Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Evelyn Taylor and starting a conversation.
This is that conversation.
Hello,
Please, I have a very important information for you. Reply and confirm if this email address is still valid so I can send you full details of the information.
This needs your urgent attention.
Thank you.
Yours Sincerely,
Mr. Edward Konadu.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Evelyn Taylor
CEO, MNesty, LLC
Dear Emily Taylor,
This is Goodluck Favour from Benin Republic who instructed to deliver
ATM card amount of $3.8M to you through DHL Courier company, this fund
is from Government of Benin, they compensate you the fund because you
are among of 5 people foreigner scammed from this Country Benin for
year ago and they are doing that in order to restore image of this
Country which you advice to confirm your information enable to receive
your ATM card through DHL Company, confirm your information bellow:
Your full name......
Your home address.........
Your phone ............
I am waiting to call me once you send it to me, call me with this my
number +22969452519,
Best Regards ,
Goodluck Favour
+22969452519
On 12/28/20, Emily Taylor <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Emily Taylor
> CEO, MNesty, LLC
>
> On 29/12/2020 05:56 AM, wrote:
>> Attn: Dear
>>
>> I have registered your fund of $3.8 in ATM CARD with the payment
>> representative coodinator Eric Brown, your registration code of
>> (DCJKT00678G). please Contact with your delivery information such as,
>> Your Name, Your Address ID CARD COPY and Your Telephone Number:
>>
>> Contact Email:Goodluck Favour:
>> E-mail: [email protected]
>> Telephone +22969452519
>>
>> Mr Ruben Jim
>> On behaf of UNITED NATION:
>>
>
>
>
>
.
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?
Evelyn Taylor
CEO, MNesty, LLC
My dear one how is life with you and your family hopes all is moving
fine in the name of the lord? Please I want to know what=E2=80=99s going on
because for some days now I do not heard from you again, are you
alright or not interested anymore because am not comfortable since you
keep silent?
I wait your answer,
Thanks,
Director Name Eric Brown,
Address Bp. 2565, Djibouti, Djibouti
Phone +229 69452519
E-mail [email protected]
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Evelyn Taylor
CEO, MNesty, LLC
Dear Emily Taylor,
This is Goodluck Favour from Benin Republic who instructed to deliver
ATM card amount of $3.8M to you through DHL Courier company, this fund
is from Government of Benin, they compensate you the fund because you
are among of 5 people foreigner scammed from this Country Benin for
year ago and they are doing that in order to restore image of this
Country which you advice to confirm your information enable to receive
your ATM card through DHL Company, confirm your information bellow:
Your full name......
Your home address.........
Your phone ............
I am waiting to call me once you send it to me, call me with this my
number +22969452519,
Best Regards ,
Goodluck Favour
+22969452519
.
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?
Evelyn Taylor
CEO, MNesty, LLC
Hi ,
I analyse your website”www.mnesty.com”?
You have very good product but because you are not on top page you are not
getting traffic and orders so are you
interested to be on top page.
If yes, let me know I will send you complete marketing proposal
for you.
Thanks & Regards
Matthew Perry,
Virus-free. www.avast.com
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/?
Evelyn Taylor
CEO, MNesty, LLC
Be informed that we discovered an unpaid fund in favor of your name and from our investigations we found out that the fund is a lottery winning prize/award from On behalf of the Kingdom of Thailand Lottery Commission and Asia.
Note that all participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world over the Internet and your email address happened to be one of the lucky winning
addresses. That was how the fund was allocated to you.
All you need to do now is to send to me:
1. Your Name in full:.........
2. Address:...................
3. Nationality:...............
4. Age/Gender :..................
5. Occupation:................
6. Telephone/Mobile Phone:....
Please kindly respond to us with out any further delay so that we can process your winning certificate and transfer your total sum to your bank account.
From: Elizabeth Taylor <[email protected]>
Sent: Saturday, September 18, 2021 8:31 AM
To: Katherine Kelly <[email protected]>
Subject: Re: Non-Ticket / Online E-mail Address Winning
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Elizabeth Taylor
CEO, MNesty, LLC
On 18/09/2021 15:31 PM, Katherine Kelly wrote:
> Greeting
>
>
> Non-Ticket / Online E-mail Address Winning
>
>
> On behalf of the Kingdom of Thailand Lottery Commission and Asia
> Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) ,
> we wish to notify and congratulate you, that you're "Email Address"
> was selected as one of the six lucky winners in this 2021 edition of
> Bangkok Lottery. Your Email Address won the Prize-Money in category
> "B" which is the sum of Seven Million Six hundred thousand British
> pound sterling (GBP�7,600,000).
>
>
> For verification and release of your GBP�7,600,000 winning cash prize
> which is already up-loaded into the VISA (ATM -CARD);
>
>
> Kindly send your following information:- 1. Full Name, 2. Telephone
> number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5.
> Occupation and Country:
>
>
> to the Lottery Online Agent Mr. Frank Mathis
>
> on this Email:[email protected]
>
>
> Once again Congratulations !
>
>
> Publicity Secretary; Sincerely.
> Yours in service,
> Mrs. Katherine Kelly
> Online- Coordinator UK/ Asia lottery
>
>
> .
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Evelyn Taylor
CEO, MNesty, LLC
My location Currently is South Africa on official assignment.
Then read the below carefully and follow the directives accordingly.
On behalf of the Organization online Lottery Dept, I wish to congratulate you on your victory as one of the lucky persons to have won this year grant / award in the 2021 edition of the annual online Lottery Promo. This is to empower individuals economically
and also for wealth creation with various communities. I have the mandate of Board of Trustees to process your payment in accordance to the regulations set by the UK /Asia Lotto online held in Thailand Parliament ACT for GRANTS.
It will interest you to know that you're required to visit office at (27th FL, kungpong, Bldg.1193 Phaholyothin Road, Phayathai, Thailand) to receive your UK / Asia Lottery, Prize / Award of ( GBP£7,600,000.00) But if you cannot be able to visit our
office in Thailand to pick up your Award Winning Prize in an open ceremony which could have been organize by our office, the other alternative option now is to deliver your winning fund or Bank to Bank wire transfer.
However, I received your email with your personal information in it, GBP£7,600,000 is total winnings fund payable to you via any of the payment option you may choose, Bank to bank transfer or delivery of your VISA ATM CARD that has been upload with your
( GBP£7,600,000.00) Seven Million Six Hundred Thousand British Pounds Sterling to your address.
NOTE: The fund has been covered by the Payment Seal to avoid any form of unnecessary deductions from the fund so nothing can be removed from the fund until it gets to you, With this, note payment for options A or B that you will choose cannot be deducted
from the GBP£7,600,000.00
Now choose how you wish to receive your winnings fund.
A: You can receive your GBP£7,600,000.00 by direct telegraphic wire transfer which takes 2 banking working days to transferred into your bank account.
B: Your VISA ATM CARD that has been upload with your ( GBP£7,600,000.00) can be delivered through courier to your address in 3 days
C: A valid certified cashiers' cheque of your won prize of GBP£7,600,000.00 can be delivered through courier to your address in 3 days which upon deposit with your bank takes 2 days to clear into your bank account.
REQUIREMENTS FOR EACH OPTION:-
OPTION A will require that a bank transfer warrant will be secured to enable a hitch-free wire transfer of the £7,600,000.00 into your bank account, the bank transfer warrant will be secured at cost of GBP£5,284 and it cannot be DEDUCTED from the £7,600,000.00
because of the Payment Seal that has been placed on the fund.
OPTION B will require that you pay the delivery charges for your VISA ATM CARD that has been upload with your ( GBP£7,600,000.00) and winnings certificate to be delivered through courier to your address. Note that mail or post cannot be used for OPTION
B, With GBP£1,955 you will be receiving the VISA ATM CARD and winnings certificate in 3 days after payment is made and received.
OPTION C will require that you pay the delivery charges for a valid certified cashiers cheque and winnings certificate to be delivered through courier to your address. Note that mail or post cannot be used for OPTION C, With GBP£960 you will be receiving
the cheque and winnings certificate in 3 days after payment is made and received.
Note: that The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1999 and amended on 3RD July 2003 by the constitutional assembly. This is to protect winners and to avoid
misappropriation of funds and win Situations.
For any of the above claim's option that you choose, the payment will be made via Western Union Money Transfer to the name and address of account officer .
The hard copy of the winner's certificate and your Certificate of Due Diligence will be send to you if you chose option Courier : along with the VISA ATM-Card, which can be used in any VISA Card, ATM Bank Machine worldwide, though courier delivery service.
We wait for your urgent reply. Congratulations !
Yours in service,
Mr. Frank Mathis
Online- Coordinator UK/ Asia lottery
From: Evelyn Taylor <[email protected]>
Sent: Saturday, September 18, 2021 6:50 PM
To: [email protected] <[email protected]>
Subject: Re: Non-Ticket / Online E-mail Address Winning
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Evelyn Taylor
CEO, MNesty, LLC
On 18/09/2021 17:43 PM, wrote:
>
>
>
>
>
>
>
> Be informed that we discovered an unpaid fund in favor of your name and from our investigations we found out that the fund is a lottery winning prize/award from On behalf of the Kingdom of Thailand Lottery Commission and Asia.
>
> Note that all participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world over the Internet and your email address happened to be one of the lucky winning
> addresses. That was how the fund was allocated to you.
>
>
>
>
>
>
> All you need to do now is to send to me:
>
>
>
>
> 1. Your Name in full:.........
> 2. Address:...................
> 3. Nationality:...............
> 4. Age/Gender :..................
> 5. Occupation:................
> 6. Telephone/Mobile Phone:....
>
>
>
>
>
>
> Please kindly respond to us with out any further delay so that we can process your winning certificate and transfer your total sum to your bank account.
