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DHL International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.

Hello ,

Your ATM VISA CARD package worth the total sum of $1,200,000USD dollar of
which was deposited to this office by the United Nations Organization
saying that it was won by your email address in their ongoing online
compensation Program 2018 is now set and ready for delivery to your
designated address a will be provided by you.

You are hereby advise to send the delivery fee of $75 US dollar because
that is the only thing delaying us from proceeding with the delivery of
your ATM VISA CARD.You are to make this payment as soon as possible and get
back to this office with the payment information along with your delivery
address in order for us to commence with the delivery immediately.

Here is the information to send the fee via any money gram money transfer
office or western union office close to you with bellow information to our
account officer.

Receiver Name:................ Stella Johnson
Country:...................... ........Benin Republic
City:......................... ............Cotonou
Amount:....................... .......$75 US dollar

Get back to us with the payment details once you make the payment. Thank
you.

CONFIDENTIALITY NOTE:
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DHL International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.

Hello,

This is to remind you once again that we are still waiting to hear from you
regarding the sending of the $75us dollar delivery fee of your ATM VISA
CARD package {DEBIT CARD} in other to enable us start with the delivery
immediately because the needed fee of $75us dollar is the only thing that
is delaying us now from proceeding with the delivery to your designated
home address..

SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER:

Receiver's name:FRANK CHIOWE
Country:Benin Republic
City:Cotonou
Amount:$75USD

Get back to me with the payment details. Thank you

*CONFIDENTIALITY NOTE:*
*The information contained in this message is confidential. This message is
intended to be read only by the person named above. The unauthorized use,
disclosure, copying or alteration of this message is strictly
prohibited.This mail was sent on behalf of DHL DELIVERY COURIER COMPANY
security code of Conduct*.

Dear Mr 

Hannah Rodriguez ,

Thank you for getting back to me.
 l  received  your  mail  and  I'm  happy  for  your quick response and your  intentions  to  work  with  me, l  do  believe  you  will  really  understand my situations and  the  true political  and  economic problems  in  my  country  right  now  which  is  caused by  President Bashar al-Assad  refusal  to  step  down from  power..

Presently, President Assad placed restrictions on most activities which affected me. So as the former member of the national leadership council under President Assad, I and my family are not permitted to engage in any political or economic activities in my country till the new government is fully established, and to rebuild the economy will take many years because the damage done is very much. I have no much freedom like you do.

I have a total of  USD 22,300,000.00 [Twenty Two Million Three Hundred Thousand Dollars] with a bank in the Philippines. It was deposited in Feb. 2011  when  my  military friend  gave  me  the hint  of  possible  revolution  in  the country. I want to invest in a safe country as Syria is no longer safe for anybody to live or invest due to the unending crisis going on for years now.

So  I  want  to  present  you  through  my  Account Officer  to  receive  the money  and  bank  it  with  your name  for  investment and  for your  assistance,  l  will offer  you  25%  of  the  total  money or investment. As I said, whatever investment we shall engage into should be with your name as I do not want my name to appear in any investment until the Syria crisis is over. I have real estate investment in mind however you can suggest a possible investment for me.

I believe everything will not take much time if we work without delay. So, always check your mail for quick communication.

Note that we shall draw out a memorandum of understanding and a Mutual Agreement which will be signed by both of us, so that it can bind us together. It will stipulate our functions, benefits and responsibilities. So,  send your complete details to me to enable me to draft the memorandum of understanding and Mutual Agreement that will bind us together for future references, and also send a copy of your international passport so I can know you better. I will also send my passport together with the drafted agreement to you.

If I receive your response approving my request and terms I will order the fund transfer to your account, but that should be after the agreement.

Hoping  to  hear  from  you  and  please  keep  this transaction very  confidential  because of situations . Let me know if the 25% of the fund will be Okay as your share, because I do not want any disagreement with you in the future.

Looking forward to hearing from you,

Best regards,
Sufian Allaw.  

On Thu, Aug 6, 2020 at 9:05 AM Hannah Rodriguez <[email protected]> wrote:
Hello,

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

Hannah Rodriguez

CEO, MNesty, LLC

On 06/08/2020 07:02 AM, Sufian Allaw (Former Syrian Oil Minister) wrote:

> Greetings

>

>

>

> I hope my email will arrive to you at good time. My name is Sufian Allaw from Damascus Syria. I was the former oil minister of Syria Republic.

>

>

> Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country.Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit.

>

>

> I will appreciate whatever result you may brief me.

> Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.

> I have the total of (US $ 22,300,000.00) that I deposited in South East Asia and I am willing to order the transfer of the money to you for investment if you're interested with my proposal.

>

>

> In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment.

>

>

> I shall tell you more about myself when I read from You also you may as well. Tell me little more about yourself when replying. Also your private mobile phone number where I can reach you.

>

>

> Waiting for your Mail.

>

> Thanks and best regards,

> Email: [email protected]

> Mr. Sufian Allaw

> Damascus, Syria.

>

>

>

>

>

>

>

>

Dear Brother and Friend,

Thank you for your mail, as you know the devastating story of my country (Syria that is where I am located) and I needed to secure my funds as I have lost everything including my two sons in Syria. I believe we can work together to achieve success.

I am worried that I will lose my money in the Philippines because of the ongoing corruption there. That is why I need quicker action.

Like i said earlier we will sign an agreement after which we go ahead for the funds transfer, so i need your full details such as full name ,address and a copy of your valid ID so that i can draft Agreement for you to see and sign.

I mention that I will give you 25% of the total funds as your share for helping me.

I wait for your reply.

Regards,

Sufian.

On Thu, Aug 6, 2020 at 6:31 PM Heather Rodriguez <[email protected]> wrote:
Hey there,

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

Heather Rodriguez

CEO, MNesty, LLC

On 06/08/2020 09:20 AM,  wrote:

> Dear Mr 

>

> Hannah Rodriguez ,

>

> Thank you for getting back to me.

>  l  received  your  mail  and  I'm  happy  for  your quick response and your  intentions  to  work  with  me, l  do  believe  you  will  really  understand my situations and  the  true political  and  economic problems  in  my  country  right  now  which  is  caused by  President Bashar al-Assad  refusal  to  step  down from  power..

>

> Presently, President Assad placed restrictions on most activities which affected me. So as the former member of the national leadership council under President Assad, I and my family are not permitted to engage in any political or economic activities in my country till the new government is fully established, and to rebuild the economy will take many years because the damage done is very much. I have no much freedom like you do.

>

> I have a total of  USD 22,300,000.00 [Twenty Two Million Three Hundred Thousand Dollars] with a bank in the Philippines. It was deposited in Feb. 2011  when  my  military friend  gave  me  the hint  of  possible  revolution  in  the country. I want to invest in a safe country as Syria is no longer safe for anybody to live or invest due to the unending crisis going on for years now.

>

> So  I  want  to  present  you  through  my  Account Officer  to  receive  the money  and  bank  it  with  your name  for  investment and  for your  assistance,  l  will offer  you  25%  of  the  total  money or investment. As I said, whatever investment we shall engage into should be with your name as I do not want my name to appear in any investment until the Syria crisis is over. I have real estate investment in mind however you can suggest a possible investment for me.

>

> I believe everything will not take much time if we work without delay. So, always check your mail for quick communication.

>

> Note that we shall draw out a memorandum of understanding and a Mutual Agreement which will be signed by both of us, so that it can bind us together. It will stipulate our functions, benefits and responsibilities. So,  send your complete details to me to enable me to draft the memorandum of understanding and Mutual Agreement that will bind us together for future references, and also send a copy of your international passport so I can know you better. I will also send my passport together with the drafted agreement to you.

>

> If I receive your response approving my request and terms I will order the fund transfer to your account, but that should be after the agreement.

>

> Hoping  to  hear  from  you  and  please  keep  this transaction very  confidential  because of situations . Let me know if the 25% of the fund will be Okay as your share, because I do not want any disagreement with you in the future.

>

> Looking forward to hearing from you,

>

> Best regards,

> Sufian Allaw.  

>

> On Thu, Aug 6, 2020 at 9:05 AM Hannah Rodriguez <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Hannah Rodriguez

>

> CEO, MNesty, LLC

>

>

>

> On 06/08/2020 07:02 AM, Sufian Allaw (Former Syrian Oil Minister) wrote:

>

> > Greetings

>

> >

>

> >

>

> >

>

> > I hope my email will arrive to you at good time. My name is Sufian Allaw from Damascus Syria. I was the former oil minister of Syria Republic.

>

> >

>

> >

>

> > Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country.Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit.

>

> >

>

> >

>

> > I will appreciate whatever result you may brief me.

>

> > Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.

>

> > I have the total of (US $ 22,300,000.00) that I deposited in South East Asia and I am willing to order the transfer of the money to you for investment if you're interested with my proposal.

