I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mrs, Brenda Newsome the (Director, Federal Reserve Bank, New York) he is the chairman of the COMPENSATION AWARD COMMITTEE, I contacted her and she explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said full payment.

Mrs, Brenda Newsome?took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).

Moreover, Mrs Brenda Newsome?showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mrs Brenda Newsome you have to contact her directly on this information below.

COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

Name: Mrs Brenda Newsome
Email: [email protected]

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

?) Prof. Charles soludo
?
?) Micheal Edward
?
?) Sanusi Lamido
?
?) Dr. R. Rasheed
?
?) Mr. David Koffi
?
?) Barrister Awele Ugorji
?
?) Mr. Roland Ngwa
?
?) Barrister Ucheuzo Williams
?
?) Mr. Ernest Chukwudi Obi
?
?0) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
?
?1) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
?
?2) Mrs. W. D. A. Mshelia Deputy Governor - Corporate

Services/BoardMembers
?
?3) Mrs. Okonjo Iweala
?
?4) Mrs. Rita Ekwesili
?
?5) Barr Jacob Onyema
?
?6) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
?
?7) Mr. John Collins: Global Diplomat Director.
?
?8) Foreign fund diplomatic courier
?
?9) Barr. Becky Owens
?
?0) Rev. Steven Jones
?
?1) Mr. Alfred james
?
?2) Mrs. Sherry Williams
?
?3) Mr. Scott Larry
?
?4) Senator David Mark

?5) Chief Joseph Sanusi

26) Kevin Bryner

27) James Richard

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mrs Brenda Newsome was just $750 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $750 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mrs Brenda Newsome so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

MRS. CYNDY BANKS

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I apologize for this automatic reply to your email.

To control spam, I now allow incoming messages only from senders I
have approved beforehand.

If you would like to be added to my list of approved senders, please
fill out the short request form (see link below). Once I approve you,
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Click the link below to fill out the request:

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Hello,

I am sorry for late response please kindly contact the bank that is in charge of releasing your fund.

Below is the information of the banker.

Name........................Dr. John Chris

Email:.......................... [email protected]

TELL.............................+234-704-683-3903

Sincerely yours, Mrs.Inga-Britt Arrhenius

From: Alexander Lee <[email protected]>

Sent: Monday, January 25, 2021 3:32 AM

To: [email protected] <[email protected]>

Subject: Re: my subject
 

Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Alexander Lee

CEO, MNesty, LLC

On 25/01/2021 11:32 AM,  wrote:

> [email protected]

>

>

>

> Reply-To:

>

> [email protected]

>

>

> To:

> Recipients <[email protected]

>

>

>

>

>

>

>

> internal Audit, Monitoring, Consulting and Investigations Division

>

> From Mrs.Inga-Britt Arrhenius.

>

> UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

>

> From Mrs.Inga-Britt Arrhenius.

>

>

>

> Attention; MADAM/SIR

>

>

>

>

>

> This is to bring to your notice that After i was Retired from this

> office i was appointed again and I am delegated from the United

> Nations To Central Bank to pay 150 scam victims $10,000,000.00

> (TEN MILLION UNITED STATE DOLLAR) each.

>

>

>

> You are listed and approved for this payment as one of the scammed

> victims to be paid this amount, get back to me as soon as possible

> for the immediate payments of your $TEN,000,000.00 compensations

> funds. On this faithful recommendations,we want you to know that

> during the last U.N. meetings held at Abuja, Nigeria, it was

> alarmed so much by the world in the meetings on the lose of funds

> by various individuals to the scams artists operating in

> syndicates all over the world today.

>

>

>

> In other to compensate victims, the U.N Body in conjunction with

> the Nigerian Government is now paying 150 victims of this

> operators $10,000,000.00 each in accordance with the U.N.

> recommendations.

>

>

>

> Due to the corrupt and inefficient Banking Systems in Nigeria, the

> payments are to be supervised by the United Nations' Officials and

> the Central Bank of Nigeria as the corresponding paying treasury

> department United Bank of Africa According to the number of

> applicants at hand, 114 Beneficiaries has been paid,half of the

> victims are from the United States, we still have more 36 left to

> be paid the compensations of 10 m each.

>

>

>

> Your particulars was mentioned by one of the Syndicates who was

> arrested as one of their victims of the operations, you are hereby

> warned not to communicate or duplicate this message to him for any

> reason what so ever as the U.S. secret service is already on trace

> of the other criminals.

>

>

>

> Other victims who have not been contacted can submit their

> application as well for scrutiny and possible consideration.

>

>

>

> You are thereby advised to contact the private officer of the

> treasury

>

> department United Bank of Africa through the following

> information.

>

>

>

> Name........................Dr. John Chris

>

>

>

> Email:.......................... [email protected]

>

> TELL.............................+234-704-683-3903

>

>

>

> You will receive your compensations payments through which the

> options You will be detailed with the modalities as you contact

> the private officer of the treasury department United Bank of

> Africa.

>

>

>

> Sincerely yours,

>

> Mrs.Inga-Britt Arrhenius

>

>

>

>

>

> The content of this email is confidential and intended for the

> recipient specified in message only. It is strictly forbidden to

> share any part of this message with any third party, without a

> written consent of the sender. If you received this message by

> mistake, please reply to this message and follow with its

> deletion, so that we can ensure such a mistake does not occur in

> the future.

