Up to 35,000 For "xia" click here, <http://goeslink.net/ExgE=R_120S154MMS784YfEjYfMpS4EcnlYS541jnjlEEfS1457YlfbnMS584EcnYS415fbjlj
Having trouble viewing this e-mail?..click here<http://goeslink.net/ExgE=R_120S154MMS784YfEjYfMpS4EcnlYS541jnjlEEfS1457YlfbnMS584EcnYS415fbjlj

[http://goeslink.net//5849e119e4724.jpg] <http://goeslink.net/ExgE=R_120S154MMS784YfEjYfMpS4EcnlYS541jnjlEEfS1457YlfbnMS584EcnYS415fbjlj
[http://goeslink.net//5849e119e4c7e.jpg] <http://goeslink.net/ExgE=UA_415S154MMS784YfEjYfMpS4EcnlYS541jnjlEEfS1457YlfbnMS584EcnYS415fbjlj
________________________________
[http://goeslink.net/58170de163dbc.jpg] <http://goeslink.net/ExgE=D_54120S154MMS784YfEjYfMpS4EcnlYS541jnjlEEfS1457YlfbnMS584EcnYS415fbjlj

Please reply directly to this email.

Your request (151589) has been updated. To add additional comments, reply to this email.
----------------------------------------------

Rachel, Jul 7, 2:39 PM MDT

Hi Lindsey,

Thanks for reaching out! I'm a little unsure if you're asking for details regarding the recipes or about Drizly itself, but you can find info regarding both at http://www.drizly.com.

Let me know if you have any questions!

Rachel
Drizly Customer Experience
[email protected]

----------------------------------------------

Lindsey Garcia, Jul 7, 2:35 PM MDT

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

Lindsey Garcia
CEO, MNesty, LLC

Ms. Laura Garcia,
Thanks for the response. I want to use this medium to reassure you that my proposition to you is pure genuine with no evil intention whatsoever attached to it. Further more, the reason why I contacted you for this exercise is because you share the same surname with our deceased client Mr. Carlos Jose Garcia. The fact that you both share the same surname is a factor that will aid our application. More also, should the USD82,000,000 not be claimed or applied for before the end of the year, the funds would be redirected to the bank's purse as unclaimed asset, which I do not want to be the case as we could really do with the money.
To enable us apply for the funds on your favor, I need you to reconfirm the below information to me quickly so that I may fill them on the bank system which will enable us formally apply for the funds on your favor. (1) your names in full (2) your occupation and your place of work (3) office or residential address (4) your age (5) marital status (6) your contact numbers. I also wish to state on record that you will be entitled to 50% of the total sum transferred to your account, whereas I will equally be entitled to 50%. Most importantly, I will fly down to meet with you in your country once the wire transfer is done to your account so that we may share the funds on the agreed percentage.
Finally, I will need your assistance to invest my 50% share of the funds on real estate over there in your country. We shall discuss aspect of my choice of investment upon meeting with you in order to establish an agreement on how the properties would be purchased and managed after purchase.
I will appreciate your quick response with the above information so that I may proceed to fill them on the bank system, which would allow the bank to start processing the funds on your favor. Feel free to call me on +27 64 105 5031 for more clarification regarding the transaction.

Please confirm receipt of the below email.

Ms. Garcia,
Thank you so much for the quick response. In response to your request, I am a staff of Nedbank of South Africa. I am based at its Johannesburg main office. Unfortunately, I am unable to provide you with references of work done as I am not in a private sector.
I would like to use this medium to once again reassure you that my proposition to you is pure genuine with no evil intention whatsoever attached to it. I will therefore appreciate you treat every aspect of this proposition with all seriousness so that we may achieve desired objective.
I am convinced that should we do all there is within our power and stay committed to the course, the USD82,000.000 would be processed and credited to whichever account you will nominate to the bank within 10 working days.
To enable us achieve this, I need you to reconfirm the following details to me so that I may fill them on the bank system as to enable the bank kick-start the payment process. (1) your names in full (2) your occupation and place of work (3) your office or residential address (4) your marital status (5) your age (6) your contact numbers.
Feel free to call me on +27 64 105 5031 for more clarification regarding the subject.

I am equally more than interested in working with you so that we may maximize this great opportunity. You can call me now.

