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Dear Partner,

How are you and your family? Hope you are doing well. I believe that
after reading my proposal, you understood every thing. Right now I
want you to know that i got your email contact from the international
research when i was searching for a reliable someone i cannot deceive
you or lure you into an unsuccessful affair. Just feel free to
understand that everything about it is true. I am a standard living
man like you and i know what is takes for you to make up a family, I
contacted you because your bank used to pay urgent attraction on
foreigners claim money is not involved now,

The most important thing is to assure me that you will maintain trust
and confidentiality of this transaction because I am absolute sure of
the success without any hitch. For us to achieve our positive aims
through this deal, all you need to do is to apply direct to our bank
for the release of the funds to you as the only existing intimate
foreign business partner to our bank foreign deceased customer (PAUL
LOUIS HALLEY),who does not have any one behind to claim the funds.

In order to move forward to the next step, please go ahead to confirm
your full details such as,

Your Full name.........
Your Address...........
Your Profession or Occupation.........
Your Company Name............
Your Date of Birth...........
Your Maritial Status.........
Your Private(Mobile)/Fax No........
Your Passport or ID card...........

As soon as i receive these information from you, i will send you the
Official Letter of Claim which you have to fill up and send to the
bank for the process to commence. Please assure me that you will never
betray me as soon as the funds hits your account because me and my
family have placed all our trust on this funds for future investment.
From my side as an insider in the bank, I will play my role perfectly
to make sure that the deal is legally carried out. As the deposit is
released, we will share it as follows,

40% for you,
55% for me,
5% for expenses incured during the process.

If you agree on this term, please send your details and call me on my
private phone number on (+226 65048625) so that we can discuss. Upon
the finalization of this transaction and the bank release the deposit
in your account, i will resign and get over to your country for
sharing the funds. On this, you have to assist me to get visa to your
country so that we will peacfully disburse the funds accordingly.

I am waiting for your urgent response.

Best regards,
Elekwanu Kabiru,

.

Dear partner,

Thanks for your urgent rely, How are you today and your family i hope
all is well, I want you to know that the most important in execution
of this transaction is trust as well as keeping it confidential. So
the cost should not bring arguement hence both of us can see it
through? This is not a child's play transaction as i told you.

All you need to do is to apply direct to our bank for the release of
the funds to you as the only existing intimate foreign business
partner to our bank foreign deceased customer who does not have any
one behind to claim the funds. please make sure you follow the right
part so that we will get this transaction done immediately. please go
ahead to confirm your full details,

1, As soon as the form gets to the bank, the bank top director will
call for a meeting.

2, There will be a legal backup documents.

3, The bank will issue some backup forms to sign for the releasing of
the fund to your nominated bank account.

4, The fund will be approved.

5, There will be a change of ownership account which will attract some expenses.

6, The fund can be transfer to any part of the country.

7, The fund must be transfer by telegraphic system online.

8, As soon as the bank approved the funds it will hit your bank
account under 72 hours,

9, Once the transaction is finalized and the fund hits your account, i
will resign and get over to your country for disbursement or sharing
of the fund.

Call on.+22665048625, +22655881643,

I am waiting for your response.

Best regards,
Elekwanu Kabiru,

.

Dear Partner,

I have seen that you are not interested for this deal. This is not a
child's play transaction. If you are reluctant and incapacitated to
follow up, i am going to source for someone else who have the resource
to sacrifice. This is a lifetime transaction. So access your ability
by sending your full details information

otherwise give room for a replacement. I told you to call me and you
are finding it so difficult to do so. Now i waite to hear from you as
soon as possible.

Best regards,
Elekwanu Kabiru,

.

Dear Partner,

Thanks for your urgent response to my mail, Please call me whenever
you are free and i will be very happy to hear from you, I am waiting,

Regards,
Elekwanu Kabiru,

Dear Partner,

Thank for your urgent mail, Could you please take a look into this
issue, Or you hold on for now,

Regards,
Elekwanu Kabiru,

.

My Dear,

Thanks for your mail, which of the proof do you need from me so that
we can move to the next steps,

Regards,
Elekwanu Kabiru,

.

Danny,

There is a shopping link toward the bottom of the email. Please click on
this and you can start shopping!

Let us know if you have any other questions,

-Team Melly

On 3/17/2021 1:19 PM, Danny Perez wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
> Danny Perez
> CEO, MNesty, LLC
>
> On 17/03/2021 19:19 PM, Melanzana Orders wrote:
>> Hello Christian
>> Congratulations! You have won our Winter Lottery to shop online☺.
>>
>>
>> PLEASE READ THE
>> ENTIRE EMAIL TO AVOID LOSING YOUR SHOPPING OPPORTUNITY
>>
>>
>> At the link below, you will be given
>> access to shop. This link will take you to the available
>> products page, no other products are for sale. The traffic
>> lights on the products do not indicate availability for online
>> shopping. The link is only good once. DON'T exit out of your
>> browser until you are finished. Please don’t share or forward
>> it on or the shopping link will no longer work for you.
>>
>>
>>
>> ♥ RULES REMINDER ♥
>>
>>
>>
>>
>> Each week will have a UNIQUE and
>> LIMITED set of products to shop from; available inventory
>> will vary! Please do not contact us if the color you want is
>> sold out. That means it is also sold out in our store.
>>
>>
>> NO exchanges for other STYLES OR COLORS. Exchanges for SIZE
>> are OK. Refunds are OK.
>> All links will expire MIDNIGHT Mountain Time Sunday, March
>> 21st.
>>
>>
>>
>>
>> This Week's Available Products:
>>
>> Micro Grid Hoodie (Limit of 2 per order)
>>
>>
>> Hard Face Hoodie
>> Micro Grid Zip Top
>>
>>
>> Kid's Micro Grid Hoodie
>> Hard Face Toque
>>
>>
>> Micro Grid Toque
>> Micro Grid Beanie
>>
>>
>> Micro Grid Dress
>> Wind Pro Hoodies
>>
>>
>> Wind Pro Sweats
>>
>>
>> Merino Trekking & Multi-sport Socks
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> Click Here To Start Shopping:
>> https://melanzana.com/online-shopping?motsk=cee3ed47-8668-11eb-ac87-4adc959e
>> Thanks for your support! Stay Groovy!
>> -Team Melly
>> --
>> Melanzana
>> 716 Harrison Ave
>> Leadville CO 80461
>> (719) 486-3245
>>
>>
>>
>
>
--
Melanzana
716 Harrison Ave
Leadville CO 80461
(719) 486-3245

.

