Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Michele Snyder and starting a conversation.
This is that conversation.
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Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Michele Snyder
CEO, MNesty, LLC
Hi Mark,
Thank you for the response. I'm forwarding this email to my Client =
service director Mr.Ken Staten and he will be in touch with you shortly.
Thanks,
Joel
-----Original Message-----
From: Mark Snyder [mailto:[email protected]]=20
Sent: Monday, June 29, 2020 3:59 PM
To: [email protected]
Subject: Re: Best ways to avoid your revenue losses (Action Requested)
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?
Mark Snyder
CEO, MNesty, LLC
On 29/06/2020 19:59 PM, wrote:
> EMS CN FIRSTC
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
> Hello Brian Buggie,
>=20
> Thanks for the message about "Re: Best ways to avoid your revenue =
losses". This is a one-time automatic confirmation to let you know =
you're on my Boxbe Guest List.
>=20
> Email from you will be delivered right to my Inbox.
> Thank you,
>=20
> joel
>=20
>=20
>=20
>=20
>=20
>=20
>=20
> Boxbe c/o SparkPost | Attn: Legal | 9160 Guilford Road | Columbia, MD =
21046Powered by Boxbe =E2=80=93 "End Email Overload"
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> Boxbe.com =C2=A9 2020 All Rights Reserved
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> =20
> =20
> =20
>=20
>=20
>=20
>=20
.
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?
Michele Snyder
CEO, MNesty, LLC
==============================================================================================
Please,
fill your names, address, and telephone number in the spaces provided
for them in the below sample of application letter of claim. The
application letter of claim together with the attached documents should
be sent to this email address: [email protected]
and remember to remove this part of the email with double dotted line
before sending the application. Send the email now to enable it
processed as soon as possible.
======================================================================================
Standard Chartered Bank,
Level 5, 345 George Street,
Sydney NSW 2000, Australia.
Dear Sir/Madam,
Application Letter of Claim
My
name is (your full names), I am writing with regards to my relative,
Late Engr. Michael Reckling. I am aware that he had a Bank deposit with
your Bank before he passed away. I am his next of kin and as such I
request to know the status of his funds deposited in your Bank. This
request is driven by our need to have all outstanding issues regarding
Bank balances and relevant documents pertaining to the estate of Engr.
Michael Reckling resolved. I am sure you already have this information in
your Bank files.
I sincerely apologies for not contacting you
earlier, it was as a result of my official engagements here. I would like to ascertain the current status of
the Bank balance and I also want to formally issue a notice of claim to
the funds in this account and all accrued interest respectively.. Please
advise me on the process and necessary documentation, as I would like
to begin this process immediately. Attached below is a Scanned Copy of
the Certificate for your perusal.
Please contact me at your
earliest convenience in order for me to commence the claims process as
discussed above. Your cooperation and assistance will be highly
appreciated.
Your cooperation and assistance will be appreciated.
Your sincerely,
Full Names:
Address:
Phone Number(s):
On Tue, May 4, 2021 at 11:56 AM Melissa Snyder <[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?
Melissa Snyder
CEO, MNesty, LLC
On 04/05/2021 18:56 PM, Kirk Kenedy wrote:
> Dear Trey,
> Greetings.Hope you are okay.Your reply was received and I am highly delighted.
> 1) Thank you for your response with the contents well understood, you have indeed justified the trust and confidence reposed on you.First and foremost, I want you to know that I am well knowledgeable in this field and all the procedures involved in this transaction will be undertaken on a legal ground that will leave both of us out of the breach of the law now and after the fund($10.5MUSD) is transferred to your nominated account and I come over to meet with you for subsequent disbursement and investment purposes .
> 2) Note, there are procedures which we have to follow before the funds are approved and transferred to the account which you will provide.
> a: You have to erase all doubts and agree to collaborate with me.b: You furnish me with your (i) contact address, (ii) direct phone number/s, (iii) copy of your international passport as ID and (iv) desired bank account designate where the funds will be transferred.c: With your information, I will write/apply to the bank presenting you as the next of kin to the deceased you will apparently be recognized as the beneficiary of the funds.d: I will obtain the two important legal documents from the High Court with your name to show you are the beneficiary of the funds. The legal documents are (i) Letter of Administration without a WILL since my client died without leaving a standing WILL and (ii) Sworn Affidavit of Facts.e: With the bank's approval and the two legal documents, the bank will now remit the funds to your account designate.g: Finally, I will come over to your country for sharing and possible investments.
> I am giving you my word that all information passed down to me will be kept CONFIDENTIAL between the both of us.
> As a precautionary measure, this application must be composed in the most convincing and uncompromising manner. This must be done to discourage any feeling of doubt in the minds of the directors of this bank concerning your claim. After years of closed door meetings with these directors, I must say without benefit of the doubt that they have plans of their own which is of a clandestine nature.
> If you do not know how to go about writing this application, get back to me via e-mail to enable me send a draft to you. Note that after filling this application, you have to notify me in other for any necessary correction to be made should the need arise. Thereafter, I will give you the contact of the bank and the directive to contact.
> Bear in mind that this claim is not going to be a process without a hitch because of the amount involved and the nature of the transaction. Therefore, I have all the legal documents in my possession and we are going to make the best use of them to our advantage. The only guarantee and assurance that this transaction will culminate in the successful release of this fund is for the both of us to work together as a team i.e learning to CONFIDE and TRUST in no one else. In so doing, we can both play our individual role in this transaction effectively.
> I am counting on you. I will now send you relevant information on the late Michael Reckling such as his full profile together with some data on the entire family. I need you to send to me your contact cell phone numbers for better communication between us as this is of great importance to me.
> Attached to this email a copy of the Deposit Certificate.
> Yours sincerely,
> Kirk T KenedyAttorney at law201 Victoria Square Adelaide SA 5001
> On Mon, May 3, 2021 at 6:19 AM Academy of Cannabis Science <[email protected]> wrote:
> I did not receive it. May I help you?
>
> On Mon, May 3, 2021 at 2:25 AM Kirk Kenedy <[email protected]> wrote:
>
>
> Dear Trey ,I wrote you an email before. Did you receive it?.
> It's for our mutual benefits.
>
> Best Regards,
>
>
> Advocate. Kirk Kenedy
>
> --
>
>
>
>
>
> --
>
>
>
>
>
>
> Virus-free. www.avast.com
>
>
>
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?
Michele Snyder
CEO, MNesty, LLC
Dear Sirs,
You are to stand as the next of kin to the deceased since you have same last name with him, that's all I need because I have all documents and information required to make this things happen. I must give you guarantee that you will not face any queries or hindrance now or after the successful conclusion of this business transaction, you can agree with me that I can not associate myself in any business/transaction that might bring curse or problems to me or my
family as a married man and a father of kids.
Moreover, I am a legal practitioner and a court advocate. I cannot just damage my hard earned reputation because of this money; my plan is to join politics after we get this money and contest as a member of my country's national assembly so I have no reason to dent my
political carriers.
Without wasting much time,go ahead and send the application letter of claim to the bank as instructed to ensure that we achieve this claim.
RegardsKirk Kennedy.
On Thu, May 6, 2021 at 7:59 AM Michele Snyder <[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?
Michele Snyder
CEO, MNesty, LLC
On 06/05/2021 08:32 AM, wrote:
>
> ==============================================================================================
> Please,
> fill your names, address, and telephone number in the spaces provided
> for them in the below sample of application letter of claim. The
> application letter of claim together with the attached documents should
> be sent to this email address: [email protected]
> and remember to remove this part of the email with double dotted line
> before sending the application. Send the email now to enable it
> processed as soon as possible.
> ======================================================================================
>
> Standard Chartered Bank,
> Level 5, 345 George Street,
> Sydney NSW 2000, Australia.
>
> Dear Sir/Madam,
>
> Application Letter of Claim
>
> My
> name is (your full names), I am writing with regards to my relative,
> Late Engr. Michael Reckling. I am aware that he had a Bank deposit with
> your Bank before he passed away. I am his next of kin and as such I
> request to know the status of his funds deposited in your Bank. This
> request is driven by our need to have all outstanding issues regarding
> Bank balances and relevant documents pertaining to the estate of Engr.
> Michael Reckling resolved. I am sure you already have this information in
> your Bank files.
>
> I sincerely apologies for not contacting you
> earlier, it was as a result of my official engagements here. I would like to ascertain the current status of
> the Bank balance and I also want to formally issue a notice of claim to
> the funds in this account and all accrued interest respectively.. Please
> advise me on the process and necessary documentation, as I would like
> to begin this process immediately. Attached below is a Scanned Copy of
> the Certificate for your perusal.
>
> Please contact me at your
> earliest convenience in order for me to commence the claims process as
> discussed above. Your cooperation and assistance will be highly
> appreciated.
>
> Your cooperation and assistance will be appreciated.
