Hello,
I write to inform you that your ATM CARD has been arrived in our
office DHL this morning with your pin code, you advice to contact our sectary his name is Mr.Haruna Jim,he is with your ATM CARD which contains US$2,7,000 M.
Email Him your Name, address on how to reach to your door step including
your phone number. Ask him what you will do to receive your ATM CARD, try
follow the instruction as I told you, Again you have to make it very urgent.

Attention beneficiary,

Your address is noted for the delivery of your ATM DEBIT CARD; kindly provide us with the delivery and registration fee of $175.00 to enable us complete our delivery to your address at (ADDRESS ) within 48 hours.

Send the delivery and registration fee via Money-Gram or Western-Union money transfer
1. Receivers names: ODOKO EVO
2. Country: BENIN REPUBLIC WEST AFRICA
3. City: COTONOU
4. Amount: $175.00

We wait to receive the payment as directed, to enable our DHL delivery Team to deliver to your domain within 48 hours.

Yours in service

Dearest Beloved in the Lord Walter Thomas.
I pray that God will protect you and your family. My name is Mrs. Grace Ford; I am an Esophageal Cancer patient, and presently hospitalized. My doctor says I have a few months to live. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God.
I will be going in for an operation soon. I decided to WILL/donate the sum of $5,500,000.00 to you for the good work of God, to set up a foundation for the Orphanage.
I will provide you more details information after knowing your willingness to handle this fund with fear of God.
Thanks and God bless.

Dearly Beloved in the Lord Walter Thomas,

Thank you and God bless you; please always remember me in your prayers. I have spoken with my lawyer and informed him about my plans.

And he advised that you provide the followings.
1. Scan copy of your driver’s license or International passport,
2. Your home office address,
3. Your telephone number,
4. Your age occupation,

All these are required to enable my Lawyer change my WILL into your names and favor which I will submit to my Bankers to enable them transfer the funds into your Bank account which you will provide to the Bank.

Please note to provide me immediately the required items as requested by my Lawyer to have him prepare and change the WILL into your names and favor for the fund transfer process.

As I have previously indicated that 70% of the inheritance to any charity organization of your choice and 30% for you, with hope, please accept my token in good faith to help me for I want this last act of mine to be an offering unto God.

I wait your soonest response and to receive the listed items from you.

Yours beloved Sister in the Lord

WESTERN UNION MONEY TRANSFER
USA PAY-OUT CENTER CALIFORNIA

Dear Western Union Beneficiary,
Your Payment Order is #: WUMT-*******635/2016

UNITED NATIONS COMPENSATION COMMISSION.
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1 .800.000.00 USD (One Million Eight hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held, by UNITED NATIONS COMPENSATION COMMISSION. This Program is inline with the Social responsibility of the United Nations Organization, which is held once Every year to compensate those whose funds were held all over the world especially in United States, we wish to congratulate you formally.

The funds was paid out to us, by the United Nations, And they have successfully succeeded in depositing your whole funds with us Here at Western Union in California usa . They have now ordered us to take full Responsibility in the transfer process of your funds and thus commence the Immediate remittance of your funds to you. Be strongly informed that because Of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5000.00 USD. This means that you will Continuously receive a daily amount of $5000.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your Current location.

To begin receiving your daily payment as stated above, we need you to provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated by you, before we can proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 24 hours of Receiving each payment.

Yours truly,
Mrs.Grace Adams
UN/Western Union Payout Officer,
For: United Nations/Western Union USA PAY-OUT CENTER CALIFORNIA

_________________________________________

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WESTERN UNION MONEY TRANSFER
USA PAY-OUT CENTER CALIFORNIA

Dear Western Union Beneficiary,
Your Payment Order is #: WUMT-*******635/2016

UNITED NATIONS COMPENSATION COMMISSION.
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $2 .800.000.00 USD (Two Million Eight hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held, by UNITED NATIONS COMPENSATION COMMISSION. This Program is inline with the Social responsibility of the United Nations Organization, which is held once Every year to compensate those whose funds were held all over the world especially in United States, we wish to congratulate you formally.

The funds was paid out to us, by the United Nations, And they have successfully succeeded in depositing your whole funds with us Here at Western Union in California usa . They have now ordered us to take full Responsibility in the transfer process of your funds and thus commence the Immediate remittance of your funds to you. Be strongly informed that because Of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5000.00 USD. This means that you will Continuously receive a daily amount of $5000.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your Current location.

To begin receiving your daily payment as stated above, we need you to provide Us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated by you, before we can proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 24 hours of Receiving each payment.

