From: Francine <[your-email]
Subject: [your-subject]
Phone: 08641 45 13 20
Email: [email protected]

Message Body:
[your-message]

--

bon dia My, my mister True! how old are you? Where r u live right now? I'm a=
lone breezy 31 years old Miss born in Russian Federation;-)
Now Im searching for pleasing dude!

I'll send You my picture attach) It's email for contact is: daliya.k4380@in-=
mybox.com:)
thank's

.

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presently I am searching for gentle buddy:)
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.

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I hope u can talks)
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.

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I am Mrs Cecilia William WU Director my number SMS text
+1(415)5485476 My dear Carrie Smith i receiver your massage you sent
/The amount you will receiver from western union here is $5000 each
day till the whole amount $15.5MUSD is completed transfer to you.

You will start receiver your payment $5000 each day immediately you
activate your funds amount $15.5MUSD for international receiver the
activate fee is $50 immediately you send it you will receiver MTCN
NUMBER within 2hour s

Urgent reply back so that you will start pick up your payment today as
soon as possible also the only way you can send the 50$ without cost
you more changes is Go and buy steam wallet gift card $50 and send
once you send it wait for 2hour for receiver your payment
Mrs Cecilia William

Mr. Jack Davis WU Directo

.

Carrie Smith

Listen the amount you will receiver a day is $5000 every day till your
funds $15.5M is complete transfer to you

Again once you send the activate fee is $50 immediately wait for 2
hours i will send you MTCN NUMBER once you receiver it go to and
western union around you give them the number so that the western
union will pay you the $5000 next day i will send you another one till
your funds is complete transfer to you

Final urgent go and buy steam wallet gift $50 or i tune card and send
because is only way you can send it without cost you more changes

Mrs Cecilia William

On 7/16/20, Courtney Smith <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Courtney Smith
> CEO, MNesty, LLC
>
> On 16/07/2020 20:04 PM, wrote:
>> I am Mrs Cecilia William WU Director my number SMS text
>> +1(415)5485476 My dear Carrie Smith i receiver your massage you sent
>> /The amount you will receiver from western union here is $5000 each
>> day till the whole amount $15.5MUSD is completed transfer to you.
>>
>> You will start receiver your payment $5000 each day immediately you
>> activate your funds amount $15.5MUSD for international receiver the
>> you send it you will receiver MTCN
>> NUMBER within 2hour s
>>
>> Urgent reply back so that you will start pick up your payment today as
>> soon as possible also the only way you can send the 50$ without cost
>> you more changes is Go and buy steam wallet gift card $50 and send
>> once you send it wait for 2hour for receiver your payment
>> Mrs Cecilia William
>>
>> Mr. Jack Davis WU Directo
>>
>> .
>
>
>
>

.

Carrie Smith

Listen the amount you will receiver a day is $5000 every day till your
funds $15.5M is complete transfer to you

Again once you send the activate fee is $50 immediately wait for 2
hours i will send you MTCN NUMBER once you receiver it go to and
western union around you give them the number so that the western
union will pay you the $5000 next day i will send you another one till
your funds is complete transfer to you

Final urgent go and buy steam wallet gift $50 or i tune card and send
because is only way you can send it without cost you more changes

Mrs Cecilia William

.

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.

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.

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.

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The boat is located in Virginia's eBay warehouse in a sealed container ready for shipment. Also, the price is reduced to $2,200 because I want a fast business, the boat belonged to my son and brought me bad memories. As I said, the boat is perfect, clear, without guarantees or loans. All documents, including the title and signing sale document, will arrive by boat and will not take more than 2-3 days to reach your address.

The transaction will be made through eBay Motors as it can protect both of us and offer a 5-days inspection. You will have 5 days to inspect, test and drive the boat before deciding to keep it or not. If the boat is not the one I have described, you will send it back to my expense and give you a full refund. eBay will hold the funds until you get the boat with all your documents. Only after you confirm that you want to keep the boat , they will give me the funds. This way, you can inspect the boat before committing to buy it. If you want to start the eBay transaction, just answer with your full name, full delivery address, phone number and email address, then contact you with additional instructions.

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may I ask You a question?

