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Dear;

It’s my humble pleasure to receive your response, my names are Barrister Raphael/ Lucy More ,me and my wife are Legal Practitioner and the Principal
Consultant of More Law Firm Togo, we have this opportunity to contact you through this medium based on the mandate we received recently from ( BTCI Bank TOGO), to present the family member of my late client (Engineer John B.Matthews ,which your name happens to bear the same family name with our late client,we decided contact you to receive his outstanding fund with the total sum of ($6,550,000.00 USD) which was deposited in ( BTCI Bank TOGO),

our late client was a citizen of your country and he died by Heart Attack over 4 years ago in this country Togo, he supplied Construction Equipment's to the (MINISTRY OF PUBLIC WORKS AND TRANSPORTS TOGO) since over 6 years
ago, for Road Construction and Rehabilitation Project,

Based on the mandate issued to us from the ( BTCI Bank TOGO), official to present his next of kin beneficiary of his funds, we have exhaustively made
efforts to locate the family member of our late client through your country High Commissioner, but all my efforts proved abortive. We discovered that
he has no wife, no children, no brother or sister who resides with him here in Togo. Therefore our purpose of contacting you is to present your name to the ( BTCI Bank TOGO) as the family member of our late client, and to stand as his next of kin beneficiary because you bear the same family name with him, to enable the ( BTCI Bank TOGO)  to release his funds deposited with
(BTCI bank TOGO) to you.

We will send you more details immediately we received your response, beforewe will present your name to the (BTCI bank TOGO)  ) as the family member of our late client, and after the  release of the funds to you, we will come over to your country for our sharing of the fund, and we considering
that our sharing ratio will be 50% for you, and 50% for us, but if you have any suggestion regarding the sharing ratio, please don’t hesitate to indicate it when responding this message.

We wait for your urgent response.

Best Regards

Barrister Raphael/ Lucy More
Principal Consultant

MORE LAW FIRM
Notary Public Defender & Legal Aid Commission
400 Rue des Gémeaux,Tokoin Forever Lome
Lome - Togo

On Sunday, 28 February 2021, Joshua Matthews <[email protected]> wrote:
Hi,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Joshua Matthews

CEO, MNesty, LLC

On 28/02/2021 14:56 PM, more lucy wrote:

> שלום יקירי, יצרתי איתך קשר אתמול, האם קיבלת את ההודעה שלי?

>

> Hello dear, I contacted you yesterday, did you receive my message?          

>

>

Thanks for your message received.
Understand our country Togo is the most peaceful country, me and my wife established this Law Firm,
Also I hereby giving you 100% assurance that the BTCI BANK shall release  your inheritance funds to you successfully hence you follow our advice and  instructions,and before we will be able to present your name to the(BTCI BANK TOGO), you have to provide the requirements noted below, to enable us write Application Letter,which you will send to the email address of the(BTCI BANK TOGO) as the family member of our late client.
Here are the requirements:
Your Complete Name: .............................?
Address: .........................?
Phone No: .........................?
Age:..............................?
Gender:..............................?
Marital Status: ..............................?
Occupation:..............................?
Your Bank account number:..............................?
your id card or passport :..............................?
I expect your urgent response
Best Regards
Barrister Raphael/ Lucy MorePrincipal Consultant
MORE LAW FIRMNotary Public Defender & Legal Aid Commission400 Rue des Gémeaux,Tokoin Forever LomeLome - Togo____________________
On Sunday, 28 February 2021, Jeremy Matthews DVM <[email protected]> wrote:
Hello,

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

Jeremy Matthews DVM

CEO, MNesty, LLC

On 28/02/2021 15:30 PM,  wrote:

> Dear;

>

> It’s my humble pleasure to receive your response, my names are Barrister Raphael/ Lucy More ,me and my wife are Legal Practitioner and the Principal

> Consultant of More Law Firm Togo, we have this opportunity to contact you through this medium based on the mandate we received recently from ( BTCI Bank TOGO), to present the family member of my late client (Engineer John B.Matthews ,which your name happens to bear the same family name with our late client,we decided contact you to receive his outstanding fund with the total sum of ($6,550,000.00 USD) which was deposited in ( BTCI Bank TOGO),

>

> our late client was a citizen of your country and he died by Heart Attack over 4 years ago in this country Togo, he supplied Construction Equipment's to the (MINISTRY OF PUBLIC WORKS AND TRANSPORTS TOGO) since over 6 years

> ago, for Road Construction and Rehabilitation Project,

>

> Based on the mandate issued to us from the ( BTCI Bank TOGO), official to present his next of kin beneficiary of his funds, we have exhaustively made

> efforts to locate the family member of our late client through your country High Commissioner, but all my efforts proved abortive. We discovered that

> he has no wife, no children, no brother or sister who resides with him here in Togo. Therefore our purpose of contacting you is to present your name to the ( BTCI Bank TOGO) as the family member of our late client, and to stand as his next of kin beneficiary because you bear the same family name with him, to enable the ( BTCI Bank TOGO)  to release his funds deposited with

> (BTCI bank TOGO) to you.

>

> We will send you more details immediately we received your response, beforewe will present your name to the (BTCI bank TOGO)  ) as the family member of our late client, and after the  release of the funds to you, we will come over to your country for our sharing of the fund, and we considering

> that our sharing ratio will be 50% for you, and 50% for us, but if you have any suggestion regarding the sharing ratio, please don’t hesitate to indicate it when responding this message.

