Attn: Sir / Madam

Kindly find attached flyer for more details on our 5% rate special offer for
a Business/Personal loans.

Regards.
Direct Axis Financial Team

Ref: Sir,

Kindly detail your information to enable us to correspond with you.

best regards,

Approved Office

On Mon, Aug 24, 2020 at 12:25 PM Tiffany Thomas <[email protected]> wrote:
Hi,

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

Tiffany Thomas

CEO, MNesty, LLC

On 24/08/2020 09:44 AM,  wrote:

> Dear Beneficiary, 

>  Kindly  be notified about the outcome of

> the meeting held with the Executive Board of Directors in approval of

> all the long overdue payment remittance file which has been withheld by

> the bad and corrupt authorities as a result of demanding for upfront

> payment and some other irrelevant reasons.

>

> So base on this, we

> have received a full legal authorization from the ministry of finance

> department for an immediate release of this long overdue payment

> remittance to all the involved beneficiaries

>

> Therefore,  you are

>  hereby advise for an immediate reconfirmation of your complete details

> as a legal proof of ownership of this claim, as this will enable you to

> have the final direction from the representative attorney  to receive

> your funds without undergoing through stress or delay

>

> You are required to reconfirm below

>

> Beneficiary full name

> Beneficiary phone number

> Beneficiary address

> Beneficiary country of origin

>

>

>

>

> Yours faithfully,

>

>

>

>

>

> UN OFFICECENTRE & CONTROL DEPARTMENT

PETER JOHN & ASSOCIATES
ATTORNEY AT-LAW PUBLIC, PROPERTY CONSULTANTS,
SOLICITORS AND LEGAL ADVISER OF SUPREME COURT OF ENGLAND.
150 HOLBORNLONDON ENGLAND
EC1N 2N5,ENGLAND.

From The Desk Of Barrister Peter John.
 
Attn::Travis Thomas

I am Barrister Peter John. An Attorney at law based in London-England, and am a solicitor to Mrs. Chung Hee- Ja, wife of Mr. Kim Woo Choong the founder and former chairman of the Daewoo Motors Group in South Korea, she is presently in London-England, I want to know if you will like to help my client invest in your country and get rewarded financially without leaving or affecting your present job.
 
 I represent Mrs. Chung Hee- Ja, wife of Mr. Kim Woo Choong the founder and former chairman of the Daewoo Motors Group in South Korea And London-England, here in after shall be referred to as my client and it is on her instruction that I am doing all that I am doing now. She is looking for a foreign individual or a corporate body that can profitably invest $45,500,000.00 (FORTY FIVE MILLION –FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) on any proficient, profitable individual or cooperate business outside Hong Kong and London-England.
 
Most importantly, you will be required to invest these funds on individual or cooperate preferably in your country of residence outside of Hong Kong and London-England Mrs. Chung Hee-Ja Kim Choong is willing to reward you with 30% for your partnership role.
 
Trust me; this is once in a life time opportunity I bet you can't afford to miss. If you prefer to be re-contacted for more express information, write back promptly I look forward to it.
 
Do provide me with the following information if you are interested in helping my client invest this investment fund $45,500,000.00 (FORTY FIVE MILLION –FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).
 
Full name:
Address:
Cell Phone No:
Home Phone No:
Age:
Current Occupation:
 
Contact me through my Direct Email Address:

Sincerely,
Barrister Peter John.
 
URGENT INVESTMENT BUSINESS RELATIONSHIP

                                             Greetings from ALGERIA.(Please Read, This Will Benefit Both Of Us)

I'm Mrs. Amina Medjahed and I am a staff member of Gulf Bank ALGERIA. Before the death of my client “Mr. Andrzej Kremer '' on 10th April 2010, he made a numbered fixed deposit in our bank with a value of $27,712,068.00.  Mr. Andrzej Kremer asked that upon his death his funds should be randomly given in an online draw which I am in charge of and the winner would be (tagged as his next of kin). .Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the winner of Mr. Andrzej Kremer funds so that you will be able to claim the funds in question and invest the same in your region.

I want you to know that I have had everything planned out carefully so that we shall come out successful. I have contacted a Will & Probate Attorney that will prepare the necessary legal documents that will back you up as the winner of Mr. Andrzej Kremer funds. All that is required from you is to furnish me with valid data so that my hired attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the entire funds to a suitable finance company or numbered account that will be opened by you.

There is no risk involved at all in this matter as we are going to adopt a legalized method and the attorney will prepare all necessary legal documents that would empower you as the rightful winner and heir to receive the funds in your name. Please endeavor to observe utmost discretion in all matters concerning this project. Once the funds have been re-profiled and transferred to your designated bank account, we shall share in the ratio of 50% for me and 50% for you. Should you be interested, please send me the following information below.

