Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Mark Douglas and starting a conversation.
This is that conversation.
Dear friend,
I am contacting you to ask for your consent on this confidential business with good financial benefit to us. A foreign client of mine who shared the same surname with you, made a fixed deposit for $9,500,000.00 with a Bank here in Benin and died with his family leaving this wealth behind. Contact me for more information on how to move the fund to your bank account for our joint division and utility.
[email protected]
Regards,
Hon. Barrister M. Ogwe
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?
Mark Douglas
CEO, MNesty, LLC
Dear Mr. M. Douglas,
I wish to acknowledge the receipt of your email response to my offer; I
thank you and request your honest interest to assisting me in this great
mutual transaction. However, note that I am a legal practitioner with many
years experience to my cap and as such will not and cannot engage in any
illegal or illegitimate affairs as you will be presented here as the
legitimate claimant with the associated requirements.
Meanwhile, I contacted you to prosecute this transaction with me based on
trust, for this reason you have to assure me that this fund will be safe
when transferred into your bank account and you are not going to betray me
in this transaction. I would have loved to have a meeting with you but
because of my work it will not be possible till this fund is transferred
into your account then I will be with you for the disbursement of the fund.
In the first instance what I want you to do in this transaction is to stand
as the bona-fide next of kin to the deceased client to claim his fund into
your country bank account for our joint division and utility of the fund.
The Application Form will be given you to fill and apply as the next of kin
to my deceased client because the man in question did not write any will
before he died with his family in the plane crash. For this reason the bank
is ready to welcome any person who will come up as the next of kin to the
deceased by showing some proof like his account number with them and the
amount involved. I am going to furnish you with all these vital information.
I want to guarantee you that there is no risk involved in this business
provided you abide by my guidance and instructions. At your response, I will
give you an Agreement on how we shall share the fund when transferred to
your account and after that a Text of Formal Application Form for you to
fill and send to the bank for the claims of the fund. This transfer process
may take us about 7 to 8 working days to be completed though it depends
mostly on the bank's cooperation.
I want you to maintain the confidentiality aspect of this transaction. You
have to keep it to yourself because no body here is aware that I am using
you to claim the money as the next of kin to my client till this fund gets
into your account. I don't want any thing that will tarnish my image or
destroy my political career in the next general elections.
Regards,
Hon. Barrister M. Ogwe
+229 68 94 66 06 ---------- Původní e-mail ----------
Od: Mark Douglas <[email protected]>
Komu: [email protected]
Datum: 30. 3. 2017 10:27:39
Předmět: Re: I need your reply.
"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?
Mark Douglas
CEO, MNesty, LLC
On 30/03/2017 09:27 AM, wrote:
> Dear friend,
>
> I am contacting you to ask for your consent on this confidential business
with good financial benefit to us. A foreign client of mine who shared the
same surname with you, made a fixed deposit for $9,500,000.00 with a Bank
here in Benin and died with his family leaving this wealth behind. Contact
me for more information on how to move the fund to your bank account for our
joint division and utility.
> [email protected]
> Regards,
>
> Hon. Barrister M. Ogwe
>
>
"
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Mark Douglas
CEO, MNesty, LLC
Okay, thanks for your return email. Meanwhile, I will need a scanned copy of
your identity (passport or driver's license) to draft and send you the Deed
of Agreement/Contract Paper in your names on how we shall share the fund
when transferred to your account.
As I receive your identity copy, I will draft and send you the Contract
Paper and thereafter I will send you a copy of my passport for your own
perusal and records.
Regards,
Hon. Barrister M. Ogwe
+229 68 94 66 06 ---------- Původní e-mail ----------
Od: Mark Douglas <[email protected]>
Komu: [email protected]
Datum: 30. 3. 2017 22:47:08
Předmět: Re: Looking forward to working with you.
"Hello,
That is very helpful, thank you. Do you perhaps have some literature I could
look at, or could you send me some more information about what exactly makes
you unique?
Mark Douglas
CEO, MNesty, LLC
On 30/03/2017 18:57 PM, wrote:
> Dear Mr. M. Douglas,
>
> I wish to acknowledge the receipt of your email response to my offer; I
> thank you and request your honest interest to assisting me in this great
> mutual transaction. However, note that I am a legal practitioner with
many
> years experience to my cap and as such will not and cannot engage in any
> illegal or illegitimate affairs as you will be presented here as the
> legitimate claimant with the associated requirements.
>
> Meanwhile, I contacted you to prosecute this transaction with me based on
> trust, for this reason you have to assure me that this fund will be safe
> when transferred into your bank account and you are not going to betray me
> in this transaction. I would have loved to have a meeting with you but
> because of my work it will not be possible till this fund is transferred
> into your account then I will be with you for the disbursement of the
fund.
> In the first instance what I want you to do in this transaction is to
stand
> as the bona-fide next of kin to the deceased client to claim his fund into
> your country bank account for our joint division and utility of the fund.
>
> The Application Form will be given you to fill and apply as the next of
kin
> to my deceased client because the man in question did not write any will
> before he died with his family in the plane crash. For this reason the
bank
> is ready to welcome any person who will come up as the next of kin to the
> deceased by showing some proof like his account number with them and the
> amount involved. I am going to furnish you with all these vital
information.
>
> I want to guarantee you that there is no risk involved in this business
> provided you abide by my guidance and instructions. At your response, I
will
> give you an Agreement on how we shall share the fund when transferred to
> your account and after that a Text of Formal Application Form for you to
> fill and send to the bank for the claims of the fund. This transfer
process
> may take us about 7 to 8 working days to be completed though it depends
> mostly on the bank's cooperation.
>
> I want you to maintain the confidentiality aspect of this transaction. You
> have to keep it to yourself because no body here is aware that I am using
> you to claim the money as the next of kin to my client till this fund gets
> into your account. I don't want any thing that will tarnish my image or
> destroy my political career in the next general elections.
>
> Regards,
>
> Hon. Barrister M. Ogwe
> +229 68 94 66 06 ---------- Původní e-mail ----------
> Od: Mark Douglas <[email protected]>
> Komu: [email protected]
> Datum: 30. 3. 2017 10:27:39
> Předmět: Re: I need your reply.
> "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?
>
> Mark Douglas
> CEO, MNesty, LLC
>
> On 30/03/2017 09:27 AM, wrote:
> > Dear friend,
> >
> > I am contacting you to ask for your consent on this confidential
business
> with good financial benefit to us. A foreign client of mine who shared the
> same surname with you, made a fixed deposit for $9,500,000.00 with a Bank
> here in Benin and died with his family leaving this wealth behind. Contact
> me for more information on how to move the fund to your bank account for
our
> joint division and utility.
> > [email protected]
> > Regards,
> >
> > Hon. Barrister M. Ogwe
> >
> >
> "
"
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?
Mark Douglas
CEO, MNesty, LLC
Dear Mr. M. Doug,
How are you and your family today, hoping alright? Please, what exactly do
you mean by this repeated same question? I want you to explain what you
meant by asking how does it apply to our business and how can we use it. I
have already sent you detailed email on how I intend we should get this deal
done and expect a copy of your identity for us to proceed from here.
Hon. Barrister M. Ogwe
+229 68 94 66 06
---------- Původní e-mail ----------
Od: Mark Douglas <[email protected]>
Komu: [email protected]
Datum: 1. 4. 2017 1:26:06
Předmět: Re: Looking forward to working with you.
"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?
Mark Douglas
CEO, MNesty, LLC
On 31/03/2017 19:03 PM, wrote:
> Okay, thanks for your return email. Meanwhile, I will need a scanned copy
of
> your identity (passport or driver's license) to draft and send you the
Deed
> of Agreement/Contract Paper in your names on how we shall share the fund
> when transferred to your account.
> As I receive your identity copy, I will draft and send you the Contract
> Paper and thereafter I will send you a copy of my passport for your own
> perusal and records.
>
> Regards,
>
> Hon. Barrister M. Ogwe
> +229 68 94 66 06 ---------- Původní e-mail ----------
> Od: Mark Douglas <[email protected]>
> Komu: [email protected]
> Datum: 30. 3. 2017 22:47:08
> Předmět: Re: Looking forward to working with you.
> "Hello,
> That is very helpful, thank you. Do you perhaps have some literature I
could
> look at, or could you send me some more information about what exactly
makes
> you unique?
>
> Mark Douglas
> CEO, MNesty, LLC
>
> On 30/03/2017 18:57 PM, wrote:
> > Dear Mr. M. Douglas,
> >
> > I wish to acknowledge the receipt of your email response to my offer; I
> > thank you and request your honest interest to assisting me in this great
> > mutual transaction. However, note that I am a legal practitioner with
> many
> > years experience to my cap and as such will not and cannot engage in any
> > illegal or illegitimate affairs as you will be presented here as the
> > legitimate claimant with the associated requirements.
