Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Leslie Brown and starting a conversation.
This is that conversation.
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TindeLLP Wide, Thames Street 690, 62613 Luxembourg, Luxembourg
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Leslie Brown
CEO, MNesty, LLC
Dear Lisa Brown,
I'm so happy to receive your reply to my proposal indicating your interest and willingness to assist me as you mention in your reply. To me that is an indication that God who directed me to you to seek for this help and cooperation did not make a mistake,
because I fasted and pray as Christian before contacting you to seek for your kind help and cooperation to have my inheritance fund transferred to your account that you will provide for the receiving of the transfer and it will be my pleasure if you also help
me to secure student visa to come to your great beautiful country to continue my studies while you invest the money into real estate and manager such investment for me or alternatively you can as well invest some of the money into any good business of your
choice with your good experiences after the successful transfer of my money to your bank account.
It was out of my helpless condition right now that made me took the decision to contact you after fasting and prayers to seek for your kind assistant to transfer my money I inherited from my late parents. My parent's untimely death has placed my future
hopes on balance today. The major reason why I contacted you is to assist me to receive the money into your account first, then after the successful transfer of the money, you will help me to secure student visa to come to meet with you in your country,
then on my arrival you will now take your good time to help me to find a better safer and profitable business where you can help me to invest part of the money, apart from the real estate ventures my late mother advise me to invest on before his death which
you will be in control of it on my behalf while I continue with my studies. Anyway, I will give you more information of the transaction in my next reply as soon as I hear from you.
I am anxiously waiting for your positive response.
Best regards,
Raphael Kamara
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Lisa Brown
CEO, MNesty, LLC
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Leslie Brown
CEO, MNesty, LLC
Dear Leslie Brown,
I received your mail and honestly you have just provided hope again for my future for accepting to help orphan like me that is dare need of your assistance. Honestly, I living a life of fear and insecurity here even in the midst of plenty based on my stepmother
that is after my dear life in other to inherit all my late fathers wealth and properties and this is why i want to transfer the fund out as quickly as possible so that as soon as the money is transferred to your account, you will send some money to me here
for my upkeep and travel expenses to your country to meet you where you will help us to invest this money while we continue my studies as told you earlier.
My heart is broken because of my situation here that am passing through since after the death of my dear parents, it is not easy for me to take the decision to give you the trust of making you my guardian and trusting the money which is my only hope for
future in your capable hands. But there is nothing i can do, it is my present condition now that has made it that i must trust a stranger so that this money will be transferred out according to the agreement and instruction my late father gave the bank the
day he deposited the fund with the bank.
All i needed from you is not only for the money to be transferred into your bank account, but for you to serve as my guardian that will be directing my affairs from hence fort and i really hope that you will wipe away my tears. I will like to continue
my studies in your country as I told you already which is my top priority under your help, I was studying library science/sociology in the federal University Freetown Sierra Leone but stopped my education in my part one when my father died and I had to run
out of Sierra Leone to Cote d`Ivoire for my dear life and also to seek for the release of the money of my late father deposited here on my behalf as the next of kin as i explain in my previous mail.
Here below this message is exactly the assistance I need from you.
1. To receive the money for me for in your account for investments in your country by providing a bank account so that we will submit it to the bank and ask them to make the transfer.
2. To look for a good investment like real estate where my own share of the money will be invested when it is transferred to your account. You will also manage such investment for me. This is because I am not good in business and have not managed any before.
3. To assist me migrate to your country as soon as the money is transferred to your account.
4. You will also assist me in getting a good school in your country so that i will continue my studies which i loves most and which i abandoned because of my ordeal.
I will visit the bank to submit your information and also introduced you as my trustee who will receive this money for me in your account for me as soon as you provide me with your full name, private telephone with your full address and valid ID or passport
including your bank account details and also tell us more about yourself and your occupation. I attached scan copy of my passport to this message for your view.
I am anxiously waiting for your positive response.
Sincerely warm son,
Raphael Kamara
From: Leslie Brown <[email protected]>
Sent: Tuesday, September 22, 2020 7:14 PM
To: [email protected] <[email protected]>
Subject: Re: Hello Dear, Greetings,
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Leslie Brown
CEO, MNesty, LLC
On 22/09/2020 15:52 PM, wrote:
>
>
>
>
>
>
>
>
> Dear Lisa Brown,
>
>
>
>
> I'm so happy to receive your reply to my proposal indicating your interest and willingness to assist me as you mention in your reply. To me that is an indication that God who directed me to you to seek for this help and cooperation did not make a mistake,
> because I fasted and pray as Christian before contacting you to seek for your kind help and cooperation to have my inheritance fund transferred to your account that you will provide for the receiving of the transfer and it will be my pleasure if you also
help
> me to secure student visa to come to your great beautiful country to continue my studies while you invest the money into real estate and manager such investment for me or alternatively you can as well invest some of the money into any good business of your
> choice with your good experiences after the successful transfer of my money to your bank account.
>
>
>
> It was out of my helpless condition right now that made me took the decision to contact you after fasting and prayers to seek for your kind assistant to transfer my money I inherited from my late parents. My parent's untimely death has placed my future
> hopes on balance today. The major reason why I contacted you is to assist me to receive the money into your account first, then after the successful transfer of the money, you will help me to secure student visa to come to meet with you in your country,
> then on my arrival you will now take your good time to help me to find a better safer and profitable business where you can help me to invest part of the money, apart from the real estate ventures my late mother advise me to invest on before his death which
> you will be in control of it on my behalf while I continue with my studies. Anyway, I will give you more information of the transaction in my next reply as soon as I hear from you.
>
>
>
> I am anxiously waiting for your positive response.
>
>
>
> Best regards,
> Raphael Kamara
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Hi,
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
> Lisa Brown
>
> CEO, MNesty, LLC
>
>
>
>
>
>
>
Dear Leslie Brown,
I received your mail and honestly you have just provided hope again for my future for accepting to help orphan like me that is dare need of your assistance. Honestly, I living a life of fear and insecurity here even in the midst of plenty based on my stepmother
that is after my dear life in other to inherit all my late fathers wealth and properties and this is why i want to transfer the fund out as quickly as possible so that as soon as the money is transferred to your account, you will send some money to me here
for my upkeep and travel expenses to your country to meet you where you will help us to invest this money while we continue my studies as told you earlier.
My heart is broken because of my situation here that am passing through since after the death of my dear parents, it is not easy for me to take the decision to give you the trust of making you my guardian and trusting the money which is my only hope for
future in your capable hands. But there is nothing i can do, it is my present condition now that has made it that i must trust a stranger so that this money will be transferred out according to the agreement and instruction my late father gave the bank the
day he deposited the fund with the bank.
All i needed from you is not only for the money to be transferred into your bank account, but for you to serve as my guardian that will be directing my affairs from hence fort and i really hope that you will wipe away my tears. I will like to continue
my studies in your country as I told you already which is my top priority under your help, I was studying library science/sociology in the federal University Freetown Sierra Leone but stopped my education in my part one when my father died and I had to run
out of Sierra Leone to Cote d`Ivoire for my dear life and also to seek for the release of the money of my late father deposited here on my behalf as the next of kin as i explain in my previous mail.
Here below this message is exactly the assistance I need from you.
1. To receive the money for me for in your account for investments in your country by providing a bank account so that we will submit it to the bank and ask them to make the transfer.
2. To look for a good investment like real estate where my own share of the money will be invested when it is transferred to your account. You will also manage such investment for me. This is because I am not good in business and have not managed any before.
3. To assist me migrate to your country as soon as the money is transferred to your account.
4. You will also assist me in getting a good school in your country so that i will continue my studies which i loves most and which i abandoned because of my ordeal.
I will visit the bank to submit your information and also introduced you as my trustee who will receive this money for me in your account for me as soon as you provide me with your full name, private telephone with your full address and valid ID or passport
including your bank account details and also tell us more about yourself and your occupation. I attached scan copy of my passport to this message for your view.
I am anxiously waiting for your positive response.
Sincerely warm son,
Raphael Kamara
From: Leslie Brown <[email protected]>
Sent: Tuesday, September 22, 2020 7:14 PM
To: [email protected] <[email protected]>
Subject: Re: Hello Dear, Greetings,
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Leslie Brown
CEO, MNesty, LLC
On 22/09/2020 15:52 PM, wrote:
>
>
>
>
>
>
>
>
> Dear Lisa Brown,
>
>
>
>
> I'm so happy to receive your reply to my proposal indicating your interest and willingness to assist me as you mention in your reply. To me that is an indication that God who directed me to you to seek for this help and cooperation did not make a mistake,
> because I fasted and pray as Christian before contacting you to seek for your kind help and cooperation to have my inheritance fund transferred to your account that you will provide for the receiving of the transfer and it will be my pleasure if you also
help
> me to secure student visa to come to your great beautiful country to continue my studies while you invest the money into real estate and manager such investment for me or alternatively you can as well invest some of the money into any good business of your
> choice with your good experiences after the successful transfer of my money to your bank account.
>
>
>
> It was out of my helpless condition right now that made me took the decision to contact you after fasting and prayers to seek for your kind assistant to transfer my money I inherited from my late parents. My parent's untimely death has placed my future
> hopes on balance today. The major reason why I contacted you is to assist me to receive the money into your account first, then after the successful transfer of the money, you will help me to secure student visa to come to meet with you in your country,
> then on my arrival you will now take your good time to help me to find a better safer and profitable business where you can help me to invest part of the money, apart from the real estate ventures my late mother advise me to invest on before his death which
> you will be in control of it on my behalf while I continue with my studies. Anyway, I will give you more information of the transaction in my next reply as soon as I hear from you.
>
>
>
> I am anxiously waiting for your positive response.
>
>
>
> Best regards,
> Raphael Kamara
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Hi,
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
> Lisa Brown
>
> CEO, MNesty, LLC
>
>
>
>
>
>
>
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?
Leslie Brown
CEO, MNesty, LLC
Dear Lisa Brown,
Good evening and how are you? Please I am very worried that you kept silent to my last message. Please send me your mail if your no more interested in helping me out.
I am anxiously waiting for your positive response.
Best regards,
Raphael Kamara
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Lisa Brown
CEO, MNesty, LLC
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?
Leslie Brown
CEO, MNesty, LLC
Attn: Lauren Brown
DIRECT LINE / Whats-app: +44 7451 285 156
Thanks for your response to your compensation claim as stipulated by the UNCC. Your compensation has been gazetted and approved but my office . I will have to guide you on further modalities as stipulated by UNCC. Meanwhile ING Bank one of leading EU Banks has been chosen to be the official handling bank to this compensation exercise. Please take your time to go through the attached OFFICIAL LETTER for this compensation and provide all details as required therein. On the receipt of these details we will present you with the official UN APPROVAL CERTIFICATE OF CLAIM which you are to tender to the Bank to facilitate release of your ATM Card, Cashier Check or direct wire to your bank as you may like choose.