(i)    Your Full Names:.
(ii)   Current Residential Address:.
 
Please endeavor to observe utmost discretion in all matters concerning this project. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.
 
Like I said, I am the only one who knows of this situation. Good fortune has blessed you with a name that has planted you into the center of relevance in my life. If you find yourself able to work with me, kindly contact me back with the requested details above. If you give me a positive signal, I shall initiate this process towards a swift conclusion.
 
Please reply soon.
Yours Sincerely,
Mrs Amina Medjahed

Please read the message sent and get back to me with the information needed if you are interested 
On Tue, 23 Nov 2021 at 23:07, Thomas Thomas <[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?

Thomas Thomas

CEO, MNesty, LLC

On 23/11/2021 07:18 AM,  wrote:

>                                              Greetings from ALGERIA.(Please Read, This Will Benefit Both Of Us)

>

> I'm Mrs. Amina Medjahed and I am a staff member of Gulf Bank ALGERIA. Before the death of my client “Mr. Andrzej Kremer '' on 10th April 2010, he made a numbered fixed deposit in our bank with a value of $27,712,068.00.  Mr. Andrzej Kremer asked that upon his death his funds should be randomly given in an online draw which I am in charge of and the winner would be (tagged as his next of kin). .Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the winner of Mr. Andrzej Kremer funds so that you will be able to claim the funds in question and invest the same in your region.

>

> I want you to know that I have had everything planned out carefully so that we shall come out successful. I have contacted a Will & Probate Attorney that will prepare the necessary legal documents that will back you up as the winner of Mr. Andrzej Kremer funds. All that is required from you is to furnish me with valid data so that my hired attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the entire funds to a suitable finance company or numbered account that will be opened by you.

>

> There is no risk involved at all in this matter as we are going to adopt a legalized method and the attorney will prepare all necessary legal documents that would empower you as the rightful winner and heir to receive the funds in your name. Please endeavor to observe utmost discretion in all matters concerning this project. Once the funds have been re-profiled and transferred to your designated bank account, we shall share in the ratio of 50% for me and 50% for you. Should you be interested, please send me the following information below.

>

>

> (i)    Your Full Names:.

> (ii)   Current Residential Address:.

>  

> Please endeavor to observe utmost discretion in all matters concerning this project. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.

>  

> Like I said, I am the only one who knows of this situation. Good fortune has blessed you with a name that has planted you into the center of relevance in my life. If you find yourself able to work with me, kindly contact me back with the requested details above. If you give me a positive signal, I shall initiate this process towards a swift conclusion.

>  

> Please reply soon.

> Yours Sincerely,

> Mrs Amina Medjahed

Dear

Thanks for your response , I am very happy that you responded urgently
and your willingness is noted, thank you and remain blessed. Be
informed that the proposal is not a hoax, it is genuine and authentic.
I urge you to follow up with the transaction relentlessly to enable us
actualize it soon. The transaction is never kidding or pranks, it is
very real and legal. The name of the bank where the fund is located
is, WEMA BANK PLC. Lets proceed if you are serious.

The deceased is a foreigner and was my client, but unfortunately the
man and the entire family lost their life's in an Auto Mobile Car
Accident, left with no body to claim his balance of $15m and some
fraction left in the bank before the death. As the attorney to the
deceased when he was alive, I was mandated by the bank to further more
and look for the relative of late Engr Ronald Johnson, (Deceased) but
after my several attempts to locate any of the relation which failed,

I decided to contact you as a foreigner to stand as the Next Of Kin to
Late Engr Ronald Johnson so that the $15M will be remitted into your
account as the rightful beneficiary, at the end, both of us will share
the funds as stated in my first email to you. Before contacting you I
made sure the funds existed. The transaction is very legal as we are
going to get all approvals relating to international money transfer
from the authorities concerned.

The most important thing in this transaction, is you asking me
questions where ever you are not cleared at every given time and also
calling me on the phone at least ones a day for progress reports. Feel
free to ask me any question for more clarification.

My contact telephone numbers are as follows, +234 706 653 Call
me as soon as you receive this message for further discussions and
explanation Please.

To commence proper into this transaction, I shall proceed to submit
application in your name to the bank for the transfer of the $15m in
your favor, after which the bank will acknowledge the receipt of the
application to you directly.

Regards,

Yours Faithfully
Barrister Evans Thomas (SAN)

.

Dear,

Please send this needed information to enable us proceed with this transfer.

All documents will be obtained which will state that you are the Next of Kin to Late Engr.Ronald Johnson who deposited the funds in the
bank.

