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You can also write: 294 Washington St. 9F, Boston, MA, 02108

Hello!

I am a hacker who has access to your operating system.
I also have full access to your account.

I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.

If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.

I also have access to all your contacts and all your correspondence.

Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.

If you want to prevent this,
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").

My bitcoin address (BTC Wallet) is: 32Nny4PLz5rQ5BRDppC6Vea29TeYUmAwWD

After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.

Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.

If I find that you have shared this message with someone else, the video will be immediately distributed.

Dear Michael Martinez

your mail  was well receive and i am very very happy to hear from you and i can assure that you will surely receive this money in good faith

meanwhile  be inform every arrengement regarding to the release of this money to you has been concluded ok

so all you need to do is to immediately send your banking details and telephone number and address so that i can forward it to my bank and instruct them to to wire this money to your nominated bank account and please assure me that as soon as you receive this money you will use it for the work of GOD and as well use it to help those AFFECTED by COVID 19 in your country

THANKS

REV WATSON

 Dear Matthew Martinez

your mail was well receive note i am still waiting to receive your bankng details and telephone number and address so that i can  forward it to my bank to enable them release this money to you as i have already inform my bank and they are awaiting further instrction from me

so send the details now

regards

Rev Wright Watson

Dear Matthew Martinez

 thanks for your mail well if you want i can give  you the contact informatio0n of my bank in FRANCE to enable you contact them and they will information on how the money will be release to you from france

THANKS

REV WATSON

Dear [email protected],

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international Monetary Fund( I.M.F ) Head OfficeSenior Resident Representative#1900 Pennsylvania Ave NW,Washington, DC 20431 USA.(I.M.F)(1968) Good day, BeneficiaryThis is to acknowledge the receipt of your email message. I would like to bring to your notice that this said funds in quote is as a result of your long overdue payment which intends to be released to you through a Compensation payment scheme in which you are one of the legitimate beneficiaries as our list indicates. This is why you were contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which you are on the right track now to have your Compensation funds finally released to you via ATM CARD delivery. Furthermore, you are required to notify me with your choice of delivered option as stated below for immediate proceed with your ATM CARD delivered 1, Through DHL Service: To your doorstep within 2 days2, Through FedEx Service: To your doorstep within 2 days3, Through Fast Track Service: To your doorstep within 1 days4, Through Sprint Post Express Couriers: To your doorstep within 3 days Await to hear from you as soon as possible with your option and your details as stated below and call me immediately for more clarification regarding your transaction: RE-CONFIRM YOUR INFORMATION YOUR FULL NAME : ADDRESS: TELEPHONE: NEXT OF KIN: OCCUPATION: AGE: COUNTRY/STATE:VALID ID CARD This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million, Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception and please do not respond to any email except this so can be able to receive your fund from the right source which is this office that you have already contacted. Ms.Kristalina GeorgievaManaging Director of the InternationalMonetary Fund. (I.M.F)(1968)

On Thu, Oct 28, 2021 at 1:52 AM Mark Martinez <[email protected]> wrote:
Hello,

That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Mark Martinez

CEO, MNesty, LLC

On 28/10/2021 00:52 AM,  wrote:

> To:

>  

>

>

> Reply-To:

> [email protected]

>

>

>

>

>

>

>

>

> International Monetary Fund

> ( I.M.F ) Head Office

> Senior Resident Representative

> #1900 Pennsylvania Ave NW,

> Washington, DC 20431 USA.

> (I.M.F)(*1968*).

>

> Attention ; Beneficiary

>

> This is to intimate you of a very important information which will be of a great help to you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Ms.Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that.

>

> All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.

>

> Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

>

> Now your new Payment,

> United Nation Approval No; UN5685P,

> White House Approved No: WH44CV,

> Reference No.-35460021,

> Allocation No: 674632

> Password No: 339331,

> Pin Code No: 55674 and your

> Certificate of Merit Payment No: 103,

> Released Code No: 0763;

> Immediate (IMF) Telex confirmation No: -1114433;

> Secret Code No: XXTN013.

>

> Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (*1968*). Please, any time you receive a mail with the name Ms. Georgieva, check if there is CODE (*1968*) if the code is not written, please delete the massage from your box! You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on:

> ([email protected]) with immediate effect and we shall give you further details on how your fund will be released.

>

> This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million,Seven Hundred Thousand United States Dollars) by the IMF must reach you in any of the above options best for your reception and please do not respond to any email except this so can be able to receive your fund from the right source which is this office that you have already contacted.