But only on the condition that if this office is satisfied with provided details. So please make sure you follow the instructions to make this job less tedious and stress free for me and my team. You are to ignore some of the requested details you already provided in the ATTACHED DOCUMENT, IF AT ALL YOU HAVE PROVIDED ANY and provide only the ones yet to be supplied, like your PHOTO ID.
Once again Congratulations and I look forward to serving you.
Please send the following details as soon as possible. It is also required from the attached official letter, once we receive the complete details we will apply for your Authorization to claim certificate.
Copy of Identity Document (Passport ID, National ID Card or Drivers' License):
Best Regards
Dr. VEENA
On 2020-12-30 12:15, Lauren Brown wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Lauren Brown
CEO, MNesty, LLC
On 30/12/2020 18:15 PM, Mr Antonio G. wrote:
Sent: Wednesday, December 30, 2020 9:07 AM
To: Recipients <[email protected]
Subject: Person to Contact:Dr. Veena on : Email: [email protected]..
Attention: Beneficiary How are you doing today? Hope all is well with you and family? You may not Understand why this mail came to you. We have been having a meeting for the past Seven months which ended 3 days ago with the former secretaries to the UNITED
NATIONS . This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 1.200,000.00 each. This includes
every foreign contractors that may have not received their contract Sum and people that have had an unfinished transaction or international businesses that failed in the past due to Government problems or irregularities etc. We found your name in our list
and that is why we are contacting you, and this have been agreed upon and have been signed by the United Nations Board of Directors and Trustees. However, it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and
upgraded in your favor. Meanwhile, your Secret Pin Number will be made available to you as soon as you confirm the receipt of your ATM CARD in your care. The ATM Card Valued is US$1.200,000.00 Only, and your maximum daily withdrawal is US$10,000.00 as programmed.
You are hereby advise to contact Dr. Veena, our payment agent in London, UK for issuance of your ATM Card, and for immediate delivery as soon as possible You should send to him the following: Full Name and Address , Current occupation for file reconciliation
and Telephone number/your correct mailing address where you want your ATM card sent to. You are to contact him on the address below: Person to Contact:Dr. Veena on : Email: [email protected] Email: [email protected] Thanks and God bless you and your
family. Hoping to hear from you as soon as you successfully receive your payment. Making the world a better place. Regards, Ant�nio Guterres Reply only to: [email protected]
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Leslie Brown
CEO, MNesty, LLC
This is UNITED NATIONS ORGAN , not a company. Please read our email carefully for a better understanding.
On 2021-01-02 18:35, Leslie Brown wrote:
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Leslie Brown
CEO, MNesty, LLC
On 02/01/2021 21:57 PM, wrote:
Attn: Lauren Brown
DIRECT LINE / Whats-app: +44 7451 285 156
Thanks for your response to your compensation claim as stipulated by the UNCC. Your compensation has been gazetted and approved but my office . I will have to guide you on further modalities as stipulated by UNCC. Meanwhile ING Bank one of leading EU Banks has been chosen to be the official handling bank to this compensation exercise. Please take your time to go through the attached OFFICIAL LETTER for this compensation and provide all details as required therein. On the receipt of these details we will present you with the official UN APPROVAL CERTIFICATE OF CLAIM which you are to tender to the Bank to facilitate release of your ATM Card, Cashier Check or direct wire to your bank as you may like choose.
But only on the condition that if this office is satisfied with provided details. So please make sure you follow the instructions to make this job less tedious and stress free for me and my team. You are to ignore some of the requested details you already provided in the ATTACHED DOCUMENT, IF AT ALL YOU HAVE PROVIDED ANY and provide only the ones yet to be supplied, like your PHOTO ID.
Once again Congratulations and I look forward to serving you.
Please send the following details as soon as possible. It is also required from the attached official letter, once we receive the complete details we will apply for your Authorization to claim certificate.
Copy of Identity Document (Passport ID, National ID Card or Drivers' License):
Best Regards
Dr. VEENA
On 2020-12-30 12:15, Lauren Brown wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Lauren Brown
CEO, MNesty, LLC
On 30/12/2020 18:15 PM, Mr Antonio G. wrote:
Sent: Wednesday, December 30, 2020 9:07 AM
To: Recipients <[email protected]
Subject: Person to Contact:Dr. Veena on : Email: [email protected]..
Attention: Beneficiary How are you doing today? Hope all is well with you and family? You may not Understand why this mail came to you. We have been having a meeting for the past Seven months which ended 3 days ago with the former secretaries to the UNITED
NATIONS . This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 1.200,000.00 each. This includes
every foreign contractors that may have not received their contract Sum and people that have had an unfinished transaction or international businesses that failed in the past due to Government problems or irregularities etc. We found your name in our list
and that is why we are contacting you, and this have been agreed upon and have been signed by the United Nations Board of Directors and Trustees. However, it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and
upgraded in your favor. Meanwhile, your Secret Pin Number will be made available to you as soon as you confirm the receipt of your ATM CARD in your care. The ATM Card Valued is US$1.200,000.00 Only, and your maximum daily withdrawal is US$10,000.00 as programmed.
You are hereby advise to contact Dr. Veena, our payment agent in London, UK for issuance of your ATM Card, and for immediate delivery as soon as possible You should send to him the following: Full Name and Address , Current occupation for file reconciliation
and Telephone number/your correct mailing address where you want your ATM card sent to. You are to contact him on the address below: Person to Contact:Dr. Veena on : Email: [email protected] Email: [email protected] Thanks and God bless you and your
family. Hoping to hear from you as soon as you successfully receive your payment. Making the world a better place. Regards, Ant�nio Guterres Reply only to: [email protected]
Attn: Leslie Brown
This will be our last reminder as your ATM is concerned as we sent this email last week and expected a swift response from you having wasted time and what was suppose to have been completed.
We must also apologize for late response as we are trying to fix things in our end, owing to the fact that our computer was compromised and we lost several emails.
We are glad to announce we are fully back now and ready to serve you.
Please we will urge you to resend your PHOTO IDENTITY for file verification and reconciliation prior to issuing you the AUTHORIZATION OF CLAIM certificate, which guarantees you as the BONAFIDE beneficiary of the compensation amount of $1.2 Million USD.
As soon as we receive the above mentioned, we will go ahead and forward you AUTHORIZATION OF CLAIM Document.
Thank you and stay safe.
Kindest Regards
Dr. Veena
On 2021-01-02 18:35, Leslie Brown wrote:
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Leslie Brown
CEO, MNesty, LLC
On 02/01/2021 21:57 PM, wrote:
Attn: Lauren Brown
DIRECT LINE / Whats-app: +44 7451 285 156
Thanks for your response to your compensation claim as stipulated by the UNCC. Your compensation has been gazetted and approved but my office . I will have to guide you on further modalities as stipulated by UNCC. Meanwhile ING Bank one of leading EU Banks has been chosen to be the official handling bank to this compensation exercise. Please take your time to go through the attached OFFICIAL LETTER for this compensation and provide all details as required therein. On the receipt of these details we will present you with the official UN APPROVAL CERTIFICATE OF CLAIM which you are to tender to the Bank to facilitate release of your ATM Card, Cashier Check or direct wire to your bank as you may like choose.
But only on the condition that if this office is satisfied with provided details. So please make sure you follow the instructions to make this job less tedious and stress free for me and my team. You are to ignore some of the requested details you already provided in the ATTACHED DOCUMENT, IF AT ALL YOU HAVE PROVIDED ANY and provide only the ones yet to be supplied, like your PHOTO ID.
Once again Congratulations and I look forward to serving you.
Please send the following details as soon as possible. It is also required from the attached official letter, once we receive the complete details we will apply for your Authorization to claim certificate.
Copy of Identity Document (Passport ID, National ID Card or Drivers' License):
Best Regards
Dr. VEENA
On 2020-12-30 12:15, Lauren Brown wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Lauren Brown
CEO, MNesty, LLC
On 30/12/2020 18:15 PM, Mr Antonio G. wrote:
Sent: Wednesday, December 30, 2020 9:07 AM
To: Recipients <[email protected]
Subject: Person to Contact:Dr. Veena on : Email: [email protected]..
Attention: Beneficiary How are you doing today? Hope all is well with you and family? You may not Understand why this mail came to you. We have been having a meeting for the past Seven months which ended 3 days ago with the former secretaries to the UNITED
NATIONS . This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 1.200,000.00 each. This includes
every foreign contractors that may have not received their contract Sum and people that have had an unfinished transaction or international businesses that failed in the past due to Government problems or irregularities etc. We found your name in our list
and that is why we are contacting you, and this have been agreed upon and have been signed by the United Nations Board of Directors and Trustees. However, it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and
upgraded in your favor. Meanwhile, your Secret Pin Number will be made available to you as soon as you confirm the receipt of your ATM CARD in your care. The ATM Card Valued is US$1.200,000.00 Only, and your maximum daily withdrawal is US$10,000.00 as programmed.
You are hereby advise to contact Dr. Veena, our payment agent in London, UK for issuance of your ATM Card, and for immediate delivery as soon as possible You should send to him the following: Full Name and Address , Current occupation for file reconciliation
and Telephone number/your correct mailing address where you want your ATM card sent to. You are to contact him on the address below: Person to Contact:Dr. Veena on : Email: [email protected] Email: [email protected] Thanks and God bless you and your
family. Hoping to hear from you as soon as you successfully receive your payment. Making the world a better place. Regards, Ant�nio Guterres Reply only to: [email protected]
Dear Mr. Lori Brown
CEO, MNesty, LLC,
Sir,
I want to thank you for your response which is an indication of your
affirmation to work with me. But first and foremost I would like you
to understand that I am very serious with this proposal, I am not a
cheat and what I have assured is not a joke. Also, I love making
friends, and I would like us to see ourselves as friends so that we
can always relate even after I have assisted you with the retrieval of
this fund. My direct telephone number is +2348068268955, I would
appreciate it if we can often communicate through phone if you are
comfortable with that. In your next response I would like you to do
the following;
1.) Send me your direct contact telephone number and the best time to
call to speak with you, in GMT.
2.) Reconfirm your exact and complete banking co-ordinate. Please
note that the bank branch address is very key because what I am doing
for you is a server networking which must identify your bank=E2=80=99s dire=
ct
branch and push the encrypted swift direct into your provided bank
account and have it instantly decrypted and credited as cash fund.
In this my second mail to you I would briefly share the method which I
wish to apply in retrieving your claim fund. I wish I could do the
entire explaining to you but that would be too much for you to grab
because of the technicalities involved. For the purposes of clarity
and better understanding I would be very limited with my use of some
technical terminologies here. The prime objective is JUST TO PUT YOUR
FUND IN YOUR BANK ACCOUNT because result speaks volume.