As soon as you send to me the required information which are

Your Full Names, Complete Address
Tel & Fax Numbers
Age, Gender
Nationality and Occupation

I shall apply through the high court for the necessary documents which will empower the bank to pay the funds on your name as the genuine
next of kin to late Late Engr. Ronald Johnson.

Regards,
Barr. Evans Thomas.

.

Hello Beneficiary,

Good day, i am very sorry for our silent so far regarding your payment
of (US$10.5 Million) which you abandoned in our Regions Bank Florida
here in USA, first of all let me introduce myself to you, my name is
MR Grek Hans. the secretary to Hon.George Claude CEO of Regions
Bank Florida. I am writing this mail with deep sorrow Mr.George
Claude. is late he died during coronavirus.

Also we about to have new elect CEO next week Thursday therefore i
have decide to move your total fund (US$10.5 Million) to Royal Bank Of
Canada (RBC) to avoid losses because if the new government resume work
After the election all the abandoned payment file will be canceled. That
is the reason why I have decided to move your fund to Royal Bank Of
Canada (RBC) with help from my sister in-law who works in the Royal Bank.

Therefore you are by this notice required to contact the Royal Bank
payment officer with this contact information below, you should
address the letter to the name of MR. David I. McKay CEO;

Below The Bank Full Information. Contact person; David I. McKay The
President and CEO. Royal Bank Of Canada (RBC). Head Office Location
Address: 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA EMAIL
ADDRESS([email protected])

You are to forward your Full Information.
Your City,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Phone Number,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your fully name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Holder's address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Date of Birth,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Occupation.............................................,

Ask them to set up an online account in your name and give you the
account number and password also instructions on how you can transfer
the money by yourself to any bank account of your choice Note i
agreed with my sister in-law Miss Jane that you will send them $255
for the payment file renewing and opening online account fee so
contact them with the fee $255.

Finally, do get me back after talking with the bank, so that I will
know the arrangement.

I am anticipating hearing from you soon.

Regards,

MR Grek Hans

.

Federal Government of Nigeria
Office of the Secretary to the
Government of the Federation
Shehu Shagari Complex,
Three Arms Zone,
Abuja Nigeria
Date: June 24, 2022
Ref: SGF/FGN/TT/CBN/0675/22
Attention: Tracy Thomas
CEO, MNesty, LLC
Greetings,
I wish to acknowledge the receipt of your reply this day and its content was well understood and noted. I will discuss with his Excellency Muhammadu Buhari GCFR and finalize with the Attorney Barrister Musa Bello SAN and get back to you as soon as possible.
Thank you for your cooperation
Yours Faithfully
Dr. Boss Gidahyelda Mustapha
Secretary (SGF)
Federal Republic of Nigeria
Tel: +234-905-801-2000
Email: [email protected]
Email: [email protected]

Federal Government of Nigeria
Office of the Secretary to the
Government of the Federation
Shehu Shagari Complex,
Three Arms Zone,
Abuja Nigeria
Date: Monday, June 27, 2022
Ref: SGF/FGN/TT/CBN/0675/22
Attention: Tracy Thomas
Dear Sir,
I wish to acknowledge the receipt of your reply this day and its content was well understood and noted. I decided to write to you officially as you have just shown interest. I sincerely wish to reconfirm to you that, this transaction is 100% legitimate and 100% risk free on your side as the President Muhammadu Buhari GCFR is directly involved.
Be duly informed that, I have discussed with the President and finalized with the Lawyer Barrister Musa Bello of GNCP Chambers and Associates in respect of this transaction. He will contact you accordingly for further details and draft of the investment agreement as your maximum cooperation is highly required to ensure the smooth completion of this project.
However, to expedite action, you can contact the Lawyer through his email address or telephone number stated below for necessary documentation.
Name: Barrister Musa Bello SAN
Add: 50A, Aguiyi Ironsi Street, Wuse Abuja Nigeria
Tel: +234-803-744-8033
Email: [email protected] or [email protected]
Please endeavor to protect the integrity of the President by ensuring confidentiality of this project as he may decide to write to you at his convenient time.
The President is 100% involved and will issue directive to transfer the fund as soon as the proper documentation is completed in your name or company’s name as the authorized beneficiary. Secondly, the documentation procedure will be handled by the Lawyer as it is the responsibility of the President.
Thank you for your cooperation
Yours Faithfully
Dr. Boss Gidahyelda Mustapha
Secretary (SGF)
Federal Republic of Nigeria
Tel: Tel: +234-905-801-2000
Email: [email protected]
Email: [email protected]

