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Hi Jasmine

Of course, I'm in until 4:30pm today or all day tomorrow?

Hi Jasmine

Apologies as this got sent to my junk, what time should I call today?

We work with varied volumes from 20 - thousands of calls per month so it depends on the volume of incoming calls you have?

We can have an account set up and live within a matter of hours if needs be.

Greetings and how are you today. I am in receipt of your prompt response concerning the proposal I sent to you with intention of offering some financial substance to less privilege through you, choosing you was not a mistake but by faith, as God has his purpose and reason for all.

Thanks for your concern my dear, I will thank you first for your urgent response, you're such a nice person I really need you in this project please I understand that this benevolence is in accordance with the desire and the decision of my late husband that I am convinced to perform.

Please I need a very honest and God-fearing person that can use these funds for the work for the betterment of the less privileged. So it requires utmost sincere kindly help me and have this whole fund in your position, you can build a school or safe house in your own country for the less privileged around you. I really believe in you that you have all things you need in life but think about the poor ones around you that don't have, let the God you worship use you and help the poor ones around you and the God you worship will always bless you.

Please I have no much time with me again in this world due to my condition,  So let’s start processing this transfer only with you before my last surgery which I believe not to survive so that you will have these $4.700.000.00 DOLLARS as my next of kin in your position within few working days. Believe me; this will surely end soonest before you know it and this whole fund will surely be in your position. I want you to send me your name and your address so that I will forward it to the bank for them to officially recognize you and legally approve you when you will contact them.

Kindly please start from now to seal this only to yourself don't disclose it to anybody to avoid the mistake in transferring the whole fund to another destination, so you have to be careful with this, if anything you want to ask, just ask it directly to the bank because they will surely help and guide you till the last step of this transaction.

So immediately I hear from you I will give you the contact address of the bank where the fund is deposited for you to contact them for more details or what to do next in other to proceed on the fund transfer. If I had the opportunity to do this myself I would have done it myself but my health condition is very bad; I will not be capable to handle this money, because I have been placed on dialysis treatment periodically.

I look forward to hearing from you,

Remain bless,
Mrs. Ange Paul

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

Jacob Watson
CEO, MNesty, LLC

Dear,

I felt very excited and happy after receiving your messages. How are you and your entire family? I hope you are doing well? I would like to thank you for your effort and care in responding to me. I was able to contact the bank director and he has confirmed to me that my application to transfer my inheritance fund have been approved at which he told me that as soon as all transfer protocols are duly observed, they will transfer the funds to your bank account.

He has advised me to send his contact information to you so that you can  contact him immediately through the below information;

Bank name: Banque Atlantique
Bank Address: Plateau 04, Joseph Anoma-01 BP 522 Abidjan 01 Côte d'Ivoire
Contact person: Dr. Ghislain Saba
Position: Administrative Director
Tel : (+225) 76 08 33 59
Bank Email: [email protected]

You have to contact him immediately and request him to transfer the funds to your bank account because I have explained the director who you are.

As soon as you contact him, keep me informed of your communication with him.

Yours faithful.
Mrs. Ange Paul.

On Thu, Jun 3, 2021 at 8:22 PM Jasmine Watson <[email protected]> wrote:
Hello,

That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Jasmine Watson

CEO, MNesty, LLC

On 03/06/2021 16:36 PM,  wrote:

> Greetings and how are you today. I am in receipt of your prompt response concerning the proposal I sent to you with intention of offering some financial substance to less privilege through you, choosing you was not a mistake but by faith, as God has his purpose and reason for all.

>

> Thanks for your concern my dear, I will thank you first for your urgent response, you're such a nice person I really need you in this project please I understand that this benevolence is in accordance with the desire and the decision of my late husband that I am convinced to perform.

>

> Please I need a very honest and God-fearing person that can use these funds for the work for the betterment of the less privileged. So it requires utmost sincere kindly help me and have this whole fund in your position, you can build a school or safe house in your own country for the less privileged around you. I really believe in you that you have all things you need in life but think about the poor ones around you that don't have, let the God you worship use you and help the poor ones around you and the God you worship will always bless you.

>

> Please I have no much time with me again in this world due to my condition,  So let’s start processing this transfer only with you before my last surgery which I believe not to survive so that you will have these $4.700.000.00 DOLLARS as my next of kin in your position within few working days. Believe me; this will surely end soonest before you know it and this whole fund will surely be in your position. I want you to send me your name and your address so that I will forward it to the bank for them to officially recognize you and legally approve you when you will contact them.

