Scam Tip Report #93852 - Do let me know as soon as you receive your Check Draft


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-23 12:20:08
Nigerian/419 Scam
Do let me know as soon as you receive your Check Draft 
 Scammer
  Information
Name:
Janeth Okeke
Email Address:
postofficebein@gmail.com
Telephone:
229-65839242
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Atten;My Dear Friend,

Congratulations! My name is Mrs.Janeth Okeke, I am here to inform you that your Bank Draft have be registered in Post Office Benin. so that they will post it to your home address and i believe that your current address is still the same.Your total amount in the envelope is USD$850,000.00 Dollars and the post office assured me no stoppage
until it get to your hand.

Therefore i want you now to contact Post Office and re-confirm your address where to Post your USD$850,000.00 Dollars to by tomorrow.You are not expected to pay for post charge or any certificate fee because all the fee is already deducted from the funds once the remittance is done. The only fee you have to send post office before they will post your Bank Draft to you is STAMP DUTY fee which is $65.00 only.


Director Name; Akpu Ogu
Office address 266 Segbeya Cotonou, Benin 01 BP 2020
E-mail:postofficebein@gmail.com
Phone(+229-65839242

Mr.Akpu Ogu informed me that your Bank Draft will take only good 3days to get to your house and your Envelope acumulate cost of USD$65.00 for STAMP DUTY fee.Your Current address have to be reconfirmed when contacting the post office.

Again,you have to send the $65.00 together with your posting address to enable them register the package once you send the STAMP DUTY fee which is $65 only. You can send STAMP DUTY fee through western union or money gram with this information below;


Receive Name, is AKPU OGU
Country;;; Benin Republic
City ;;;;;Cotonou
ADDRESS:..............No.58.AKPAKPA COTONOU, REPUBLIC OF BENIN
Postal Code 229
Aount to send is$65.00 Dollars

After the payment to western union or money gram,please forward the payment informations to them and also get back to me with the details once you send the money to post office,Note that post office will need the stamp duty fee within 24 hours so that the bank Draft will be post tomorrow below:

Sender Name.........
Mtcn.................
Country name,,,,,,,,,,


Do let me know as soon as you receive your Check Draft Thank You.


Mrs.Janeth Okeke
03 BP 1000,COTONOU
BENIN REPUBLIC.

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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