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> Dari: Mrs. Pauline Wille <sgargantini@speedy.com.ar>
> Judul: Dear Owner Of Sum $1.4 MILLION) Certified Cashier's Check
> Kepada:
> Tanggal: Selasa, 10 November, 2015, 1:39 PM
> ATTN: RECIPIENT
>
> This is to officially inform you that it has come to our
> notice and we have thoroughly completed an investigation
> with the help of our Intelligence Monitoring Network System
> that you legally won the sum of ($1.4 MILLION). from a
> Lottery Company outside the Country. 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 a Certified Cashier's
> Check.
>
> Normally, it will take up to 4 business days for an
> International Check to be cashed by your local banks. We
> have successfully notified this company on your behalf that
> funds are to be drawn from a registered bank within the your
> Country so as to enable you cash the check instantly without
> any delay, henceforth the stated amount of ($1.4 MILLION)
> has been deposited with Bank Of Africa.
>
> We have completed this investigation and you are hereby
> 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 at Bank Of
> Africa. you will be required to settle the following bills
> directly to the Lottery Agent in-charge of this transaction
> whom is located in BENIN REPUBLIC. According to our
> discoveries, you were required to pay for the following -
>
> Deposit Fee (Fee's paid by the company for the deposit
> into an Africa Bank which is - Bank of Africa) Cashier's
> Check Conversion Fee (Fee for converting the Wire Transfer
> payment into a Certified Cashier's Check)
>
> The total amount for everything is $105 (Ninety Five
> Dollars) We have tried our possible best to indicate that
> this $105 should be deducted from your winning prize but we
> found out that the funds have already been deposited at Bank
> Of Africa and cannot be accessed by anyone except the legal
> owner (you), the winner;
>
> therefore you will be required to pay the required fee's
> to the Agent in-charge of this transaction via Western Union
> Money Transfer. In order to proceed with this transaction,
> you will be required to contact the agent in-charge (Dr.
> Ronald James) via e-mail. Kindly look below to find
> appropriate contact information:
>
> CONTACT AGENT NAME:Dr. Ronald James,
> E-MAIL ADDRESS: [roanld.james277@gmail.com]
> You will be required to e-mail him with the following
> information:
> FULL NAME:
> ADDRESS:
> CITY:
> STATE:
> ZIP CODE:
> DIRECT CONTACT NUMBER:
>
> You will also be required to request Western Union details
> on how to send the required $105 in order to immediately
> ship your prize of ($1.4 MILLION) via Certified
> Cashier's Check drawn from Bank of Africa, and also
> include the following Fund Reference Identification :
> EA2948-910.
>
> This letter will serve as proof that the Federal Bureau Of
> Investigation is authorizing you to pay the required $105
> ONLY to AGENT Dr. Ronald James, via information in which he
> shall send to you, if you do not receive your winning prize
> of ($1.4 MILLION) we shall be held responsible for the loss
> and this shall invite a penalty of $3,000 which will be made
> PAYABLE ONLY to you (The Winner).
>
> Please find below an authorized signature which has been
> signed by the FBI Public Affairs Director -
>
> Mrs. Pauline Wille
> Public Affairs Director - FBI.
> BENIN REPUBLIC
>
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