Dear Friend:

The {UN] { Economic} welfare committee, be informed that you have been
awarded a compensation. A worldwide compensation for the current
economic meltdown. congratulation : Your amount credited in the card
is $15.7million best regards and I have finally registered your ATM
Master Card with DHL Courier Company Benin Republic this morning
after the agreement to pay you via debit card which will allow you
withdrawal from any automated teller machine around you. as we agreed,
and the delivery will take off immediately you make contact with them
based on my agreement with Ups Director Mr. Frank Nelson,

Contact them your delivery information as follow,
Your Name-------
Your Home Address-----
Your County-----
Your Age/sex-----
Direct Phone number---
Your Occupation----

Contact Person: DHL Director Mr. Frank Nelison
Country : Benin Republic
E-mail: ([email protected])
Tel: +22966940838

Once again you have been awarded $15.7million
Best Regards,

Mr. White Chukwudi
Contact DHL Express Courier Company Now

[https://ipmcdn.avast.com/images/icons/icon-envelope-tick-round-orange-animated-no-repeat-v1.gif]<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail> Virus-free. www.avast.com<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail

Hi Shawn,

If you are interested in a paid advertisement spot, I can connect you with
our VP of Sales -- [email protected]

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bnQgaW1tZWRpYXRlbHkuDQo+IA0KPiANCj4gDQo+IA0KPiANCg0KDQoNCg==

.

Did you receive my mail?

On 5/25/21, Sergio Young <[email protected]> wrote:
> Hello,
> That is very helpful, thank you. Do you perhaps have some literature I could
> look at, or could you send me some more information about what exactly makes
> you unique?
>
> Sergio Young
> CEO, MNesty, LLC
>
> On 25/05/2021 07:32 AM, Qing Tsien wrote:
>> Sent: Tuesday, May 25, 2021 1:34 AM
>>
>> To: [email protected] <[email protected]
>>
>> Subject: PH!
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> Please Response, It's important
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>
>
>
>

.

what exactly do you want to know, i can provide you with the answers
that you need.

Mrs. Qing Tsien,

On 5/26/21, Susan Young <[email protected]> wrote:
> Hello,
> I talked to my colleagues about this but they seemed to have some
> apprehensions; namely, they're worried that the offer isn't fleshed out
> enough. Would you be able to go into more detail about exactly how this
> would be structured?
>
> Susan Young
> CEO, MNesty, LLC
>
> On 25/05/2021 09:47 AM, wrote:
>> Did you receive my mail?
>>
>> On 5/25/21, Sergio Young <[email protected]> wrote:
>> > Hello,
>> > That is very helpful, thank you. Do you perhaps have some literature I
>> > could
>> > look at, or could you send me some more information about what exactly
>> > makes
>> > you unique?
>> >
>> > Sergio Young
>> > CEO, MNesty, LLC
>> >
>> > On 25/05/2021 07:32 AM, Qing Tsien wrote:
>> >> Sent: Tuesday, May 25, 2021 1:34 AM
>> >>
>> >> To: [email protected] <[email protected]
>> >>
>> >> Subject: PH!
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> Please Response, It's important
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

RE: Await your fast response

Dear Friend,

Thank you for giving me your time, let me start by introducing myself, I am MRS. Qing Tsien, a staff of OCBC WING HANG BANK here in Hong Kong as Co-Head of its Financial Services Department, I am contacting you concerning a customer and an investment placed under our bank management; as a matter of fact, it was 7 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email.
 
I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. It is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.

In 2014, the subject matter; Ref: LB/TSB/958/042/0511 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of ( €23,780,426 Euros) Twenty-three million, seven hundred and eighty thousand, four hundred and twenty-six euros, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.
 
A few months later his attention was needed regarding a business which I was going to discuss with him but I was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.

Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate. There are ( €23,780,426 Euros) Twenty-three million, seven hundred and eighty thousand, four hundred and twenty-six euros deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. Also, I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however, the investigation has officially come to an end.