>

>

>

>

>

>

>

>

Dear Albert Lee or Alexander Lee

I don't who is really have the two names but that is not the issue for now,

I will advise you to kindly read my first email properly which you don't have to panic on anything about this fund all you need to do is to contact the banker to enable you receive your fund and you should forward him all your details for the immediately
procurement of your fund.

Note this fund belong to you so you don't have to be panicking all the original documents will be secure on your name as the owner of te fund.

Thanks,
Mr. Ebenezer

From: Albert Lee <[email protected]>

Sent: Friday, February 12, 2021 8:19 AM

To: [email protected] <[email protected]>

Subject: Re: my subject
 

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?

Albert Lee

CEO, MNesty, LLC

On 12/02/2021 12:39 PM,  wrote:

>

>

>

>

>

>

>

> Hello,

>

>

>

> I am sorry for late response please kindly contact the bank that is in charge of releasing your fund.

>

>

>

> Below is the information of the banker.

>

>

>

> Name........................Dr. John Chris

>

>

>

> Email:.......................... [email protected]

>

>

> TELL.............................+234-704-683-3903

>

>

>

> Sincerely yours, Mrs.Inga-Britt Arrhenius

>

>

>

>

>

> From: Alexander Lee <[email protected]>

>

> Sent: Monday, January 25, 2021 3:32 AM

>

> To: [email protected] <[email protected]>

>

> Subject: Re: my subject

>  

>

>

> Hi,

>

> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

>

>

>

> Alexander Lee

>

> CEO, MNesty, LLC

>

>

>

> On 25/01/2021 11:32 AM,  wrote:

>

> > [email protected]

>

> >

>

> >

>

> >

>

> > Reply-To:

>

> >

>

> > [email protected]

>

> >

>

> >

>

> > To:

>

> > Recipients <[email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > internal Audit, Monitoring, Consulting and Investigations Division

>

> >

>

> > From Mrs.Inga-Britt Arrhenius.

>

> >

>

> > UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

>

> >

>

> > From Mrs.Inga-Britt Arrhenius.

>

> >

>

> >

>

> >

>

> > Attention; MADAM/SIR

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > This is to bring to your notice that After i was Retired from this

>

> > office i was appointed again and I am delegated from the United

>

> > Nations To Central Bank to pay 150 scam victims $10,000,000.00

>

> > (TEN MILLION UNITED STATE DOLLAR) each.

>

> >

>

> >

>

> >

>

> > You are listed and approved for this payment as one of the scammed

>

> > victims to be paid this amount, get back to me as soon as possible

>

> > for the immediate payments of your $TEN,000,000.00 compensations

>

> > funds. On this faithful recommendations,we want you to know that

>

> > during the last U.N. meetings held at Abuja, Nigeria, it was

>

> > alarmed so much by the world in the meetings on the lose of funds

>

> > by various individuals to the scams artists operating in

>

> > syndicates all over the world today.

>

> >

>

> >

>

> >

>

> > In other to compensate victims, the U.N Body in conjunction with

>

> > the Nigerian Government is now paying 150 victims of this

>

> > operators $10,000,000.00 each in accordance with the U.N.

>

> > recommendations.

>

> >

>

> >

>

> >

>

> > Due to the corrupt and inefficient Banking Systems in Nigeria, the

>

> > payments are to be supervised by the United Nations' Officials and

>

> > the Central Bank of Nigeria as the corresponding paying treasury

>

> > department United Bank of Africa According to the number of

>

> > applicants at hand, 114 Beneficiaries has been paid,half of the

>

> > victims are from the United States, we still have more 36 left to

>

> > be paid the compensations of 10 m each.

>

> >

>

> >

>

> >

>

> > Your particulars was mentioned by one of the Syndicates who was

>

> > arrested as one of their victims of the operations, you are hereby

>

> > warned not to communicate or duplicate this message to him for any

>

> > reason what so ever as the U.S. secret service is already on trace

>

> > of the other criminals.

>

> >

>

> >

>

> >

>

> > Other victims who have not been contacted can submit their

>

> > application as well for scrutiny and possible consideration.

>

> >

>

> >

>

> >

>

> > You are thereby advised to contact the private officer of the

>

> > treasury

>

> >

>

> > department United Bank of Africa through the following

>

> > information.

>

> >

>

> >

>

> >

>

> > Name........................Dr. John Chris

>

> >

>

> >

>

> >

>

> > Email:.......................... [email protected]

>

> >

>

> > TELL.............................+234-704-683-3903

>

> >

>

> >

>

> >

>

> > You will receive your compensations payments through which the

>

> > options You will be detailed with the modalities as you contact

>

> > the private officer of the treasury department United Bank of

>

> > Africa.

