Sunday 11/28/2021

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From: Добрый день, мы набираем персонал. Полное обучение предоставляем. Прибыль от 380 дол. в день гарантируем. Места ограничены, на данный момент возьмем 31 человек. Не упустите шанс. Подробности тут www.tinyurl.com/y5th6pjl
Email: [email protected]

Message:

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.

Hello Mr.

Jacob Brady

CEO, AMNesty, LLC

Thank you for your delighted response to my email message, I purposely and personally contacted you, as I am interested in a credible fruitful business relationship with you, Please let me make it clear to you that I am a person of high integrity and would never involve myself in any illicit or dishonest business if there is no reality. I am from Syria but based in Ukraine, since the war broke out between Russia and Ukraine life and business are hell. Now another war is challenging in my lifetime after the death of my late father, I need your help to move out my business investment in Ukraine as a matter of urgency to a peaceful country like yours.

I would like you to comprehend to you that, most of Ukraine's citizens and foreigners are now moving out to do business in Europe and the United States more in China and other Asian countries due to the ongoing war with Russia and Ukraine, the country is destroyed by government political problems and rebels for this reason.

I want to emigrate as an investor to your country so that I can restart my business life there as well as offering my family the opportunity of a peaceful living which is no longer available to us here in Ukraine. I hope you would acknowledge our business cooperation with the best of your understanding. So tell me more about your country's business outline and if you will be able to receive me and my family and my investment fund.

It is a big risk to invest in a market where you have no knowledge of the local market fundamentals. That is why I am seeking a partnership with you so that you can provide the required local knowledge which is very crucial. I am going to offer you 50/50 ratio sharing after each year expenses which you will manage the whole funds. I have built up my confidence and sincerely base on your position in your country with these great projects.

Our capital for investment is ($51,000.000.00 United State Million Dollars) This fund originated from our family Oil and Gas business and is ready for investment waiting for you as my trusted friend and partner if interested to work with me on the business deal investment project.

Looking forward to your response

Best Regards,

Mr. Mohamed Roland

On Sun, Jan 29, 2023 at 6:46 PM Jacob Brady <[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?

Jacob Brady

CEO, MNesty, LLC

On 29/01/2023 11:46 AM, mohammed roland wrote:

> Greetings Ojas Shirekar

>

> I am Mr. Mohamed Roland,

> from Ukraine due to the brutal and ongoing civil war in my country with

> Russia . I have a profitable business transaction to discuss with you.

> I need urgent assistance for business investment in your country.

>

> Please do get back to me for more details.

>

> Best Regards,

>

> Mr. Mohamed Roland

>

>

Jacob Brady
Thanks for your email and wish
to inform you there are possibilities of the funds to be used in your care and
in your company for more expansion in many ways. Yes, I am originally from
Syria based in Ukraine.
There is a sum of $51 million
that was deposited in a Cambodian bank for years. The bank in Cambodia has
written to me many times to come for the money for investment in that country.
Because of my poor health and condition not to fly a distance flight for now my
doctor made me not to be there in person. Also considering everything I decided
to write to you if you can be my partner and represent me in handling the funds
into your bank account for good investment in your company.
Can you be trusted for this?
Can you handle these funds
well?
With the position of things, I
will offer you a yearly gain ratio sharing of 60/40 each year after all yearly
taxes in every year.
There is no single risk in
this. What I want from you is truth and understanding.
Let me know your thoughts so we
can move forward.
Thanks so much
Roland.
 

 

Jessica Brady
Thanks for your email and wish
to inform you there are possibilities of the funds to be used in your care and
in your company for more expansion in many ways. Yes, I am originally from
Syria based in Ukraine.
There is a sum of $51 million
that was deposited in a Cambodian bank for years. The bank in Cambodia has
written to me many times to come for the money for investment in that country.
Because of my poor health and condition not to fly a distance flight for now my
doctor made me not to be there in person. Also considering everything I decided
to write to you if you can be my partner and represent me in handling the funds
into your bank account for good investment in your company.
Can you be trusted for this?
Can you handle these funds
well?
With the position of things, I
will offer you a yearly gain ratio sharing of 50/50 each year after all yearly
taxes in every year.
There is no single risk in
this. What I want from you is truth and understanding.
Let me know your thoughts so we
can move forward.
Thanks so much
Roland.
 