To enable us proceed with the claim, I need you to reconfirm the following details to me so that I may fill them on the bank system as to enable the bank kick-start the payment process. (1) your names in full (2) your occupation and place of work (3) your office or residential address (4) your marital status (5) your age (6) your contact numbers.
Feel free to call me on +27 64 105 5031 for more clarification regarding the subject. Alternatively, you may provide me with your contact number so that I may call you.

As previously explained in my emails, the USD82,000,000 was left behind by one of our deceased clients. The essence of my contacting you is to partner with you in an effort to claim the said funds from the bank and thereby split the funds between us on the basis of 50% for each party.
Considering my position at the bank, I want to assure you that I will work hand in hand with you throughout this process to ensure a successful conclusion. As we go along, remember that my role on this endeavor is guide you every step of the way such that we may achieve our objectives of embarking on this mutual beneficial project.
In order to achieve our objective, we first need to appy for the USD82,000,000 with the bank. Once we have applied for the funds, that would then pave the way for the bank to initiate the transfer process. Hence the need for you to reconfirm the below details to me: (1) your names in full (2) your occupation and your place of work (3) your office or residential address (4) your age (5) your marital status (6) your contact numbers.
Upon receipt of the above information, I will fill them on the bank system so that your details shall reflect on the bank data base as the next of kin to the deceased, which would then facilitate the release of the funds on your favor.
I wish to conclude by stating my optimism that the transaction would be concluded within 10 working days from the date the application is made with the bank. I therefore ask you forward me the above requested information immediately so that we may proceed with the claim.
I await your quick response,

The sharing ratio as explained on my previous emails is that we would both receive 50% of the USD82,000,000 upon completion of the transaction. You may call me on +27 64 105 5031 for more clarification.

Unfortunately, I only contacted you to seek your aid to move the funds to an overseas account. I will however seek new partnership in order to move the funds.
Thanks. Roland.

Hi good morning, I have been looking up to your email with your requested information to help fill in your names on our data base as the beneficiary of this said fund.
Looking forward hearing from you. Mr. Ronald.

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Details of the transaction,

Dear friend,
Thank you for your response and interest.
I am Barrister Patrick Gnassingbe, a Togolese national, I am an attorney to late client, who hails from your country. My Late client was a very close friend and client since he came to this country in 1982 as a petrochemical engineer, with Shell Oil. He married a Togolese woman (from my country) in 1986, although the marriage did not last long, and they divorced in 1988. As a young man, he could not cope with problems related to his divorce; he lost money and property in that divorce, which forced him to leave SHELL OIL in 1990. He went back to his country and got married again to his second wife the same year. On his return to Togo in December 1990, he opened his own private company which is engaged in the maintenance and repair of heavy equipment and he is also a petrochemical consultant to a lot of companies including the Government of my country Togo and Ghana. He exceeded very well in his new business within West Africa.

Just as he was recovering from his loss from his previous marriage, then in 1999 something unexpected happened, he had a car accident that took his life and that of his immediate family on his way back to Togo from Benin Republic. In 2001 the government set up a panel of inquiry to look into his sudden disappearance. After the accident it becomes very difficult to trace any member of his immediate family because he changed all previous paperwork in my possession on his return from his country and made his new wife the next of kin, who was also involved in the car accident. After many years the bank contacted me to look for his next of kin to claim his deposit with the bank worth Seven million five hundred thousand dollars (US$7.5M).

I contacted his country embassy in Togo concerning this but nothing came out of it. So I decided to go online to see if I could find any member of his immediate family or anyone with similar surname. Luckily enough I met you online and decided to confide in you. As his lawyer, I cannot sit and watch the bank confiscate his deposit which he deposited with them for Safe keeping, I will direct you throughout the whole process and I want you to understand that I am the only attorney to my late client.

Please if this interests you, Kindly answer and send the following information to me.

a.  Your name:
b.  Your address (office or home):
c.  Phone/fax:
d.  Scan copy of identity card or International passport:
e.  Your profession:
f.  Other email address for easy communication (e.g) Yahoo.com, hotmail.com,gmail.com e.t.c.

Note that on receipt of the above information I will submit it to the bank for your perusal. Please note that we cannot let this opportunity slip through our fingers. For your assistance and participation in this deal, I will share the money 50/50. I'm hoping and believing you to understand my reason for contacting you.

N.B: Attached is my International passport to support this transaction. Please I sincerely apologize if by any means my intention or purpose of contacting you offends you or against your ethics and moral. Please treat this with utmost secrecy and confidentiality.
Yours sincerely,
Barrister Patrick Gnassingbe.

