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官方微信：xuechenli97

请勿回复此邮件

Dear Peggy Davis,
 
I would
respectfully request that you keep the contents of this mail confidential and
respect the integrity of the information you come by as a result of this mail.
I contact you independently and no one is informed of this communication.
 
I am Frank Williams
Manager/ Financial Consultant with a bank here in Missouri United
State of America (USA).  The firm provides a full spectrum of
financial services to high profile client’s worldwide. I am getting in touch
with you regarding the account of a deceased client that I have had to
administer for the past six year.
 
Although
my client died in a very unfortunate circumstances along with his family, but
before the catastrophe he made a deposit with no existing beneficiary with the
finance firm that we can safely engage for investment funding before they are
declared unserviceable or reverted to the government coffer as unclaimed funds.
It is my mandate as client's financial advisor to facilitate the release of the
fund to a verified beneficiary. The amount involved is 16 Million United
State dollars.
 
What I
propose is that since you have the same last name (Surname) with him and I
also have exclusive access to his file, you will be made the beneficiary/Next
of Kin of these funds. All the legal requirements will be fulfilled to have you
as a proven beneficiary of the claim.
 
You do
not have to have known Him. I know this might be a bit heavy for you but please
trust me on this. For all your troubles I propose that we split the money 40%
for me, 40% for you and 20% for the needy (Orphans). In the banking circle this
happens every time. The other option is that the money will revert back to the
state.
 
Nobody is
getting hurt; this is a lifetime opportunity for us. I hold the KEY to these
funds, and as a Banker for many years now we see so much cash and funds being
re-assigned daily.
 
Please,
again, note I am a family man; I have a wife and children. I send you this mail
not without a measure of fear as to the consequences, but I know within me that
nothing ventured is nothing gained and that success and riches never come easy
or on a platter of gold. This is the one truth I have learned from my private
banking clients. Do not betray my confidence. If we can be of one accord, we
should act swiftly on this.
 
I await
your response.
Yours Sincerely,
Mr. Frank Williams
Missouri USA
(669) 221-1901
On Thu, Dec 10, 2020 at 9:53 PM Peggy Davis <[email protected]> wrote:
Hi,

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

Peggy Davis

CEO, MNesty, LLC

On 10/12/2020 19:53 PM,  wrote:

> Hi

>

> I have sent you several emails without reply from you about your

> surname. If

> you did receive my detailed email do let me know

>

> Regards

> Mr Williams

>

> .

Dear Patrick
God spoke to me directly that this
blessing was designed for me and you

If you know your Bible God says in
Isaiah 45:3 I will give you the treasures
of darkness and the riches hidden in secret places, so that you may know
that I am the LORD, the God of Israel, who calls you by name.

This blessing is lifetime opportunity and NOT for
third party

We will use all legal means to achieve this claim
as such there is no risk associated with the claim
I am not a man of many words but with action and
should you follow my directives we will not go wrong
Yours Sincerely,
Mr. Frank Williams
Missouri USA
(669) 221-1901
 
On Mon, Dec 14, 2020 at 8:09 PM Patrick Davis <[email protected]> wrote:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Patrick Davis

CEO, MNesty, LLC

On 14/12/2020 07:34 AM,  wrote:

> Dear Peggy Davis,

>  

> I would

> respectfully request that you keep the contents of this mail confidential and

> respect the integrity of the information you come by as a result of this mail.

> I contact you independently and no one is informed of this communication.

>  

> I am Frank Williams

> Manager/ Financial Consultant with a bank here in Missouri United

> State of America (USA).  The firm provides a full spectrum of

> financial services to high profile client’s worldwide. I am getting in touch

> with you regarding the account of a deceased client that I have had to

> administer for the past six year.

>  

> Although

> my client died in a very unfortunate circumstances along with his family, but

> before the catastrophe he made a deposit with no existing beneficiary with the

> finance firm that we can safely engage for investment funding before they are

> declared unserviceable or reverted to the government coffer as unclaimed funds.

> It is my mandate as client's financial advisor to facilitate the release of the

> fund to a verified beneficiary. The amount involved is 16 Million United

> State dollars.

>  

> What I

> propose is that since you have the same last name (Surname) with him and I

> also have exclusive access to his file, you will be made the beneficiary/Next

> of Kin of these funds. All the legal requirements will be fulfilled to have you

> as a proven beneficiary of the claim.

>  

> You do

> not have to have known Him. I know this might be a bit heavy for you but please

> trust me on this. For all your troubles I propose that we split the money 40%

> for me, 40% for you and 20% for the needy (Orphans). In the banking circle this

> happens every time. The other option is that the money will revert back to the

> state.

>  

> Nobody is

> getting hurt; this is a lifetime opportunity for us. I hold the KEY to these

> funds, and as a Banker for many years now we see so much cash and funds being

> re-assigned daily.

>  

> Please,

> again, note I am a family man; I have a wife and children. I send you this mail

> not without a measure of fear as to the consequences, but I know within me that

> nothing ventured is nothing gained and that success and riches never come easy

> or on a platter of gold. This is the one truth I have learned from my private

> banking clients. Do not betray my confidence. If we can be of one accord, we

> should act swiftly on this.

>  

> I await

> your response.

