+22967260595

[NumberLover]

Tel. No.: +22967260595
Email: officeofficeunion@bellair.net
Scam Type: Advance Fee Fraud Scam

From: "Mrs. Jeanette U Kunene" .Kunene@chive.ocn.ne.jp
Reply-To: "Mrs. Jeanette U Kunene" - officeofficeunion@bellair.net

Dear Legitimate Beneficiary Bank Draft

From Regular Mail post office, This is to official notify you that a Certified Bank Draft registered by Africa Union organization on 17.01.2016, Your email address was attached to it and is to be posted to you.

We have been waiting for you to contact us regarding your Certified Bank Draft which Contains the sum of US $970,000.00 (Nine Hundred and seventy Thousand United State Dollars) including some vital documents registered with it. Kindly get back to this office (regular mail post office Benin Republic) to avoid fraudulent issues concerning this service.

You are to confirm and provide to us your postal address below along with valid id card or passport of yours.

YOUR FULL NAME
YOUR COUNTRY
YOUR POSTAL ADDRESS
YOUR DIRECT PHONE

Noted you are require to pay for the postal charges of US $49 through Money Gram or RIA money transfer which is easier way to receive money here so that our management will receive the postal charges urgent to proceed with your delivery send it to our management Cashier's name below and forward the payment information to us for immediate Posting of Your Certified Bank Draft

Here is information to send the posting charges of US $49 Via Money Gram or RIA money transfer

Receiver Name ABUCHI JOHN EKWEGBELU
Country BENIN REPUBLIC
City COTONOU
Text Question. HOW LONG
Text Answer. NOW
Amount: $49 USD

Be informed that every claims has an expiring period of 22 working days, You have to do necessary thing urgent to avoid expiration

The Cotonou Postal Service (SAPOST) is the national carrier of all classes of mail items for delivery both within and outside Benin Republic, Mail items, which include letters, postcards, printed papers, certified bank draft, cashier check, etc, parcels and aerograms are processed through the post office Maximum weight for Speed post is 15kg. Maximum weight for International item is 20kg

Best Service
Mrs. Jeanette U Kunene
Assistant Director of Post Office
Call Online: +22967260595

[NumberLover]

Tel. No.: +22967260595
Email: internationlmonitoryfunds@gmail.com
Scam Type: Advance Fee Fraud Scam

From: James1@homeand.jp.tn
Reply-to: internationlmonitoryfunds@gmail.com

FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
http://www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that youre-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are here by approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is$70.00 We have tried our possible best to indicate that this$70.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Mark Ben ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL internationlmonitoryfunds@gmail.com )
PHONE: +229 67260595

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

MONEY GRAM PAYMENT INFORMATION
RECEIVER'S NAME ....... ABUCHI JOHN EKWEGBELU
COUNTRY:.......... BENIN REPUBLIC
CITY............. COTONOU

You will also send required fee with this information Money Gram details on how to send the required$70.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required$70.00 ONLY to Mr. Mark Ben information in which he shall send to you,

Faithfully Yours,

For And On Behalf Of
Federal Bureau of Investigation
Mr.James B. Comey, Jr.
Executive Director