Commissioner of Internal
Revenue Service.

GOOD DAY MADAM ,

IT'S OUR PLEASURE TO HEAR FROM YOU TODAY,ALTHOUGH IT COULD HAVE BE
BETTER AND I WILL BE HAPPY IF YOU CAN MAKE IT POSSIBLE TO COME DOWN
HERE TO SEE AND WITNESS THINGS BY YOURSELF ,THESE ARE THE REFERENCE
NUMBERS No.-35461121, A- No: 674699 ,PW No: 489336, PIN Code No: 55674
FILE No: 208, R CODE NO: 9901,TELEX CONFIRMATION NO:-0014678; S-CODE
NO: XWTN084.

Attention Beneficiary Teresa Bailey,

As i told you before it will be better if you can make it to come down
here to see things by your self ,everything that is backing up the
transaction is in your file here ,i believe you don't need to be
worried of anything am giving you grantee on these,

Meanwhile,if you can not meet up to come down here you can as well
send your lawyer to come and verify things by him/her self,

Again,if you can truth me then i promise to work things for you as my
sister or friend thanks and all you need to do is to send the required
fee and leave other things to me thanks and waiting to hear from you.

Yours Sincerely
Mr.Douglas Shulman

Attention Beneficiary Teresa Bailey,

My Dear,this all about your awarding/inheritance payment which was
interupt before the (IMF) International Monetary Fund have look into
it and now they have Signed it after some confirmations did by them
,they call on us as U.S.A. Internal Revenue Service Department here in
Benin looking into the Affairs of the foringners so they told us what
you need to do to received your package without any hitch thanks.

Yours Sincerely
Mr.Douglas Shulman

Attention Beneficiary Teresa Bailey,

Good day,i wish your doing great ,we just received your response ,in
fact you will count on us ,all you need to do now is to send to them
the required fee and were going to collect receipt of it from them and
is our duty to make sure you receive your package without any other
delay thanks.use below information's to remit the fee ,

RECEIVER'S NAME:EVANS CHOLU
COUNTRY:BENIN-REPUBLIC
QUESTION:CODE
ANSWER:AA
SENDER'S NAME:...........
COUNTRY...................
REFERENCE NUMBER..................
AMOUNT: .........

Yours Sincerely
Mr.Douglas Shulman

Call me anytime you like +22960322603,so you did not send the fee again.

Attention Beneficiary Teresa Bailey,

My dear we are doing things here accordingly and please follow the
instructions thanks.use below information's to remit the fee through
the help of any International transfer such as Ria ,Money Gram OR
Western Union Money Transfer ,

RECEIVER'S NAME:EVANS CHOLU
COUNTRY:BENIN-REPUBLIC
QUESTION:CODE
ANSWER:AA
SENDER'S NAME:...........
COUNTRY...................
REFERENCE NUMBER..................
AMOUNT: .........

Yours Sincerely
Mr.Douglas Shulman

YOU KNOWS WHAT YOU HAVE TO DO THANKS

    Thank you for your response, I received your message and they are well understood perfectly well. I want you to know that the 5.800,000.00 usd you are about to receive is from the national lottery office. Your email address won the total amount of 5.800,000.00 usd. After our last meeting with the heritage bank headquarter, we concluded that we will contact you via email address as instructed by the government. I hope you understand my massage...

You were advised to send your complete bank details to enable the remittance agent to proceed on how to transfer your 5.800,000.00 usd in your bank account as agreed.

Here is the information needed for this transfer...

The name of your bank .......
Your bank address .......
Your bank account number ...
Your Swift CODE ...............................
Your full name ...............................
Scanned copy of passport ......
Your phone number ..................

I will be waiting for your positive response with the above mentioned. Thank you

Regards,
Dr. Mustafa David R.  

This money is from national lottery office, your email won the total amount of 5.800,000.00 usd. Send your complete data to enable us to proceed with your transfer today. Thank you

I want you to know that this is your winning fund, why are you afraid? Everything about the transfer of your $5.800,000.00 to your bank account officially arranged by the government, and all the legal documents will be send to you. Try to send your complete information as instructed. Thank you

Republic of Togo

???

Good day Tyler Bailey,

Thanks for replying to my email.

My illness truly is deteriorating day by day but I want to have peace of mind that whatever happens to me, my dream will still come through because reading your email and the plans you already had just blessed my soul. Yesterday my doctor advised that I spend as much less time as possible with my phone and computer because of the light from the screen and due to this there might be possibilities that I may not be able to respond to you earnestly.

Before I sent you my first email, I prayed that I will find an honest person that will carry on my dream even after I must have passed and I pray you will be that person. I want to ask you to assure me of your honesty, integrity and sincerity. I haven't met you in person but I will take your word for it, hence I am asking and will want an honest answer from you.

I have explained everything I want to do with my legal team and they will work hand in hand with you throughout the whole process and if you are not able to reach me, you can also communicate with them. They have been of great help since my illness and will also assist you all the way.

I do not know how long my health will take me but I want to be assured that whatever happens to me, these funds I will be leaving will help touch and impact the lives of so many.