>
> Your sincerely,
> Full Names:
> Address:
> Phone Number(s):
>
>
> On Tue, May 4, 2021 at 11:56 AM Melissa Snyder <[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?
>
>
>
> Melissa Snyder
>
> CEO, MNesty, LLC
>
>
>
> On 04/05/2021 18:56 PM, Kirk Kenedy wrote:
>
> > Dear Trey,
>
> > Greetings.Hope you are okay.Your reply was received and I am highly delighted.
>
> > 1) Thank you for your response with the contents well understood, you have indeed justified the trust and confidence reposed on you.First and foremost, I want you to know that I am well knowledgeable in this field and all the procedures involved in this transaction will be undertaken on a legal ground that will leave both of us out of the breach of the law now and after the fund($10.5MUSD) is transferred to your nominated account and I come over to meet with you for subsequent disbursement and investment purposes .
>
> > 2) Note, there are procedures which we have to follow before the funds are approved and transferred to the account which you will provide.
>
> > a: You have to erase all doubts and agree to collaborate with me.b: You furnish me with your (i) contact address, (ii) direct phone number/s, (iii) copy of your international passport as ID and (iv) desired bank account designate where the funds will be transferred.c: With your information, I will write/apply to the bank presenting you as the next of kin to the deceased you will apparently be recognized as the beneficiary of the funds.d: I will obtain the two important legal documents from the High Court with your name to show you are the beneficiary of the funds. The legal documents are (i) Letter of Administration without a WILL since my client died without leaving a standing WILL and (ii) Sworn Affidavit of Facts.e: With the bank's approval and the two legal documents, the bank will now remit the funds to your account designate.g: Finally, I will come over to your country for sharing and possible investments.
>
> > I am giving you my word that all information passed down to me will be kept CONFIDENTIAL between the both of us.
>
> > As a precautionary measure, this application must be composed in the most convincing and uncompromising manner. This must be done to discourage any feeling of doubt in the minds of the directors of this bank concerning your claim. After years of closed door meetings with these directors, I must say without benefit of the doubt that they have plans of their own which is of a clandestine nature.
>
> > If you do not know how to go about writing this application, get back to me via e-mail to enable me send a draft to you. Note that after filling this application, you have to notify me in other for any necessary correction to be made should the need arise. Thereafter, I will give you the contact of the bank and the directive to contact.
>
> > Bear in mind that this claim is not going to be a process without a hitch because of the amount involved and the nature of the transaction. Therefore, I have all the legal documents in my possession and we are going to make the best use of them to our advantage. The only guarantee and assurance that this transaction will culminate in the successful release of this fund is for the both of us to work together as a team i.e learning to CONFIDE and TRUST in no one else. In so doing, we can both play our individual role in this transaction effectively.
>
> > I am counting on you. I will now send you relevant information on the late Michael Reckling such as his full profile together with some data on the entire family. I need you to send to me your contact cell phone numbers for better communication between us as this is of great importance to me.
>
> > Attached to this email a copy of the Deposit Certificate.
>
> > Yours sincerely,
>
> > Kirk T KenedyAttorney at law201 Victoria Square Adelaide SA 5001
>
> > On Mon, May 3, 2021 at 6:19 AM Academy of Cannabis Science <[email protected]> wrote:
>
> > I did not receive it. May I help you?
>
> >
>
> > On Mon, May 3, 2021 at 2:25 AM Kirk Kenedy <[email protected]> wrote:
>
> >
>
> >
>
> > Dear Trey ,I wrote you an email before. Did you receive it?.
>
> > It's for our mutual benefits.
>
> >
>
> > Best Regards,
>
> >
>
> >
>
> > Advocate. Kirk Kenedy
>
> >
>
> > --
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > --
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Virus-free. www.avast.com
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Dear Michele,How are you?I am writing to know if you received my previous email?I wait for your reply.
RegardsKirk Kennedy.
On Thu, May 6, 2021 at 7:59 AM Michele Snyder <[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?
Michele Snyder
CEO, MNesty, LLC
On 06/05/2021 08:32 AM, wrote:
>
> ==============================================================================================
> Please,
> fill your names, address, and telephone number in the spaces provided
> for them in the below sample of application letter of claim. The
> application letter of claim together with the attached documents should
> be sent to this email address: [email protected]
> and remember to remove this part of the email with double dotted line
> before sending the application. Send the email now to enable it
> processed as soon as possible.
> ======================================================================================
>
> Standard Chartered Bank,
> Level 5, 345 George Street,
> Sydney NSW 2000, Australia.
>
> Dear Sir/Madam,
>
> Application Letter of Claim
>
> My
> name is (your full names), I am writing with regards to my relative,
> Late Engr. Michael Reckling. I am aware that he had a Bank deposit with
> your Bank before he passed away. I am his next of kin and as such I
> request to know the status of his funds deposited in your Bank. This
> request is driven by our need to have all outstanding issues regarding
> Bank balances and relevant documents pertaining to the estate of Engr.
> Michael Reckling resolved. I am sure you already have this information in
> your Bank files.
>
> I sincerely apologies for not contacting you
> earlier, it was as a result of my official engagements here. I would like to ascertain the current status of
> the Bank balance and I also want to formally issue a notice of claim to
> the funds in this account and all accrued interest respectively.. Please
> advise me on the process and necessary documentation, as I would like
> to begin this process immediately. Attached below is a Scanned Copy of
> the Certificate for your perusal.
>
> Please contact me at your
> earliest convenience in order for me to commence the claims process as
> discussed above. Your cooperation and assistance will be highly
> appreciated.
>
> Your cooperation and assistance will be appreciated.
>
> Your sincerely,
> Full Names:
> Address:
> Phone Number(s):
>
>
> On Tue, May 4, 2021 at 11:56 AM Melissa Snyder <[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?
>
>
>
> Melissa Snyder
>
> CEO, MNesty, LLC
>
>
>
> On 04/05/2021 18:56 PM, Kirk Kenedy wrote:
>
> > Dear Trey,
>
> > Greetings.Hope you are okay.Your reply was received and I am highly delighted.
>
> > 1) Thank you for your response with the contents well understood, you have indeed justified the trust and confidence reposed on you.First and foremost, I want you to know that I am well knowledgeable in this field and all the procedures involved in this transaction will be undertaken on a legal ground that will leave both of us out of the breach of the law now and after the fund($10.5MUSD) is transferred to your nominated account and I come over to meet with you for subsequent disbursement and investment purposes .
>
> > 2) Note, there are procedures which we have to follow before the funds are approved and transferred to the account which you will provide.
>
> > a: You have to erase all doubts and agree to collaborate with me.b: You furnish me with your (i) contact address, (ii) direct phone number/s, (iii) copy of your international passport as ID and (iv) desired bank account designate where the funds will be transferred.c: With your information, I will write/apply to the bank presenting you as the next of kin to the deceased you will apparently be recognized as the beneficiary of the funds.d: I will obtain the two important legal documents from the High Court with your name to show you are the beneficiary of the funds. The legal documents are (i) Letter of Administration without a WILL since my client died without leaving a standing WILL and (ii) Sworn Affidavit of Facts.e: With the bank's approval and the two legal documents, the bank will now remit the funds to your account designate.g: Finally, I will come over to your country for sharing and possible investments.
>
> > I am giving you my word that all information passed down to me will be kept CONFIDENTIAL between the both of us.
>
> > As a precautionary measure, this application must be composed in the most convincing and uncompromising manner. This must be done to discourage any feeling of doubt in the minds of the directors of this bank concerning your claim. After years of closed door meetings with these directors, I must say without benefit of the doubt that they have plans of their own which is of a clandestine nature.
>
> > If you do not know how to go about writing this application, get back to me via e-mail to enable me send a draft to you. Note that after filling this application, you have to notify me in other for any necessary correction to be made should the need arise. Thereafter, I will give you the contact of the bank and the directive to contact.
>
> > Bear in mind that this claim is not going to be a process without a hitch because of the amount involved and the nature of the transaction. Therefore, I have all the legal documents in my possession and we are going to make the best use of them to our advantage. The only guarantee and assurance that this transaction will culminate in the successful release of this fund is for the both of us to work together as a team i.e learning to CONFIDE and TRUST in no one else. In so doing, we can both play our individual role in this transaction effectively.
>
> > I am counting on you. I will now send you relevant information on the late Michael Reckling such as his full profile together with some data on the entire family. I need you to send to me your contact cell phone numbers for better communication between us as this is of great importance to me.
>
> > Attached to this email a copy of the Deposit Certificate.
>
> > Yours sincerely,
>
> > Kirk T KenedyAttorney at law201 Victoria Square Adelaide SA 5001
>
> > On Mon, May 3, 2021 at 6:19 AM Academy of Cannabis Science <[email protected]> wrote:
>
> > I did not receive it. May I help you?
