Hello my awesome pen-friend. This is Leysan, and I’m happy, that I havea chance write you this email. The lonely pretty lady, I ’m from incountry Georgia,city Gavazi. I assume, that you have heard something aboutmy country. How old are you? To me 33 y.o.. I contact you with idea, thatyou search for a soul mate. I had earlier a few unsuccessful relationshipsto find the person through the Internet, but they always finished the sameway: boys all have tried to play and well to spend time online. But I didnot look for it, I have completely serious intentions to meet an honest andsincere man. I want to belive, that you did not expect to receive themessage from me at all. If you are interested, contact me. Laysanok

You read my frist and second email to you but are you saying you don't
undastand them? please respond.

go thruogh my emails to you and get back to me.

THIS IS MR. PATRICK NNADIS, FROM MONEY GRAM, YOUR FUNDS IS HERE IN

THIS MONEY GRAM OFFICE WAITING FOR YOU, SO, KINDLY SEND TO US YOUR

FULL INFORMATION AS WE REQUESTED FROM YOU SO THAT WE WILL GIVE YOU THE

INFORMATION THAT YOU WILL USE AND PICK UP YOUR FIRST PAYMENT OF

$10,000 THAT WE HAVE ALREADY MADE IN YOUR NAME.

On May 5, 2020 4:19 AM, "Alejandro Sullivan" <[email protected]> wrote:
Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Alejandro Sullivan

CEO, MNesty, LLC

On 05/05/2020 03:19 AM,  wrote:

> ATTENTION:BENEFICIARY,

> WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO  INFORM YOU THAT

> WE HAVE ALREADY SENT YOUR FULL COMPENSATION  PAYMENT OF $4.5M TO YOU

> THROUGH MONEY GRAM, YOU WILL BE  RECEIVING 10.000.00USD PER DAY, AND WE

> HAVE SEND THE FIRST  PAYMENT TO YOU.

>

> SO CONTACT OUR DIRECTOR MR.PATRICK NNADIS AND ASK HIM TO GIVE YOU  THE

> MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE  TO PICK UP YOUR

> FUNDS THROUGH MONEY GRAM WITHOUT ANY  PROBLEM.

>

> CONTACT HIM WITH THE BELLOW INFORMATION.

>

> ( [email protected] )

> PHONE NUMBER (+234802585)

> AND CONTACT HIM WITH YOUR FULL INFORMATION.

>

> Your name............

> country.... ..........

> phone ...........

> address...............

> city..........

> age..................

> sex..................

>

> CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE  THE MONEY GRAM INFORMATION

> TO YOU AS SOON AS YOU CAN.

>

> Thanks and Remain Blessed

> John Paul.

> From Money Gram.

THANKS ALLOT FOR YOUR EMAIL. I RECEIVED YOUR EMAIL AND ITS WELL NOTED.
ANYWAY, MY FRIEND, YES, I HAVE ALL THE DOCUMENTS OF THIS SAID FUNDS
DOWN WITH ME, I HAVE IT ALL WITH M, BUT YOU HAVE TO DO WHAT WE ASKED
YOU TO DO FIRST. WE ASKED YOU TO SEND YOUR INFORMATION TO US. SO DO
WHAT WE ASKED YOU.

