Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Ashley Russell and starting a conversation.
This is that conversation.
A message from Liberty Mutual Insurance.
[Liberty Mutual Insurance Logo]
[Liberty Mutual Insurance Logo]
[You Could Save $782 When You Switch. | Get a fast and free online quote today.] <http://skt.issuegli.us/T6lVHGGccgtU0qiDVGsju9jtK0vQTzKVuvdhwmsva2Xl5Z9UVLzBxHlb3sLAQzFtw7GvobrMYswSc99GTQYiwncl-S9olQX7qYVn7B4xxAkuwQ
Tired of overpaying for your auto and home insurance? Switch to Liberty Mutual and save a bundle when you bundle. Plus, you'll enjoy benefits like these:
* Accident Forgiveness:<http://skt.issuegli.us/QAFs8vt3a7VcSQJHCPtZC0fqe0K_DC5usLe4HmvVZCVAhzRkkQbGrbH9NLq3E9bALHI1zXBE9d5eaWeLssi7ZlYFhdvDM4KNZ2IGTWMtAHo_rA> Your rate won't increase due to your first accident.
* Personal Property Replacement Cost:<http://skt.issuegli.us/xgM76VyXd-vsn6ORWRDwazE_QBt0w9dr6ycstNPMJ4J6RRBr0yM4jwaUs-nW-Kd36KwCVJoLsS2yfIsjl39K_Qub1bK3jkPjnf4YO9XwTBfHwQ> We'll pay the replacement cost of your possessions if they're damaged.
Ready to see what you could save?
GET YOUR QUOTE <http://skt.issuegli.us/RzukRBdnkRiRhYqaPFfeENGhyFVtmIFN76rpqmp9nQtB8ugR9ENrd-4m3W15Akw9InkZI6aE29JLEC3BmVV6w7AsK9u3ztzA5VGW1zn_i1_-Wg
or call 800-216-3511<http://skt.issuegli.us/vXUsPVuVzwXBovBuxtxCz7X4gr9G6mhWh0Z9zxvZyc5f31_jeQEj6s7llw665NWI5lk-tVyagxd1PStfiq6P87875-YXpYvPC0DicKCjZneUnw
CALL 800-216-3511<http://skt.issuegli.us/1u_0tWuZxo6qL7idN4CNXWE4tKs2QVdCv7e-jFubCqDdAKfmMcwKJO-NORwTALgnhJ2w2kliQwVk-VdjX0Zymhr2Qv-VrkCYIuDCjzU2F_V9dA
[http://skt.issuegli.us/bU5RqKL0oM-dvgBpkYTbK_LdEaTit1LUVL8suX_zow87JatGiK7wnniHoMZaOuGlDP2ZR09Zx7FpAs1y8EJ6-fvZcAfHJfv5Bp9epgK34IM3yUt8K5Bu]
For full terms and conditions, click here<http://skt.issuegli.us/d4LhixAZVHKByGR4jukjjQE_Vc7xkFSvIt9kx7A-syRwhAnFBp48ZxtUmsUn0aKD_sZdtUTYuOvZbmEH1l72DhyHjuqg3n1Mvit6_GcRyeujgg>.
Coverage is provided and underwritten by Liberty Mutual Insurance Company and its affiliates.
175 Berkeley Street, Boston, MA 02116 USA. Equal Housing Insurer.
©2019 Liberty Mutual Insurance
The email was sent to you on behalf of Liberty Mutual by a third-party marketing company. You are receiving email from
this third party marketing company because you have previously expressed your interest in receiving commercial email through a site or sites associated with them.
This email message contains information regarding products and services offered by Liberty Mutual Insurance Company. If you do not
wish to receive email messages from Liberty Mutual that are advertising or promotional in nature, please unsubscribe here<http://skt.issuegli.us/toIZ0yAH5YO77ftZKT8MNnQKVL9NLyBNXV6tO-BEaGc1t8vAcvuUh6En3tutsr378OCcRufyivV9yePqfHTsQ6D1mWSj1QEvFcY5Q1rshwgih9V3Cg>.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Ashley Russell
CEO, MNesty, LLC
Mrs. Anita Russell, the only delay holding me to proceed my delivery to you now is the required sum of $125 USD which is an obligation for you to pay and receive your package here ok.
Further more, should I resend the info where you will send the $125 today or Monday?
Yours SincerelyMr. David Udor.
On Wed, Aug 26, 2020, 8:08 PM Anita Russell <[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.?
Anita Russell
CEO, MNesty, LLC
On 26/08/2020 13:06 PM, wrote:
> INTERNATIONAL MONETARY FUNDS(IMF AUTHORITY) IMF INTERNATIONAL
> RELATIONS DEPARTMENT
> CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:0101IMFB)
>
> Good Day!!!!
>
> Don't be so smart, Stop deceiving your-self, but I will still brief
> you that you are running out of time because there is no way you will
> get any funds from Africa since you refused to Register and to
> respond to our previous mail. Even if you like you pay money to every
> body in all Africa contents as a whole, There is no way you can get
> your funds or your consignment too, Because 24 Hours tracking
> surveillance is monitoring all your transaction and those you are
> working with all these while with those people you called your lawyer
> or representative in Benin and other country here in Africa, by the
> way what have they done for you just for you to trust them? What have
> you gain or get in return in all the transaction these lawyers or
> representative have verify for you? It is only a stupid fool will seek
> someone who is younger to be your own child to investigate a
> transaction on your behalf, what a shame? Why you never received any
> money from Africa internet compensation is that you did not register
> as a member to IMF AND CDA Try today to receiver $2.5Million USD
> Compensation.
>
> Just (3) days ago we arrested 14 scammers who are under the age of
> 20-24yrs old, impersonating different office in Benin, due to the
> Benin lawyers they were sentence to 5yrs imprisonment for fraudulent
> activities in Benin, due to investigation, some of this arrested
> victim has a luxurious cars etc. So imagine your money used or spend
> on women and bear due to their confessions.
>
> These are some of the reason most of you are asked to be a registered
> member to the IMF And CDA which give you 100% security of getting all
> your funds from Africa within a second. It is only those who are
> member to the U.N/U.N.A.O are advice not to make any further payment
> to us since they will get their individual documentation both from IMF
> and the U.N/U.N.A.O office.
>
> As you are not a member here, please kindly pay your IMF and CDA
> membership certificate and identification card which will cost you
> $125.00 USD SEND it today or fail to do so you will lose your fund and
> kindly send it to our cashier bellow:
>
> Here is an information you will use to send the $125 through, Money
> Gram or Ria money transfer;
>
> Receiver Name: JOHN NGBEDE MOSES
> City: Cotonou
> Country: Benin Republic
> Code: 229
> Question: What Colour?
> Answer: Blue
> Amount:($125.00USD )
> MTCN;?
>
> I wait to hear from you immediately to enable your transfer take place
> immediately without any further delay or stress .
>
> Best Regards,
>
> MR. David Udor,
> First Deputy Director
> IMF International Relations (Dept) Public Affairs
> Federal Republic Of Benin.
>
> .
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Russell
CEO, MNesty, LLC
We are from India.