> >
> > Meanwhile, I contacted you to prosecute this transaction with me based
on
>
> > trust, for this reason you have to assure me that this fund will be safe
> > when transferred into your bank account and you are not going to betray
me
>
> > in this transaction. I would have loved to have a meeting with you but
> > because of my work it will not be possible till this fund is transferred
> > into your account then I will be with you for the disbursement of the
> fund.
> > In the first instance what I want you to do in this transaction is to
> stand
> > as the bona-fide next of kin to the deceased client to claim his fund
into
>
> > your country bank account for our joint division and utility of the
fund.
> >
> > The Application Form will be given you to fill and apply as the next of
> kin
> > to my deceased client because the man in question did not write any will
> > before he died with his family in the plane crash. For this reason the
> bank
> > is ready to welcome any person who will come up as the next of kin to
the
>
> > deceased by showing some proof like his account number with them and the
> > amount involved. I am going to furnish you with all these vital
> information.
> >
> > I want to guarantee you that there is no risk involved in this business
> > provided you abide by my guidance and instructions. At your response, I
> will
> > give you an Agreement on how we shall share the fund when transferred to
> > your account and after that a Text of Formal Application Form for you to
> > fill and send to the bank for the claims of the fund. This transfer
> process
> > may take us about 7 to 8 working days to be completed though it depends
> > mostly on the bank's cooperation.
> >
> > I want you to maintain the confidentiality aspect of this transaction.
You
>
> > have to keep it to yourself because no body here is aware that I am
using
>
> > you to claim the money as the next of kin to my client till this fund
gets
>
> > into your account. I don't want any thing that will tarnish my image or
> > destroy my political career in the next general elections.
> >
> > Regards,
> >
> > Hon. Barrister M. Ogwe
> > +229 68 94 66 06 ---------- Původní e-mail ----------
> > Od: Mark Douglas <[email protected]>
> > Komu: [email protected]
> > Datum: 30. 3. 2017 10:27:39
> > Předmět: Re: I need your reply.
> > "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?
> >
> > Mark Douglas
> > CEO, MNesty, LLC
> >
>
> On 30/03/2017 09:27 AM, wrote:
> > > Dear friend,
> > >
> > > I am contacting you to ask for your consent on this confidential
> business
> > with good financial benefit to us. A foreign client of mine who shared
the
>
> > same surname with you, made a fixed deposit for $9,500,000.00 with a
Bank
>
> > here in Benin and died with his family leaving this wealth behind.
Contact
>
> > me for more information on how to move the fund to your bank account for
> our
> > joint division and utility.
> > > [email protected]
> > > Regards,
> > >
> > > Hon. Barrister M. Ogwe
> > >
> > >
> > "
> "
"
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Mark Douglas
CEO, MNesty, LLC
At any time of your convenient and as detailed below or you provide me with
your direct/cell phone number and the right time to call to speak with you.
Hon. Barrister M. Ogwe
+229 68 94 66 06
---------- Původní e-mail ----------
Od: Mark Douglas <[email protected]>
Komu: [email protected]
Datum: 2. 4. 2017 1:58:06
Předmět: Re: Looking forward to working with you.
"Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Mark Douglas
CEO, MNesty, LLC
On 01/04/2017 19:46 PM, wrote:
> Dear Mr. M. Doug,
>
> How are you and your family today, hoping alright? Please, what exactly do
> you mean by this repeated same question? I want you to explain what you
> meant by asking how does it apply to our business and how can we use it.
I
> have already sent you detailed email on how I intend we should get this
deal
> done and expect a copy of your identity for us to proceed from here.
>
> Hon. Barrister M. Ogwe
> +229 68 94 66 06
>
> ---------- Původní e-mail ----------
> Od: Mark Douglas <[email protected]>
> Komu: [email protected]
> Datum: 1. 4. 2017 1:26:06
> Předmět: Re: Looking forward to working with you.
> "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?
>
> Mark Douglas
> CEO, MNesty, LLC
>
> On 31/03/2017 19:03 PM, wrote:
> > Okay, thanks for your return email. Meanwhile, I will need a scanned
copy
> of
> > your identity (passport or driver's license) to draft and send you the
> Deed
> > of Agreement/Contract Paper in your names on how we shall share the fund
> > when transferred to your account.
> > As I receive your identity copy, I will draft and send you the Contract
> > Paper and thereafter I will send you a copy of my passport for your own
> > perusal and records.
> >
> > Regards,
> >
> > Hon. Barrister M. Ogwe
> > +229 68 94 66 06 ---------- Původní e-mail ----------
> > Od: Mark Douglas <[email protected]>
> > Komu: [email protected]
> > Datum: 30. 3. 2017 22:47:08
> > Předmět: Re: Looking forward to working with you.
> > "Hello,
> > That is very helpful, thank you. Do you perhaps have some literature I
> could
> > look at, or could you send me some more information about what exactly
> makes
> > you unique?
> >
> > Mark Douglas
> > CEO, MNesty, LLC
> >
>
> On 30/03/2017 18:57 PM, wrote:
> > > Dear Mr. M. Douglas,
> > >
> > > I wish to acknowledge the receipt of your email response to my offer;
I
>
> > > thank you and request your honest interest to assisting me in this
great
>
> > > mutual transaction. However, note that I am a legal practitioner with
> > many
> > > years experience to my cap and as such will not and cannot engage in
any
>
> > > illegal or illegitimate affairs as you will be presented here as the
> > > legitimate claimant with the associated requirements.
> > >
> > > Meanwhile, I contacted you to prosecute this transaction with me based
> on
> >
> > > trust, for this reason you have to assure me that this fund will be
safe
>
> > > when transferred into your bank account and you are not going to
betray
> me
> >
> > > in this transaction. I would have loved to have a meeting with you but
> > > because of my work it will not be possible till this fund is
transferred
>
> > > into your account then I will be with you for the disbursement of the
> > fund.
> > > In the first instance what I want you to do in this transaction is to
> > stand
> > > as the bona-fide next of kin to the deceased client to claim his fund
> into
> >
> > > your country bank account for our joint division and utility of the
> fund.
> > >
> > > The Application Form will be given you to fill and apply as the next
of
>
> > kin
> > > to my deceased client because the man in question did not write any
will
>
> > > before he died with his family in the plane crash. For this reason the
> > bank
> > > is ready to welcome any person who will come up as the next of kin to
> the
> >
> > > deceased by showing some proof like his account number with them and
the
>
> > > amount involved. I am going to furnish you with all these vital
> > information.
> > >
> > > I want to guarantee you that there is no risk involved in this
business
>
> > > provided you abide by my guidance and instructions. At your response,
I
>
> > will
> > > give you an Agreement on how we shall share the fund when transferred
to
>
> > > your account and after that a Text of Formal Application Form for you
to
>
> > > fill and send to the bank for the claims of the fund. This transfer
> > process
> > > may take us about 7 to 8 working days to be completed though it
depends
>
> > > mostly on the bank's cooperation.
> > >
> > > I want you to maintain the confidentiality aspect of this transaction.
> You
> >
> > > have to keep it to yourself because no body here is aware that I am
> using
> >
> > > you to claim the money as the next of kin to my client till this fund
> gets
> >
> > > into your account. I don't want any thing that will tarnish my image
or
>
> > > destroy my political career in the next general elections.
> > >
> > > Regards,
> > >
> > > Hon. Barrister M. Ogwe
> > > +229 68 94 66 06 ---------- Původní e-mail ----------
> > > Od: Mark Douglas <[email protected]>
> > > Komu: [email protected]
> > > Datum: 30. 3. 2017 10:27:39
> > > Předmět: Re: I need your reply.
> > > "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?
> > >
> > > Mark Douglas
> > > CEO, MNesty, LLC
> > >
> >
>
> On 30/03/2017 09:27 AM, wrote:
> > > > Dear friend,
> > > >
> > > > I am contacting you to ask for your consent on this confidential
> > business
> > > with good financial benefit to us. A foreign client of mine who shared
> the
> >
> > > same surname with you, made a fixed deposit for $9,500,000.00 with a
> Bank
> >
> > > here in Benin and died with his family leaving this wealth behind.
> Contact
> >
> > > me for more information on how to move the fund to your bank account
for
>
> > our
> > > joint division and utility.
> > > > [email protected]
> > > > Regards,
> > > >
> > > > Hon. Barrister M. Ogwe
> > > >
> > > >
> > > "
> > "
> "
"
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Mark Douglas
CEO, MNesty, LLC
Didn't you read my previous email, why the repeated question?