Hi Lisa
I appreciate your response to my colleague and showing interest in our website design & development services.

My name is Rajiv representing "Leadingdots Solutions Pvt. Ltd." having our presence in USA & INDIA with more than 50+ resources in house. 
I reviewed your website and found it's just a 1 pager website with not much information. I assume you need a new website with more information and some pages so please share the same.

You can check more samples of the websites here:

https://leadingdots.us/mobile-app-developer/  
As a next step, please share your inputs and we can discuss the details on a call which would allow us to suggest our best proposition moving ahead.
Looking forward to hearing from you.
--
Thanks & RegardsRajiv SehgalLeadingdots - IndiaAn ISO 27001:2013 Certified Company 
www.leadingdots.comCall/Whatsapp: +91-9899116347 (India)Skype: [email protected] Number: +1-9045074392
The content of this email is confidential and intended for the recipient specified in message only. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future. From: Lisa Garcia <[email protected]>To: "[email protected]" <[email protected]>Sent: Friday, 20 May, 2022, 01:00:31 am ISTSubject: Re: Website Services...

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

Lisa Garcia
CEO, MNesty, LLC

On 19/05/2022 08:19 AM,  wrote:
>
>  Hope you are doing well.I just want to confirm whether you received my last email or not.Let me know if you are interested in our services so that we can move ahead.Awaiting your positive reply.Thanks,Kind regards,Ankita
>
>
>
>
>
>
>
>                    On Thursday, 17 March, 2022, 11:26:22 am IST, Ankita Mishra <[email protected]> wrote:
> Greetings,
> I am a
> business development professional for a leading “Design
> & Development Company” We are a one stop shop for all
> kind of software development needs at affordable prices without
> compromising with on the quality of the work. We design brilliant ecommerce website that will not
> only help you to sell your products online, but will make the shopping process
> easy for your customers,
> We are specialized:
>
> WEB DESIGN
>  SERVICES
>
> Ecommerce Websites
>
> Websites
>
> Mobile Websites
>
> Microsites
>
> Dynamic website
>
>  
> May I know in which
> Service are you interested in?
> If you are interested,
> kindly for further discussion
> send me your best phone or Skype with including full
> requirements.
> Thanks,
> Ankita.
>  
>
>
>
>
>
>

Sender notified by

Mailtrack
05/20/22, 12:45:38 PM

Remove

Hi Lisa
May I ask if you were able to review my last email?
I tried reaching you through the phone but was unable to reach you. Please let me know how we can proceed further.
RegardsRajiv SehgalLeadingdots Solutions Pvt. Ltd.

Sender notified by

Mailtrack
05/24/22, 01:25:50 AM

On Fri, May 20, 2022 at 6:31 PM Rajiv Sehgal <[email protected]> wrote:
Hi Lisa
I appreciate your response to my colleague and showing interest in our website design & development services.

My name is Rajiv representing "Leadingdots Solutions Pvt. Ltd." having our presence in USA & INDIA with more than 50+ resources in house. 
I reviewed your website and found it's just a 1 pager website with not much information. I assume you need a new website with more information and some pages so please share the same.

You can check more samples of the websites here:

https://leadingdots.us/mobile-app-developer/  
As a next step, please share your inputs and we can discuss the details on a call which would allow us to suggest our best proposition moving ahead.
Looking forward to hearing from you.
--
Thanks & RegardsRajiv SehgalLeadingdots - IndiaAn ISO 27001:2013 Certified Company 
www.leadingdots.comCall/Whatsapp: +91-9899116347 (India)Skype: [email protected] Number: +1-9045074392
The content of this email is confidential and intended for the recipient specified in message only. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future. From: Lisa Garcia <[email protected]>To: "[email protected]" <[email protected]>Sent: Friday, 20 May, 2022, 01:00:31 am ISTSubject: Re: Website Services...