-----Original Message-----
From: Austin Russell <[email protected]>
To: Ryan Smith <[email protected]>
Sent: Thu, Oct 8, 2020 1:47 am
Subject: Re: Website Solutions
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Austin Russell
CEO, MNesty, LLC
On 07/10/2020 20:17 PM, Ryan Smith wrote:
> Hi
> Hope you are doing well.
> Did you get a chance to
> see the my previous email?
> Looking for positive
> response.
> Kind Regards,
> Ryan Smith
>
>
>
>
>
> -----Original Message-----
>
> From: Ryan Smith <[email protected]
>
> Sent: Thu, Sep 24, 2020 8:58 pm
>
> Subject: Website Solutions
>
>
>
>
>
> Hi,
>
> My Name is Ryan, and I design great looking
> websites for small business owners with my cost effective services. I'm
> contacting you to see if there are changes or enhancements that you'd like to
> make to your site. Have you been thinking about upgrading your site to a more
> cutting edge look and feel or adding a few elements to the site that will help
> automate some of your business? If so, I'd really love to speak with you.
>
> If you are
> interested then I will send you our past work details, client testimonials and
> web quotation.
>
> I am waiting for your positive response,
>
> Thanks,
> Ryan Smith
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Ashley Russell
CEO, MNesty, LLC
Are you interested of our services please let me know.
-----Original Message-----
From: Ashley Russell <[email protected]>
Sent: Fri, Oct 9, 2020 6:29 am
Subject: Re: Website Solutions
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Ashley Russell
CEO, MNesty, LLC
On 08/10/2020 15:39 PM, wrote:
>
> We are from India.
>
>
>
>
>
> -----Original Message-----
>
> From: Austin Russell <[email protected]>
>
> To: Ryan Smith <[email protected]>
>
> Sent: Thu, Oct 8, 2020 1:47 am
>
> Subject: Re: Website Solutions
>
>
>
> Hey there,
>
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
>
>
> Austin Russell
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 07/10/2020 20:17 PM, Ryan Smith wrote:
>
>
> > Hi
>
>
> > Hope you are doing well.
>
>
> > Did you get a chance to
>
>
> > see the my previous email?
>
>
> > Looking for positive
>
>
> > response.
>
>
> > Kind Regards,
>
>
> > Ryan Smith
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > -----Original Message-----
>
>
> >
>
>
> > From: Ryan Smith <[email protected]
>
>
> >
>
>
> > Sent: Thu, Sep 24, 2020 8:58 pm
>
>
> >
>
>
> > Subject: Website Solutions
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Hi,
>
>
> >
>
>
> > My Name is Ryan, and I design great looking
>
>
> > websites for small business owners with my cost effective services. I'm
>
>
> > contacting you to see if there are changes or enhancements that you'd like to
>
>
> > make to your site. Have you been thinking about upgrading your site to a more
>
>
> > cutting edge look and feel or adding a few elements to the site that will help
>
>
> > automate some of your business? If so, I'd really love to speak with you.
>
>
> >
>
>
> > If you are
>
>
> > interested then I will send you our past work details, client testimonials and
>
>
> > web quotation.
>
>
> >
>
>
> > I am waiting for your positive response,
>
>
> >
>
>
> > Thanks,
>
>
> > Ryan Smith
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
>
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?
Ashley Russell
CEO, MNesty, LLC
Interim Assistance General Manager,
Operations, Maintenance, Transportation)
Charlotte Douglas International Airport
5501 R C Josh Birmingham PKWY
Charlotte, 28208 USA
Atttention : Ann Russell
Thanks for your quick response. I have crossed checked your details
with the information stated on the official documents received from
United Nations office in Geneva attached and have confirmed that you
are the actual beneficiary to receive the consignment being held here
at the Charlotte Douglas International Airport . To ensure the full
protection of you and me, I would respectfully request we maintain
confidentiality.
Furthermore, for you to have full confidence of the existence of this
consignment, I have attached to this email a confidential copy of the
US Customs Ultra Scan Report(For Your Eyes Only) which indicates that
the trunk box have been scanned and confirmed to be filled with
valuable monetary instrument worth millions of dollars and in order
for me to negotiate with the airport vault authorities for the release
of the withheld package to you, I will go ahead and pay for the US Non
Inspection Charges of $3,700 which was the main reason the consignment
was with-held by the Charlotte Douglas International Airport
authorities here in Charlotte Douglas since these charges were not
paid by the diplomatic agent delivering this consignment to you.
But due to the recent Government Policy all abundant Sealed Cash
Consignment. have been dislodge for security reasons to a well
reputable bank in Texas USA called WESTERN BANK OF TEXAS for safe
keeping to all beneficiary.
To this regards you are at liberty to contact the paying bank as the
will be waiting to hear from you. see below contact of the bank you
are to get across with immediately.
Western Bank/ American National Bank
Headquarters:Office Address: Huston Texas
Contact Person : Mr, Richards Wong
His Email: [email protected]
[email protected]
Phone: +14096552900
You are advise to write to the bank seeking their urgent assistance to
transfer your Inheritance fund $8.200.000.000.00 to your nominated
account number , as i believe they will give you attention, but when
contacting the bank send your full details name and address also with
this account number ( 0986327465 )stated so that they will be well
assured that you are the right hair to the said fund.
please always keep me posted in whatever you get from the bank so as
to guide you aright .as i wait to hear from you soon
Thank you.
David Mark
Interim Assistance General Manager,
(Operations,Maintenance,Transportation
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?
Ashley Russell
CEO, MNesty, LLC
Dear Alicia Russell
Thanks for responding to my proposal and accepting to do this deal with me, I will attach my international passport in my next email to you so that you will know who you are dealing with and I will be glad to receive yours in return. Like I stated in my previous email, the name of the bank I work for is Kasikorn Bank Public Company Limited Bangkok Thailand and presently I am Mr. Chawla Manoj, the Deputy General Manager of one of the branches.
You will read more about me on this website:
https://www.kasikornbank.com/th/about/Pages/executives.aspx
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/Heir to late Mr. Karl Otto Lagerfeld, read: https://en.wikipedia.org/wiki/Karl_Lagerfeld,
https://www.businessinsider.com/karl-lagerfeld-died-net-worth-life-career-chanel-2019-2
You shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the belief that my sharing ratio is accepted to you, 50-50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/Heir to the late Mr.
Karl Otto Lagerfeld and you will apply for the claim through a lawyer here in Thailand. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the General Manager Risk of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/Heir to the late Mr. Karl Otto Lagerfeld is easy work for me.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in the Kingdom of Thailand who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the paper work and documentation required for the release of the funds to you as the rightful Next of Kin/Heir to late Mr. Karl Otto Lagerfeld. I will present you as a relation to Mr. Karl and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;
YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS
Once I receive the above mentioned information and conclude with my inside arrangements and changes, I shall send you the contact details of a lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with Bank of Thailand, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity, please remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response.
Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Best Regards,
Mr. Chawla Manoj.
