Hi Before we we will be familiar, I am want it to be presented. My name isElena. How are you? And what is your name? I am I hope, what my letter didnot become for you full unexpectedness? I’m has addressed in datingagency with the purpose to meet careful the man. I’m I search seriousintentions and the man which will respect me and mine vital principles. Iam I wish to love and be desired. Now I’m I will tell about myself. To me30 years. I am has finished university, I work. I am I do not use drugs, Ido not drink spirits and I do not smoke. I’m never was married and at methere are no children. I am romantic and cheerful the girl. If you arereally interesting to you and you wish to communicate with me I will be towait from you the answer. I am I can to send to you a photo and more totell about myself. I’m I will be also it is glad to look your photos andyour story about your life. I wish you successful day and with impatience Iwill wait the counter letter. If you acquaintance do not write to me. Yoursfaithfully Elena.

Hello Sabrina Frazier,
How are you?
For long time not news from your side.
Is there have anything of magnet we can do for you?
Thank you!

Thank you.
But sorry,could you please advise what type of magnet you used?

发自我的iPhone

------------------ Original ------------------

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Hi Sean,
How are you?
Hope you all things gone well.
Sorry,are you still interesting to talk of magnet?
Thanks.

------------------

Best regards,
Boyce Xiao/Sales Director
************************
Xiamen Kings Magnet Co.,Ltd
Tel: +86-592-5663916
Fax:+86-592-5663917
Mp: +86-15159285126
E-Mail:[email protected]
Skype:boyce-xiao

------------------ Original ------------------

Hi,
Thanks for your kindly reply.
But sorry,can we to talk by mail?
My oral english not so good.
What type of magnet you are looking for?

------------------

Best regards,
Boyce Xiao/Sales Director
************************
Xiamen Kings Magnet Co.,Ltd
Tel: +86-592-5663916
Fax:+86-592-5663917
Mp: +86-15159285126
E-Mail:[email protected]
Skype:boyce-xiao

------------------ Original ------------------

Could you please advise what type of magnet you are looking for?
You still have not send me the details.
Don't know how to offer you best price.

------------------

Best regards,
Boyce Xiao/Sales Director
************************
Xiamen Kings Magnet Co.,Ltd
Tel: +86-592-5663916
Fax:+86-592-5663917
Mp: +86-15159285126
E-Mail:[email protected]
Skype:boyce-xiao

------------------ Original ------------------

Hey there,
welcome to visit our website.
After that,please feel free to let me know what is the exactly magnet you need.
Is it ok?
Thanks again.

------------------

Best regards,
Boyce Xiao/Sales Director
************************
Xiamen Kings Magnet Co.,Ltd
Tel: +86-592-5663916
Fax:+86-592-5663917
Mp: +86-15159285126
E-Mail:[email protected]
Skype:boyce-xiao

------------------ Original ------------------

I put the invoices in the mail Tuesday and have attached them
per your request.
 
Best Regards,
 
Lavonda Lagunas
Director Of Operations
Lansource,
Inc.
706-234-2653

Like what?