>

> Kindly please start from now to seal this only to yourself don't disclose it to anybody to avoid the mistake in transferring the whole fund to another destination, so you have to be careful with this, if anything you want to ask, just ask it directly to the bank because they will surely help and guide you till the last step of this transaction.

>

> So immediately I hear from you I will give you the contact address of the bank where the fund is deposited for you to contact them for more details or what to do next in other to proceed on the fund transfer. If I had the opportunity to do this myself I would have done it myself but my health condition is very bad; I will not be capable to handle this money, because I have been placed on dialysis treatment periodically.

>

> I look forward to hearing from you,

>

> Remain bless,

> Mrs. Ange Paul

>

>

> Hello,

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

>

> Jacob Watson

> CEO, MNesty, LLC

>

Hi Jared,

Thanks for your reply,

I am sharing our price and portfolio details for the website =
development.

Feel free to check our packages: =
http://eglogics.tech/design-development-packages.php

Our development charges start onward at $299, (Price would be based on =
your requirements)

Can you please share your website needs so that we can review and =
provide fixed cost and timeline for your project.

Can we set up a call over the phone call, Skype, or Zoom to discuss =
further your requirements?

Waiting=E2=80=A6

-----Original Message-----
From: Jared Watson [mailto:[email protected]]=20
Sent: Thursday, June 24, 2021 11:26 AM
To: [email protected]
Subject: Re: Fe: Web-Redesign!!

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

Jared Watson
CEO, MNesty, LLC

On 24/06/2021 04:48 AM, wrote:
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
> Hi,
>=20
>=20
>=20
> I'd like to connect with you to possibly discuss your own website =
design and
> development.
> =20
> Let me know about your business goals, requirements. We can
> guide you down the path of success.
> =20
> If you are interested, Give me your contact number/drop me an
> email/Skype ID so that we can discuss the possible synergies between =
us.
> =20
> Please Reply ASAP.
> James Farnado
>=20
>=20
>=20

.

Hi Jasmine Watson,

Thanks for your reply.

I am going to make this conversation official now and adding my =
tech-head =E2=80=9CHarry=E2=80=9D to this conversation.

He will send you the best proposal very soon for your requirement

He will share all the details with you.

Kind Regards,
James Farnando
Team EGLOGICS

-----Original Message-----
From: Jasmine Watson [mailto:[email protected]]=20
Sent: Friday, June 25, 2021 2:37 AM
To: [email protected]
Subject: Re: RE: Fe: Web-Redesign!!

Hi,
I shared this with the board, and they're all very interested. Could you =
give me some contact details for further discussion? Also, do you share =
some information about your company's finances? The board wants to =
ensure that any company we do business with is financially solvent.

Jasmine Watson
CEO, MNesty, LLC

On 24/06/2021 10:27 AM, wrote:
> Hi Jared,
>=20
> Thanks for your reply,
>=20
> I am sharing our price and portfolio details for the website =3D
> development.
>=20
> Feel free to check our packages: =3D
> http://eglogics.tech/design-development-packages.php
>=20
> Our development charges start onward at $299, (Price would be based on =
=3D
> your requirements)
>=20
> Can you please share your website needs so that we can review and =3D
> provide fixed cost and timeline for your project.
>=20
> Can we set up a call over the phone call, Skype, or Zoom to discuss =
=3D
> further your requirements?
>=20
> Waiting=3DE2=3D80=3DA6
>=20
> -----Original Message-----
> From: Jared Watson [mailto:[email protected]]=3D20
> Sent: Thursday, June 24, 2021 11:26 AM
> To: [email protected]
> Subject: Re: Fe: Web-Redesign!!
>=20
> Hello,
> can you give me an example of this? I would like to know roughly what =
it =3D
> looks like.
>=20
> Jared Watson
> CEO, MNesty, LLC
>=20
> On 24/06/2021 04:48 AM, wrote:
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> >=3D20
> > Hi,
> >=3D20
> >=3D20
> >=3D20
> > I'd like to connect with you to possibly discuss your own website =
=3D
> design and
> > development.
> > =3D20
> > Let me know about your business goals, requirements. We can
> > guide you down the path of success.
> > =3D20
> > If you are interested, Give me your contact number/drop me an
> > email/Skype ID so that we can discuss the possible synergies between =
=3D
> us.
> > =3D20
> > Please Reply ASAP.
> > James Farnado
> >=3D20
> >=3D20
> >=3D20
>=20
>=20
>=20
>=20
> .

