MR.JAMES B. COMEY (DG)
FEDERAL BUREAU OF INVESTIGATION UNITED STATES
DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING

FUND BENEFICIARY,

We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the
fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State
citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with
the FBI for a solid proof before the funds will be release to you.The said funds is now in U.S Bank in your name which has been placed on
hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in
your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no
option than to contact you.

We have gone through your Identification record and also the informations received from you, we have verified a lot of things about
you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10
Million to your name, The said payment is awaiting adjudication and crediting to Edward Powell. With full concern of The F.B.I and the
Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the
provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory
transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as
legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Kenya. To this regard you
are to contact the EFCC KENYA where the fund was release from so that they will issue you the required document because they are the only
people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC KENYA.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source,
the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document
so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length
in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number Edward Powell AZQV9007 owned by Edward Powell do
not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you.
It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or
individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance
fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States
against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions
properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know
exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down
through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

You dont have the required document on your possesion, these document are only to be issue to you from the paying country BENIN, to this
regards you are advice to contact the EFCC KENYA to obtain the document from them to enable the immediate release of the funds in
your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required
Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) kenya to obtain the above required document.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document
from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away,
because due to the content of the document and how important and secured the document is, You are to take care of the document by
sending to the EFCC KENYA the sum of $88.00 Dollars only for the issuing of the document right away and your $10 million will be
release to you That is the only way the EFCC KANYA will issue you the document, because they are going to issue you the Authentic and
Original copy of the document for the relasement of your fund.

PAYMENT INFORMATION THROUGH MONEY GRAM ONLY.

Receivers Name: Nzeluo Godwin
Country: KENYA
City......NARIOBI
Code: 00254
Question: What Color
Answer : Red
Amount: $88.00USD Only
Senders Name..........
MTCN Numbers............

You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if
you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have
already informed the EFCC KENYA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody
and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately
without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice
purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and
detaining you, justificated and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious
problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this
criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

Hello Mr. Jim,

Greetings from Creative bee studio!!!

Hope everything great for you.

Forgive me for bothering you, but I am looking for an update for a new
project as you said in your previous mail dated 31.01.2017.

I understand that you are really busy in your work, it would be appreciated
if you spend few minutes to reply this mail and we are eagerly looking for
good business relationship.

It would be more than great if we can schedule a quick Skype meeting I
promise the meeting would be worth your time. Please let me know your
suitable timing and Skype id/ contact number for detail discussion.

*my Skype ID: creativebeestudio*

Cheers
Cameron
*Business Executive Manager*

Creative Bee Studio,

E-mail: [email protected] <[email protected]>

Hi Joann Long,

Greetings from Creative bee studio!!!

Hope everything great for you.

We are here to check any update regarding outsource your projects as you
told in previous mail. We eagerly excepting your mail and looking for good
business relationship.

We would love a chance to work with you in anyway, shape, or form that I
can. Let me know if I can be of any assistance.

For further discussion I am also available in Skype at *creativebeestudio
and whats APP at +91 9884777267*

Thanks

Adam Smith

Creative Bee Studio

+91 9884777267

Thanks

Adam

<http://www.avg.com/email-signature?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail>
Virus-free.
www.avg.com
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<#m_50094111042348341_m_-6663112645808290915_m_5515798586824073188_DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Hi Joann,

For further detail discussion Please contact me in Skype at
creativebeestudio
and whats APP at +91 9884777267

Thanks

<http://www.avg.com/email-signature?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail>
Virus-free.
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<http://www.avg.com/email-signature?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail>
<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

can i have your whatsapp or skype? It is good for us to discuss

Best Regards,
Sabrina He | OBDMAN Technology Co.Ltd
Website: www.obdman.cn
Skype: sale1obdmancn
Mobile/WhatsApp/Wechat: +86-18279183278
Address: 20/F, TaojingBuilding, Chuangye Park, Minbao Road, Minzhi Blvd., Longhua Dist., Shenzhen, 518131, China