---------- Původní e-mail ----------
Od: Mark Douglas <[email protected]>
Komu: [email protected]
Datum: 4. 4. 2017 10:33:27
Předmět: Re: Looking forward to working with you.
"Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Mark Douglas
CEO, MNesty, LLC
On 03/04/2017 21:46 PM, wrote:
> At any time of your convenient and as detailed below or you provide me
with
> your direct/cell phone number and the right time to call to speak with
you.
>
> Hon. Barrister M. Ogwe
> +229 68 94 66 06
>
> ---------- Původní e-mail ----------
> Od: Mark Douglas <[email protected]>
> Komu: [email protected]
> Datum: 2. 4. 2017 1:58:06
> Předmět: Re: Looking forward to working with you.
> "Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Mark Douglas
> CEO, MNesty, LLC
>
> On 01/04/2017 19:46 PM, wrote:
> > Dear Mr. M. Doug,
> >
> > How are you and your family today, hoping alright? Please, what exactly
do
>
> > you mean by this repeated same question? I want you to explain what you
> > meant by asking how does it apply to our business and how can we use
it.
> I
> > have already sent you detailed email on how I intend we should get this
> deal
> > done and expect a copy of your identity for us to proceed from here.
> >
> > Hon. Barrister M. Ogwe
> > +229 68 94 66 06
> >
> > ---------- Původní e-mail ----------
> > Od: Mark Douglas <[email protected]>
> > Komu: [email protected]
> > Datum: 1. 4. 2017 1:26:06
> > Předmět: Re: Looking forward to working with you.
> > "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?
> >
> > Mark Douglas
> > CEO, MNesty, LLC
> >
>
> On 31/03/2017 19:03 PM, wrote:
> > > Okay, thanks for your return email. Meanwhile, I will need a scanned
> copy
> > of
> > > your identity (passport or driver's license) to draft and send you the
> > Deed
> > > of Agreement/Contract Paper in your names on how we shall share the
fund
>
> > > when transferred to your account.
> > > As I receive your identity copy, I will draft and send you the
Contract
>
> > > Paper and thereafter I will send you a copy of my passport for your
own
>
> > > perusal and records.
> > >
> > > Regards,
> > >
> > > Hon. Barrister M. Ogwe
> > > +229 68 94 66 06 ---------- Původní e-mail ----------
> > > Od: Mark Douglas <[email protected]>
> > > Komu: [email protected]
> > > Datum: 30. 3. 2017 22:47:08
> > > Předmět: Re: Looking forward to working with you.
> > > "Hello,
> > > That is very helpful, thank you. Do you perhaps have some literature I
> > could
> > > look at, or could you send me some more information about what exactly
> > makes
> > > you unique?
> > >
> > > Mark Douglas
> > > CEO, MNesty, LLC
> > >
> >
>
> On 30/03/2017 18:57 PM, wrote:
> > > > Dear Mr. M. Douglas,
> > > >
> > > > I wish to acknowledge the receipt of your email response to my
offer;
> I
> >
> > > > thank you and request your honest interest to assisting me in this
> great
> >
> > > > mutual transaction. However, note that I am a legal practitioner
with
>
> > > many
> > > > years experience to my cap and as such will not and cannot engage in
> any
> >
> > > > illegal or illegitimate affairs as you will be presented here as the
> > > > legitimate claimant with the associated requirements.
> > > >
> > > > Meanwhile, I contacted you to prosecute this transaction with me
based
>
> > on
> > >
> > > > trust, for this reason you have to assure me that this fund will be
> safe
> >
> > > > when transferred into your bank account and you are not going to
> betray
> > me
> > >
> > > > in this transaction. I would have loved to have a meeting with you
but
>
> > > > because of my work it will not be possible till this fund is
> transferred
> >
> > > > into your account then I will be with you for the disbursement of
the
>
> > > fund.
> > > > In the first instance what I want you to do in this transaction is
to
>
> > > stand
> > > > as the bona-fide next of kin to the deceased client to claim his
fund
>
> > into
> > >
> > > > your country bank account for our joint division and utility of the
> > fund.
> > > >
> > > > The Application Form will be given you to fill and apply as the next
> of
> >
> > > kin
> > > > to my deceased client because the man in question did not write any
> will
> >
> > > > before he died with his family in the plane crash. For this reason
the
>
> > > bank
> > > > is ready to welcome any person who will come up as the next of kin
to
>
> > the
> > >
> > > > deceased by showing some proof like his account number with them and
> the
> >
> > > > amount involved. I am going to furnish you with all these vital
> > > information.
> > > >
> > > > I want to guarantee you that there is no risk involved in this
> business
> >
> > > > provided you abide by my guidance and instructions. At your
response,
> I
> >
> > > will
> > > > give you an Agreement on how we shall share the fund when
transferred
> to
> >
> > > > your account and after that a Text of Formal Application Form for
you
> to
> >
> > > > fill and send to the bank for the claims of the fund. This transfer
> > > process
> > > > may take us about 7 to 8 working days to be completed though it
> depends
> >
> > > > mostly on the bank's cooperation.
> > > >
> > > > I want you to maintain the confidentiality aspect of this
transaction.
>
> > You
> > >
> > > > have to keep it to yourself because no body here is aware that I am
> > using
> > >
> > > > you to claim the money as the next of kin to my client till this
fund
>
> > gets
> > >
> > > > into your account. I don't want any thing that will tarnish my image
> or
> >
> > > > destroy my political career in the next general elections.
> > > >
> > > > Regards,
> > > >
> > > > Hon. Barrister M. Ogwe
> > > > +229 68 94 66 06 ---------- Původní e-mail ----------
> > > > Od: Mark Douglas <[email protected]>
> > > > Komu: [email protected]
> > > > Datum: 30. 3. 2017 10:27:39
> > > > Předmět: Re: I need your reply.
> > > > "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?
> > > >
> > > > Mark Douglas
> > > > CEO, MNesty, LLC
> > > >
> > >
> >
>
> On 30/03/2017 09:27 AM, wrote:
> > > > > Dear friend,
> > > > >
> > > > > I am contacting you to ask for your consent on this confidential
> > > business
> > > > with good financial benefit to us. A foreign client of mine who
shared
>
> > the
> > >
> > > > same surname with you, made a fixed deposit for $9,500,000.00 with a
> > Bank
> > >
> > > > here in Benin and died with his family leaving this wealth behind.
> > Contact
> > >
> > > > me for more information on how to move the fund to your bank account
> for
> >
> > > our
> > > > joint division and utility.
> > > > > [email protected]
> > > > > Regards,
> > > > >
> > > > > Hon. Barrister M. Ogwe
> > > > >
> > > > >
> > > > "
> > > "
> > "
> "
"
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Mark Douglas
CEO, MNesty, LLC
This is my contact phone number +229 68 94 66 06 and let me have yours too.
---------- Původní e-mail ----------
Od: Mark Douglas <[email protected]>
Komu: [email protected]
Datum: 5. 4. 2017 8:08:23
Předmět: Re: Looking forward to working with you.
"Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are
your contact details? Also, what is your pricing model like?
Mark Douglas
CEO, MNesty, LLC
On 04/04/2017 22:25 PM, wrote:
> Didn't you read my previous email, why the repeated question?
>
> ---------- Původní e-mail ----------
> Od: Mark Douglas <[email protected]>
> Komu: [email protected]
> Datum: 4. 4. 2017 10:33:27
> Předmět: Re: Looking forward to working with you.
> "Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Mark Douglas
> CEO, MNesty, LLC
>
> On 03/04/2017 21:46 PM, wrote:
> > At any time of your convenient and as detailed below or you provide me
> with
> > your direct/cell phone number and the right time to call to speak with
> you.
> >
> > Hon. Barrister M. Ogwe
> > +229 68 94 66 06
> >
> > ---------- Původní e-mail ----------
> > Od: Mark Douglas <[email protected]>
> > Komu: [email protected]
> > Datum: 2. 4. 2017 1:58:06
> > Předmět: Re: Looking forward to working with you.
> > "Hello,
> > I am a bit busy now, but I am definitely interested. When can we talk?
> >
> > Mark Douglas
> > CEO, MNesty, LLC
> >
>
> On 01/04/2017 19:46 PM, wrote:
> > > Dear Mr. M. Doug,
> > >
> > > How are you and your family today, hoping alright? Please, what
exactly
> do
> >
> > > you mean by this repeated same question? I want you to explain what
you
>
> > > meant by asking how does it apply to our business and how can we use
> it.
> > I
> > > have already sent you detailed email on how I intend we should get
this
>
> > deal
> > > done and expect a copy of your identity for us to proceed from here.