>

> >

>

> >

>

> >

>

> > Sincerely yours,

>

> >

>

> > Mrs.Inga-Britt Arrhenius

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > The content of this email is confidential and intended for the

>

> > recipient specified in message only. It is strictly forbidden to

>

> > share any part of this message with any third party, without a

>

> > written consent of the sender. If you received this message by

>

> > mistake, please reply to this message and follow with its

>

> > deletion, so that we can ensure such a mistake does not occur in

>

> > the future.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

Attn;Amanda Lee;

I write to acknowledge the receipt of your mail reply,
Inline with your mail, MR.LUKE IKECHUKWU was accredited by
International Monetary Fund and United Nations Compensation Commission
(UNCC), in conjunction with World Economic Development Forum, to
legally proceed on the release of your
Compensation funds $7, 500,000 USD ( Seven Million
Five Hundred Thousands Dollars ) but unfortunately Mr. Arthur STUART
BLUM III. Who claims to be your representative played a foul rule
which we are still investigating him.

This funds resulted from the following firms, contractors, inheritance,
next of kin, Super Hurricane sandy Corona-Virus pandemic funds
and lottery beneficiaries and scam victims that was originated from
Africa, Europe, Americans, Asia / Oceania Including Middle East and
South Americans. Among the list are individuals and companies that
their unpaid funds have been located to
our authorized official paying office, you are listed and approved for
this payment as one of the beneficiaries to be paid this amount.

Furthermore.

Re-confirm the below information

YOUR COUNTRY............
YOUR FULL NAME........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........

Contact DHL STORE KEEPER AT Email; [email protected]

Yours in service,
Thanks
Agent Gebriel Samba

CODE NUMBER=C2=B0 (DHL COURIER-BJ/XXL14160)
Contact Phone; +229 98701061

On 3/6/21, Amanda Lee <[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?
>
> Amanda Lee
> CEO, MNesty, LLC
>
> On 06/03/2021 22:01 PM, wrote:
>> Date: March 6, 2021 at 10:27:23 AM CST
>>
>> Subject: Are you Alive or Dead?
>>
>> Reply-To: [email protected]
>>
>>
>>
>>
>> =EF=BB=BF
>>
>>
>> Attn:
>>
>> This is official notice to you that your (Atm Visa Card worth OF
>> $7,5MILLION USD) which was sent for over one month now was returned. I
>> know that you have been waiting for the arrival of your Parcel since, it
>> is unfortunate that it was returned this
>> week due to wrong address which was provided by your representative Mr.
>> Arthur STUART BLUM III.
>>
>> And the same Man came again and trying to make us believe that you are
>> dead and even explained that you entered into an agreement with him, to
>> help you in receiving your (PARCEL PACKAGE). So did you sign any Deed of
>> Assignment in favor of ( Mr. Arthur
>> STUART BLUM III)? thereby making him the current beneficiary.In view of
>> this development, If you are still alive I requested you confirm to DHL
>> Delivery Department if you are alive and also furnish
>> them with your full Information,
>>
>> YOUR FULL NAME ____
>> YOUR ADDRESS____
>> YOUR AGE______
>> YOUR CITY_______
>> YOUR STATE_____
>> YOUR CURRENT OCCUPATION___
>> YOUR HOME PHONE_______
>> YOUR CELL PHONE_____
>> YOUR GENDER_______
>> A COPY OF YOUR IDENTIFICATION _____ to enable us deliver this
>> Atm Card to your door step:
>>
>>
>>
>> Meanwhile,be rest assured that upon receipt of the above information
>> we will proceed in delivering your (PARCEL) with the fee of $299 And for
>> security
>> reason endeavor to indicate this CODE NUMBER=C2=B0 (DHL
>> COURIER-BJ/XXL14160) this code shows that you are the rightful owner
>> of the PARCEL.
>>
>> Contact DHL STORE KEEPER AT Email; [email protected]
>>
>> Yours in service,
>> Thanks
>> Agent Gebriel Samba
>>
>> CODE NUMBER=C2=B0 (DHL COURIER-BJ/XXL14160)
>>
>>
>>
>>
>
>
>
>

.

Attn;Amanda Lee;

I write to acknowledge the receipt of your mail reply,
Inline with your mail, MR.LUKE IKECHUKWU was accredited by
International Monetary Fund and United Nations Compensation Commission
(UNCC), in conjunction with World Economic Development Forum, to
legally proceed on the release of your
Compensation funds $7, 500,000 USD ( Seven Million
Five Hundred Thousands Dollars ) but unfortunately Mr. Arthur STUART
BLUM III. Who claims to be your representative played a foul rule
which we are still investigating him.

This funds resulted from the following firms, contractors, inheritance,
next of kin, Super Hurricane sandy Corona-Virus pandemic funds
and lottery beneficiaries and scam victims that was originated from
Africa, Europe, Americans, Asia / Oceania Including Middle East and
South Americans. Among the list are individuals and companies that
their unpaid funds have been located to
our authorized official paying office, you are listed and approved for
this payment as one of the beneficiaries to be paid this amount.

Furthermore.

Re-confirm the below information

YOUR COUNTRY............
YOUR FULL NAME........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........