William Barr

> Sent: Wednesday, July 01, 2020 at 6:37 AM
> From: "Susan Frazier" <[email protected]>
> To: [email protected]
> Subject: Re: Attn:Beneficiary
>
> Hello,
> Thank you for your email! However, I don't know if this will fit in our =
budget. Is there anything better you could do?
>
> Susan Frazier
> CEO, MNesty, LLC
>
> On 01/07/2020 01:25 AM, wrote:
> > U.S. DEPARTMENT OF JUSTICE
> > 950 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20530-0001,USA
> > WEBSITE: HTTP://WWW.JUSTICE.GOV
> > DEPARTMENT OF JUSTICE MAIN SWITCHBOARD
> >
> >
> >
> > Attn:Beneficiary
> >
> > I am William Pelham Barr The Attorney General of United States of Amer=
ica. =3D
> > On my assumption of office, I met your file of payment worth of Fiftee=
n Mil=3D
> > lion Five Hundred Thousand United States Dollars submitted by my prede=
cesso=3D
> > r Jeff B.Sessions and after going through the file of payment, I was a=
ble t=3D
> > o find out that all the necessary approval has been submitted and you =
have =3D
> > the right to claim this funds.
> > My office hereby advises you to choose your preferred option of paymen=
t eit=3D
> > her through ATM CARD, BANK DRAFT, and BANK CHECK OR WIRE TRANSFER. Kin=
dly c=3D
> > hoose one option and notify my office for my humble action.
> >
> > My office is eager to work with you if you will exhibit mutual underst=
andin=3D
> > g and avoid doubts, when he was handing over to me before the swearing=
in c=3D
> > eremony I assure him that I will start from where he stopped.
> > All I and my office demanded is your honesty. American Government is w=
atchi=3D
> > ng us and I don=3DE2=3D80=3D99t want us to be an object of public deri=
de.
> >
> > I give you my word that the transfer will be initiated to your bank ac=
count=3D
> > immediately the necessary is done. And reconfirm your information to =
avoid=3D
> > mistake for the release of your funds.
> >
> >
> > We welcome you and we pledge for your honesty and support.
> >
> > I am poised to serve you better.
> >
> > William Pelham Barr
> >
> > Attorney General
> >
> > --
> > This email has been checked for viruses by Avast antivirus software.
> > https://www.avast.com/antivirus
> >
> >
> > .
>
>
>
>

.

Good morning [email protected],
 
Attachment is the payment copy.
 
The payment has been transferred into your bank account now, As directed

by your customer.
 
Please see Attachment and
confirm.
Sincerely,

Patrica Paulding
General Manager
Bambi Group
Vick Place
47
Victorville
North Carolina
Phone US: 1 877 862
3724

unsubscribe    
privacy
policy

Dear,

Thank you for giving me your time, Let me start by introducing myself,
I am Mrs Anna Lee, a staff of WING HANG BANK here in HONG KONG; I am
contacting you concerning a customer and an investment placed under
our bank's management; as a matter of fact it was 4 years ago. I would
respectfully request that you keep the contents of this mail private
and also to kindly respect the integrity of the information you come
by as a result of this email. I contacted you independently of our
investigation and no one is informed of this communication; I would
like to intimate you with certain facts that I believe would be of
interest to you. it is of great importance for you to take care and
understand every word which I have written down below; please be
patient and read the explanation in my email.

In 2016, the subject matter; Ref: HI/DSB/458/4 03/05 77 came to our
bank to engage in business discussions with our Private Banking
Services Department. He informed us that he had a financial portfolio
of (USD$11.700.350,00 USD) Eleven Million Seven Hundred Thousand Three
Hundred and Fifty United States dollars, which he wished to have us
turn over (invest) on his behalf. I was the officer assigned to his
case; I made numerous suggestions in line with my duties as the
de-facto chief operations officer of the Private Banking Services
Department, especially given the volume of funds he wished to put into
our bank.

A few months later his attention was needed regarding a business which
I was going to discuss with him but I was unable to reach him, I made
futile efforts to locate him I immediately passed the task of locating
him to the internal investigations department of our bank. Four days
later, information started to trickle in, that he was apparently dead,
a person who suited his description was declared dead of a heart
attack in Cannes, South of France; we were soon enough able to gather
more information and the cause of death was confirmed. The bank
immediately launched an investigation into possible surviving next of
kin to alert about the situation and also to come forward to claim his
funds. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels
of detachment from conventional processes. In his bio-data form, he
listed no next of kin. In the field of private banking, opening an
account with us means no one will know of its existence, accounts are
rarely held under a name; depositors use numbers and codes to make the
accounts anonymous. This bank also gives the choice to depositors of
having their mail sent to them or held at the bank itself, ensuring
that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave wills in our
care, in this case; he died Intestate...