> Yours Sincerely,

> Mr. Frank Williams

> Missouri USA

> (669) 221-1901

> On Thu, Dec 10, 2020 at 9:53 PM Peggy Davis <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Peggy Davis

>

> CEO, MNesty, LLC

>

>

>

> On 10/12/2020 19:53 PM,  wrote:

>

> > Hi

>

> >

>

> > I have sent you several emails without reply from you about your

>

> > surname. If

>

> > you did receive my detailed email do let me know

>

> >

>

> > Regards

>

> > Mr Williams

>

> >

>

> > .

>

>

>

>

>

>

>

>

Dear Patrick Davis,

Thanks for your immediate response to my proposal. Please kindly contact Dr. John Collins Brown for more information

and proper guide lines on how your business project can be sponsored. Kindly update me once you contact him. Below

contact details is where you are to contact him.

Name Dr. John Collins Brown
Email:[email protected]
Direct Phone: +971-525708354

I await your swift action.

Dr. Per Lessen
                   

From: Patrick Davis <[email protected]>

Sent: Wednesday, February 3, 2021 12:34 AM

To: [email protected] <[email protected]>

Subject: Re: From Dr. Per Lessen
 

Hi,

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

Patrick Davis

CEO, MNesty, LLC

On 02/02/2021 15:15 PM,  wrote:

>

>

>

>

>

>

>

> Good Day sir,

>

>

>

> I am contacting you concerning funding of your business project. I am Dr. Per Lessen and I work as a financial consultant and adviser to Global Asset Management company LLC and some High Net worth individuals from the MENA region and European Union.

>

>

>

> Basically, my principals are most interested in partnership with business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions

>  / Loan with lower rate.

>

>

>

> I MUST consider you a privileged entity who shall be privy to many sourceable CLEAN fund meant for foreign investment and you are able to access up to One Billion Euro or more if your project is viable.

>

>

>

> I will wish that you send a copy of your highlighted projects with elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall propagate for its immediate approval for a minimal ROI return on investment which you shall have sole mandate after review and

>  consideration.

>

>

>

> There will be the need for a face to face meeting with the investor or His representatives and have the paperwork perfected and signed.

>

>

>

> Kindly reply as soon as possible if you have any viable project that you

> will want us to be involved as indicated above.

>

>

>

> Thanks

> Dr. Per Lessen

>

>

>

>

Dear Patrick Davis,

How are you today sir? I hope you are doing great. it surprises me that ever since I directed you to Dr. John Collins Brown for the sponsoring of your investment project, you have never given me any update as per your communication with Dr. John Collins
Brown. Or have you not contacted him? If you have not contacted him, kindly contact him through the below detailed contact email address and get back to me.

Name Dr. John Collins Brown
Email:[email protected]
Direct Phone: +971-525708354

I await your update.

Dr. Per Lessen

From: Patrick Davis <[email protected]>

Sent: Wednesday, February 3, 2021 12:34 AM

To: [email protected] <[email protected]>

Subject: Re: From Dr. Per Lessen
 

Hi,

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

Patrick Davis

CEO, MNesty, LLC

On 02/02/2021 15:15 PM,  wrote:

>

>

>

>

>

>

>

> Good Day sir,

>

>

>

> I am contacting you concerning funding of your business project. I am Dr. Per Lessen and I work as a financial consultant and adviser to Global Asset Management company LLC and some High Net worth individuals from the MENA region and European Union.

>

>

>

> Basically, my principals are most interested in partnership with business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions

>  / Loan with lower rate.

>

>

>

> I MUST consider you a privileged entity who shall be privy to many sourceable CLEAN fund meant for foreign investment and you are able to access up to One Billion Euro or more if your project is viable.

>

>

>

> I will wish that you send a copy of your highlighted projects with elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall propagate for its immediate approval for a minimal ROI return on investment which you shall have sole mandate after review and

>  consideration.

>

>

>

> There will be the need for a face to face meeting with the investor or His representatives and have the paperwork perfected and signed.

>

>

>

> Kindly reply as soon as possible if you have any viable project that you

> will want us to be involved as indicated above.

>

>

>

> Thanks

> Dr. Per Lessen

>

>

>

>

Dear Patrick Davis,

Contact Dr. John Collins Brown through his below contact detailed information for more benefit and understanding.

Name Dr. John Collins Brown
Email:[email protected]
Direct Phone: +971-525708354

I await your update.

Dr. Per Lessen

From: Patrick Davis <[email protected]>

Sent: Friday, February 12, 2021 4:26 PM

To: [email protected] <[email protected]>

Subject: Re: From Dr. Per Lessen
 

Hello,

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

Patrick Davis

CEO, MNesty, LLC

On 12/02/2021 07:16 AM,  wrote:

>

>

>

>

>

>

>

> Dear Patrick Davis,

>

>

>

> How are you today sir? I hope you are doing great. it surprises me that ever since I directed you to Dr. John Collins Brown for the sponsoring of your investment project, you have never given me any update as per your communication with Dr. John Collins

>  Brown. Or have you not contacted him? If you have not contacted him, kindly contact him through the below detailed contact email address and get back to me.

>

>

>

> Name Dr. John Collins Brown

> Email:[email protected]

> Direct Phone: +971-525708354

>

>

>

> I await your update.

