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Dear Friend,
Thanks for your response. I know this may come to you as a big surprise as we haven't met before. However, I contacted you with genuine intentions which I also guarantee you it's 100% risk free.  
Let me officially introduce myself ones again, my name is Mrs. Patricia Hernandez, I work as an account auditor in ING Bank Dubai, UAE. I came across your contact during my search for a relative to our customer who died in an auto car crash since 2008 leaving the sum of $5.8 Million in his bank account. I have monitored this account for about seven years now and no relative has ever come forth with any claim. I was giving the task to locate any of his relative who can come for the inheritance claim, but my investigation reveals that he has no relative.
According to banking policy, the money will be taken by the bank as an unclaimed estate after 10 years of such account dormancy. Due to this reason, I refused to inform the bank that our late customer has no living relative so they will not close the account. So I have been searching for someone with same last name to be presented as next of kin to inherit the money. This is why I have contacted you because you bear same last name. It is not risky and I will take all the precaution to ensure that these goes smoothly if you are willing to partake on this deal. 
It only requires high confidentiality so that the bank will not be aware and cancel the deal. I will provide you with any information demanded by the bank. After successful deal, we will donate 10% of the funds to the orphanages. Then the Balance we will share 45% for you and 55% for me if you can accept, I also have the intention to invest my share in your country through your help.
Note. This is a serious deal and I need someone serious who can handle such project, be kind to inform me if you feel you cannot handle such amount of money. I will understand and gladly search for another partner that can handle this deal.
Waiting for your response.

Dear Friend,
Thank you for your consideration to work with me, I can't wait for us to celebrate the success of this project. In order to maintain the secrecy and confidentiality in this project, I will provide you with a phone number in case of mobile communication. But I cannot make calls during working hour as I will be inside bank and calls are monitored, so email would be our best means of communication. I found it necessary to explain more on steps we must follow to achieve success in this project. All I need to do is submit your data to the bank as discovered relative to our late customer, as long as I can produce documents as evidence that will back up the claim.
Note. You must not let the bank know that you are working with me, this must only be between us. I am very optimistic that this transaction will uplift our financial status, all we need is honest and trust until we share the profit. Like I said before, It is my responsibility to take all precaution to insure that these goes smoothly. First, I need you to send me your complete data listed below so I can draft a standard application letter that you will send to the bank.  1. Complete Name:2. Date of Birth:3. Occupation:4. Nationality:5. Contact address:6. Country:7. Telephone: If you have any further question please do not hesitate to ask freely. B. Regards.Patricia HernandezAuditor ING Bank.

See attached my pictures and bank ID at least you can know how legitimate this business is. Also know who you are dealing with, I will also like to see some of your pictures and Id too. Get back to me if you change your mind.

Dear Friend,
Thanks for your response. I know this may come to you as a big surprise as we haven't met before. However, I contacted you with genuine intentions which I also guarantee you it's 100% risk free.  
Let me officially introduce myself ones again, my name is Mrs. Patricia Hernandez, I work as an account auditor in ING Bank Dubai, UAE. I came across your contact during my search for a relative to our customer who died in an auto car crash since 2008 leaving the sum of $5.8 Million in his bank account. I have monitored this account for about seven years now and no relative has ever come forth with any claim. I was giving the task to locate any of his relative who can come for the inheritance claim, but my investigation reveals that he has no relative.
According to banking policy, the money will be taken by the bank as an unclaimed estate after 10 years of such account dormancy. Due to this reason, I refused to inform the bank that our late customer has no living relative so they will not close the account. So I have been searching for someone with same last name to be presented as next of kin to inherit the money. This is why I have contacted you because you bear same last name. It is not risky and I will take all the precaution to ensure that these goes smoothly if you are willing to partake on this deal. 
It only requires high confidentiality so that the bank will not be aware and cancel the deal. I will provide you with any information demanded by the bank. After successful deal, we will donate 10% of the funds to the orphanages. Then the Balance we will share 45% for you and 55% for me if you can accept, I also have the intention to invest my share in your country through your help.
Note. This is a serious deal and I need someone serious who can handle such project, be kind to inform me if you feel you cannot handle such amount of money. I will understand and gladly search for another partner that can handle this deal.
Waiting for your response.