There are (USD$11.700.350,00 ) Eleven Million Seven Hundred Thousand
Three Hundred and Fifty United States dollars,, I alone have the
deposit details and they will release the deposit to no one unless I
instruct them to do so. Also, I alone know of the existence of this
deposit for as far as the finance firm is concerned, the transaction
with our deceased customer concluded when I sent the funds to the
firm, all outstanding interactions in relation to the file are just
customer services and due process. The finance firm has no single idea
of what's the history or nature of the deposit, they are simply
awaiting instructions to release the deposit to any party that comes
forward, and this is the situation. This bank has spent great amounts
of money trying to track the family of the deceased; they have
investigated for months and have found no family but however, the
investigation has officially come to an end.

My proposal; I am prepared and ready to place you in a position
whereby an instruction is given to the finance firm to officially
release the deposit to you as the closest surviving
relation/associate, and all etiquette shall be done in accordance with
the rule of law, I certainly can guarantee you that. By the common
law, the power of bequeathing is coeval with the first rudiments of
the law. There is no ruling which prevents an inheritance from being
so exhausted by legacies as to render it unworthy of their acceptance;
perfect operation whereby the paperwork shall be coordinated in such a
way that your status as a sole beneficiary is confirmed. Upon receipt
of the deposit, I will share the money with you in half and no more;
that is: I will simply nominate you as the next of kin and have them
release the deposit to you; afterward we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line to me and my involvement in claiming
the deposit, but on the other hand, you as an indifferent foreigner
would easily pass as the beneficiary with the rights to claim, I
assure you that I could have the deposit released to you in a few
days. I will simply inform our bank of the final closing of the file
relating to the customer If you find yourself interested to work with
me, please contact me specifically, if you give me positive signals, I
will initiate this process towards a quick conclusion. It is necessary
to inform you that under no condition should you contact me via
official channels; I will simply deny knowing you and about this
project. I repeat I do not want you contacting me through our official
lines neither do I want you contacting me through my official email
account. I do not want any direct link between you and me. My official
lines are not secure lines as they are periodically monitored to
assess our level of customer care in line with our Total Quality
Management policy, please observe this instruction religiously.
Please, again, note I am a Family woman; I am married with kids, I
send you this mail not without a measure of fear as to what the
consequences might be, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a
platter of gold, this is the one truth I have learned from my private
banking clients; do not betray my confidence. If we can be of one
accord I shall have the pleasure of meeting you, after this task has
been completed plan a meeting.

I await your response.

Mrs Anna Lee

.

Dear Friend,

I want to thank you for your email response, I sincerely appreciate
your interest to assist me in this transaction, however I would like
to be sure of your willingness, trustworthiness, and commitment to
execute this transaction with me, I cannot afford to compromise these
virtues because this transaction is highly sensitive, I have my
principles which will profit both of us. I will need you to follow my
instruction to enable us to have this transaction completed on time.

I know you might be wondering where I got your email contact but to be
honest with you, I got your contact email discretely on the internet
during my search for a reliable partner who would be of assistance to
me in order to have the funds transferred out, if you read my previous
emails properly I have explained why I need your assistance, I did
consider what you might think about my kind of person but the risk was
worth taken and the fact remains that I cannot transfer the funds in
my own
name, this is the main reason your assistance as a foreigner is required

Considering the money involved, it is necessary for me to be sure of
the person to whom I will be entrusting this transaction, my trust is
not given out lightly and I do not expect you to trust me that easy
too, so I need to be convinced that you are a matured person with some
integrity and I will also prove my integrity to you.

With regards to the legality of this transaction, I want to inform you
that the attorney I am using will prepare the affidavits which shall
legally put you in place as beneficiary; and will obtain the necessary
clearances which will cover all the aspects involved in this
transaction from the Hong Kong authorities including the Justice
Department. Every document will be done to meet all international
beneficiary claim standards and I will be responsible for his payment
so don't think about that.