Contact DHL STORE KEEPER AT Email; [email protected]

Yours in service,
Thanks
Agent Gebriel Samba

CODE NUMBER=C2=B0 (DHL COURIER-BJ/XXL14160)
Contact Phone; +229 98701061

On 3/6/21, Amanda Lee <[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?
>
> Amanda Lee
> CEO, MNesty, LLC
>
> On 06/03/2021 22:01 PM, wrote:
>> Date: March 6, 2021 at 10:27:23 AM CST
>>
>> Subject: Are you Alive or Dead?
>>
>> Reply-To: [email protected]
>>
>>
>>
>>
>> =EF=BB=BF
>>
>>
>> Attn:
>>
>> This is official notice to you that your (Atm Visa Card worth OF
>> $7,5MILLION USD) which was sent for over one month now was returned. I
>> know that you have been waiting for the arrival of your Parcel since, it
>> is unfortunate that it was returned this
>> week due to wrong address which was provided by your representative Mr.
>> Arthur STUART BLUM III.
>>
>> And the same Man came again and trying to make us believe that you are
>> dead and even explained that you entered into an agreement with him, to
>> help you in receiving your (PARCEL PACKAGE). So did you sign any Deed of
>> Assignment in favor of ( Mr. Arthur
>> STUART BLUM III)? thereby making him the current beneficiary.In view of
>> this development, If you are still alive I requested you confirm to DHL
>> Delivery Department if you are alive and also furnish
>> them with your full Information,
>>
>> YOUR FULL NAME ____
>> YOUR ADDRESS____
>> YOUR AGE______
>> YOUR CITY_______
>> YOUR STATE_____
>> YOUR CURRENT OCCUPATION___
>> YOUR HOME PHONE_______
>> YOUR CELL PHONE_____
>> YOUR GENDER_______
>> A COPY OF YOUR IDENTIFICATION _____ to enable us deliver this
>> Atm Card to your door step:
>>
>>
>>
>> Meanwhile,be rest assured that upon receipt of the above information
>> we will proceed in delivering your (PARCEL) with the fee of $299 And for
>> security
>> reason endeavor to indicate this CODE NUMBER=C2=B0 (DHL
>> COURIER-BJ/XXL14160) this code shows that you are the rightful owner
>> of the PARCEL.
>>
>> Contact DHL STORE KEEPER AT Email; [email protected]
>>
>> Yours in service,
>> Thanks
>> Agent Gebriel Samba
>>
>> CODE NUMBER=C2=B0 (DHL COURIER-BJ/XXL14160)
>>
>>
>>
>>
>
>
>
>

.

DEAR MR.AARON LEE FRIEND MORE DETAILS ON MY BUSINESS PROPOSALS

Dear Friend Mr.Aaron Lee ,

Good morning to you out there,thanks for your  response to  my proposal and your interest in working with me in this partnership project,I am so delighted reading from you, ,please from your experience out there ,I would like you to advise me on the best sector to invest in  your country .

Once again note that this is an over-invoiced a contract amount of funds ,which is not known by anybody and I need your full cooperation and partnership to re-profile funds amounting to US$12.2M to your name as a Contractor and later you and I will after you receive these funds your designated bank account I will come over to your country for investment plans and mutual benefits as partners,where we shall be  sharing the capital and the business profits between you and I in the ratio of 40% - 60% percentage.

As I have made known in my proposals to you, I'm a representative of Exxon-Mobil in London, United Kingdom. I want to bring to your notice that trust and confidence will be our watch out word in this  transaction I offer to  you as your country is  my place of choice to invest this money and every legal  and vital documents for this transaction will be sent to you as the work plan in transaction progresses and will be  made available and will send to you as soon as possible.

 I have taken my time to work out the modalities of this transaction to ensure equity, justice, transparency and accountability but cannot strike this deal alone without our collective participation. The accumulated US$12.2M was generated from several already paid contracts which is presently causing a difference in our accounts.
 
However, you are required to step-in as a contractor to the company and the fund will be reprofiled in your name and paid to you accordingly.
I give you my 100% assurance that this project is risk free and our security is as well 100% protected.

I am  a representative officer with Exxon Mobil on contract related matters. It is impossible for me to transfer, lodge or secure these funds in my personal account considering my status and position  and the situation surrounding the funds.

In this consideration, I contacted you to seek for your kind understanding and sincere co-operation to stand in as the Contractor  under my portfolio of Contractors and claim this fund without any hitch. This is the only way this project can be realized. I’m confident in you that we can build a very good and everlasting business relationship towards securing the above stated funds in question legally.

We can only achieve success following the appropriate legal procedures and also I expect a perfect understanding from you based on the situation surrounding this and I demand absolute confidentiality from you regarding the project. Can I trust you? Can you be able to handle this magnitude of funds until my arrival in your country? Can I rely on your integrity? At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you,is this okay by you?

The details regarding how this operation would be executed is not ambiguous or complex. It is a simple process and I would provide the steps but all I need is your 100% commitment towards securing this funds. One important thing, I did not establish contacts with you through any of my official contact points like my official email considering the confidentiality needed to be able to execute the deal. So far you are the only person who knows about these funds and deal.So for security reasons we cannot talk via my office telephone,you can reach me on my personal email and telephone.

Showing my good faith and sincerity towards building this relationship with you, it is important that I share some personal details about myself with you,

Full Name: Mr. Peter Alexandra
Nationality: British
Marital Status: Married with 2 children
Occupation: Investment Managing Officer
Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.

