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Scammer Information

Details of Scam Report
I am responding to inform you that your given home Address where your CASHIER CHECK in amount of ($4.5Million Dollars will be sending to you has been well confirmed and noted, but I am here this afternoon to let you know that I have contacted the office of Senate Benin republic for the signing and stamping of your Fund documentation’s and the person charge informed that the signing and stamping of your Fund documentation and Approved by their office will cost you sum of $70usd.
He said that after signing and stamping of the documentation’s to our office that your CASHIER CHECK will be sending to your given home address within 2 good working days as your address where it will be sending to you has been well confirmed.
This is the information to send this payment today through Western Union so that you can get this CASHIER CHECK on Thursday as this is the only payment you have to pay to get this CASHIER CHECK, and be informed that you should not west any time to make this payment today as this is the something that holding everything to be done this afternoon.
Receiver Name Emmanuel Ozor Destination Benin republic City:Cotonou Text Question Green Answer BEST Amount: $70usd M T C N#..........
Note that this is the only thing that holding your CASHIER CHECK to be sending to you if you really want to get this Card on wedsday morning .
Yours Faithfully Mr.Edwards Sr Gene Financial Bank CASHIER CHECK Officer

Scam Email
Subject: Attn:
From: MR EDWARDS SR GENE from mr edwards sr gene wed sep 9 09: 14:47 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from [] by via HTTP; Wed, 09 Sep 2015 18:14:47 JST
message-id: <>
date: Wed, 9 Sep 2015 18:14:47 +0900 (JST)
mime-version: 1.0
content-type: multipart/alternative; boundary="0-942155375-1441790087=:91295"
content-length: 6850


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