>
>
>
>
> From: Elizabeth Taylor <[email protected]>
>
> Sent: Saturday, September 18, 2021 8:31 AM
>
> To: Katherine Kelly <[email protected]>
>
> Subject: Re: Non-Ticket / Online E-mail Address Winning
>
>
>
> Hello,
>
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
>
>
> Elizabeth Taylor
>
> CEO, MNesty, LLC
>
>
>
> On 18/09/2021 15:31 PM, Katherine Kelly wrote:
>
> > Greeting
>
> >
>
> >
>
> > Non-Ticket / Online E-mail Address Winning
>
> >
>
> >
>
> > On behalf of the Kingdom of Thailand Lottery Commission and Asia
>
> > Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) ,
>
> > we wish to notify and congratulate you, that you're "Email Address"
>
> > was selected as one of the six lucky winners in this 2021 edition of
>
> > Bangkok Lottery. Your Email Address won the Prize-Money in category
>
> > "B" which is the sum of Seven Million Six hundred thousand British
>
> > pound sterling (GBP�7,600,000).
>
> >
>
> >
>
> > For verification and release of your GBP�7,600,000 winning cash prize
>
> > which is already up-loaded into the VISA (ATM -CARD);
>
> >
>
> >
>
> > Kindly send your following information:- 1. Full Name, 2. Telephone
>
> > number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5.
>
> > Occupation and Country:
>
> >
>
> >
>
> > to the Lottery Online Agent Mr. Frank Mathis
>
> >
>
> > on this Email:[email protected]
>
> >
>
> >
>
> > Once again Congratulations !
>
> >
>
> >
>
> > Publicity Secretary; Sincerely.
>
> > Yours in service,
>
> > Mrs. Katherine Kelly
>
> > Online- Coordinator UK/ Asia lottery
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>
>
>
>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Evelyn Taylor
CEO, MNesty, LLC
I have sent you mail on what it will take to secure the fund and you have not selected from the option of choices that i sent to you, but if you can visit our paying center in the city of cape town South Africa there you can claim the fund by meeting with the
officer in charge but it will cost you more money before the fund will be release to you but if you can handle the cost that will be better.
Hoping to hear from you as soon as possible.
Regards
Frank Mathis
From: Evelyn Taylor <[email protected]>
Sent: Sunday, September 19, 2021 7:23 AM
To: [email protected] <[email protected]>
Subject: Re: Non-Ticket / Online E-mail Address Winning
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Evelyn Taylor
CEO, MNesty, LLC
On 19/09/2021 11:43 AM, wrote:
>
>
>
>
>
>
>
> My location Currently is South Africa on official assignment.
>
>
>
>
>
> Then read the below carefully and follow the directives accordingly.
>
>
>
> On behalf of the Organization online Lottery Dept, I wish to congratulate you on your victory as one of the lucky persons to have won this year grant / award in the 2021 edition of the annual online Lottery Promo. This is to empower individuals economically
> and also for wealth creation with various communities. I have the mandate of Board of Trustees to process your payment in accordance to the regulations set by the UK /Asia Lotto online held in Thailand Parliament ACT for GRANTS.
>
>
>
>
>
>
> It will interest you to know that you're required to visit office at (27th FL, kungpong, Bldg.1193 Phaholyothin Road, Phayathai, Thailand) to receive your UK / Asia Lottery, Prize / Award of ( GBP£7,600,000.00) But if you cannot be able to visit our
> office in Thailand to pick up your Award Winning Prize in an open ceremony which could have been organize by our office, the other alternative option now is to deliver your winning fund or Bank to Bank wire transfer.
>
>
>
> However, I received your email with your personal information in it, GBP£7,600,000 is total winnings fund payable to you via any of the payment option you may choose, Bank to bank transfer or delivery of your VISA ATM CARD that has been upload with your
> ( GBP£7,600,000.00) Seven Million Six Hundred Thousand British Pounds Sterling to your address.
>
>
>
>
>
>
> NOTE: The fund has been covered by the Payment Seal to avoid any form of unnecessary deductions from the fund so nothing can be removed from the fund until it gets to you, With this, note payment for options A or B that you will choose cannot be deducted
> from the GBP£7,600,000.00
>
>
>
>
>
>
> Now choose how you wish to receive your winnings fund.
>
>
>
> A: You can receive your GBP£7,600,000.00 by direct telegraphic wire transfer which takes 2 banking working days to transferred into your bank account.
>
>
>
> B: Your VISA ATM CARD that has been upload with your ( GBP£7,600,000.00) can be delivered through courier to your address in 3 days
>
>
>
> C: A valid certified cashiers' cheque of your won prize of GBP£7,600,000.00 can be delivered through courier to your address in 3 days which upon deposit with your bank takes 2 days to clear into your bank account.
>
>
>
>
>
>
> REQUIREMENTS FOR EACH OPTION:-
>
>
>
> OPTION A will require that a bank transfer warrant will be secured to enable a hitch-free wire transfer of the £7,600,000.00 into your bank account, the bank transfer warrant will be secured at cost of GBP£5,284 and it cannot be DEDUCTED from the £7,600,000.00
> because of the Payment Seal that has been placed on the fund.
>
>
>
>
>
>
> OPTION B will require that you pay the delivery charges for your VISA ATM CARD that has been upload with your ( GBP£7,600,000.00) and winnings certificate to be delivered through courier to your address. Note that mail or post cannot be used for OPTION
> B, With GBP£1,955 you will be receiving the VISA ATM CARD and winnings certificate in 3 days after payment is made and received.
>
>
>
>
>
>
> OPTION C will require that you pay the delivery charges for a valid certified cashiers cheque and winnings certificate to be delivered through courier to your address. Note that mail or post cannot be used for OPTION C, With GBP£960 you will be receiving
> the cheque and winnings certificate in 3 days after payment is made and received.
>
>
>
>
>
>
> Note: that The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1999 and amended on 3RD July 2003 by the constitutional assembly. This is to protect winners and to avoid
> misappropriation of funds and win Situations.
>
>
>
>
>
>
> For any of the above claim's option that you choose, the payment will be made via Western Union Money Transfer to the name and address of account officer .
>
>
>
> The hard copy of the winner's certificate and your Certificate of Due Diligence will be send to you if you chose option Courier : along with the VISA ATM-Card, which can be used in any VISA Card, ATM Bank Machine worldwide, though courier delivery service.
>
>
>
>
>
>
> We wait for your urgent reply. Congratulations !
>
>
>
> Yours in service,
> Mr. Frank Mathis
> Online- Coordinator UK/ Asia lottery
>
>
>
>
> From: Evelyn Taylor <[email protected]>
>
> Sent: Saturday, September 18, 2021 6:50 PM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: Non-Ticket / Online E-mail Address Winning
>
>
>
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Evelyn Taylor
>
> CEO, MNesty, LLC
>
>
>
> On 18/09/2021 17:43 PM, wrote:
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Be informed that we discovered an unpaid fund in favor of your name and from our investigations we found out that the fund is a lottery winning prize/award from On behalf of the Kingdom of Thailand Lottery Commission and Asia.
>
> >
>
> > Note that all participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world over the Internet and your email address happened to be one of the lucky winning
>
> > addresses. That was how the fund was allocated to you.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > All you need to do now is to send to me:
>
> >
>
> >
>
> >
>
> >
>
> > 1. Your Name in full:.........
>
> > 2. Address:...................
>
> > 3. Nationality:...............
>
> > 4. Age/Gender :..................
>
> > 5. Occupation:................
>
> > 6. Telephone/Mobile Phone:....
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Please kindly respond to us with out any further delay so that we can process your winning certificate and transfer your total sum to your bank account.
>
> >
>
> >
>
> >
>
> >
>
> > From: Elizabeth Taylor <[email protected]>
>
> >
>
> > Sent: Saturday, September 18, 2021 8:31 AM
>
> >
>
> > To: Katherine Kelly <[email protected]>
>
> >
>
> > Subject: Re: Non-Ticket / Online E-mail Address Winning
>
> >
>
> >
>
> >
>
> > Hello,
>
> >
>
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> >
>
> >
>
> >
>
> > Elizabeth Taylor
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 18/09/2021 15:31 PM, Katherine Kelly wrote:
>
> >
>
> > > Greeting
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Non-Ticket / Online E-mail Address Winning
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > On behalf of the Kingdom of Thailand Lottery Commission and Asia
>
> >
>
> > > Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) ,
>
> >
>
> > > we wish to notify and congratulate you, that you're "Email Address"
>
> >
>
> > > was selected as one of the six lucky winners in this 2021 edition of
>
> >
>
> > > Bangkok Lottery. Your Email Address won the Prize-Money in category
>
> >
>
> > > "B" which is the sum of Seven Million Six hundred thousand British
>
> >
>
> > > pound sterling (GBP�7,600,000).
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > For verification and release of your GBP�7,600,000 winning cash prize
>
> >
>
> > > which is already up-loaded into the VISA (ATM -CARD);
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Kindly send your following information:- 1. Full Name, 2. Telephone
>
> >
>
> > > number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5.
>
> >
>
> > > Occupation and Country:
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > to the Lottery Online Agent Mr. Frank Mathis
>
> >
>
> > >
>
> >
>
> > > on this Email:[email protected]
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Once again Congratulations !
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Publicity Secretary; Sincerely.
>
> >
>
> > > Yours in service,
>
> >
>
> > > Mrs. Katherine Kelly
>
> >
>
> > > Online- Coordinator UK/ Asia lottery
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > .
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
I have explained the procedure for you, if you wish to receive your fund, you have to follow the procedure, otherwise, you forfeit your fund; we are not begging or forcing you. please for goodness sake, nobody is forcing you to receive your fund or trying to
scam you; we are only discharging our duty accordingly. In case, you are no longer interested in receiving your fund, let us know, so that we shall return it to the IMF treasury as unclaimed.
