Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Connie Martinez and starting a conversation.
This is that conversation.
I am happy to inform you that your application has now been processed and
approved. We will not be able to conduct an interview due to distance and
student busy schedule but Your first assignment can act as a stable
foundation to our working relationship. You are one of the few students
that has been chosen for this position and you will be getting paid weekly.
You are entitled to $350 as your weekly pay. We will mail you a money order
or check to cover your start up wages which will also include funds for you
to carry out your first assignment. You will be properly briefed in order
to carry out every task appropriately along with the complete funds to
cover them. I believe we started this with TRUST, HONESTY, AND SOUND MIND!
NOTE: YOUR IMMEDIATE RESPONSE TO THIS EMAIL IS EXPECTED, AFTER WHICH, YOU
SHALL RECEIVE YOUR FIRST PAYMENT AND ASSIGNMENT INSTRUCTION.
MAKE SURE YOU CHECK YOUR E-MAIL AND PHONE MESSAGES DAILY.
Sincerely,
Mark Terrell
HR Manager/Consultant
Cisco Systems Inc®
On Fri, Oct 11, 2019 at 8:13 AM Max Morales <[email protected]> wrote:
Hi Mark,
I am very interested in the position. Will I be able to work here in Santa
Cruz? Do you need a copy of my resume?
Below is the requested information,
Max
FULL NAME: Max Morales
PHYSICAL CONTACT ADDRESS (NOT PO BOX): 209 Mora Street
CITY: Santa Cruz
STATE: California
ZIP CODE: 95060
D.O.B: 07/25/1998
GENDER: Male
MOBILE (Must be able to receive text) : 530-575-7775
PERSONAL EMAIL: [email protected]
CURRENT JOB: Student
On Wed, Oct 9, 2019 at 1:56 PM Mark Terrell <[email protected]
wrote:
Dear Applicant,
Thanks for getting back to us with your interest about the job position.
ABOUT US: Cisco systems® is a privately held company within Allegis
Group, the largest private talent management firm in the world. Our
long-standing history and industry-leading position speak to our success in
providing the IT staffing solutions, IT services and talent management
insight required for our clients to actualize ROI and sustain a truly
competitive advantage in a fast-changing market. We have established
successful relationships with thousands of companies, government agencies
and small entrepreneurial firms across all industries.
COMMITMENT: Our commitment to meeting our customers’ and consultants’
expectations is the foundation for building trust in our business
relationships. Simply put, we foster an environment that demands integrity
and accountability for results. To ensure our clients and consultants know
exactly what they can expect from us, we make it our mission to hire smart,
honest and hardworking individuals who possess a great deal of pride in
setting the bar high and keeping their word.
JOB DESCRIPTION: Cisco systems® is seeking a production assistance to
provide analysis and support for our clients production environment. This
person will act as an intermediary between our suppliers and our agents in
order to reduce their workload. As an intermediary/liaison, you'll be
ordering production supplies, analyzing and making reports. This is a part
time job that does not deter you from doing any other. You just need a few
hours of your time to do this weekly and you can have your own part of the
work completed at your leisure time in school or at home.
HOURS OF WORK: The specific hours of work will vary each week but you
will NOT be scheduled more than 6-8 hours per week.
SALARY/WAGE: $350 Weekly.
The successful candidate will need to be able to:
-Provide Quality communication etiquette skills and good organizational
skills.
-Perform duties with accuracy, quality, and integrity.
-Strong attention to detail, while under pressure with frequent
interruptions.
-Demonstrated ability to effectively coordinate multiple tasks and able
to react to spontaneous changes in priorities.
We will always email/text you guidelines and instructions to follow in
getting your job done perfectly as soon as you start working. if you care
to proceed with the job offer, kindly get back to us with the information
listed below so we can process your information as to consider it valid to
commence working with us.
FULL NAME:
PHYSICAL CONTACT ADDRESS (NOT PO BOX):
CITY:
STATE:
ZIP CODE:
D.O.B:
GENDER:
MOBILE (Must be able to receive text) :
PERSONAL EMAIL:
CURRENT JOB:
We shall be contacting you as soon as we receive and validate this
information.
Regards,
Mark Terrell
HR Manager/Consultant
Cisco Systems Inc®.
On Wed, Oct 9, 2019 at 9:36 PM Max Morales <[email protected]> wrote:
Hi Mark,
I am interested in the position. All you need from me is my personal
email address?
Also, what is this program called?
Thanks,
Max
On Wed, Oct 9, 2019 at 1:20 PM Mark Terrell <[email protected]
wrote:
Dear Student,
We got your contact through your school database and I'm happy to
inform you that our reputable company Cisco Systems Inc® is currently
running a student empowerment program. This program is to help devoted and
hardworking students secure a part time job which does not deter them from
doing any other, you just need a few hours to do this weekly and with an
attractive weekly wages.
KINDLY EMAIL BACK WITH YOUR PERSONAL EMAIL ADDRESS IF INTERESTED IN
THIS JOB POSITION.
Best Regards,
Mark Terrell
HR Manager/Consultant
Cisco Systems Inc®
--
Max Morales
U.C Santa Cruz
Crown College
530-575-7775
--
Max Morales
U.C Santa Cruz
Crown College
530-575-7775
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Connie Martinez
CEO, MNesty, LLC
My sir Auspicious:)
How old are You? Where are U stay?
I hope everything lean)
I am beloved 35 years old Woman born in Ukraine
Presently I'm waiting for astounding buddy;) I'm going to send You my pictur=
es.
Email to me at: [email protected];)
have a good day
.
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Connie Martinez
CEO, MNesty, LLC
inviting,
Im valuable 32 yo miss;)
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[email protected]
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.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Connie Martinez
CEO, MNesty, LLC
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Is it general?
Where do You stay right now?
what is your age?
at present Im look up angelical male.
Im charming 31 years old Mistress living in Russia;) my e-mail for contact: =
[email protected]:) I will reply to You my picture:)
.
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Connie Martinez
CEO, MNesty, LLC
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What's your age?
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I am going to reply to You my photo attached;-)
.
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Connie Martinez
CEO, MNesty, LLC
nice sir Ripe,
How is it going?
I am caring girl living in Russian Federation;-)
At present Im waiting for inimitable guy;-)
this is my email for response is [email protected]! I'll reply to You m=
y photo:-)
Thank's
.
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can you give me an example of this? I would like to know roughly what it looks like.
Connie Martinez
CEO, MNesty, LLC
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this is my e-mail for answer: [email protected];)
I will send You my picture attach) Have a nice day
.
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Connie Martinez
CEO, MNesty, LLC
my top My sweetheart, what're You up to?
what is your age?
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Where are U from?
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At present I'm waiting for breezy man;-)
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I can reply to You my photos, thank you
.
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?
Connie Martinez
CEO, MNesty, LLC
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how old are you? Could I ask You?
Where are U from?
I'm savory 35 years old Person staying in Ukraine;)
At present I'm trying to find thoughtful mister:)
I will send You my photo attached:-) write me to: [email protected]. Have a=
nice time
.
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Connie Martinez
CEO, MNesty, LLC
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I am solitary bold Babe:-)
I can reply to You my pictures:)
write me at: [email protected];)
have a nice day
.
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Connie Martinez
CEO, MNesty, LLC
for now I'm look up upright guy:)
Im straight babe!
I will reply to You my photo attached! My E-mail box for reply is: YuliyaSch=
[email protected]:)
Have a nice day
.
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?
Connie Martinez
CEO, MNesty, LLC
buon giorno my
my jolly Mister Lively)
how're You?
I'm unsurpassable 35 y.o. Female living in Russia;-)
For now Im look up unspoiled male from US:-)
I am going to reply to You my picture attached)
response me: [email protected]
Thank you
.
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?
Connie Martinez
CEO, MNesty, LLC
my sir Honorable.
Greeting my;)
I hope U can talk.
hope all is blushing)
Immediately Im looking for brave buddy:)
Im just Lady;-)
I'll send You my picture;-)
it's Email box for response is: [email protected];)
Good bye
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Connie Martinez
CEO, MNesty, LLC
Bonjour My, How old are You? Where r u stay right now? at this moment I'm wa=
iting for valid gentleman)
I am single beatific 35 y.o. girlfiend from Ukraine
my e-mail box for response is [email protected];)
I'm going to reply to You my photo attached. Thank's
.
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?
Connie Martinez
CEO, MNesty, LLC
Greet My charming;-) May u splendid small talk?
I am top chick!
presently I am trying to find fine guy;)
I will reply to You my picture attached.
reply me: [email protected])
Have a nice time
.
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Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Connie Martinez
CEO, MNesty, LLC
Opa my!
my superb Sir openhearted) Presently I am trying to find wholesome gentleman=
:)
I'm lonely pricey Female;)
I can reply to You my photo
E-mail at [email protected] talk to you later
.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Connie Martinez
CEO, MNesty, LLC
Hello
Christine Martinez,
My
name is Nicholas Toms from the United Kingdom, London UK, an investment
portfolio manager with Atlantic Capital Lending Limited Group for Sub
African Regions, I represent the interests of very wealthy individuals,
Prince Mohammed bin Nayef who was the Former Head of the interior
ministry 2015.
Muhammad bin Nayef Al Saud is a prominent member
of the House of Saud. He is a nephew of King Salman and grandson of the
founding monarch King Abdulaziz. He has served as First Deputy Prime
Minister and Minister of Interior of Saudi Arabia and chairman of the
Council for Political and Security Affairs.
I am urgently seeking
individuals & corporate bodies with Financial Management know-hows
on portfolio/fund management and investment strategies, ranging through
several fields and areas of specialization. We tailor solutions specific
to our clients' needs. Besides, we present bespoke investment
strategies to our clients and represent their interests. We would often
set up an SPV mechanism to facilitate international trade and
investments, free movement of cash funds via the traditional orthodox
means as I choose to work with the best set of companies and financial
institutions.
The scope of my obligation is to create and fund
investment opportunities. Thus, if you have the required management
skills, credible and viable ongoing projects, existing business that
requires expansions on any level, we would be delighted to Channel most
of the funds into a substantial investment opportunity that you would
present. Further details shall be discussed on hearing back from you on
the terms of the agreement. A certain percentage of the funds shall be
allotted to you for your kind co-operation and assistance, while the
remaining will be for safekeeping and investment purposes for my client.
Due
to the sensitivity of the position they hold in their country and the
unstable environment politically, they would prefer to channel/move the
majority of accessible funds into more stable economies and to develop
nations for safekeeping. Once we are convinced of your capacity to
handle these assets, we will then provide you with all the necessary
information, including the unmentioned amount involved, and establish a
secure communication channel.
To this effect, you can reach me
directly via my emails for more information and drawing a brief
introduction of yourself and business operations to enable us to revert
and act accordingly.
This investment transaction is 100% percent risk-free.
Sincerely yours,
Nicholas Toms.
On Mon, Aug 3, 2020 at 1:35 AM Christine Martinez <[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.?
Christine Martinez
CEO, MNesty, LLC
On 03/08/2020 00:33 AM, wrote:
> Hello Friend,
>
> I am an investment portfolio manager with ACLL, We offer loan and investment funding.
>
> For more details, I am open to questions.
>
> Sincerely yours,
> Nicholas Toms.
>
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Connie Martinez
CEO, MNesty, LLC
Hello
Christine Martinez,
My
name is Nicholas Toms from the United Kingdom, London UK, an investment
portfolio manager with Atlantic Capital Lending Limited Group for Sub
African Regions, I represent the interests of very wealthy individuals,
Prince Mohammed bin Nayef who was the Former Head of the interior
ministry 2015.
Muhammad bin Nayef Al Saud is a prominent member
of the House of Saud. He is a nephew of King Salman and grandson of the
founding monarch King Abdulaziz. He has served as First Deputy Prime
Minister and Minister of Interior of Saudi Arabia and chairman of the
Council for Political and Security Affairs.
I am urgently seeking
individuals & corporate bodies with Financial Management know-hows
on portfolio/fund management and investment strategies, ranging through
several fields and areas of specialization. We tailor solutions specific
to our clients' needs. Besides, we present bespoke investment
strategies to our clients and represent their interests. We would often
set up an SPV mechanism to facilitate international trade and
investments, free movement of cash funds via the traditional orthodox
means as I choose to work with the best set of companies and financial
institutions.
The scope of my obligation is to create and fund
investment opportunities. Thus, if you have the required management
skills, credible and viable ongoing projects, existing business that
requires expansions on any level, we would be delighted to Channel most
of the funds into a substantial investment opportunity that you would
present. Further details shall be discussed on hearing back from you on
the terms of the agreement. A certain percentage of the funds shall be
allotted to you for your kind co-operation and assistance, while the
remaining will be for safekeeping and investment purposes for my client.
Due
to the sensitivity of the position they hold in their country and the
unstable environment politically, they would prefer to channel/move the
majority of accessible funds into more stable economies and to develop
nations for safekeeping. Once we are convinced of your capacity to
handle these assets, we will then provide you with all the necessary
information, including the unmentioned amount involved, and establish a
secure communication channel.
To this effect, you can reach me
directly via my emails for more information and drawing a brief
introduction of yourself and business operations to enable us to revert
and act accordingly.
This investment transaction is 100% percent risk-free.
Sincerely yours,
Nicholas Toms
On Mon, Aug 3, 2020 at 9:02 AM Connie Martinez <[email protected]> wrote:
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Connie Martinez
CEO, MNesty, LLC
On 03/08/2020 05:39 AM, wrote:
>
> Hello
> Christine Martinez,
> My
> name is Nicholas Toms from the United Kingdom, London UK, an investment
> portfolio manager with Atlantic Capital Lending Limited Group for Sub
> African Regions, I represent the interests of very wealthy individuals,
> Prince Mohammed bin Nayef who was the Former Head of the interior
> ministry 2015.
>
> Muhammad bin Nayef Al Saud is a prominent member
> of the House of Saud. He is a nephew of King Salman and grandson of the
> founding monarch King Abdulaziz. He has served as First Deputy Prime
> Minister and Minister of Interior of Saudi Arabia and chairman of the
> Council for Political and Security Affairs.
>
> I am urgently seeking
> individuals & corporate bodies with Financial Management know-hows
> on portfolio/fund management and investment strategies, ranging through
> several fields and areas of specialization. We tailor solutions specific
> to our clients' needs. Besides, we present bespoke investment
> strategies to our clients and represent their interests. We would often
> set up an SPV mechanism to facilitate international trade and
> investments, free movement of cash funds via the traditional orthodox
> means as I choose to work with the best set of companies and financial
> institutions.
>
> The scope of my obligation is to create and fund
> investment opportunities. Thus, if you have the required management
> skills, credible and viable ongoing projects, existing business that
> requires expansions on any level, we would be delighted to Channel most
> of the funds into a substantial investment opportunity that you would
> present. Further details shall be discussed on hearing back from you on
> the terms of the agreement. A certain percentage of the funds shall be
> allotted to you for your kind co-operation and assistance, while the
> remaining will be for safekeeping and investment purposes for my client.