.

Dear Jasmine 

Thanks for reaching out . This is Harry , techead of EGlogics . I will assist you with all your technical queries . As you mentioned that you are interested in our services and want to know details of the company . So let me tell you that we are a 10 years old web development and Digital Marketing agency based in India . We are providing our best solutions to our clients across the world at the best price . 

I would request you to please share a few details of your requirement with us so that we can give you our best quote for the same . 

Let me know if you have any questions . 
Looking forward to hearing from you . 

Regards 
Harry 

EGlogics| The Dot Com Experts
Contact     : +1 9177281217 (USA)
: +442080895502 (UK)Whatsapp : wa.me/EglogicsSkype : [email protected]
Website : www.eglogics.com 

On Fri, Jun 25, 2021 at 2:53 PM James Farnado <[email protected]> wrote:
Hi Jasmine Watson,

Thanks for your reply.

I am going to make this conversation official now and adding my tech-head “Harry” to this conversation.

He will send you the best proposal very soon for your requirement

He will share all the details with you.

Kind Regards,

James Farnando

Team EGLOGICS

-----Original Message-----

From: Jasmine Watson [mailto:[email protected]]

Sent: Friday, June 25, 2021 2:37 AM

To: [email protected]

Subject: Re: RE: Fe: Web-Redesign!!

Hi,

I shared this with the board, and they're all very interested. Could you give me some contact details for further discussion? Also, do you share some information about your company's finances? The board wants to ensure that any company we do business with is financially solvent.

Jasmine Watson

CEO, MNesty, LLC

On 24/06/2021 10:27 AM,  wrote:

> Hi Jared,

>

> Thanks for your reply,

>

> I am sharing our price and portfolio details for the website =

> development.

>

> Feel free to check our packages: =

> http://eglogics.tech/design-development-packages.php

>

> Our development charges start onward at $299, (Price would be based on =

> your requirements)

>

> Can you please share your website needs so that we can review and =

> provide fixed cost and timeline for your project.

>

> Can we set up a call over the phone call, Skype, or Zoom to discuss =

> further your requirements?

>

> Waiting=E2=80=A6

>

> -----Original Message-----

> From: Jared Watson [mailto:[email protected]]=20

> Sent: Thursday, June 24, 2021 11:26 AM

> To: [email protected]

> Subject: Re: Fe: Web-Redesign!!

>

> Hello,

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

> looks like.

>

> Jared Watson

> CEO, MNesty, LLC

>

> On 24/06/2021 04:48 AM,  wrote:

> >=20

> >=20

> >=20

> >=20

> >=20

> >=20

> >=20

> >=20

> >=20

> > Hi,

> >=20

> >=20

> >=20

> > I'd like to connect with you to possibly discuss your own website =

> design and

> > development.

> > =20

> > Let me know about your business goals, requirements. We can

> > guide you down the path of success.

> > =20

> > If you are interested, Give me your contact number/drop me an

> > email/Skype ID so that we can discuss the possible synergies between =

> us.

> > =20

> > Please Reply ASAP.

> > James Farnado

> >=20

> >=20

> >=20

>

>

>

>

> .

Dear Jasmine

Thanks for your reply . I have requested you to please share a few details of the requirement that you need . So please share the details so that I can calculate the amount of work and give you our best quote for your requirement . 

Regards 
Harry  EGlogics| The Dot Com Experts
Contact     : +1 9177281217 (USA)
: +442080895502 (UK)Whatsapp : wa.me/EglogicsSkype : [email protected]
Website : www.eglogics.com 

On Tue, Jun 29, 2021 at 11:42 AM Jasmine Watson <[email protected]> wrote:
Hello,

That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Jasmine Watson

CEO, MNesty, LLC

On 28/06/2021 19:40 PM,  wrote:

> Dear Jasmine 

>

> Thanks for reaching out . This is Harry , techead of EGlogics . I will assist you with all your technical queries . As you mentioned that you are interested in our services and want to know details of the company . So let me tell you that we are a 10 years old web development and Digital Marketing agency based in India . We are providing our best solutions to our clients across the world at the best price . 

>

> I would request you to please share a few details of your requirement with us so that we can give you our best quote for the same . 

>

> Let me know if you have any questions . 

> Looking forward to hearing from you . 

