Hi,

Hope you are doing well.

I just want to confirm whether you received my last email or not.

Let me know if you are interested in our services so that we can move ahead.

Awaiting your positive reply.

My beloved Ricardo Green,

I have read your message and I appreciate your acceptance to help me
with this project. May God bless you by doing this in the Glory of God.I got your email address through my private search looking for someone to assist me and thank God you have responded to my message.

I have chosen you and you are the only person to whom I want to donate this fund. I am originally from France, but I got married in West Africa, Ivory Coast to be precise. As I mentioned earlier in my previous message that I am going through a difficult situation and a great pain in my whole body, I doubt that If can write you messages as often as necessary, I should have love to talk with you by phone, but my doctor will not allow me to do so due to the state of my health. My doctor said this morning that I will undergo another surgery soon. For this reason, I called my lawyer to help me make sure you recieve this fund in your bank account.

Here is my lawyer's contact to send him an email now. You can call my lawyer and ask any question you want . Follow him to help you receive the fund without delay. Below is his contact information . contact him and ask him to provide you with the information you need in regards to this transaction. He will help you make sure you receive this fund immediately in your bank account. With agreement.

John Kuntz and Associates
Name: lawyer John Kuntz
Email1: [email protected]
Tel: Tel: 00225 86 60 95 78

You can give him a text or call for further information
on how you can get this fund being transfered into your bank account.
Ask him to provide you with all the necessary information
in regards of this transaction.

REGARDS FROM HOSPITAL BED,
Mrs Francisca paul

My beloved Ronald Green,

I have read your message and I appreciate your acceptance to help me
with this project. May God bless you by doing this in the Glory of God.I got your email address through my private search looking for someone to assist me and thank God you have responded to my message.

I have chosen you and you are the only person to whom I want to donate this fund. I am originally from France, but I got married in West Africa, Ivory Coast to be precise. As I mentioned earlier in my previous message that I am going through a difficult situation and a great pain in my whole body, I doubt that If can write you messages as often as necessary, I should have love to talk with you by phone, but my doctor will not allow me to do so due to the state of my health. My doctor said this morning that I will undergo another surgery soon. For this reason, I called my lawyer to help me make sure you recieve this fund in your bank account.

Here is my lawyer's contact to send him an email now. You can call my lawyer and ask any question you want . Follow him to help you receive the fund without delay. Below is his contact information . contact him and ask him to provide you with the information you need in regards to this transaction. He will help you make sure you receive this fund immediately in your bank account. With agreement.

John Kuntz and Associates
Name: lawyer John Kuntz
Email1: [email protected]
Tel: Tel: 00225 86 60 95 78

You can give him a text or call for further information
on how you can get this fund being transfered into your bank account.
Ask him to provide you with all the necessary information
in regards of this transaction.

REGARDS FROM HOSPITAL BED,
Mrs Francisca paul

On Fri, 10 Jul 2020 at 13:51, Ronald Green <[email protected]> wrote:
Hello,

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

Ronald Green

CEO, MNesty, LLC

On 10/07/2020 06:23 AM,  wrote:

> My beloved Ricardo Green,

>

> I have read your message and I appreciate your acceptance to help me

> with this project. May God bless you by doing this in the Glory of God.I got your email address through my private search looking for someone to assist me and thank God you have responded to my message.

>

> I have chosen you and you are the only person to whom I want to donate this fund. I am originally from France, but I got married in West Africa, Ivory Coast to be precise. As I mentioned earlier in my previous message that I am going through a difficult situation and a great pain in my whole body, I doubt that If can write you messages as often as necessary, I should have love to talk with you by phone, but my doctor will not allow me to do so due to the state of my health. My doctor said this morning that I will undergo another surgery soon. For this reason, I called my lawyer to help me make sure you recieve this fund in your bank account.

>

> Here is my lawyer's contact to send him an email now. You can call my lawyer and ask any question you want . Follow him to help you receive the fund without delay. Below is his contact information . contact him and ask him to provide you with the information you need in regards to this transaction. He will help you make sure you receive this fund immediately in your bank account. With agreement.

>

> John Kuntz and Associates

> Name: lawyer John Kuntz

> Email1: [email protected]

> Tel: Tel: 00225 86 60 95 78

>

> You can give him a text or call for further information

> on how you can get this fund being transfered into your bank account.

> Ask him to provide you with all the necessary information

> in regards of this transaction.