I must also inform you that you will not have to travel to anywhere
for any reason because the attorney shall be handling all matters of
probate on your behalf, you will be duly represented here by the
attorney, he is an accredited lawyer with vast experience in issues of
inheritance here in Hong Kong. He will have all the documents
perfected, and with these documents, he shall come forward to apply
for the immediate release and transfer of the funds to you. I do not
need you to send any
money to me for any reason as I will take care of all expenses that
will come my way on my end.

What I expect from you are trust and commitment, I want this large sum
of money transferred with your assistance, and as a banker, for many
years I know that if we follow up this transaction diligently it would
be completed within 12 working days without any question. I want to
know if you are willing to follow up this business seriously before I
can give you more details about this transaction, as a result of which
I shall be waiting for your response and assurance, you need to be
someone whom I can rely upon, at least for absolute commitment.

Sincerely,

Anna Lee

.

Good Day,

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 me in executing this project, and also you
might help me in investing 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.

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 days...

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.

I am now in a search of a foreign online bank which I may require that
you open an account in your name in this foreign bank, I will find a
bank that you can open an account online with request your fiscal
present. The money would be transferred to your account which you will
open in this bank for both of us, this is one of the ways I have found
and it will protect us from my local banks in my country, I want us to
enjoy this money in peace when we conclude, so you should listen to my
instructions and follow them carefully. 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 your assistance.

As a result of this, you may have to open an account in the
corresponding bank that has the same transfer telex-type with my bank,
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 transferred to your account
for both of us and we can then instruct the bank to transfer our
various shares into our respective home bank accounts bit by bit, I
will also perfect the documentation with the assistance of my attorney
to give the transaction the legal right.

Before we commence all these things, I will need to do the paperwork
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 paperwork and
it will also prove to me that I am transacting with the correct person
and as soon as I get all these from you I will commence the paperwork
that will place you as the beneficiary. I hope you will understand why
I need all these, the money in question is a huge sum of money and I
want to ensure that I know you well before I proceed to give you all
the details to commence the project, I will also send you my own
Identification upon the receipt of your identification.

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.

Best Regards,

Anna Lee

.

Dear,

I have to thank you very much indeed for showing some great
responsibility and trust, your interest has proved to be genuine and I
must also let you know that having confirmed your identity and genuine
commitment you, I feel much more comfortable doing this business with
you, even though we have not had a verbal conversation on the phone.
Please my dearest friend; do not let me down in this important
transaction and all the trust I am giving you as a foreign partner, a
friend, and someone I may now consider to be my Partner. I would
indeed be overwhelmed meeting you in person, perhaps there are lots of
other transactions we could have together apart from this, I have been
in the financial sector for many years though I try as much as
possible to diversify my interests by exploring new frontiers.

After I saw your information, I immediately sent a copy to the
attorney/advocate who will put together the perfected paperwork to be
sent to the bank for the immediate release and transfer of the funds
to you, this should take some days and do not need you to travel
before opening the new account. I did use my bank name to prescribe
you to the bank in Turkey they have your name and they are expecting
you to contact them. TURKEY BANK (GRAND CREDIT BANK) so you can
contact them and make inquiries on offshore/online account opening, I
advise you like I said earlier that you should open a new online
account with this bank in Turkey, so that once the funds are released,
they will be transferred straight into your new ONLINE account and the
transfer will not attract any international monetary bodies, as the
transfer will be regarded as an in-house (same telex-type with my
bank.) If you also remember I told you in my previous email that when
the funds have been transferred into the new online account which you
shall open, and after you have confirmed that the funds are credited
in your account, you shall then begin the disbursement of the funds
into other accounts without having any problem with the authority.

