I, Mikhail Fridman have selected you specifically as one of my beneficiaries for my Charitable Donation, just as I have declared on 23rd of May 2016 to give my fortune to charity.

Check the link below for confirmation:

https://www.rt.com/business/343781-mikhail-fridman-will-charity/

Reply as soon as possible with further directives.

Best Regards,
Mikhail Fridman.

Attn:Mr.Kyle Freeman.
Thanks for your prompt response to our email of today and your message has been forwarded to the appropriate person in charge of your ATM delivery to you in the person of Mr. Gorge Dickson and he will get in touch with you asap. You can as well write Mr.George Dickson, as you can find his email in our first email message to you.
Do not not forget to inform us as soon as you have been contacted in this regards for further information.

Thanks for your Understanding and patience.
 
 Yours sincerely,
 
 Mr. Douglas Adams.
 CitiBank Group  

On Wed, 29 Sept 2021 at 13:36, Kyle Freeman <[email protected]> wrote:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Kyle Freeman

CEO, MNesty, LLC

On 29/09/2021 09:53 AM,  wrote:

>

> Attention:Beneficiary

>

> Due to the US Government arrangement with the World Bank and the United Nations , African image has been destroyed by the Scam / Fraudulent Government Officials, the World Bank and the United Nation are Paying all the Scam victims US.$450,000 as compensation.

>

> So therefore, your Name and email address are among the first batch of 500 beneficiaries that are to benefit the US.$450,000 each, and it has been made available through ATM Master Card, and it has been forwarded to the EMS Express Courier for the onward shipment to your address.

>

> Furthermore, You are to contact the EMS Express Courier through the below email address and reconfirm your Name and address to them, to enable them ship the ATM Master Card to your address. Below is the EMS Express Courier Information:

>

> EMS Express Courier Details:

> Contact Name: Rev.Mr George Dickson

> Email: [email protected]

> Website: https://emsintservice.com/en/

>

> Contact them Immediately with your Compensation Identification Parcel Number: FEDGOV759, as well as your Name and full Address, You should quote the Number when contacting them to avoid embarrassment.

>

> Thanks for your Understanding and patience.

>

> Yours sincerely,

>

> Mr. Douglas Adams.

> CitiBank Group

>

Dear,

Kyle Freeman  

We wish to Acknowledge the receipt of your forwarded email from citibank group official by Mr.Douglas Adams, and We are very sorry for the delay in emailing you , we have received your ATM Master Card together with your Identification Number from the Citibank Group, You are hereby required to send the below information as Stated to enable process and deliver your atm card soonest..
SEND/RECONFIRM THESE INFORMATION BACK TO US FOR OUR RECORDS AND PERUSALS:

(1) YOUR TELEPHONE NUMBER
(2) YOUR IDENTITY CARD
(3) YOUR AGE
(4) YOUR OCCUPATION.
(5) YOUR FULL NAME / ADDRESS

Email us this Information and we will process and effect the Shipment
to your address as soon as possible.

Thanks for your Cooperation.

Yours sincerely,
Rev. Mr George Dickson
Head Of Customer Care EMS
EMS Int' Courier Service Email: [email protected]
Website: https://emsintservice.com/en/

On Wed, Sep 29, 2021 at 4:34 PM DOUGLAS ADAMS <[email protected]> wrote:

---------- Forwarded message ---------
From: Kyle Freeman <[email protected]>
Date: Wed, 29 Sept 2021 at 13:36
Subject: Re: Dear Confirm this Please!
To: <[email protected]>

Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Kyle Freeman

CEO, MNesty, LLC

On 29/09/2021 09:53 AM,  wrote:

>

> Attention:Beneficiary

>

> Due to the US Government arrangement with the World Bank and the United Nations , African image has been destroyed by the Scam / Fraudulent Government Officials, the World Bank and the United Nation are Paying all the Scam victims US.$450,000 as compensation.

>

> So therefore, your Name and email address are among the first batch of 500 beneficiaries that are to benefit the US.$450,000 each, and it has been made available through ATM Master Card, and it has been forwarded to the EMS Express Courier for the onward shipment to your address.

>

> Furthermore, You are to contact the EMS Express Courier through the below email address and reconfirm your Name and address to them, to enable them ship the ATM Master Card to your address. Below is the EMS Express Courier Information:

>

> EMS Express Courier Details:

> Contact Name: Rev.Mr George Dickson

> Email: [email protected]

> Website: https://emsintservice.com/en/

>

> Contact them Immediately with your Compensation Identification Parcel Number: FEDGOV759, as well as your Name and full Address, You should quote the Number when contacting them to avoid embarrassment.

>

> Thanks for your Understanding and patience.