>

>

>

> Dr. Per Lessen

>

>

>

>

>

>

>

>

>

> From: Patrick Davis <[email protected]>

>

> Sent: Wednesday, February 3, 2021 12:34 AM

>

> To: [email protected] <[email protected]>

>

> Subject: Re: From Dr. Per Lessen

>  

>

>

> Hi,

>

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

>

>

>

> Patrick Davis

>

> CEO, MNesty, LLC

>

>

>

> On 02/02/2021 15:15 PM,  wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Good Day sir,

>

> >

>

> >

>

> >

>

> > I am contacting you concerning funding of your business project. I am Dr. Per Lessen and I work as a financial consultant and adviser to Global Asset Management company LLC and some High Net worth individuals from the MENA region and European Union.

>

> >

>

> >

>

> >

>

> > Basically, my principals are most interested in partnership with business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions

>

> >  / Loan with lower rate.

>

> >

>

> >

>

> >

>

> > I MUST consider you a privileged entity who shall be privy to many sourceable CLEAN fund meant for foreign investment and you are able to access up to One Billion Euro or more if your project is viable.

>

> >

>

> >

>

> >

>

> > I will wish that you send a copy of your highlighted projects with elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall propagate for its immediate approval for a minimal ROI return on investment which you shall have sole mandate after review and

>

> >  consideration.

>

> >

>

> >

>

> >

>

> > There will be the need for a face to face meeting with the investor or His representatives and have the paperwork perfected and signed.

>

> >

>

> >

>

> >

>

> > Kindly reply as soon as possible if you have any viable project that you

>

> > will want us to be involved as indicated above.

>

> >

>

> >

>

> >

>

> > Thanks

>

> > Dr. Per Lessen

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

Ich habe eine Information entdeckt, dass wir Ihnen ein Fax senden müssen, aber ich konnte Ihre richtigen Ziffern nicht sehen, wohin Sie sie leiten sollen. Und so sende ich diese Dokumentation hier:

advantagealliance.com.ng/8OlY/pdavis-96.zip

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Patrick Davis
CEO, MNesty, LLC

On 05/03/2021 12:52 PM, wrote:
>
>
>
>
> gute Nacht
> Ich habe Ihre E-Mail-Adresse auf einer Website im Internet gesehen.
> Ohne
> nachzudenken, habe ich beschlossen, Ihnen zu schreiben
> Ich möchte dich kennenlernen. weil ich das für eine gute idee
> halte.
> Dies ist meine erste Bekanntschaft im Internet.
> Ich suche auch
> ehrlich
> Ich bin eine alleinstehende Frau Ich bin alleine
> mein Name ist Yuliya. Ich bin 33 Jahre alt.
> Ich interessiere mich für Sport, Musik und Fotografie :)
> Wo wohnst du ?
> Erzhl uns etwas ber dich.
> Yuliya 

Ich habe festgestellt, dass wir Ihnen ein Fax senden müssen, aber ich kann Ihre gültige Telefonnummer nicht finden, wohin ich sie senden soll. Deshalb sende ich dieses Fax hier:

dev.everestelectrical.com.au/prof--maeve-vonrueden/pdavis-61.zip

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Patrick Davis
CEO, MNesty, LLC

On 05/03/2021 12:52 PM, wrote:
>
>
>
>
> gute Nacht
> Ich habe Ihre E-Mail-Adresse auf einer Website im Internet gesehen.
> Ohne
> nachzudenken, habe ich beschlossen, Ihnen zu schreiben
> Ich möchte dich kennenlernen. weil ich das für eine gute idee
> halte.
> Dies ist meine erste Bekanntschaft im Internet.
> Ich suche auch
> ehrlich
> Ich bin eine alleinstehende Frau Ich bin alleine
> mein Name ist Yuliya. Ich bin 33 Jahre alt.
> Ich interessiere mich für Sport, Musik und Fotografie :)
> Wo wohnst du ?
> Erzhl uns etwas ber dich.
> Yuliya 

Greetings and how are you today. I am in receipt of your prompt response concerning the proposal I sent to you with intention of offering some financial substance to less privilege through you, choosing you was not a mistake but by faith, as God has his purpose and reason for all.

Thanks for your concern my dear, I will thank you first for your urgent response, you're such a nice person I really need you in this project please I understand that this benevolence is in accordance with the desire and the decision of my late husband that I am convinced to perform.

Please I need a very honest and God-fearing person that can use these funds for the work for the betterment of the less privileged. So it requires utmost sincere kindly help me and have this whole fund in your position, you can build a school or safe house in your own country for the less privileged around you. I really believe in you that you have all things you need in life but think about the poor ones around you that don't have, let the God you worship use you and help the poor ones around you and the God you worship will always bless you.

Please I have no much time with me again in this world due to my condition,  So let’s start processing this transfer only with you before my last surgery which I believe not to survive so that you will have these $4.700.000.00 DOLLARS as my next of kin in your position within few working days. Believe me; this will surely end soonest before you know it and this whole fund will surely be in your position. I want you to send me your name and your address so that I will forward it to the bank for them to officially recognize you and legally approve you when you will contact them.

Kindly please start from now to seal this only to yourself don't disclose it to anybody to avoid the mistake in transferring the whole fund to another destination, so you have to be careful with this, if anything you want to ask, just ask it directly to the bank because they will surely help and guide you till the last step of this transaction.