>
> >
>
> > On Mon, May 3, 2021 at 2:25 AM Kirk Kenedy <[email protected]> wrote:
>
> >
>
> >
>
> > Dear Trey ,I wrote you an email before. Did you receive it?.
>
> > It's for our mutual benefits.
>
> >
>
> > Best Regards,
>
> >
>
> >
>
> > Advocate. Kirk Kenedy
>
> >
>
> > --
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > --
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Virus-free. www.avast.com
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
My Good Friend,
How are you doing? I believe you are fine and doing well. It’s me (Lawyer Paul Heywood), it has been a very long time we stopped communicating through email, because I was very busy. I hope you are doing fine and my message meets you in good faith.
I am much delighted and privileged to contact you again, it takes destiny and courage to remember good friends like you, and at the same time to show gratitude to you despite circumstances that separated us and made our transaction not work out as we had planned then. The good news is that I completed the transaction with the cooperation of a new partner.
I hereby inform you that I remembered all your efforts to assist me on the transaction, although, I actually understand all you went through, skeptics and doubt, which you definitely give up, but God does not fail those who trust in him.
I handed an ATM card valued US$500,000.00 to a Reverend Father in Australia, and I instructed him to give it to you to compensate you for being the first person I engaged in the transaction.
Please kindly contact him through the below email in order for you to receive your ATM card, I am very busy with my new partner here in India, so he will do the needful.
His name is: Rev Father Chris RileyHis email address: [email protected]: Sacred Heart Cathedral,66 Short Street, Bendigo Vic 3550 Australia
Forward this message to him, for his better understanding. Also update me after you receive your US$500,000.00 from him, because I have given him instruction to deliver the ATM card to you after you contact her.
My regards,Lawyer Paul Heywood.
On Sun, May 9, 2021 at 11:52 PM Kirk Kenedy <[email protected]> wrote:
Dear Michele,How are you?I am writing to know if you received my previous email?I wait for your reply.
RegardsKirk Kennedy.
On Thu, May 6, 2021 at 7:59 AM Michele Snyder <[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?
Michele Snyder
CEO, MNesty, LLC
On 06/05/2021 08:32 AM, wrote:
>
> ==============================================================================================
> Please,
> fill your names, address, and telephone number in the spaces provided
> for them in the below sample of application letter of claim. The
> application letter of claim together with the attached documents should
> be sent to this email address: [email protected]
> and remember to remove this part of the email with double dotted line
> before sending the application. Send the email now to enable it
> processed as soon as possible.
> ======================================================================================
>
> Standard Chartered Bank,
> Level 5, 345 George Street,
> Sydney NSW 2000, Australia.
>
> Dear Sir/Madam,
>
> Application Letter of Claim
>
> My
> name is (your full names), I am writing with regards to my relative,
> Late Engr. Michael Reckling. I am aware that he had a Bank deposit with
> your Bank before he passed away. I am his next of kin and as such I
> request to know the status of his funds deposited in your Bank. This
> request is driven by our need to have all outstanding issues regarding
> Bank balances and relevant documents pertaining to the estate of Engr.
> Michael Reckling resolved. I am sure you already have this information in
> your Bank files.
>
> I sincerely apologies for not contacting you
> earlier, it was as a result of my official engagements here. I would like to ascertain the current status of
> the Bank balance and I also want to formally issue a notice of claim to
> the funds in this account and all accrued interest respectively.. Please
> advise me on the process and necessary documentation, as I would like
> to begin this process immediately. Attached below is a Scanned Copy of
> the Certificate for your perusal.
>
> Please contact me at your
> earliest convenience in order for me to commence the claims process as
> discussed above. Your cooperation and assistance will be highly
> appreciated.
>
> Your cooperation and assistance will be appreciated.
>
> Your sincerely,
> Full Names:
> Address:
> Phone Number(s):
>
>
> On Tue, May 4, 2021 at 11:56 AM Melissa Snyder <[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?
>
>
>
> Melissa Snyder
>
> CEO, MNesty, LLC
>
>
>
> On 04/05/2021 18:56 PM, Kirk Kenedy wrote:
>
> > Dear Trey,
>
> > Greetings.Hope you are okay.Your reply was received and I am highly delighted.
>
> > 1) Thank you for your response with the contents well understood, you have indeed justified the trust and confidence reposed on you.First and foremost, I want you to know that I am well knowledgeable in this field and all the procedures involved in this transaction will be undertaken on a legal ground that will leave both of us out of the breach of the law now and after the fund($10.5MUSD) is transferred to your nominated account and I come over to meet with you for subsequent disbursement and investment purposes .
>
> > 2) Note, there are procedures which we have to follow before the funds are approved and transferred to the account which you will provide.
>
> > a: You have to erase all doubts and agree to collaborate with me.b: You furnish me with your (i) contact address, (ii) direct phone number/s, (iii) copy of your international passport as ID and (iv) desired bank account designate where the funds will be transferred.c: With your information, I will write/apply to the bank presenting you as the next of kin to the deceased you will apparently be recognized as the beneficiary of the funds.d: I will obtain the two important legal documents from the High Court with your name to show you are the beneficiary of the funds. The legal documents are (i) Letter of Administration without a WILL since my client died without leaving a standing WILL and (ii) Sworn Affidavit of Facts.e: With the bank's approval and the two legal documents, the bank will now remit the funds to your account designate.g: Finally, I will come over to your country for sharing and possible investments.
>
> > I am giving you my word that all information passed down to me will be kept CONFIDENTIAL between the both of us.
>
> > As a precautionary measure, this application must be composed in the most convincing and uncompromising manner. This must be done to discourage any feeling of doubt in the minds of the directors of this bank concerning your claim. After years of closed door meetings with these directors, I must say without benefit of the doubt that they have plans of their own which is of a clandestine nature.
>
> > If you do not know how to go about writing this application, get back to me via e-mail to enable me send a draft to you. Note that after filling this application, you have to notify me in other for any necessary correction to be made should the need arise. Thereafter, I will give you the contact of the bank and the directive to contact.
>
> > Bear in mind that this claim is not going to be a process without a hitch because of the amount involved and the nature of the transaction. Therefore, I have all the legal documents in my possession and we are going to make the best use of them to our advantage. The only guarantee and assurance that this transaction will culminate in the successful release of this fund is for the both of us to work together as a team i.e learning to CONFIDE and TRUST in no one else. In so doing, we can both play our individual role in this transaction effectively.
>
> > I am counting on you. I will now send you relevant information on the late Michael Reckling such as his full profile together with some data on the entire family. I need you to send to me your contact cell phone numbers for better communication between us as this is of great importance to me.
>
> > Attached to this email a copy of the Deposit Certificate.
>
> > Yours sincerely,
>
> > Kirk T KenedyAttorney at law201 Victoria Square Adelaide SA 5001
>
> > On Mon, May 3, 2021 at 6:19 AM Academy of Cannabis Science <[email protected]> wrote:
>
> > I did not receive it. May I help you?
>
> >
>
> > On Mon, May 3, 2021 at 2:25 AM Kirk Kenedy <[email protected]> wrote:
>
> >
>
> >
>
> > Dear Trey ,I wrote you an email before. Did you receive it?.
>
> > It's for our mutual benefits.
>
> >
>
> > Best Regards,
>
> >
>
> >
>
> > Advocate. Kirk Kenedy
>
> >
>
> > --
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > --
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Virus-free. www.avast.com
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hello my dear beneficiary
I thank you for your urgent response and your promise to help me to
donate this fund to the charity people as I instructed you in my
previous mail, the 40 percent of this money will be your own share for
your job well done and 60 percent you will use it and
donate to the charity people and people in need. you know my situation
here in the hospital as a victim of cancer is very difficult for me and i
will like you to send all your personal information as stated below
through my mail so that i will know more about
you, and contact the Deutsche Bank Of India where my late husband
deposited this €10,850,000.00 ( Ten Million Eight Hundred and Fifty
thousand euro), so that they will start the procedure of the
transaction with you urgently now that my doctor said i only
have 3 months on earth to live before i die from the cancer and stroke
illness i have been sick for many years.
You have to send me your details as listed below so that the procedures
for this transaction will starts immediately so that these funds will be
transferred to you.
1) Your full Name
2) Phone number
3) Your picture or Identity Card
4) Name of your Country
5) your married status
6) Your age
7) your occupation
Note: Make sure you attached your photo when filling the form.
Immediately i receive your personal information’s correctly, i will send
them to the India bank where the money is deposited so that they can
know you well as the new chosen beneficiary to inherit the money after
me, and also i will give you the contacts of
the bank so that the bank will effect the transaction immediately and i
will like you to send me your picture or your copy of identity card so
that i will know more about you, remember i have already informed the
bank about this transaction and i have some
of my late husband documents that will enable the bank to transfer the
money in your account without hesitating or further delay, the statement
of account and the death certificate of my late husband is still with
me and i will send them to you when i receive
your above details so that i will send them to the bank immediately for
them to start working on the funds transfer to you.