Im solitary thankful Babe staying in Germany;) For now I am trying to find =
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email me: [email protected]
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CONFIDENTIALITY NOTICE: This document is intended for the use of the party =
to whom it is addressed and may contain information that is privileged, con=
fidential, and protected from disclosure under applicable law. If you are n=
ot the addressee, or a person authorized to accept documents on behalf of t=
he addressee, you are hereby notified that any review, disclosure, dissemin=
ation, copying, or other action based on the content of this communication =
is not authorized. If you have received this document in error, please imme=
diately reply to the sender and delete or shred all copies.

.

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--
*Hello,*

*I have a proposition for you, this however is not mandatory nor will I*
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*introducing myself. I am Dr. Smith Lee, Director of Operations of the*
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*1. Can you handle this project?*

*2. Can I give you this trust ?*

*Absolute confidentiality is required from you. Besides, i will use my*
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*More information await you in my next response to your email message.*

*Treat as very urgent.*

*Yours Faithfully,*

*Dr. Smith Lee.*
*Reply To *
*[email protected] <[email protected]>*

.

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.

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##### 
```
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Dear Cynthia Smith
CEO, MNesty, LLC

Thanks for your prompt compliance. I just arrived at (Adak Airport)
the one at (Adak Island city) in AK STATE) right now, I am presently
with TSA PreCheck® | Transportation Security Administration officers,
with your consignment box as world beneficiary of the New year 2021
which worth's of (Silver,and gold with estimate of $3M).

They are requesting for Custom and IRS inspection clearance
certificates. which will cost you $750. The reason is because the
items are declared your personal or
household use or intended to be given as gift.

Please get back to me as soon as possible to enable us resolve this
amicably with them to enable me proceed to your address for the
delivery of your package.

I am very sorry for any inconvenience that this might cause you.

Awaiting your update to serve you better.

Best Regards
Diplomat Edward Criso
Email: [email protected]

On 1/12/21, Cynthia Smith <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Cynthia Smith
> CEO, MNesty, LLC
>
> On 12/01/2021 15:14 PM, wrote:
>> --
>> Dear Consignment Owner,
>>
>> Happy New Year 2021 To you and your family Members!
>>
>> Kindly be informed that our diplomatic agent just arrived at (Adak
>> Airport) the one at (Adak Island city) in AK STATE) right now, with
>> your consignment box as world beneficiary of the New year 2021 which
>> worth's of (Silver,and gold with estimate of $3M). And your effort is
>> required to enable the delivery facilitate to your door step without
>> delay or much charges.THE NAME of the delivery agent is Diplomat
>> Edward Criso.
>>
>> Please contact him and give him all about your information to avoid
>> wrong delivering such as:
>>
>> Contact Person: Diplomat Edward Criso
>> Email: [email protected]
>>
>> Your full Names........
>> Your Address.....
>> Your Telephone Number:. .......
>> Your Means of Identification:
>>
>> Awaiting your update to serve you better.
>>
>> Best Regards
>> Mrs. Susan Douglas.
>>
>> .
>
>
>
>

--
Dear Consignment Owner,

Happy New Year 2021 To you and your family Members!

Kindly be informed that our diplomatic agent just arrived at (Adak
Airport) the one at (Adak Island city) in AK STATE) right now, with
your consignment box as world beneficiary of the New year 2021 which
worth's of (Silver,and gold with estimate of $3M). And your effort is
required to enable the delivery facilitate to your door step without
delay or much charges.THE NAME of the delivery agent is Diplomat
Edward Criso.

Please contact him and give him all about your information to avoid
wrong delivering such as:

Contact Person: Diplomat Edward Criso
Email: [email protected]

Your full Names........
Your Address.....
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Hello,
 Greetings Of the Day!
This is our company’s website: https://www.bagfultechnologies.com/  and we are situated in the NCR capital region
of INDIA. We have many years of experience in SEO, SMO, GMB, PPC, FB Ads, and
Website design and development services.
 
We can have a quick call on whatsapp +91 7042564223 or SKYPE
bagful technologies to discuss the campaign after your response.
 
Kindly review the monthly fee and related benefits to reply
us back with the package name, so that we can share no obligation Website Audit
report, website traffic generating keywords suggestion list with Google page 1
and other related benefits with sign up options.
 
Your Website URL:  https://www.mnesty.com/
 
Target Search Engine:
 Google page 1
 
Target Position:  Google page 1 top 3 organic positions.
 
Fees:  As a part of the current promotion offer we
are giving up to 50% discount with other benefits like SMO, GMB and Website
maintenance.
 
Please review all the
packages original Fees / Activities:
https://www.bagfultechnologies.com/search-engine-optimization/  and choose your best package according to
your budget.
 
I will look forward to receiving your response.
 
 
Thanks and Regards,Kamna Khanna

Business Development Associate

On Fri, Jan 15, 2021 at 9:29 PM Cynthia Smith <[email protected]> wrote:
Hey there,

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

Cynthia Smith

CEO, MNesty, LLC

On 15/01/2021 09:32 AM,  wrote:

>

>

>

>

>

> 

> Hello

>           mnesty,

>  

> Do

>           you want your business Website on the 1st page of Google?

>  

> If

>           yes, please share:

>  

> 1.

>           Website URL which you want to promote

>  

> 2.

>           Business Target Location

>  

> 3.

>           Business Keywords (Product/Services which you to promote)

>  

> Once

>           we get the details then we will provide you with a detailed

>           proposal with a plan of action, associated cost etc.

> Thanks & Regards

>

>       Kamna Khanna

>

>       Business Development Associate

>

>

>

>       Disclaimer: This email is sent to you because your email address

>       was found in Google Business list and we are taking care of your

>       web related requirements. If you are not interested in receiving

>       more emails like this one, just reply with simple "NO" and we will

>       delete your email ID from our data base.

>

>

>

>

>

>

>

Hello Cynthia,
 
Greetings!
 
Just wondering if you have gone through the last
below email sent.

On Mon, Jan 18, 2021 at 12:38 PM Kamna Khanna <[email protected]> wrote:

Hello,
 Greetings Of the Day!
This is our company’s website: https://www.bagfultechnologies.com/  and we are situated in the NCR capital region
of INDIA. We have many years of experience in SEO, SMO, GMB, PPC, FB Ads, and
Website design and development services.
 
We can have a quick call on whatsapp +91 7042564223 or SKYPE
bagful technologies to discuss the campaign after your response.
 
Kindly review the monthly fee and related benefits to reply
us back with the package name, so that we can share no obligation Website Audit
report, website traffic generating keywords suggestion list with Google page 1
and other related benefits with sign up options.
 
Your Website URL:  https://www.mnesty.com/
 
Target Search Engine:
 Google page 1
 
Target Position:  Google page 1 top 3 organic positions.
 
Fees:  As a part of the current promotion offer we
are giving up to 50% discount with other benefits like SMO, GMB and Website
maintenance.
 
Please review all the
packages original Fees / Activities:
https://www.bagfultechnologies.com/search-engine-optimization/  and choose your best package according to
your budget.
 
I will look forward to receiving your response.
 
 
Thanks and Regards,Kamna Khanna

Business Development Associate

On Fri, Jan 15, 2021 at 9:29 PM Cynthia Smith <[email protected]> wrote:
Hey there,

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

Cynthia Smith

CEO, MNesty, LLC

On 15/01/2021 09:32 AM,  wrote:

>

>

>

>

>

> 

> Hello

>           mnesty,

>  

> Do

>           you want your business Website on the 1st page of Google?

>  

> If

>           yes, please share:

>  

> 1.

>           Website URL which you want to promote

>  

> 2.

>           Business Target Location

>  

> 3.

>           Business Keywords (Product/Services which you to promote)

>  

> Once

>           we get the details then we will provide you with a detailed

>           proposal with a plan of action, associated cost etc.

> Thanks & Regards

>

>       Kamna Khanna

>

>       Business Development Associate

>

>

>

>       Disclaimer: This email is sent to you because your email address

>       was found in Google Business list and we are taking care of your

>       web related requirements. If you are not interested in receiving

>       more emails like this one, just reply with simple "NO" and we will

>       delete your email ID from our data base.

>

>

>

>

>

>

>

Hello Charles,
 
This is our company’s website: https://www.bagfultechnologies.com/  and we are situated in the NCR capital region
of INDIA. We have many years of experience in SEO, SMO, GMB, PPC, FB Ads, and
Website design and development services.
 
We can have a quick call on whatsapp +91 7042564223 or SKYPE
bagful technologies to discuss the campaign after your response.
 
Kindly review the monthly fee and related benefits to reply
us back with the package name, so that we can share no obligation Website Audit
report, website traffic generating keywords suggestion list with Google page 1
and other related benefits with sign up options.
 
Your Website URL:  https://www.amnesty.org/
 
Target Search Engine:
 Google page 1
 
Target Position:  Google page 1 top 3 organic positions.
 
Fees:  As a part of the current promotion offer we