Dear Friend,
Thank you for your consideration to work with me, I can't wait for us to celebrate the success of this project. In order to maintain the secrecy and confidentiality in this project, I will provide you with a phone number in case of mobile communication. But I cannot make calls during working hour as I will be inside bank and calls are monitored, so email would be our best means of communication. I found it necessary to explain more on steps we must follow to achieve success in this project. All I need to do is submit your data to the bank as discovered relative to our late customer, as long as I can produce documents as evidence that will back up the claim.
Note. You must not let the bank know that you are working with me, this must only be between us. I am very optimistic that this transaction will uplift our financial status, all we need is honest and trust until we share the profit. Like I said before, It is my responsibility to take all precaution to insure that these goes smoothly. First, I need you to send me your complete data listed below so I can draft a standard application letter that you will send to the bank.  1. Complete Name:2. Date of Birth:3. Occupation:4. Nationality:5. Contact address:6. Country:7. Telephone: If you have any further question please do not hesitate to ask freely. B. Regards.Patricia HernandezAuditor ING Bank.

Dear sir,
Thank you so much for your email response. I am a young boy of 21 years and I am presently in Singapore with my mother hoping to survive. My name is Abdul Beykzadeh, I am the son of Late Mr. Saeed Beykzadehfrom  who died of Kidney disease in the United States. My mother and I have been unfortunate to find ourselves caught up in a very difficult situation. You may be surprised to receive this letter, but it is of utmost importance to me and my mother.
I am about to entrust my destiny and the destiny of my future to you if you can help me and my mother . It will also be of immense benefit to you too. This matter demands utmost trust, honesty and integrity. It is only through the above that my mother and I will be assured of our security. This regrettable situation has put me and my mother into a situation whereby we have to look for a foreign beneficiary that will help us contact a bank in Switzerland to stand as my late fathers foreign beneficiary to the funds he left in the bank.
Before the death of my father in the United States, he told me about his funds worth $19,100,000.00 he deposited in a bank in Switzerland. I am unable to disclose the name of the bank now due to security reasons. I will be willing to give more details to you once you are willing to help me and my mother stand as the foreign beneficiary to the funds left by my father in Switzerland. My father was a very wealthy man who was into oil and gas and real estate before sickness took him away from this world. 
I have made several attempts approaching the bank to release the said funds to me and my mother , but the bank is refusing to cooperate because a foreign beneficiary associated with my late father is needed to enable the bank to release the funds. I have been able to discuss immensely with the Investment and Financial planning manager of the bank and he is willing and ready to assist in this regard once I am able to provide a trustworthy foreign beneficiary to the funds. 
This is the reason I am contacting you to help stand as my late father's foreign beneficiary so I can introduce you to the bank in Switzerland.  All the documents covering the funds and the certificate of death of my father in the United States are all intact. The documents are with my late father's personal lawyer and in due course you will also be discussing with my late fathers lawyer. All I need from you is your cooperation so I can introduce you to the bank to enable you to stand as my late father's foreign beneficiary.
Kindly please respond back to me, all hope is almost lost in finding a genuine foreign beneficiary to my late father's funds.
Yours sincerely,
Abdul Beykzadeh+65 3129 5387

Virus-free. www.avg.com

Hi Teresa,
Thanks for getting back to me. We have over 350 clients across many different industries due to the fact that we provide role specific assessments- with over 200,000 on our platform- so we can cater to any hiring needs. We have clients such as Clearscore, Hostelworld, and Cyberhawk.
Would you be interested in having a quick call to discuss further?
Many thanks,Gabriel
On Tue, 16 Nov 2021 at 22:13, Teresa Scott <[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.?

