Hi there, You have 1 new message from Jenn. >> View Message Here << Please
reply within 24hrs. Jenn Carmela

MIDWEST HERITAGE SECURITY BANK HEAD OFFICE USA.
Hilton Garden Inn Washington DC Downtown
815 14th St NW, Washington, DC 20005, United States
Tel: +1 909 378-6776
Email: [email protected]
[email protected]

 Attention;

 To proceed with the release of your fund, you need to reconfirm your full details as been listed below. Also, you are required to obtain with  INTERNATIONAL DECLARATION CERTIFICATE.  Whereby, it will be presented to FEDERAL RESERVE BANK for permission to credit your account without any interference by Foreign payment Monitory Commission. As soon as, you obtain INTERNATIONAL DECLARATION CERTIFICATE, a copy will send to your bank to enable your bank receive the total fund without any problem or delay.

www.mhsbonline.com

1.  YOUR FULL NAME:

2.  YOUR ADDRESS:

3.  YOUR DIRECT TELEPHONE NO:

4.  YOUR OCCUPATION:

5.  A COPY OF YOUR VALID ID:
 
 
Yours truly,
Ryan Mehalovich
H.O.D / FOREIGN TRANSFER
MIDWEST HERITAGE SECURITY BANK HEAD OFFICE USA.
Hilton Garden Inn Washington DC Downtown
815 14th St NW, Washington, DC 20005, United States.
Tel: +1 909 378-6776 Pls, sms only
Email: [email protected] 
[email protected]

Hello Michael, how are you doing today and your family? I hope all is well with you. Sorry for the late reply all you have to do is for you to contact this email below [email protected] for more information about my proposal thanks for your response..
On Sun, Oct 31, 2021, 1:26 PM Michael Conner <[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/?

Michael Conner

CEO, MNesty, LLC

On 31/10/2021 12:26 PM, HASHMI KASHIF wrote:

> Hi

> I have a business proposal concerning your last name and i want to share it with you. Please contact me via email [email protected] for more information.

>

>

>

>

>

> .

?

Hello Michael,

I sincerely hope that you are doing fine over there with work and your family. My name is Mr. (Fadel Al Ali), I am the Deputy Group CEO and Group Chief Operating Officer working with First Bank of Abu Dhabi here in U.A.E. I have spent almost the last 2 months searching for someone with your last name Michael due to the current opportunity that is associated with your last name Michael in my bank at the moment.
One Late Peter Michael, a citizen of your country, has had a fixed deposit account with my bank since 2005 currently valued at $30,000,000.00 USD (Thirty Million United States Dollars). The due date of the fixed deposit contract was the 22nd of June 2021. But sadly Mr. Peter was among the dead victims of the 11 March 2011, Tohoku earthquake and tsunami that took over 15,000 lives in Japan. At the moment, my bank management is not aware of the death of Mr. Peter which I am the only one who was opportune to know about his death since I am his account officer and we are very close friends. On his fixed deposit record, Mr. Peter did not mention any next of kin or heir to his account, and unfortunately, Late Mr. Peter was not married nor did he have any child.
I am contacting you with the view that you might be trustworthy and reliable so that we can position you as the heir to the fixed deposit account since you have the same last name as Late Mr. Peter and also from the same country. Because if my bank management happens to know that Mr. Peter is dead, the bank shareholders will convert the money to their personal gain and nothing will be left for me. I am hopeful we can get into a business deal regarding this opportunity. And I promise to share the money with you 50/50 if you will just accept for me to present you as the rightful Next-Of-Kin to Late Peter
There is no risk involved as I am equipped with all relevant information to ensure that this process is achieved and the money will be transferred to your account in your country in no time. And it will be executed in a legitimate arrangement that will protect you from any breach of law whatsoever.
Please kindly get back to me, so that I can provide you with more details and possibly proceed with processing your information as the heir to the account.
Email: [email protected]
Kind Regards
Mr. Fadel Al AliDeputy Group CEO and Group Chief Operating [email protected] Bank of Abu Dhabi U.A.E

WELCOME TO OUR National Australia Bank:
The email you received is proof that there is money in your name inour bank, show that you need to do the following instruction below?
This transfer well be complete within 72 hours after responding andfilling the formation attached and sign it, this is to enable theNational Australia Bank.
Mr. Pineaha George Moana will endorse your transfer file andother documents that will be required from your bank. And that is onlything you need to do immediately you received this massage fill it andresend it back to us without any delay.