>

> Ms.Kristalina Georgieva

> Managing Director of the International

> Monetary Fund. (I.M.F)(*1968*)

> Contact My Secretary On This Phone for More Information.

> REPLY EMAIL ([email protected])

> Mr Rod Anderson(701) 807-6149

>

>

>

>

Attn ,Madison Martinez

Thanks for your mail ,Well yes since you never or do not instruct any
Mr Peter to pay up the last cost of documents transfer $790 Usd fees
of the Icbc Bank of Thailand to enable him receive your $11.5 Million
USD payment with the Icbc Bank on your behalf.

I also need to inform you that I have submitted your name to the Icbc
bank to contact you for the release of your $11.5 Million Usd Un/Imf
compensation payment .

I will advise you to contact the Icbc bank immediately and inform them
that you never sent any Mr Peter to pay up the $790 Usd documents fees
and to receive your $11.5 Million Usd payment at that Icbc bank , that
you shall be sending to them the needed $790 Usd fees to them to
enable them to Wire your $11.5 Million Usd to your bank account as you
have said that you never no any Mr Peter or sent Mr Peter.

Note that when contacting the Icbc bank you are to kindly instruct
them to kindly give to you the details on how you are to send to them
there bank needed $790 Usd fees to obtain the back up documents in
your name needed for them to release your payment to you.

Well you must follow all due instruction given to you by the bank to
enable you have full access to your fund with them.

Bellows is the contact information of the bank.

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
BANGKOK THAILAND BRANCH.
11-13 Fl., Emporium Tower 622 Sukhumvit Road,
Khlong Ton, Khlong Toei, Bangkok 10110
Tel. 02-663-9100 Fax. 02-663-8786
Office Fax: (66)7784-63002

Email :.. [email protected]

Officer In Charge : Mr . Guohui Song

You are advised to respond and contact the Icbc bank as urgent for
further information to finalize over with your $11.5 Million Usd
payment at that bank..

Please Treat Very Urgently.

Waiting.

Mr Korn .

Hello {{ email }},
Hi,
Hope you are doing Great.

I just visited your website and I was wondering if you would like to see my vision of what a brand new website home page design might look like for you.
No commitment for future work, fine print or hidden anything- just an opportunity for you to see what an updated version of your website might look like.

I will simply create a free sample Home Page for you in Photoshop and then I will email the mock-up to you. You'll then get to see one way in which your site might be redesigned to cater to the customers of today.

That's it! Would that be ok to send? Thanks in advance!
Warm Regards,
Sarah Smith

Michael,

When would you like to talk?

Are you selling product into the US?

Let me know when you can.

thanks,

Jon Salk

Owner | Founder

(954) 466-9995

[email protected]

www.UniversalFulfillment.com

Why Universal Fulfillment? 

Concierge Level Customer Service Same Day & Next Day Shipping Custom Kitting / Pick and Pack Fulfillment Services Branded Merchandise / Printed Materials Automated Client Gift Sending Programs In business since 2003 

-------- Forwarded Message --------

Subject:
Re: Darnell Goodfellow "Not Tracking/No Service"

Date:
Tue, 08 Feb 2022 04:13:10 +0000

From:
Michael Martinez <[email protected]>

Reply-To:
Michael Martinez <[email protected]>

To:
[email protected]

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?

Michael Martinez

CEO, MNesty, LLC

On 08/02/2022 04:13 AM, wrote:

Reply-To:

[email protected]

To:

[email protected]

From: Darnell Goodfellow <[email protected]

Subject: Not Tracking/No Service

IMEI number NA

Message:

Hi easycartracker.com,

Who would be the best contact at easycartracker.com to discuss

your Order Fulfillment and Drop Shipping needs?

We are based in the US and offer Order Fulfillment, Drop Shipping

and Custom Logo Products since 2005.

Here are some of the items we ship for clients:

-Books, training manuals, guides

-E-com product drop shipping

-New member welcomes boxes and gifts

-Product samples

-Health and Medical supplements

-Marketing materials

-Medical program test kits

-Follow up gifts to clients, leads, and prospects

Do you have some time to discuss - phone / email ?

Thanks,

Order Fulfillment Specialist

 

Hi Matthew,

Are you selling and products into the US or Canada?

We help our clients with warehousing and then the order fulfillment for their products , to their customers.

Jon Salk

Owner | Founder

(954) 466-9995

[email protected]

www.UniversalFulfillment.com

Why Universal Fulfillment? 