Now you have to send to me your person details as i have listed to you in my past email which includes the following  information :

1. Full Name:....................................................

2. Marital Status:..................................................

3. Date Of Birth.......................................................

4. Occupation:........................................................................

5. Contact Address:...................................................................

6. Phone Number: .......................................................................

7. Means of Identification:( either scan copy of your international passport,driver`s liecense of your work ID .

All this information will be used to process and procure the funds and documents for the speedy processing of the funds into your bank account in your country for our mutual benefits and investments in your country,I hope this is clear to you.

So I look forward to receiving this information as soon as possible to enable us to commence the transaction  in earnest.

I will be waiting for your next reply.Do have a great week ahead.

Best regards,

Peter Alexandra.

On Mon, Mar 15, 2021 at 7:44 AM Aaron Lee <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Aaron Lee

CEO, MNesty, LLC

On 15/03/2021 06:44 AM,  wrote:

> Reply-To:

>

> [email protected]

>

>

> To:

> Recipients <[email protected]

>

>

>

>

>

>

>

> Good day to you out there!!!

>

> I am Mr. Peter Alexandra, a representative of Exxon Mobil in

> London (http://www.exxonmobil.com) As a senior representative of

> Exxon that handle contract related matters,I over-invoiced a

> contract which is not known by anybody and I need your full

> cooperation and partnership to re-profile funds amounting to

> US$12.2M to your name as a Contractor.

>

>

>

> Best Regards,

>

> Mr. Peter Alexandra.

>

>

>

>

>

>

Good day to you Mr.Albert,

I am convinced that you have taken some time to study my proposal.

The details regarding how this operation would be executed is not ambiguous or complex. It is a simple process and I will provide the steps but all I need is your 100% commitment towards securing this funds for our mutual benefits,how it applies to your business is that the funds will be invested in your organization for profit making and to be shared by both of us as future partners,I would want us to venture into the investment you will advise on.

like I wrote to you in my previous email,I am representative of Exxon Mobil Oil in charge of  contracts related matters,the over invoiced amount oft he said $12.2 million has to be  transfered into your nominated bank account in your country for our mutual benefits where we shall be  sharing the capital and the business profits between you and I in the ratio of 40% - 60% percentage.

Do have lovely night rest

Best regards,

Peter Alexandra.

On Mon, Mar 15, 2021 at 9:33 PM Albert Lee <[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?

Albert Lee

CEO, MNesty, LLC

On 15/03/2021 09:06 AM,  wrote:

>

> DEAR MR.AARON LEE FRIEND MORE DETAILS ON MY BUSINESS PROPOSALS

>

>

> Dear Friend Mr.Aaron Lee ,

>

> Good morning to you out there,thanks for your  response to  my proposal and your interest in working with me in this partnership project,I am so delighted reading from you, ,please from your experience out there ,I would like you to advise me on the best sector to invest in  your country .

>

> Once again note that this is an over-invoiced a contract amount of funds ,which is not known by anybody and I need your full cooperation and partnership to re-profile funds amounting to US$12.2M to your name as a Contractor and later you and I will after you receive these funds your designated bank account I will come over to your country for investment plans and mutual benefits as partners,where we shall be  sharing the capital and the business profits between you and I in the ratio of 40% - 60% percentage.

>

>

> As I have made known in my proposals to you, I'm a representative of Exxon-Mobil in London, United Kingdom. I want to bring to your notice that trust and confidence will be our watch out word in this  transaction I offer to  you as your country is  my place of choice to invest this money and every legal  and vital documents for this transaction will be sent to you as the work plan in transaction progresses and will be  made available and will send to you as soon as possible.

>

>  I have taken my time to work out the modalities of this transaction to ensure equity, justice, transparency and accountability but cannot strike this deal alone without our collective participation. The accumulated US$12.2M was generated from several already paid contracts which is presently causing a difference in our accounts.

>  

> However, you are required to step-in as a contractor to the company and the fund will be reprofiled in your name and paid to you accordingly.

> I give you my 100% assurance that this project is risk free and our security is as well 100% protected.

>

> I am  a representative officer with Exxon Mobil on contract related matters. It is impossible for me to transfer, lodge or secure these funds in my personal account considering my status and position  and the situation surrounding the funds.

>

> In this consideration, I contacted you to seek for your kind understanding and sincere co-operation to stand in as the Contractor  under my portfolio of Contractors and claim this fund without any hitch. This is the only way this project can be realized. I’m confident in you that we can build a very good and everlasting business relationship towards securing the above stated funds in question legally.

>

> We can only achieve success following the appropriate legal procedures and also I expect a perfect understanding from you based on the situation surrounding this and I demand absolute confidentiality from you regarding the project. Can I trust you? Can you be able to handle this magnitude of funds until my arrival in your country? Can I rely on your integrity? At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you,is this okay by you?

>

> The details regarding how this operation would be executed is not ambiguous or complex. It is a simple process and I would provide the steps but all I need is your 100% commitment towards securing this funds. One important thing, I did not establish contacts with you through any of my official contact points like my official email considering the confidentiality needed to be able to execute the deal. So far you are the only person who knows about these funds and deal.So for security reasons we cannot talk via my office telephone,you can reach me on my personal email and telephone.

>

>

> Showing my good faith and sincerity towards building this relationship with you, it is important that I share some personal details about myself with you,

>

>

> Full Name: Mr. Peter Alexandra

> Nationality: British

> Marital Status: Married with 2 children

> Occupation: Investment Managing Officer

> Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.