This is to inform you that due to your inability to claim your funds in this firm you are hereby requested to forward a letter of forfeiture stating reasons why you have decided to forfeit your funds, please note that this letter should be duly authenticated
by you .This request is to protect this firm from facing legal actions in future concerning this fund. This letter should be sent to this company via email.
From: Evelyn Taylor <[email protected]>
Sent: Sunday, September 19, 2021 7:23 AM
To: [email protected] <[email protected]>
Subject: Re: Non-Ticket / Online E-mail Address Winning
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Evelyn Taylor
CEO, MNesty, LLC
On 19/09/2021 11:43 AM, wrote:
>
>
>
>
>
>
>
> My location Currently is South Africa on official assignment.
>
>
>
>
>
> Then read the below carefully and follow the directives accordingly.
>
>
>
> On behalf of the Organization online Lottery Dept, I wish to congratulate you on your victory as one of the lucky persons to have won this year grant / award in the 2021 edition of the annual online Lottery Promo. This is to empower individuals economically
> and also for wealth creation with various communities. I have the mandate of Board of Trustees to process your payment in accordance to the regulations set by the UK /Asia Lotto online held in Thailand Parliament ACT for GRANTS.
>
>
>
>
>
>
> It will interest you to know that you're required to visit office at (27th FL, kungpong, Bldg.1193 Phaholyothin Road, Phayathai, Thailand) to receive your UK / Asia Lottery, Prize / Award of ( GBP£7,600,000.00) But if you cannot be able to visit our
> office in Thailand to pick up your Award Winning Prize in an open ceremony which could have been organize by our office, the other alternative option now is to deliver your winning fund or Bank to Bank wire transfer.
>
>
>
> However, I received your email with your personal information in it, GBP£7,600,000 is total winnings fund payable to you via any of the payment option you may choose, Bank to bank transfer or delivery of your VISA ATM CARD that has been upload with your
> ( GBP£7,600,000.00) Seven Million Six Hundred Thousand British Pounds Sterling to your address.
>
>
>
>
>
>
> NOTE: The fund has been covered by the Payment Seal to avoid any form of unnecessary deductions from the fund so nothing can be removed from the fund until it gets to you, With this, note payment for options A or B that you will choose cannot be deducted
> from the GBP£7,600,000.00
>
>
>
>
>
>
> Now choose how you wish to receive your winnings fund.
>
>
>
> A: You can receive your GBP£7,600,000.00 by direct telegraphic wire transfer which takes 2 banking working days to transferred into your bank account.
>
>
>
> B: Your VISA ATM CARD that has been upload with your ( GBP£7,600,000.00) can be delivered through courier to your address in 3 days
>
>
>
> C: A valid certified cashiers' cheque of your won prize of GBP£7,600,000.00 can be delivered through courier to your address in 3 days which upon deposit with your bank takes 2 days to clear into your bank account.
>
>
>
>
>
>
> REQUIREMENTS FOR EACH OPTION:-
>
>
>
> OPTION A will require that a bank transfer warrant will be secured to enable a hitch-free wire transfer of the £7,600,000.00 into your bank account, the bank transfer warrant will be secured at cost of GBP£5,284 and it cannot be DEDUCTED from the £7,600,000.00
> because of the Payment Seal that has been placed on the fund.
>
>
>
>
>
>
> OPTION B will require that you pay the delivery charges for your VISA ATM CARD that has been upload with your ( GBP£7,600,000.00) and winnings certificate to be delivered through courier to your address. Note that mail or post cannot be used for OPTION
> B, With GBP£1,955 you will be receiving the VISA ATM CARD and winnings certificate in 3 days after payment is made and received.
>
>
>
>
>
>
> OPTION C will require that you pay the delivery charges for a valid certified cashiers cheque and winnings certificate to be delivered through courier to your address. Note that mail or post cannot be used for OPTION C, With GBP£960 you will be receiving
> the cheque and winnings certificate in 3 days after payment is made and received.
>
>
>
>
>
>
> Note: that The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1999 and amended on 3RD July 2003 by the constitutional assembly. This is to protect winners and to avoid
> misappropriation of funds and win Situations.
>
>
>
>
>
>
> For any of the above claim's option that you choose, the payment will be made via Western Union Money Transfer to the name and address of account officer .
>
>
>
> The hard copy of the winner's certificate and your Certificate of Due Diligence will be send to you if you chose option Courier : along with the VISA ATM-Card, which can be used in any VISA Card, ATM Bank Machine worldwide, though courier delivery service.
>
>
>
>
>
>
> We wait for your urgent reply. Congratulations !
>
>
>
> Yours in service,
> Mr. Frank Mathis
> Online- Coordinator UK/ Asia lottery
>
>
>
>
> From: Evelyn Taylor <[email protected]>
>
> Sent: Saturday, September 18, 2021 6:50 PM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: Non-Ticket / Online E-mail Address Winning
>
>
>
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Evelyn Taylor
>
> CEO, MNesty, LLC
>
>
>
> On 18/09/2021 17:43 PM, wrote:
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Be informed that we discovered an unpaid fund in favor of your name and from our investigations we found out that the fund is a lottery winning prize/award from On behalf of the Kingdom of Thailand Lottery Commission and Asia.
>
> >
>
> > Note that all participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world over the Internet and your email address happened to be one of the lucky winning
>
> > addresses. That was how the fund was allocated to you.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > All you need to do now is to send to me:
>
> >
>
> >
>
> >
>
> >
>
> > 1. Your Name in full:.........
>
> > 2. Address:...................
>
> > 3. Nationality:...............
>
> > 4. Age/Gender :..................
>
> > 5. Occupation:................
>
> > 6. Telephone/Mobile Phone:....
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Please kindly respond to us with out any further delay so that we can process your winning certificate and transfer your total sum to your bank account.
>
> >
>
> >
>
> >
>
> >
>
> > From: Elizabeth Taylor <[email protected]>
>
> >
>
> > Sent: Saturday, September 18, 2021 8:31 AM
>
> >
>
> > To: Katherine Kelly <[email protected]>
>
> >
>
> > Subject: Re: Non-Ticket / Online E-mail Address Winning
>
> >
>
> >
>
> >
>
> > Hello,
>
> >
>
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> >
>
> >
>
> >
>
> > Elizabeth Taylor
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 18/09/2021 15:31 PM, Katherine Kelly wrote:
>
> >
>
> > > Greeting
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Non-Ticket / Online E-mail Address Winning
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > On behalf of the Kingdom of Thailand Lottery Commission and Asia
>
> >
>
> > > Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) ,
>
> >
>
> > > we wish to notify and congratulate you, that you're "Email Address"
>
> >
>
> > > was selected as one of the six lucky winners in this 2021 edition of
>
> >
>
> > > Bangkok Lottery. Your Email Address won the Prize-Money in category
>
> >
>
> > > "B" which is the sum of Seven Million Six hundred thousand British
>
> >
>
> > > pound sterling (GBP�7,600,000).
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > For verification and release of your GBP�7,600,000 winning cash prize
>
> >
>
> > > which is already up-loaded into the VISA (ATM -CARD);
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Kindly send your following information:- 1. Full Name, 2. Telephone
>
> >
>
> > > number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5.
>
> >
>
> > > Occupation and Country:
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > to the Lottery Online Agent Mr. Frank Mathis
>
> >
>
> > >
>
> >
>
> > > on this Email:[email protected]
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Once again Congratulations !
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Publicity Secretary; Sincerely.
>
> >
>
> > > Yours in service,
>
> >
>
> > > Mrs. Katherine Kelly
>
> >
>
> > > Online- Coordinator UK/ Asia lottery
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > .
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
This is to inform you that due to your inability to rise the requested fee also after long waiting that you will do something i have come to a conclusion that you were playing and making fool of me so i have take a decision and the decision yield good result,
I have find an investor that is ready to assist me to the latter so i want you to send me a Power of Attorney document so that i will conclude this transaction once and for all please send me a Power of Attorney document.
Regards,
From: Evelyn Taylor <[email protected]>
Sent: Sunday, September 19, 2021 7:23 AM
To: [email protected] <[email protected]>
Subject: Re: Non-Ticket / Online E-mail Address Winning
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Evelyn Taylor
CEO, MNesty, LLC
On 19/09/2021 11:43 AM, wrote:
>
>
>
>
>
>
>
> My location Currently is South Africa on official assignment.
>
>
>
>
>
> Then read the below carefully and follow the directives accordingly.
>
>
>
> On behalf of the Organization online Lottery Dept, I wish to congratulate you on your victory as one of the lucky persons to have won this year grant / award in the 2021 edition of the annual online Lottery Promo. This is to empower individuals economically
> and also for wealth creation with various communities. I have the mandate of Board of Trustees to process your payment in accordance to the regulations set by the UK /Asia Lotto online held in Thailand Parliament ACT for GRANTS.
>
>
>
>
>
>
> It will interest you to know that you're required to visit office at (27th FL, kungpong, Bldg.1193 Phaholyothin Road, Phayathai, Thailand) to receive your UK / Asia Lottery, Prize / Award of ( GBP£7,600,000.00) But if you cannot be able to visit our
> office in Thailand to pick up your Award Winning Prize in an open ceremony which could have been organize by our office, the other alternative option now is to deliver your winning fund or Bank to Bank wire transfer.
>
>
>
> However, I received your email with your personal information in it, GBP£7,600,000 is total winnings fund payable to you via any of the payment option you may choose, Bank to bank transfer or delivery of your VISA ATM CARD that has been upload with your
> ( GBP£7,600,000.00) Seven Million Six Hundred Thousand British Pounds Sterling to your address.
>
>
>
>
>
>
> NOTE: The fund has been covered by the Payment Seal to avoid any form of unnecessary deductions from the fund so nothing can be removed from the fund until it gets to you, With this, note payment for options A or B that you will choose cannot be deducted
> from the GBP£7,600,000.00
>
>
>
>
>
>
> Now choose how you wish to receive your winnings fund.
