Dear Friend,

Thank you for the response, l am Mr. Liu Jun, MBA. Chief Risk Officer, and Executive Director Wing Lung Bank Limited in Hong Kong. I contacted you to seek your assistance to transfer the sum of money (US$49.5M) out of my bank (Wing Lung Bank Limited, Hong Kong) to your custody for investment purpose of which you are going to provide an investment proposal we are to embark on in your country, which the profits would be shared 40% for you and 60% for me.

Firstly let me highlight you on the source of the funds in question, in 2005 a then serving government official Mr. Ali al-Lami the executive director of the committee that acts as Iraq's anti-Baath Party watchdog in Baghdad in the Middle East who deposited $225M USD acquiring a property under the state name Mosul, but the real cost of the property was $102M from the records and he immediately requested for opening of a personal account with $49.5M while the balance of $73.5M USD remained in the state account as a banker know it was a deal siphoning off the state funds to his personal account. Surprisingly on December 2011 the state requested for the property documents which was on our volt, going through the documents the cost of the property was reflecting $151.5M USD not $102M USD which l know about and the state asked for the balance in their account $73.5M USD and closed their account with us because Mr. Ali al-Lami is dead and he died in May 2011 he was gunned down by an unknown gunman of which as the account officer l was aware of the $49.5M USD deposited in his personal account and nobody from his country is aware of, now this is the funds we are going to partner together to pull out from my bank.

The Deal is, I am bringing you in as his Beneficiary to the funds since all links to the funds has been lost considering the death of Mr. Ali al-Lami' as his account officer I noticed that the account opening bio-data form was not been fully completed at the time Mr. Ali al-Lami was opening the account as he has not provided me with the information to indicate beneficiaries in case of death, so the beneficiary to this funds is still open .haven read this with understanding i would like to get some information from you so that I can key in your data in our records as the beneficiary to the funds, details needed here would be:

YOUR FULL NAMES
YOUR FULL RESIDENTIAL ADDRESS
YOUR COUNTRY OF RESIDENCE AND COUNTRY OF BIRTH
OCCUPATION
TELEPHONE NUMBER

This project is highly capital intensive for me as I would need to employ the services of a solicitor that would prepare the legal documents to back our claims as the only survival since your assumed benefactor (Late Mr. Ali al-Lami) is dead, every step has to be legally guided this is why I have to be very careful since I am still in active service with my bank. I need your total devotion and trust to see this through. I would wait for your reply and you can reach me on +85281970846 as from 6.00 p.m. upwards my time here because I have installed the phone basically for the purpose of this transaction and I would not want to be using it while at the office. I would wait for your details and willingness to work with me so that I can provide you with more information on how to achieve our primary goal.

Regards,
Mr. Liu Jun, MBA
+85281970846

________________________________
From: nicole martin <[email protected]
Sent: Tuesday, May 16, 2017 6:25 AM
To: [email protected]
Subject: Re: Investment Proposition

Hi liu

Nicole Martin is my name. What do you need me to do?

Get Outlook for Android<https://aka.ms/ghei36

________________________________
From: Pankratz, Victor <[email protected]
Sent: Tuesday, May 16, 2017 7:35:05 AM
To: [email protected]
Subject: Investment Proposition

Dear Friend,

I am sincerely sorry contacting you in this manner, it's due to a business deal in my bank value at US$49.5Million, as a foreigner l can present you as the owner of these funds for investment by both of us. However i am the only one aware of the funds in my bank due to my investigation so far because of my position.

I would provide you with all the necessary documents and information on how to lay claims on the funds, also I would avail you with the modalities we shall follow once I hear from you because of my position in my bank, please endeavor to keep to yourself this issue concerning this proposal. If you are interested, kindly get back to me with your full contact information.

Upon your response l will give you more details about this transaction, if you are not interested you can delete this mail.

Regards,

Mr. Liu Jun.

This message (and any associated files) may contain confidential, proprietary and/or privileged material and access to these materials by anyone other than the intended recipient is unauthorized. Unauthorized recipients are required to maintain confidentiality. Any review, retransmission, dissemination or other use of these materials by persons or entities other than the intended recipient is prohibited and may be unlawful. If you have received this message in error, please notify us immediately and destroy the original.

