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-----Original Message-----
From: Kathryn Davis [mailto:[email protected]]=20
Sent: Saturday, December 26, 2020 6:28 AM
To: [email protected]
Subject: Re: website idea

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?

Kathryn Davis
CEO, MNesty, LLC

On 25/12/2020 15:31 PM, wrote:
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.

Dear confidant,
Thank
you for your response. Please, bear with me for I decided to contact
you via email to get us acquainted since it is a safer way of private
communication. I got your email contact prior private search while in
need of assistance and then I summoned courage to contact you. Be rest
assured that my contact with you is of genuine motive. 

I
would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information that comes by
as a result of this mail. I would like to intimate you with certain
facts that I believe would be of interest and great benefit to both of
us, be patient to read through this information thoroughly for better
understanding.
 I
am Franco Azzopardi (Maltese by nationality), Director & Capital
Investment marketing APS Bank, Malta. I am in charge of our Investor's
Direct Capital Funds, I have over 200 Corporate Investors attached to my
portfolio whose Capital Investment Funds are being managed and
administered by me. This Capital Investment Funds has a high
value/net-worth which is used for trading in the Stock Market, and
Lending with Profit Returns every end of year. Each corporate/investor
is expected to receive interest from total Investment Capital per annum.
I make an excess of 1.2% each from all the Investor's Investment
Capital Funds annually which have exceeded our targeted 20% of the total
Investment Capital Funds and so far I have accumulated the sum €4.6
Million (Euros) over time from Investor’s Excess Maximum Return Capital
Profit (E.M.R.C.P), and it's time for me to disburse the accumulated
sum. However, the transference process requires a foreigner (investor)
to receive the funds as Tenure Investment Proceeds. This is a fair deal
without any risk attached, that I can assure you. 
Therefore,
I seriously seek your partnership and permit me to present you as an
investor to my bank (and allocate the above amount in your name as one
of our investors) in order to swiftly facilitate the transfer of the
funds out of my bank. An authorized lawyer will make the necessary
arrangements and documentation in your favor and the funds will be paid
to you. It is my duty to conduct the transaction in a quiet manner, so I
will need your cooperation to successfully achieve and enable
everything to work smoothly. Meanwhile, if my offer is of no appeal to
you, kindly delete this message and forget I ever contacted you. 
If
you find yourself willing to work with me, kindly get back to me in
order to move this project forward. If I should get positive signals
from you, I will initiate this process towards a conclusion and enable
me to provide you further details to achieve the success of this project
together. Also, I will appreciate any lucrative BUSINESS/ INVESTMENTS
in your COUNTRY and we can be partners under mutual understanding.
I look forward to your response.
Regards,Mr. Franco Azzopardi

Dear confidant,
First,
I want to thank you for taking out time out of your busy schedule to read
through the information previously sent to you, I truly appreciate the
fact that you are ready and willing to assist me in executing this
project. I have exhaustively considered your response today and I am
satisfied that you have an understanding of the need for absolute
secrecy in this pending project, hence my firm belief that I can count
on your total support and confidentiality. I know we have not met
before, but I am very confident that we will be able to establish the
necessary trust that we need to execute this project. I would proceed
without any reservation to bring you into the complete picture of this
transaction. Before doing this, I would again like to reiterate the
importance of confidentiality, as I am still in
active service and would not like my names to be brought to odium or my
remaining tenure in office jeopardized. 
I
am only searching for a trustworthy and reliable partner for
the purpose of this transaction; I have contacted you personally not as a
matter of choice but of necessity knowing fully well, the monetary
policies as regards funds transfer for all our investors. I
will be fully conscious in the pursuit of this project to make sure
that we do not go against any local or international laws of funds
transfer. You must understand that I am a family man and presently still
serving here in the APS BANK-MALTA. Before we proceed, I will be very
transparent in this deal and if you feel you cannot continue after this
email kindly let me know with a reason.
So
far, bringing this project to this present stage has cost me valuable
time and intelligence and I am yet to complete the necessary files
exchange just because I haven’t found a partner whose assistance is of
vital need now, the same reason that prompted me to make contact with
you. Meanwhile, at the successful completion of this project, you are entitled to 35% of the total funds (€4.6Million Euros) will
be your share profit for your partnership, while 55 % will be my share
and I want 10% set aside for Charity purpose, especially this pandemic
period. I have been into charity since my career, I've always supported
the movement, no matter how little and in my own opinion, it's a great feeling to support (humanity).

PLEASE STUDY THE INSTRUCTIONS BELOW CAREFULLY;

To
begin the whole operation, I will proceed to appoint a Lawyer (an Attorney) who will
assist me in handling the legal aspect of this project on your behalf
(as an investor to my bank).

YOUR ROLE as an INVESTOR IN THIS TRANSACTION/ REQUIREMENT:
Your
duty/major obligation is to set-up/Open an INTERNATIONAL/ OFFSHORE
ACCOUNT as part of my bank policy for all our major investors. You
will need to open an International (offshore) bank account in your name
at our corresponding/affiliated Banks overseas (that has the same telex
with my Bank) and you alone have to be the signatory. This affiliated
bank will serve as an intermediary between your bank and my bank (APS).
The aim of the intermediary [offshore] bank is to receive the entire
funds from my Bank (which you can access online) without raising “RED
FLAG” and from there you can have the entire funds transferred BIT BY
BIT into any of your person/local bank account in your Country. With
this arrangement, we are completely safe and don't raise RED-FLAG.
DETAILS I NEED FROM YOU ARE:
FULL NAME;
IDENTITY PROOF (Int’l Passport or Driver’s License);DIRECT CONTACT PHONE NUMBER & ADDRESS;OCCUPATION/ BUSINESS;
By
providing these information and Identification; the Lawyer (yet to be
appointed) will be able to place together all documentation in your name
that will present you to my bank as beneficiary (investor). As
soon as all these are done and ratification exercise has taken place; I
will place an application of claim in your name for the release of the
funds as soon as we have concluded with this arrangement using an
international clearing agent with the assistance of a legal representative (Lawyer
to be appointed). I will be very clear to let you know that the
expense of (documentations, Lawyer charges) this transaction/project
will incur here in (Malta) will be my responsibility.
IMPORTANCE/SECURITY ADVICE;I
do not want any official/direct link between you and me. My official
lines are not secure lines as they are periodically monitored to assess
our level of customer care in line with our Total Quality Management
Policy. Please kindly observe this instruction religiously.
Please,
again! I am a family man and I send you this mail not without a measure
of fear as to what the consequences are, but I know within me that nothing
ventured is nothing gained and that success and riches never come easy
or on a platter of gold. This is the one truth I have learned from my
private banking clients. Do not betray my confidence in you.
I expect to read from you soon. Regards,Mr. Franco Azzopardi