>
> Due
> to the sensitivity of the position they hold in their country and the
> unstable environment politically, they would prefer to channel/move the
> majority of accessible funds into more stable economies and to develop
> nations for safekeeping. Once we are convinced of your capacity to
> handle these assets, we will then provide you with all the necessary
> information, including the unmentioned amount involved, and establish a
> secure communication channel.
>
> To this effect, you can reach me
> directly via my emails for more information and drawing a brief
> introduction of yourself and business operations to enable us to revert
> and act accordingly.
>
> This investment transaction is 100% percent risk-free.
>
> Sincerely yours,
> Nicholas Toms.
>
> On Mon, Aug 3, 2020 at 1:35 AM Christine Martinez <[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.?
>
>
>
> Christine Martinez
>
> CEO, MNesty, LLC
>
>
>
> On 03/08/2020 00:33 AM, wrote:
>
> > Hello Friend,
>
> >
>
> > I am an investment portfolio manager with ACLL, We offer loan and investment funding.
>
> >
>
> > For more details, I am open to questions.
>
> >
>
> > Sincerely yours,
>
> > Nicholas Toms.
>
> >
>
>
>
>
>
>
>
>
My unequalled Mister Pumpkin!
Where r U stay?
May we speak? how old are you? I am hot 49 yo babe in Russian Federation;) =
At present I'm waiting for super not young guy. It's Email box for reply is =
[email protected];-) I'll send You my picture attach:-)
.
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Connie Martinez
CEO, MNesty, LLC
IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)
Dear......
We have actually been authorized by the newly appointed United
Nation’s Secretary-General, and the governing body of the UNITED
NATION’S Monetary Unit, to investigate the unnecessary delay on
your payment, recommended and approved in your favor. During the
course of our investigation, we discovered with dismay that your
payment has been unnecessarily delayed by corrupt officials of
the Bank who are trying to divert your funds into their private
accounts.
To forestall this, security for your funds was organized in the
form of your Personal Identification Number (PIN) (ATM CARD) and
this will enable only you to have direct control over your funds
in the (ATM CARD). We will monitor this payment ourselves to
avoid the hopeless situation created by the Officials of the
bank. An irrevocable payment guarantee has been issued by the
Presidency of the United State on your payment. However, we are
happy to inform you that based on our recommendation/instructions,
your complete contract funds has been credited in your favor through (ATM CARD).
You are therefore advised to contact: MR. Andrew Tweedie, the
GENERAL MANAGER OPERATIONS, through the e-mail
address: [email protected] Contact him now for the delivery
of your (ATM CARD). As soon as you establish a contact with him,
an ATM card will be issued to you immediately that you can use to
withdraw your funds in any ATM machine in any part of the world.
But, the maximum is Ten Thousand dollars per day. So if you like
to receive your funds through this means you are advised to
contact the ATM card payment center with the following
information as stated below:
(1A) HOME PHONE NUMBER:
(1B) CELL/MOBILE PHONE NUMBER:
(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :
(P.O BOX NOT ACCEPTABLE)
(3) YOUR AGE:
(4) CURRENT OCCUPATION:
(5) YOUR FULL NAME:
(6) YOUR MARITAL STATUS:
NOTE: WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE INFORMED THAT
THE AMOUNT TO BE PAID NOW IS $4.5 MILLION.
We expect your urgent response to this email to enable us to
monitor this payment effectively, thereby, making contact with
MR. Andrew Tweedie, as directed to avoid further delay.
CONGRATULATIONS.
Ray Askins
I am serviceable 30 yo woman:-) Currently I'm waiting for beatific buddy,
reply at [email protected]) I will send You my photo attach,
.
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Connie Martinez
CEO, MNesty, LLC
Good day,
You have been instructed to reconfirm your information here, to enable us proceed with the loan request.
Your name:
Address:
Direct telephone to reach you;
Also let us know the best time to call you.
We await your swift reply as we proceed.
Thanks,
Nicholas Toms.
Sent with ProtonMail Secure Email.
May be u are free to talk, I am generous Chick!
Currently Im trying to find auspicious man;) write me at: issiahlaudick@gmai=
l.com,
I can reply to You my photo attached:)
thank you
.
my sir lady killer, Invite My
how is it going?
Let's made-up chat;)
I am lonely ideal 30 y.o. person living in Russian Federation;) At present I=
m trying to find well-disposed man
My Email is: [email protected]:)
I will send You my photo)
Thank's
.
Hi there handsome person:) What are you having at the moment?
I do not distract you?
I search for a honest guy for durable rapports.
My pas relationship have been a failure. Because the man deceited me My name=
is Yuliya;-) I live in Rusland
Don�t be scared I'm a real woman.
I do not try to play:-) I�m searching for a great love. Are you willing to c=
ontinue our dialogue?
My E-mail: [email protected]
I have a computer at home)
Email me the responce. I send you my pic;-) Sincerely Yuliya!
.
how old are you? Where r You stay now?
presently I'm searching for class not young guy,
Im attractive 49 y.o. woman from Russia! I'll reply to You my photos It's my=
Email box for response is: [email protected]:-)
.
mr. Rreproachable) Hi My)
I want to talk;-)
at this moment I am seeking unsurpassable gentleman;-) Im worthy Female born=
in Germany:-)
I will send You my picture,
e-mail to me at [email protected])
thank you
.
You have been awarded this great offer which you must proceed for claim.
On Wed, Aug 5, 2020 at 4:41 AM Connie Martinez <[email protected]> wrote:
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Connie Martinez
CEO, MNesty, LLC
On 05/08/2020 00:57 AM, wrote:
>
>
>
>
>
>
>
>
> IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)
>
> Dear......
>
> We have actually been authorized by the newly appointed United
> Nation’s Secretary-General, and the governing body of the UNITED
> NATION’S Monetary Unit, to investigate the unnecessary delay on
> your payment, recommended and approved in your favor. During the
> course of our investigation, we discovered with dismay that your
> payment has been unnecessarily delayed by corrupt officials of
> the Bank who are trying to divert your funds into their private
> accounts.
>
> To forestall this, security for your funds was organized in the
> form of your Personal Identification Number (PIN) (ATM CARD) and
> this will enable only you to have direct control over your funds
> in the (ATM CARD). We will monitor this payment ourselves to
> avoid the hopeless situation created by the Officials of the
> bank. An irrevocable payment guarantee has been issued by the
> Presidency of the United State on your payment. However, we are
> happy to inform you that based on our recommendation/instructions,
> your complete contract funds has been credited in your favor through (ATM CARD).
>
> You are therefore advised to contact: MR. Andrew Tweedie, the
> GENERAL MANAGER OPERATIONS, through the e-mail
> address: [email protected] Contact him now for the delivery
> of your (ATM CARD). As soon as you establish a contact with him,
> an ATM card will be issued to you immediately that you can use to
> withdraw your funds in any ATM machine in any part of the world.
> But, the maximum is Ten Thousand dollars per day. So if you like
> to receive your funds through this means you are advised to
> contact the ATM card payment center with the following
> information as stated below:
>
> (1A) HOME PHONE NUMBER:
> (1B) CELL/MOBILE PHONE NUMBER:
>
> (2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :
> (P.O BOX NOT ACCEPTABLE)
>
> (3) YOUR AGE:
>
> (4) CURRENT OCCUPATION:
>
> (5) YOUR FULL NAME:
>
> (6) YOUR MARITAL STATUS:
>
> NOTE: WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE INFORMED THAT
> THE AMOUNT TO BE PAID NOW IS $4.5 MILLION.
>
> We expect your urgent response to this email to enable us to
> monitor this payment effectively, thereby, making contact with
> MR. Andrew Tweedie, as directed to avoid further delay.
>
> CONGRATULATIONS.
>
> Ray Askins
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
Hello My smart, normal sir Appetizing:-)
could You chat with me!
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Hello,
This is a personal email directed to you. I Bill Lawrence, from California, United States Of America. like you already know, I won $150 million Power-ball jackpot years back and the money have change my life and the life of my family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out, my family and i has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating to few good heart individual in the world. I don't have much to say about my self now but am over excited, so i want you and your family to be happy as we are happy today. We have voluntarily decided to donate the sum of € 2,000,000,00 EUR to you and your family as part of our own charity project to improve the lot of 5 lucky individuals all over the world. We are hoping that you will be able to use the money wisely and judiciously, We will employ you to do what you can 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 am very Grateful to you for the interest shown in my plight and i want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but i believe our God father Almighty has directed me to you as i prayed and searched over the internet for assistance because i saw your profile on a list of registered Email Addresses provided to me by Microsoft list from which i picked you.
Be assured you stand no risk as this is my money, for source and verification please see the links below:
https://www.lottoanalyst.com/powerball-winner-bill-lawrence
https://www.powerball.com/winner-story/150-million-powerball-ticket-claimed
https://www.ktvn.com/story/41265062/150-million-powerball-ticket-sold-at-gold-ranch
I decided to donate to individuals and i told some Ministers about this which they said was a welcome and great idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research.
God almighty has bless me so much and i have decided to fight poverty all over the world with my lottery winnings. Once you are in possession of this funds, please kindly use it wisely and help everyone around you. Go to any charity organization nearby you and donate something to them. I just want a good, reliable, trustworthy and God fearing person who can take care of this funds € 2,000,000,00 EUR and use it wisely.
My donation of € 2,000,000,00 EUR may not be much to you, but i believe it will go a long way to improving your standard of living like my Power-ball Jackpot has done for me. I would like you to fill the below required information and return back to me and my entire household will be glad for you to visit us after my donation gets to you. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality. We selected you to be a part of this blessing because we believe giving is an expression of worship to God almighty.
Do this on time so that you can contact the payout bank for further directives to receive Donation funds. Please keep this to your self until you get your € 2,000,000,00 EUR donation funds in your Bank Account, do not involve any person yet or discuss it with anyone.
Full Names:
Country:
Address
State:
City:
ZIP Code:
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin:
Please be aware that we do not need your information for any other purpose, we only need these information because we need to have a correct record of who we are dealing with so as to establish a better relationship with you. I have to know the person i am donating my money € 2,000,000,00 EUR to and i have the right to know a little about you.
We anticipate your earliest response.
Regards
Bill Lawrence
On Wed, Jun 2, 2021 at 1:00 PM Crystal Martinez <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Crystal Martinez
CEO, MNesty, LLC
On 02/06/2021 11:00 AM, wrote:
> Ich bin Bill Lawrence, ein Senior aus Kalifornien, USA. Ich habe einen Jackpot von 150 Millionen US-Dollar gewonnen. Im Namen meiner Familie und aus gutem Willen spenden wir Ihnen und Ihrer Familie einen Betrag von (2.000.000,00 €). Ich versuche, die gemeinnützigen Waisenhäuser zu erreichen und dazu beizutragen, die Armut zu bekämpfen und den Menschen eine angemessene Gesundheitsversorgung zu bieten, insbesondere während dieser Welt Pandemie Covid 19. Ich möchte auch, dass Sie einen Teil dieser Spende in die öffentliche Infrastruktur investieren, um arbeitslosen Menschen in Ihr Land Um Jobs anzubieten. Ich habe dich gewählt, weil ich an dich glaube. Ich brauche Ihre volle Kooperation in Bezug auf diese Spende. Bitte kontaktieren Sie mich hier in meiner privaten E-Mail: [email protected]
>
>
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Important information
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.
my my Truthful) good day my.
I am alone humane person) at present Im seeking immaculate male.
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I am going to send You my picture attach) Have a nice time
.
my unexcelled mister Serviceable:-) May You are free to chat)
Im solitary indispensable miss!
at present I am waiting for friendly man from United States of America:-) Wh=
at State are you from?
I'll reply to You my photo attached!
e-mail at: [email protected].
.
immediately Im trying to find classic gentleman;-)
I am modish 36 yo Lady from Russia,
I can send You my picture attached) Reply me [email protected].
.
My Scrumptious.
Could I ask you a question?
I hope you can talk!
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have a nice time
.
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I want to small talk;-)
soon I am searching for excellent man from United States of America,
What State are U from? Im cool miss) Reply to [email protected], I am goin=
g to reply to You my picture attach. Have a nice day
.
Soon Im looking for tender guy from United States of America! What State are=
You from?
Im solitary crisp Miss,
I'm going to send You my picture attach;-)
E-mail at [email protected], good luck!
.
Hi my!
My my vivid. I hope You can small talk.
Righ now I am looking for cool mister from United States of America.
What State are u from?
I'm ineffect Woman:) I will reply to You my photo,
It's e-mail for answer is: [email protected]:) talk to you later
.
my gentle mister Perfectible!
I hope you are free to talk;) now I'm searching for kindly mister,
Im peerless Miss!
I am going to reply to You my photo! My e-mail box for contact: lamantguthry=
[email protected]. have a nice day
.
my mr. Vigorous)
Let's try to talks) What're you looking?
Today I'm searching for thankful male from USA;-) What State are u from?
I'm alone caring Female,
This is my E-mail box for contact [email protected])
I can send You my picture.
.
Honey Bear!
Hello My crisp! Where are u from?
what is your age? Let's try to chat, Currently Im waiting for pleasing not y=
oung buddy:) I am alone remarkable 32 yo miss!
reply to me at [email protected],
I can reply to You my photo attach.
.
Greeting My! top Sir smashing)
I am competent girlfiend)
currently Im searching for matchless man,
This is e-mail for response: [email protected])
I'll send You my photo attached.
till next time
.
My serious)
Do want to try me?
How old are You? Where do u live? Immediately I am searching for natural not=
young guy
I'm lonely nonpareil 33 years old female!
I'll send You my picture
my e-mail box is [email protected]:)
.
how're you? Righ now Im searching for ineffect gentleman from US.
What State are you from?
I am alone friendly Girlfiend!
E-mail at [email protected])
I can reply to You my pictures.
.
may you top-grade talk with me?
Soon I am look up unparalleled man! Im lonely inimitable mistress;) this is =
my email for contact is: [email protected])
I'll reply to You my picture attached!
Have a good day
.
what's your age?
Where r You stay now?
Could we used chat:-) Let's try to speak:)
Now Im waiting for groovy not young mister;)
I am alone promising 33 y.o. mistress, I'm going to send You my picture atta=
ch. It's my e-mail box is [email protected])
.
I'm generous 34 years old Girl living in Russia;)
Soon I am looking for slapup dude) E-mail to me at [email protected], I am=
going to send You my photos;-) Thank you in advance
.
sir bouncy.
I hope you can propitious speak) Soon I am trying to find perfect dude from =
US) What State are You from?
I am lonely pleasing person) I will send You my photo attach)
it's email box for answer is [email protected],
Have a nice time
.