Thanks once again for responding to my email and as soon as I read from you again, I will connect you with my legal team to continue with the process.

Regards and God bless,

Please this an abandoned consignment we are trying to reach out to the rightful owner..so please reconfirm your information's okay
On Sat, Nov 20, 2021, 12:57 PM Thomas Bailey <[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?

Thomas Bailey

CEO, MNesty, LLC

On 20/11/2021 01:39 AM,  wrote:

> I am MR DAVID MORRIS, Inspection Unit Manager United Nations

> Inspection Agency in Hartsfield Jackson International Airport Atlanta,

> Georgia.

>

> During our investigation, we discovered An abandoned shipment through a

> Diplomat from United Kingdom which was transferred from JF Kennedy

> Airport to our facility here in Atlanta, The two  consignment boxes is

> worth $8 million,And I ascertain you that the consignment is in your

> name with some certain detail of which we where able to get your details from,

> you are advised to provide and reconfirm your information's for  claim.

>

> 1.Your Id card or International passport.....

> 2.Your Full name.............

> 3.Your whats App  number................

> 4.Your residential Address

> 5.Your Country.......................

>

> Sincerely,

> MR MORRIS

> CONTACT..MR kong legends for claim.

>  EMAIL [email protected]

>

> .

Timothy, I'm happy to see that you're interested in this limited-edition publication.

Please suggest a time that is convenient for you. I'll call you to discuss this further.
or ring me at +1(347)-708-1551 at any moment.

Below is the detailed info on what the IE Magazine process is and what its background has been over the past half a decade, being in both digital and print editorial globally:
 About IE Magazines:Magazine 2021: https://ie-mag.com/magazine-2021.phpBest CEO of 2020: https://ie-mag.com/magazine/CEO-V4-2020/List of 2020 Magazines: https://ie-mag.com/magazine-2020.phpList of 2019 Magazines: https://ie-mag.com/magazine-2019.php List of 2018 Magazines: https://ie-mag.com/magazine-2018.php
List of 2017 Magazines: https://ie-mag.com/magazine.php About IE Magazine Readership:
• Around 181K digital or online subscribers.
• Definite 45K print subscribers.
• Approximately 275K pass-along readerships.
• Over 54K unique visitors monthly. IE Magazine Profiling Process:
01. We will share the Contract/Insertion Order for your signature.
02. We will share the Interview questionnaire. Alternatively, we will share the payment link.
03. After you share the answers to questions, our editorial team will develop an insightful article.
04. With the headshot picture you share with us; our designing team will develop a profile.
05. Bothe the Article Content and Profile Design will be shared with you for your review and approval. IE Magazine Sponsorship Benefits for USD $ 1500:
1. A two-full-page profile about the leader and the company.
2. Online magazine link.
3. HTML link-back to your website.
4. A digital logo.
5. A digital certificate.
6. Two complimentary advertisements.
7. Your Company press releases on our website.
8. Limitless reprint rights.
9. Digital deliverables posted on all our social platforms. The next step would be signing a contract order; once we receive the signed contract, I will process your signed contract internally and will get you the interview questions to schedule the interview. Can I share with you the Contract/Insertion order?
Thanks & Regards,James SmithIE Magazine+1(347)-708-1551

On Tue, 9 Aug 2022 at 01:36, Timothy Bailey <[email protected]> wrote:
Hello,

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

Timothy Bailey

CEO, MNesty, LLC

On 08/08/2022 14:43 PM,  wrote:

>

> Amber, Greetings from IE Magazine.It is my pleasure to announce to you this honour as one of the "Top 10 Inspiring Women Leaders of 2022".Who I Am

> James, a renowned sales professional and a member of the editorial team at IE Magazine.Our Identity

> As a magazine media company with more than half a decade of experience, we're focused both on print and digital by reaching out to C-level executives and other senior decision-makers in different sectors globally.Primary Concern

> A focused firm is run by an inspiring leader who promote and procure agenda by driving profitability through structural strategy.Market Research

> It's not just about your aspiring achievements but an inspiration to forthcoming entrepreneurs through your unique and distinctive profession that illustrates your role model, breakthroughs, leadership lessons, conceptual and a lot more with weighted words.Article Walkthrough

> Along with your story, the MNESTY's origin, solutions, vision, mission, services, products, strengths, new ideas, and long-term goals will be highlighted so that the reader understands what it means to collaborate with you on their current or upcoming projects.A sponsorship of $ 1500 will fetch the below:

> •    A two page profile in the magazine with your headshot picture.

> •    Online magazine link with all 10 leaders in it.

> •    An HTML backlink directs readers to your website.

> •    A digital logo to add as a badge to your signature.

> •    A certified plaque as a certificate for digital campaigns.

> •    Two advertisements in any of our magazines.

> •    All the above will be posted on our social channels.

> •    Publish your media and press on our website.

> •    You are approved to reprint the above-said in any numbers.I'd like to get started on the profiling process, but I need your signature on the contract order first.Can I share the contract order to initiate the profiling process?We appreciate your affirmation in moving forward. If not, write us "UNSUBSCRIBE" in the subject line.James Smith

> IE Magazine

>

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