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Dear Joseph Ray.

Please i want you to contact me through my Whats App +447448586951 for
more details about this project okay.

I will wait to hear from you.

my Whats App +447448586951

On 6/18/20, Joseph Ray <[email protected]> wrote:
> Hi,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Joseph Ray
> CEO, MNesty, LLC
>
> On 18/06/2020 20:05 PM, Amina Tiwaa wrote:
>> Dear friend.
>>
>> I received your mail and I thank you for accepting to help me in this
>> business. Before we proceed i want you to give me your full details such
>> as your 1) full name. 2) Your home and office address. 3) Your occupation.
>> 4) Your private phone numbers. 5) A copy of your Identification card.
>>
>> As soon as I received this detailed information from you. I will give you
>> an application letter and a copy of the legal documents which you will use
>> to apply in the bank as next of kin to claim the money okay.
>>
>> Thank you.
>>
>> Dr.Amina Tiwaa
>> On Mon, Jun 15, 2020 at 3:36 PM Yetz Saabs <[email protected]>
>> wrote:
>> Yes, +1212444110
>> On Thu, May 28, 2020 at 3:05 AM Amina Tiwaa <[email protected]> wrote:
>> I am from United Kingdom,
>>
>> Am a medical doctor working with general hospital Lome Togo
>>
>>
>>
>> Are you on Whats App?
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On 5/27/20, Yetz Saabs <[email protected]> wrote:
>>
>> Where are you from?
>>
>>
>>
>> On Wed, May 27, 2020 at 3:21 AM Amina Tiwaa <[email protected]> wrote:
>>
>>
>>
>> okay i will wait to receive your details
>>
>>
>>
>>
>>
>>
>>
>> On 5/27/20, Yetz Saabs <[email protected]> wrote:
>>
>> thank you! so
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>
>
>
>

.

Dear
Jennifer Ray

,

Thanks for your response and I am going ahead
to inform you in details, all about the claim so that you can read and
understand all that is needed and required from you .My client and his
family were involved in a car accident while arriving from a holiday in
one of the exclusive resorts on the outskirt of town. All occupants of
the vehicle unfortunately lost their lives.

The deceased died
intestate since his suppose next of kin died alongside with him in that
accident that kill all occupants on board the vehicle unfortunately ,so I
am contacting you to assist me in claiming the sum of US$19.5 million
which my late client deposited with a bank , since you both have the
same last name.

The Bank has informed me to provide my late
client's new beneficiary next of kin/relation or they will invoke the
abandon property act on the fund if I fail to provide any. It is
standard practice that after the expiration of a specified period, the
said fund will be automatically transferred to the Bank treasury as
unclaimed bill if there is nobody to file in claim as the next of
kin/relation to the deceased and the account will be closed.

Based
on my above explanation, my intention to contact you is to present you
to the bank here in our country where this fund is deposited as the
living relation to my late client (the deceased), That means you will
stand as the only relation/next of kin to my deceased client and put
claim over the fund by completion and submission of a claim application
form to the bank.

Moreover, you might not necessarily be the
living relation, but as the legal adviser to my late client (the
deceased) it falls within the purview of my office and legal right to
present the next of kin to the bank and let the fund be transfer ,so
whomsoever I present to the bank as the relation to my late client is
unquestionable and will be accepted by the bank here in our country
where this fund is been deposited.

Note here that every document
on this claim will be in your name which will legalize your position as
the only living relation/next of kin to my deceased client.

I
needed your cooperation in standing as the only living relation and put a
claim over the release of that fund to you by completion and submission
of an application form to the bank here in our country where this fund
is deposited. Therefore, I will need the following information from you
so that I can go and submit it to the bank here on your behalf so that
you can officially and legally be authorized to stand as the next of
kin.

The information needed from you are :

Your full names..............

Your age.............

Your marital statue.........

Your telephone numbers..............

Your fax number if any...................

Your occupation.......................

Your private email.................

Your contact address..........