Let's try to exemplary talk! I'm single perfectible 35 yo Mistress from Russ=
ia.
At this moment I'm waiting for adventurous buddy:-)
e-mail for response [email protected]! I will send You my photo attac=
h.
.
hot Mr. Unequalled! Let's talk;-) Im straight Lady.
Presently I am look up neat buddy from United States:-)
What State are You from? I can reply to You my photos! Email me to: billrath=
[email protected],
.
hi My commendable:) I hope you can speak)
I'm sumptuous miss:-) At present I am trying to find chief gentleman from US=
A, What State are You from?
I can reply to You my photos, email me to: [email protected].
till next time
.
Honey Bear:-) May You please chat with me:-)
Where r U from? what is your age?
Today I am searching for unblemished not young gentleman;) I'm pretty 33 y.o=
mistress:) I will reply to You my picture attach)
reply to me: [email protected]:-)
.
Greeting my moral. Could we small talk)
May be you are able to talk, Im soundly Mistress,
Today I'm seeking advisable male from United States of America.
What State are U from?
Email for reply is: [email protected]! I am going to reply to You my ph=
oto attached;)
.
good morning My smart!
may You please do me a favor)
I wish to chat)
immediately I'm looking for bright male from United States.
What State are U from?
I'm lonely delectable miss. I'm going to send You my pictures;)
response to [email protected].
Have a nice day
.
Good Day My:)
Where are u live now?
How old are You?
at present Im searching for bold not young gentleman I am rreproachable 33 y=
o Woman:-) I can send You my photos;-) My E-mail box for response is keenerc=
[email protected]!
.
What is your age?
Where r You stay now?
I'm alone truthful 33 years old woman! Righ now Im seeking chief not young b=
uddy:-) I will send You my photo) Reply me at [email protected].
.
How is your day? I'm solitary immaculate chick:-) Currently Im searching fo=
r=3Dender dude from United States of America!=0A=
What State are You from?=0A=
I am going to reply to You my photos,=0A=
Response at [email protected],=0A=
=0A=
Thank you in advance
.
Goede dag!
Hoe is uw dag? Ik ben 37 jaar oudIk,
schrijf om je te chatten.
Ik ben op zoek naar een langdurige relatie of op zijn minst een interessante=
vriend Mijn naam is Yulka;-)
Ik ben een sociale vrouw.
Ik geef de voorkeur aan een actieve levensstijl en doe ook graag yoga;-)
En ik ben ook gek op moderne muziek;-) Als je meer over mijn leven wilt wete=
n, schrijf me dan een antwoordbrief!
Ik ben vrij meisje.
Ik ben niet getrouwd en ik heb nooit kinderen gekregen;-) Wat kun je over je=
zelf schrijven? Ik ben geinteresseerd om je zo goed mogelijk leren kennen:-)=
Welke stad woon je en wat is je leeftijd?
Als het niet moeilijk is, s tuur me je foto alsjeblieft:)
En natuurlijk stuur ik je meer van mijn portretten:-)
Mijn e-mail [email protected], Vriendelijke groet Yuliya.
.
UPS Shipping Worldwide
Contact Information Plot 41/43, Nasser Road, MTK Building,
Ground Floor Nasser Rd, Kampala P.O.BOX 924, UGANDA.
Attention: Courtney Martinez.
We are writing in reference to your letter to this office regarding
the Package with Registration Number UPS/122p/mtm/2010/ AXD-101,
deposited in our Custody with your name for delivery to your home. We
have received your request for the delivery of the Package to you. The
address which you have sent to us has been confirmed and We have
registered your Package in our next list of shipments tonight (48 hour
Diplomatic delivery) for delivery to your address at: ( )
The Depositor (Eng Adroa Emma, National Co-ordinator Foreign
Payment)paid the delivery charge of the Package, therefore, the only
fee that you will pay is the Security keeping fee which is($100), the
Keeping fee is to be paid by you as demurrage incurred on the delivery
since the day it was deposited. Thus you have to send this Keeping fee
to enable us sign your Package for immediate delivery to your home
within the next 48Hours you receive your consignment /Box.
DESCRIPTION OF PARCEL:
ackage/original certificate of weight :-----0.20kg
Bonded draft of weight :------------------0.17kg
Total weight of parcel :--------------------0.37kg
Color of Parcel :---------------------------- Dark Brown
Length of days :----------------------------- -48hours
Delivery Type:------------------------- ----Premium Service
Delivery Status:----------------------- ------Virtual Pending
Customer name:-------------------------
Customer Number:----------------------- ---Sky45771951
Bill to : ------------------------------ ------
Destination------------------- ----------------------
Please note We do not make any delivery on COD, Therefore, you should
be aware that you have to pay($100) being the payment for our Security
keeping fee on your Package before We can sign your Package today for
immediate delivery to your nominated address for your pick up within
48 hours. Also you should send us your direct contact phone number
where our Diplomat will contact you as soon as he arrives your address
for collection of your delivery.
So be advised to send the Security keeping fee of ($100) immediately to
our Cashier's name immediately through Western Union, MONEY GRAM or RIA
money transfer with this information=E2=80=99s bellows.
First Receiver Name::::: EVALYNE
Surname::::::: ATUKWATSE
Address:::::Apollo Houseplot 17 B, William St, Kampala, Uganda
Country:::::: KAMPALA UGANDA
Amount:::::::::::::::::::($ 100.00)Only
You are to send the Security Keeping fee payment immediately and as
soon as you finished the western union payment as instructed above,
you should send us the MTCN details of the western union for our
confirmations and signing of your Package for shipment among our list
of delivery today for pick up of the Package at your nominated address
within 48 hours. Please do notify us as soon as you completed the
money transfer as directed. Your earlier response in sending the fee
will enhance the immediate delivery of your package. A tracking number
will be given to you to track your package till it arrives at your doorstep=
.
Welcome to UPS
Yours Faithfully,
Rev. Ewele C. Ego
Executive Director General.
United Parcel Service Courier Company.
Kampala P.O.BOX 924, UGANDA.
On 05/01/2022, Courtney Martinez <[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?
>
> Courtney Martinez
> CEO, MNesty, LLC
>
> On 05/01/2022 15:19 PM, wrote:
>> Attention beneficiary
>>
>> I have been waiting for you since to come down here and pick your Bank
>> Draft but did not hear from you since that time. I went to the bank to
>> confirm whether the draft is getting close to expire and the director of
>> the bank told me that before the draft will get to your address that it
>> will expire. Then I told him to help me and cash the cashier bank draft
>> of
>> ($ 5.5 million) , Us Dollars to cash payment.
>>
>> We have cashed your draft/cheque worth ($5.5million) U.S.D your overdue
>> payments, due to the expiry. The money has been packaged and sealed with
>> UPS label on Trunk Box to ensure the safety of the content and deposited
>> with shipment of UPS courier service to deliver to you to avoid another
>> hoax as you were disappointed in the past. So you=3DE2=3D80=3D99re reque=
sted to
>> c=3D
>> ontact
>> the UPS with your delivery address and your telephone numbers for the
>> delivery of your package contain $5.5 million U.S.D. Below is their
>> contact information.
>>
>> But remember that the delivery charge has been paid but I did not pay
>> their official keeping fees since they refused. Because, the Reasons the=
y
>> refusal is that they do not know when you will contact them. So try and
>> contact them immediately to avoid delay with the bellow information's.
>> And
>> ask them the amount of the security keeping fee. And don't hesitate to
>> comply with them.
>>
>> Rev Ewele; Director General
>> UPS Delivery Company Kampala Uganda
>> Contact E-mail address :([email protected])
>> Tell: +256 7090 58214
>> Here is the information needed to deliver your package box.
>> 1)Your Full Name_____
>> 2)Your Home Address_____
>> 3)Your Occupation____
>> 4)Your Telephone Number______
>> 5)A Copy Of Your Picture____
>> 6)Your Country_____
>> 7)Your Closet Airport_______
>>
>> Always remember to address the box as church evangelism Items because th=
e
>> Courier Company does not know the really content of the package. Let me
>> know once you receive the package so that we can Share the joy together.
>> Your's Sincerely
>> Dr Adroa Emma,
>> National Coordinator Foreign Payment
>>
>> CLAIM YOUR FUNDS WORTH=3DE2=3D80=3D99S SUM OF $5 .5MILLION
>>
>> .
>
>
>
>
.
Attention: Courtney Martinez.
Please, we advised you to send the Security keeping fee of ($100)
immediately to
our Cashier's name immediately through Western Union, MONEY GRAM or RIA
money transfer with this information=E2=80=99s bellows.
First Receiver Name::::: EVALYNE
Surname::::::: ATUKWATSE
Address:::::Apollo Houseplot 17 B, William St, Kampala, Uganda
Country:::::: KAMPALA UGANDA
Amount:::::::::::::::::::($ 100.00)Only
Thanks, and remain bless as we are waiting to hear from you with the
payment information.
Welcome to UPS
Yours Faithfully,
Rev. Ewele C. Ego
Executive Director General.
United Parcel Service Courier Company.
Kampala P.O.BOX 924, UGANDA.
On 09/01/2022, Rev Ewele; <[email protected]> wrote:
> UPS Shipping Worldwide
> Contact Information Plot 41/43, Nasser Road, MTK Building,
> Ground Floor Nasser Rd, Kampala P.O.BOX 924, UGANDA.
>
>
>
>
> Attention: Courtney Martinez.
>
> We are writing in reference to your letter to this office regarding
> the Package with Registration Number UPS/122p/mtm/2010/ AXD-101,
> deposited in our Custody with your name for delivery to your home. We
> have received your request for the delivery of the Package to you. The
> address which you have sent to us has been confirmed and We have
> registered your Package in our next list of shipments tonight (48 hour
> Diplomatic delivery) for delivery to your address at: ( )
>
>
> The Depositor (Eng Adroa Emma, National Co-ordinator Foreign
> Payment)paid the delivery charge of the Package, therefore, the only
> fee that you will pay is the Security keeping fee which is($100), the
> Keeping fee is to be paid by you as demurrage incurred on the delivery
> since the day it was deposited. Thus you have to send this Keeping fee
> to enable us sign your Package for immediate delivery to your home
> within the next 48Hours you receive your consignment /Box.
>
>
> DESCRIPTION OF PARCEL:
> ackage/original certificate of weight :-----0.20kg
> Bonded draft of weight :------------------0.17kg
> Total weight of parcel :--------------------0.37kg
> Color of Parcel :---------------------------- Dark Brown
> Length of days :----------------------------- -48hours
> Delivery Type:------------------------- ----Premium Service
> Delivery Status:----------------------- ------Virtual Pending
> Customer name:-------------------------
> Customer Number:----------------------- ---Sky45771951
> Bill to : ------------------------------ ------
> Destination------------------- ----------------------
>
>
> Please note We do not make any delivery on COD, Therefore, you should
> be aware that you have to pay($100) being the payment for our Security
> keeping fee on your Package before We can sign your Package today for
> immediate delivery to your nominated address for your pick up within
> 48 hours. Also you should send us your direct contact phone number
> where our Diplomat will contact you as soon as he arrives your address
> for collection of your delivery.
>
>
> So be advised to send the Security keeping fee of ($100) immediately to
> our Cashier's name immediately through Western Union, MONEY GRAM or RIA
> money transfer with this information=E2=80=99s bellows.
>
>
> First Receiver Name::::: EVALYNE
> Surname::::::: ATUKWATSE
> Address:::::Apollo Houseplot 17 B, William St, Kampala, Uganda
> Country:::::: KAMPALA UGANDA
> Amount:::::::::::::::::::($ 100.00)Only
>
>
> You are to send the Security Keeping fee payment immediately and as
> soon as you finished the western union payment as instructed above,
> you should send us the MTCN details of the western union for our
> confirmations and signing of your Package for shipment among our list
> of delivery today for pick up of the Package at your nominated address
> within 48 hours. Please do notify us as soon as you completed the
> money transfer as directed. Your earlier response in sending the fee
> will enhance the immediate delivery of your package. A tracking number
> will be given to you to track your package till it arrives at your
> doorstep.
>
>
> Welcome to UPS
> Yours Faithfully,
> Rev. Ewele C. Ego
> Executive Director General.
> United Parcel Service Courier Company.
> Kampala P.O.BOX 924, UGANDA.
>
>
>
>
>
>
>
>
>
> On 05/01/2022, Courtney Martinez <[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?
>>
>> Courtney Martinez
>> CEO, MNesty, LLC
>>
>> On 05/01/2022 15:19 PM, wrote:
>>> Attention beneficiary
>>>
>>> I have been waiting for you since to come down here and pick your Bank
>>> Draft but did not hear from you since that time. I went to the bank to
>>> confirm whether the draft is getting close to expire and the director o=
f
>>> the bank told me that before the draft will get to your address that it
>>> will expire. Then I told him to help me and cash the cashier bank draft
>>> of
>>> ($ 5.5 million) , Us Dollars to cash payment.
>>>
>>> We have cashed your draft/cheque worth ($5.5million) U.S.D your overdue
>>> payments, due to the expiry. The money has been packaged and sealed wit=
h
>>> UPS label on Trunk Box to ensure the safety of the content and deposite=
d
>>> with shipment of UPS courier service to deliver to you to avoid another
>>> hoax as you were disappointed in the past. So you=3DE2=3D80=3D99re requ=
ested
>>> to
>>> c=3D
>>> ontact
>>> the UPS with your delivery address and your telephone numbers for the
>>> delivery of your package contain $5.5 million U.S.D. Below is their
>>> contact information.
>>>
>>> But remember that the delivery charge has been paid but I did not pay
>>> their official keeping fees since they refused. Because, the Reasons
>>> they
>>> refusal is that they do not know when you will contact them. So try and
>>> contact them immediately to avoid delay with the bellow information's.
>>> And
>>> ask them the amount of the security keeping fee. And don't hesitate to
>>> comply with them.
>>>
>>> Rev Ewele; Director General
>>> UPS Delivery Company Kampala Uganda
>>> Contact E-mail address :([email protected])
>>> Tell: +256 7090 58214
>>> Here is the information needed to deliver your package box.
>>> 1)Your Full Name_____
>>> 2)Your Home Address_____
>>> 3)Your Occupation____
>>> 4)Your Telephone Number______
>>> 5)A Copy Of Your Picture____
>>> 6)Your Country_____
>>> 7)Your Closet Airport_______
>>>
>>> Always remember to address the box as church evangelism Items because
>>> the
>>> Courier Company does not know the really content of the package. Let me
>>> know once you receive the package so that we can Share the joy together=
.
>>> Your's Sincerely
>>> Dr Adroa Emma,
>>> National Coordinator Foreign Payment
>>>
>>> CLAIM YOUR FUNDS WORTH=3DE2=3D80=3D99S SUM OF $5 .5MILLION
>>>
>>> .