Yours truly,
Mrs.Grace Adams
UN/Western Union Payout Officer,
For: United Nations/Western Union USA PAY-OUT CENTER CALIFORNIA

_________________________________________

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Attn; beneficiary ;

THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $980,000.00 USD.

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your payment of $980,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and have trust so now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $35.00 up for the activation fee since you are not able to come up with the total required sum of $140.00. Time is of the essence here. You are to pay from $35.00 up for the activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5,000.00, sum of your activation upon cashing up of your first payment.

Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union or Money Gram to send the money for the activation fee with the information Bellow.

Receiver Name: CHIMA ERIC
Country: REPUBLIC BENIN
City: COTONOU
Text Question: WHEN
Text Answer: NOW.

Here is your payment information of $5,000.00 is well available on our web site of western union but you can not pick it up is on hold because we have to Activate the MTCN NUMBER before you can pick it up in any western union office.

Sender's Name: Peter Iwunor
Amount Sent USD $5,000
MTCN# MTCN 2923870690

Kindly reconfirm to him the following below information:

Your full name_ _ _ _ _ _ _ _ _
Your address_ _ _ _ _ _ _ _ _ _ _
Your country_ _ _ _ _ _ _ _ _ _ _ _
Your Phone number_ _ _ _ _ _ _ _ _ _ _
Your ID_ _ _ _ _ _ _ _ _ _ _

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer your fund today and not tomorrow. Regards Mr. James William. For your payment, Email me immediately.

I promise you as soon as we hear from you with the payment of from $35.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $35.00 up and I swear you will receive your
payment immediately.

EMAIL ME WITH THE MTCN NUMBER I AM WAITING.

Mr. James William.
Head Office Operations Manager.
Western Union Office Headquarters Department

_________________________________________

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FROM THE DESK OF: AMBASSADOR OH JOON.PRESIDENT OF THE ECONOMIC AND SOCIAL COUNCIL (ECOSOC)UNITED NATIONS IN NEW YORK.
Attention: Please
RE: SCAM VICTIM COMPENSATION PAYMENT OF US$1,000,000=00.
Hello Dear,
We are very sorry we have to contact you through this medium, but we have to do it because of how important and urgent it is to pass this message across to you scam victims out there. We the United Nations and various countries of the world have decided to use the money recovered from scammers by various security agencies to compensate scam victims.
Irrespective of the fact that you have been enlisted as a beneficiary of this scam victim?s compensation payment, we still want to ask you once again; Are you really a scam victim? Have you lose any money/property to scammers? If yes, do you want to be a beneficiary/partaker of the United Nation Scam Victims Compensation Payment of US$1,000,000=00? If yes, then you should contact get back immediately for payment
Due to unnecessary bureaucratic/office bottlenecks in lieu of claiming funds due to beneficiaries, we have decided to pay/release your fund by issuance of Cheque. Hence, you are hereby advised to contact us immediately and reconfirm the following information to me for documentation and record purposes.
Your full names, Address, Occupation, Copy of your International Passport or Drivers License and finally your Phone, Fax and Cell numbers for easy communication. Hoping to hear from you as soon as possible.
United Nations "Making the world a better place?!
Yours in service,
Ambassador Oh Joon.(President U.N. Economic and Social Council (ECOSOC).Direct Telephone: 714 499-9173http:// www.un.org/en/ecosoc/president/bio.shtml

_________________________________________

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Reconfirm the following information to me for documentation and record purposes.Your full names, Address, Occupation, Copy of your International Passport or Drivers License and finally your Phone, Fax and Cell numbers for easy communication. Hoping to hear from you as soon as possible.United Nations "Making the world a better place?!Yours in service,Ambassador Oh Joon.(President U.N. Economic and Social Council (ECOSOC).Direct Telephone: 714 499-9173

Hey William, thx for your reply!
I found your user name somewhere, are you on any dating sites?

Here is my profile: here
Waiting for your answer!

William Thomas <[email protected]> wrote:

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

William Thomas
CEO, MNesty, LLC

On 03/08/2020 03:25 AM, Susan wrote:

hello, do you live in Mabalacat?

Maybe we will meet in a hotel or at my house?
But my boyfriend is reading my e-mail,
let's talk on this site
It's secure, I don't want him to see our messages.

Kisses, Susan!

Walter Thomas <[email protected]> wrote:

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

Walter Thomas
CEO, MNesty, LLC

On 03/08/2020 03:50 AM,  wrote:

Hey William, thx for your reply!
I found your user name somewhere, are you on any dating sites?

Here is my profile: here
Waiting for your answer!

