Hello,

How are you today?

This is a follow up to our last email. We are still looking forward to hear
from you so that we can proceed.

Thanks.

Attn: Justin Walls
Thanks for your response. We actually came across your profile on LinkedIn and thought with your experience and achievements we feel you would be a good fit for the position hence we decided to make contact with you via email to share our ideas and goals with you and see if you may be interested in partnering with us.
ABOUT US:
Score Building Materials Ltd. is a manufacturing company located in Kowloon Bay town in Hong Kong. We pride ourselves of having some of the most affordable building materials like Italian ceramic tiles, we also promote Australian "NUBRIK" clay pavers and Japanese "NEG" glass materials and demand for our products spread across the globe.
REQUIREMENTS:
We require a representative to act in the capacity of an account receivable agent in North America (USA and Canada) on a 12 month contract basis. As an account receivable agent, you will be responsible for collection of all account receivables due to Score Building Materials Ltd. in the region to directly support sales operations.
MAIN REASON FOR THE PARTNERSHIP:
We are presently experiencing difficulties in transacting business (i.e. processing payments from our customers) in North America. This challenge has not only limited our effort in penetrating the market in the above region as desired, but has also lead to unprompted remittance of balance payments for building materials supplied. As a result of this problem, we have customers in region mentioned above that has not met with the normal payment schedule of 30 days after confirming receipt of products delivered to them in good condition. We have approximately $3,000,000.00 worth of payment with different customers from different regions in the United States of America and Canada currently owed to Score Building Materials Ltd. This is where our representatives come in to assist us facilitate and see to a perfect completion of the payment of what's left. Kindly note these payment system are only granted to clients who have built some reputation with us in terms of months of doing business with us and volumes of their purchase. It has been very productive and now we are in demand for more representatives to meet existing demand on ground hence we contacted you.
BENEFITS:
We are offering a startup pay of $10,000 monthly pay and a 5% bonus commission on every completed transaction. Furthermore, the primary criteria for this position is not a knowledge or years of experience in the field of building materials but experience in doing business in our locality of interest (location) and also having a reputable company that can handle a job of this magnitude. Most of our daily duties assigned to this position can be carried out via emails and phone calls.
If interested in proceeding kindly send us an email stating your interest in proceeding and a Memorandum of Understanding(MoU) will be drawn out to cover the required duties from you and every other agreement between us which you will be required to send us a scanned copy. At this point you would be considered a partner of our company and a case will be assigned to you to handle and relate back to us.
Many Thanks.

Hello Justin Walls,
Thank you for your swift response and interest in this offer. Please complete the information below:
Full Names:
Full Contact/mailing address:
Business Name:
Position Held:
Tel and Fax Number:
Upon receipt and verification of the above information, a contract document(MOU) will be forwarded to you to sign.

We will be looking forward to hear from you and eventually working with you. Many thanks.
Cheng Zhu

Dear Justin,
At Score Building materials, our main products is Italian ceramic tiles. We represents a productive model combining the creative flair typical of our culture with the work ethics that have always characterised manufacturing tradition.  For this reason, we have adhered to ethical code promoted by Confindustria Ceramica, stating, with clarity and transparency, the origin of our products.
All the phases of our production process undergo strict Quality Control procedures and the excellent quality standards of our products are certified by the most important international certifications.
Kindly provide us with the information requested in our previous email so that we can proceed.
Regards.

Dear Justin,
How are you today? We are located in Kowloon Bay town in Hong Kong. We are presently experiencing difficulties in transacting business (i.e. processing payments from our customers) in North America. This challenge has not only limited our effort in penetrating the market in the above region as desired, but has also lead to unprompted remittance of balance payments for building materials supplied. As a result of this problem, we have customers in region mentioned above that has not met with the normal payment schedule of 30 days after confirming receipt of products delivered to them in good condition. We have approximately $3,000,000.00 worth of payment with different customers from different regions in the United States of America and Canada currently owed to Score Building Materials Ltd.
We require a representative to act in the capacity of an account receivable agent in North America (USA and Canada) on a 12 month contract basis. As an account receivable agent, you will be responsible for collection of all account receivables due to Score Building Materials Ltd. in the region to directly support sales operations.
Hope this answers your questions. Looking forward to hear from you so we can proceed.
Many thanks.

Justin,
I honestly feel i have answered and given you enough details for us to proceed.
Are we moving forward with this or not?
Regards.

 
Al
salaam-alaikum !

Could you  go straight and respond to my email proposal
if you're interested ,as this is straightforward business.
Upon receipt of your
positive response we'll determine the prospect, viability & growth
potential of your investment line; thereafter arrange a phone meeting to
discuss your investment terms & conditions.