>

>

> Now you have to send to me your person details as i have listed to you in my past email which includes the following  information :

>

> 1. Full Name:....................................................

>

> 2. Marital Status:..................................................

>

> 3. Date Of Birth.......................................................

>

> 4. Occupation:........................................................................

>

> 5. Contact Address:...................................................................

>

> 6. Phone Number: .......................................................................

>

> 7. Means of Identification:( either scan copy of your international passport,driver`s liecense of your work ID .

>

> All this information will be used to process and procure the funds and documents for the speedy processing of the funds into your bank account in your country for our mutual benefits and investments in your country,I hope this is clear to you.

>

> So I look forward to receiving this information as soon as possible to enable us to commence the transaction  in earnest.

>

> I will be waiting for your next reply.Do have a great week ahead.

>

> Best regards,

>

> Peter Alexandra.

>

>

> On Mon, Mar 15, 2021 at 7:44 AM Aaron Lee <[email protected]> wrote:

> Hey there,

>

> Could you tell me where you are located? Also, could you tell me more about your offer?

>

>

>

> Aaron Lee

>

> CEO, MNesty, LLC

>

>

>

> On 15/03/2021 06:44 AM,  wrote:

>

> > Reply-To:

>

> >

>

> > [email protected]

>

> >

>

> >

>

> > To:

>

> > Recipients <[email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Good day to you out there!!!

>

> >

>

> > I am Mr. Peter Alexandra, a representative of Exxon Mobil in

>

> > London (http://www.exxonmobil.com) As a senior representative of

>

> > Exxon that handle contract related matters,I over-invoiced a

>

> > contract which is not known by anybody and I need your full

>

> > cooperation and partnership to re-profile funds amounting to

>

> > US$12.2M to your name as a Contractor.

>

> >

>

> >

>

> >

>

> > Best Regards,

>

> >

>

> > Mr. Peter Alexandra.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

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>

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>

Hi Alan Lee, Hope you are good, We are one of the best leading digital agencies in India. Hire us for creative website design, web application development, website promotion & digital marketing. Our custom Website & Apps design services:- 1. Re-design Existing Website2. Create New Website3. Custom Web application development4. E-commerce development We also do Google promotion like SEO, SMO & PPC to get more online traffic & business for your website Do you have a project in mind related to our services? Let’s start a friendly conversation, tell me your query or requirement in brief so that we give best proposal for that. Waiting for your positive response Regards,Rohan Dubey

Hi Alan Lee, I hope you are safe and in good health!! I have not heard anything back from you on my previous e-mail. I would request you to kindly have a look at my previous e-mail and let me know your precious thoughts on the same.……………………………………………………………………………………………………………………………………………………..........From: Rohan DubeySent: Wednesday, April 28, 2021 7:28 PMTo: '[email protected]'Subject: Mobile App layout and UX design…. Hi, I hope you are doing well. We are an India based IT company providing Web Development and Mobile App Development Services at best price.Our primary focus is:- • Creative New website• Re-Designing and Re-Development• Mobile Apps Development (Android & iOS) If you are interested in our services, please share your requirements and Website link for more discussion. I am waiting for your positive response.Best Regards,Rohan Dubey

Hi Alan Lee, I hope you and your family are safe and in good health This is a friendly follow up to know if you have received my previous email about our services.  Please let me know if we can connect to discuss further on your requirement and take this ahead? Appreciate your quick and kind revert ……………………………………………………………………………………………………………………………………………………..........From Raju PandeySent: Wednesday, May 12, 2021 7:28 PMTo: '[email protected]'Subject: Mobile App layout and UX design Hi, Hope you are doing well!  Would you be interested in building Mobile Apps for your business? We provide services listed below:  • Custom App Development (iPhone & Android Apps) • Unit Testing of Mobile Apps • App Store Marketing  If you send me more details about the kind of work/idea you have in mind, I can send you a more accurate estimate and best solution and approach, to achieve desirable outcome and result.  RegardsRaju Pandey

Hi Andrew,

To get us started here is a link to our member archives where you can see the content our members publish as well as who some of them are.

The Rolling Stone Culture Council was created through a partnership between Rolling Stone and The Community Company. Our mission is to create a community of tastemakers, influencers, and innovators in the worlds of entertainment, fashion, hospitality, and technology.

We take a bespoke approach to community building rather than using a one-size-fits-all model. We carefully consider what members need at every level and provide one-on-one attention to create a highly exclusive network with personalized connections.

I also recommend scheduling a call via our selection committee calendar so you can dig into the details.

Best,
Blake

---- On Tue, 05 Oct 2021 11:49:13 -0500 Andrew Lee <[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?