I am attaching some copy of my pictures along with this mail so that you
can see my formal health condition and my new condition now since i
became very ill because right now all i can do is to sleep on my sick
bed and check my emails and reply to you, so please
do not let me down, i need your seriousness and honesty towards this
wish and i pray that god help us all. i am waiting for your urgent
respond if you are ready to assist me in this proposal, and i want you
to promise me that you will not betray me once the
money is transfer in your account in your country, and also i have
attach my picture for you to know me and I am waiting for your own
picture.
Thanks and god bless you.
Yours faithful
Sister Jessika Singh
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Michele Snyder
CEO, MNesty, LLC
Urgent Attention: Marie Snyder,
After the just concluded meeting with the Board of Directors and in conjunction with the directives of the New American Government to issue “Presidential Waiver” to all rightful beneficiaries as part of Stimulus Package to help curb the effects of Covid-19. And also due to insufficient funds with Bank of America; your payment file has been moved to UNION CREDIT TRUST BANK. However, you are hereby advised to contact Mr. John Levinschi with the below stated information for the release of your funds.
Bank Name: UNION CREDIT TRUST BANK
Email: [email protected]
Phone: +1 (620) 222-9102
Contact Person: Mr. John Levinschi
Thanks for your understanding and anticipated co-operation.
Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI
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?
Michele Snyder
CEO, MNesty, LLC
Urgent Attention: Michele Snyder,
With reference to my previous email; the United States Government in collaboration with United Nations in bid to ease the effects of COVID-19 on people and businesses, has decided to give out Supplementary funds to help grow Businesses. However, you are hereby advised to contact Mr. John Levinschi of UNION CREDIT TRUST BANK with the below stated information.
Bank Name: UNION CREDIT TRUST BANK
Email: [email protected]
Phone: +1 (620) 222-9102
Contact Person: Mr. John Levinschi
Thanks for your understanding and anticipated co-operation.
Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI
-----Original Message-----
From: Michele Snyder <[email protected]>
Sent: Wed, Jul 28, 2021 10:02 pm
Subject: Re: The Board of Directors Decision
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?
Michele Snyder
CEO, MNesty, LLC
On 28/07/2021 18:44 PM, wrote:
>
>
> Urgent Attention: Marie Snyder,
>
>
>
>
> After the just concluded meeting with the Board of Directors and in conjunction with the directives of the New American Government to issue “Presidential Waiver” to all rightful beneficiaries as part of Stimulus Package to help curb the effects of Covid-19. And also due to insufficient funds with Bank of America; your payment file has been moved to UNION CREDIT TRUST BANK. However, you are hereby advised to contact Mr. John Levinschi with the below stated information for the release of your funds.
>
>
> Bank Name: UNION CREDIT TRUST BANK
> Email: [email protected]
> Phone: +1 (620) 222-9102
> Contact Person: Mr. John Levinschi
>
>
> Thanks for your understanding and anticipated co-operation.
>
>
> Sincerely Yours,
> Mr. David Cohen
> Director Intervention, TFI
>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Michele Snyder
CEO, MNesty, LLC
Urgent Attention: Michele Snyder,
As you may know, we are The Office of Terrorism and Financial Intelligence (TFI) marshals the department's intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD)proliferators, money launderers, drug kingpins, and other national security threats. TFI develops and implements U.S. government strategies to combat terrorist financing domestically and internationally, develops and implements the National Money Laundering Strategy as well as other policies and programs to fight financial crimes. TFI also works across all elements of the national security community – including the law enforcement, regulatory, policy, diplomatic and intelligence communities – and with the private sector and foreign governments to identify and address the threats presented by all forms of illicit finance to the international financial system.
As I have already informed you in my previous email that this funds were mapped out by United States Government in conjunction to help ease the effects of COVID-19 on People, Companies and Businesses. It's a Supplementary funds to help grow Businesses. However, I urge you to go ahead and contact Mr. John Levinschi of Union Credit Trust Bank with the below stated information.
Bank Name: UNION CREDIT TRUST BANK
Email: [email protected]
Phone: +1 (620) 222-9102
Contact Person: Mr. John Levinschi
Thanks for your understanding and anticipated co-operation.
Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI
-----Original Message-----
From: Michele Snyder <[email protected]>
Sent: Thu, Jul 29, 2021 6:45 pm
Subject: Re: Response
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Michele Snyder
CEO, MNesty, LLC
On 29/07/2021 17:43 PM, wrote:
>
>
> Urgent Attention: Michele Snyder,
>
>
>
>
> With reference to my previous email; the United States Government in collaboration with United Nations in bid to ease the effects of COVID-19 on people and businesses, has decided to give out Supplementary funds to help grow Businesses. However, you are hereby advised to contact Mr. John Levinschi of UNION CREDIT TRUST BANK with the below stated information.
>
>
>
>
> Bank Name: UNION CREDIT TRUST BANK
> Email: [email protected]
> Phone: +1 (620) 222-9102
> Contact Person: Mr. John Levinschi
>
>
> Thanks for your understanding and anticipated co-operation.
>
>
> Sincerely Yours,
> Mr. David Cohen
> Director Intervention, TFI
>
>
>
>
> -----Original Message-----
>
> From: Michele Snyder <[email protected]>
>
> To: [email protected]
>
> Sent: Wed, Jul 28, 2021 10:02 pm
>
> Subject: Re: The Board of Directors Decision
>
>
>
> 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?
>
>
>
>
>
> Michele Snyder
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 28/07/2021 18:44 PM, wrote:
>
>
> >
>
>
> >
>
>
> > Urgent Attention: Marie Snyder,
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > After the just concluded meeting with the Board of Directors and in conjunction with the directives of the New American Government to issue “Presidential Waiver” to all rightful beneficiaries as part of Stimulus Package to help curb the effects of Covid-19. And also due to insufficient funds with Bank of America; your payment file has been moved to UNION CREDIT TRUST BANK. However, you are hereby advised to contact Mr. John Levinschi with the below stated information for the release of your funds.
>
>
> >
>
>
> >
>
>
> > Bank Name: UNION CREDIT TRUST BANK
>
>
> > Email: [email protected]
>
>
> > Phone: +1 (620) 222-9102
>
>
> > Contact Person: Mr. John Levinschi
>
>
> >
>
>
> >
>
>
> > Thanks for your understanding and anticipated co-operation.
>
>
> >
>
>
> >
>
>
> > Sincerely Yours,
>
>
> > Mr. David Cohen
>
>
> > Director Intervention, TFI
>
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Michele Snyder
CEO, MNesty, LLC
Urgent Attention: Michele Snyder,
With reference to your email; you are hereby advised to contact Mr. John Levinschi with the below stated information.
Bank Name: UNION CREDIT TRUST BANK
Email: [email protected]
Phone: +1 (620) 222-9102
Contact Person: Mr. John Levinschi
Thanks for your understanding and anticipated co-operation.
Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI
-----Original Message-----
From: Michele Snyder <[email protected]>
Sent: Wed, Aug 4, 2021 3:53 pm
Subject: Re: Clarification
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Michele Snyder
CEO, MNesty, LLC
On 04/08/2021 16:44 PM, wrote:
>
>
> Urgent Attention: Michele Snyder,
>
>
>
>
> As you may know, we are The Office of Terrorism and Financial Intelligence (TFI) marshals the department's intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD)proliferators, money launderers, drug kingpins, and other national security threats. TFI develops and implements U.S. government strategies to combat terrorist financing domestically and internationally, develops and implements the National Money Laundering Strategy as well as other policies and programs to fight financial crimes. TFI also works across all elements of the national security community – including the law enforcement, regulatory, policy, diplomatic and intelligence communities – and with the private sector and foreign governments to identify and address the threats presented by all forms of illicit finance to the international financial system.
>
>
>
> As I have already informed you in my previous email that this funds were mapped out by United States Government in conjunction to help ease the effects of COVID-19 on People, Companies and Businesses. It's a Supplementary funds to help grow Businesses. However, I urge you to go ahead and contact Mr. John Levinschi of Union Credit Trust Bank with the below stated information.
>
>
>
> Bank Name: UNION CREDIT TRUST BANK
> Email: [email protected]
> Phone: +1 (620) 222-9102
> Contact Person: Mr. John Levinschi
>
>
> Thanks for your understanding and anticipated co-operation.