I
will officially register your name as the bonafide next of kin to my
deceased client once I receive your response to this email with the
information stated above. It is my plan that once this fund is
successfully transferred into your account, we will share the fund
equally 50/50 between us.I will send you important relevant documents
relating to this claim once I hear from you by giving your consent in
cooperating with getting the fund transferred to you for our mutual
financial benefits.
Looking forward to hearing from you so that we can collectively get the fund transfer to you for our mutual financial benefits.

Regards,
Ibrahin Mall,
Attorney At Law.

Dear John,
Your solicited role is to be presented as the next of kin to my deceased client and let the fund be paid to you as the new beneficiary. I will want you to send me the requested information to enable us proceed with the fund transfer to you for our mutual financial benefit.

Regards,Ibrahin Mall,
Attorney At Law.

Welcome to Prosperity Bank dear valuable customer, your best bank to bank with.
 Prosperity bank gives you all the best you deserve.
 

Prosperity Bank Main Offices
Prosperity Bancshares, Inc.

1301 North Mechanic
El Campo, Texas 77437
Prosperity Bank Plaza
4295 San Felipe
Houston, Texas 77027

 
 
Dear Valuable customer Mr. James Ray , we are in receipt of your electronic mail message, Please forgive us our late response. We will register your online banking account here in our bank, then we will credit you and give you the online access for you to be able to make transfer's to your own private bank account. Please read our email  carefully before responding, All you have to do is send to us the required information then we will set up the account by ourselves.

PLEASE PROVIDE US WITH THE BELOW DETAILS FOR YOUR ONLINE BANKING ACCOUNT REGISTRATION.

First Name::::::::::::::: 

Last Name:::::::::::::::: 

Email ID:::::::::::::::::

Phone Number:::::::::::::

Date of Birth::::::::::::

Gender::::::::::::::::::
Address :::::::::::::::
City Name::::::::::::::
State:::::::::::::::::
Zip Code:::::::::::::
A scan copy of your ID:::::::

Please if get to find our email on your spam folder kindly move to inbox before replying and please understand it must be caused by low signal of 859tr of error which you don't need to worry about.

Thank you
Prosperity bank USA!

Committee Chairman
Foreign Debts & Contracts Matters
Office of the Presidency
Istanbul,Turkey.
FDCM/PRE/GOV/001/2021

Good day, I decided to introduce to you this transaction, knowing that as a payment that appeared previously, I can work out the claim of this left over fund successfully and that was why I request that you forward to me a new bank account details where this US$6,700,000.00 could be claimed and transferred into for sharing. I can only say that as we proceed in line with this transaction, you should ask questions on any issue that is confusing to you and also say your opinions for us to have a successful transfer of the fund. I will also like to forward also your banking details where the claimed fund will be transferred. Kindly send the bank account details in the manner below;

Full names
Home/office address
Telephone numbers for easy communication

Bank name
Bank address
Account number
Swift code
Routing number
Account name

I have done much in respect of this transaction and have already made some expenditure for the success of the transfer and as soon as I have the complete bank details from you, I will commence on the application of the transfer with the paying bank. Notwithstanding, the bank details will have to be notarized at the Federal High Court for evaluation of the payment, so that the transfer could be effected successfully without any bureaucracy or misfortune, we will have to sort out the notarization of the bank details with the registrar of the high court to prove that you are the bona-fide beneficiary of the fund and that is one of the needed requirements from us to achieve the success of the transfer, I have also put into consideration the needed clearance certificates and with my office I know that I can obtain all the approval documents successfully which will be forwarded to you for your perusal and confirmation and that will facilitate and aid to avoid any difficulty in the crediting of the fund into your given designated bank account.

I believe that you following instructions adequately, that before seven working days of receiving the needed bank account details that the fund will be transferred into your bank account for our mutual benefit and investment purposes.

Thanks for your co-operation

Thanks,
Harald Alker

On Fri, May 7, 2021 at 8:31 PM Joshua Ray <[email protected]> wrote:
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?

Joshua Ray

CEO, MNesty, LLC

On 07/05/2021 17:20 PM,  wrote:

> 

>

> --

> Committee Chairman

> Foreign Debts & Contracts Matters

> Office of the Presidency

> Istanbul,Turkey.

