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DG International
19 C Trolley Sq
Wilmington, DE 19806
USA

This message was sent to [email protected]
pmguid:2zh.ynj4.9249g

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 78,
AVARAKU IGOLO ROAD COTONOU.
E-mail [email protected]
website. http://www.moneygram.com/
Phone +229-66271594

ATTENTION CUSTOMER ,

WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM
OFFICE AND THE CONTENT IS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR
FUND TO YOUR ADDRESS IN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN
REPUBLIC OFFICE. MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING
YOUR FUND ( $7,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL
PAYMENT WHICH IS THE SUM OF $4.7M USD AS SCHEDULED IN OUR OFFICE HERE.

The reference number is valid, please go through the content of this
email carefully and do as required.This is to confirm your email
response and content therein. I have called the Editorial/Programmers
to re-check the payment and they both confirmed that the ref no. is
correct & valid.

We have also called the Money Gram Headquarters Offshore base to
confirm the payment status and they report that the payment was valid
for pick up by the receiver, but was held under the authorization of
the International Clearance Office requesting that your payment must
be cleared/approved by obtaining an Identification Clearance
Certificate from their office to prove its a registered funds under
the ICC.

Please note that this is not our knowing because your payment was
propose for remittance via Money Gram payment which was effectively
carried out. We have ask for the cost of this ICC and was told it will
cost the sum of $100 only. The ICC will cover all the other transfer
that will be sent from this office to you and it will take 3hrs
approximately to allow the first $7,000 be released to you after
sending the $100

We are waiting to hear from you today with the fee. This is the
payment information you will use to send the $100.00 for this
department to release your fund today. You will send the fee through
MONEY GRAM OR WESTERN UNION with this information bellow.

Receiver name --- CHRIS MATHEW
Country----------BENIN REPUBLIC
City-------------COTONOU
Test Question---- HONEST
Test Answer------TRUST
Amount-----------$100
Reference number----------?
Sender Name...........

We anticipate your urgent response to this message as soon as
possible. Awaiting to receive the payment information. Kindly get back
to me. Call +229-66271594

Thanks.
Customer Care Case Management Team
Money Gram International
Mr.NELSON B.COLLINS
DIRECTOR MONEY GRAM
INTERNATIONAL BENIN REPUBLIC

Hi Maureen,

Thanks for showing interest in our services.

Janel has passed me your information, This is Andrew Bruce from
Append Starpro and I will be the point of contact to take forward it from business development team. Surely, we can assist you with your list requirement.

Requirement:

Event Name: Greater New York Dental Meeting - GNYDM
Date: NOV/29 - DEC/02/2020
Place: New York, NY, United States

Attendee Contacts: 52,733

The full list of
52,733
contacts is available for a discounted flat price of
$1909.29 (Actual price $2,699)

Sample File: Please find the
attached sample file to showcase the data fields we provide and replicate the final delivery of the project.

Our list comes with data fields such as Contact Name, Company Name, Website, Job Title,
Email Address, Telephone Number, Fax Number, Physical Address, Zip Code, SIC Code, Industry Type, Employee Size, Revenue Size etc

Delivery Guarantee: - We
guarantee minimum 90% on email deliverability, 95% on overall data accuracy such as title, mailing address, phone number, etc. You shall have 30 days of time to validate the list, if you find any faulty contacts not matching your requirement the same shall
be replaced within 3 business days with NO ADDITIONAL COST.

Data Usage License: - Complete Ownership with total control for unlimited usage rights will be transferred to you.

 

Let me know your thoughts.
 

Andrew Bruce | AppendStarpro LLC
Account Manager
AppendStarpro LLC - #110F, 10th Street, Ste 700, Austin, TX 78701.
Contact Number :  (469) 745-1724
Web address:
www.appnedstarpros.com
 
 
 
-----Original Message-----

From: Maureen Castillo [mailto:[email protected]]

Sent: Tuesday, August 25, 2020 7:53 AM

To: Janel Knies <[email protected]>

Subject: Re: Greater New York Dental Meeting - GNYDM-Visitor List
 
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
 
Maureen Castillo
CEO, MNesty, LLC
 
On 25/08/2020 11:53 AM, Janel Knies wrote:
> Sent: Monday, 24 August 2020 19:39
>
> Subject: Greater New York Dental Meeting - GNYDM-Visitor List
>
>
>  
> Hi,
>  
> I am following up to check if you are interested in acquiring the pre-registered attendees List.
>  
> Event Name: Greater
> New York Dental Meeting - GNYDM
> Date: NOV/29 - DEC/02/2020
> Place: New
> York, NY, United States
>
>
> Attendees Counts:
> 52,733
>
>
>
> Let me know your interest to get back with pricing & more info.
>
>
>
> Thank you and I look forward to hearing from you.
>
>
>
> Regards,
> Janel Knies
> Sr. Marketing Analyst
>  
>
>
>
>
 
 
 

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.

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.

WHAT MORE INFORMATION DID YOU WANT?

---- On Thu, 24 Sep 2020 19:52:42 +0200 Matthew Castillo <[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?

Matthew Castillo
CEO, MNesty, LLC

On 24/09/2020 17:52 PM, wrote:
> ( URGENT REPLY BEFORE IS LATE)
> Note: If you found this email in your junk/spam, its because of your
> internet isp server.
>
>
> Congratulations,You have been gifted $1.5 Million United State Dollars in 2020 Donation Funds,Contact us at this email for your claim: (  [email protected] )
>
> Dear Lucky Winner with great hope this massage will reach you and your entire family in a very good health condition as I know you will be curious to know why you were selected to receive a cash sum of $1,500,000,00 USD.
>
> I Mr.Bernard Jean ?tienne Arnault a French business magnate, An investor and art collector, I am the chairman and chief Executive officer of LVMH, The world's largest luxury-goods company, I am mapping out this donation funds every year to 20 countries all over the world where our company is been located in the world.
>
> I decided to donate the sum of $1,500,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our ($16.5 Billion) United State Dollars Mapped for the on going 2020 Donation.All lucky winners were random selected from Microsoft email owners list as to make sure this put on in the internet for the world to see, I have decided to do one thing I promised God forever as you could see from the web page above am not getting any younger and you can imagine i have no much time to live although am a Billionaire Investor and we have helped some charity organizations from our Fund for the past years.
>
> Much of the money has been shared to our immediate family members before deciding to donate the remaining of the Billions to other individuals around the world, the local fire department, the red cross, Haiti, hospitals, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation.
>
> I have kept just 40% of the entire sum for my self for the remaining days because I am old and very sick, To facilitate the payment process of the funds ($1,500,000.00 USD) which have been donated solely to you, you are to send us
>
> Your Full Name:
> Your Contact Address:
> Name of City of Residence:
> Country of Residence:
> Direct Mobile Telephone Number:
> Your Marital Status:
> Your Age and Occupation:
>
> So that I can forward your payment information to you immediately, I am hoping that you will be able to use the money wisely and judiciously over there in your country, Please, you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place, I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.
>
> Use the money wisely, we only want to feel good by helping people this time of the year, We have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to lose this great opportunity which millions of people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
>
> Thank you for accepting our offer,
>
> Best Regards.
> Mr.Bernard Arnault.
>
>
>
>

i have successfully acquired the document needed for therelease of your ATM master card for delivery..like i said to you before,,,i registered this delivery as an Barrister packageso as to be able to beat all security agencies while delivery..its only through this medium that the delivery can be very active and also reach the destinationwithout any hindrance or any other incurred expenses,,,,every other thing has been taking care of ...i only need to effect this delivery by signing the clearance papersthrough an attorney..and its only this required fee of $398 is all we need to effect this delivery..you wont be disturbed any further regarding any other fee..all you will be hearing from me is a call when i arrive,,,congratulations once more..everything was successfully,,just this signing..so send the required fee of $398 to the samei will be waiting for your prompt reply...
CONTACTA MR. James Morgan  Deputy Managing  Director of the International
Monetary Fund his Office Email: [email protected]

