--
Dear: Lucky Winner,

This is to announce to you the draw of the United Nation Foundation
Programs held on the 30th of June, 2017 in Nigeria. Your E-mail was
among the 5 lucky e-mail addresses that won $1,500,000.00 USD and
payment will be remitted to you via western union money transfer.

NOTE: $5,000 USD has already be sent to you since four weeks ago and
an e-mail was send to notify you of the remittance but we did not hear
from you since 4 weeks ago. Therefore, we decided to notify you again
with same information details of the western union money transfer.
Kindly use the below link to track the status of the transaction
before visiting Western Union office for pickup.

https://www.westernunion.com/us/en/send-money/app/tracktransfer

Mtcn: 0226158415
Sender First Name: Brenda
Sender Last Name: Larry
Country: Nigeria
City: Abuja
Amount Sent: $5,000 USD

As soon as you receive the money, simply contact Mrs.Faith Smith for
next transfer of $5,000 USD as soon as you pickup the first transfer
in any western union near you over there.

Hi Daniel,
Please due send the content of your message to our Chief Financial Official company email address below.
Our CFO will attend to your request, just mail your message to this email contact:

[email protected]

Thanks
,
On Thursday, November 26, 2020, 09:37:01 PM GMT+1, Daniel Harrison <[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?

Daniel Harrison
CEO, MNesty, LLC

On 26/11/2020 11:15 AM,  wrote:
> Hello,
>
> We=C2=A0are=C2=A0Australian=C2=A0Base=C2=A0Investment=C2=A0Company=C2=A0off=
> ering=C2=A0Corporate=C2=A0and
> Personal=C2=A0Loan=C2=A0at=C2=A03%=C2=A0Interest=C2=A0Rate=C2=A0for=C2=A0a=
> =C2=A0duration=C2=A0of=C2=A010=C2=A0Years.
>
> We=C2=A0also=C2=A0pay=C2=A01%=C2=A0commission=C2=A0to=C2=A0brokers,=C2=A0wh=
> o=C2=A0introduce=C2=A0project=C2=A0owners=C2=A0for
> finance=C2=A0or=C2=A0other=C2=A0opportunities.
>
> Please=C2=A0get=C2=A0back=C2=A0to=C2=A0me=C2=A0if=C2=A0you=C2=A0are=C2=A0in=
> terested=C2=A0for=C2=A0more=C2=A0details.
>
> Yours=C2=A0faithfully,
> Hashim=C2=A0=C2=A0Murrah
>
> .

On Thursday, November 26, 2020, 09:37:01 PM GMT+1, Daniel Harrison <[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?

Daniel Harrison
CEO, MNesty, LLC

On 26/11/2020 11:15 AM,  wrote:
> Hello,
>
> We=C2=A0are=C2=A0Australian=C2=A0Base=C2=A0Investment=C2=A0Company=C2=A0off=
> ering=C2=A0Corporate=C2=A0and
> Personal=C2=A0Loan=C2=A0at=C2=A03%=C2=A0Interest=C2=A0Rate=C2=A0for=C2=A0a=
> =C2=A0duration=C2=A0of=C2=A010=C2=A0Years.
>
> We=C2=A0also=C2=A0pay=C2=A01%=C2=A0commission=C2=A0to=C2=A0brokers,=C2=A0wh=
> o=C2=A0introduce=C2=A0project=C2=A0owners=C2=A0for
> finance=C2=A0or=C2=A0other=C2=A0opportunities.
>
> Please=C2=A0get=C2=A0back=C2=A0to=C2=A0me=C2=A0if=C2=A0you=C2=A0are=C2=A0in=
> terested=C2=A0for=C2=A0more=C2=A0details.
>
> Yours=C2=A0faithfully,
> Hashim=C2=A0=C2=A0Murrah
>
> .

Hi Daniel,

I wish to acknowledge receipt of your mail and its content was well noted.
We are (Al-Hilal Finance Group Pty Ltd) with registered address in Sydney Australia.

We are private limited firm made up and funded by  Arabs Investors And Lenders as its shareholders
across the Arab/Asia region. We would be Interested to provide funding for you at 3% interest rate for
a Duration of 10 years.