> FDCM/PRE/GOV/001/2021

>

> Greetings,

>

> Don’t be surprise about this development; it is my sincere wish to treat every man as I would expect to be treated. With the last investigation carried out on foreign debts and contract payments. The payment due for you would take long to be rectified and processed due to irregularities detected in your payment file. I found out that you have spent money in trying to realize your payment, which did not even reflect in your file but I have an offer that can at least help your financial stand until you receive your payment. This offer is an amount from the government leftovers totaling the sum of US$6,700,000.00 (Six Million, Seven Hundred Thousand United States Dollars) which will be shared between you and me in the ratio of 50% - 50%

>

> What is needed for this fund to be transferred is a New Bank Account Details, Notarization of the Bank Account Details and Copy of your International Passport or Driver's License. You must have known lots of officials in the government, pls. do not discuss this transaction with anyone until the fund is transferred into your designated bank account. Be assured that there is no bureaucracy or misfortune on this transaction and if you are willing to make this deal happen send me a reply and I will give you all the details.

>

> Thanks

> Harald Alker

>

>

Hi dear,Thank you very much for receiving your message and appreciate your willingness to handle this investment project.

As an extension of my proposal. I am ready to offer you 30% of the total amount of the investment fund ($ 27,500,000.00) after the funds are released in your bank account, while you will help me buy a family home for myself and my children. children in your country. In addition, you will help me invest and manage a significant portion of my share in a profitable investment. The profit would be shared as stipulated below or negotiated during our meeting.

Once the investment projects have been successfully established under your management, this is how the annual future profit sharing ratio of the investment will be, you are entitled to an annual future profit sharing ratio of 10%, 15% annual future profits will be set aside to run the investment annual expenses while 75% of future annual profits will be for me as an investor and the principal amount (investment capital) will not be affected.

I will sincerely assure you that this project is legal and legitimate and that you are dealing with a woman of high personality, a woman of noble qualities who loves humanity and believes in sharing, benevolence and affection. I am the woman who believes in the principles of sincerity, frankness, generosity, peace and harmony. I do not believe in disguise despite the difficult situation of my family which puts me in this current state. What I honor is humanity without distinction of color, race or religion.

However, I am a devoted Muslim but whole heartedly respect the believes of other people. I am an advocate of human solidarity, mutual affection, righteousness, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and a high degree of civilization and happiness. I am fervently impressed by dealing with you in person. More Details of me herewith stated below:

1)My Full Name: Aisha Muammar Gaddafi
2)Date of Birth: 25th December,1976
3)Hometown: Sirte
4)Place of Birth: Tripoli
5)Nationality: Libyan
6)Profession: lawyer (i studied law at Paris Diderot University)
7)Sex: Female
8)Marital Status: a widow
9)The Name of my Children: Hannibal,Muhammad and Safiya.
10)Height: 5ft,8inch
11)You can know about my family through the BBC news links below:  http://www.bbc.com/news/world-africa-19966059

I can not tell you all about me in writing, reservation until we see in person then you get to know me better. Having said that, I am more than willing to relocate to your country with my children once the funds are confirmed in your bank account. I do not have any choice of Country of investment since I am not going to manage the investment myself. I wish to be a silent partner in this transaction given my status and for security reasons. My late father's political enemies are still hunting for me as the reason why I have chosen to seek asylum in this Country; Burkina Faso.

I need to know your brief and precise details of your business/investment Plans, and by doing that you should tell me your ability and experience to handle the investment project in the area you have better knowledge of how to invest, where to invest and what to invest. I need you to provide me the below answer to guarantee your ability of handling this project:

1) Can you handle this project?
2) Have you been into business before?  
3) If, YES, what type of business are you dealing with?
4) I need you to explain briefly to me your business experiences either in the PAST or PRESENT.