On Fri, Jan 29, 2021, 00:36 Mary Castillo <[email protected]> wrote:
Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Mary Castillo

CEO, MNesty, LLC

On 28/01/2021 18:18 PM,  wrote:

> INTERNATIONAL MONETARY FUND Organization (IMF),

> 700 19th Street, NW,

> Washington, District of Columbia,20431.

>

> Thanks for giving us time to investigate the reasons behind the delay

> in releasing your overdue funds.

>

> It is important for you to note that while IMF serving almost all the

> countries of the world, were obligated to comply with both Domestic

> and International Financial Laws, which requires us to verify your

> identity prior to sending or receiving wire transfer to or from

> nations. Please understand that this procedure is crucial for

> preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized

> INTERNET SCAM/FRAUD throughout the world.

>

> However, it was reviewed in the Joint Annual Meetings of the IMF

> Boards of Governors, the World Bank and other key International

> Financial Intelligence Agencies held in WEST AFRICA, where reports of

> abandon funds from America, Asia, Europe (especially UK) and other

> continents based on regular assessment of global Pending Foreign

> Payments, review your name and contact address that your

> contract/inheritance fund US$32,000.000.00 which was seized and

> confiscated on Tuesday,February 10,2018 by the Global Illicit

> Financial Team being tagged suspicious fund transfer is a legal fund,

> free from any illegal business and civil, criminal, or financial

> crime. Furthermore, it has showed that you have fully complied with

> the International statutory provision for payment of Huge Funds under

> Article 102, section 36, SS 1a-2b of the 2010 International Financial

> and Allied Matters Act.

>

> Prior to this effect, an irrevocable fund transfer authorization

> letter was issued to the WEST AFRICA Benin Republic Government for the

> immediate release of your overdue funds (US$32,800,000). However,

> Mr.Pankaj Kumar Mishra, the Director, Financial Intelligence Unit

> (NFIU), led the NFIU delegation to a Memorandum of Understanding (MOU)

> signing ceremony, facilitated by the United Nations Office as well as

> IMF Boards of Governors where your US$32,000.000.00 was APPROVED with

> additional COMPENSATION of US$800,000 being for all damages caused by

> their delay. Currently your funds (US$32,800,000.00) is available for

> withdrawal via Automated Teller Machine (ATM CARD),generated through

> globally Automated Biometrics Identification System (ABIS). As soon as

> you receive the ATM CARD, you can access and conveniently withdraw

> your fund in your country without any structural obstacles, hindrance

> or disruption from any international law bodies.

>

> CONTACTA MR. James Morgan  Deputy Managing  Director of the International

> Monetary Fund his Office Email: [email protected] with Below

> information for the delivering of your funds (US$32,800.000.00) via

> enhanced ATM Master Card with other documents. Note that you're

> required to send her your current contact address, valid telephone,

> which was stated below,

>

> Full Name:.................

>

> Home address:..............

>

> City:......................

>

> Country:.................

>

> Current Occupation:...

>

> Your Cell Phone ......

>

> Direct Tel No.:.....

>

> Gender:............

>

> Your Next Email:...

>

> Copy of Identification:...

>

> your Whatsapp number:....

>

> THIS IS THE SECOND AND LAST EMAIL THAT WE WILL SENDING YOU ABOUT THIS

> MATTER, any further hesitation or procrastination in following up as

> advised here with might hider the delivering of your fund

> US$32,800,000.00 to your designated with 48hrs.

>

> Regards,

> Mrs.Kristalina Georgieva

> Managing Director of the International Monetary Fund (I.M.F)   

>

( I.M.F ) Head Office
Senior Resident Representative9 Hon. Justice Mohammed Bello St.REF:-XVGNN82010E-mail: [email protected]
Attention; Fund Beneficiary
1)My name is James Morgan  Deputy Managing Director of the InternationalMonetary Fund (IMF)I want you to stop delaying within 24hours you're going to receive your 32.8 million OK 
2)listen to me this funds from Fedral Government of Benin Republic you have to get the Clarence documents 398$ so if you already
3)I want you to confirm your information so that I will check my computer and give you What you want ok
4)listen to me I preferred you buy Steam Card go straight to the Walmart Banking Center or Apple Store around you then buy Steam Card Card of the $398then scratched the back and send it to me immediately for quick and easy obtain the Delivery Insurance Certificate so that your Consignment can leave for dispatch to your home address or You have to try and see if you can send the fee via Bitcoin

5)Once you send the fee now you're going to receive your ATM MasterCard so stop delaying within 24hours you're going to receive your ATM MasterCard so go and send it nowjust wait for your tracking number ok 6)advised that a maximum withdrawal value of $10,000 usd is permitted for 
withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to yousee and you can transfer the money to your account 
Thank you for your understanding God bless I'm waiting for your reply 
On Fri, Jan 29, 2021, 19:50 Michelle Castillo <[email protected]> wrote:
Hello,

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

Michelle Castillo

CEO, MNesty, LLC

On 29/01/2021 12:28 PM,  wrote:

> i have successfully acquired the document needed for therelease of your ATM master card for delivery..like i said to you before,,,i registered this delivery as an Barrister packageso as to be able to beat all security agencies while delivery..its only through this medium that the delivery can be very active and also reach the destinationwithout any hindrance or any other incurred expenses,,,,every other thing has been taking care of ...i only need to effect this delivery by signing the clearance papersthrough an attorney..and its only this required fee of $398 is all we need to effect this delivery..you wont be disturbed any further regarding any other fee..all you will be hearing from me is a call when i arrive,,,congratulations once more..everything was successfully,,just this signing..so send the required fee of $398 to the samei will be waiting for your prompt reply...

> CONTACTA MR. James Morgan  Deputy Managing  Director of the International

> Monetary Fund his Office Email: [email protected]

>

> On Fri, Jan 29, 2021, 00:36 Mary Castillo <[email protected]> wrote:

> Hi,

>

> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

>

>

>

> Mary Castillo

>

> CEO, MNesty, LLC

>

>

>

> On 28/01/2021 18:18 PM,  wrote:

>

> > INTERNATIONAL MONETARY FUND Organization (IMF),

>

> > 700 19th Street, NW,

>

> > Washington, District of Columbia,20431.