are giving up to 50% discount with other benefits like SMO, GMB and Website
maintenance.
 
Please review all the
packages original Fees / Activities:
https://www.bagfultechnologies.com/search-engine-optimization/  and choose your best package according to
your budget.
 
I will look forward to receiving your response.
 
 
Thanks and Regards,
Taruna Sharma
Business Development Associate

On Wed, Jan 20, 2021 at 1:40 AM Charles Smith <[email protected]> wrote:
Hello,

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

Charles Smith

CEO, MNesty, LLC

On 19/01/2021 12:29 PM,  wrote:

> Hello,

>

> We are Digital Marketing Agency and we will provide your website 1st

> page position on Google with (SEO, SMO, LBLO.) Combo Service.

>

> So why not get started today with our SEO Free Trial and start the

> process of boosting your website rankings.

>

> For proposal please send me your Website URL, Target Location & Keywords

> of your choice.

>

> Note:

>

> We also provide Web services like

>

> 1.    New Website design and development for new domain.

> 2.    Website revamp for the existing website

> 3.    Search Engine Optimization

> 4.    Website maintenance

> 5.    Website Brand Promotion through Social Media accounts (SMO)

> 6.    Website Local Business listing optimization (LBLO)

>

>

> Thanks and Regards,

> Taruna Sharma

> Business Development Associate

>

>

> Disclaimer: This email is sent to you because your email address was

> found in Google Business list and we are taking care of your web related

> requirements. If you are not interested in receiving more emails like

> this one, just reply with simple "NO" and we will delete your email ID

> from our data base.

>

>

>

> .

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Disclaimer: This email is sent to you because your email address was
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Business Development Associate

Disclaimer: This email is sent to
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Hello,
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Courtney Smith
CEO, MNesty, LLC

On 09/07/2020 04:16 AM, wrote:
> Salute) My Clear,
>
> Where are u right now?
>
> How old are You? I am respectable 35 years old miss living in Ukraine;)
> for now I'm waiting for warm buddy. I'm going to reply to You my photo attac=
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>
>
> .

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Committee Chairman
Foreign Debts & Contracts Matters
Office of the Presidency
Istanbul,Turkey.
FDCM/PRE/GOV/001/2021

Good day, I decided to introduce to you this transaction, knowing that as a payment that appeared previously, I can work out the claim of this left over fund successfully and that was why I request that you forward to me a new bank account details where this US$6,700,000.00 could be claimed and transferred into for sharing. I can only say that as we proceed in line with this transaction, you should ask questions on any issue that is confusing to you and also say your opinions for us to have a successful transfer of the fund. I will also like to forward also your banking details where the claimed fund will be transferred. Kindly send the bank account details in the manner below;

Full names
Home/office address
Telephone numbers for easy communication

Bank name
Bank address
Account number
Swift code
Routing number
Account name

I have done much in respect of this transaction and have already made some expenditure for the success of the transfer and as soon as I have the complete bank details from you, I will commence on the application of the transfer with the paying bank. Notwithstanding, the bank details will have to be notarized at the Federal High Court for evaluation of the payment, so that the transfer could be effected successfully without any bureaucracy or misfortune, we will have to sort out the notarization of the bank details with the registrar of the high court to prove that you are the bona-fide beneficiary of the fund and that is one of the needed requirements from us to achieve the success of the transfer, I have also put into consideration the needed clearance certificates and with my office I know that I can obtain all the approval documents successfully which will be forwarded to you for your perusal and confirmation and that will facilitate and aid to avoid any difficulty in the crediting of the fund into your given designated bank account.

I believe that you following instructions adequately, that before seven working days of receiving the needed bank account details that the fund will be transferred into your bank account for our mutual benefit and investment purposes.

Thanks for your co-operation

Thanks,
Harald Alker

On Fri, May 7, 2021 at 8:21 PM Charlene Smith <[email protected]> wrote:
Hello,

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

Charlene Smith

CEO, MNesty, LLC

On 07/05/2021 17:16 PM,  wrote:

> 

>

> --

> Committee Chairman

> Foreign Debts & Contracts Matters

> Office of the Presidency

> Istanbul,Turkey.

> FDCM/PRE/GOV/001/2021

>

> Greetings,

>