 

Jessica Brady
Received your email and would like to know the following
from you so we can be on the same page to partner together and have yearly
profit for sharing.
What are you into?
What kind of business are you into?
Where is your country and its location please?
NOTE: There is nowhere cash can’t fit in no matter what a
person does.
When I hear from you we discourse more.
Regards
Roland

 

Jessica  
I write to thank you
on what we have at hand upon your acceptance to work with me for our dear
interest. I am involving you for us to trust ourselves, understand ourselves and
build more business in the future.
 For us to start you will send to me the
following information so I will prepare a letter of application to forward to
the holding bank for approval in your name which will enhance the transaction.
Also, the same
information will be used for us to draw an MOU that will guide us and protect
us during the partnership and sharing ratio as we progress now and in future.
Your full name
Your address
Your phone numbers
Where can we invest the
$51 million?
Have a nice day
Roland

+4474 3874 9677 whatsapp

Can you drop your phone number for me?I did not get your meaning please.i wait for your reply ok

 

Jessica Brady
I am worried that you are
yet to get back to me on your address and phone numbers to reach you.
I hope
you know that this requires understanding and fastness generally.
Regards.
Roland.

Can you tell me more of not being fleshed
out enough?
Are you involving how many people in this transaction?
Let me have your phone number to call you by dropping your
number here.
Roland.

Dear Jessical Brady
Thank you for your email, I really don't know if you understand my condition and situation here in the war zone of Ukraine. Hence my contact with you. I see you as a woman that commands respect and could be respected for with much integrity to your personality. If you really want to assist me in the relocation of my family and my business investment fund, let us work to do the business rather than making fun as if we are writing love letters, you ask for my phone number and I give it to you so we can open communication but you refuse to acknowledge it,  rather you ask of my company and some reference projects and partners. all the necessary documents you might request will come later and I want you to handle this project personally and confidentially. till the fund is transferred into your bank account and i will join to meet you or direct on what to do as regards any investment project plan that you will bring on the table.

Our capital for investment is ($51,000.000.00 United State Million
Dollars) This fund originated from our family Oil and Gas business. If not for the ongoing war between Russia and Ukraine there will be no need to contact you, so contacting you to such a huge project investment you should count yourself as a very lucky person. and you will never regret doing business with me. My concern now is how to move the fund out from Ukraine to since we don't know when this war will end, with what USA AND NATO are doing now the war might lake long time to stop, my father lost this life in the war and i also don't want my family and I to also lost our lives in Ukraine war. Please, I need your help now.

If my offer is acceptable by you, kindly send me your address and full names so that I can prepare a General Business Partnership Agreement with the terms that I proposed to perfect for our partnership which you read and review before we both will sign to start up the process of the project fund transaction. Known fully as you are a very busy woman, your speediest action will give me more standing points only if you will fill your data information below.

Your Full Name--------------------------------------

Address----------------------------------------

Telephone-----------------------------------

Occupation-------------------------------Position-------------------------

Age-----------------------------------------------

Are you a company owner -------------------------------------------

Let me know your thoughts so we can move forward.

Mr. Mohammed Roland.

On Fri, Feb 10, 2023 at 5:35 AM Jessica Brady <[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.?

Jessica Brady

CEO, MNesty, LLC

On 09/02/2023 15:44 PM,  wrote:

>

> Can you tell me more of not being fleshed

> out enough?

> Are you involving how many people in this transaction?

> Let me have your phone number to call you by dropping your

> number here.

> Roland.

>

Send me your number to call you.

Dear Mrs Jessica Brady,
I am from Syria but now based in Ukraine, When the war broke out in Syria, I took my business investment and family in Ukraine. Now another war between Russia and Ukraine. Life and business are hell. It is challenging in my lifetime after the death of my late father, I need your help to move out my business investment in Ukraine as a matter of urgency to a peaceful country like yours.
I would like you to comprehend to you that, most of Ukraine's citizens and foreigners are now moving out to do business in Europe and the United States more in China and other Asian countries due to the ongoing war with Russia and Ukraine, the country is destroyed by government political problems and rebels for this reason.

