Hello, i am Mrs Cecilia Van Roye,A Senior Accounting Officer of Leeds
Monument Bank. i have a Huge financial portfolio of USD$13,991,674 million
United States Dollars which i have on ground for two Parties to run which
i wish to have us turn over (invest) on his behalf. I was the officer
assigned to this case get back to me if you know you are interested let me
know so i can give you the full details of this Transaction.

GOOD DAY MR MICHAEL ACOSTA,

THANK YOU ONCE AGAIN FOR YOUR GENUINE INTEREST IN THIS TRANSACTION, I
AM VERY GLAD TO NOTE THAT YOU ARE A NOBLE, MATURED, AND TRUSTWORTHY
PERSON WHOM I CAN RELY ON FOR

YOUR CAPABILITIES TO HANDLE THIS TRANSACTION, AND FOR A PERSON OF YOUR
STATUS AND EXPERIENCE I AM VERY CONFIDENT DOING THIS BUSINESS WITH YOU.

LIKE I SAID BEFORE, DUE TO THIS ISSUE ON MY HANDS NOW IT BECAME
NECESSARY FOR ME TO SEEK YOUR ASSISTANCE, I APPRECIATE THE FACT THAT
YOU ARE READY TO ASSIST US IN

EXECUTING THIS PROJECT, AND ALSO YOU WILL HELP IN INVESTING SOME PART
OF MY MONEY IN YOUR COUNTRY OR SOMEWHERE ELSE, I AM QUITE CERTAIN
ABOUT THAT. YOU SHOULD NOT HAVE ANYTHING

TO WORRY ABOUT.

I WILL DO EVERYTHING LEGALLY REQUIRED TO ENSURE THAT THE PROJECT GOES
SMOOTHLY, IT SHALL PASS THROUGH ALL LAWS OF INTERNATIONAL BANKING AND
BENEFICIARY

CLAIM, YOU HAVE MY WORD. ALSO NOTE THAT MY LATE MOTHER IS FROM MONS IN
BELGIUM WHILE MY FATHER IS FROM ANGOLA, AND WHEN I STARTED LOOKING FOR
PARTNERSHIP ON THIS I PROMISED MY SELF SECRETLY THAT I AM ONLY GOING
TO ENTRUST MY MOTHERS COUNTRY PERSON ON THIS TRANSACTION BECAUSE I
GREW KNOWING TOO WELL THAT BELGIANS ARE GOOD AND TRUSTWORTHY AND HAPPY
PEOPLE ALL OVER THE WORLD AND ADDING TO THIS INFORMATION I WILL LIKE
TO LET YOU KNOW THAT THE ORIGINAL OWNER OF THIS FUNDS IS FROM MENEN IN
BELGIUM WHO OF RECENT I FOUND OUT HE IS NOW DEAD, AND NONE OF THE
FAMILY KNOWS OF THIS PARTICULAR ENTRUSTED FUNDS IN OUR BANK SINCE ALL
THIS YEARS, THAT WAS WHY MY BANK SENT ME TO LOOK FOR A TRUSTED
RELATIVE OF HIS WHO WE CAN ENTRUST THE FUNDS TO AND THAT IS WHY I AM
SECRETLY INVOLVING YOU IN THIS BECAUSE IT IS A ONE LIFE TIME
OPPORTUNITY AND WE BOTH CANT MISS IT WITH THE TYPE OF MONEY INVOLVED.

NOTE: LIKE I TOLD YOU EARLIER I AM NOT INVOLVING THEM INTO THIS UNTIL
EVERYTHING IS CLEARED BETWEEN THE BOTH OF US BEFORE I CAN PRESENT YOU
TO MY BANK AS THE SOLE OWNER AND THE LARGE AMOUNT OF FUNDS IN THEIR
POSSESSION SO FOR NOW EVERYTHING HAS TO BE BETWEEN US.

HAVING RESOLVED TO ENTRUST THIS TRANSACTION INTO YOUR HANDS, I WANT TO
REMIND YOU THAT IT NEEDS YOUR COMMITMENT AND DILIGENT FOLLOW UP. IF
YOU WORK SERIOUSLY, THE

ENTIRE TRANSACTION SHOULD BE OVER IN A COUPLE OF WEEKS...

