Mr. Bob Chen
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NA
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA

Dear Friend,

I am* Mr. Bob Chen*, Vice President & Branch Manager, Industrial and
Commercial Bank of China (USA) NA, Hacienda Heights Branch, California and
I am contacting you based on Trust and confidentiality that will be
attached to this transaction.

The Management and the Legal department of our bank (Industrial and
Commercial Bank of China (USA) NA) in a recent meeting recommended that the
account of late Mr. Ron Bramlage, who was one of my branch depositor,
should be declared Dormant, confiscated and the depositor's fund sent to
the Bank Treasury according to U.S.A Banking and financial law. Late Ron
Bramlage died on 7th June 2012 in a plane crash with his family of six (6),
his wife and four (4) children, all died in an ill fated crash on that
fateful day. The bank having made several efforts to contact any of his
relatives to claim this money but without success decided to confiscate the
fund and declare it public fund.

You can read more from these websites:

1.
http://www.huffingtonpost.com/2012/06/07/plane-crash-bramlage-family-kansas-florida-swamp_n_1579632.html

Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar
account with a huge sum of money deposited in a Secret account with my
branch. In fact, since his death, no next of kin of the account holder nor
any relative of him has shown up for the claim of this fund, this is
because he has the account as a secret account thus he left all the
documents for the deposit with me as his account officer and financial
advisor.

This is where I am interested and where I want you to come in, I want you
to come in as a relative of the deceased; do not bother that you are not in
any way related to him because I am in position to affix your name as the
next of kin to the deceased and no one will question it since I am the
officer in charge of the account. I will give you the relevant documents
and contacts to file the application and then I will effect the approvals
for the transfer of the fund to your nominated bank account. I will be the
one to provide the vital documents for the claims of the money and then
advise you exactly how we should handle it.

Please include your telephone number when replying this mail so I can call
to give you more information as soon as you indicate your willingness to
assist in this transaction. The whole Procedures will last only 9 working
days to get the fund retrieved successfully without trace even in future.
After the transfer of the money to your nominated bank account, we shall
share the money 60-40.that is I will have 60% while you will have 40%.

Kindly respond promptly so that I can advice you on what next to do.

I will be waiting to hear from you.

Yours truly,

*Bob Chen*

Hello Martin.

We will be happy to help by phone every day from 7am-11pm eastern time.

Have a safe and enjoyable weekend!
 
Sincerely,
Tari
L.L.Bean Customer Service
800-441-5713
llbean.com
Your privacy is important to us. We welcome you to review our privacy policy.
 
 --Original Message--
From: [email protected]
Date: 11/27/2020 09:49 PM
To: [email protected]
Subject: Re: Cozy Slippers: Slip into Supreme Softness

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

Martin Edwards
CEO, MNesty, LLC

On 28/11/2020 02:49 AM, L.L.Bean wrote:
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--

Hello Dear,

I am so glad for your response and please make sure you give me feedback immediately after reading my message with trust and honesty because this is an opportunity for us and it's very urgent, And I am so sorry for my late reply ok, dear you made my day so wonderful, Thanks for your honest and readiness for friendship, i will now let you know more about myself and i need partnership and love with you because I wish to contact you personally for a long term  business relationship and investment assistance in your country, I hope and wish you are the kind of person i need because i hate lies in my life and that's why i  used to be honest especially to the man i can share the rest of my life with, and i wish you will be the right one as am having the feeling.Like I said before, I hate lies and betrayal, so Please just be sincere, loyal, obedient and trustworthy so that we can achieve our go and be together soon.

I am Miss Rossia Sianga, 24 Years Old, born In My home country Angola, in Southern Africa, But brought up In England ( UK ) Like i said, i am origin From ( Angola, in Southern Africa ) into a family of Four, My Father, Myself, Mother, and step mother, And i am Only Child of my Father ( Late Dr Abilio Sianga, Owner of Administrator of the National Oil Company Sonangol Angola)  My Father and My Mother is Late, Left Only My Step Mother who plans to Kill me because of My Late father's Wealth,

I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father and Mother, Meanwhile I wanted to escape to England ( UK ) but she hide away my international passport and other valuable traveling documents.Luckily she did not discover where I kept my father (FID's) File which contains important documents.
So I decided to run out of the country to fellow Africa Country, Dakar Senegal. so i am currently, in Dakar Senegal, with only National ID CARD, To hide where she will not see me, as my life is in Danger Over there in my country, and i did not want anyone to know my whereabouts, I wish to contact you personally for a long term  business relationship and investment assistance in your country.
My Late Father deposited the sum of ( US$16,800,000.(sixteen Million Eight Hundred Thousand Dollars)in Bank  with my name as the next of kin, i wish you to stand on my behalf to claim the money,However, I shall forward you with the necessary documents such as Deposit certificate on confirmation of your acceptance to assist me for the transfer and investment of the fund.