Ce message et tout document qui y est éventuellement joint peuvent contenir de l’information confidentielle ou exclusive. L’accès à cette information par quiconque autre que le destinataire désigné en est donc interdit. Les personnes ou les entités non autorisées doivent respecter la confidentialité de cette information. La lecture, la retransmission, la communication ou toute autre utilisation de cette information par une personne ou une entité non autorisée est strictement interdite. Si vous avez reçu ce message par erreur, veuillez nous en aviser immédiatement et le détruire.

Dear Friend,

I got your email and like i explained to you. I am located in Hong Kong. The funds would be retrieved by the government because after a certain period the central bank would audit us after this second quarter and all funds that is pending that does not have anyone to come and claim would be collected by the government and then the funds would be used for other irrelevant spending by the government like buying of nuclear weapons and other governmental activities.

However me bringing you(a foreigner) as the original owner is just for us to get the funds an opportunity like this comes once in a life time when we have free funds to get and since i am still in active service with my bank i know the best way to move the funds from my bank so please understand i need your assistance because we are going to invest the funds in your country and into a lucrative business which you are going to introduce to me so that we can at least turn around the funds.

For the legality it is 100% risk free, you do not stand any chance of having problems neither do i want problems to come to us later in life hence i would have to perfect the legal documents that would be used to lay claims with the bank and you do not need to be present here to stand in court to get the needed approval as the lawyer here would attend to all legal issues on your behalf. There is nothing to worry because i am employing a lawyer that would prepare the necessary documents that my bank would be requesting for so there is nothing to worry, kindly send me the information i requested and then i can proceed immediately.

I would wait for your reply later.

Liu.

Attn. Ashley Kennedy,

I am Diplomat Alex Amponsah. I am a diplomatic delivery agent and I work
with Customs Exercise & Preventive Services (CEPS) Ghana.

I was sent to make the delivering of two consignment boxes to you from the
Republic of Ghana. The boxes contain your fund worth US$18 Million which
was recovered at my country's airport "KOTOKA INTERNATIONAL AIRPORT" Accra,
Ghana when they were recovered from some individuals making away with them.
After a proper investigation, they confessed to both boxes been yours and
they were making away with them when they got apprehended.

I would arrive your country latest Monday or a day after but all you have
to do is to confirm your full name and delivery address because neither the
UN nor I would be held accountable for any wrong delivery.

I anticipate your update and attached to this email is a copy of my
passport and diplomatic id for reference purpose and for you to identify me
as well when delivery is finalized.

Attn. Ashley Kennedy,

Thanks for your update.

Please you can find my direct phone number below this email and feel free
to reach me at any time or better still, you can provide your phone number
so I give you a call to enable us discuss as you wish and come to a
compromise on your delivery.

I await your immediate response.

Attn. Ashley Kennedy,

I stated my details in my previous email and also my first email to you.
Don’t you read my emails or you just enjoy asking questions you know the
response to?

Attention Dear, Alec Kennedy
 
Your visa card is here with us at the office before continuing to publish
your $ 1.5 million ATM visa  card that you received from Mrs. Kristalina
Georgieva,Ceo and Managing Director and President of the International Monetary
Fund.
 
 
You are instructed to send your personal information without delay as
detailed below:
 
 
1.Full Full Name =========
2.Your country ===========
3.Contact address =========
4.Your  Postal code ==========
5.Phone number ==========
6.Your age ==============
7.Your gender ============
8.Your occupation =========
 
 
Note: on the confirmation of your personal data, we will proceed to the
delivery courier service to publish your ATM Visa card at the address of your
country of origin.
 
 
Sincerely,

Mr. Tony Elumelu, Managing Director and Chief Operating Officer, UBA Bank,
Lome Togo Chapter.

Dear!

Ashley Kennedy

I write to inform you that your compensation fund of $1.500.000.00 is our custody and your instruction is to send us your information completely to avoid incorrect delivery of your card.
Thank you

HERE IS MY PHONE NUMBER AND WHATSAPP
+22899217473

Hello Amy ,
Hope you are doing good. I would like to Introduce our company ARK NEWTECH =
, We have been in the business of Mobile and Web Application Development , =
Custom - Software development and Digital Marketing for past 8 years .