Here is the information you have to forward to the bank first beforewe will revise it and send you the form:

1. YOUR FULL NAMES: ______2. POSTAL ADDRESS: _______3. DIRECT CELL NUMBER: _______4. E-MAIL ADDRESS: ________5. SEX: _____6. AGE:_____7. OCCUPATION: ________8. NATIONALITY: ________9. ACCOUNT NAME: __________10. ACCOUNT NUMBER: ___________11. BANK NAME: _____________

WE WILL SEND YOU, YOU OUR ONLINE BANK DETAILS LOGIN WEBSITE BANKE-MAIL SITE AND YOUR ONLINE BANKING ACCOUNT DETAILS FOR THE QUICKMONITORING TRANSFER OF YOUR $20,000,000.00 MILLION UNITED STATEDOLLARS USD AFTER WE RECEIVED YOUR INFORMATION AND VERIFIES IT WELLAND CONFIRMED IT, ONCE YOU ARE THROUGH WITH THIS PROCESS?

We are now waiting to hear from you confirmation of the instruction onhow you will like us to transfer your funds, if we should transferonce or half depends on your account type, well be given to you withour website banking information, with the form after hearing from you.

Thank you for banking with usYOURS FAITHFULLY,
Mr. Pineaha George MoanaNational Australia Bank.................................................................................................................................                                        DISCLAIMER/CONFIDENTIALITY NOTE:The information contained in this message is confidential. Thismessage is intended to be read only by the recipient or the namedperson above. The unauthorized use, disclosure, copying or alterationof this message is strictly prohibited. If you have received this mailand you didn't request for it please discard with urgency. This mailwas sent on behalf of this above mentioned Bank.
On Mon, Nov 8, 2021, 9:43 PM Molly Conner <[email protected]> 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.?

Molly Conner

CEO, MNesty, LLC

On 08/11/2021 20:43 PM, National Australian Online Bank (NAB). wrote:

> Attention

>

> This is to notify you That your funds valued Twenty Million united states

> dollars (U.S. $20,000,000.00) has been released today to the National

> Australian Online Bank (NAB).

>

> For your convenience, You Have to contact National Australian Online Bank

> for them to transfer your fund By the new method,remember also to forward

> your full details information both your bank data where they would transfer

> your funds to you.

>

> Contact the Nationala Australian Bank, with your personal details so that

> they Can commence the transfer of your fund.

>

> CONTACT PERSON:

> Mr. Michael Wayne

> CONTACT National Australian Bank

> Email:[email protected]

>

> sincerly

>

> .

Dear. Friend

How are you doing today, i hope you are doing well. i have not heard from you since your last email,kindly get back to me.

Regards

Fadel Al Ali
On Mon, Nov 8, 2021 at 5:41 AM Fadel Al Ali <[email protected]> wrote:
Hello Michael,

