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From The Desk Of:Mr. James G. Walker
Department of Works & Urban Development

Attention:Sue Kim
CEO, MNesty, LLC

Thanks for your timely response.It is a great honor and privilege reaching out to you. I believe with time we are going to get familiar with one another that way our friendship and business relationship will grow.There is need for us to enter into a formal agreement because this is a capital intensive project.This transaction is legitimate thus I am deeply counting on your credibility.

INTRODUCTION:
As a follow up to my earlier communication it is my profound wish to enter into property/building apartments establishment with you.This business undertaking is all about going into Housing and Land Property development in equity partnership with you.Note this investment fund is my commission emanated/accrued from execution of infrastructural project as the project manager in the Department of Works Republic Du Benin.In my department as the Project Manager I have the official duty to secure, process and monitor rural/urban projects.

However I was unable to claim this proceeds directly from our agency accredited Bank because the Executive Director of the company (Nurali Juma Construction Ltd) who suppose to get this entitlement on my behalf passed away before the fund was approved for payment.

For this reason you will come in as the company (Nurali Juma Construction Ltd) representative.This is the only logical way to secure the fund transfer into your account successfully for investment purpose.The contract documents and death certificate is available for reference.This will be the appropriate time to request for the release of the fund to avoid many eyes been on it. I assure you this will work out for the best because I have the project relevant documents that will be tendered to the bank for the release of the fund.It is pertinent for you to know that such approved commission fund when delayed to claim,the bank will frozen and divert it to the state treasury as abandoned and unclaimed fund.

DISBURSEMENT/COMPLETION::
As the equity partner you will earn US$2,250,000.00 (Two Million Two Hundred And Fifty Thousand United States Dollars) from the total US$7.5M.The implementation of this transaction is 2 to 3 weeks immediately after payment instruction is tendered to the paying Bank.

VISION/PRIORITY:
As my representative you will stand for me in any investment project we decided to do so that there won't be any hiccups because I intend to reinvest this fund into a good project that can generate healthy income on investment.We can invest it into your already business or company if that is lucrative.Land Development and housing is my number one preference.Property investment is a viable business with a lot of opportunities in that sector.

IMPORTANT/TRUST:
I need to emphasize on the need for trust and confidence on both side as the pillar for the success of this business.You need to reassure me that you will not betray/blackmail me or sit on this fund when it finally comes into your custody.This is very important.

On my side be rest assured that the success of this transaction is already a forgotten issue as all arrangement for the smooth transfer to your account is in place.I implore you to be honest and work with me and assure you it will secure us a better future. I am trusting you whole heartily and I hope you will not betray me when the fund is released.

WHAT TO DO:
I need you to send me the following information

1 Your Names:
2. Your Address:
3. Your Contact Phone Number:

This is required for drafting contractual agreement and confirming your full interest in this mutual project.For your reference and confidence I will forward to you my department identification card upon receipt of the above details.My contact number is +22994310761

Please get back to me soon so that we can move the transfer process as quickly as we can.Expenses will be removed from source.

Thanks in anticipation for your cooperation.

Good day

I am still waiting to hear from you base on my last message.Be assured this undertaking is legitimate and 100% risk free on both sides as this investment fund is my commission from executed infrastructural project been a project Manager in the Department of works and urban development.

However I was unable to claim this proceeds directly from our agency accredited Bank because the Executive Director of the company (Nurali Juma Construction Ltd) who suppose to get this entitlement on my behalf passed away before the fund was approved for payment.

For this reason you will come in as the company (Nurali Juma Construction Ltd) representative.This is the only logical way to secure the fund transfer into your account successfully for the future investment plan.The contract documents and death certificate is available for reference.This will be the appropriate time to request for the release of the fund to avoid many eyes been on it.

I assure you this will work out for the best because I have the project relevant documents that will be tendered to the bank for the release of the fund.It is pertinent for you to know that such approved commission fund when delayed to claim,the bank will frozen and divert it to the state treasury as abandoned and unclaimed fund.