You can see our prior references below -=20
For Website -=20
1 - https://www.photoillustrated.com.au/
2 - https://www.lemontreehotels.com/beta-one.aspx
3 - http://www.beautyclinic99.co.uk/
4 - https://apps.apple.com/in/app/red-taxi/id1128644624
5 - https://www.shopclues.com/

For Mobile Application -=20
1 - https://play.google.com/store/apps/details?id=3Dcom.easymbbs.=
mbbsdoctor
2 - https://play.google.com/store/apps/details?id=3Dcom.tcil.logi=
stics
3 - https://play.google.com/store/apps/details?id=3Dnet.daum.andr=
oid.cafe
4 - https://apps.apple.com/in/app/red-taxi/id1128644624
5 - https://apps.apple.com/in/app/fitness-workout-by-getfit/id127=
3749004

So , Tell me how we can move further .
Please feel free to directly contact us on Skype - live:.cid.6ced3a0a61f0ce=
55 or revert us back in the same email address .=20

> >=20
> > Thank You ,
> >=20
> >=20
> > Jessica Jones
> >=20
> >=20
> > Business Development Manager
> >=20
> >=20
> >=20
> >=20
> >=20
> >=20
> >=20
> >=20
> >=20
> >=20
> >=20
> >=20
> >=20
> > Address=C2=A0- D-9 Hosiery Complex Phase-2 Noida,
> >=20
> >=20
> > Uttar Pradesh , INDIA .
> >=20
> >=20
> > Pin Code - 201305
> >=20
> >=20
> > Phone no.-=C2=A0 +91-9311066344
> >=20
> >=20
> > Website -=C2=A0 www.arknewtech.com
> >=20
> >=20
> > Skype ID - [email protected]
> >=20
> >=20
> >=20
> >=20
> >=20
> >=20
> >=20
> >=20
> >=20
> >=20
> >=20
> >

Thank You ,
Jessica Jones
Business Development Manager

Address- D-9 Hosiery Complex Phase-2 Noida,
Uttar Pradesh , INDIA .
Pin Code - 201305
Phone no.-+91-9311066344
Website - www.arknewtech.com (http://www.arknewtech.com)
Skype ID - [email protected]

.

Hello Again ,

Please mention your suitable number to talk with country code .

Costing


Scope of work flow chart approval - Milestone 1 - 10 %
Wireframes Approval/Design Version Selection - Milestone 2 - 20 %
UI , XD prototype Approval - Milestone 3 - 20 %
Static Screens along with flow - Milestone 4 - 20 %
Admin panel , API & Database attach - Milestone 5 - 20 %
Bug fixing and texting - Milestone 6 - 10 %

Thankyou
Jessica

> On 05/19/2021 8:33 PM Ashley Kennedy <[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?
>
> Ashley Kennedy
> CEO, MNesty, LLC
>
> On 19/05/2021 04:52 AM, wrote:
> > Hello Amy ,
> > Hope you are doing good. I would like to Introduce our company ARK NEWTECH =
> > , We have been in the business of Mobile and Web Application Development , =
> > Custom - Software development and Digital Marketing for past 8 years .
> >
> > You can see our prior references below -=20
> > For Website -=20
> > 1 - https://www.photoillustrated.com.au/
> > 2 - https://www.lemontreehotels.com/beta-one.aspx
> > 3 - http://www.beautyclinic99.co.uk/
> > 4 - https://apps.apple.com/in/app/red-taxi/id1128644624
> > 5 - https://www.shopclues.com/
> >
> > For Mobile Application -=20
> > 1 - https://play.google.com/store/apps/details?id=3Dcom.easymbbs.=
> > mbbsdoctor
> > 2 - https://play.google.com/store/apps/details?id=3Dcom.tcil.logi=
> > stics
> > 3 - https://play.google.com/store/apps/details?id=3Dnet.daum.andr=
> > oid.cafe
> > 4 - https://apps.apple.com/in/app/red-taxi/id1128644624
> > 5 - https://apps.apple.com/in/app/fitness-workout-by-getfit/id127=
> > 3749004
> >
> > So , Tell me how we can move further .
> > Please feel free to directly contact us on Skype - live:.cid.6ced3a0a61f0ce=
> > 55 or revert us back in the same email address .=20
> >
> >
> > > >=20
> > > > Thank You ,
> > > >=20
> > > >=20
> > > > Jessica Jones
> > > >=20
> > > >=20
> > > > Business Development Manager
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > > Address=C2=A0- D-9 Hosiery Complex Phase-2 Noida,
> > > >=20
> > > >=20
> > > > Uttar Pradesh , INDIA .
> > > >=20
> > > >=20
> > > > Pin Code - 201305
> > > >=20
> > > >=20
> > > > Phone no.-=C2=A0 +91-9311066344
> > > >=20
> > > >=20
> > > > Website -=C2=A0 www.arknewtech.com
> > > >=20
> > > >=20
> > > > Skype ID - [email protected]
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > >=20
> > > >
> >
> > Thank You ,
> > Jessica Jones
> > Business Development Manager
> >
> >
> >
> > Address- D-9 Hosiery Complex Phase-2 Noida,
> > Uttar Pradesh , INDIA .
> > Pin Code - 201305
> > Phone no.-+91-9311066344
> > Website - www.arknewtech.com (http://www.arknewtech.com)
> > Skype ID - [email protected]
> >
> > .