Attention: Tracy Thomas
Ref: SGF/FGN/TT/CBN/0675/22
Dear Sir,
Re-Letter of Introduction
With due respect, I was directed by my Client Dr. Boss Gidahyelda Mustapha, Secretary to the Government of the Federation, to contact you as regards to the proposed Investment capital worth One Hundred and Twenty Five Million United States Dollars Only (US$125,000,000.00) as a result of over-invoiced contract at NNPC
I am Barrister Musa R. Bello a Senior Advocate of Nigeria SAN, I am the Principal Counsel to GNCP Chambers and Associates. Attached in this email is my official identification card for your record.
Furthermore, you are required to furnish me with the below information to enable me draft the required contract agreement/MOU.As soon as the agreement is duly signed by both parties, I will then secure legal documents to back up the transfer of the fund directly into your personal/company's account without delay.
(1) Your Full Name:
(2) Company's Name
(3) Official Address:
(4) Direct Telephone Number:
(5) Valid Identification
Note that, as soon as I receive the above required information, I will draft the Contract Agreement within the next few days in accordance with the rules of engagement.
Respectfully,
Yours in Service,
Barr. Musa R. Bello, SAN
Principal Counsel
GNCP Chambers & Associates
50A, Aguiyi Ironsi Street, Wuse Abuja Nigeria
Tel: +234-803-744-8033
Email: [email protected]
D/Email: [email protected]
Date: June 29, 2022

Attention: Tracy Thomas CEO, MNesty, LLC    
Dear Sir,
Re:Investment Proposal
My name is Ammar Hussain Finance and Account, Qatar Petroleum [Qatar Energy] Doha, Qatar, Middle East. I have just discovered One Hundred Million U.S Dollars for Investment in your Country.
Kindly feel free to Contact me if you are really interested, I have all what it will take to move the fund to you as a contract fund to avoid any problem. I will give you all details upon the receipt of your good response.
Best regards,
Ammar Ahmed Hussain
Finance and Account.
Qatar Petroleum [Qatar Energy]
Doha, Qatar, Middle East
Date: July 06, 2022
Ref: QP/QE/GOV/RES/032/22

Greetings

Your kind response is so much appreciated.

Due to the sophisticated nature of this transaction, l decided to disguise my name, as Ammar Hussain, my real name is Abdallah Mohammad Khalaf.

The fund in question was an over-invoiced contract awarded through my office, and executed by a Chinese firm. The over invoice was in agreement between the Chinese firm and my office as a payback commission to me that assisted the Chinese company to win the contract. The contract has been executed and the balance of payment is what I am trying to receive through whom we will present as a subcontractor to the Chinese firm.

I am willing to invest in any profitable venture proposed by you provided you are capable of investing wisely when the fund arrives in your account. I have decided to offer you 30% while me and my colleagues will take 70%. Before Icontacted you, I prayed and fasted to Allah for a good, honest and reliable partner, I am happy to have you here and I will be glad to work with you in honesty.

The first step is to register your company and send a copy of the registration which will be back dated.

Secure company operational license and other relevant documents required, after that, We have to be honest to each other, because this project required a whole lot of trust. Be rest assured that this transaction is very transparent and 100% risk free. We are going to follow all due processes to achieve this goal (Documentations) and you will appreciate it as we progress.

Thereafter the documentations will be approved for immediate payment and transfer of the fund into your designated bank account through any of our bank accounts either here in Qatar or Abroad.

Thus, I will want you to send the following information:

Full Name:
Company Name that has corporate account: (This is the company we will use to file for the contract payment)
Address:
Phone:
Means of identification: ID

As a financial manager here, l will handle the documentations.

My conditions are:

1. The sum of US$100M will be transferred to your Account.
2. This deal must be kept secret forever and all correspondence will be strictly by email for security purposes.
3. There should be no third part in this Deal.

lf this is OK by you, sign the NDA and return to me with the above mentioned requirements

I will forward copies of my international passport, upon the receipt of your response.

Waiting for your urgent response.

Yours in Service

Abdallah Mohammad Khalaf
+971-55-836-1591

Greetings

Your kind response is so much appreciated.

Due to the sophisticated nature of this transaction, l decided to disguise my name, as Ammar Hussain, my real name is Abdallah Mohammad Khalaf.

The fund in question was an over-invoiced contract awarded through my office, and executed by a Chinese firm. The over invoice was in agreement between the Chinese firm and my office as a payback commission to me that assisted the Chinese company to win the contract. The contract has been executed and the balance of payment is what I am trying to receive through whom we will present as a subcontractor to the Chinese firm.