>
>
> Sincerely Yours,
> Mr. David Cohen
> Director Intervention, TFI
>
>
>
>
> -----Original Message-----
>
> From: Michele Snyder <[email protected]>
>
> To: [email protected]
>
> Sent: Thu, Jul 29, 2021 6:45 pm
>
> Subject: Re: Response
>
>
>
> Hey there,
>
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
>
>
> Michele Snyder
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 29/07/2021 17:43 PM, wrote:
>
>
> >
>
>
> >
>
>
> > Urgent Attention: Michele Snyder,
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > With reference to my previous email; the United States Government in collaboration with United Nations in bid to ease the effects of COVID-19 on people and businesses, has decided to give out Supplementary funds to help grow Businesses. However, you are hereby advised to contact Mr. John Levinschi of UNION CREDIT TRUST BANK with the below stated information.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Bank Name: UNION CREDIT TRUST BANK
>
>
> > Email: [email protected]
>
>
> > Phone: +1 (620) 222-9102
>
>
> > Contact Person: Mr. John Levinschi
>
>
> >
>
>
> >
>
>
> > Thanks for your understanding and anticipated co-operation.
>
>
> >
>
>
> >
>
>
> > Sincerely Yours,
>
>
> > Mr. David Cohen
>
>
> > Director Intervention, TFI
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > -----Original Message-----
>
>
> >
>
>
> > From: Michele Snyder <[email protected]>
>
>
> >
>
>
> > To: [email protected]
>
>
> >
>
>
> > Sent: Wed, Jul 28, 2021 10:02 pm
>
>
> >
>
>
> > Subject: Re: The Board of Directors Decision
>
>
> >
>
>
> >
>
>
> >
>
>
> > 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?
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Michele Snyder
>
>
> >
>
>
> >
>
>
> > CEO, MNesty, LLC
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > On 28/07/2021 18:44 PM, wrote:
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Urgent Attention: Marie Snyder,
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > After the just concluded meeting with the Board of Directors and in conjunction with the directives of the New American Government to issue “Presidential Waiver” to all rightful beneficiaries as part of Stimulus Package to help curb the effects of Covid-19. And also due to insufficient funds with Bank of America; your payment file has been moved to UNION CREDIT TRUST BANK. However, you are hereby advised to contact Mr. John Levinschi with the below stated information for the release of your funds.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Bank Name: UNION CREDIT TRUST BANK
>
>
> >
>
>
> >
>
>
> > > Email: [email protected]
>
>
> >
>
>
> >
>
>
> > > Phone: +1 (620) 222-9102
>
>
> >
>
>
> >
>
>
> > > Contact Person: Mr. John Levinschi
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Thanks for your understanding and anticipated co-operation.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Sincerely Yours,
>
>
> >
>
>
> >
>
>
> > > Mr. David Cohen
>
>
> >
>
>
> >
>
>
> > > Director Intervention, TFI
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
>
Sequel to my previous email in which I instructed you to contact Union Credit Trust Bank, I write to know the situation of things between you and Mr. John Levinschi. Do relate back to me as soon as possible.
Thanks for your understanding.
Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI
-----Original Message-----
From: David Cohen <[email protected]>
To: [email protected] <[email protected]>
Sent: Fri, Aug 6, 2021 10:05 am
Subject: Contact Him
Urgent Attention: Michele Snyder,
With reference to your email; you are hereby advised to contact Mr. John Levinschi with the below stated information.
Bank Name: UNION CREDIT TRUST BANK
Email: [email protected]
Phone: +1 (620) 222-9102
Contact Person: Mr. John Levinschi
Thanks for your understanding and anticipated co-operation.
Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI
-----Original Message-----
From: Michele Snyder <[email protected]>
Sent: Wed, Aug 4, 2021 3:53 pm
Subject: Re: Clarification
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Michele Snyder
CEO, MNesty, LLC
On 04/08/2021 16:44 PM, wrote:
>
>
> Urgent Attention: Michele Snyder,
>
>
>
>
> As you may know, we are The Office of Terrorism and Financial Intelligence (TFI) marshals the department's intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD)proliferators, money launderers, drug kingpins, and other national security threats. TFI develops and implements U.S. government strategies to combat terrorist financing domestically and internationally, develops and implements the National Money Laundering Strategy as well as other policies and programs to fight financial crimes. TFI also works across all elements of the national security community – including the law enforcement, regulatory, policy, diplomatic and intelligence communities – and with the private sector and foreign governments to identify and address the threats presented by all forms of illicit finance to the international financial system.
>
>
>
> As I have already informed you in my previous email that this funds were mapped out by United States Government in conjunction to help ease the effects of COVID-19 on People, Companies and Businesses. It's a Supplementary funds to help grow Businesses. However, I urge you to go ahead and contact Mr. John Levinschi of Union Credit Trust Bank with the below stated information.
>
>
>
> Bank Name: UNION CREDIT TRUST BANK
> Email: [email protected]
> Phone: +1 (620) 222-9102
> Contact Person: Mr. John Levinschi
>
>
> Thanks for your understanding and anticipated co-operation.
>
>
> Sincerely Yours,
> Mr. David Cohen
> Director Intervention, TFI
>
>
>
>
> -----Original Message-----
>
> From: Michele Snyder <[email protected]>
>
> To: [email protected]
>
> Sent: Thu, Jul 29, 2021 6:45 pm
>
> Subject: Re: Response
>
>
>
> Hey there,
>
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
>
>
> Michele Snyder
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 29/07/2021 17:43 PM, wrote:
>
>
> >
>
>
> >
>
>
> > Urgent Attention: Michele Snyder,
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > With reference to my previous email; the United States Government in collaboration with United Nations in bid to ease the effects of COVID-19 on people and businesses, has decided to give out Supplementary funds to help grow Businesses. However, you are hereby advised to contact Mr. John Levinschi of UNION CREDIT TRUST BANK with the below stated information.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Bank Name: UNION CREDIT TRUST BANK
>
>
> > Email: [email protected]
>
>
> > Phone: +1 (620) 222-9102
>
>
> > Contact Person: Mr. John Levinschi
>
>
> >
>
>
> >
>
>
> > Thanks for your understanding and anticipated co-operation.
>
>
> >
>
>
> >
>
>
> > Sincerely Yours,
>
>
> > Mr. David Cohen
>
>
> > Director Intervention, TFI
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > -----Original Message-----
>
>
> >
>
>
> > From: Michele Snyder <[email protected]>
>
>
> >
>
>
> > To: [email protected]
>
>
> >
>
>
> > Sent: Wed, Jul 28, 2021 10:02 pm
>
>
> >
>
>
> > Subject: Re: The Board of Directors Decision
>
>
> >
>
>
> >
>
>
> >
>
>
> > 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?
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Michele Snyder
>
>
> >
>
>
> >
>
>
> > CEO, MNesty, LLC
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > On 28/07/2021 18:44 PM, wrote:
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
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> >
>
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> > >
>
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> >
>
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> >
>
>
> > > Urgent Attention: Marie Snyder,
>
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> >
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> >
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> > >
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> >
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> >
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> > >
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> > >
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> > >
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> >
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>
> > > After the just concluded meeting with the Board of Directors and in conjunction with the directives of the New American Government to issue “Presidential Waiver” to all rightful beneficiaries as part of Stimulus Package to help curb the effects of Covid-19. And also due to insufficient funds with Bank of America; your payment file has been moved to UNION CREDIT TRUST BANK. However, you are hereby advised to contact Mr. John Levinschi with the below stated information for the release of your funds.
>
>
> >
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> > >
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> > >
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> >
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> > > Bank Name: UNION CREDIT TRUST BANK
>
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> >
>
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> >
>
>
> > > Email: [email protected]
>
>
> >
>
>
> >
>
>
> > > Phone: +1 (620) 222-9102
>
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> >
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> >
>
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> > > Contact Person: Mr. John Levinschi
>
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> >
>
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> >
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> > >
>
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> >
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> >
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> > >
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> >
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> >
>
>
> > > Thanks for your understanding and anticipated co-operation.
>
>
> >
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> >
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> > >
>
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> >
>
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> >
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> > >
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> >
>
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> >
>
>
> > > Sincerely Yours,
>
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> >
>
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> >
>
>
> > > Mr. David Cohen
>
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> >
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> >
>
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> > > Director Intervention, TFI
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What is the situation of things between you and UNION CREDIT TRUST BANK
-----Original Message-----
From: David Cohen <[email protected]>
To: [email protected] <[email protected]>
Sent: Mon, Aug 9, 2021 9:07 am
Subject: Relate Back
Sequel to my previous email in which I instructed you to contact Union Credit Trust Bank, I write to know the situation of things between you and Mr. John Levinschi. Do relate back to me as soon as possible.
Thanks for your understanding.
Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI
-----Original Message-----
From: David Cohen <[email protected]>
To: [email protected] <[email protected]>
Sent: Fri, Aug 6, 2021 10:05 am
Subject: Contact Him
Urgent Attention: Michele Snyder,
With reference to your email; you are hereby advised to contact Mr. John Levinschi with the below stated information.