>
>
>
> A: You can receive your GBP£7,600,000.00 by direct telegraphic wire transfer which takes 2 banking working days to transferred into your bank account.
>
>
>
> B: Your VISA ATM CARD that has been upload with your ( GBP£7,600,000.00) can be delivered through courier to your address in 3 days
>
>
>
> C: A valid certified cashiers' cheque of your won prize of GBP£7,600,000.00 can be delivered through courier to your address in 3 days which upon deposit with your bank takes 2 days to clear into your bank account.
>
>
>
>
>
>
> REQUIREMENTS FOR EACH OPTION:-
>
>
>
> OPTION A will require that a bank transfer warrant will be secured to enable a hitch-free wire transfer of the £7,600,000.00 into your bank account, the bank transfer warrant will be secured at cost of GBP£5,284 and it cannot be DEDUCTED from the £7,600,000.00
> because of the Payment Seal that has been placed on the fund.
>
>
>
>
>
>
> OPTION B will require that you pay the delivery charges for your VISA ATM CARD that has been upload with your ( GBP£7,600,000.00) and winnings certificate to be delivered through courier to your address. Note that mail or post cannot be used for OPTION
> B, With GBP£1,955 you will be receiving the VISA ATM CARD and winnings certificate in 3 days after payment is made and received.
>
>
>
>
>
>
> OPTION C will require that you pay the delivery charges for a valid certified cashiers cheque and winnings certificate to be delivered through courier to your address. Note that mail or post cannot be used for OPTION C, With GBP£960 you will be receiving
> the cheque and winnings certificate in 3 days after payment is made and received.
>
>
>
>
>
>
> Note: that The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1999 and amended on 3RD July 2003 by the constitutional assembly. This is to protect winners and to avoid
> misappropriation of funds and win Situations.
>
>
>
>
>
>
> For any of the above claim's option that you choose, the payment will be made via Western Union Money Transfer to the name and address of account officer .
>
>
>
> The hard copy of the winner's certificate and your Certificate of Due Diligence will be send to you if you chose option Courier : along with the VISA ATM-Card, which can be used in any VISA Card, ATM Bank Machine worldwide, though courier delivery service.
>
>
>
>
>
>
> We wait for your urgent reply. Congratulations !
>
>
>
> Yours in service,
> Mr. Frank Mathis
> Online- Coordinator UK/ Asia lottery
>
>
>
>
> From: Evelyn Taylor <[email protected]>
>
> Sent: Saturday, September 18, 2021 6:50 PM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: Non-Ticket / Online E-mail Address Winning
>
>
>
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Evelyn Taylor
>
> CEO, MNesty, LLC
>
>
>
> On 18/09/2021 17:43 PM, wrote:
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Be informed that we discovered an unpaid fund in favor of your name and from our investigations we found out that the fund is a lottery winning prize/award from On behalf of the Kingdom of Thailand Lottery Commission and Asia.
>
> >
>
> > Note that all participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world over the Internet and your email address happened to be one of the lucky winning
>
> > addresses. That was how the fund was allocated to you.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > All you need to do now is to send to me:
>
> >
>
> >
>
> >
>
> >
>
> > 1. Your Name in full:.........
>
> > 2. Address:...................
>
> > 3. Nationality:...............
>
> > 4. Age/Gender :..................
>
> > 5. Occupation:................
>
> > 6. Telephone/Mobile Phone:....
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Please kindly respond to us with out any further delay so that we can process your winning certificate and transfer your total sum to your bank account.
>
> >
>
> >
>
> >
>
> >
>
> > From: Elizabeth Taylor <[email protected]>
>
> >
>
> > Sent: Saturday, September 18, 2021 8:31 AM
>
> >
>
> > To: Katherine Kelly <[email protected]>
>
> >
>
> > Subject: Re: Non-Ticket / Online E-mail Address Winning
>
> >
>
> >
>
> >
>
> > Hello,
>
> >
>
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> >
>
> >
>
> >
>
> > Elizabeth Taylor
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 18/09/2021 15:31 PM, Katherine Kelly wrote:
>
> >
>
> > > Greeting
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Non-Ticket / Online E-mail Address Winning
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > On behalf of the Kingdom of Thailand Lottery Commission and Asia
>
> >
>
> > > Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) ,
>
> >
>
> > > we wish to notify and congratulate you, that you're "Email Address"
>
> >
>
> > > was selected as one of the six lucky winners in this 2021 edition of
>
> >
>
> > > Bangkok Lottery. Your Email Address won the Prize-Money in category
>
> >
>
> > > "B" which is the sum of Seven Million Six hundred thousand British
>
> >
>
> > > pound sterling (GBP�7,600,000).
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > For verification and release of your GBP�7,600,000 winning cash prize
>
> >
>
> > > which is already up-loaded into the VISA (ATM -CARD);
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Kindly send your following information:- 1. Full Name, 2. Telephone
>
> >
>
> > > number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5.
>
> >
>
> > > Occupation and Country:
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > to the Lottery Online Agent Mr. Frank Mathis
>
> >
>
> > >
>
> >
>
> > > on this Email:[email protected]
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Once again Congratulations !
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Publicity Secretary; Sincerely.
>
> >
>
> > > Yours in service,
>
> >
>
> > > Mrs. Katherine Kelly
>
> >
>
> > > Online- Coordinator UK/ Asia lottery
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > .
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
This is to inform you that due to your inability to rise the requested fee also after long waiting that you will do something i have come to a conclusion that you were playing and making fool of me so i have take a decision and the decision yield good result,
I have find an investor that is ready to assist me to the latter so i want you to send me a Power of Attorney document so that i will conclude this transaction once and for all please send me a Power of Attorney document.
Regards,
From: Evelyn Taylor <[email protected]>
Sent: Sunday, September 19, 2021 7:23 AM
To: [email protected] <[email protected]>
Subject: Re: Non-Ticket / Online E-mail Address Winning
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Evelyn Taylor
CEO, MNesty, LLC
On 19/09/2021 11:43 AM, wrote:
>
>
>
>
>
>
>
> My location Currently is South Africa on official assignment.
>
>
>
>
>
> Then read the below carefully and follow the directives accordingly.
>
>
>
> On behalf of the Organization online Lottery Dept, I wish to congratulate you on your victory as one of the lucky persons to have won this year grant / award in the 2021 edition of the annual online Lottery Promo. This is to empower individuals economically
> and also for wealth creation with various communities. I have the mandate of Board of Trustees to process your payment in accordance to the regulations set by the UK /Asia Lotto online held in Thailand Parliament ACT for GRANTS.
>
>
>
>
>
>
> It will interest you to know that you're required to visit office at (27th FL, kungpong, Bldg.1193 Phaholyothin Road, Phayathai, Thailand) to receive your UK / Asia Lottery, Prize / Award of ( GBP£7,600,000.00) But if you cannot be able to visit our
> office in Thailand to pick up your Award Winning Prize in an open ceremony which could have been organize by our office, the other alternative option now is to deliver your winning fund or Bank to Bank wire transfer.
>
>
>
> However, I received your email with your personal information in it, GBP£7,600,000 is total winnings fund payable to you via any of the payment option you may choose, Bank to bank transfer or delivery of your VISA ATM CARD that has been upload with your
> ( GBP£7,600,000.00) Seven Million Six Hundred Thousand British Pounds Sterling to your address.
>
>
>
>
>
>
> NOTE: The fund has been covered by the Payment Seal to avoid any form of unnecessary deductions from the fund so nothing can be removed from the fund until it gets to you, With this, note payment for options A or B that you will choose cannot be deducted
> from the GBP£7,600,000.00
>
>
>
>
>
>
> Now choose how you wish to receive your winnings fund.
>
>
>
> A: You can receive your GBP£7,600,000.00 by direct telegraphic wire transfer which takes 2 banking working days to transferred into your bank account.
>
>
>
> B: Your VISA ATM CARD that has been upload with your ( GBP£7,600,000.00) can be delivered through courier to your address in 3 days
>
>
>
> C: A valid certified cashiers' cheque of your won prize of GBP£7,600,000.00 can be delivered through courier to your address in 3 days which upon deposit with your bank takes 2 days to clear into your bank account.
>
>
>
>
>
>
> REQUIREMENTS FOR EACH OPTION:-
>
>
>
> OPTION A will require that a bank transfer warrant will be secured to enable a hitch-free wire transfer of the £7,600,000.00 into your bank account, the bank transfer warrant will be secured at cost of GBP£5,284 and it cannot be DEDUCTED from the £7,600,000.00
> because of the Payment Seal that has been placed on the fund.
>
>
>
>
>
>
> OPTION B will require that you pay the delivery charges for your VISA ATM CARD that has been upload with your ( GBP£7,600,000.00) and winnings certificate to be delivered through courier to your address. Note that mail or post cannot be used for OPTION
> B, With GBP£1,955 you will be receiving the VISA ATM CARD and winnings certificate in 3 days after payment is made and received.
>
>
>
>
>
>
> OPTION C will require that you pay the delivery charges for a valid certified cashiers cheque and winnings certificate to be delivered through courier to your address. Note that mail or post cannot be used for OPTION C, With GBP£960 you will be receiving
> the cheque and winnings certificate in 3 days after payment is made and received.
>
>
>
>
>
>
> Note: that The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1999 and amended on 3RD July 2003 by the constitutional assembly. This is to protect winners and to avoid
> misappropriation of funds and win Situations.
>
>
>
>
>
>
> For any of the above claim's option that you choose, the payment will be made via Western Union Money Transfer to the name and address of account officer .
>
>
>
> The hard copy of the winner's certificate and your Certificate of Due Diligence will be send to you if you chose option Courier : along with the VISA ATM-Card, which can be used in any VISA Card, ATM Bank Machine worldwide, though courier delivery service.