Our Terms:
1. Our Minimum Funding: U$1 Million and our Maximum Funding is: U$2.5 Billion.

2. LOAN PERIOD: - 10 to 15 Years + 2 Years Grace Period.

3. Interest Rate Per Annum: - 3% per Annum interest.

4. Capital Repayment Period: - Balloon payment at the end of the 10 or 15-year period.

5. Interest Payment: - At the end of each year starting after the Grace Period of Two Years.

6. Grace Period: - Minimum of 24 Months which will be the Construction Period.

7. Collateral: - Insurance Credit Wrap/ Insurance Surety Bond 1% of Loan Amount after you receives your
Loan in Your Account.

We pay 1% commission to brokers, who introduce project owners for Finance or other opportunities.

Kindly provide us with well detailed information which you consider Important that we need to know, preferably a business plan or an Executive summary. If you do not have a business plan at the moment feel free to write a business overview for proper study, verification And approval. 

Our Website: :http://www.al-hilalfinance.com/

Yours faithfully,
Hashim Murrah
CFO

---- On Sat, 28 Nov 2020 12:20:17 +0100 Hashim Murrah <[email protected]> wrote ----

On Thursday, November 26, 2020, 09:37:01 PM GMT+1, Daniel Harrison <[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?

Daniel Harrison
CEO, MNesty, LLC

On 26/11/2020 11:15 AM,  wrote:
> Hello,
>
> We=C2=A0are=C2=A0Australian=C2=A0Base=C2=A0Investment=C2=A0Company=C2=A0off=
> ering=C2=A0Corporate=C2=A0and
> Personal=C2=A0Loan=C2=A0at=C2=A03%=C2=A0Interest=C2=A0Rate=C2=A0for=C2=A0a=
> =C2=A0duration=C2=A0of=C2=A010=C2=A0Years.
>
> We=C2=A0also=C2=A0pay=C2=A01%=C2=A0commission=C2=A0to=C2=A0brokers,=C2=A0wh=
> o=C2=A0introduce=C2=A0project=C2=A0owners=C2=A0for
> finance=C2=A0or=C2=A0other=C2=A0opportunities.
>
> Please=C2=A0get=C2=A0back=C2=A0to=C2=A0me=C2=A0if=C2=A0you=C2=A0are=C2=A0in=
> terested=C2=A0for=C2=A0more=C2=A0details.
>
> Yours=C2=A0faithfully,
> Hashim=C2=A0=C2=A0Murrah
>
> .

Hi Daniel,

We are (Al-Hilal Finance Group Pty Ltd) with registered address in Sydney Australia.
We are private limited firm made up and funded by Arabs Investors And Lenders as its
shareholders across the Arab/Asia region.

We pay 1% commission to brokers, who introduce project owners for Finance or other
opportunities.

We have already sent our company loan terms to you, if acceptably then kindly provide
us with well detailed information which you consider Important that we need to know,
preferably a business plan or an Executive summary. If you don't have a business
plan at the moment, feel free to write a business overview for proper study, verification
And approval. Below is our company website, you get any information need from there.

Website: http://www.al-hilalfinance.com/

Hashim
CFO

---- On Sat, 28 Nov 2020 19:23:04 +0100 Dawn Harrison <[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/?