> Don’t be surprise about this development; it is my sincere wish to treat every man as I would expect to be treated. With the last investigation carried out on foreign debts and contract payments. The payment due for you would take long to be rectified and processed due to irregularities detected in your payment file. I found out that you have spent money in trying to realize your payment, which did not even reflect in your file but I have an offer that can at least help your financial stand until you receive your payment. This offer is an amount from the government leftovers totaling the sum of US$6,700,000.00 (Six Million, Seven Hundred Thousand United States Dollars) which will be shared between you and me in the ratio of 50% - 50%

>

> What is needed for this fund to be transferred is a New Bank Account Details, Notarization of the Bank Account Details and Copy of your International Passport or Driver's License. You must have known lots of officials in the government, pls. do not discuss this transaction with anyone until the fund is transferred into your designated bank account. Be assured that there is no bureaucracy or misfortune on this transaction and if you are willing to make this deal happen send me a reply and I will give you all the details.

>

> Thanks

> Harald Alker

>

>

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Please inspect your papers as one doc that you can find through the link below:

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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?

Courtney Smith
CEO, MNesty, LLC

On 09/07/2020 04:16 AM, wrote:
> Salute) My Clear,
>
> Where are u right now?
>
> How old are You? I am respectable 35 years old miss living in Ukraine;)
> for now I'm waiting for warm buddy. I'm going to reply to You my photo attac=
> hed:-) Reply to me at: [email protected]. have a nice time
>
>
> .

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.

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.

Hey Carly, thank you for your quick reply!
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Do you remember me? Here is my profile: right here
Waiting for your answer!

Carly Smith <[email protected]> wrote:

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

Carly Smith
CEO, MNesty, LLC

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SANTANDER BANK.                                                                                                                                                                                                                                                                                         . 

2 TRITON SQUARE,REGENT’S PLACE LONDON NW1 3AN

TEL\FAX: +44-207 6812507

EMAIL : [email protected]

Email: [email protected]

                                                                                                                                                                                                                                                                                                                                                                                                                                               

Attn:  Colin Smith

Hello,

We wish to confirm on the application received by this Bank on your behalf in respect of your fund payment and also being the Pre-Requisite step needed to facilitate the process of concluding the transfer of your funds as recently approved by the International Monetary Fund (IMF). We are the paying bank but please note that this is a new fund payment to you as approved by the IMF.

We have the approval of this fund payment to you in full assurance that this Bank will finalize on your fund transfer if you will follow our directives. It is a compensation fund payment project as initiated by the IMF and we are the approved paying Bank. The mode of payment is by Telegraphic Wire Transfer TT.

Be informed that this is a new payment order and we are now convinced that you are the beneficiary to receive the fund ($10,500,000.00) and we will be glad to finalize this fund payment formalities with you for the onward processing of the fund transfer into your Bank account and I hereby issued our account transfer FORM as we are sending to fill by you, It is to advice you to print out the attached account Form, fill,sign and return it back to us through email attachment. The processing fees will also be required to pay by you to secure the approval documentations of this fund payment to you.

Also, you are required to forward again a scan copy of your Id for proper documentation since we do not want to remit your fund to a wrong person.

Further directives will be given to you as soon as you fill and returned back the FORM since we are working in monitor for the finalization of this Outflow.

Looking forward on your compliance.

Yours Faithfully

Mr. NATHAN BOSTOCK

CEO

SANTANDER BANK.                                                                                                                                                                                                                                                                                         . 