>

> REGARDS FROM HOSPITAL BED,

> Mrs Francisca paul

>

>

>

>

Attention:   Rita Green

Dear,
  
Would first apologize for the late come back, had being consulting with the Principal in the transaction, He very much wants to invest all of this assets in your Logistics entity in Mongolia, a better terrain for all such investments given his limitations. However, we thank you very much for the positive response to my contact. I would start by a slight introduction, my names are Mr Smith O´Connor of Mentha LLC domiciled in Wilmington, DE-USA (DL: +1 302.330.5520), our mutual client is Mr Chao Teng-Hsiung of Farglory Land Development Co.,Ltd, Taipei - Taiwan, who explicitly instructed for us to be in contact with you. He instructed for me to be in contact with you alone to assist in the investment of the funds he has secured in a monetary entity in Europe under our supervision. He narrowed down on your because of the great and high recommendations you have within your broad & immediate environment, hence he mandated for me to be in contact with you, because he could´nt handle it personally because of the Governmental limitations he has in Taiwan.

My apologies for the late response as i had being engaged in consultations with our mutual client (Mr Chao Teng-Hsiung) regarding your response, correspondence with him is very discreet given the his situation with the Taiwanese Government, CONFIDENTIALITY is BANE the process is structured from start to conclusion. This is an Investment Placement on behalf of our client Mr Chao Teng-Hsiung/Farglory Land/Taiwan/Real Estate Developers, being United States Dollars Six Hundred & Twelve Million USD Only. (US$612.000.000,00) in total with disbursements flexibility, your instructions on how you want it disbursed to you would be honored.

 
Mr Chao Teng-Hsiung informed of your experience/dexterity, he also sternly insisted of your involvement as a seasoned and respected person, he is confident you can profitably invest the funds in any profitable business placement.The funds will be released to you upon the execution of the joint agreement being prepared by our legal team. Please we would crave your distinguished indulgence in indicating your capability of handling this volume. This transaction is completely within the framework  of global financial laws/legality. However, this must be handled with utmost CONFIDENTIALITY.

The Assets would be distributed in the manner as detailed hereunder;

i.  The Originator  80% ( My Client )
ii. The Executor    18.5%  ( You )
iii.The Processor   1.5% ( US )

Subsequently, the total funds is presently in an International Private Monetary Institution in EUROPE, Note, Mr Chao Teng-Hsiung our mutual client, successfully made this deposit with this Entity in Europe already However, he is also desirous in using his entire share of the entire funds, that is his share in Investment programs that would be yielding him periodic dividends in your company or any program you deem fit, i have already instructed the holding company of his intentions, once i am able to confirm your position as the beneficiary of the funds, then i would then instruct the company to handle and commence the procedures to enable them hand over the amount to via your preferred means as at when due. My client wishes to give you a hundred percent control of the assets. I further seek your consent in using your details as the beneficiary details to the holding company that would be handling the movement of the funds to your desired point/account.

This entire process between yourself and my client would be structured as an inheritance due you to minimize Governmental Taxes on the indicated total amount of US$612,000,000.00 (Six Hundred & Twelve Million USD Only), this is so because it would be best given his insistence for you not to be connected to him per say and for the funds to be properly justified between both points to avert the insistent scrutiny of governmental agencies, please i would strictly advise you adhere to my simple instructions for a hitch free success as all positive modalities that has being perfected already, i am most dexterous in all such monetary matters hence my involvement from the start, be rest assured. What would be done as soon as the procedures is concluded with the company, we would initiate a documentation inheritance agreement between us, which would be applied in the European system as an inheritance due to you through my company, which would orchestrate the transference of the funds being US$612,000,000.00, where the system recognizes the initiated transaction between us on paper it would authenticate and give entire funds a positive STANDI enabling transfer to you without the least hitch. This is the best option for us to succeed this transaction with the banking complications.

The institution as at when due would be instructed to primarily reconfirm your beneficiary information´s before final release of the assets to you. Once i receive your consent, i shall be making an immediate representation to them for the change of ownership in your favor to enable the movement of the funds to whatever point you might desire, in your capacity as my clients main and only trustee. As soon as you indicate your readiness, i shall swiftly make arrangements for the beneficiary change. From the point you reconfirm your beneficiary details with the institution, we shall be expecting a hundred percent handling of the matter from then on till the funds are secured in the point you desire it. Note. This is a transaction where you shall be performing upon confirmation, as the Owner of the Funds, exercising all it entails to take it to conclude the process.

On confirmation as the sole beneficiary of the funds due, we shall be limited on information´s from the holding company, as they do not exercise second party representation, all we would expect from you, is just updates till the transaction is consummated, Meanwhile I would wish to receive your personal Assurance that you will handle this process with utmost sincerity & meticulousness till conclusion of the process."Enthusiasm they say is a little thing that makes a big difference" Most importantly, you are required to keep this matter very CONFIDENTIAL and SECRET as my client would not like this known to anyone outside the parties involved.