On Wed, 6 Jan 2021 at 22:20, Katherine Davis <[email protected]> wrote:
Hi,

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

Katherine Davis

CEO, MNesty, LLC

On 06/01/2021 15:36 PM,  wrote:

>

> Dear confidant,

> Thank

>  you for your response. Please, bear with me for I decided to contact

> you via email to get us acquainted since it is a safer way of private

> communication. I got your email contact prior private search while in

> need of assistance and then I summoned courage to contact you. Be rest

> assured that my contact with you is of genuine motive. 

>

> I

>  would respectfully request that you keep the contents of this mail

> confidential and respect the integrity of the information that comes by

> as a result of this mail. I would like to intimate you with certain

> facts that I believe would be of interest and great benefit to both of

> us, be patient to read through this information thoroughly for better

> understanding.

>  I

>  am Franco Azzopardi (Maltese by nationality), Director & Capital

> Investment marketing APS Bank, Malta. I am in charge of our Investor's

> Direct Capital Funds, I have over 200 Corporate Investors attached to my

>  portfolio whose Capital Investment Funds are being managed and

> administered by me. This Capital Investment Funds has a high

> value/net-worth which is used for trading in the Stock Market, and

> Lending with Profit Returns every end of year. Each corporate/investor

> is expected to receive interest from total Investment Capital per annum.

>  I make an excess of 1.2% each from all the Investor's Investment

> Capital Funds annually which have exceeded our targeted 20% of the total

>  Investment Capital Funds and so far I have accumulated the sum €4.6

> Million (Euros) over time from Investor’s Excess Maximum Return Capital

> Profit (E.M.R.C.P), and it's time for me to disburse the accumulated

> sum. However, the transference process requires a foreigner (investor)

> to receive the funds as Tenure Investment Proceeds. This is a fair deal

> without any risk attached, that I can assure you. 

> Therefore,

>  I seriously seek your partnership and permit me to present you as an

> investor to my bank (and allocate the above amount in your name as one

> of our investors) in order to swiftly facilitate the transfer of the

> funds out of my bank. An authorized lawyer will make the necessary

> arrangements and documentation in your favor and the funds will be paid

> to you. It is my duty to conduct the transaction in a quiet manner, so I

>  will need your cooperation to successfully achieve and enable

> everything to work smoothly. Meanwhile, if my offer is of no appeal to

> you, kindly delete this message and forget I ever contacted you. 

> If

>  you find yourself willing to work with me, kindly get back to me in

> order to move this project forward. If I should get positive signals

> from you, I will initiate this process towards a conclusion and enable

> me to provide you further details to achieve the success of this project

>  together. Also, I will appreciate any lucrative BUSINESS/ INVESTMENTS

> in your COUNTRY and we can be partners under mutual understanding.

> I look forward to your response.

> Regards,Mr. Franco Azzopardi

>

I got your mail,

We give out loans from 3000 Dollars to 70 million Dollars Low as 2% within 1 year to 20 years maximum repayment plan.

To expedite and a step forward in this transaction,you are to provide
the following information,which we shall keep confidential:

FILL FOR OFFICIAL APPLICATION:

FULL NAMES:
GENDER:
DATE OF BIRTH:
MARITAL STATUS:
ADDRESS:
OCCUPATION:
CELLPHONE/TELEPHONE:
LOAN AMOUNT:
LOAN PURPOSE:
PROPOSED LOAN TERM:
DURATION:
COUNTRY/NATIONALITY:
WHICH OF THE SITE YOU FIND MY AD:

This transaction will take a period of 1-2 days right from  when we
receive your application.

Filled and returned, I believe it will be enough for us to proceed
with this transaction.
then the loan terms and conditions will be prepared and sent to you Asap

We await your swift reply.Kind regards/Respect
Mr J. Timothy Leverage Pvt Ltd.Associate DirectorWhatsApp Number +918929490461J. Timothy Finance Pvt LtdRegistered in India No. 2499Address: No. 899 Phase - V, Gurgaon, Haryana India - 122016

Before the normal procedures, I like you to know that I am a certified lender who is based in India. My offer is guaranteed in the sense that you will definitely get the loan as soon as you follow the loan procedures correctly. 
Fill your application and get back to us to enable is send more detailsThank you

Thanks for your Consideration/Patronage. We await your swift reply.Kind regards/Respect
Mr J. Timothy Leverage Pvt Ltd.Associate DirectorWhatsApp Number +918929490461J. Timothy Finance Pvt LtdRegistered in India No. 2499Address: No. 899 Phase - V, Gurgaon, Haryana India - 122016

To expedite and a step forward in this transaction,you are to provide
the following information,which we shall keep confidential:

FILL FOR OFFICIAL APPLICATION:

FULL NAMES:
GENDER:
DATE OF BIRTH:
MARITAL STATUS:
ADDRESS:
OCCUPATION:
CELLPHONE/TELEPHONE:
LOAN AMOUNT:
LOAN PURPOSE:
PROPOSED LOAN TERM:
DURATION:
COUNTRY/NATIONALITY:
WHICH OF THE SITE YOU FIND MY AD:

This transaction will take a period of 1-2 days right from  when we
receive your application.