Thank You ,
Jessica Jones
Business Development Manager

Address- D-9 Hosiery Complex Phase-2 Noida,
Uttar Pradesh , INDIA .
Pin Code - 201305
Phone no.-+91-9311066344
Website - www.arknewtech.com (http://www.arknewtech.com)
Skype ID - [email protected]

.

Hello  Ann Kennedy ,Important Notice: Approval of COVID-19 Monetary award by IMF!!!

Your prompt response of acknowledgement for you your award was received with thanks. Again,your phone number designated  with "COVID-19 PALLIATIVE AWARD REFERENCE NUMBER: IMF/COV-19/NL/SARS/08/2021  was randomly  selected among the beneficiaries of this kind gesture from IMF via an electronic automated message address.The compensation is as a result of the families or victims that have been affected by COVID  pandemic.Your won funds package  is Two Million and Five Hundred Thousand US Dollars($2.5 Million).

 To process your AWARD WINNING CERTIFICATE AND MONEY in your name and address, you are requested with immediate effect to provide the
under listed requirements:
 1)Your full names:
 2)Address:
 3)Religion:
 4)Occupation:
 5)Marrital statue:
 6)Reconfirm your award winning contact cell/mobile  phone number:
 7)The nearest Airport to your home:
 8) A copy of your I.D Driving license/ ID or data page of your international passport for  easy identification as the  beneficiary:
 9) Name and E-mail address of your next-of-kin:

 Due to the second phase of the COVID-19 pandemic , in most countries, IMF COVID-19 money compensation award has resolved to effect the payment of award funds to the beneficiaries via either "Electronic bank wire transfer or by Delivery diplomatic  agent to you directly.You are to advise us on how you will want your funds and certificate  delivered.
 Your urgent response is urgently needed to enable us  expedite action and always add your COVID-19 REFERENCE NUMBER in all your correspondence with us.Once we receive the above requirements, it will take just 3 working days to process and pay your winning prize award
.Once again, Congratulations.

 Regards,
 Mark Girlad(Finance Director-IMF Compensation)

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

Ann Kennedy
CEO, MNesty, LLC

On 18/10/2021 19:43 PM, IMF—AWARD WINNING wrote:
> Your phone number was selected  for COVID-19 compensation AWARD by IMF
>
> with REFERENCE NO: IMF/COV-19/NL/SARS/08/2021 To claim your award,
>
> contact us : [email protected]

Thanks for your mail,  send your details to enable us issue the award winning certificate. 
I wait for your urgent response ThanksMark Girlad 

On Tuesday, October 19, 2021, Ashley Kennedy <[email protected]> wrote:
Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Ashley Kennedy

CEO, MNesty, LLC

On 19/10/2021 11:24 AM,  wrote:

> Hello  Ann Kennedy ,Important Notice: Approval of COVID-19 Monetary award by IMF!!!

>

> Your prompt response of acknowledgement for you your award was received with thanks. Again,your phone number designated  with "COVID-19 PALLIATIVE AWARD REFERENCE NUMBER: IMF/COV-19/NL/SARS/08/2021  was randomly  selected among the beneficiaries of this kind gesture from IMF via an electronic automated message address.The compensation is as a result of the families or victims that have been affected by COVID  pandemic.Your won funds package  is Two Million and Five Hundred Thousand US Dollars($2.5 Million).