this is our product picture

Best Regards,
Sabrina He | OBDMAN Technology Co.Ltd
Website: www.obdman.cn
Skype: sale1obdmancn
Mobile/WhatsApp/Wechat: +86-18279183278
Address: 20/F, TaojingBuilding, Chuangye Park, Minbao Road, Minzhi Blvd., Longhua Dist., Shenzhen, 518131, China

tell me your contact information ,skype whatsapp or wechat, thx

Best Regards,
Sabrina He | OBDMAN Technology Co.Ltd
Website: www.obdman.cn
Skype: sale1obdmancn
Mobile/WhatsApp/Wechat: +86-18279183278
Address: 20/F, TaojingBuilding, Chuangye Park, Minbao Road, Minzhi Blvd., Longhua Dist., Shenzhen, 518131, China

tell me your skype thx

Best Regards,
Sabrina He | OBDMAN Technology Co.Ltd
Website: www.obdman.cn
Skype: sale1obdmancn
Mobile/WhatsApp/Wechat: +86-18279183278
Address: 20/F, TaojingBuilding, Chuangye Park, Minbao Road, Minzhi Blvd., Longhua Dist., Shenzhen, 518131, China

Dear Jeffrey Long,

I do appreciate your kind response. I would like to invest a handsome
amount with you in a very lucrative business that is rapid growing in your
country. I want to invest in Real Estate, Oil and Gas or any rapid growing
business in your country that is lucrative

Let me enlighten you more about my investment plan for your
understanding.As the Executive Director of our bank, I have more than 250
Corporate Investors attached to my PORTFOLIO whose Capital Investment Fund
are been managed and administered by me alone.

Over GBP £1 Billion Pounds was mapped out by Lloyds bank for trading in
Stock Market, Crude Oil and Lending with Profit Returns. Every year, each
Corporate Investor is expected to receive 20% interest from his or her
total Investment Capital Fund. This 20% interest is paid to all investors
annually as their excess Maximum Return Capital Profit (EMRCP).

Fortunately, I made profit of 22.2% Interest from the Investor's Capital
Fund which have exceeded our targeted 20%, and I have been able to realize
a excess gain of 2.2% amounting to GBP £22.4 Million British Pounds.

I contacted you as a foreigner because, I cannot claim this £22.4 Million
Pounds to myself, after the Investors have received their 20% interest of
their Capital Investment. This is why I seek for your cooperation to stand
as an investors so that Lloyds Bank will pay this £22.4 Million to you for
our mutual investment, otherwise UK Banking Institution will convert the
excess fund into the Company's Treasury.

If you agree to partnership with me, I will present your name to our bank
as one of our corporate investors, so that our bank will process and
approve the transfer of this fund to your account, then I will fly to meet
you in your country for sharing and investment.

Our sharing will be 50% for me and 50% for your cooperation, This Deal is
100% legitimate and genuine on both of us. All modalities for the success
of this transaction will be done following the laws of your country and
mine to avoid any breach of the law.

Again, all legal documents to back up this fund to your account and to
proof that this fund is from a genuine source, will be secured from UK
Government and it will be made available to you before the money arrived
your account.

Finally, honesty, confidentiality and trust is the key to the success of
this transaction. Kindly feel free to express your opinion and ideas as a
mutual partner.

I look forward hearing from you on how we can proceed.

Dear Joann Long

Here is the scan copy of my working ID with our bank website

http://www.lloydsbankinggroup.com/our-group/directors/executive-directors/

Kindly send me your ID and your mobile number lets discuss

Dear Joann Long,

I receive your mail well noted, Like I mentioned, I'm a professional banker
working with Lloyds banking group London, I discover an excess fund in my
portfolio which is a total of 22.4 Million Pounds. I want to use your name
and company name to transfer the fund {22.4M} out from our bank to your
country for joint venture partnership and mutual investment future
generations.

Like you mentioned above, I will use my position as a top executive to
include your name/ company name as an investor and transfer the fund with
your name out from our bank for your country or investment. All I need from
you is total sincerity and confidentiality when you receive the fund in
your account.

I will proceed with your details to obtain all the legal documents that
will back the fund in your name, send them to you and to the bank for
immediate processing of the fund in your name as the investor.