Best regards,

Mohammed Hamid-Ali

Abu Dhabi, UAE

Phone: +971 5218 61487 (WhatsApp)

Salaam-alaykum  Justin Walls

Thanks for your message, 
As I stated in my previous email, I have discussed
your position with family members & we will be glad to
cooperate & work with you in the area of Housing Estate Development or
any other profitable venture that's going to be under your good supervision - within
that time frame of 10 years duration.  I will try to connect with you once more, however, I am
looking forward to hearing from you soon. Honestly, it'll be my pleasure to
talk with you, so I am looking forward to hearing from
you soon. In meantime you can also reach me on whatsapp
(no +971 553990873) to speak at any time so we can chart and keep rest of the
family members at breast on your capability 

Mohammed Hamid-Ali

Phone: +971 521861487 (WhatsApp)
Phone: +971 553990873  (WhatsApp)

Dear Mr Justin,
Anytime 09:00 till 19:30 GMT will be ok for conversation
Mohammed Hamid-Ali
Phone: +971 521861487 (WhatsApp)
Phone: +971 553990873  (WhatsApp)

On Fri, May 28, 2021 at 12:08 PM Justin Walls <[email protected]> wrote:
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?

Justin Walls

CEO, MNesty, LLC

On 28/05/2021 17:49 PM,  wrote:

> Salaam-alaykum  Justin Walls

>

>

>

> Thanks for your message, 

> As I stated in my previous email, I have discussed

> your position with family members & we will be glad to

> cooperate & work with you in the area of Housing Estate Development or

> any other profitable venture that's going to be under your good supervision - within

> that time frame of 10 years duration.  I will try to connect with you once more, however, I am

> looking forward to hearing from you soon. Honestly, it'll be my pleasure to

> talk with you, so I am looking forward to hearing from

> you soon. In meantime you can also reach me on whatsapp

> (no +971 553990873) to speak at any time so we can chart and keep rest of the

> family members at breast on your capability 

>

> Mohammed Hamid-Ali

>

> Phone: +971 521861487 (WhatsApp)

> Phone: +971 553990873  (WhatsApp)

 

Dear Mr. Justin Walls,
 
Please note my apology for this later reply; I have been away and just
returned back this morning.
 
In addition to our previous email correspondences. I will be very glad that
you will be willing to assist save my family fund (US$125,000,000.00) under
your amiable business investment & monitor to avoid being siphoned by
corrupt financial institution officials here in Ghana.
 
If you're capable, I will need your information to enable me to go to the Security
Agency to officially present you as our bona-fide beneficiary (recipient) and
investor/sub-contractor; in order to expedite the proceedings for the immediate
release of the said deposit into your account.
 
 -Provide your details such as:
 
1. Name:
 
2. Company's Address:
 
3. Bank account details:
 
4. Other relevant documents required to channel the fund into investment.
 
Having understood the process of this claim, we stand to benefit in this
claim, a huge amount of money. After the successful transfer of the funds into
your designated account in your country, 35% of the total fund will be for you.
If you have any question regarding this sharing ratio, feel free, this is a
deal.
 
I want to assure you that you have nothing to worry about as all proceedings
will be legal and legitimate, at least as an intellectual you can ascertain
actions that may be considered repugnance to the law. I want to also assure you
that the Security Agency where the fund was domiciled is only acting as
caretaker of the fund, as a family member; the bank will release the fund to
whomever we present to them. All you need to do is to adhere to my instructions
and all will be fine.
 
Again, the most important issue to be considered now is trust and
confidence in this matter hence I plead this should be our watch word throughout
this transaction and I can fully assure you on my own part that as much as I
work this with you, I will always remain the same.
 
If this fund is not claimed, it will be re-deposited into the treasury of
the commercial banks as an unclaimed bill which will be shared among the board of
directors due to the high level of corruption here and that will become history.
There is nothing to worry about as everything is legal with documentation, it
is my duty to provide the bona-fide beneficiary and whosoever I approve as the
bona-fide beneficiary will become the beneficiary and receive the fund.
 
Upon receipt of the information, we'll start applying for necessary change
of ownership with the security agency. Note, you’ll be required to apply &
open an SPV Account with a Bank over here ‘who will carry out the transferring
& depository of the entire fund to your designated bank account. Also note
that the bank may demand for your physical presence to open the account &
sign their payment warrant while the fund will be remitted as your physical
present.
 
We appreciate your kind understanding and cooperation, while I will be
looking forward to receiving your reply.
 
Mohammed Hamid-Ali
 
Abu Dhabi, UAE
Phone: +971 5218 61487 (WhatsApp)

salaam-alaikum Justin Walls
 
Again, thanks for your prompt reply.

As I indicated in my previous email, the first steps that need to
be taken in order to move away the investment fund to your designated account;
basically, is that you’re going to stand as our bona-fide beneficiary
(recipient) and investor/sub-contractor; providing your details such as:
1.   Full Name:
2.   Company's Address
3.   Bank account details
4.   Other relevant documents required to channel the
fund into investment. 

Point of correction: the fund has not been deposited in a commercial bank yet; as it was brought from Syria into the country through the help/assistance of Red Cross aid workers. Also you’ve got to be aware that, in order to proceed with
processing the transaction & move away the fund; we expect to provide your intended project
details or a form of overview of your intended project which you want to plunge the fund
into. 
Once we start processing the change of ownership - making you the
recipient inheritor, you will arrange to fly into Ghana to open an SPV account and sign
relevant bank documents for the bank to effect remittance to your
designated bank account.
 