I sincerely hope that you are doing fine over there with work and your family. My name is Mr. (Fadel Al Ali), I am the Deputy Group CEO and Group Chief Operating Officer working with First Bank of Abu Dhabi here in U.A.E. I have spent almost the last 2 months searching for someone with your last name Michael due to the current opportunity that is associated with your last name Michael in my bank at the moment.
One Late Peter Michael, a citizen of your country, has had a fixed deposit account with my bank since 2005 currently valued at $30,000,000.00 USD (Thirty Million United States Dollars). The due date of the fixed deposit contract was the 22nd of June 2021. But sadly Mr. Peter was among the dead victims of the 11 March 2011, Tohoku earthquake and tsunami that took over 15,000 lives in Japan. At the moment, my bank management is not aware of the death of Mr. Peter which I am the only one who was opportune to know about his death since I am his account officer and we are very close friends. On his fixed deposit record, Mr. Peter did not mention any next of kin or heir to his account, and unfortunately, Late Mr. Peter was not married nor did he have any child.
I am contacting you with the view that you might be trustworthy and reliable so that we can position you as the heir to the fixed deposit account since you have the same last name as Late Mr. Peter and also from the same country. Because if my bank management happens to know that Mr. Peter is dead, the bank shareholders will convert the money to their personal gain and nothing will be left for me. I am hopeful we can get into a business deal regarding this opportunity. And I promise to share the money with you 50/50 if you will just accept for me to present you as the rightful Next-Of-Kin to Late Peter
There is no risk involved as I am equipped with all relevant information to ensure that this process is achieved and the money will be transferred to your account in your country in no time. And it will be executed in a legitimate arrangement that will protect you from any breach of law whatsoever.
Please kindly get back to me, so that I can provide you with more details and possibly proceed with processing your information as the heir to the account.
Email: [email protected]
Kind Regards
Mr. Fadel Al AliDeputy Group CEO and Group Chief Operating [email protected] Bank of Abu Dhabi U.A.E

Hello Mr. Conner..
Thanks for your response. This transaction requires utmost trust and dedication and support from your side since you will be receiving the funds as the Next of Kin/ Heir to Peter Conner and shall be in control of the money until I come over for my share. Regarding the sharing, I am under the belief that my sharing ratio is acceptable to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk-free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Peter Conner and you will apply for the claim through a lawyer here in U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the Deputy Group CEO and Group Chief Operating Officer.(https://www.bankfab.com/en-ae/about-fab/group/senior-management), the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter Conner is an easy job for me.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in the U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful next of Kin/ Heir to late Peter Conner I will present you as a relation to Peter Conner and the only proof the bank will need is your identification, where your names are written. The information I require to commence the process is as follows;
YOUR FULL NAMES:
DATE OF BIRTH:
OCCUPATION:
ADDRESS:
AND PHONE NUMBERS:
PHOTOCOPY OF YOUR ID OR DRIVER LICENSE :
Once I receive the above-mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation, He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good.
Regards,
Mr. Fadel Al AliDeputy Group CEO and Group Chief Operating OfficerFirst Abu Dhabi Bank of U.A.E

On Wed, Nov 17, 2021, 11:11 AM Matthew Conner <[email protected]> wrote:
Hi,

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

Matthew Conner

CEO, MNesty, LLC

On 16/11/2021 22:59 PM,  wrote:

> Dear. Friend

>

>

> How are you doing today, i hope you are doing well. i have not heard from you since your last email,kindly get back to me.

>

>

> Regards

>

> Fadel Al Ali

> On Mon, Nov 8, 2021 at 5:41 AM Fadel Al Ali <[email protected]> wrote:

> Hello Michael,

>

> I sincerely hope that you are doing fine over there with work and your family. My name is Mr. (Fadel Al Ali), I am the Deputy Group CEO and Group Chief Operating Officer working with First Bank of Abu Dhabi here in U.A.E. I have spent almost the last 2 months searching for someone with your last name Michael due to the current opportunity that is associated with your last name Michael in my bank at the moment.

> One Late Peter Michael, a citizen of your country, has had a fixed deposit account with my bank since 2005 currently valued at $30,000,000.00 USD (Thirty Million United States Dollars). The due date of the fixed deposit contract was the 22nd of June 2021. But sadly Mr. Peter was among the dead victims of the 11 March 2011, Tohoku earthquake and tsunami that took over 15,000 lives in Japan. At the moment, my bank management is not aware of the death of Mr. Peter which I am the only one who was opportune to know about his death since I am his account officer and we are very close friends. On his fixed deposit record, Mr. Peter did not mention any next of kin or heir to his account, and unfortunately, Late Mr. Peter was not married nor did he have any child.