So immediately I hear from you I will give you the contact address of the bank where the fund is deposited for you to contact them for more details or what to do next in other to proceed on the fund transfer. If I had the opportunity to do this myself I would have done it myself but my health condition is very bad; I will not be capable to handle this money, because I have been placed on dialysis treatment periodically.

I look forward to hearing from you,

Remain bless,
Mrs. Ange Paul

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Phillip Davis
CEO, MNesty, LLC

Dear
Patrick Davis,

This is to inform you that our investor has a new funding procedure to fund your business or investment project with US$50 or US$100 Million depending the kind of vast project as you are undertaking provided below;
Funding Option: Funds are credited directly to the bank account through Bitcoin wallet. Clients will set up a bitcoin wallet with the investor's bitcoin platform and client will complete the AML, KYC and account activation process. The investor's bitcoin
platform is linked to their bank due to their partnership with their bank.

After funding to their bitcoin wallet, clients can easily login to their bitcoin wallet to request and click on withdraw funds and they will be asked to fill in their receiving banking details and type in the amount for transfer and automatically, the
investor's bank will process a wire transfer on behalf of client and credit the cash to their bank account in USD or their own local currency directly to their bank account.

Kindly respond to the above to enable us take it further from there.
I await your response.

Walter Wong.

ZEIDLER LEGAL SERVICES (UK) LTD
Aldgate Tower WeWork, 4th Floor
2 Leman Street London E1 8FA
United Kingdom.
Tel: +44 7424 172469
Email:[email protected]
 
 
Re: Execution of Estate Will
 
This letter to you is regarding to the receipt of your email and also, we want you to know that you have absolute right to reject this WILL as much as you have the right to accept it as well. If you wish to turn it down then let me know so I can send you a WILL disclaimer form to fill and revert back to this office. I am not going to impose it on you but just doing my job here.
 
Late Mr. Hermann Schnabel was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Mr. Hermann Schnabel died on the 9th day of June, 2010 aged 97 years, and his WILL has been executed. But he left the sum of Ten Million, five hundred Thousand Dollars (US$10,500,000.00) to you in the Codicil and last testament to his WILL. According to him this money is to support your humanitarian service and to help the poor and the needy in our society. Also, understand that I don't know you neither have I met you before, but my contact to you is based on the recommendation of late client - Mr. Hermann Schnabel.
 
Be further informed that these funds will not be released to you without some proper identification. I have never met you before like I said and to be able to carry out our duties effectively as sole executors of the WILL of late Hermann Schnabel, We must be convinced that you are who the testament says you are. And please re-confirm to us through the above stated fax or via email; your full contact details to include your full name and address telephone and fax number(if any) and if you have moved to a new address then indicate both the new and old one for my verification with what I have in my file. Any difference or discrepancies in the information provided by you will mean that I am contacting the wrong person and I will stop all communication with you out rightly.
 
Your information would be taken to the probate division of the International Court of Justice for verification. After the confirmation, the probate division would now release your letter of administration for claims to these bequest/funds. This document as well as the Certificate of Deposit issued by the Deposit Bank to Hermann Schnabel when the funds were deposited by him will then be released to you; this will give you the legal backing to receiving these funds.
 
We sincerely hope that the above requirement be sent to us sooner than later for us to proceed with the documentation. And note that we cannot send any document to you until we are fully convinced that we have the true beneficiary. Also, note that we have a period of twelve (12) court seating days to conclude this so I can move on to the next beneficiary on the WILL of my late client - Mr. Hermann Schnabel.
 
 
Yours in Service,
Arne Zeidler
Zeidler Legal Services (UK) Limited

On Wed, Sep 8, 2021 at 6:39 AM Pamela Davis <[email protected]> wrote:
Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Pamela Davis

CEO, MNesty, LLC

On 08/09/2021 13:05 PM, Arne Zeidler wrote:

> --

>

> Late Mr. Hermann Schnabel bequeathed US$10,500,000.00 USD, to you in

> his WILL. More info,contact your attorney(Arne Zeidler ESQ.)via

> email:[email protected]

>

>

> .

Dear Sir 

Patricia Davis

Thank you so much for your reply as requested. Hence, I wanted to be sure of the validity of the above email. My name is Mr. Kamaal Omar an Emirati citizen and an employee of Mashreq bank Dubai. I am the personal accountant to Chang Kai, a Chinese film director who also runs a private business here in Dubai, He was a victim of Corona-virus(COVID-19) alongside his family in Wuhan. It's unfortunate indeed. Chang Kai at 55 died on 14 February 2020 does not have any formal relatives as they all died at the cause of this nightmare Virus, but before his death, he confided in me with his last wishes as he contacted me to look for someone trustworthy and who will work together with me to use his fund worth Sum $ 14,700,000.00 (Fourteen Million seven Hundred Thousand U.S. Dollars) United States Dollars for charitable work.  

He instructed that 30% of the total fund be used to help/donate to Orphanage homes and the rest for me and anyone who volunteered to assist on this transaction. This transaction is legitimate and in essence, it will undergo normal procedures as stipulated in the act of the financial and allied matter and all the required legal documents will be issued in your name. You must understand that in the finance industry, chances or opportunities like this are common but not heard.