I want to emigrate as an investor to your country so that I can restart my business life there as well as offering my family the opportunity of a peaceful living which is no longer available to us here in Ukraine. I purposely and personally contacted you, as I am interested in a credible fruitful business relationship with you. I hope you would acknowledge our business cooperation with the best of your understanding.

My concentration investment plans are as follows please:

(1) Hospital & Medical Equipment Suppliers

(2) Residential real estate includes both new constructions and resale homes.

(3) Livestock Ranching/Pastoral Farming

(4) Energy and lighting Solutions, Mining Corporation

(5) You can still invest in your own sector if you know more so everything will be handled by you 100%.

I will need a business partner that will help me make the investments as I would like you to direct the most profitable project that you are expert to control in your own sector you know very well in your country. The investment fund is ready.

It is a big risk to invest in a market where you have no knowledge of the local market fundamentals. That is why I am seeking a partnership with you so that you can provide the required local knowledge which is very crucial. I am going to offer you 50/50 ratio sharing after each year expenses which you will manage the whole funds. I have built up my confidence and sincerely base on your position in your country with these great projects.

Our capital for investment is ($51,000.000.00 United State Million Dollars) This fund originated from our family Oil and Gas business and is ready for investment waiting for you as my trusted friend and partner if interested to work with me on the business deal investment project.

If my offer is acceptable to you, kindly guarantee me that you will stand on your promise not to cheat on me. Also send across your address and full names so that I can prepare a General Business Partnership Agreement with the terms that I proposed to perfect our partnership as already stated in my last previous emails.

Looking forward to your response

Best Regards,

Mr. Mohammed Roland

On Wed, Feb 15, 2023 at 5:27 AM Jessica Brady <[email protected]> wrote:
Hey there,

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

Jessica Brady

CEO, MNesty, LLC

On 14/02/2023 17:34 PM,  wrote:

> Send me your number to call you.

>

Good Day

Be informed that all the fees you are
supposed to pay before receiving your contract/inheritance fund have
been waived off. only for your processing fee and he will transfer your
contract fund to you immediately. No other charges except the processing
fee. Your PASSCODE is: 999-035-2655 ( Fund Transfer  confirmation same
day).

You have no other payment to make except the processing
fee. Your Payment will be through Electronic Telegraphic Transfer as
instructed today by the international monitoring fund/office of the
presidency. This is a newly introduced system of payment by the Central
Bank of Egypt to avoid experiences of incessant fraud, illegal extortion
of money from Contractors and to enhance transparency.

WHEN YOUR
FUND IS TRANSMITTED, DR. Hafiz Muhammad WILL INFORM YOU AND YOU
APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE
CREDITED AND YOU MOVE TO YOUR BANK.

You will only apply the
passcode when you have paid your processing fee USD$270.00 only because
for now, it is still invalid until your fund is transmitted. You can try
the guideline as an example: * With your digital phone dial our bank
access code: 4619040 followed by, then enter your Account number
followed by #, at a voice prompt enter your passcode and # and you will
be credited. (This will be when your fund has been transmitted) BUT TRY
IT NOW.

Contact me if there is any delay from the so-called
gentleman incharge. Any other contact or payment you make apart from the
processing fee is at your own risk. Be informed that so many
unauthorized individuals do parade themselves as our officials and
impose bogus bills on our contractors with their syndicates home and
abroad. Take precautionary measures henceforth. You have been notified.

Regards,
Mr. Hassan Abdullah
Direct. Telex departs. CBE

Dear Jessica Brady,
Thanks for your email, with regards to my previous email, you will pay the processing fee so that every legal documents will be given to you and your fund will reflect in to your account.
I wait to hear from you as regards to the processing fee.
Thanks for your understanding.

Abdulah Hassan.

Dear Jessica,
I would love to talk with you on the phone but because of my poor English, I would prefer for us to see in person.
Can you come to my country Egypt? So that we can see and talk in my office.
Meanwhile, the processing fee is $270 only, and as soon as you pay for this, your documents will be sent to you for endorsement and your fund will be transferred in to your designated bank account.
I wait to hear from you so that I will send t the receiver name of the processing.
Thanks for your understanding.
Abdulah Hassan.