>

> >

>

> >

>

> > In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment.

>

> >

>

> >

>

> > I shall tell you more about myself when I read from You also you may as well. Tell me little more about yourself when replying. Also your private mobile phone number where I can reach you.

>

> >

>

> >

>

> > Waiting for your Mail.

>

> >

>

> > Thanks and best regards,

>

> > Email: [email protected]

>

> > Mr. Sufian Allaw

>

> > Damascus, Syria.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Hallo, Kürzlich habe ich ein Dokument gesammelt, das Sie mir gestern
geschickt haben. Leider fehlen darin einige wesentliche Details. Bitte
fügen Sie Details hinzu. Sie finden Ihr Papier an die Nachricht
angehängt.

On 2020-10-24 22:33, Haley Rodriguez wrote:
> Hello, Can you give me some more info about what you're offering?
> Specifically, how does it apply to our business? How can we use this? Haley
> Rodriguez CEO, MNesty, LLC On 24/10/2020 12:03 PM, wrote: > > > > > Ein
> Portal mit ungewohnlichen Funktionen. > Das grosste erotische Netzwerk fur
> Erwachsene. > � > - > Einzel- und Gruppentreffen. > - > Einfache
> Kommunikation und Flirten. > - > Es ist leicht, hier eine Geliebte zu
> finden. > > > > Die Auswahl eines Partners erfolgt uber
> Geolokalisierungsdienste, sodass Sie Ihren Seelenverwandten noch heute in
> der Nahe finden konnen! > Sie konnen im Internet nach einem Sexpartner fur
> verschiedene Zwecke suchen: fur regelmassige Treffen, ein einmaliges Date,
> eine romantische Reise. > Erstellen Sie eine Sitzung der sinnlichen und
> intimen Kommunikation mit sussen Madchen. Beitreten. > � > �

Gruß!

Bitte überprüfen Sie die Dokumente in einem Dokument, das Sie über den unten stehenden Link finden:

freeaspupload.net/kristofer-daugherty-dds/hrodriguez-47.zip

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Haley Rodriguez
CEO, MNesty, LLC

On 24/10/2020 12:03 PM, wrote:
>
>
>
>
> Ein Portal mit ungewohnlichen Funktionen.
> Das grosste erotische Netzwerk fur Erwachsene.
>  
> -
> Einzel- und Gruppentreffen.
> -
> Einfache Kommunikation und Flirten.
> -
> Es ist leicht, hier eine Geliebte zu finden.
>
>
>
> Die Auswahl eines Partners erfolgt uber Geolokalisierungsdienste, sodass Sie Ihren Seelenverwandten noch heute in der Nahe finden konnen!
> Sie konnen im Internet nach einem Sexpartner fur verschiedene Zwecke suchen: fur regelmassige Treffen, ein einmaliges Date, eine romantische Reise.
> Erstellen Sie eine Sitzung der sinnlichen und intimen Kommunikation mit sussen Madchen. Beitreten.
>  
>  

Greetings to you, I trust all is well with you, first of all, I would like to thank you for responding to my message, I know it's not safe to respond to a message from an unknown person, so I appreciate the fact that you took the time to respond to my message. It is very important that I introduce myself to you. I am  Thanush Witsel, Bankovia International Scotland Plc United Kingdom, Ltd and CEO, Private Banking at Bankovia International Scotland Plc .Click on my Bio:(Website) I would respectfully request that you keep  the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.

Sometime in 2016, the subject matter, made a deposit of Eleven Million, Two Hundred and Seventy Five Thousand Dollars ($11,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that he died mysteriously, if you are familiar with private banking practice, those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin. 

In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.In this case the deceased Client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have the right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment , at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the government.The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the
account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank's management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family.

Consequently, what I propose is that I would like you to stand in as the next of kin to the depositor as you both have the same last name so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable

situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come one's way once in a lifetime.The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public.