Now know these;
1.) I want to retrieve your fundfrom the Nigeria=E2=80=99s corrupt and
difficult payment system using some highly sophisticated electronic
banking software which operates outsourced data processing centers
used by banks to move money electronically. These are
behind-the-scenes programs used for remote deposit, mobile payments,
wire transfer payments and sending messages over the international
SWIFT network.I am using softwares developed by Fundtech and Bankserv=E2=80=
=A6
2.) This is a =E2=80=98=E2=80=99CLASSIFIED=E2=80=99=E2=80=99 payment arran=
gement, hence MUST be kept
very secret. To this end you do not tell anyone what I am doing for
you. It is safe, secure and GUARANTEED. But we must be both mature in
handling it=E2=80=99s confidentiality both now, during and after the
transaction.
3.) You are not paying any claim processing fees or documentation
fees anymore because we are forcefully moving the funds out of the
payment system since this remains the ONLY option left for you. The
CBN is not willing to release this fund to you because there are so
many petitions and other interest groups that always impede the
remittance from taking place.
4.) The transfer tool I am using will only move funds will not allow
some figures. For instance, if your fund is $10,500,000, the system is
not programmed to accept the extra $500,000. It will only allow
remittance of $10,000,000. To avoid any issue, I will schedule a
one-time transfer of $10,000,000 on your official transaction=E2=80=99s
classification code of 05006110010001. As you know, this is more than
your approved claim value. Therefore, once the money hits your account
and you confirm it cleared and clean, you are to send me sufficient
air ticket money with an invitation to come over and meet you in your
country for my remunerations and some other face-to-face business
discussions.
5.) Like I said before, I need to know your exact receiving bank
location to enable me schedule the routing of this fund. I would also
like you to logon to, https://stripe.com and examine the platform very
well because I will be registering your details on the platform and
use it as a conduit to tunnel your fund as an added security
measure.Stripe platform authenticates the transaction and hide it from
prying eyes of any financial regulatory agency.
With the tools am using, the remittance will be simple and easy to
your amazement. I now await your next response with;
1.) Your direct telephone number.
2.) Your complete banking co-ordinate.
Awaits your prompt response,
John Brown
On 6/11/21, Lori Brown <[email protected]> wrote:
> Hello,
> Thank you for your email! However, I don't know if this will fit in our
> budget. Is there anything better you could do?
>
> Lori Brown
> CEO, MNesty, LLC
>
> On 11/06/2021 13:13 PM, wrote:
>> Dear Sir/Ma
>>
>> Kindly go through this mail and get back to me if you are inteested,
>>
>> I am an Information Management Technology consultant working with the
>> Budget Office of the Federal Republic of Nigeria as an IT consultant.
>> I am an expert in computer software programming, and I am writing you
>> based on some key information available to me with respect to your
>> claim which is stocked in the Nigerian payment system due to several
>> government and man-made bureaucracies. The good news is that I have a
>> technology that can pull out your fund from the government=3DE2=3D80=3D9=
9s
>> diffic=3D
>> ult
>> payment system, and have the fund credited into your account very
>> smoothly without any issue whatsoever. This technology can execute
>> transactions from any part of the world because it can exchange server
>> with those of major AAA rated banks across the globe.
>>
>> But I do not wish to say much here until you respond back to me with
>> an affirmation that you need my help. This is not a joke, just get
>> back to me very quickly and see how this can be achieved within the
>> few days.
>>
>> Regards,
>>
>> John Brown.
>>
>> .
>
>
>
>
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Leslie Brown
CEO, MNesty, LLC
Dear Mr.Leslie Brown
CEO, MNesty, LLC
Sir,
I got your email few hours ago and I am pleased for your questions to
know more about my technicalities to bring your payment into ever a
lasting solution without trace.
Well I expected you to read my second mail very carefully for you to
understand this method of my technicalities of bringing your forgotten
payment which you have already loose hope in life into fruition.
However, there's know way you will see how roughly it looks without
doing the necessary things that needs to be done, take for instance,
your bank details, telephone number and your address has to be
programmed into the software devise that will anchor the process then
have it registered with the stripe before talking about the sample of
the first punching payment directly into your account.
I am not boasting with what I know how to do best , I wish you will
give me a benefit of doubt by providing those needed details that will
upgrade your file in the data base which you will see how it goes.
Finally, I am an I.T Consultant also a guru in software's so it might
sound strange for you to hear this method of receiving long awaited
payment, sir many people have received their fund through this my
method payment and today we are family friends.
So the choice is yours to make,
I wait for your email.
Best regards,
John Brown.
On 6/12/21, Leslie Brown <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Leslie Brown
> CEO, MNesty, LLC
>
> On 12/06/2021 10:04 AM, wrote:
>> Dear Mr. Lori Brown
>> CEO, MNesty, LLC,
>>
>> Sir,
>>
>> I want to thank you for your response which is an indication of your
>> affirmation to work with me. But first and foremost I would like you
>> to understand that I am very serious with this proposal, I am not a
>> cheat and what I have assured is not a joke. Also, I love making
>> friends, and I would like us to see ourselves as friends so that we
>> can always relate even after I have assisted you with the retrieval of
>> this fund. My direct telephone number is +2348068268955, I would
>> appreciate it if we can often communicate through phone if you are
>> comfortable with that. In your next response I would like you to do
>> the following;
>>
>> 1.) Send me your direct contact telephone number and the best time to
>> call to speak with you, in GMT.
>>
>> 2.) Reconfirm your exact and complete banking co-ordinate. Please
>> note that the bank branch address is very key because what I am doing
>> for you is a server networking which must identify your bank=E2=80=99s
>> dire=
>> ct
>> branch and push the encrypted swift direct into your provided bank
>> account and have it instantly decrypted and credited as cash fund.
>>
>> In this my second mail to you I would briefly share the method which I
>> wish to apply in retrieving your claim fund. I wish I could do the
>> entire explaining to you but that would be too much for you to grab
>> because of the technicalities involved. For the purposes of clarity
>> and better understanding I would be very limited with my use of some
>> technical terminologies here. The prime objective is JUST TO PUT YOUR
>> FUND IN YOUR BANK ACCOUNT because result speaks volume.
>>
>> Now know these;
>>
>> 1.) I want to retrieve your fundfrom the Nigeria=E2=80=99s corrupt and
>> difficult payment system using some highly sophisticated electronic
>> banking software which operates outsourced data processing centers
>> used by banks to move money electronically. These are
>> behind-the-scenes programs used for remote deposit, mobile payments,
>> wire transfer payments and sending messages over the international
>> SWIFT network.I am using softwares developed by Fundtech and
>> Bankserv=E2=80=
>> =A6
>>
>> 2.) This is a =E2=80=98=E2=80=99CLASSIFIED=E2=80=99=E2=80=99 payment
>> arran=
>> gement, hence MUST be kept
>> very secret. To this end you do not tell anyone what I am doing for
>> you. It is safe, secure and GUARANTEED. But we must be both mature in
>> handling it=E2=80=99s confidentiality both now, during and after the
>> transaction.
>>
>> 3.) You are not paying any claim processing fees or documentation
>> fees anymore because we are forcefully moving the funds out of the
>> payment system since this remains the ONLY option left for you. The
>> CBN is not willing to release this fund to you because there are so
>> many petitions and other interest groups that always impede the
>> remittance from taking place.
>>
>> 4.) The transfer tool I am using will only move funds will not allow
>> some figures. For instance, if your fund is $10,500,000, the system is
>> not programmed to accept the extra $500,000. It will only allow
>> remittance of $10,000,000. To avoid any issue, I will schedule a
>> one-time transfer of $10,000,000 on your official transaction=E2=80=99s
>> classification code of 05006110010001. As you know, this is more than
>> your approved claim value. Therefore, once the money hits your account
>> and you confirm it cleared and clean, you are to send me sufficient
>> air ticket money with an invitation to come over and meet you in your
>> country for my remunerations and some other face-to-face business
>> discussions.
>>
>> 5.) Like I said before, I need to know your exact receiving bank
>> location to enable me schedule the routing of this fund. I would also
>> like you to logon to, https://stripe.com and examine the platform very
>> well because I will be registering your details on the platform and
>> use it as a conduit to tunnel your fund as an added security
>> measure.Stripe platform authenticates the transaction and hide it from
>> prying eyes of any financial regulatory agency.
>>
>> With the tools am using, the remittance will be simple and easy to
>> your amazement. I now await your next response with;
>>
>> 1.) Your direct telephone number.
>>
>> 2.) Your complete banking co-ordinate.
>>
>> Awaits your prompt response,
>>
>> John Brown
>>
>> On 6/11/21, Lori Brown <[email protected]> wrote:
>> > Hello,
>> > Thank you for your email! However, I don't know if this will fit in our
>> > budget. Is there anything better you could do?
>> >
>> > Lori Brown
>> > CEO, MNesty, LLC
>> >
>> > On 11/06/2021 13:13 PM, wrote:
>> >> Dear Sir/Ma
>> >>
>> >> Kindly go through this mail and get back to me if you are inteested,
>> >>
>> >> I am an Information Management Technology consultant working with the
>> >> Budget Office of the Federal Republic of Nigeria as an IT consultant.
>> >> I am an expert in computer software programming, and I am writing you
>> >> based on some key information available to me with respect to your
>> >> claim which is stocked in the Nigerian payment system due to several
>> >> government and man-made bureaucracies. The good news is that I have a
>> >> technology that can pull out your fund from the
>> >> government=3DE2=3D80=3D9=
>> 9s
>> >> diffic=3D
>> >> ult
>> >> payment system, and have the fund credited into your account very
>> >> smoothly without any issue whatsoever. This technology can execute
>> >> transactions from any part of the world because it can exchange server
>> >> with those of major AAA rated banks across the globe.
>> >>
>> >> But I do not wish to say much here until you respond back to me with
>> >> an affirmation that you need my help. This is not a joke, just get
>> >> back to me very quickly and see how this can be achieved within the
>> >> few days.
>> >>
>> >> Regards,
>> >>
>> >> John Brown.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.
Dear Mr.Leslie Brown
CEO, MNesty, LLC
Sir,
I got your email few hours ago and I am pleased for your questions to
know more about my technicalities to bring your payment into ever a
lasting solution without trace.
Well I expected you to read my second mail very carefully for you to
understand this method of my technicalities of bringing your forgotten
payment which you have already loose hope in life into fruition.
However, there's know way you will see how roughly it looks without
doing the necessary things that needs to be done, take for
instance,your bank details, telephone number and your address has to
be programmed into the software devise that will anchor the process
then have it registered with the stripe before talking about the
sample of the first punching payment directly into your account.
I am not boasting with what I know how to do best , I wish you will
give me a benefit of doubt by providing those needed details that will
upgrade your file in the data base which you will see how it goes.
Finally, I am an I.T Consultant also a guru in software's so it might
sound strange for you to hear this method of receiving long awaited
payment, sir many people have received their fund through this my
method payment and today we are family friends.