On Thursday, March 16, 2023, Jessica Brady <[email protected]> wrote:
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?

Jessica Brady

CEO, MNesty, LLC

On 16/03/2023 05:23 AM,  wrote:

> Dear Jessica Brady,

> Thanks for your email, with regards to my previous email, you will pay the processing fee so that every legal documents will be given to you and your fund will reflect in to your account.

> I wait to hear from you as regards to the processing fee.

> Thanks for your understanding.

>

> Abdulah Hassan.

Dear Jessica,
Upon receipt of your email, you are the rightful beneficiary to receive the Inheritance / Contract Fund on behalf of Late Mrs. Jessica Pez Brady who Executed a contract with the Egyptian Government since 2001, and after the approval of her payment in 2011 she could not be contacted for this payment.
Since then the Egyptian Ministry of Finance and the Ministry of works has been looking for any of her relative to be contacted on behalf of this payment until your name and your Email was found in the Ministry of Commerce and industries of Egypt.
This is why you were contacted as the Beneficiary to receive this fund.
And for your information, all legal approval documents covering this fund is on your Name.
With the power bestowed on me as the Acting Governor Central Bank of Egypt, I am here to make sure that you received your fund without any hitch or delay.
You will receive the funds as soon as you follow my instructions and pay for the processing fee.
Thanks for your understanding.
Governor. Mr. Hassan Abdalla (Acting Governor). Headquarters Cairo, Egypt.

On Thursday, March 16, 2023, Jessica Brady <[email protected]> wrote:
Hey there,

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

Jessica Brady

CEO, MNesty, LLC

On 16/03/2023 17:55 PM,  wrote:

> Dear Jessica,

> I would love to talk with you on the phone but because of my poor English, I would prefer for us to see in person.

> Can you come to my country Egypt? So that we can see and talk in my office.

> Meanwhile, the processing fee is $270 only, and as soon as you pay for this, your documents will be sent to you for endorsement and your fund will be transferred in to your designated bank account.

> I wait to hear from you so that I will send t the receiver name of the processing.

> Thanks for your understanding.

> Abdulah Hassan.

>

> On Thursday, March 16, 2023, Jessica Brady <[email protected]> wrote:

> 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?

>

>

>

> Jessica Brady

>

> CEO, MNesty, LLC

>

>

>

> On 16/03/2023 05:23 AM,  wrote:

>

> > Dear Jessica Brady,

>

> > Thanks for your email, with regards to my previous email, you will pay the processing fee so that every legal documents will be given to you and your fund will reflect in to your account.

>

> > I wait to hear from you as regards to the processing fee.

>

> > Thanks for your understanding.

>

> >

>

> > Abdulah Hassan.

>

>

>

>

>

>

>

>

Dear Jessica,
Thanks for your email, we will proceed further from the processing fee $270 only.
How do you want to send it? Do you want to send it t through account or Western Union or Ria or Money Gram?
Let me know so that I will know what to do.
Thank you,
Abdullah Hassan.
On Friday, March 17, 2023, Jessica Brady <[email protected]> wrote:
Hi,

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

Jessica Brady

CEO, MNesty, LLC

On 17/03/2023 00:57 AM,  wrote:

> Dear Jessica,

> Upon receipt of your email, you are the rightful beneficiary to receive the Inheritance / Contract Fund on behalf of Late Mrs. Jessica Pez Brady who Executed a contract with the Egyptian Government since 2001, and after the approval of her payment in 2011 she could not be contacted for this payment.

> Since then the Egyptian Ministry of Finance and the Ministry of works has been looking for any of her relative to be contacted on behalf of this payment until your name and your Email was found in the Ministry of Commerce and industries of Egypt.

> This is why you were contacted as the Beneficiary to receive this fund.

> And for your information, all legal approval documents covering this fund is on your Name.

> With the power bestowed on me as the Acting Governor Central Bank of Egypt, I am here to make sure that you received your fund without any hitch or delay.

> You will receive the funds as soon as you follow my instructions and pay for the processing fee.

> Thanks for your understanding.

> Governor. Mr. Hassan Abdalla (Acting Governor). Headquarters Cairo, Egypt.