As you will help me in an investment, and i will like to complete my studies, as i was in my second  year in the university,it's my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.As soon as I receive your positive response showing your interest I will put things into action  immediately.In the light of the above.

I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.attachment is my picture, And i will appreciate it if you send me your own picture too, at least it will help us trust each other and also make this relationship stronger, hoping to read from you with your lovely mind please, my kiss for you.
Please don't forget to send me your picture ok.I am waiting.
Yours Lovely
Miss.Rossia

Hello,

 I am the Executive officer of Hong Kong and Shanghai Banking Corporation Limited Hong Kong. I am getting in touch with you regarding the estate of a Deceased client with similar last name as yours and an investment placed Under our bank's management. I would
respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a Result of this mail.

 ​

 I contact you independently and no one is informed of this communication. In 2003 a Hong Kong businessman who was our Client, made a fixed deposit of $18.500.000.00 (Eighteen Million Five Hundred Thousand United State Dollars only) in my branch, a number of
notices were sent to him when it was due, but no response came from him till date. We later found out that he Along with his family had been killed in the tsunami disaster that Happened in Asia that hit their home. What bothers me most is according to the
laws of my country at the Expiration of 7 years the funds will revert to the Hong Kong Government If nobody comes for the funds.​

 ​

 After more inquiry it was also discovered that the late business man did Not declare any next of kin in his official papers including the paper Work Of his bank deposit This means that he died interstate and this is the Reason I am writing you is because you
share the same last name What I expect from you Is trust and commitment,  I want this large sum of money transferred with your assistance and you Should have nothing to worry about regarding legality AT ALL. All that is Required is your honest co-operation
and I guarantee that this will be Executed under a legitimate arrangement that will protect me and you from any breach of the law. What I propose is that since I have exclusive Access to his file, you will be made the beneficiary of these funds. You do not
have to have known him personally. I know this might Be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half (50/50). In the banking circle this happens every time. The other option is that the money
Will revert back to the state.​

 ​

 Please accept my apologies, keep my confidence and disregard this email If you do not appreciate this proposal, I have offered you.​

 All confirmable documents to back up this fund shall be made available to You, as we move on; I shall let you know what is required of you. Your earliest Response to this letter will be appreciated. I want to know if you are willing to follow up this business
seriously Before I can give you More details about this transaction. I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.​

 ​

 I await your response.​

 ​

 Regards​
 Peter Wong

I  must thank you for your response to my proposal to you, I am delighted by it Please note that I am doing this transaction based on my moral justification and I believe that you
will understand my position after reading through my message. As this transaction is of high magnitude, I would want to properly and formally introduce myself to you. My name is Peter Wong i am 67 years of age; I am married with a two children. I have worked
with HSBC Bank since 2005. You can check me out on our websites

 

http://www.hsbc.com/about-hsbc/leadership/peter-wong

Leadership | HSBC Holdings plc

Profiles of members of HSBC�s Board of Directors and Group Management Board.

www.hsbc.com

 

I can assure you that with the way i have planned this transaction, we can never have any kind of problems during and after this transaction. We will not like to put our name and family
name in jeopardy and cannot think of loosing all that we have worked for. I have studied your country's laws regarding funds transfer of this nature and I can say that it is not a problem as long as we are able to provide your bank and government authorities
documents to prove that the funds are legitimate. Let me explain the step by step procedures of this transaction so that you may have a better understanding. For us to affect this, you will stand in as the next of kin to the deceased since you have the same
last name. At this stage I have exclusive access to the late investors file. I will be instructing a solicitor here in Hong Kong to prepare all the documents in your name.