I will provide you with continuous guidance through the transfer process until the fund is successfully transferred.The implementation is two to 3 weeks and our investment program will take off.

Thanks for your understanding as I look forward to receive the following information hence other directives will be given to you:

Attention:Mr. Sue Kim

Thanks for your timely response

I am glad that you are willing to champion this investment project with me I have prospected for sometime now.I am sure that you must have made the necessary research on the proposed investment.I hope I can count on your capabilities to handle this undertakings therefore I'm obliged to put my trust in your decisions not limited to fund disbursement.

The investment fund ($7.5 Milion U.S Dollars) in question accrued from of infrastructural project as a project manager in a multilateral development finance institution.I am presently in Belgium on Medical check up.Am retired civil servant and this is my life dependent fortune as well as my life jacket which I wont let drain in an unrealistic projects.

If you don't mind please check below and indicate the area you think we can invest

1. Real Estate And Housing Development
2. Civil Engineering/Construction
3. Oil And Gas
4. Tourism Including 5 Star Hotel

NB:Please any of the aforementioned you picked should be under your specialization and technicality to carry out efficiently.

I intend to reinvest this fund into a good project that can generate healthy income on investment.Real Estate (Land Development and Housing Apartment,Duplex or Block of Flats) is my number one preference which will be situated in prime locations.Property investment is a viable business with a lot of opportunities in that sector.

This is a capital intensive project so I deemed very imperative and necessary there is a meeting b/w two parties to finalize and move forward with the investment.Hope you agree with me on that knowing fully well this is a financial matter.

FAITH/TRUST:I need to emphasize on the need for trust and confidence on both side as the pillar for the success of this business.You need to reassure me that you will not betray/blackmail me or sit on this fund when it finally comes into your custody.

WHAT TO DO:I need you to send me the following information

1 Your Names:
2. Your Address:
3. Your Contact Phone Number:
4. Your Company Name (If Any)

This is required to draft the contractual partnership agreement and confirm your full interest in this project .There is need for us to enter into a formal agreement because this is a capital intensive project.Please get back to me upon reviewing and digesting this proposal so that we can move the transfer process as quickly as we can.

Thanks in anticipation for your cooperation.

Yours truly

Call me any time with my number

Yours truly

Dear valued customer Sarah Kim,

Compliment of the day; I write in reverence of eight hundred thousand
United States dollars ($800,000.00usd) left in our custody by Aisha
Gaddafi to transfer/send to you and we shall be sending the sum of
five thousand United States dollars ($5,000) to you daily as that is
the maximum amount we can send per day here in Ouagadougou
Burkina-Faso.

I am writing to inform you that yours
Total amount in our care exists in its entirety
and the MTCN of your first $ 5,000 is still 100% valid and
ready to be picked up by you as soon as we have the requested
Fee of 195 =E2=82=AC from you. We can't pay the fee
from the total as we do not deduct any amount from the main total
may deduct until this is fully transferred / sent to you
has been.

I am pleased to inform you that we have issued an MTCN of your first
payment of $5,000usd, kindly track and confirm MTCN of the first
$5,000 in the Western Union database by following the below link: Once
you clicked the below link, enter the 10 digits MTCN below in the
tracking numbers (MTCN), then click track transfer and find out the
position of your first payment of $5,000 in the Western Union
database.

https://www.westernunion.com/global-service/track-transfer
MTCN number #:2289177502

Note: In line with the rules and regulation governing this institution
here in Ouagadougou Burkina-Faso on such deposited funds, you are
requested to send to us as quickly as possible the sum of $195 been
sign-off charge fee thus we are not permitted to deduct any amount
from the total sum till it is fully transferred to you.

The above mentioned fee should reach us via Money Grame or RIA Money
Transfer with the Information listed below.