> > >
> > > Hon. Barrister M. Ogwe
> > > +229 68 94 66 06
> > >
> > > ---------- Původní e-mail ----------
> > > Od: Mark Douglas <[email protected]>
> > > Komu: [email protected]
> > > Datum: 1. 4. 2017 1:26:06
> > > Předmět: Re: Looking forward to working with you.
> > > "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?
> > >
> > > Mark Douglas
> > > CEO, MNesty, LLC
> > >
> >
>
> On 31/03/2017 19:03 PM, wrote:
> > > > Okay, thanks for your return email. Meanwhile, I will need a scanned
> > copy
> > > of
> > > > your identity (passport or driver's license) to draft and send you
the
>
> > > Deed
> > > > of Agreement/Contract Paper in your names on how we shall share the
> fund
> >
> > > > when transferred to your account.
> > > > As I receive your identity copy, I will draft and send you the
> Contract
> >
> > > > Paper and thereafter I will send you a copy of my passport for your
> own
> >
> > > > perusal and records.
> > > >
> > > > Regards,
> > > >
> > > > Hon. Barrister M. Ogwe
> > > > +229 68 94 66 06 ---------- Původní e-mail ----------
> > > > Od: Mark Douglas <[email protected]>
> > > > Komu: [email protected]
> > > > Datum: 30. 3. 2017 22:47:08
> > > > Předmět: Re: Looking forward to working with you.
> > > > "Hello,
> > > > That is very helpful, thank you. Do you perhaps have some literature
I
>
> > > could
> > > > look at, or could you send me some more information about what
exactly
>
> > > makes
> > > > you unique?
> > > >
> > > > Mark Douglas
> > > > CEO, MNesty, LLC
> > > >
> > >
> >
>
> On 30/03/2017 18:57 PM, wrote:
> > > > > Dear Mr. M. Douglas,
> > > > >
> > > > > I wish to acknowledge the receipt of your email response to my
> offer;
> > I
> > >
> > > > > thank you and request your honest interest to assisting me in this
> > great
> > >
> > > > > mutual transaction. However, note that I am a legal practitioner
> with
> >
> > > > many
> > > > > years experience to my cap and as such will not and cannot engage
in
>
> > any
> > >
> > > > > illegal or illegitimate affairs as you will be presented here as
the
>
> > > > > legitimate claimant with the associated requirements.
> > > > >
> > > > > Meanwhile, I contacted you to prosecute this transaction with me
> based
> >
> > > on
> > > >
> > > > > trust, for this reason you have to assure me that this fund will
be
>
> > safe
> > >
> > > > > when transferred into your bank account and you are not going to
> > betray
> > > me
> > > >
> > > > > in this transaction. I would have loved to have a meeting with you
> but
> >
> > > > > because of my work it will not be possible till this fund is
> > transferred
> > >
> > > > > into your account then I will be with you for the disbursement of
> the
> >
> > > > fund.
> > > > > In the first instance what I want you to do in this transaction is
> to
> >
> > > > stand
> > > > > as the bona-fide next of kin to the deceased client to claim his
> fund
> >
> > > into
> > > >
> > > > > your country bank account for our joint division and utility of
the
>
> > > fund.
> > > > >
> > > > > The Application Form will be given you to fill and apply as the
next
>
> > of
> > >
> > > > kin
> > > > > to my deceased client because the man in question did not write
any
>
> > will
> > >
> > > > > before he died with his family in the plane crash. For this reason
> the
> >
> > > > bank
> > > > > is ready to welcome any person who will come up as the next of kin
> to
> >
> > > the
> > > >
> > > > > deceased by showing some proof like his account number with them
and
>
> > the
> > >
> > > > > amount involved. I am going to furnish you with all these vital
> > > > information.
> > > > >
> > > > > I want to guarantee you that there is no risk involved in this
> > business
> > >
> > > > > provided you abide by my guidance and instructions. At your
> response,
> > I
> > >
> > > > will
> > > > > give you an Agreement on how we shall share the fund when
> transferred
> > to
> > >
> > > > > your account and after that a Text of Formal Application Form for
> you
> > to
> > >
> > > > > fill and send to the bank for the claims of the fund. This
transfer
>
> > > > process
> > > > > may take us about 7 to 8 working days to be completed though it
> > depends
> > >
> > > > > mostly on the bank's cooperation.
> > > > >
> > > > > I want you to maintain the confidentiality aspect of this
> transaction.
> >
> > > You
> > > >
> > > > > have to keep it to yourself because no body here is aware that I
am
>
> > > using
> > > >
> > > > > you to claim the money as the next of kin to my client till this
> fund
> >
> > > gets
> > > >
> > > > > into your account. I don't want any thing that will tarnish my
image
>
> > or
> > >
> > > > > destroy my political career in the next general elections.
> > > > >
> > > > > Regards,
> > > > >
> > > > > Hon. Barrister M. Ogwe
> > > > > +229 68 94 66 06 ---------- Původní e-mail ----------
> > > > > Od: Mark Douglas <[email protected]>
> > > > > Komu: [email protected]
> > > > > Datum: 30. 3. 2017 10:27:39
> > > > > Předmět: Re: I need your reply.
> > > > > "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?
> > > > >
> > > > > Mark Douglas
> > > > > CEO, MNesty, LLC
> > > > >
> > > >
> > >
> >
>
> On 30/03/2017 09:27 AM, wrote:
> > > > > > Dear friend,
> > > > > >
> > > > > > I am contacting you to ask for your consent on this confidential
> > > > business
> > > > > with good financial benefit to us. A foreign client of mine who
> shared
> >
> > > the
> > > >
> > > > > same surname with you, made a fixed deposit for $9,500,000.00 with
a
>
> > > Bank
> > > >
> > > > > here in Benin and died with his family leaving this wealth behind.
> > > Contact
> > > >
> > > > > me for more information on how to move the fund to your bank
account
>
> > for
> > >
> > > > our
> > > > > joint division and utility.
> > > > > > [email protected]
> > > > > > Regards,
> > > > > >
> > > > > > Hon. Barrister M. Ogwe
> > > > > >
> > > > > >
> > > > > "
> > > > "
> > > "
> > "
> "
"
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Mark Douglas
CEO, MNesty, LLC
What do you mean and why are you speaking in parables?
---------- Původní e-mail ----------
Od: Mark Douglas <[email protected]>
Komu: [email protected]
Datum: 5. 4. 2017 11:07:07
Předmět: Re: Looking forward to working with you.
"Hello,
can you give me an example of this? I would like to know roughly what it
looks like.
Mark Douglas
CEO, MNesty, LLC
On 05/04/2017 09:17 AM, wrote:
> This is my contact phone number +229 68 94 66 06 and let me have yours
too.
>
> ---------- Původní e-mail ----------
> Od: Mark Douglas <[email protected]>
> Komu: [email protected]
> Datum: 5. 4. 2017 8:08:23
> Předmět: Re: Looking forward to working with you.
> "Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What
are
> your contact details? Also, what is your pricing model like?
>
> Mark Douglas
> CEO, MNesty, LLC
>
> On 04/04/2017 22:25 PM, wrote:
> > Didn't you read my previous email, why the repeated question?
> >
> > ---------- Původní e-mail ----------
> > Od: Mark Douglas <[email protected]>
> > Komu: [email protected]
> > Datum: 4. 4. 2017 10:33:27
> > Předmět: Re: Looking forward to working with you.
> > "Hello,
> > I am a bit busy now, but I am definitely interested. When can we talk?
> >
> > Mark Douglas
> > CEO, MNesty, LLC
> >
>
> On 03/04/2017 21:46 PM, wrote:
> > > At any time of your convenient and as detailed below or you provide me
> > with
> > > your direct/cell phone number and the right time to call to speak with
> > you.
> > >
> > > Hon. Barrister M. Ogwe
> > > +229 68 94 66 06
> > >
> > > ---------- Původní e-mail ----------
> > > Od: Mark Douglas <[email protected]>
> > > Komu: [email protected]
> > > Datum: 2. 4. 2017 1:58:06
> > > Předmět: Re: Looking forward to working with you.
> > > "Hello,
> > > I am a bit busy now, but I am definitely interested. When can we talk?
> > >
> > > Mark Douglas
> > > CEO, MNesty, LLC
> > >
> >
>
> On 01/04/2017 19:46 PM, wrote:
> > > > Dear Mr. M. Doug,
> > > >
> > > > How are you and your family today, hoping alright? Please, what
> exactly
> > do
> > >
> > > > you mean by this repeated same question? I want you to explain what
> you
> >
> > > > meant by asking how does it apply to our business and how can we
use
>
> > it.
> > > I
> > > > have already sent you detailed email on how I intend we should get
> this
> >
> > > deal
> > > > done and expect a copy of your identity for us to proceed from here.