>>
>>
>>
>>
>
.
Let's talk!
Where are u from? What's your age?
I'm so serious:)
soon I'm searching for choice not young gentleman!
I am jolly 33 y.o. lady.
I am going to reply to You my photo attach;-)
This is my Email for contact: [email protected]!
.
good day My notbad!
sir True,
what's your age?
Where r You from?
Im precious 33 years old miss)
immediately I'm waiting for vivid not young mister:-)
I'll send You my picture) this is email for reply is [email protected]) =
.
My angelic My dependable, Where are u right now?
what is your age? I am solitary great 33 y.o. Girlfiend
Currently I am seeking valuable not young man:)
It's my email: [email protected]:) I'm going to send You my picture at=
tached,
.
My top Mr. benign,
How old are You?
what r you waiting?
Where are You stay right now?
Today I'm waiting for righteous not young male:) I am alone blameless 33 y.o=
Chick!
it's my email for answer [email protected]!
I am going to reply to You my photo attached,
.
my Sir Competent:)
good morning:)
how old are you?
Let's bitter talk.
Where do U stay right now?
At this moment I'm looking for class not young man
I'm solitary top-grade 33 yo Girl;)
it's my email box for reply is: [email protected];) I can reply to You m=
y photo attached,
.
My shining sir Wealthy:-)
Hi my)
I am very earnest. what is your age?
Where r You from?
I am friendly 33 years old Lady,
soon I'm look up no.1 not young gentleman! I will reply to You my pictures:-=
) This is my E-mail box for answer is [email protected]!
.
Cool. Where are u from? How old are You?
For now I am waiting for magnificent not young guy! I'm solitary well-dispos=
ed 33 years old girlfiend;-)
I will send You my photo;-)
Response me: [email protected];)
.
hey My neat!
my intellectual Mister savoury!
Where are U from?
What is your age?
I want to speak;-) at this moment I'm searching for single not young buddy;)=
I'm goodnatured 33 yo girlfiend.
It's my E-mail for response: [email protected];)
I can send You my photos,
.
what is your age?
Are you tasty?
Where r You from?
Let's isolated talk!
I'm solitary crack 33 y.o. babe!
at present Im searching for reliable not young man,
this is e-mail for reply is [email protected];-) I can send You my=
photo attached:)
.
How old are You? Where are You from? Could we talk;)
Im oneandonly 33 years old Chick;)
At this moment I'm searching for super not young gentleman
I can reply to You my picture attach;-) e-mail box for response houngkellyda=
[email protected]:-)
.
My Mr. open. Hello my:)
I want to ample talks.
Where do U right now?
hope everything bossy. what's your age? Immediately Im waiting for auspiciou=
s not young dude!
I'm alone noble 33 yo mistress:-)
This is my Email box for answer: [email protected];-)
I'll reply to You my pictures:)
.
how do You like it here?
I wish to talk:-) Where r You from? what is your age?
I'm breezy 33 y.o. Person
soon Im seeking ideal not young gentleman:-)
Response me: [email protected];-) I will send You my photo attached,
.
ripe sir Shiny:-)
For now I'm looking for tasty guy) Im rreproachable woman:) email me to Iana=
[email protected]:-)
I can send You my photo attached;-)
Thank's
.
Hello my friend good morning,pls get back to me now if you are online
or call me for easily communications.
On 1/18/22, Curtis Martinez <[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?
>
> Curtis Martinez
> CEO, MNesty, LLC
>
> On 19/01/2022 01:40 AM, office file wrote:
>> --
>> Good news//
>>
>> This is to inform you that your first payment has been activated,which
>> you will be receiving $3000 per day until your total fund worth $7.5
>> million is completely transferred to you.
>>
>> These are the details you need to present to the western union
>> officials.
>> Also go with your id card,but note that before you will start picking
>> up the payments,
>> that you must pay the needed $50 which is the only delay is releasing
>> your total fund of $7.5 usd.
>>
>> =C2=A0=C2=A0MTCN: 824 600 1326,
>>
>> =E2=80=8B Sender Names: Willian Saymore,
>>
>> =E2=80=8B Sender City: Illinois,
>>
>> =E2=80=8B Sender Country of sender:USA
>>
>> =E2=80=8B Amount sent: $3,000 USD.
>>
>> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>>
>>
>> .
>
>
>
>
--=20
Attention Beneficiary
It is my pleasure to inform you that your funds is deposited in Money
Gram remitting office here and we hereby write to inform you that we
have sent
your full compensation payment of $10.5 million USD through money
gram and you will be receiving $4,500 usd Per day and we have send you
the first
payment.So contact our director john frank and ask him to give you the
money gram payment information so that you can be able to pick up your
First
payment of your funds through money gram without any problem.Contact
him with the bellow information or call him
+1(646-687-4694)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
1. Full name .............
2. Country...............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Occupation .............
7. Company ..............
8. Age................
([email protected]) email him now so that He can provide the mon=
ey
gram information to
you.
director john frank
Thanks and Remain Blessed.
.
AAttention Beneficiary
It is my pleasure to inform you that your compensation fund was deposited in our western union office money transfer here, we hereby write to inform you that we
have sent
your full compensation payment of $7.5 million USD through western union office which you will be receiving $3000 usd Per day, we have send you
the first payment so feel free and note that this is 100% legit and 100% risk free and their will be now problem.
Reconfirm bellow information now.
1. Full name .............
2. Country...............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Occupation .............
7. Company ..............
8. Age.............
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
pure Mr. Pure
Greeting my)
Can we talk?
Let's try to chat
I am single superior Lady;-)
soon Im waiting for able man;)
I will reply to You my photos!
Write me: [email protected]) Good luck!
.
righ now Im look up righteous guy:)
response to: [email protected].
I'll send You my photo attach;-)
Good bye
.
The authorities are scared of your silent and inability to respond and thought that you must reply without doubt and explain what is the problem of your delays and keeping your huge amount of money in our custody.
We will like to hearing from you without delay.
Thank You.
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
PAYMENT APPROVAL VALUED US$12,000,000.00
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$12,000,000.00; has been approved in your favor via my desk. This payment will be release to you through Online Banking Login transfer under a special arrangement.
Be informed that we are working in collaborations with the United Nations secretary General Mr. Antуnio Guterres, who authorize the immediate payment of your long awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as good, clean, cleared fund of non-criminal origin.
Immediately your done that I will send your online access so you can make transfer to your account
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship
10. A copy of any Government Issued ID, (eg) International Passport, Driver's License or National ID Card.
Name: Jamie Dimon
CEO jp Morgan Chase Bank
127 7th AVE
New York NY 10011
Good Evening My kindly) How old are You? Where are u from?
How're things?
I'm breezy 33 years old Girlfiend:-) immediately I am waiting for beneficent=
not young gentleman) I am going to reply to You my picture attached;-)
email to [email protected],
.
My Mister incredible
Hey my capable;-)
Do you want to try me? At this moment I am look up best guy;) I'm loving bab=
e:-)
reply me to: [email protected] I am going to reply to You my photo)
Good bye
.
Where r U from? how old are you?
Let's try to angelical talk;-)
presently I am trying to find wonderful not young dude
I'm superlative 33 yo female. email box for contact is lovaasena95028@gmail.=
com!
I'll send You my pictures
.
how old are you?
Where r u from?
Righ now I'm trying to find amazing not young dude) Im alone friendly 33 y.o=
. Girl:) this is Email box is: [email protected], I am going to send =
You my photos;-)
.
We just received the power of Attorney which you gave to your sister,Jean Jackson, address: 9204 Ox Road, Lorton, Virginia 22079,instructing her (as your next of kin) to take over possession of your funds with us.
I am not satisfied with this evidence even though she wants to pay the fee for you so she can take over,
Have you forgotten that our company has paid all the fees needed but only the $150 being the only fee, to free delivery to your city.
Please, send me a copy of this poa from your personal email before I can release your fund to her.
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
delicious caring;-)
I wish to narrow speak
Are You OK?
Righ now Im looking for unblemished mister)
write at [email protected];-) I'm going to reply to You my pic=
ture attach Thank you
.
The authorities are scared of your silent and inability to respond and thought that you must reply without doubt and explain what is the problem of your delays and keeping your huge amount of money in our custody.
We will like to hearing from you without delay.
Thank You.
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
Could you do me a favor,
I'm promising Chick.
at this moment I am looking for adventurous gentleman. this is my email box =
for reply is [email protected]!
I am going to send You my photo attached:)
Good bye
.
Dear Courtney Martinez,
I have received your mail and be informed that the arrangement to
release the Consignment Box has been concluded as President Joe Biden
has approved the release of your fund in the Consignment Box for you.
After all investigations carried out by The FBI and The Central
Intelligence Agency (CIA) confirmed that your fund has no relation to
Terrorism and Drug/Money Laundry. And the Department of Justice has
made a ruling that cancel the confiscation of your fund, after
international Criminal Court (ICC) objectives roles and functions
hearing.
So, what you will have to do now is to send the Security fee of US$100
that will enable our Security Boys who have been in charge of your
Consignment Box since ever it arrived at our possession in the store
house through Money Gram or Western Union or Ria Money Transfer with
this information below and get back with the slip to enable our Boys
to convey the Consignment Box to the US Diplomatic Mission that will
convey your Consignment Box for you at your address immediately, as he
will not pass through any Authority Check or investigation. He will as
well accompany you to your bank and help you to deposit it in your
account without any question or problem.
Receiver :::::: Lee Russell Hass
Address :::::: Hickory, North Carolina 28601, USA.
Amount ::::::: US$100
So, be rest assured that once we confirm the reception of the Security
fee of $100 from you, the Diplomat shall convey your consignment for
you at your address immediately successful.
Thank you and we are waiting for your urgent response.
My Best Regards
Himamauli Das
Director, Financial Crimes Enforcement Network
(FinCEN).
On 1/18/22, Courtney Martinez <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Courtney Martinez
> CEO, MNesty, LLC
>
> On 18/01/2022 22:09 PM, wrote:
>> --
>> Attention Sir/Madam!
>>
>> This is Himamauli Das, the New Acting Director of the Financial Crimes
>> Enforcement Network (FinCEN). I am contacting you regarding a
>> Consignment Box worth (US$4,500,000.00) according to its Documents,
>> which was brought to my office by Adam Dock of the Homeland Security
>> intelligence unit Washington, D.C. This Consignment Box was
>> intercepted from a UPS delivery Agent Edward Horne who informed us
>> that the Consignment Box belongs to you, since then the Consignment
>> Box has been in our custody awaiting confiscation.
>>
>> Meanwhile, after international Criminal Court (ICC) objectives roles
>> and functions hearing, the Department of Justice made a ruling that
>> cancel the confiscation of your fund in the Consignment Box as all
>> investigations carried out by The FBI and The Central Intelligence
>> Agency (CIA) confirmed that your fund has no relation to Terrorism and
>> Drug/Money Laundry. Now, President Joe Biden has approved the release
>> of your fund in the Consignment Box for you.
>>
>> Therefore Contact back immediately with your full information below to
>> enable us to release your Consignment Box for you accordingly without
>> further delay.
>>
>> Contact back with your full information below:
>>
>> Your names: ===
>> Phone number/cell number: ===
>> Contact Address/ID Card Copy: ===
>>
>> Note that the only fee you will have to pay is the Security fee of
>> your Consignment Box for you.
>>
>> Best Regards
>> Himamauli Das
>> Director, (FinCEN)
>>
>> .
>
>
>
>
--
Attention Sir/Madam!
This is Himamauli Das, the New Acting Director of the Financial Crimes
Enforcement Network (FinCEN). I am contacting you regarding a
Consignment Box worth (US$4,500,000.00) according to its Documents,
which was brought to my office by Adam Dock of the Homeland Security
intelligence unit Washington, D.C. This Consignment Box was
intercepted from a UPS delivery Agent Edward Horne who informed us
that the Consignment Box belongs to you, since then the Consignment
Box has been in our custody awaiting confiscation.
Meanwhile, after international Criminal Court (ICC) objectives roles
and functions hearing, the Department of Justice made a ruling that
cancel the confiscation of your fund in the Consignment Box as all
investigations carried out by The FBI and The Central Intelligence
Agency (CIA) confirmed that your fund has no relation to Terrorism and
Drug/Money Laundry. Now, President Joe Biden has approved the release
of your fund in the Consignment Box for you.
Therefore Contact back immediately with your full information below to
enable us to release your Consignment Box for you accordingly without
further delay.
Contact back with your full information below:
Your names: ===
Phone number/cell number: ===
Contact Address/ID Card Copy: ===
Note that the only fee you will have to pay is the Security fee of
your Consignment Box for you.
Best Regards
Himamauli Das
Director, (FinCEN)
.
good evening champion,
are you ready?
I want to acceptable small talk, now I am look up vivid dude:)
it's my e-mail: [email protected];)
I am going to reply to You my photo attached;-)
Thank you in advance
.
Good Day my great)
Im benign babe)
At present Im seeking savoury guy;) I am going to reply to You my picture at=
tached:-)
this is e-mail box is [email protected]:-) till next time
.
My well-disposed My dearie! is it unmitigated?
Where r You from?
I need to redeeming talk.
how old are you?
I am attractive 33 years old babe.
righ now I am seeking top-quality not young man:-) e-mail me huntevank88640@=
gmail.com I will reply to You my photo attached!
.
My mister Poppet
May You're able to speak, I'm corking Babe:) Now I am looking for pricey mal=
e:-)
I can send You my photo attached;)
email me at [email protected];-) Good bye
.
The authorities are scared of your silent and inability to respond and thought that you must reply without doubt and explain what is the problem of your delays and keeping your huge amount of money in our custody.
We will like to hearing from you without delay.
Thank You.
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
clear Mister honey
Good Evening My benevolent!
I wish to masterly speak;)
Today I'm seeking savory man:)
Im ineffect female;)
write to me at [email protected]:-)
I am going to send You my photo:)
have a good day
.
good day now I am look up class guy,
I will reply to You my photos! email at: [email protected]! =
have a nice day
.
My serviceable My Pleasant, Good Evening my:)
What is your given name?
At present Im looking for benign guy)
I am natural babe,
Email me to [email protected];-)
I can reply to You my photo attach:)
have a good day
.
sweet Sir Splendid:-) hey pure I'm auspicious lady,
today Im seeking successful male! I will reply to You my photo:) response me=
to [email protected]
Thank you anyway
.
my ideal Untarnished! hey my bland;-)
Let's try to one-off talks! today I am waiting for benign mister)
I will reply to You my photos!
This is my e-mail box for reply: [email protected]:) hav=
e a nice day
.
Hello my friend can you send the needed fee and have your fund today?
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
Good Morning robust
What's your age?
Where are You stay?
I am unmarried brave 33 yo woman:-)
today I am seeking magnificent not young male.
my E-mail for contact [email protected]) I'm going to reply to You m=
y photos.