> I am contacting you with the view that you might be trustworthy and reliable so that we can position you as the heir to the fixed deposit account since you have the same last name as Late Mr. Peter and also from the same country. Because if my bank management happens to know that Mr. Peter is dead, the bank shareholders will convert the money to their personal gain and nothing will be left for me. I am hopeful we can get into a business deal regarding this opportunity. And I promise to share the money with you 50/50 if you will just accept for me to present you as the rightful Next-Of-Kin to Late Peter

> There is no risk involved as I am equipped with all relevant information to ensure that this process is achieved and the money will be transferred to your account in your country in no time. And it will be executed in a legitimate arrangement that will protect you from any breach of law whatsoever.

> Please kindly get back to me, so that I can provide you with more details and possibly proceed with processing your information as the heir to the account.

> Email: [email protected]

> Kind Regards

> Mr. Fadel Al AliDeputy Group CEO and Group Chief Operating [email protected] Bank of Abu Dhabi U.A.E

>

Dear. Friend

How are you doing today, i hope you are doing well. i have not heard from you since your last email,kindly get back to me.

Regards

Fadel Al Ali
On Thu, Nov 18, 2021, 7:10 PM Fadel Al Ali <[email protected]> wrote:
Hello Mr. Conner..
Thanks for your response. This transaction requires utmost trust and dedication and support from your side since you will be receiving the funds as the Next of Kin/ Heir to Peter Conner and shall be in control of the money until I come over for my share. Regarding the sharing, I am under the belief that my sharing ratio is acceptable to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk-free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Peter Conner and you will apply for the claim through a lawyer here in U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the Deputy Group CEO and Group Chief Operating Officer.(https://www.bankfab.com/en-ae/about-fab/group/senior-management), the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter Conner is an easy job for me.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in the U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful next of Kin/ Heir to late Peter Conner I will present you as a relation to Peter Conner and the only proof the bank will need is your identification, where your names are written. The information I require to commence the process is as follows;
YOUR FULL NAMES:
DATE OF BIRTH:
OCCUPATION:
ADDRESS:
AND PHONE NUMBERS:
PHOTOCOPY OF YOUR ID OR DRIVER LICENSE :
Once I receive the above-mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation, He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good.
Regards,
Mr. Fadel Al AliDeputy Group CEO and Group Chief Operating OfficerFirst Abu Dhabi Bank of U.A.E

On Wed, Nov 17, 2021, 11:11 AM Matthew Conner <[email protected]> wrote:
Hi,

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

Matthew Conner

CEO, MNesty, LLC

On 16/11/2021 22:59 PM,  wrote:

> Dear. Friend

>

>

> How are you doing today, i hope you are doing well. i have not heard from you since your last email,kindly get back to me.

>

>

> Regards

>

> Fadel Al Ali

> On Mon, Nov 8, 2021 at 5:41 AM Fadel Al Ali <[email protected]> wrote:

> Hello Michael,

>

> I sincerely hope that you are doing fine over there with work and your family. My name is Mr. (Fadel Al Ali), I am the Deputy Group CEO and Group Chief Operating Officer working with First Bank of Abu Dhabi here in U.A.E. I have spent almost the last 2 months searching for someone with your last name Michael due to the current opportunity that is associated with your last name Michael in my bank at the moment.

> One Late Peter Michael, a citizen of your country, has had a fixed deposit account with my bank since 2005 currently valued at $30,000,000.00 USD (Thirty Million United States Dollars). The due date of the fixed deposit contract was the 22nd of June 2021. But sadly Mr. Peter was among the dead victims of the 11 March 2011, Tohoku earthquake and tsunami that took over 15,000 lives in Japan. At the moment, my bank management is not aware of the death of Mr. Peter which I am the only one who was opportune to know about his death since I am his account officer and we are very close friends. On his fixed deposit record, Mr. Peter did not mention any next of kin or heir to his account, and unfortunately, Late Mr. Peter was not married nor did he have any child.