Hey Donna,

We are a clothing company. You entered the lottery for a chance to shop.
I don't think we can help your business. This is just the way to shop
for our products. If you do not want to shop or do not remember entering
our lottery than you can ignore this email.

-Team Melly

On 3/17/2021 2:26 PM, Donna Perez wrote:
> Hello,
> Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
>
> Donna Perez
> CEO, MNesty, LLC
>
> On 17/03/2021 19:47 PM, wrote:
>> Danny,
>>
>> There is a shopping link toward the bottom of the email. Please click on
>> this and you can start shopping!
>>
>> Let us know if you have any other questions,
>>
>> -Team Melly
>>
>> On 3/17/2021 1:19 PM, Danny Perez wrote:
>>> Hi,
>>> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>>>
>>> Danny Perez
>>> CEO, MNesty, LLC
>>>
>>> On 17/03/2021 19:19 PM, Melanzana Orders wrote:
>>>> Hello Christian
>>>> Congratulations! You have won our Winter Lottery to shop online☺.
>>>>
>>>>
>>>> PLEASE READ THE
>>>> ENTIRE EMAIL TO AVOID LOSING YOUR SHOPPING OPPORTUNITY
>>>>
>>>>
>>>> At the link below, you will be given
>>>> access to shop. This link will take you to the available
>>>> products page, no other products are for sale. The traffic
>>>> lights on the products do not indicate availability for online
>>>> shopping. The link is only good once. DON'T exit out of your
>>>> browser until you are finished. Please don’t share or forward
>>>> it on or the shopping link will no longer work for you.
>>>>
>>>>
>>>>
>>>> ♥ RULES REMINDER ♥
>>>>
>>>>
>>>>
>>>>
>>>> Each week will have a UNIQUE and
>>>> LIMITED set of products to shop from; available inventory
>>>> will vary! Please do not contact us if the color you want is
>>>> sold out. That means it is also sold out in our store.
>>>>
>>>>
>>>> NO exchanges for other STYLES OR COLORS. Exchanges for SIZE
>>>> are OK. Refunds are OK.
>>>> All links will expire MIDNIGHT Mountain Time Sunday, March
>>>> 21st.
>>>>
>>>>
>>>>
>>>>
>>>> This Week's Available Products:
>>>>
>>>> Micro Grid Hoodie (Limit of 2 per order)
>>>>
>>>>
>>>> Hard Face Hoodie
>>>> Micro Grid Zip Top
>>>>
>>>>
>>>> Kid's Micro Grid Hoodie
>>>> Hard Face Toque
>>>>
>>>>
>>>> Micro Grid Toque
>>>> Micro Grid Beanie
>>>>
>>>>
>>>> Micro Grid Dress
>>>> Wind Pro Hoodies
>>>>
>>>>
>>>> Wind Pro Sweats
>>>>
>>>>
>>>> Merino Trekking & Multi-sport Socks
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> Click Here To Start Shopping:
>>>> https://melanzana.com/online-shopping?motsk=cee3ed47-8668-11eb-ac87-4adc959e
>>>> Thanks for your support! Stay Groovy!
>>>> -Team Melly
>>>> --
>>>> Melanzana
>>>> 716 Harrison Ave
>>>> Leadville CO 80461
>>>> (719) 486-3245
>>>>
>>>>
>>>>
>>>
>> --
>> Melanzana
>> 716 Harrison Ave
>> Leadville CO 80461
>> (719) 486-3245
>>
>>
>> .
>
>
--
Melanzana
716 Harrison Ave
Leadville CO 80461
(719) 486-3245

.

My Dear,

Compliment of the day to you and all around you, thanks for your kind response, Sorry for my delay in response, it was so impressive to my expectation, I'm very happy to read your message via email. I really want to establish a true relationship that may lead into business partnership and friendship. And I pray if you will show me love with trust, we both will live forever as one, I am ready to be yours and believe in real love from the heart, I need that special man in my life with a loving heart to me. I believe age is just a number but real love comes from the heart which I cares with your open-minded heart to me.

My name is Neziha Arouna W. , I'm a citizen of Libya here in West Africa, but now in a refugee camp seeking asylum since the death of the president Muammar Gaddafi as the result of the problem in my country. I'm now an orphan. I'm 20 years old, single and never married before, I've attached to you my photos. I speak English, Arabic, French but I am able to converse with you in your language by using an online translator which can translate from English into any language. Some of the translations may be wrong, please bear with me.

More about me, I'm a golfer and I like table tennis, horse riding, going to cinema, jogging and golf as favorite sport, listen to jazz and rock music, very romantic and honest, hates lies, I think I'm sensitive and kind to people, my friends always says that I'm good in making people laugh, I live to be spontaneous and I'm usually good in trying my best in any position I found myself no matter it doesn't give me so much joy, I've peace in my heart and always dream for God to give me the sweetest person in the whole universe, fun to be with, meaning, I'm single but intend to get a nice man like you by my side to settle down with.