READ THE FOLLOWING AND GET BACK TO ME:

FIRSTLY, I WILL WANT TO KNOW PRECISELY THE TYPE OF OCCUPATION THAT YOU
DO, YOU SHOULD NOTE THAT THIS PROJECT IS HIGHLY CAPITAL INTENSIVE,
THIS IS WHY I HAVE TO BE VERY

CAREFUL, I NEED YOUR TOTAL DEVOTION AND TRUST TO SEE THIS THROUGH, I
KNOW WE HAVE NOT MET BEFORE BUT I AM VERY CONFIDENT THAT WE WILL BE
ABLE TO ESTABLISH THE

NECESSARY TRUST THAT WE NEED TO EXECUTE THIS PROJECT AND ONCE THIS
TRANSACTION IS DONE WE CAN BE ABLE TO SIT DOWN AND CHEERS TO A GOOD
BOTTLE OF WINE AND TOAST TO A BETTER LIFE AHEAD.

THE MONEY WOULD BE TRANSFERRED TO YOUR ACCOUNT WHICH YOU WILL OPEN IN
THIS BANK FOR BOTH OF US BUT THE ACCOUNT WILL BE IN YOUR NAME, THIS IS
ONE OF THE

WAYS I HAVE FOUND, I WANT US TO ENJOY THIS MONEY IN PEACE WHEN WE
CONCLUDE, SO YOU SHOULD LISTEN TO MY

INSTRUCTIONS AND FOLLOW THEM RELIGIOUSLY. ALSO YOU HAVE TO KNOW THAT I
CANNOT TRANSFER THIS MONEY IN MY NAME AS MY BANK WILL BE AWARE THAT IT
IS FROM ME, THIS IS WHERE

I NEED YOU.

AS RESULT OF THIS YOU MAY HAVE TO OPEN AN ACCOUNT IN THE CORRESPONDING
BANK THAT HAS THE SAME TRANSFER TELEX TYPE, I WILL OBTAIN A
CERTIFICATE OF DEPOSIT

FROM MY BANK, IT WILL BE ISSUED IN YOUR NAME, AND THIS WILL MAKE YOU
THE BENEFICIARY OF THE FUNDS. AFTER THE MONEY IS BEEN RELEASE IT WILL
BE TRANSFER TO YOUR ACCOUNT

FOR BOTH OF US AND YOU CAN THEN INSTRUCT THE BANK TO TRANSFER OUR
VARIOUS SHARES INTO OUR RESPECTIVE BANK ACCOUNTS WE HAVE IN OTHER
COUNTRIES BIT BY BIT, I WILL ALSO PERFECT THE

DOCUMENTATIONS WITH THE ASSISTANCE OF MY ATTORNEY TO GIVE THE
TRANSACTION THE LEGAL RIGHT. AND I WILL MAKE SURE YOU WORK HAND IN
HAND WITH MY ATTORNEY ON THIS HE HAS BEEN BRIEFED ABOUT EVERYTHING
SECRETLY BY ME AND HE KNOWS WHAT TO DO.

ALSO KINDLY NOTE THAT THIS IS A TRASACTION AND A BUSINESS BETWEEN US
WHICH WILL BE CAPITAL INTENSIVE, IF THERE IS ANY THING THAT REQUIRES
CAPITAL THAT IS WHY WE ARE BOTH BUSINESS PEOPLE AND GOING TO BE
INVESTORS IN THIS TOGETHER, IT IS NOT GOING TO BE A ONE WAY THING AS
WE BOTH ARE GOING TO RESORT IN HANDLING ANY OF THE CAPITAL REQUIRED
EVERYTHING ONCE TO GET THE FUNDS INTO YOUR ACCOUNT.

BEFORE WE COMMENCE ALL THIS THINGS, I WILL NEED TO DO THE PAPER WORK
THAT WILL PLACE YOU AS THE BENEFICIARY OF THE FUND SO I WILL NEED YOU
TO SEND ME A COPY OF YOUR

IDENTIFICATION (INTERNATIONAL PASSPORT OR DRIVER'S LICENSE), YOUR
CURRENT RESIDENTIAL ADDRESS AND YOUR PHONE NUMBER, I WILL GIVE THEM TO
THE ATTORNEY WHO WILL DO THE

PAPER WORK AND IT WILL ALSO PROVE ME THAT I AM TRANSACTING WITH THE
CORRECT PERSON AND AS SOON AS I GET THESE FROM YOU I WILL COMMENCE THE
PAPER WORK THAT WILL PLACE YOU AS THE BENEFICIARY.