The transaction is a hundred percent risk/hitch-free, it is backed with all legal documentation evidence, where all necessary international clearance would be put in place, it is a risk free transaction. This for me is just the beginning of a long lasting relationship, being the beginnings of the beginnings of a mutually benevolent extension´s clearly within the confines of global laws, this transaction is outlay within all legalities, there is nothing for you to worry about regarding the legal aspect as all necessary legal documentations clearing the Funds of any illicit origin would be accompanying the funds prior to the handing over. Be rest assured.

Please I would appreciate if you immediately send to me your complete beneficiary information´s;

Name:
Address:
Company Name:
Mobile Telephone:
Whatsapp Number:
Home Telephone:
Office telephone:
Dedicated fax Number:
secured Email Address: 
Your Net Worth:

you intend to use in handling of this transaction, also endeavor to email a copy as attachment, of your International Passport or Drivers License to be used as the beneficiary identification, being a mandatory prerequisite towards the beneficiary change.

I look forward to hearing from you soonest.I await your quick response with the demanded details. A Copy of my Passport is attached for your records.

Your assistance is deeply appreciated. Thank You. You are at liberty to give me a call 24hrs at your convenient time, its a dedicated secured telephone line solely for this purpose

Mr Smith O´Connor
For:  MENTHA LLC
DIRECT TELEPHONE: +1 302.330.5520

Attention:   Ashley Williams

Dear,
  
Would first apologize for the late come back, had being consulting with the Principal in the transaction, He very much wants to invest all of this assets in your Logistics entity in Mongolia, a better terrain for all such investments given his limitations. However, we thank you very much for the positive response to my contact. I would start by a slight introduction, my names are Mr Smith O´Connor of Mentha LLC domiciled in Wilmington, DE-USA (DL: +1 302.330.5520), our mutual client is Mr Chao Teng-Hsiung of Farglory Land Development Co.,Ltd, Taipei - Taiwan, who explicitly instructed for us to be in contact with you. He instructed for me to be in contact with you alone to assist in the investment of the funds he has secured in a monetary entity in Europe under our supervision. He narrowed down on your because of the great and high recommendations you have within your broad & immediate environment, hence he mandated for me to be in contact with you, because he could´nt handle it personally because of the Governmental limitations he has in Taiwan.

My apologies for the late response as i had being engaged in consultations with our mutual client (Mr Chao Teng-Hsiung) regarding your response, correspondence with him is very discreet given the his situation with the Taiwanese Government, CONFIDENTIALITY is BANE the process is structured from start to conclusion. This is an Investment Placement on behalf of our client Mr Chao Teng-Hsiung/Farglory Land/Taiwan/Real Estate Developers, being United States Dollars Six Hundred & Twelve Million USD Only. (US$612.000.000,00) in total with disbursements flexibility, your instructions on how you want it disbursed to you would be honored.

 
Mr Chao Teng-Hsiung informed of your experience/dexterity, he also sternly insisted of your involvement as a seasoned and respected person, he is confident you can profitably invest the funds in any profitable business placement.The funds will be released to you upon the execution of the joint agreement being prepared by our legal team. Please we would crave your distinguished indulgence in indicating your capability of handling this volume. This transaction is completely within the framework  of global financial laws/legality. However, this must be handled with utmost CONFIDENTIALITY.

The Assets would be distributed in the manner as detailed hereunder;

i.  The Originator  80% ( My Client )
ii. The Executor    18.5%  ( You )
iii.The Processor   1.5% ( US )

Subsequently, the total funds is presently in an International Private Monetary Institution in EUROPE, Note, Mr Chao Teng-Hsiung our mutual client, successfully made this deposit with this Entity in Europe already However, he is also desirous in using his entire share of the entire funds, that is his share in Investment programs that would be yielding him periodic dividends in your company or any program you deem fit, i have already instructed the holding company of his intentions, once i am able to confirm your position as the beneficiary of the funds, then i would then instruct the company to handle and commence the procedures to enable them hand over the amount to via your preferred means as at when due. My client wishes to give you a hundred percent control of the assets. I further seek your consent in using your details as the beneficiary details to the holding company that would be handling the movement of the funds to your desired point/account.