Bank Name: UNION CREDIT TRUST BANK
Email: [email protected]
Phone: +1 (620) 222-9102
Contact Person: Mr. John Levinschi
Thanks for your understanding and anticipated co-operation.
Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI
-----Original Message-----
From: Michele Snyder <[email protected]>
Sent: Wed, Aug 4, 2021 3:53 pm
Subject: Re: Clarification
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Michele Snyder
CEO, MNesty, LLC
On 04/08/2021 16:44 PM, wrote:
>
>
> Urgent Attention: Michele Snyder,
>
>
>
>
> As you may know, we are The Office of Terrorism and Financial Intelligence (TFI) marshals the department's intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD)proliferators, money launderers, drug kingpins, and other national security threats. TFI develops and implements U.S. government strategies to combat terrorist financing domestically and internationally, develops and implements the National Money Laundering Strategy as well as other policies and programs to fight financial crimes. TFI also works across all elements of the national security community – including the law enforcement, regulatory, policy, diplomatic and intelligence communities – and with the private sector and foreign governments to identify and address the threats presented by all forms of illicit finance to the international financial system.
>
>
>
> As I have already informed you in my previous email that this funds were mapped out by United States Government in conjunction to help ease the effects of COVID-19 on People, Companies and Businesses. It's a Supplementary funds to help grow Businesses. However, I urge you to go ahead and contact Mr. John Levinschi of Union Credit Trust Bank with the below stated information.
>
>
>
> Bank Name: UNION CREDIT TRUST BANK
> Email: [email protected]
> Phone: +1 (620) 222-9102
> Contact Person: Mr. John Levinschi
>
>
> Thanks for your understanding and anticipated co-operation.
>
>
> Sincerely Yours,
> Mr. David Cohen
> Director Intervention, TFI
>
>
>
>
> -----Original Message-----
>
> From: Michele Snyder <[email protected]>
>
> To: [email protected]
>
> Sent: Thu, Jul 29, 2021 6:45 pm
>
> Subject: Re: Response
>
>
>
> Hey there,
>
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
>
>
> Michele Snyder
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 29/07/2021 17:43 PM, wrote:
>
>
> >
>
>
> >
>
>
> > Urgent Attention: Michele Snyder,
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > With reference to my previous email; the United States Government in collaboration with United Nations in bid to ease the effects of COVID-19 on people and businesses, has decided to give out Supplementary funds to help grow Businesses. However, you are hereby advised to contact Mr. John Levinschi of UNION CREDIT TRUST BANK with the below stated information.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Bank Name: UNION CREDIT TRUST BANK
>
>
> > Email: [email protected]
>
>
> > Phone: +1 (620) 222-9102
>
>
> > Contact Person: Mr. John Levinschi
>
>
> >
>
>
> >
>
>
> > Thanks for your understanding and anticipated co-operation.
>
>
> >
>
>
> >
>
>
> > Sincerely Yours,
>
>
> > Mr. David Cohen
>
>
> > Director Intervention, TFI
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > -----Original Message-----
>
>
> >
>
>
> > From: Michele Snyder <[email protected]>
>
>
> >
>
>
> > To: [email protected]
>
>
> >
>
>
> > Sent: Wed, Jul 28, 2021 10:02 pm
>
>
> >
>
>
> > Subject: Re: The Board of Directors Decision
>
>
> >
>
>
> >
>
>
> >
>
>
> > 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?
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Michele Snyder
>
>
> >
>
>
> >
>
>
> > CEO, MNesty, LLC
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > On 28/07/2021 18:44 PM, wrote:
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Urgent Attention: Marie Snyder,
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
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> >
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> >
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> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > After the just concluded meeting with the Board of Directors and in conjunction with the directives of the New American Government to issue “Presidential Waiver” to all rightful beneficiaries as part of Stimulus Package to help curb the effects of Covid-19. And also due to insufficient funds with Bank of America; your payment file has been moved to UNION CREDIT TRUST BANK. However, you are hereby advised to contact Mr. John Levinschi with the below stated information for the release of your funds.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Bank Name: UNION CREDIT TRUST BANK
>
>
> >
>
>
> >
>
>
> > > Email: [email protected]
>
>
> >
>
>
> >
>
>
> > > Phone: +1 (620) 222-9102
>
>
> >
>
>
> >
>
>
> > > Contact Person: Mr. John Levinschi
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Thanks for your understanding and anticipated co-operation.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Sincerely Yours,
>
>
> >
>
>
> >
>
>
> > > Mr. David Cohen
>
>
> >
>
>
> >
>
>
> > > Director Intervention, TFI
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
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> >
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> >
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>
Waiting For Your Response
-----Original Message-----
From: David Cohen <[email protected]>
To: [email protected] <[email protected]>
Sent: Fri, Aug 13, 2021 9:25 am
Subject: Relate Back
What is the situation of things between you and UNION CREDIT TRUST BANK
-----Original Message-----
From: David Cohen <[email protected]>
To: [email protected] <[email protected]>
Sent: Mon, Aug 9, 2021 9:07 am
Subject: Relate Back
Sequel to my previous email in which I instructed you to contact Union Credit Trust Bank, I write to know the situation of things between you and Mr. John Levinschi. Do relate back to me as soon as possible.
Thanks for your understanding.
Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI
-----Original Message-----
From: David Cohen <[email protected]>
To: [email protected] <[email protected]>
Sent: Fri, Aug 6, 2021 10:05 am
Subject: Contact Him
Urgent Attention: Michele Snyder,
With reference to your email; you are hereby advised to contact Mr. John Levinschi with the below stated information.
Bank Name: UNION CREDIT TRUST BANK
Email: [email protected]
Phone: +1 (620) 222-9102
Contact Person: Mr. John Levinschi
Thanks for your understanding and anticipated co-operation.
Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI
-----Original Message-----
From: Michele Snyder <[email protected]>
Sent: Wed, Aug 4, 2021 3:53 pm
Subject: Re: Clarification
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Michele Snyder
CEO, MNesty, LLC
On 04/08/2021 16:44 PM, wrote:
>
>
> Urgent Attention: Michele Snyder,
>
>
>
>
> As you may know, we are The Office of Terrorism and Financial Intelligence (TFI) marshals the department's intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD)proliferators, money launderers, drug kingpins, and other national security threats. TFI develops and implements U.S. government strategies to combat terrorist financing domestically and internationally, develops and implements the National Money Laundering Strategy as well as other policies and programs to fight financial crimes. TFI also works across all elements of the national security community – including the law enforcement, regulatory, policy, diplomatic and intelligence communities – and with the private sector and foreign governments to identify and address the threats presented by all forms of illicit finance to the international financial system.
>
>
>
> As I have already informed you in my previous email that this funds were mapped out by United States Government in conjunction to help ease the effects of COVID-19 on People, Companies and Businesses. It's a Supplementary funds to help grow Businesses. However, I urge you to go ahead and contact Mr. John Levinschi of Union Credit Trust Bank with the below stated information.
>
>
>
> Bank Name: UNION CREDIT TRUST BANK
> Email: [email protected]
> Phone: +1 (620) 222-9102
> Contact Person: Mr. John Levinschi
>
>
> Thanks for your understanding and anticipated co-operation.
>
>
> Sincerely Yours,
> Mr. David Cohen
> Director Intervention, TFI
>
>
>
>
> -----Original Message-----
>
> From: Michele Snyder <[email protected]>
>
> To: [email protected]
>
> Sent: Thu, Jul 29, 2021 6:45 pm
>
> Subject: Re: Response
>
>
>
> Hey there,
>
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
>
>
> Michele Snyder
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 29/07/2021 17:43 PM, wrote:
>
>
> >
>
>
> >
>
>
> > Urgent Attention: Michele Snyder,
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > With reference to my previous email; the United States Government in collaboration with United Nations in bid to ease the effects of COVID-19 on people and businesses, has decided to give out Supplementary funds to help grow Businesses. However, you are hereby advised to contact Mr. John Levinschi of UNION CREDIT TRUST BANK with the below stated information.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Bank Name: UNION CREDIT TRUST BANK
>
>
> > Email: [email protected]
>
>
> > Phone: +1 (620) 222-9102
>
>
> > Contact Person: Mr. John Levinschi
>
>
> >
>
>
> >
>
>
> > Thanks for your understanding and anticipated co-operation.
>
>
> >
>
>
> >
>
>
> > Sincerely Yours,
>
>
> > Mr. David Cohen
>
>
> > Director Intervention, TFI
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > -----Original Message-----
>
>
> >
>
>
> > From: Michele Snyder <[email protected]>
>
>
> >
>
>
> > To: [email protected]
>
>
> >
>
>
> > Sent: Wed, Jul 28, 2021 10:02 pm
>
>
> >
>
>
> > Subject: Re: The Board of Directors Decision
>
>
> >
>
>
> >
>
>
> >
>
>
> > 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?