I have already made some inquiries on who to contact directly to open
an account as an international customer and they will tell you the
cost and type of account needed, please contact the bank with the
information below to speed up your account opening. Let them know you
want an account that you can operate online and you do not have time
to travel to come over to open the new account we want everything done
via email, fax, and telephone. Tell them that a bank in Hong Kong gave
you this contact information.

Bank Website: https://grandcreditbankasi.com

Bank Name: Grand Credit Bank

Bank Email: [email protected]

Bank Officer: Mr. James Wiltord

Bank Address: Turan G=C3=BCne=C5=9F Bulvari 74/A Yildiz =C3=87ankaya Ankara=
Turkey

CONTACT PERSON: Mr. James Wiltord
Account Officer
(GeneralDirector of Operations)

I have to let you know that GRAND CREDIT BANK is not a regular
Commercial bank but rather a Credit Intermediary Bank which operates
an online banking system in as mall scale and renders banking services
to individuals and companies involved in international operations,
they also work in affiliate with other banks in Europe, Asia, and
America. One of the major reasons we are using Grand Credit Bank is
because this bank happens to be of the same telex type with the bank I
work,

which means that any transfer between them and my bank would always
seem like an in-house transfer, this definitely avoided the attention
of certain international financial bodies that have strict monetary
policies. The authorities would simply regard such transfer to be a
Bank to Bank affair and it would not raise eyebrows or trigger any red
flags, it was absolutely necessary to take certain precautions on
transactions like this, I have to ensure that our interest is
protected in this transaction. Being a professional banker for many
years I expect you to heed my advice for the success of this
transaction and the subsequent disbursement of the funds.

I shall await an update from you shortly about the opening of your new
online account, please make contact with GRAND CREDIT BANK Online and
apply for the account because I would like the account opening to be
fast; you can contact the bank via their email address
([email protected]). I know that the benefits of this
transaction are a lifetime fortune for both of us and our families so
I expect you to handle this transaction as a major priority, from now
I will call you My Sister so that we both understand that our trust in
each other is that of blood brother and sister. May God bless you for
your positive resolve to affect our lives.

Your Sister,

Elizabeth Lee

.

Dear,

I have to thank you very much indeed for showing some great
responsibility and trust, your interest has proved to be genuine and I
must also let you know that having confirmed your identity and genuine
commitment you, I feel much more comfortable doing this business with
you, even though we have not had a verbal conversation on the phone.
Please my dearest friend; do not let me down in this important
transaction and all the trust I am giving you as a foreign partner, a
friend, and someone I may now consider to be my Partner. I would
indeed be overwhelmed meeting you in person, perhaps there are lots of
other transactions we could have together apart from this, I have been
in the financial sector for many years though I try as much as
possible to diversify my interests by exploring new frontiers.

After I saw your information, I immediately sent a copy to the
attorney/advocate who will put together the perfected paperwork to be
sent to the bank for the immediate release and transfer of the funds
to you, this should take some days and do not need you to travel
before opening the new account. I did use my bank name to prescribe
you to the bank in Turkey they have your name and they are expecting
you to contact them. TURKEY BANK (GRAND CREDIT BANK) so you can
contact them and make inquiries on offshore/online account opening, I
advise you like I said earlier that you should open a new online
account with this bank in Turkey, so that once the funds are released,
they will be transferred straight into your new ONLINE account and the
transfer will not attract any international monetary bodies, as the
transfer will be regarded as an in-house (same telex-type with my
bank.) If you also remember I told you in my previous email that when
the funds have been transferred into the new online account which you
shall open, and after you have confirmed that the funds are credited
in your account, you shall then begin the disbursement of the funds
into other accounts without having any problem with the authority.

I have already made some inquiries on who to contact directly to open
an account as an international customer and they will tell you the
cost and type of account needed, please contact the bank with the
information below to speed up your account opening. Let them know you
want an account that you can operate online and you do not have time
to travel to come over to open the new account we want everything done
via email, fax, and telephone. Tell them that a bank in Hong Kong gave
you this contact information.