This entire process between yourself and my client would be structured as an inheritance due you to minimize Governmental Taxes on the indicated total amount of US$612,000,000.00 (Six Hundred & Twelve Million USD Only), this is so because it would be best given his insistence for you not to be connected to him per say and for the funds to be properly justified between both points to avert the insistent scrutiny of governmental agencies, please i would strictly advise you adhere to my simple instructions for a hitch free success as all positive modalities that has being perfected already, i am most dexterous in all such monetary matters hence my involvement from the start, be rest assured. What would be done as soon as the procedures is concluded with the company, we would initiate a documentation inheritance agreement between us, which would be applied in the European system as an inheritance due to you through my company, which would orchestrate the transference of the funds being US$612,000,000.00, where the system recognizes the initiated transaction between us on paper it would authenticate and give entire funds a positive STANDI enabling transfer to you without the least hitch. This is the best option for us to succeed this transaction with the banking complications.

The institution as at when due would be instructed to primarily reconfirm your beneficiary information´s before final release of the assets to you. Once i receive your consent, i shall be making an immediate representation to them for the change of ownership in your favor to enable the movement of the funds to whatever point you might desire, in your capacity as my clients main and only trustee. As soon as you indicate your readiness, i shall swiftly make arrangements for the beneficiary change. From the point you reconfirm your beneficiary details with the institution, we shall be expecting a hundred percent handling of the matter from then on till the funds are secured in the point you desire it. Note. This is a transaction where you shall be performing upon confirmation, as the Owner of the Funds, exercising all it entails to take it to conclude the process.

On confirmation as the sole beneficiary of the funds due, we shall be limited on information´s from the holding company, as they do not exercise second party representation, all we would expect from you, is just updates till the transaction is consummated, Meanwhile I would wish to receive your personal Assurance that you will handle this process with utmost sincerity & meticulousness till conclusion of the process."Enthusiasm they say is a little thing that makes a big difference" Most importantly, you are required to keep this matter very CONFIDENTIAL and SECRET as my client would not like this known to anyone outside the parties involved.

The transaction is a hundred percent risk/hitch-free, it is backed with all legal documentation evidence, where all necessary international clearance would be put in place, it is a risk free transaction. This for me is just the beginning of a long lasting relationship, being the beginnings of the beginnings of a mutually benevolent extension´s clearly within the confines of global laws, this transaction is outlay within all legalities, there is nothing for you to worry about regarding the legal aspect as all necessary legal documentations clearing the Funds of any illicit origin would be accompanying the funds prior to the handing over. Be rest assured.

Please I would appreciate if you immediately send to me your complete beneficiary information´s;

Name:
Address:
Company Name:
Mobile Telephone:
Whatsapp Number:
Home Telephone:
Office telephone:
Dedicated fax Number:
secured Email Address: 
Your Net Worth:

you intend to use in handling of this transaction, also endeavor to email a copy as attachment, of your International Passport or Drivers License to be used as the beneficiary identification, being a mandatory prerequisite towards the beneficiary change.

I look forward to hearing from you soonest.I await your quick response with the demanded details. A Copy of my Passport is attached for your records.

Your assistance is deeply appreciated. Thank You. You are at liberty to give me a call 24hrs at your convenient time, its a dedicated secured telephone line solely for this purpose

Mr Smith O´Connor
For:  MENTHA LLC
DIRECT TELEPHONE: +1 302.330.5520

Mr Ronald Green

Thank you for the prompt revert, attached is our CIS with all info craved being our brief corporate profile for your attention. However, please provide us with all of our indicated needed information´s in as was outlined in our previous correspondence.

Download attached file.

Mr Smith O´Connor

-----Original Message-----

From: Ronald Green <[email protected]>

To: [email protected]

Sent: Tue, Oct 13, 2020 4:44 pm

Subject: Re: REF: FINANCIAL ADVANCEMENT OPPORTUNITY

Hi,

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

Ronald Green

CEO, MNesty, LLC

On 13/10/2020 03:56 AM,  wrote:

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> Attention:   Rita Green

>

>

>

> Dear,

>   

> Would first apologize for the late come back, had being consulting with the Principal in the transaction, He very much wants to invest all of this assets in your Logistics entity in Mongolia, a better terrain for all such investments given his limitations. However, we thank you very much for the positive response to my contact. I would start by a slight introduction, my names are Mr Smith O´Connor of Mentha LLC domiciled in Wilmington, DE-USA (DL: +1 302.330.5520), our mutual client is Mr Chao Teng-Hsiung of Farglory Land Development Co.,Ltd, Taipei - Taiwan, who explicitly instructed for us to be in contact with you. He instructed for me to be in contact with you alone to assist in the investment of the funds he has secured in a monetary entity in Europe under our supervision. He narrowed down on your because of the great and high recommendations you have within your broad & immediate environment, hence he mandated for me to be in contact with you, because he could´nt handle it personally because of the Governmental limitations he has in Taiwan.