>

> >

>

> > Thanks for giving us time to investigate the reasons behind the delay

>

> > in releasing your overdue funds.

>

> >

>

> > It is important for you to note that while IMF serving almost all the

>

> > countries of the world, were obligated to comply with both Domestic

>

> > and International Financial Laws, which requires us to verify your

>

> > identity prior to sending or receiving wire transfer to or from

>

> > nations. Please understand that this procedure is crucial for

>

> > preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized

>

> > INTERNET SCAM/FRAUD throughout the world.

>

> >

>

> > However, it was reviewed in the Joint Annual Meetings of the IMF

>

> > Boards of Governors, the World Bank and other key International

>

> > Financial Intelligence Agencies held in WEST AFRICA, where reports of

>

> > abandon funds from America, Asia, Europe (especially UK) and other

>

> > continents based on regular assessment of global Pending Foreign

>

> > Payments, review your name and contact address that your

>

> > contract/inheritance fund US$32,000.000.00 which was seized and

>

> > confiscated on Tuesday,February 10,2018 by the Global Illicit

>

> > Financial Team being tagged suspicious fund transfer is a legal fund,

>

> > free from any illegal business and civil, criminal, or financial

>

> > crime. Furthermore, it has showed that you have fully complied with

>

> > the International statutory provision for payment of Huge Funds under

>

> > Article 102, section 36, SS 1a-2b of the 2010 International Financial

>

> > and Allied Matters Act.

>

> >

>

> > Prior to this effect, an irrevocable fund transfer authorization

>

> > letter was issued to the WEST AFRICA Benin Republic Government for the

>

> > immediate release of your overdue funds (US$32,800,000). However,

>

> > Mr.Pankaj Kumar Mishra, the Director, Financial Intelligence Unit

>

> > (NFIU), led the NFIU delegation to a Memorandum of Understanding (MOU)

>

> > signing ceremony, facilitated by the United Nations Office as well as

>

> > IMF Boards of Governors where your US$32,000.000.00 was APPROVED with

>

> > additional COMPENSATION of US$800,000 being for all damages caused by

>

> > their delay. Currently your funds (US$32,800,000.00) is available for

>

> > withdrawal via Automated Teller Machine (ATM CARD),generated through

>

> > globally Automated Biometrics Identification System (ABIS). As soon as

>

> > you receive the ATM CARD, you can access and conveniently withdraw

>

> > your fund in your country without any structural obstacles, hindrance

>

> > or disruption from any international law bodies.

>

> >

>

> > CONTACTA MR. James Morgan  Deputy Managing  Director of the International

>

> > Monetary Fund his Office Email: [email protected] with Below

>

> > information for the delivering of your funds (US$32,800.000.00) via

>

> > enhanced ATM Master Card with other documents. Note that you're

>

> > required to send her your current contact address, valid telephone,

>

> > which was stated below,

>

> >

>

> > Full Name:.................

>

> >

>

> > Home address:..............

>

> >

>

> > City:......................

>

> >

>

> > Country:.................

>

> >

>

> > Current Occupation:...

>

> >

>

> > Your Cell Phone ......

>

> >

>

> > Direct Tel No.:.....

>

> >

>

> > Gender:............

>

> >

>

> > Your Next Email:...

>

> >

>

> > Copy of Identification:...

>

> >

>

> > your Whatsapp number:....

>

> >

>

> > THIS IS THE SECOND AND LAST EMAIL THAT WE WILL SENDING YOU ABOUT THIS

>

> > MATTER, any further hesitation or procrastination in following up as

>

> > advised here with might hider the delivering of your fund

>

> > US$32,800,000.00 to your designated with 48hrs.

>

> >

>

> > Regards,

>

> > Mrs.Kristalina Georgieva

>

> > Managing Director of the International Monetary Fund (I.M.F)   

>

> >

>

>

>

>

>

>

>

>

Hello what's going on that we have not heard from you again with the needed fee which I told you before that once the coustom clearance certificate has been obtain by the coustom Officers they will obtain all the needed documents and allow me to proceed with your delivery as soon as possible
But sir you have to try all your possible best to see if you can get the needed documents before the new president start investigation on where the x persistent stopped but bear it in mind that once the new president start going through in the files on were the x persistent stopped, you receiving your funds again it will take you time before you get that again so am advicing you to try all your possible best to see if you can get the needed fee so that it can able us finalize with this transaction am giving you my word your second name will be congratulations
On Sat, Jan 30, 2021, 07:56 Michelle Castillo <[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/?

Michelle Castillo

CEO, MNesty, LLC

On 30/01/2021 00:31 AM,  wrote:

>

> ( I.M.F ) Head Office

> Senior Resident Representative9 Hon. Justice Mohammed Bello St.REF:-XVGNN82010E-mail: [email protected]

> Attention; Fund Beneficiary

> 1)My name is James Morgan  Deputy Managing Director of the InternationalMonetary Fund (IMF)I want you to stop delaying within 24hours you're going to receive your 32.8 million OK 

> 2)listen to me this funds from Fedral Government of Benin Republic you have to get the Clarence documents 398$ so if you already

> 3)I want you to confirm your information so that I will check my computer and give you What you want ok

> 4)listen to me I preferred you buy Steam Card go straight to the Walmart Banking Center or Apple Store around you then buy Steam Card Card of the $398then scratched the back and send it to me immediately for quick and easy obtain the Delivery Insurance Certificate so that your Consignment can leave for dispatch to your home address or You have to try and see if you can send the fee via Bitcoin

>

> 5)Once you send the fee now you're going to receive your ATM MasterCard so stop delaying within 24hours you're going to receive your ATM MasterCard so go and send it nowjust wait for your tracking number ok 6)advised that a maximum withdrawal value of $10,000 usd is permitted for 

> withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to yousee and you can transfer the money to your account 

> Thank you for your understanding God bless I'm waiting for your reply 

> On Fri, Jan 29, 2021, 19:50 Michelle Castillo <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Michelle Castillo

>

> CEO, MNesty, LLC

>

>

>

> On 29/01/2021 12:28 PM,  wrote:

>

> > i have successfully acquired the document needed for therelease of your ATM master card for delivery..like i said to you before,,,i registered this delivery as an Barrister packageso as to be able to beat all security agencies while delivery..its only through this medium that the delivery can be very active and also reach the destinationwithout any hindrance or any other incurred expenses,,,,every other thing has been taking care of ...i only need to effect this delivery by signing the clearance papersthrough an attorney..and its only this required fee of $398 is all we need to effect this delivery..you wont be disturbed any further regarding any other fee..all you will be hearing from me is a call when i arrive,,,congratulations once more..everything was successfully,,just this signing..so send the required fee of $398 to the samei will be waiting for your prompt reply...