> 

This will then be put in the late investors file and presented to my bank, It will be approved and then authorization given to our correspondent bank to make payment to you.  At this
stage I am sure you have loads of questions you want to ask, We are going to take this matter on a step-by-step basis  However something that I must point out to you at this stage is that there is no wrong on your part at the end of it the issuing bank will
just have to release the funds to you since it will be wire transferred from HSBC Bank  Hong Kong. You must understand why there must be serious confidentiality about this whole process the correspondent bank is a specialist bank, which deals with high net
worth individuals and giant corporations.  As soon as HSBC bank, Hong Kong has gone through all formalities, they will instruct the issuing bank to make payments to you. I am very positive that our success is highly dependent on how much dedication we have
towards this project, so i will require your

 

FULL NAMES

ADDRESS

TELEPHONE

FAX NUMBERS

OCCUPATION

AGE:

 

Just as they will appear on the documents to be prepared by the attorney I have come to the understanding that I cannot achieve this transaction alone without trusting someone in this
transaction this brings us to the need for both of us to have absolute trust and believe in one another as we can only fail if we have divided interests. Let trust and honesty be our watchword throughout this transaction.

 

Regards,

Peter Wong.

We can talk anytime sir. Please reply my previous email with details so we can move forward in regards getting said funds

From: Michael Edwards <[email protected]>

Sent: Tuesday, April 6, 2021 3:10 AM

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

Subject: Re: BUSINESS PROPOSAL FOR YOU DON'T IGNORE!!!
 

Hello,

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

Michael Edwards

CEO, MNesty, LLC

On 05/04/2021 23:57 PM,  wrote:

>

>

>

>

>

>

>

>

>

>

>

> I  must thank you for your response to my proposal to you, I am delighted by it Please note that I am doing this transaction based on my moral justification and I believe that you

>  will understand my position after reading through my message. As this transaction is of high magnitude, I would want to properly and formally introduce myself to you. My name is Peter Wong i am 67 years of age; I am married with a two children. I have worked

>  with HSBC Bank since 2005. You can check me out on our websites

>

>

>  

>

>

> http://www.hsbc.com/about-hsbc/leadership/peter-wong

>

>

> Leadership | HSBC Holdings plc

>

>

> Profiles of members of HSBC�s Board of Directors and Group Management Board.

>

>

> www.hsbc.com

>

>

>  

>

>

> I can assure you that with the way i have planned this transaction, we can never have any kind of problems during and after this transaction. We will not like to put our name and family

>  name in jeopardy and cannot think of loosing all that we have worked for. I have studied your country's laws regarding funds transfer of this nature and I can say that it is not a problem as long as we are able to provide your bank and government authorities

>  documents to prove that the funds are legitimate. Let me explain the step by step procedures of this transaction so that you may have a better understanding. For us to affect this, you will stand in as the next of kin to the deceased since you have the same

>  last name. At this stage I have exclusive access to the late investors file. I will be instructing a solicitor here in Hong Kong to prepare all the documents in your name.

>

>

> > 

>

>

> This will then be put in the late investors file and presented to my bank, It will be approved and then authorization given to our correspondent bank to make payment to you.  At this

>  stage I am sure you have loads of questions you want to ask, We are going to take this matter on a step-by-step basis  However something that I must point out to you at this stage is that there is no wrong on your part at the end of it the issuing bank will

>  just have to release the funds to you since it will be wire transferred from HSBC Bank  Hong Kong. You must understand why there must be serious confidentiality about this whole process the correspondent bank is a specialist bank, which deals with high net

>  worth individuals and giant corporations.  As soon as HSBC bank, Hong Kong has gone through all formalities, they will instruct the issuing bank to make payments to you. I am very positive that our success is highly dependent on how much dedication we have

>  towards this project, so i will require your

>

>

>  

>

>

> FULL NAMES

>

>

> ADDRESS

>

>

> TELEPHONE

>

>

> FAX NUMBERS

>

>

> OCCUPATION

>

>

> AGE:

>

>

>  

>

>

> Just as they will appear on the documents to be prepared by the attorney I have come to the understanding that I cannot achieve this transaction alone without trusting someone in this

>  transaction this brings us to the need for both of us to have absolute trust and believe in one another as we can only fail if we have divided interests. Let trust and honesty be our watchword throughout this transaction.

>

>

>  

>

>

> Regards,

>

>

> Peter Wong.

>

>

>

>

>

>

>

Schöne Grüße!

Bitte überprüfen Sie die Dokumente als eine Datei, die Sie unter dem folgenden Link finden:

webrouteindia.com/ZEocD/medwards-75.zip

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

Margaret Edwards
CEO, MNesty, LLC

On 26/12/2020 07:51 AM, wrote:
>
>
>
>
> Ein Portal mit ungewohnlichen Funktionen.
> Sex, Dating, BDSM.
>  
> -
> Suchen Sie nach einem Partner fur Sex nach Ihren Interessen.
> -
> In unserem Club: Sex-Chat, intime Werbung.
> -
> Echtes Dating fur Sex und intime Treffen.
>
>
>
> Benutzer haben Zugriff auf detaillierte Fragebogen, die Suche nach geografischen Standorten, Kommentare zum Foto und die Moglichkeit, sich ohne eigenes Profilfoto zu treffen, dh fast anonym.
> Es ist eine Plattform, die sich um eines kummert: Sie schlagt Menschen in Ihrer Nahe vor, die Sie fur wilden Sex und so weiter verabreden konnen.
> Dies ist der Ort, um die richtigen Verbindungen zu Menschen zu gewahrleisten, die wissen, was sie wollen. Mitglied werden.
>  
>  

Schöne Grüße!