>

>

> My apologies for the late response as i had being engaged in consultations with our mutual client (Mr Chao Teng-Hsiung) regarding your response, correspondence with him is very discreet given the his situation with the Taiwanese Government, CONFIDENTIALITY is BANE the process is structured from start to conclusion. This is an Investment Placement on behalf of our client Mr Chao Teng-Hsiung/Farglory Land/Taiwan/Real Estate Developers, being United States Dollars Six Hundred & Twelve Million USD Only. (US$612.000.000,00) in total with disbursements flexibility, your instructions on how you want it disbursed to you would be honored.

>

>  

> Mr Chao Teng-Hsiung informed of your experience/dexterity, he also sternly insisted of your involvement as a seasoned and respected person, he is confident you can profitably invest the funds in any profitable business placement.The funds will be released to you upon the execution of the joint agreement being prepared by our legal team. Please we would crave your distinguished indulgence in indicating your capability of handling this volume. This transaction is completely within the framework  of global financial laws/legality. However, this must be handled with utmost CONFIDENTIALITY.

>

>

> The Assets would be distributed in the manner as detailed hereunder;

>

>

> i.  The Originator  80% ( My Client )

> ii. The Executor    18.5%  ( You )

> iii.The Processor   1.5% ( US )

>

>

> Subsequently, the total funds is presently in an International Private Monetary Institution in EUROPE, Note, Mr Chao Teng-Hsiung our mutual client, successfully made this deposit with this Entity in Europe already However, he is also desirous in using his entire share of the entire funds, that is his share in Investment programs that would be yielding him periodic dividends in your company or any program you deem fit, i have already instructed the holding company of his intentions, once i am able to confirm your position as the beneficiary of the funds, then i would then instruct the company to handle and commence the procedures to enable them hand over the amount to via your preferred means as at when due. My client wishes to give you a hundred percent control of the assets. I further seek your consent in using your details as the beneficiary details to the holding company that would be handling the movement of the funds to your desired point/account.

>

>

> This entire process between yourself and my client would be structured as an inheritance due you to minimize Governmental Taxes on the indicated total amount of US$612,000,000.00 (Six Hundred & Twelve Million USD Only), this is so because it would be best given his insistence for you not to be connected to him per say and for the funds to be properly justified between both points to avert the insistent scrutiny of governmental agencies, please i would strictly advise you adhere to my simple instructions for a hitch free success as all positive modalities that has being perfected already, i am most dexterous in all such monetary matters hence my involvement from the start, be rest assured. What would be done as soon as the procedures is concluded with the company, we would initiate a documentation inheritance agreement between us, which would be applied in the European system as an inheritance due to you through my company, which would orchestrate the transference of the funds being US$612,000,000.00, where the system recognizes the initiated transaction between us on paper it would authenticate and give entire funds a positive STANDI enabling transfer to you without the least hitch. This is the best option for us to succeed this transaction with the banking complications.

>

>

> The institution as at when due would be instructed to primarily reconfirm your beneficiary information´s before final release of the assets to you. Once i receive your consent, i shall be making an immediate representation to them for the change of ownership in your favor to enable the movement of the funds to whatever point you might desire, in your capacity as my clients main and only trustee. As soon as you indicate your readiness, i shall swiftly make arrangements for the beneficiary change. From the point you reconfirm your beneficiary details with the institution, we shall be expecting a hundred percent handling of the matter from then on till the funds are secured in the point you desire it. Note. This is a transaction where you shall be performing upon confirmation, as the Owner of the Funds, exercising all it entails to take it to conclude the process.

>

>

> On confirmation as the sole beneficiary of the funds due, we shall be limited on information´s from the holding company, as they do not exercise second party representation, all we would expect from you, is just updates till the transaction is consummated, Meanwhile I would wish to receive your personal Assurance that you will handle this process with utmost sincerity & meticulousness till conclusion of the process."Enthusiasm they say is a little thing that makes a big difference" Most importantly, you are required to keep this matter very CONFIDENTIAL and SECRET as my client would not like this known to anyone outside the parties involved.

>

>

> The transaction is a hundred percent risk/hitch-free, it is backed with all legal documentation evidence, where all necessary international clearance would be put in place, it is a risk free transaction. This for me is just the beginning of a long lasting relationship, being the beginnings of the beginnings of a mutually benevolent extension´s clearly within the confines of global laws, this transaction is outlay within all legalities, there is nothing for you to worry about regarding the legal aspect as all necessary legal documentations clearing the Funds of any illicit origin would be accompanying the funds prior to the handing over. Be rest assured.