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Michele Snyder
>
>
> >
>
>
> >
>
>
> > CEO, MNesty, LLC
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > On 28/07/2021 18:44 PM, wrote:
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Urgent Attention: Marie Snyder,
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > After the just concluded meeting with the Board of Directors and in conjunction with the directives of the New American Government to issue “Presidential Waiver” to all rightful beneficiaries as part of Stimulus Package to help curb the effects of Covid-19. And also due to insufficient funds with Bank of America; your payment file has been moved to UNION CREDIT TRUST BANK. However, you are hereby advised to contact Mr. John Levinschi with the below stated information for the release of your funds.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Bank Name: UNION CREDIT TRUST BANK
>
>
> >
>
>
> >
>
>
> > > Email: [email protected]
>
>
> >
>
>
> >
>
>
> > > Phone: +1 (620) 222-9102
>
>
> >
>
>
> >
>
>
> > > Contact Person: Mr. John Levinschi
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Thanks for your understanding and anticipated co-operation.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Sincerely Yours,
>
>
> >
>
>
> >
>
>
> > > Mr. David Cohen
>
>
> >
>
>
> >
>
>
> > > Director Intervention, TFI
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
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> >
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> >
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> >
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> >
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>
>
>
>
Hello,
Marie Snyde,
I am writing to you based on a request by an investor who needs to invest his funds in your country. My name is Mr. John Dukes, we represent the interests of very wealthy Investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their Organization(s) and the unstable investment environment of their countries, they prefer to channel/move the majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.
This reserved group of individuals, whom our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend. Kindly let us know your acceptance to this offer. Also you should furnish us with a full comprehensive draft of your terms and conditions as regards to an investment of €500 million Euros.
We also need to know about the area or idea of investment plans you are to propose. Once we are convinced of your capacity to handle these assets we will then provide you with all necessary information, you may be invited for an investment business meeting schedule in France/Turkey.
Best regards,
John Dukes.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Michele Snyder
CEO, MNesty, LLC
Attention:CEO, MNesty, LLC
Good Day,
Thanks for your mail. This is to inform you that after reading your
mail I understand, But I want to let you know that you are going to
receive your fund through ATM Visa Card to your doorstep within 2
days immediately without any problem all we need from you is your
personal information so that I can proceed in your favor immediately.
Meanwhile, I will like you to send your personal information including
your ID card because that will really prove to me that you are the
real owner of the ATM Visa Card Moreover, I have only 3 ways of
sending the ATM Visa Card to you. Here is the ways as follows:
1, Through DHL Service: To your doorstep within 2 days.
2, Through FedEx Service: To your doorstep within 3 days.
3, Through UPS Service: To your doorstep within 3 days.
So, get back to me and let me know the one you choose so that i will
proceed immediately in your favors. Please do fill this form bellow to
Enable me precede.
You Are Required To Forward To Your Agent With The
Following Details:
Your Full Name: ______________________________
Your Contact House Address and Country: ______________________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Working Identity Card/Int'l Passport:_____________________ ___________
AGE:__________________________ ______
OCCUPATION:___________________ _____________
As soon as the above mentioned details are received, your payment will
be made to you immediately,
Yours faithfully,
Mr.Ebenezer N. Onyeagwu
----------------------------------------------------------------------------------
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?
Misty Snyder
CEO, MNesty, LLC
.
Attention:CEO, MNesty, LLC
Good Day,
Thanks for your mail. This is to inform you that after reading your
mail I understand, But I want to let you know that you are going to
receive your fund through ATM Visa Card to your doorstep within 2
days immediately without any problem all we need from you is your
personal information so that I can proceed in your favor immediately.
Meanwhile, I will like you to send your personal information including
your ID card because that will really prove to me that you are the
real owner of the ATM Visa Card Moreover, I have only 3 ways of
sending the ATM Visa Card to you. Here is the ways as follows:
1, Through DHL Service: To your doorstep within 2 days.
2, Through FedEx Service: To your doorstep within 3 days.
3, Through UPS Service: To your doorstep within 3 days.
So, get back to me and let me know the one you choose so that i will
proceed immediately in your favors. Please do fill this form bellow to
Enable me precede.
You Are Required To Forward To Your Agent With The
Following Details:
Your Full Name: ______________________________
Your Contact House Address and Country: ______________________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Working Identity Card/Int'l Passport:_____________________ ___________
AGE:__________________________ ______
OCCUPATION:___________________ _____________
As soon as the above mentioned details are received, your payment will
be made to you immediately,
Yours faithfully,
Mr.Ebenezer N. Onyeagwu
----------------------------------------------------------------------------------
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?
Misty Snyder
CEO, MNesty, LLC
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?
Michele Snyder
CEO, MNesty, LLC
Attention:CEO, MNesty, LLC
Good Day,
How are you today? Hope all is well with you and family? This is to
kindly inform you about this fund were giving to you from UNITED
NATIONS AND INTERNATIONAL MONETARY FUND Organization Main Bodies. This
email is to all the people that have been scammed in any part of the
world, So all we need from you is your personal information including
your ID card because that will really prove to me that you are the
real owner of the ATM Visa Card Moreover, I have only 3 ways of
sending the ATM Visa Card to you. Here is the ways as follows:
You Are Required To Forward To Your Agent With The
Following Details:
Your Full Name: ______________________________
Your Contact House Address and Country: ______________________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Working Identity Card/Int'l Passport:_____________________ ___________
AGE:__________________________ ______
OCCUPATION:___________________ _____________
As soon as the above mentioned details are received, your payment will
be made to you immediately,
Yours faithfully,
Mr.Ebenezer N. Onyeagwu
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Michele Snyder
CEO, MNesty, LLC
Attention:CEO, MNesty, LLC
Good Day,
Mr. Michele I have exampled to you that this fund was giving to you
from United Nations office and international monetary fund office
because them find your name in scammed list in the world but before
you will receive you have to provide us your fall personal information
immediately without any problem,
So, get back to me and let me know the one you choose so that i will
proceed immediately in your favors. Please do fill this form bellow to
Enable me precede.
You Are Required To Forward To Your Agent With The
Following Details:
Your Full Name: ______________________________
Your Contact House Address and Country: ______________________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Working Identity Card/Int'l Passport:_____________________ ___________
AGE:__________________________ ______
OCCUPATION:___________________ _____________
As soon as the above mentioned details are received, your payment will
be made to you immediately,
Yours faithfully,
Mr.Ebenezer N. Onyeagwu
.
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?
Michele Snyder
CEO, MNesty, LLC
Dear Mr. Martha Snyder. ,
Thank you very much for your quick response to my message, before I
proceed, I wish to introduce myself to you, I am Mr Jonathan Jeremy, a
politician from Sirree-Leone, but here in Brussels on political
Asylum. I want to invest in your country, with my money, and I will
appreciate if you can handle the investment for me, and this will be
on a very confidential agreement, and also on a certain percentage
that I will agree with you as soon as you indicate your acceptance to
this
In view of this, I will appreciate to invest in the following areas
,Real Estate, Oil and Gas, and Tourism (5star Hotels) also if there is
any other area of investment that you will introduce to me, it will
also be welcomed, so far as it will be of a very good return of on
investment (ROI).
As I wish to let you know that I do not want publicity based on my
position and my condition, I would not want anybody in my country to
know about this, so that is why I would not want this deal to be on
phone or any other means of communication but email.
Finally, if this is OK by you, I don't know if it will be possible for
you to travel for a face to face meeting with my in-law whom I will
hand over all the affairs of this investment to his hands, and I will
also disclose the amount of money involved. More so for confidence
and for you to know whom you are dealing with I am attaching to you
copy of my International passport for your perusals, and this most be
kept to it utmost confidentiality. So get back to me as soon as
possible.
Regards,
Jonathan Jeremy
Brussels Belgium
On 2/2/23, Martha Snyder <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Martha Snyder
> CEO, MNesty, LLC
>
> On 02/02/2023 15:47 PM, wrote:
>> Dear Sir/Madam
>>
>> Compliments of the day.
>> I acquired your details from companies' directory.
>> I am looking for a foreign partner who can assist to handle a foreign
>> investment for me. Please get back to me for more details.
>>
>> Regards.
>> Jonathan Jeremy
>> Brussels Belgium
>>
>> .
>
>
>
>
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?
Michele Snyder
CEO, MNesty, LLC
Dear Mr Martha Snyder ,
Thank you once again for your message and also for accepting to handle
the investment for me.I am very sorry to respond late, this is because
of my ill health that takes me to the hospital everyday for medical
examination.
Now my good friend, like I said in my second message to you, for
handling the investment project for me, I will give you the 20% of the
total sum, of $150M (One Hundred and Fifty Million United States) as
your commission, which is going to be the first part of the fund to be
disposed for the investment. so while reply let me know if this is ok
by you.