KINDLY FILL IN THE DETAILS REQUESTED BELOW:

FULL NAME:
ADDRESS:
COUNTRY:
OCCUPATION:
NATIONALITY:
TELEPHONE:

I HOPE YOU WILL UNDERSTAND WHY I NEED ALL THESE, THE MONEY IN QUESTION
IS BIG AND I WANT TO ENSURE THAT I KNOW YOU WELL BEFORE I PROCEED TO

GIVE YOU ALL THE DETAILS TO COMMENCE THE PROJECT.

ENSURE THAT YOU KEEP THIS PROJECT CONFIDENTIAL; DO NOT DISCUSS IT WITH
ANYBODY, BECAUSE OF THE CONFIDENTIAL NATURE OF THIS TRANSACTION AND MY
WORK.

PLEASE REPLY SOONEST.

Dear Michael Acosta,

We are delighted to receive your mail, for us to commence
you have to send the following details as follows.

1. photocopy of your national ID.

2.Telephone number/WhatsApp

Finally your Business Plan from there we will have a view of your project.

As soon as we receive all the above information and your project is
satisfied , you will be directed
to the director for projects and finance.

Waiting to hear from you.

Regards.
Mr. Hans Kay
On Thu, Apr 14, 2022 at 7:40 PM Michael Acosta <[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.?

Michael Acosta

CEO, MNesty, LLC

On 14/04/2022 20:16 PM,  wrote:

>  Dear  Sir/Madam,

>

> We have a league of investors who are interested to invest in genuine

> and profitable projects like businesses (import and export), real

> estate, mining ,oil and Gas, etc.

>

> You will partner with the investor but you will manage the project and

> the profit will be shared between you and the investor. You can even

> inject the funds into your existing business and the profits will be

> shared while the business remains yours.

>

> No collateral needed. The business will stand as security. We also

> have financial instrument providers.

>

> If the above interests you, contact us immediately via below

>

> Please provide your direct email and contact mobile number for faster

> communication.  ( Our Facility Ranges from $10m to $250m and above depending on the Business Plan  at 2% annual

> interest rate. )  All we need is a Good Business Plan.THERE IS A PROOF FUNDS.

>

> Hope to hear from you soon.

>

> Regards,

>

> Mr. Hans Kay,

> Financial Consultant.

On Fri, Apr 15, 2022 at 8:37 PM Michael Acosta <[email protected]> wrote:
Hi,

Hwo is life? I'm feeling awesome today.

Did you hear those Hollywood news yesterday? Dear o dear, I'm wondering about past, present and future always.

Thank you for your offer. So what should I do now?

Thank you and yours truly!

Michael Acosta

CEO, MNesty, LLC

On 15/04/2022 23:04 PM,  wrote:

> Dear Michael Acosta,

>

> We are delighted to receive your mail, for us to commence

> you have to send the following details as follows.

>

> 1. photocopy of your national ID.

>

> 2.Telephone number/WhatsApp

>

> Finally your Business Plan from there we will have a view of your project.

>

> As soon as we receive all the above information and your project is

> satisfied , you will be directed

> to the director for projects and finance.

>

> Waiting to hear from you.

>

> Regards.

> Mr. Hans Kay

> On Thu, Apr 14, 2022 at 7:40 PM Michael Acosta <[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.?

>

>

>

> Michael Acosta

>

> CEO, MNesty, LLC

>

>

>

> On 14/04/2022 20:16 PM,  wrote:

>

> >  Dear  Sir/Madam,

>

> >

>

> > We have a league of investors who are interested to invest in genuine

>

> > and profitable projects like businesses (import and export), real

>

> > estate, mining ,oil and Gas, etc.

>

> >

>

> > You will partner with the investor but you will manage the project and

>

> > the profit will be shared between you and the investor. You can even

>

> > inject the funds into your existing business and the profits will be

>

> > shared while the business remains yours.

>

> >

>

> > No collateral needed. The business will stand as security. We also

>

> > have financial instrument providers.

>

> >

>

> > If the above interests you, contact us immediately via below

>

> >

>

> > Please provide your direct email and contact mobile number for faster

>

> > communication.  ( Our Facility Ranges from $10m to $250m and above depending on the Business Plan  at 2% annual

>

> > interest rate. )  All we need is a Good Business Plan.THERE IS A PROOF FUNDS.

>

> >

>

> > Hope to hear from you soon.

>

> >

>

> > Regards,

>

> >

>

> > Mr. Hans Kay,

>

> > Financial Consultant.