Filled and returned, I believe it will be enough for us to proceed
with this transaction.
then the loan terms and conditions will be prepared and sent to you Asap

We await your swift reply.Kind regards/Respect
Mr J. Timothy Leverage Pvt Ltd.

Good day.

Have you viewed the document I previously submitted? Please take a look, the message may not have arrived.

Link to document:

techno10be.com/dha/kdavis-89.zip

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?

Kenneth Davis Jr.
CEO, MNesty, LLC

On 22/12/2020 13:54 PM, wrote:
>
>
>
>
> Hi dear !
> I would like to meet you and spend the New Year
> holidays,
> and i think we'll have a good time
> I would really like us to
> drink wine and have passionate sex and to remember this for a long time!
> I am
> waiting for you here on this website my id: 0784562435134

Dear Sir/Madam,I know, this letter will come to you as surprises as we never met before. My name is Mr. Rodney Wright, the director in charge of Chief Auditing and Accounting Unit of HSBC BANK  South Africa I and my colleagues, hoped that you will not expose or betray this trust and confidant that  am about to introduce  to  you for the mutual benefit of our both families. I am writing in respect of Mr. Hashim Abdullahi of a foreign customer of our Bank who perished long with his next of kin with Ethiopian Airlines Flight 302, flight number 801with the whole passengers on 10th of March 2019, Open and view the website: https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=18&cad=rja&uact=8&ved=2ahUKEwjt-Yq9s8PiAhXkRxUIHXKKDV4QFjARegQIARAB&url=https%3A%2F%2Fen.wikipedia.org%2Fwiki%2FEthiopian_Airlines_Flight_302&usg=AOvVaw03ayFM7HD3yJ5gVNMcICqJSince the demise of this our customer, I personally has watched with Keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of £20.000.000,00 (TWENTY MILLION POUNDS), which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. In view of this I got your contact through the Internet when I was making a research on a foreigner that I will use in this great opportunity because I don’t want the money to be recalled to our Bank treasury as an unclaimed fund. I have also agreed to offer you 30% of the total sum and the rest 70% will be for me. The reason for a foreigner in the Business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a work's or board members of this bank to make the claim of the fund. So the Request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account as the Serving Relation to the deceased. If you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business.I will send you by fax or e-mail on the next procedure to follow in order to execute this transaction. I will not fail to bring to your notice that this business is hitch free and doesn't have any negative impact. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized, this transaction will be completed within 14-bank working Days immediately we start the business. Waiting for your urgent response and please kindly delete if you are not interested.Regards,Mr. Rodney Wright

My Dearest Kimberly Davis,

I received your mail and many thanks for your response. I am so
grateful over your interest in enhancing the kingdom of God and I am
asking the almighty God to guide and strengthen your faith to work
according to his WILL. I strongly believe that God will use you as an
instrument to fulfill this vow to His glory. I want you to bear with
me that it is because of my condition as a barren woman and the
ailment which I am facing now that gave me the motive to use all I
have to honor God to my own satisfaction, which only God is my witness
that I am for Him and He has to take me to do whatever He likes. The
bible made us to know that all things work together for good, for
those who love the Lord, for those who are called according to His
purpose. His ways and thoughts are not the same as ours, and He must
assuredly works in mysterious ways.

Meanwhile, Here is the contact details of the hospital.
Chu De Cocody Hospital ( Emergency department) Abidjan Cote D'Ivoire.
Contact Person! +225 07 57 74 85 08
Nurse Sr. Angela

PLEASE I WANT YOU TO UNDERSTAND THAT THIS FUND IS LODGED IN A TRUNK
BOX AND DEPOSITED IN A SECURITY COMPANY BECAUSE OF THE CONFIDENTIALITY
AND SAFENESS OF THE FUND AND TO AVOID LOSING THE FUND OR CONFISCATION
BY THE GOVERNMENT BASE ON THE POPULARITY OF MY LATE HUSBAND HERE IN
THE COUNTRY THAT IS THE REASON WHY MY LATE HUSBAND DECIDED NOT TO MAKE
THE DEPOSIT IN A BANK BECAUSE IT WAS IN THE YEAR THIS COUNTRY WAS
HAVING A POLITICAL CRISIS AND CIVIL UNREST, THE COUNTRY WAS FULL OF
CORRUPTION AS TOP GOVERNMENT OFFICIALS WERE USING INDIVIDUALS MONEY IN
THE BANK TO SPONSOR THE CRISIS, SO MY LATE HUSBAND WISELY LODGED THE
TOTAL FUND IN A TRUNK BOX AND MADE THE DEPOSIT IN A CLASSIFIED
SECURITY COMPANY, STATING ON THE FIRST DAY OF DEPOSIT THAT THE
CONTENTS OF THE TRUNK BOX IS A FAMILY VALUABLES SO THERE IS NO MEANS
OF ACCESSING THE FUND HERE AS IT IS IN THE TRUNK BOX UNTIL EVERY
DOCUMENTS NEEDED FOR THE DELIVERY IS OBTAINED TO ENABLE THE TRUNK BOX
TO BE DELIVERED TO YOUR COUNTRY TO AVOID LETTING THE MANAGEMENT OF THE
SECURITY COMPANY TO KNOW THE REAL CONTENT AS FUND AS YOU MAY NOT LIKE
TO COME IN PERSON TO CARRY OUT THE FORMALITIES IN THE SECURITY
COMPANY, THOUGH THE SECURITY COMPANY AGREED WITH MY LATE HUSBAND THAT
THEY WILL MAKE THE DELIVERY OF THE TRUNK BOX TO ANYWHERE IN THE WORLD
AT OUR REQUEST THROUGH DIPLOMATIC DELIVERY AND WILL PROVIDE EVERY
INTERNATIONAL DIPLOMATIC IMMUNITY THAT WILL COVER THE TRUNK BOX FROM
HERE TO YOUR HOUSE SINCE THE DIPLOMATIC PERSONNEL THAT WILL CONVEY THE
TRUNK BOX THAT CONTAIN THE FULL DONATION FUND IS A DIPLOMAT THAT IS
ATTACHED WITH THE UNITED NATION'S SECURITY COUNCIL, FOR THAT REASON BE
REST ASSURED THAT THIS TRANSACTION IS 100% RISK FREE AND LEGITIMATE.