Receiver's name: OYIBO CHRISTIAN
Country: Burkina-Faso
City: Ouagadougou
Amount: $195 only.

The payment slip for the =E2=82=AC 195 should be attached to us by email

Note: as soon as we receive the sign-off fee of $195 from you, thereby
we shall immediately release to you the full access to pick up your
first $5,000 at any Western Union of your choice over there in your
country as the $5,000 is already confirmable reflecting automatically
to the Western Union computers database, and you shall be receiving
$5,000 per each day until you receive your total sum of $800,000.00
that is in our custody.

The payment slip of the $195 should reach us via email attach to
enable us proceed.

Thanks for your co-operation
Best Regards
May God bless you?
Foreign operation manager
Western union office Burkina Faso.
REV FATHER BENJAMIN OGBOGO

.

HOW ?

On 11/25/21, Scott Kim <[email protected]> wrote:
> Hello,
> Thank you for your email! However, I don't know if this will fit in our
> budget. Is there anything better you could do?
>
> Scott Kim
> CEO, MNesty, LLC
>
> On 25/11/2021 09:08 AM, wrote:
>> Greeting From Jaja Morris,
>>
>> I am JAJA MORRIS , I have US$ Twenty Six point Five Hundred Thousand
>> Million Dollars($26.5M) will be moved on your name as the beneficiary
>> of my late client, I need your help to receive this money into your
>> Bank Account.I will send you more details about this deal and the
>> procedures to follow when I receive a positive response from you with
>> your Full Names, Direct Private Telephone Numbers and Physical Address.
>> Your quick response will be highly appreciated.
>>
>> Mr. JAJA MORRIS,
>> Have a great day.
>>
>> .
>
>
>
>

.

Dear friend Shane Kim,

Thank you for your reply and inquiry per the subject matter and on how we can jointly execute this deal. As I earlier mentioned in my introduction of the venture to you, the story is just too simple and small to state further since my previous message said it all. 
According to the summary of this venture, your primary role herewith will portend that you will present yourself as the next of kin to the late Mr Wood Philip’s estate before our bank since he didn’t nominate any before his death. I shall supply details that will aid the operation and also push forward before management of our bank for quick approval of the claim and release of the same in your name.

 
You are to either come down to Malaysia in the course of execution of the deal, or better still you can be represented perfectly well by designating a lawyer who will interface between you and our bank in the course of processing the claim. You should also be aware that even if you should decide to come down to Malaysia in the course of the subject matter, the situation will also demand that a lawyer is hired or engage for the exercise since legal work and requirements must definitely be involved, and only a legal professional will be fix to handle such aspects

 
Also you should be aware that since during the life and time of the late Mr Wood Philip, you didn’t have any one on one meeting and interaction with him, it will not be ideal for you to answer any first in hand question (s) before our bank so that everything will move smoothly. Whatever the situation should become, or on any option we should adopt to handle the situation, a lawyer whom I have total confidence and trust on will be recommended to you by me to handle the legal aspect of the claim in the course of procurements and processing of all the needed documents that will be required or presented before our bank. The need for this cannot be overemphasized. We need a lawyer who can be trusted enough and that will keep the secret of this venture and who will not result in blackmail tomorrow after we have succeeded in the subject matter.

 
Your role among other things will be to liaise with the lawyer in the area of logistics and funding of the venture, and which will cover the lawyer’s legal service, funding of the needed documents that will be involved for the exercise and above all, present your identity as the next of kin. You are very most qualified to serve in that capacity since you are a foreigner and not a citizen of Malaysia which is the basis I have contacted you. It is therefore left to you whether to accept this offer or not. But one thing I am assuring you is that this venture is risk free and very legal, inasmuch my plan will be followed very carefully by you, and also as we do things in the rightful manner as they are supposed to be done.

