Hello Emily,
Thank you for your interest in our webinar. Metis Corporate Training webinars are held broadcast live online with our instructor walking through a presentation. At times we pause to answer questions in chat and we also have a live Q&A with a host at the end. Webinars are generally an hour long.
If you cannot join the live event, I still encourage you to sign up. Registrants will receive a recording in the days following the live event.
www.thisismetis.com/webinar
I hope this helps!
All the best,
Shaunna RandolphMarketing Manager, Metis Corporate Training
---------- Forwarded message ---------
From: Eric Kuennen <[email protected]>
Date: Wed, Jun 17, 2020 at 12:52 PM
Subject: Fwd: Metis Live Webinar: Deep Learning Approaches to Forecasting and Planning
To: Shaunna Randolph <[email protected]>

See below...

On Fri, Jun 12, 2020 at 10:46 AM Emily Williams <[email protected]> wrote:
Hello,

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

Emily Williams

CEO, MNesty, LLC

On 12/06/2020 14:46 PM, Eric Kuennen wrote:

> Hello

>

> I'd like to invite you to join Metis Corporate Training for Deep Learning Approaches to Forecasting and Planning, on Thursday, June 18th at 12pm ET.

> During this free webinar with live Q&A, Senior Data Scientist Javed Ahmed will focus on the intuition behind various deep learning approaches, explore how managers can tackle highly complex models by asking the right questions, and evaluating the models with familiar tools.

> Business leaders, data science managers, and decision makers will leave equipped with the tools to:

> Identify types of forecasting applications that can benefit from deep learningBroadly understand deep learning approaches relevant to forecastingUnderstand pitfalls related to deep learning approaches, and why simpler models may work betterEvaluate the results of a forecasting program

> Please feel free to forward this invite to anyone in your organization who might benefit from this event. We look forward to you joining us.

>

>

>

> All the best,

>

>  

> Eric Kuennen

>

> Metis Corporate Training

>

> Global Sales

> (850) 461-7047

>

>

>

>

>

>

>

>

> Copyright © 2020 Metis, All rights reserved.

>

> Our mailing address is:

>

>                                                                                                                       Metis

>

>                                                                                                                       623 Broadway

>

> 3rd Floor

>

>                                                                                                                       New York, NY 10012

>

>

>

> Add us to your address book

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> unsubscribe from all emails

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> --

> This message has been scanned for viruses and

> dangerous content by

> MailScanner, and is

> believed to be clean.

>

--

Shaunna RandolphMarketing Manager - Corporate Training646 801 6797

Hi Erin,
The webinar is free. If you sign up you will receive an email with all the information. If you're interested in hiring Metis to train your employees, I can re-introduce you to Eric, our Head of Sales. He will be able to provide more information about pricing once you discuss your company's needs.
Kindly,
Shaunna
On Wed, Jun 17, 2020 at 3:35 PM Erin Williams <[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?

Erin Williams

CEO, MNesty, LLC

On 17/06/2020 16:54 PM,  wrote:

> Hello Emily,

> Thank you for your interest in our webinar. Metis Corporate Training webinars are held broadcast live online with our instructor walking through a presentation. At times we pause to answer questions in chat and we also have a live Q&A with a host at the end. Webinars are generally an hour long.

> If you cannot join the live event, I still encourage you to sign up. Registrants will receive a recording in the days following the live event.

> www.thisismetis.com/webinar

> I hope this helps!

> All the best,

> Shaunna RandolphMarketing Manager, Metis Corporate Training

> ---------- Forwarded message ---------

> From: Eric Kuennen <[email protected]>

> Date: Wed, Jun 17, 2020 at 12:52 PM

> Subject: Fwd: Metis Live Webinar: Deep Learning Approaches to Forecasting and Planning

> To: Shaunna Randolph <[email protected]>

>

>

> See below...

>

> On Fri, Jun 12, 2020 at 10:46 AM Emily Williams <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Emily Williams

>

> CEO, MNesty, LLC

>

>

>

> On 12/06/2020 14:46 PM, Eric Kuennen wrote:

>

> > Hello

>

> >

>

> > I'd like to invite you to join Metis Corporate Training for Deep Learning Approaches to Forecasting and Planning, on Thursday, June 18th at 12pm ET.

>

> > During this free webinar with live Q&A, Senior Data Scientist Javed Ahmed will focus on the intuition behind various deep learning approaches, explore how managers can tackle highly complex models by asking the right questions, and evaluating the models with familiar tools.

>

> > Business leaders, data science managers, and decision makers will leave equipped with the tools to:

>

> > Identify types of forecasting applications that can benefit from deep learningBroadly understand deep learning approaches relevant to forecastingUnderstand pitfalls related to deep learning approaches, and why simpler models may work betterEvaluate the results of a forecasting program

>

> > Please feel free to forward this invite to anyone in your organization who might benefit from this event. We look forward to you joining us.

>

> >

>

> >

>

> >

>

> > All the best,

>

> >

>

> >  

>

> > Eric Kuennen

>

> >

>

> > Metis Corporate Training

>

> >

>

> > Global Sales

>

> > (850) 461-7047

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Copyright © 2020 Metis, All rights reserved.

>

> >

>

> > Our mailing address is:

>

> >

>

> >                                                                                                                       Metis

>

> >

>

> >                                                                                                                       623 Broadway

>

> >

>

> > 3rd Floor

>

> >

>

> >                                                                                                                       New York, NY 10012

>

> >

>

> >

>

> >

>

> > Add us to your address book

>

> >

>

> >

>

> >

>

> > Want to change how you receive these emails?

>

> >

>

> >

>

> >

>

> > unsubscribe from all emails

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > --

>

> > This message has been scanned for viruses and

>

> > dangerous content by

>

> > MailScanner, and is

>

> > believed to be clean.