> > > >
> > > > Hon. Barrister M. Ogwe
> > > > +229 68 94 66 06
> > > >
> > > > ---------- Původní e-mail ----------
> > > > Od: Mark Douglas <[email protected]>
> > > > Komu: [email protected]
> > > > Datum: 1. 4. 2017 1:26:06
> > > > Předmět: Re: Looking forward to working with you.
> > > > "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?
> > > >
> > > > Mark Douglas
> > > > CEO, MNesty, LLC
> > > >
> > >
> >
>
> On 31/03/2017 19:03 PM, wrote:
> > > > > Okay, thanks for your return email. Meanwhile, I will need a
scanned
>
> > > copy
> > > > of
> > > > > your identity (passport or driver's license) to draft and send you
> the
> >
> > > > Deed
> > > > > of Agreement/Contract Paper in your names on how we shall share
the
>
> > fund
> > >
> > > > > when transferred to your account.
> > > > > As I receive your identity copy, I will draft and send you the
> > Contract
> > >
> > > > > Paper and thereafter I will send you a copy of my passport for
your
>
> > own
> > >
> > > > > perusal and records.
> > > > >
> > > > > Regards,
> > > > >
> > > > > Hon. Barrister M. Ogwe
> > > > > +229 68 94 66 06 ---------- Původní e-mail ----------
> > > > > Od: Mark Douglas <[email protected]>
> > > > > Komu: [email protected]
> > > > > Datum: 30. 3. 2017 22:47:08
> > > > > Předmět: Re: Looking forward to working with you.
> > > > > "Hello,
> > > > > That is very helpful, thank you. Do you perhaps have some
literature
> I
> >
> > > > could
> > > > > look at, or could you send me some more information about what
> exactly
> >
> > > > makes
> > > > > you unique?
> > > > >
> > > > > Mark Douglas
> > > > > CEO, MNesty, LLC
> > > > >
> > > >
> > >
> >
>
> On 30/03/2017 18:57 PM, wrote:
> > > > > > Dear Mr. M. Douglas,
> > > > > >
> > > > > > I wish to acknowledge the receipt of your email response to my
> > offer;
> > > I
> > > >
> > > > > > thank you and request your honest interest to assisting me in
this
>
> > > great
> > > >
> > > > > > mutual transaction. However, note that I am a legal
practitioner
>
> > with
> > >
> > > > > many
> > > > > > years experience to my cap and as such will not and cannot
engage
> in
> >
> > > any
> > > >
> > > > > > illegal or illegitimate affairs as you will be presented here as
> the
> >
> > > > > > legitimate claimant with the associated requirements.
> > > > > >
> > > > > > Meanwhile, I contacted you to prosecute this transaction with me
> > based
> > >
> > > > on
> > > > >
> > > > > > trust, for this reason you have to assure me that this fund will
> be
> >
> > > safe
> > > >
> > > > > > when transferred into your bank account and you are not going to
> > > betray
> > > > me
> > > > >
> > > > > > in this transaction. I would have loved to have a meeting with
you
>
> > but
> > >
> > > > > > because of my work it will not be possible till this fund is
> > > transferred
> > > >
> > > > > > into your account then I will be with you for the disbursement
of
>
> > the
> > >
> > > > > fund.
> > > > > > In the first instance what I want you to do in this transaction
is
>
> > to
> > >
> > > > > stand
> > > > > > as the bona-fide next of kin to the deceased client to claim his
> > fund
> > >
> > > > into
> > > > >
> > > > > > your country bank account for our joint division and utility of
> the
> >
> > > > fund.
> > > > > >
> > > > > > The Application Form will be given you to fill and apply as the
> next
> >
> > > of
> > > >
> > > > > kin
> > > > > > to my deceased client because the man in question did not write
> any
> >
> > > will
> > > >
> > > > > > before he died with his family in the plane crash. For this
reason
>
> > the
> > >
> > > > > bank
> > > > > > is ready to welcome any person who will come up as the next of
kin
>
> > to
> > >
> > > > the
> > > > >
> > > > > > deceased by showing some proof like his account number with them
> and
> >
> > > the
> > > >
> > > > > > amount involved. I am going to furnish you with all these vital
> > > > > information.
> > > > > >
> > > > > > I want to guarantee you that there is no risk involved in this
> > > business
> > > >
> > > > > > provided you abide by my guidance and instructions. At your
> > response,
> > > I
> > > >
> > > > > will
> > > > > > give you an Agreement on how we shall share the fund when
> > transferred
> > > to
> > > >
> > > > > > your account and after that a Text of Formal Application Form
for
>
> > you
> > > to
> > > >
> > > > > > fill and send to the bank for the claims of the fund. This
> transfer
> >
> > > > > process
> > > > > > may take us about 7 to 8 working days to be completed though it
> > > depends
> > > >
> > > > > > mostly on the bank's cooperation.
> > > > > >
> > > > > > I want you to maintain the confidentiality aspect of this
> > transaction.
> > >
> > > > You
> > > > >
> > > > > > have to keep it to yourself because no body here is aware that I
> am
> >
> > > > using
> > > > >
> > > > > > you to claim the money as the next of kin to my client till this
> > fund
> > >
> > > > gets
> > > > >
> > > > > > into your account. I don't want any thing that will tarnish my
> image
> >
> > > or
> > > >
> > > > > > destroy my political career in the next general elections.
> > > > > >
> > > > > > Regards,
> > > > > >
> > > > > > Hon. Barrister M. Ogwe
> > > > > > +229 68 94 66 06 ---------- Původní e-mail ----------
> > > > > > Od: Mark Douglas <[email protected]>
> > > > > > Komu: [email protected]
> > > > > > Datum: 30. 3. 2017 10:27:39
> > > > > > Předmět: Re: I need your reply.
> > > > > > "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?
> > > > > >
> > > > > > Mark Douglas
> > > > > > CEO, MNesty, LLC
> > > > > >
> > > > >
> > > >
> > >
> >
>
> On 30/03/2017 09:27 AM, wrote:
> > > > > > > Dear friend,
> > > > > > >
> > > > > > > I am contacting you to ask for your consent on this
confidential
>
> > > > > business
> > > > > > with good financial benefit to us. A foreign client of mine who
> > shared
> > >
> > > > the
> > > > >
> > > > > > same surname with you, made a fixed deposit for $9,500,000.00
with
> a
> >
> > > > Bank
> > > > >
> > > > > > here in Benin and died with his family leaving this wealth
behind.
>
> > > > Contact
> > > > >
> > > > > > me for more information on how to move the fund to your bank
> account
> >
> > > for
> > > >
> > > > > our
> > > > > > joint division and utility.
> > > > > > > [email protected]
> > > > > > > Regards,
> > > > > > >
> > > > > > > Hon. Barrister M. Ogwe
> > > > > > >
> > > > > > >
> > > > > > "
> > > > > "
> > > > "
> > > "
> > "
> "
"
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Mark Douglas
CEO, MNesty, LLC
What product do you mean?
---------- Původní e-mail ----------
Od: Mark Douglas <[email protected]>
Komu: [email protected]
Datum: 6. 4. 2017 9:02:07
Předmět: Re: Looking forward to working with you.
"Hello,
That is reasonable, but do you think you can go into more detail about your
main product? What is it about, exactly?
Mark Douglas
CEO, MNesty, LLC
On 05/04/2017 20:56 PM, wrote:
> What do you mean and why are you speaking in parables?
>
> ---------- Původní e-mail ----------
> Od: Mark Douglas <[email protected]>
> Komu: [email protected]
> Datum: 5. 4. 2017 11:07:07
> Předmět: Re: Looking forward to working with you.
> "Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Mark Douglas
> CEO, MNesty, LLC
>
> On 05/04/2017 09:17 AM, wrote:
> > This is my contact phone number +229 68 94 66 06 and let me have yours
> too.
> >
> > ---------- Původní e-mail ----------
> > Od: Mark Douglas <[email protected]>
> > Komu: [email protected]
> > Datum: 5. 4. 2017 8:08:23
> > Předmět: Re: Looking forward to working with you.
> > "Hi,
> > Great, thanks. Could we have a short call to discuss the specifics? What
> are
> > your contact details? Also, what is your pricing model like?
> >
> > Mark Douglas
> > CEO, MNesty, LLC
> >
>
> On 04/04/2017 22:25 PM, wrote:
> > > Didn't you read my previous email, why the repeated question?
> > >
> > > ---------- Původní e-mail ----------
> > > Od: Mark Douglas <[email protected]>
> > > Komu: [email protected]
> > > Datum: 4. 4. 2017 10:33:27
> > > Předmět: Re: Looking forward to working with you.