My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law. There is no ruling which prevents inheritance from being so exhausted by legacies as to render it unworthy of their acceptance; perfect operation whereby the paperwork shall be coordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterward we share the proceeds 50/50.
 
I would have gone ahead to ask the funds be released to me but that would have drawn a straight line to me and my involvement in claiming the deposit but on the other hand, you as an indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder but the bank must have same telex type with our bank here in Hong Kong, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should disregard this mail. I ask also, that you do not be vindictive or destructive if my offer is of no appeal to you, delete this message and forget I ever contacted you; please do not destroy my career this transaction is a lifetime opportunity. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand because for once I found myself in total control and face to face with my destiny.
 
These changes won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family woman and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let’s share the blessing. If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project.

I repeat I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to access our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a Family woman; I happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord, I shall have the pleasure of meeting you, after this task has been completed plan a meeting.
 

I await your response.
 
Yours Sincerely,
MRS. Qing Tsien.

On Wed, May 26, 2021 at 11:09 AM Susan Young <[email protected]> wrote:
Hello,

can you give me an example of this? I would like to know roughly what it looks like.

Susan Young

CEO, MNesty, LLC

On 26/05/2021 00:39 AM,  wrote:

> what exactly do you want to know, i can provide you with the answers

> that you need.

>

> Mrs. Qing Tsien,

>

> On 5/26/21, Susan Young <[email protected]> wrote:

> > Hello,

> > I talked to my colleagues about this but they seemed to have some

> > apprehensions; namely, they're worried that the offer isn't fleshed out

> > enough. Would you be able to go into more detail about exactly how this

> > would be structured?

> >

> > Susan Young

> > CEO, MNesty, LLC

> >

> > On 25/05/2021 09:47 AM,  wrote:

> >> Did you receive my mail?

> >>

> >> On 5/25/21, Sergio Young <[email protected]> wrote:

> >> > Hello,

> >> > That is very helpful, thank you. Do you perhaps have some literature I

> >> > could

> >> > look at, or could you send me some more information about what exactly

> >> > makes

> >> > you unique?

> >> >

> >> > Sergio Young

> >> > CEO, MNesty, LLC

> >> >

> >> > On 25/05/2021 07:32 AM, Qing Tsien wrote:

> >> >> Sent: Tuesday, May 25, 2021 1:34 AM

> >> >>

> >> >> To: [email protected] <[email protected]

> >> >>

> >> >> Subject: PH!

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >> Please Response, It's important

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >>

> >> >

> >> >

> >> >

> >> >

> >>

> >> .

> >

> >

> >

> >

>

> .

Donation was made to you please write back for more details

.

Dear: Mrs. Sarah Young

I am in receipt of your email. Kindly be advised that this transaction is very serious and my email communication with you is official and has been monitored by the U.S consulate RCPT server.

Since you did not authorize Glenda F. Ward claims to your funds, let me take my time once more to reaffirm my position to you. I am the former United State Ambassador to Nigeria. I work with the U.S Consulate to Nigeria, located at 828 Second Avenue, New York, NY 10017 USA.

You are the actual recipient of this email, though you have responded late. We have considered the truth in Mrs Ward's alleged claims of your demise but it is not too late to reclaim what is actually yours.

During my regime, We (The U.S Consulate) recovered so many unpaid entitlement funds, among which yours is included as a beneficiary of the United Nations Entitlement Funds Program (UNEFP) hosted in Nigeria. We managed to disburse the said funds of US$7 Million to each beneficiary included during my stay but unfortunately we were unable to locate you, and then this claim from Mrs. Glenda F. Ward has resurrected your payment file and she is on the verge to claim it but today as God may have it,  We have now found you and as part of the oath I swore to always carryout my duty to citizens of the United Nations and the world in general, I will make sure that you receive your entitlement funds valued US$7,000.000 and also, I can now assure you that we have received further instructions to deduct the cost of the transfer Fee and Income Tax from your US$7 Million and transfer the balance to you with no further delays.