People put their monies in finance companies and some of these accounts are either coded or confidentially operated. Therefore, when such people die what do you think happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues/opportunities good "free" monies are made within and among the officials of the bank. I'm aware that my contact to you is absolutely going to be a great doubt and distrust in respect of the fact that so many miscreants and impostors have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for a genuine and legitimate person's like us to get attention and recognition.

But if you follow my instructions/directions and put in your maximum assistance and co-operation to this project, the money (USD14 Million) will hit any Bank Account that you will provide for this transaction within (7) bank working days and I shall immediately fly to your country and meet you face to face to receive my share and plan for investment with part of my share and use the rest to build/donate to orphanage homes as agreed.

You should also bear in mind that for a business of this nature to succeed, we (you and I) have to be sincere, trustworthy and more importantly honest. I have taken you as my partner and strongly believe that you are not going to betray me or sit on this money when it eventually enters your account. Get back to me for more detail on how to get this transaction, Below is the heartbreaking news link of the deceased Chang Kai and his family.

Click on the link below it will ask you to register to read but click I will do that later so you can read the articles very well to know the genuineness of this transaction.

https://www.theguardian.com/world/2020/feb/18/coronavirus-kills-chinese-film-director-family-wuhan-covid-19

I look forward to hearing from you soon.
Respectfully,
Mr. Kamaal Omar 

On Tue, Feb 22, 2022 at 10:24 PM Patricia Davis <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Patricia Davis

CEO, MNesty, LLC

On 22/02/2022 22:24 PM,  wrote:

> 

> CONTACT ME URGENTLY!!! I have very important information for you. Reply and confirm this e-mail address is still valid so I can send you detailed information.

> That needs your urgent attention.

> Mr. Kamaal Omar

>

Good morning, I got your reply.

Everything about this transaction will be carried out legitimately and you will realise the genuineness of the transaction. I hope you read the article in the link I sent to you? At least that will show you the reality of the transaction. I can't be greedy in this transaction, never! In this transaction, we have 70% of the total funds and it's for you and me, we will share it into two parts, 35% for me and 35% for you.

Since you're willing to work with me on this for our benefit and success then I want you to follow my directives. I must be honest to you as a man, I have been working for the bank for years. I have the experiences. One thing you must know is that this transaction will be carried out from the headquarter and you have to keep my identity confidential so the bank wouldn't know that you are working with an insider.

For a business of this nature to succeed you and I have to be sincere, trustworthy and more importantly honest. We also have to work as a team or partner not to betray each other. If you follow my instructions/directions and put in your maximum assistance and co-operation to this project, the money (Fourteen Million seven Hundred Thousand U.S. Dollars) will hit any Bank Account that you will provide for this transaction within (7) bank working days and I shall immediately fly to your country and meet you face to face to receive my share and plan for investment with part of my share and use the rest to build/donate to orphanage homes as agreed.

Note there's no risk involved in this transaction. First, I will have to compute/add your information in the banking database system as the (Heir) to the fund then after that, I will go ahead to direct you on how to contact the bank if possible today or tomorrow for the commencement of the transaction. Get back to me with the below of your information so that we will proceed.

FULL NAME...........
ADDRESS.............
COUNTRY......................
AGE.................
SEX.................
OCCUPATION.................
MARITAL STATUS............
TELEPHONE/FAX NUMBER..........
COPY OF YOUR IDENTITY. eg DRIVER'S LICENSE OR INTERNATIONAL PASSPORT .............

Respectfully,
Mr. Kamaal Omar

On Tue, Feb 22, 2022 at 10:24 PM Patricia Davis <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Patricia Davis

CEO, MNesty, LLC

On 22/02/2022 22:24 PM,  wrote:

> 

> CONTACT ME URGENTLY!!! I have very important information for you. Reply and confirm this e-mail address is still valid so I can send you detailed information.

> That needs your urgent attention.

> Mr. Kamaal Omar

>

Good Day Sir, I got your reply.

Thank you for your response and sorry for my delay in responding back to your message. Well I totally understand your concerns about this but i will try and be brief in this matter to make you understand everything about this business. Everything about this transaction will be carried out legitimately and you will realise the genuineness of the transaction. I hope you read the article in the link I sent to you? At least that will show you the reality of the transaction. I can't be greedy in this transaction, never! In this transaction, we have 70% of the total funds and it's for you and me, we will share it into two parts, 35% for me and 35% for you.

Since you're willing to work with me on this for our benefit and success then I want you to follow my directives. I must be honest to you as a man, I have been working for the bank for years. I have the experiences. One thing you must know is that this transaction will be carried out from the headquarter and you have to keep my identity confidential so the bank wouldn't know that you are working with an insider.

For a business of this nature to succeed you and I have to be sincere, trustworthy and more importantly honest. We also have to work as a team or partner not to betray each other. If you follow my instructions/directions and put in your maximum assistance and co-operation to this project, the money (Fourteen Million seven Hundred Thousand U.S. Dollars) will hit any Bank Account that you will provide for this transaction within (7) bank working days and I shall immediately fly to your country and meet you face to face to receive my share and plan for investment with part of my share and use the rest to build/donate to orphanage homes as agreed.