Please I want you to step in faith to assist me in the fulfillment of
this vow which I made to my God for the enlistment of His kingdom to
His glory. Please let this entrust never be a surprise to you because
I believe it is the WILL of God that you will be the contacted one as
a God fearing person who will handle and carry out this entrust of
propagating the word of God according to God's inspiration and
direction. It is because of my present condition and seriousness over
this transaction that made me to contact you because I don't want the
gentiles of the world to inherit this fund. I want you to understand
that blessed is the man or woman who trusts in the Lord and has made
the Lord his or her hope and confidence.( Jeremiah 17:7 ) as well our
bible tells us in the book of ( I Cor. 10:31) Do all to the glory of
God and every tongue shall confess that Jesus Christ is Lord.
(Phil.2:11.

Therefore I will like you to send me the following information after
giving you all the necessary details concerning the fund. Once I
receive this information from you, it will enable me to instruct my
assisting nurse to help me submit it to the Federal Ministry of
Justice for them to procure an Affidavit in your name as the new
beneficiary and next of kin.

Such information's are as follows;

(1) Your full name:

(2) Your Resident Address/Country:

(3) Gender:

(4) Your Telephone/Fax Number:

(5) Your Identification Card:

Immediately I received these information's the certificate of deposit
issued to my late husband on the first day of the deposit with the
affidavit shall be forwarded to you for you to contact the Security
Company to confirm the existence of this Consignment and you request
them to make the delivery to you in your country as the new
beneficiary appointed by me.

Please, always remember to put me in your daily prayers for God's
total healing towards my health condition, I attached I and my late
husband picture together with my assisting nurse for your own view and
confirmation.

Thanks and waiting to read from you soon,

God Bless

Mrs. Evelyn Williams

On 5/8/21, Kimberly Davis <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Kimberly Davis
> CEO, MNesty, LLC
>
> On 08/05/2021 08:05 AM, wrote:
>> --
>> Greetings to you from Mrs. Evelyn Williams,
>>
>> Dearest in the Lord,
>>
>> Hello Dear, I know you will be surprise to read my email, apart from
>> being surprise you may be skeptical to reply back to me because of
>> what is going on in the internet world, one has to be very careful
>> because a lot of scams are outside there trying to scam innocent
>> citizen and this has made it very difficult for people to believe
>> anything that comes out through the internet but this is a different
>> case.
>>
>> With due Respect and Humanity, I write to donate and hand over this
>> fund to you for orphanages and widows / less privileged and propagate
>> the gospel of God $5.5M (Five Million Five hundred thousand United
>> States dollars) deposited here in a security firm in Cote d'Ivoire by
>> my late husband. I, Evelyn Williams, 63 years old without a child,
>> married to late Engr. Ramsey Williams who worked with (Arthur Golbal
>> Industries) before he died after a Cardiac Arteries Operation,
>> presently my doctor said I will not last for four months due to Colon
>> Cancer, you are requested to send your full name, telephone number and
>> your resident address for the documentation process for sending the
>> fund to you without any hindrance to accomplish our noble vow to God.
>>
>> Thanks and waiting for your quick response.
>> Always pray for me daily.
>> God bless us
>> Mrs. Evelyn Williams
>>
>
>
>
>

Important information
 
MyDHL Tracking Key: To get
all info, kindly view
your order data (attached).
 
--------------------------------------------------------------------------------
Issued waybill:
4688261773
Shipping type information: EXPRESS
WORLDWIDE
Package type:
Packed by originator
Quantity: 3
Weight with Box: 1.6 kg
The
specified shipment value:
N/A
Taxes: N/A
Approved fee:
3862.00
$
Expected date of delivery:
16-05-2021
--------------------------------------------------------------------------------
 
It is not necessary for you to call DHL Customer Service.
 
 
 
Regards,
DHL Support
 

We look forward to supporting your shipping needs!

Hello!

Now we redirect document to you again. You'll find it via the link below:

jet-snorkel.com/wilbert-doyle/kdavis-84.zip

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?

Kenneth Davis Jr.
CEO, MNesty, LLC

On 22/12/2020 13:54 PM, wrote:
>
>
>
>
> Hi dear !
> I would like to meet you and spend the New Year
> holidays,
> and i think we'll have a good time
> I would really like us to
> drink wine and have passionate sex and to remember this for a long time!
> I am
> waiting for you here on this website my id: 0784562435134

Greetings!
 
Regarding our recent conversation, attached document is the
paperwork that needs your signature so we can order your equipment on your
behalf. 
Please follow the DocuSign prompts to complete your
signing. 
If you have any questions about this
process please call us at
827-857-7135
and we will get the paperwork another way.
Document password: in the name of file.
 
Thank you for this opportunity!
Jada Powell,
General Manager,
DHL Help
 

Hello dear Kristine Davis,

I herewith in receipt of your response,

As you rightly know that I contacted you in this matter based on the fact that you share the same surname with my late client (since I had sought for the relatives without success), and instead of this fund being confiscated by the finance firm as I did mention in my proposal.