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

Lisa Garcia
CEO, MNesty, LLC

On 19/05/2022 08:19 AM,  wrote:
>
>  Hope you are doing well.I just want to confirm whether you received my last email or not.Let me know if you are interested in our services so that we can move ahead.Awaiting your positive reply.Thanks,Kind regards,Ankita
>
>
>
>
>
>
>
>                    On Thursday, 17 March, 2022, 11:26:22 am IST, Ankita Mishra <[email protected]> wrote:
> Greetings,
> I am a
> business development professional for a leading “Design
> & Development Company” We are a one stop shop for all
> kind of software development needs at affordable prices without
> compromising with on the quality of the work. We design brilliant ecommerce website that will not
> only help you to sell your products online, but will make the shopping process
> easy for your customers,
> We are specialized:
>
> WEB DESIGN
>  SERVICES
>
> Ecommerce Websites
>
> Websites
>
> Mobile Websites
>
> Microsites
>
> Dynamic website
>
>  
> May I know in which
> Service are you interested in?
> If you are interested,
> kindly for further discussion
> send me your best phone or Skype with including full
> requirements.
> Thanks,
> Ankita.
>  
>
>
>
>
>
>

Sender notified by

Mailtrack
05/20/22, 12:45:38 PM

Remove

--
Thanks & RegardsRajiv SehgalLeadingdots - IndiaAn ISO 27001:2013 Certified Company 
www.leadingdots.comCall/Whatsapp: +91-9899116347
(India)Skype: [email protected] Number: +1-9045074392
The content of this email is confidential and intended for the recipient specified in message only. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.

Hi Leslie
I am available to talk now or probably we can schedule something for tomorrow. 
Is this your number? 310-619-5074
Let me know and we can speak accordingly.
RegardsRajiv Sehgal
Leadingdots Solutions Pvt. Ltd.

On Sat, May 21, 2022 at 12:59 AM Leslie Garcia <[email protected]> wrote:
Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Leslie Garcia

CEO, MNesty, LLC

On 20/05/2022 13:01 PM,  wrote:

> Hi Lisa

> I appreciate your response to my colleague and showing interest in our website design & development services.

>

> My name is Rajiv representing "Leadingdots Solutions Pvt. Ltd." having our presence in USA & INDIA with more than 50+ resources in house. 

> I reviewed your website and found it's just a 1 pager website with not much information. I assume you need a new website with more information and some pages so please share the same.

>

> You can check more samples of the websites here:

>

> https://leadingdots.us/mobile-app-developer/  

> As a next step, please share your inputs and we can discuss the details on a call which would allow us to suggest our best proposition moving ahead.

> Looking forward to hearing from you.

> --

> Thanks & RegardsRajiv SehgalLeadingdots - IndiaAn ISO 27001:2013 Certified Company 

> www.leadingdots.comCall/Whatsapp: +91-9899116347 (India)Skype: [email protected] Number: +1-9045074392

> The content of this email is confidential and intended for the recipient specified in message only. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future. From: Lisa Garcia <[email protected]>To: "[email protected]" <[email protected]>Sent: Friday, 20 May, 2022, 01:00:31 am ISTSubject: Re: Website Services...

>

> Hi,

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

>

> Lisa Garcia

> CEO, MNesty, LLC

>

> On 19/05/2022 08:19 AM,  wrote:

> >

> >  Hope you are doing well.I just want to confirm whether you received my last email or not.Let me know if you are interested in our services so that we can move ahead.Awaiting your positive reply.Thanks,Kind regards,Ankita

> >

> >

> >

> >

> >

> >

> >

> >                     On Thursday, 17 March, 2022, 11:26:22 am IST, Ankita Mishra <[email protected]> wrote:

> > Greetings,

> > I am a

> > business development professional for a leading “Design

> > & Development Company” We are a one stop shop for all

> > kind of software development needs at affordable prices without

> > compromising with on the quality of the work. We design brilliant ecommerce website that will not

> > only help you to sell your products online, but will make the shopping process

> > easy for your customers,

> > We are specialized:

> >

> > WEB DESIGN

> >   SERVICES

> >

> > Ecommerce Websites

> >

> > Websites

> >

> > Mobile Websites

> >

> > Microsites

> >

> > Dynamic website

> >

> >  

> > May I know in which

> > Service are you interested in?

> > If you are interested,

> > kindly for further discussion

> > send me your best phone or Skype with including full

> > requirements.

> > Thanks,

> > Ankita.

> >  

> >

> >

> >

> >

> >

> >

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> Sender notified by

>

> Mailtrack

> 05/20/22, 12:45:38 PM

>

>

>

> Remove

>

>

>

>

>

>

>

--
Thanks & RegardsRajiv SehgalLeadingdots - IndiaAn ISO 27001:2013 Certified Company 
www.leadingdots.comCall/Whatsapp: +91-9899116347
(India)Skype: [email protected] Number: +1-9045074392
The content of this email is confidential and intended for the recipient specified in message only. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.