Note there's no risk involved in this transaction. First, I will have to compute/add your information in the banking database system as the (Heir) to the fund then after that, I will go ahead to direct you on how to contact the bank based on your worries about this i can give you the contact details of the bank for you to contact them and verify the existence of the fund. Lastly I would like you to know that this business has to be kept confidential because I still work with the bank here and I must do everything possible to ensure the bank doesn't know I am connected to this transfer because it's against our working ethics which I believe you understand.

I will wait to hear from you on this so as to know if i should go ahead and send you the contact details of the bank so you can verify the existence of the fund.

Respectfully,
Mr. Kamaal Omar

On Thu, Feb 24, 2022 at 10:46 AM Patrick Davis <[email protected]> wrote:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Patrick Davis

CEO, MNesty, LLC

On 24/02/2022 07:12 AM,  wrote:

> Good morning, I got your reply.

>

> Everything about this transaction will be carried out legitimately and you will realise the genuineness of the transaction. I hope you read the article in the link I sent to you? At least that will show you the reality of the transaction. I can't be greedy in this transaction, never! In this transaction, we have 70% of the total funds and it's for you and me, we will share it into two parts, 35% for me and 35% for you.

>

> Since you're willing to work with me on this for our benefit and success then I want you to follow my directives. I must be honest to you as a man, I have been working for the bank for years. I have the experiences. One thing you must know is that this transaction will be carried out from the headquarter and you have to keep my identity confidential so the bank wouldn't know that you are working with an insider.

>

> For a business of this nature to succeed you and I have to be sincere, trustworthy and more importantly honest. We also have to work as a team or partner not to betray each other. If you follow my instructions/directions and put in your maximum assistance and co-operation to this project, the money (Fourteen Million seven Hundred Thousand U.S. Dollars) will hit any Bank Account that you will provide for this transaction within (7) bank working days and I shall immediately fly to your country and meet you face to face to receive my share and plan for investment with part of my share and use the rest to build/donate to orphanage homes as agreed.

>

> Note there's no risk involved in this transaction. First, I will have to compute/add your information in the banking database system as the (Heir) to the fund then after that, I will go ahead to direct you on how to contact the bank if possible today or tomorrow for the commencement of the transaction. Get back to me with the below of your information so that we will proceed.

>

> FULL NAME...........

> ADDRESS.............

> COUNTRY......................

> AGE.................

> SEX.................

> OCCUPATION.................

> MARITAL STATUS............

> TELEPHONE/FAX NUMBER..........

> COPY OF YOUR IDENTITY. eg DRIVER'S LICENSE OR INTERNATIONAL PASSPORT .............

>

> Respectfully,

> Mr. Kamaal Omar

>

> On Tue, Feb 22, 2022 at 10:24 PM Patricia Davis <[email protected]> wrote:

> Hello,

>

> Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

>

>

>

> Patricia Davis

>

> CEO, MNesty, LLC

>

>

>

> On 22/02/2022 22:24 PM,  wrote:

>

> > 

>

> > CONTACT ME URGENTLY!!! I have very important information for you. Reply and confirm this e-mail address is still valid so I can send you detailed information.

>

> > That needs your urgent attention.

>

> > Mr. Kamaal Omar

>

> >

>

>

>

>

>

>

>

>

HelloHow are you doing today? Please kindly confirm the receipt of my below message as I look forward to hearing from you soon.
Kamaal 
On Fri, 25 Feb 2022 at 18:54, Mr. Kamaal Omar <[email protected]> wrote:
Good Day Sir, I got your reply.

Thank you for your response and sorry for my delay in responding back to your message. Well I totally understand your concerns about this but i will try and be brief in this matter to make you understand everything about this business. Everything about this transaction will be carried out legitimately and you will realise the genuineness of the transaction. I hope you read the article in the link I sent to you? At least that will show you the reality of the transaction. I can't be greedy in this transaction, never! In this transaction, we have 70% of the total funds and it's for you and me, we will share it into two parts, 35% for me and 35% for you.

Since you're willing to work with me on this for our benefit and success then I want you to follow my directives. I must be honest to you as a man, I have been working for the bank for years. I have the experiences. One thing you must know is that this transaction will be carried out from the headquarter and you have to keep my identity confidential so the bank wouldn't know that you are working with an insider.

For a business of this nature to succeed you and I have to be sincere, trustworthy and more importantly honest. We also have to work as a team or partner not to betray each other. If you follow my instructions/directions and put in your maximum assistance and co-operation to this project, the money (Fourteen Million seven Hundred Thousand U.S. Dollars) will hit any Bank Account that you will provide for this transaction within (7) bank working days and I shall immediately fly to your country and meet you face to face to receive my share and plan for investment with part of my share and use the rest to build/donate to orphanage homes as agreed.

Note there's no risk involved in this transaction. First, I will have to compute/add your information in the banking database system as the (Heir) to the fund then after that, I will go ahead to direct you on how to contact the bank based on your worries about this i can give you the contact details of the bank for you to contact them and verify the existence of the fund. Lastly I would like you to know that this business has to be kept confidential because I still work with the bank here and I must do everything possible to ensure the bank doesn't know I am connected to this transfer because it's against our working ethics which I believe you understand.