> > > "Hello,
> > > I am a bit busy now, but I am definitely interested. When can we talk?
> > >
> > > Mark Douglas
> > > CEO, MNesty, LLC
> > >
> >
>
> On 03/04/2017 21:46 PM, wrote:
> > > > At any time of your convenient and as detailed below or you provide
me
>
> > > with
> > > > your direct/cell phone number and the right time to call to speak
with
>
> > > you.
> > > >
> > > > Hon. Barrister M. Ogwe
> > > > +229 68 94 66 06
> > > >
> > > > ---------- Původní e-mail ----------
> > > > Od: Mark Douglas <[email protected]>
> > > > Komu: [email protected]
> > > > Datum: 2. 4. 2017 1:58:06
> > > > Předmět: Re: Looking forward to working with you.
> > > > "Hello,
> > > > I am a bit busy now, but I am definitely interested. When can we
talk?
>
> > > >
> > > > Mark Douglas
> > > > CEO, MNesty, LLC
> > > >
> > >
> >
>
> On 01/04/2017 19:46 PM, wrote:
> > > > > Dear Mr. M. Doug,
> > > > >
> > > > > How are you and your family today, hoping alright? Please, what
> > exactly
> > > do
> > > >
> > > > > you mean by this repeated same question? I want you to explain
what
>
> > you
> > >
> > > > > meant by asking how does it apply to our business and how can we
> use
> >
> > > it.
> > > > I
> > > > > have already sent you detailed email on how I intend we should get
> > this
> > >
> > > > deal
> > > > > done and expect a copy of your identity for us to proceed from
here.
>
> > > > >
> > > > > Hon. Barrister M. Ogwe
> > > > > +229 68 94 66 06
> > > > >
> > > > > ---------- Původní e-mail ----------
> > > > > Od: Mark Douglas <[email protected]>
> > > > > Komu: [email protected]
> > > > > Datum: 1. 4. 2017 1:26:06
> > > > > Předmět: Re: Looking forward to working with you.
> > > > > "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?
> > > > >
> > > > > Mark Douglas
> > > > > CEO, MNesty, LLC
> > > > >
> > > >
> > >
> >
>
> On 31/03/2017 19:03 PM, wrote:
> > > > > > Okay, thanks for your return email. Meanwhile, I will need a
> scanned
> >
> > > > copy
> > > > > of
> > > > > > your identity (passport or driver's license) to draft and send
you
>
> > the
> > >
> > > > > Deed
> > > > > > of Agreement/Contract Paper in your names on how we shall share
> the
> >
> > > fund
> > > >
> > > > > > when transferred to your account.
> > > > > > As I receive your identity copy, I will draft and send you the
> > > Contract
> > > >
> > > > > > Paper and thereafter I will send you a copy of my passport for
> your
> >
> > > own
> > > >
> > > > > > perusal and records.
> > > > > >
> > > > > > Regards,
> > > > > >
> > > > > > Hon. Barrister M. Ogwe
> > > > > > +229 68 94 66 06 ---------- Původní e-mail ----------
> > > > > > Od: Mark Douglas <[email protected]>
> > > > > > Komu: [email protected]
> > > > > > Datum: 30. 3. 2017 22:47:08
> > > > > > Předmět: Re: Looking forward to working with you.
> > > > > > "Hello,
> > > > > > That is very helpful, thank you. Do you perhaps have some
> literature
> > I
> > >
> > > > > could
> > > > > > look at, or could you send me some more information about what
> > exactly
> > >
> > > > > makes
> > > > > > you unique?
> > > > > >
> > > > > > Mark Douglas
> > > > > > CEO, MNesty, LLC
> > > > > >
> > > > >
> > > >
> > >
> >
>
> On 30/03/2017 18:57 PM, wrote:
> > > > > > > Dear Mr. M. Douglas,
> > > > > > >
> > > > > > > I wish to acknowledge the receipt of your email response to my
> > > offer;
> > > > I
> > > > >
> > > > > > > thank you and request your honest interest to assisting me in
> this
> >
> > > > great
> > > > >
> > > > > > > mutual transaction. However, note that I am a legal
> practitioner
> >
> > > with
> > > >
> > > > > > many
> > > > > > > years experience to my cap and as such will not and cannot
> engage
> > in
> > >
> > > > any
> > > > >
> > > > > > > illegal or illegitimate affairs as you will be presented here
as
>
> > the
> > >
> > > > > > > legitimate claimant with the associated requirements.
> > > > > > >
> > > > > > > Meanwhile, I contacted you to prosecute this transaction with
me
>
> > > based
> > > >
> > > > > on
> > > > > >
> > > > > > > trust, for this reason you have to assure me that this fund
will
>
> > be
> > >
> > > > safe
> > > > >
> > > > > > > when transferred into your bank account and you are not going
to
>
> > > > betray
> > > > > me
> > > > > >
> > > > > > > in this transaction. I would have loved to have a meeting with
> you
> >
> > > but
> > > >
> > > > > > > because of my work it will not be possible till this fund is
> > > > transferred
> > > > >
> > > > > > > into your account then I will be with you for the disbursement
> of
> >
> > > the
> > > >
> > > > > > fund.
> > > > > > > In the first instance what I want you to do in this
transaction
> is
> >
> > > to
> > > >
> > > > > > stand
> > > > > > > as the bona-fide next of kin to the deceased client to claim
his
>
> > > fund
> > > >
> > > > > into
> > > > > >
> > > > > > > your country bank account for our joint division and utility
of
>
> > the
> > >
> > > > > fund.
> > > > > > >
> > > > > > > The Application Form will be given you to fill and apply as
the
>
> > next
> > >
> > > > of
> > > > >
> > > > > > kin
> > > > > > > to my deceased client because the man in question did not
write
>
> > any
> > >
> > > > will
> > > > >
> > > > > > > before he died with his family in the plane crash. For this
> reason
> >
> > > the
> > > >
> > > > > > bank
> > > > > > > is ready to welcome any person who will come up as the next of
> kin
> >
> > > to
> > > >
> > > > > the
> > > > > >
> > > > > > > deceased by showing some proof like his account number with
them
>
> > and
> > >
> > > > the
> > > > >
> > > > > > > amount involved. I am going to furnish you with all these
vital
>
> > > > > > information.
> > > > > > >
> > > > > > > I want to guarantee you that there is no risk involved in this
> > > > business
> > > > >
> > > > > > > provided you abide by my guidance and instructions. At your
> > > response,
> > > > I
> > > > >
> > > > > > will
> > > > > > > give you an Agreement on how we shall share the fund when
> > > transferred
> > > > to
> > > > >
> > > > > > > your account and after that a Text of Formal Application Form
> for
> >
> > > you
> > > > to
> > > > >
> > > > > > > fill and send to the bank for the claims of the fund. This
> > transfer
> > >
> > > > > > process
> > > > > > > may take us about 7 to 8 working days to be completed though
it
>
> > > > depends
> > > > >
> > > > > > > mostly on the bank's cooperation.
> > > > > > >
> > > > > > > I want you to maintain the confidentiality aspect of this
> > > transaction.
> > > >
> > > > > You
> > > > > >
> > > > > > > have to keep it to yourself because no body here is aware that
I
>
> > am
> > >
> > > > > using
> > > > > >
> > > > > > > you to claim the money as the next of kin to my client till
this
>
> > > fund
> > > >
> > > > > gets
> > > > > >
> > > > > > > into your account. I don't want any thing that will tarnish my
> > image
> > >
> > > > or
> > > > >
> > > > > > > destroy my political career in the next general elections.
> > > > > > >
> > > > > > > Regards,
> > > > > > >
> > > > > > > Hon. Barrister M. Ogwe
> > > > > > > +229 68 94 66 06 ---------- Původní e-mail ----------
> > > > > > > Od: Mark Douglas <[email protected]>
> > > > > > > Komu: [email protected]
> > > > > > > Datum: 30. 3. 2017 10:27:39
> > > > > > > Předmět: Re: I need your reply.
> > > > > > > "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?
> > > > > > >
> > > > > > > Mark Douglas
> > > > > > > CEO, MNesty, LLC
> > > > > > >
> > > > > >
> > > > >
> > > >
> > >
> >
>
> On 30/03/2017 09:27 AM, wrote:
> > > > > > > > Dear friend,
> > > > > > > >
> > > > > > > > I am contacting you to ask for your consent on this
> confidential
> >
> > > > > > business
> > > > > > > with good financial benefit to us. A foreign client of mine
who
>
> > > shared
> > > >
> > > > > the
> > > > > >
> > > > > > > same surname with you, made a fixed deposit for $9,500,000.00
> with
> > a
> > >
> > > > > Bank
> > > > > >
> > > > > > > here in Benin and died with his family leaving this wealth
> behind.