Here in the refugee camp, I only have limited time to access my message via email at the reverend father's office so please let us continue communicating through email for the meantime. In this refugee camp there are rules and regulations which I would like to keep. Please, when next you write to me, I'll give you the reverend father number in which you can call me, for you to confirm who you are in love with. Thanks

Well, how is life generally with you over there? As for me, life goes on here good but I'm only committed to my course, I'll like to know more about you, and your likes, dislikes and life experience, please send me your photo while getting back to me. Thanks, and extend my greetings to your family and friends over there. God bless you in all your doings. Remain blessed.  

Yours Sincerely
Miss. 
Neziha Arouna W. 

My beloved,

Greetings, Am Sorry for my delay in response due to the nature of my stay here, how are you doing today? Hope all is fine with you over there, no matter the situation let's give thanks and adoration to Almighty God for giving us the grace to see today's light and giving us the opportunity to know each other, As for me, I am partially fine. My spirit keeps on telling me you're the kind of man I'll spend the rest of my life with, I'm very happy to read your message and I believe that you've gotten my heart and my love. I am going to give you all my love and trust if only you'll be open and honest to me without breaking my heart, remember, as I've already told you all about me, and how I grew up, I've no family anymore. I've already told you all about me, including my past life experience, because I believe I've found the right one. I believe we are meant for each other. 

I believe that God has someone special for me, and I've been praying to the good Lord to know that special person to settle down, I must say that I feel much comfortable with you and I'll like to open the door of my heart for you, Although I do not know you personally but I admire you from the little information I've been able to learn about you, I am interested in a true love relationship and I'll like to meet you in person and plan our future life together if is the will of God. 

The best relationship usually begins unexpectedly and distance is just a test to see how far love can travel, Williams Shakespeare quote (Journey ends when two lovers met, and love flows when two lovers understand each other with one spirit and one mind, I am very serious with you and I want to meet you in person and share the love of my heart with you.

My dear, my late father was the personal Medical Doctor to the President of Libya before he died. My parents are been assassinated by an unknown militant group. I ran away for my dear life with some of the vital documents I found inside my late father brief case (Deposit Slip) which my father use to deposit the sum of $8.500.000 USD with my name in a financial Institute in Republic of Lomé, Togo with my name as the next of kin.

I've chosen to reveal this to you after my prayers and I believe that you'll not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without fully knowing you, well, I'll say that my mind convinced me that you are the true person to help me receive and invest this fund, Also something keep telling me that with you in my life the search for real love might end, I've already made a solid arrangements with the bank manager who advised me to search for a foreigner that will help me to make the transfer to a foreign account. I shall be compensating you with 40% of the total fund on final conclusion of this transfer while the rest balance shall be my investment capital in your country,

One
passionate appeal I'll make to you is not to discuss this matter to a
third party, don't even say this to your friend, if you've reasons to
reject this offer, please destroy this email to avoid any leakage of
this information because my Anuties and Uncles are after me and it will be dangerous to me based on my position
here. I want you to help me to transfer this fund to your country for
investment purposes on any of the following's area of business:

(1). Telecommunication
(2). Automobile manufacturing
(3). Five-star hotels
(4). Real estate
(5). Agriculture. etc.

Conclusively, I wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated. You can call me through the Reverend father's telephone number +228 7992 1755. This number is making use of WhatsApp. If you chat the number, most of the time, it's with the reverend father. But I will always chat with you. If the reverend father asks you who you want to chat with. Tell him Miss. Naziha from Libya.

Have a nice day and always put me in your daily prayers.

Yours sincerely,
Neziha Arouna W.  

My Dear,

Compliment
of the day to you and all around you, thanks for your kind response,
Sorry for my delay in response, it was so impressive to my expectation,
I'm very happy to read your message via email. I really want to
establish a true relationship that may lead into business partnership
and friendship. And I pray if you will show me love with trust, we both
will live forever as one, I am ready to be yours and believe in real
love from the heart, I need that special man in my life with a loving
heart to me. I believe age is just a number but real love comes from the
heart which I cares with your open-minded heart to me.

My
name is Neziha Arouna W. , I'm a citizen of Libya here in West Africa,
but now in a refugee camp seeking asylum since the death of the
president Muammar Gaddafi as the result of the problem in my country.
I'm now an orphan. I'm 20 years old, single and never married before,
I've attached to you my photos. I speak English, Arabic, French but I am
able to converse with you in your language by using an online
translator which can translate from English into any language. Some of
the translations may be wrong, please bear with me.

More
about me, I'm a golfer and I like table tennis, horse riding, going to
cinema, jogging and golf as favorite sport, listen to jazz and rock
music, very romantic and honest, hates lies, I think I'm sensitive and
kind to people, my friends always says that I'm good in making people
laugh, I live to be spontaneous and I'm usually good in trying my best
in any position I found myself no matter it doesn't give me so much joy,
I've peace in my heart and always dream for God to give me the sweetest
person in the whole universe, fun to be with, meaning, I'm single but
intend to get a nice man like you by my side to settle down with.

Here
in the refugee camp, I only have limited time to access my message via
email at the reverend father's office so please let us continue
communicating through email for the meantime. In this refugee camp there
are rules and regulations which I would like to keep. Please, when next
you write to me, I'll give you the reverend father number in which you
can call me, for you to confirm who you are in love with. Thanks

Well,
how is life generally with you over there? As for me, life goes on here
good but I'm only committed to my course, I'll like to know more about
you, and your likes, dislikes and life experience, please send me your
photo while getting back to me. Thanks, and extend my greetings to your
family and friends over there. God bless you in all your doings. Remain
blessed.  

Yours Sincerely
Miss. 
Neziha Arouna W. 

My Dear,

Compliment
of the day to you and all around you, thanks for your kind response,
Sorry for my delay in response, it was so impressive to my expectation,
I'm very happy to read your message via email. I really want to
establish a true relationship that may lead into business partnership
and friendship. And I pray if you will show me love with trust, we both
will live forever as one, I am ready to be yours and believe in real
love from the heart, I need that special man in my life with a loving
heart to me. I believe age is just a number but real love comes from the
heart which I cares with your open-minded heart to me.