>
>
>
>
>
>
> We wait for your urgent reply. Congratulations !
>
>
>
> Yours in service,
> Mr. Frank Mathis
> Online- Coordinator UK/ Asia lottery
>
>
>
>
> From: Evelyn Taylor <[email protected]>
>
> Sent: Saturday, September 18, 2021 6:50 PM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: Non-Ticket / Online E-mail Address Winning
>
>
>
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Evelyn Taylor
>
> CEO, MNesty, LLC
>
>
>
> On 18/09/2021 17:43 PM, wrote:
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Be informed that we discovered an unpaid fund in favor of your name and from our investigations we found out that the fund is a lottery winning prize/award from On behalf of the Kingdom of Thailand Lottery Commission and Asia.
>
> >
>
> > Note that all participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world over the Internet and your email address happened to be one of the lucky winning
>
> > addresses. That was how the fund was allocated to you.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > All you need to do now is to send to me:
>
> >
>
> >
>
> >
>
> >
>
> > 1. Your Name in full:.........
>
> > 2. Address:...................
>
> > 3. Nationality:...............
>
> > 4. Age/Gender :..................
>
> > 5. Occupation:................
>
> > 6. Telephone/Mobile Phone:....
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Please kindly respond to us with out any further delay so that we can process your winning certificate and transfer your total sum to your bank account.
>
> >
>
> >
>
> >
>
> >
>
> > From: Elizabeth Taylor <[email protected]>
>
> >
>
> > Sent: Saturday, September 18, 2021 8:31 AM
>
> >
>
> > To: Katherine Kelly <[email protected]>
>
> >
>
> > Subject: Re: Non-Ticket / Online E-mail Address Winning
>
> >
>
> >
>
> >
>
> > Hello,
>
> >
>
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> >
>
> >
>
> >
>
> > Elizabeth Taylor
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 18/09/2021 15:31 PM, Katherine Kelly wrote:
>
> >
>
> > > Greeting
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Non-Ticket / Online E-mail Address Winning
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > On behalf of the Kingdom of Thailand Lottery Commission and Asia
>
> >
>
> > > Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) ,
>
> >
>
> > > we wish to notify and congratulate you, that you're "Email Address"
>
> >
>
> > > was selected as one of the six lucky winners in this 2021 edition of
>
> >
>
> > > Bangkok Lottery. Your Email Address won the Prize-Money in category
>
> >
>
> > > "B" which is the sum of Seven Million Six hundred thousand British
>
> >
>
> > > pound sterling (GBP�7,600,000).
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > For verification and release of your GBP�7,600,000 winning cash prize
>
> >
>
> > > which is already up-loaded into the VISA (ATM -CARD);
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Kindly send your following information:- 1. Full Name, 2. Telephone
>
> >
>
> > > number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5.
>
> >
>
> > > Occupation and Country:
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > to the Lottery Online Agent Mr. Frank Mathis
>
> >
>
> > >
>
> >
>
> > > on this Email:[email protected]
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Once again Congratulations !
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Publicity Secretary; Sincerely.
>
> >
>
> > > Yours in service,
>
> >
>
> > > Mrs. Katherine Kelly
>
> >
>
> > > Online- Coordinator UK/ Asia lottery
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > .
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
I have explained the procedure for you, if you wish to receive your fund, you have to follow the procedure, otherwise, you forfeit your fund; we are not begging or forcing you. please for goodness sake, nobody is forcing you to receive your fund or trying to
scam you; we are only discharging our duty accordingly. In case, you are no longer interested in receiving your fund, let us know, so that we shall return it to the IMF treasury as unclaimed.
This is to inform you that due to your inability to claim your funds in this firm you are hereby requested to forward a letter of forfeiture stating reasons why you have decided to forfeit your funds, please note that this letter should be duly authenticated
by you .This request is to protect this firm from facing legal actions in future concerning this fund. This letter should be sent to this company via email
From: Mr. Frank Mathis <[email protected]>
Sent: Monday, September 20, 2021 10:59 AM
To: Evelyn Taylor <[email protected]>
Subject: Re: Non-Ticket / Online E-mail Address Winning
I have explained the procedure for you, if you wish to receive your fund, you have to follow the procedure, otherwise, you forfeit your fund; we are not begging or forcing you. please for goodness sake, nobody is forcing you to receive your fund or trying to
scam you; we are only discharging our duty accordingly. In case, you are no longer interested in receiving your fund, let us know, so that we shall return it to the IMF treasury as unclaimed.
This is to inform you that due to your inability to claim your funds in this firm you are hereby requested to forward a letter of forfeiture stating reasons why you have decided to forfeit your funds, please note that this letter should be duly authenticated
by you .This request is to protect this firm from facing legal actions in future concerning this fund. This letter should be sent to this company via email.
From: Evelyn Taylor <[email protected]>
Sent: Sunday, September 19, 2021 7:23 AM
To: [email protected] <[email protected]>
Subject: Re: Non-Ticket / Online E-mail Address Winning
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Evelyn Taylor
CEO, MNesty, LLC
On 19/09/2021 11:43 AM, wrote:
>
>
>
>
>
>
>
> My location Currently is South Africa on official assignment.
>
>
>
>
>
> Then read the below carefully and follow the directives accordingly.
>
>
>
> On behalf of the Organization online Lottery Dept, I wish to congratulate you on your victory as one of the lucky persons to have won this year grant / award in the 2021 edition of the annual online Lottery Promo. This is to empower individuals economically
> and also for wealth creation with various communities. I have the mandate of Board of Trustees to process your payment in accordance to the regulations set by the UK /Asia Lotto online held in Thailand Parliament ACT for GRANTS.
>
>
>
>
>
>
> It will interest you to know that you're required to visit office at (27th FL, kungpong, Bldg.1193 Phaholyothin Road, Phayathai, Thailand) to receive your UK / Asia Lottery, Prize / Award of ( GBP£7,600,000.00) But if you cannot be able to visit our
> office in Thailand to pick up your Award Winning Prize in an open ceremony which could have been organize by our office, the other alternative option now is to deliver your winning fund or Bank to Bank wire transfer.
>
>
>
> However, I received your email with your personal information in it, GBP£7,600,000 is total winnings fund payable to you via any of the payment option you may choose, Bank to bank transfer or delivery of your VISA ATM CARD that has been upload with your
> ( GBP£7,600,000.00) Seven Million Six Hundred Thousand British Pounds Sterling to your address.
>
>
>
>
>
>
> NOTE: The fund has been covered by the Payment Seal to avoid any form of unnecessary deductions from the fund so nothing can be removed from the fund until it gets to you, With this, note payment for options A or B that you will choose cannot be deducted
> from the GBP£7,600,000.00
>
>
>
>
>
>
> Now choose how you wish to receive your winnings fund.
>
>
>
> A: You can receive your GBP£7,600,000.00 by direct telegraphic wire transfer which takes 2 banking working days to transferred into your bank account.
>
>
>
> B: Your VISA ATM CARD that has been upload with your ( GBP£7,600,000.00) can be delivered through courier to your address in 3 days
>
>
>
> C: A valid certified cashiers' cheque of your won prize of GBP£7,600,000.00 can be delivered through courier to your address in 3 days which upon deposit with your bank takes 2 days to clear into your bank account.
>
>
>
>
>
>
> REQUIREMENTS FOR EACH OPTION:-
>
>
>
> OPTION A will require that a bank transfer warrant will be secured to enable a hitch-free wire transfer of the £7,600,000.00 into your bank account, the bank transfer warrant will be secured at cost of GBP£5,284 and it cannot be DEDUCTED from the £7,600,000.00
> because of the Payment Seal that has been placed on the fund.
>
>
>
>
>
>
> OPTION B will require that you pay the delivery charges for your VISA ATM CARD that has been upload with your ( GBP£7,600,000.00) and winnings certificate to be delivered through courier to your address. Note that mail or post cannot be used for OPTION
> B, With GBP£1,955 you will be receiving the VISA ATM CARD and winnings certificate in 3 days after payment is made and received.
>
>
>
>
>
>
> OPTION C will require that you pay the delivery charges for a valid certified cashiers cheque and winnings certificate to be delivered through courier to your address. Note that mail or post cannot be used for OPTION C, With GBP£960 you will be receiving
> the cheque and winnings certificate in 3 days after payment is made and received.
>
>
>
>
>
>
> Note: that The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1999 and amended on 3RD July 2003 by the constitutional assembly. This is to protect winners and to avoid
> misappropriation of funds and win Situations.
>
>
>
>
>
>
> For any of the above claim's option that you choose, the payment will be made via Western Union Money Transfer to the name and address of account officer .
>
>
>
> The hard copy of the winner's certificate and your Certificate of Due Diligence will be send to you if you chose option Courier : along with the VISA ATM-Card, which can be used in any VISA Card, ATM Bank Machine worldwide, though courier delivery service.
>
>
>
>
>
>
> We wait for your urgent reply. Congratulations !
>
>
>
> Yours in service,
> Mr. Frank Mathis
> Online- Coordinator UK/ Asia lottery
>
>
>
>
> From: Evelyn Taylor <[email protected]>
>
> Sent: Saturday, September 18, 2021 6:50 PM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: Non-Ticket / Online E-mail Address Winning
>
>
>
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Evelyn Taylor
>
> CEO, MNesty, LLC
>
>
>
> On 18/09/2021 17:43 PM, wrote:
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Be informed that we discovered an unpaid fund in favor of your name and from our investigations we found out that the fund is a lottery winning prize/award from On behalf of the Kingdom of Thailand Lottery Commission and Asia.
>
> >
>
> > Note that all participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world over the Internet and your email address happened to be one of the lucky winning
>
> > addresses. That was how the fund was allocated to you.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > All you need to do now is to send to me:
>
> >
>
> >
>
> >
>
> >
>
> > 1. Your Name in full:.........