       William Thomas <[email protected]> wrote:
     

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

William Thomas
CEO, MNesty, LLC

On 03/08/2020 03:25 AM, Susan wrote:

hello, do you live in Mabalacat?

Just send me a message on This Site

Huggs...
Susan

Walter Thomas <[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?

Walter Thomas
CEO, MNesty, LLC

On 03/08/2020 06:00 AM,  wrote:

Maybe we will meet in a hotel or at my house?
But my boyfriend is reading my e-mail,
let's talk on this site
It's secure, I don't want him to see our messages.

Kisses, Susan!

       Walter Thomas <[email protected]> wrote:
     

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

Walter Thomas
CEO, MNesty, LLC

On 03/08/2020 03:50 AM,  wrote:

Hey William, thx for your reply!
I found your user name somewhere, are you on any dating sites?

Here is my profile: here
Waiting for your answer!

       William Thomas <[email protected]> wrote:
     

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

William Thomas
CEO, MNesty, LLC

On 03/08/2020 03:25 AM, Susan wrote:

hello, do you live in Mabalacat?

Don't send emails!
Contact me on this site: my contacts
My nick is Susan217!

Walter Thomas <[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?

Walter Thomas
CEO, MNesty, LLC

On 03/08/2020 13:17 PM,  wrote:

Just send me a message on This Site

Huggs...
Susan

       Walter Thomas <[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?

Walter Thomas
CEO, MNesty, LLC

On 03/08/2020 06:00 AM,  wrote:

Maybe we will meet in a hotel or at my house?
But my boyfriend is reading my e-mail,
let's talk on this site
It's secure, I don't want him to see our messages.

Kisses, Susan!

       Walter Thomas <[email protected]> wrote:
     

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

Walter Thomas
CEO, MNesty, LLC

On 03/08/2020 03:50 AM,  wrote:

Hey William, thx for your reply!
I found your user name somewhere, are you on any dating sites?

Here is my profile: here
Waiting for your answer!

       William Thomas <[email protected]> wrote:
     

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

William Thomas
CEO, MNesty, LLC

On 03/08/2020 03:25 AM, Susan wrote:

hello, do you live in Mabalacat?

Walter, where are you?
I'm still waiting for message on that dating site!
I prepared many naughty pics for you:)

Walter Thomas <[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?

Walter Thomas
CEO, MNesty, LLC

On 03/08/2020 13:17 PM,  wrote:

Just send me a message on This Site

Huggs...
Susan

       Walter Thomas <[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?

Walter Thomas
CEO, MNesty, LLC

On 03/08/2020 06:00 AM,  wrote:

Maybe we will meet in a hotel or at my house?
But my boyfriend is reading my e-mail,
let's talk on this site
It's secure, I don't want him to see our messages.

Kisses, Susan!

       Walter Thomas <[email protected]> wrote:
     

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

Walter Thomas
CEO, MNesty, LLC

On 03/08/2020 03:50 AM,  wrote:

Hey William, thx for your reply!
I found your user name somewhere, are you on any dating sites?

Here is my profile: here
Waiting for your answer!

       William Thomas <[email protected]> wrote:
     

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

William Thomas
CEO, MNesty, LLC

On 03/08/2020 03:25 AM, Susan wrote:

hello, do you live in Mabalacat?

Let's have a chat here: secure chat
It's hard to chat via email.

Walter Thomas <[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?

Walter Thomas
CEO, MNesty, LLC

On 03/08/2020 13:17 PM,  wrote:

Just send me a message on This Site

Huggs...
Susan

       Walter Thomas <[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?

Walter Thomas
CEO, MNesty, LLC

On 03/08/2020 06:00 AM,  wrote:

Maybe we will meet in a hotel or at my house?
But my boyfriend is reading my e-mail,
let's talk on this site
It's secure, I don't want him to see our messages.

Kisses, Susan!

       Walter Thomas <[email protected]> wrote:
     

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

Walter Thomas
CEO, MNesty, LLC

On 03/08/2020 03:50 AM,  wrote:

Hey William, thx for your reply!
I found your user name somewhere, are you on any dating sites?

Here is my profile: here
Waiting for your answer!

       William Thomas <[email protected]> wrote:
     

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

William Thomas
CEO, MNesty, LLC

On 03/08/2020 03:25 AM, Susan wrote:

hello, do you live in Mabalacat?

Hello Walter, it is Jess Holland,
It is my new e-mail address!