My
name is Neziha Arouna W. , I'm a citizen of Libya here in West Africa,
but now in a refugee camp seeking asylum since the death of the
president Muammar Gaddafi as the result of the problem in my country.
I'm now an orphan. I'm 20 years old, single and never married before,
I've attached to you my photos. I speak English, Arabic, French but I am
able to converse with you in your language by using an online
translator which can translate from English into any language. Some of
the translations may be wrong, please bear with me.

More
about me, I'm a golfer and I like table tennis, horse riding, going to
cinema, jogging and golf as favorite sport, listen to jazz and rock
music, very romantic and honest, hates lies, I think I'm sensitive and
kind to people, my friends always says that I'm good in making people
laugh, I live to be spontaneous and I'm usually good in trying my best
in any position I found myself no matter it doesn't give me so much joy,
I've peace in my heart and always dream for God to give me the sweetest
person in the whole universe, fun to be with, meaning, I'm single but
intend to get a nice man like you by my side to settle down with.

Here
in the refugee camp, I only have limited time to access my message via
email at the reverend father's office so please let us continue
communicating through email for the meantime. In this refugee camp there
are rules and regulations which I would like to keep. Please, when next
you write to me, I'll give you the reverend father number in which you
can call me, for you to confirm who you are in love with. Thanks

Well,
how is life generally with you over there? As for me, life goes on here
good but I'm only committed to my course, I'll like to know more about
you, and your likes, dislikes and life experience, please send me your
photo while getting back to me. Thanks, and extend my greetings to your
family and friends over there. God bless you in all your doings. Remain
blessed.  

Yours Sincerely
Miss. 
Neziha Arouna W. 

Dearest,

My dear I'm very happy now to open up more about me and more about this money to you because I feel very relax now after reading your last mail showing your interest to help me without any bad intention, God Almighty will surely bless you for me and I promise to be loyal and allow you to direct me after this transfer. Things is very difficult for me here in the Refugee camp, there is no good health care and there is no good medical treatment here and people die like animals here because of lack of medical care, so I need you to do everything possible to finish up with this transaction of my late father, Bank to enable you bring me over to your country for a new life with you.

I'm using the Reverend Father computer to check your mails, although I've explained my life situation to him but I never tell him about this transaction because I keep it secret until we secure the money in your account. Before I will check my mail in the office of the Reverend priest here, I have to walk for like 15 Minutes from where I'm living at the female hostel to the office of the Reverend Pastor. I want you to assure me that my personality protection is guaranteed within and at the conclusion of this transaction. It's compulsory that I have to do this business with a foreigner as stated in my late father's will.

I wish to state my sincerity and complete trust in you and hope that you'll not disappoint or try to double cross me. Upon re-confirmation of your next email with your full support of assisting me, I shall instantly forward to you the contact of the Bank which you've to contact as my next of kin of this project. I want to introduce you as my partner and also my late father, business associate whom I'll like the inherited money released to your account.

These are the items you've to send to me immediately:

1. Your name ..........................................
2. Residential Address .......................................
3. Private Phone Number ,.......................................
4. International Passport ,.........................................
5. Your photo ,...............................................
6. Name of Your Country ,.......................................
7. Your business or company name (if any) ....................................

I need the above information from you, so that I can forward it to the Bank to introduce you to them as my next of kin before you can contact them. My Dear, the most important thing I'll like you to do for me is to keep this transaction secret for security reasons until when this money is released to your account. Promise me you'll not discuss this matter with anyone, it will be between you and God. People are very bad. They may try to double cross you if you let anyone know about this money.

Immediately I received your information, I'll instantly forward to you the contact of my late father, Bank and their location address, email and their fax number, phone number and the name of the Bank Director whom you can write to confirm this transaction with them. I'll prepare a drafted mail which you can send to the bank as the appointed beneficiary of the deposited fund $8.500.000 USD deposited by my late father Mr. Arouna W.  Remember that I lost my international passport in my country during the time I was escaping from those killers and I'll get a new passport when the transfer is successfully done.

After this money is transfer to your bank account , you'll help me withdraw some money from the account where the money will be deposited, then you'll help me send some money through the Reverend Father account or through western union, in order to get my traveling documents, you'll also send a letter of invitation to me so that they will give me a VISA urgently to travel and join you over.

Dear Love I'm for real and honest, please let us have mutual understanding and let trust, truthfulness, God fearing and trustworthy be our watch worlds. I have to be sincere to you that this transaction is 100% risk free and you've nothing to doubt or fear. God will lead us and bring us together soonest.

I await your soonest response. Please forward your details to enable me know you more:

Yours beloved
Neziha Arouna W.

Dearest With Trust Darryl Perez,

I thank you for your readiness to help me work out my plans as God
directed me. After reading your mail my mind trusted you for good
believing that our good God will give you his wisdom to handle this
fund as requested.

I am very sorry to reply late just because my doctor stated that I
must have rest since I will be going for an operation soon (Please
kindly put in your prayers for i needed it most).

Since I am still admitted in the hospital it will please me to request
that you contact my financial advisor because I had already told him
about my contact with you and also will be ready to sign an
irrevocable letter of confirmation stating that my family fund of
$20.5m must hand over to you even if I am no more

Kindly use below stated information and contact my financial advisor

HIS NAME: Mr Smith Johnson (ONE OF THE INTERNATIONAL PAYMENT MANAGER
HERE IN JHB SOUTH AFRICA)

Direct Phone number +27 679702723

HIS DIRECT EMAIL:[email protected]

OFFICE DIRECT EMAIL: [email protected]

Do contact him today because I had already told him about you.

I trusted you and believed in you and also promised to cry of your
good names and that of your family till the end of my life.

Note that Mr Smith Johnson is ready to work with you as one office and
to make sure you are in position of this fund without any delay or
question from any office.

God bless you and keep you for good.