If you do not have business/investment experience I have listed the following sectors below, you will need to consider the one you know we can establish in your country:

a) Investing in Academic Sector;
b) Real Estate management;
c) Hotel Management/Tourism;
d) Stock Management;
e) Hospital Management;
f) Commercial Agriculture;
g) Dealing on Oil and Gas;
i) Purchasing and Supplying of Gold
j) Export and Import of different manufacturing products in your country.
k) Distribution of food supplements and wellness products;
l) Manufacturing of different industrial products;
m) Commerce;
n) Personal, private and business financial/services;
o) Logistics services;
p) Development of e-services and software for third party use

More importantly as i have explained above,  For security reasons and given my status, I wouldn't want this matter to be discussed over the phone because i am under strict asylum regulations facing stringent conditions and being under tight surveillance watch by the Government of this country, in addition to my explanation, i am under restriction of the followings; not making political statement, not interfere in Libyan affairs, not having access to social media network, prevented from making or receiving calls both local and international, i was imposed of a stringent traveling ban and my family members/Friends were all stopped from coming to visit me. 

These conditions imposed on me have limited my access as a refugee to handle the investment project, knowing that any investment project established under my name attracts surveillance of the highest level by the Western Governments and My Father's political Enemies which probably may end up putting the established investment into a possible confiscation. To guarantee success over the release of the investment funds, you must keep this project to yourself and no account must this be disclosed to anyone because it is confidential and classified. If you accept this condition we are sure of achieving this project and In order to forge ahead with this project you will have to provide your personal information so we can proceed further with the project fund release to your account.

1. Your Full Name ..........
2. Current Address.............
3. Nationality..........
4. Your date of birth............
5. Your Occupation..........
6. Send me a scan copy of your Photo...
7. Your Telephone Number............

As soon as I receive the above required information we shall proceed.  Attached herewith are my photos, my Refugee approved ID. I humbly enjoin you to handle this transaction and information related to it with utmost confidentiality and on no account do you declassify it please. My life and that of my children would be at risk should you declassify this deal.

Best Regards
Yours project Partner Aisha

Hi dear,Thank you very much for receiving your message and appreciate your willingness to handle this investment project.

As an extension of my proposal. I am ready to offer you 30% of the total amount of the investment fund ($ 27,500,000.00) after the funds are released in your bank account, while you will help me buy a family home for myself and my children. children in your country. In addition, you will help me invest and manage a significant portion of my share in a profitable investment. The profit would be shared as stipulated below or negotiated during our meeting.

Once the investment projects have been successfully established under your management, this is how the annual future profit sharing ratio of the investment will be, you are entitled to an annual future profit sharing ratio of 10%, 15% annual future profits will be set aside to run the investment annual expenses while 75% of future annual profits will be for me as an investor and the principal amount (investment capital) will not be affected.

I will sincerely assure you that this project is legal and legitimate and that you are dealing with a woman of high personality, a woman of noble qualities who loves humanity and believes in sharing, benevolence and affection. I am the woman who believes in the principles of sincerity, frankness, generosity, peace and harmony. I do not believe in disguise despite the difficult situation of my family which puts me in this current state. What I honor is humanity without distinction of color, race or religion.

However, I am a devoted Muslim but whole heartedly respect the believes of other people. I am an advocate of human solidarity, mutual affection, righteousness, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and a high degree of civilization and happiness. I am fervently impressed by dealing with you in person. More Details of me herewith stated below:

1)My Full Name: Aisha Muammar Gaddafi
2)Date of Birth: 25th December,1976
3)Hometown: Sirte
4)Place of Birth: Tripoli
5)Nationality: Libyan
6)Profession: lawyer (i studied law at Paris Diderot University)
7)Sex: Female
8)Marital Status: a widow
9)The Name of my Children: Hannibal,Muhammad and Safiya.
10)Height: 5ft,8inch
11)You can know about my family through the BBC news links below:  http://www.bbc.com/news/world-africa-19966059

I can not tell you all about me in writing, reservation until we see in person then you get to know me better. Having said that, I am more than willing to relocate to your country with my children once the funds are confirmed in your bank account. I do not have any choice of Country of investment since I am not going to manage the investment myself. I wish to be a silent partner in this transaction given my status and for security reasons. My late father's political enemies are still hunting for me as the reason why I have chosen to seek asylum in this Country; Burkina Faso.