>

>

>

>

> On Thursday, March 16, 2023, Jessica Brady <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Jessica Brady

>

> CEO, MNesty, LLC

>

>

>

> On 16/03/2023 17:55 PM,  wrote:

>

> > Dear Jessica,

>

> > I would love to talk with you on the phone but because of my poor English, I would prefer for us to see in person.

>

> > Can you come to my country Egypt? So that we can see and talk in my office.

>

> > Meanwhile, the processing fee is $270 only, and as soon as you pay for this, your documents will be sent to you for endorsement and your fund will be transferred in to your designated bank account.

>

> > I wait to hear from you so that I will send t the receiver name of the processing.

>

> > Thanks for your understanding.

>

> > Abdulah Hassan.

>

> >

>

> > On Thursday, March 16, 2023, Jessica Brady <[email protected]> wrote:

>

> > 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?

>

> >

>

> >

>

> >

>

> > Jessica Brady

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 16/03/2023 05:23 AM,  wrote:

>

> >

>

> > > Dear Jessica Brady,

>

> >

>

> > > Thanks for your email, with regards to my previous email, you will pay the processing fee so that every legal documents will be given to you and your fund will reflect in to your account.

>

> >

>

> > > I wait to hear from you as regards to the processing fee.

>

> >

>

> > > Thanks for your understanding.

>

> >

>

> > >

>

> >

>

> > > Abdulah Hassan.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Dear Jessica,
I am waiting to hear from you so that the documents of this fund will be send to your address as we are in process of the transfer of this fund into your account.
Get back to me with the $270 processing fee so that I will proceed further with you.
Thanks for your understanding.
Abdullah Hassan.

On Friday, March 17, 2023, Jessica Brady <[email protected]> wrote:
Hi,

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

Jessica Brady

CEO, MNesty, LLC

On 17/03/2023 00:57 AM,  wrote:

> Dear Jessica,

> Upon receipt of your email, you are the rightful beneficiary to receive the Inheritance / Contract Fund on behalf of Late Mrs. Jessica Pez Brady who Executed a contract with the Egyptian Government since 2001, and after the approval of her payment in 2011 she could not be contacted for this payment.

> Since then the Egyptian Ministry of Finance and the Ministry of works has been looking for any of her relative to be contacted on behalf of this payment until your name and your Email was found in the Ministry of Commerce and industries of Egypt.

> This is why you were contacted as the Beneficiary to receive this fund.

> And for your information, all legal approval documents covering this fund is on your Name.

> With the power bestowed on me as the Acting Governor Central Bank of Egypt, I am here to make sure that you received your fund without any hitch or delay.

> You will receive the funds as soon as you follow my instructions and pay for the processing fee.

> Thanks for your understanding.

> Governor. Mr. Hassan Abdalla (Acting Governor). Headquarters Cairo, Egypt.

>

>

>

>

> On Thursday, March 16, 2023, Jessica Brady <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Jessica Brady

>

> CEO, MNesty, LLC

>

>

>

> On 16/03/2023 17:55 PM,  wrote:

>

> > Dear Jessica,

>

> > I would love to talk with you on the phone but because of my poor English, I would prefer for us to see in person.

>

> > Can you come to my country Egypt? So that we can see and talk in my office.

>

> > Meanwhile, the processing fee is $270 only, and as soon as you pay for this, your documents will be sent to you for endorsement and your fund will be transferred in to your designated bank account.

>

> > I wait to hear from you so that I will send t the receiver name of the processing.

>

> > Thanks for your understanding.

>

> > Abdulah Hassan.

>

> >

>

> > On Thursday, March 16, 2023, Jessica Brady <[email protected]> wrote:

>

> > 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?

>

> >

>

> >

>

> >

>

> > Jessica Brady

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 16/03/2023 05:23 AM,  wrote:

>

> >

>

> > > Dear Jessica Brady,

>

> >

>

> > > Thanks for your email, with regards to my previous email, you will pay the processing fee so that every legal documents will be given to you and your fund will reflect in to your account.

>

> >

>

> > > I wait to hear from you as regards to the processing fee.

>

> >

>

> > > Thanks for your understanding.

>

> >

>

> > >

>

> >

>

> > > Abdulah Hassan.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

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>

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>

>