>

>

>

>

>

>

>

>

Dear Micheal,
How are you, I have been waiting to get your business plan , from there we move on with the process of the loan.As mentioned early there is no up front fee, all we need  good business that willrun for years with good profit.
The investor will visit you and see your project site after thatMou will be signed together.
If you are still interested, get back to me.
Hans Kay

Should i give you the details of the Investor, although i discussed with him yesterday and he agreed to offer you a loan facility of $150m.If you are okay , let me know so I can give you his details.
Hans

On Fri, Apr 22, 2022 at 7:19 AM Michael Acosta <[email protected]> wrote:
Hello,

Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/

Michael Acosta

CEO, MNesty, LLC

On 22/04/2022 06:17 AM,  wrote:

> Dear Micheal,

> How are you, I have been waiting to get your business plan , from there we move on with the process of the loan.As mentioned early there is no up front fee, all we need  good business that willrun for years with good profit.

> The investor will visit you and see your project site after thatMou will be signed together.

> If you are still interested, get back to me.

> Hans Kay

>

>

>

>

Dear Mr. Micheal
How are you today?Is  long  we have not communicated, I have been busy looking for a good transaction we will do together.
There is a Investor , who will offer you a loan facility of $150m, when you open a communication with him , he will send his representative to visit your company in the USA , and see the project. After that all the necessary documents will be signed together and the funds will be released to you.
If you are still interested in the Project Loan Facility, let me know so I will give you the Investor details and you open communication with him.
Waiting to hear from you.

Hans kay

Dear Micheal Acosta. 
Kindly contact the Investor as follows.Mr Charles Ashu [email protected]+44 7452 180263
Remember to mention the amount $150m and my nameso that he will give you full attention.
Regards,Hans Kay

Dear Micheal,
It's like you are not interested in the offer.
Hans Kay

On Mon, Jan 30, 2023 at 10:34 PM Michael Acosta <[email protected]> wrote:
Hi,

Thank you for your recent magnificent letter. I am definitely excited. As the saying goes, "It's good to have money and the things that money can buy". So now - what, exactly?

Thank you for further directions and have a nice day!

Michael Acosta

CEO, MNesty, LLC

On 30/01/2023 22:19 PM,  wrote:

> Dear Mr. Micheal

> How are you today?Is  long  we have not communicated, I have been busy looking for a good transaction we will do together.

> There is a Investor , who will offer you a loan facility of $150m, when you open a communication with him , he will send his representative to visit your company in the USA , and see the project. After that all the necessary documents will be signed together and the funds will be released to you.

> If you are still interested in the Project Loan Facility, let me know so I will give you the Investor details and you open communication with him.

> Waiting to hear from you.

>

> Hans kay

Dear Micheal,
Kindly contact the Investor Lawyer as follows.Mr Charles Ashu [email protected]+44 7452 180263
He will be in position to explain better to you.Keep me posted.
Hans Kay
On Wed, Feb 1, 2023 at 2:40 PM Michael Acosta <[email protected]> wrote:
Hello,

Thank you for your last outstanding news.

But honestly, I'm not sure I got the gist of your message, though. Money and taxes are not my strong suit. But this seems to be good news. So - Could you use less complicated language, please?

Thank you and good-bye!

Michael Acosta

CEO, MNesty, LLC

On 01/02/2023 15:41 PM,  wrote:

> Dear Micheal,

> It's like you are not interested in the offer.

> Hans Kay

>

> On Mon, Jan 30, 2023 at 10:34 PM Michael Acosta <[email protected]> wrote:

> Hi,

>

> Thank you for your recent magnificent letter. I am definitely excited. As the saying goes, "It's good to have money and the things that money can buy". So now - what, exactly?

>

>

>

> Thank you for further directions and have a nice day!

>

>

>

> Michael Acosta

>

> CEO, MNesty, LLC

>

>

>

> On 30/01/2023 22:19 PM,  wrote:

>

> > Dear Mr. Micheal

>

> > How are you today?Is  long  we have not communicated, I have been busy looking for a good transaction we will do together.

>

> > There is a Investor , who will offer you a loan facility of $150m, when you open a communication with him , he will send his representative to visit your company in the USA , and see the project. After that all the necessary documents will be signed together and the funds will be released to you.

>

> > If you are still interested in the Project Loan Facility, let me know so I will give you the Investor details and you open communication with him.

>

> > Waiting to hear from you.

>

> >

>

> > Hans kay

>

>

>

>

>

>

>

>