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Unread postby Big Al » Sat May 25, 2024 7:54 pm

Recovery scam:

OFFICE: CHRISTOPHER A. WRAY
DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION
FBI DOMESTIC AND INTERNATIONAL INVESTIGATIVE AND INTELLIGENCE ACTIVITIES


Dear Account Beneficiary

The Federal Bureau of Investigation (FBI) through our intelligence-monitoring network has discovered a legal transaction that the Bank contacted you previously. Recently the fund was legally approved to be paid to you through the Bank.

Meanwhile, 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 Bank is officially permitted, and you have the lawful right to receive your US$5,500,000.00 (Five Million Five Hundred Thousand United States Dollars) Funds.

Also because of numerous scam going on around the Africa nation, we have contacted our accredited Courier Company to provide us with their shipping procedures to deliver your funds without any further complain or delay, and have just got an information from the paying Bank and they have loaded your US$5,500,000.00 on ATM MASTER CARD and submitted to the courier company for immediate delivery to your doorstep.

You are required to choose one of their shipping options which will be convenient for you to pay for quick delivery of your parcel containing your ATM CARD and original back up documents.

Service Type | Delivery Duration | Charges/Fees
--------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $105.00 00.00
Coverage Papers:$90.00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $445.00
(Four Hundred and Forty Five US Dollars) Only Needed.
..............................................................
Special Express (2days)
Mailing $100.00 00.00
Coverage Papers:$90.00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $440.00
(Four Hundred and Forty US Dollars) Only Needed.
.............................. ..............................
Economy Express (3days)
Mailing $70.00 00.00
Coverage Papers:$90.00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $410.00 00.00
(Four Hundred and Ten US Dollars) Only Needed.
....................................................................
You are hereby required to choose your parcel delivery option by filling in the required form stated above. Note that the deadline for receiving this payment is exactly seven working days of your receipt to this notice. After this period, the fund will be returned back to the treasury account. It's an instruction given and request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of the proceeds to you. Only valid residential/Office addresses and postal addresses are certified OK.

DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name:............................. ...............
Address:.....................................................
Tel/:........................................................
Delivery Information/ Parcel Description

---------------------------------------------------------------
Delivery Terms: .....................International Delivery
Condition Of Delivery..............Priority Delivery
Parcel Note No: ........... Tag/49866/0417
Total Weight: ..........................1.7kg
Total Net Weight: ...................1.7kg
----------------------------------------------------------------
HERE IS RECEIVER'S INFORMATION TO WIRE THE AMOUNT YOU CHOOSE THROUGH MONEY GRAM TRANSFER, WORLD REMIT TRANSFER OR RIA MONEY TRANSFER OF YOUR CHOICE.

Receiver Name:..... Emmanuel
Receiver's Surname.... Nmeiru
Country:......... Benin Republic
City:.................Cotonou
Question:.... OK
Answer:.... OK

Get back to us with the Sender Name:.......and MTCN:..........to supervise delivery of your atm master card through our accredited Courier Company and provide you with tracking number.

We are here to protect you from any further problem and deliver your atm card payment instrument.

Kindly respond to this message immediately you receive it at <chrisrayquestions.gov@gmail.com> Thanks.

Best Regards,
Christopher A. Wray
Federal Bureau of Investigation


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Received: from 10.217.130.80
Return-Path: <tbox1649@gmail.com>
X-Originating-Ip: [209.85.218.44]
Reply-To: chrisrayquestions.gov@gmail.com
From: christopher wray <tbox1649@gmail.com>
Date: Sat, 25 May 2024 19:51:12 +0100
Message-ID: <CAALUrcCQZ=CYs_fbdHztBcGkMFQUgLXXibBhyLwG6C=mN8BQaw@mail.gmail.com>
Subject: Your Payment Order
To: undisclosed-recipients:;
"Look for the lies."
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Big Al
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