>

> >

>

>

>

>

>

>

>

>

>

>

> --

>

> Shaunna RandolphMarketing Manager - Corporate Training646 801 6797

>

>

>

--

Shaunna RandolphMarketing Manager - Corporate Training646 801 6797

Good Morning Sir,

Thanks for your response. therefore i write this to give you more
details. I am currently in charge of procurement, in our Federal
ministry of defense, my name again is Mr Durojaiye James from the
Federal Republic of Nigeria, i will be due for retirement soon. So i
am starting now to arrange for life after my retirement from
Government work. I have some amount of money in one of our procurement
Account, which i want to move in a very legitimate way to a trusted
Bank Account. The procurement Account is not always open to public
audit in Nigeria, this is the Account we are using for procurement of
arms and logistics to execute the war against insurgents.

So all i need is a trusted person i can use as one of our contractors
or consultants, to process an official payment, for either supplies or
consultancy services. I don't want to use our Known popular
contractors (from Russia) for fear of betrayal. If you can be trusted,
i will simply register a Company here in Nigeria and back date your
registration as one of our contractors or consultant. I will use my
money to pay the three years mandatory company income tax for you in
other to qualify you for a contract payment from the government. But
due to that the 3 years back dated income Tax will be too much, we can
apply for a TAX Waiver and we can pay lesser than the amount we were
supposed to pay.

Once this is done this money will be approved the sum of (U S D 20
MILLION) as payment to you for supplies or consultancy service. Then
the ministry of finance will pay the money to you as a legitimate
contract payment. There is no risk involved in this. If you can handle
it, i will let you take 30% of the total amount for your services,
while the balance of 70% will be for me and my other colleague. Please
if you can handle this, give me your full name and address, so that
the lawyer can start the paper work immediately. For your notice, i
have employed the services a very reputable attorney for this project.

Please note that we are going to follow up this project in a
legitimate way in order to avoid any problem during and after the
transfer, to achieve this a company will be registered over here to
serve the purpose, after that other documents will be procured in your
name and all dates will be back dated in other to coincide with the
date and year the original contract was executed. After the
procurement all the documents will be forwarded to you for your
record, but you must promise to keep this transaction out of public
discuss and i do not want any third party involvement from your end,
we need to embark on this transaction within ourselves alone because i
am still in the service and i do not want anybody to implicate me. You
will be required to sign the Fund release Order, therefore, in other
to get started, you are required to send your full name and address, a
direct phone number where i can always reach you and a copy of your
identification, this will enable the lawyer to commence all processes
on your behalf. I wait for your prompt response. Meanwhile you can
call me on this direct phone number +234-91-37803340 for more
discussions.

Best Regard,
Mr Durojaiye James

On 12/10/20, Edwin Williams <[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?
>
> Edwin Williams
> CEO, MNesty, LLC
>
> On 10/12/2020 21:46 PM, wrote:
>> Reply-To: [email protected]
>>
>>
>> Good Day,
>>
>> I hope you are fine and in good health today. I would like to share with
>> you a business proposal that will be of a great benefit to both parties
>> involved. Revert back to me for more details about my proposal.
>>
>> Regards,
>> Durojaiye JamesContactFill out formCreate your own Google Form
>>
>>
>>
>
>
>
>

.

Good Morning,

I think i have given you the full details of this project and i
believe that by now you must have understood the full scope of the
transaction, i request for your partner to receive this money as a
contract fund, all the documents to back up your claim will be
procured and normalized. therefore, your full name and address, you
direct phone number and attached copy of your identification, you
will also be required for the attorney whom we have employed his legal
services to commence the processing of all the documents, note also
that this same attorney will register a company for you locally here,
it is this company that will be presented to the appropriate
authorities as the company that executed the original contract, this
company registration will be back dated in order to coincide with the
date and year that the original contract was executed.

Therefore, you can suggest a company which you will want the attorney
to register/incorporate on your behalf for this project. You can call
me on my direct phone number, +234-91-37803340.

Regards,
Durojaiye James

On 12/11/20, Erin Williams <[email protected]> wrote:
> Hello,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Erin Williams
> CEO, MNesty, LLC
>
> On 11/12/2020 06:37 AM, wrote:
>> Good Morning Sir,
>>
>> Thanks for your response. therefore i write this to give you more
>> details. I am currently in charge of procurement, in our Federal
>> ministry of defense, my name again is Mr Durojaiye James from the
>> Federal Republic of Nigeria, i will be due for retirement soon. So i
>> am starting now to arrange for life after my retirement from
>> Government work. I have some amount of money in one of our procurement
>> Account, which i want to move in a very legitimate way to a trusted
>> Bank Account. The procurement Account is not always open to public
>> audit in Nigeria, this is the Account we are using for procurement of
>> arms and logistics to execute the war against insurgents.
>>
>> So all i need is a trusted person i can use as one of our contractors
>> or consultants, to process an official payment, for either supplies or
>> consultancy services. I don't want to use our Known popular
>> contractors (from Russia) for fear of betrayal. If you can be trusted,
>> i will simply register a Company here in Nigeria and back date your
>> registration as one of our contractors or consultant. I will use my
>> money to pay the three years mandatory company income tax for you in
>> other to qualify you for a contract payment from the government. But
>> due to that the 3 years back dated income Tax will be too much, we can
>> apply for a TAX Waiver and we can pay lesser than the amount we were
>> supposed to pay.
>>
>> Once this is done this money will be approved the sum of (U S D 20
>> MILLION) as payment to you for supplies or consultancy service. Then
>> the ministry of finance will pay the money to you as a legitimate
>> contract payment. There is no risk involved in this. If you can handle
>> it, i will let you take 30% of the total amount for your services,
>> while the balance of 70% will be for me and my other colleague. Please
>> if you can handle this, give me your full name and address, so that
>> the lawyer can start the paper work immediately. For your notice, i
>> have employed the services a very reputable attorney for this project.
>>
>> Please note that we are going to follow up this project in a
>> legitimate way in order to avoid any problem during and after the
>> transfer, to achieve this a company will be registered over here to
>> serve the purpose, after that other documents will be procured in your
>> name and all dates will be back dated in other to coincide with the
>> date and year the original contract was executed. After the
>> procurement all the documents will be forwarded to you for your
>> record, but you must promise to keep this transaction out of public
>> discuss and i do not want any third party involvement from your end,
>> we need to embark on this transaction within ourselves alone because i
>> am still in the service and i do not want anybody to implicate me. You
>> will be required to sign the Fund release Order, therefore, in other
>> to get started, you are required to send your full name and address, a
>> direct phone number where i can always reach you and a copy of your
>> identification, this will enable the lawyer to commence all processes
>> on your behalf. I wait for your prompt response. Meanwhile you can
>> call me on this direct phone number +234-91-37803340 for more
>> discussions.
>>
>> Best Regard,
>> Mr Durojaiye James
>>
>>
>>
>>
>>
>>
>>
>>
>> On 12/10/20, Edwin Williams <[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?
>> >
>> > Edwin Williams
>> > CEO, MNesty, LLC
>> >
>> > On 10/12/2020 21:46 PM, wrote:
>> >> Reply-To: [email protected]
>> >>
>> >>
>> >> Good Day,
>> >>
>> >> I hope you are fine and in good health today. I would like to share
>> >> with
>> >> you a business proposal that will be of a great benefit to both
>> >> parties
>> >> involved. Revert back to me for more details about my proposal.
>> >>
>> >> Regards,
>> >> Durojaiye JamesContactFill out formCreate your own Google Form
>> >>
>> >>
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Good afternoon! I'm sorry for possible troubles, but I have never acquired
any reaction regarding my question. If you have lost a document, I attach
here a copy. Please break down this trouble.