Concierge Level Customer Service Same Day & Next Day Shipping Custom Kitting / Pick and Pack Fulfillment Services Branded Merchandise / Printed Materials Automated Client Gift Sending Programs In business since 2003 

From: Matthew Martinez <[email protected]>

Sent: Tuesday, February 8, 2022 7:58 PM

To: Jon Salk <[email protected]>

Subject: Re: Re:: Darnell Goodfellow "Not Tracking/No Service"
 

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?

Matthew Martinez

CEO, MNesty, LLC

On 08/02/2022 18:01 PM,  wrote:

>

>

>

>

>

>

>

> Michael,

>

>

>

> When would you like to talk?

>

>

>

>

>

> Are you selling product into the US?

>

>

>

>

>

> Let me know when you can.

>

>

>

>

>

> thanks,

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> Jon Salk

>

>

>

>

> Owner | Founder

>

>

>

>

>

> (954) 466-9995

>

>

> [email protected]

>

> www.UniversalFulfillment.com

>

>

>

>

>

>

>

>

>

> Why Universal Fulfillment? 

>

> Concierge Level Customer Service Same Day & Next Day Shipping Custom Kitting / Pick and Pack Fulfillment Services Branded Merchandise / Printed Materials Automated Client Gift Sending Programs In business since 2003 

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> -------- Forwarded Message --------

>

>

>

>

> Subject:

> Re: Darnell Goodfellow "Not Tracking/No Service"

>

>

>

> Date:

> Tue, 08 Feb 2022 04:13:10 +0000

>

>

>

> From:

> Michael Martinez <[email protected]>

>

>

>

> Reply-To:

> Michael Martinez <[email protected]>

>

>

>

> To:

> [email protected]

>

>

>

>

>

>

>

> 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?

>

>

>

> Michael Martinez

>

> CEO, MNesty, LLC

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> On 08/02/2022 04:13 AM, wrote:

>

> Reply-To:

>

>

>

> [email protected]

>

>

>

>

>

> To:

>

> [email protected]

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> From: Darnell Goodfellow <[email protected]

>

>

>

>

>

>

>

> Subject: Not Tracking/No Service

>

>

>

>

>

>

>

> IMEI number NA

>

>

>

>

>

>

>

> Message:

>

>

>

> Hi easycartracker.com,

>

>

>

>

>

>

>

> Who would be the best contact at easycartracker.com to discuss

>

> your Order Fulfillment and Drop Shipping needs?

>

>

>

>

>

>

>

> We are based in the US and offer Order Fulfillment, Drop Shipping

>

> and Custom Logo Products since 2005.

>

>

>

>

>

>

>

> Here are some of the items we ship for clients:

>

>

>

> -Books, training manuals, guides

>

>

>

> -E-com product drop shipping

>

>

>

> -New member welcomes boxes and gifts

>

>

>

> -Product samples

>

>

>

> -Health and Medical supplements

>

>

>

> -Marketing materials

>

>

>

> -Medical program test kits

>

>

>

> -Follow up gifts to clients, leads, and prospects

>

>

>

>

>

>

>

> Do you have some time to discuss - phone / email ?

>

>

>

>

>

>

>

> Thanks,

>

>

>

> Order Fulfillment Specialist

>

>

>

>

>

>  

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

You can read about is here : 

http://www.universalfulfillment.com/

Thanks ,
Jon 

From: Matthew Martinez <[email protected]>

Sent: Thursday, February 10, 2022 8:38 PM

To: Jon Salk

Subject: Re: Re:: Darnell Goodfellow "Not Tracking/No Service"
 

Hello,

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

Matthew Martinez

CEO, MNesty, LLC

On 10/02/2022 15:58 PM,  wrote:

>

>

>

>

>

>

>

> Hi Matthew,

>

>

>

>

>

>

>

> Are you selling and products into the US or Canada?

>

>

>

>

>

> We help our clients with warehousing and then the order fulfillment for their products , to their customers.

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> Jon Salk

>

>

>

>

> Owner | Founder

>

>

>

>

>

> (954) 466-9995

>

>

> [email protected]

>

> www.UniversalFulfillment.com

>

>

>

>

>

>

>

>

>

> Why Universal Fulfillment? 

>

> Concierge Level Customer Service Same Day & Next Day Shipping Custom Kitting / Pick and Pack Fulfillment Services Branded Merchandise / Printed Materials Automated Client Gift Sending Programs In business since 2003 

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> From: Matthew Martinez <[email protected]>

>

> Sent: Tuesday, February 8, 2022 7:58 PM

>

> To: Jon Salk <[email protected]>

>

> Subject: Re: Re:: Darnell Goodfellow "Not Tracking/No Service"

>  

>

>

> 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?