>

> Regards 

> Harry 

>

>  EGlogics| The Dot Com Experts

> Contact     : +1 9177281217 (USA)

>                   : +442080895502 (UK)Whatsapp  : wa.me/EglogicsSkype : [email protected]

> Website : www.eglogics.com 

>

>

>

> On Fri, Jun 25, 2021 at 2:53 PM James Farnado <[email protected]> wrote:

> Hi Jasmine Watson,

>

>

>

> Thanks for your reply.

>

>

>

> I am going to make this conversation official now and adding my tech-head “Harry” to this conversation.

>

>

>

> He will send you the best proposal very soon for your requirement

>

>

>

> He will share all the details with you.

>

>

>

> Kind Regards,

>

> James Farnando

>

> Team EGLOGICS

>

>

>

> -----Original Message-----

>

> From: Jasmine Watson [mailto:[email protected]]

>

> Sent: Friday, June 25, 2021 2:37 AM

>

> To: [email protected]

>

> Subject: Re: RE: Fe: Web-Redesign!!

>

>

>

> Hi,

>

> I shared this with the board, and they're all very interested. Could you give me some contact details for further discussion? Also, do you share some information about your company's finances? The board wants to ensure that any company we do business with is financially solvent.

>

>

>

> Jasmine Watson

>

> CEO, MNesty, LLC

>

>

>

> On 24/06/2021 10:27 AM,  wrote:

>

> > Hi Jared,

>

> >

>

> > Thanks for your reply,

>

> >

>

> > I am sharing our price and portfolio details for the website =

>

> > development.

>

> >

>

> > Feel free to check our packages: =

>

> > http://eglogics.tech/design-development-packages.php

>

> >

>

> > Our development charges start onward at $299, (Price would be based on =

>

> > your requirements)

>

> >

>

> > Can you please share your website needs so that we can review and =

>

> > provide fixed cost and timeline for your project.

>

> >

>

> > Can we set up a call over the phone call, Skype, or Zoom to discuss =

>

> > further your requirements?

>

> >

>

> > Waiting=E2=80=A6

>

> >

>

> > -----Original Message-----

>

> > From: Jared Watson [mailto:[email protected]]=20

>

> > Sent: Thursday, June 24, 2021 11:26 AM

>

> > To: [email protected]

>

> > Subject: Re: Fe: Web-Redesign!!

>

> >

>

> > Hello,

>

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

>

> > looks like.

>

> >

>

> > Jared Watson

>

> > CEO, MNesty, LLC

>

> >

>

> > On 24/06/2021 04:48 AM,  wrote:

>

> > >=20

>

> > >=20

>

> > >=20

>

> > >=20

>

> > >=20

>

> > >=20

>

> > >=20

>

> > >=20

>

> > >=20

>

> > > Hi,

>

> > >=20

>

> > >=20

>

> > >=20

>

> > > I'd like to connect with you to possibly discuss your own website =

>

> > design and

>

> > > development.

>

> > > =20

>

> > > Let me know about your business goals, requirements. We can

>

> > > guide you down the path of success.

>

> > > =20

>

> > > If you are interested, Give me your contact number/drop me an

>

> > > email/Skype ID so that we can discuss the possible synergies between =

>

> > us.

>

> > > =20

>

> > > Please Reply ASAP.

>

> > > James Farnado

>

> > >=20

>

> > >=20

>

> > >=20

>

> >

>

> >

>

> >

>

> >

>

> > .

>

>

>

>

>

>

>

>

Hello, [email protected]
 
I'd like to connect with you to discuss your own App development at
low-cost? Suggest me a good time and contact number to discuss your app idea in
detail! So that I can give you a better solution with affordable cost.
 
Please Reply ASAP

Rani Sharma,

From: Rani Sharma
Sent: Thursday, June 11, 2020, 2:15 PM
To: [email protected]
Subject: Develop- Own Gaming & Cryptocurrency apps
 
Hi, [email protected]
 
Are you thinking to build a mobile app at a low cost for business? If
yes, please suggest what kind of app you want to create? Or send me any
reference app?
 
We are expert in: BitCoin and Crypto
fantasy apps, Tennis fantasy app, football app, Hockey fantasy apps, Online
education app, Gaming fantasy apps, Golf fantasy apps, Sporting fantasy apps,
Yoga, Fitness app, Taxi Booking app, financial app, Field Operations app.
 