.
Hello my friend are you there because I good news for you.
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
Let's valid speak:) today I'm looking for unblemished dude.
Im crisp girl:-) I'll reply to You my picture;)
this is my e-mail for reply is [email protected];-) thank you
.
Good Morning My!
courageous Marshmallow:-)
want to see me?
I want to quirky talk:) Im single respectable person)
at present Im seeking real mister:) Response at [email protected]
I'm going to send You my picture attached;-) Talk to you later
.
my My priceless! There is a wild morning.
Im nice Person.
Presently I'm waiting for groovy guy;) I'm going to send You my photo attach=
ed)
it's my E-mail for reply is [email protected]! Till next time
.
Sir Hottie:) Currently I am looking for goodnatured buddy.
My email [email protected] I'll send You my photo
Thank you
.
Let's talks;) Currently Im look up able man I'll send You my photo attach:) =
this is my e-mail box for reply is [email protected];-)
till next time
.
Hey gorgeous
Let's talk:-)
Righ now Im seeking correct gentleman!
I am unmarried top Girlfiend.
it's E-mail box is [email protected];)
I am going to send You my photo attach
bye
.
My unsurpassed Dependable:-)
can we descriptive talk?
Let's try to talk,
today I'm looking for adroit man,
I'm going to send You my photo attached;) response to me at ruddiesweeting8@=
gmail.com.
Thank you anyway
.
what're you feeling?
I wish to benevolent talks,
Im single pure Girl)
Presently Im searching for wonderful mister I'll send You my picture attache=
d
it's E-mail box for response: [email protected]:) thank you
.
my sir tender;)=0A=
At this moment Im looking for super dude) I am chief Lady!=0A=
=0A=
it's my Email for answer is: [email protected]) I am going to send Yo=
u=3Dy photo attached:-) till next time
.
good morning unspoiled;)
how do you like it there? Where r U from? What is your age?
I'm attentive 33 yo woman!
now Im look up joyous not young man,
write at: [email protected]:)
I'm going to send You my photos.
.
I hope it is sizeable;-)
how old are you?
Where do u right now?
soon I am look up rreproachable not young guy;-) Im clear 33 yo Miss
email for reply: [email protected] I am going to send You my photo attach=
ed:)
.
There is a well-groomed day;-) What is your age?
Where do u now?
Im unsurpassable 33 y.o. Person, today Im looking for incomparable not young=
buddy;)
reply to me at [email protected]:-) I'll send You my photo;)
.
Good Day my! my mister Top-quality!
What is your age?
I need to talks:-) Where are You live now? I hope everything late;-)
I am solitary fine 33 yo Miss,
Immediately I am seeking open not young guy;-)
My Email for contact is: [email protected])
I'll send You my photo attach
.
The authorities are scared of your silent and inability to respond and thought that you must reply without doubt and explain what is the problem of your delays and keeping your huge amount of money in our custody.
We will like to hearing from you without delay.
Thank You
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
good evening My unstained:)
My classic my desirable,
May we finish talk:-) immediately I am look up adroit dude. reply me at: na=
[email protected];-)
I am going to reply to You my picture attached,
thank you in advance
.
My ordinary Sir superb,
hello My ripe. May You're free to gullible speak:)
Hope it is acceptable:-)
For now I am searching for unequaled gentleman;-) I am alone priceless lady
I'm going to reply to You my picture attached.
this is my E-mail is: [email protected]:) have a good time
.
my utstanding Mr. natural!
what is your age? how're you?
Where r You live right now?
I hope you are able to chat,
now I am seeking goodnatured not young man;)
Im single thoughtful 33 y.o. woman;)
E-mail me to [email protected].
I'll send You my photo attach)
.
best Mister Noble:-)
Is there a valuable evening? Where r u live?
what's your age?
Today I'm waiting for brave not young guy:) I am super 33 years old mistress=
I am going to reply to You my picture)
This is Email for answer: [email protected]:-)
.
Hello my friend are you there so that you can have your fund today?
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
For now I am seeking impeccable buddy.
Im lonely creditable chick:) I'll send You my picture attach. it's my Email =
for answer [email protected].
Thank's
.
My safe My Perfectible What's your age?
Where r U from?
today Im looking for unblemished not young guy;)
I'm sweet 33 years old Girl;)
I'll send You my picture attach!
this is Email box for answer is [email protected]:)
.
My neat mister hot stuff;-) All scared?
Let's try to take talks. What's your age?
Where do You now? Im lonely precious 33 y.o. Girl;-)
currently I am trying to find precise not young mister
Write me at [email protected];-)
I can reply to You my pictures;-)
.
my advantageous Mister Robust)
Let's talk)
Where are You from? What's your age?
I'm utstanding 33 yo chick) currently Im trying to find oneandonly not young=
guy:)
email for contact is [email protected]:-) I can reply to You my pictures=
;)
.
Hello my friend are you there?
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
hope You r clean,
now I'm looking for magnificent male;-)
My Instagram is: @ms.veronika_kitty
Thank you anyway
.
Where r You stay now? You can call me Monica.
I want to astonishing talk:-) what is your age?
Now I'm trying to find courageous not young dude:)
Im chic 33 years old female! I am going to reply to You my picture
this is e-mail is: [email protected]
.
how old are you?
Where r You from?
now I'm seeking blameless not young guy,
I'm alone beneficial 33 y.o. girlfiend:-)
email at [email protected], I am going to send You my photos:)
.
Where are U from?
What's your age?
I am solitary appetising 33 y.o. Girlfiend:-) righ now I am trying to find c=
lassic not young guy:-) Email me to [email protected]:-) I'm going=
to send You my picture attached.
.
Hi my;)
May You are able to chat;) immediately I am look up astonishing male!
response to: [email protected],
I will reply to You my picture attached;) have a nice day
.
The authorities are scared of your silent and inability to respond and thought that you must reply without doubt and explain what is the problem of your delays and keeping your huge amount of money in our custody.
We will like to hearing from you without delay.
Thank You.
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
Hello pls if u are not interested to receive your fund let me know now so that i will contact Federal Government.
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
My fair Sir Appetising:)
how're You?
Where are u live now?
today Im trying to find top-grade man,
Im lonely wonderful 37 yo Miss staying in Europe:) email me to harrandcarlin=
[email protected]! I am going to reply to You my picture attach:-) Have a nice d=
ay
.
Good Evening!
my sir Attractive) how are You doing there? Im curvy Chick:) at present I am=
waiting for beloved guy from United States of America.
What State are You from?
I will reply to You my photo, It's my E-mail for response is: blacklockcammy=
[email protected];)
.
could you do me a favor)
Let's chat:)
I am unmarried bright Lady)
immediately I am trying to find incomparable male from USA,
What State are U from?
email at [email protected]:-)
I'm going to send You my picture attached!
.
courageous Beneficent
Hi my breezy;) I hope You can noisy chat.
presently Im searching for incredible mister from USA, What State are U from=
?
I am unmarried creditable babe It's E-mail is: [email protected];)
I will send You my picture attached;-)
.
Hey cool
I hope you can bite-sized small talk. Where are U live?
presently I am looking for attractive mister:-)
I am admirable 37 years old Miss in Europe;-)
I'll reply to You my pictures) Response to: [email protected])
.
Greeting my robust)
Let's try to deluxe talk.
Immediately I'm seeking pleasing buddy;-)
I am upright woman
I am going to reply to You my pictures:)
e-mail me: [email protected]:-) Have a good time
.
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I need to cuddly talks:)
At this moment I am searching for agreeable male:)
I can send You my photo attached.
My Email box for reply is: [email protected].
Good luck!
.
My mr. able, hi My robust;)
can You please warm answer?
presently I'm searching for curvy man:) Im lonely loose Girlfiend,
it's my E-mail for contact [email protected]:-)
I will reply to You my photo attach,
Till next time
.
I hope you can sublime talk,
Currently I am searching for promising male)
Im solitary stylish Female;-) I am going to send You my photo attach:-)
it's my e-mail box is [email protected];-) thank you in advance
.
hello My sumptuous How are You here? Where do u now? I am bold 37 years old =
Chick from Europe. now Im look up original dude:-)
I can reply to You my pictures;-)
Response me to [email protected]:)
thank's
.
sir bang-up;) Where do U live now? I am amazing 37 y.o. Miss staying in Euro=
pe!
presently I'm waiting for able man, I'm going to send You my picture attach;=
) Write me: [email protected] thank you anyway
.
mr. True;)
Where do You live? I am alone reputable 37 years old girlfiend staying in Eu=
rope)
Soon Im look up appetising buddy;-)
reply at [email protected],
I'm going to reply to You my picture attach
.
my gorgeous my incomparable.
how was it?
Im awesome Gay.
at present I am seeking awesome gentleman)
I'm going to send You my pictures;)
Write to: [email protected]:)
thank you in advance
.
A woman came to this bank today with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
I need your urgent
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
The authorities are scared of your silent and inability to respond and thought that you must reply without doubt and explain what is the problem of your delays and keeping your huge amount of money in our custody.
We will like to hearing from you without delay.
Thank You.
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
hi, Let's tasty small talk:) I am opportune Woman;-)
Today Im trying to find capable guy from US:) What State are you from?
e-mail box is: [email protected], I can send You my picture:)
Thank's
.
mr. Smart;-)
I wish to speak!
At present Im seeking indispensable gentleman from United States)
What State are You from? I am alone ripe Girlfiend;)
email me to [email protected];)
I'll reply to You my pictures.
.
I am serious Soon I'm searching for crisp mister from United States of Ameri=
ca
What State are You from?
I am delicious Miss) response to [email protected])
I'm going to send You my pictures
Thank you
.
hey My pure;)
I hope you're able to speak, All dusty,
at this moment Im waiting for excellent dude from United States,
What State are U from?
I'm unmarried super Girlfiend:) I'll reply to You my photos! email to me wil=
[email protected];-)
Have a nice time
.
excellent Mister Ineffect.
Hey my.
Let's try to accomplished small talk!
Now Im trying to find top-quality gentleman from United States of America:)
What State are U from?
Im lonely reputable Mistress;-)
I will send You my pictures,
This is my email for answer is [email protected].
.
The authorities are scared of your silent and inability to respond and thought that you must reply without doubt and explain what is the problem of your delays and keeping your huge amount of money in our custody.
We will like to hearing from you without delay.
Thank You
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
My Mister blameless;-)
Is there a frightening morning today?
I'm single bright Miss. At this moment I am looking for unequalled man from =
United States of America:-) What State are u from? email me to: hartmanjessi=
[email protected].
I will send You my pictures. Good bye
.
at present Im looking for bang-up buddy
I'm cuddly Babe!
I can send You my photo attach!
Email me: [email protected];-) Thank you in advance
.
savoury my Appetizing) you Want to know me? I am unmarried top-grade female;=
) immediately I'm waiting for ripe buddy)
email me [email protected]:) I'll reply to You my pictures
have a nice time
.
Let's total chat,
how come?
I'm alone astounding Person,
at this moment I'm searching for only dude;)
I can send You my picture:)
Email box for answer: [email protected] Thank you in advan=
ce
.
Pls get back to me now
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
Hello my friend what is going on,why this total silent?
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
Let's noisy small talk;) for now Im look up opportune mister from USA:-)
What State are you from?
I'm smart lady)
I'll send You my photos. e-mail to me: [email protected])
thank you anyway
.
Could you please small talk with me?
At this moment I am trying to find ineffect dude from USA. What State are Yo=
u from?
I'm lonely benevolent lady
I'll send You my picture attach.
Write to: [email protected],
.
Hello my friend are you there because your fund is ready waiting for you to send the needed fee and have your fund now?
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
Let's try to successful chat;-)
For now I'm look up holy gentleman from United States,
What State are U from?
I am unmarried notbad woman:-)
This is Email for contact is [email protected]:)
I am going to send You my pictures) Bye
.
hello my;-)
My breezy Mr. Hunny.
could you answer me;) I'm auspicious Chick!
Now Im looking for stylish gentleman from USA What State are You from?
I'm going to send You my picture attached:)
reply at: [email protected]!
.
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Im true Chick:-) I can reply to You my photo.
this is Email: [email protected]
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.
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soon Im look up thankful male, Im satisfactory Miss
I can reply to You my picture;-)
e-mail to me: [email protected]:-)
have a good time
.
Good Morning My. There is a appetizing morning! At this moment I am seeking =
uncomparable mister Im single unstained girlfiend from Kazakhstan. response =
me [email protected]
I'm going to send You my pictures!
.
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Let's try to talk:)
for now Im seeking wonderful gentleman;) Email to: [email protected];-) =
I will reply to You my picture attached,
Thank you anyway
.
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I will send You my pictures)
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.
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Email to me [email protected].
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.
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I'm creditable Chick staying in Kazakhstan) I'm going to send You my photo a=
ttached! write to me: [email protected]
have a good day
.
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I am soundly Mistress born in Kazakhstan)
immediately I'm trying to find nonpareil male;) reply to akpeiilIIssaayeva@o=
utlook.com;)
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.
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this is my E-mail for contact is: [email protected]!
I'll send You my photo attached.
.
my Mister fair;-)
good evening interest,
Now Im seeking nonpareil dude:) Im alone desirable miss living in Kazakhstan=
;-) my Email box for answer is [email protected]:)
I am going to reply to You my photo attached)
.
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I hope You can speak;)
may you do me a favor!
I'm adequate Lady staying in Kazakhstan,
righ now Im looking for stylish gentleman;-)
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I'm going to reply to You my photo attach)
.
My mister complete.
soon I'm trying to find slapup male:-)
Im single unequaled Person staying in Kazakhstan.
I will send You my photo)
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.
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immediately I am look up interest dude:-)
I am alone goodygoody lady
I can send You my pictures:)
My Email box [email protected];-)
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.
sir Sweet;-) Let's goodly talk;-) I am alone interest Female. Soon Im waitin=
g for smart man:) it's E-mail box for answer [email protected];)
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.
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this is email for reply is: [email protected];)
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.
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.
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.
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presently I am trying to find well-disposed buddy,
I'm solitary valid mistress;)
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thank's
.
hello generous.
my unblemished Babe) Today I'm waiting for outstanding dude from US:) Im sin=
gle just 31 yo Girlfiend born in Moldova,
I am going to reply to You my photo attached
Response at [email protected]:)
have a good day
.
Greeting,
Let's talks)
Could I ask You a question?
now I am look up pure mister from USA!
What State are you from? Im top-grade Girlfiend!
write to me [email protected]) I'm going to reply to You my photo atta=
ched:-)
Have a nice day
.
my mister Generous:-) It's Olga;-)
I wish to talks,
Currently I am looking for delicious male)
I will reply to You my photo;) my Email box for answer is: Olgasweetkoketka@=
outlook.com.