>

>

>

> Matthew Martinez

>

> CEO, MNesty, LLC

>

>

>

> On 08/02/2022 18:01 PM,  wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Michael,

>

> >

>

> >

>

> >

>

> > When would you like to talk?

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Are you selling product into the US?

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Let me know when you can.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > thanks,

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Jon Salk

>

> >

>

> >

>

> >

>

> >

>

> > Owner | Founder

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > (954) 466-9995

>

> >

>

> >

>

> > [email protected]

>

> >

>

> > www.UniversalFulfillment.com

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Why Universal Fulfillment? 

>

> >

>

> > Concierge Level Customer Service Same Day & Next Day Shipping Custom Kitting / Pick and Pack Fulfillment Services Branded Merchandise / Printed Materials Automated Client Gift Sending Programs In business since 2003 

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > -------- Forwarded Message --------

>

> >

>

> >

>

> >

>

> >

>

> > Subject:

>

> > Re: Darnell Goodfellow "Not Tracking/No Service"

>

> >

>

> >

>

> >

>

> > Date:

>

> > Tue, 08 Feb 2022 04:13:10 +0000

>

> >

>

> >

>

> >

>

> > From:

>

> > Michael Martinez <[email protected]>

>

> >

>

> >

>

> >

>

> > Reply-To:

>

> > Michael Martinez <[email protected]>

>

> >

>

> >

>

> >

>

> > To:

>

> > [email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > 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?

>

> >

>

> >

>

> >

>

> > Michael Martinez

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > On 08/02/2022 04:13 AM, wrote:

>

> >

>

> > Reply-To:

>

> >

>

> >

>

> >

>

> > [email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > To:

>

> >

>

> > [email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > From: Darnell Goodfellow <[email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Subject: Not Tracking/No Service

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > IMEI number NA

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Message:

>

> >

>

> >

>

> >

>

> > Hi easycartracker.com,

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Who would be the best contact at easycartracker.com to discuss

>

> >

>

> > your Order Fulfillment and Drop Shipping needs?

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > We are based in the US and offer Order Fulfillment, Drop Shipping

>

> >

>

> > and Custom Logo Products since 2005.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Here are some of the items we ship for clients:

>

> >

>

> >

>

> >

>

> > -Books, training manuals, guides

>

> >

>

> >

>

> >

>

> > -E-com product drop shipping

>

> >

>

> >

>

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> > Order Fulfillment Specialist

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( I.M.F ) Head Office

#1900 Pennsylvania Ave NW,

Washington, DC 20431

INTERNATIONAL MONETARY FUND.

REF:-XVGNN14/5/22

Email: [email protected]

 
Attention:  Benefiary,
 
Fund Release Code (601)
 
This is to acknowledge the receipt of your email message.  I will like to bring to your notice
that this said funds in quote is as a result of your long overdue
payment which intend to release to you through Inheritance payment
scheme which you are one of the legitimate beneficiaries as our list
indicates. This is why you were contacted in the first instance and you
have proved that you are concerned and responded to our message for
further procedures which you on the right tract now to have your funds
finally released to you. 

Honestly
speaking, this fund is real, legitimate and legal and it is 100% Risk
free and last payment. Be informed that all the necessary documents and
Certificate of this fund in your name will be send to you and your
Bankers as soon as you receive your unpaid funds in your hand and you
shall be highly protected by your Government.

I would advise you to stop every correspondence with those fraudulent
that you have been in contact with, not to remit any further payment to
them, regards your unpaid fund. They are just obtaining money and more
money from you, because they are not with your fund. Is rest assured
that you will never receive any cent from them? They are just after your
money that's all.

I Mrs. Kristalina Georgieva, hereby swear before God almighty that you
will receive your unpaid fund into your nominated bank account as soon
as you follow my directive and comply with my advice. I will never
deceive
or betray you.  ANY E-MAIL YOU RECEIVE REGARDING YOUR FUND. DO FORWARD
IT TO ME IMMEDIATELY FOR INVESTIGATION AND TO AVOID FRAUDULENT EMAILS. I
hope this is clear. Any action contrary to these instructions is at
your own risk.

Furthermore, you are advice to send us your details to avoid mistake and
notify me with your choice of option as stated below for immediate
proceed on your transaction. 

 

Choose Payment Option's 

(!)   BANK TO BANK WIRE TRANSFER?

(!!) ATM CARD INTER SWITCH?

(!!) BANK DRAFT?