Contact us today and discuss your app idea in detail! I will be able to
help you faster if you can provide as much information as possible?
 
I would be happy to send you some of our created app links and
pricelist. I will be able to help you faster if you can provide as much
information as possible.
 
Please Reply ASAP
Regards
Rani Sharma

Virus-free. www.avg.com

Hello, www.mnesty.com,
 
Did you get a
chance to review our previous email?
 
I'm waiting for
your quick reply so that we can proceed from here…

Anurag
Namdeo,

From: Anurag Namdeo
Sent: Thursday,
April 30, 2020 2:59 PM
To: [email protected]
Subject: Modify
& Features (Site)
 
Hi [email protected],
 
We can help you to
modify your site (www.mnesty.com) with the latest features. Contact us today
and discuss your web idea in detail.
 
Let me know if you
are interested then I can send you our past work example & price list.
 
I will be able to
help you faster if you can provide as much information as possible.

Very Sincerely...
Anurag Namdeo

Virus-free. www.avg.com

Hello John Watson, 

Welcome to this trading and investment platform, getting started with this offer, you have to setup and investment with us and we will trade and earn in less than a month.

If you invest $500 you can get a return of  $5000 in less than a month
If you invest $1000 you can get a return of  $10000 in less than a month
if you invest $2000 you can get a return of $20000 in less than a month
if you invest $5000 you can get a return of  $50000 in less than a month
if you invest $7000 you can get a return of $70000 in less than a month

if you invest $10,000 you can get a return of $100,000 in less than a month 

So we are professional trader and we trade Forex and Bitcoin and binary option so earning for you is 100% guaranteed and sure.

This is a legitimate trading platform, we are professional traders, we trade and earn for investors, you as an investor to start earning you need to send us a certain amount that you intend to invest and we trade with your money
for you, on our trading platform and earn 10 times your investment for you in less than a month, note that we do not trade for free, we will deduct 15% of the total profit made and you get 85% on your portfolio bitcoin,
we accept investment via bitcoin, profits are also sent in bitcoin, so how much do you want to start your investment with?Here above are our various packages. Kindly select the package that suits you.

Bitcoin is a cryptocurrency, a form of electronic cash. It is the world's first decentralized digital currency, and it was designed to work without a central bank or single administrator. They can be exchanged for other currencies,
products, and services. Bitcoin is a digital currency already used all over the world. Unlike other currencies like the Dollar and Euro, Bitcoin does not exist in paper form but it exists only digitally. It can be used as an investment opportunity or to purchase
any goods similar to other currencies. so getting started you have to create a bitcoin wallet at this website  https://www.blockchain.com 
after registering an account there with your bank card you can buy bitcoin worth the amount you want to invest, and when buying they will requested for bitcoin wallet address to send the amount you want to buy to , and then you will have to get back to us
for the bitcoin wallet to send the amount to which will be used to set-up an investment for you and in less than a month you get your returns to your bitcoin you created so you can sell there and get cash to your bank
account, so register an account with the link above and get back to us , if you have issues in the processing endeavor to ask question ..

Kind regards.

Baltazar Miguel

From: John Watson <[email protected]>

Sent: Tuesday, 21 September 2021 02:27

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

Subject: Re: Forex and Bitcoin Mining
 

Hello,

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

John Watson

CEO, MNesty, LLC

On 20/09/2021 21:03 PM,  wrote:

>

>

>

>

>

>

>

> Hello ,

>

>

>

>

>

>

>

> Would you like to learn how to make money while you sleep, through Bitcoin Mining, Binary options trading, and Forex trading? You do not need any certificate, professional

>  skill, or prior experience. Remember THE FUTURE IS DIGITAL. Those who embrace it today will become the billionaires of tomorrow.

>

>

>

>

>

> I would be pleased to educate and guide you on how to do this for free. With $10,000, you can get a return of $100,000 in less than a month. There are still other packages

>  to suit your financial capability. So many people are doing this and I wonder what you are waiting for.

>

>

>

>

>

> Withdrawals are processed when due!!!

>

>

>

>

>

>

>

> 100% genuine and legit??????

>

>

>

>

>

>

>

> To set up an investment with me with the Bitcoin trading Crypto contact me

>

>

>

> on this email today

>

>

>

>

>

>

>

> Kind regards.