> I am contacting you with the view that you might be trustworthy and reliable so that we can position you as the heir to the fixed deposit account since you have the same last name as Late Mr. Peter and also from the same country. Because if my bank management happens to know that Mr. Peter is dead, the bank shareholders will convert the money to their personal gain and nothing will be left for me. I am hopeful we can get into a business deal regarding this opportunity. And I promise to share the money with you 50/50 if you will just accept for me to present you as the rightful Next-Of-Kin to Late Peter

> There is no risk involved as I am equipped with all relevant information to ensure that this process is achieved and the money will be transferred to your account in your country in no time. And it will be executed in a legitimate arrangement that will protect you from any breach of law whatsoever.

> Please kindly get back to me, so that I can provide you with more details and possibly proceed with processing your information as the heir to the account.

> Email: [email protected]

> Kind Regards

> Mr. Fadel Al AliDeputy Group CEO and Group Chief Operating [email protected] Bank of Abu Dhabi U.A.E

>

Hello Mr. Conner
Thanks for your response. This transaction requires utmost trust and dedication and support from your side since you will be receiving the funds as the Next of Kin/ Heir to Peter Conner and shall be in control of the money until I come over for my share. Regarding the sharing, I am under the belief that my sharing ratio is acceptable to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk-free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Peter Conner and you will apply for the claim through a lawyer here in U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the Deputy Group CEO and Group Chief Operating Officer.(https://www.bankfab.com/en-ae/about-fab/group/senior-management), the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter Conner is an easy job for me.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in the U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful next of Kin/ Heir to late Peter Conner. I will present you as a relation to Peter Conner and the only proof the bank will need is your identification, where your names are written. The information I require to commence the process is as follows;
YOUR FULL NAMES:
DATE OF BIRTH:
OCCUPATION:
ADDRESS:
AND PHONE NUMBERS:
PHOTOCOPY OF YOUR ID OR DRIVER LICENSE :
Once I receive the above-mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation, He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good.
Regards,
Mr. Fadel Al AliDeputy Group CEO and Group Chief Operating OfficerFirst Abu Dhabi Bank of U.A.E

On Fri, Nov 19, 2021, 12:31 AM Matthew Conner <[email protected]> wrote:
Hello,

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

Matthew Conner

CEO, MNesty, LLC

On 18/11/2021 18:10 PM,  wrote:

> Hello Mr. Conner..

> Thanks for your response. This transaction requires utmost trust and dedication and support from your side since you will be receiving the funds as the Next of Kin/ Heir to Peter Conner and shall be in control of the money until I come over for my share. Regarding the sharing, I am under the belief that my sharing ratio is acceptable to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk-free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Peter Conner and you will apply for the claim through a lawyer here in U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the Deputy Group CEO and Group Chief Operating Officer.(https://www.bankfab.com/en-ae/about-fab/group/senior-management), the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter Conner is an easy job for me.

> There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in the U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful next of Kin/ Heir to late Peter Conner I will present you as a relation to Peter Conner and the only proof the bank will need is your identification, where your names are written. The information I require to commence the process is as follows;

> YOUR FULL NAMES:

> DATE OF BIRTH:

> OCCUPATION:

> ADDRESS:

> AND PHONE NUMBERS:

> PHOTOCOPY OF YOUR ID OR DRIVER LICENSE :

> Once I receive the above-mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation, He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good.

> Regards,

> Mr. Fadel Al AliDeputy Group CEO and Group Chief Operating OfficerFirst Abu Dhabi Bank of U.A.E

>

> On Wed, Nov 17, 2021, 11:11 AM Matthew Conner <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Matthew Conner

>

> CEO, MNesty, LLC

>

>

>

> On 16/11/2021 22:59 PM,  wrote:

>

> > Dear. Friend

>

> >

>

> >

>

> > How are you doing today, i hope you are doing well. i have not heard from you since your last email,kindly get back to me.

>

> >

>

> >

>

> > Regards

>

> >

>

> > Fadel Al Ali

>

> > On Mon, Nov 8, 2021 at 5:41 AM Fadel Al Ali <[email protected]> wrote:

>

> > Hello Michael,

>

> >

>

> > I sincerely hope that you are doing fine over there with work and your family. My name is Mr. (Fadel Al Ali), I am the Deputy Group CEO and Group Chief Operating Officer working with First Bank of Abu Dhabi here in U.A.E. I have spent almost the last 2 months searching for someone with your last name Michael due to the current opportunity that is associated with your last name Michael in my bank at the moment.