Dawn Harrison
CEO, MNesty, LLC

On 28/11/2020 13:38 PM, wrote:
> Hi Daniel,
>
> I wish to acknowledge receipt of your mail and its content was well noted.
> We are (Al-Hilal Finance Group Pty Ltd) with registered address in Sydney Australia.
>
> We are private limited firm made up and funded by  Arabs Investors And Lenders as its shareholders
> across the Arab/Asia region. We would be Interested to provide funding for you at 3% interest rate for
> a Duration of 10 years.
>
> Our Terms:
> 1. Our Minimum Funding: U$1 Million and our Maximum Funding is: U$2.5 Billion.
>
> 2. LOAN PERIOD: - 10 to 15 Years + 2 Years Grace Period.
>
> 3. Interest Rate Per Annum: - 3% per Annum interest.
>
> 4. Capital Repayment Period: - Balloon payment at the end of the 10 or 15-year period.
>
> 5. Interest Payment: - At the end of each year starting after the Grace Period of Two Years.
>
> 6. Grace Period: - Minimum of 24 Months which will be the Construction Period.
>
> 7. Collateral: - Insurance Credit Wrap/ Insurance Surety Bond 1% of Loan Amount after you receives your
> Loan in Your Account.
>
> We pay 1% commission to brokers, who introduce project owners for Finance or other opportunities.
>
> Kindly provide us with well detailed information which you consider Important that we need to know, preferably a business plan or an Executive summary. If you do not have a business plan at the moment feel free to write a business overview for proper study, verification And approval. 
>
> Our Website: :http://www.al-hilalfinance.com/
>
> Yours faithfully,
> Hashim Murrah
> CFO
>
>
>
>
>
> ---- On Sat, 28 Nov 2020 12:20:17 +0100 Hashim Murrah <[email protected]> wrote ----
>
>
> On Thursday, November 26, 2020, 09:37:01 PM GMT+1, Daniel Harrison <[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?
>
> Daniel Harrison
> CEO, MNesty, LLC
>
> On 26/11/2020 11:15 AM,  wrote:
> > Hello,
> >
> > We=C2=A0are=C2=A0Australian=C2=A0Base=C2=A0Investment=C2=A0Company=C2=A0off=
> > ering=C2=A0Corporate=C2=A0and
> > Personal=C2=A0Loan=C2=A0at=C2=A03%=C2=A0Interest=C2=A0Rate=C2=A0for=C2=A0a=
> > =C2=A0duration=C2=A0of=C2=A010=C2=A0Years.
> >
> > We=C2=A0also=C2=A0pay=C2=A01%=C2=A0commission=C2=A0to=C2=A0brokers,=C2=A0wh=
> > o=C2=A0introduce=C2=A0project=C2=A0owners=C2=A0for
> > finance=C2=A0or=C2=A0other=C2=A0opportunities.
> >
> > Please=C2=A0get=C2=A0back=C2=A0to=C2=A0me=C2=A0if=C2=A0you=C2=A0are=C2=A0in=
> > terested=C2=A0for=C2=A0more=C2=A0details.
> >
> > Yours=C2=A0faithfully,
> > Hashim=C2=A0=C2=A0Murrah
> >
> > .
>
>
>
>
>
>

Hi,
 
I hope you are the right person to discuss about
B2B email Marketing Database
which includes complete contact details and tale-verified email addresses
 
Can I send a sample file for it?
 

Category

Total Available Count

C Level Executives

8150990

Transportation and Logistics

666008

Healthcare

6115645

IT Services

545343

Mining Industry Database

378384

Banking and Finance

652159

Insurance Industry

472439

Technology

645357

Construction Industry

874271

Real Estate Agents and Brokers

448674

Manufacturing Industry

488384

Oil and Gas Industry

263905

  
Kindly let me your interest so that I can send you more information accordingly:
Target Industry: -     ________________________(Any)
Target Titles: -         _________________________ (CEO/CFO/CMO/CTO/VP etc.)
Target Geography: -_________________________ (USA, UK, EMEA, Across World)
If you have any queries about our custom opt-in list and I would love to answer them
 
I’ll come up with the
data counts, costs and few samples for your review
 
Keep us posted on the same
 
Regards,
Stacey Medina
| Data Intelligence
 
 
 
 

Dear Diana Harrison.

Following to my earlier email. I am  Effendy Shahul Hamid, the Non-Independent Non-Executive Director, CIMB-Principal Asset Management Berhad Malaysia. I found your information via Business Search Engine, and decided to contact you to partner with me in this transaction for both mutual monetary benefit. I contact you independently and no one is informed of this communication, and such urging you to respect the confidential integrity of this confidential letter.

This is about a deceased client account balance, an Investment Bank Account placed under our management many years ago. In the year 2015, my late client came to our Bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $8 Million (Eight Million United States dollars) which he wished to have us invest on his behalf. Based on our financial advice, the money was spun around various opportunities and made attractive margins in our first months of operation, the accrued profit and interest at that point was over $1.8 million United States Dollars.