On Thu, Nov 24, 2022 at 12:32 AM Alicia Russell <[email protected]> wrote:
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Alicia Russell
CEO, MNesty, LLC
On 23/11/2022 23:32 PM, Chawla Manoj wrote:
> --0000000000001d88a405ee2b2883
> Content-Type: text/plain; charset="UTF-8"
>
> Dear Sir
>
> My name is Chawla Manoj, a banker with Emirate NBD Dubai, I want to seek
> your approval to share some information with you about a deal of 45,000,000
> USD which I believe will interest you. please kindly let me know if you are
> interested for more details about the deal
>
> Sincere
>
> Chawla Manoj
>
> --0000000000001d88a405ee2b2883
> Content-Type: text/html; charset="UTF-8"
> Content-Transfer-Encoding: quoted-printable
>
> <div dir=3D"ltr">Dear Sir<br><br>My name is Chawla Manoj, a banker with Emi=
> rate NBD Dubai, I want to seek your approval to share some information with=
> you about a deal of 45,000,000 USD which I believe will interest you. plea=
> se kindly let me know if you are interested for more details about the deal=
> <br><br>Sincere<br><br>Chawla Manoj<br><br><br></div
>
> --0000000000001d88a405ee2b2883--
>
>
>
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?
Ashley Russell
CEO, MNesty, LLC
Dear Ashley Russell.
I am Engr David Jones Onnoghen, the son of
the recently suspended Chief Justice of Nigeria. I write to make a plea
to you as one of my father`s friends, who works with the Ministry of
Finance under foreign Contractors payment Reconciliation Department
,advised.
To be precise, my father`s case is still under
investigation as such, there are some hidden funds which i want to keep
in safer hands so that this Government will not get hold of it.
This is a secret. Even my father`s friends do not know i am communicating with you over this.
Please, if you are interested in helping me out by receiving the Fund, reply me with more details.
Thanks
Engr D.J Onnoghen.
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?
Ashley Russell
CEO, MNesty, LLC
DEAR ASHLEY RUSSELL,
Thanks for your candid response. As you have declared your interest in helping me out, the details are as follows:
1. There is this $20.5 million that my father lodged in his late brother`s(my uncle) account in LONDON. I am the Next of Kin to that account. And I am making plans to transfer it into your own account and then get the account closed as the account owner is dead. I cannot transfer directly into my account now as the Government is monitoring my account and my siblings` account. As soon as this is done, I will come over to your country to have my share for an investment. You will have 30% while I have 70%.
2. You are to contact his account officer, Mr Edward James through his direct email Address: [email protected] or Phone number: +447700010579.
Thanks and GOD bless you as you help me achieve my aim.
Engr D.J Onnoghen
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Russell
CEO, MNesty, LLC
DEAR ASHLEY RUSSELL,
All you have to do now is this; You should contact my Late Uncle`s account officer, Mr Edward James through his direct email Address: [email protected] or Phone number: +447700010579.
Thanks and GOD bless you as you help me achieve my aim.
Engr D.J Onnoghen
On Tue, Dec 6, 2022 at 9:20 AM Ashley Russell <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Russell
CEO, MNesty, LLC
On 06/12/2022 08:41 AM, wrote:
> DEAR ASHLEY RUSSELL,
>
> Thanks for your candid response. As you have declared your interest in helping me out, the details are as follows:
>
> 1. There is this $20.5 million that my father lodged in his late brother`s(my uncle) account in LONDON. I am the Next of Kin to that account. And I am making plans to transfer it into your own account and then get the account closed as the account owner is dead. I cannot transfer directly into my account now as the Government is monitoring my account and my siblings` account. As soon as this is done, I will come over to your country to have my share for an investment. You will have 30% while I have 70%.
>
> 2. You are to contact his account officer, Mr Edward James through his direct email Address: [email protected] or Phone number: +447700010579.
>
> Thanks and GOD bless you as you help me achieve my aim.
>
> Engr D.J Onnoghen
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Russell
CEO, MNesty, LLC
DEAR ASHLEY RUSSELL,
All you have to do now is this; You should contact my Late Uncle`s account officer, Mr Edward James through his direct email Address: [email protected] or Phone number: +447700010579.
Thanks and GOD bless you as you help me achieve my aim.
Engr D.J Onnoghen
On Tue, Dec 6, 2022 at 11:44 PM Ashley Russell <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Russell
CEO, MNesty, LLC
On 06/12/2022 16:37 PM, wrote:
> DEAR ASHLEY RUSSELL,
>
> All you have to do now is this; You should contact my Late Uncle`s account officer, Mr Edward James through his direct email Address: [email protected] or Phone number: +447700010579.
>
> Thanks and GOD bless you as you help me achieve my aim.
>
> Engr D.J Onnoghen
>
> On Tue, Dec 6, 2022 at 9:20 AM Ashley Russell <[email protected]> wrote:
> Hi,
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
> Ashley Russell
>
> CEO, MNesty, LLC
>
>
>
> On 06/12/2022 08:41 AM, wrote:
>
> > DEAR ASHLEY RUSSELL,
>
> >
>
> > Thanks for your candid response. As you have declared your interest in helping me out, the details are as follows:
>
> >
>
> > 1. There is this $20.5 million that my father lodged in his late brother`s(my uncle) account in LONDON. I am the Next of Kin to that account. And I am making plans to transfer it into your own account and then get the account closed as the account owner is dead. I cannot transfer directly into my account now as the Government is monitoring my account and my siblings` account. As soon as this is done, I will come over to your country to have my share for an investment. You will have 30% while I have 70%.
>
> >
>
> > 2. You are to contact his account officer, Mr Edward James through his direct email Address: [email protected] or Phone number: +447700010579.
>
> >
>
> > Thanks and GOD bless you as you help me achieve my aim.
>
> >
>
> > Engr D.J Onnoghen
>
>
>
>
>
>
>
>
DEAR ASHLEY RUSSELL,
All you have to do now is this; You should contact my Late Uncle`s account officer, Mr Edward James through his direct email Address: [email protected] or Phone number: +447700010579.
Thanks and GOD bless you as you help me achieve my aim.
Engr D.J Onnoghen
On Wed, Dec 7, 2022 at 12:44 AM Ashley Russell <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Russell
CEO, MNesty, LLC
On 06/12/2022 16:37 PM, wrote:
> DEAR ASHLEY RUSSELL,
>
> All you have to do now is this; You should contact my Late Uncle`s account officer, Mr Edward James through his direct email Address: [email protected] or Phone number: +447700010579.
>
> Thanks and GOD bless you as you help me achieve my aim.
>
> Engr D.J Onnoghen
>
> On Tue, Dec 6, 2022 at 9:20 AM Ashley Russell <[email protected]> wrote:
> Hi,
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
> Ashley Russell
>
> CEO, MNesty, LLC
>
>
>
> On 06/12/2022 08:41 AM, wrote:
>
> > DEAR ASHLEY RUSSELL,
>
> >
>
> > Thanks for your candid response. As you have declared your interest in helping me out, the details are as follows:
>
> >
>
> > 1. There is this $20.5 million that my father lodged in his late brother`s(my uncle) account in LONDON. I am the Next of Kin to that account. And I am making plans to transfer it into your own account and then get the account closed as the account owner is dead. I cannot transfer directly into my account now as the Government is monitoring my account and my siblings` account. As soon as this is done, I will come over to your country to have my share for an investment. You will have 30% while I have 70%.
>
> >
>
> > 2. You are to contact his account officer, Mr Edward James through his direct email Address: [email protected] or Phone number: +447700010579.
>
> >
>
> > Thanks and GOD bless you as you help me achieve my aim.