Teresa Scott

CEO, MNesty, LLC

On 16/11/2021 22:08 PM, [email protected] wrote:

> Date: Nov 16, 2021 at 3:41 PM

>

> To: Mike Rowen <[email protected]

>

> Subject: Consistently excellent hires

>

>

>

>

>

>

> Hi Mike,

> As one of the founding members of Thrive, I know how hard it can be to grow a team. We have 20+ open roles and as an SME, we can�t afford to make the wrong hire. 

> Thankfully, we ourselves have created a solution that doesn�t just mean we hire the right person every time, but also helps us save time, money and human resource. We found a way to bring the most scientifically robust hiring assessments usually costing

> �50K+, into the SME market. 

> The result� Thrive.

> We have found a way to make sure the recruits who join us match the skills required and the personality that fits our organisation, going way beyond any CV. 

>

> With over 200,000 roles in the platform, we are helping global SMEs make smarter, data driven decisions. 

> Are you open to discussing how Thrive can help you hire the right candidates for your team?

> Thanks!

> Gabriel 

>  

>

>

>

> Gabriel Newham                                              +44 7902407656

> Hiring Assessment Specialist                            www.thrivetech.co

>  

>

>

>

>

>

>

>

> Would you like to opt out?

>

>

>

>

>

>

Hi Taylor,
I'd welcome a quick call to discuss, have you got 10 minutes at all today?
On Tue, 30 Nov 2021 at 15:18, Taylor Scott <[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?

Taylor Scott

CEO, MNesty, LLC

On 30/11/2021 09:22 AM,  wrote:

> Hi Teresa,

> Thanks for getting back to me. We have over 350 clients across many different industries due to the fact that we provide role specific assessments- with over 200,000 on our platform- so we can cater to any hiring needs. We have clients such as Clearscore, Hostelworld, and Cyberhawk.

> Would you be interested in having a quick call to discuss further?

> Many thanks,Gabriel

> On Tue, 16 Nov 2021 at 22:13, Teresa Scott <[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.?

>

>

>

> Teresa Scott

>

> CEO, MNesty, LLC

>

>

>

> On 16/11/2021 22:08 PM, [email protected] wrote:

>

> > Date: Nov 16, 2021 at 3:41 PM

>

> >

>

> > To: Mike Rowen <[email protected]

>

> >

>

> > Subject: Consistently excellent hires

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Hi Mike,

>

> > As one of the founding members of Thrive, I know how hard it can be to grow a team. We have 20+ open roles and as an SME, we can�t afford to make the wrong hire. 

>

> > Thankfully, we ourselves have created a solution that doesn�t just mean we hire the right person every time, but also helps us save time, money and human resource. We found a way to bring the most scientifically robust hiring assessments usually costing

>

> > �50K+, into the SME market. 

>

> > The result� Thrive.

>

> > We have found a way to make sure the recruits who join us match the skills required and the personality that fits our organisation, going way beyond any CV. 

>

> >

>

> > With over 200,000 roles in the platform, we are helping global SMEs make smarter, data driven decisions. 

>

> > Are you open to discussing how Thrive can help you hire the right candidates for your team?

>

> > Thanks!

>

> > Gabriel 

>

> >  

>

> >

>

> >

>

> >

>

> > Gabriel Newham                                              +44 7902407656

>

> > Hiring Assessment Specialist                            www.thrivetech.co

>

> >  

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Would you like to opt out?

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Hi Taylor,
I've attached a brochure with some more information, the best way to show you the platform is over a live demonstration if you would like to schedule some time.

On Fri, 3 Dec 2021 at 18:25, Taylor Scott <[email protected]> wrote:
Hello,

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

Taylor Scott

CEO, MNesty, LLC

On 03/12/2021 09:24 AM,  wrote:

> Hi Taylor,

> I'd welcome a quick call to discuss, have you got 10 minutes at all today?

> On Tue, 30 Nov 2021 at 15:18, Taylor Scott <[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?

