- Paul Smith

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 34818
Joined: Mon Nov 26, 2018 9:14 am - Paul Smith

Post: # 1332Post LegalBriefs »

Attention dear beneficiary!

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 information

Full Name____________________
Home 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: ( ) or call him at +15109784695

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


Hilary Talon ESQ
IMF Sec.
( )

Code: Select all

Date: Mon, 28 Jan 2019 09:39:31 +0900 (JST)
From: Hilary Talon ESQ <>
Reply-To: Hilary Talon ESQ <>
Subject: Attention dear beneficiary!
X-Originating-IP: []
Orig IP: | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Benin City | Country: Nigeria | More info: ... .112.98.12

Country Code: 1
Country Name: USA
Area Name: California (CA) (510)
Exchange Name : Oakland, Alameda County (978)
Type: Landline
Original Provider: Level 3 Communications, LLC - CA
Validity: The number is the correct length for a North American number.
More information at

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