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Sunday, October 21, 2018

419 scam email from Christopher A. Wray Federal Bureau of Investigation Executive Director FBI New York FBI.@isis.ocn.ne.jp 585-765-4683 Mr. Tony Elumelu Heritage Bank Topeka CEO, President & Director tonyelumelu2017@yahoo.com +234-7011781076

Originating IP: 105.112.106.226
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Benin City
Country of Origin: Nigeria

from: From Christopher A. Wray FBI Director <FBI.@isis.ocn.ne.jp> 
reply-to: UBA Bank ATM Visa Card <tonyelumelu2017@yahoo.com>
to: 
date: Oct 16, 2018, 8:02 PM
subject: From The Executive Director Of FBI, Your $2,500,000 Has Been Legally Approved. Call Us @
mailed-by: isis.ocn.ne.jp

Official Letter From Federal Bureau Of Investigation FBI
Christopher A. Wray Executive Director FBI New York
26 Federal Plaza, New York, NY 10278, USA
Phone (585) 765-4683
Email Fbinewyork.gov
FBI Seeking to Wiretap the Internet

Attention Beneficiary,

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 Debit Card.

So, we the federal bureau of investigation (FBI) New York, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network and with the aid of International Police Africa(Intapol) regarding your payment of $2.5 million overdue inheritance lottery/winnings and compensation. You have the legitimate right to complete your transaction to claim your fund US$2.5,000,000.00 (Two million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the UBA Bank and they have loaded your US$2.5,000,000.00 into an ATM CARD since June 2018 and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.

You are required to choose one option, which you will be able to pay and also ask the management of UBA Bank to give you the information you can send the delivery fee and also date that will be convenient for you to receive your package, for quick delivery of your parcel containing your ATM CARD and other two original back up documents kindly contact To.

Service Type, Delivery, Duration Charges,Fees

FedEx Express (12hrs Delivery)
Mailing $100.00
Insurance $150.00
Vat $50.00
TOTAL $300.00

DHL Courier (24 hours Delivery)
Mailing $50.00
Insurance $100.00
Vat $50.00
TOTAL $200.00

USPS Express (72 hours)
Mailing $50.00
Insurance$50.00
Vat (50.00
TOTAL $150.00

You are hereby required to advice the UBA Bank, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.

So take note. We advise you to contact  Mr. Tony Elumelu with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified . We are here to protect you from any problem until you receive your package, But make sure you contact Mr. Tony Elumelu yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is UBA Bank Director contact details:

Contact Person Mr. Tony Elumelu.
CEO, President & Director of Heritage Bank Topeka, Kansas United States.
Contact Number::: +234 7011 781076
Mr. Tony Elumelu.l  { tonyelumelu2017@yahoo.com }

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

Best Regards,
Christopher A. Wray
26 Federal Plaza, New York, NY 10278, USA
Phone (585) 765-4683
FBI Seeking to Wiretap he Internet

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