Mr. James Tanko - [email protected]

From: "INVESTIGATION FBI" <[email protected]>
Reply-to: [email protected]
Date: 2020-11-02 10:56:40 AM +00:00
Subject: FROM FBI YOUR URGENT REPLY

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

ATTENTION: BENEFICIARY

I'M CHRISTOPHER A WRAY 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$10.5,000,000.00 (Ten million Five Hundred Thousand united states dollars)

Because of so much scam going on in Benin Republic We the federal bureau of investigation decided to contact the DHL Courier Company in Benin Republic. for them to give us their procedures on how to send this money to you without any further complain or delay. We just got information from the UBA BANK Benin Republic and they have loaded your US$10. 5,000,000.00 of ATM CARD and submitted it to the DHL courier 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
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $60.00 00.00
Insurance $100.00 00.00
Vat $60.00 00.00
TOTAL $245.00
$220(Two Hundred and Twenty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $130.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).

.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $108.00 00.00
$108(One hundred and eight US Dollars Only).

.............................. .............................. ........
You are hereby required to advise 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 one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That is 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:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------

Here are the receivers details where to send the fee you might have chosen via either Ria, western union or money gram in Benin today,You can send us Google Play Card Or Sephora Gift Card with receipts

Receiver Name:.....: OBI DINA
Country:.......... .......Benin Republic
City:..................... .Cotonou
Question:.............. To Who
Answer:................ DHL

We are here to protect you from any problem till you receive your package .You can as well get in touch with the DHL delivery company assigned to deliver this financial package to your doorstep.

Below is the delivery company's contact information:
Companies Name: DHL Courier Company.
Director,s Name: Mr. James Tanko,
Email:[email protected]

Looking forward to hear from you as soon as you receive this message

Best Regards,
CHRISTOPHER A WRAY
Federal Bureau of Investigation

From: "Ms.Laurie Rose" <[email protected]>
Reply-to: [email protected]
Tel: +15095881967 +14238237180
Date: 2021-03-16 4:51:23 AM -07:00
Subject: YOUR URGENT REPLY IS NEEDED NOW

FROM: MS. LAURIE ROSE THE OFFICER IN CHARGE UPS
Delivery Company TENNESSEE. Address: 4300 Founders
Way, Chattanooga, UPS Freight Service Center TN 37416,
USA Phone Number Phone No ' +1 (509) 588-1967
Fax Number :423-823-7180

Hello My Dear: Greeting to you & your family.

Good Morning, My Name is Ms.Laurie Rose, the office in charge UPS
Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This
is to inform you that we have received a package containing an ATM
card from Mr.John Nelson the Chairman Federal Reserve Board Benin
Republic and we have been instructed to deliver the package to you
without any further delay again as the International Monetary Fund IMF
have instructed.

HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third
party to gain access to this information's is for your ATM Card
safety. Image result for ups package

ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: ($1.7Million)
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 15-02-2023

The pin code and instruction on how to use the card have been parceled
so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know
that the delivery fee of your package has been paid by the Bank
Federal Reserve Board 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 and
the Singing Stamp) of your package which you are to settle to the
approved receiver Agent Benin Republic as the Authorities have
Authorized 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 Coverage and the Singing/Stamp) fee
of $25.00 from you, So You are here by advised to proceed to any
western union or MoneyGram and send the (insurance Coverage fee and
the Singing / Stamp) to our receiving branch Head Office in Benin
Republic, or you can buy ITunes card to enable us proceed with the
final delivery to your Door Step,

Below is the information to send the (insurance Coverage fee and the
Singing / Stamp) of $25.00 Via Western Union Money Transfer or you can
buy ITunes card, and bear in mind that all you will ever have to spend
to received this Fund is $25.00 Dollars Nothing more Nothing less or
you can buy steam wallet gift card Google Paly Card of $30

Receivers Name-- SHAFIQ ASLAM
Country-- Benin Republic
City-----Cotonou
Question: When?
Answer: Today
Amount to send $25.00 dollars only
MTCN. .

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 $25.00 nothing more! Nothing less! And
we Guarantee the receipt of your Fund to be successfully delivered to
you within the next 7hrs after confirmation receipt of the fee of
$25.00 USD only. Note: Everything has been taken care of, including
Taxes, Custom Paper and Clearance Duty. So, all you will ever need to
pay is $25.00 Dollars Only.

Note that you can Withdrawal Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your
Choice/Nearest to you in any part of the world.

Please kindly Reconfirm the following details Below to avoid any wrong
delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

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, 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
Delivery 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 7hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information 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 information today.

Truly Yours
Ms.Laurie Rose