Await to hear from you as soon as possible with your option and your
details as stated below and call me immediately for more clarification
regarding your transaction:

 

RE-CONFIRM YOUR INFORMATION

YOUR FULL NAME :

ADDRESS:

TELEPHONE:

NEXT OF KIN:

OCCUPATION:

AGE:

COUNTRY/STATE:
COPY OF YOUR ID CARD:

 

This Office
hereby gives you the GUARANTEE your absolute protection and that of your
approved Funds is 100% assured. Your approved amount of
US$10,700,000.00. (Ten Million, Seven Hundred Thousand United States
Dollars) by the IMF must reach you in any of the above options best for
your reception.

I Wait to hear from you soon.
 

 

Regards,

Mrs. Kristalina Georgieva (I.M.F).

Kindly choose any of the fund 
payment  methods.  your  fund will be released to you via any of the options listed below.
Note: You need to send to me your direct telephone number for easy communication.

Choose Payment Option's 

(!)   BANK TO BANK WIRE TRANSFER?

(!!) ATM CARD INTER SWITCH?

(!!) BANK DRAFT?

Await to hear from you as soon as possible with your option and your
details as stated below and call me immediately for more clarification
regarding your transaction:

 

RE-CONFIRM YOUR INFORMATION

YOUR FULL NAME :

ADDRESS:

TELEPHONE:

NEXT OF KIN:

OCCUPATION:

AGE:

COUNTRY/STATE:
COPY OF YOUR ID CARD:

At this juncture, you are to choose a payment option as indicated above 
and get back to us for dissemination to the remittance account department for 
payment procedure.

Regards;
  Mrs Kristalina Georgieva (IMF).

(Telephone:+1-929688-7694)

Hello dear,

Thanks for your kind response and as a matter of fact, I am very happy
to read your mail, however, I really want to establish a true
relationship that may lead into a business partnership and love. It is
my pleasure meeting you; I hope all

Is well with you. My name is Katie Higgins. I am an American Blue
angel military officer presently in Syria for training, I am 33 years
old and single, advising the Syrian forces and also helping in
stabilizing the country against security challenges, am actually
seeking your assistance to evacuate the sum of $3.5 million.

My dear, I want you to know that we are being attacked by insurgents
with guns and car bombs. During one of our rescue missions, we came
across a safe box that contains huge amount of money that belongs to
the supporters of the Islamic State Extremist group (ISIS) and rebels
of the government, which I believe was money meant for buying weapons
and ammunition, and it was agreed by all Blue angel military officer
present on that rescue mission that the money will be shared among us
and which we did.

Out of the total fund my share was $3,500,000 ( Three Million Five
Hundred Thousand united states Dollars) I am seeking your assistance
to evacuate my share of the money out of this country (Syria) to your
own country for you to keep it safe on my behalf till i come over to
your country, So i want you to assure me that if this money is
delivered to you in your country that i can trust you to keep the
money till when i will come to your country to meet you face to face
to collect the money.

This delivery is going to be handled legally by the Shipping and
Security Company and there will not be any form of risk involved in
the process and the money will be packed safely in a trunk case and
the same case will be delivered to you in your country.

I want you to take 30% Percent of the total money for your personal
use While 20% Percent of the money will go to charity, people in the
street and helping the orphanage the remaining 50% percent of the
total money you will assist me to invest it in a good profitable
Venture or you keep it for me until I arrive your country. If you’re
willing to assist me contact me back for more Information. Attached
here is my photo so that you can know me well. I will really
appreciate you sending your photos to me so that I can know you too.

Best regards
Katie Higgins.

Greetings Marcus Martinez.
Good morning from here this morning my dear how are you today? My Name
is Mrs. Rabi Affason Marcus, from France and I thank you for your
response. I know that this message will be a surprise to you. Firstly,
I am married to Mr. ANDREW AFFASON MARCUS, He is a gold merchant and
owns a small gold Mine in Saudi Arabia, and also have an extension in
Lome-Togo. He died of Cardiovascular Disease in mid-March 2018. During
his life time he deposited the huge of 550kg of Pure Raw Gold in a
Security Agent Services in Lome-Togo and he also deposited the sum of
€ 5.5 Million Euro) Five million, Five hundred thousand Euros in a
bank in Lome-Togo, in West Africa where he has a businesses. The
deposited money was from the sale of the shares, death benefits
payment and entitlements of my deceased husband by his company. I am
sending this message to you praying that it will reach you in good
health, since I am not in good health condition in which I sleep every
night without knowing if I may be alive to see the next day.