>

> Yours sincerely,

>

> Mr. Douglas Adams.

> CitiBank Group

>

Hi 

Karen Freeman,
Good Day, We wish to know if you have contacted the delivery department for them to process and deliver your ATM Card to you? Try to get in touch with Rev.Mr.George Dickson.
Please inform us as soon as you receive your atm card.
Goodluck to you.
Mr.Douglas Adams.
On Wed, 29 Sept 2021 at 13:36, Kyle Freeman <[email protected]> wrote:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Kyle Freeman

CEO, MNesty, LLC

On 29/09/2021 09:53 AM,  wrote:

>

> Attention:Beneficiary

>

> Due to the US Government arrangement with the World Bank and the United Nations , African image has been destroyed by the Scam / Fraudulent Government Officials, the World Bank and the United Nation are Paying all the Scam victims US.$450,000 as compensation.

>

> So therefore, your Name and email address are among the first batch of 500 beneficiaries that are to benefit the US.$450,000 each, and it has been made available through ATM Master Card, and it has been forwarded to the EMS Express Courier for the onward shipment to your address.

>

> Furthermore, You are to contact the EMS Express Courier through the below email address and reconfirm your Name and address to them, to enable them ship the ATM Master Card to your address. Below is the EMS Express Courier Information:

>

> EMS Express Courier Details:

> Contact Name: Rev.Mr George Dickson

> Email: [email protected]

> Website: https://emsintservice.com/en/

>

> Contact them Immediately with your Compensation Identification Parcel Number: FEDGOV759, as well as your Name and full Address, You should quote the Number when contacting them to avoid embarrassment.

>

> Thanks for your Understanding and patience.

>

> Yours sincerely,

>

> Mr. Douglas Adams.

> CitiBank Group

>

Dear Karen Freeman,

We are very sorry for the delay in emailing you , we have received your ATM Master Card together with your Identification Number from the Citibank Group, You are hereby required to send / reconfirm the bellow information's as Stated.

SEND/RECONFIRM THESE INFORMATION:

(1) YOUR TELEPHONE NUMBER
(2) YOUR IDENTITY CARD
(3) YOUR AGE
(4) YOUR OCCUPATION.
(5) YOUR FULL NAME / ADDRESS

Email us these Information and we will process and effect the Shipment to your address as soon as possible.

Thanks for your Understanding and patience.

Yours sincerely,
Rev. Mr George Dickson
Head Of Customer Care EMS
Website: https://emsintservice.com/en/

.

Dear,Karen Freeman

I am very sorry disturbing you with my message, and i beg you to take
a minute and read before deleting the message. My name is Madam Karima
Al-Waad, widow to late Maan Abdul Wahed Al-Sanea owner of major
construction companies in my country. I am suffering from long time
Cancer of the breast, and it is very obvious now that money cannot
save me. So i don't deserve your pity rather prayers as i am dying
slowly.

However, i have decided to donate my funds to the charity through you
in your country, and that is why i am contacting you. I assure you It
is legal and 100% risk free, so kindly contact me back if you are
capable and honest to handle this project for me. I will tell you more
about me when you reply me on my private email:

Will be happy to hear from you soon.

Thanks,

Mrs. Karima Al-Waad

.

Greetings My beloved.Karen Freeman

Thanks for your reply

Thanks for your urgent response to my calling,and Like i told you in
my first email,I am a dying woman and it is very obvious now that
money cannot heal me. God has the final say and i give him all the
praise for giving me the time to share my wealth with poor people
before i die. I am very sorry writing you very late, it is because of
my illness is getting worst, i have to beg one of the nurse to assist
me in writing this messages now, so please kindly read and get back to
me as fast as possible.

I am the first wife of my late husband, but i have never had a
child,so i suggested to my husband to take another wife, which we both
agreed, but the second wife came into our home and started division
and jealous, fighting all the time because of wealth , but my husband
still love me so much, so he gave me most of his wealth before he
died.

Now all the family members including the second wife Aisha knows about
my illness and they are all praying for me to die quick so that they
will take over all the wealth, but i am happy God gave me the divine
senses to share all the wealth among less privileges and
motherless,but i cannot be able to do this without a honest person,
that is why i am seeking for your undivided attention on this matter.

It is a divine project that will help alot of poor people around you
in your country. The amount in question is Two Million Five Hundred
Thousand US.Dollars, and it is legal money and the transaction is risk
free. Therefore i want you to tell me little about yourself and also
confirm to me that you can handle this divine project on my behalf.

Finally, to enable me contact the bank where the money is deposited
and introducing you them as my new beneficiary of the fund for charity
purposes, i would love to have some information about you. Like your
full names, your age, your occupation, your address and telephone
number. With these information i will contact them and introduce you
immediately to them. I am very weak and sick, so please kindly hasten
up in your responses.

