WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: CHRISTOPHER A WRAY <[email protected]>
Reply: [email protected]
Date: Sun, 13 Sep 2020 17:03:41 +0000
Subject: Seal of the Federal Bureau of Investigation OFFICIAL LE...


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 fundhas
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 sent
this money to you without any further complain or delay. We just got
an information from the UBA BANK Benin Republic and they have loaded
your US$10. 5,000,000.00 of ATM CARD and submit 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
$300(Three Hundred US Dollars Only).

………………………… ………………………… …………….
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$?30.00 00.00
Vat (5%) $28.00 00.00
TOTAL $367.00 00.00
$368(Three hundred sithy 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:…..: KEN CHANKOO
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 companies contact information:
Companies Name: DHL Courier Company.
Director,s Name: Mr. James Tanko,
Add Him On WhatsApp +229 91652571
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

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

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