StopScamFraud

from: Catherine Gomez <mathewkeitha@yahoo.com>
reply-to: fbio7942@gmail.com
date: Jul 2, 2020, 10:11 PM
subject: YOUR WINNING CHECK NOTIFICATION!
mailed-by: yahoo.com

Attention dear beneficiary!

This is to inform you that we have received your winning check from the bank last week and have kept it with George Palmer as we discussed and agreed with the Board of directors, please kindly email him immediately with your address inorder to send you the cheque, I am in Colombia now.

I kept a cashier's check of USD$1.5 million& will send you the rest of the money after my business trip here. I also sent so many emails to you last week but all bounced back, therefore contact Mr. Palmer at his email address below for him to send the cheque to you: ( fbio7942@gmail.com ) or call him at +229 67711821

Thanks and do let me know when you have received it.

Regards

Catherine Gomez ESQ

MD UN/IMF Benin

from: George Palmer <fbio7942@gmail.com>
date: Sep 13, 2020, 8:37 PM
subject: Hello
mailed-by: gmail.com

Good morning

This is Hon. George Palmer and I am confirming receipt of your email below, and Yes my boss Ms. Catherine Gomez Managing Director of UN/IMF Benin rep. left a cashier check of $1,500,000.00 USD with instruction that you would contact me for it just like you indicated in your message though my agreement with her was either to put the check on mail and send overnight to your address or get it remitted it for wire transfer direct into your account depending whether you would it so.

Now, I am happy to hear from you. I will like to give you some directions on what it takes to put a bank draft/ cashier check on mail here and send oversea and as well give requirement for wire transfer direct into your bank account.

First, if you want the cashier check to be mailed to your house, all it will cost you is a security approval form to be enclosed along with your check to avoid interception of any kind, this approval will cost you just $150 USD only.

But if you want the check to be remitted & wired to your account, then you will first get the IRS tax here cleared and then check will be deposited for transfer remittance, all this IRS plus COT is $270 USD. Also, you are free to let me know if there is any other option you would like to receive this check.

Please get back to me as soon as possible and advise me on what to do as time is of essence, I will give you the information of how and where to send the cost when i hear back from you.

Yours Sincerely,

Honorable George Palmer
OON