Once again God bless you all.
Regards,
Mrs Alice Freeman

.

Attn: Darryl Perez,

I ready your mail with thanks and will only advise you to contact Mr
Smith for good direction and for both of you to work as one office to
make sure you be in position of late Mrs Alice Freeman family fund as
she stated to me before she pass way.
If you have any problem or need any information direction or advice
from me do not fail to do so OK.
Thank you .
Wish you all the best,
Regards
DR MARK PHONI.(BEHALF OF LATE MRS ALICE FREEMAN

.

Att: Darryl Perez,

How are you doing today hope great?
Am trying to reach you and find out about your contact with late Mrs
Alice Freeman finical adviser.
Do let me know and if you need any advise or information do not
hesitate to reach me OK.
God bless you Regards,
Regards,
DR MARK PHONI.(BEHALF OF LATE MRS ALICE FREEMAN

.

Attn:Darryl Perez,

Thank you for your mail.

Give me till Monday to be in good contact with Mr.Smith Johnson and
get back to you.

God bless you,
Regards,
DR MARK PHONI.(BEHALF OF LATE MRS ALICE FREEMAN

.

Attn:Darryl Perez,

Thank you for your mail once again.
Note that i was in contact with Mr Smith today and we all agreed to
move the total fund out of South Africa to a good corespondent bank
for online bank to bank transfer to your personal or company bank
account.
Please confirm.
God bless you,
Regards,
DR MARK PHONI.(BEHALF OF LATE MRS ALICE FREEMAN

.

Hi dear sir Thanks for your interest.
sir when you will say. I am ready for our deal.I am waiting your good response Thanks 
On Mon, 27 Jun 2022 at 01:59, Desiree Perez <[email protected]> wrote:
Hello,

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

Desiree Perez

CEO, MNesty, LLC

On 27/06/2022 08:59 AM,  wrote:

> Hi dear sir/mam

>

> How are you?

>

> I am providing paid guest post sites. We provide search engine =

> optimization for businesses.Are you interested?

>

> Our services include content creation, keywords, and building backlinks. =

> We're SEO experts with a capable team of experienced professionals ready =

> to help businesses optimize their website.

>

> If you have a marketing department or SEO agency, please forward this =

> email to them.

>

> Are you looking to improve your website's authority?

>

> Are you looking to feature your brand at an affordable cost?

>

> I am the admin of 500+ websites in good traffic.

>

> I have 1000+ sites available on guest posting.

>

> If so, reach out to us.

>

> We have other blogs and can work with all budgets.

>

> Please check sites list:

> https://docs.google.com/spreadsheets/d/1UayuNLdu0ODNvhEE5kPbwBiw8OUEuukGz=

> w846nlq4zI/edit#gid=3D0 =

> <https://docs.google.com/spreadsheets/d/1UayuNLdu0ODNvhEE5kPbwBiw8OUEuukG=

> zw846nlq4zI/edit#gid=3D0

> Now please tell me your thoughts

> If you need to write an article I also provide article writing services =

> Please let me are you interested??

> I am waiting for your reply

> Thanks

> =

> <https://my-email-signature.link/signature.gif?u=3D2045664&e=3D243516748&=

> v=3D4ee10fea395fbb49658ec78a6e6fdfd9a3849b73098eeb9fa2ea371c278fc4c7>=20

>

>

> .

HI dear sir How are you?I am pakistan and please tell me what is your budget for guest post sites?Please check my list https://docs.google.com/spreadsheets/d/1UayuNLdu0ODNvhEE5kPbwBiw8OUEuukGzw846nlq4zI/edit#gid=0I am waiting your response Thanks 
On Mon, 27 Jun 2022 at 07:48, Donna Perez <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Donna Perez

CEO, MNesty, LLC

On 27/06/2022 10:09 AM,  wrote:

> Hi dear sir Thanks for your interest.

> sir when you will say. I am ready for our deal.I am waiting your good response Thanks 

> On Mon, 27 Jun 2022 at 01:59, Desiree Perez <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Desiree Perez

>

> CEO, MNesty, LLC

>

>

>

> On 27/06/2022 08:59 AM,  wrote:

>

> > Hi dear sir/mam

>

> >

>

> > How are you?

>

> >

>

> > I am providing paid guest post sites. We provide search engine =

>

> > optimization for businesses.Are you interested?

>

> >

>

> > Our services include content creation, keywords, and building backlinks. =

>

> > We're SEO experts with a capable team of experienced professionals ready =

>

> > to help businesses optimize their website.

>

> >

>

> > If you have a marketing department or SEO agency, please forward this =

>

> > email to them.

>

> >

>

> > Are you looking to improve your website's authority?

>

> >

>

> > Are you looking to feature your brand at an affordable cost?

>

> >

>

> > I am the admin of 500+ websites in good traffic.

>

> >

>

> > I have 1000+ sites available on guest posting.

>

> >

>

> > If so, reach out to us.

>

> >

>

> > We have other blogs and can work with all budgets.

>

> >

>

> > Please check sites list:

>

> > https://docs.google.com/spreadsheets/d/1UayuNLdu0ODNvhEE5kPbwBiw8OUEuukGz=

>

> > w846nlq4zI/edit#gid=3D0 =

>

> > <https://docs.google.com/spreadsheets/d/1UayuNLdu0ODNvhEE5kPbwBiw8OUEuukG=

>

> > zw846nlq4zI/edit#gid=3D0

>

> > Now please tell me your thoughts

>

> > If you need to write an article I also provide article writing services =

>

> > Please let me are you interested??

>

> > I am waiting for your reply

>

> > Thanks

>

> > =

>

> > <https://my-email-signature.link/signature.gif?u=3D2045664&e=3D243516748&=

>

> > v=3D4ee10fea395fbb49658ec78a6e6fdfd9a3849b73098eeb9fa2ea371c278fc4c7>=20

>

> >

>

> >

>

> > .