I am suffering from long time Cancer of the Brain and presently I am
partially suffering from a stroke illness which has become almost
impossible for me to move around, I communicate with you through the
help of a little Nurse girl who has been helping me since I was
admitted. I am married to my late husband for over 3 years before he
died and is unfortunately that we don't have a child, my doctor
confided in me that my chances of surviving is 50/50. Having known my
health condition, I decided to contact you to claim the fund since I
don't have any relation I grew up with my late Grand Parents, I have
decided to donate what I have to you for the support of helping
Motherless babies/Less privileged/Widows' because I am dying and
diagnosed of cancer of Brain for about 2 years ago. I have been
touched by God Almighty to donate from what I have inherited from my
late husband to you for good work of God Almighty. I have asked
Almighty God to forgive me and believe he has, because He is a
Merciful God and I believe he will lead me through my surgery day
which is coming up any moment from now.

This is the reason I need your services to stand as my next of kin or
an executor to claim the funds for charity purposes. If this money
remains unclaimed after my death, the bank executives or the
government will Confiscate the money as unclaimed fund and maybe use
it for selfish and worthless ventures, I need a very honest person who
can claim this money and use it for Charity works, for orphanages,
widows and also build schools for less privileged that will be named
after my late husband and my name, I need your urgent answer to know
if you will be able to execute this project, and I will give you more
Information on how the fund will be transferred to your bank account
for the benefit of the needy and the less privileged.

Thanks and best regard,

Mrs. Rabi Affason Marcus.

On 8/9/22, Marcus Martinez <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Marcus Martinez
> CEO, MNesty, LLC
>
> On 09/08/2022 21:06 PM, Mrs. Rabi Affason Marcus wrote:
>>
>
>
>
>

Good morning from here my dear Matthew, I have heard what you said but
i am not asking you for anything in return, but you help in prayers
for the success of my surgery that is coming up soon. And your
assistance to execute this Humanitarian Project, so please let me know
your decision so i can provide more information on this.

On 8/9/22, Matthew Martinez <[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?
>
> Matthew Martinez
> CEO, MNesty, LLC
>
> On 10/08/2022 01:45 AM, wrote:
>> Greetings Marcus Martinez.
>> Good morning from here this morning my dear how are you today? My Name
>> is Mrs. Rabi Affason Marcus, from France and I thank you for your
>> response. I know that this message will be a surprise to you. Firstly,
>> I am married to Mr. ANDREW AFFASON MARCUS, He is a gold merchant and
>> owns a small gold Mine in Saudi Arabia, and also have an extension in
>> Lome-Togo. He died of Cardiovascular Disease in mid-March 2018. During
>> his life time he deposited the huge of 550kg of Pure Raw Gold in a
>> Security Agent Services in Lome-Togo and he also deposited the sum of
>> =E2=82=AC 5.5 Million Euro) Five million, Five hundred thousand Euros in=
a
>> bank in Lome-Togo, in West Africa where he has a businesses. The
>> deposited money was from the sale of the shares, death benefits
>> payment and entitlements of my deceased husband by his company. I am
>> sending this message to you praying that it will reach you in good
>> health, since I am not in good health condition in which I sleep every
>> night without knowing if I may be alive to see the next day.
>>
>> I am suffering from long time Cancer of the Brain and presently I am
>> partially suffering from a stroke illness which has become almost
>> impossible for me to move around, I communicate with you through the
>> help of a little Nurse girl who has been helping me since I was
>> admitted. I am married to my late husband for over 3 years before he
>> died and is unfortunately that we don't have a child, my doctor
>> confided in me that my chances of surviving is 50/50. Having known my
>> health condition, I decided to contact you to claim the fund since I
>> don't have any relation I grew up with my late Grand Parents, I have
>> decided to donate what I have to you for the support of helping
>> Motherless babies/Less privileged/Widows' because I am dying and
>> diagnosed of cancer of Brain for about 2 years ago. I have been
>> touched by God Almighty to donate from what I have inherited from my
>> late husband to you for good work of God Almighty. I have asked
>> Almighty God to forgive me and believe he has, because He is a
>> Merciful God and I believe he will lead me through my surgery day
>> which is coming up any moment from now.
>>
>> This is the reason I need your services to stand as my next of kin or
>> an executor to claim the funds for charity purposes. If this money
>> remains unclaimed after my death, the bank executives or the
>> government will Confiscate the money as unclaimed fund and maybe use
>> it for selfish and worthless ventures, I need a very honest person who
>> can claim this money and use it for Charity works, for orphanages,
>> widows and also build schools for less privileged that will be named
>> after my late husband and my name, I need your urgent answer to know
>> if you will be able to execute this project, and I will give you more
>> Information on how the fund will be transferred to your bank account
>> for the benefit of the needy and the less privileged.
>>
>> Thanks and best regard,
>>
>> Mrs. Rabi Affason Marcus.
>>
>>
>>
>> On 8/9/22, Marcus Martinez <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Marcus Martinez
>> > CEO, MNesty, LLC
>> >
>> > On 09/08/2022 21:06 PM, Mrs. Rabi Affason Marcus wrote:
>> >>
>> >
>> >
>> >
>> >
>
>
>
>