I need to know your brief and precise details of your business/investment Plans, and by doing that you should tell me your ability and experience to handle the investment project in the area you have better knowledge of how to invest, where to invest and what to invest. I need you to provide me the below answer to guarantee your ability of handling this project:

1) Can you handle this project?
2) Have you been into business before?  
3) If, YES, what type of business are you dealing with?
4) I need you to explain briefly to me your business experiences either in the PAST or PRESENT.

If you do not have business/investment experience I have listed the following sectors below, you will need to consider the one you know we can establish in your country:

a) Investing in Academic Sector;
b) Real Estate management;
c) Hotel Management/Tourism;
d) Stock Management;
e) Hospital Management;
f) Commercial Agriculture;
g) Dealing on Oil and Gas;
i) Purchasing and Supplying of Gold
j) Export and Import of different manufacturing products in your country.
k) Distribution of food supplements and wellness products;
l) Manufacturing of different industrial products;
m) Commerce;
n) Personal, private and business financial/services;
o) Logistics services;
p) Development of e-services and software for third party use

More importantly as i have explained above,  For security reasons and given my status, I wouldn't want this matter to be discussed over the phone because i am under strict asylum regulations facing stringent conditions and being under tight surveillance watch by the Government of this country, in addition to my explanation, i am under restriction of the followings; not making political statement, not interfere in Libyan affairs, not having access to social media network, prevented from making or receiving calls both local and international, i was imposed of a stringent traveling ban and my family members/Friends were all stopped from coming to visit me.

These conditions imposed on me have limited my access as a refugee to handle the investment project, knowing that any investment project established under my name attracts surveillance of the highest level by the Western Governments and My Father's political Enemies which probably may end up putting the established investment into a possible confiscation. To guarantee success over the release of the investment funds, you must keep this project to yourself and no account must this be disclosed to anyone because it is confidential and classified. If you accept this condition we are sure of achieving this project and In order to forge ahead with this project you will have to provide your personal information so we can proceed further with the project fund release to your account.

1. Your Full Name ..........
2. Current Address.............
3. Nationality..........
4. Your date of birth............
5. Your Occupation..........
6. Send me a scan copy of your Photo...
7. Your Telephone Number............

As soon as I receive the above required information we shall proceed.  Attached herewith are my photos, my Refugee approved ID. I humbly enjoin you to handle this transaction and information related to it with utmost confidentiality and on no account do you declassify it please. My life and that of my children would be at risk should you declassify this deal.

Best Regards
Yours project Partner Aisha

Hi dear,Thank you very much for receiving your message and appreciate your willingness to handle this investment project.

As an extension of my proposal. I am ready to offer you 30% of the total amount of the investment fund ($ 27,500,000.00) after the funds are released in your bank account, while you will help me buy a family home for myself and my children. children in your country. In addition, you will help me invest and manage a significant portion of my share in a profitable investment. The profit would be shared as stipulated below or negotiated during our meeting.

Once the investment projects have been successfully established under your management, this is how the annual future profit sharing ratio of the investment will be, you are entitled to an annual future profit sharing ratio of 10%, 15% annual future profits will be set aside to run the investment annual expenses while 75% of future annual profits will be for me as an investor and the principal amount (investment capital) will not be affected.

I will sincerely assure you that this project is legal and legitimate and that you are dealing with a woman of high personality, a woman of noble qualities who loves humanity and believes in sharing, benevolence and affection. I am the woman who believes in the principles of sincerity, frankness, generosity, peace and harmony. I do not believe in disguise despite the difficult situation of my family which puts me in this current state. What I honor is humanity without distinction of color, race or religion.