>

>

>

>

>

>

>

>

Hi dear sir How are you?I am waiting your response Thanks 
On Mon, 27 Jun 2022 at 20:24, sally ella <[email protected]> wrote:
HI dear sir How are you?I am pakistan and please tell me what is your budget for guest post sites?Please check my list https://docs.google.com/spreadsheets/d/1UayuNLdu0ODNvhEE5kPbwBiw8OUEuukGzw846nlq4zI/edit#gid=0I am waiting your response Thanks 
On Mon, 27 Jun 2022 at 07:48, Donna Perez <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Donna Perez

CEO, MNesty, LLC

On 27/06/2022 10:09 AM,  wrote:

> Hi dear sir Thanks for your interest.

> sir when you will say. I am ready for our deal.I am waiting your good response Thanks 

> On Mon, 27 Jun 2022 at 01:59, Desiree Perez <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Desiree Perez

>

> CEO, MNesty, LLC

>

>

>

> On 27/06/2022 08:59 AM,  wrote:

>

> > Hi dear sir/mam

>

> >

>

> > How are you?

>

> >

>

> > I am providing paid guest post sites. We provide search engine =

>

> > optimization for businesses.Are you interested?

>

> >

>

> > Our services include content creation, keywords, and building backlinks. =

>

> > We're SEO experts with a capable team of experienced professionals ready =

>

> > to help businesses optimize their website.

>

> >

>

> > If you have a marketing department or SEO agency, please forward this =

>

> > email to them.

>

> >

>

> > Are you looking to improve your website's authority?

>

> >

>

> > Are you looking to feature your brand at an affordable cost?

>

> >

>

> > I am the admin of 500+ websites in good traffic.

>

> >

>

> > I have 1000+ sites available on guest posting.

>

> >

>

> > If so, reach out to us.

>

> >

>

> > We have other blogs and can work with all budgets.

>

> >

>

> > Please check sites list:

>

> > https://docs.google.com/spreadsheets/d/1UayuNLdu0ODNvhEE5kPbwBiw8OUEuukGz=

>

> > w846nlq4zI/edit#gid=3D0 =

>

> > <https://docs.google.com/spreadsheets/d/1UayuNLdu0ODNvhEE5kPbwBiw8OUEuukG=

>

> > zw846nlq4zI/edit#gid=3D0

>

> > Now please tell me your thoughts

>

> > If you need to write an article I also provide article writing services =

>

> > Please let me are you interested??

>

> > I am waiting for your reply

>

> > Thanks

>

> > =

>

> > <https://my-email-signature.link/signature.gif?u=3D2045664&e=3D243516748&=

>

> > v=3D4ee10fea395fbb49658ec78a6e6fdfd9a3849b73098eeb9fa2ea371c278fc4c7>=20

>

> >

>

> >

>

> > .

>

>

>

>

>

>

>

>

To: Donna Perez,

After all deliberation with South Africa government reserve bank and the security directors we come in conclusion that since the Lady in question sign an irrevocable letter of confirmation in your name
stating that her family fund must hand over to you.

We all agreed that the stated inheritance fund must recall back move to FIRST NATIONAL bank of South Africa (FNB) to deposit the fund to a workable international visa card and send to you on or before the end of this month.
.
In this regard you are requested to confirm this mail for direction and for other vital information to enable you to receive this fund without any delay.

I pray to read from you for my office fast follow up.
Regards,
MR.PAUL DUBE
Phone: +27 814925270
Email: [email protected]

.

Contact the security company with this following details.

Transaction Reference No: YRTX5440087UFD
Registration No: HYRE467113/GHB-OYT/04
Track No: 0006520655
Registered as 'Special diplomatic class delivery' SDCD.
Content: USD 10.5 million (Bearer Bonds Issued by BCEE, Luxembourg.)

CONTACT INFORMATION FOR THE SECURITY COMPANY.

Company name: America Assets Protection Central Company LosAngeles
Address :5441 E Beverly Blvd, Los Angeles, CA 90022, USA
Manager: Mr. Michael Wright
E-mail ([email protected])
([email protected])
Tel- (406) 7486597
NB: This is a non-commercialized Vault servicing firm used mainly by top government officials.

Please do not in any way mention my name or involve me while contacting the security company, because I will find my self in a big trouble if you do, the duo must be after my life.

I will advise you to contact the Managing Director right away because once the Bonds are moved to the UAE (CB) clearing house, it will be liquidated and transferred to these criminals bank accounting Cayman Island. The good thing is that the consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you. This is criminals act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of God.

If you need any information from me please feel free to email me and as I have told you, do not mention my name concerning how you got to know of this diversion.

God bless you,
Mrs Sharon Murray

Sharon Murray

[email protected]

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

From: Dana Perez <[email protected]>

To: [email protected]

Sent: Thu, Jan 26, 2023 6:03 pm

Subject: Re: Hello fund owner ,

Hello,

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

Dana Perez

CEO, MNesty, LLC

On 27/01/2023 00:03 AM,  wrote:

> --00000000000000980205f31e8d91

> Content-Type: text/plain; charset="UTF-8"

>

> Hello fund owner ,

>

> In accordance to my religious persuasion, I felt expedient to write and

> inform you on the wicked conspiracy hatched by the due of Mr.Eric Robinson

> and Mr. Ben Williams of the Ministry of Finance and some of the Finance

> Ministry staffs to divert your money to their designated account in

> Europe.From my position as a lowly clerk in this office, I discovered that

> they moved the fund from Africa to London, UK and then moved it last week

> to Banco Italiano in ITALY. Today I found out through the Central computer

> database that they are about to re-route your funds to a security company

> in the USA. With this, I felt that it is important for me to alert you on

> this development. They are still using your name and contract/inheritance

> identification number as the beneficiary but they have changed the account

> co-ordinate and this is the reason why they are frustrating you by asking

> for endless fees in order to buy time pending on when they will transfer

> your funds to their designated account in Cayman Islands.