.

Hi dear

My name is Barrister John Benson, recently i forwarded you an
important message concerning a Project that i need you to assist me
and execute. Didn't you get my previous mail?

.

From; Engr. Andrzej-Tadeusz Kisie,
Executive Director
Crystal Manufacturing Company Ltd.
Ukraine.

Dear How are you? ,

I am Engr. Andrzej-Tadeusz Kisie, The Director of Crystal Manufacturing
Company Ltd Ukraine ..
I am writing to you based on prevailing information for you, to solicit your
assistance in helping to receive some amount of money in your country, I made
this money through my own sweat, this money is my own personal money. The
reason why I want to send this money out of this country is because of war now
in my country Ukraine, Formally the money was in a National Bank of Ukraine.
But during the war i managed to move the money from the bank to my late wife bank account
in Turkey and up till now things have not normalized
and no business as we are resentfully returning back to our country and
connote leave comfortable again in this Country,
Now i have decided to send the money into your care in your country for
investment, The total amount is US$15.3 million dollars only.
please if you are interested to do business with me then get back to me and
i will give you further details and modalities and we will discuss terms of the
investment.
Please, don't contact me through fax because we are no more in the factory. We
are still running for our lives, nothing like business in my country for now,
you can only contact me through private email:
([email protected])
Yours truly,
Engr. Andrzej-Tadeusz Kisie

Dear Partner,
I am glad to receive your response, haven’t known each other or met before, but from all indications, because of my present situation, this fund needs to be transferred out urgently Before I die here because of this serious war going on heavily. I decided to entrust this fund to you Believing that you will not disappoint me. I thank you so much for Your kind heart and sincere spirit to carry out this purpose. I believe that you are a good person and have fear of God and Humanity. Meanwhile, I want you to understand that the Fund was deposited with the bank of Turkey  Branch by my Late wife`s name as the legal Beneficiary everything is legitimate, I have with me the bank contact information and the account details which will enable you to make the claim so I will provide them to you and draft an authorization letter Which you will submit to the bank for the release And the transfer of the fund to you as the final beneficiary appointed. This will enable the bank to approve and release the fund to you Immediately, without any delay or problem because of the urgency of my War zone situation. You should always consider my faith and trust in You and do as we agreed upon. I want you to take 30% of the total fund For you, while 70% is for my project investment in your country through you. Meanwhile, in order to proceed with the transfer process,I will like to know a little more about you such as:
1, Your full name:2, Your Nationality:3, Occupation4, Your Direct Mobile phone numbers5, Your Home address6, Your Age
This information will enable me to write an authorization letter to you which you will submit to the bank through the bank email address I will provide to you as my legal appointed beneficiary. thank you for your time and attention and do permit me to express my heartfelt good wishes for your family and happiness as I look forward to your positive decision which would ensure the continued welfare and the happiness and betterment of our families I am waiting for your reply because as soon as I hear from you again with the above information I will immediately write an authorization letter you will submit to the bank  Authorizing the bank to contact you directly and let you know the official procedures of releasing and transferring the fund into your bank account in your position as my legal l rightful beneficiary to the inheritance fund and start with the benevolent work.
I am waiting for your immediate responseYours SincerelyEngr Andrzej

Dear Partner,Thank you very much for your kind response, right now I am in a refuse camp where we must find safety first and we are not allowed for any kind of phone conversation because of our location. I will be giving you all directives and information you need because I am in good communication with the turkey bank manager..kindly indicate your interest to help send me your information to enable me to draft an authorization letter you will send to the bank manager in turkey for fund approval.

Please share your resume with me.