>
> > 2. Address:...................
>
> > 3. Nationality:...............
>
> > 4. Age/Gender :..................
>
> > 5. Occupation:................
>
> > 6. Telephone/Mobile Phone:....
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Please kindly respond to us with out any further delay so that we can process your winning certificate and transfer your total sum to your bank account.
>
> >
>
> >
>
> >
>
> >
>
> > From: Elizabeth Taylor <[email protected]>
>
> >
>
> > Sent: Saturday, September 18, 2021 8:31 AM
>
> >
>
> > To: Katherine Kelly <[email protected]>
>
> >
>
> > Subject: Re: Non-Ticket / Online E-mail Address Winning
>
> >
>
> >
>
> >
>
> > Hello,
>
> >
>
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> >
>
> >
>
> >
>
> > Elizabeth Taylor
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 18/09/2021 15:31 PM, Katherine Kelly wrote:
>
> >
>
> > > Greeting
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Non-Ticket / Online E-mail Address Winning
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > On behalf of the Kingdom of Thailand Lottery Commission and Asia
>
> >
>
> > > Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) ,
>
> >
>
> > > we wish to notify and congratulate you, that you're "Email Address"
>
> >
>
> > > was selected as one of the six lucky winners in this 2021 edition of
>
> >
>
> > > Bangkok Lottery. Your Email Address won the Prize-Money in category
>
> >
>
> > > "B" which is the sum of Seven Million Six hundred thousand British
>
> >
>
> > > pound sterling (GBP�7,600,000).
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > For verification and release of your GBP�7,600,000 winning cash prize
>
> >
>
> > > which is already up-loaded into the VISA (ATM -CARD);
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Kindly send your following information:- 1. Full Name, 2. Telephone
>
> >
>
> > > number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5.
>
> >
>
> > > Occupation and Country:
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > to the Lottery Online Agent Mr. Frank Mathis
>
> >
>
> > >
>
> >
>
> > > on this Email:[email protected]
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Once again Congratulations !
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Publicity Secretary; Sincerely.
>
> >
>
> > > Yours in service,
>
> >
>
> > > Mrs. Katherine Kelly
>
> >
>
> > > Online- Coordinator UK/ Asia lottery
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > .
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
Apologies
We are in the process of Million dollars transaction here yes , i know you a serious business man and you do not need to write a letter if really you want to claim your winning fund GBP£7,600,000.00 Seven Million Six Hundred Thousand
British Pounds Sterling is just a matter cooperating us by selecting from the option of choices been sent to you and you will receive your fund without any delay
Waiting to hear from you as soon as possible
Regards
Frank Mathis
From: Evelyn Taylor <[email protected]>
Sent: Sunday, September 19, 2021 7:23 AM
To: [email protected] <[email protected]>
Subject: Re: Non-Ticket / Online E-mail Address Winning
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Evelyn Taylor
CEO, MNesty, LLC
On 19/09/2021 11:43 AM, wrote:
>
>
>
>
>
>
>
> My location Currently is South Africa on official assignment.
>
>
>
>
>
> Then read the below carefully and follow the directives accordingly.
>
>
>
> On behalf of the Organization online Lottery Dept, I wish to congratulate you on your victory as one of the lucky persons to have won this year grant / award in the 2021 edition of the annual online Lottery Promo. This is to empower individuals economically
> and also for wealth creation with various communities. I have the mandate of Board of Trustees to process your payment in accordance to the regulations set by the UK /Asia Lotto online held in Thailand Parliament ACT for GRANTS.
>
>
>
>
>
>
> It will interest you to know that you're required to visit office at (27th FL, kungpong, Bldg.1193 Phaholyothin Road, Phayathai, Thailand) to receive your UK / Asia Lottery, Prize / Award of ( GBP£7,600,000.00) But if you cannot be able to visit our
> office in Thailand to pick up your Award Winning Prize in an open ceremony which could have been organize by our office, the other alternative option now is to deliver your winning fund or Bank to Bank wire transfer.
>
>
>
> However, I received your email with your personal information in it, GBP£7,600,000 is total winnings fund payable to you via any of the payment option you may choose, Bank to bank transfer or delivery of your VISA ATM CARD that has been upload with your
> ( GBP£7,600,000.00) Seven Million Six Hundred Thousand British Pounds Sterling to your address.
>
>
>
>
>
>
> NOTE: The fund has been covered by the Payment Seal to avoid any form of unnecessary deductions from the fund so nothing can be removed from the fund until it gets to you, With this, note payment for options A or B that you will choose cannot be deducted
> from the GBP£7,600,000.00
>
>
>
>
>
>
> Now choose how you wish to receive your winnings fund.
>
>
>
> A: You can receive your GBP£7,600,000.00 by direct telegraphic wire transfer which takes 2 banking working days to transferred into your bank account.
>
>
>
> B: Your VISA ATM CARD that has been upload with your ( GBP£7,600,000.00) can be delivered through courier to your address in 3 days
>
>
>
> C: A valid certified cashiers' cheque of your won prize of GBP£7,600,000.00 can be delivered through courier to your address in 3 days which upon deposit with your bank takes 2 days to clear into your bank account.
>
>
>
>
>
>
> REQUIREMENTS FOR EACH OPTION:-
>
>
>
> OPTION A will require that a bank transfer warrant will be secured to enable a hitch-free wire transfer of the £7,600,000.00 into your bank account, the bank transfer warrant will be secured at cost of GBP£5,284 and it cannot be DEDUCTED from the £7,600,000.00
> because of the Payment Seal that has been placed on the fund.
>
>
>
>
>
>
> OPTION B will require that you pay the delivery charges for your VISA ATM CARD that has been upload with your ( GBP£7,600,000.00) and winnings certificate to be delivered through courier to your address. Note that mail or post cannot be used for OPTION
> B, With GBP£1,955 you will be receiving the VISA ATM CARD and winnings certificate in 3 days after payment is made and received.
>
>
>
>
>
>
> OPTION C will require that you pay the delivery charges for a valid certified cashiers cheque and winnings certificate to be delivered through courier to your address. Note that mail or post cannot be used for OPTION C, With GBP£960 you will be receiving
> the cheque and winnings certificate in 3 days after payment is made and received.
>
>
>
>
>
>
> Note: that The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1999 and amended on 3RD July 2003 by the constitutional assembly. This is to protect winners and to avoid
> misappropriation of funds and win Situations.
>
>
>
>
>
>
> For any of the above claim's option that you choose, the payment will be made via Western Union Money Transfer to the name and address of account officer .
>
>
>
> The hard copy of the winner's certificate and your Certificate of Due Diligence will be send to you if you chose option Courier : along with the VISA ATM-Card, which can be used in any VISA Card, ATM Bank Machine worldwide, though courier delivery service.
>
>
>
>
>
>
> We wait for your urgent reply. Congratulations !
>
>
>
> Yours in service,
> Mr. Frank Mathis
> Online- Coordinator UK/ Asia lottery
>
>
>
>
> From: Evelyn Taylor <[email protected]>
>
> Sent: Saturday, September 18, 2021 6:50 PM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: Non-Ticket / Online E-mail Address Winning
>
>
>
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Evelyn Taylor
>
> CEO, MNesty, LLC
>
>
>
> On 18/09/2021 17:43 PM, wrote:
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Be informed that we discovered an unpaid fund in favor of your name and from our investigations we found out that the fund is a lottery winning prize/award from On behalf of the Kingdom of Thailand Lottery Commission and Asia.
>
> >
>
> > Note that all participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world over the Internet and your email address happened to be one of the lucky winning
>
> > addresses. That was how the fund was allocated to you.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > All you need to do now is to send to me:
>
> >
>
> >
>
> >
>
> >
>
> > 1. Your Name in full:.........
>
> > 2. Address:...................
>
> > 3. Nationality:...............
>
> > 4. Age/Gender :..................
>
> > 5. Occupation:................
>
> > 6. Telephone/Mobile Phone:....
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Please kindly respond to us with out any further delay so that we can process your winning certificate and transfer your total sum to your bank account.
>
> >
>
> >
>
> >
>
> >
>
> > From: Elizabeth Taylor <[email protected]>
>
> >
>
> > Sent: Saturday, September 18, 2021 8:31 AM
>
> >
>
> > To: Katherine Kelly <[email protected]>
>
> >
>
> > Subject: Re: Non-Ticket / Online E-mail Address Winning
>
> >
>
> >
>
> >
>
> > Hello,
>
> >
>
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> >
>
> >
>
> >
>
> > Elizabeth Taylor
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 18/09/2021 15:31 PM, Katherine Kelly wrote:
>
> >
>
> > > Greeting
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Non-Ticket / Online E-mail Address Winning
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > On behalf of the Kingdom of Thailand Lottery Commission and Asia
>
> >
>
> > > Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) ,
>
> >
>
> > > we wish to notify and congratulate you, that you're "Email Address"
>
> >
>
> > > was selected as one of the six lucky winners in this 2021 edition of
>
> >
>
> > > Bangkok Lottery. Your Email Address won the Prize-Money in category
>
> >
>
> > > "B" which is the sum of Seven Million Six hundred thousand British
>
> >
>
> > > pound sterling (GBP�7,600,000).
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > For verification and release of your GBP�7,600,000 winning cash prize
>
> >
>
> > > which is already up-loaded into the VISA (ATM -CARD);
>
> >
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> > >
>
> >
>
> > >
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> >
>
> > > Kindly send your following information:- 1. Full Name, 2. Telephone
>
> >
>
> > > number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5.
>
> >
>
> > > Occupation and Country:
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> >
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> > >
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> >
>
> > >
>
> >
>
> > > to the Lottery Online Agent Mr. Frank Mathis
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> >
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> > >
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> >
>
> > > on this Email:[email protected]
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Once again Congratulations !