> >
> > > > > Contact
> > > > > >
> > > > > > > me for more information on how to move the fund to your bank
> > account
> > >
> > > > for
> > > > >
> > > > > > our
> > > > > > > joint division and utility.
> > > > > > > > [email protected]
> > > > > > > > Regards,
> > > > > > > >
> > > > > > > > Hon. Barrister M. Ogwe
> > > > > > > >
> > > > > > > >
> > > > > > > "
> > > > > > "
> > > > > "
> > > > "
> > > "
> > "
> "
"
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Mark Douglas
CEO, MNesty, LLC
Honestly, you must be a confused person!
---------- Původní e-mail ----------
Od: Mark Douglas <[email protected]>
Komu: [email protected]
Datum: 6. 4. 2017 15:01:08
Předmět: Re: Looking forward to working with you.
"Hello,
That is very helpful, thank you. Do you perhaps have some literature I could
look at, or could you send me some more information about what exactly makes
you unique?
Mark Douglas
CEO, MNesty, LLC
On 06/04/2017 08:28 AM, wrote:
> What product do you mean?
>
> ---------- Původní e-mail ----------
> Od: Mark Douglas <[email protected]>
> Komu: [email protected]
> Datum: 6. 4. 2017 9:02:07
> Předmět: Re: Looking forward to working with you.
> "Hello,
> That is reasonable, but do you think you can go into more detail about
your
> main product? What is it about, exactly?
>
> Mark Douglas
> CEO, MNesty, LLC
>
> On 05/04/2017 20:56 PM, wrote:
> > What do you mean and why are you speaking in parables?
> >
> > ---------- Původní e-mail ----------
> > Od: Mark Douglas <[email protected]>
> > Komu: [email protected]
> > Datum: 5. 4. 2017 11:07:07
> > Předmět: Re: Looking forward to working with you.
> > "Hello,
> > can you give me an example of this? I would like to know roughly what it
> > looks like.
> >
> > Mark Douglas
> > CEO, MNesty, LLC
> >
>
> On 05/04/2017 09:17 AM, wrote:
> > > This is my contact phone number +229 68 94 66 06 and let me have yours
> > too.
> > >
> > > ---------- Původní e-mail ----------
> > > Od: Mark Douglas <[email protected]>
> > > Komu: [email protected]
> > > Datum: 5. 4. 2017 8:08:23
> > > Předmět: Re: Looking forward to working with you.
> > > "Hi,
> > > Great, thanks. Could we have a short call to discuss the specifics?
What
>
> > are
> > > your contact details? Also, what is your pricing model like?
> > >
> > > Mark Douglas
> > > CEO, MNesty, LLC
> > >
> >
>
> On 04/04/2017 22:25 PM, wrote:
> > > > Didn't you read my previous email, why the repeated question?
> > > >
> > > > ---------- Původní e-mail ----------
> > > > Od: Mark Douglas <[email protected]>
> > > > Komu: [email protected]
> > > > Datum: 4. 4. 2017 10:33:27
> > > > Předmět: Re: Looking forward to working with you.
> > > > "Hello,
> > > > I am a bit busy now, but I am definitely interested. When can we
talk?
>
> > > >
> > > > Mark Douglas
> > > > CEO, MNesty, LLC
> > > >
> > >
> >
>
> On 03/04/2017 21:46 PM, wrote:
> > > > > At any time of your convenient and as detailed below or you
provide
> me
> >
> > > > with
> > > > > your direct/cell phone number and the right time to call to speak
> with
> >
> > > > you.
> > > > >
> > > > > Hon. Barrister M. Ogwe
> > > > > +229 68 94 66 06
> > > > >
> > > > > ---------- Původní e-mail ----------
> > > > > Od: Mark Douglas <[email protected]>
> > > > > Komu: [email protected]
> > > > > Datum: 2. 4. 2017 1:58:06
> > > > > Předmět: Re: Looking forward to working with you.
> > > > > "Hello,
> > > > > I am a bit busy now, but I am definitely interested. When can we
> talk?
> >
> > > > >
> > > > > Mark Douglas
> > > > > CEO, MNesty, LLC
> > > > >
> > > >
> > >
> >
>
> On 01/04/2017 19:46 PM, wrote:
> > > > > > Dear Mr. M. Doug,
> > > > > >
> > > > > > How are you and your family today, hoping alright? Please, what
> > > exactly
> > > > do
> > > > >
> > > > > > you mean by this repeated same question? I want you to explain
> what
> >
> > > you
> > > >
> > > > > > meant by asking how does it apply to our business and how can
we
>
> > use
> > >
> > > > it.
> > > > > I
> > > > > > have already sent you detailed email on how I intend we should
get
>
> > > this
> > > >
> > > > > deal
> > > > > > done and expect a copy of your identity for us to proceed from
> here.
> >
> > > > > >
> > > > > > Hon. Barrister M. Ogwe
> > > > > > +229 68 94 66 06
> > > > > >
> > > > > > ---------- Původní e-mail ----------
> > > > > > Od: Mark Douglas <[email protected]>
> > > > > > Komu: [email protected]
> > > > > > Datum: 1. 4. 2017 1:26:06
> > > > > > Předmět: Re: Looking forward to working with you.
> > > > > > "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?
> > > > > >
> > > > > > Mark Douglas
> > > > > > CEO, MNesty, LLC
> > > > > >
> > > > >
> > > >
> > >
> >
>
> On 31/03/2017 19:03 PM, wrote:
> > > > > > > Okay, thanks for your return email. Meanwhile, I will need a
> > scanned
> > >
> > > > > copy
> > > > > > of
> > > > > > > your identity (passport or driver's license) to draft and send
> you
> >
> > > the
> > > >
> > > > > > Deed
> > > > > > > of Agreement/Contract Paper in your names on how we shall
share
>
> > the
> > >
> > > > fund
> > > > >
> > > > > > > when transferred to your account.
> > > > > > > As I receive your identity copy, I will draft and send you the
> > > > Contract
> > > > >
> > > > > > > Paper and thereafter I will send you a copy of my passport for
> > your
> > >
> > > > own
> > > > >
> > > > > > > perusal and records.
> > > > > > >
> > > > > > > Regards,
> > > > > > >
> > > > > > > Hon. Barrister M. Ogwe
> > > > > > > +229 68 94 66 06 ---------- Původní e-mail ----------
> > > > > > > Od: Mark Douglas <[email protected]>
> > > > > > > Komu: [email protected]
> > > > > > > Datum: 30. 3. 2017 22:47:08
> > > > > > > Předmět: Re: Looking forward to working with you.
> > > > > > > "Hello,
> > > > > > > That is very helpful, thank you. Do you perhaps have some
> > literature
> > > I
> > > >
> > > > > > could
> > > > > > > look at, or could you send me some more information about what
> > > exactly
> > > >
> > > > > > makes
> > > > > > > you unique?
> > > > > > >
> > > > > > > Mark Douglas
> > > > > > > CEO, MNesty, LLC
> > > > > > >
> > > > > >
> > > > >
> > > >
> > >
> >
>
> On 30/03/2017 18:57 PM, wrote:
> > > > > > > > Dear Mr. M. Douglas,
> > > > > > > >
> > > > > > > > I wish to acknowledge the receipt of your email response to
my
>
> > > > offer;
> > > > > I
> > > > > >
> > > > > > > > thank you and request your honest interest to assisting me
in
>
> > this
> > >
> > > > > great
> > > > > >
> > > > > > > > mutual transaction. However, note that I am a legal
> > practitioner
> > >
> > > > with
> > > > >
> > > > > > > many
> > > > > > > > years experience to my cap and as such will not and cannot
> > engage
> > > in
> > > >
> > > > > any
> > > > > >
> > > > > > > > illegal or illegitimate affairs as you will be presented
here
> as
> >
> > > the
> > > >
> > > > > > > > legitimate claimant with the associated requirements.
> > > > > > > >
> > > > > > > > Meanwhile, I contacted you to prosecute this transaction
with
> me
> >
> > > > based
> > > > >
> > > > > > on
> > > > > > >
> > > > > > > > trust, for this reason you have to assure me that this fund
> will
> >
> > > be
> > > >
> > > > > safe
> > > > > >
> > > > > > > > when transferred into your bank account and you are not
going
> to
> >
> > > > > betray
> > > > > > me
> > > > > > >
> > > > > > > > in this transaction. I would have loved to have a meeting
with
>
> > you
> > >
> > > > but
> > > > >
> > > > > > > > because of my work it will not be possible till this fund is
> > > > > transferred
> > > > > >
> > > > > > > > into your account then I will be with you for the
disbursement
>
> > of
> > >
> > > > the
> > > > >
> > > > > > > fund.