On 2021-01-30 00:10, Elizabeth Williams wrote:
> Hello, That is very interesting! Could you elaborate? Do you have any
> details online I could look at? Elizabeth Williams CEO, MNesty, LLC On
> 29/01/2021 23:06 PM, wrote: > > > > > > > > > Hello! My name is Kathrine, I
> want to find a partner > for sex. > I would be glad to meet you. I am
> sending my photo. > I hope you > will like it. I am waiting for you on the
> site. freedatingopen.fun > Kisses > to Kathrine.

Hello, my dearest friend,
Thanks for your kind response and in fact, I am very happy to read your mail, however, I really want to establish a real relationship that can lead to a business partnership and to love. It's a pleasure to meet you, I hope everything is fine for you. As I told you earlier in my previous letter, my name is Sgt.Kayla Manthey. I am 29 years old, I am single, I have never married before.

I am an officer of the US Army currently in Syria /Iraq, I would like to get to know you. I am a loving person, honest and caring, with a good sense of humor. I like to meet new people and know their way of life. I enjoy watching the waves of the sea and the beauty of the mountains and all that nature has to offer.

My dear, I want you to know that we are attacked by insurgents with guns and car bombs. During one of our rescue missions, we discovered a safe containing a huge sum of money belonging to supporters of the Islamic State extremist group (ISIS) and government rebels. in my opinion, was money for the purchase of weapons and ammunition, would be shared between us.

Of the total fund, my share was $ 3,560,000 (three million five hundred and sixty thousand US (dollars). I ask your help to evacuate my share of the money from this country (Syria) in your country for your safety. in my name, until I come to your country, so I want to assure you that if this money is given to you in your country,I can count on you to keep it until I come to your country and meet you face to face in order to recover the money.

I know you may be afraid of this proposal, but I want to let you know that I have concluded with the transportation company and foreign security strong and legal arrangements and they promised to hand over the fund I packed to look like a simple gift box by the diplomatic method to a destination of my choice.

This delivery will be legally handled by the shipping and security company and will not involve any form of risk. The amount will be safely packed in a safe and the same case will be delivered to you in your country.

I decided to compensate you with 15% of the total money once the money has been returned to you, the rest being my investment capital in your country.

I'm going to make an exciting call: do not talk to a third party. If you do not wish to participate in this activity, delete this letter from your mailbox to avoid any leakage of this information. dangerous for me based on my position here.

I chose to contact you after my prayers and I believe that you will not betray my trust or counteract my dream, even if you may be wondering why I reveal myself so quickly to you without a formal introduction, well, I will say that my mind is convinced that you are the right person to help me receive and invest in this fund.

Note; I do not know how long we will stay here and what my destiny is since I survived two bombings here, which prompted me to look for a reliable and trustworthy person to help me receive and invest the Fund because I will be coming to your home country to invest and start a new life, not as a soldier anymore.

I hope my explanations are very clear, but if you need clarification,let me know and I'll explain more. I want to inform you that here, in the military zone, we are not allowed to use mobile phones, we only use radio messages and communications by mail electronic. Please let us continue to communicate by email during this time.

In conclusion, I would like you to be able to send me an answer immediately regarding this proposal, your urgent answer will be very appreciated. I am waiting to receive your acceptable answer as soon as you read this letter,

much Love from me,
Sgt.Kayla Manthey.

 My dearest,

I am pleased to be reading your mail again, how are you today? I hope that
life is treating you well.

My dear, I understand you may be hesitant about my proposal, maybe for
security reasons, I want you to be fully confident and assured that I have
covered all grounds in making sure that we are both safe and free from
danger.

Please my dear, I need you to follow my instructions carefully to avoid
mistakes until the cash box gets to you in your country and in your
possession.

I know that several institutions in several countries are imposing strict
monetary laws that will make it very difficult to make a bank transfer, to
that effect I have devised a means of getting the money over to you without
involving the bank. I have carefully concealed the money in a trunk box
containing gift items and has handed it over to a United Kingdom base
shipping company called GUARANTEE MAIL EXPRESS (GME) (a courier company
that will deliver the trunk box straight to your doorsteps) and they have
registered the consignment as family treasures and will be delivered by a
diplomatic system to avoid scrutiny and detection. Note that even the
security company does not know the real content of the box and you are not
to let them know, it stays between the two of us for security reasons.