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Publicity Secretary; Sincerely.
>
> >
>
> > > Yours in service,
>
> >
>
> > > Mrs. Katherine Kelly
>
> >
>
> > > Online- Coordinator UK/ Asia lottery
>
> >
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> > >
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> >
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> > >
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> >
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> > > .
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> >
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>
I have not heard from you again is it that you have decline your fund?
From: Mr. Frank Mathis <[email protected]>
Sent: Sunday, September 19, 2021 4:43 AM
To: Evelyn Taylor <[email protected]>
Subject: Re: Non-Ticket / Online E-mail Address Winning
My location Currently is South Africa on official assignment.
Then read the below carefully and follow the directives accordingly.
On behalf of the Organization online Lottery Dept, I wish to congratulate you on your victory as one of the lucky persons to have won this year grant / award in the 2021 edition of the annual online Lottery Promo. This is to empower individuals economically
and also for wealth creation with various communities. I have the mandate of Board of Trustees to process your payment in accordance to the regulations set by the UK /Asia Lotto online held in Thailand Parliament ACT for GRANTS.
It will interest you to know that you're required to visit office at (27th FL, kungpong, Bldg.1193 Phaholyothin Road, Phayathai, Thailand) to receive your UK / Asia Lottery, Prize / Award of ( GBP£7,600,000.00) But if you cannot be able to visit our
office in Thailand to pick up your Award Winning Prize in an open ceremony which could have been organize by our office, the other alternative option now is to deliver your winning fund or Bank to Bank wire transfer.
However, I received your email with your personal information in it, GBP£7,600,000 is total winnings fund payable to you via any of the payment option you may choose, Bank to bank transfer or delivery of your VISA ATM CARD that has been upload with your
( GBP£7,600,000.00) Seven Million Six Hundred Thousand British Pounds Sterling to your address.
NOTE: The fund has been covered by the Payment Seal to avoid any form of unnecessary deductions from the fund so nothing can be removed from the fund until it gets to you, With this, note payment for options A or B that you will choose cannot be deducted
from the GBP£7,600,000.00
Now choose how you wish to receive your winnings fund.
A: You can receive your GBP£7,600,000.00 by direct telegraphic wire transfer which takes 2 banking working days to transferred into your bank account.
B: Your VISA ATM CARD that has been upload with your ( GBP£7,600,000.00) can be delivered through courier to your address in 3 days
C: A valid certified cashiers' cheque of your won prize of GBP£7,600,000.00 can be delivered through courier to your address in 3 days which upon deposit with your bank takes 2 days to clear into your bank account.
REQUIREMENTS FOR EACH OPTION:-
OPTION A will require that a bank transfer warrant will be secured to enable a hitch-free wire transfer of the £7,600,000.00 into your bank account, the bank transfer warrant will be secured at cost of GBP£5,284 and it cannot be DEDUCTED from the £7,600,000.00
because of the Payment Seal that has been placed on the fund.
OPTION B will require that you pay the delivery charges for your VISA ATM CARD that has been upload with your ( GBP£7,600,000.00) and winnings certificate to be delivered through courier to your address. Note that mail or post cannot be used for OPTION
B, With GBP£1,955 you will be receiving the VISA ATM CARD and winnings certificate in 3 days after payment is made and received.
OPTION C will require that you pay the delivery charges for a valid certified cashiers cheque and winnings certificate to be delivered through courier to your address. Note that mail or post cannot be used for OPTION C, With GBP£960 you will be receiving
the cheque and winnings certificate in 3 days after payment is made and received.
Note: that The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1999 and amended on 3RD July 2003 by the constitutional assembly. This is to protect winners and to avoid
misappropriation of funds and win Situations.
For any of the above claim's option that you choose, the payment will be made via Western Union Money Transfer to the name and address of account officer .
The hard copy of the winner's certificate and your Certificate of Due Diligence will be send to you if you chose option Courier : along with the VISA ATM-Card, which can be used in any VISA Card, ATM Bank Machine worldwide, though courier delivery service.
We wait for your urgent reply. Congratulations !
Yours in service,
Mr. Frank Mathis
Online- Coordinator UK/ Asia lottery
From: Evelyn Taylor <[email protected]>
Sent: Saturday, September 18, 2021 6:50 PM
To: [email protected] <[email protected]>
Subject: Re: Non-Ticket / Online E-mail Address Winning
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Evelyn Taylor
CEO, MNesty, LLC
On 18/09/2021 17:43 PM, wrote:
>
>
>
>
>
>
>
> Be informed that we discovered an unpaid fund in favor of your name and from our investigations we found out that the fund is a lottery winning prize/award from On behalf of the Kingdom of Thailand Lottery Commission and Asia.
>
> Note that all participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world over the Internet and your email address happened to be one of the lucky winning
> addresses. That was how the fund was allocated to you.
>
>
>
>
>
>
> All you need to do now is to send to me:
>
>
>
>
> 1. Your Name in full:.........
> 2. Address:...................
> 3. Nationality:...............
> 4. Age/Gender :..................
> 5. Occupation:................
> 6. Telephone/Mobile Phone:....
>
>
>
>
>
>
> Please kindly respond to us with out any further delay so that we can process your winning certificate and transfer your total sum to your bank account.
>
>
>
>
> From: Elizabeth Taylor <[email protected]>
>
> Sent: Saturday, September 18, 2021 8:31 AM
>
> To: Katherine Kelly <[email protected]>
>
> Subject: Re: Non-Ticket / Online E-mail Address Winning
>
>
>
> Hello,
>
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
>
>
> Elizabeth Taylor
>
> CEO, MNesty, LLC
>
>
>
> On 18/09/2021 15:31 PM, Katherine Kelly wrote:
>
> > Greeting
>
> >
>
> >
>
> > Non-Ticket / Online E-mail Address Winning
>
> >
>
> >
>
> > On behalf of the Kingdom of Thailand Lottery Commission and Asia
>
> > Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) ,
>
> > we wish to notify and congratulate you, that you're "Email Address"
>
> > was selected as one of the six lucky winners in this 2021 edition of
>
> > Bangkok Lottery. Your Email Address won the Prize-Money in category
>
> > "B" which is the sum of Seven Million Six hundred thousand British
>
> > pound sterling (GBP�7,600,000).
>
> >
>
> >
>
> > For verification and release of your GBP�7,600,000 winning cash prize
>
> > which is already up-loaded into the VISA (ATM -CARD);
>
> >
>
> >
>
> > Kindly send your following information:- 1. Full Name, 2. Telephone
>
> > number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5.
>
> > Occupation and Country:
>
> >
>
> >
>
> > to the Lottery Online Agent Mr. Frank Mathis
>
> >
>
> > on this Email:[email protected]
>
> >
>
> >
>
> > Once again Congratulations !
>
> >
>
> >
>
> > Publicity Secretary; Sincerely.
>
> > Yours in service,
>
> > Mrs. Katherine Kelly
>
> > Online- Coordinator UK/ Asia lottery
>
> >
>
> >
>
> > .
>
>
>
>
>
>
>
>
>
>
>
Dear Mrs. Evelyn Taylor,
My Name is John O.Williams,I am in charge of all unpaid
Inheritance/Contract fund which all process of payment in your favor
is in progress.A power of attorney was forwarded to my office this
morning by your local associates and a Foreign partner Mr ALBERT HILL
to claim your fund.
These gentleman claimed to be the representative of your company,
and this power of attorney stated that you have died, they brought a
picture of your burial and an account to replace your information and
claimed your fund which it is right now lying DORMANT and UNCLAIMED,
below is the new account they have submitted:
BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you
suffered and died of COVID-19. he also brought your burial
pictures in confirmation that you are dead.You are therefore given 48
hrs to confirm the truth in this information if you are still alive .
As soon as we hear from you and confirm, we shall proceed with all
arrangements for prompt payment ,You are not expected to pay any
charges for receiving your fund.
You are advised to reconfirm the following information:
Full Name:
Full Address:
Amount in question:
Telephone Number :
You are advised to stop all communication with any office here and
abroad for prompt payment.We are working to serve you better.
I await your urgent response.
Sincerely,
John O.Williams.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Evelyn Taylor
CEO, MNesty, LLC
Dear Beneficiary,
With
respect to your APPROVED PENDING FUND in category “D” (claims of
individuals, both victims of fraud and various cases of Local and
International scams and for damages above $100,000), 41 claims in
category “E” (claims of corporations, other private legal entities and
public sector enterprises) and 14 claims in category “F” (claims of
governments and international organizations),We wish to inform you that
the Federal Government Of Nigeria/United Nations Office have agreed to
pay you the sum of $10,5MUSD being your long overdue fund with the
accumulated Bank interest rate on it and this fund has being raised in
your name via CENTRAL BANK OF NIGERIA.(CBN CHECK) with all legal back up
documents for further clearance at your Bank once you receive the
Original CHECK FOR FINAL DEPOSIT.
Note
that the final crediting of this $10,5MUSD will be made through the
Nigerian Oil Reserve Bank account they have with the JP MORGAN CHASE
BANK NEW YORK,USA TO ENSURE SMOOTH TRANSACTION CONSIDERING YOUR PAST
ENCOUNTER TRYING TO RECEIVE THIS FUND IN THE HANDS OF THOSE IMPOSTORS
THAT YOU ARE DEALING WITH IN THE PAST,WHICH MADE YOU NOT TO RECEIVE THIS
FUND AND ALL WE NEED FROM YOU IS YOUR CO-OPERATION AND RECEIVE YOUR
ORIGINAL BANK CHECK PACKAGE WHICH IS NOW READY HERE FOR COLLECTION.