>

>  To process your AWARD WINNING CERTIFICATE AND MONEY in your name and address, you are requested with immediate effect to provide the

> under listed requirements:

>  1)Your full names:

>  2)Address:

>  3)Religion:

>  4)Occupation:

>  5)Marrital statue:

>  6)Reconfirm your award winning contact cell/mobile  phone number:

>  7)The nearest Airport to your home:

>  8) A copy of your I.D Driving license/ ID or data page of your international passport for  easy identification as the  beneficiary:

>  9) Name and E-mail address of your next-of-kin:

>

>  Due to the second phase of the COVID-19 pandemic , in most countries, IMF COVID-19 money compensation award has resolved to effect the payment of award funds to the beneficiaries via either "Electronic bank wire transfer or by Delivery diplomatic  agent to you directly.You are to advise us on how you will want your funds and certificate  delivered.

>  Your urgent response is urgently needed to enable us  expedite action and always add your COVID-19 REFERENCE NUMBER in all your correspondence with us.Once we receive the above requirements, it will take just 3 working days to process and pay your winning prize award

> .Once again, Congratulations.

>

>  Regards,

>  Mark Girlad(Finance Director-IMF Compensation)

>

> Hi,

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

>

> Ann Kennedy

> CEO, MNesty, LLC

>

> On 18/10/2021 19:43 PM, IMF—AWARD WINNING wrote:

> > Your phone number was selected  for COVID-19 compensation AWARD by IMF

> >

> > with REFERENCE NO: IMF/COV-19/NL/SARS/08/2021 To claim your award,

> >

> > contact us : [email protected]

>

How are you doing today? Still waiting to read from you to enable us issue the award winning certificate in your name. Thanks Mark Girlad 

On Tuesday, October 19, 2021, Ashley Kennedy <[email protected]> wrote:
Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Ashley Kennedy

CEO, MNesty, LLC

On 19/10/2021 11:24 AM,  wrote:

> Hello  Ann Kennedy ,Important Notice: Approval of COVID-19 Monetary award by IMF!!!

>

> Your prompt response of acknowledgement for you your award was received with thanks. Again,your phone number designated  with "COVID-19 PALLIATIVE AWARD REFERENCE NUMBER: IMF/COV-19/NL/SARS/08/2021  was randomly  selected among the beneficiaries of this kind gesture from IMF via an electronic automated message address.The compensation is as a result of the families or victims that have been affected by COVID  pandemic.Your won funds package  is Two Million and Five Hundred Thousand US Dollars($2.5 Million).

>

>  To process your AWARD WINNING CERTIFICATE AND MONEY in your name and address, you are requested with immediate effect to provide the

> under listed requirements:

>  1)Your full names:

>  2)Address:

>  3)Religion:

>  4)Occupation:

>  5)Marrital statue:

>  6)Reconfirm your award winning contact cell/mobile  phone number:

>  7)The nearest Airport to your home:

>  8) A copy of your I.D Driving license/ ID or data page of your international passport for  easy identification as the  beneficiary:

>  9) Name and E-mail address of your next-of-kin:

>

>  Due to the second phase of the COVID-19 pandemic , in most countries, IMF COVID-19 money compensation award has resolved to effect the payment of award funds to the beneficiaries via either "Electronic bank wire transfer or by Delivery diplomatic  agent to you directly.You are to advise us on how you will want your funds and certificate  delivered.

>  Your urgent response is urgently needed to enable us  expedite action and always add your COVID-19 REFERENCE NUMBER in all your correspondence with us.Once we receive the above requirements, it will take just 3 working days to process and pay your winning prize award

> .Once again, Congratulations.

>

>  Regards,

>  Mark Girlad(Finance Director-IMF Compensation)

>

> Hi,

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

>

> Ann Kennedy

> CEO, MNesty, LLC

>

> On 18/10/2021 19:43 PM, IMF—AWARD WINNING wrote:

> > Your phone number was selected  for COVID-19 compensation AWARD by IMF

> >

> > with REFERENCE NO: IMF/COV-19/NL/SARS/08/2021 To claim your award,

> >

> > contact us : [email protected]

>

Happy New month,  how are you? Still waiting to read from you. Have a blessed day Thanks Mark Girlad 
On Monday, October 25, 2021, Mark Girlad <[email protected]> wrote:
How are you doing today? Still waiting to read from you to enable us issue the award winning certificate in your name. Thanks Mark Girlad 

On Tuesday, October 19, 2021, Ashley Kennedy <[email protected]> wrote:
Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Ashley Kennedy

CEO, MNesty, LLC

On 19/10/2021 11:24 AM,  wrote:

> Hello  Ann Kennedy ,Important Notice: Approval of COVID-19 Monetary award by IMF!!!