After the successful transfer of the fund to your account, I will fly down
and meet you in your country then we sit down and discuss the best
investments and we share the fund 50% each for total corporation.

I wait to hear from you soon

Dear Joann Long

First I have explained the details of this venture to you, Every thing
about this transaction is legitimate and genuine. I have make all necessary
arrangement for a smooth and success transfer of the fund to your account
as the investor. As a banker, I will use my position to obtain all the
necessary documents that will back this fund as an investment fund in your
name no matter the cost.

My dear, I will apply for the Investors certificate in your name, this
certificate will make you the authentic beneficiary of the fund with all
the vital documents which I will obtain from the appropriate authorities
signed and approved from UK National Treasury for easy remittance. Before
we proceed, Kindly send the information below

Your full legal Names
Your contact address for easy location upon my arrival
A scan copy of your passport which will be attached on the application

With the following details, I will contact our confidence attorney who is
also a government accredited attorney to draft an official application in
your name he will fill it and submit it to the bank for immediate
processing of the fund in your name as the foreign investor/beneficiary.

Finally, the success of this venture depends on your ability to check mail
2 times or more daily for easy facilitation of this fund. Always keep this
business CONFIDENTIAL for security of this fund and for success reasons.

Your full legal Names
Your contact address for easy location upon my arrival
Your mobile number
A scan copy of your passport which will be attached on the application

Your mobile number

YYES

Does it resemble https://photricity.com/flw/ajax/?

YOUR MOBILE NUMBER

YOUR MOBILE NUMBER

This is not a scam just believe you're gonna receive the funds ok

Sent from Yahoo Mail on Android

Why have you refuse to respond back to me since yesterday please if you are not interested of this funds please tell us so we can deliver it to someone here
Sent from Yahoo Mail on Android

I'm still at your airport with you funds 

Sent from Yahoo Mail on Android

Hello Merry Christmas how are you doing together with your family today I hope all is well right, you diplomat just arrived at your international airport with you ATM Card package. Please I need you reply urgently because I'm still waiting for your at the airport

Sent from Yahoo Mail on Android

But I was about to proceed and I have small issues with imf they say that you will sign all you documents from United States ambassador before I will proceed and it will cost you sum of $150.00

Sent from Yahoo Mail on Android

Get
the Best
Car Auction Software

Built with our Ready-made APIs

00:00:59

Hours     Minutes     Seconds

How it Works

01
Add Inventory

02
Make car available in public website

03
Car Available

04
Buyer Buy now / Bid

05
Checkout via ACH or Credit Card

01
Seller or Dealer add cars
via IOs App or
Admin

02
Car Available

03
Buyer Buy now / Bid

04
Checkout via ACH or Credit Card

About Auctionsoftware
We are a Customer-Centric
Professional Service Company devolping software for car auctions.

We work closely with clients to review project objectives and business models. Furthermore, we
leverage our industry knowledge and experience with current Best Business Practices to provide
relevant solutions to our clients.

Features in Our v3.0

Increase Your Sales Today!
Build a LIVE
Single-vendor or Multi-vendor car auction site
as little as 3 weeks!

Build with latest Technology of

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972-200-5516

1221 West Campbell Road, Suite 181,
Richardson, Texas
75080

[email protected]

www.auctionsoftware.com

© 2020. All rights reserved.

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AuctionSoftware.com · 1221 W Campbell Rd Ste 181 · Richardson, TX 75080-2972 · USA

Having trouble viewing or submitting this form?Fill out in Google FormsMessage body
FEDERAL RESERVE BANK
428 E Landry St, Opelousas, LA 70570, USA, United States
Cell (706)2879238)

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE

Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings have been
held over the past (1) Month now with the