So the choice is yours to make,
I wait for your email.
Best regards,
John Brown.
On 6/12/21, Leslie Brown <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Leslie Brown
> CEO, MNesty, LLC
>
> On 12/06/2021 10:04 AM, wrote:
>> Dear Mr. Lori Brown
>> CEO, MNesty, LLC,
>>
>> Sir,
>>
>> I want to thank you for your response which is an indication of your
>> affirmation to work with me. But first and foremost I would like you
>> to understand that I am very serious with this proposal, I am not a
>> cheat and what I have assured is not a joke. Also, I love making
>> friends, and I would like us to see ourselves as friends so that we
>> can always relate even after I have assisted you with the retrieval of
>> this fund. My direct telephone number is +2348068268955, I would
>> appreciate it if we can often communicate through phone if you are
>> comfortable with that. In your next response I would like you to do
>> the following;
>>
>> 1.) Send me your direct contact telephone number and the best time to
>> call to speak with you, in GMT.
>>
>> 2.) Reconfirm your exact and complete banking co-ordinate. Please
>> note that the bank branch address is very key because what I am doing
>> for you is a server networking which must identify your bank=E2=80=99s
>> dire=
>> ct
>> branch and push the encrypted swift direct into your provided bank
>> account and have it instantly decrypted and credited as cash fund.
>>
>> In this my second mail to you I would briefly share the method which I
>> wish to apply in retrieving your claim fund. I wish I could do the
>> entire explaining to you but that would be too much for you to grab
>> because of the technicalities involved. For the purposes of clarity
>> and better understanding I would be very limited with my use of some
>> technical terminologies here. The prime objective is JUST TO PUT YOUR
>> FUND IN YOUR BANK ACCOUNT because result speaks volume.
>>
>> Now know these;
>>
>> 1.) I want to retrieve your fundfrom the Nigeria=E2=80=99s corrupt and
>> difficult payment system using some highly sophisticated electronic
>> banking software which operates outsourced data processing centers
>> used by banks to move money electronically. These are
>> behind-the-scenes programs used for remote deposit, mobile payments,
>> wire transfer payments and sending messages over the international
>> SWIFT network.I am using softwares developed by Fundtech and
>> Bankserv=E2=80=
>> =A6
>>
>> 2.) This is a =E2=80=98=E2=80=99CLASSIFIED=E2=80=99=E2=80=99 payment
>> arran=
>> gement, hence MUST be kept
>> very secret. To this end you do not tell anyone what I am doing for
>> you. It is safe, secure and GUARANTEED. But we must be both mature in
>> handling it=E2=80=99s confidentiality both now, during and after the
>> transaction.
>>
>> 3.) You are not paying any claim processing fees or documentation
>> fees anymore because we are forcefully moving the funds out of the
>> payment system since this remains the ONLY option left for you. The
>> CBN is not willing to release this fund to you because there are so
>> many petitions and other interest groups that always impede the
>> remittance from taking place.
>>
>> 4.) The transfer tool I am using will only move funds will not allow
>> some figures. For instance, if your fund is $10,500,000, the system is
>> not programmed to accept the extra $500,000. It will only allow
>> remittance of $10,000,000. To avoid any issue, I will schedule a
>> one-time transfer of $10,000,000 on your official transaction=E2=80=99s
>> classification code of 05006110010001. As you know, this is more than
>> your approved claim value. Therefore, once the money hits your account
>> and you confirm it cleared and clean, you are to send me sufficient
>> air ticket money with an invitation to come over and meet you in your
>> country for my remunerations and some other face-to-face business
>> discussions.
>>
>> 5.) Like I said before, I need to know your exact receiving bank
>> location to enable me schedule the routing of this fund. I would also
>> like you to logon to, https://stripe.com and examine the platform very
>> well because I will be registering your details on the platform and
>> use it as a conduit to tunnel your fund as an added security
>> measure.Stripe platform authenticates the transaction and hide it from
>> prying eyes of any financial regulatory agency.
>>
>> With the tools am using, the remittance will be simple and easy to
>> your amazement. I now await your next response with;
>>
>> 1.) Your direct telephone number.
>>
>> 2.) Your complete banking co-ordinate.
>>
>> Awaits your prompt response,
>>
>> John Brown
>>
>> On 6/11/21, Lori Brown <[email protected]> wrote:
>> > Hello,
>> > Thank you for your email! However, I don't know if this will fit in our
>> > budget. Is there anything better you could do?
>> >
>> > Lori Brown
>> > CEO, MNesty, LLC
>> >
>> > On 11/06/2021 13:13 PM, wrote:
>> >> Dear Sir/Ma
>> >>
>> >> Kindly go through this mail and get back to me if you are inteested,
>> >>
>> >> I am an Information Management Technology consultant working with the
>> >> Budget Office of the Federal Republic of Nigeria as an IT consultant.
>> >> I am an expert in computer software programming, and I am writing you
>> >> based on some key information available to me with respect to your
>> >> claim which is stocked in the Nigerian payment system due to several
>> >> government and man-made bureaucracies. The good news is that I have a
>> >> technology that can pull out your fund from the
>> >> government=3DE2=3D80=3D9=
>> 9s
>> >> diffic=3D
>> >> ult
>> >> payment system, and have the fund credited into your account very
>> >> smoothly without any issue whatsoever. This technology can execute
>> >> transactions from any part of the world because it can exchange server
>> >> with those of major AAA rated banks across the globe.
>> >>
>> >> But I do not wish to say much here until you respond back to me with
>> >> an affirmation that you need my help. This is not a joke, just get
>> >> back to me very quickly and see how this can be achieved within the
>> >> few days.
>> >>
>> >> Regards,
>> >>
>> >> John Brown.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.
Dear Mr. Lori Brown.
Sir,
Sometime last week we communicated very well after telling you my
ability on how to bring your delayed payment through the easiest
method which i have used to help those their payment was dinned and
delayed which you are one of them but after sending you some messages
which you are expected to return which will enable me to give you the
proceedings on how your payment will be released, you ignored my email
.
I do not know if you received the messages or should I resend it to
you, I wait for your email sir.
Regards,
John Brown.
On 6/11/21, Lori Brown <[email protected]> wrote:
> Hello,
> Thank you for your email! However, I don't know if this will fit in our
> budget. Is there anything better you could do?
>
> Lori Brown
> CEO, MNesty, LLC
>
> On 11/06/2021 13:13 PM, wrote:
>> Dear Sir/Ma
>>
>> Kindly go through this mail and get back to me if you are inteested,
>>
>> I am an Information Management Technology consultant working with the
>> Budget Office of the Federal Republic of Nigeria as an IT consultant.
>> I am an expert in computer software programming, and I am writing you
>> based on some key information available to me with respect to your
>> claim which is stocked in the Nigerian payment system due to several
>> government and man-made bureaucracies. The good news is that I have a
>> technology that can pull out your fund from the government=E2=80=99s
>> diffic=
>> ult
>> payment system, and have the fund credited into your account very
>> smoothly without any issue whatsoever. This technology can execute
>> transactions from any part of the world because it can exchange server
>> with those of major AAA rated banks across the globe.
>>
>> But I do not wish to say much here until you respond back to me with
>> an affirmation that you need my help. This is not a joke, just get
>> back to me very quickly and see how this can be achieved within the
>> few days.
>>
>> Regards,
>>
>> John Brown.
>>
>> .
>
>
>
>
.
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?
Leslie Brown
CEO, MNesty, LLC
Dear Mr.Leslie Brown
CEO, MNesty, LLC
Sir,
I want to thank you for your response which is an indication of your
affirmation to work with me. But first and foremost I would like you
to understand that I am very serious with this proposal, I am not a
cheat and what I have assured is not a joke. Also, I love making
friends, and I would like us to see ourselves as friends so that we
can always relate even after I have assisted you with the retrieval of
this fund. My direct telephone number is +2348068268955, I would
appreciate it if we can often communicate through phone if you are
comfortable with that. In your next response I would like you to do
the following;
1.) Send me your direct contact telephone number and the best time to
call to speak with you, in GMT.
2.) Reconfirm your exact and complete banking co-ordinate. Please
note that the bank branch address is very key because what I am doing
for you is a server networking which must identify your bank=E2=80=99s dire=
ct
branch and push the encrypted swift direct into your provided bank
account and have it instantly decrypted and credited as cash fund.
In this my second mail to you I would briefly share the method which I
wish to apply in retrieving your claim fund. I wish I could do the
entire explaining to you but that would be too much for you to grab
because of the technicalities involved. For the purposes of clarity
and better understanding I would be very limited with my use of some
technical terminologies here. The prime objective is JUST TO PUT YOUR
FUND IN YOUR BANK ACCOUNT because result speaks volume.
Now know these;
1.) I want to retrieve your fundfrom the Nigeria=E2=80=99s corrupt and
difficult payment system using some highly sophisticated electronic
banking software which operates outsourced data processing centers
used by banks to move money electronically. These are
behind-the-scenes programs used for remote deposit, mobile payments,
wire transfer payments and sending messages over the international
SWIFT network.I am using softwares developed by Fundtech and Bankserv=E2=80=
=A6
2.) This is a =E2=80=98=E2=80=99CLASSIFIED=E2=80=99=E2=80=99 payment arran=
gement, hence MUST be kept
very secret. To this end you do not tell anyone what I am doing for
you. It is safe, secure and GUARANTEED. But we must be both mature in
handling it=E2=80=99s confidentiality both now, during and after the
transaction.
3.) You are not paying any claim processing fees or documentation
fees anymore because we are forcefully moving the funds out of the
payment system since this remains the ONLY option left for you. The
CBN is not willing to release this fund to you because there are so
many petitions and other interest groups that always impede the
remittance from taking place.
4.) The transfer tool I am using will only move funds will not allow
some figures. For instance, if your fund is $10,500,000, the system is
not programmed to accept the extra $500,000. It will only allow
remittance of $10,000,000. To avoid any issue, I will schedule a
one-time transfer of $10,000,000 on your official transaction=E2=80=99s
classification code of 05006110010001. As you know, this is more than
your approved claim value. Therefore, once the money hits your account
and you confirm it cleared and clean, you are to send me sufficient
air ticket money with an invitation to come over and meet you in your
country for my remunerations and some other face-to-face business
discussions.
5.) Like I said before, I need to know your exact receiving bank
location to enable me schedule the routing of this fund. I would also
like you to logon to, https://stripe.com and examine the platform very
well because I will be registering your details on the platform and
use it as a conduit to tunnel your fund as an added security
measure.Stripe platform authenticates the transaction and hide it from
prying eyes of any financial regulatory agency.
With the tools am using, the remittance will be simple and easy to
your amazement. I now await your next response with;
1.) Your direct telephone number.
2.) Your complete banking co-ordinate.
Regards,
John Brown.
On 6/16/21, Leslie Brown <[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?