>

> > CONTACTA MR. James Morgan  Deputy Managing  Director of the International

>

> > Monetary Fund his Office Email: [email protected]

>

> >

>

> > On Fri, Jan 29, 2021, 00:36 Mary Castillo <[email protected]> wrote:

>

> > Hi,

>

> >

>

> > Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

>

> >

>

> >

>

> >

>

> > Mary Castillo

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 28/01/2021 18:18 PM,  wrote:

>

> >

>

> > > INTERNATIONAL MONETARY FUND Organization (IMF),

>

> >

>

> > > 700 19th Street, NW,

>

> >

>

> > > Washington, District of Columbia,20431.

>

> >

>

> > >

>

> >

>

> > > Thanks for giving us time to investigate the reasons behind the delay

>

> >

>

> > > in releasing your overdue funds.

>

> >

>

> > >

>

> >

>

> > > It is important for you to note that while IMF serving almost all the

>

> >

>

> > > countries of the world, were obligated to comply with both Domestic

>

> >

>

> > > and International Financial Laws, which requires us to verify your

>

> >

>

> > > identity prior to sending or receiving wire transfer to or from

>

> >

>

> > > nations. Please understand that this procedure is crucial for

>

> >

>

> > > preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized

>

> >

>

> > > INTERNET SCAM/FRAUD throughout the world.

>

> >

>

> > >

>

> >

>

> > > However, it was reviewed in the Joint Annual Meetings of the IMF

>

> >

>

> > > Boards of Governors, the World Bank and other key International

>

> >

>

> > > Financial Intelligence Agencies held in WEST AFRICA, where reports of

>

> >

>

> > > abandon funds from America, Asia, Europe (especially UK) and other

>

> >

>

> > > continents based on regular assessment of global Pending Foreign

>

> >

>

> > > Payments, review your name and contact address that your

>

> >

>

> > > contract/inheritance fund US$32,000.000.00 which was seized and

>

> >

>

> > > confiscated on Tuesday,February 10,2018 by the Global Illicit

>

> >

>

> > > Financial Team being tagged suspicious fund transfer is a legal fund,

>

> >

>

> > > free from any illegal business and civil, criminal, or financial

>

> >

>

> > > crime. Furthermore, it has showed that you have fully complied with

>

> >

>

> > > the International statutory provision for payment of Huge Funds under

>

> >

>

> > > Article 102, section 36, SS 1a-2b of the 2010 International Financial

>

> >

>

> > > and Allied Matters Act.

>

> >

>

> > >

>

> >

>

> > > Prior to this effect, an irrevocable fund transfer authorization

>

> >

>

> > > letter was issued to the WEST AFRICA Benin Republic Government for the

>

> >

>

> > > immediate release of your overdue funds (US$32,800,000). However,

>

> >

>

> > > Mr.Pankaj Kumar Mishra, the Director, Financial Intelligence Unit

>

> >

>

> > > (NFIU), led the NFIU delegation to a Memorandum of Understanding (MOU)

>

> >

>

> > > signing ceremony, facilitated by the United Nations Office as well as

>

> >

>

> > > IMF Boards of Governors where your US$32,000.000.00 was APPROVED with

>

> >

>

> > > additional COMPENSATION of US$800,000 being for all damages caused by

>

> >

>

> > > their delay. Currently your funds (US$32,800,000.00) is available for

>

> >

>

> > > withdrawal via Automated Teller Machine (ATM CARD),generated through

>

> >

>

> > > globally Automated Biometrics Identification System (ABIS). As soon as

>

> >

>

> > > you receive the ATM CARD, you can access and conveniently withdraw

>

> >

>

> > > your fund in your country without any structural obstacles, hindrance

>

> >

>

> > > or disruption from any international law bodies.

>

> >

>

> > >

>

> >

>

> > > CONTACTA MR. James Morgan  Deputy Managing  Director of the International

>

> >

>

> > > Monetary Fund his Office Email: [email protected] with Below

>

> >

>

> > > information for the delivering of your funds (US$32,800.000.00) via

>

> >

>

> > > enhanced ATM Master Card with other documents. Note that you're

>

> >

>

> > > required to send her your current contact address, valid telephone,

>

> >

>

> > > which was stated below,

>

> >

>

> > >

>

> >

>

> > > Full Name:.................

>

> >

>

> > >

>

> >

>

> > > Home address:..............

>

> >

>

> > >

>

> >

>

> > > City:......................

>

> >

>

> > >

>

> >

>

> > > Country:.................

>

> >

>

> > >

>

> >

>

> > > Current Occupation:...

>

> >

>

> > >

>

> >

>

> > > Your Cell Phone ......

>

> >

>

> > >

>

> >

>

> > > Direct Tel No.:.....

>

> >

>

> > >

>

> >

>

> > > Gender:............

>

> >

>

> > >

>

> >

>

> > > Your Next Email:...

>

> >

>

> > >

>

> >

>

> > > Copy of Identification:...

>

> >

>

> > >

>

> >

>

> > > your Whatsapp number:....

>

> >

>

> > >

>

> >

>

> > > THIS IS THE SECOND AND LAST EMAIL THAT WE WILL SENDING YOU ABOUT THIS

>

> >

>

> > > MATTER, any further hesitation or procrastination in following up as

>

> >

>

> > > advised here with might hider the delivering of your fund

>

> >

>

> > > US$32,800,000.00 to your designated with 48hrs.

>

> >

>

> > >

>

> >

>

> > > Regards,

>

> >

>

> > > Mrs.Kristalina Georgieva

>

> >

>

> > > Managing Director of the International Monetary Fund (I.M.F)   

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Hello what's going on that we have not heard from you again with the needed fee which I told you before that once the coustom clearance certificate has been obtain by the coustom Officers they will obtain all the needed documents and allow me to proceed with your delivery as soon as possible
But sir you have to try all your possible best to see if you can get the needed documents before the new president start investigation on where the x persistent stopped but bear it in mind that once the new president start going through in the files on were the x persistent stopped, you receiving your funds again it will take you time before you get that again so am advicing you to try all your possible best to see if you can get the needed fee so that it can able us finalize with this transaction am giving you my word your second name will be congratulations
On Sat, Jan 30, 2021, 07:56 Michelle Castillo <[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/?

Michelle Castillo

CEO, MNesty, LLC

On 30/01/2021 00:31 AM,  wrote:

>

> ( I.M.F ) Head Office

> Senior Resident Representative9 Hon. Justice Mohammed Bello St.REF:-XVGNN82010E-mail: [email protected]

> Attention; Fund Beneficiary

> 1)My name is James Morgan  Deputy Managing Director of the InternationalMonetary Fund (IMF)I want you to stop delaying within 24hours you're going to receive your 32.8 million OK 

> 2)listen to me this funds from Fedral Government of Benin Republic you have to get the Clarence documents 398$ so if you already

> 3)I want you to confirm your information so that I will check my computer and give you What you want ok

> 4)listen to me I preferred you buy Steam Card go straight to the Walmart Banking Center or Apple Store around you then buy Steam Card Card of the $398then scratched the back and send it to me immediately for quick and easy obtain the Delivery Insurance Certificate so that your Consignment can leave for dispatch to your home address or You have to try and see if you can send the fee via Bitcoin