In
accordance to the above information,View the attached files your Bank
Check scan copy for your confirmation and do come down here for the
collection of the ORIGINAL CHECK PACKAGE FOR FINAL DEPOSIT AT YOUR BANK
BUT IF YOU CAN'T COME DOWN HERE FOR THE COLLECTION BY YOUR SELF,YOU WILL
BE REQUIRED TO PAY FOR THE COURIER TO SEND IT TO YOUR ADDRESS WITHIN
THE NEXT 48HRS FROM TODAY.
Update
us once you receive this message and do note that every thing regarding
this fund is now in top shape here and the ball is now in your cut to
receive it as instructed.
Best Regards,
Mr.Paul M.Wilson.For Presidency.Telephone Number : +2349038769390.
This is the recent dispatch we made to different Countries,So track it and confirm it by your self for you to be sure.
www.dhl.com
6780895774
8088063524
67808955426959082196
Pay and receive yours.
On Friday, October 15, 2021, 04:07:03 PM GMT-12, International Telexwirecontrol <[email protected]> wrote:
Dear Beneficiary,
With
respect to your APPROVED PENDING FUND in category “D” (claims of
individuals, both victims of fraud and various cases of Local and
International scams and for damages above $100,000), 41 claims in
category “E” (claims of corporations, other private legal entities and
public sector enterprises) and 14 claims in category “F” (claims of
governments and international organizations),We wish to inform you that
the Federal Government Of Nigeria/United Nations Office have agreed to
pay you the sum of $10,5MUSD being your long overdue fund with the
accumulated Bank interest rate on it and this fund has being raised in
your name via CENTRAL BANK OF NIGERIA.(CBN CHECK) with all legal back up
documents for further clearance at your Bank once you receive the
Original CHECK FOR FINAL DEPOSIT.
Note
that the final crediting of this $10,5MUSD will be made through the
Nigerian Oil Reserve Bank account they have with the JP MORGAN CHASE
BANK NEW YORK,USA TO ENSURE SMOOTH TRANSACTION CONSIDERING YOUR PAST
ENCOUNTER TRYING TO RECEIVE THIS FUND IN THE HANDS OF THOSE IMPOSTORS
THAT YOU ARE DEALING WITH IN THE PAST,WHICH MADE YOU NOT TO RECEIVE THIS
FUND AND ALL WE NEED FROM YOU IS YOUR CO-OPERATION AND RECEIVE YOUR
ORIGINAL BANK CHECK PACKAGE WHICH IS NOW READY HERE FOR COLLECTION.
In
accordance to the above information,View the attached files your Bank
Check scan copy for your confirmation and do come down here for the
collection of the ORIGINAL CHECK PACKAGE FOR FINAL DEPOSIT AT YOUR BANK
BUT IF YOU CAN'T COME DOWN HERE FOR THE COLLECTION BY YOUR SELF,YOU WILL
BE REQUIRED TO PAY FOR THE COURIER TO SEND IT TO YOUR ADDRESS WITHIN
THE NEXT 48HRS FROM TODAY.
Update
us once you receive this message and do note that every thing regarding
this fund is now in top shape here and the ball is now in your cut to
receive it as instructed.
Best Regards,
Mr.Paul M.Wilson.For Presidency.Telephone Number : +2349038769390.
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?
Evelyn Taylor
CEO, MNesty, LLC
Dear Beneficiary: Evelyn Taylor
My Name is David Louw. I am in charge of all unpaid Inheritance/Contract fund which all process of payment in your favor is in progress. A power of attorney was forwarded to my office this morning by your local associates and a Foreign partner Mr. ALBERT
HILL to claim your fund.
This gentleman claimed to be the representative of your company, and this power of attorney stated that you have died, they brought a picture of your burial and an account to replace your information and claimed your fund which it is right now lying DORMANT
and UNCLAIMED, below is the new account they have submitted:
BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer/COVID-19 . he also brought your burial pictures in confirmation that you are dead. You are therefore given 48 hrs to confirm the truth in this information
if you are still alive .
As soon as we hear from you and confirm, we shall proceed with all arrangements for prompt payment ,You are not expected to pay any charges for receiving your fund.
You are advised to reconfirm the following information:
Full Name:
Full Address:
Amount in question:
Telephone Number :
You are advised to stop all communication with any office here and abroad for prompt payment. We are working to serve you better.
I await your urgent response.
Sincerely,
David Louw
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?
Evelyn Taylor
CEO, MNesty, LLC
Thanks for reply
Would you like send your requirements and phone number and Skype id
I am waiting for your positive reply
-----Original Message-----
From: Erin Taylor <[email protected]>
Sent: Tue, Nov 16, 2021 9:59 pm
Subject: Re: COST
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?
Erin Taylor
CEO, MNesty, LLC
On 16/11/2021 16:09 PM, wrote:
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> Hi
>
>
>
> Good day !
>
>
>
> Kindly treat is as follow up mail. I was wondering if you happen to review my previous email.
>
>
>
> Please share your exact requirements so that we can do effort estimation and come up with cost and timeline of the project.
>
>
>
> Awaiting Your Positive Reply
>
>
>
> Thanks, Regards,//
>
>
>
> Sachin Shrivastab
>
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>
> -----Original Message-----
>
>
>
>
> From: Sachin Shrivastab <[email protected]>
>
> Sent: Fri, Aug 27, 2021 4:35 pm
>
> Subject: Re: COST
>
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> Hi,
>
>
>
>
>
> Hope you are doing well.
>
>
>
> We
> are a professional Website design services company.
>
>
>
> Special
> Offer For: - Website & App Design Service ..///.
>
>
>
> WEB:
> - Word Press, PHP development, Simple HTML or E-commerce etc.
>
>
>
> If
> you are interested, then I can send you more details on the action/past work
> details/Price list.
>
>
>
> Thank
> You,
>
>
>
> Best
> Regards
>
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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/?
Evelyn Taylor
CEO, MNesty, LLC
Thanks for your response and I read and understood your message.
Please note that my Boss (Peter Akins) reserved a Bank draft of $2.7m and instructed me to deliver to you upon getting your message.
Kindly forward the following details to enable me make the delivery process completed immediately.
Full names:
Delivery Address:
Phone number:
Valid ID:
Your prompt response is needed as soon as possible.
Smithson Paul
Sent from
Mail for Windows
---------- Forwarded message ---------
From: Emily Taylor <[email protected]>
Date: Tue, May 10, 2022 at 2:35 AM
Subject: Re: SUCCESS AT LAST
To: <[email protected]>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Emily Taylor
CEO, MNesty, LLC
On 09/05/2022 14:28 PM, wrote:
> HELLO FRIEND
>
> I'M THANKING YOU FOR YOUR EFFORTS. I KNOW IT WAS HARD FOR YOU TO
> FINALIZE THE TRANSACTION WITH ME BUT DO NOT WORRY, I SUCCEEDED AT
> LAST; THE MONEY HAS BEEN TRANSFERRED INTO THE ACCOUNT PROVIDED BY A
> NEW FRIEND OF MINE IN JAPAN.
>
> TO COMPENSATE FOR YOUR PAST ASSISTANCE AND COMMITMENTS I HAVE DROPPED
> AN INTERNATIONAL BANK DRAFT OF $2.7 MILLION US DOLLARS FOR YOU. I AM
> IN JAPAN WITH MY FAMILY PRESENTLY. I DO INTEND TO ESTABLISH SOME
> BUSINESS CONCERNS HERE AND POSSIBLE BUY SOME PROPERTIES.
>
> CONTACT MY SECRETARY SMITHSON PAUL EMAIL HIM WITH THIS EMAIL ADDRESS:
> ([email protected]) FORWARD MY MAIL TO HIM, AND THEN ASK HIM
> TO SEND THE BANK DRAFT TO YOU.
>
> TAKE GOOD CARE OF YOURSELF FOR ALL YOU DO.
>
> REGARDS.
>
> PETER AKINS
>
> .
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Evelyn Taylor
CEO, MNesty, LLC
Hey.
This is your last notification.
I compromised your computer system through the Wireless network modem you were linking to.
Several months prior, I easily accessed the systems that you used to get on-line.
All of the data from your devices was automatically replicated to my servers.
I can access all of your mobile device messengers, social networking sites, emails, history of chats, & list of contacts.
My trojan repeatedly changes its signature (driver based), for that reason it stays unnoticeable to anti-virus applications.
I assume at this point you understand, exactly why I remained unseen right until this current day
Whilst gathering infos with regards to you, I noticed you happen to be a huge fan of porn websites & much more.
You really prefer to visit porn web sites & look at filthy vids whilst having an orgasmic pleasure. I've surely created a webcam shooting videos of you jerking off.
A montage of the video you're viewing at that time & your genital masturbation. Your own facial area is distinctly seeable. I do not believe this particular material would-be great for your status.
I can direct this video footage to everyone who know who you really are.
I also have no problem with making all of your personal info open public on the Internet.
I do believe you realize what I'm talking about.
It could be a true disaster for you personally.
I'll be able to wreck your way of life permanently.
I suspect that you do not need this to take place.
Now let's fix it in this way: you send me 1200 $ (dollars) using Bitcoin equivalent at the moment of payment), & I will immediately remove all of your data from my web servers.
Following that, we will disregard one another.
My bitcoin wallet for transfering: bc1q53hgjdjqfwsup4nzpfhp9g3tzgk8z2y3tm834n
If you don't realize how to send cash and what btc is. Simply key in the google search engine "purchase btc".
I give you 2 business days to send the money. The timer started monitoring instantly as soon as you read the message. I will get a message the minute this email is opened.
Don't try and seek out help, as the payment address can not be tracked, address the message is coming from & cannot be traced also and generated automatically, therefore there isn't any reason for texting me. Don't make an attempt to make contact with the police & some other security services, & should you choose to do, your own information will be revealed.
Changing online-passwords in social media sites, email, and gadgets won't help you, as all the data has already been saved to my web servers.
All the best . & do not do anything foolish. Give thought to your possible future.
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Evelyn Taylor
CEO, MNesty, LLC