Sender notified by

Mailtrack
05/24/22, 01:27:55 AM

Hi Leslie
I am still waiting for your response with your number and time slot to speak about the website redesign requirements.
Please let me know when we can speak.
RegardsRajiv SehgalLeadingdtos Solutions Pvt. Ltd.

Sender notified by

Mailtrack
06/01/22, 12:20:44 AM

On Tue, May 24, 2022 at 1:28 AM Rajiv Sehgal <[email protected]> wrote:
Hi Leslie
I am available to talk now or probably we can schedule something for tomorrow. 
Is this your number? 310-619-5074
Let me know and we can speak accordingly.
RegardsRajiv Sehgal
Leadingdots Solutions Pvt. Ltd.

On Sat, May 21, 2022 at 12:59 AM Leslie Garcia <[email protected]> wrote:
Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Leslie Garcia

CEO, MNesty, LLC

On 20/05/2022 13:01 PM,  wrote:

> Hi Lisa

> I appreciate your response to my colleague and showing interest in our website design & development services.

>

> My name is Rajiv representing "Leadingdots Solutions Pvt. Ltd." having our presence in USA & INDIA with more than 50+ resources in house. 

> I reviewed your website and found it's just a 1 pager website with not much information. I assume you need a new website with more information and some pages so please share the same.

>

> You can check more samples of the websites here:

>

> https://leadingdots.us/mobile-app-developer/  

> As a next step, please share your inputs and we can discuss the details on a call which would allow us to suggest our best proposition moving ahead.

> Looking forward to hearing from you.

> --

> Thanks & RegardsRajiv SehgalLeadingdots - IndiaAn ISO 27001:2013 Certified Company 

> www.leadingdots.comCall/Whatsapp: +91-9899116347 (India)Skype: [email protected] Number: +1-9045074392

> The content of this email is confidential and intended for the recipient specified in message only. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future. From: Lisa Garcia <[email protected]>To: "[email protected]" <[email protected]>Sent: Friday, 20 May, 2022, 01:00:31 am ISTSubject: Re: Website Services...

>

> Hi,

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

>

> Lisa Garcia

> CEO, MNesty, LLC

>

> On 19/05/2022 08:19 AM,  wrote:

> >

> >  Hope you are doing well.I just want to confirm whether you received my last email or not.Let me know if you are interested in our services so that we can move ahead.Awaiting your positive reply.Thanks,Kind regards,Ankita

> >

> >

> >

> >

> >

> >

> >

> >                     On Thursday, 17 March, 2022, 11:26:22 am IST, Ankita Mishra <[email protected]> wrote:

> > Greetings,

> > I am a

> > business development professional for a leading “Design

> > & Development Company” We are a one stop shop for all

> > kind of software development needs at affordable prices without

> > compromising with on the quality of the work. We design brilliant ecommerce website that will not

> > only help you to sell your products online, but will make the shopping process

> > easy for your customers,

> > We are specialized:

> >

> > WEB DESIGN

> >   SERVICES

> >

> > Ecommerce Websites

> >

> > Websites

> >

> > Mobile Websites

> >

> > Microsites

> >

> > Dynamic website

> >

> >  

> > May I know in which

> > Service are you interested in?

> > If you are interested,

> > kindly for further discussion

> > send me your best phone or Skype with including full

> > requirements.

> > Thanks,

> > Ankita.

> >  

> >

> >

> >

> >

> >

> >

>

>

>

>

>

>

>

>

>

>

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>

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Thanks & RegardsRajiv SehgalLeadingdots - IndiaAn ISO 27001:2013 Certified Company 
www.leadingdots.comCall/Whatsapp: +91-9899116347
(India)Skype: [email protected] Number: +1-9045074392
The content of this email is confidential and intended for the recipient specified in message only. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.

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Thanks & RegardsRajiv SehgalLeadingdots - IndiaAn ISO 27001:2013 Certified Company 
www.leadingdots.comCall/Whatsapp: +91-9899116347
(India)Skype: [email protected] Number: +1-9045074392
The content of this email is confidential and intended for the recipient specified in message only. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.

Hi Leslie
Since receiving your response on May 21st as you are interested in website design and would like to speak with us I have been waiting for your response to schedule a call.
Please let me know when we can speak so that we can talk about your website project and suggest our best proposition accordingly.

I look forward to your response.