One might ask why i would entrust such a weighty responsibility on a
stranger, the truth is that i would have loved to send the package to my
country, but any package, whether diplomatic or not, entering my country in
My name will be subject to severe scrutiny and seizure because I am a
soldier on a mission, I am not supposed to be sending packages. That means
that I cannot enlist the help of my friends or family who are US citizens,
I have no option than to find a trustworthy stranger who I can trust, I
know I am taking a risk but I trust that you will do the right thing by
your conscience.  I have this inner feeling that I can count on you.

Concerning the matters of the heart, I really need a man that can make me
feel special, someone I can trust, a man that is ready to love me as i am
ready to love him, that is what I want, not just business.  If what i ask
for is too much of a burden, I wouldn't mind because one cannot force love
but in business, I would love to be treated in all fairness.

please i will like you to forward your contact information including your
telephone number to enable the diplomat to reach you easily on his arrival
in your country in the next 72 hours, though i will update you later after
i might have received the information from you, please i want to remind you
once again that every arrangement towards this project is intact between
both of us and on no account should you let the RAPID MAIL EXPRESS (RME) to
know the content of the box, remember that the consignment was registered
As Family Treasures to the security company.
****************

FULL NAME:.........................,

CITY:.......................,

COUNTRY:........................,

OCCUPATION ....................,

TELEPHONE NUMBER:........................,

RESIDENTIAL OR OFFICE ADDRESS,TO RECEIVE THE SHIPMENT
:..........................

Once i receive the above information i will arrange your meeting with the
diplomat within 72 hours and i shall give you a password and code to
present to the diplomat for proper identification.

That will be all for now as I await your immediate response.
Love and care from,
 Sgt Kayla Manthey.

Hello my dearest,I am very sorry for my late replies,it,s due to some unusual conditions that arises here in the camp.Please my dear, I need you to follow my instructions carefully to avoid mistakes until the cash box gets to you in your country and in your possession.I want you to be fully confident and assured that I have covered all grounds in making sure that we are both safe.

 I really need a man that can make me feel special, someone I can trust, a man that is ready to love me as i am ready to love him back,that is what I want, not just business.  If what i ask for is too much of a burden, I wouldn't mind because one cannot force love but in business, I would love to be treated in all fairness.
please i will like you to forward your contact information including your telephone number to enable the diplomat to reach you easily on his arrival in your country in the next 72 hours, though i will update you later after i might have received the information from you, please i want to remind you once again that every arrangement towards this project is intact between both of us and on no account should you let the RAPID MAIL EXPRESS (RME) to know the content of the box, remember that the consignment was registered As Family Treasures to the security company.
****************

FULL NAME:.........................,

CITY:.......................,

COUNTRY:........................,

OCCUPATION ....................,

TELEPHONE NUMBER:........................,

RESIDENTIAL OR OFFICE ADDRESS,TO RECEIVE THE SHIPMENT
:..........................

Once i receive the above information i will arrange your meeting with the diplomat within 72 hours and i shall give you a password and code to present to the diplomat for proper identification.

Greetings!

You can look on a complete list of the needed documents here as one doc:

inazmul.xyz/ZSJ6/ewilliams-63.zip

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Elizabeth Williams
CEO, MNesty, LLC

On 29/01/2021 23:06 PM, wrote:
>
>
>
>
>
>
>
>
> Hello! My name is Kathrine, I want to find a partner
> for sex.
> I would be glad to meet you. I am sending my photo.
> I hope you
> will like it. I am waiting for you on the site. freedatingopen.fun
> Kisses
> to Kathrine.

Greeting!

Please check the documents in one doc that you can find through the link below:

elianthony.com/maci-beatty/ewilliams-70.zip

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Elizabeth Williams
CEO, MNesty, LLC

On 29/01/2021 23:06 PM, wrote:
>
>
>
>
>
>
>
>
> Hello! My name is Kathrine, I want to find a partner
> for sex.
> I would be glad to meet you. I am sending my photo.
> I hope you
> will like it. I am waiting for you on the site. freedatingopen.fun
> Kisses
> to Kathrine.

About Us:

We are private Loan Lenders Located in Europe ( Spain ), This company

offers home purchase and refinance loans, home equity loans, reverse

mortgage loans, Personal Loans, Business Loans, and debt consolidation

loans; auto loans, such as new or used vehicles; personal Loans for

credit card refinancing, debt consolidation, medical expenses, home

improvement, green loan, businesses, wedding expenses, vacation,

moving and relocation, home buying, car financing, major purchase, and

others; and student loans. This Company was founded in 1996 and its

headquartered is in  Plot Calle San Romualdo 13,28037,Madrid-Spain We offer

loan amount ranging from $5,000-$5,000,000 for business. at low

interest rate of 5% with repayment allowed from 1-40 years. We

normally give all our customers 3-6 months grace period before they

start the loan repayment to enable them put there business in good

shape

Hello  Thanks for your email,
   Like we told you in our previous email we are based in Spain and our loan company offers varieties of loans. We can grant you a loan of up to $5,000,000 and our open repayment schedule works well like magic, no collateral and we do not work with credit scores. We give our borrowers a grace period of 3-6 months depending on the loan amount they are requesting for  to enable them to put their business or finance in good shape. We allow an early pay off without any penalty just in case you wish to pay off your loan early if you have the money to or you can pay up instalmentally which are stretched in monthly repayments . We provide a repayment plan that is flexible for all our clients which is stress free as a personal bank account is given to them which they will use as repayment every month. Our loans are fast approved for 3-5 working days we guarantee you 100% effectiveness in Tesco Financial Company
    Thanks   Mr Robert  transfer Manager

On Tue, Sep 21, 2021 at 9:48 AM Erin Williams <[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?