2 TRITON SQUARE,REGENT’S PLACE LONDON NW1 3AN

TEL\FAX: +44-207 6812507

EMAIL : [email protected]

Email: [email protected]

                                                                                                                                                                                                                                                                                                                                                                                                                                               

Attn:  Colin Smith

Hello,

We wish to confirm on the application received by this Bank on your behalf in respect of your fund payment and also being the Pre-Requisite step needed to facilitate the process of concluding the transfer of your funds as recently approved by the International Monetary Fund (IMF). We are the paying bank but please note that this is a new fund payment to you as approved by the IMF.

We have the approval of this fund payment to you in full assurance that this Bank will finalize on your fund transfer if you will follow our directives. It is a compensation fund payment project as initiated by the IMF and we are the approved paying Bank. The mode of payment is by Telegraphic Wire Transfer TT.

Be informed that this is a new payment order and we are now convinced that you are the beneficiary to receive the fund ($10,500,000.00) and we will be glad to finalize this fund payment formalities with you for the onward processing of the fund transfer into your Bank account and I hereby issued our account transfer FORM as we are sending to fill by you, It is to advice you to print out the attached account Form, fill,sign and return it back to us through email attachment. The processing fees will also be required to pay by you to secure the approval documentations of this fund payment to you.

Also, you are required to forward again a scan copy of your Id for proper documentation since we do not want to remit your fund to a wrong person.

Further directives will be given to you as soon as you fill and returned back the FORM since we are working in monitor for the finalization of this Outflow.

Looking forward on your compliance.

Yours Faithfully

Mr. NATHAN BOSTOCK

CEO

buon giorno My serviceable)
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.

THE MINISTRY OF FINANCE

LONDON UNITEDKINGDOM

EMAIL: [email protected]

                                                                                                    Date: 13-09-2021

Atten: Colin Smith

With reference to your fund payment Valued at US$10,500.000.00.

We have already received an application of payment for immediate approval release of your funds and We wish to informing you that the new paying bank to release fund to you is in the United Arab Emirate Dubai UAE and I will send the contact information of the Bank in Dubai so that you can reach and conclude with them.

We want you to know that any obligation that maybe required of you must be fulfilled by you.

They have the full foreign payment allocation to effect your fund transfer by Online transfer payment account so please you will have to contact them as soon as i send the email of the Bank in Dubai to you.

Let me read from you in acknowledgement of this email as I will get back to you with the bank email and contacts once I read from you. They are the bank that has the ALLOCATION ORDER OF YOUR FUND RELEASE THROUGH ONLINE PAYMENT TRANSFER.

We are counting on your urgent adherence to the above as stated.

Our contact email speaks truly for us as you are to get back to us with our below stated email.

Email: [email protected]

Awaiting to your email.

Yours Truly

Rishi Sunak

Chancellor :

The Ministry Of Finance.

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Hello,

Thank you for your email. I am Mr Samad Abdul. I work in the Finance
Risk control/Accounts Broker Unit of a bank in my country. I got your
email from the internet.

Under varying state laws, financial institutions and other companies
are required to turn over any funds considered "abandoned," including
uncashed paychecks, forgotten bank account balances, unclaimed
refunds, insurance payouts and contents of safe deposit boxes to the
government treasury. It is among my official duties to process and
release unclaimed funds in the bank to the government.

Recently, there are multiple abandoned accounts in the bank. I have
successfully transferred some to the government treasury as stipulated
by the law. Some of these funds are what I want to transfer out of the
bank to a sincere and trustworthy person for either investment
purposes or sharing between us. Are you willing to accept this offer
and work with me with confidentiality, sincerity and seriousness?

This offer is legitimate and 100% risk free. It will not take more
than one week if you and I handle it properly and work according to
the below workable instructions. As I have explained to you the source
of the funds, the sum of US$10,000,000 is the outstanding fund which I
wish to transfer to your account, the fund is presently in the vault
of United Bank for Africa (UBA) here.

