On Fri, Jan 5, 2018 at 11:44 pm, Paul Malakar
< email@example.com > wrote:
We have received the check from the bank last week and kept the check with Mr. David Anthony as we discussed, Please email him immediately inorder to send you the cheque. I am in Colombia now.
I kept USD$15.5million cashier check & will send you the rest of money after my business trip here. I sent you so many emails last week but all bounced back. So contact Mr. Anthony with his below email address for him to send the check to you: ( firstname.lastname@example.org ) or call him at +229 99485442
Thanks and do let me know when you have received it. 'Copy & paste' (email@example.com)
Contact him at firstname.lastname@example.org
United Nations Rep, UK
On Sat, Jan 6, 2018 at 3:01 pm, David Anthony
< email@example.com > wrote:
Happy New Year !
This is Mr. David Anthony, I am confirming receipt of your email below. Yes, your cashier check of $15.5million USD was deposited here by Paul Malakar just like you indicated. Our agreement with him is either to put the check on mail and send it overnight to you or get it remitted for wire transfer into your account depending on whether you want it so.
Now, we are happy to hear from you. We would like to give you some directions on what it takes to put a bank draft on mail here and send oversea or also for wire transfer direct into your bank account.
First, if you want the check to be mailed to your house, all it will cost you is security approval form to be enclosed along with your check to avoid interception of any kind. This approval will cost you $100 USD. 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 deposited for transfer remittance, this IRS plus COT is $210 USD.
You have to send the fee either by western Union or Money gram depending on which is easier for you.
Receiver. . EZE PAUL
City: Cotonou,,,,,Country. . Benin
Please get back to me as soon as possible and advise us on what to do as time is of essence.
Mr. David Anthony
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