Andrew Lee
CEO, MNesty, LLC

On 05/10/2021 16:49 PM, wrote:
> Hello Jeremy,
>
> Do you have an EA or a marketing/PR team member who can explore the
> possibilities with Rolling Stone Culture Council for you? I=E2=80=99d be h=
> appy to
> set up a call with them about the membership opportunity, if that=E2=80=99s=
> more
> convenient for you.
>
> If not, do you have 15 minutes in the next few days?
>
> Whatever works best for you.
>
> Thanks,
>
>
>
>
>
> Blake Thompson
> Rolling Stone Culture Council Scheduling Coordinator
> E: [email protected]
> <mailto:[email protected]
> P: (800) 462-3183
> rollingstoneculturecouncil.com <https://www.rollingstoneculturecouncil.com
> <https://www.rollingstoneculturecouncil.com/meetings/rscc/intro-call
> Schedule a call with our team
> <https://www.rollingstoneculturecouncil.com/meetings/rscc/intro-call
>
>
> P.S. Here=E2=80=99s some quick info about us in case you did not see my las=
> t email:
>
>
> Rolling Stone Culture Council is an invitation-only professional
> organization for business leaders, influencers, and tastemakers. Our
> members are visionaries in music, entertainment, media, food & beverage,
> fashion, sports, gaming and cannabis.
>
> Our mission is to connect you with business leaders so you can network,
> support each other and share ideas. To learn more, feel free to schedule
> some time to talk to our team by using the scheduling link in my signature.
>
> <https://ml.closeml.com/t/ZX5ujSAWJR9ldnkvOV1K7S4dSNvO2NgDfklFYlUy7ih/5t1D=
> s9hPdf.png
>
>
> unsubscribe
> <http://email.rollingstoneculturecouncil.com/u/eJwdzMEOwiAMANCv2Y6kpS2FAwc_=
> RRlTzBbIYPr7mp1f8paoXnThuUR0RMziVAIaBFEhgwgqyt4TXADkcGLo-2jPr0lb7dmkus-vqLx=
> SenDCgKjg14BiwWoKK6kFZ-cjvlvdtjLGPygj3_d-tlaP0fPxKSn3KxpxsrcfURwqsw
>
> .

Hi Albert,

The first step would be to hop on a call with a member of the Selection Committee. They will be able to give you more detailed information about the Council and answer any questions you may have. 

Schedule a call

Best,
Blake

---- On Tue, 05 Oct 2021 22:36:01 -0500 Albert Lee <[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.?

Albert Lee
CEO, MNesty, LLC

On 05/10/2021 17:05 PM, wrote:
> Hi Andrew,
>
> To get us started here is a link to our member archives where you can see the content our members publish as well as who some of them are.
>
> The Rolling Stone Culture Council was created through a partnership between Rolling Stone and The Community Company. Our mission is to create a community of tastemakers, influencers, and innovators in the worlds of entertainment, fashion, hospitality, and technology.
>
> We take a bespoke approach to community building rather than using a one-size-fits-all model. We carefully consider what members need at every level and provide one-on-one attention to create a highly exclusive network with personalized connections.
>
> I also recommend scheduling a call via our selection committee calendar so you can dig into the details.
>
> Best,
> Blake
>
> ---- On Tue, 05 Oct 2021 11:49:13 -0500 Andrew Lee <[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?
>
> Andrew Lee
> CEO, MNesty, LLC
>
> On 05/10/2021 16:49 PM, wrote:
> > Hello Jeremy,
> >
> > Do you have an EA or a marketing/PR team member who can explore the
> > possibilities with Rolling Stone Culture Council for you? I=E2=80=99d be h=
> > appy to
> > set up a call with them about the membership opportunity, if that=E2=80=99s=
> > more
> > convenient for you.
> >
> > If not, do you have 15 minutes in the next few days?
> >
> > Whatever works best for you.
> >
> > Thanks,
> >
> >
> >
> >
> >
> > Blake Thompson
> > Rolling Stone Culture Council Scheduling Coordinator
> > E: [email protected]
> > <mailto:[email protected]
> > P: (800) 462-3183
> > rollingstoneculturecouncil.com <https://www.rollingstoneculturecouncil.com
> > <https://www.rollingstoneculturecouncil.com/meetings/rscc/intro-call
> > Schedule a call with our team
> > <https://www.rollingstoneculturecouncil.com/meetings/rscc/intro-call
> >
> >
> > P.S. Here=E2=80=99s some quick info about us in case you did not see my las=
> > t email:
> >
> >
> > Rolling Stone Culture Council is an invitation-only professional
> > organization for business leaders, influencers, and tastemakers. Our
> > members are visionaries in music, entertainment, media, food & beverage,
> > fashion, sports, gaming and cannabis.
> >
> > Our mission is to connect you with business leaders so you can network,
> > support each other and share ideas. To learn more, feel free to schedule
> > some time to talk to our team by using the scheduling link in my signature.
> >
> > <https://ml.closeml.com/t/ZX5ujSAWJR9ldnkvOV1K7S4dSNvO2NgDfklFYlUy7ih/5t1D=
> > s9hPdf.png
> >
> >
> > unsubscribe
> > <http://email.rollingstoneculturecouncil.com/u/eJwdzMEOwiAMANCv2Y6kpS2FAwc_=
> > RRlTzBbIYPr7mp1f8paoXnThuUR0RMziVAIaBFEhgwgqyt4TXADkcGLo-2jPr0lb7dmkus-vqLx=
> > SenDCgKjg14BiwWoKK6kFZ-cjvlvdtjLGPygj3_d-tlaP0fPxKSn3KxpxsrcfURwqsw
> >
> > .
>
>
>
>
>
>

Dear Adam,

Please find the job description enclosed.
If you are interested in this position, please respond and we will proceed to the next step.
I will also be happy to answer any questions you may have.