Secretary General of the United Nations Organization United State of
America, which ended few days ago, It is obvious that

you have not received your fund which is now in the amount of
$11,000,000.00 USD (Eleven Million United States Dollars) as

a compensation award to you, due to past corrupt Governmental Officials who
almost held your fund to themselves for their

selfish reasons and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which

has led to unnecessary delay in the receipt and so many losses from your
end.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation FBI have

successfully finalize to boost the exercise of clearing all foreign debts
owed to you who have been found not to have

received their Compensation Awards.Now, how would you like to receive your
payment? Because we have two Method of payment

which is by Check or by ATM card. ATM Card: We will be issuing you a custom
pin based ATM card which you will use to

withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM
machine that has the Master Card Logo on it and

the card have to be renewed in 3 years time which is 2020. Also with the
ATM card you will be able to transfer your funds

to your local bank account. Even if you do not have a bank account, the ATM
card comes with a handbook or manual to

enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it
in your Bank for it to be cleared within three

Working Days.Your payment would be sent to you via any of your preferred
option above and would be mailed to you via UPS,

because we have signed a contract with UPS which should expire (1ST) of
DECEMBER 2020, You will only need to pay $100.00 Only

Take note that you will have to stop communication with every other person
if you have been in contact with any. Also

remember that all you will ever have to spend is $100 Dollars nothing more!
Nothing less! And we Guarantee the receipt of

your fund to be successfully delivered to you within the next 28hrs after
confirmation receipt of UPS fee of $100

Dollars).

Note: Everything has been taken care of, including Louisiana, Custom Paper
and Clearance Duty. So, all you will ever need

to pay is $100 Dollars.Note that you have been advice to urgently proceed
to the Money Gram and send the only required fee

of $100 Dollars to the attorney in charge as the UPS directed you. The
attorney directed you to send the fee via money

gram only with his three complete names to avoid delay so copy the
receiver's info and locate to money gram to send the

fee immediately.

ITUNES CARD
STEAM WALLET CARD
AMAZON CARD
GOOGLE PLAY CARD

After sent the money kindly fill the below details for pick up"

Reference# Number.......
Sender's name.......
Sender's address......

Kindly get back to us as well with the money gram reference number and also
be advice to reconfirm your full Delivery

Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly:
For immediate release of your fund valued at

$11,000,000.00 USD (Eleven Million United States Dollars) to you, you
should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check):_____________

Your package will be sent to you within 24hrs upon Confirmation receipt of
UPS fee of $100.00 Dollars. We are so sure of

everything and we are giving you a 100% Money back Guarantee if you do not
receive payment package within the next 24hrs

after you have made the payment for shipping. Note That Because Of
Impostors, We Hereby Issued You Our Code Of Conduct,

Which Is (JRNYATM-2020) So You Have To Indicate This Code When replying
back to us By Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank while we looking forward to
serving you better.

Thanks and God bless you.

Cell (706)2879238)
([email protected])
Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank
Leadership Bank Federal Reserve Board helps build strong communities by
creating opportunities for people - including

customers, shareholders and associates - to fulfill their dream
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Have you found your Marketplace Solution?

Have you found your Auctions Solution?

Greetings Judith,

Sometime in the past, you had reached out to us to provide you more information about our AuctionSoftware Products, but we didn't get to connect.

I just wanted to clarify what you were looking for. Would you like to:

Get a quick overview of our Forward, or Reverse Auction Demos?

Please see: https://auctionsoftwaremarketplace.com/design/auctionsoftware-demo/index.html

Talk to an expert and get answers to your questions about how our software can scale with your business?

Use Cases based on Industry - https://www.auctionsoftware.com/use-cases/

Just explore some general options?

As we have expanded and enhanced our software, we have now over 500 unique APIs based on any industry and would love to provide you a Demosntration if you are stilll interested. How does that sound? Plesase let me know!

Best,

Jhon Rojas​

AuctionSoftware Sales Team

Phone: +1 972 200 5516 | Mobile: +1 682 313 5147

Email: [email protected]

DevelopScripts LLC

1221 West Campbell Road, Dallas, TX 75080

This email was sent to [email protected]

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AuctionSoftware.com · 1221 W Campbell Rd Ste 181 · Richardson, TX 75080-2972 · USA

I am Mr Rort Benjamin from FedEx delivery company, I want to inform you about my successful arrival at your airport with your package worth 10.8 Million United States dollars, I have been trying to reach you an hour now through your email. I have paid all the insurance and Delivery fee the only thing delaying me here to proceed to your is their security clearance certificate fee which will only cost you 100$ once you pay it I will proceed immediately and make your delivery successfully today as soon as possible.please you are to reconform your delivery Info to me, to avoid delivery to the wrong person such as,
YOUR FULL NAME____?YOUR HOME ADDRESS_____?YOUR COUNTRY__________?YOUR CITY_____________?YOUR CURRENT TEL PHONE________?YOUR OCCUPATION_______?