Just listen. No stupid questions.
My BF, son of a b*ch, cheated on me with my best friend.
Can you believe it? I have to get revenge, he will most certainly regret!
So if you're willing to help me, my user profile is here

Let's meet in a motel or at my house!
But my boyfriend is able to read my email,
let's talk on this dating site
It's secure there, I don't want him to see our messages.

Let's chat in secure chat
It's hard to chat via usual email.

Kisses, Jessica

Send me a message on this website

Kisses...
Jess

Please don't text me, my boyfriend can read them,
contact me on this secure dating site,
here is my account there:
my profile

Walter, where are you?
I'm still waiting for your text on that dating site!
I prepared many naughty pics for you:)

Walter, I uploaded new pics for you hun ;)
Here they are: Jess 2018

Huggs, Jess!

I'm waiting online!
Did you really forget about me!?

ACCESS BANK  OF BURKINA FASO

47, Ouagadougou Odunlami St,

Somolu 100246, Ouagadougou

P.O. BOX  3008

Fax:  330 710 8888

.

Dear Beneficiary,

I
am very sorry to reach you through this medium. I am a member of the
Access bank debt Recovery Unit and I am aware of your ordeal about your
unpaid fund, We
have been informed this day by the concerned authority to have your
fund release process completed otherwise, the funds will be declared
unserviceable
by the bank.

The United States government orders that,
South Africa and Nigeria /Benin Governments and all other African Countries release the total sum of $USD2 Billion Dollars (TWO
BILLION UNITED STATES DOLLARS ONLY) which was tagged Unclaimed Fund. If you are receiving this notification for the first Time ($USD7,
500,000) which is on your name, can only be delivered To You Through UN courier service.

To this end we request you reconfirm below information  to ensure accurate delivery of your fund

FULL NAMES:

ADDRESS:

PHONE:

NEAREST AIRPORT:

SEX:

COUNTRY:

OCCUPATION:

NATIONALITY:

Your reference code is :

(ACC/BANK/Q84 ) Please
remember to state it as a subject when contacting us and your fund will be delivered within 48 hours.

Therefore forward your details

 DIKE  CASPER

 CHIEF EXECUTIVE OFFICER

ACCESS BANK FOR AFRICA.

SIRTHANK YOU FOR YOUR MAIL AND YOUR INFORMATIONS,      PLEASE  YOU HAVE TO FOLLOW OUR INSTRUCTIONS TO ENABLE YOU RECEIVE YOUR CASH PAYMENT THIS IS ONLY  WAY OUT,  GOING THROUGH BANK TRANSFER IT WILL TAKES MUCH PROCESSING  AND TOO MUCH SIGNATURES  AND DOCUMENTS AND ESSS TO HAVE IT DONE  WITH OFFICIALS  THAT WILL APPROVED THE BANK TRANSFER    AND STOP ORDER FROM GOVERNMENT AUTHORITY,THAT IS REASONS  WHY WE DECIDED  TO PAID YOU BY CASH PAYMENT TO AVOIDS ALL THIS TO COME  TO DELAY  YOUR UNDS,    THE TRUTH  IS BITTER  ,  E BECAUSE I AM TELLING YOU THE TRUTH,  
LIKE WE SIAD WE AGREE TO  SHIP  THIS FUNDS CASH TO YOUR    COUNTRY THROUGH AGENT OFFICER  TO YOUR   COUNTRY,     WHEN THE  AGENT OFFICER ARRIVE YOU TAKE CARE OF CLEARANCE OF YOUR CONSIGNMENT,  AND NOTED WE DID  NOT DISCLOSE THE CONTAINS  THIS IS TO AVOID DIVERSION,  WE  ONLY TO MENTION TO HIM IS GOODS CLOTHES  WE ARE SHIPPING TO YOU,   IF YOU AGREE  FOR THIS GET BACK TO US SO THAT FASTER   UP  TO  HAND OVER YOUR CONSIGNMENT TO THE AGENT OFFICER,  DO SEND ALL YOUR INFORMATIONS  FULL NAME AND YOUR ADDRESS  AND YOUR PHONE NUMBERJEFF  JOHNSON
On Tue, Apr 13, 2021 at 6:51 AM Wendy Thomas <[email protected]> wrote:
Hi,

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

Wendy Thomas

CEO, MNesty, LLC

On 13/04/2021 09:32 AM,  wrote:

> BENEFICIARY.Dear.Sir, Please be informed that from the latest meeting Yesterday at the office of the presidency members and cbn governor, where all stake holders United Nations were involved including the agent officer unit, the following agreements were reached: all contractors and next of kin lottery winners payment on hold has been approved in your favor. for the payment of the year 2021. this still holds for your good. Below are the agreed cash payment centers according to regions and you are expected to travel to either of this centers where you will sign your cash payment documents and thereby receive your part payment of us$5. Million Dollars. 1. For those within the Asian continent, the payment center is: Malaysia and Indonesia , India. 2. For those in the United Kingdom , the payment center is: London, and Belgium, France, Switzerland, 3. For those in the United States of America , the payment center is:America. or Canada,Brazil  4. For those in the European countries, the payment center is Spain,Holland, Germany, Italy. 5. For those in the African countries, the payment center is: Ghana,South Africa and the United Arab Emirates.  So you are to make your choice of payment center at any of the centers so that we can forward the contact of the center to you for the immediate payment. Also note that the AGREEMENT Is We are paying for the shipment chargs and other local charge to these delivery to the destinations while the beneficiary will fulfill the only obligation of paying for the clearing cost/charge of the consignment at the country of delivery airport on arrival of the agent diplomat officials. 1, NOTED AGAIN, WE ARE PAYING FOR SHIPMENT AND BACK UP DOCUMENT COST OF THE CONSIGNMENT TO THE COUNTRY DESTINATIONS.  2, WHILE YOU THE OWNER OF THE FUNDS WILL TAKE CARE OF THE CONSIGNMENT CLEARANCE COST.IF THIS AGREEMENT IS OKAY WITH YOU GET BACK TO US WITH ALL YOUR INFORMATIONS. Note, the agent  officials are not aware of the contents of this for security reasons, and to avoid the diversion of your funds. It was package inform of personal family treasures delivery to you. And if you have been approached by any one from anywhere regarding the payment of your us$5.million payment through. diplomatic delivery in the past that would have been at your detriment and for your information,this is our payment system now for the fiscal  payment of the year 2021, and please do not teach us our job as most bank to bank transfers in the past years were not Successful , due to requiring fees from banks here in Nigeria we have stopped that for now. If you are interested do contact this office for more information and how you will contact the AGENT official for collection of your consignment. and do confirm your private phone number and your address and I.D . Card for verification. BEST REGARDS, (NEW APPOINTED CASH PAYMENT OFFICER)

Hi Walter, do you read this email address?

ATTENTION  YOUR IMMENSE BENEFITS!!!
My Dear I am very Surprise for your continued silence towards yourATM Visa Card My greatest supersaturation is this I sent you an emailbut you did not reply. On a serious note,you are given 48hrs to complywith the fee or your payment file will be return to the Authority asunclaimed fund.
After Board of Directors meeting in London last week IMF told us tostart a bonus for the new month which will last for two Months and askus to collect only $100 usd for your delivering fee of your ATM VisaCard.The total amount in Your ATM Visa Card is $5 Million USA Dollars.Plus the new bonus. 

YOU BUY STEAM WALLET GIFT CARD 0R iTUNES CARD OR GOOGLE PLAY GIFTCARD OF $100 AND SCRATCH OFF THE CARD AND ATTACH THE PICTURES OF THECARD TO US, this will covers the fee, 
I am looking forward to hear from you right way because i hate anything promise and fail,
you can contact us with this  once you  attache the card any of them you buy from the storePlease kindly Reconfirm the following details Below to avoid any wrongdelivery over this Transaction,
1. Your full name:2. Delivery address:3. Your direct tel, cell:4. A copy of your id or id numbers for identification:5. Nearest airport:6, Your country
I swear to you. If I fail to delivery your ATM Visa Cardwithin 48hours after you send the $100.00 gift  card as I promise you that WEWILL FORWARD YOU Couerie  TRACKING NUMBER OF YOUR ATM Visa Card
Jeff  Johnson
On Wed, Apr 14, 2021 at 5:51 PM Efgb <[email protected]> wrote:
SIRTHANK YOU FOR YOUR MAIL AND YOUR INFORMATIONS,      PLEASE  YOU HAVE TO FOLLOW OUR INSTRUCTIONS TO ENABLE YOU RECEIVE YOUR CASH PAYMENT THIS IS ONLY  WAY OUT,  GOING THROUGH BANK TRANSFER IT WILL TAKES MUCH PROCESSING  AND TOO MUCH SIGNATURES  AND DOCUMENTS AND ESSS TO HAVE IT DONE  WITH OFFICIALS  THAT WILL APPROVED THE BANK TRANSFER    AND STOP ORDER FROM GOVERNMENT AUTHORITY,THAT IS REASONS  WHY WE DECIDED  TO PAID YOU BY CASH PAYMENT TO AVOIDS ALL THIS TO COME  TO DELAY  YOUR UNDS,    THE TRUTH  IS BITTER  ,  E BECAUSE I AM TELLING YOU THE TRUTH,  
LIKE WE SIAD WE AGREE TO  SHIP  THIS FUNDS CASH TO YOUR    COUNTRY THROUGH AGENT OFFICER  TO YOUR   COUNTRY,     WHEN THE  AGENT OFFICER ARRIVE YOU TAKE CARE OF CLEARANCE OF YOUR CONSIGNMENT,  AND NOTED WE DID  NOT DISCLOSE THE CONTAINS  THIS IS TO AVOID DIVERSION,  WE  ONLY TO MENTION TO HIM IS GOODS CLOTHES  WE ARE SHIPPING TO YOU,   IF YOU AGREE  FOR THIS GET BACK TO US SO THAT FASTER   UP  TO  HAND OVER YOUR CONSIGNMENT TO THE AGENT OFFICER,  DO SEND ALL YOUR INFORMATIONS  FULL NAME AND YOUR ADDRESS  AND YOUR PHONE NUMBERJEFF  JOHNSON
On Tue, Apr 13, 2021 at 6:51 AM Wendy Thomas <[email protected]> wrote:
Hi,