>

> I have the reference number of the transaction and also I have the number

> of the official who is directly in charge at the SECURITY COMPANY in the

> United State Of America (USA). Your payment is supposed to go through the

> UK credit control financial clearing house before final Lodging into the

> security company there in the USA. All the data about your claim profile

> are within my reach. Please respect my discretion in this matter, you can

> send me an email at ([email protected]) so that I can give you the

> reference number and the name and contact information of the official of

> the security company in the USA.

>

> God bless you,

> Mrs Sharron Murray

>

> --00000000000000980205f31e8d91

> Content-Type: text/html; charset="UTF-8"

> Content-Transfer-Encoding: quoted-printable

>

> <div dir=3D"ltr">Hello fund owner ,<br><br>In accordance to my religious pe=

> rsuasion, I felt expedient to write and inform you on the wicked conspiracy=

> hatched by the due of Mr.Eric Robinson and Mr. Ben Williams of the Ministr=

> y of Finance and some of the Finance Ministry staffs to divert your money t=

> o their designated account in Europe.From my position as a lowly clerk in t=

> his office, I discovered that they moved the fund from Africa to London, UK=

> and then moved it last week to Banco Italiano in ITALY. Today I found out =

> through the Central computer database that they are about to re-route your =

> funds to a security company in the USA. With this, I felt that it is import=

> ant for me to alert you on this development. They are still using your name=

> and contract/inheritance identification number as the beneficiary but they=

> have changed the account co-ordinate and this is the reason why they are f=

> rustrating you by asking for endless fees in order to buy time pending on w=

> hen they will transfer your funds to their designated account in Cayman Isl=

> ands.<br><br>I have the reference number of the transaction and also I have=

> the number of the official who is directly in charge at the SECURITY COMPA=

> NY in the United State Of America (USA). Your payment is supposed to go thr=

> ough the UK credit control financial clearing house before final Lodging in=

> to the security company there in the USA. All the data about your claim pro=

> file are within my reach. Please respect my discretion in this matter, you =

> can send me an email at (<a href=3D"mailto:[email protected]">sharon.=

> [email protected]</a>) so that I can give you the reference number and the n=

> ame and contact information of the official of the security company in the =

> USA.<br><br>God bless you,<br>Mrs Sharron Murray<br></div

>

> --00000000000000980205f31e8d91--

>

>

>

Dear: Dennis Perez,
Thanks for your response to my brief message. I am Mr. Benzi Adiri, the C.P.A Executive Vice President CRO Risk Management Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Aviv branch, Israel. I am sorry to have encroached into your privacy in this manner, however, without delays; I will immediately proceed with the details of the proposal as quickly as I can. I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such, no one is aware of this communication thus the reason why I had us communicate strictly via our private email.

I am getting in touch with you regarding the estate of a deceased client who had an investment placed under our bank's management. In late 2006, the subject matter of the late Engineer Kelvin came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $13M (Thirteen Million US Dollars), which he wished to have us invest on his behalf after being paid for his several concluded contracts with Oil Refineries LTD (ORL) Israel. He used to work with the Oil Refineries LTD (ORL) here in Israel, as a foreign Expatriate.

Based on my advice, we spun the money around various opportunities and made attractive interest margins for our first 2 years of operation, the accrued profit and interest stood at this point at $609K (Six Hundred and Nine Thousand US Dollars) in late 2009. He instructed that the principal sum and the accrued interest, Thirteen Million, Six Hundred and Nine Thousand Dollars ($13.609M) be liquidated because he needed to make an urgent investment. He directed that I liquidate the funds and have them deposited with a security consultancy firm. The firm is a private firm that accepts deposits from high-net-worth individuals and blue-chip corporations that handle valuable products or undertake transactions that need immediate access to cash.

Unfortunately, on the 21st of April 2010, my client/customer was involved in a car accident along Yehuda Halevy St, Tel Aviv, and Israel. All occupants of the vehicle, unfortunately, lost their lives. He neither mentioned a next of kin nor beneficiary in our records as well as the records of the security firm. As his personal account manager and financial adviser, the security firm, as well as the management of my bank, has been with me since last year to date to provide a next of kin or beneficiary to his estate. Unfortunately, he died intestate, because he neither had a wife nor a child while he was alive. I feel he didn’t make a mistake about this; he purposely wanted this money to go to charity after he dies. However, he failed to know that when one who has no next of kin or beneficiary dies, the State takes over his estate and all he ever worked for.

What I propose is, since I have exclusive access to his file, permit me to put you in as the Next OF KIN, and I assure you that I could have the deposit released to you within a few days. It will be my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything to work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking. *This is a fair deal without any risk attached on your side, the only risk I have here is from you refusing to work with me and alerting my bank or completing this deal halfway thereby attracting the attention of some officers in my bank.

The world of banking is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I have the deposit details as well as the knowledge of the existence of this deposit which came up as a result of the execution of my duty. The bank is awaiting instructions to release the deposit to the party that comes forward as the next of kin, thus the reason why I am contacting you. Consequently, my proposal is that, since the DECEASED did not put a next of kin in his file before his demise, I will like you to stand in as the next of kin to (DECEASED) so that the fruits of this old man labor will not get into the hands of some corrupt government officials. Acting in this capacity is really simple, as I will guide you through. Being aware of this request I am making.

I am aware of the consequences of this proposal. Once more, I ask that if you find no interest in this project you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive. Do not destroy my career because you do not approve of my proposal. Such opportunities only come one's way once in a lifetime. I cannot let this chance pass me by. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

*MY PROPOSAL; I AM PREPARED TO SHARE THE PROCEEDS (60%) FOR ME AND (40%) FOR YOU

There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all the paperwork to make you the next of kin to the funds as soon as I receive a response from you. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal. The world of banking is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I secretly have the deposit details as well as the knowledge of the existence of this deposit which came up as a result of the execution of my duty. I’m attaching my official working ID to this email for you to know who you are dealing with.