>

> 5)Once you send the fee now you're going to receive your ATM MasterCard so stop delaying within 24hours you're going to receive your ATM MasterCard so go and send it nowjust wait for your tracking number ok 6)advised that a maximum withdrawal value of $10,000 usd is permitted for 

> withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to yousee and you can transfer the money to your account 

> Thank you for your understanding God bless I'm waiting for your reply 

> On Fri, Jan 29, 2021, 19:50 Michelle Castillo <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Michelle Castillo

>

> CEO, MNesty, LLC

>

>

>

> On 29/01/2021 12:28 PM,  wrote:

>

> > i have successfully acquired the document needed for therelease of your ATM master card for delivery..like i said to you before,,,i registered this delivery as an Barrister packageso as to be able to beat all security agencies while delivery..its only through this medium that the delivery can be very active and also reach the destinationwithout any hindrance or any other incurred expenses,,,,every other thing has been taking care of ...i only need to effect this delivery by signing the clearance papersthrough an attorney..and its only this required fee of $398 is all we need to effect this delivery..you wont be disturbed any further regarding any other fee..all you will be hearing from me is a call when i arrive,,,congratulations once more..everything was successfully,,just this signing..so send the required fee of $398 to the samei will be waiting for your prompt reply...

>

> > CONTACTA MR. James Morgan  Deputy Managing  Director of the International

>

> > Monetary Fund his Office Email: [email protected]

>

> >

>

> > On Fri, Jan 29, 2021, 00:36 Mary Castillo <[email protected]> wrote:

>

> > Hi,

>

> >

>

> > Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

>

> >

>

> >

>

> >

>

> > Mary Castillo

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 28/01/2021 18:18 PM,  wrote:

>

> >

>

> > > INTERNATIONAL MONETARY FUND Organization (IMF),

>

> >

>

> > > 700 19th Street, NW,

>

> >

>

> > > Washington, District of Columbia,20431.

>

> >

>

> > >

>

> >

>

> > > Thanks for giving us time to investigate the reasons behind the delay

>

> >

>

> > > in releasing your overdue funds.

>

> >

>

> > >

>

> >

>

> > > It is important for you to note that while IMF serving almost all the

>

> >

>

> > > countries of the world, were obligated to comply with both Domestic

>

> >

>

> > > and International Financial Laws, which requires us to verify your

>

> >

>

> > > identity prior to sending or receiving wire transfer to or from

>

> >

>

> > > nations. Please understand that this procedure is crucial for

>

> >

>

> > > preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized

>

> >

>

> > > INTERNET SCAM/FRAUD throughout the world.

>

> >

>

> > >

>

> >

>

> > > However, it was reviewed in the Joint Annual Meetings of the IMF

>

> >

>

> > > Boards of Governors, the World Bank and other key International

>

> >

>

> > > Financial Intelligence Agencies held in WEST AFRICA, where reports of

>

> >

>

> > > abandon funds from America, Asia, Europe (especially UK) and other

>

> >

>

> > > continents based on regular assessment of global Pending Foreign

>

> >

>

> > > Payments, review your name and contact address that your

>

> >

>

> > > contract/inheritance fund US$32,000.000.00 which was seized and

>

> >

>

> > > confiscated on Tuesday,February 10,2018 by the Global Illicit

>

> >

>

> > > Financial Team being tagged suspicious fund transfer is a legal fund,

>

> >

>

> > > free from any illegal business and civil, criminal, or financial

>

> >

>

> > > crime. Furthermore, it has showed that you have fully complied with

>

> >

>

> > > the International statutory provision for payment of Huge Funds under

>

> >

>

> > > Article 102, section 36, SS 1a-2b of the 2010 International Financial

>

> >

>

> > > and Allied Matters Act.

>

> >

>

> > >

>

> >

>

> > > Prior to this effect, an irrevocable fund transfer authorization

>

> >

>

> > > letter was issued to the WEST AFRICA Benin Republic Government for the

>

> >

>

> > > immediate release of your overdue funds (US$32,800,000). However,

>

> >

>

> > > Mr.Pankaj Kumar Mishra, the Director, Financial Intelligence Unit

>

> >

>

> > > (NFIU), led the NFIU delegation to a Memorandum of Understanding (MOU)

>

> >

>

> > > signing ceremony, facilitated by the United Nations Office as well as

>

> >

>

> > > IMF Boards of Governors where your US$32,000.000.00 was APPROVED with

>

> >

>

> > > additional COMPENSATION of US$800,000 being for all damages caused by

>

> >

>

> > > their delay. Currently your funds (US$32,800,000.00) is available for

>

> >

>

> > > withdrawal via Automated Teller Machine (ATM CARD),generated through

>

> >

>

> > > globally Automated Biometrics Identification System (ABIS). As soon as

>

> >

>

> > > you receive the ATM CARD, you can access and conveniently withdraw

>

> >

>

> > > your fund in your country without any structural obstacles, hindrance

>

> >

>

> > > or disruption from any international law bodies.

>

> >

>

> > >

>

> >

>

> > > CONTACTA MR. James Morgan  Deputy Managing  Director of the International

>

> >

>

> > > Monetary Fund his Office Email: [email protected] with Below

>

> >

>

> > > information for the delivering of your funds (US$32,800.000.00) via

>

> >

>

> > > enhanced ATM Master Card with other documents. Note that you're

>

> >

>

> > > required to send her your current contact address, valid telephone,

>

> >

>

> > > which was stated below,

>

> >

>

> > >

>

> >

>

> > > Full Name:.................

>

> >

>

> > >

>

> >

>

> > > Home address:..............

>

> >

>

> > >

>

> >

>

> > > City:......................

>

> >

>

> > >

>

> >

>

> > > Country:.................

>

> >

>

> > >

>

> >

>

> > > Current Occupation:...

>

> >

>

> > >

>

> >

>

> > > Your Cell Phone ......

>

> >

>

> > >

>

> >

>

> > > Direct Tel No.:.....

>

> >

>

> > >

>

> >

>

> > > Gender:............

>

> >

>

> > >

>

> >

>

> > > Your Next Email:...

>

> >

>

> > >

>

> >

>

> > > Copy of Identification:...

>

> >

>

> > >

>

> >

>

> > > your Whatsapp number:....

>

> >

>

> > >

>

> >

>

> > > THIS IS THE SECOND AND LAST EMAIL THAT WE WILL SENDING YOU ABOUT THIS

>

> >

>

> > > MATTER, any further hesitation or procrastination in following up as

>

> >

>

> > > advised here with might hider the delivering of your fund

>

> >

>

> > > US$32,800,000.00 to your designated with 48hrs.

>

> >

>

> > >

>

> >

>

> > > Regards,

>

> >

>

> > > Mrs.Kristalina Georgieva

>

> >

>

> > > Managing Director of the International Monetary Fund (I.M.F)   

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

listen to me I have already tired for this transactionlisten to me if you don't want to send the money I'm going to return the money to the federal government because I don't understand what you're saying I have already tired for this transaction I give you what you asked me but I don't know what is the problem right now 
On Sat, Jan 30, 2021, 07:56 Michelle Castillo <[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/?