Bank Website: https://grandcreditbankasi.com

Bank Name: Grand Credit Bank

Bank Email: [email protected]

Bank Officer: Mr. James Wiltord

Bank Address: Turan G=C3=BCne=C5=9F Bulvari 74/A Yildiz =C3=87ankaya Ankara=
Turkey

CONTACT PERSON: Mr. James Wiltord
Account Officer
(GeneralDirector of Operations)

I have to let you know that GRAND CREDIT BANK is not a regular
Commercial bank but rather a Credit Intermediary Bank which operates
an online banking system in as mall scale and renders banking services
to individuals and companies involved in international operations,
they also work in affiliate with other banks in Europe, Asia, and
America. One of the major reasons we are using Grand Credit Bank is
because this bank happens to be of the same telex type with the bank I
work,

which means that any transfer between them and my bank would always
seem like an in-house transfer, this definitely avoided the attention
of certain international financial bodies that have strict monetary
policies. The authorities would simply regard such transfer to be a
Bank to Bank affair and it would not raise eyebrows or trigger any red
flags, it was absolutely necessary to take certain precautions on
transactions like this, I have to ensure that our interest is
protected in this transaction. Being a professional banker for many
years I expect you to heed my advice for the success of this
transaction and the subsequent disbursement of the funds.

I shall await an update from you shortly about the opening of your new
online account, please make contact with GRAND CREDIT BANK Online and
apply for the account because I would like the account opening to be
fast; you can contact the bank via their email address
([email protected]). I know that the benefits of this
transaction are a lifetime fortune for both of us and our families so
I expect you to handle this transaction as a major priority, from now
I will call you My Sister so that we both understand that our trust in
each other is that of blood brother and sister. May God bless you for
your positive resolve to affect our lives.

Your Sister,

Elizabeth Lee

.

Hello

Thanks for your mail all you just need to do is contact the bank and
then we can proceed from there.

Anna Lee

.

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N Century Blvd
#514,
La, CA
90066
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4239
N Centuries Blvd
#646,
La, CALIFORNIA
90056
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International information
 
DHL Tracking Key: To learn
all information, please examine your order data.
 
--------------------------------------------------------------------------------
Issued waybill:
3243149644
Type of delivery: EXPRESS
WORLDWIDE
Package information:
Packed by originator
Number: 2
Net Weight: 1.5 kg
The
specified value:
N/A
Taxes: N/A
Stated fee:
4559.00
US Dollars
Expected date of delivery:
06-05-2021
--------------------------------------------------------------------------------
 
You do not need to contact DHL Customer Service.
 
 
 
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Hello Dear,

How are you doing today? Hope all is well with you? I have not heard
back from you since my previous email regarding our pending funds
which we have to move out of my country and you accepted the proposal.

I was worried when i did not hear from you and decided to send this
email of reminder to check up on you and if you are willing to work
with me and complete the transaction.

I await your swift response

Anna Lee

.

Hello Dear,

How are you doing today? Hope all is well with you? I have not heard
back from you since my previous email regarding our pending funds
which we have to move out of my country and you accepted the proposal.

I was worried when i did not hear from you and decided to send this
email of reminder to check up on you and if you are willing to work
with me and complete the transaction.

I await your swift response

Anna Lee

.

Hello Dear,

How are you doing today? Hope all is well with you? I have not heard
back from you since my previous email regarding our pending funds
which we have to move out of my country and you accepted the proposal.

I was worried when i did not hear from you and decided to send this
email of reminder to check up on you and if you are willing to work
with me and complete the transaction.

I await your swift response

Anna Lee

.

Hello Dear,

How are you doing today? Hope all is well with you? I have not heard
back from you since my previous email regarding our pending funds
which we have to move out of my country and you accepted the proposal.

I was worried when i did not hear from you and decided to send this
email of reminder to check up on you and if you are willing to work
with me and complete the transaction.

I await your swift response

Anna Lee

.