RegardsRajiv SehgalLeadingdots Solutions Pvt. Ltd.
On Wed, Jun 1, 2022 at 12:21 AM Rajiv Sehgal <[email protected]> wrote:
Hi Leslie
I am still waiting for your response with your number and time slot to speak about the website redesign requirements.
Please let me know when we can speak.
RegardsRajiv SehgalLeadingdtos Solutions Pvt. Ltd.

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On Tue, May 24, 2022 at 1:28 AM Rajiv Sehgal <[email protected]> wrote:
Hi Leslie
I am available to talk now or probably we can schedule something for tomorrow. 
Is this your number? 310-619-5074
Let me know and we can speak accordingly.
RegardsRajiv Sehgal
Leadingdots Solutions Pvt. Ltd.

On Sat, May 21, 2022 at 12:59 AM Leslie Garcia <[email protected]> wrote:
Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Leslie Garcia

CEO, MNesty, LLC

On 20/05/2022 13:01 PM,  wrote:

> Hi Lisa

> I appreciate your response to my colleague and showing interest in our website design & development services.

>

> My name is Rajiv representing "Leadingdots Solutions Pvt. Ltd." having our presence in USA & INDIA with more than 50+ resources in house. 

> I reviewed your website and found it's just a 1 pager website with not much information. I assume you need a new website with more information and some pages so please share the same.

>

> You can check more samples of the websites here:

>

> https://leadingdots.us/mobile-app-developer/  

> As a next step, please share your inputs and we can discuss the details on a call which would allow us to suggest our best proposition moving ahead.

> Looking forward to hearing from you.

> --

> Thanks & RegardsRajiv SehgalLeadingdots - IndiaAn ISO 27001:2013 Certified Company 

> www.leadingdots.comCall/Whatsapp: +91-9899116347 (India)Skype: [email protected] Number: +1-9045074392

> The content of this email is confidential and intended for the recipient specified in message only. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future. From: Lisa Garcia <[email protected]>To: "[email protected]" <[email protected]>Sent: Friday, 20 May, 2022, 01:00:31 am ISTSubject: Re: Website Services...

>

> Hi,

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

>

> Lisa Garcia

> CEO, MNesty, LLC

>

> On 19/05/2022 08:19 AM,  wrote:

> >

> >  Hope you are doing well.I just want to confirm whether you received my last email or not.Let me know if you are interested in our services so that we can move ahead.Awaiting your positive reply.Thanks,Kind regards,Ankita

> >

> >

> >

> >

> >

> >

> >

> >                     On Thursday, 17 March, 2022, 11:26:22 am IST, Ankita Mishra <[email protected]> wrote:

> > Greetings,

> > I am a

> > business development professional for a leading “Design

> > & Development Company” We are a one stop shop for all

> > kind of software development needs at affordable prices without

> > compromising with on the quality of the work. We design brilliant ecommerce website that will not

> > only help you to sell your products online, but will make the shopping process

> > easy for your customers,

> > We are specialized:

> >

> > WEB DESIGN

> >   SERVICES

> >

> > Ecommerce Websites

> >

> > Websites

> >

> > Mobile Websites

> >

> > Microsites

> >

> > Dynamic website

> >

> >  

> > May I know in which

> > Service are you interested in?

> > If you are interested,

> > kindly for further discussion

> > send me your best phone or Skype with including full

> > requirements.

> > Thanks,

> > Ankita.

> >  

> >

> >

> >

> >

> >

> >

>

>

>

>

>

>

>

>

>

>

>

>

>

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>

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> Sender notified by

>

> Mailtrack

> 05/20/22, 12:45:38 PM

>

>

>

> Remove

>

>

>

>

>

>

>

--
Thanks & RegardsRajiv SehgalLeadingdots - IndiaAn ISO 27001:2013 Certified Company 
www.leadingdots.comCall/Whatsapp: +91-9899116347
(India)Skype: [email protected] Number: +1-9045074392
The content of this email is confidential and intended for the recipient specified in message only. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.

Sender notified by

Mailtrack
05/24/22, 01:27:55 AM

--
Thanks & RegardsRajiv SehgalLeadingdots - IndiaAn ISO 27001:2013 Certified Company 
www.leadingdots.comCall/Whatsapp: +91-9899116347
(India)Skype: [email protected] Number: +1-9045074392
The content of this email is confidential and intended for the recipient specified in message only. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.