>
> >
>
> > Engr D.J Onnoghen
>
>
>
>
>
>
>
>
Can you tell me what could be the reason for the delay in response to the last message?
i'm still waiting
On Wed, Dec 7, 2022 at 12:44 AM Ashley Russell <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Russell
CEO, MNesty, LLC
On 06/12/2022 16:37 PM, wrote:
> DEAR ASHLEY RUSSELL,
>
> All you have to do now is this; You should contact my Late Uncle`s account officer, Mr Edward James through his direct email Address: [email protected] or Phone number: +447700010579.
>
> Thanks and GOD bless you as you help me achieve my aim.
>
> Engr D.J Onnoghen
>
> On Tue, Dec 6, 2022 at 9:20 AM Ashley Russell <[email protected]> wrote:
> Hi,
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
> Ashley Russell
>
> CEO, MNesty, LLC
>
>
>
> On 06/12/2022 08:41 AM, wrote:
>
> > DEAR ASHLEY RUSSELL,
>
> >
>
> > Thanks for your candid response. As you have declared your interest in helping me out, the details are as follows:
>
> >
>
> > 1. There is this $20.5 million that my father lodged in his late brother`s(my uncle) account in LONDON. I am the Next of Kin to that account. And I am making plans to transfer it into your own account and then get the account closed as the account owner is dead. I cannot transfer directly into my account now as the Government is monitoring my account and my siblings` account. As soon as this is done, I will come over to your country to have my share for an investment. You will have 30% while I have 70%.
>
> >
>
> > 2. You are to contact his account officer, Mr Edward James through his direct email Address: [email protected] or Phone number: +447700010579.
>
> >
>
> > Thanks and GOD bless you as you help me achieve my aim.
>
> >
>
> > Engr D.J Onnoghen
>
>
>
>
>
>
>
>
Dear Ashley Russell,
All you have to do now is this; You should
contact my Late Uncle`s account officer, Mr Edward James
through his direct email Address: [email protected] or Phone number: +447700010579.
Thanks and GOD bless you as you help me achieve my aim.
Engr D.J Onnoghen
On Wed, Dec 7, 2022 at 12:44 AM Ashley Russell <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Russell
CEO, MNesty, LLC
On 06/12/2022 16:37 PM, wrote:
> DEAR ASHLEY RUSSELL,
>
> All you have to do now is this; You should contact my Late Uncle`s account officer, Mr Edward James through his direct email Address: [email protected] or Phone number: +447700010579.
>
> Thanks and GOD bless you as you help me achieve my aim.
>
> Engr D.J Onnoghen
>
> On Tue, Dec 6, 2022 at 9:20 AM Ashley Russell <[email protected]> wrote:
> Hi,
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
> Ashley Russell
>
> CEO, MNesty, LLC
>
>
>
> On 06/12/2022 08:41 AM, wrote:
>
> > DEAR ASHLEY RUSSELL,
>
> >
>
> > Thanks for your candid response. As you have declared your interest in helping me out, the details are as follows:
>
> >
>
> > 1. There is this $20.5 million that my father lodged in his late brother`s(my uncle) account in LONDON. I am the Next of Kin to that account. And I am making plans to transfer it into your own account and then get the account closed as the account owner is dead. I cannot transfer directly into my account now as the Government is monitoring my account and my siblings` account. As soon as this is done, I will come over to your country to have my share for an investment. You will have 30% while I have 70%.
>
> >
>
> > 2. You are to contact his account officer, Mr Edward James through his direct email Address: [email protected] or Phone number: +447700010579.
>
> >
>
> > Thanks and GOD bless you as you help me achieve my aim.
>
> >
>
> > Engr D.J Onnoghen
>
>
>
>
>
>
>
>
MERRY CHRISTMAS AND HAPPY NEW YEAR
On Wed, Dec 7, 2022 at 12:44 AM Ashley Russell <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Russell
CEO, MNesty, LLC
On 06/12/2022 16:37 PM, wrote:
> DEAR ASHLEY RUSSELL,
>
> All you have to do now is this; You should contact my Late Uncle`s account officer, Mr Edward James through his direct email Address: [email protected] or Phone number: +447700010579.
>
> Thanks and GOD bless you as you help me achieve my aim.
>
> Engr D.J Onnoghen
>
> On Tue, Dec 6, 2022 at 9:20 AM Ashley Russell <[email protected]> wrote:
> Hi,
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
> Ashley Russell
>
> CEO, MNesty, LLC
>
>
>
> On 06/12/2022 08:41 AM, wrote:
>
> > DEAR ASHLEY RUSSELL,
>
> >
>
> > Thanks for your candid response. As you have declared your interest in helping me out, the details are as follows:
>
> >
>
> > 1. There is this $20.5 million that my father lodged in his late brother`s(my uncle) account in LONDON. I am the Next of Kin to that account. And I am making plans to transfer it into your own account and then get the account closed as the account owner is dead. I cannot transfer directly into my account now as the Government is monitoring my account and my siblings` account. As soon as this is done, I will come over to your country to have my share for an investment. You will have 30% while I have 70%.
>
> >
>
> > 2. You are to contact his account officer, Mr Edward James through his direct email Address: [email protected] or Phone number: +447700010579.
>
> >
>
> > Thanks and GOD bless you as you help me achieve my aim.
>
> >
>
> > Engr D.J Onnoghen
>
>
>
>
>
>
>
>
I am still hoping to hear from you. i need an update from you If you are still interested for us
to do business, you should respond to my last mail.
Thank you.
Best Regards
On Tue, Dec 6, 2022 at 10:20 AM Ashley Russell <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Russell
CEO, MNesty, LLC
On 06/12/2022 08:41 AM, wrote:
> DEAR ASHLEY RUSSELL,
>
> Thanks for your candid response. As you have declared your interest in helping me out, the details are as follows:
>
> 1. There is this $20.5 million that my father lodged in his late brother`s(my uncle) account in LONDON. I am the Next of Kin to that account. And I am making plans to transfer it into your own account and then get the account closed as the account owner is dead. I cannot transfer directly into my account now as the Government is monitoring my account and my siblings` account. As soon as this is done, I will come over to your country to have my share for an investment. You will have 30% while I have 70%.
>
> 2. You are to contact his account officer, Mr Edward James through his direct email Address: [email protected] or Phone number: +447700010579.
>
> Thanks and GOD bless you as you help me achieve my aim.
>
> Engr D.J Onnoghen
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?
Ashley Russell
CEO, MNesty, LLC
Dear Ashley Russell,
I really do not know why you sounded this way. Please be plan to tell me exactly what you want so that I will provide it to you.
Thanks and GOD bless you as you help me achieve my aim.
Engr D.J Onnoghen
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Ashley Russell
CEO, MNesty, LLC
Dear Alicia Russell
I applaud you for finding time to go through this my little message.I have a Deal project for you to handle with me,
My name is Ado Musa Adama, a banker with GTBank Nigeria, I want to seek your approval to share some information with you about a deal of 45,000,000 USD which I believe will interest you. please kindly let me know if you are interested for more details about the deal
Best Regards
Mr.Ado Musa Adama
How are you today pls can you tell me what is going on .