However, I am a devoted Muslim but whole heartedly respect the believes of other people. I am an advocate of human solidarity, mutual affection, righteousness, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and a high degree of civilization and happiness. I am fervently impressed by dealing with you in person. More Details of me herewith stated below:

1)My Full Name: Aisha Muammar Gaddafi
2)Date of Birth: 25th December,1976
3)Hometown: Sirte
4)Place of Birth: Tripoli
5)Nationality: Libyan
6)Profession: lawyer (i studied law at Paris Diderot University)
7)Sex: Female
8)Marital Status: a widow
9)The Name of my Children: Hannibal,Muhammad and Safiya.
10)Height: 5ft,8inch
11)You can know about my family through the BBC news links below:  http://www.bbc.com/news/world-africa-19966059

I can not tell you all about me in writing, reservation until we see in person then you get to know me better. Having said that, I am more than willing to relocate to your country with my children once the funds are confirmed in your bank account. I do not have any choice of Country of investment since I am not going to manage the investment myself. I wish to be a silent partner in this transaction given my status and for security reasons. My late father's political enemies are still hunting for me as the reason why I have chosen to seek asylum in this Country; Burkina Faso.

I need to know your brief and precise details of your business/investment Plans, and by doing that you should tell me your ability and experience to handle the investment project in the area you have better knowledge of how to invest, where to invest and what to invest. I need you to provide me the below answer to guarantee your ability of handling this project:

1) Can you handle this project?
2) Have you been into business before?  
3) If, YES, what type of business are you dealing with?
4) I need you to explain briefly to me your business experiences either in the PAST or PRESENT.

If you do not have business/investment experience I have listed the following sectors below, you will need to consider the one you know we can establish in your country:

a) Investing in Academic Sector;
b) Real Estate management;
c) Hotel Management/Tourism;
d) Stock Management;
e) Hospital Management;
f) Commercial Agriculture;
g) Dealing on Oil and Gas;
i) Purchasing and Supplying of Gold
j) Export and Import of different manufacturing products in your country.
k) Distribution of food supplements and wellness products;
l) Manufacturing of different industrial products;
m) Commerce;
n) Personal, private and business financial/services;
o) Logistics services;
p) Development of e-services and software for third party use

More importantly as i have explained above,  For security reasons and given my status, I wouldn't want this matter to be discussed over the phone because i am under strict asylum regulations facing stringent conditions and being under tight surveillance watch by the Government of this country, in addition to my explanation, i am under restriction of the followings; not making political statement, not interfere in Libyan affairs, not having access to social media network, prevented from making or receiving calls both local and international, i was imposed of a stringent traveling ban and my family members/Friends were all stopped from coming to visit me.

These conditions imposed on me have limited my access as a refugee to handle the investment project, knowing that any investment project established under my name attracts surveillance of the highest level by the Western Governments and My Father's political Enemies which probably may end up putting the established investment into a possible confiscation. To guarantee success over the release of the investment funds, you must keep this project to yourself and no account must this be disclosed to anyone because it is confidential and classified. If you accept this condition we are sure of achieving this project and In order to forge ahead with this project you will have to provide your personal information so we can proceed further with the project fund release to your account.

1. Your Full Name ..........
2. Current Address.............
3. Nationality..........
4. Your date of birth............
5. Your Occupation..........
6. Send me a scan copy of your Photo...
7. Your Telephone Number............

As soon as I receive the above required information we shall proceed.  Attached herewith are my photos, my Refugee approved ID. I humbly enjoin you to handle this transaction and information related to it with utmost confidentiality and on no account do you declassify it please. My life and that of my children would be at risk should you declassify this deal.

Best Regards
Yours project Partner Aisha

Hi,

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The driver kind as well as its other online fingerprints regularly alters and is not traceable nor it is noticeable by different anti-virus apps.
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But there's certainly a way to solve this matter: You'll need to drop me 1000 $ (USD) using BTC (equivalent at the day of the trade it self).

When this will occur I guarantee to remove your entire info from my web hosting space & leave you alone. My personal BTC transfer address: 35n8tmB8wAKs4DQJwnhFM9Xb2gmfpVHn3N
Just simply google the best way to purchase or forward btc if you don't know how.

It's a trackable message and I will find out once it's open. The email is likewise not monitored and there is no point in responding to me. You have now 2 days from the time you read it to send me the funds.
Your data will be revealed to the public if you attempt to contact law enforcement officials or seek additional 3rd party solution, and there's also no reason for changing online passwords to your social networking, devices, or whatever, as I've previously saved everything to the server.

It's now your choice to either act foolish or think about your feasible destiny & act smart.

.