Regards,

 
Khyati Sharma

Associate Recruiter

 

Okaya
Inc.

www.okayainc.com

4949 Expy Dr N, Suite 101, Holbrook, NY – 11779

 

Email-
[email protected]

Work: +1
631-267-4883 Extn. 647

Cell: +1 515-454-8025

From: Mike Martinez <[email protected]>

Sent: Friday, September 16, 2022 4:06 PM

To: Khyati Sharma <[email protected]>

Subject: Re: IT Auditor (HYBIRD)
 

Hi,

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

Mike Martinez

CEO, MNesty, LLC

On 16/09/2022 13:53 PM,  wrote:

>

>

>

>

>

>

>

> GREETINGS,

>

>

>

>

>

> ROLE: IT Auditor

>

> DURATION: 6+ MONTHS

>

>

> Location:

>  NY NY Hybrid 3 days onsite

>

> Acceptable work authorization documents-GC, USC, H4

>

>

>

>

>

>

>

>

>

> Job Summary:

>

> The consultant is responsible and accountable for all phases of the Core IT Audit ( "the audit�) and performs fieldwork on BCP/DR and cybersecurity audits

>  and recommendation follow-up. He/she performs independent audit planning, testing and analysis on specific controls in order to meet the audit's objectives. He/she also contributes to drafting the debriefing presentation and the final report sent to Management.

>  The consultant will serve as a deputy to the Lead Auditor.

>

>

>

> o Responsible and accountable for planning, execution and timely delivery of the audit, meeting Internal Audit quality standards.

>

> o Define, document and present the scope of the audit.

>

> o Define the audit program and test steps for the audit based on regulatory guidance from FFIEC, NY Client.

>

> o Perform fieldwork, testing and documentation of fieldwork of the in-scope controls meeting Internal Audit methodology and standards.

>

> o Assessing controls for compliance with regulations, regulatory guidance including but not limited to Federal Financial Institutions Examination Council (FFIEC)

>  IT Examination Booklets, NY Department of Financial Services (Client) 500, Client 504, Gramm�Leach�Bliley Act (GLBA), National Institute of Standards and Technology (NIST), Control Objectives for Information and Related Technology (COBIT) etc.

>

> o Document and vet audit findings and recommendations with auditees.

>

> o Document and present audit results presentations to management.

>

> o Validate recommendation submitted for closure

>

>  

>

>

>

>

>

>

>

>

>

>

>

>

> Regards,

>

>  

> Khyati Sharma

>

>

> Associate Recruiter

>

>  

>

> Okaya

>  Inc.

>

>

>

>

>

> www.okayainc.com

>

> 4949 Expy Dr N, Suite 101, Holbrook, NY � 11779

>

>  

>

> Email-

>  [email protected]

>

> Work: +1

>  631-267-4883 Extn. 647

>

> Cell: +1 515-454-8025

>

>

>

>

>

>

> Disclaimer: Okaya Inc. is an Equal Employment Opportunity (EEO) and Affirmative Action employer. We do not discriminate based upon individuality, sexuality, orientation, status, origin, preference, age, disability, medical condition or any other status in
accordance

>  with the guidelines specified by law (EEOC, federal, state or local law). We respect your Online Privacy. This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information.

>  Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. If you are not interested in receiving our e-mails, then

>  please send an e-mail to [email protected] with "REMOVE" in the subject line and a list of all e-mail addresses to be removed in the body text. We apologize for any inconvenience.

>

>

Disclaimer: Okaya Inc. is an Equal Employment Opportunity (EEO) and Affirmative Action employer. We do not discriminate based upon individuality, sexuality, orientation, status, origin, preference, age, disability, medical condition or any other status in accordance
with the guidelines specified by law (EEOC, federal, state or local law). We respect your Online Privacy. This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information.
Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. If you are not interested in receiving our e-mails, then
please send an e-mail to [email protected] with "REMOVE" in the subject line and a list of all e-mail addresses to be removed in the body text. We apologize for any inconvenience.

Hi ,

First thank you for ordering with us, we appreciate your business!
Can you provide your order #, email address used, or first and last name from the billing address.
Thank you as soon as I have that information I will find out about the update.

Talk soon,
Willow

Greetings my dear 
Matthew Martinez, how are you doing today? I want to confirm if you received our previous notification we sent you previously?

Dr. Abu Kamara.

Greetings my dear Marcus Martinez, how are you doing today? I want to confirm if you received our previous notification we sent you previously?

Dr. Abu Kamara.

Hello !
I hope you are in a good mood?
and my letter will please
you,
I am a lonely girl and so I decided to write and find a loving, sweet,
kind man who will love me and take care of me!
my name is Narmina
I hope
you enjoy my messages and you will write to me and I will tell you more about
myself,
I'm looking forward to hearing from you!!!