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

Wendy Thomas

CEO, MNesty, LLC

On 13/04/2021 09:32 AM,  wrote:

> BENEFICIARY.Dear.Sir, Please be informed that from the latest meeting Yesterday at the office of the presidency members and cbn governor, where all stake holders United Nations were involved including the agent officer unit, the following agreements were reached: all contractors and next of kin lottery winners payment on hold has been approved in your favor. for the payment of the year 2021. this still holds for your good. Below are the agreed cash payment centers according to regions and you are expected to travel to either of this centers where you will sign your cash payment documents and thereby receive your part payment of us$5. Million Dollars. 1. For those within the Asian continent, the payment center is: Malaysia and Indonesia , India. 2. For those in the United Kingdom , the payment center is: London, and Belgium, France, Switzerland, 3. For those in the United States of America , the payment center is:America. or Canada,Brazil  4. For those in the European countries, the payment center is Spain,Holland, Germany, Italy. 5. For those in the African countries, the payment center is: Ghana,South Africa and the United Arab Emirates.  So you are to make your choice of payment center at any of the centers so that we can forward the contact of the center to you for the immediate payment. Also note that the AGREEMENT Is We are paying for the shipment chargs and other local charge to these delivery to the destinations while the beneficiary will fulfill the only obligation of paying for the clearing cost/charge of the consignment at the country of delivery airport on arrival of the agent diplomat officials. 1, NOTED AGAIN, WE ARE PAYING FOR SHIPMENT AND BACK UP DOCUMENT COST OF THE CONSIGNMENT TO THE COUNTRY DESTINATIONS.  2, WHILE YOU THE OWNER OF THE FUNDS WILL TAKE CARE OF THE CONSIGNMENT CLEARANCE COST.IF THIS AGREEMENT IS OKAY WITH YOU GET BACK TO US WITH ALL YOUR INFORMATIONS. Note, the agent  officials are not aware of the contents of this for security reasons, and to avoid the diversion of your funds. It was package inform of personal family treasures delivery to you. And if you have been approached by any one from anywhere regarding the payment of your us$5.million payment through. diplomatic delivery in the past that would have been at your detriment and for your information,this is our payment system now for the fiscal  payment of the year 2021, and please do not teach us our job as most bank to bank transfers in the past years were not Successful , due to requiring fees from banks here in Nigeria we have stopped that for now. If you are interested do contact this office for more information and how you will contact the AGENT official for collection of your consignment. and do confirm your private phone number and your address and I.D . Card for verification. BEST REGARDS, (NEW APPOINTED CASH PAYMENT OFFICER)

Dear William Thomas

Like you asked, here are the details of my letter to you. It is by
virtue of its nature as being utterly confidential and most personal.
Though I know that information of this magnitude will make anyone
apprehensive and worried, I am assuring you that all will be well at
the end of the day as you read on.

Let me start by first introducing myself properly to you. It may
surprise you receiving my previous email message from me, since there
was no previous correspondence between us. My name is Felix Martin
Esq. a personal Attorney to Late Ms. Maria.

My purpose of contacting you is for you to help secure and claim the
fund left behind by my late client, to avoid it being confiscated or
declared unserviceable by the Bank where this fund valued
=E2=82=AC9,800,000.00 (Nine Million Eight Hundred Thousand Euros) deposited=
by
my client before her death.