Michelle Castillo

CEO, MNesty, LLC

On 30/01/2021 00:31 AM,  wrote:

>

> ( I.M.F ) Head Office

> Senior Resident Representative9 Hon. Justice Mohammed Bello St.REF:-XVGNN82010E-mail: [email protected]

> Attention; Fund Beneficiary

> 1)My name is James Morgan  Deputy Managing Director of the InternationalMonetary Fund (IMF)I want you to stop delaying within 24hours you're going to receive your 32.8 million OK 

> 2)listen to me this funds from Fedral Government of Benin Republic you have to get the Clarence documents 398$ so if you already

> 3)I want you to confirm your information so that I will check my computer and give you What you want ok

> 4)listen to me I preferred you buy Steam Card go straight to the Walmart Banking Center or Apple Store around you then buy Steam Card Card of the $398then scratched the back and send it to me immediately for quick and easy obtain the Delivery Insurance Certificate so that your Consignment can leave for dispatch to your home address or You have to try and see if you can send the fee via Bitcoin

>

> 5)Once you send the fee now you're going to receive your ATM MasterCard so stop delaying within 24hours you're going to receive your ATM MasterCard so go and send it nowjust wait for your tracking number ok 6)advised that a maximum withdrawal value of $10,000 usd is permitted for 

> withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to yousee and you can transfer the money to your account 

> Thank you for your understanding God bless I'm waiting for your reply 

> On Fri, Jan 29, 2021, 19:50 Michelle Castillo <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Michelle Castillo

>

> CEO, MNesty, LLC

>

>

>

> On 29/01/2021 12:28 PM,  wrote:

>

> > i have successfully acquired the document needed for therelease of your ATM master card for delivery..like i said to you before,,,i registered this delivery as an Barrister packageso as to be able to beat all security agencies while delivery..its only through this medium that the delivery can be very active and also reach the destinationwithout any hindrance or any other incurred expenses,,,,every other thing has been taking care of ...i only need to effect this delivery by signing the clearance papersthrough an attorney..and its only this required fee of $398 is all we need to effect this delivery..you wont be disturbed any further regarding any other fee..all you will be hearing from me is a call when i arrive,,,congratulations once more..everything was successfully,,just this signing..so send the required fee of $398 to the samei will be waiting for your prompt reply...

>

> > CONTACTA MR. James Morgan  Deputy Managing  Director of the International

>

> > Monetary Fund his Office Email: [email protected]

>

> >

>

> > On Fri, Jan 29, 2021, 00:36 Mary Castillo <[email protected]> wrote:

>

> > Hi,

>

> >

>

> > Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

>

> >

>

> >

>

> >

>

> > Mary Castillo

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 28/01/2021 18:18 PM,  wrote:

>

> >

>

> > > INTERNATIONAL MONETARY FUND Organization (IMF),

>

> >

>

> > > 700 19th Street, NW,

>

> >

>

> > > Washington, District of Columbia,20431.

>

> >

>

> > >

>

> >

>

> > > Thanks for giving us time to investigate the reasons behind the delay

>

> >

>

> > > in releasing your overdue funds.

>

> >

>

> > >

>

> >

>

> > > It is important for you to note that while IMF serving almost all the

>

> >

>

> > > countries of the world, were obligated to comply with both Domestic

>

> >

>

> > > and International Financial Laws, which requires us to verify your

>

> >

>

> > > identity prior to sending or receiving wire transfer to or from

>

> >

>

> > > nations. Please understand that this procedure is crucial for

>

> >

>

> > > preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized

>

> >

>

> > > INTERNET SCAM/FRAUD throughout the world.

>

> >

>

> > >

>

> >

>

> > > However, it was reviewed in the Joint Annual Meetings of the IMF

>

> >

>

> > > Boards of Governors, the World Bank and other key International

>

> >

>

> > > Financial Intelligence Agencies held in WEST AFRICA, where reports of

>

> >

>

> > > abandon funds from America, Asia, Europe (especially UK) and other

>

> >

>

> > > continents based on regular assessment of global Pending Foreign

>

> >

>

> > > Payments, review your name and contact address that your

>

> >

>

> > > contract/inheritance fund US$32,000.000.00 which was seized and

>

> >

>

> > > confiscated on Tuesday,February 10,2018 by the Global Illicit

>

> >

>

> > > Financial Team being tagged suspicious fund transfer is a legal fund,

>

> >

>

> > > free from any illegal business and civil, criminal, or financial

>

> >

>

> > > crime. Furthermore, it has showed that you have fully complied with

>

> >

>

> > > the International statutory provision for payment of Huge Funds under

>

> >

>

> > > Article 102, section 36, SS 1a-2b of the 2010 International Financial

>

> >

>

> > > and Allied Matters Act.

>

> >

>

> > >

>

> >

>

> > > Prior to this effect, an irrevocable fund transfer authorization

>

> >

>

> > > letter was issued to the WEST AFRICA Benin Republic Government for the

>

> >

>

> > > immediate release of your overdue funds (US$32,800,000). However,

>

> >

>

> > > Mr.Pankaj Kumar Mishra, the Director, Financial Intelligence Unit

>

> >

>

> > > (NFIU), led the NFIU delegation to a Memorandum of Understanding (MOU)

>

> >

>

> > > signing ceremony, facilitated by the United Nations Office as well as

>

> >

>

> > > IMF Boards of Governors where your US$32,000.000.00 was APPROVED with

>

> >

>

> > > additional COMPENSATION of US$800,000 being for all damages caused by

>

> >

>

> > > their delay. Currently your funds (US$32,800,000.00) is available for

>

> >

>

> > > withdrawal via Automated Teller Machine (ATM CARD),generated through

>

> >

>

> > > globally Automated Biometrics Identification System (ABIS). As soon as

>

> >

>

> > > you receive the ATM CARD, you can access and conveniently withdraw

>

> >

>

> > > your fund in your country without any structural obstacles, hindrance

>

> >

>

> > > or disruption from any international law bodies.

>

> >

>

> > >

>

> >

>

> > > CONTACTA MR. James Morgan  Deputy Managing  Director of the International

>

> >

>

> > > Monetary Fund his Office Email: [email protected] with Below

>

> >

>

> > > information for the delivering of your funds (US$32,800.000.00) via

>

> >

>

> > > enhanced ATM Master Card with other documents. Note that you're

>

> >

>

> > > required to send her your current contact address, valid telephone,

>

> >

>

> > > which was stated below,

>

> >

>

> > >

>

> >

>

> > > Full Name:.................

>

> >

>

> > >

>

> >

>

> > > Home address:..............

>

> >

>

> > >

>

> >

>

> > > City:......................

>

> >

>

> > >

>

> >

>

> > > Country:.................

>

> >

>

> > >

>

> >

>

> > > Current Occupation:...

>

> >

>

> > >

>

> >

>

> > > Your Cell Phone ......

>

> >

>

> > >

>

> >

>

> > > Direct Tel No.:.....

>

> >

>

> > >

>

> >

>

> > > Gender:............

>

> >

>

> > >

>

> >

>

> > > Your Next Email:...

>

> >

>

> > >

>

> >

>

> > > Copy of Identification:...

