from: Mr Tony Ben <bankofarizona16@gmail.com>
reply-to: tamyterry873@gmail.com
date: Jun 23, 2021, 12:31 PM
subject: Seal of the Federal Bureau of Investigation
mailed-by: gmail.com
Seal of the Federal Bureau of Investigation
OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY
OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
Contact Email: ( tamyterry873@gmail.com )
ATTENTION: BENEFICIARY
I'M TAMY TERRY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI)through our
intelligence-monitoring network has discovered that the transaction
that the bank contacted you previously was legal.Recently the fund has
been legally approved to be paid via UBA BANK.
So, we, the federal bureau of investigation (FBI) Washington Dc, in
conjunction with the United Nations (UN) financial department have
investigated through our monitoring network noting that your
transaction with the UBA BANK OF AFRICA. legal. You have the
legitimate right to complete your transaction to claim your fund
US$40.7,000,000.00 (Forty million Seven Hundred Thousand united states
dollars)
Because of so much scam going on in Benin Republic, the federal bureau
of investigation decided to contact the Courier Service Company
in Benin Republic.for them to give us their procedures on how to send
this money to you without any further complaint or delay. We just got
information from the UBA BANK Benin Republic and they have loaded your
US$40.7,000,000.00 in ATM CARD and submitted it to the courier
service company for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees Chose One you have for this
Three Option and send it today.
------------------------------ ------------------------------ --------
Premium Express (24hrs Delivery)
Mailing $25 usd
Insurance fee $50 usd
Vat $25 usd
TOTAL $100
$100 (ONE Hundred US Dollars Only).
.............................. ....................
///////////////////////////////////////////////////
Special Express (2 Days)
Mailing $75 usd
Insurance $50 usd
Vat $25 usd
TOTAL $150 usd
$150 00(One Hundred Fifety US Dollars Only).
.............................. .....................
////////////////////////////////////////////////////
Economy Express (3Days)
Mailing $50.usd
Insurance$?30 usd
Vat (5%) $28 usd
TOTAL $108 usd
$108(One hundred and eight US Dollars Only).
.............................. ..........................
//////////////////////////////////////////////////////////
Any One you chose try to send the fee through world remit or Ria Transfer,
if you can not send it through world remit try to use it to buy itune gift card
or Google play or steam wallet gift card.
You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly Four Working days after the receive
of this email. After this period, your fund will be returned back to
the ordering customer. That's the instruction given to us .So take
note. We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/ Office address and postal address are
certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. .
Telephone/:......................... ...........................
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ----
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Colour of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ -------
Here is the receivers details were to send the fee you might have
chosen via World remit Or Ria Transfer in Benin today.if you can not
send the fee through world remit or Ria Transfer then, you can use it
Buy Google play or Steam wallet gift card or iTunes card and send it Today.
PAYMENT INFORMATION
Receiver Name:...........JONES EZE
Country:.......... .......Benin Republic
City:..................... .Cotonou
Question:.............. Who
Answered:................ Day
Receiver s Address No;12 Cotogbe Street Benin Republic
Receiver s,Phoner.........+22995867513
Amount..............$
We are here to protect you from any problem till you receive your
package .You can as well get in touch with the Courier delivery company
assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Email: ( tamyterry873@gmail.com )
Directors Name: Mr.Tamy Terry
Looking forward to hear from you as soon as you receive this message
Best Regards,
Mr Tony Ben
Federal Bureau of Investigation
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tony Ben - FBI - tamyterry873@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Tony Ben - FBI - tamyterry873@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.