--
Thanks & RegardsRajiv SehgalLeadingdots - IndiaAn ISO 27001:2013 Certified Company 
www.leadingdots.comCall/Whatsapp: +91-9899116347
(India)Skype: [email protected] Number: +1-9045074392
The content of this email is confidential and intended for the recipient specified in message only. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.

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06/23/22, 01:20:27 AM

Dear Lisa Garcia,
Your mail is well received and noted. I saw
your name
in our file here as a beneficiary who hasn't received her funds and that
is the reason i contacted you, but based on my findings, this $28.7
Million doesn't belong to you because you did not execute any contract
with the Federal government of Nigeria, the so-called officials who
contacted you before wanted to use you to claim this fund but they don't
know how to go about it. The original contractor from Japan that
executed this contract has been paid so those officials wanted to see if
they can claim the over invoice payments by using you. That is why I
contacted you to let you know my findings, which I have never let anyone know about because of my interest.

As it is
now you are going to sign 14 classified documents which will be coming
from different ministries concerned but we will have to obtain the four
major documents which will enable you to gain access to the remaining 10
documents. The four documents include:

1. Contractor's License Certificate from the Contract Award Committee office (NNPC)
2. Three Years Tax Clearance Certificate from the Board of Inland Revenue
3. Certificate of Incorporation from Corporate Affairs Commission.
4. Job Conclusion Certificate

Also,
I am going to give to you the original contract number of the $28.7
Million which will also be used as an aid to help you gain access to the
14 classified documents. I want you to know that your funds are going to
be paid to you through the Petroleum Trust Funds Account [PTF]. This
account is our oil funds account as you know that our country is rich in
oil. The president is the one fully in charge of this account and so
any beneficiary channeled to be paid through this account the president
endorses immediately. I guarantee that you will be paid through this
means via any mode of payments you wish to receive this funds so there will be no traces at
all.

All these documents will cost money to obtain. I must tell
you the truth and with this, I want you to agree that we will both join
hands together and obtain these major four documents listed above. You
should also know that this document is very important and vital because
once we obtain all these documents and present them to the senate
committee on foreign payment matters, they will sign for the release of
these funds to you immediately.

As it is now, no official
whatsoever has any right over your file or your payments as long as I
removed your file from the archive. Just as I have mentioned in my
previous mail, let's work together in a peaceful and comfortable working
relationship.  

I didn't tell anyone about your file and because
i know what is at stake, you and i know that these funds do not belong
to you and from all i can tell, no matter how much you invest into
receiving this fund, not also withstanding your time and patience, you
can never receive this fund except you go through this means.

I
will arrange an attorney who will work for us to get all these
documents. I will also reach an agreement with him that until you
receive your funds you won't pay his legal fees but once your funds hit
your account, his legal fee will be paid. Once I hear from you we will
both cite an agreement after which I will instruct the attorney to go
find out how much each document will cost then we take it from there.

As
soon as I hear from you, I will tell you what we are to do as our next
step of action regarding this transaction. Please, always reply to me
via this email address with which I sent this mail to you because it's
my personal email address and no one else except me has access to it and
if you have any other private email address, please you can send it to
me alongside your telephone number.

The truth of the matter still
remains the standard fact. To get this transaction done, we must have to
invest into it, in other words, money must be involved so I need you to
signify your willingness to continue with this transaction in your next
mail.

NOTE: THIS SHOULD REMAIN CONFIDENTIAL AS I DO NOT WANT
ANYONE OR ANYTHING THAT WILL STAND AS AN OBJECTION TO THIS TRANSACTION
OR ITS TERMINATION AS THIS WILL DINT MY IMAGE.

Await to hear from you,

Yours Sincerely,

Joseph Nnanna.

Dear Leslie Garcia,
Thank you for your response to my mail. I am glad that you
are willing to work with me to make sure that we achieve this golden
opportunity.
After going through the mail I decided to
contact you immediately as you know that we have to be very fast in this transaction
because delay is dangerous, Like I stated in my last mail to you, to
obtain the four needed documents from the ministry consign, will cost us
money to do that which I told you, and I want to hear from you so that I
will tell the attorney to proceed to find out how much
it will cost to obtain the needed documents because these documents is
what will empower you as the beneficiary of this $28.7million.
Once
you indicate your willingness to assist in getting the needed
documents, I will then write the agreement that you will sign and return
to me. I will also instruct the attorney that is going to work on your
behalf to proceed to find out how much it will cost to obtain the needed
documents. Once these documents are ready, I will forward to you all the
documents for your perusal and record purpose.