>

> >

>

> > >

>

> >

>

> > > your Whatsapp number:....

>

> >

>

> > >

>

> >

>

> > > THIS IS THE SECOND AND LAST EMAIL THAT WE WILL SENDING YOU ABOUT THIS

>

> >

>

> > > MATTER, any further hesitation or procrastination in following up as

>

> >

>

> > > advised here with might hider the delivering of your fund

>

> >

>

> > > US$32,800,000.00 to your designated with 48hrs.

>

> >

>

> > >

>

> >

>

> > > Regards,

>

> >

>

> > > Mrs.Kristalina Georgieva

>

> >

>

> > > Managing Director of the International Monetary Fund (I.M.F)   

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

listen to me if you don't want to send the money I'm going to return the money to the federal government because I don't understand what you're saying I have already tired for this transaction 
On Sat, Jan 30, 2021, 07:56 Michelle Castillo <[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/?

Michelle Castillo

CEO, MNesty, LLC

On 30/01/2021 00:31 AM,  wrote:

>

> ( I.M.F ) Head Office

> Senior Resident Representative9 Hon. Justice Mohammed Bello St.REF:-XVGNN82010E-mail: [email protected]

> Attention; Fund Beneficiary

> 1)My name is James Morgan  Deputy Managing Director of the InternationalMonetary Fund (IMF)I want you to stop delaying within 24hours you're going to receive your 32.8 million OK 

> 2)listen to me this funds from Fedral Government of Benin Republic you have to get the Clarence documents 398$ so if you already

> 3)I want you to confirm your information so that I will check my computer and give you What you want ok

> 4)listen to me I preferred you buy Steam Card go straight to the Walmart Banking Center or Apple Store around you then buy Steam Card Card of the $398then scratched the back and send it to me immediately for quick and easy obtain the Delivery Insurance Certificate so that your Consignment can leave for dispatch to your home address or You have to try and see if you can send the fee via Bitcoin

>

> 5)Once you send the fee now you're going to receive your ATM MasterCard so stop delaying within 24hours you're going to receive your ATM MasterCard so go and send it nowjust wait for your tracking number ok 6)advised that a maximum withdrawal value of $10,000 usd is permitted for 

> withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM center of your choice/nearest to yousee and you can transfer the money to your account 

> Thank you for your understanding God bless I'm waiting for your reply 

> On Fri, Jan 29, 2021, 19:50 Michelle Castillo <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Michelle Castillo

>

> CEO, MNesty, LLC

>

>

>

> On 29/01/2021 12:28 PM,  wrote:

>

> > i have successfully acquired the document needed for therelease of your ATM master card for delivery..like i said to you before,,,i registered this delivery as an Barrister packageso as to be able to beat all security agencies while delivery..its only through this medium that the delivery can be very active and also reach the destinationwithout any hindrance or any other incurred expenses,,,,every other thing has been taking care of ...i only need to effect this delivery by signing the clearance papersthrough an attorney..and its only this required fee of $398 is all we need to effect this delivery..you wont be disturbed any further regarding any other fee..all you will be hearing from me is a call when i arrive,,,congratulations once more..everything was successfully,,just this signing..so send the required fee of $398 to the samei will be waiting for your prompt reply...

>

> > CONTACTA MR. James Morgan  Deputy Managing  Director of the International

>

> > Monetary Fund his Office Email: [email protected]

>

> >

>

> > On Fri, Jan 29, 2021, 00:36 Mary Castillo <[email protected]> wrote:

>

> > Hi,

>

> >

>

> > Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

>

> >

>

> >

>

> >

>

> > Mary Castillo

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 28/01/2021 18:18 PM,  wrote:

>

> >

>

> > > INTERNATIONAL MONETARY FUND Organization (IMF),

>

> >

>

> > > 700 19th Street, NW,

>

> >

>

> > > Washington, District of Columbia,20431.

>

> >

>

> > >

>

> >

>

> > > Thanks for giving us time to investigate the reasons behind the delay

>

> >

>

> > > in releasing your overdue funds.

>

> >

>

> > >

>

> >

>

> > > It is important for you to note that while IMF serving almost all the

>

> >

>

> > > countries of the world, were obligated to comply with both Domestic

>

> >

>

> > > and International Financial Laws, which requires us to verify your

>

> >

>

> > > identity prior to sending or receiving wire transfer to or from

>

> >

>

> > > nations. Please understand that this procedure is crucial for

>

> >

>

> > > preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized

>

> >

>

> > > INTERNET SCAM/FRAUD throughout the world.

>

> >

>

> > >

>

> >

>

> > > However, it was reviewed in the Joint Annual Meetings of the IMF

>

> >

>

> > > Boards of Governors, the World Bank and other key International

>

> >

>

> > > Financial Intelligence Agencies held in WEST AFRICA, where reports of

>

> >

>

> > > abandon funds from America, Asia, Europe (especially UK) and other

>

> >

>

> > > continents based on regular assessment of global Pending Foreign

>

> >

>

> > > Payments, review your name and contact address that your

>

> >

>

> > > contract/inheritance fund US$32,000.000.00 which was seized and

>

> >

>

> > > confiscated on Tuesday,February 10,2018 by the Global Illicit

>

> >

>

> > > Financial Team being tagged suspicious fund transfer is a legal fund,

>

> >

>

> > > free from any illegal business and civil, criminal, or financial

>

> >

>

> > > crime. Furthermore, it has showed that you have fully complied with

>

> >

>

> > > the International statutory provision for payment of Huge Funds under

>

> >

>

> > > Article 102, section 36, SS 1a-2b of the 2010 International Financial

>

> >

>

> > > and Allied Matters Act.

>

> >

>

> > >

>

> >

>

> > > Prior to this effect, an irrevocable fund transfer authorization

>

> >

>

> > > letter was issued to the WEST AFRICA Benin Republic Government for the

>

> >

>

> > > immediate release of your overdue funds (US$32,800,000). However,

>

> >

>

> > > Mr.Pankaj Kumar Mishra, the Director, Financial Intelligence Unit

>

> >

>

> > > (NFIU), led the NFIU delegation to a Memorandum of Understanding (MOU)

>

> >

>

> > > signing ceremony, facilitated by the United Nations Office as well as

>

> >

>

> > > IMF Boards of Governors where your US$32,000.000.00 was APPROVED with

>

> >

>

> > > additional COMPENSATION of US$800,000 being for all damages caused by

>

> >

>

> > > their delay. Currently your funds (US$32,800,000.00) is available for

>

> >

>

> > > withdrawal via Automated Teller Machine (ATM CARD),generated through

>

> >

>

> > > globally Automated Biometrics Identification System (ABIS). As soon as

>

> >

>

> > > you receive the ATM CARD, you can access and conveniently withdraw

>

> >

>

> > > your fund in your country without any structural obstacles, hindrance

>

> >

>

> > > or disruption from any international law bodies.