I will wait to hear from you on this so as to know if i should go ahead and send you the contact details of the bank so you can verify the existence of the fund.

Respectfully,
Mr. Kamaal Omar

On Thu, Feb 24, 2022 at 10:46 AM Patrick Davis <[email protected]> wrote:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Patrick Davis

CEO, MNesty, LLC

On 24/02/2022 07:12 AM,  wrote:

> Good morning, I got your reply.

>

> Everything about this transaction will be carried out legitimately and you will realise the genuineness of the transaction. I hope you read the article in the link I sent to you? At least that will show you the reality of the transaction. I can't be greedy in this transaction, never! In this transaction, we have 70% of the total funds and it's for you and me, we will share it into two parts, 35% for me and 35% for you.

>

> Since you're willing to work with me on this for our benefit and success then I want you to follow my directives. I must be honest to you as a man, I have been working for the bank for years. I have the experiences. One thing you must know is that this transaction will be carried out from the headquarter and you have to keep my identity confidential so the bank wouldn't know that you are working with an insider.

>

> For a business of this nature to succeed you and I have to be sincere, trustworthy and more importantly honest. We also have to work as a team or partner not to betray each other. If you follow my instructions/directions and put in your maximum assistance and co-operation to this project, the money (Fourteen Million seven Hundred Thousand U.S. Dollars) will hit any Bank Account that you will provide for this transaction within (7) bank working days and I shall immediately fly to your country and meet you face to face to receive my share and plan for investment with part of my share and use the rest to build/donate to orphanage homes as agreed.

>

> Note there's no risk involved in this transaction. First, I will have to compute/add your information in the banking database system as the (Heir) to the fund then after that, I will go ahead to direct you on how to contact the bank if possible today or tomorrow for the commencement of the transaction. Get back to me with the below of your information so that we will proceed.

>

> FULL NAME...........

> ADDRESS.............

> COUNTRY......................

> AGE.................

> SEX.................

> OCCUPATION.................

> MARITAL STATUS............

> TELEPHONE/FAX NUMBER..........

> COPY OF YOUR IDENTITY. eg DRIVER'S LICENSE OR INTERNATIONAL PASSPORT .............

>

> Respectfully,

> Mr. Kamaal Omar

>

> On Tue, Feb 22, 2022 at 10:24 PM Patricia Davis <[email protected]> wrote:

> Hello,

>

> Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

>

>

>

> Patricia Davis

>

> CEO, MNesty, LLC

>

>

>

> On 22/02/2022 22:24 PM,  wrote:

>

> > 

>

> > CONTACT ME URGENTLY!!! I have very important information for you. Reply and confirm this e-mail address is still valid so I can send you detailed information.

>

> > That needs your urgent attention.

>

> > Mr. Kamaal Omar

>

> >

>

>

>

>

>

>

>

>

Hi Paige,
 
Sure!
 
The best way to match calendars tends to be
this link. If you prefer to send me a few days/times that work best for you I'll be happy to coordinate a short meeting.

 
I look forward to talking soon and learning more about MNESTY.
 
Https://meetings.hubspot.com/scott-chatten

 
Sincerely,
 
Scott Chatten
Senior Director of Technology
[email protected]
815-342-8332
 
 
 
 
 
-----Original Message-----

From: Paige Davis <[email protected]>

Sent: Thursday, August 18, 2022 12:29 PM

To: Scott Chatten <[email protected]>

Subject: Re: programmers
 
Attention! This email originates from outside of the organization. Do not open attachments or click links unless you are sure this email comes from a known sender and you know the content is safe.
 
 
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
 
Paige Davis
CEO, MNesty, LLC
 
On 18/08/2022 17:28 PM, Scott Chatten wrote:
> Jeremy - I'l sign off for now. We work with quite a few ERPs so let's

> stay in touch if you need developers.
> <http://t.programmersio.com/wf/open?upn=3DFVEkQ4g3rs6I9adrTlKVcZl2HwqY
> WXX2=
> GnrwL9ISV4Zq786vmOK3gTxIFGjxlYXXasbdbSasQGaw-2BrUR4rxfrS1ErKBF8CHxssaP
> GRUun=
> wz8icKI3wFpwS5CLrlOvtLMV2I7NDcxuTIl8n5j1CkCviOsoX8oSKN2tPtUSvSGJEvBf5w
> Iudgt=
> Mqnpy0cx0DQmISBd5KU6-2B7zBGlio7tPx4bJ92DTd5dzwxR6Oi7XSlbx0u5RfrGDD6mh7
> Hgo71=
> GIu2YURiCRdZTJEzhaK7MHUwrz108AhqY-2BQD7bd6L-2FdPl-2BHlJGBpBFsxWOUIJCjy
> y1WsQ=
> 55W6pvRlDw7-2BQTToDSY0xwgFrSi2H5yM2PBZ9qhXBLAWlnJBM7X4cSmWZWkRwH2R74EZ
> jpIW5= bP7eq3dPRL1CvSqcUHnIvo3jjar4DsDo-2BY5Q1EDSuj1xNRSZNc9Bt
> 
> Scott Chatten
> Senior Director of Technology
> P: 815.342.8332
> {p}rogrammers.io <https://programmers.io/?code=3DMODOUT
> 
> 
> =EF=BB=BF
> If you don't want to hear from me again, please let me know