Of course, I know that you might not be related or even know the late client Mr. Robert Davis, but I really made a thorough inquiry and was convinced that he had a non-Anonymous living relative as I understood that he came to Togo sometime in 1978.

Please understand that the next of kinship as stated in the inheritance law is not limited to relations of the deceased nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he/she wishes to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to beneficiary, be him/ her business partner, relation, kinsmen, friend or well-wisher, therefore by virtue of the above stated, I seek your consent to present you as the next of kin to my late client since the supposed next of kin also died along with him.

DOCUMENTATION BACK-UP: As a matter of fact, note that all documents that will be needed in a transaction of this nature ascertaining you as the Bonafide beneficiary and next of kin to my late client will duly and legally be obtained in your name and Favour.

I do not know you in person but I feel that you will be human enough to be honest to me at least for bringing you into a deal capable of fetching us both something tangible.

The most important issue to be considered now is trust and confidence in this matter hence I plead that this should be our watchword throughout this transaction and I can fully assure you on my own part that as much as I work this with you, I will always remain the same.

STARTING PROCESS: To this end, I request that you furnish me with the followings to enable immediate commencement of the transfer proceedings:

1) First names: ..........................
2) Family names: ..........................
3) Private telephone number: .......................
4) Current residential address: ...................
5) Profession: ...............................
6) Age and sex: ...........................
7) Marital status: ..........................

BENEFITS: Towards this end, I have resolved to offer you 45% of the total fund(5.500.000 USD) ,10% I suggest should be donated to the less-privileged and the remaining 45% will be my own share of the splits.

NOTE: Upon conclusion of this transaction, I intend to travel alongside my wife to meet with you in your country for fund sharing as suggested above (because the bank will transfer the fund into your account as you may provide upon approval), and we shall also discuss business relationship and investment interest.

Thank you for your anticipated cooperation.

Sincerely,

M. Attoh ,Esq.
--
Office: +228 (96) 298-879
Address: 219, Av: Building January 24 CFAO;
B.P: 924, Lomé-Togo

Hello dear Kristine Davis,

I herewith in receipt of your response,

As you rightly know that I contacted you in this matter based on the fact that you share the same surname with my late client (since I had sought for the relatives without success), and instead of this fund being confiscated by the finance firm as I did mention in my proposal.

Of course, I know that you might not be related or even know the late client Mr. Robert Davis, but I really made a thorough inquiry and was convinced that he had a non-Anonymous living relative as I understood that he came to Togo sometime in 1978.

Please understand that the next of kinship as stated in the inheritance law is not limited to relations of the deceased nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he/she wishes to will it to (beneficiary) either formally by write up ,or informally by secret information disclosure to beneficiary, be him/ her business partner, relation, kinsmen, friend or well-wisher, therefore by virtue of the above stated, I seek your consent to present you as the next of kin to my late client since the supposed next of kin also died along with him.

DOCUMENTATION BACK-UP: As a matter of fact, note that all documents that will be needed in a transaction of this nature ascertaining you as the Bonafide beneficiary and next of kin to my late client will duly and legally be obtained in your name and Favour.

I do not know you in person but I feel that you will be human enough to be honest to me at least for bringing you into a deal capable of fetching us both something tangible.

The most important issue to be considered now is trust and confidence in this matter hence I plead that this should be our watchword throughout this transaction and I can fully assure you on my own part that as much as I work this with you, I will always remain the same.

STARTING PROCESS: To this end, I request that you furnish me with the followings to enable immediate commencement of the transfer proceedings:

1) First names: ..........................
2) Family names: ..........................
3) Private telephone number: .......................
4) Current residential address: ...................
5) Profession: ...............................
6) Age and sex: ...........................
7) Marital status: ..........................

BENEFITS: Towards this end, I have resolved to offer you 45% of the total fund(5.500.000 USD) ,10% I suggest should be donated to the less-privileged and the remaining 45% will be my own share of the splits.

NOTE: Upon conclusion of this transaction, I intend to travel alongside my wife to meet with you in your country for fund sharing as suggested above (because the bank will transfer the fund into your account as you may provide upon approval), and we shall also discuss business relationship and investment interest.

Thank you for your anticipated cooperation.

Sincerely,

M. Attoh ,Esq.
--
Office: +228 (96) 298-879
Address: 219, Av: Building January 24 CFAO;
B.P: 924, Lomé-Togo

Dear Kristine Davis

Thank you very much for your response to my mail and I really appreciate your business minded approach to this matter.

FURTHER INSIGHT: You are coming in here as the next of kin to the deceased .The BANK does not know you neither do they know any single person as being related to him but they shall be relying on the information's you are able to supply to back up this claim as a proof of your relationship With the deceased.

Further to the legality and the legitimacy of your stand as the heir, please note that the next of kinship is not limited to direct family or blood relations to a deceased person but could be extend to anyone(friend, business partner, wife related link, orphan or whosoever) as long as a stated pronunciation is established in the court of law to justify this status.

It may interest you to note that all the necessary information regarding this claim with which you shall be using to back up your claims with the Bank shall be obtained in your name and favor.

All that I need is your assurance that these funds will be safe in your hand once you retrieve the Fund from the Bank without sitting on the funds. For me, I am dealing with you based on trust. I will come over to your country for the sharing and investment of my own share .

May I seize this opportunity once again to reassure you that this is a hitch free transaction of no consequences afterwards because every process will be legally handled to protect your interest and any breach of law governing inheritance matters as the case may be .

You have to furnish me with your full information such as

1) First names: .........................
2) Family names: ........................
3) Private telephone number: ............
4) Current residential address: .........
5) Profession: ..........................
6) Age and sex: .........................
7) Marital status: ......................

Sincerely,
M. Attoh ,Esq.

You have to furnish me with your full information such as

1) First names: .........................
2) Family names: ........................
3) Private telephone number: ............
4) Current residential address: .........
5) Profession: ..........................
6) Age and sex: .........................
7) Marital status: ......................