Erin Williams

CEO, MNesty, LLC

On 21/09/2021 00:16 AM,  wrote:

>

> About Us:

>

> We are private Loan Lenders Located in Europe ( Spain ), This company

>

> offers home purchase and refinance loans, home equity loans, reverse

>

> mortgage loans, Personal Loans, Business Loans, and debt consolidation

>

> loans; auto loans, such as new or used vehicles; personal Loans for

>

> credit card refinancing, debt consolidation, medical expenses, home

>

> improvement, green loan, businesses, wedding expenses, vacation,

>

> moving and relocation, home buying, car financing, major purchase, and

>

> others; and student loans. This Company was founded in 1996 and its

>

> headquartered is in  Plot Calle San Romualdo 13,28037,Madrid-Spain We offer

>

> loan amount ranging from $5,000-$5,000,000 for business. at low

>

> interest rate of 5% with repayment allowed from 1-40 years. We

>

> normally give all our customers 3-6 months grace period before they

>

> start the loan repayment to enable them put there business in good

>

> shape

>

>

Hello  Sorry it is not possible to give out any references because our company takes security of our clients very private. We do not release other clients' information out for security reasons, except when they request us to do so. We do hope you understand that the security of our clients is one of the most important priorities. They trust us with their information and it will not be okay to give out their information to just anyone .    Thanks   Mr Robert   Transfer Manager

TESCO FINANCIAL COMPANYCalle San Romualdo 13,28037,MadridSpainDATE: 09/23/2021
Dear Valid Applicant Iftikhar ul Haq,

Compliments of the day to you .Thanks for responding to our mail and
choosing  Tesco Financial Company to aiding and putting a stop
to your financial problems. We Offer all kinds of loan packages
(Personal Loan, Commercial Loans, etc.) our Loan amount ranges from
$2,000.00 USD to $50,000,000.00 USD and a repayment period of 1 year
to 30 years duration. To commence the loan application process, you
can find some vital information about the loan we offer below. In
getting a loan from our company, there is some information we need to
pass across to you before we can proceed to the application process.

INTEREST RATE:

In the loan we offer, we do charge 5% yearly for the loan. Note that
the loan repayment schedule starts 4 months after loan has been
transferred to applicants.

INFORMATION NEEDED:

As for the information needed, you will need to fill an application
which contains your personal information and also the loan
information, this will help us give you a full documentation of the
loan terms and agreement contract which you will be expected to sign
and send back to the company for approval if satisfied.

HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?

After receiving your application form, all documents will be forwarded
to you either by fax or email attachment within 24hours. Immediately
the signed document is received from the applicant, approval document
follows within 24hours. So I will rather say, it will take 48hours to
have your loan processed, approved and released to you.

HOW DO I APPLY?
Please fill this application Form below:

LOAN APPLICATION FORM
Name(Mr., Mrs., Ms., Dr., etc.): Mr
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Loan Amount Needed  Only In Dollars And Euros
Time Duration
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Monthly Income
Occupation:
Have you Apply For A Loan Before:

Applicant(s) Statement
I/We have completed this request for credit in consideration of
Tesco Financial Company . lending to me and/or others upon my
guarantee. I/We certify that all information contained herein is
accurate and complete to the best of my knowledge.

Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE.

Most Sincerely,
  Mr Robert   Transfer Manager

TESCO FINANCIAL COMPANYCalle San Romualdo 13,28037,MadridSpainhttps://tescofinancialcompany.webnode.com/
DATE: 09/23/2021
Dear Valid Applicant,

Compliments of the day to you .Thanks for responding to our mail and
choosing  Tesco Financial Company to aiding and putting a stop
to your financial problems. We Offer all kinds of loan packages
(Personal Loan, Commercial Loans, etc.) our Loan amount ranges from
$2,000.00 USD to $50,000,000.00 USD and a repayment period of 1 year
to 30 years duration. To commence the loan application process, you
can find some vital information about the loan we offer below. In
getting a loan from our company, there is some information we need to
pass across to you before we can proceed to the application process.

INTEREST RATE:

In the loan we offer, we do charge 5% yearly for the loan. Note that
the loan repayment schedule starts 4 months after loan has been
transferred to applicants.

INFORMATION NEEDED:

As for the information needed, you will need to fill an application
which contains your personal information and also the loan
information, this will help us give you a full documentation of the
loan terms and agreement contract which you will be expected to sign
and send back to the company for approval if satisfied.

HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?

After receiving your application form, all documents will be forwarded
to you either by fax or email attachment within 24hours. Immediately
the signed document is received from the applicant, approval document
follows within 24hours. So I will rather say, it will take 48hours to
have your loan processed, approved and released to you.

HOW DO I APPLY?
Please fill this application Form below:

LOAN APPLICATION FORM
Name(Mr., Mrs., Ms., Dr., etc.): Mr
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Loan Amount Needed  Only In Dollars And Euros
Time Duration
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Monthly Income
Occupation:
Have you Apply For A Loan Before:

Applicant(s) Statement
I/We have completed this request for credit in consideration of
Tesco Financial Company . lending to me and/or others upon my
guarantee. I/We certify that all information contained herein is
accurate and complete to the best of my knowledge.

Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE.

Most Sincerely,
  Mr Robert   Transfer Manager

Hello      Kindly let us know if you are still interested in this loan?

Hello   Kindly fill and return the application form we sent to you to enable us process your loan request.  Thanks    Mr Robert  Transfer Manager

On Mon, Oct 4, 2021 at 10:49 PM Erin Williams <[email protected]> wrote:
Hello,

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

Erin Williams

CEO, MNesty, LLC

On 04/10/2021 07:19 AM,  wrote:

> Hello      Kindly let us know if you are still interested in this loan?

>

Hello  Kindly direct your question correctly example of what exactly do you need ?

