Attention dear beneficiary!

Wishing Compliments of the season to you and your loved ones.

This is to inform you that we have received the winning check from the bank
last week and kept it with Mr. Paul Smith 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 USD$1.5 million cashier check & will send you the rest of money
after my business trip here. I also sent so many emails to you last week
but all bounced back. Therefore contact Mr. Smith at his email address
below for him to send the cheque to you: (
[email protected] ) or call him at +229 66020124

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

Regards

Hilary Talon ESQ

Good morning dear:.Erik Briggs....,
This is Paul Smith, I am confirming receipt of your email below. And Yes, My boss Hon. Hilary Talon 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. My agreement with him 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 cheque 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 cleared and then check will deposited for transfer remittance, 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.

Dear Mr. Erik Briggs

I don't really know what you mean by an example of this hence i have answered your email regarding the check that was kept for you here by my Boss Mr. Talon
I have the copy of the check and i will mailed it to your address once you comply with sending the mailing fee which i have stated in my previous email.Or you wish to have the check remit for transfer direct to your bank, we will not hesitate to do so.
Kindly get back to me ASAP.

-- Eredeti üzenet --
Feladó: Erik Briggs<[email protected]>Címzett: Paul Smith<paulsmith15@citromail .hu>Elküldve: 2018. december 28. 10:0Tárgy : Re: WINNING CHECK

Hello,

can you give me an example of this? I would like to know roughly what it looks like.

Erik Briggs

CEO, MNesty, LLC

Good morning dear:.....,
This is Paul Smith, I am confirming receipt of your email below. And Yes, My boss Hon. Hilary Talon 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. My agreement with him 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 cheque 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 cleared and then check will deposited for transfer remittance, 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.
Sincerely regardsPaul Smith
-- Eredeti üzenet --
Feladó: Erik Briggs<[email protected]>Címzett: Paul Smith<[email protected]>Elküldve: 2018 . december 28. 12:7Tárgy : Re: Re:Re: WINNING CHECK

Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Kindly send the money via Western Union or Money Gram with our cashier's names/details below:
Receiver's Name..... PAT FOMACountry.... Benin RepublicCity....... Cotonou
-- Eredeti üzenet --
Feladó: Erik Briggs<[email protected]>Címzett: Paul Smith<paulsmith15@citromail .hu>Elküldve: 2018. december 28. 22:11Tárgy : Re: Re:Re: Re:Re: WINNING CHECK

Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Erik Briggs

CEO, MNesty, LLC

Kindly hurry and send the US$270.00 via any near Western Union or Money Gram office with our cashier's details below: Receiver's name: PAT FOMACountry: Benin RepublicCity: CotonouMTCN Number#:

-- Eredeti üzenet --
Feladó: Erik Briggs<[email protected]>Címzett: Paul Smith<[email protected]>Elküldve: 2018. december 29. 10:39Tárgy : Re: Re:Re: Re:Re: Re:Re: WINNING CHECK

Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Erik Briggs

CEO, MNesty, LLC

How old are you?

-- Eredeti üzenet --
Feladó: Erik Briggs<[email protected]>Címzett: Paul Smith<[email protected]>Elküldve: 2018. december 29. 16:55Tárgy : Re: Re:Re: Re:Re: Re:Re: Re:Re: WINNING CHECK

Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Erik Briggs

CEO, MNesty, LLC

Yes, Fuck off and go to hell

-- Eredeti üzenet --
Feladó: Erik Briggs<[email protected]>Címzett: Paul Smith<[email protected]>Elküldve: 2018. december 29. 22:32Tárgy : Re: Re:Re: Re:Re: Re:Re: Re:Re: Re:Re: WINNING CHECK

Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Erik Briggs

CEO, MNesty, LLC

Good Day Mrs. Elizabeth

How are you and your family doing, I hope everybody is fine, It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome.

I am happy to inform you that I have succeeded in transferring the funds with the help of a new partner from Argentina, Mr. Aldophe, Everything was perfectly done because my partner traveled down to London and we handle the transaction together.

In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $250,000(two Hundred and fifty Thousand United States Dollars) I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason.

Presently, I am in Argentina for investment project with my partner.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring these funds despite the fact that we could not succeed

You are to contact Rev. Anthony Didier with your address information to send you the VISA card

Contact him through his email below...
E-mail address:   [email protected]
Phone:  225 51 31 50 81

You are to send him your address details where they are to send you the VISA ATM card loaded with the fund through courier service.

I will send you my telephone number here in Argentina as soon as I get your reply.

Regards from
Mrs.  Ivana Zahawi