 
Hopefully with everything in place, execution and finishing of the whole process will not take beyond one month, starting from the date notice is filed before our bank. I assure 100% genuineness of this deal, my reach out to you per the subject matter is as result of my inability to handle the whole process myself since I am a staff of the bank and also as an insider, it is against banking ethics for me to be seen initiating such idea and conniving with an outsider to execute such action. And since I need the money so dearly and also bearing in mind that if at the end of the day or within a specified period nobody shows up to lay claim to the abandoned and trapped cash with our bank, those at higher hierarchy of management level will execute the deal. The opportunity of me having in debt and firsthand information on the existence of this opportunity has offered me the advantage to strike the deal before any other person, or even before they will discover its existence.

Yours sincerely,
Mr. Hui Raymond Dong
Branch Manager (UOB)
On Wed, Apr 6, 2022 at 9:28 AM Shane Kim <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Shane Kim

CEO, MNesty, LLC

On 06/04/2022 00:26 AM,  wrote:

> Dear dependable friend,

>

>

> How are you faring today, I write to you on confidentiality because of a dormant account in our bank belonging to one of our customer the late Mr Wood Philip, 51 years who died on March 8th 2014 in the crashed Malaysian plane MH370, Boeing 777 that crashed into the southern Indian Ocean. Mr Wood Philip, USA from the state of Texas. Until his death, Mr Philip was an employee of IBM Malaysia.  The deceased didn’t leave behind proper next of kin over his estate per the account he operated with us, the deceased had two sons but their names are not mentioned in the account, he also had one girlfriend, Sarah Bajc. I was privileged to handle and supersede as his account officer while he was alive. Mr Wood fortunes that I want to share with you was acquired through illegal source while he worked in Beijing china before been posted to Kuala Lumpur Malaysia. It was because of the source of his wealth that made him to have operated the now dormant account with my bank secretly and confidentially. I assisted him to plan transfer of the money from China to Malaysia with my connection in that country.

>

> The exact lodged sum in Mr Philips fixed deposit account is RM 40,394,389.97 MYR, which in approximation is ($10,956,738.00 USD).

>

>  

> I am therefore contacting and arguing you via this medium to present yourself as the deceased next of kin so that you can claim the money. I shall direct you on the channels to follow to make this deal possible without hitches. And as we execute the deal, I shall apportion to you 30%, while I reserve 70% to myself

>

>  

> Yours sincerely,

> Mr. Hui Raymond Dong

> Branch Manager (UOB) 

>

Dear friend Scott Kim,
Your information will be used as the next of kin and convert the inheritance in your name as the beneficiary. Send me the following of your information so that we can get the process started. The attorney will brief you the rest of the necessary information 
Your full nameHome addressCountryStateAgeSexMarital OccupationTelephone numberAny valid scanned means of your identification 

Yours sincerely,
Mr. Hui Raymond Dong
Branch Manager (UOB)
On Wed, Apr 6, 2022 at 1:21 PM Scott Kim <[email protected]> wrote:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Scott Kim

CEO, MNesty, LLC

On 06/04/2022 09:25 AM,  wrote:

> Dear friend Shane Kim,

>

> Thank you for your reply and inquiry per the subject matter and on how we can jointly execute this deal. As I earlier mentioned in my introduction of the venture to you, the story is just too simple and small to state further since my previous message said it all. 

> According to the summary of this venture, your primary role herewith will portend that you will present yourself as the next of kin to the late Mr Wood Philip’s estate before our bank since he didn’t nominate any before his death. I shall supply details that will aid the operation and also push forward before management of our bank for quick approval of the claim and release of the same in your name.