>

> Your prompt response of acknowledgement for you your award was received with thanks. Again,your phone number designated  with "COVID-19 PALLIATIVE AWARD REFERENCE NUMBER: IMF/COV-19/NL/SARS/08/2021  was randomly  selected among the beneficiaries of this kind gesture from IMF via an electronic automated message address.The compensation is as a result of the families or victims that have been affected by COVID  pandemic.Your won funds package  is Two Million and Five Hundred Thousand US Dollars($2.5 Million).

>

>  To process your AWARD WINNING CERTIFICATE AND MONEY in your name and address, you are requested with immediate effect to provide the

> under listed requirements:

>  1)Your full names:

>  2)Address:

>  3)Religion:

>  4)Occupation:

>  5)Marrital statue:

>  6)Reconfirm your award winning contact cell/mobile  phone number:

>  7)The nearest Airport to your home:

>  8) A copy of your I.D Driving license/ ID or data page of your international passport for  easy identification as the  beneficiary:

>  9) Name and E-mail address of your next-of-kin:

>

>  Due to the second phase of the COVID-19 pandemic , in most countries, IMF COVID-19 money compensation award has resolved to effect the payment of award funds to the beneficiaries via either "Electronic bank wire transfer or by Delivery diplomatic  agent to you directly.You are to advise us on how you will want your funds and certificate  delivered.

>  Your urgent response is urgently needed to enable us  expedite action and always add your COVID-19 REFERENCE NUMBER in all your correspondence with us.Once we receive the above requirements, it will take just 3 working days to process and pay your winning prize award

> .Once again, Congratulations.

>

>  Regards,

>  Mark Girlad(Finance Director-IMF Compensation)

>

> Hi,

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

>

> Ann Kennedy

> CEO, MNesty, LLC

>

> On 18/10/2021 19:43 PM, IMF—AWARD WINNING wrote:

> > Your phone number was selected  for COVID-19 compensation AWARD by IMF

> >

> > with REFERENCE NO: IMF/COV-19/NL/SARS/08/2021 To claim your award,

> >

> > contact us : [email protected]

>

Thanks for your mail,  send your details to enable us issue the award winning certificate. 
I wait for your urgent response ThanksMark Girlad 
On Wed, 20 Oct 2021, 8:32 am Mark Girlad, <[email protected]> wrote:

Thanks for your mail,  send your details to enable us issue the award winning certificate. 
I wait for your urgent response ThanksMark Girlad 

On Tuesday, October 19, 2021, Ashley Kennedy <[email protected]> wrote:
Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Ashley Kennedy

CEO, MNesty, LLC

On 19/10/2021 11:24 AM,  wrote:

> Hello  Ann Kennedy ,Important Notice: Approval of COVID-19 Monetary award by IMF!!!

>

> Your prompt response of acknowledgement for you your award was received with thanks. Again,your phone number designated  with "COVID-19 PALLIATIVE AWARD REFERENCE NUMBER: IMF/COV-19/NL/SARS/08/2021  was randomly  selected among the beneficiaries of this kind gesture from IMF via an electronic automated message address.The compensation is as a result of the families or victims that have been affected by COVID  pandemic.Your won funds package  is Two Million and Five Hundred Thousand US Dollars($2.5 Million).

>

>  To process your AWARD WINNING CERTIFICATE AND MONEY in your name and address, you are requested with immediate effect to provide the

> under listed requirements:

>  1)Your full names:

>  2)Address:

>  3)Religion:

>  4)Occupation:

>  5)Marrital statue:

>  6)Reconfirm your award winning contact cell/mobile  phone number:

>  7)The nearest Airport to your home:

>  8) A copy of your I.D Driving license/ ID or data page of your international passport for  easy identification as the  beneficiary:

>  9) Name and E-mail address of your next-of-kin:

>

>  Due to the second phase of the COVID-19 pandemic , in most countries, IMF COVID-19 money compensation award has resolved to effect the payment of award funds to the beneficiaries via either "Electronic bank wire transfer or by Delivery diplomatic  agent to you directly.You are to advise us on how you will want your funds and certificate  delivered.