Best regards,

Doris Teng

Dear Abigail Lee,

I am currently in Baghdad I am Alli Ibrahim, attached is my passport, I send to the United states package contains money about Eighteen Million, five Hundred and Twenty-Three
Thousand US Dollars (US$18.523 Million Dollars) and it is right now in a vault warehouse in Atlanta. it was sealed and deposited as house hold material for security reasons at the vault, I have to get this package claimed because a friend Douglas Cole who
agreed to assist me claim the package has been killed by Covid 19 Virus, currently no body has access to open or claim the package even me pending when the package is claimed i am in Baghdad Now

 I would like to present the vault to you as his relatives.so that you will make claims of the package. i will send you the deposit certificate the vault gave to him when the package was deposited

I want to hear from you urgently, for more details about the Package

Greetings,

Alli Ibrahim

Dear Abigail Lee,

I am currently in Baghdad I am Alli Ibrahim, attached is my passport, I send to the United states package contains money about Eighteen Million, five Hundred and Twenty-Three
Thousand US Dollars (US$18.523 Million Dollars) and it is right now in a vault warehouse in Atlanta. it was sealed and deposited as house hold material for security reasons at the vault, I have to get this package claimed because a friend Douglas Cole who
agreed to assist me claim the package has been killed by Covid 19 Virus, currently no body has access to open or claim the package even me pending when the package is claimed i am in Baghdad Now

 I would like to present the vault to you as his relatives.so that you will make claims of the package. i will send you the deposit certificate the vault gave to him when the package was deposited

I want to hear from you urgently, for more details about the Package

Greetings,

Alli Ibrahim

Dear Abigail Lee,

I am currently in Baghdad I am Alli Ibrahim, attached is my passport, I send to the United states package contains money about Eighteen Million, five Hundred and Twenty-Three
Thousand US Dollars (US$18.523 Million Dollars) and it is right now in a vault warehouse in Atlanta. it was sealed and deposited as house hold material for security reasons at the vault, I have to get this package claimed because a friend Douglas Cole who
agreed to assist me claim the package has been killed by Covid 19 Virus, currently no body has access to open or claim the package even me pending when the package is claimed i am in Baghdad Now

 I would like to present the vault to you as his relatives.so that you will make claims of the package. i will send you the deposit certificate the vault gave to him when the package was deposited

I want to hear from you urgently, for more details about the Package

Greetings,

Alli Ibrahim

Hi Ashley

Are you free for a call tomorrow, if so what time suits you?

Kind regards,

Amanda

Operations Manager 

_____________________________

 

__________________________

Twitter: @1StopDataLtd

LinkedIn: https://uk.linkedin.com/company/1-stop-data-ltd

_____________________________

One
Stop Data Limited, Registered in England. No. 04176935 46 High Street, Ewell, Surrey, KT17 1RW

From: Promo Response <[email protected]>

Sent: 23 February 2022 10:36

To: Amanda McDermott <[email protected]>

Subject: FW: Free Market Development
 

-----Original Message-----

From: Ashley Lee <[email protected]>

Sent: 22 February 2022 11:33

To: Promo Response <[email protected]>

Subject: Re: Free Market Development

Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Ashley Lee

CEO, MNesty, LLC

On 22/02/2022 11:32 AM, GBN Connect wrote:

> 

>

>

>

> Free Market Development

>

>

>

>

>

>

>

> Hi there,

>

> We would like to invite you to promote your business completely FREE of charge through our new online business directory, GBN Connect. GBN Connect will enable you to list your organisation and your products gaining visibility in the wider marketplace.

>

> • Free Global Marketing

> • Free Lead Generation/Enquiry Service • Higher Google Rankings from

> external website links

>

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>

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>

> To register your interest for your free listing visit:

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>

> We along with our partner companies provide vital business information and offers on the latest trends and products worldwide. Focused on your industry or position we will send you relevant and useful career expanding information including:

>

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> • Events and Networking Opportunities

> • Publications and Resources

> • Mergers & Acquisitions

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>

> Including a unique opportunity for you to build your online network

> FREE of charge by Joining the Global Business Network Today

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> 1 Stop Data strive to ensure we provide both accurate and timely information enabling business growth and expansion through targeted and professional communications.

>

> Best regards

>

> James Murphy

>

> 1 Stop Data take pride in maintaining a compliant and accurate

> resource for the world’s leading organisations. If you would prefer not to receive offers and information from us please let us know by clicking here:

>

> The information we gather is from publicly available sources and from

> information provided by your company. 1 Stop Data will keep the data

> about you for as long as it is believed to be accurate and up to date.

> We process information on the basis of legitimate interest offering

> you the commercial advantage of offers, information and news. All

> information that 1 Stop Data holds is on a secure European server. You

> can access our privacy policy here:
www.1stopdata.com/privacy

> 1 Stop Data Ltd is registered in England & Wales, Address: 46 High

> Street, Ewell KT17 1RW, UK No: 04176935 1 Stop Data is registered with

> the ICO reg: Z5387812 Please help us in our support for The Samaritans

> by donating here www.samaritans.org/support-us/donate-online

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Dear Amber Lee
 
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