On 6/15/20, Alexis Sullivan <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Alexis Sullivan
> CEO, MNesty, LLC
>
> On 15/06/2020 12:33 PM, wrote:
>> THIS IS MR. PATRICK NNADIS, FROM MONEY GRAM, YOUR FUNDS IS HERE IN
>>
>> THIS MONEY GRAM OFFICE WAITING FOR YOU, SO, KINDLY SEND TO US YOUR
>>
>> FULL INFORMATION AS WE REQUESTED FROM YOU SO THAT WE WILL GIVE YOU THE
>>
>> INFORMATION THAT YOU WILL USE AND PICK UP YOUR FIRST PAYMENT OF
>>
>> $10,000 THAT WE HAVE ALREADY MADE IN YOUR NAME.
>>
>>
>>
>> On May 5, 2020 4:19 AM, "Alejandro Sullivan" <[email protected]>
>> wrote:
>> Hello,
>>
>> That is very interesting! Could you elaborate? Do you have any details
>> online I could look at?
>>
>>
>>
>> Alejandro Sullivan
>>
>> CEO, MNesty, LLC
>>
>>
>>
>> On 05/05/2020 03:19 AM, wrote:
>>
>> > ATTENTION:BENEFICIARY,
>>
>> > WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU
>> > THAT
>>
>> > WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $4.5M TO YOU
>>
>> > THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, AND WE
>>
>> > HAVE SEND THE FIRST PAYMENT TO YOU.
>>
>> >
>>
>> > SO CONTACT OUR DIRECTOR MR.PATRICK NNADIS AND ASK HIM TO GIVE YOU THE
>>
>> > MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR
>>
>> > FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
>>
>> >
>>
>> > CONTACT HIM WITH THE BELLOW INFORMATION.
>>
>> >
>>
>> > ( [email protected] )
>>
>> > PHONE NUMBER (+234802585)
>>
>> > AND CONTACT HIM WITH YOUR FULL INFORMATION.
>>
>> >
>>
>> > Your name............
>>
>> > country.... ..........
>>
>> > phone ...........
>>
>> > address...............
>>
>> > city..........
>>
>> > age..................
>>
>> > sex..................
>>
>> >
>>
>> > CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
>> > INFORMATION
>>
>> > TO YOU AS SOON AS YOU CAN.
>>
>> >
>>
>> > Thanks and Remain Blessed
>>
>> > John Paul.
>>
>> > From Money Gram.
>>
>>
>>
>>
>>
>>
>>
>>
>
>
>
>

.

Attention E-mail Owner,
This is to notify you That your funds(U.S. $4,500,000.00) has been released today to the Eco Bank. For your convenience,You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method,You Will monitor the movement of the local funds online till your account is duly credits .

Contact the Eco Bank to Provide personnel with the login details so You Can commence the transfer by yourself.

Mr. Fred Ugo,,
Email: [email protected]

Best wishes,
Mr. Dommy Wise.

.

Dear,
Am happy and delighted to hear from you once again after a couple of years and knowing you are still alive under this COVID- 19 Pandemic is a thing of joy. Although your mail was received with mixed feelings for telling me that you do not have my secretary Mr. James Rufus, email address whom I have handed the $190,000 to under my instructions.  Although i first tried [email protected] which I still have off head but unfortunately this bounced back which made me realize I must have made a mistake or omit a letter and after tracing the error I discovered the mistake and make the correction to [email protected] and this went through which shows this is the correct email.
Anyway, here again is  my secretary email address [email protected].  Send him an email telling him that you are the person I told him about to get the Certified Cheque.
Since then as you know I have left for my country the USA but my secretary is taking care of my Casino Game Business over there. But presently am in Brazil for Real Estate Management/Properties business. But I am into GOLD business for the main time as I have already made demands worth US $250,000 for this purchase to some India dealers who are still negotiating with the suppliers from IRAN who are asking us to wait a little due to this COVID- 19 Pandemic.
So right now, am too busy!!!.
I will not be able to be checking my mails regularly as I will be out from phone calls for the main time.
Bye for now!!!.
Yours Sincerely,
Mr. Goerge Raymond 

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

From: Amber Sullivan <[email protected]>

To: [email protected]

Sent: Sat, Sep 5, 2020 12:11 am

Subject: Re: Dear

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?

Amber Sullivan

CEO, MNesty, LLC

On 05/09/2020 02:08 AM,  wrote:

>

>

>

>

>

> Dear,

> I pray and hope this mail finds you in good condition.