>

> > One Late Peter Michael, a citizen of your country, has had a fixed deposit account with my bank since 2005 currently valued at $30,000,000.00 USD (Thirty Million United States Dollars). The due date of the fixed deposit contract was the 22nd of June 2021. But sadly Mr. Peter was among the dead victims of the 11 March 2011, Tohoku earthquake and tsunami that took over 15,000 lives in Japan. At the moment, my bank management is not aware of the death of Mr. Peter which I am the only one who was opportune to know about his death since I am his account officer and we are very close friends. On his fixed deposit record, Mr. Peter did not mention any next of kin or heir to his account, and unfortunately, Late Mr. Peter was not married nor did he have any child.

>

> > I am contacting you with the view that you might be trustworthy and reliable so that we can position you as the heir to the fixed deposit account since you have the same last name as Late Mr. Peter and also from the same country. Because if my bank management happens to know that Mr. Peter is dead, the bank shareholders will convert the money to their personal gain and nothing will be left for me. I am hopeful we can get into a business deal regarding this opportunity. And I promise to share the money with you 50/50 if you will just accept for me to present you as the rightful Next-Of-Kin to Late Peter

>

> > There is no risk involved as I am equipped with all relevant information to ensure that this process is achieved and the money will be transferred to your account in your country in no time. And it will be executed in a legitimate arrangement that will protect you from any breach of law whatsoever.

>

> > Please kindly get back to me, so that I can provide you with more details and possibly proceed with processing your information as the heir to the account.

>

> > Email: [email protected]

>

> > Kind Regards

>

> > Mr. Fadel Al AliDeputy Group CEO and Group Chief Operating [email protected] Bank of Abu Dhabi U.A.E

>

> >

>

>

>

>

>

>

>

>

Dear. Friend

How are you doing today, i hope you are doing well. i have not heard from you since your last email,kindly get back to me.

Regards

Fadel Al Ali
On Thu, Nov 18, 2021, 7:10 PM Fadel Al Ali <[email protected]> wrote:
Hello Mr. Conner..
Thanks for your response. This transaction requires utmost trust and dedication and support from your side since you will be receiving the funds as the Next of Kin/ Heir to Peter Conner and shall be in control of the money until I come over for my share. Regarding the sharing, I am under the belief that my sharing ratio is acceptable to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk-free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late Peter Conner and you will apply for the claim through a lawyer here in U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the Deputy Group CEO and Group Chief Operating Officer.(https://www.bankfab.com/en-ae/about-fab/group/senior-management), the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter Conner is an easy job for me.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in the U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful next of Kin/ Heir to late Peter Conner I will present you as a relation to Peter Conner and the only proof the bank will need is your identification, where your names are written. The information I require to commence the process is as follows;
YOUR FULL NAMES:
DATE OF BIRTH:
OCCUPATION:
ADDRESS:
AND PHONE NUMBERS:
PHOTOCOPY OF YOUR ID OR DRIVER LICENSE :
Once I receive the above-mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation, He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good.
Regards,
Mr. Fadel Al AliDeputy Group CEO and Group Chief Operating OfficerFirst Abu Dhabi Bank of U.A.E

On Wed, Nov 17, 2021, 11:11 AM Matthew Conner <[email protected]> wrote:
Hi,

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

Matthew Conner

CEO, MNesty, LLC

On 16/11/2021 22:59 PM,  wrote:

> Dear. Friend

>

>

> How are you doing today, i hope you are doing well. i have not heard from you since your last email,kindly get back to me.

>

>

> Regards

>

> Fadel Al Ali

> On Mon, Nov 8, 2021 at 5:41 AM Fadel Al Ali <[email protected]> wrote:

> Hello Michael,

>

> I sincerely hope that you are doing fine over there with work and your family. My name is Mr. (Fadel Al Ali), I am the Deputy Group CEO and Group Chief Operating Officer working with First Bank of Abu Dhabi here in U.A.E. I have spent almost the last 2 months searching for someone with your last name Michael due to the current opportunity that is associated with your last name Michael in my bank at the moment.