>
> Leslie Brown
> CEO, MNesty, LLC
>
> On 16/06/2021 08:25 AM, wrote:
>> Dear Mr. Lori Brown.
>>
>> Sir,
>>
>> Sometime last week we communicated very well after telling you my
>> ability on how to bring your delayed payment through the easiest
>> method which i have used to help those their payment was dinned and
>> delayed which you are one of them but after sending you some messages
>> which you are expected to return which will enable me to give you the
>> proceedings on how your payment will be released, you ignored my email
>> .
>>
>> I do not know if you received the messages or should I resend it to
>> you, I wait for your email sir.
>>
>> Regards,
>>
>> John Brown.
>>
>> On 6/11/21, Lori Brown <[email protected]> wrote:
>> > Hello,
>> > Thank you for your email! However, I don't know if this will fit in ou=
r
>> > budget. Is there anything better you could do?
>> >
>> > Lori Brown
>> > CEO, MNesty, LLC
>> >
>> > On 11/06/2021 13:13 PM, wrote:
>> >> Dear Sir/Ma
>> >>
>> >> Kindly go through this mail and get back to me if you are inteested,
>> >>
>> >> I am an Information Management Technology consultant working with the
>> >> Budget Office of the Federal Republic of Nigeria as an IT consultant.
>> >> I am an expert in computer software programming, and I am writing you
>> >> based on some key information available to me with respect to your
>> >> claim which is stocked in the Nigerian payment system due to several
>> >> government and man-made bureaucracies. The good news is that I have a
>> >> technology that can pull out your fund from the government=3DE2=3D80=
=3D99s
>> >> diffic=3D
>> >> ult
>> >> payment system, and have the fund credited into your account very
>> >> smoothly without any issue whatsoever. This technology can execute
>> >> transactions from any part of the world because it can exchange serve=
r
>> >> with those of major AAA rated banks across the globe.
>> >>
>> >> But I do not wish to say much here until you respond back to me with
>> >> an affirmation that you need my help. This is not a joke, just get
>> >> back to me very quickly and see how this can be achieved within the
>> >> few days.
>> >>
>> >> Regards,
>> >>
>> >> John Brown.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.
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/?
Leslie Brown
CEO, MNesty, LLC
Dear Mr.Leslie Brown
CEO, MNesty, LLC.
Sir,
There's nothing difficult in as much as am concern about this
technical method of payment which I have handled with so many people
the federal government of Nigeria refused to pay their payment, I am a
human right activist with humanitarian feelings, so anything i told
you for your payment to be transferred is 100% assured.
I am ready and willing to do that for you if only you will adhere to
my directives by providing those needed information's that will be
uploaded into the Apparatus devise which will enhance the smooth
passage way for the punching through the designed method of payment.
Send your first page of your International passport
Your, current address and telephone number,
Your account details for uploading into the system that will anchor
the transfer to your bank account.
The moment I receive those details then we can commence work and you
will be amazed .
I wait for your email response,
Regards,
John Brown.
On 6/17/21, Leslie Brown <[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/?
>
> Leslie Brown
> CEO, MNesty, LLC
>
> On 16/06/2021 14:52 PM, wrote:
>> Dear Mr.Leslie Brown
>> CEO, MNesty, LLC
>>
>> Sir,
>>
>> I want to thank you for your response which is an indication of your
>> affirmation to work with me. But first and foremost I would like you
>> to understand that I am very serious with this proposal, I am not a
>> cheat and what I have assured is not a joke. Also, I love making
>> friends, and I would like us to see ourselves as friends so that we
>> can always relate even after I have assisted you with the retrieval of
>> this fund. My direct telephone number is +2348068268955, I would
>> appreciate it if we can often communicate through phone if you are
>> comfortable with that. In your next response I would like you to do
>> the following;
>>
>> 1.) Send me your direct contact telephone number and the best time to
>> call to speak with you, in GMT.
>>
>> 2.) Reconfirm your exact and complete banking co-ordinate. Please
>> note that the bank branch address is very key because what I am doing
>> for you is a server networking which must identify your bank=E2=80=99s
>> dire=
>> ct
>> branch and push the encrypted swift direct into your provided bank
>> account and have it instantly decrypted and credited as cash fund.
>>
>> In this my second mail to you I would briefly share the method which I
>> wish to apply in retrieving your claim fund. I wish I could do the
>> entire explaining to you but that would be too much for you to grab
>> because of the technicalities involved. For the purposes of clarity
>> and better understanding I would be very limited with my use of some
>> technical terminologies here. The prime objective is JUST TO PUT YOUR
>> FUND IN YOUR BANK ACCOUNT because result speaks volume.
>>
>> Now know these;
>>
>> 1.) I want to retrieve your fundfrom the Nigeria=E2=80=99s corrupt and
>> difficult payment system using some highly sophisticated electronic
>> banking software which operates outsourced data processing centers
>> used by banks to move money electronically. These are
>> behind-the-scenes programs used for remote deposit, mobile payments,
>> wire transfer payments and sending messages over the international
>> SWIFT network.I am using softwares developed by Fundtech and
>> Bankserv=E2=80=
>> =A6
>>
>> 2.) This is a =E2=80=98=E2=80=99CLASSIFIED=E2=80=99=E2=80=99 payment
>> arran=
>> gement, hence MUST be kept
>> very secret. To this end you do not tell anyone what I am doing for
>> you. It is safe, secure and GUARANTEED. But we must be both mature in
>> handling it=E2=80=99s confidentiality both now, during and after the
>> transaction.
>>
>> 3.) You are not paying any claim processing fees or documentation
>> fees anymore because we are forcefully moving the funds out of the
>> payment system since this remains the ONLY option left for you. The
>> CBN is not willing to release this fund to you because there are so
>> many petitions and other interest groups that always impede the
>> remittance from taking place.
>>
>> 4.) The transfer tool I am using will only move funds will not allow
>> some figures. For instance, if your fund is $10,500,000, the system is
>> not programmed to accept the extra $500,000. It will only allow
>> remittance of $10,000,000. To avoid any issue, I will schedule a
>> one-time transfer of $10,000,000 on your official transaction=E2=80=99s
>> classification code of 05006110010001. As you know, this is more than
>> your approved claim value. Therefore, once the money hits your account
>> and you confirm it cleared and clean, you are to send me sufficient
>> air ticket money with an invitation to come over and meet you in your
>> country for my remunerations and some other face-to-face business
>> discussions.
>>
>> 5.) Like I said before, I need to know your exact receiving bank
>> location to enable me schedule the routing of this fund. I would also
>> like you to logon to, https://stripe.com and examine the platform very
>> well because I will be registering your details on the platform and
>> use it as a conduit to tunnel your fund as an added security
>> measure.Stripe platform authenticates the transaction and hide it from
>> prying eyes of any financial regulatory agency.
>>
>> With the tools am using, the remittance will be simple and easy to
>> your amazement. I now await your next response with;
>>
>> 1.) Your direct telephone number.
>>
>> 2.) Your complete banking co-ordinate.
>>
>> Regards,
>>
>> John Brown.
>>
>> On 6/16/21, Leslie Brown <[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?
>> >
>> > Leslie Brown
>> > CEO, MNesty, LLC
>> >
>> > On 16/06/2021 08:25 AM, wrote:
>> >> Dear Mr. Lori Brown.
>> >>
>> >> Sir,
>> >>
>> >> Sometime last week we communicated very well after telling you my
>> >> ability on how to bring your delayed payment through the easiest
>> >> method which i have used to help those their payment was dinned and
>> >> delayed which you are one of them but after sending you some messages
>> >> which you are expected to return which will enable me to give you the
>> >> proceedings on how your payment will be released, you ignored my email
>> >> .
>> >>
>> >> I do not know if you received the messages or should I resend it to
>> >> you, I wait for your email sir.
>> >>
>> >> Regards,
>> >>
>> >> John Brown.
>> >>
>> >> On 6/11/21, Lori Brown <[email protected]> wrote:
>> >> > Hello,
>> >> > Thank you for your email! However, I don't know if this will fit in
>> >> > ou=
>> r
>> >> > budget. Is there anything better you could do?
>> >> >
>> >> > Lori Brown
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 11/06/2021 13:13 PM, wrote:
>> >> >> Dear Sir/Ma
>> >> >>
>> >> >> Kindly go through this mail and get back to me if you are
>> >> >> inteested,
>> >> >>
>> >> >> I am an Information Management Technology consultant working with
>> >> >> the
>> >> >> Budget Office of the Federal Republic of Nigeria as an IT
>> >> >> consultant.
>> >> >> I am an expert in computer software programming, and I am writing
>> >> >> you
>> >> >> based on some key information available to me with respect to your
>> >> >> claim which is stocked in the Nigerian payment system due to
>> >> >> several
>> >> >> government and man-made bureaucracies. The good news is that I have
>> >> >> a
>> >> >> technology that can pull out your fund from the
>> >> >> government=3DE2=3D80=
>> =3D99s
>> >> >> diffic=3D
>> >> >> ult
>> >> >> payment system, and have the fund credited into your account very
>> >> >> smoothly without any issue whatsoever. This technology can execute
>> >> >> transactions from any part of the world because it can exchange
>> >> >> serve=
>> r
>> >> >> with those of major AAA rated banks across the globe.
>> >> >>
>> >> >> But I do not wish to say much here until you respond back to me
>> >> >> with
>> >> >> an affirmation that you need my help. This is not a joke, just get
>> >> >> back to me very quickly and see how this can be achieved within the
>> >> >> few days.
>> >> >>
>> >> >> Regards,
>> >> >>
>> >> >> John Brown.
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.
Dear Mr.Leslie Brown
CEO, MNesty, LLC
Sir,
I do not know if you received my well explained mail to you yesterday,
I expected to hear from you so that the deal can be concluded.
If you did not understood the technicalities of the Apparatus for the
method of doing the first punching payment into your do not delay in
responding this mail because we need to finalize the first punching
payment this weekend.
I wait for your email,
Respectfully yours,
John Brown.
On 6/17/21, Leslie Brown <[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/?
>
> Leslie Brown
> CEO, MNesty, LLC
>
> On 16/06/2021 14:52 PM, wrote:
>> Dear Mr.Leslie Brown
>> CEO, MNesty, LLC
>>
>> Sir,
>>
>> I want to thank you for your response which is an indication of your
>> affirmation to work with me. But first and foremost I would like you
>> to understand that I am very serious with this proposal, I am not a
>> cheat and what I have assured is not a joke. Also, I love making
>> friends, and I would like us to see ourselves as friends so that we
>> can always relate even after I have assisted you with the retrieval of
>> this fund. My direct telephone number is +2348068268955, I would
>> appreciate it if we can often communicate through phone if you are
>> comfortable with that. In your next response I would like you to do
>> the following;
>>
>> 1.) Send me your direct contact telephone number and the best time to
>> call to speak with you, in GMT.
