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
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Catherine Gomez Esq - fbio7942@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Catherine Gomez Esq - fbio7942@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
George Palmer - fbio7942@gmail.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.