I will be glad to hear from you soon.

Thanks and God Bless You.

Mrs. Karima Al-Waad

On 10/10/21, Karen Freeman <[email protected]> wrote:
> 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/?
>
> Karen Freeman
> CEO, MNesty, LLC
>
> On 10/10/2021 11:12 AM, wrote:
>> Dear,Karen Freeman
>>
>>
>> I am very sorry disturbing you with my message, and i beg you to take
>> a minute and read before deleting the message. My name is Madam Karima
>> Al-Waad, widow to late Maan Abdul Wahed Al-Sanea owner of major
>> construction companies in my country. I am suffering from long time
>> Cancer of the breast, and it is very obvious now that money cannot
>> save me. So i don't deserve your pity rather prayers as i am dying
>> slowly.
>>
>> However, i have decided to donate my funds to the charity through you
>> in your country, and that is why i am contacting you. I assure you It
>> is legal and 100% risk free, so kindly contact me back if you are
>> capable and honest to handle this project for me. I will tell you more
>> about me when you reply me on my private email:
>>
>> Will be happy to hear from you soon.
>>
>> Thanks,
>>
>> Mrs. Karima Al-Waad
>>
>> .
>
>
>
>

.

Attn:Kyle Freeman

Hi,I am Mr. David Watson, working with GT.Bank group in West Africa, I have a classified information that might be of high Interest and beneficial to you, and has a lot  to do with your personal life and relative in the past and if you don't mind contact me back and I will share in details the information pending when I get your response.

Thanks for your time.

Mr.David Watson.
Officer.In-Charge
Classified Data Base.

Attn:Karen Freeman,

I am David Watson, a reputable banker here with GTBANK Accra Ghana.I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same last name of our late customer and a close friend of mine (Mr. Eric),hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other.

On the 15 January 2018, the young millionaire (Mr. Eric Freeman) a citizen of your country and Gold Bars Merchant dealer made a fixed deposit with my bank for 120 calendar months, valued at US$45,000,000.00 (Forty Five Million Dollars)Only and the mature date for this deposit contract was on 15th of January 2021. But sadly he was among the death victims in the Plane Crash involving Boeing 737 Max 8 aircraft disaster that claimed over 157 lives in Ethiopia. Because he was on a business trip to Ethiopia's capital Addis Ababa as at that time and that was how he met his untimely Death. and due to the effect of the CoronaVirus Pandemic that started in Africa Middle of  year 2020,that kept so many people,companies,Banks,etc,stranded and off balance.

My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relation Officer,and he did not mention any Next of Kin / Heir when the account was opened, because he was not married and had no children. Last week my Bank Management reminded me again that Mr.Eric should give instructions on what to do about his funds, if to renew the contract or not.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your cooperation to present you as the Next of Kin /Heir to the account, since you bear the same last name with the deceased customer.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law okay. So It's better that we claim the money, than allow the Bank Directors to take it, they are rich already. I am not a greedy person,so I am suggesting we share the funds in this ratio, 50%50, i.e.equal.

Let me know your mind on this and please do treat this information highly confidential.

If you are interested in this transaction, I will advise you forward to me the following details below to enable me proceed with the necessary process and documentation.

1.Your Full Name.
2.Your Contact Address.
3.Your Mobile Phone number.
4.ACopy of Your Identity Card.
5.Your Occupation.
6.Your Age.

I will review further information / details to you as soon as I receive the above mentioned Information reply in my private email address:

Have a nice day and I Anticipating your communication.

Regards,

Mr.David Watson
On Wed, Apr 13, 2022 at 10:32 PM Karen Freeman <[email protected]> wrote:
Hello,

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

Karen Freeman

CEO, MNesty, LLC

On 13/04/2022 22:18 PM,  wrote:

>

> Attn:Kyle Freeman

>

> Hi,I am Mr. David Watson, working with GT.Bank group in West Africa, I have a classified information that might be of high Interest and beneficial to you, and has a lot  to do with your personal life and relative in the past and if you don't mind contact me back and I will share in details the information pending when I get your response.

>

> Thanks for your time.

>

> Mr.David Watson.

> Officer.In-Charge

> Classified Data Base.

Attn:Karen

You are wrong
because no one is asking you to send money here and to shock you that
your fund will be released to you from a bank in Europe or America, so
you have nothing to worry about and when all the necessary documents are
ready in your name you will be ask to to the bank either in Europe or
America to sign and proof of fund will be shown to you and your fund
will be remitted into your account right away before you leave the bank
premises okay so don't panic as here to get it done and fast,
So go ahead and send me the required information to enable me get on the process and get you posted.
I await your response asap.
Mr.David Watson.