My Dear Beloved

Peace and mercy of god be unto you. Thank you very much for your kind response, I am really in deep condition here at the hospital, how I wish you can fly down to USA to see how my condition look like. As a matter of fact, I got your contact from international
network, when I was searching for someone to carry out this project honestly thank you so much.

I have prayed before contacting you and I know God will also bless you as you help the poor with this fund.

I believe you are a God sent to help me fulfilled my last wish.The entire document for the fund is intact and available; all you need
to do is to have an account, for the fund to be transferred into your nominated account anywhere in the world

The fund is deposited in (BNP Paribas London) for safe keeping.

I am admitted and still in the sick bed, i am using my private labtop to communicate with you here as i don’t have any where to go apart from my life support machine and drugs that can keep me till 2 months time.

I want you to take 70percent of the fund for charity organization and you can use the remaining 30percent of the fund for yourself.

I will appreciate your effort in helping me to fulfill my last wish.On your reply of this mail, I will send you the Bank application,
which you will fill and resend to the bank, for onward processing.

Peace and mercy of god be unto you Dear Beloved

with thanks
Mrs. Donna Horton

On Wednesday, June 2, 2021, 11:23:26 PM PDT, Jonathan Long MD <[email protected]> wrote:

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?

Jonathan Long MD
CEO, MNesty, LLC

On 03/06/2021 06:23 AM,  wrote:
> --
> My Beloved,
>
> I am writing this mail to you with heavy tears in my eyes and great
> sorrow in my heart.As I informed you earlier, I am (Mrs.) Mrs.Donna
> Horton from USA and a widow to late Martin Horton; I am 63 years old,
> suffering from long time Cancer of the breast. From all indications my
> condition is really deteriorating and it's quite obvious that I won't
> live more than 2 months according to my doctors.
>
> I have some funds I inherited from my late loving husband Mr.Martin
> Horton, the sum of ($6,500.000) which he deposited in a London Bank.I
> need a very honest and God fearing person that can use these funds for
> Charity work, helping the Less Privileges and 30% of this money will
> be for your time and expenses, while 70% goes to charities.
>
> Please let me know if I can TRUST YOU ON THIS to carry out this favour
> for me.  I look forward to your prompt
>
> reply for more details
>
> Yours sincerely
>
> Mrs.Donna Horton
>
>

Hello Mr Jacob Long

Thanks for responding to my proposal. I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank I work is Emirates National Bank of Dubai and presently I am the General manager,retail banking & wealth management You will read more about me on our website;

http://www.emiratesnbd.com/en/ index.cfm/investor-relations/about-emirates-nbd/management- team/

This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Peter and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction.It is 100% risk free and secured once you follow my instructions and keep everything secret between us. 

What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Peter and you will apply for the claim through a lawyer here in U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the General Chief Executive Officer, Emirates of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Mrs Yang, is an easy work for me. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Mrs Yang. I will present you as a relation to late Mrs Yang and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;

- Your full name,
- Your full address
- Your direct mobile number
- and your occupation?

Once I receive the above mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such case

Thanks and God bless you.

Regards
Jamal Bin Ghalaita

-----Original Message-----

From: Jacob Long <[email protected]>

To: [email protected]

Sent: Wed, Aug 18, 2021 8:36 pm

Subject: Re: My Dear Beloved in Christ

Hello,

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

Jacob Long

CEO, MNesty, LLC

On 18/08/2021 19:36 PM,  wrote:

> --

>

> Greetings dear one!