> It's almost 2 years now that both of us have communicated. Although I misplaced your email address but was able to trace it out now. So how are you doing over there in your country? Hope you are safe and sound within the COVID- 19, Pandemic.

> Well, I am happy to inform you that I have succeeded in getting the USD$1,828,000.00 transferred into my account by the First National Bank under the cooperation of a new partner from your country. As I am writing you am presently in Brazil to invest in Real Estate management/properties.

> Although I did not forget your past effort and attempts to assist me financially then even though your efforts were limited due to your poor financial status you always complained about. With this am compensating you just as i promised you from the very start.

> You should contact my secretary for the money. Hope you still have his email address?. Tell him that you are the person I told him about.

> I have already instructed him to send you a Certified Cheque of USD190,000.

> Yours Sincerely,

> Mr. Goerge Raymond 

>

>

>

>

>

>

>

hello Anthony,Greetings of the day!Please provide me Your Whatsapp Number.
Thanking You!

On Tue, Feb 16, 2021 at 7:19 PM Anthony Sullivan <[email protected]> wrote:
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?

Anthony Sullivan

CEO, MNesty, LLC

On 16/02/2021 13:18 PM,  wrote:

>

> Hi,

>

> Our Local SEO targets the relevant audience which is cost effective and result oriented.If you're interested, you can revert over this mail with your Website URL and targeted locations.

>     Thanks & Regards

>     Devansh Shahi

>     Business Development Associate

>

> Disclaimer: This email is sent to you because your email address was

> found in Google Business list and we are taking care of your web related

>  requirements. If you are not interested in receiving more emails like

> this one, just reply with simple "NO" and we will delete your email ID

> from our database.

>

>

>

Greetings Amanda Sullivan

My dear friend, God bless you for your response to my message. I want to take this opportunity to present myself very well to you and share my plans with money.

My name is: Mrs. Laura Williams,
Age: (70 years old)
Women

Children: (none). We had no children before my husband's death. Nationality: Slovenian, but she currently lives in a country colonized by France called Côte d'Ivoire. Home address: Rue Lepic, Cocody, Abidjan-Ville, 01 B.P. 1049 Abidjan Cote D’ivoire State of health: Very ill now. My identification:

On the funds ($ 2,500,000.00) dollars. I inherited the funds through my late husband. My heart wants to use this money to establish a Charitable Foundation, but my health is very bad. I have been suffering from terminal cancer for a long time, which I have gone through all kinds of treatments from one hospital to another, but there is still no solution, recently my doctor told me that I may not survive due to the severity of my illness. Once my conditions have been met, I decided to donate these funds to charity through your help, because if I die, this money will be confiscated by the government of this country.
that's why I decided to donate it now that I'm still alive.

Once the money is transferred to your account, I allow you to withdraw 20% of that money as a reward for doing this humanitarian work of God.

If you have accepted and are ready to handle this humanitarian work of God on my behalf, please let me know as I will be happy that all of my late husband's funds are donated to charity.

In addition, I will need to know more about you and your family to be able to contact the bank where the money was deposited by my late husband, so that the bank can advance how to transfer it to your account because, My health The condition does not allow me to do anything currently .

Please send me more information about you so that I can get to know you, as I contacted my bank where my late husband deposited the money.

1. his full name ......................................
2. his address ...................................
3. Telephone number .........................
4. Occupation ............................................... .......
5. City ............................................... ...... ...
6. Country ............................................... ...... .......
7. Age ............................................... ...... .......

Once you send me more information about you, I will send everything to the bank where my late husband deposited the fund to introduce you to the bank as my foreign trustee and manager of my Charity Foundation so that they can proceed legally and transfer the money to their account so that you can fulfill my last wish.

I am writing this message to you from the hospital where I have been hospitalized for 4 months, preparing for my surgical operation as soon as possible. I will need your constant communications to be able to put you in contact with the bank before my next surgery.

Waiting for your reply,

 Mrs. Laura Williams.

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