I am willing to invest in any profitable venture proposed by you provided you are capable of investing wisely when the fund arrives in your account. I have decided to offer you 30% while me and my colleagues will take 70%. Before Icontacted you, I prayed and fasted to Allah for a good, honest and reliable partner, I am happy to have you here and I will be glad to work with you in honesty.

The first step is to register your company and send a copy of the registration which will be back dated.

Secure company operational license and other relevant documents required, after that, We have to be honest to each other, because this project required a whole lot of trust. Be rest assured that this transaction is very transparent and 100% risk free. We are going to follow all due processes to achieve this goal (Documentations) and you will appreciate it as we progress.

Thereafter the documentations will be approved for immediate payment and transfer of the fund into your designated bank account through any of our bank accounts either here in Qatar or Abroad.

Thus, I will want you to send the following information:

Full Name:
Company Name that has corporate account: (This is the company we will use to file for the contract payment)
Address:
Phone:
Means of identification: ID

As a financial manager here, l will handle the documentations.

My conditions are:

1. The sum of US$100M will be transferred to your Account.
2. This deal must be kept secret forever and all correspondence will be strictly by email for security purposes.
3. There should be no third part in this Deal.

lf this is OK by you, sign the NDA and return to me with the above mentioned requirements

I will forward copies of my international passport, upon the receipt of your response.

Waiting for your urgent response.

Yours in Service

Abdallah Mohammad Khalaf
+971-55-836-1591 On Monday, July 18, 2022, 03:13:23 PM GMT+1, Thomas Thomas <[email protected]> wrote:

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

Thomas Thomas
CEO, MNesty, LLC

On 18/07/2022 13:50 PM,  wrote:
> Greetings
>
> Your kind response is so much appreciated.
>
> Due to the sophisticated nature of this transaction, l decided to disguise my name, as Ammar Hussain, my real name is Abdallah Mohammad Khalaf.
>
> The fund in question was an over-invoiced contract awarded through my office, and executed by a Chinese firm. The over invoice was in agreement between the Chinese firm and my office as a payback commission to me that assisted the Chinese company to win the contract. The contract has been executed and the balance of payment is what I am trying to receive through whom we will present as a subcontractor to the Chinese firm.
>
> I am willing to invest in any profitable venture proposed by you provided you are capable of investing wisely when the fund arrives in your account. I have decided to offer you 30% while me and my colleagues will take 70%. Before Icontacted you, I prayed and fasted to Allah for a good, honest and reliable partner, I am happy to have you here and I will be glad to work with you in honesty.
>
> The first step is to register your company and send a copy of the registration which will be back dated.
>
> Secure company operational license and other relevant documents required, after that,  We have to be honest to each other, because this project required a whole lot of trust. Be rest assured that this transaction is very transparent and 100% risk free. We are going to follow all due processes to achieve this goal (Documentations) and you will appreciate it as we progress.
>
>
> Thereafter the documentations will be approved  for immediate payment and transfer of the fund into your designated bank account through any of our bank accounts either here in Qatar or Abroad.
>
> Thus, I will want you to send the following information:
>
> Full Name:
> Company Name that has corporate account: (This is the company we will use to file for the contract payment)
> Address:
> Phone:
> Means of identification: ID
>
> As a financial manager here, l will handle the documentations.
>
> My conditions are:
>
> 1. The sum of US$100M will be transferred to your Account.
> 2. This deal must be kept secret forever and all correspondence will be strictly by email for security purposes.
> 3. There should be no third part in this Deal.
>
> lf this is OK by you, sign the NDA and return to me with the above mentioned requirements
>
> I will forward copies of my international passport, upon the receipt of your response.
>
> Waiting for your urgent response.
>
> Yours in Service
>
> Abdallah Mohammad Khalaf
> +971-55-836-1591

Dear, Timothy Thomas

I received the message you send to me, I am in sick bed the
doctor said that i will not going to survive this sickness i may die any
moment,

This is to notify to you that, I have giving the Rev
Father Warren Gate the sum of $10,000 US Dollars to use it to get a
lawyer for the documentation on your name as the next of kin of the
fund,

Out of $35M United State Dollars i offer you $5M Dollars
the remaining balance of $30M Dollars you have to use it to the
orphanage charity motherless baby homeless,

Now you have to contact the Rev Father Warren Gate on this email address   [email protected] 

  and send him your full address your ID card your mobile telephone
number he is the person that will help you get a lawyer that will
process all the document on your name as the next of kin of the fund,
Been inform that, As soon as the document bear your name as the next kin
of the fund the fund will release to you,

Best Regard
Mrs Rose Clark

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Timothy Thomas
CEO, MNesty, LLC