>  Your urgent response is urgently needed to enable us  expedite action and always add your COVID-19 REFERENCE NUMBER in all your correspondence with us.Once we receive the above requirements, it will take just 3 working days to process and pay your winning prize award

> .Once again, Congratulations.

>

>  Regards,

>  Mark Girlad(Finance Director-IMF Compensation)

>

> Hi,

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

>

> Ann Kennedy

> CEO, MNesty, LLC

>

> On 18/10/2021 19:43 PM, IMF—AWARD WINNING wrote:

> > Your phone number was selected  for COVID-19 compensation AWARD by IMF

> >

> > with REFERENCE NO: IMF/COV-19/NL/SARS/08/2021 To claim your award,

> >

> > contact us : [email protected]

>

BARCLAYS BANK PLC, LONDON.
INTERNATIONAL REMITANCE DEPARTMENT
BARCLAYS BANK PLC,
PIVATE BANKING SECTION,
CLAPHAM JUNCTION BRANCH
7 ST. JOHN'S HILL,
SW11 1 TN, LONDON
WWW.barclaysbank.co.uk

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28,500,000.00)

Attention: Sir.

This is Mr. David Walker, Head, Private Banking Section, Barclay's Bank Of London.

How are you doing today? why are you silent? This is to bring to your Notice, that your contract fund US$28, 500, 000.00 , is ready to be transfer into your  account,  the only thing you need to do is to open New online  account  with Bank in your name and the fund will be transfer  to your  account. get back is very urgent. I really want you to receive your contract fund into your account.
I wait for urgent reply.

Yours sincerely

YOU'RE FAITHFULLY,
David Walker
Head, Private Banking Section.
Barclay's Bank Plc. London

BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

Attention: Ashley,

We are sorry for the inconveniences, our General Bank Web site is having net work problems and we agreed to reach you regarding your payment information through our alternative E- Mail ID. As we can not afford to delay any of our customers/client payment.

This is to notify you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment.

We will help you to see that you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($28, 500, 000, 00) in to your designated bank account.

Will you follow up our directives your fund will reflect in your
account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really eally want your fund

What we need from you is your full information for more confirmation to avoid us sending the fund to the wrong person.

Title: …………………………………………………………… ………………………..

First Name: ……………………………………………… ……………………………..

Last name: ……………………………………………………………… ……………...

Contact Address: ……………………………………………………………………….

Email Address: ………………………………………………………………………….

Date and Place of Birth: ……………………………………………………………

Contact Telephone/Fax #........................................................... ....

Next of Kin: ……………………………………………………………………………. …

Address of Next of Kin:........................................................ ............

Name of Employer: …………………………………………………… .………………

Address of Employer: …………………………………………………….........

Occupation: ………………………………………………………………………………

Marital Status: …………………………………………………………........ .........

Bank Account...............................................................................

 Finally you advice to email us or call us immediately you receive  this email

YOU’RE FAITHFULLY,
Director David Walker

On Tuesday, February 22, 2022, Ashley Kennedy <[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?

Ashley Kennedy

CEO, MNesty, LLC

On 22/02/2022 16:16 PM,  wrote:

> BARCLAYS BANK PLC, LONDON.

> INTERNATIONAL REMITANCE DEPARTMENT

> BARCLAYS BANK PLC,

> PIVATE BANKING SECTION,

> CLAPHAM JUNCTION BRANCH

> 7 ST. JOHN'S HILL,

> SW11 1 TN, LONDON

> WWW.barclaysbank.co.uk

>

> REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28,500,000.00)

>

>

> Attention: Sir.

>

> This is Mr. David Walker, Head, Private Banking Section, Barclay's Bank Of London.

>

> How are you doing today? why are you silent? This is to bring to your Notice, that your contract fund US$28, 500, 000.00 , is ready to be transfer into your  account,  the only thing you need to do is to open New online  account  with Bank in your name and the fund will be transfer  to your  account. get back is very urgent. I really want you to receive your contract fund into your account.

> I wait for urgent reply.

>

> Yours sincerely

>

> YOU'RE FAITHFULLY,

> David Walker

> Head, Private Banking Section.

> Barclay's Bank Plc. London

>

>