You are therefore advised to provide your receiving bank details as outlined below to enable a successful transfer to your account and if you don't have an account, quickly go ahead and set up an account with any licensed bank capable of receiving large funds.

Your Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number or Swift Code:
Your Phone Number:
Your Full Address:
Occupation:
A valid scan copy of your ID:

Once these details are provided, I will instruct the paying bank, HSBC BANK to deduct the Cost of Transfer Fee and the Income Tax from your entitlement funds and transfer the balance to your account immediately.

Sincerely Yours
Mrs Robin R. Sanders
Fmr. US Ambassador

Send your details as it was requested in my previous email. 

On Friday, February 4, 2022, Sarah Young <[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?

Sarah Young

CEO, MNesty, LLC

On 04/02/2022 20:34 PM,  wrote:

> Date: February 4, 2022 at 2:33:21 PM CST

>

> Subject: Is this your wish?

>

> Reply-To: [email protected]

>

>

>

>

>

>

> --

>

> Attn:

>

>

>

> I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With

>

> reference to your entitlement fund and inline with the CHANGE OF

>

> BENEFICIARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your

>

> purported authorization. This case has been carefully examined and we

>

> have declined Mrs. Ward's application and reported it to the security

>

> department for appropriate action, as the application lacks regular

>

> signature. But Did you ever instruct Mrs Glenda F. Ward to claim your

>

> fund worth US$7.000.000? Below is the bank account information

>

> provided by Mrs Glenda F. Ward said that you authorized her to claim

>

> your fund that you are terminally ill.

>

>

>

> 1.BANK NAME: BANK OF AMERICA

>

> 2.ACCOUNT NAME: GLENDA WARD

>

> 3.BANK ADDRESS: Kerrville Texas 78028 USA

>

> 4.ACCOUNT #: 3202650

>

> 5.ROUTING #: 114922443

>

>

>

> If you did not authorized the change of your bank account in respect

>

> to your outstanding entitlement Payment, notify me immediately as the

>

> declaration was supported with a sworn affidavit from Lagos high court

>

> ref: ilk /jj/202/k2020, dated 20/08/2021 and signed by Mrs. Glenda

>

> Ward who claim and stated in the sworn affidavit that you authorized

>

> her to claim the said fund on your behalf to a different bank account

>

> in the U.S.A as stated above because you were terminally ill.

>

>

>

> Kindly get back to me as soon as possible..

>

>

>

> Sincerely Yours

>

>

>

> Mrs Robin Sanders

>

> Fmr. U.S Ambassador

>

>

>

>

>

>

Hi. There is a miss up somewhere. I am writing to you concerning an inheritance that is assigned to your name in the HSBC bank by the United Nations. I am not buying goods from your company. Please if you are not the real Susan Young I am meant to be in contact with, I don't mind to quit the communication. Try and understand my point 

On Saturday, February 5, 2022, Susan Young <[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?

Susan Young

CEO, MNesty, LLC

On 05/02/2022 06:38 AM,  wrote:

> Send your details as it was requested in my previous email. 

>

> On Friday, February 4, 2022, Sarah Young <[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?

>

>

>

> Sarah Young

>

> CEO, MNesty, LLC

>

>

>

> On 04/02/2022 20:34 PM,  wrote:

>

> > Date: February 4, 2022 at 2:33:21 PM CST

>

> >

>

> > Subject: Is this your wish?