In the mid-2017, he instructed that the principal sum ($8, Million) be liquidated for urgent investment requiring cash payment in Malaysia. We got in touch with the Capital Investment Bank, who agreed to receive the money for a fee and make cash available to him. However, Capital Investment Bank got in touch with us earlier this year that this money has not been claimed. On further inquiries we found out that the client (Mr. Lucas) was involved in an accident and he died intestate without a Next of Kin or Beneficiary listed in his account file.

On this note, I am contacting you to stand as the next of kin to the account balance since both of you share the same surname. I will communicate with my Bank (CIMB) top management board to instruct Capital Investment Bank to make payment to you, based on the details I will make available to my bank to process the payment.

You may not need to know much about Mr. Lucas as it’s not necessary in respect to this probate, I know this might be a bit heavy for you but please trust me on this. For all your assistance and compliance, I propose that we split the money in half (50% each), in the banking circle this happens every time. The other option is that the money will revert back to the state coffers (Government Account) if not claimed, nobody is getting hurt, this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Malaysian National with many years of service in the banking sector we see so much cash and funds being reassigned daily.

 I would like us to keep the communication strictly confidential and communicate via my personal email address only. Please note, I am a family man, I have a wife and children, I have my reputation and career to protect and I wouldn't like to get myself in any ugly situation. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is one truth I have learned from my private banking clients. Do not betray my confidence.

Please get back to me immediately via email and let me know if you intend to assist or not. If you do not want to be involved, kindly let me know so I would immediately sever further communication with you. I will provide further details upon receipt of your confirmation email. Thank you in anticipation of your response.

--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Best Regards,

Effendy Shahul Hamid,

(Non-Independent Non-Executive Director)

CIMB-Principal Asset Management Berhad

Blok Bouganvilla, No. B-1-22 & B-2-21 & B-2-22,

Jalan PJU 6A Kayu Ara,Damansara Jaya, 47400,

Petaling Jaya, Selangor, 47400 Petaling Jaya Malaysia.

E-mail: [email protected]

Tel: +601113037445.

Dear Dawn Harrison,
 
In continuance to the procession of this transaction, I wish to inform you about the process and part to play. As stated earlier, one of our customers the Late Mr. Lucas died without having anyone named as his Next-of-Kin and as such, I have approached a local Attorney here to process all the necessary documents which will empower and appoint you as the appointed Next of Kin to our late customer. The documents are as follows:

(1) Legal Agreement between me and you).
(2) Affidavit-(Testament of WILL)
(3) Probate Letter (stating you as the beneficiary, Next of Kin and sole executor fund estate)
(4) Treasury Malaysia Assessment Report.
(5) Deceased Death Certificate.
(6) International Remittance Approval.

Do not worry about the cost of procuring the above legal documents as I have already made arrangements to accommodate every related cost. All these will be included in our late customer's file and presented to my Bank's Board of Directors for verification and immediate action. Based on my position, the fund transfer to you "MUST" be APPROVED and then authorization will be given to Capital Investment Bank to make payment to you. However, the  Capital Investment Bank will need the approved documents to be presented to them by the Beneficiary and of course, all the legally procured and approved documents shall be sent across to yourself and you shall either fax or email them across to the  Capital Investment Bank Malaysia .

I shall guide you throughout the process and will be at present to stand in your place in any matter that requires the beneficiary’s physical presence. Obviously, you might not be a biological relative of our late customer, however hence you have the same last name as his, it will facilitate the process and user’s you in the position as one. I want you to know that the local solicitor that is going to prepare the documents does not even know the full details and real facts of the transaction as I have only informed him that I’m helping a deceased client's relative to facilitate the release of his inheritance that is due to be paid. The local solicitor has charged me for his services which I intend to pay immediately to enable him prepare these documents so that we can commence this transaction without any further delay.