>

> We wait for your urgent response.

>

> Best Regards

>

> Barrister Raphael/ Lucy More

> Principal Consultant

>

> MORE LAW FIRM

> Notary Public Defender & Legal Aid Commission

> 400 Rue des Gémeaux,Tokoin Forever Lome

> Lome - Togo

>

> On Sunday, 28 February 2021, Joshua Matthews <[email protected]> wrote:

> Hi,

>

> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

>

>

>

> Joshua Matthews

>

> CEO, MNesty, LLC

>

>

>

> On 28/02/2021 14:56 PM, more lucy wrote:

>

> > שלום יקירי, יצרתי איתך קשר אתמול, האם קיבלת את ההודעה שלי?

>

> >

>

> > Hello dear, I contacted you yesterday, did you receive my message?          

>

> >

>

> >

>

>

>

>

>

>

>

>

Good morning, How are you today? This is to bring to your notice that we have been mandated to immediately transfer your Donation money that has been marked unclaimed by the IMF Office. Get back to me for More information. Regards, Kelly Balafia.

This is to acknowledge the receipt of your mail. Your unclaimed funds that has been with the IMF is $250,000.00 from Google user award.
 Be informed that we are ready to give to you our best of services as we have been subjected to act, And we shall apply all legal Procedure to guarantee our efficiency. We are to effect a direct wire transfer of your funds to your personal account.But before then you are to immediately send down your details, as stated bellow for proper documentation before initiating the transfer to your account.
Full Name....................Home Address..........Valid Phone number............Country/State..............
Best Regards.Kelly Balafia.

---- On Sun, 05 Dec 2021 06:04:02 +0100 [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?

Jeremy Matthews DVM

CEO, MNesty, LLC

On 04/12/2021 20:03 PM, wrote:

> Good morning, How are you today? This is to bring to your notice that we have been mandated to immediately transfer your Donation money that has been marked unclaimed by the IMF Office. Get back to me for More information. Regards, Kelly Balafia.

>

>

>

>

Dear Jessica Matthews, Kindly furnish me with the following details of yours to enable my Lawyer contact you and give you the instructionns on how to transfer these funds to you.:
Your full nameYour private telephone/mobile numbersYour residential/postal addressYour business/Company’s name and addressCopy of your passport/Drivers License Yours trulyMrs. Genevieve Albla

Virus-free. www.avg.com

On Mon, Jan 3, 2022 at 4:34 PM Jessica Matthews MD <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Jessica Matthews MD

CEO, MNesty, LLC

On 03/01/2022 14:34 PM,  wrote:

>  A KINDLY OFFER!!

> KINDLY OPEN THE ATTACHED FILE

> <A KINDLY OFFER!!.pdf

You have been given the opportunity to pay just 50% of the approval odder certificate. You are to use the Bellow account to do that. 

Bank of America Name-Asher Declan Account number-291034044016Routine-081904808Swift code-BOFAUS3NAddress-7137 s Yates blvd.Bank address-3328 W Touhy AveSkokie,Chicago Illinois
Amount to send $650.Get back to me and confirm to me you got my mail and also tell me if you are doing it today.Regards,John Henry.

---- On Sun, 05 Dec 2021 06:04:02 +0100 [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?

Jeremy Matthews DVM

CEO, MNesty, LLC

On 04/12/2021 20:03 PM, wrote:

> Good morning, How are you today? This is to bring to your notice that we have been mandated to immediately transfer your Donation money that has been marked unclaimed by the IMF Office. Get back to me for More information. Regards, Kelly Balafia.

>

>

>

>

We have transfer for you. Reply for more details. Regards,Alex Doudly.

Attention: You are welcome to HSBC BANK. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in World. We have received hard copy of your clearance documents from the IMF. We therefore wish to congratulate you on your claims offer of $250,000.00. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time. Your details was forwarded to us at the Early hours of yesterday by The IMF, declaring you as a beneficiary to receive the total sum of $250,000.00 From Google user award. This money was taking from Triust Bank to the IMF, and was given to us to ensure you get your money without further delays. On this note I ask for your corporation for us to achieve this on or before Friday. All needed Documents have been paid by Google to avoid what happened with Truist Bank. On this note you are to send down your account details for immediate transfer of your money without delays. And note you will be required to pay just $600 for FSA Notarization fee. and this can not be deducted from your principal amount because of the insurance policy from Google. RegardsAlex Doudly.

Great, I'm having a busy day and I trust I can count on you to keep this as a surprise. I'm looking forward to surprising some of the staff with gift cards, And i want this to be between you and me. Pending when they received it, Are you able to purchase on my behalf quickly and what local store do you think we have around to make this purchase? I'm considering a Vanilla gift card, visa gift card or Amex gift cards since we have them almost everywhere.
Best Regards,
Kassem Fawaz
Manager, Technical Services
sent from my mobile device.

I need you to make the purchase of 7 Pieces of Vanilla gift cards and $500 face value each, You email me once you have the cards, Also I will get your Reimbursement to you at the end of today. How soon can you get it done?

Best Regards,
Kassem Fawaz
Manager, Technical Services
sent from my mobile device.