>

>

>

> Taylor Scott

>

> CEO, MNesty, LLC

>

>

>

> On 30/11/2021 09:22 AM,  wrote:

>

> > Hi Teresa,

>

> > Thanks for getting back to me. We have over 350 clients across many different industries due to the fact that we provide role specific assessments- with over 200,000 on our platform- so we can cater to any hiring needs. We have clients such as Clearscore, Hostelworld, and Cyberhawk.

>

> > Would you be interested in having a quick call to discuss further?

>

> > Many thanks,Gabriel

>

> > On Tue, 16 Nov 2021 at 22:13, Teresa Scott <[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.?

>

> >

>

> >

>

> >

>

> > Teresa Scott

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 16/11/2021 22:08 PM, [email protected] wrote:

>

> >

>

> > > Date: Nov 16, 2021 at 3:41 PM

>

> >

>

> > >

>

> >

>

> > > To: Mike Rowen <[email protected]

>

> >

>

> > >

>

> >

>

> > > Subject: Consistently excellent hires

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Hi Mike,

>

> >

>

> > > As one of the founding members of Thrive, I know how hard it can be to grow a team. We have 20+ open roles and as an SME, we can�t afford to make the wrong hire. 

>

> >

>

> > > Thankfully, we ourselves have created a solution that doesn�t just mean we hire the right person every time, but also helps us save time, money and human resource. We found a way to bring the most scientifically robust hiring assessments usually costing

>

> >

>

> > > �50K+, into the SME market. 

>

> >

>

> > > The result� Thrive.

>

> >

>

> > > We have found a way to make sure the recruits who join us match the skills required and the personality that fits our organisation, going way beyond any CV. 

>

> >

>

> > >

>

> >

>

> > > With over 200,000 roles in the platform, we are helping global SMEs make smarter, data driven decisions. 

>

> >

>

> > > Are you open to discussing how Thrive can help you hire the right candidates for your team?

>

> >

>

> > > Thanks!

>

> >

>

> > > Gabriel 

>

> >

>

> > >  

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Gabriel Newham                                              +44 7902407656

>

> >

>

> > > Hiring Assessment Specialist                            www.thrivetech.co

>

> >

>

> > >  

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Would you like to opt out?

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

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> > >

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Do not Allow your colleague to deceive you.. 

On Fri, Jun 10, 2022 at 5:57 PM Tonya Scott <[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?

Tonya Scott

CEO, MNesty, LLC

On 10/06/2022 08:02 AM,  wrote:

> Dear; Friend,

>

> This is to inform you that your fund sum of ($46,000.000.00 us-dollar)

> has been release to Global Service Inc to deliver to you in cash..

>

> Your package fund of ($46,000.000.00 us-dollar) is now in Global

> Service Inc office  to deliver you within 48 hour as soon as you

> contact them.

>

> I want you to send your contact details to  Global Service Inc as it

> below to deliver your package fund to you with 48 hours..

>

> (1). Your Full Name:

> (2). Your Home Address:

> (3). Your Direct Number:

> (4). Your I`D card copy:

>

> All the necessary arrangements to deliver your package fund of

> ($46,000.000.00 us-dollar) to you in cash has been made with Global

> Service Inc..

>

> Contact Global Service Inc office now to deliver your package fund to you..

>

> Company Name... Global Service Inc

> Email.. [email protected]

> Manager Name.... Mr. Godwin Wood

>

> Thanks.

>

> Mrs. Jenifer Comwel

>

> .

Hello,

This is a consultancy and brokerage Firm specializing in Growth Financial Loan and Equity Funding Investments.

We specialize in investments in all Private and public sectors in a broad range of areas within our Financial Investment Services. We are experts in financial and operational management, due diligence and capital planning in all markets and industries.

Our Investors wish to invest in any viable Project presented by your Management after reviews on your Business Project Presentation Plan.

We look forward to your Swift response.

Your Faithfully,

Julian Ryman
JVL FINANCIAL CONSULTANT LIMITED
SECRETARY TO PRINCIPAL CONSULTANT LIMITED
Kerklaan 1, 2291 CD,
Wateringen The Hague
Netherlands