On Fri, Jan 20, 2023 at 1:30 AM Ashley Russell <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Ashley Russell
CEO, MNesty, LLC
On 19/01/2023 19:54 PM, wrote:
> Dear Ashley Russell,
>
> I really do not know why you sounded this way. Please be plan to tell me exactly what you want so that I will provide it to you.
>
> Thanks and GOD bless you as you help me achieve my aim.
>
> Engr D.J Onnoghen
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Ashley Russell
CEO, MNesty, LLC
Dear Alicia
Russell
Received
your message and noted your interest in this transaction. . Once again, I will
firstly introduce myself to you; My name is Mr. Ado Musa Adama, a banker with
GTBank Nigeria, 53 Years, married with 4
kids, boys and
girls I am an External Auditor
with the GTBank Nigeria I must let you know I am a very serious minded
individual and would have present you
with this if I was not 100% certain of
the situation in the GTBank domiciliary account here regarding the sum of US$45,000,000,(Forty Five Million
United States of America Dollars only
which I made mention of in my first mail to you.
Let me share
some details about the source of funds. Our valued customer Mr. Michael Russell
was an engineer who worked with the Mining Corporation Nigeria for years. He died along with his Wife and my two kids in a motor accident five years ago.
Before his death, he deposited the sum of US$45, 000, 000,(Forty Five Million
United States of America Dollars only ) with GTBank Nigeria, but the money was
deposited in an insurance coded domiciliary account for security reasons. As the External Auditor of the Bank I know
the secret of this fund. And I have decided to contact you to claim the assets
so that you will invest the monies in a profitable business instead of allowing
my bank to seat on the assets as unclaimed fund
Against this
backdrop, my suggestion to you is that I will like you as a foreigner to stand
as the next of kin since you both have the same last name, so that the money
will be released to you. With my position I will be working behind the scene and all information required of you to claim these assets will be made available.
Note that
this transaction is 100% risk free. There is no atom of risk in connection to
this business as I have worked out all modalities to complete the transaction
successfully. Once the money is released to you, we shall share in the ratio of
60% for me, 40% for you as your benefit.
I will give you all the details and directives on how to claim the fund as soon
as I receive your reply
Best Regards
Mr. Ado Musa
Adama
External
Auditor with the GTBank
On Wed, Jan 25, 2023 at 10:15 PM Ashley Russell <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Ashley Russell
CEO, MNesty, LLC
On 26/01/2023 02:14 AM, wrote:
> Dear Alicia Russell
>
> I applaud you for finding time to go through this my little message.I have a Deal project for you to handle with me,
>
> My name is Ado Musa Adama, a banker with GTBank Nigeria, I want to seek your approval to share some information with you about a deal of 45,000,000 USD which I believe will interest you. please kindly let me know if you are interested for more details about the deal
>
>
> Best Regards
>
> Mr.Ado Musa Adama
>
Dear Alicia Russell Received your message and noted your interest in this transaction. . Once again, I will firstly introduce myself to you; My name is Mr. Ado Musa Adama, a banker with GTBank Nigeria, 53 Years, married with 4 kids, boys and girls I am an External Auditor with the GTBank Nigeria I must let you know I am a very serious minded individual and would have present you with this if I was not 100% certain of the situation in the GTBank domiciliary account here regarding the sum of US$45,000,000,(Forty Five Million United States of America Dollars only which I made mention of in my first mail to you.Let me share some details about the source of funds. Our valued customer Mr. Michael Russell was an engineer who worked with the Mining Corporation Nigeria for years. He died along with his Wife and my two kids in a motor accident five years ago. Before his death, he deposited the sum of US$45, 000, 000,(Forty Five Million United States of America Dollars only ) with GTBank Nigeria, but the money was deposited in an insurance coded domiciliary account for security reasons. As the External Auditor of the Bank I know the secret of this fund. And I have decided to contact you to claim the assets so that you will invest the monies in a profitable business instead of allowing my bank to seat on the assets as unclaimed fundAgainst this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin since you both have the same last name, so that the money will be released to you. With my position I will be working behind the scene and all information required of you to claim these assets will be made available.Note that this transaction is 100% risk free. There is no atom of risk in connection to this business as I have worked out all modalities to complete the transaction successfully. Once the money is released to you, we shall share in the ratio of 60% for me, 40% for you as your benefit.
I will give you all the details and directives on how to claim the fund as soon as I receive your replyBest RegardsMr. Ado Musa AdamaExternal Auditor with the GTBank
On Sun, Jan 29, 2023 at 1:09 PM Ado Adama <[email protected]> wrote:
Dear Alicia
Russell
Received
your message and noted your interest in this transaction. . Once again, I will
firstly introduce myself to you; My name is Mr. Ado Musa Adama, a banker with
GTBank Nigeria, 53 Years, married with 4
kids, boys and
girls I am an External Auditor
with the GTBank Nigeria I must let you know I am a very serious minded
individual and would have present you
with this if I was not 100% certain of
the situation in the GTBank domiciliary account here regarding the sum of US$45,000,000,(Forty Five Million
United States of America Dollars only
which I made mention of in my first mail to you.
Let me share
some details about the source of funds. Our valued customer Mr. Michael Russell
was an engineer who worked with the Mining Corporation Nigeria for years. He died along with his Wife and my two kids in a motor accident five years ago.
Before his death, he deposited the sum of US$45, 000, 000,(Forty Five Million
United States of America Dollars only ) with GTBank Nigeria, but the money was
deposited in an insurance coded domiciliary account for security reasons. As the External Auditor of the Bank I know
the secret of this fund. And I have decided to contact you to claim the assets
so that you will invest the monies in a profitable business instead of allowing
my bank to seat on the assets as unclaimed fund
Against this
backdrop, my suggestion to you is that I will like you as a foreigner to stand
as the next of kin since you both have the same last name, so that the money
will be released to you. With my position I will be working behind the scene and all information required of you to claim these assets will be made available.
Note that
this transaction is 100% risk free. There is no atom of risk in connection to
this business as I have worked out all modalities to complete the transaction
successfully. Once the money is released to you, we shall share in the ratio of
60% for me, 40% for you as your benefit.
I will give you all the details and directives on how to claim the fund as soon
as I receive your reply
Best Regards
Mr. Ado Musa
Adama
External
Auditor with the GTBank
On Wed, Jan 25, 2023 at 10:15 PM Ashley Russell <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Ashley Russell
CEO, MNesty, LLC
On 26/01/2023 02:14 AM, wrote:
> Dear Alicia Russell
>
> I applaud you for finding time to go through this my little message.I have a Deal project for you to handle with me,
>
> My name is Ado Musa Adama, a banker with GTBank Nigeria, I want to seek your approval to share some information with you about a deal of 45,000,000 USD which I believe will interest you. please kindly let me know if you are interested for more details about the deal
>
>
> Best Regards
>
> Mr.Ado Musa Adama
>
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?
Ashley Russell
CEO, MNesty, LLC
Dear Alicia Russell
If Maybe right, I believe Your recent message refers noting your interest and assurance to work with me as well as your question how does it apply to our business on what you need to do which is in order. Same has given me a peace of mind to further explain the procedure which we need to explore to consummate the deal on schedule whereas you remain steadfast as may be required of you at all time.