>

>  

> You are to either come down to Malaysia in the course of execution of the deal, or better still you can be represented perfectly well by designating a lawyer who will interface between you and our bank in the course of processing the claim. You should also be aware that even if you should decide to come down to Malaysia in the course of the subject matter, the situation will also demand that a lawyer is hired or engage for the exercise since legal work and requirements must definitely be involved, and only a legal professional will be fix to handle such aspects

>

>  

> Also you should be aware that since during the life and time of the late Mr Wood Philip, you didn’t have any one on one meeting and interaction with him, it will not be ideal for you to answer any first in hand question (s) before our bank so that everything will move smoothly. Whatever the situation should become, or on any option we should adopt to handle the situation, a lawyer whom I have total confidence and trust on will be recommended to you by me to handle the legal aspect of the claim in the course of procurements and processing of all the needed documents that will be required or presented before our bank. The need for this cannot be overemphasized. We need a lawyer who can be trusted enough and that will keep the secret of this venture and who will not result in blackmail tomorrow after we have succeeded in the subject matter.

>

>  

> Your role among other things will be to liaise with the lawyer in the area of logistics and funding of the venture, and which will cover the lawyer’s legal service, funding of the needed documents that will be involved for the exercise and above all, present your identity as the next of kin. You are very most qualified to serve in that capacity since you are a foreigner and not a citizen of Malaysia which is the basis I have contacted you. It is therefore left to you whether to accept this offer or not. But one thing I am assuring you is that this venture is risk free and very legal, inasmuch my plan will be followed very carefully by you, and also as we do things in the rightful manner as they are supposed to be done.

>

>  

> Hopefully with everything in place, execution and finishing of the whole process will not take beyond one month, starting from the date notice is filed before our bank. I assure 100% genuineness of this deal, my reach out to you per the subject matter is as result of my inability to handle the whole process myself since I am a staff of the bank and also as an insider, it is against banking ethics for me to be seen initiating such idea and conniving with an outsider to execute such action. And since I need the money so dearly and also bearing in mind that if at the end of the day or within a specified period nobody shows up to lay claim to the abandoned and trapped cash with our bank, those at higher hierarchy of management level will execute the deal. The opportunity of me having in debt and firsthand information on the existence of this opportunity has offered me the advantage to strike the deal before any other person, or even before they will discover its existence.

>

> Yours sincerely,

> Mr. Hui Raymond Dong

> Branch Manager (UOB)

> On Wed, Apr 6, 2022 at 9:28 AM Shane Kim <[email protected]> wrote:

> Hello,

>

> Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

>

>

>

> Shane Kim

>

> CEO, MNesty, LLC

>

>

>

> On 06/04/2022 00:26 AM,  wrote:

>

> > Dear dependable friend,

>

> >

>

> >

>

> > How are you faring today, I write to you on confidentiality because of a dormant account in our bank belonging to one of our customer the late Mr Wood Philip, 51 years who died on March 8th 2014 in the crashed Malaysian plane MH370, Boeing 777 that crashed into the southern Indian Ocean. Mr Wood Philip, USA from the state of Texas. Until his death, Mr Philip was an employee of IBM Malaysia.  The deceased didn’t leave behind proper next of kin over his estate per the account he operated with us, the deceased had two sons but their names are not mentioned in the account, he also had one girlfriend, Sarah Bajc. I was privileged to handle and supersede as his account officer while he was alive. Mr Wood fortunes that I want to share with you was acquired through illegal source while he worked in Beijing china before been posted to Kuala Lumpur Malaysia. It was because of the source of his wealth that made him to have operated the now dormant account with my bank secretly and confidentially. I assisted him to plan transfer of the money from China to Malaysia with my connection in that country.

>

> >

>

> > The exact lodged sum in Mr Philips fixed deposit account is RM 40,394,389.97 MYR, which in approximation is ($10,956,738.00 USD).

>

> >

>

> >  

>

> > I am therefore contacting and arguing you via this medium to present yourself as the deceased next of kin so that you can claim the money. I shall direct you on the channels to follow to make this deal possible without hitches. And as we execute the deal, I shall apportion to you 30%, while I reserve 70% to myself

>

> >

>

> >  

>

> > Yours sincerely,

>

> > Mr. Hui Raymond Dong

>

> > Branch Manager (UOB) 

>

> >

>

>

>

>

>

>

>

>