On Thu, Apr 14, 2022 at 7:02 AM Karen Freeman <[email protected]> wrote:
Hello,

That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Karen Freeman

CEO, MNesty, LLC

On 14/04/2022 12:40 PM,  wrote:

> Attn:Karen Freeman,

>

> I am David Watson, a reputable banker here with GTBANK Accra Ghana.I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same last name of our late customer and a close friend of mine (Mr. Eric),hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other.

>

>

> On the 15 January 2018, the young millionaire (Mr. Eric Freeman) a citizen of your country and Gold Bars Merchant dealer made a fixed deposit with my bank for 120 calendar months, valued at US$45,000,000.00 (Forty Five Million Dollars)Only and the mature date for this deposit contract was on 15th of January 2021. But sadly he was among the death victims in the Plane Crash involving Boeing 737 Max 8 aircraft disaster that claimed over 157 lives in Ethiopia. Because he was on a business trip to Ethiopia's capital Addis Ababa as at that time and that was how he met his untimely Death. and due to the effect of the CoronaVirus Pandemic that started in Africa Middle of  year 2020,that kept so many people,companies,Banks,etc,stranded and off balance.

>

>

> My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relation Officer,and he did not mention any Next of Kin / Heir when the account was opened, because he was not married and had no children. Last week my Bank Management reminded me again that Mr.Eric should give instructions on what to do about his funds, if to renew the contract or not.

>

> I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your cooperation to present you as the Next of Kin /Heir to the account, since you bear the same last name with the deceased customer.

>

> There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law okay. So It's better that we claim the money, than allow the Bank Directors to take it, they are rich already. I am not a greedy person,so I am suggesting we share the funds in this ratio, 50%50, i.e.equal.

>

> Let me know your mind on this and please do treat this information highly confidential.

>

> If you are interested in this transaction, I will advise you forward to me the following details below to enable me proceed with the necessary process and documentation.

>

> 1.Your Full Name.

> 2.Your Contact Address.

> 3.Your Mobile Phone number.

> 4.ACopy of Your Identity Card.

> 5.Your Occupation.

> 6.Your Age.

>

> I will review further information / details to you as soon as I receive the above mentioned Information reply in my private email address:

>

> Have a nice day and I Anticipating your communication.

>

> Regards,

>

> Mr.David Watson

> On Wed, Apr 13, 2022 at 10:32 PM Karen Freeman <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Karen Freeman

>

> CEO, MNesty, LLC

>

>

>

> On 13/04/2022 22:18 PM,  wrote:

>

> >

>

> > Attn:Kyle Freeman

>

> >

>

> > Hi,I am Mr. David Watson, working with GT.Bank group in West Africa, I have a classified information that might be of high Interest and beneficial to you, and has a lot  to do with your personal life and relative in the past and if you don't mind contact me back and I will share in details the information pending when I get your response.

>

> >

>

> > Thanks for your time.

>

> >

>

> > Mr.David Watson.

>

> > Officer.In-Charge

>

> > Classified Data Base.

>

>

>

>

>

>

>

>

Attention: Sir,

Your mail are noted, and very sorry to hear that you are not the one instructed him.

Please I will advise you to find out by your self about me,you can google my information by yourself, and have rest assured you will receive your fund through ATM Method of payment by tomorrow 09/06/2022 by 1:Pm due to some process which we need to cover
immediately.

You are urgently advise to send the requested information:

1, Your Full Name/ Address

2, Your Age /Occupation

3, Your Direct Phone /Fax for easy communication.

I attached my ID Card for your reference

Thanks

Mr. Ebenezer Onyeagwu

Group Managing Director/CEO

Zenith Bank Plc

Bank of America, Fund Transfer Unit
168 Church St, New York, NY 10007, United States
Ref: BOA/US/OFT/08/2022
Amount Sum: US$2,500,000.00
Date: Oct. 13, 2022

Attn: Kyle Freeman,

We have this day September 14, 2022 received irrevocable fund release order from Janet Yellen, United States Secretary of the Treasury In-collaboration with the World
Bank to release overdue payment in which your name is among the luck beneficiary listed for the second payment batch of year 2022 to receive the approved sum of
$2,500.000.00.

Prior to this, you are advise to furnish us with the stated below information for your fund transfer approval in accordance with the fund transfer policy

1. Full Name:
2. Residences Address:
3. Identification copy:
4. Phone/Cell Number:

Wait for your prompt reply with the details

Thanks

Yours in Service,

Mr. Alfred Mac Rea
Head of Fund Transfer Dept