Bitte überprüfen Sie Ihre Dokumente in einem Dokument, das unter dem folgenden Link verfügbar ist:

remedial.aaua.edu.ng/neha-denesik/medwards-86.zip

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

Margaret Edwards
CEO, MNesty, LLC

On 26/12/2020 07:51 AM, wrote:
>
>
>
>
> Ein Portal mit ungewohnlichen Funktionen.
> Sex, Dating, BDSM.
>  
> -
> Suchen Sie nach einem Partner fur Sex nach Ihren Interessen.
> -
> In unserem Club: Sex-Chat, intime Werbung.
> -
> Echtes Dating fur Sex und intime Treffen.
>
>
>
> Benutzer haben Zugriff auf detaillierte Fragebogen, die Suche nach geografischen Standorten, Kommentare zum Foto und die Moglichkeit, sich ohne eigenes Profilfoto zu treffen, dh fast anonym.
> Es ist eine Plattform, die sich um eines kummert: Sie schlagt Menschen in Ihrer Nahe vor, die Sie fur wilden Sex und so weiter verabreden konnen.
> Dies ist der Ort, um die richtigen Verbindungen zu Menschen zu gewahrleisten, die wissen, was sie wollen. Mitglied werden.
>  
>  

I am the Executive
officer of Hong Kong and Shanghai Banking Corporation Limited Hong Kong. I am getting in touch with you regarding the estate of a Deceased client with similar last name as yours and an investment placed Under our banks management. I would respectfully request
that you keep the contents of this mail confidential and respect the integrity of the information you come by as a Result of this mail.​

​​​

I contact you independently and no one is informed of this communication. In 2003 a Hong Kong businessman who was our Client, made a fixed deposit of $18.500.000.00 (Eighteen Million Five Hundred Thousand United State Dollars only) in my branch, a number of
notices were sent to him when it was due, But no response came from him till date. We later found out that he Along with his family had been killed in the tsunami disaster that Happened in Asia that hit their home. What bothers me most is according to the
laws of my country at the Expiration of 7 years the funds will revert to the Hong Kong Government If nobody comes for the funds.​​​

​​​

After more inquiry it was also discovered that the late business man did Not declare any next of kin in his official papers including the paper Work Of his bank deposit This means that he died interstate and this is the Reason I am writing you is because you
share the same last name What I expect From you Is trust and commitment,  I want this large sum of money transferred with your assistance and you Should have nothing to worry about regarding legality AT ALL. All that is Required is your honest co-operation
and I guarantee that this will be Executed under a legitimate arrangement that will protect me and you From any breach of the law. What I propose is that since I have exclusive Access to his file, you will be made the beneficiary of these funds. You do not
have to have known him personally. I know this might Be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half (50/50). In the banking circle this happens every time. The other option is that The money
Will revert back to the state.​​​

​​​

Please accept my apologies, keep my confidence and disregard this email If you do not appreciate this proposal I have offered you.​​​

All confirmable documents to back up this fund shall be made available to You, As we move on; I shall let you know what is required of you. Your earliest Response to this letter will be appreciated. I want to know if you are willing to follow up this business
seriously Before I can give you More details about this transaction. I know within me that nothing ventured is nothing gained and that success And riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence. If we can be of one accord, We should act swiftly on this.​​​

​​​

I await your response.​​​

​​​

Regards​​​
Peter Wong.​ ​

They gave me your mail and said that you are a very nice, kind
and sympathetic man!
And I also hope so and I will be very glad that you will
answer me and I will answer more about myself. everything you want to know about
yourself!
I'm really looking forward to your letter.
 

Hello !
I hope you are in a good mood?
and my letter will please
you,
I am a lonely girl and so I decided to write and find a loving, sweet,
kind man who will love me and take care of me!
my name is Narmina
I hope
you enjoy my messages and you will write to me and I will tell you more about
myself,
I'm looking forward to hearing from you!!!