>

> My Name is Mr. Jamal Bin Ghalaita, i am the Chief Financial Officer of

> the Emirate NBD in Dubai, A late investor who bears the same last name

> with you has left $10,340,000{Ten Million Three Hundred and Forty

> Thousand United States Dollars} with Our Bank for some years and no

> Next of kin has come forward all these years for claim.

>

> our bank has issued me a notice to contact the next of kin, or the

> account will be confiscated. It is 100% safe just that I need a second

> party to perfect the project I have to contact you for the

> repatriation the money left behind which is lodged in our bank.

>

> Please get back to me on my private email for quick responds :

> <[email protected]

>

>

> Best Regards,

>

> Jamal Bin Ghalaita

> Account Officer.

> Email:  [email protected]

>

Greetings to you,

 
I acknowledge the receipt of your email. I am Mr Tom Crist a senior
citizen of Canada and native of Terrace B.C. I moved from Terrace B.C
after I won a Lotto Max draw of $40 million in May 2013. I moved from
Canada to my new home here in Seattle, Washington. My jackpot was a gift
from God to me, and I have decided to do the WILL of God, and to also
donate my entire €40 million dollars in a lovely memory of my  wife.

 Please be rest assured, that this is 100% legitimate visit this web-page below for confirmation:

www.calgaryherald.com/ RecordTomCristst.html

 I
have decided to donate the sum of €4,00,000.00  to you as part of my
New Year charity project, and COVID-19 pandemic, to improve the lives of lot of many individuals
in your local area from my $40 million dollars  Jackpot Lottery winning
funds, and also in lovely memory of my deceased wife.  I prayed and
searched over the Internet for someone to donate this money to in your
region, and I saw your email on Google search of email owners and I
picked you.

 My Sympathy for the sorrows of others, who has been
heightened by the tragedy in my life. My wife , Jan, died of lung
cancer in February 2012, aged 57. In memory of her, I have decided to
donate my entire $40 million  to charity, and less privilege in the
society. I am doing this not to gain fame as a matter of fact, I have
decided to put this away from the media and my sole purpose of doing
this was a result of a long talk with my only daughter (Audrey) who has
always advised me to donate to strangers in this New Year because we
know that there are lots of families out there who live on paycheck, to
pay check, and others that cannot take care of their financial
obligations. Although, I won this lottery in May 2013, and would have
helped some charity organizations, family members, strangers and
friends from my winnings. My Daughter (Audrey) has cancer and the doctor
informed us that she might not live long to see the early of next year.
She wishes to do good things before she finally departed this sinful
world. My Daughter (Audrey) is so dear to me, and she means the whole
world to me. I have decided to fulfill her wish this New Year. I
would like you to invest this funds in a lucrative business to create
more job opportunity to help jobless and needy people in your locality
as we have already donated money to the local fire department, the red
cross, Haiti, hospitals in Truro where Audrey underwent her cancer
treatment, and some other organizations in Asia, and Europe that fight
cancer, Alzheimer's and diabetes.

 To
facilitate the disbursement process of the funds (€400,000.00) which
have been donated solely to you, You are to send me your:

Full names;

Occupation:

Address;

Country;

City/State;

Tel / Mobile Number;

Furthermore,
for disbursement  I asked for the above brief information just to know
who we are donating this money to, and I'm hoping that you will be able
to use the funds judiciously over there in your state. We will employ
you to do what you can, to alleviate the level of poverty in your region
and also try to enhance the standard of living of as many people as you
can, because that is the only objective of donating these funds to you
in the first place.

 We
would like you to re-assure us that you will follow our instructions,
and help my daughter fulfill her dream before I would provide you with
information on how you will receive this funds, and if you feel you
cannot handle this project you should inform me, so I can quickly look
for another individual to donate the money to.

  If you have any questions please don't hesitate to ask. I anticipate to hear from you soon, God bless you, and Warm Regards.

 Sincerely,

Mr. Tom Crist.

Hello Mr. Jeffrey

Thank you very much for your email, like I
told you before. My name is Mr. Lawson John, A staff of Standard
Chartered Bank, I have A business proposal of (US$9,250,000.00), for you
which is a private between you and myself.