Let me outline a few important steps we have to follow.

1. Procedure.
Two classified Fund Transfer Clearance documents must be
processed/obtained from the Ministry of Justice. These vital documents
will institute legitimacy by endorsing the proof of ownership on your
name and thereby making you the apparent beneficiary of the
US$10,000,000. The efficacy of these documents will prompt the bank to
effect an immediate wire transfer of the funds to your bank account in
due wire regulatory laws. It will take a period of 48hours to process
and obtain the Fund Transfer Clearance documents and immediately
documents are obtained, it will be submitted to the Telex Department
of the bank for the immediate fund transfer. Alternatively, if your
country has a certain regulation about funds transfer that may hinder
the transfer of such amount, we may decide to transfer the total funds
in your Visa or MasterCard or in a situation where you are not
comfortable to release your Visa/MasterCard information, we may issue
you a new Visa card where the total funds will be transferred to.

2. Benefits.
Upon completion of the Procedure and successful transfer of the fund
into your bank account, we shall then share the fund equally(50%
-50%). I have the intention to invest my share of the fund in your
country, we shall discuss my investment plan after the sharing if you
would accept to be the investment manager.

3. Problem/Risk Free.
There shall not be any problem at present or at a later time
concerning this deal because it is purely being exercised in
conformity with the legitimate protocols and regulatory cross border
rules governing Bank to Bank transfers.

4. Trust.
Transactions of this type can only succeed on trust. How do we build
trust? I have some concerns and I need some comfort level, I will need
your coordinates as follows ;

(a) Your full names.
(b) Your home address.
(c) Your office address.
(d) Your telephone number.
(e) Your occupation.
(f) A copy of your Identification.

The above requested details will enable me to obtain a back-dated fund
deposit certificate in your name. This Certificate of deposit will
have your name as the depositor of the fund in question.

Should you need further clarification, you may call me on
+22672060228. I will send my employee's ID card to you when I read
your intention to proceed in this proposal.

Best Regards,

Samad Abdu

.

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Goede avond,

Hoe gaat het vandaag?
Ik ben 37 jaar oudIk. wil je chatten:)

Ik ben op zoek naar een echte relatie of op zijn minst een interessante gesp=
rekspartner!
Ik ben een meisje genaamd Yulya!
Ik ben een sociale persoon:)

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In welke stad woon je en in welk jaar ben je geboren? Vergeet niet, s tuur m=
e je foto's alsjeblieft.

En dan stuur ik je meer van mijn portretten! Mijn e-mail [email protected]=
m:) Beste wensen Yuliya.

.

Goeiedag!

Hoe gaat het met jou?

Ik ben 37 jaar oudIk wil je ontmoeten.
Ik wil een langdurige relatie of op zijn minst een interessante vriend!

Noem me Yulya:) Ik ben een sociale vrouw. Ik hou van een sportieve levenssti=
jl en doe ook graag sport)
En daarnaast ben ik dol op klassieke muziek) Als je meer over mijn interesse=
s wilt weten, vraag het dan gewoon;-)
Ik ben ongetrouwd meisje,

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Ik ben geinteresseerd om je graag beter leren kennen.

In welke stad woon je en wat is je leeftijd?

Vergeet niet, s tuur me je portretten alsjeblieft
En natuurlijk stuur ik je meer van mijn foto's. Mijn e-mail abstraciia@gmail=
com:-) Hoogachtend Yulichka.

.

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Ciao o.!! forse scioccante per voi il mio m a ss e ggio, ma vorrei presentarmi. Il mio nome e Marinushka. cercando amico solo in Italia o chi parla italiano. Sono una bella femmina, intelligente e attraente, Spero che la mia lettera non vi da fastidio e non e una le tt e r a che viene distribuito alle persone in tutto il mondo. Sono una lady vera, e tutto quello che voglio e quello di fare la conoscenza con un uomo che saro in futuro. Non ho mai fatto questo su internet e non e a me familiare. Ho visitato il sito ti mando questo m a ss e ggio da c a f e del cyber e in questo sono stato aiutato dal manager che lavora qui. Ci sentiamo piu tardi.

Howdy What's your name, where are you from, and what are your hobby? plz don't be shocked by this particular letter My mom and dad named me Lina im 34 years. This recent year was totally difficult thanks to pandemic. It's winter weather & freezing outdoor however I am capable to keep a little warmth in my soul & I plan to share this with proper man, in United Kingdom! i'm actually seeking my partner, a man above thirty who's searching a genuine union. We can easily learn more about each other better via letters or even through a cup of cappuccino, if I'm an intriguing lady for you. Hopefully we can easily be buddies someday or maybe even more than good friends... i'm actually from London region, Herne Hill. Are you familiar with this region? Hopefully that I didn't tire you because of this email & I look forward to your answer back.

