from: Mr. Bechara Y. Kharouf <wandy5803@gmail.com>
reply-to: bankoffice352@gmail.com
date: Jul 19, 2023, 3:19 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
Dear Beneficiary,
My Name is Mr. Bechara Y. Kharouf, the office in charge from FedEx
Courier company in Atlanta Ga here in USA. This is to inform you that
we have received a package containing an Cheque Draft worth of$15.5
Million dollar from Mr. Sanjay Katwal, Executive Chairman of United
Bank Plc Benin Republic and we have been instructed to deliver the
package to you without any further delay. Image result for dhl package
Meanwhile i am very happy to let you know that the delivery fee of
your package has been paid by the United Bank for Africa Plc Benin
Republic Branch were your fund was approved so you don't have to pay
for any delivery fee again, The only thing remaining right now is the
insurance Coverage fee of your package which you are to settle before
your package will be delivered to you.
Note that we can not take the risk of delivering your package to you
without insuring it because we can not afford to pay for any lost or
damage in the process of delivering your package to you, try and
understand the situation at hand. However The tracking number of your
package will be issued to you as soon as we receive the insurance fee
of $50,00 from you, so You are here by advised to proceed to buy
Steam Wallet Gift Card or ITune card and send the insurance coverage
fee of us$50.00 to our receiving branch head office in Atlanta Ga
here in USA, to enable us proceed with the final delivery to your door
step,
YoU can buy Steam Wallet Gift Card or iTunes Card or Sephora card,
scratch it and send the photo to me just for your own good .
Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $50 Dollars, nothing more! Nothing
less! And we guarantee the receipt of your fund to be successfully
delivered to you within the next 24hrs after confirmation receipt of
the fee of $50 USD.
Note: Everything has been taken care of, including taxes, custom paper
and clearance duty. So, all you will ever need to pay is US$50
Dollars only
Be advised that your Cheque Draft must be clear. Please kindly
reconfirm the following details below to avoid any wrong delivery over
this transaction,
1. Your full name:
2. Delivery address:
3. Your country;
4. your city;
5. Your direct tel, cell:
6. A copy of your id or id numbers for identification:
7. Nearest airport:
8.your occupation;
Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done today
or tomorrow morning, so do get back to us when you have send the fee
as well,
Your package will be sent to you upon confirmation receipt of the
insurance charges fee. We are so sure of everything and we are giving
you a 100% money back guarantee if you do not receive payment/package
within the next 24hrs after you have made the payment for shipping.
Forward The payment to this Office Once The Payment Is Made So That We
Can Get Your Package Insured And Proceed With The Delivery Of Your
Package To Your Door Steps.
Reply back to us accordingly; we wait for your expedite response with
the payment.
REGARD
Mr.Bechara Y. Kharouf
FedEx Courier company USA
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Bechara Y Kharouf - FedEx - bankoffice352@gmail.com
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Bechara Y Kharouf - FedEx - bankoffice352@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.