The Bank has issued me a notice twice before and now the last notice
to contact the next of kin or the account will be declared
unserviceable and the fund diverted to the Bank treasury for the
government. So far, all my efforts to get a hold of someone related to
the woman in order to find you have proved abortive. And now I have
contacted you as the name given to me by my late client. I am actually
asking for your consent immediately to present you to the Bank as the
Next of Kin/beneficiary of my late client's fund, since your last name
and address is the same name as given to me by my late client, so that
the proceeds of this account will be paid to your account in your
country as her wish.

All the legal documentations to back up your claim as my client's next
of Kin, I shall provide from the right offices. All I require is your
honest cooperation and support to do the wish of my late client as she
had wanted me to do. Note that I have written to you three times
before without any reply and this is the fourth time.

I wish to point out that she wants 20% of this money to be shared
among CHARITY Organizations in your country, while the remaining 80%
is shared between us 60% for you and 20% for me as directed by late
Ms. Maria which I will share 10% from the 20% I received to the
CHARITY ORGANIZATION HERE IN SPAIN every month until it finishes and
10% for myself. This claim is entirely risk free. I will use my
position as my client=E2=80=99s attorney to guarantee the successful execut=
ion
of this transaction. So, if you are interested in making your claim.
Please contact me via email: [email protected] Upon your response,
I shall then provide you with more details that will help you
understand this transaction well.

This inheritance will be done under a legitimate arrangement that will
protect you and me from any breach of the law here or in your country.
REPLY ME SO THAT I WILL SEND YOU THE WILL/TESTAMENT COPIES AND DEATH
CERTIFICATE AND DETAILS ON WHAT TO DO NEXT. Every other document will
be provided on the request of the bank as you will also talk to the
bank by yourself.

Thanks for your kind understanding as I wait for your reply.

Best Wishes
Felix Martin Esq

On Fri, Jul 9, 2021 at 9:09 AM William Thomas <[email protected]> wrote:
>
> Hello,
> can you give me an example of this? I would like to know roughly what it =
looks like.
>
> William Thomas
> CEO, MNesty, LLC
>
> On 09/07/2021 07:09 AM, Felix Martin wrote:
> > As I represent my client Late Ms. Maria who left some funds with a prim=
e ban k here in Spain.
> >
> >
> >
> > My purpose of contacting you is for you to help secure and claim the =
=D0=829.8M euros left behind by my late client, to avoid it being confiscat=
ed or declared unserviceable by the Ban k where this fund was deposited by =
my client before her death as her beneficiary as you both share the same la=
st name.
> >
> >
> >
> > This process will be done under a legitimate arrangement that will prot=
ect you and me from any breach of the law here or in your country.
> >
> >
> >
> > However, if this proposal offends your moral ethics, do accept my since=
re apology.
> >
> >
> >
> > But if on the contrary you wish to achieve your claim with me, kindly g=
et back to me with your interest for further explanations & details via my =
Email here: [email protected]
> >
> >
> >
> > Kindest Regards
> >
> >
> >
> > Felix Martin Esq.
> >
> >
>
>
>

.

DAVID CARL LEE
INSPECTION UNIT JOHN F KENNEDY
INTERNATIONAL AIRPORT NEW YORK.
Thanks for your response  , Like I told you in my first mail, I have to
re-emphasize of your assurance of my percentage because as soon as I
finish with the arrangement of paying for the non-Inspection fee, I
will be flying to your airport with the Boxes to avoid any stress on
transit till I get to you for delivery and sharing of the funds as agreed.

You can always email me or call me on this phone  (408) 990-3853 Please all
our communication on phone should be brief because I don't want any of my
colleagues to suspect me as you know that I am still in active service.

Though, I know that we are not supposed to do this as I’m supposed to
declare the content of the boxes and but the authorities here will
confiscate the consignment or return it to UN office in UK but due to
my financial situation now I have no other option than to do it to
save my future and the future of my family.

Reconfirm the following YOUR FULL NAME  YOUR HOME ADDRESSYOUR DIRECT PHONE NUMBER 

You have to guarantee my Share to me, I will finalize every arrangement
before 12 pm (EDT) Tomorrow and I will board a flight and proceed to meet
you with the boxes. If you also want to come over to  Airport fine,Please I don't want to deal with any other person or third party in this
transaction because I have to protect my legitimate service with the
United Nation.

You have to send me your valid passport ID card or Driver's license
for identification.

I await your response with your valid passport or driver's license.

As soon as I conclude all arrangements, I will send my flight schedule
and a copy of my passport to you for facial identification upon my
arrival at your airport.