Sincerely,
M. Attoh ,Esq.

Good day.
Your system has been hacked with a Trojan virus.
It has penetrated your device through adult portals which you sometime=
s visit.
Some spicy videos contain malicious code that activates after being tu=
rned on. Your entire information has already been copied to my servers=
=2E

I possess complete control over your device which you use to access th=
e Internet.
I can see your screen, I can use a microphone and a camera in a way th=
at you never notice anything. =20

I've already made a screen recording.
A video was edited with a pornographic movie that you were watching at=
that time and masturbating.=20
Your face is perfectly visible and I don=E2=80=99t think that this kin=
d of content will have a positive impact on your reputation.=20

I have an overall access to your list of contacts and the social media=
profiles. I can send this video from your E-mail or the messengers.

If you don't want to let this happen, then you only need to take one s=
imple step.
Just transfer 1200 USD (US dollars) to Bitcoin wallet: bc1qcvvukuwv2ee=
7mamxewlp5zr7fjpc79aadve6rr

(In a Bitcoin equivalent at the exchange rate for the time of transfer=
)
You can find the detailed instructions in Google.=20

After the payment I will remove the video and the virus from your devi=
ce and no one will bother you anymore.
If I won=E2=80=99t receive the payment in due time, all of your data a=
nd the videos will become publicly available.

I give you 2 business days.

I shall receive a notification that you have read the letter.
The timer starts immediately.
Any complain somewhere, including the police, is useless. My wallet an=
d an E-mail cannot be tracked.

If I find out that you have shared this message with someone else, the=
video will become publicly available at once.=20
I will destroy your reputation forever and all your data will go publi=
c.

Everyone will learn about your passion for the porn sites and more. Ch=
anging the passwords will be useless either as all the data is already=
on my servers.

Don't forget that reputation is very important and be prudent!

.

Good day.
Your system has been hacked with a Trojan virus.
It has penetrated your device through adult portals which you sometime=
s visit.
Some spicy videos contain malicious code that activates after being tu=
rned on. Your entire information has already been copied to my servers=
=2E

I possess complete control over your device which you use to access th=
e Internet.
I can see your screen, I can use a microphone and a camera in a way th=
at you never notice anything. =20

I've already made a screen recording.
A video was edited with a pornographic movie that you were watching at=
that time and masturbating.=20
Your face is perfectly visible and I don=E2=80=99t think that this kin=
d of content will have a positive impact on your reputation.=20

I have an overall access to your list of contacts and the social media=
profiles. I can send this video from your E-mail or the messengers.

If you don't want to let this happen, then you only need to take one s=
imple step.
Just transfer 1300 USD (US dollars) to Bitcoin wallet: bc1qgadqksv8xwy=
m3al94v6hqn8w4lq3jw0s4xsunq

(In a Bitcoin equivalent at the exchange rate for the time of transfer=
)
You can find the detailed instructions in Google.=20

After the payment I will remove the video and the virus from your devi=
ce and no one will bother you anymore.
If I won=E2=80=99t receive the payment in due time, all of your data a=
nd the videos will become publicly available.

I give you 2 business days.

I shall receive a notification that you have read the letter.
The timer starts immediately.
Any complain somewhere, including the police, is useless. My wallet an=
d an E-mail cannot be tracked.

If I find out that you have shared this message with someone else, the=
video will become publicly available at once.=20
I will destroy your reputation forever and all your data will go publi=
c.

Everyone will learn about your passion for the porn sites and more. Ch=
anging the passwords will be useless either as all the data is already=
on my servers.

Don't forget that reputation is very important and be prudent!

.

Hi,

Hope you are doing well!

I just wanted to check, have you checked my previous e-mail? We did not receive any response from your end.

Let me know if you are interested, I would be happy to send you our past work details, testimonials, Price list, affordable quotation with the best offer.

Regards,
Thanks

On
23/03/2022 13:28 PM,  wrote:

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Hi
Katherine,

Hope you are having a fantastic.

I recently came to know that you were exploring the options for a new project management software. I would like to know more about your needs and the following detail so I can put you InTouch with the product specialist
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Success Manager

+1 (347) 507-7998
Software Finder

Hi.

This is the last warning.

I hacked your operating system.

All personal data from your devices has been copied to my servers.

I have access to your messengers, social networks, emails, chat history and contact list.

My virus constantly updates signatures (it is driver-based) so it remains invisible to antivirus software.

While collecting information about you, I found out that you are a big fan of adult websites.
You really like to visit porn sites and watch dirty videos while having an orgasm.

I've already made a screen capture.
It's a montage of the pornographic video you were watching at the time and your masturbation.
Your face is perfectly visible.I don't think this kind of content will have a positive impact on your reputation.

I can send this video to everyone who knows you.

I also have no problem with making all of your personal information public on the Internet.
I think you know what I mean.

It would be a real disaster for you.

I could ruin your life forever.

I think you really don't want that to happen.

Let's solve it this way: you transfer me 1300 dollars (in bitcoin equivalent at the exchange rate at the moment of funds transfer), and I will immediately remove all this dirt from my servers.
After that we will forget about each other.

My bitcoin wallet for payment: bc1q3un8ppf7avhnvtc4jnhn4y27rzrvzlwr7fmvkd

If you do not know how to transfer money and what Bitcoin is. Use Google.

I give you 2 working days to transfer the money.
The timer started automatically as soon as you opened the email.
I’ll receive a notification about the opening of this email.

Do not try to complain anywhere, as there is no way to track the wallet, the mail from where the letter came, and is not tracked and created automatically, so there is no point in writing to me.
Do not try to contact the police and other security services, otherwise your data will be published.

Changing passwords in social networks, mail, device will not help you, because all the data is already downloaded to a cluster of my servers.