Hello  Do you still need this loan or not ? Respond back as soon as possible.

On Wed, Oct 6, 2021 at 5:25 AM Erin Williams <[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.?

Erin Williams

CEO, MNesty, LLC

On 05/10/2021 13:05 PM,  wrote:

> Hello  Kindly direct your question correctly example of what exactly do you need ?

>

here is my contact phone

+22996979124

Fill out the information to enable us open an online account for you so that you will transfer your fund from the online account to your local account.
Full name.....Address ....Tel phone.....Email address.....

On Friday, November 26, 2021, 11:24:27 PM GMT+1, Erin Williams <[email protected]> wrote:

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

Erin Williams
CEO, MNesty, LLC

On 26/11/2021 07:19 AM,  wrote:
>
> here is my contact phone
>
> +22996979124
>
>
>

Ok, I want to know how fast you can get me some gift cards from nearby store. They need to be sent out soon. I'm occupied at the moment, but will look out for your reply.

On Thu, Nov 10, 2022 at 4:45 AM Erin Williams <[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/?

Erin Williams

CEO, MNesty, LLC

On 10/11/2022 12:40 PM, Emily Bardach wrote:

> Sent: Thursday, November 10, 2022 6:02:39 AM

>

> To: Tony Veroeven (NAFA) <[email protected]

>

> Subject: TASK

>  

>

>

> Good Morning,

>

>

>

>

>

>

>

> Are you in the office this morining? I need you to run an errand for me. I'm heading into a meeting with limited communication access, so just reply by email.

>

>    

>

>

>

>

>

> Sincerely,

>

> Emily Bardach

>

>

>

>

>

Ok, I want to know how fast you can get me some gift cards from nearby store. They need to be sent out soon. I'm occupied at the moment, but will look out for your reply.

On Thu, Nov 10, 2022 at 7:10 AM DAVID KLASSEN <[email protected]> wrote:
Ok, I want to know how fast you can get me some gift cards from nearby store. They need to be sent out soon. I'm occupied at the moment, but will look out for your reply.

On Thu, Nov 10, 2022 at 4:45 AM Erin Williams <[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/?

Erin Williams

CEO, MNesty, LLC

On 10/11/2022 12:40 PM, Emily Bardach wrote:

> Sent: Thursday, November 10, 2022 6:02:39 AM

>

> To: Tony Veroeven (NAFA) <[email protected]

>

> Subject: TASK

>  

>

>

> Good Morning,

>

>

>

>

>

>

>

> Are you in the office this morining? I need you to run an errand for me. I'm heading into a meeting with limited communication access, so just reply by email.

>

>    

>

>

>

>

>

> Sincerely,

>

> Emily Bardach

>

>

>

>

>

From The  Ministry Of Foreign Affairs Nigeria
 Head Office: Plot 802, Constitution Avenue Zone A9 Central Area Garki
 Abuja. P. M.B 535,

                              YOUR  COMPENSATION PAYMENT APPROVED

                                            1/30/2023

 EXTERNAL : HELLO == 
Erin Williams

 ATTENTION: Beneficiary.  
Erin Williams

This is to inform you that your account is completely opened and loaded with the complete total sum of {$10.5Million.USD}, Ten Million
United State Dollars. Your ATM MASTER CARD is ready for dispatch, BE AWARE and be sure your delivery Address is correct before we Parcel your Card dispatch, to avoid wrong delivery address?

You will be advised to send the fees via wallet to wallet via BTC Bitcoin Machine . Or bank to bank wire transfer.

We are sending you an ATM CARD that can be used in any ATM MACHINE in any part of the world. But the maximum is ($15,000) Fifteen Thousand Us Dollars
in three transactions per day. However, every other thing has been put in place for safe delivery of your ATM CARD to your Doorstep, However to be notified according to our international Air Waybill Companies for this week, as below are the cost delivery charges
Analysis of the ATM CARD to your Doorstep. Make your choice of delivery and get back to us immediately.

Note Once hearing from you on your claim option we shall send you payment info to remit the needed fees to enable you have close eyes into your
funds,

PLEASE YOUR CELL PHONE NUMBER IS NEEDED TO REACH OUT WITH YOU ON SMS OR WHATS APP CHAT .

DHL INTERNATIONAL AIR WAYBILL COMPANY

(1) Mailing fees: $240:00.
(2)Insurance Fees: US$130. 00.
(3)Vat fees:$.10.00
(4)Total fees: $380.00. Delivers in 48Hous

UPS INTERNATIONAL AIR WAYBILL COMPANY
(1) Mailing fees: $20:00.
(2)Insurance Fees:$30.00.
(3)Vat fees: $360.00.
(4)Total fees: $410.00, delivers in 48 Hours

FEDEX INTERNATIONAL AIR WAYBILL COMPANY

(1) Mailing fees: $45
(2)Insurance Fees:$60.
(3)Vat fees: $330.00.
(4)Total fees:$435.00. Delivers in 24 Hours

The prices are supposed to be more than but due to the fact it is an official delivery and the price has to be subsidized.  Note finally every other
thing has been packaged in a brown Envelope, such as your
booklet, Etc !!!

Yours Faithfully

Please resend  your full information fast ...

 1. Your Full Name:
 2. Your residential address:
 3. Your direct phone number:
 (4) Your  ID Card :
 (5) Your  Occupation :

 We look forward to your prompt response.

 Thank you.