Best Regards
DAVID CARL LEE
INSPECTION UNIT
(408) 990-3853

Dear William Thomas ,
I have received your message and first I would like you to know
that I am Mr.Michael Spicer from Washington DC and I am the translator to Mr.Abdul Khalid Abdullah from Libya .

Mr.Abdul Khalid Abdullah has asked me to assist him by sending this message to you because he is in our medical center here in Washington DC .

Mr.Abdul Khalid Abdullah was brought to our medical center after a terror attack at his home in Benghazi,Libya that got his family killed .

The explosive injury Mr.Abdul Khalid Abdullah suffered was great, hence he is unable to write or move about by himself without any assistance .

It is based on this inability that he has asked me to contact you concerning his investment fund in AIB  bank transit deposit  which was transferred from the Libyan foreign bank after the sale of his company prior to this incident  .
Mr.Abdul Khalid Abdullah is desperately seeking to invest this fund becauseit has long been overdue for further transfer from the transit depositof the AIB bank outside Libya .

Mr.Abdul Khalid Abdullah  is willing to offer you 40 percent of the total fund as his investment partner and beneficial receiver of his fund if you will be his investment partner and have a good agreement to this effect .

You can contact me on my whatsapp number for faster communication .
+1 509 207 1552

best regards

Mr.Michael Spicer
 on behalf of Mr.Abdul Khalid Abdullah

On Wed, Jan 12, 2022 at 11:25 PM William Thomas <[email protected]> wrote:
Hello,

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

William Thomas

CEO, MNesty, LLC

On 12/01/2022 22:25 PM, ABDUL KHALID ABDULLAH wrote:

> INVESTMENT VENTURE : [email protected]

>

> I am Abdul Khalid Abdullah the former CEO of the Libyan oil tools

> company .

>

> This company i have sold to the now Global Oil tools company and i

> will like to invest my investment fund of 19,000,000.00 US D around

> your location .

>

> I will be happy if you can advise me on any good and profitable

> investment project around your location that i can invest with the

> 19,000,000.00 US D investment fund which is in a transit deposit of

> the AIB bank outside Libya .

>

> Get back to me if we can work together .

>

> best regards

>

> Abdul Khalid Abdullah

> sent on 12-1-2022 9:10:24 p.m.

>

>

> .

PLEASE CONFIRM IF YOU GOT MY LAST EMAIL .

On Wed, Jan 12, 2022 at 11:25 PM William Thomas <[email protected]> wrote:
Hello,

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

William Thomas

CEO, MNesty, LLC

On 12/01/2022 22:25 PM, ABDUL KHALID ABDULLAH wrote:

> INVESTMENT VENTURE : [email protected]

>

> I am Abdul Khalid Abdullah the former CEO of the Libyan oil tools

> company .

>

> This company i have sold to the now Global Oil tools company and i

> will like to invest my investment fund of 19,000,000.00 US D around

> your location .

>

> I will be happy if you can advise me on any good and profitable

> investment project around your location that i can invest with the

> 19,000,000.00 US D investment fund which is in a transit deposit of

> the AIB bank outside Libya .

>

> Get back to me if we can work together .

>

> best regards

>

> Abdul Khalid Abdullah

> sent on 12-1-2022 9:10:24 p.m.

>

>

> .

how are you today Walter

Are you here Walter? Hello

Attn: William
Many thanks for your email and concern. However Your funds will be refunded back to you. I will give you the Direct contact of Mr Ricky Johnson of the United Nations who is responsible for paying out these funds. Please contact him urgently with this email address: 
NAME: Mr Ricky JohnsonEmail: [email protected]
Tell him you were Directed by me Mrs. Mairead McGuinness
Yours Sincerely,Mrs. Mairead McGuinness

April 18, 2022 7:47:40 PM CEST William Thomas <[email protected]> wrote:Hello,
That is very interesting! Could you elaborate? Do you have any details online I
could look at?

William Thomas
CEO, MNesty, LLC

On 18/04/2022 17:47 PM, Mrs. Mairead McGuinness wrote:
> Dear
> [email protected],
> I have sent you Email 3 times and no
> response from you. I have also attached the complaint form for you. Please
read
> the attached message and fill out the form urgently for
> approval.
> Series of meetings have been held over
> the past 7 months with the secretary general of the United Nations
Organization
> on this.
> Regards,
> Mrs. Mairead
> McGuinness
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
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>

--
Sent with https://mailfence.com
Secure and private email

Attn: William Thomas,

Did you get the last instructions on how to get your payments.
Get back to me at once on this.

Yours Sincerely,
Ricky Johnson
(Head International Payments)

Hello Walter, how are you today?