Attached
here is my work ID  for you to be rest assured of who you are dealing
with. Please, it is due to the way you sounded in your mail that I
released my ID  to you as I have served this bank for years and I
wouldn't want anybody to jeopardize my effort. I am assuring you 100%
that you will receive these funds once you follow my instruction and keep
this transaction confidential, in less than two weeks, these funds will
be in your account. All we need to do is to join hands together to obtain the needed documents once the attorney confirms how much it will cost to obtain the documents.
I wait for your urgent response.

Regards,
Dr Joseph.

On Wed, Aug 31, 2022 at 1:10 AM Leslie Garcia <[email protected]> wrote:
Hi,

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

Leslie Garcia

CEO, MNesty, LLC

On 30/08/2022 23:39 PM,  wrote:

>

> Dear Lisa Garcia,

> Your mail is well received and noted. I saw

> your name

> in our file here as a beneficiary who hasn't received her funds and that

>  is the reason i contacted you, but based on my findings, this $28.7

> Million doesn't belong to you because you did not execute any contract

> with the Federal government of Nigeria, the so-called officials who

> contacted you before wanted to use you to claim this fund but they don't

>  know how to go about it. The original contractor from Japan that

> executed this contract has been paid so those officials wanted to see if

>  they can claim the over invoice payments by using you. That is why I

> contacted you to let you know my findings, which I have never let anyone know about because of my interest.

>

> As it is

> now you are going to sign 14 classified documents which will be coming

> from different ministries concerned but we will have to obtain the four

> major documents which will enable you to gain access to the remaining 10

>  documents. The four documents include:

>

> 1. Contractor's License Certificate from the Contract Award Committee office (NNPC)

> 2. Three Years Tax Clearance Certificate from the Board of Inland Revenue

> 3. Certificate of Incorporation from Corporate Affairs Commission.

> 4. Job Conclusion Certificate

>

> Also,

>  I am going to give to you the original contract number of the $28.7

> Million which will also be used as an aid to help you gain access to the

>  14 classified documents. I want you to know that your funds are going to

>  be paid to you through the Petroleum Trust Funds Account [PTF]. This

> account is our oil funds account as you know that our country is rich in

>  oil. The president is the one fully in charge of this account and so

> any beneficiary channeled to be paid through this account the president

> endorses immediately. I guarantee that you will be paid through this

> means via any mode of payments you wish to receive this funds so there will be no traces at

> all.

>

> All these documents will cost money to obtain. I must tell

> you the truth and with this, I want you to agree that we will both join

> hands together and obtain these major four documents listed above. You

> should also know that this document is very important and vital because

> once we obtain all these documents and present them to the senate

> committee on foreign payment matters, they will sign for the release of

> these funds to you immediately.

>

> As it is now, no official

> whatsoever has any right over your file or your payments as long as I

> removed your file from the archive. Just as I have mentioned in my

> previous mail, let's work together in a peaceful and comfortable working

>  relationship.  

>

> I didn't tell anyone about your file and because

>  i know what is at stake, you and i know that these funds do not belong

> to you and from all i can tell, no matter how much you invest into

> receiving this fund, not also withstanding your time and patience, you

> can never receive this fund except you go through this means.

>

> I

> will arrange an attorney who will work for us to get all these

> documents. I will also reach an agreement with him that until you

> receive your funds you won't pay his legal fees but once your funds hit

> your account, his legal fee will be paid. Once I hear from you we will

> both cite an agreement after which I will instruct the attorney to go

> find out how much each document will cost then we take it from there.

>

> As

>  soon as I hear from you, I will tell you what we are to do as our next

> step of action regarding this transaction. Please, always reply to me

> via this email address with which I sent this mail to you because it's

> my personal email address and no one else except me has access to it and

>  if you have any other private email address, please you can send it to

> me alongside your telephone number.

>

> The truth of the matter still

> remains the standard fact. To get this transaction done, we must have to

>  invest into it, in other words, money must be involved so I need you to

>  signify your willingness to continue with this transaction in your next

>  mail.

>

> NOTE: THIS SHOULD REMAIN CONFIDENTIAL AS I DO NOT WANT

> ANYONE OR ANYTHING THAT WILL STAND AS AN OBJECTION TO THIS TRANSACTION

> OR ITS TERMINATION AS THIS WILL DINT MY IMAGE.

>

> Await to hear from you,

>

> Yours Sincerely,

>

> Joseph Nnanna.

>