This operation is scheduled to be concluded in 14 bank working days from start to finish.Hence, it requires our full concentration and commitment as at when required. It involves, full documentation to designate you as the next of kin to the deceased and the trusted beneficiary of the fund,Filling of the beneficiary documents to our bank Probate & Corporate department for validation and approval, and finally, processing of the fund held in our bullion and release of same to you with your full consent.
To achieve the above, we will need the assistance of a Probate attorney who is versatile in Probate operation to assist us do this in our favour logically without raising any eye brow with my establishment. Although, I will guide the activities of the attorney and oversee all submissions assuring it is within regulations of the bank as well as gaining urgent attention and approval by the Board as an insider.
Let me tell you something, we will be speaking on how we can use this fund in the area of investment once you receive the inheritance payment fund. You may decide to go away with your 40% of the share money but it is better we convert all the US$45M into profitable investment in your country.
To enable us get started, you are required to forward the following information;
1. Your full names as designated in your valid identity
2. Residential address
3. Occupation
4. Age.
5. Valid office and mobile phone number to reach you when need be.
On receipt of the above, I will liaise with the Probate attorney to get started with the documentation immediately.
It will interest you to know that the initial brief I had with the attorney revealed that he will receive his professional fees for the job after we have received the payment. That he stated at 3% of total fund.Other incidentals will be made to him as at when required to guarantee prompt processing and delivery of the operation within schedule.
Hope the forgoing meets your concerns while I look forward to receiving the required information from you shortly.
Best Regards
Mr. Ado Musa Adama
External Auditor with the GTBank
On Mon, Jan 30, 2023 at 2:00 PM Ashley Russell <[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?
Ashley Russell
CEO, MNesty, LLC
On 30/01/2023 12:10 PM, wrote:
> Dear Alicia
> Russell
>
> Received
> your message and noted your interest in this transaction. . Once again, I will
> firstly introduce myself to you; My name is Mr. Ado Musa Adama, a banker with
> GTBank Nigeria, 53 Years, married with 4
> kids, boys and
> girls I am an External Auditor
> with the GTBank Nigeria I must let you know I am a very serious minded
> individual and would have present you
> with this if I was not 100% certain of
> the situation in the GTBank domiciliary account here regarding the sum of US$45,000,000,(Forty Five Million
> United States of America Dollars only
> which I made mention of in my first mail to you.
> Let me share
> some details about the source of funds. Our valued customer Mr. Michael Russell
> was an engineer who worked with the Mining Corporation Nigeria for years. He died along with his Wife and my two kids in a motor accident five years ago.
> Before his death, he deposited the sum of US$45, 000, 000,(Forty Five Million
> United States of America Dollars only ) with GTBank Nigeria, but the money was
> deposited in an insurance coded domiciliary account for security reasons. As the External Auditor of the Bank I know
> the secret of this fund. And I have decided to contact you to claim the assets
> so that you will invest the monies in a profitable business instead of allowing
> my bank to seat on the assets as unclaimed fund
> Against this
> backdrop, my suggestion to you is that I will like you as a foreigner to stand
> as the next of kin since you both have the same last name, so that the money
> will be released to you. With my position I will be working behind the scene and all information required of you to claim these assets will be made available.
>
> Note that
> this transaction is 100% risk free. There is no atom of risk in connection to
> this business as I have worked out all modalities to complete the transaction
> successfully. Once the money is released to you, we shall share in the ratio of
> 60% for me, 40% for you as your benefit.
>
> I will give you all the details and directives on how to claim the fund as soon
> as I receive your reply
> Best Regards
> Mr. Ado Musa
> Adama
> External
> Auditor with the GTBank
> On Wed, Jan 25, 2023 at 10:15 PM Ashley Russell <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Ashley Russell
>
> CEO, MNesty, LLC
>
>
>
> On 26/01/2023 02:14 AM, wrote:
>
> > Dear Alicia Russell
>
> >
>
> > I applaud you for finding time to go through this my little message.I have a Deal project for you to handle with me,
>
> >
>
> > My name is Ado Musa Adama, a banker with GTBank Nigeria, I want to seek your approval to share some information with you about a deal of 45,000,000 USD which I believe will interest you. please kindly let me know if you are interested for more details about the deal
>
> >
>
> >
>
> > Best Regards
>
> >
>
> > Mr.Ado Musa Adama
>
> >
>
>
>
>
>
>
>
>
Dear Alicia Russell
If Maybe right, I believe Your recent message refers noting your interest and assurance to work with me as well as your question how does it apply to our business on what you need to do which is in order. Same has given me a peace of mind to further explain the procedure which we need to explore to consummate the deal on schedule whereas you remain steadfast as may be required of you at all time.
This operation is scheduled to be concluded in 14 bank working days from start to finish.Hence, it requires our full concentration and commitment as at when required. It involves, full documentation to designate you as the next of kin to the deceased and the trusted beneficiary of the fund,Filling of the beneficiary documents to our bank Probate & Corporate department for validation and approval, and finally, processing of the fund held in our bullion and release of same to you with your full consent.
To achieve the above, we will need the assistance of a Probate attorney who is versatile in Probate operation to assist us do this in our favour logically without raising any eye brow with my establishment. Although, I will guide the activities of the attorney and oversee all submissions assuring it is within regulations of the bank as well as gaining urgent attention and approval by the Board as an insider.
Let me tell you something, we will be speaking on how we can use this fund in the area of investment once you receive the inheritance payment fund. You may decide to go away with your 40% of the share money but it is better we convert all the US$45M into profitable investment in your country.
To enable us get started, you are required to forward the following information;
1. Your full names as designated in your valid identity
2. Residential address
3. Occupation
4. Age.
5. Valid office and mobile phone number to reach you when need be.
On receipt of the above, I will liaise with the Probate attorney to get started with the documentation immediately.
It will interest you to know that the initial brief I had with the attorney revealed that he will receive his professional fees for the job after we have received the payment. That he stated at 3% of total fund.Other incidentals will be made to him as at when required to guarantee prompt processing and delivery of the operation within schedule.
Hope the forgoing meets your concerns while I look forward to receiving the required information from you shortly.
Best Regards
Mr. Ado Musa Adama
External Auditor with the GTBank
On Mon, Jan 30, 2023 at 2:00 PM Ashley Russell <[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?
Ashley Russell
CEO, MNesty, LLC
On 30/01/2023 12:10 PM, wrote:
> Dear Alicia
> Russell
>
> Received
> your message and noted your interest in this transaction. . Once again, I will
> firstly introduce myself to you; My name is Mr. Ado Musa Adama, a banker with
> GTBank Nigeria, 53 Years, married with 4
> kids, boys and
> girls I am an External Auditor
> with the GTBank Nigeria I must let you know I am a very serious minded
> individual and would have present you
> with this if I was not 100% certain of
> the situation in the GTBank domiciliary account here regarding the sum of US$45,000,000,(Forty Five Million
> United States of America Dollars only
> which I made mention of in my first mail to you.
> Let me share
> some details about the source of funds. Our valued customer Mr. Michael Russell
> was an engineer who worked with the Mining Corporation Nigeria for years. He died along with his Wife and my two kids in a motor accident five years ago.