Please, I would like you to adhere to my directives and instructions throughout this transaction to enable us achieve the desired goal. The whole process will take about four weeks before these funds can actually be wired into your account or be with you as the case may be, and only then we can split the money in the ratio of 50%-50% among the two of us. It will be most confidential if we only restrict communications to this email for security reasons. Once more, I want you to know that this transaction must not be discussed or revealed to any third party as I am still a staff of this bank and as such, would not want any difficulty or set back in this project. I also would like to bring to your idea that my bank (CIMB Bank) will be making contact with the  Capital Investment Bank Malaysia  as soon as they are through with the verification of our late customer's file and the documents that I will attach in the file in your favor..Below is a copy of my Identification for mutual introduction..

However, you will only contact the  Capital Investment Bank Malaysia if requested. Of course, I am in control as the Bank top member and I will ensure that all processes are smoothed for a successful finish. Meanwhile, the  Capital Investment Bank Malaysia  may contact you directly to inform you and verify the Funds willed to you by your late relative which is due for your claim after which you respond to them positively. I suggest you reconfirm some of your important details to me. These details will be used in preparing the documents by my solicitor; more so, they have to be very accurate as they are crucial means through which the bank can contact you. Please kindly provide the information as follows:

1. Full Name as in identity:
2. Your private accessible cell phone numbers:
3. Your current postal address:
4. Your Occupation:
5. Your Date of Birth:
6. Your Nationality:

The local solicitor has confirmed to me that the documents can be ready within 72 hours and must be included in our late customer's file to be submitted to the CIMB Bank Board of Directors for verification, and a copy of these documents shall be sent to you for your perusal and record purposes. It is purely a probate matter and must be followed according to the law. This transaction must undergo some legal procedures prior to your contact with the bank and approval has to be given by the appropriate  legal/legitimate authorities/bodies. I appreciate your effort towards this probate. For mutual trust and relationship, I attached herewith my National and Work Identification. I will give you a call to discuss via phone as soon as I receive the above requested information.
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Best Regards,
Effendy Shahul Hamid,
(Non-Independent Non-Executive Director)

CIMB Bank-Principal Asset Management Berhad
Blok Bouganvilla, No. B-1-22 & B-2-21 & B-2-22,
Jalan PJU 6A Kayu Ara,Damansara Jaya, 47400,
Petaling Jaya, Selangor, 47400 Petaling Jaya Malaysia.

E-mail: [email protected]
Tel: +601113014616.

-----Original Message-----

From: Dawn Harrison <[email protected]>

To: [email protected]

Sent: Tue, Apr 12, 2022 4:11 pm

Subject: Re: To Diana Harrison

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?

Dawn Harrison

CEO, MNesty, LLC

On 11/04/2022 22:20 PM,  wrote:

>

>

>

>

>

>

>

> Dear Diana Harrison.

>

>

> Following to my earlier email. I am  Effendy Shahul Hamid, the Non-Independent Non-Executive Director, CIMB-Principal Asset Management Berhad Malaysia. I found your information via Business Search Engine, and decided to contact you to partner with me in this transaction for both mutual monetary benefit. I contact you independently and no one is informed of this communication, and such urging you to respect the confidential integrity of this confidential letter.

>

>

>

> This is about a deceased client account balance, an Investment Bank Account placed under our management many years ago. In the year 2015, my late client came to our Bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $8 Million (Eight Million United States dollars) which he wished to have us invest on his behalf. Based on our financial advice, the money was spun around various opportunities and made attractive margins in our first months of operation, the accrued profit and interest at that point was over $1.8 million United States Dollars.

>

>

>

> In the mid-2017, he instructed that the principal sum ($8, Million) be liquidated for urgent investment requiring cash payment in Malaysia. We got in touch with the Capital Investment Bank, who agreed to receive the money for a fee and make cash available to him. However, Capital Investment Bank got in touch with us earlier this year that this money has not been claimed. On further inquiries we found out that the client (Mr. Lucas) was involved in an accident and he died intestate without a Next of Kin or Beneficiary listed in his account file.

>

>

>

> On this note, I am contacting you to stand as the next of kin to the account balance since both of you share the same surname. I will communicate with my Bank (CIMB) top management board to instruct Capital Investment Bank to make payment to you, based on the details I will make available to my bank to process the payment.