>

>

> James

>

>

>

>

Hello Jasmine Watson
lets say for now you invest like $1000 in return you make $10000 in less than a month, i will be the one that will help you trade with it,  after which i will deduct
15% of the total profit made and you get 85% of it, and also let me say now if your company invest it will example your company do make $20 every month in profit and you invest in this Bitcoin your company will make more profit which will give your company
more benefit and make more.

In this Bitcoin Mining if you really interested, willing and ready to invest today we can sign an agreement of which i will email it to you to sign and i sign, so
as we both will come to an agreement, again what i take from your profit is 15%, here attached is some of the people who invest with me, i hope we can do business together and make more profit in this, and is the right time to invest now, there is a saying
that say sleep why you make money and your money keeps growing, Let's take a deep dive into Elon Musk's investment. In January, Elon Musk invested $1.5 billion in bitcoin, in less than a month, he made a profit of $9.5 billion which was more than what
his company made from car sales in 2020. Despite the negative effects of the pandemic on various companies worldwide, one bold step made by a simple wise man (Elon Musk) catapulted him to become the richest man in the world. Isn't that amazing?

It is not difficult to take the same bold step as Elon Musk, and I would be pleased to do that for you if you serious and ready to invest today

From: Jasmine Watson <[email protected]>

Sent: Tuesday, 21 September 2021 09:51

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

Subject: Re: Forex and Bitcoin Mining
 

Hello,

That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Jasmine Watson

CEO, MNesty, LLC

On 21/09/2021 05:08 AM,  wrote:

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> Hello John Watson, 

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> Welcome to this trading and investment platform, getting started with this offer, you have to setup and investment with us and we will trade and earn in less than a month.

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> If you invest $500 you can get a return of  $5000 in less than a month

> If you invest $1000 you can get a return of  $10000 in less than a month

> if you invest $2000 you can get a return of $20000 in less than a month

> if you invest $5000 you can get a return of  $50000 in less than a month

> if you invest $7000 you can get a return of $70000 in less than a month

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> if you invest $10,000 you can get a return of $100,000 in less than a month 

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> So we are professional trader and we trade Forex and Bitcoin and binary option so earning for you is 100% guaranteed and sure.

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> This is a legitimate trading platform, we are professional traders, we trade and earn for investors, you as an investor to start earning you need to send us a certain amount that you intend to invest and we trade with your money

>  for you, on our trading platform and earn 10 times your investment for you in less than a month, note that we do not trade for free, we will deduct 15% of the total profit made and you get 85% on your portfolio bitcoin,

>  we accept investment via bitcoin, profits are also sent in bitcoin, so how much do you want to start your investment with?Here above are our various packages. Kindly select the package that suits you.

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> Bitcoin is a cryptocurrency, a form of electronic cash. It is the world's first decentralized digital currency, and it was designed to work without a central bank or single administrator. They can be exchanged for other currencies,

>  products, and services. Bitcoin is a digital currency already used all over the world. Unlike other currencies like the Dollar and Euro, Bitcoin does not exist in paper form but it exists only digitally. It can be used as an investment opportunity or to
purchase

>  any goods similar to other currencies. so getting started you have to create a bitcoin wallet at this website  https://www.blockchain.com 

>  after registering an account there with your bank card you can buy bitcoin worth the amount you want to invest, and when buying they will requested for bitcoin wallet address to send the amount you want to buy to , and then you will have to get back to us

>  for the bitcoin wallet to send the amount to which will be used to set-up an investment for you and in less than a month you get your returns to your bitcoin you created so you can sell there and get cash to your bank

>  account, so register an account with the link above and get back to us , if you have issues in the processing endeavor to ask question ..

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> Kind regards.

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> Baltazar Miguel

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> From: John Watson <[email protected]>

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> Sent: Tuesday, 21 September 2021 02:27

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

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> Subject: Re: Forex and Bitcoin Mining

>  

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> Hello,

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

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> John Watson

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> CEO, MNesty, LLC

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> On 20/09/2021 21:03 PM,  wrote:

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> > Would you like to learn how to make money while you sleep, through Bitcoin Mining, Binary options trading, and Forex trading? You do not need any certificate, professional

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> >  skill, or prior experience. Remember THE FUTURE IS DIGITAL. Those who embrace it today will become the billionaires of tomorrow.

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> > I would be pleased to educate and guide you on how to do this for free. With $10,000, you can get a return of $100,000 in less than a month. There are still other packages

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> >  to suit your financial capability. So many people are doing this and I wonder what you are waiting for.

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> > Withdrawals are processed when due!!!