> One Late Peter Michael, a citizen of your country, has had a fixed deposit account with my bank since 2005 currently valued at $30,000,000.00 USD (Thirty Million United States Dollars). The due date of the fixed deposit contract was the 22nd of June 2021. But sadly Mr. Peter was among the dead victims of the 11 March 2011, Tohoku earthquake and tsunami that took over 15,000 lives in Japan. At the moment, my bank management is not aware of the death of Mr. Peter which I am the only one who was opportune to know about his death since I am his account officer and we are very close friends. On his fixed deposit record, Mr. Peter did not mention any next of kin or heir to his account, and unfortunately, Late Mr. Peter was not married nor did he have any child.

> I am contacting you with the view that you might be trustworthy and reliable so that we can position you as the heir to the fixed deposit account since you have the same last name as Late Mr. Peter and also from the same country. Because if my bank management happens to know that Mr. Peter is dead, the bank shareholders will convert the money to their personal gain and nothing will be left for me. I am hopeful we can get into a business deal regarding this opportunity. And I promise to share the money with you 50/50 if you will just accept for me to present you as the rightful Next-Of-Kin to Late Peter

> There is no risk involved as I am equipped with all relevant information to ensure that this process is achieved and the money will be transferred to your account in your country in no time. And it will be executed in a legitimate arrangement that will protect you from any breach of law whatsoever.

> Please kindly get back to me, so that I can provide you with more details and possibly proceed with processing your information as the heir to the account.

> Email: [email protected]

> Kind Regards

> Mr. Fadel Al AliDeputy Group CEO and Group Chief Operating [email protected] Bank of Abu Dhabi U.A.E

>

Dear Beneficiary,

IMMEDIATE PAYMENT ORDER THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT/INHERITANCE FUNDS OF US$ 10.5M HAS BEEN GAZZETED TO BE RELEASED, VIA KEYTELEX TRANSFER (KTT) DIRECT WIRE TRANSFER OR BY ATM TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE CONTRACT FUND TRANSFER. MEANWHILE, A MAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

In the course of our General Auditing and Account revision of the Final quarter of the financial fiscal year 2022, we discovered that the Bank Accounts belonging to some Benefactors have been changed and their addresses also have been changed for receiving their approved fund.

After the investigations however, it was revealed that there are foreigners who are collaborating with Staffs of our commercial banks to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Qu Risheng who said you died of Covid-19 and he has also submitted Affidavit of claim, letter of administration, Deed of ownership and bank account which is not in your name to claim your fund.  The only required approval which he was not able to obtain, that made us to discover that he is not the rightful beneficiary of the FUND is (INTERNATIONAL DECLARATION OF FUND).

.

 But we want to confirm if this is actually true and hence we decided to write to your email address. If you are not dead or authorize Mr.

Mr. Qu Risheng to receive your fund on your behalf by trying to divert your money through the documents he presented.

AS SOON AS WE RECEIVE YOUR RESPONSE AND THE CONFIRMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT OR THROUGH ATM CARD. THE CENTRAL BANK GOVERNOR,THE EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE CONTRACT PAYMENT HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE  ALL FOREIGN CONTRACT PAYMENT IN THE LIST OF THIS LAST QUARTER PAYMENT OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR. QU RISHENG, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

In this manner, you are required to reconfirm your personal details below to ensure immediate payment within 3 bank working days in line

with international best practice.

Do reconfirm your details to us.

1. YOUR NAME:.................

2.YOUR ADDRESS:......................

3. YOUR TELE/FAX:...................

4.YOUR IDENTITY CARD:.....................

 

 

Yours truly,

Mr. Godwin Emefiele (CON) Governor - Central Bank of Nigeria

Tinubu Square Custom street, Marina Rd, Lagos Island, Nigeria

OFFICE: WEST AFRICA NIGERIA

E-mail:  [email protected]

Alternative Email: [email protected]

Thanks for your urgent response to this demand and informing us that you didn't relegate any person to claim your fund.