>>
>> 2.) Reconfirm your exact and complete banking co-ordinate. Please
>> note that the bank branch address is very key because what I am doing
>> for you is a server networking which must identify your bank=E2=80=99s
>> dire=
>> ct
>> branch and push the encrypted swift direct into your provided bank
>> account and have it instantly decrypted and credited as cash fund.
>>
>> In this my second mail to you I would briefly share the method which I
>> wish to apply in retrieving your claim fund. I wish I could do the
>> entire explaining to you but that would be too much for you to grab
>> because of the technicalities involved. For the purposes of clarity
>> and better understanding I would be very limited with my use of some
>> technical terminologies here. The prime objective is JUST TO PUT YOUR
>> FUND IN YOUR BANK ACCOUNT because result speaks volume.
>>
>> Now know these;
>>
>> 1.) I want to retrieve your fundfrom the Nigeria=E2=80=99s corrupt and
>> difficult payment system using some highly sophisticated electronic
>> banking software which operates outsourced data processing centers
>> used by banks to move money electronically. These are
>> behind-the-scenes programs used for remote deposit, mobile payments,
>> wire transfer payments and sending messages over the international
>> SWIFT network.I am using softwares developed by Fundtech and
>> Bankserv=E2=80=
>> =A6
>>
>> 2.) This is a =E2=80=98=E2=80=99CLASSIFIED=E2=80=99=E2=80=99 payment
>> arran=
>> gement, hence MUST be kept
>> very secret. To this end you do not tell anyone what I am doing for
>> you. It is safe, secure and GUARANTEED. But we must be both mature in
>> handling it=E2=80=99s confidentiality both now, during and after the
>> transaction.
>>
>> 3.) You are not paying any claim processing fees or documentation
>> fees anymore because we are forcefully moving the funds out of the
>> payment system since this remains the ONLY option left for you. The
>> CBN is not willing to release this fund to you because there are so
>> many petitions and other interest groups that always impede the
>> remittance from taking place.
>>
>> 4.) The transfer tool I am using will only move funds will not allow
>> some figures. For instance, if your fund is $10,500,000, the system is
>> not programmed to accept the extra $500,000. It will only allow
>> remittance of $10,000,000. To avoid any issue, I will schedule a
>> one-time transfer of $10,000,000 on your official transaction=E2=80=99s
>> classification code of 05006110010001. As you know, this is more than
>> your approved claim value. Therefore, once the money hits your account
>> and you confirm it cleared and clean, you are to send me sufficient
>> air ticket money with an invitation to come over and meet you in your
>> country for my remunerations and some other face-to-face business
>> discussions.
>>
>> 5.) Like I said before, I need to know your exact receiving bank
>> location to enable me schedule the routing of this fund. I would also
>> like you to logon to, https://stripe.com and examine the platform very
>> well because I will be registering your details on the platform and
>> use it as a conduit to tunnel your fund as an added security
>> measure.Stripe platform authenticates the transaction and hide it from
>> prying eyes of any financial regulatory agency.
>>
>> With the tools am using, the remittance will be simple and easy to
>> your amazement. I now await your next response with;
>>
>> 1.) Your direct telephone number.
>>
>> 2.) Your complete banking co-ordinate.
>>
>> Regards,
>>
>> John Brown.
>>
>> On 6/16/21, Leslie Brown <[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?
>> >
>> > Leslie Brown
>> > CEO, MNesty, LLC
>> >
>> > On 16/06/2021 08:25 AM, wrote:
>> >> Dear Mr. Lori Brown.
>> >>
>> >> Sir,
>> >>
>> >> Sometime last week we communicated very well after telling you my
>> >> ability on how to bring your delayed payment through the easiest
>> >> method which i have used to help those their payment was dinned and
>> >> delayed which you are one of them but after sending you some messages
>> >> which you are expected to return which will enable me to give you the
>> >> proceedings on how your payment will be released, you ignored my email
>> >> .
>> >>
>> >> I do not know if you received the messages or should I resend it to
>> >> you, I wait for your email sir.
>> >>
>> >> Regards,
>> >>
>> >> John Brown.
>> >>
>> >> On 6/11/21, Lori Brown <[email protected]> wrote:
>> >> > Hello,
>> >> > Thank you for your email! However, I don't know if this will fit in
>> >> > ou=
>> r
>> >> > budget. Is there anything better you could do?
>> >> >
>> >> > Lori Brown
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 11/06/2021 13:13 PM, wrote:
>> >> >> Dear Sir/Ma
>> >> >>
>> >> >> Kindly go through this mail and get back to me if you are
>> >> >> inteested,
>> >> >>
>> >> >> I am an Information Management Technology consultant working with
>> >> >> the
>> >> >> Budget Office of the Federal Republic of Nigeria as an IT
>> >> >> consultant.
>> >> >> I am an expert in computer software programming, and I am writing
>> >> >> you
>> >> >> based on some key information available to me with respect to your
>> >> >> claim which is stocked in the Nigerian payment system due to
>> >> >> several
>> >> >> government and man-made bureaucracies. The good news is that I have
>> >> >> a
>> >> >> technology that can pull out your fund from the
>> >> >> government=3DE2=3D80=
>> =3D99s
>> >> >> diffic=3D
>> >> >> ult
>> >> >> payment system, and have the fund credited into your account very
>> >> >> smoothly without any issue whatsoever. This technology can execute
>> >> >> transactions from any part of the world because it can exchange
>> >> >> serve=
>> r
>> >> >> with those of major AAA rated banks across the globe.
>> >> >>
>> >> >> But I do not wish to say much here until you respond back to me
>> >> >> with
>> >> >> an affirmation that you need my help. This is not a joke, just get
>> >> >> back to me very quickly and see how this can be achieved within the
>> >> >> few days.
>> >> >>
>> >> >> Regards,
>> >> >>
>> >> >> John Brown.
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.
Dear Mr.Dear Mr.Leslie Brown
CEO, MNesty, LL
Sir,
How are you doing my good friend its been a long time now since after we depart our ways.
I searched for who to assist me finish a business i had when you departed, this person has to continue with all your information's details , it wasn't easy to get anyone to finish the job but a man from Hong Kong agreed to bear your details to finish it.
The man name is Mr Ling Hun , he has an account with one of a bank in your country , i have a compensation to give you which is $4,000,000 Four Million US Dollars.
Due to where am presently investing made it little bit difficult to transfer direct to you but Mr Ling Hun Ling made it more easier for me and you , i exchanged the Four Million US Dollars with My Ling's cheque for easy cash by you ok.
Mr Ling Hun Ling gave this cheque to one of his old long ago secretary who he said can only trust regards to such money involved.
Contact Mrs Marylin McDonald for your compensation ok, write to her introduced yourself she is aware of your contact.
I really want to use this opportunity to thank you because you really did good despite the differences but i still finish it and achieve it, here below the contact information details of Mrs Marylin McDonald.
( Marylin McDonald )
( [email protected] )
Am presently busy with my new investments building on energy in Sri Lanka inside big forest , i will be coming out to check on your email ok. Hope to see you face to face soon in near future.
My best regards,
Morgan Jeff.,
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Leslie Brown
CEO, MNesty, LLC
Dear Mr.Dear Mr.Leslie Brown
CEO, MNesty, LL
Sir,
Thank you for your email, for the purpose of clarity and proceedings please contact Ms Marylin McDonald immediately for her to give your a favorable details to the things you needed to know about your request of online as she is the rightful person that will give you all details.
Her email address is:[email protected]
Tell her that you got her details from Morgan Jeff who they instructed to contact you on your payment , then she will give you guidelines as you expected.
Thank you,
My best regards,
Morgan Jeff.
On Wednesday, August 25, 2021, 11:28:05 PM GMT+1, Leslie Brown <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Leslie Brown
CEO, MNesty, LLC
On 25/08/2021 14:37 PM, wrote:
> Dear Mr.Dear Mr.Leslie Brown
> CEO, MNesty, LL
>
> Sir,
>
> How are you doing my good friend its been a long time now since after we depart our ways.
>
> I searched for who to assist me finish a business i had when you departed, this person has to continue with all your information's details , it wasn't easy to get anyone to finish the job but a man from Hong Kong agreed to bear your details to finish it.
>
> The man name is Mr Ling Hun , he has an account with one of a bank in your country , i have a compensation to give you which is $4,000,000 Four Million US Dollars.
>
> Due to where am presently investing made it little bit difficult to transfer direct to you but Mr Ling Hun Ling made it more easier for me and you , i exchanged the Four Million US Dollars with My Ling's cheque for easy cash by you ok.
>
> Mr Ling Hun Ling gave this cheque to one of his old long ago secretary who he said can only trust regards to such money involved.
>
> Contact Mrs Marylin McDonald for your compensation ok, write to her introduced yourself she is aware of your contact.
>
> I really want to use this opportunity to thank you because you really did good despite the differences but i still finish it and achieve it, here below the contact information details of Mrs Marylin McDonald.
>
> ( Marylin McDonald )
> ( [email protected] )
>
> Am presently busy with my new investments building on energy in Sri Lanka inside big forest , i will be coming out to check on your email ok. Hope to see you face to face soon in near future.
>
> My best regards,
>
> Morgan Jeff.,
>
>
>
>
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/?
Leslie Brown
CEO, MNesty, LLC
Hello Leslie,
Thank you very much for your email,
Yes i was given a cheque by Mr Ling Wu Ling and his Friend.
Am Mrs Marylin McDonald age 55 years old , your cheque was given to me
by my former boss to post it out to your address , i decided to help
him just because am a Christian because his not a good man to me not
at all.
First please send to me any of your identification letter which will
be a means of confirming you the right person , scan and send to me
ok.
Secondly when sending your passport or drivers license which will be
the means of
identification include your postal contact address and phone number to
enables me post
out immediately after confirming you the right person.
Please feel free to ask me any question.
Regards,
Marylin.
On 8/26/21, jeff morgan <[email protected]> wrote:
>
>
> ----- Forwarded Message ----- From: Leslie Brown <[email protected]>To:
> "[email protected]" <[email protected]>Sent: Wednesday, August
> 25, 2021, 11:28:05 PM GMT+1Subject: Re: Get back to me.
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Leslie Brown
> CEO, MNesty, LLC
>
> On 25/08/2021 14:37 PM, wrote:
>> Dear Mr.Dear Mr.Leslie Brown
>> CEO, MNesty, LL
>>
>> Sir,
>>
>> How are you doing my good friend its been a long time now since after we
>> depart our ways.
>>
>> I searched for who to assist me finish a business i had when you departed,
>> this person has to continue with all your information's details , it
>> wasn't easy to get anyone to finish the job but a man from Hong Kong
>> agreed to bear your details to finish it.
>>
>> The man name is Mr Ling Hun , he has an account with one of a bank in your
>> country , i have a compensation to give you which is $4,000,000 Four
>> Million US Dollars.