I need your
cooperation as my partner to transfer this Money to your bank account
within Five (5) working days. This transaction is legal without any
problem and it is bank to bank transfer and 100% risk free. I will
prefer you to keep this transaction outside your company meaning it is a
personal transfer between the two of us and if possible reply to me.

As
soon as the Nine Million Two Hundred and Fifty Thousand Dollar
[$9,250.000.00] is transferred to your bank account, you shall take 50%
to enable you to cover your expenditure during this transfer legal
process, while I take 50%. If you are interested in working with me,
reply to my email so I can send you more details.

I will be glad
if you will accept to work with me as your own brother to get these
funds transferred to your country or any other country of your choice
for investment. For us to proceed on this venture I will need the below
listed details from you. and I will forward it to them to contact you
and you will start the transfer process with them.

1) Full name:
2) Your Age:
3) Residential and office Address:
4) Marital status:
5) A scan copy of Your international passport or driver license:
6) Occupation:
7) Nationality:
Private phone number:

To
clarify you more on the source of the fund. The said funds was the
Excess profit that was made for the year 2017 at the closing balance of
my branch last 3-4 years. As the regional manager of my branch, I have
kept this fund in an SUSPENSE account until this date without a
beneficiary. I wish to inform you that the transaction has been packaged
in a professional way to benefit both of us involved as long as you
will give me your trust and work with me like your own brother.

Talking
about investing in your country I cannot say the exact business to
invest into right now therefore I will need your assistance once we
complete this project and I will come over to meet you right in your country.

Thank you and best wishes
Mr. Lawson John.

On Mon, Nov 15, 2021 at 6:15 AM Jeffrey Long <[email protected]> wrote:
Hey there,

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

Jeffrey Long

CEO, MNesty, LLC

On 15/11/2021 05:15 AM,  wrote:

> Greetings my good friend,

>

> I am Mr. Lawson John, I know you will be surprised to receive my message. I am writing to you because I have an investment business proposal which I would like to discuss in more detail with you only if you are interested and I will provide you with more details. Kindly reply back to me only if you are willing with your personal email address and whatsapp valid phone number.

>

> Best Regards,

> Mr,Lawson John.

>

>

>

Ahora comun=C3=ADquese con mi secretaria, su nombre es REVERENDO bisho
pjoseph y tambi=C3=A9n puede enviarle un correo electr=C3=B3nico a su
([email protected])

.

Thanks for your message and I want
to explain to you  more about the origin of the fund that we want to use and
invest with you in your country between me and my partner. We want to invest
and live with families following our retirement coming soon as civil servants
in our country. In the year 2009, strict instructions were included during the
deposit of the fund at a bank worth Thirteen Million Six Hundred Thousand
United States Dollars ($13,600,000.00). The fund is a (BONDED/INSURED FUND)
which was credited to a Trust/Escrow Account hence no deductions is allowed or
permitted from the principal amount, meaning that the total sum of Thirteen
Million Six Hundred Thousand United States Dollars ($13,600,000.00) has an
Insurance Policy Guarding it, it has an insurance proof/cover which forbid any
person or authority from deducting or tampering with the principal amount. The
fund was deposited with this restriction so that it will protect the deal from
the government noticing that the fund belongs to me and my partner or even
citizens of our country. The fund appeared at the bank as foreign contract fund
that belonged to foreign contractors that executed government quarters and
supplies of equipment but we Over-invoicing it and it belonged to us..
                                          

Our Local banker explained that
government has placed security network to monitor the movement of huge volume
of funds to foreign bank account and if the total amount of Thirteen Million
Six Hundred Thousand United States Dollars (US$13,600,000.00) is transferred
into your bank account details, the government must notice it. The International
Monetary fund IMF have put lots of restrictions for moving funds from Africa to
foreign bank accounts and because of our position as government employees, my
lawyer said that our profile needs to be protected to avoid government notice
that the fund belongs to me and my partner. We want to make the transaction
secure to avoid authority queries about the fund. Our banker said that
transferring these funds from our country to your bank account will bring much
verification from the authorities.
 
Regards,
Omar Sissoko