We
have actually been authorized by the newly  appointed United  Nation
secretary general, and  the governing body of the UNITED  NATIONS 
Monetary Unit, to investigate  the  unnecessary  delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying to
divert your funds  into their private accounts.

 

To forestall
this, security for your funds was organized in the form of your personal
Identification number (PIN)  ATM CARD and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor 
this payment ourselves to avoid the hopeless situation created by the
Officials of the bank.

 

An irrevocable payment guarantee has
been issued  by the World Bank Group  and the International Monetary
Fund  (IMF) on your  Payment.  However, we are happy  to inform you that
based on our recommendation/Instructions; your complete Fund
Discovered/Inheritance funds have  been credited in your favor through
ATM  CARD. Central Bank has been mandated to deliver your ATM CARD where
your $10.5 Million has been secured,   

 

NOTE: You are to send the delivery FEE for the delivery of your ATM
CARD. Also be informed  that the amount to be paid to you now in total
is absolutely: $10,500,000.00 (Ten  Million Five Hundred Thousand 
Dollars  Only). We expect your urgent  response to this email.  

Yours truly,

Mr. Godwin Emefiele (CON) Governor - Central Bank of Nigeria

Tinubu Square Custom street, Marina Rd, Lagos Island, Nigeria

OFFICE: WEST AFRICA NIGERIA

E-mail:  [email protected]

Alternative Email: [email protected]

No sir, We don't have any information online, because we don't want hackers to hijack the information about the payment

Yours truly,

Mr. Godwin Emefiele (CON) Governor - Central Bank of Nigeria

Tinubu Square Custom street, Marina Rd, Lagos Island, Nigeria

OFFICE: WEST AFRICA NIGERIA

E-mail:  [email protected]

Alternative Email: [email protected]

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

From: Matthew Conner <[email protected]>

To: [email protected]

Sent: Fri, Oct 28, 2022 11:39 am

Subject: Re: Dear Beneficiary

Hello,

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

Matthew Conner

CEO, MNesty, LLC

On 28/10/2022 09:37 AM,  wrote:

>

> Thanks for your urgent response to this demand and informing us that you didn't relegate any person to claim your fund.

>

>

>

> We

>  have actually been authorized by the newly  appointed United  Nation

> secretary general, and  the governing body of the UNITED  NATIONS 

> Monetary Unit, to investigate  the  unnecessary  delay on your payment,

> recommended and approved in your favor. During the course of our

> investigation, we discovered with dismay that your payment has been

> unnecessarily Delayed by corrupt officials of the Bank who are Trying to

>  divert your funds  into their private accounts.

>

>  

>

> To forestall

> this, security for your funds was organized in the form of your personal

>  Identification number (PIN)  ATM CARD and this will enable only you to

> have direct Control over your funds in the ATM CARD. We will monitor 

> this payment ourselves to avoid the hopeless situation created by the

> Officials of the bank.

>

>  

>

> An irrevocable payment guarantee has

> been issued  by the World Bank Group  and the International Monetary

> Fund  (IMF) on your  Payment.  However, we are happy  to inform you that

>  based on our recommendation/Instructions; your complete Fund

> Discovered/Inheritance funds have  been credited in your favor through

> ATM  CARD. Central Bank has been mandated to deliver your ATM CARD where

>  your $10.5 Million has been secured,   

>

>

>

>

>

>  

>

> NOTE: You are to send the delivery FEE for the delivery of your ATM

>  CARD. Also be informed  that the amount to be paid to you now in total

> is absolutely: $10,500,000.00 (Ten  Million Five Hundred Thousand 

> Dollars  Only). We expect your urgent  response to this email.  

>

>

>

> Yours truly,

>

>

>

> Mr. Godwin Emefiele (CON) Governor - Central Bank of Nigeria

>

> Tinubu Square Custom street, Marina Rd, Lagos Island, Nigeria

>

> OFFICE: WEST AFRICA NIGERIA

>

> E-mail:  [email protected]

>

> Alternative Email: [email protected]