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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: "MR.JOHN WILLIAMS" - [email protected]
Reply-to: [email protected]
Tel. No.: +29999762971
{2012/7/27 F.B. I WASHIGNTON DC. <[email protected]}
-Hide quoted text -
ANTI-TERRORIST AND CRIMES DIVISION
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Our Ref. 78555/NKH:7JF855
Dear Citizen,

Inline with the "Patriot Act", a statute enacted by the United States
Government signed into law on October 26, 2007,we write you this email
notice in respect of your unclaimed fund. Due to the ranging scam being
perpetuated in Benin repubilc when trying to claim your inheritance/winning
fund and the continous demand for excessive cost of transfer, we have instructed
that all unclaimed funds should be remmited to the Federal Reserve Bank
(USA).

To this effect, we have been urged to acquaint you that your fund has been
transfered from the Bank of africa to the United States Federal
Reserve Bank, USA.

In other for you to have access to the fund in the Federal Reserve Bank, you
will be required to present a Check Slip from the Bank of africa.
It might interest you to know that we have contacted the BFA and they
informed us that the Check Slip is already submitted by the office of the
Bank of africa to the UNIVERSAL COURIER COMPANY in the country of
fund origin.

Note that all the necessary arrangements for the delivery of your Check have
been completed. In your best interest, you are urged to send the following
details to the Courier Agent;

*Full Name:
*Contact Address:
*Current Phone Number:

Inline with our effort to mitigate scam, the only money you have to pay to
is $380 (ONLY) for the Delivery of your Check, the IMF insist that such cost
can only be paid once the real beneficiary have contacted the Courier
Company for security reason. Please be aware that once this payment is made,
you will be giving your Parcel Tracking Number so that you can track your
parcel to confirm that it is shipped.

WARNING: IF YOU DO NOT RECEIVE YOUR TRACKING NUMBER FROM THE COURIER COMPANY
WITHIN 48HRS, YOU ARE ADVISED TO CONTACT THE FBI FOR IMMEDIATE REFUND. ALSO
STOP FURTHER CONTACT WITH ANY INDIVIDUAL WHO YOU ARE DEALING WITH BECUASE
YOUR FUND IS NO MORE IN THE CARE OF THE Benin repubilc DUE TO THEIR
INSINCERITY.

You are hereby instructed to contact the Operations Manager of the Universal
Courier Service Company with the information below and call him immediately
you send him an email:

Name: MR.JOHN WILLIAMS
Email: [email protected]
Direct Line: +299-997-62971

You are advised to act accordingly.

Signed & Approved by;
ROBERT SWAN MUELLER III
Executive Director.