My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect

Awaiting your urgent reply

Regard
Thanush Witsel

On Fri, Nov 26, 2021 at 8:19 AM Holly Rodriguez <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Holly Rodriguez

CEO, MNesty, LLC

On 26/11/2021 16:19 PM, Thanush Wistel wrote:

> 

>

>

> Please confirm my previous email and get back to me

I wish to acknowledge the receipt of your email in response to my proposal. Firstly I would like you to understand that I am a man of social Status and will not involve myself in transactions like this if I have not done my assignment diligently. I have been working in the banking institution for more than 11 years now and I do understand the modalities associated with banking ethics. In the banking sector, those that occupy key positions always enjoy some benefits which people outside the banking world cannot imagine and under the oath of employment, such information is meant to remain within the shores of the banking institution. An opportunity such as this doesn't come all the time but when it does, it is with all pleasure that it is being embraced by whoever the opportunity is opened to. But one thing that is paramount in transaction like this is “TRUST and “TRANSPARENCY”

I would like to assure you that there will be no risk involved as my position in the bank guarantees that and anything I say concerning this will be followed by the bank Executives. However, before we can proceed further I would like you to understand that this transaction can be successful if we work together. I am totally very serious about this arrangement process as such I would want you to take this seriously too. My personal instinct directed me to contact you and I just hope it was not a wrong thing to do.

 I shall direct you on the process of having the funds released, we shall start by sending a formal application to the Bank for the release of the said fund being the Next Of Kin to the deceased. I will send you the text i.e the format for which you are to construct the application. Thereafter the bank will request from you the relevant back up documents to your claim according to the demand of our probate law for transfer of funds. Once you have provided the Bank with their required document, they would now be under legal obligation to transfer the funds to the designated account provided by you.  in having this proposal achieved without any form of bottle neck or breaching the State Laws, I will require that you follow every instruction I provide to you in details and do also note that I have had an understanding correspondence with the lawyer that will be notarizing all documents to affix you as a Benefactor/ Next of Kin. Upon this lay-down structure, there will be no form of Risk or illegality in carrying out this proposal.
Sequel to the above content I really do hope you are someone I can trust to help in achieving this. In line with knowing you better, I will like you to provide me with

The following details of you.
Your Complete Names
Your Address
Present Occupation and position
Marital Status
Age
Phone Number (Mobile and Landline)
A scan copy of any form of identification (International passport or Driver’s License)
Section II
Please provide me with accurate answers to the following
 
Do you have any criminal record?
Have you breached the law of your country in any way before?
Have you handled transactions of this tune before?
Have you had an international transaction(s) before?

Please I will appreciate it, if you can provide me with the entire requirement above.

A transaction of this nature which involves high volume of liquid money (not stocks), all parties concerned must have absolute faith and trust in one another otherwise failure is inevitable I will also advice that it is by your will and acceptance; I am not forcing you into this project it is your right to accept or reject now rather than acceptance and betrayal later on. I must state here that my instinct directed to me to contact you and as such I do hope that you will not let me down as this transaction will be of immense benefits to both of us. Please do let me know if you are ready to continue with the deal or not as this deal will only take a few days to conclude if you strictly adhere to my instructions. Do have a nice day as I await your prompt response to enable me to update you with the next step.Attached is my Bank working ID and my letter of appointment.
 
I await your swift response

Sincerely yours
Thanush Witsel

On Sat, Nov 27, 2021 at 8:33 AM Heather Rodriguez <[email protected]> wrote:
Hello,

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

Heather Rodriguez

CEO, MNesty, LLC

On 27/11/2021 14:58 PM,  wrote:

> Greetings to you, I trust all is well with you, first of all, I would like to thank you for responding to my message, I know it's not safe to respond to a message from an unknown person, so I appreciate the fact that you took the time to respond to my message. It is very important that I introduce myself to you. I am  Thanush Witsel, Bankovia International Scotland Plc United Kingdom, Ltd and CEO, Private Banking at Bankovia International Scotland Plc .Click on my Bio:(Website) I would respectfully request that you keep  the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.

>

> Sometime in 2016, the subject matter, made a deposit of Eleven Million, Two Hundred and Seventy Five Thousand Dollars ($11,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that he died mysteriously, if you are familiar with private banking practice, those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin. 

>

> In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.In this case the deceased Client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have the right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment , at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the government.The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the

> account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank's management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family.

>

> Consequently, what I propose is that I would like you to stand in as the next of kin to the depositor as you both have the same last name so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable

>

> situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come one's way once in a lifetime.The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public.

>

> My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect

>

> Awaiting your urgent reply

>

>

> Regard

> Thanush Witsel

>

> On Fri, Nov 26, 2021 at 8:19 AM Holly Rodriguez <[email protected]> wrote:

> Hello,

>

> Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

>

>

>

> Holly Rodriguez

>

> CEO, MNesty, LLC

>

>

>

> On 26/11/2021 16:19 PM, Thanush Wistel wrote:

>

> > 

>

> >

>

> >

>

> > Please confirm my previous email and get back to me

>

>

>

>

>

>

>

>