Mr Jeffery Brown
Head of Operations
U.S Swift Board.
Ally Bank Inc.

Dear
Christine Smith

,

This is in response to our email dated
Jan 28, 2022, 4:08 PM

, I am sorry I have been indisposed.

I wish  to reaffirm to you that the U.S Department of  treasury is
 compensating SCAM victims, COVID 19 Economic relief funds beneficiary
 and government contractors who have not received their due payment.
Your name was discovered as next on the list of the outstanding
contractors who have not received their payments. It is an approved
legitimate fund and not a scam as you rightly asked.
I wish to
inform you that your payment is being processed and will be released to
you as soon as you respond to this letter by informing this bank that
you are ready to receive your contract payment. My office address is located on the address stated below.

Ally Detroit Center 500
Woodward Avenue Detroit,
MI 48226 United States.
Phone Number +1

(313) 771 2277

Also note that
from the record in my file your payment is (US$5 million dollars,)
Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings

(1)Contract Number: UTD/PED/2039/-X192/22
Contract Amount: $5million
2)Your full name.
3)Phone, Fax and Mobile #.
4)Company name, Position and Address.
5)Profession, age and marital status.
6)Copy of int'l passport.

As
soon as this information is received, your payment will be made to
you through an online bank to your bank account directly from Ally Bank
 inc with no extra cost.
Attached herewith is my
working id card and a copy of your Certificate of deposit from the U.S 
Department of  treasury for your perusal.

Regards,
Mr. Jeffery Brown
Head of Operations
U.S Swift Board.
Ally Bank Inc.

On Fri, Jan 28, 2022 at 4:08 PM Christine Smith <[email protected]> wrote:
Hey there,

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

Christine Smith

CEO, MNesty, LLC

On 28/01/2022 15:04 PM, Jeffery Brown wrote:

> --

>

> Mr Jeffery Brown

> Head of Operations

> U.S Swift Board.

> Ally Bank Inc.

>

> Attention,

>

> Immediate Contract Payment:

>

> From the records of outstanding contractors, Covid 19 economic relief

> funds beneficiaries and Scam victims due for payment with the U.S

> Department of the treasury your name was discovered as next on The

> list of the outstanding contractors who have not received their

> payments.

>

> I wish to inform you that your payment is being processed and will be

> released to you as soon as you respond to this letter by informing

> this bank that you are ready to receive your contract payment.

>

> Also note that from the record in my file your outstanding payment is

> (US$5 million dollars,) Please re-confirm to me if this is inline with

> what you have in your record and also re-confirm to me the followings

>

> (1)Contract Number: UTD/PED/2039/-X192/22

> Contract Amount: $5million

> 2)Your full name.

> 3)Phone, Fax and Mobile #.

> 4)Company name,Position and Address.

> 5)Profession, age and marital status.

> 6)Copy of int'l passport.

>

> As soon as this information is received, your payment will be made to

> you through an online bank to your bank account directly from Ally

> Bank inc. As this is urgent and must be treated as such.

>

> Reply to this Email: [email protected]

>

> Regards,

>

> Mr Jeffery Brown

> Head of Operations

> U.S Swift Board.

> Ally Bank Inc.

>

>

> .

ALLY BANK INC.
Ally Detroit Center 500
Woodward Avenue Detroit,
MI 48226 United States.
Email:[email protected]
Official Email:[email protected]
Tell:(313) 771 2277

Dear Christine Smith ,

This is in response to our email dated Jan 28, 2022, 4:08 PM , I am
sorry I have been indisposed.

I wish to reaffirm to you that the U.S Department of treasury is
compensating SCAM victims, COVID 19 Economic relief funds beneficiary
and government contractors who have not received their due payment. Your
name was discovered as next on the list of the outstanding contractors
who have not received their payments. It is an approved legitimate fund
and not a scam as you rightly asked.

I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter by informing this
bank that you are ready to receive your contract payment. My office
address is located on the address stated below.

Ally Detroit Center 500
Woodward Avenue Detroit,
MI 48226 United States.
Phone Number +1 (313) 771 2277

Also note that from the record in my file your payment is (US$5 million
dollars,) Please re-confirm to me if this is inline with what you have
in your record and also re-confirm to me the followings

(1)Contract Number: UTD/PED/2039/-X192/22
Contract Amount: $5million
2)Your full name.
3)Phone, Fax and Mobile #.
4)Company name, Position and Address.
5)Profession, age and marital status.
6)Copy of int'l passport.

As soon as this information is received, your payment will be made to
you through an online bank to your bank account directly from Ally Bank
inc .

Attached herewith is my working id card and a copy of your Certificate
of deposit from the U.S Department of treasury for your perusal.

Regards,

Mr. Jeffery Brown
Head of Operations
U.S Swift Board.
Ally Bank Inc.