>>
>> Due to where am presently investing made it little bit difficult to
>> transfer direct to you but Mr Ling Hun Ling made it more easier for me and
>> you , i exchanged the Four Million US Dollars with My Ling's cheque for
>> easy cash by you ok.
>>
>> Mr Ling Hun Ling gave this cheque to one of his old long ago secretary who
>> he said can only trust regards to such money involved.
>>
>> Contact Mrs Marylin McDonald for your compensation ok, write to her
>> introduced yourself she is aware of your contact.
>>
>> I really want to use this opportunity to thank you because you really did
>> good despite the differences but i still finish it and achieve it, here
>> below the contact information details of Mrs Marylin McDonald.
>>
>> ( Marylin McDonald )
>> ( [email protected] )
>>
>> Am presently busy with my new investments building on energy in Sri Lanka
>> inside big forest , i will be coming out to check on your email ok. Hope
>> to see you face to face soon in near future.
>>
>> My best regards,
>>
>> Morgan Jeff.,
>>
>>
>>
>>
>
>
>
>
.
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?
Leslie Brown
CEO, MNesty, LLC
Hello Leslie
Are you still interested on your cheque ?
Because i do not understood your email telling me about your colleague
instead of you furnish your postal details for posting.
Marylin.
On 8/27/21, Leslie Brown <[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?
>
> Leslie Brown
> CEO, MNesty, LLC
>
> On 27/08/2021 07:37 AM, wrote:
>> Hello Leslie,
>>
>> Thank you very much for your email,
>>
>> Yes i was given a cheque by Mr Ling Wu Ling and his Friend.
>>
>> Am Mrs Marylin McDonald age 55 years old , your cheque was given to me
>> by my former boss to post it out to your address , i decided to help
>> him just because am a Christian because his not a good man to me not
>> at all.
>>
>> First please send to me any of your identification letter which will
>> be a means of confirming you the right person , scan and send to me
>> ok.
>>
>> Secondly when sending your passport or drivers license which will be
>> the means of
>> identification include your postal contact address and phone number to
>> enables me post
>> out immediately after confirming you the right person.
>>
>> Please feel free to ask me any question.
>>
>> Regards,
>> Marylin.
>>
>>
>> On 8/26/21, jeff morgan <[email protected]> wrote:
>> >
>> >
>> > ----- Forwarded Message ----- From: Leslie Brown
>> > <[email protected]>To:
>> > "[email protected]" <[email protected]>Sent: Wednesday,
>> > August
>> > 25, 2021, 11:28:05 PM GMT+1Subject: Re: Get back to me.
>> > Hello,
>> > That is very interesting! Could you elaborate? Do you have any details
>> > online I could look at?
>> >
>> > Leslie Brown
>> > CEO, MNesty, LLC
>> >
>> > On 25/08/2021 14:37 PM, wrote:
>> >> Dear Mr.Dear Mr.Leslie Brown
>> >> CEO, MNesty, LL
>> >>
>> >> Sir,
>> >>
>> >> How are you doing my good friend its been a long time now since after
>> >> we
>> >> depart our ways.
>> >>
>> >> I searched for who to assist me finish a business i had when you
>> >> departed,
>> >> this person has to continue with all your information's details , it
>> >> wasn't easy to get anyone to finish the job but a man from Hong Kong
>> >> agreed to bear your details to finish it.
>> >>
>> >> The man name is Mr Ling Hun , he has an account with one of a bank in
>> >> your
>> >> country , i have a compensation to give you which is $4,000,000 Four
>> >> Million US Dollars.
>> >>
>> >> Due to where am presently investing made it little bit difficult to
>> >> transfer direct to you but Mr Ling Hun Ling made it more easier for me
>> >> and
>> >> you , i exchanged the Four Million US Dollars with My Ling's cheque
>> >> for
>> >> easy cash by you ok.
>> >>
>> >> Mr Ling Hun Ling gave this cheque to one of his old long ago secretary
>> >> who
>> >> he said can only trust regards to such money involved.
>> >>
>> >> Contact Mrs Marylin McDonald for your compensation ok, write to her
>> >> introduced yourself she is aware of your contact.
>> >>
>> >> I really want to use this opportunity to thank you because you really
>> >> did
>> >> good despite the differences but i still finish it and achieve it,
>> >> here
>> >> below the contact information details of Mrs Marylin McDonald.
>> >>
>> >> ( Marylin McDonald )
>> >> ( [email protected] )
>> >>
>> >> Am presently busy with my new investments building on energy in Sri
>> >> Lanka
>> >> inside big forest , i will be coming out to check on your email ok.
>> >> Hope
>> >> to see you face to face soon in near future.
>> >>
>> >> My best regards,
>> >>
>> >> Morgan Jeff.,
>> >>
>> >>
>> >>
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.
Dear Laura Brown,
CEO, MNesty, LLC.
Thanks for your email, as a matter of fact I need to elaborate the next procedures to your understanding here. I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will assist me for this important business transaction. My spirit directed me to contact you in this transaction, I never know you in person and I would like to know you better.
As you are fully aware that this fund was not deposited in your name, the depositor has no relatives here and his company has been closed and no one knows this account or anything about it, the account has no next of kin and my investigation also proved to me that his company does not know anything about this account, neither do I have access to the account. And for me to present to you to the bank that you are the closest relative of my deceased client, there are a few procedures to get started. First, I will go to the Federal High Court of Benin to change the certificate of ownership in your name so that it will be given to the bank when requested for it.
Secondly, I will start to secure the following documents on your name, such as the change of ownership affidavit, the authorization of legal representation of foreigners for the declaration of status of relatives.
These documents will be obtained in the Federal High Court of the Republic of Benin, these documents will qualify you as relative of this deposit, these documents will be made on your name, and the court will approve it, and then I will use these documents to file for the claims in the bank where this fund is deposited, and because you have gotten the approval from the Court here, the bank will open a conversation with you to demand for your account contact for an immediate transfer of the fund to your account without delay.
These documents will also protect you from questioning by the government of your country when the fund gets to you. All I need is your trust and sincerity in this transaction and your efforts to secure this fund in your account. And you have to assure me that my 45% share of the total sum will be safe under your custody when this fund arrives in your account. Please read this and let me know if you are able to handle this transaction. If there is something you don't understand, don't hesitate to ask a question.
Upon your acceptance of these terms and conditions, kindly get back to me with a copy of your passport or driver's license to enable me to proceed to court to approve the transfer.
Kindest regards
Barr. William Ekwueme James
Tel: +22969471384
On Thu, Jan 6, 2022 at 6:28 AM Laura Brown <[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.?
Laura Brown
CEO, MNesty, LLC
On 06/01/2022 14:27 PM, BARR. WILLIAM E. JAMES wrote:
> Attention:.
>
> Firstly, I must solicit your confidence in this transaction, this is
> by virtue of its nature as being utterly confidential and top secret.
> Though I know that a transaction of this magnitude will make anyone
> apprehensive and worried, I am assuring you that all will be well at
> the end of the day.
>
> Let me start by first introducing myself properly to you. Though it
> may surprise you receiving this letter from me, since there was no
> previous correspondence between us. My name is William Ekwueme James.
> Esq. a personal Attorney to Late Mr. Emmanuel William. My purpose of
> contacting you is for you to help secure the funds left behind by my
> late client, to avoid it being confiscated or declared unserviceable
> by the Bank where this fund valued (Thirty Five Million United States
> Dollars Only) deposited by my client before his death.
>
> This Bank has issued me a notice to contact the next of kin or the
> account will be declared unserviceable and the fund diverted to the
> Bank treasury, so far all my efforts to get a hold of someone related
> to this man has proved abortive. Hence, I have contacted you. I am
> actually asking for your consent to present you to the Bank as the
> Next of Kin/beneficiary of my late client's fund, so that the proceeds
> of this account can be paid to your account.
>
> All the legal documentations to back up your claim as my client's Next
> of Kin I shall provide them. All I require is your honest cooperation
> to enable us to achieve this transaction.
>
> I wish to point out that I want 10% of this money to be shared among
> the charity organizations, while the remaining 90% is shared equally
> between us. This proposition is entirely risk free. I will use my
> position as the client’s attorney to guarantee the successful
> execution of this transaction. If you are interested, please contact
> me via this line +22969471384 or Email: ([email protected]) upon
> your response, I shall then provide you with more details and relevant
> documents that will help you understand this transaction well.
>
> The intended transaction will be executed under a legitimate
> arrangement that will protect you from any infraction of the law.
> However, if this business proposition offends your moral ethics, do
> accept my sincere apology. If on the contrary you wish to achieve this
> goal with me, kindly get back to me with your interest for further
> explanation.
>
> Kindest regards
> Barr. William Ekwueme James
> Tel: +22969471384
>
>
> .
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?
Leslie Brown
CEO, MNesty, LLC
Dear Lawrence:
How are you doing ?
Are you looking for some new modern-designed video door phones ?
We are the professional video door phones' manufactuer in China over 10 years, all OEM and ODM are available.
If you have any question, pls contact me freely.
Best Regards
Sherry Gong27/5/2022************************************************************PAILI TECHNOLOGY CO.,LTD ---------------------------whats app / wechat/ GSM:+86 13650717789,Skype: sherry.pailiEmail: [email protected] [email protected]: Flr 3, Blk A, Hengfu Industrial Park, No.2, Jeans City 3 Rd, Xintang, Zengcheng, Guangzhou, 511340 China
[email protected]
From: Lawrence Brown DDSDate: 2022-03-24 19:21To: sherrySubject: Re: *** SPAM *** re: Hot Sale ! New Smart Keypad DoorphoneHi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Lawrence Brown DDS
CEO, MNesty, LLC
On 24/03/2022 11:21 AM, wrote:
> Dear Boss:
> Good day!
> Are you looking for the most reliable and modern video doorphones ?
> Below is our latest doorbell of 2-wire IP Video intercom, pls kindly =
> check:
> <https://s3.bmp.ovh/imgs/2022/03/a22e6212070934a5.jpg>=20
> Here is some basic futures of this PL111M:
> 4.3inch smart touch panel;
> Touch keypad operated;
> Name-plate optional;
> 170degrees wide view;
> maximum to connect 128 monitors ...
> =E2=80=8B=E2=80=8B=E2=80=8B=E2=80=8B=E2=80=8B
> May i know what kind of video door phone you need ?
> any requirement on OEM?
> More information please feel free to contact us!
>
> Thank you and have a nice day.=20
>
> Best regards
>
> Sherry Gong
>
> Sales Manager
> 08/Mar/2022
>
> PAILI TECHNOLOGY CO.,LTD=20
> ---------------------------
> whats app / wechat/ GSM:+86 13650717789,=20
> Skype: sherry.paili
> Email: [email protected] [email protected]
> Address: Flr 3, Blk A, Hengfu Industrial Park, No.2, Jeans City 3 Rd, =
> Xintang, Zengcheng, Guangzhou, 511340 China
>
>
> =
> <http://one.ossedm.com/index.php/campaigns/bq128n33jl277/track-opening/qw=
> 8793ra9g5e0>=20
>
>
> .