> Before his death, he deposited the sum of US$45, 000, 000,(Forty Five Million
> United States of America Dollars only ) with GTBank Nigeria, but the money was
> deposited in an insurance coded domiciliary account for security reasons. As the External Auditor of the Bank I know
> the secret of this fund. And I have decided to contact you to claim the assets
> so that you will invest the monies in a profitable business instead of allowing
> my bank to seat on the assets as unclaimed fund
> Against this
> backdrop, my suggestion to you is that I will like you as a foreigner to stand
> as the next of kin since you both have the same last name, so that the money
> will be released to you. With my position I will be working behind the scene and all information required of you to claim these assets will be made available.
>
> Note that
> this transaction is 100% risk free. There is no atom of risk in connection to
> this business as I have worked out all modalities to complete the transaction
> successfully. Once the money is released to you, we shall share in the ratio of
> 60% for me, 40% for you as your benefit.
>
> I will give you all the details and directives on how to claim the fund as soon
> as I receive your reply
> Best Regards
> Mr. Ado Musa
> Adama
> External
> Auditor with the GTBank
> On Wed, Jan 25, 2023 at 10:15 PM Ashley Russell <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Ashley Russell
>
> CEO, MNesty, LLC
>
>
>
> On 26/01/2023 02:14 AM, wrote:
>
> > Dear Alicia Russell
>
> >
>
> > I applaud you for finding time to go through this my little message.I have a Deal project for you to handle with me,
>
> >
>
> > My name is Ado Musa Adama, a banker with GTBank Nigeria, I want to seek your approval to share some information with you about a deal of 45,000,000 USD which I believe will interest you. please kindly let me know if you are interested for more details about the deal
>
> >
>
> >
>
> > Best Regards
>
> >
>
> > Mr.Ado Musa Adama
>
> >
>
>
>
>
>
>
>
>
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Ashley Russell
CEO, MNesty, LLC
Dear Alicia Russell
Thank you for the mail. In summary, my explanation of this transaction is in order and expects you to comply with my instruction .Kindly send me the details I required from you to facilitate the process .
Best Regards
Mr. Ado Musa Adama
External Auditor with the GTBank
On Tue, Jan 31, 2023 at 6:40 AM Ashley Russell <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Ashley Russell
CEO, MNesty, LLC
On 31/01/2023 08:51 AM, wrote:
>
>
> Dear Alicia Russell
>
>
>
> If Maybe right, I believe Your recent message refers noting your interest and assurance to work with me as well as your question how does it apply to our business on what you need to do which is in order. Same has given me a peace of mind to further explain the procedure which we need to explore to consummate the deal on schedule whereas you remain steadfast as may be required of you at all time.
>
> This operation is scheduled to be concluded in 14 bank working days from start to finish.Hence, it requires our full concentration and commitment as at when required. It involves, full documentation to designate you as the next of kin to the deceased and the trusted beneficiary of the fund,Filling of the beneficiary documents to our bank Probate & Corporate department for validation and approval, and finally, processing of the fund held in our bullion and release of same to you with your full consent.
>
> To achieve the above, we will need the assistance of a Probate attorney who is versatile in Probate operation to assist us do this in our favour logically without raising any eye brow with my establishment. Although, I will guide the activities of the attorney and oversee all submissions assuring it is within regulations of the bank as well as gaining urgent attention and approval by the Board as an insider.
>
> Let me tell you something, we will be speaking on how we can use this fund in the area of investment once you receive the inheritance payment fund. You may decide to go away with your 40% of the share money but it is better we convert all the US$45M into profitable investment in your country.
>
> To enable us get started, you are required to forward the following information;
>
> 1. Your full names as designated in your valid identity
>
> 2. Residential address
>
> 3. Occupation
>
> 4. Age.
>
> 5. Valid office and mobile phone number to reach you when need be.
>
> On receipt of the above, I will liaise with the Probate attorney to get started with the documentation immediately.
>
> It will interest you to know that the initial brief I had with the attorney revealed that he will receive his professional fees for the job after we have received the payment. That he stated at 3% of total fund.Other incidentals will be made to him as at when required to guarantee prompt processing and delivery of the operation within schedule.
>
> Hope the forgoing meets your concerns while I look forward to receiving the required information from you shortly.
>
> Best Regards
> Mr. Ado Musa Adama
> External Auditor with the GTBank
>
> On Mon, Jan 30, 2023 at 2:00 PM Ashley Russell <[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?
>
>
>
> Ashley Russell
>
> CEO, MNesty, LLC
>
>
>
> On 30/01/2023 12:10 PM, wrote:
>
> > Dear Alicia
>
> > Russell
>
> >
>
> > Received
>
> > your message and noted your interest in this transaction. . Once again, I will
>
> > firstly introduce myself to you; My name is Mr. Ado Musa Adama, a banker with
>
> > GTBank Nigeria, 53 Years, married with 4
>
> > kids, boys and
>
> > girls I am an External Auditor
>
> > with the GTBank Nigeria I must let you know I am a very serious minded
>
> > individual and would have present you
>
> > with this if I was not 100% certain of
>
> > the situation in the GTBank domiciliary account here regarding the sum of US$45,000,000,(Forty Five Million
>
> > United States of America Dollars only
>
> > which I made mention of in my first mail to you.
>
> > Let me share
>
> > some details about the source of funds. Our valued customer Mr. Michael Russell
>
> > was an engineer who worked with the Mining Corporation Nigeria for years. He died along with his Wife and my two kids in a motor accident five years ago.
>
> > Before his death, he deposited the sum of US$45, 000, 000,(Forty Five Million
>
> > United States of America Dollars only ) with GTBank Nigeria, but the money was
>
> > deposited in an insurance coded domiciliary account for security reasons. As the External Auditor of the Bank I know
>
> > the secret of this fund. And I have decided to contact you to claim the assets
>
> > so that you will invest the monies in a profitable business instead of allowing
>
> > my bank to seat on the assets as unclaimed fund
>
> > Against this
>
> > backdrop, my suggestion to you is that I will like you as a foreigner to stand
>
> > as the next of kin since you both have the same last name, so that the money
>
> > will be released to you. With my position I will be working behind the scene and all information required of you to claim these assets will be made available.
>
> >
>
> > Note that
>
> > this transaction is 100% risk free. There is no atom of risk in connection to
>
> > this business as I have worked out all modalities to complete the transaction
>
> > successfully. Once the money is released to you, we shall share in the ratio of
>
> > 60% for me, 40% for you as your benefit.
>
> >
>
> > I will give you all the details and directives on how to claim the fund as soon
>
> > as I receive your reply
>
> > Best Regards
>
> > Mr. Ado Musa
>
> > Adama
>
> > External
>
> > Auditor with the GTBank
>
> > On Wed, Jan 25, 2023 at 10:15 PM Ashley Russell <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > I am a bit busy now, but I am definitely interested. When can we talk?
>
> >
>
> >
>
> >
>
> > Ashley Russell
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 26/01/2023 02:14 AM, wrote:
>
> >
>
> > > Dear Alicia Russell
>
> >
>
> > >
>
> >
>
> > > I applaud you for finding time to go through this my little message.I have a Deal project for you to handle with me,
>
> >
>
> > >
>
> >
>
> > > My name is Ado Musa Adama, a banker with GTBank Nigeria, I want to seek your approval to share some information with you about a deal of 45,000,000 USD which I believe will interest you. please kindly let me know if you are interested for more details about the deal
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Best Regards
>
> >
>
> > >
>
> >
>
> > > Mr.Ado Musa Adama
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Dear Russell
It is obvious
you don’t understand the nature of this transaction. Can you send me your
contact phone number where you can be reaching .