>

>

> Please I would appreciate if you immediately send to me your complete beneficiary information´s;

>

>

> Name:

> Address:

> Company Name:

> Mobile Telephone:

> Whatsapp Number:

> Home Telephone:

> Office telephone:

> Dedicated fax Number:

> secured Email Address: 

> Your Net Worth:

>

>

> you intend to use in handling of this transaction, also endeavor to email a copy as attachment, of your International Passport or Drivers License to be used as the beneficiary identification, being a mandatory prerequisite towards the beneficiary change.

>

>

> I look forward to hearing from you soonest.I await your quick response with the demanded details. A Copy of my Passport is attached for your records.

>

>

> Your assistance is deeply appreciated. Thank You. You are at liberty to give me a call 24hrs at your convenient time, its a dedicated secured telephone line solely for this purpose

>

>

> Mr Smith O´Connor

> For:  MENTHA LLC

> DIRECT TELEPHONE: +1 302.330.5520

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

Hi Ron

We await your revert with details of your disposition towards the mutually beneficial venture as the essence of time can never be over emphasized.

Smith

-----Original Message-----

From: Ronald Green <[email protected]>

To: [email protected]

Sent: Tue, Oct 13, 2020 4:44 pm

Subject: Re: REF: FINANCIAL ADVANCEMENT OPPORTUNITY

Hi,

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

Ronald Green

CEO, MNesty, LLC

On 13/10/2020 03:56 AM,  wrote:

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> Attention:   Rita Green

>

>

>

> Dear,

>   

> Would first apologize for the late come back, had being consulting with the Principal in the transaction, He very much wants to invest all of this assets in your Logistics entity in Mongolia, a better terrain for all such investments given his limitations. However, we thank you very much for the positive response to my contact. I would start by a slight introduction, my names are Mr Smith O´Connor of Mentha LLC domiciled in Wilmington, DE-USA (DL: +1 302.330.5520), our mutual client is Mr Chao Teng-Hsiung of Farglory Land Development Co.,Ltd, Taipei - Taiwan, who explicitly instructed for us to be in contact with you. He instructed for me to be in contact with you alone to assist in the investment of the funds he has secured in a monetary entity in Europe under our supervision. He narrowed down on your because of the great and high recommendations you have within your broad & immediate environment, hence he mandated for me to be in contact with you, because he could´nt handle it personally because of the Governmental limitations he has in Taiwan.

>

>

> My apologies for the late response as i had being engaged in consultations with our mutual client (Mr Chao Teng-Hsiung) regarding your response, correspondence with him is very discreet given the his situation with the Taiwanese Government, CONFIDENTIALITY is BANE the process is structured from start to conclusion. This is an Investment Placement on behalf of our client Mr Chao Teng-Hsiung/Farglory Land/Taiwan/Real Estate Developers, being United States Dollars Six Hundred & Twelve Million USD Only. (US$612.000.000,00) in total with disbursements flexibility, your instructions on how you want it disbursed to you would be honored.

>

>  

> Mr Chao Teng-Hsiung informed of your experience/dexterity, he also sternly insisted of your involvement as a seasoned and respected person, he is confident you can profitably invest the funds in any profitable business placement.The funds will be released to you upon the execution of the joint agreement being prepared by our legal team. Please we would crave your distinguished indulgence in indicating your capability of handling this volume. This transaction is completely within the framework  of global financial laws/legality. However, this must be handled with utmost CONFIDENTIALITY.

>

>

> The Assets would be distributed in the manner as detailed hereunder;

>

>

> i.  The Originator  80% ( My Client )

> ii. The Executor    18.5%  ( You )

> iii.The Processor   1.5% ( US )

>

>

> Subsequently, the total funds is presently in an International Private Monetary Institution in EUROPE, Note, Mr Chao Teng-Hsiung our mutual client, successfully made this deposit with this Entity in Europe already However, he is also desirous in using his entire share of the entire funds, that is his share in Investment programs that would be yielding him periodic dividends in your company or any program you deem fit, i have already instructed the holding company of his intentions, once i am able to confirm your position as the beneficiary of the funds, then i would then instruct the company to handle and commence the procedures to enable them hand over the amount to via your preferred means as at when due. My client wishes to give you a hundred percent control of the assets. I further seek your consent in using your details as the beneficiary details to the holding company that would be handling the movement of the funds to your desired point/account.