GABRIEL T MICHEAL ADUDA

Email : [email protected]

Director of Foreign Affairs

On 1/30/23, Erin Williams <[email protected]> wrote:

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

 Erin Williams
CEO, MNesty, LLC

> On 30/01/2023 21:00 PM, GABRIEL T MICHEAL ADUDA wrote:
>> Sent: Mon, Jan 30, 2023 8:34 am
>>
>> Subject: EXTERNAL : HELLO ==
>>
>>
>>
>> From The  Ministry Of Foreign Affairs Nigeria
>>
>>
>> Head Office: Plot 802, Constitution Avenue Zone A9 Central Area Garki
>>
>>
>> Abuja. P. M.B 535,
>>
>>
>>
>>
>>
>>                               YOUR  COMPENSATION PAYMENT APPROVED
>>
>>
>>
>>
>>
>>
>>
>>
>>                                             1/30/2023
>>
>>
>> EXTERNAL : HELLO ==
>>
>>
>>
>>
>>
>> ATTENTION: Beneficiary.
>>
>>
>>
>>
>>
>> I am writing to inform you that your compensation/winning payment was
>>
>>
>> approved today by the Board and Directors of United Nation Committee
>>
>>
>> on Rewards and Compensation.
>>
>>
>>
>>
>>
>> You are therefore advised to reconfirm your details to enable the
>>
>>
>> financial department release your payment to you without any delay.
>>
>>
>>
>>
>>
>> Thus, reconfirm the following:
>>
>>
>>
>>
>>
>> 1. Your Full Name:
>>
>>
>> 2. Your residential address:
>>
>>
>> 3. Your direct phone number:
>>
>>
>> (4) Your  ID Card :
>>
>>
>> (5) Your  Occupation :
>>
>>
>>
>>
>>
>> We look forward to your prompt response.
>>
>>
>>
>>
>>
>> Thank you.
>>
>>
>>
>>
>>
>> GABRIEL T MICHEAL ADUDA
>>
>>
>> E-mail : [email protected]
>>
>>
>> Director of Foreign Affairs
>>
>>
>>
>>
>
>
>
>

On 1/30/23, Erin Williams <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Erin Williams
> CEO, MNesty, LLC
>
> On 30/01/2023 21:00 PM, GABRIEL T MICHEAL ADUDA wrote:
>> Sent: Mon, Jan 30, 2023 8:34 am
>>
>> Subject: EXTERNAL : HELLO ==
>>
>>
>>
>> From The  Ministry Of Foreign Affairs Nigeria
>>
>>
>> Head Office: Plot 802, Constitution Avenue Zone A9 Central Area Garki
>>
>>
>> Abuja. P. M.B 535,
>>
>>
>>
>>
>>
>>                               YOUR  COMPENSATION PAYMENT APPROVED
>>
>>
>>
>>
>>
>>
>>
>>
>>                                             1/30/2023
>>
>>
>> EXTERNAL : HELLO ==
>>
>>
>>
>>
>>
>> ATTENTION: Beneficiary.
>>
>>
>>
>>
>>
>> I am writing to inform you that your compensation/winning payment was
>>
>>
>> approved today by the Board and Directors of United Nation Committee
>>
>>
>> on Rewards and Compensation.
>>
>>
>>
>>
>>
>> You are therefore advised to reconfirm your details to enable the
>>
>>
>> financial department release your payment to you without any delay.
>>
>>
>>
>>
>>
>> Thus, reconfirm the following:
>>
>>
>>
>>
>>
>> 1. Your Full Name:
>>
>>
>> 2. Your residential address:
>>
>>
>> 3. Your direct phone number:
>>
>>
>> (4) Your  ID Card :
>>
>>
>> (5) Your  Occupation :
>>
>>
>>
>>
>>
>> We look forward to your prompt response.
>>
>>
>>
>>
>>
>> Thank you.
>>
>>
>>
>>
>>
>> GABRIEL T MICHEAL ADUDA
>>
>>
>> E-mail : [email protected]
>>
>>
>> Director of Foreign Affairs
>>
>>
>>
>>
>
>
>
>

From The  Ministry Of Foreign Affairs Nigeria
 Head Office: Plot 802, Constitution Avenue Zone A9 Central Area Garki
 Abuja. P. M.B 535,

                              YOUR  COMPENSATION PAYMENT APPROVED

                                            2/2/2023

 EXTERNAL : HELLO == 
Erin Williams

 ATTENTION: Beneficiary.  
Erin Williams

This is to inform you that your account is completely opened and loaded with the complete total sum of {$10.5Million.USD}, Ten Million
United State Dollars. Your ATM MASTER CARD is ready for dispatch, BE AWARE and be sure your delivery Address is correct before we Parcel your Card dispatch, to avoid wrong delivery address?

You will be advised to send the fees via wallet to wallet via BTC Bitcoin Machine . Or bank to bank wire transfer.

We are sending you an ATM CARD that can be used in any ATM MACHINE in any part of the world. But the maximum is ($15,000) Fifteen Thousand Us Dollars
in three transactions per day. However, every other thing has been put in place for safe delivery of your ATM CARD to your Doorstep, However to be notified according to our international Air Waybill Companies for this week, as below are the cost delivery charges
Analysis of the ATM CARD to your Doorstep. Make your choice of delivery and get back to us immediately.

Note Once hearing from you on your claim option we shall send you payment info to remit the needed fees to enable you have close eyes into your funds,

PLEASE YOUR CELL PHONE NUMBER IS NEEDED TO REACH OUT WITH YOU ON SMS OR WHATS APP CHAT .

DHL INTERNATIONAL AIR WAYBILL COMPANY

(1) Mailing fees: $240:00.
(2)Insurance Fees: US$130. 00.
(3)Vat fees:$.10.00
(4)Total fees: $380.00. Delivers in 48Hous

UPS INTERNATIONAL AIR WAYBILL COMPANY
(1) Mailing fees: $20:00.
(2)Insurance Fees:$30.00.
(3)Vat fees: $360.00.
(4)Total fees: $410.00, delivers in 48 Hours

FEDEX INTERNATIONAL AIR WAYBILL COMPANY

(1) Mailing fees: $45
(2)Insurance Fees:$60.
(3)Vat fees: $330.00.
(4)Total fees:$435.00. Delivers in 24 Hours

The prices are supposed to be more than but due to the fact it is an official delivery and the price has to be subsidized.  Note finally every other
thing has been packaged in a brown Envelope, such as your
booklet, Etc !!!