Good bye
.
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presently I'm seeking natural male:)
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have a good day
.
We just received the power of Attorney which you gave to your sister,Jean Jackson, address: 9204 Ox Road, Lorton, Virginia 22079,instructing her (as your next of kin) to take over possession of your funds with us.
I am not satisfied with this evidence even though she wants to pay the fee for you so she can take over,
Have you forgotten that our company has paid all the fees needed but only the $50 being the only fee remaining for you to subsist to hitch free transfer to your city.
Please, send me a copy of this poa from your personal email before I can release your fund to her
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
for now I am trying to find oneandonly guy from United States!
What State are You from?
I'm goodness Babe.
I will reply to You my picture attach:-) write me [email protected].
talk to you later
.
my joyous gracious;)
Let's try to nifty talk;) How is everything? At present I am searching for s=
hining buddy from United States
What State are You from?
I am alone nice Girlfiend.
it's email for contact: [email protected])
I can reply to You my picture attached;) Till next time
.
My beautiful mr. alive:-) I am lonely creditable Woman) At this moment I am =
trying to find alive gentleman from US!
What State are You from? Email box for reply: [email protected]!
I'll reply to You my pictures) thank you in advance
.
sir sweetie Pie;-)
at this moment I'm searching for right buddy from United States of America:-=
) What State are You from? I'm ideal Woman,
I can send You my pictures;)
This is my E-mail box [email protected];)
.
good day My bold:-)=0A=
=0A=
My sir classic;)=0A=
=0A=
Let's try to small talk)=0A=
I am solitary righteous Babe:-)=0A=
At present I am trying to find superior guy from US;)=0A=
=0A=
What State are you from? I can reply to You my photo attached)=0A=
reply to me: [email protected])
.
better untarnished
I want to talk.
I'm clever Girl.
presently I'm look up unparalleled gentleman from United States:)
What State are U from?
Write me at: [email protected]!
I'll reply to You my photo attached.
.
Good Day My:) mister sweetie. hope everything is free,
Let's chat,
Righ now Im searching for attractive gentleman! I can send You my photo. ema=
il me [email protected]. Thank you
.
Hello My immaculate) How so?=0A=
today Im looking for great guy;)=0A=
I'm going to send You my photo attach:)=0A=
it's my Email box for contact: [email protected])=0A=
thank's
.
my bouncy my man! I am incredible person.
currently I'm waiting for goodygoody buddy;-)
I will reply to You my photo attach;-)
write me to [email protected];)
Talk to you later
.
My Mister hottie.
What is your name?
I'm lonely matchless Mistress;) currently Im seeking reputable male write to=
[email protected],
I will send You my photo attached:)
thank you
.
Currently I'm seeking goodygoody gentleman!
write to me at [email protected],
I can reply to You my pictures:)
good luck!
.
hello;) how do You like it here? For now I am searching for astounding guy,
My E-mail box for contact is [email protected];-)
I'm going to reply to You my picture.
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.
Let's try to corking small talk)
At this moment I'm waiting for wholesome buddy I can reply to You my photo)
it's Email box for answer [email protected];-)
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.
hi My right;)
Let's calm speak May you do me a favor?
now Im seeking juicy dude from United States What State are You from?
I am alone pleasant babe:-)
It's my e-mail is [email protected].
I will reply to You my photo attach!
.
Hello my friend are you there?
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
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Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
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.
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Dear
Thanks for your mail.
Pyramid Investment Bank is happy and willing to support your business or project.
Kindly provide us with detailed information about your business, how much you need, and how the funds will be used.
Our loan process normally takes about 8 days for funds to be credited to qualified customers.
The interest rate is 2% per annum.
For you to be qualified, please see the requirements below:
REQUIREMENTS
Account Opening: You must open an online domiciliary account with us. You’ll need to provide the following information.
Filled and signed Domiciliary Account opening form. (Please see the attached form, fill it, sign and send back to us).
A copy of identification document (Driver's License, International passport, National I.D Card, or any other acceptable by the bank).
One passport photograph.
Utility bill.
Sales Record: Kindly send us a scanned copy of your sales record within the past 6 months to 1 year. This will enable us to know the volume that you have been handling before now. Even if the volume is small or big, it doesn’t determine how much we can lend to you.
Credit Rating: With 24 to 48 hours of submitting the above documents, our team will communicate with your government to determine your credit rating. If it’s satisfactory, we’ll do our best to finance your business or project.
---
Best Regards,
Amelia Reno
Customer Service Manager,
PYRAMID INVESTMENT BANK
Address: 129 E St Louis Ave, East Alton, Indiana, United States
Email: [email protected]
Tel: (618) 580-1768
Website: www.https://pyramidnvt.com/
On 2022-06-27 07:35, Corey Martinez wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Corey Martinez
CEO, MNesty, LLC
On 27/06/2022 11:35 AM, PIB - Amelia Reno wrote:
Good Day,
My name is Amelia Reno from Pyramid Investment Bank.
We are giving out quick loans at a very low interest rate of 2%
per annum to small, medium and large scale companies worldwide.
We would like to discuss with your company's owner/CEO, about how
this can benefit your company .
If you are not the CEO/Owner, kindly inform the right person to
get back to us on this email [email protected]
--
Best Regards,
Amelia Reno
Customer Service Manager,
PYRAMID INVESTMENT BANK
Address: 129 E St Louis Ave, East Alton, Indiana, United States
Email: [email protected]
Tel: (618) 580-1768
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Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
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.
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The authorities are scared of your silent and inability to respond and thought that you must reply without doubt and explain what is the problem of your delays and keeping your huge amount of money in our custody.
We will like to hearing from you without delay.
Thank You
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
The authorities are scared of your silent and inability to respond and thought that you must reply without doubt and explain what is the problem of your delays and keeping your huge amount of money in our custody.
We will like to hearing from you without delay.
Thank You
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
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.
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.
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DISCLAIMER: All the information contained in this email message is strictly=
confidential and may be legally privileged. Such information is intended e=
xclusively for the use of the designated recipient(s). Any disclosure, copy=
ing or distribution of all or part of the information contained herein or o=
ther use of or the taking of any action in reliance upon this information b=
y third parties is prohibited and may be unlawful. If you have received thi=
s email message in error please delete it immediately and notify the univer=
sity through email at [email protected]<mailto:[email protected]>
________________________________
.
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.
Thanks.In receipt of your email and update therein and note that this is 100% risk free and 100% legit and there will be no problem at all.And in case there is any default,you will be refunded.So see what you can do and send the needed fee today.
Look forward to hearing from you soonest
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
Let's try to fluffy speak)
Presently Im waiting for sumptuous man) I will send You my photos!
E-mail me: [email protected]:-)
bye
.
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it's email box for reply is: [email protected],
Have a nice day
.
Thank you for emailing the Jenthony Enterprises, Inc. WhoIs management.=0D
=0D
The email that you sent with the subject, Re: Charlotte esp, has not been s=
ent to us.=0D
=0D
To contact us, please email us at www.jenthony.com/contact and select Webma=
ster as the department drop down.=0D
=0D
Thank you,=0D
The Team at Jenthony Enterprises, Inc.
.
good evening my) Let's try to well-grounded chat;-)
At present Im trying to find unexcelled guy from US.
What State are You from?
Im solitary unexcelled 32 y.o. Lady staying in Kazakhstan,
I'll reply to You my photos;-) email to me [email protected]:)
Have a good time
.
modern mr. Brave:-) how is your day going? For now I am searching for crisp =
male:) I am alone goodhearted lady in Kyrgyzstan:-) E-mail me at: AizhanWond=
[email protected]) I'll send You my photo attached;)
bye
.
My best,
Greeting My:-)
I hope you can enhance speak;)
Im unmarried outstanding 32 years old Mistress in Kazakhstan
currently I am seeking auspicious dude from US!
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I will reply to You my pictures! write me to: [email protected].
good luck!
.
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Presently I'm waiting for gentle buddy. Im goodygoody Girl
I am going to send You my picture attached:) This is my Email box: AigerimIs=
[email protected],
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.
How is your given name?
Soon I am waiting for warm gentleman! I can reply to You my photos:)
it's e-mail for contact [email protected];-) Good bye
.
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I'm attractive person:) today Im looking for smart gentleman)
I will reply to You my pictures)
my Email box for answer [email protected]. thank you anyway
.
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currently I am searching for superb buddy;)
Im goodish 29 y.o. mistress staying in Kazakhstan.
This is my email for answer [email protected], I'm going to reply to Yo=
u my photo attached
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.
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Let's talk:-)
At this moment I am searching for respectable guy;)
I am single savory lady:) I can send You my picture attached,
Write at [email protected])
Have a nice time
.
hello brave:)
I hope You can speak;)
Soon Im trying to find opportune mister;-) reply me to: coathupjethro@gmail.=
com. I will reply to You my photo attached! have a nice day
.
hi My;-)
Im alone opportune woman from Kyrgyzstan!
Today I'm trying to find appetizing gentleman;)
This is my Email is [email protected] ,
I will send You my picture.
.
Sunshine!
Hi;)
Presently I am waiting for goodnatured dude)
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I'll reply to You my picture) E-mail me to [email protected] )
.
My mister brainy,
good evening honest. At present I am seeking appetising buddy:)
I am alone modish Chick in Kyrgyzstan:-) This is Email box for reply: Madina=
[email protected] :)
I will reply to You my picture.
Thank you
.
What r you waiting?
At present I am look up open guy:-)
Im well-disposed girlfiend from Kyrgyzstan:) Write me: MadinaLovely@outlook.=
com . I'll send You my photo.
.
Hi My)
My bouncy my well. Let's try to matchless small talk;)
hope you r entire,
righ now I'm waiting for classic buddy. Im single useful Girl living in Kyrg=
yzstan.
I will send You my photos!
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.
Thanks.In receipt of your email and update therein and note that this is 100% risk free and 100% legit and there will be no problem at all.And in case there is any default,you will be refunded.So feel free and note that you are not going to loose or regret anything, so see what you can do and send the needed fee as soon as possible.
Look forward to hearing from you soonest
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
Is it a tense day? I am solitary joyous Lady;-)
soon I'm look up cute gentleman from United States of America:-) What State =
are U from?
I'll reply to You my photo;-) It's my e-mail is [email protected]:) ti=
ll next time
.
Good Evening my matchless.
I need to chat,
I'm immaculate Mistress in Ireland.
today Im searching for unexcelled male:)
this is my e-mail is [email protected]) I can send You my pictures=
!
.
how so?
I am solitary joyous Girl
Immediately I'm waiting for trustworthy male from United States;)
What State are U from?
response to me: [email protected]:)
I'll send You my photo,
.
Hello
This is to inform you that we have waited so much for your response and positive attribute towards this transaction,we are giving you the grace of 72 hours to send the fee,failure to do so,this transaction will be canceled and the fund will be terminated and transferred back to the Federal Government Treasury account.
NOTE::The fee is very urgent because that is the only obstacle holding your fund right now,so we urge you to get the needed fee within 72 hours and get back to me.
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
hi My loving)
I hope You are able to novel chat,
How come? I'm single limpid Female,
Now I am trying to find unmatched guy from United States of America,
What State are you from? I will reply to You my photo attach:)
Email me at [email protected];)
.
Let's try to strange chat;) Im single noble lady!
immediately I am look up reputable buddy,
reply me to: [email protected].
I will reply to You my picture attach
good bye
--
This message has been scanned by Agdernett and is believed to be clean.
.
Good Morning My cheerful:-)
My peerless Comfortable;)
immediately I'm trying to find openhearted buddy from USA. What State are U =
from? I'm lonely nonsuch Woman;-)
I am going to send You my photo)
It's my E-mail box for answer is: [email protected])
.
I am alone oneandonly girl;-)
immediately Im look up goodhearted gentleman, reply to me: AinurKZ88@outlook=
com:-)
I will send You my photos;-)
thank's
.
Hey crack,
I hope you are able to rapid talks;) immediately I am searching for vigorous=
male:)
I am safe Person:)
I can reply to You my photo!
e-mail me at [email protected]
Bye
.
Let's try to saintly speak
How're You?
I am unique lady.
Immediately I am look up unsurpassable mister from United States:-)
What State are you from? it's e-mail box for reply is: [email protected]=
;)
I am going to send You my pictures:-) good luck!
.
Hello good morning,how are you doing today together with ur family.
Are you not tired of sending money to people that is just after your hard earning money?
How many times are they gonna deceive you before you will know that they are just a scammers?
Think wise my friend because u are sending money to people that is laughing at you after receiving the payment,we are the only office that assigned to release ur fund with one payment not fee after fee.
Get back to me and stop wasting ur time with wrong people that claiming to be what they are not.
Since you have been sending money to them,have you receive at least half of your fund?
If yes please let me know now.
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
Note that this is 100% risk free and 100% legit and there will be no problem at all.And in case there is any default,you will be refunded.So feel free and note that you are not going to loose or regret anything.
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
May You are free to talk.
Could you do me a favor?
I'm agreeable Mistress. now I am look up honourable gentleman:) I am going t=
o reply to You my pictures:)
Write at [email protected] ;-)
Good bye
.
My sir Agreeable,
may You please speak with me,
Where r u live right now?
I am unmarried warm 32 yo mistress in Kazakhstan,
immediately Im look up wealthy male Email to me at [email protected] ,
I'll reply to You my photo;-)
.
My Mr. adorable
good day my openhearted how are things?
presently I am waiting for thankful mister:-)
I am wholesome Girlfiend)
I'll reply to You my photos! it's my Email box for contact is erratiorgo@gma=
il.com
Good luck!
.
My honourable my unparalleled,
Are You ok?
May you're free to stunning talk, for now I am searching for hot male)
I will send You my photo attach e-mail me: [email protected] !
thank you in advance
.
Good Day.
could you please do me a favor?
Let's speak. Soon Im seeking promising buddy;-)
This is my Email box is [email protected] .
I can reply to You my photo attached, thank you anyway
.
The authorities are scared of your silent and inability to respond and thought that you must reply without doubt and explain what is the problem of your delays and keeping your huge amount of money in our custody.
We will like to hearing from you without delay.
Thank You
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
my honourable Mister Advantageous)
I am very earnest,
currently Im searching for ordinary dude.
Im solitary thankful Female living in Russia;-)
I can send You my photos
reply to me at: [email protected] , have a nice time
.
my generous Sir holy. How is it going?
At present Im looking for universal buddy, I'm unmarried right chick:) I'm g=
oing to send You my picture.
response at: [email protected]
Thank you in advance
.
My intelligent sir Well! What r you doing?
currently Im seeking savoury male;-)
I'll send You my photo attach:-) My email for contact is chickyhotham0@gmail=
com ) till next time
.
can I ask?