Good luck and don't do anything stupid. Think about your future.

.

Dear Keith Davis,

I appreciate you for writing back to me. Do not be bothered as to why you have been contacted for this donation, I have done so from a pure motive. I felt strongly to write to you since you have decided to contact me back. I am Azim Hashim Premji,(24 July 1945) an Indian citizen, CEO, Azim Premji Foundation.I may not know you, but I believe you were chosen by the Holy Spirit to receive my cash grant donation of $1,000,000.00 USD (One million united states dollars) and i believe that Good things happens to those people who wait and also believe. Be assured you stand no risk as this is my personal money, for source and verification, you can read more about me with the below links:

You can see here: https://en.wikipedia.org/wiki/Azim_Premji

The intention of this email is to be of immense blessing to people. With my age,(77 years old) I cannot continue to amass wealth without giving out. I own a net-worth of over $32.8 Billion. I will want you to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.

I have not very much to spend money on, so I am indulging myself with such an act that will be considered a blessing to others. It is my hope that as you receive this money it would be of great use to you and that you can also assist others from it. The way you emailed me, So as other individuals are contacting in regard to the Donation.. If you know you are ready to receive the funds of $1,000,000.00 USD (One million united states dollars). Kindly confirm readiness by formally introducing yourself in details.

Full Name:
Your Country:
Address:
Age:
Occupation:
Cell Number:
Marital Status:
Sex:
Monthly Income.
Your Religion:
What would you do with this money:

Thereafter, I  issued a letter of authorization to the finance firm regarding this Donation.. Please my Friend, this is my personal wealth and it doesn't need many formal procedures, and for the sake that it might seem too easy for you to receive this gift, I would crave your indulgence not to come back after these donations so that i can be able to reach other needy people. I am doing this as a free-spirit gift and I made the contact myself to everyone who can see my email.

I will wait for your email to do further.
Warm Regard

CEO, Azim Premji Foundation.
Azim Premji.

Dear Keith Davis,

I appreciate you for writing back to me. Do not be bothered as to why you have been contacted for this donation, I have done so from a pure motive. I felt strongly to write to you since you have decided to contact me back. I am Azim Hashim Premji,(24 July 1945) an Indian citizen, CEO, Azim Premji Foundation.I may not know you, but I believe you were chosen by the Holy Spirit to receive my cash grant donation of $1,000,000.00 USD (One million united states dollars) and i believe that Good things happens to those people who wait and also believe. Be assured you stand no risk as this is my personal money, for source and verification, you can read more about me with the below links:

You can see here: https://en.wikipedia.org/wiki/Azim_Premji

The intention of this email is to be of immense blessing to people. With my age,(77 years old) I cannot continue to amass wealth without giving out. I own a net-worth of over $32.8 Billion. I will want you to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.

I have not very much to spend money on, so I am indulging myself with such an act that will be considered a blessing to others. It is my hope that as you receive this money it would be of great use to you and that you can also assist others from it. The way you emailed me, So as other individuals are contacting in regard to the Donation.. If you know you are ready to receive the funds of $1,000,000.00 USD (One million united states dollars). Kindly confirm readiness by formally introducing yourself in details.

Full Name:
Your Country:
Address:
Age:
Occupation:
Cell Number:
Marital Status:
Sex:
Monthly Income.
Your Religion:
What would you do with this money:

Thereafter, I  issued a letter of authorization to the finance firm regarding this Donation.. Please my Friend, this is my personal wealth and it doesn't need many formal procedures, and for the sake that it might seem too easy for you to receive this gift, I would crave your indulgence not to come back after these donations so that i can be able to reach other needy people. I am doing this as a free-spirit gift and I made the contact myself to everyone who can see my email.

I will wait for your email to do further.
Warm Regard

CEO, Azim Premji Foundation.
Azim Premji.

My Dear

How are you today? I got your mail in respect of your
payment, let me give you more details about the source of the funds and
myself . I’m Rev Kevin Patrick, director of the Cash Processing unit. I
was delegated by IMF World Economic Outlook (WEO) International Monetary
together with World Bank Financial Support to compensate you with the
sum of $1.5M US from the Reserve Account (RA) as Relief Fund to
alleviate poverty caused by Covid-19  pandemic.We were on round table
and decided to deduct the sum of $5000 from your $1.5M US for handling
cost. Therefore you will receive the sum of $1,495.000. I want you to
handle this transaction with care considering how much is involved. I
want you to carefully fill required information as listed below to avoid
paying to the wrong person.

As soon as you confirm the accuracy
of information, we will comply with more information to enable you to
receive your fund within three days.

Full name:

Address:

Phone #

Occupation :

We
have made all the necessary arrangements to complete your delivery
within 3 official working days, therefore, you should check your email
from time to time to reply at the right time to enable us to meet with
the three days delivery time frame.

We wait to hear from you shortly

Rev Kevin Patrick
Cash Processing Unit

On Mon, Jul 11, 2022 at 6:01 PM Kimberly Davis <[email protected]> wrote:
Hey there,

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

Kimberly Davis

CEO, MNesty, LLC

On 11/07/2022 15:01 PM,  wrote:

> Reply-To:

>

> [email protected]

>

>

>

>

>

>

>

> Attn: beneficiary

>

>

>

> I am Rev Kevin Patrick, director cash processing dept. I was

> delegated

>

> by the union to pay you the sum of $1,500,000.00. Due to ongoing

> in

>

> the world at large, we have taken (usd $5,000) from your fund for

>

> handling charges. Therefore the amount you will be expecting from

> the

>

> diplomat is ($1.495, 000.00) instead of ($1.5m).

>

>

>

> Therefore quickly forward your full name, home address and direct

>

> phone number and occupation to me at ( [email protected]

> )for

>

> immediate delivery. All the documents will be sent to you, if i am

>

> assured that you have stop sending money to those fraudsters. But

> god

>

> will surely judge all of them who live by cheating, my bible says

> what

>

> shall it profit a man to gain the whole world and lose his

> precious

>

> soul? I am waiting to hear from you with the required information.