Having read the aforementioned, you are kindly advised to provide the following details below as quickly as possible so that I can immediately have the details provided to my attorney to begin all relevant paperwork with regard to this transaction confirming you as the next of kin to the deceased and as soon as I get the documents, I will immediately furnish you with the copies. For your perusal, kindly find below the required.

1. Your Full Names:
2. Contact Address:
3. Occupation:
4. Phone Number:
5. Age
6. Sex
7. Country
8. A scanned copy of any form of identification (International passport or Driver’s License).

Thanks for your anticipated cooperation.      

Regards
Benzi Adiri
C.P.A Executive Vice
President CRO Risk
Management Division
FIBI BANK OF ISRAEL
On Sat, Feb 11, 2023 at 8:11 PM Dennis Perez <[email protected]> wrote:
Hello,

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

Dennis Perez

CEO, MNesty, LLC

On 12/02/2023 04:11 AM,  wrote:

> --

> Hello to you once again,

>

> I hope you are staying safe; I am Benzi Adiri from Isreal. I got your

> contact information from the Global Journals while searching for someone

> that bears more than a passing resemblance whom I can confide in. I am

> actually seeking your consent on a lucrative business proposal that will

> benefit both of us in confidence. I believe that my integrated approach

> can ensure a collaborative, successful project between us.

>

> Please try and get back to me at [email protected] to discuss the policy

> and for me to furnish you with more details of my proposal.

>

> Respectfully,

> Benzi Adiri

>

>

>

>

Dear: Friend,

Thanks for your response to my brief message. I am Mr. Benzi Adiri, the C.P.A Executive Vice President CRO Risk Management Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Aviv branch, Israel. I am sorry to have encroached into your privacy in this manner, however, without delays; I will immediately proceed with the details of the proposal as quickly as I can. I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such, no one is aware of this communication thus the reason why I had us communicate strictly via our private email.

I am getting in touch with you regarding the estate of a deceased client who had an investment placed under our bank's management. In late 2006, the subject matter of the late Engineer Kelvin came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $13M (Thirteen Million US Dollars), which he wished to have us invest on his behalf after being paid for his several concluded contracts with Oil Refineries LTD (ORL) Israel. He used to work with the Oil Refineries LTD (ORL) here in Israel, as a foreign Expatriate.

Based on my advice, we spun the money around various opportunities and made attractive interest margins for our first 2 years of operation, the accrued profit and interest stood at this point at $609K (Six Hundred and Nine Thousand US Dollars) in late 2009. He instructed that the principal sum and the accrued interest, Thirteen Million, Six Hundred and Nine Thousand Dollars ($13.609M) be liquidated because he needed to make an urgent investment. He directed that I liquidate the funds and have them deposited with a security consultancy firm. The firm is a private firm that accepts deposits from high-net-worth individuals and blue-chip corporations that handle valuable products or undertake transactions that need immediate access to cash.

Unfortunately, on the 21st of April 2010, my client/customer was involved in a car accident along Yehuda Halevy St, Tel Aviv, and Israel. All occupants of the vehicle, unfortunately, lost their lives. He neither mentioned a next of kin nor beneficiary in our records as well as the records of the security firm. As his personal account manager and financial adviser, the security firm, as well as the management of my bank, has been with me since last year to date to provide a next of kin or beneficiary to his estate. Unfortunately, he died intestate, because he neither had a wife nor a child while he was alive. I feel he didn’t make a mistake about this; he purposely wanted this money to go to charity after he dies. However, he failed to know that when one who has no next of kin or beneficiary dies, the State takes over his estate and all he ever worked for.

What I propose is, since I have exclusive access to his file, permit me to put you in as the Next OF KIN, and I assure you that I could have the deposit released to you within a few days. It will be my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything to work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking. *This is a fair deal without any risk attached on your side, the only risk I have here is from you refusing to work with me and alerting my bank or completing this deal halfway thereby attracting the attention of some officers in my bank.

The world of banking is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I have the deposit details as well as the knowledge of the existence of this deposit which came up as a result of the execution of my duty. The bank is awaiting instructions to release the deposit to the party that comes forward as the next of kin, thus the reason why I am contacting you. Consequently, my proposal is that, since the DECEASED did not put a next of kin in his file before his demise, I will like you to stand in as the next of kin to (DECEASED) so that the fruits of this old man labor will not get into the hands of some corrupt government officials. Acting in this capacity is really simple, as I will guide you through. Being aware of this request I am making.

I am aware of the consequences of this proposal. Once more, I ask that if you find no interest in this project you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive. Do not destroy my career because you do not approve of my proposal. Such opportunities only come one's way once in a lifetime. I cannot let this chance pass me by. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

*MY PROPOSAL; I AM PREPARED TO SHARE THE PROCEEDS (60%) FOR ME AND (40%) FOR YOU

There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all the paperwork to make you the next of kin to the funds as soon as I receive a response from you. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal. The world of banking is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. I secretly have the deposit details as well as the knowledge of the existence of this deposit which came up as a result of the execution of my duty. I’m attaching my official working ID to this email for you to know who you are dealing with.

Having read the aforementioned, you are kindly advised to provide the following details below as quickly as possible so that I can immediately have the details provided to my attorney to begin all relevant paperwork with regard to this transaction confirming you as the next of kin to the deceased and as soon as I get the documents, I will immediately furnish you with the copies. For your perusal, kindly find below the required.

1. Your Full Names:
2. Contact Address:
3. Occupation:
4. Phone Number:
5. Age
6. Sex
7. Country
8. A scanned copy of any form of identification (International passport or Driver’s License).

Thanks for your anticipated cooperation.      

Regards
Benzi Adiri
C.P.A Executive Vice
President CRO Risk
Management Division
FIBI BANK OF ISRAEL