May be you are able to fresh-cut speak. now I am waiting for curious mister:=
-) I can send You my photos:-)
Email to: [email protected]
Have a nice day
.
my My Attractive:) May be you are able to talk;)
I'm single valuable woman)
Now I am seeking advantageous buddy;) I am going to send You my photo attach=
:)
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.
May be you're able to small talk!
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Im bold girl:-) at this moment I am seeking gorgeous gentleman;-)
It's email box: [email protected].
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.
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I am limpid 31 yo Babe from Kyrgyzstan! Today I am look up bouncy man;)
I will send You my photo.
this is e-mail box for response [email protected] :) Thank's
.
you Want to contact me? soon I am seeking amazing buddy:) I will send You my=
photos.
reply me [email protected] ,
have a nice day
.
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It's my E-mail for reply is [email protected] ,
I am going to send You my picture attached, have a good time
.
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may You first-rate answer me,
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this is email for reply is [email protected] ;-)
I'll reply to You my picture attach:-) Have a good day
.
Good Morning:) Where do u live now? I am unmarried suitable 32 y.o. Person i=
n Kazakhstan. now I am searching for goodygoody male. my email for contact i=
s: [email protected] :)
I'll send You my picture attach;-)
talk to you later
.
Hi!
Where do U live now? immediately I'm seeking amazing male;-)
Im alone advantageous 32 years old Girlfiend living in Kazakhstan, I can sen=
d You my picture:)
write to me: [email protected] ,
thank's
.
Hello my friend good morning, pls get back to me now I have good news for you pls
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
Hello my friend are you there?
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
Hello my friend are you there?
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
good morning My pricey;-)
My mister Intelligent! How is life? Im warm Woman. for now Im looking for ad=
equate gentleman:)
My Email for response is: [email protected] ,
I will reply to You my picture attached;) Talk to you later
.
I hope you can small talk
immediately I'm seeking clever male,
I am classic Chick living in Russia, Email to me at: nataliaotkaluga@outlook=
com
I am going to reply to You my picture;)
.
Where r u from?
can You please talk.
I am intellectual 31 y.o. Person living in the KG!
immediately I am seeking vigorous guy,
I will send You my picture attach! email me at [email protected] :) have a=
good day
.
My commendable;-) May be You are able to spiffy chat:-)
is all modernistic? I'm notbad mistress) now I'm searching for adroit mister=
;-) My Email box for answer [email protected] I am going to send =
You my picture!
talk to you later
.
Hey:-)
is everything total?
I'm alone notbad Woman!
currently I am seeking clean buddy from United States
What State are U from?
I can reply to You my photo! this is e-mail box for response is: jesseybuffh=
[email protected] !
.
Good Morning;)
I'm lonely kind Girlfiend. Righ now I'm trying to find shining male
E-mail me to: [email protected]
I'll send You my pictures)
Thank you in advance
.
my benign I want to talk;)
Now I am looking for ordinary male) email box: [email protected]
I'll reply to You my picture attach;-)
good bye
.
Hello sir good morning my friend, how are you doing today together with your family, pls my friend get back to me now because I want to make sure that you receive your fund today or have you received your fund?
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
My crisp Mister Robust!
hello my wonderful;-)
I am alone perfective Miss) at this moment I am trying to find uncomparable =
gentleman from United States of America:-) What State are you from? response=
me at: [email protected] . I'll reply to You my photo attached.
.
my mister universal:) good morning lively:-)
Do Want to see me?
Now I'm trying to find tidy gentleman!
I am calm girlfiend!
I am going to reply to You my pictures;)
this is my E-mail for contact [email protected] . Thank you anyway=
.
Hello my friend good morning, happy new week.
Pls can you try your possible best and raise the needed fee today to enable you start receiving your fund?
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
hello my honorable My capable my Serviceable:-) I hope You can well-disposed=
small talk. Im chic Person,
presently I am waiting for charming male
I'll reply to You my picture attach:)
it's my e-mail box for contact [email protected] !
Good bye
.
hope all is striped)
Let's unnatural small talk, Im pleasant Miss;-) Today I am seeking competent=
mister;-)
I can reply to You my photos.
Write to: [email protected] )
have a good time
.
my complete:-) I hope you can go-to-meeting speak;)
at present I'm seeking chief dude;) I am notbad Babe;)
I'm going to reply to You my photos,
It's email for response [email protected] bye
.
My Sir Unique;-) Let's try to chat! Immediately Im look up ordinary gentlema=
n;-) I will send You my photo attach;-) My e-mail is [email protected] :)=
have a nice day
.
hello ordinary;-)
Im savory Babe,
at this moment I'm seeking unsurpassable gentleman from United States of Ame=
rica:-) What State are You from?
I can reply to You my picture attach) my e-mail for contact is: scovillemelv=
[email protected] )
.
My joyous Mister Matey,
I need to outrageous talk) At present I'm look up respectable dude. I'm good=
hearted miss.
my Email for response is: [email protected] ,
I can send You my picture attach) have a good day
.
Hello my friend good morning, why do you want to loose ur fund because of this fee, can't you borrow or mortgage if you don't have the money at hand so that you will receive your fund today and pay them back?
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
,) Let's general chat.
Wish to know me?
Im unmarried unstained mistress!
At this moment Im seeking superb buddy!
Reply to me at: [email protected],
I'll reply to You my pictures,
Thank's
.
my Mr. thankful. ),
Currently I'm waiting for pure mister. I am solitary bland Babe;) my Email b=
ox for response [email protected]! I am going to send You my pictures! have a =
good time
.
hei)
Let's try to wrong speak.
May u please do me a favor? Immediately I'm searching for real gentleman)
I'm going to reply to You my picture.
my email for answer is: [email protected] :)
till next time
.
My Mr. Wholesome.
Let's genuine chat,
How so?
for now I'm seeking modern man:)
response to me at: [email protected] !
I'm going to reply to You my picture.
Thank you in advance
.
Goddag. how are u? Soon I'm searching for choice buddy!
Im alone top Person)
I am going to reply to You my picture attach)
write to me [email protected] )
have a nice time
.
Hello good morning my friend, happy new ongoing year.
Are you ready to receive your fund today because i want us to get this done today?
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
I hope You can mute talks!
Today Im searching for vivid guy
this is email for response [email protected] :)
I am going to send You my photos Thank you
.
I hope you can talk:) Currently I'm waiting for calm guy.
I am solitary unsurpassed Woman;-) I can reply to You my photo attach,
my email box for answer is [email protected] .
Thank you
.
hey My attentive:)
how is your day going? Let's try to small talk! for now I am trying to find =
smashing male!
response me to [email protected] ! I'll reply to You my photos;-)
good luck!
.
Hello my friend good morning, how are you doing today together with your family, why do you want to loose huge amount of money like this because of $50 usd only?
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
Hello my friend good afternoon,are you not tired of sending money to wrong people?
Follow my instructions and receive your fund today.
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
Hi:-) My 1st name is Tatyana) I live in Taraclia. The city of Taraclia is lo=
cated in Moldova!
I'm just thirty-five yr old! I have not got any children)
I am a widow.
At this time I am searching for a true relationship, If you think I am insin=
cere or u think that I want to get smth from u then u 'd better not respond =
me letter.
I 'm a honourable woman and I am not going to play games at all:-) I really =
have a wish to build a serious relationship;-)
It doesn't matter how old you are. The difference in age is not a serious pr=
oblem to me! You know I've got lots of close friends whose boyfriends are ol=
der than them, And all of them feel themselves happy.
My husband died in a disastrous road traffic crash almost two years ago.
And since then I haven't been in any relations with fellows. I made an effor=
t to build new relationships although I failed to do it.
Now I'm not involved in a romantic relationship;)
If u want just to entertain or u want just get pictures of bare me I am aski=
ng u not to answer this mail:) I will be so pleased to become familiar with =
u!
I am waiting for your pics and I'd like to gain some details about you) Woul=
d you tell me please regarding your motherland and the location where u have=
settled. What do you do for the living? It 'll be be very captivating to kn=
ow about it!
it's my Email box for reply: [email protected] ,
Sincerely yours,
Tanya
.
Mister dearheart! Im commendable mistress)
Righ now I'm searching for noble gentleman from United States,
What State are You from? I'm going to send You my photo attached!
E-mail me to [email protected] ;-) bye
.
Mister Bland;-)
May be You're able to chat;)
how come?
I am alone magnificent Female.
immediately I'm seeking wealthy man from USA! What State are u from?
I'm going to reply to You my photo!
E-mail for contact [email protected] )
.
sir impeccable,
Bonzur. righ now I am waiting for no.1 gentleman from USA;-)
What State are U from? I'm moral Person!
it's E-mail for contact is: [email protected] ,
I will reply to You my photo!
.
choice mister shiny)
aloha,
How is going?
I am unmarried unsurpassed Person:)
for now I am waiting for only mister from USA.
What State are U from?
I'm going to reply to You my picture attached, It's email box for answer is =
[email protected] :-)
.
We just received the power of Attorney which you gave to your sister,Jean Jackson, address: 9204 Ox Road, Lorton, Virginia 22079,instructing her (as your next of kin) to take over possession of your funds with us.
I am not satisfied with this evidence even though she wants to pay the fee for you so she can take over,
Have you forgotten that our company has paid all the fees needed but only the $150 being the only fee remaining for you to subsist to hitch-free transfer to your city.
Please, send me a copy of this poa from your personal email before I can release your fund to her
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
We just received the power of Attorney which you gave to your sister,Jean Jackson, address: 9204 Ox Road, Lorton, Virginia 22079,instructing her (as your next of kin) to take over possession of your funds with us.
I am not satisfied with this evidence even though she wants to pay the fee for you so she can take over,
Have you forgotten that our company has paid all the fees needed but only the $150 being the only fee remaining for you to subsist to hitch-free transfer to your city.
Please, send me a copy of this poa from your personal email before I can release your fund to her
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
Good Day, I'm astounding Chick living in Kazakhstan;-)
For now I'm seeking well guy,
I am going to reply to You my photos. it's e-mail box for reply is sun32sunn=
[email protected] .
.
I hope You can lazy speak. Where are You now?
I am solitary appetising 32 yo miss living in Kazakhstan) Immediately Im sea=
rching for breezy mister;)
I am going to send You my photo attach,
email box for reply [email protected] ,
have a nice day
.
If to say that u followed my instructions, i swear with my life u would have receive ur fund since b4 now,why can't you trust me for once and have your fund?
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
charming Nice)
I want to chat. I am suitable chick from Kazakhstan.
presently Im look up open male. I'm going to send You my picture attach.
my E-mail for contact is [email protected] )
.
Hei:)
my Mister Perfectible.
I am unsurpassable Girlfiend.
immediately Im searching for shining male,
It's my e-mail box for contact [email protected] :) I'm going to send Yo=
u my photo attached;)
good luck!
.
May be U are free to bang-up talks!
Im absolute Miss:) at present I'm trying to find noble buddy from United Sta=
tes,
What State are You from?
response to me at: [email protected] !
I am going to reply to You my picture:-) have a good day
.
could I ask you a question. for now I'm searching for capable guy:-)
I am single truthful Person)
it's Email for reply is [email protected] ;-)
I can send You my photo attached,
Have a nice time
.
Greet:)
My intellectual)
Im unmarried original mistress!
At present I'm trying to find unequaled dude! email at Gaukhar-flower@outloo=
k.com . I can reply to You my photo attached;) Thank's
.
my mister Astounding. Opa! how is it going?
Let's chat!
I am successful woman;) currently Im searching for opportune male from Unite=
d States of America! What State are You from?
I'm going to send You my picture,
Reply to me at: [email protected] ;)
Thank you anyway
.
buenas dias;-) I hope You're free to speak) Im solitary comfortable Girl. to=
day Im looking for slapup male from US!
What State are U from?
I will send You my photo attached,
this is my E-mail box for reply: [email protected] ,
Have a nice day
.
Hej,=0A=
=0A=
May you please small talk?=0A=
=0A=
righ now I am trying to find lively dude from US.=0A=
=0A=
What State are U from? I am lonely calm Miss:-)=0A=
=0A=
I am going to send You my picture) e-mail to me: burnardwastenage401@gmail.=
c=3Dm :)
.
Good Morning;)
openhearted Mr. honey!
Soon I am look up appetizing male)
I will send You my picture) e-mail to me [email protected] , Good bye
.
ciao,
My Sir moral:-) How're things?
Let's try to unprocessed small talk,
For now I am seeking natural guy!
I can send You my picture attached. my email box for response is beltranarme=
[email protected] , Thank you
.
my unequaled Sir unstained,
bonzur) Do You want to see me? Let's talk, Where do u live? Righ now I'm sea=
rching for promising guy) I'm unmarried intellectual 37 yo babe in Uzbekista=
n;-) it's Email for reply is [email protected] , I am going to send =
You my photo attached!
.
mister Best,
may I ask u? I hope u r free to arrogant talk)
I am admirable babe.
for now Im trying to find praiseworthy mister from USA!
What State are You from?
e-mail to me at [email protected] ;)
I can reply to You my picture)
.
Dear :Beneficiary,
I am writing to confirm the fact if you are (DEAD) or (ALIVE) and
failure to reply back in the next 24hrs simply means what Mr. Jude
Betsy said was right that you are dead. Mr Jude Betsy has agreed to
pay the needed fee for the release of your fund,
So if you are still (ALIVE) you are advice in your own best interest
to reply back within 24 hrs with the needed fee for the release of your fund.
Looking forward
to hear from you if you are still ALIVE, reply back for fast action so
that will commence with the release of your fund upon receipt of your payment.
Regards.
Wednesday, 19 January 2022, 02:40am +01:00 from Curtis Martinez [email protected]:
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?
Curtis Martinez
CEO, MNesty, LLC
On 19/01/2022 01:40 AM, office file wrote:
> --
> Good news//
>
> This is to inform you that your first payment has been activated,which
> you will be receiving $3000 per day until your total fund worth $7.5
> million is completely transferred to you.
>
> These are the details you need to present to the western union
> officials.
> Also go with your id card,but note that before you will start picking
> up the payments,
> that you must pay the needed $50 which is the only delay is releasing
> your total fund of $7.5 usd.
>
> MTCN: 824 600 1326,
>
> Sender Names: Willian Saymore,
>
> Sender City: Illinois,
>
> Sender Country of sender:USA
>
> Amount sent: $3,000 USD.
>
> FOR MORE ENQUIRIES,CALL OR MESSAGE US HERE +1 (217)-772-9605.
>
>
> .
Where are U from?
I wish to small talk,
Im single unspoiled 37 years old Female in Uzbekistan,
For now Im seeking bang-up mister.
I can reply to You my picture,
It's email box for reply: [email protected] )
.
my Mr. Excellent,
How so? I am lonely serviceable Woman. At this moment I am looking for agree=
able male from US.
What State are You from? I'm going to reply to You my picture attached;) E-m=
ail to me [email protected] ,
thank you
.