> > > > > > > > In the first instance what I want you to do in this
> transaction
> > is
> > >
> > > > to
> > > > >
> > > > > > > stand
> > > > > > > > as the bona-fide next of kin to the deceased client to claim
> his
> >
> > > > fund
> > > > >
> > > > > > into
> > > > > > >
> > > > > > > > your country bank account for our joint division and utility
> of
> >
> > > the
> > > >
> > > > > > fund.
> > > > > > > >
> > > > > > > > The Application Form will be given you to fill and apply as
> the
> >
> > > next
> > > >
> > > > > of
> > > > > >
> > > > > > > kin
> > > > > > > > to my deceased client because the man in question did not
> write
> >
> > > any
> > > >
> > > > > will
> > > > > >
> > > > > > > > before he died with his family in the plane crash. For this
> > reason
> > >
> > > > the
> > > > >
> > > > > > > bank
> > > > > > > > is ready to welcome any person who will come up as the next
of
>
> > kin
> > >
> > > > to
> > > > >
> > > > > > the
> > > > > > >
> > > > > > > > deceased by showing some proof like his account number with
> them
> >
> > > and
> > > >
> > > > > the
> > > > > >
> > > > > > > > amount involved. I am going to furnish you with all these
> vital
> >
> > > > > > > information.
> > > > > > > >
> > > > > > > > I want to guarantee you that there is no risk involved in
this
>
> > > > > business
> > > > > >
> > > > > > > > provided you abide by my guidance and instructions. At your
> > > > response,
> > > > > I
> > > > > >
> > > > > > > will
> > > > > > > > give you an Agreement on how we shall share the fund when
> > > > transferred
> > > > > to
> > > > > >
> > > > > > > > your account and after that a Text of Formal Application
Form
>
> > for
> > >
> > > > you
> > > > > to
> > > > > >
> > > > > > > > fill and send to the bank for the claims of the fund. This
> > > transfer
> > > >
> > > > > > > process
> > > > > > > > may take us about 7 to 8 working days to be completed though
> it
> >
> > > > > depends
> > > > > >
> > > > > > > > mostly on the bank's cooperation.
> > > > > > > >
> > > > > > > > I want you to maintain the confidentiality aspect of this
> > > > transaction.
> > > > >
> > > > > > You
> > > > > > >
> > > > > > > > have to keep it to yourself because no body here is aware
that
> I
> >
> > > am
> > > >
> > > > > > using
> > > > > > >
> > > > > > > > you to claim the money as the next of kin to my client till
> this
> >
> > > > fund
> > > > >
> > > > > > gets
> > > > > > >
> > > > > > > > into your account. I don't want any thing that will tarnish
my
>
> > > image
> > > >
> > > > > or
> > > > > >
> > > > > > > > destroy my political career in the next general elections.
> > > > > > > >
> > > > > > > > Regards,
> > > > > > > >
> > > > > > > > Hon. Barrister M. Ogwe
> > > > > > > > +229 68 94 66 06 ---------- Původní e-mail ----------
> > > > > > > > Od: Mark Douglas <[email protected]>
> > > > > > > > Komu: [email protected]
> > > > > > > > Datum: 30. 3. 2017 10:27:39
> > > > > > > > Předmět: Re: I need your reply.
> > > > > > > > "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?
> > > > > > > >
> > > > > > > > Mark Douglas
> > > > > > > > CEO, MNesty, LLC
> > > > > > > >
> > > > > > >
> > > > > >
> > > > >
> > > >
> > >
> >
>
> On 30/03/2017 09:27 AM, wrote:
> > > > > > > > > Dear friend,
> > > > > > > > >
> > > > > > > > > I am contacting you to ask for your consent on this
> > confidential
> > >
> > > > > > > business
> > > > > > > > with good financial benefit to us. A foreign client of mine
> who
> >
> > > > shared
> > > > >
> > > > > > the
> > > > > > >
> > > > > > > > same surname with you, made a fixed deposit for $9,500,
000.00
>
> > with
> > > a
> > > >
> > > > > > Bank
> > > > > > >
> > > > > > > > here in Benin and died with his family leaving this wealth
> > behind.
> > >
> > > > > > Contact
> > > > > > >
> > > > > > > > me for more information on how to move the fund to your bank
> > > account
> > > >
> > > > > for
> > > > > >
> > > > > > > our
> > > > > > > > joint division and utility.
> > > > > > > > > [email protected]
> > > > > > > > > Regards,
> > > > > > > > >
> > > > > > > > > Hon. Barrister M. Ogwe
> > > > > > > > >
> > > > > > > > >
> > > > > > > > "
> > > > > > > "
> > > > > > "
> > > > > "
> > > > "
> > > "
> > "
> "
"
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Mark Douglas
CEO, MNesty, LLC
BARRISTER GEORGE ALEX & CO. LAW CHAMBERS
LEGAL PRACTITIONER & NOTARY PUBLIC HIGH COURT
REPRESENTATIVE OF NNPC COMPENSATION AWARD HOUSE
AND FEDERAL MINISTRY OF FINANCE NIGERIA
SUITE 202 OMEGA PLAZA LAGOS NIGERIA
Attn: Mr. Douglas Patterson
Thank you for Contacting Barrister George Alex and chambers Associate, Your message and information's therein was duly noted and I
Have carefully read your email on the transfer of your compensation funds.
I want you to understand that you have been dealing with a wrong People and office in the past and I want to state it clear to you that there is only one office in Africa in charge of compensation Payment and refunding lost fund which is the COMPENSATION AWARDS HOUSE which I work for, it is an affiliation to all Ministry of finances hear in Africa.
Also i want to state it clear to you that i have take my time to look into your files and i want you to know that your total payment of
your fund is $18.5Million US Dollars which is the your total Inheritance compensation funds and not the amount you were been told
by this wrong People and offices that you have been contacting in the past.
.
However, I want you to understand that for the fact that a lot of Foreign beneficiaries has lost so much money why contacting this wrong People and office in trying to get their Inheritance compensation funds , We the Compensation house in collaboration with the Federal Ministry of Finance Nigeria has therefore implemented a new Method / mode of conduct for beneficiaries to receive their payment,
Without having to pay any huge amount of money and this implies the Provision of INSPECTION WAIVER OPTION CERTIFICATE that can be secured From the Federal Treasury Board (FTB). This inspection waiver Certificate is an authoritative order the transfer of your funds, to be Release payment worth $18.5 Million US Dollars to be transfer to you Immediately and you will receive your funds in two working Days (48hours) for you to confirm the transfer of your Funds worth the sum of $18.5 Million US Dollars.
Many foreign benefactors have received their payment by means of Procuring this inspection waiver which cost $3850USD only, therefore i will Advice you to get this inspection waiver today and your funds must be Released to you within 48hrs.As a matter of fact, you have made a Better choice by contacting this office.
Mr. Douglas Patterson I am willing to help you in this transfer and I assure you of efficient Service in future, As soon as you send
this $385 fee which is the only fee need to be send by you and once you make the payment I shall proceed to procure the inspection waiver immediately and commence to file this evidence to The transfer of your funds for the immediate transfer exercise of your fund as agreed without further delay.
I await your E-mail Thank you for your cooperation.
BARRISTER GEORGE ALEX &
CO. LAW CHAMBERS
Email: [email protected]
Telephone:+234-9097928414
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Mark Douglas
CEO, MNesty, LLC
Hi
My name is Ethan Stevenson I am a fiduciary consultant based here in Lome Togo.
Succinctly, I am referring to my deceased client's fund valued at
11,565,000 USD. which is currently pending at the bank.
I seek your consent and honest cooperation to deal with this matter
because the bank has already given me the mandate to present a close
relative of my client for the claim but my efforts to find the family
proved aborted and since my client died intestate (without writing his
will), if I don't present any of his relatives, the bank will apply an
escheat procedures and move the money to the abandoned fund treasury.
As a result of the above, I chose to bring you in as the relative or
associate to enable the bank to pay you the money under the probate
rule instead of folding my hands to watch the bank withhold the funds.
Thus, I see this as once in a lifetime opportunity for the both of us.
When you receive the money, you and I will share the amount by 50/50
ratio.
It is true that we haven't met each other in person before but I want
to clarify that I got your e-mail address from the electronic database
online and decided to contact you believing that you will not betray
my trust especially when the money enters into your account.
This is 100% risk-free and legitimate therefore, we'll not have any
legal trouble executing this transaction.
Upon your response and interest, I will provide more details and
procedures of the transaction.
Best Regards,
Ethan Stevenson
.
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Mark Douglas
CEO, MNesty, LLC