> <https://contrasting-friendliness.herokuapp.com/m?mid=3D62f637ae7a78aa
> 00012=
> f09d2
> .
> On August 12, 2022 04:21, Scott Chatten <[email protected]

> <mailto:[email protected]> > wrote:
> 
> 
>       Picking this back up Jeremy - sent a couple emails a few weeks ago.
> 
>       If one of your clients needs dev help, are you able to bring in

> software dev experts without hiccups?
> 
>       We offer a performance guarantee by the way - you don=E2=80=99t

> pay if you= =E2=80=99re not happy (for any reason).
> 
>       If this resonates, we should chat.
> 
>       Scott
> 
>       Scott Chatten
>       Senior Director of Technology
>       P: 815.342.8332
>       { <https://programmers.io/> p <https://programmers.io/>
}
> <https://programmers.io/> rogrammers.io <https://programmers.io/
>       If you don't want to hear from me again, please let me know

> <https://dormie-stria.herokuapp.com/m?mid=3D62c45be15a7a0200013ed95f> .
>       On July 05, 2022 08:42, Scott Chatten <[email protected]

> <mailto:[email protected]> > wrote:
> 
> 
>               See my note ^ Jeremy? If someone on your team handles

> this aspect directly, I'd be happy to show them how we partner with

> ERP companies like Infor + ECI.
> 
>               Let me know,
> 
>               Scott
>               If you don't want to hear from me again, please let me

> know
> <https://mononuclear-skating.herokuapp.com/m?mid=3D62bca6e647218f00013
> 260a2=
> .
>               On June 29, 2022 12:24, Scott Chatten

> <[email protected] <mailto:[email protected]> > wrote:
> 
> 
>                       Hey Jeremy - we work with other ERP=E2=80=99s so had a quick question.
> 
>                       Whether internally or for your clients, software

> dev talent is hard to scale up.
> 
>                       For our ERP clients, systems like QA, .NET, API

> integrations, SharePoint are all relevant and all require a specific set of skills.
> 
>                       We have over 300+ software developers who can

> get with the program at ITeam quicker than a normal hire - especially

> for short-term projects where you need to fill gaps fast.
> 
>                       How are you sourcing talent for upcoming software dev projects?
> 
>                       Scott
> 
>                       Scott Chatten
>                       Senior Director of Technology
>                       P: 815.342.8332
>                       { <https://programmers.io/> p

> <https://programmers.io/> } <https://programmers.io/>
rogrammers.io <https://programmers.io/
>                       If you don't want to hear from me again, please

> let me know <https://same-shakedown.herokuapp.com/m?mid=3D62b5fbc2bd214700cafdc5cd> .
> 
> .
 
 
 

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DQo=

.

Dear Philip Davis,

Thanks so much for your prompt response to my email. Firstly, let me
state once again that I have been prompted to trust you and will fully
depend on you to show me maximum trust, honesty and confidentiality
and above all, follow my directives strictly to enable us achieve
success in this transaction. As you will understand, this transaction
is 100% success assured in as much as you follow my
directives/instructions, in 14 working days from now or more, we will
finish all documentary aspect of this transaction and the fund
transferred.

I will demand that you give me the privilege to handle this
transaction with my professional experience and position here in my
bank. I have to at this point ask for your sincere confidentiality,
please assure me this and keep to it that the next person to you do
not know about this transaction as we have to keep it highly
confidential. You should know that I am working with the bank and a
Manager in that matter hence my position and job will be at risk
should you expose this transaction to anyone.

The basic requirement here is that as you will know I do not want to
let my bank know I am behind the transfer so all our communications
will be restricted to email unless on a very important and urgent
matter then you can reach me on my direct telephone number and if it
is convenient to discuss with you at the particular time, we will
discuss and if it is not convenient for us to discuss, then I will
call you immediately it is convenient for me to talk with you. The
issue of documentation is no problem; I will handle that as soon as we
commence the transfer process. I am ready for this deal to be
accomplished and I wish so from you please. My bank will have this
approved since everything about this deposit is with me and the fund
is in my branch and I would be the one to handle everything since it
is in my branch.

Please confirm your details. As for what is expected of you in this transaction:

1 Your full name and address

2. Name of your next of kin

3. Your telephone Number(Preferably What's App Number)

4 Your profession

5. Copy of either your passport or ID.

The fund would be transferred through a more secured telegraphic wire
transfer means with evidence proving the genuine source of the fund
and you as the legitimate beneficiary of the fund and no government
agency can stand against it. With my experience in financial matters,
I will handle this. Please do not call me on my office telephone
number because it will be unsecured to discuss this transaction in my
office. Calling me on my office telephone number would mean a stop to
this transaction because all calls that comes into my bank telephone
lines are completely monitored and if you call me, your call would be
recorded and that means we already knew each other.

Please get back to me today with the above stated information so that
I will be able to extract the deposit agreement and then make official
application of the claim in your name and submit it to the board that
meets once every week. As soon as I receive your assurance along with
the information above, I will advise you on what next to do. For any
question you may want to ask please send it to me by email, I am very
ready to answer them. I am guaranteed that they will give the approval
instantly as the money is in my branch.

Attached is my official ID

Truly Yours,

Mr. Ming Mui