>

> >

>

> > Reply-To: [email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > --

>

> >

>

> > Attn:

>

> >

>

> >

>

> >

>

> > I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With

>

> >

>

> > reference to your entitlement fund and inline with the CHANGE OF

>

> >

>

> > BENEFICIARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your

>

> >

>

> > purported authorization. This case has been carefully examined and we

>

> >

>

> > have declined Mrs. Ward's application and reported it to the security

>

> >

>

> > department for appropriate action, as the application lacks regular

>

> >

>

> > signature. But Did you ever instruct Mrs Glenda F. Ward to claim your

>

> >

>

> > fund worth US$7.000.000? Below is the bank account information

>

> >

>

> > provided by Mrs Glenda F. Ward said that you authorized her to claim

>

> >

>

> > your fund that you are terminally ill.

>

> >

>

> >

>

> >

>

> > 1.BANK NAME: BANK OF AMERICA

>

> >

>

> > 2.ACCOUNT NAME: GLENDA WARD

>

> >

>

> > 3.BANK ADDRESS: Kerrville Texas 78028 USA

>

> >

>

> > 4.ACCOUNT #: 3202650

>

> >

>

> > 5.ROUTING #: 114922443

>

> >

>

> >

>

> >

>

> > If you did not authorized the change of your bank account in respect

>

> >

>

> > to your outstanding entitlement Payment, notify me immediately as the

>

> >

>

> > declaration was supported with a sworn affidavit from Lagos high court

>

> >

>

> > ref: ilk /jj/202/k2020, dated 20/08/2021 and signed by Mrs. Glenda

>

> >

>

> > Ward who claim and stated in the sworn affidavit that you authorized

>

> >

>

> > her to claim the said fund on your behalf to a different bank account

>

> >

>

> > in the U.S.A as stated above because you were terminally ill.

>

> >

>

> >

>

> >

>

> > Kindly get back to me as soon as possible..

>

> >

>

> >

>

> >

>

> > Sincerely Yours

>

> >

>

> >

>

> >

>

> > Mrs Robin Sanders

>

> >

>

> > Fmr. U.S Ambassador

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

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ATTN;SIR/MADAM,

YOUR CONTRACTOR/INHERITANCE FUNDS $10.5MILLION.

I AM IN RECEIPT OF YOUR MESSAGE WELL UNDERSTOOD AND NOTED.

WE WISH TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED THROUGH INTERNATIONAL CERTIFIED ATM CARD AND YOU ARE TO COME DOWN TO OUR OFFICE AT NO.15 TINUBU SQUARE LAGOS NIGERIA,TO COLLECT YOUR HARD COPY OF YOUR CERTIFIED ATM CARD.
NOTE:THE ATM CARD IS AN OPEN CHEQUE THEREFORE CAN NOT BE RELEASE TO ANY PERSON EXCEPT THE BENEFICIARY(YOU).THIS IS TO AVOID DIVERSION OF YOUR FUND.UNDER SECTION 33,SUB SECTION 4 OF ANTI-CORRUPTION ACT OF 1999,THE FEDERAL GOVERNMENT OF NIGERIA MADE IT MANDATORY THAT OUR FOREIGN BENEFICIARY SHOULD NOT PAY ANY FEES IN RECEIVING THEIR FUND.SO YOU ARE NOT PAYING ANY CENT IN RECEIVING YOUR PAYMENT.

SINCE YOU CANNOT BE ABLE TO COME DOWN TO OUR OFFICE FOR THE ORIGINAL HARD COPY WHICH IS FEES.WE ARE NOT ASK YOU TO PAY ANY MONEY TO US. BUT I WILL ADVISE YOU TO CONTACT DELIVERING COURIER SERVICE WHICH CAN DELIVER YOUR CERTIFIED ATM CARD TO YOUR DOOR-STEP.SO YOU CAN CONTACT THEN AND ASK THE REQUIREMENT SO THAT YOU CAN RECEIVE YOUR BANK ATM CARD.ADDRESS: [email protected]

WE AWAIT YOUR URGENT RESPONSE.

YOURS SINCERELY.

MR.BELLO MOHAMMED.
CALL ME WITH THIS +234 902 569 1426.