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> > 100% genuine and legit??????

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> > To set up an investment with me with the Bitcoin trading Crypto contact me

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> > on this email today

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> > Kind regards.

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> > James

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Merchant Bank of Indiana <[email protected]>Wed, Feb 8, 7:40 PM (21 hours ago)to Roe

Merchants Bank of Indiana
Address:410 Monon Blvd.
Carmel, IN 46032
Tell:3179705699.

To.Beneficiary, Jay Watson

  In regards to your email which is well acknowledged, per your email this message is officially for you, we have been instructed by the government of the United States of America to transfer the total sum of  $20,000,000.00 USD through bank to bank wire transfer to your name as it was written in your transfer file payment. Meanwhile before we proceed you are to reconfirm to us  the below information for confirmation and to enable us commence the transfer and to avoid wrong transfer .Such as. 
(1)Your bank name =============
(2)Beneficiary name==========
(3)Your account number=======
(4)Routing number ============
(5)Your bank address==========
(6)Your home address============
(7)Your age and occupation========
(8)A copy of your driver's license
Or any issued government I'd=======
(9) Your home number===============
(10)Your email address==============
(11) Your Country===================

With this we will program your fund file into our script for on-word transfer of your fund into your nominated bank account.

You are to send the sum of $250 for bank wire transfer charge based on the amount you are receiving from our bank.
I would like to have your email back as soon as you get this email with your reconfirmed information and the instruction on how to send the fee will be given to you.
Thanks for banking with us.
Best Regards,
Yours Sincerely
Mr. Michael F. Petrie
Chairman & Chief Executive Officer.
Merchants Bank of Indiana

On Wed, Feb 8, 2023 at 11:29 PM Jay Watson <[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?

Jay Watson

CEO, MNesty, LLC

On 08/02/2023 22:29 PM,  wrote:

> MERCHANT BANK OF INDIANA UNITED STATE OF AMERICA

> DIRECTOR, FOREIGN OPERATIONS DEPARTMENT

> ADDRESS:410 MONON BLVD.

> CARMEL, IN 46032

> TELL:3179705699

> E-MAIL- [email protected]

>

> OUR REF: MBINYUS/BBU DATE: 08/02/2023

>

> ATTENTION BENEFICIARY

>

> It is my modest obligation to write you this letter as regards the

> Authorization of your owed payment through our most respected

> financial institution (Merchant Bank of Indiana). I am Mr. Michael

> F.Petrie the Chief Executive Officer, foreign operations Department of

> Merchant Bank of Indiana united state of America, the British

> Government in Conjunction with us government, World Bank, united

> Nations Organization on foreign Payment matters has empowered my bank

> after much consultation and consideration to handle all foreign

> payments and release them to their appropriate beneficiaries with the

> help of a Representative from Federal Reserve Bank of New York.

>

> As the newly appointed/accredited international paying bank, we have

> been instructed by the world governing body together with the

> committee on international debt reconciliation department to release

> your overdue funds with immediate effect; with this exclusive vide

> transaction no.: wha/eur/203, transfer allocation no.:

> MBIbank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate

> merchant bank secret code: xxtn014.having received these vital payment

> numbers, you are instantly qualified to receive and confirm your

> payment with us within the next 96hrs.

>

> Be informed that we have verified your payment file as directed to us

> and your name is next on the list of our outstanding fund

> beneficiaries to receive their payment. Be advised that because of too

> many funds beneficiaries, you are entitled to receive the sum of 20

> million us dollars (20,000,000.00 USD dollars) only, as part payment

> so as to enable us pays other eligible beneficiaries.

>

> To facilitate with the process of this transaction, please kindly

> re-confirm the following information below:

>

> (1)Your Full name=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=

> =80=A6

> (2)Your Phone number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6

> (3)Your Contact address=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6

> (4)Your Home Addree=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=

> =E2=80=A6

> (5)Age and a copy of your driving license or valid I'd

>

> As soon as we receive the above mentioned information, your payment

> will be processed and released to you without any further delay. This

> notification email should be your confidential property to avoid

> impersonators claiming your fund. You are required to provide the

> above information for your transfer to take place through bank to bank

> transfer directly from Merchant bank.

>

> We Look Forward To Serving You Better.

>

> Yours Sincerely

> Mr. Michael F. Petrie

> Chairman & Chief Executive Officer.

> Merchants Bank of Indiana

>

>

>

>