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?
Leslie Brown
CEO, MNesty, LLC
Dear Lauren,
Thanks for your mail and sequel to the content well noted,The fact is that i want you to assist me in securing the fund which my late client deposited in a security vault here in my country.You will provide an account information where the security company will transfer the fund.Then i will come over to your country to meet with you for us to share the fund into two part and you will help me to invest my part in any lucrutive investment in your country.
This is a legal and risk free tansaction and the fund in question is about $72.6million usd,I map out 5% of the total fund for any expenses we may incur during the transfer process and 10% to help the less privilage people.
The security company will release the fund to you as the next of kin to my late client as soon as i recomended you to them, As i am the only person to provide my client next of kin according to documented in the first deposition.
So if you will be interested in working out this fund with me,you let me know.
Send me the following informations for us to start the process.
1) Your Full Name…………………………………….
2) Your Contact Address………………………………..
3) Your Private Telephone Number………………………….
4) Your International Passport Copy……………………………
5)Your Occupation………………………………………………
As soon as i received this informations from you,I will send you an application format which you will have to sign and send to the security company email contact for an onward approval of the fund on your behalf as the next of kin to my late client.
Call me on phone after reading this mail for more details.+229 62 83 36 39
Thanks and Kind Bless,
Barrister Walter Medegan.
-----Original Message-----
From: Lauren Brown <[email protected]>
Sent: Tue, Jun 7, 2022 9:29 am
Subject: Re: Attention Sir.Boris Bilic
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?
Lauren Brown
CEO, MNesty, LLC
On 07/06/2022 07:29 AM, wrote:
> Attention Sir.
>
> I am Barrister Walter Medegan,I got your contact through my personal search.I know this message will come to you as a surprise based on the fact that we don’t know each other.I am making this contact in respect to my late client, he died in the kings cross station underground Bomb blast in London.He is a national of Poland but spent all his business years here in Benin Republic of west Africa. My client is a consultant with foreign companies on oil deal in many african oil countries and he deposited some fund in a Security vault.
>
> View this website for more details of the bomb.http://en.wikipedia.org/wiki/7_July_2005_London_bombings.
>
> Since the death of my client,I have made enquiries to his country embassy in order to locate any of his wife,children or relatives and present him to the security company as his next of kin, as I am the only person that has all the legal authority and power to provide my client next of kin, but unfortunately all my legal enquiries failed.
>
> The security company sent me a routine notice, notifying me that I have little time to provide his next of kin or they will have the fund confiscated by their authority.
>
> Since I have failed in all the enquires I made in order to locate his next of kin, I have decided after several years of thought to look for a trusted and reliable foreigner whom I will present to the security company as my clients next of kin so that the fund will be released to him.It is risk free and very easy to execute,If you can be trusted and willing to stand in as my clients next of kin, let me know immediately so that we will proceed.if you have questions you may ask.
>
> Yours faithfully,
>
> Barrister Walter Medegan.
>
>
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Leslie Brown
CEO, MNesty, LLC
Dear Leslie,
There is no details online for now but one after another.You should send me your personal informations for us to start the process.
And i will send you an application format which you will have to sign and send same to the security company for an onward approval of the fund on your behalf as the next of kin.
Please i will like you to be co-operating in doing what i want you to do,and it will help us to achieve a succesful transfer to to your position as my partner..You may call me on phone or give me your number to call you.
Thanks and God Bless,
Barrister Walter.
-----Original Message-----
From: Leslie Brown <[email protected]>
Sent: Wed, Jun 8, 2022 8:52 pm
Subject: Re: Awaiting You.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Leslie Brown
CEO, MNesty, LLC
On 08/06/2022 06:57 AM, wrote:
>
>
> Dear Lauren,
>
> Thanks for your mail and sequel to the content well noted,The fact is that i want you to assist me in securing the fund which my late client deposited in a security vault here in my country.You will provide an account information where the security company will transfer the fund.Then i will come over to your country to meet with you for us to share the fund into two part and you will help me to invest my part in any lucrutive investment in your country.
>
> This is a legal and risk free tansaction and the fund in question is about $72.6million usd,I map out 5% of the total fund for any expenses we may incur during the transfer process and 10% to help the less privilage people.
>
>
>
> The security company will release the fund to you as the next of kin to my late client as soon as i recomended you to them, As i am the only person to provide my client next of kin according to documented in the first deposition.
>
> So if you will be interested in working out this fund with me,you let me know.
>
> Send me the following informations for us to start the process.
>
> 1) Your Full Name…………………………………….
>
> 2) Your Contact Address………………………………..
>
> 3) Your Private Telephone Number………………………….
>
> 4) Your International Passport Copy……………………………
>
> 5)Your Occupation………………………………………………
>
> As soon as i received this informations from you,I will send you an application format which you will have to sign and send to the security company email contact for an onward approval of the fund on your behalf as the next of kin to my late client.
>
> Call me on phone after reading this mail for more details.+229 62 83 36 39
>
> Thanks and Kind Bless,
>
> Barrister Walter Medegan.
>
>
>
>
>
>
>
>
>
> -----Original Message-----
>
> From: Lauren Brown <[email protected]>
>
> To: [email protected]
>
> Sent: Tue, Jun 7, 2022 9:29 am
>
> Subject: Re: Attention Sir.Boris Bilic
>
>
>
> 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?
>
>
>
>
>
> Lauren Brown
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 07/06/2022 07:29 AM, wrote:
>
>
> > Attention Sir.
>
>
> >
>
>
> > I am Barrister Walter Medegan,I got your contact through my personal search.I know this message will come to you as a surprise based on the fact that we don’t know each other.I am making this contact in respect to my late client, he died in the kings cross station underground Bomb blast in London.He is a national of Poland but spent all his business years here in Benin Republic of west Africa. My client is a consultant with foreign companies on oil deal in many african oil countries and he deposited some fund in a Security vault.
>
>
> >
>
>
> > View this website for more details of the bomb.http://en.wikipedia.org/wiki/7_July_2005_London_bombings.
>
>
> >
>
>
> > Since the death of my client,I have made enquiries to his country embassy in order to locate any of his wife,children or relatives and present him to the security company as his next of kin, as I am the only person that has all the legal authority and power to provide my client next of kin, but unfortunately all my legal enquiries failed.
>
>
> >
>
>
> > The security company sent me a routine notice, notifying me that I have little time to provide his next of kin or they will have the fund confiscated by their authority.
>
>
> >
>
>
> > Since I have failed in all the enquires I made in order to locate his next of kin, I have decided after several years of thought to look for a trusted and reliable foreigner whom I will present to the security company as my clients next of kin so that the fund will be released to him.It is risk free and very easy to execute,If you can be trusted and willing to stand in as my clients next of kin, let me know immediately so that we will proceed.if you have questions you may ask.
>
>
> >
>
>
> > Yours faithfully,
>
>
> >
>
>
> > Barrister Walter Medegan.
>
>
> >
>
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
>
Dear Friend,
I wish to inform you about my success in getting that fund transferred under the co-operation of a new partner in china.
Presently i am in china for an investment opportunity with my own share of the fund and i am very busy that i cannot answer calls or read mails
But i have not forgetten your effort and attempt to assist me,although it later fail some how.
And considering the origin of the fund, i choose to disburse part of my share to less privilige people and also get you involved.
And i kept cheque of $1million usd as compensation for your attempt.
Now contact my secretary and give him your address where to send you the cheque as i have mandated him to send you the cheque as soon as you contacted him and deposit the cheque in your account,it will clear within two banking working days
His name is Paul Allison and his email address;[email protected]
Thank And God Bless,
Daniel Zagger.
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?
Leslie Brown
CEO, MNesty, LLC
Hey there,
Please rate my business presentation, your personal viewpoint is very important to me.
See Presentation
I'll be happy to receive your suggestions asap.
Thanks
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Laura Brown
CEO, MNesty, LLC
On 01/02/2023 20:38 PM, wrote:
>
>
>
>
>
> Greetings.
> Mysterious the stranger, I wish to look, as you wish to find and to begin acquaintance with new and remarkable the woman?
> My name Akbope.
> I hope, that you from me in delight.
> I in searches the man with whom my life will be balanced and surprising.
> I very much cheerful, opened and optimistical the girl. But I still one and I very much have got tired from such life.
> So I have gone in agency of acquaintances and have written to you the letter.
> Actually, I search serious the man for stable relations and a combination marriage in the future.
> Dream of all my life - to meet love.
> I very much hope, that you are this man.
> I will be happy if we find one goal in life, and our acquaintance - the most great moment in beginning of our relationship.
> At present I do not know, as is strong have interest in continuation our correspondence, therefore in more details I will write about myself in the following letter.
> With impatience I wait your answer with big impatience.
> All kind,Akbope.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Leslie Brown
CEO, MNesty, LLC
Hi,
Did you check out my offering? What's your opinion?
ONE-WAY LINK
Sincerely,
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Laura Brown
CEO, MNesty, LLC
On 01/02/2023 20:38 PM, wrote:
>
>
>
>
>
> Greetings.
> Mysterious the stranger, I wish to look, as you wish to find and to begin acquaintance with new and remarkable the woman?
> My name Akbope.
> I hope, that you from me in delight.
> I in searches the man with whom my life will be balanced and surprising.
> I very much cheerful, opened and optimistical the girl. But I still one and I very much have got tired from such life.
> So I have gone in agency of acquaintances and have written to you the letter.
> Actually, I search serious the man for stable relations and a combination marriage in the future.
> Dream of all my life - to meet love.
> I very much hope, that you are this man.
> I will be happy if we find one goal in life, and our acquaintance - the most great moment in beginning of our relationship.
> At present I do not know, as is strong have interest in continuation our correspondence, therefore in more details I will write about myself in the following letter.
> With impatience I wait your answer with big impatience.
> All kind,Akbope.
Hello Lindsey Brown,
We have a Loan of R1M for you. If you are interested in getting a loan from us, please check out the calculation below
Loan AmountLoan Termyears monthsInterest RateCompound Annually (APY) Semi-annually Quarterly Monthly (APR) Semi-monthly Biweekly Weekly Daily ContinuouslyPay Back Every Day Every Week Every 2 Weeks Every Half Month Every Month Every Quarter Every 6 Months Every Year
Results:Payment Every Month R6,599.56Total of 240 Payments R1,583,893.77Total Interest R583,893.77
Regards Mrs. Janine Wray
DirectAxis Financial Services
Administrative Assistant
Office: +27 (0) 73 599 2372
Fax: +27 (0) 86 571 8234 DirectAxis SA Pty Ltd Physical Address: 108 De Waal Rd, Southfield, Cape Town 7800 Authorized Financial Services Provider (FSP 5 and FSP 7249). : 1995/006077/07
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