>

>

>

> You may not need to know much about Mr. Lucas as it’s not necessary in respect to this probate, I know this might be a bit heavy for you but please trust me on this. For all your assistance and compliance, I propose that we split the money in half (50% each), in the banking circle this happens every time. The other option is that the money will revert back to the state coffers (Government Account) if not claimed, nobody is getting hurt, this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Malaysian National with many years of service in the banking sector we see so much cash and funds being reassigned daily.

>

>

>

>  I would like us to keep the communication strictly confidential and communicate via my personal email address only. Please note, I am a family man, I have a wife and children, I have my reputation and career to protect and I wouldn't like to get myself in any ugly situation. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is one truth I have learned from my private banking clients. Do not betray my confidence.

>

>

>

> Please get back to me immediately via email and let me know if you intend to assist or not. If you do not want to be involved, kindly let me know so I would immediately sever further communication with you. I will provide further details upon receipt of your confirmation email. Thank you in anticipation of your response.

>

> --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

>

> Best Regards,

>

> Effendy Shahul Hamid,

>

> (Non-Independent Non-Executive Director)

>

>

>

> CIMB-Principal Asset Management Berhad

>

> Blok Bouganvilla, No. B-1-22 & B-2-21 & B-2-22,

>

> Jalan PJU 6A Kayu Ara,Damansara Jaya, 47400,

>

> Petaling Jaya, Selangor, 47400 Petaling Jaya Malaysia.

>

>

>

> E-mail: [email protected]

>

> Tel: +601113037445.

>

>

>

>

>

>

>

>

Dear Dawn Harrison,

Thanks for your revert and your interest to assist me. I must inform you that this is an assistance needed from you for our mutual benefit, its not an everyday project or a government tender that will have a completed project history. If you are interested to assist me, I suggest you reconfirm some of your
important details to me which will be used in preparing the
documents by my solicitor; more so, they have to be very accurate as
they are crucial means through which the bank can contact you. Please
kindly provide the information as follows:

1. Full Name as in identity:

2. Your private accessible cell phone numbers:

3. Your current postal address:

4. Your Occupation:

5. Your Date of Birth:

6. Your Nationality:

-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Best Regards

Effendy Shahul Hamid,

(Non-Independent Non-Executive Director)

CIMB-Principal Asset Management Berhad

Blok Bouganvilla, No. B-1-22 & B-2-21 & B-2-22,

Jalan PJU 6A Kayu Ara,Damansara Jaya, 47400,

Petaling Jaya, Selangor, 47400 Petaling Jaya Malaysia.

E-mail: [email protected]

Tel: +601113037445.

-----Original Message-----

From: Dawn Harrison <[email protected]>

To: [email protected]

Sent: Wed, Apr 13, 2022 4:20 am

Subject: Re: More Details.

Hello,

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

Dawn Harrison

CEO, MNesty, LLC

You have to forward the information 
On Wed, 19 Oct 2022, 6:46 pm Dana Harrison, <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Dana Harrison

CEO, MNesty, LLC

On 19/10/2022 17:43 PM,  wrote:

> ATTENTION

>

> This is Mr John Pearson the CEO of DHL Courier Company, I have been

> trying to reach you just to inform you that your fund is worth

> $4,800,000. 00. (Four million Eight Hundred Thousand United States

> Dollars) have been approved in your favor with a bank which has

> already opened an account and issued to you ATM CARD, The ATM CARD is

> withdrawable from any ATM Machine in the world and it has been

> registered to our office for the delivery of your ATM CARD package,

> Kindly Reconfirm the below information to me and make sure your

> address is writing correctly to avoid wrongful delivery of your ATM

> CARD to a wrong address

>

> 1) YOUR FULL NAME:....

> 2) YOUR COUNTRY:.....

> 3) YOUR ADDRESS:......

> 4) YOUR PHONE NUMBER:.....

> 5) YOUR OCCUPATION:.......

> 6) YOUR NEAREST AIRPORT:.....

>

> Upon the receipt of your mailing address we shall proceed for the

> delivery of your ATM CARD to your home address So feel free and

> contact me back with your full delivery information thanks

> Best Regards,

> Mr John Pearson

> DHL Express Courier Company CEO

> (Chief Executive Officer)

> Email: [email protected]

> Cell No: +1(774) 708-2499

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