Best Regards
Mr. Ado Musa
Adama
External Auditor
with the GTBank
On Tue, Jan 31, 2023 at 6:40 AM Ashley Russell <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Ashley Russell
CEO, MNesty, LLC
On 31/01/2023 08:51 AM, wrote:
>
>
> Dear Alicia Russell
>
>
>
> If Maybe right, I believe Your recent message refers noting your interest and assurance to work with me as well as your question how does it apply to our business on what you need to do which is in order. Same has given me a peace of mind to further explain the procedure which we need to explore to consummate the deal on schedule whereas you remain steadfast as may be required of you at all time.
>
> This operation is scheduled to be concluded in 14 bank working days from start to finish.Hence, it requires our full concentration and commitment as at when required. It involves, full documentation to designate you as the next of kin to the deceased and the trusted beneficiary of the fund,Filling of the beneficiary documents to our bank Probate & Corporate department for validation and approval, and finally, processing of the fund held in our bullion and release of same to you with your full consent.
>
> To achieve the above, we will need the assistance of a Probate attorney who is versatile in Probate operation to assist us do this in our favour logically without raising any eye brow with my establishment. Although, I will guide the activities of the attorney and oversee all submissions assuring it is within regulations of the bank as well as gaining urgent attention and approval by the Board as an insider.
>
> Let me tell you something, we will be speaking on how we can use this fund in the area of investment once you receive the inheritance payment fund. You may decide to go away with your 40% of the share money but it is better we convert all the US$45M into profitable investment in your country.
>
> To enable us get started, you are required to forward the following information;
>
> 1. Your full names as designated in your valid identity
>
> 2. Residential address
>
> 3. Occupation
>
> 4. Age.
>
> 5. Valid office and mobile phone number to reach you when need be.
>
> On receipt of the above, I will liaise with the Probate attorney to get started with the documentation immediately.
>
> It will interest you to know that the initial brief I had with the attorney revealed that he will receive his professional fees for the job after we have received the payment. That he stated at 3% of total fund.Other incidentals will be made to him as at when required to guarantee prompt processing and delivery of the operation within schedule.
>
> Hope the forgoing meets your concerns while I look forward to receiving the required information from you shortly.
>
> Best Regards
> Mr. Ado Musa Adama
> External Auditor with the GTBank
>
> On Mon, Jan 30, 2023 at 2:00 PM Ashley Russell <[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?
>
>
>
> Ashley Russell
>
> CEO, MNesty, LLC
>
>
>
> On 30/01/2023 12:10 PM, wrote:
>
> > Dear Alicia
>
> > Russell
>
> >
>
> > Received
>
> > your message and noted your interest in this transaction. . Once again, I will
>
> > firstly introduce myself to you; My name is Mr. Ado Musa Adama, a banker with
>
> > GTBank Nigeria, 53 Years, married with 4
>
> > kids, boys and
>
> > girls I am an External Auditor
>
> > with the GTBank Nigeria I must let you know I am a very serious minded
>
> > individual and would have present you
>
> > with this if I was not 100% certain of
>
> > the situation in the GTBank domiciliary account here regarding the sum of US$45,000,000,(Forty Five Million
>
> > United States of America Dollars only
>
> > which I made mention of in my first mail to you.
>
> > Let me share
>
> > some details about the source of funds. Our valued customer Mr. Michael Russell
>
> > was an engineer who worked with the Mining Corporation Nigeria for years. He died along with his Wife and my two kids in a motor accident five years ago.
>
> > Before his death, he deposited the sum of US$45, 000, 000,(Forty Five Million
>
> > United States of America Dollars only ) with GTBank Nigeria, but the money was
>
> > deposited in an insurance coded domiciliary account for security reasons. As the External Auditor of the Bank I know
>
> > the secret of this fund. And I have decided to contact you to claim the assets
>
> > so that you will invest the monies in a profitable business instead of allowing
>
> > my bank to seat on the assets as unclaimed fund
>
> > Against this
>
> > backdrop, my suggestion to you is that I will like you as a foreigner to stand
>
> > as the next of kin since you both have the same last name, so that the money
>
> > will be released to you. With my position I will be working behind the scene and all information required of you to claim these assets will be made available.
>
> >
>
> > Note that
>
> > this transaction is 100% risk free. There is no atom of risk in connection to
>
> > this business as I have worked out all modalities to complete the transaction
>
> > successfully. Once the money is released to you, we shall share in the ratio of
>
> > 60% for me, 40% for you as your benefit.
>
> >
>
> > I will give you all the details and directives on how to claim the fund as soon
>
> > as I receive your reply
>
> > Best Regards
>
> > Mr. Ado Musa
>
> > Adama
>
> > External
>
> > Auditor with the GTBank
>
> > On Wed, Jan 25, 2023 at 10:15 PM Ashley Russell <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > I am a bit busy now, but I am definitely interested. When can we talk?
>
> >
>
> >
>
> >
>
> > Ashley Russell
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 26/01/2023 02:14 AM, wrote:
>
> >
>
> > > Dear Alicia Russell
>
> >
>
> > >
>
> >
>
> > > I applaud you for finding time to go through this my little message.I have a Deal project for you to handle with me,
>
> >
>
> > >
>
> >
>
> > > My name is Ado Musa Adama, a banker with GTBank Nigeria, I want to seek your approval to share some information with you about a deal of 45,000,000 USD which I believe will interest you. please kindly let me know if you are interested for more details about the deal
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Best Regards
>
> >
>
> > >
>
> >
>
> > > Mr.Ado Musa Adama
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Dear Ashley Russell,
My name is Mr.Pattarapong Kanhasuwan, a banker with Kasikorn Bank Thailand, I want to seek your approval to share some information with you about a deal of 45m {USD} which I believe will interest you. please kindly let me know if you are interested for more details about the deal,
Yours Sincerely.
Mr.Pattarapong Kanhasuwan
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Ashley Russell
CEO, MNesty, LLC
Dear Ashley Rusell,
Thanks for your response, I am located here in Bangkok, Thailand, you are advised to send me your details which i will submit to the bank for approval, as soon as the fund is approved in your name, you will be notified on the process of the transfer,Waiting for your Details,
Pattarapong Kanhasuwan
On Thu, Mar 16, 2023 at 11:26 PM Ashley Russell <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Ashley Russell
CEO, MNesty, LLC
On 16/03/2023 12:26 PM, wrote:
> Dear Ashley Russell,
>
> My name is Mr.Pattarapong Kanhasuwan, a banker with Kasikorn Bank Thailand, I want to seek your approval to share some information with you about a deal of 45m {USD} which I believe will interest you. please kindly let me know if you are interested for more details about the deal,
>
> Yours Sincerely.
>
> Mr.Pattarapong Kanhasuwan
>
Dear Ashley Rusell,
Thanks for your
response, I am located here in Bangkok, Thailand, you are advised to
send me your details which i will submit to the bank for approval, as
soon as the fund is approved in your name, you will be notified on the
process of the transfer,Waiting for your Details,
Pattarapong Kanhasuwan