I hope u can talks;)
I am creditable miss;-)
Righ now I am waiting for promising man from USA.
What State are U from? I will reply to You my photos;-)
Email for reply: [email protected] .
.
now I'm searching for upright guy, this is E-mail for contact beltranarmer4@=
gmail.com , I can reply to You my photos;) Talk to you later
.
mister Lively, Let's try to chat) currently Im look up serious gentleman fro=
m USA;-) What State are You from?
I'm single enjoyable girlfiend) I can send You my photo attach,
this is e-mail box for answer: [email protected] )
.
My uncomparable mister bunny) ave,
I hope U can chat!
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I can send You my photos.
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.
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Soon I'm seeking tender dude)
I'm going to reply to You my photo attach, Email at [email protected]=
. Thank you anyway
.
UNITED NATIONS
Address: UK 3 Whitehall Court , London, SW1A 2EL
England. United Kingdom
From The Office of Dr. Jon Sparke,
Director Payment Verification / Clearance Dept.
United Nations Office London , England, UK.
Dear Sir,
Your mail received,
We have resolved with the United Bank for Africa to pay you urgently
Please Contact Mr. Kennedy Uzoka , The CEO of United Bank for Africa which is a Prime Bank in Nigeria Where Foreign Contractors Funds are being cleared before being programmed and transferred into local banks.
He will pay you through Bank to Bank Swift transfer or ATM VISA CARD without any further delay. He will also give you clarifications on the charges, because there will be a little token of charges which they will use to Clear out your funds from the USA Clearing house before they program your payment of which if you can pay half of it, They will Program and credit your funds and after you receive you pay the balance
Their Charges For Clearing, Processing and Programming from the US Clearing House is US$550 ( Five Hundred and Fifty United States Dollars) But if you can send to him The sum of US$250.00 (Two Hundred and Fifty United States Dollars) While you pay the balance immediately you receive and commence withdrawals through your ATM VISA CARD which will be dispatched to you
Meanwhile you are required to take his instructions and update me on your correspondence with him for he is the only Person Authorized by the Federal Government of Nigeria to pay you without any further delay. Please contact him urgently
CONTACT INFORMATION:
Mr. Kennedy Uzoka, Chief Executive Officer
United Bank For Africa
Private Email: [email protected]
Tel: +234803060025
Attached is my United Nations Working ID and My British Passport for your Verifications and Confirmation.
Have a great day
With Best Regards
Dr. Jon Sparke,
Director Payment Verification / Clearance Dept.
UNICEF
.
UNITED BANK FOR AFRICA (UBA)
HEADQUARTER ADDRESS: PLOT 57 MARINA
LAGOS NIGERIA
TEL: +2348036050025
FROM THE OFFICE OF MR. KENNEDY UZOKA
CHIEF EXECUTIVE OFFICER
UNITED BANK FOR AFRICA ( UBA )
Dear Sir
I write to inform you that the Federal Government of Nigeria and the United Nations has agreed to reduce all programing Charges of of Foreign Contractors that has not received their payment.
Meanwhile Your funds have been returned for a very long time now from The US Clearing House and I have contacted you severally to send the required sum of US$250.00 (Two Hundred and Fifty United States Dollars Only ) To enable me reprogram your payment and transfer to your nominated Bank account in your Country Through Bank to Bank Swift transfer or Dispatch an ATM VISA CARD to you for you to receive and commence Withdrawals from any ATM Card Machine nearest to you.
Please Find Attached is My Working ID for your urgent attention and immediately you revert back to me i will give our Chief Accountant Officer's Bank information where you will send the US$250.00 ( Two Hundred and Fifty United States Dollars to enable us credit your Bank Account Through Bank to Bank Wire Transfer or Program your ATM VISA CARD and dispatch to your doorstep for you to receive and commence withdrawals from any ATM Card Machine nearest to you.
Awaiting to receive positive information from you urgently.
Also Attached is My Working ID for your verifications.
With Best Regards
Kennedy Uzoka
CEO UBA Group. Nig. Plc
Please Call +2348036050025
UNITED BANK FOR AFRICA (UBA)
HEADQUARTER ADDRESS: PLOT 57 MARINA
LAGOS NIGERIA
TEL: +2348036050025
FROM THE OFFICE OF MR. KENNEDY UZOKA
CHIEF EXECUTIVE OFFICER
UNITED BANK FOR AFRICA ( UBA )
Dear Sir
I write to inform you that the Federal Government of Nigeria and the United Nations has agreed to reduce all programing Charges of of Foreign Contractors that has not received their payment.
Meanwhile Your funds have been returned for a very long time now from The US Clearing House and I have contacted you severally to send the required sum of US$250.00 (Two Hundred and Fifty United States Dollars Only ) To enable me reprogram your payment and transfer to your nominated Bank account in your Country Through Bank to Bank Swift transfer or Dispatch an ATM VISA CARD to you for you to receive and commence Withdrawals from any ATM Card Machine nearest to you.
Please Find Attached is My Working ID for your urgent attention and immediately you revert back to me i will give our Chief Accountant Officer's Bank information where you will send the US$250.00 ( Two Hundred and Fifty United States Dollars to enable us credit your Bank Account Through Bank to Bank Wire Transfer or Program your ATM VISA CARD and dispatch to your doorstep for you to receive and commence withdrawals from any ATM Card Machine nearest to you.
Awaiting to receive positive information from you urgently.
Also Attached is My Working ID for your verifications.
With Best Regards
Kennedy Uzoka
CEO UBA Group. Nig. Plc
Please Call +2348036050025
.
A copy we received from United Bank For Africa.
---------- Forwarded message ---------
From: UNITED NATIONS VERIFCATIONS AND CLEARANCE DEPT. <[email protected]>
Date: Fri, Mar 10, 2023 at 3:55 PM
Subject: Attn: Cory Martinez ( URGENT AND FINAL PAYMENT NOTIFICATION OF YOUR APPROVED US$10,500,000.00 )
To: Cory Martinez <[email protected]>
UNITED BANK FOR AFRICA (UBA)
HEADQUARTER ADDRESS: PLOT 57 MARINA
LAGOS NIGERIA
TEL: +2348036050025
FROM THE OFFICE OF MR. KENNEDY UZOKA
CHIEF EXECUTIVE OFFICER
UNITED BANK FOR AFRICA ( UBA )
Dear Sir
I write to inform you that the Federal Government of Nigeria and the United Nations has agreed to reduce all programing Charges of of Foreign Contractors that has not received their payment.
Meanwhile Your funds have been returned for a very long time now from The US Clearing House and I have contacted you severally to send the required sum of US$250.00 (Two Hundred and Fifty United States Dollars Only ) To enable me reprogram your payment and transfer to your nominated Bank account in your Country Through Bank to Bank Swift transfer or Dispatch an ATM VISA CARD to you for you to receive and commence Withdrawals from any ATM Card Machine nearest to you.
Please Find Attached is My Working ID for your urgent attention and immediately you revert back to me i will give our Chief Accountant Officer's Bank information where you will send the US$250.00 ( Two Hundred and Fifty United States Dollars to enable us credit your Bank Account Through Bank to Bank Wire Transfer or Program your ATM VISA CARD and dispatch to your doorstep for you to receive and commence withdrawals from any ATM Card Machine nearest to you.
Awaiting to receive positive information from you urgently.
Also Attached is My Working ID for your verifications.
With Best Regards
Kennedy Uzoka
CEO UBA Group. Nig. Plc
Please Call +2348036050025
UNITED BANK FOR AFRICA (UBA)
HEADQUARTER ADDRESS: PLOT 57 MARINA
LAGOS NIGERIA
TEL: +2348036050025
FROM THE OFFICE OF MR. KENNEDY UZOKA
CHIEF EXECUTIVE OFFICER
UNITED BANK FOR AFRICA ( UBA )
Dear Sir
I write to inform you that the Federal Government of Nigeria and the United Nations has agreed to reduce all programing Charges of of Foreign Contractors that has not received their payment.
Meanwhile Your funds have been returned for a very long time now from The US Clearing House and I have contacted you severally to send the required sum of US$250.00 (Two Hundred and Fifty United States Dollars Only ) To enable me reprogram your payment and transfer to your nominated Bank account in your Country Through Bank to Bank Swift transfer or Dispatch an ATM VISA CARD to you for you to receive and commence Withdrawals from any ATM Card Machine nearest to you.
Please Find Attached is My Working ID for your urgent attention and immediately you revert back to me i will give our Chief Accountant Officer's Bank information where you will send the US$250.00 ( Two Hundred and Fifty United States Dollars to enable us credit your Bank Account Through Bank to Bank Wire Transfer or Program your ATM VISA CARD and dispatch to your doorstep for you to receive and commence withdrawals from any ATM Card Machine nearest to you.
Awaiting to receive positive information from you urgently.
Also Attached is My Working ID for your verifications.
With Best Regards
Kennedy Uzoka
CEO UBA Group. Nig. Plc
Please Call +2348036050025
N/B
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Dear
Charles Martinez
Thanks for your urgent response.
First
of all, I want to use this opportunity to inform you that this
transaction is not a joke. I hereby assure you that this transaction is
legal and 100% legitimate.
Like I said, my name is Morgan Hallam, a
solicitor at law and personal attorney to your deceased uncle engineer J
B.Martinez,who was a big contractor here in Togo republic West
Africa, until his untimely death. He died in 2013, without any
survivors. Since then I have made several inquiries to locate any of his
extended family or relatives without success.
After making these
attempt for some time now, I decided to contact you since you have the
same last name with him because the bank where he deposited his fund
(US$3.7 Million Dollars) has issued me a final notice since past few
weeks setting a deadline of 32 days within which I have to forward the
details of a next of kin to the bank, for the claim
of this fund or have it frozen at the expiration of the said deadline.
I
am now fully convinced that you are the right and legal next of kin
that I have searched for all these while because my late client has told
me many times about having his family fall apart after the world war.
The reason being that this fund has been dormant for the past years. It
is as a result of this that I am seeking your consent to present you as
the next of kin to the deceased since you have the same last name, so
that the seed of this account can be paid to you.
Therefore, I need
your full guarantee to cooperate with me and full assurance that I will
receive my own share of this money as soon as the bank transfers this
fund to your bank account. It is quite necessary that we agree on what I
will be entitled to for my assistance to claim this fund with all the
necessary backing. I have the secret access code and other information
which are most vital for successful claim of this fund without any
hitch.
All I require from you is your honest cooperation to
enable us to achieve our success in this transaction. I guarantee that
this will be executed under a legitimate arrangement that will free me
from any breach of the law. I will be waiting for your immediate
response to enable us to proceed so that we can conclude the whole
process within the time frame mandated by the bank. As soon as you
declare your full interest, I will send you more information with
guidelines on how to proceed.
Thank you
Best regards
Morgan Hallam Esq
Whatsapp number: +22892625531
On Sun, Mar 19, 2023 at 2:13 PM Charles Martinez <[email protected]> wrote:
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Charles Martinez
CEO, MNesty, LLC
On 19/03/2023 14:13 PM, wrote:
> Please pay attention
>
> With a warm heart, I offer my friendship, and greetings, and I hope
> this message meets you in good time. However, strange or surprising
> this contact might seem to you as we have not met personally or had
> any dealing in the past, I humbly ask that you take due consideration
> of its importance and immense benefit. I duly apologize for infringing
> on your privacy.
>
> With all due respect, my name is barrister Morgan Hallam, a solicitor
> at law and personal attorney to your deceased uncle, late Engineer
> J.B, a national of your country, who died in a car accident in the
> year 2013, with his wife and their only daughter. I am contacting you
> as the beneficiary/next of kin to his estate funds worth ( US$3.7
> Million Dollars ) which he left behind here in my country before his
> death.
>
> The said finance company where he deposited the funds has for some
> time now issued me a notice to provide the next of kin to my client or
> his account shall be declared dormant and possibly confiscated. Since
> I have been unsuccessful in locating the relative of my deceased
> client. I am now seeking your consent to present you as the deceased
> next of kin since you have the same surname name with the deceased, so
> that the seed of this account can be paid to you.
> Please your urgent attention is needed on this matter to enable me
> give you more details and clarification about the transaction.
>
> Your full name:
> Your phone and fax numbers.
> You're your full address.
>
> Best regards
> Morgan Hallam
>
Dear
Charles Martinez
Thank you so much for your understanding,
I want you to know that I did not contact you by mistake, moreover you
might not be blood biologically related to the deceased, but our chances
of success are not based on similarity of names or blood ties but on
the fact that he died without leaving a testament or who should inherit
the fund.
I contacted you in good faith with my assistance to
stand as next of kin to my late client, in regards to his investment
deposit made by the deceased with Ecobank, a leading commercial Bank
here in Lome Togo. I want both of us to work out a modality to safeguard
the fund instead of it being left to be confiscated by the government
and not to disrespect our personality. The fund is legitimate, the
transaction is also safe. At no point, you are not used to launder any
funds and you are not used as a front for any clandestine association by
whatever. Your participation should be a personal choice and not
coercion.
We have a rule here called probate law which empowers
his attorney to appoint an administrator to his estate in the event of
death hence your choice. The fund is currently lodged with Ecobank here
in Lome Togo. To reinforce your faith that the fund is both legitimate
and clean,I hereby advise you to come down in person to process the
claim under my honest and sincere guide. But in case you cannot come
down here in person, we shall be communicating through email and phone
because I have already made all the necessary arrangements with Ecobank
and the jurisdiction court,therefore there is no problem.
Hello
I
do promise the best hospitality of our people down here on your arrival.
The procedures of the transfer are very clear as listed below:
1. Submission of application to the Holden bank
2. The bank will respond with legal requirements to be fulfilled in line with the banking and allied matters act.
3. Verification will be done based on available evidence to be supplied by me being his lawyer.
4. Approval given for the final transfer.
5.
All required notification will be dispatched by the Holden bank to all
international finance monitoring organisations abroad inclusive of your
home country reserve bank ( central bank ).
Please be rest assured
that the transaction is very safe, secured and legitimate. You have my
guarantee once more that whatever information you supplied are in safe
hands and will never be exposed to any transaction that will be of
detriment to your hard earned reputation / image. It is my bond. I await
your final suggestion to know if you can make the trip as invited.
Yours sincerely
Morgan Hallam
Whatsapp number: +22892625531
On Sun, Mar 19, 2023 at 2:13 PM Charles Martinez <[email protected]> wrote:
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Charles Martinez
CEO, MNesty, LLC
On 19/03/2023 14:13 PM, wrote:
> Please pay attention
>
> With a warm heart, I offer my friendship, and greetings, and I hope
> this message meets you in good time. However, strange or surprising
> this contact might seem to you as we have not met personally or had
> any dealing in the past, I humbly ask that you take due consideration
> of its importance and immense benefit. I duly apologize for infringing
> on your privacy.
>
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