More so, can you prepare a feasibility study on the stated amount with
any area of the stated investment Real Estate, Oil and Gas, and
Tourism (5star Hotels) so that I will go through for us to commence
action immediately to the investment.
Meanwhile, based on my ill health and condition here in Brussels, I
can not be able to handle the affairs of the said investment, so I
will like us to have a lawyer who will be working with you to get all
the necessary documentations to backup the transfer of the investment
funds to your bank account. And can you be able to fly down to UK for
a face to face meeting with my In-law, if yes let me know when it will
be possible for you to come, so that I will let my in-law know, so
that he can arrange for the meeting.
Also if this is ok by you, I will instruct the lawyer to go ahead and
prepare an MOU which you shall go through and make any amendment, then
sign and send bank to me to sign, so you have to start now to look
for the area where you shall have the investment.
Finally, also based on my ill health, I can not be able to lay hands
to money to fund the documentations, so at this point I would like to
let you know that you will be expected to spend some money to secure
the documentations, which I will reimburse you as soon as the
investment funds hits your bank account, and this will be included in
the MOU, so get back to me urgently so that we can commence. I will
also wish to have the following from you:
Your full names
Your address.
Copy of your id card or International passport(for proper identification)
Your telephone number
Company name and address (if any)
Waiting to hear from you,
Yours faithfully
Jonathan Jeremy
Brussels Belgium
On 2/3/23, Michele Snyder <[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?
>
> Michele Snyder
> CEO, MNesty, LLC
>
> On 02/02/2023 23:33 PM, wrote:
>> Dear Mr. Martha Snyder. ,
>>
>> Thank you very much for your quick response to my message, before I
>> proceed, I wish to introduce myself to you, I am Mr Jonathan Jeremy, a
>> politician from Sirree-Leone, but here in Brussels on political
>> Asylum. I want to invest in your country, with my money, and I will
>> appreciate if you can handle the investment for me, and this will be
>> on a very confidential agreement, and also on a certain percentage
>> that I will agree with you as soon as you indicate your acceptance to
>> this
>>
>> In view of this, I will appreciate to invest in the following areas
>> ,Real Estate, Oil and Gas, and Tourism (5star Hotels) also if there is
>> any other area of investment that you will introduce to me, it will
>> also be welcomed, so far as it will be of a very good return of on
>> investment (ROI).
>>
>> As I wish to let you know that I do not want publicity based on my
>> position and my condition, I would not want anybody in my country to
>> know about this, so that is why I would not want this deal to be on
>> phone or any other means of communication but email.
>>
>> Finally, if this is OK by you, I don't know if it will be possible for
>> you to travel for a face to face meeting with my in-law whom I will
>> hand over all the affairs of this investment to his hands, and I will
>> also disclose the amount of money involved. More so for confidence
>> and for you to know whom you are dealing with I am attaching to you
>> copy of my International passport for your perusals, and this most be
>> kept to it utmost confidentiality. So get back to me as soon as
>> possible.
>>
>> Regards,
>> Jonathan Jeremy
>> Brussels Belgium
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On 2/2/23, Martha Snyder <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Martha Snyder
>> > CEO, MNesty, LLC
>> >
>> > On 02/02/2023 15:47 PM, wrote:
>> >> Dear Sir/Madam
>> >>
>> >> Compliments of the day.
>> >> I acquired your details from companies' directory.
>> >> I am looking for a foreign partner who can assist to handle a foreign
>> >> investment for me. Please get back to me for more details.
>> >>
>> >> Regards.
>> >> Jonathan Jeremy
>> >> Brussels Belgium
>> >>
>> >> .
>> >
>> >
>> >
>> >
>
>
>
>
.
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?
Michele Snyder
CEO, MNesty, LLC
Attn : Mr. Martha Snyder ,
I dont understand, what has my being unique to do with the investment,
please if you are not ready you better let me know, so that I can know
what to do next, I am really serious about the investment.
Jonathan Jeremy
On 2/3/23, Michele Snyder <[email protected]> wrote:
> 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?
>
> Michele Snyder
> CEO, MNesty, LLC
>
> On 03/02/2023 10:49 AM, wrote:
>> Dear Mr Martha Snyder ,
>>
>> Thank you once again for your message and also for accepting to handle
>> the investment for me.I am very sorry to respond late, this is because
>> of my ill health that takes me to the hospital everyday for medical
>> examination.
>>
>> Now my good friend, like I said in my second message to you, for
>> handling the investment project for me, I will give you the 20% of the
>> total sum, of $150M (One Hundred and Fifty Million United States) as
>> your commission, which is going to be the first part of the fund to be
>> disposed for the investment. so while reply let me know if this is ok
>> by you.
>>
>> More so, can you prepare a feasibility study on the stated amount with
>> any area of the stated investment Real Estate, Oil and Gas, and
>> Tourism (5star Hotels) so that I will go through for us to commence
>> action immediately to the investment.
>>
>> Meanwhile, based on my ill health and condition here in Brussels, I
>> can not be able to handle the affairs of the said investment, so I
>> will like us to have a lawyer who will be working with you to get all
>> the necessary documentations to backup the transfer of the investment
>> funds to your bank account. And can you be able to fly down to UK for
>> a face to face meeting with my In-law, if yes let me know when it will
>> be possible for you to come, so that I will let my in-law know, so
>> that he can arrange for the meeting.
>>
>> Also if this is ok by you, I will instruct the lawyer to go ahead and
>> prepare an MOU which you shall go through and make any amendment, then
>> sign and send bank to me to sign, so you have to start now to look
>> for the area where you shall have the investment.
>>
>> Finally, also based on my ill health, I can not be able to lay hands
>> to money to fund the documentations, so at this point I would like to
>> let you know that you will be expected to spend some money to secure
>> the documentations, which I will reimburse you as soon as the
>> investment funds hits your bank account, and this will be included in
>> the MOU, so get back to me urgently so that we can commence. I will
>> also wish to have the following from you:
>>
>> Your full names
>> Your address.
>> Copy of your id card or International passport(for proper identification)
>> Your telephone number
>> Company name and address (if any)
>>
>>
>>
>> Waiting to hear from you,
>> Yours faithfully
>> Jonathan Jeremy
>> Brussels Belgium
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On 2/3/23, Michele Snyder <[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?
>> >
>> > Michele Snyder
>> > CEO, MNesty, LLC
>> >
>> > On 02/02/2023 23:33 PM, wrote:
>> >> Dear Mr. Martha Snyder. ,
>> >>
>> >> Thank you very much for your quick response to my message, before I
>> >> proceed, I wish to introduce myself to you, I am Mr Jonathan Jeremy, a
>> >> politician from Sirree-Leone, but here in Brussels on political
>> >> Asylum. I want to invest in your country, with my money, and I will
>> >> appreciate if you can handle the investment for me, and this will be
>> >> on a very confidential agreement, and also on a certain percentage
>> >> that I will agree with you as soon as you indicate your acceptance to
>> >> this
>> >>
>> >> In view of this, I will appreciate to invest in the following areas
>> >> ,Real Estate, Oil and Gas, and Tourism (5star Hotels) also if there is
>> >> any other area of investment that you will introduce to me, it will
>> >> also be welcomed, so far as it will be of a very good return of on
>> >> investment (ROI).
>> >>
>> >> As I wish to let you know that I do not want publicity based on my
>> >> position and my condition, I would not want anybody in my country to
>> >> know about this, so that is why I would not want this deal to be on
>> >> phone or any other means of communication but email.
>> >>
>> >> Finally, if this is OK by you, I don't know if it will be possible for
>> >> you to travel for a face to face meeting with my in-law whom I will
>> >> hand over all the affairs of this investment to his hands, and I will
>> >> also disclose the amount of money involved. More so for confidence
>> >> and for you to know whom you are dealing with I am attaching to you
>> >> copy of my International passport for your perusals, and this most be
>> >> kept to it utmost confidentiality. So get back to me as soon as
>> >> possible.
>> >>
>> >> Regards,
>> >> Jonathan Jeremy
>> >> Brussels Belgium
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> On 2/2/23, Martha Snyder <[email protected]> wrote:
>> >> > Hello,
>> >> > can you give me an example of this? I would like to know roughly
>> >> > what
>> >> > it
>> >> > looks like.
>> >> >
>> >> > Martha Snyder
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 02/02/2023 15:47 PM, wrote:
>> >> >> Dear Sir/Madam
>> >> >>
>> >> >> Compliments of the day.
>> >> >> I acquired your details from companies' directory.
>> >> >> I am looking for a foreign partner who can assist to handle a
>> >> >> foreign
>> >> >> investment for me. Please get back to me for more details.
>> >> >>
>> >> >> Regards.
>> >> >> Jonathan Jeremy
>> >> >> Brussels Belgium
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.