>

>

> This entire process between yourself and my client would be structured as an inheritance due you to minimize Governmental Taxes on the indicated total amount of US$612,000,000.00 (Six Hundred & Twelve Million USD Only), this is so because it would be best given his insistence for you not to be connected to him per say and for the funds to be properly justified between both points to avert the insistent scrutiny of governmental agencies, please i would strictly advise you adhere to my simple instructions for a hitch free success as all positive modalities that has being perfected already, i am most dexterous in all such monetary matters hence my involvement from the start, be rest assured. What would be done as soon as the procedures is concluded with the company, we would initiate a documentation inheritance agreement between us, which would be applied in the European system as an inheritance due to you through my company, which would orchestrate the transference of the funds being US$612,000,000.00, where the system recognizes the initiated transaction between us on paper it would authenticate and give entire funds a positive STANDI enabling transfer to you without the least hitch. This is the best option for us to succeed this transaction with the banking complications.

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> The institution as at when due would be instructed to primarily reconfirm your beneficiary information´s before final release of the assets to you. Once i receive your consent, i shall be making an immediate representation to them for the change of ownership in your favor to enable the movement of the funds to whatever point you might desire, in your capacity as my clients main and only trustee. As soon as you indicate your readiness, i shall swiftly make arrangements for the beneficiary change. From the point you reconfirm your beneficiary details with the institution, we shall be expecting a hundred percent handling of the matter from then on till the funds are secured in the point you desire it. Note. This is a transaction where you shall be performing upon confirmation, as the Owner of the Funds, exercising all it entails to take it to conclude the process.

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> On confirmation as the sole beneficiary of the funds due, we shall be limited on information´s from the holding company, as they do not exercise second party representation, all we would expect from you, is just updates till the transaction is consummated, Meanwhile I would wish to receive your personal Assurance that you will handle this process with utmost sincerity & meticulousness till conclusion of the process."Enthusiasm they say is a little thing that makes a big difference" Most importantly, you are required to keep this matter very CONFIDENTIAL and SECRET as my client would not like this known to anyone outside the parties involved.

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> The transaction is a hundred percent risk/hitch-free, it is backed with all legal documentation evidence, where all necessary international clearance would be put in place, it is a risk free transaction. This for me is just the beginning of a long lasting relationship, being the beginnings of the beginnings of a mutually benevolent extension´s clearly within the confines of global laws, this transaction is outlay within all legalities, there is nothing for you to worry about regarding the legal aspect as all necessary legal documentations clearing the Funds of any illicit origin would be accompanying the funds prior to the handing over. Be rest assured.

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> Please I would appreciate if you immediately send to me your complete beneficiary information´s;

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> Name:

> Address:

> Company Name:

> Mobile Telephone:

> Whatsapp Number:

> Home Telephone:

> Office telephone:

> Dedicated fax Number:

> secured Email Address: 

> Your Net Worth:

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> you intend to use in handling of this transaction, also endeavor to email a copy as attachment, of your International Passport or Drivers License to be used as the beneficiary identification, being a mandatory prerequisite towards the beneficiary change.

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> I look forward to hearing from you soonest.I await your quick response with the demanded details. A Copy of my Passport is attached for your records.

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> Your assistance is deeply appreciated. Thank You. You are at liberty to give me a call 24hrs at your convenient time, its a dedicated secured telephone line solely for this purpose

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> Mr Smith O´Connor

> For:  MENTHA LLC

> DIRECT TELEPHONE: +1 302.330.5520

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Hi Robin Green,

Thank you for your reply

You can see all the past work here:- =
https://www.digitalmediafox.com/works

You are requested to please share your project details or any reference =
website link which will help me understand your requirement and then I =
would be able to give you the turnaround time and the optimum cost of =
the project.

Looking forward to hearing from you

Best Regards
Shivam
Business Development Executive
@DMF

-----Original Message-----
From: Robin Green [mailto:[email protected]]=20
Sent: Friday, March 26, 2021 7:47 PM
To: David
Subject: Re: Website Proposal

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

Robin Green
CEO, MNesty, LLC

On 26/03/2021 14:16 PM, David wrote:
Sent: Friday, March 26, 2021 9:43 AM
To: info <[email protected]
Subject: Website Proposal

Hi [email protected],

Greeting for the day!

I am David, a Email Marketing Executive in India and I work with =
130+experienced IT professionals who are into:
Website designing & development, PHP development, E-Commerce solutions =
&, HTML, Social Media Cover Page Design, iPhone and iPad apps, Game =
apps.
=20
If you are interested in our services, please let me know and will share =
me your Skype or phone number to discuss to take this forward.
=20
Thanks & Regards,
David,
Email Marketing Executive

.