Please note that at this very moment I have traveled outside
Dubai UAE heading to Ghana - where it's all domiciled. 

I will be looking forward to receiving your reply.

Mohammed Hamid-Ali

Abu Dhabi, UAE

Phone: +971 5218 61487 (WhatsApp)

On Mon, Jun 7, 2021 at 1:05 PM Justin Walls <[email protected]> wrote:
Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Justin Walls

CEO, MNesty, LLC

On 07/06/2021 17:20 PM,  wrote:

>  

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> Dear Mr. Justin Walls,

>  

> Please note my apology for this later reply; I have been away and just

> returned back this morning.

>  

> In addition to our previous email correspondences. I will be very glad that

> you will be willing to assist save my family fund (US$125,000,000.00) under

> your amiable business investment & monitor to avoid being siphoned by

> corrupt financial institution officials here in Ghana.

>  

> If you're capable, I will need your information to enable me to go to the Security

> Agency to officially present you as our bona-fide beneficiary (recipient) and

> investor/sub-contractor; in order to expedite the proceedings for the immediate

> release of the said deposit into your account.

>  

>  -Provide your details such as:

>  

> 1. Name:

>  

> 2. Company's Address:

>  

> 3. Bank account details:

>  

> 4. Other relevant documents required to channel the fund into investment.

>  

> Having understood the process of this claim, we stand to benefit in this

> claim, a huge amount of money. After the successful transfer of the funds into

> your designated account in your country, 35% of the total fund will be for you.

> If you have any question regarding this sharing ratio, feel free, this is a

> deal.

>  

> I want to assure you that you have nothing to worry about as all proceedings

> will be legal and legitimate, at least as an intellectual you can ascertain

> actions that may be considered repugnance to the law. I want to also assure you

> that the Security Agency where the fund was domiciled is only acting as

> caretaker of the fund, as a family member; the bank will release the fund to

> whomever we present to them. All you need to do is to adhere to my instructions

> and all will be fine.

>  

> Again, the most important issue to be considered now is trust and

> confidence in this matter hence I plead this should be our watch word throughout

> this transaction and I can fully assure you on my own part that as much as I

> work this with you, I will always remain the same.

>  

> If this fund is not claimed, it will be re-deposited into the treasury of

> the commercial banks as an unclaimed bill which will be shared among the board of

> directors due to the high level of corruption here and that will become history.

> There is nothing to worry about as everything is legal with documentation, it

> is my duty to provide the bona-fide beneficiary and whosoever I approve as the

> bona-fide beneficiary will become the beneficiary and receive the fund.

>  

> Upon receipt of the information, we'll start applying for necessary change

> of ownership with the security agency. Note, you’ll be required to apply &

> open an SPV Account with a Bank over here ‘who will carry out the transferring

> & depository of the entire fund to your designated bank account. Also note

> that the bank may demand for your physical presence to open the account &

> sign their payment warrant while the fund will be remitted as your physical

> present.

>  

> We appreciate your kind understanding and cooperation, while I will be

> looking forward to receiving your reply.

>  

> Mohammed Hamid-Ali

>  

> Abu Dhabi, UAE

> Phone: +971 5218 61487 (WhatsApp)

>

>

>

 

salaam-alaikum Joseph Walls,
 
I would like you to make a decision on this
proposal as soon as possible.
 
Upon receiving your decision, we can schedule
a conference phone meeting with you on (WhatsApp) to discuss the whole matter,
for your immediate book flight and fly into Ghana so that we will start
processing change of ownership - making you the recipient inheritor, as to
enable you open an SPV account and sign relevant bank documents for the bank to
effect remittance to your designated bank account.
 
Before proceeding, please understand that I
do not need any disappointment on your part regarding the release of the fund.
All I need from you is your respectful cooperation for the bank here in the
Republic of Ghana to release the money (US$125,000,000.00) in your name
successfully within a few days. I hereby guarantee 100% that this fund is 100%
real, legal and risk free.
 
In effect, we would like to know 'what viable
project you have & amount you'll require to execute the project/investment.
So, you're required to specify the particular project (Fill out the attached
Loan/Investment Forms)
 
Applicant Name:
Firm/Company:
Address:
Phone Nr:
Project Loan Amount: .......... / Loan
Duration: ............
Company License/Incorporation Certificate:
Registration ...................  / VAT
No...................
A Valid ID/Int'l Passport
 
This project is risk free as we will use
contacts in the Red Cross here to achieve success. And finalize the project in
a few days and also make sure that all traces of our mutual involvement are
completely erased from the security agency's computer, after the money is
transferred to your designated bank account. This does not present a problem as
all documented evidence will be directly under our supervision.
 
Lastly, the bank will demand for your
physical presence to open the account & sign their payment warrant while
the fund will be remitted as your physical present.
 
I hope to hear from you as soon as possible.
 
Have a great day.
 
Yours sincerely,
 
Mohammed Hamid-Ali