>

> >

>

> > >

>

> >

>

> > > CONTACTA MR. James Morgan  Deputy Managing  Director of the International

>

> >

>

> > > Monetary Fund his Office Email: [email protected] with Below

>

> >

>

> > > information for the delivering of your funds (US$32,800.000.00) via

>

> >

>

> > > enhanced ATM Master Card with other documents. Note that you're

>

> >

>

> > > required to send her your current contact address, valid telephone,

>

> >

>

> > > which was stated below,

>

> >

>

> > >

>

> >

>

> > > Full Name:.................

>

> >

>

> > >

>

> >

>

> > > Home address:..............

>

> >

>

> > >

>

> >

>

> > > City:......................

>

> >

>

> > >

>

> >

>

> > > Country:.................

>

> >

>

> > >

>

> >

>

> > > Current Occupation:...

>

> >

>

> > >

>

> >

>

> > > Your Cell Phone ......

>

> >

>

> > >

>

> >

>

> > > Direct Tel No.:.....

>

> >

>

> > >

>

> >

>

> > > Gender:............

>

> >

>

> > >

>

> >

>

> > > Your Next Email:...

>

> >

>

> > >

>

> >

>

> > > Copy of Identification:...

>

> >

>

> > >

>

> >

>

> > > your Whatsapp number:....

>

> >

>

> > >

>

> >

>

> > > THIS IS THE SECOND AND LAST EMAIL THAT WE WILL SENDING YOU ABOUT THIS

>

> >

>

> > > MATTER, any further hesitation or procrastination in following up as

>

> >

>

> > > advised here with might hider the delivering of your fund

>

> >

>

> > > US$32,800,000.00 to your designated with 48hrs.

>

> >

>

> > >

>

> >

>

> > > Regards,

>

> >

>

> > > Mrs.Kristalina Georgieva

>

> >

>

> > > Managing Director of the International Monetary Fund (I.M.F)   

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

listen to me I have already tired for this transactionlisten to me if you don't want to send the money I'm going to return the money to the federal government because I don't understand what you're saying I have already tired for this transaction I give you what you asked me but I don't know what is the problem right now 
On Fri, Jan 29, 2021, 19:50 Michelle Castillo <[email protected]> wrote:
Hello,

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

Michelle Castillo

CEO, MNesty, LLC

On 29/01/2021 12:28 PM,  wrote:

> i have successfully acquired the document needed for therelease of your ATM master card for delivery..like i said to you before,,,i registered this delivery as an Barrister packageso as to be able to beat all security agencies while delivery..its only through this medium that the delivery can be very active and also reach the destinationwithout any hindrance or any other incurred expenses,,,,every other thing has been taking care of ...i only need to effect this delivery by signing the clearance papersthrough an attorney..and its only this required fee of $398 is all we need to effect this delivery..you wont be disturbed any further regarding any other fee..all you will be hearing from me is a call when i arrive,,,congratulations once more..everything was successfully,,just this signing..so send the required fee of $398 to the samei will be waiting for your prompt reply...

> CONTACTA MR. James Morgan  Deputy Managing  Director of the International

> Monetary Fund his Office Email: [email protected]

>

> On Fri, Jan 29, 2021, 00:36 Mary Castillo <[email protected]> wrote:

> Hi,

>

> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

>

>

>

> Mary Castillo

>

> CEO, MNesty, LLC

>

>

>

> On 28/01/2021 18:18 PM,  wrote:

>

> > INTERNATIONAL MONETARY FUND Organization (IMF),

>

> > 700 19th Street, NW,

>

> > Washington, District of Columbia,20431.

>

> >

>

> > Thanks for giving us time to investigate the reasons behind the delay

>

> > in releasing your overdue funds.

>

> >

>

> > It is important for you to note that while IMF serving almost all the

>

> > countries of the world, were obligated to comply with both Domestic

>

> > and International Financial Laws, which requires us to verify your

>

> > identity prior to sending or receiving wire transfer to or from

>

> > nations. Please understand that this procedure is crucial for

>

> > preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized

>

> > INTERNET SCAM/FRAUD throughout the world.

>

> >

>

> > However, it was reviewed in the Joint Annual Meetings of the IMF

>

> > Boards of Governors, the World Bank and other key International

>

> > Financial Intelligence Agencies held in WEST AFRICA, where reports of

>

> > abandon funds from America, Asia, Europe (especially UK) and other

>

> > continents based on regular assessment of global Pending Foreign

>

> > Payments, review your name and contact address that your

>

> > contract/inheritance fund US$32,000.000.00 which was seized and

>

> > confiscated on Tuesday,February 10,2018 by the Global Illicit

>

> > Financial Team being tagged suspicious fund transfer is a legal fund,

>

> > free from any illegal business and civil, criminal, or financial

>

> > crime. Furthermore, it has showed that you have fully complied with

>

> > the International statutory provision for payment of Huge Funds under

>

> > Article 102, section 36, SS 1a-2b of the 2010 International Financial

>

> > and Allied Matters Act.

>

> >

>

> > Prior to this effect, an irrevocable fund transfer authorization

>

> > letter was issued to the WEST AFRICA Benin Republic Government for the

>

> > immediate release of your overdue funds (US$32,800,000). However,

>

> > Mr.Pankaj Kumar Mishra, the Director, Financial Intelligence Unit

>

> > (NFIU), led the NFIU delegation to a Memorandum of Understanding (MOU)

>

> > signing ceremony, facilitated by the United Nations Office as well as

>

> > IMF Boards of Governors where your US$32,000.000.00 was APPROVED with

>

> > additional COMPENSATION of US$800,000 being for all damages caused by

>

> > their delay. Currently your funds (US$32,800,000.00) is available for

>

> > withdrawal via Automated Teller Machine (ATM CARD),generated through

>

> > globally Automated Biometrics Identification System (ABIS). As soon as

>

> > you receive the ATM CARD, you can access and conveniently withdraw

>

> > your fund in your country without any structural obstacles, hindrance

>

> > or disruption from any international law bodies.

>

> >

>

> > CONTACTA MR. James Morgan  Deputy Managing  Director of the International

>

> > Monetary Fund his Office Email: [email protected] with Below

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> > information for the delivering of your funds (US$32,800.000.00) via

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> > enhanced ATM Master Card with other documents. Note that you're

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> > required to send her your current contact address, valid telephone,

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> > which was stated below,

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> >

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> > Full Name:.................

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> >

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> > Home address:..............

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> >

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> > City:......................

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> >

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> > Country:.................

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> >

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> > Current Occupation:...

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> >

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> > Your Cell Phone ......

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> > Direct Tel No.:.....

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> >

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> > Gender:............

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> >

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> > Your Next Email:...

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> >

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> > Copy of Identification:...

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> >

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> > your Whatsapp number:....

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> >

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> > THIS IS THE SECOND AND LAST EMAIL THAT WE WILL SENDING YOU ABOUT THIS

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> > MATTER, any further hesitation or procrastination in following up as

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> > advised here with might hider the delivering of your fund

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> > US$32,800,000.00 to your designated with 48hrs.

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> >

>

> > Regards,

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> > Mrs.Kristalina Georgieva

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> > Managing Director of the International Monetary Fund (I.M.F)   

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> >

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