I am waiting for your reply

-----Original Message-----
From: Shivam [mailto:[email protected]]=20
Sent: Saturday, April 3, 2021 7:01 PM
To: 'Robin Green'
Subject: RE: Website Proposal

Hi Robin Green,

Thank you for your reply

You can see all the past work here:- =
https://www.digitalmediafox.com/works

You are requested to please share your project details or any reference =
website link which will help me understand your requirement and then I =
would be able to give you the turnaround time and the optimum cost of =
the project.

Looking forward to hearing from you

Best Regards
Shivam
Business Development Executive
@DMF

-----Original Message-----
From: Robin Green [mailto:[email protected]]=20
Sent: Friday, March 26, 2021 7:47 PM
To: David
Subject: Re: Website Proposal

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

Robin Green
CEO, MNesty, LLC

On 26/03/2021 14:16 PM, David wrote:
Sent: Friday, March 26, 2021 9:43 AM
To: info <[email protected]
Subject: Website Proposal

Hi [email protected],

Greeting for the day!

I am David, a Email Marketing Executive in India and I work with =
130+experienced IT professionals who are into:
Website designing & development, PHP development, E-Commerce solutions =
&, HTML, Social Media Cover Page Design, iPhone and iPad apps, Game =
apps.
=20
If you are interested in our services, please let me know and will share =
me your Skype or phone number to discuss to take this forward.
=20
Thanks & Regards,
David,
Email Marketing Executive

.

Hello,

 We want to inform you that we offer loans from 5,000.00
Minimum to 20,000,000.00 Maximum at 2% interest rate. We are certified
and trust worthy.

We also loan out in different currencies, as
required by the borrower. We render all kinds of loan services, and they
are as follows:

 SERVICES RENDERED INCLUDE:
 * Personal Loans
* Business Loans
 * Consolidation Loan
 * Home Improvement
 * Auto Loans
 * Debt Consolidation

 In other for us to proceed, you need to fill and return the loan
 application form below:

 Borrowers Date Required
 First name:
 Last name:
 Business name(If Any):
 Loan Amount needed:
 Purpose of Loan:
 Duration:
 Date of birth (yyyy-mm-dd):
 Gender:
 Marital status:
 Monthly Income:
 Home Address:
 City:
 State/province:
 Zip/postal code:
 Country:
 Phone:
 Email:
 Occupation:

Await your urgent response

Hello,

 We want to inform you that we offer loans from 5,000.00
Minimum to 20,000,000.00 Maximum at 2% interest rate. We are certified
and trust worthy.

We also loan out in different currencies, as
required by the borrower. We render all kinds of loan services, and they
are as follows:

 SERVICES RENDERED INCLUDE:
 * Personal Loans
* Business Loans
 * Consolidation Loan
 * Home Improvement
 * Auto Loans
 * Debt Consolidation

 In other for us to proceed, you need to fill and return the loan
 application form below:

 Borrowers Date Required
 First name:
 Last name:
 Business name(If Any):
 Loan Amount needed:
 Purpose of Loan:
 Duration:
 Date of birth (yyyy-mm-dd):
 Gender:
 Marital status:
 Monthly Income:
 Home Address:
 City:
 State/province:
 Zip/postal code:
 Country:
 Phone:
 Email:
 Occupation:

Await your urgent response

Hi Robin Green,

Waiting for your feedback on my below email=20

Thank you
Shivam

-----Original Message-----
From: Shivam [mailto:[email protected]]=20
Sent: Saturday, April 3, 2021 7:01 PM
To: 'Robin Green'
Subject: RE: Website Proposal

Hi Robin Green,

Thank you for your reply

You can see all the past work here:- =
https://www.digitalmediafox.com/works

You are requested to please share your project details or any reference =
website link which will help me understand your requirement and then I =
would be able to give you the turnaround time and the optimum cost of =
the project.

Looking forward to hearing from you

Best Regards
Shivam
Business Development Executive
@DMF

-----Original Message-----
From: Robin Green [mailto:[email protected]]=20
Sent: Friday, March 26, 2021 7:47 PM
To: David
Subject: Re: Website Proposal

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

Robin Green
CEO, MNesty, LLC

On 26/03/2021 14:16 PM, David wrote:
Sent: Friday, March 26, 2021 9:43 AM
To: info <[email protected]
Subject: Website Proposal

Hi [email protected],

Greeting for the day!

I am David, a Email Marketing Executive in India and I work with =
130+experienced IT professionals who are into:
Website designing & development, PHP development, E-Commerce solutions =
&, HTML, Social Media Cover Page Design, iPhone and iPad apps, Game =
apps.
=20
If you are interested in our services, please let me know and will share =
me your Skype or phone number to discuss to take this forward.
=20
Thanks & Regards,
David,
Email Marketing Executive

.