>

>

>

> Rev Kevin Patrick

>

> Director Cash Processing Unit

>

> [email protected] )

>

>

>

>

Hello Karen Davis  how are you doing today your response is needed now okay 

Dear Kevin Davis DVM,
Thank you for the response.
In regards to your question on what makes us unique?
Base Field Finance Limited has been working in close partnership with public and private sector all over the world for over two decades both in global ups and downs. This has given us the expertise to provide permanent financial solutions, that are flexible and efficient, to meet our customers needs and changing demands.
Our Financial services; Funding, Loan/Non-recourse Loan, Collateral Facilities/Instrument and expertise is the safety net that you require in your Business. We can help maintain the most critical functions during any financial needs and crisis.
Providing funding/ Loan from One Million to One Billion USD/EURO/GBP and above.
For more information kindly visit our website at: www.basefieldfinance.com or send us a request via our email so we can forward you our (CIP) Application Form and the procedure.

Best Regards,
Ontai Marcus
Base Field Finance
International Customer Care Department
Phone :+852-81-930-316
Address: RM 811, 08/F,
BANK OF AMERICA TOWER, 12 HARCOURT ROAD CENTRAL HK

On 2022-11-19 07:06,

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?
 
Kevin Davis DVM
CEO, MNesty, LLC

On 19/11/2022 12:06 PM,  wrote:

Hello Sir/Madam,

=20

Base Field Finance Limited (BFF) is a Financial corporation with license =
in lending/funding globally, both in corporate and private sector, =
including leasing of BGs/SLBCs and financial instrument and offers as =
low as 1.5% interest rate on long and short term Loans.

With over three decades of experience in project funding globally and =
100% financing programs and more, Base Field Finance Limited is =
committed in providing the best financial solutions with fast and easy =
accessibility funding.

for more information on the process/procedure kindly send us an email =
for a proper detailing of the process.

=20

=20

Best Regards,

Base Field Finance

Shi Chunli

Head of Service Department

Email: [email protected]

=20

.

Hi there,

I hope this email finds you well, please note that I tried to call you but I was unable to get a hold of you. I am following up regarding
your interest in new project management software. I would like to know more about your needs and the following detail so I can put you InTouch with the product specialist accordingly.

1- Industry

2- Location

3- Employee Count [company wide]

4- User count

5- Current Software

6- Requirements about the new PM Tool

7- TimeFrame to incorporate a new software

8- Would you like a time tracking feature?

Thank you

Thanks for your response Karen Davis, I found out about you and got your email through your file. The fund has been received in the Security Vault USA dept of homeland security, The routing was changed so that it will be convenient for them to move the money to Cayman Island. Africa as we all know is a safe haven for loots like this one they are doing against you. The only thing you will do for me is not mention my name while contacting the Security Vault USA dept of homeland security but I know that if you write them and quote the Consignment registration No and present your Identity proof, he will listen to you . The director of Security Vault USA dept of homeland security, Mr. Alejandro Mayorkas  is a Chief Financial Officer he will help you when he is convinced that you are the rightful owner of this money.
Below is the information you quote to Security Vault USA dept of Homeland security
 Transaction Reference No: BJ4587ZRY,Security Code DPTU / 40783TOF / 084, Registration No: QZR4545 / BN-DIP / 09 Registered as 'Special diplomatic class delivery' SDCD.? Content: $ 28.5million (USD100) 2014 Series Bearer Bonds Issued by BCEE, Luxembourg.
CONTACT INFORMATION- Security Vault USA dept of Homeland security.DEPARTMENT OF HOMELAND SECURITY USAChief Financial Officer Mr. Alejandro Mayorkas Bldg 1, Camp Murray, WA 98430-5000 USAEmail: ([email protected] )Whatsapp: +1 (404) 810-1746.
NB: This is a non-commercialized Diplomatic delivery / Vault servicing of the homeland security department used mainly by top government officials. I will advise you to contact the director right away because once the bonds are taken to the clearing house, it will be liquidated and transferred to this criminal's bank account in Cayman Island. The consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you presenting them as your representatives. This is a criminal act and I will not continue condoning such acts. I am a born honest lady and I believe what I have done today. Forgive me for not exposing this before now but for my conscience to be at peace hence my writing to you in the first place.
If you need any information from me please feel free to email me and as I have told you in my previous mail, do not mention my name anywhere about how you got to know the funds.
Yours sincerely,

On Sat, Jan 21, 2023 at 7:41 PM Karen Davis <[email protected]> wrote:
Hello,

can you give me an example of this? I would like to know roughly what it looks like.

Karen Davis

CEO, MNesty, LLC

On 22/01/2023 01:29 AM,  wrote:

> I am Mr Christopher Jerome, I've worked with the department of Homeland security for many years and as a clerk. Recently I discovered your unclaimed and abandoned funds worth $28.5million united states dollars. From my position as a lowly clerk in this office, I discovered that they moved the fund from Africa to London, UK and then moved it last week to Banco Italiano in ITALY. Today I found out through the central computer database that they are about to re-route back your fund to a security company in USA. With this, I felt that it is important for me to alert you on this development that the departments of homeland security USA are holding the monies for clarifications. They are still using your name and contract won /inheritance compensation identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in other to buy time pending on when they will transfer your funds to their designated account in Cayman Islands. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY VAULT of department of homeland security in USA where the funds is present on-hold. Your payment is supposed to go through the International credit control financial clearing house before finally put into the SECURITY VAULT of department of homeland security in there in USA on-hold for clarifications. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the SECURITY VAULT of Department of homeland security in USA. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend With these powerful individuals because they can eliminate me just like that. I await your response,