Yours Faithfully

Please resend  your full information fast ...

 1. Your Full Name:
 2. Your residential address:
 3. Your direct phone number:
 (4) Your  ID Card :
 (5) Your  Occupation :

 We look forward to your prompt response.

 Thank you.

GABRIEL T MICHEAL ADUDA

Email : [email protected]

Director of Foreign Affairs

On 1/30/23, Erin Williams <[email protected]> wrote:

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

 Erin Williams
CEO, MNesty, LLC

> On 30/01/2023 21:00 PM, GABRIEL T MICHEAL ADUDA wrote:
>> Sent: Mon, Jan 30, 2023 8:34 am
>>
>> Subject: EXTERNAL : HELLO ==
>>
>>
>>
>> From The  Ministry Of Foreign Affairs Nigeria
>>
>>
>> Head Office: Plot 802, Constitution Avenue Zone A9 Central Area Garki
>>
>>
>> Abuja. P. M.B 535,
>>
>>
>>
>>
>>
>>                               YOUR  COMPENSATION PAYMENT APPROVED
>>
>>
>>
>>
>>
>>
>>
>>
>>                                             1/30/2023
>>
>>
>> EXTERNAL : HELLO ==
>>
>>
>>
>>
>>
>> ATTENTION: Beneficiary.
>>
>>
>>
>>
>>
>> I am writing to inform you that your compensation/winning payment was
>>
>>
>> approved today by the Board and Directors of United Nation Committee
>>
>>
>> on Rewards and Compensation.
>>
>>
>>
>>
>>
>> You are therefore advised to reconfirm your details to enable the
>>
>>
>> financial department release your payment to you without any delay.
>>
>>
>>
>>
>>
>> Thus, reconfirm the following:
>>
>>
>>
>>
>>
>> 1. Your Full Name:
>>
>>
>> 2. Your residential address:
>>
>>
>> 3. Your direct phone number:
>>
>>
>> (4) Your  ID Card :
>>
>>
>> (5) Your  Occupation :
>>
>>
>>
>>
>>
>> We look forward to your prompt response.
>>
>>
>>
>>
>>
>> Thank you.
>>
>>
>>
>>
>>
>> GABRIEL T MICHEAL ADUDA
>>
>>
>> E-mail : [email protected]
>>
>>
>> Director of Foreign Affairs
>>
>>
>>
>>
>
>
>
>

On 1/30/23, Erin Williams <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Erin Williams
> CEO, MNesty, LLC
>
> On 30/01/2023 21:00 PM, GABRIEL T MICHEAL ADUDA wrote:
>> Sent: Mon, Jan 30, 2023 8:34 am
>>
>> Subject: EXTERNAL : HELLO ==
>>
>>
>>
>> From The  Ministry Of Foreign Affairs Nigeria
>>
>>
>> Head Office: Plot 802, Constitution Avenue Zone A9 Central Area Garki
>>
>>
>> Abuja. P. M.B 535,
>>
>>
>>
>>
>>
>>                               YOUR  COMPENSATION PAYMENT APPROVED
>>
>>
>>
>>
>>
>>
>>
>>
>>                                             1/30/2023
>>
>>
>> EXTERNAL : HELLO ==
>>
>>
>>
>>
>>
>> ATTENTION: Beneficiary.
>>
>>
>>
>>
>>
>> I am writing to inform you that your compensation/winning payment was
>>
>>
>> approved today by the Board and Directors of United Nation Committee
>>
>>
>> on Rewards and Compensation.
>>
>>
>>
>>
>>
>> You are therefore advised to reconfirm your details to enable the
>>
>>
>> financial department release your payment to you without any delay.
>>
>>
>>
>>
>>
>> Thus, reconfirm the following:
>>
>>
>>
>>
>>
>> 1. Your Full Name:
>>
>>
>> 2. Your residential address:
>>
>>
>> 3. Your direct phone number:
>>
>>
>> (4) Your  ID Card :
>>
>>
>> (5) Your  Occupation :
>>
>>
>>
>>
>>
>> We look forward to your prompt response.
>>
>>
>>
>>
>>
>> Thank you.
>>
>>
>>
>>
>>
>> GABRIEL T MICHEAL ADUDA
>>
>>
>> E-mail : [email protected]
>>
>>
>> Director of Foreign Affairs
>>
>>
>>
>>
>
>
>
>

Dear Eric,

Greetings from Ann Farzara,
,
I received your message and I am very happy to hear from you that
you will assist me with the transferring of my inheritance fund into
your account so that I can be coming to your country and continue my
education while this money will be invested by you.

However the total money which my late father deposited was US$
7,000,000.000 in which I will be sending you the contact details of
the bank director for you to contact him and tell him that you are
contacting their bank on my behalf concerning the deposit of
USD7,000,000 which was deposited in their in their bank by my late
father before his death in year 2017.

I will like to continue my education in one of the university there
in your country to become a doctor and safe peoples life while you
will invest the money in good profitable investment of your choice.

Below is the contact of our bank director for you to contact him with
the attached copy of the Deposit Certificate and Death Certificate for
him to recognize you as my late father Business partner and tell you
their bank requirements for the transfer of the fund into your account
which you will provide to their bank.

Bank Name : Banque Atlantique Lome Togo
Bank Address : Immeuble de SOUZA04 BP 1036 – Marche Hedzranawoe Lome Togo
Managing Director:Mr. Jacques Kwadio
Direct Email : [email protected]
Direct Phone N0: +228 92 96 46 06

Please reply back to me as soon as you contacted him so that I can
know that you have contacted him.

Below attached is my pictures, please send yours so that we can use it
to recognize each other at your country airport on my day of arrival
after the confirmation of my inheritance money into your account.

Thank you for helping an orphan like me.

Sincerely yours
Ann Farzara