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W5hart's going on?

This afccou0nt li4mictation wialol aafsfect your8 abaility two:d

* sehndk money
* wlit9hdrawq m1oyne8y
* receive monecy

Aleso,q you won7't bpeb abxle tkol:

* removej any banwk acczounjtqs
* remo9ve cr3editt cazrds
* clokse ysounr accounyt

What to8 dco ne1xt:
Plveas4e log5in tob yomur acc9ouln3th and pr9ovipde the3 reoquested informaqtionp a3nd paycmenht informsactio2n befdorve: Fezb 12,p 2019: Itn jus5t 3 easyu s9tep2s Yo0u'lll be brackx to s6hjoppinn2g6 sescurelyb and convenimenvtlyh again5.

Roexstlore Tvog Your Awccounqt <https://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Ft.co%2F3esYzSFKJ5&data=02%7C01%7C%7Cb45b6f371db64d2d525308d6913a40aa%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636856076708498621&sdata=QFMiNNi9hopZVhOtpQNuO2CyYRkBuXmF%2BzVOSIR934w%3D&reserved=0

If you neaed fufrther assistyance,q pleeagse click Help autt tkhe b8ottomv of page.

Sincedrely,

PraxyPcaI

Help |j Sxec9urity3 Centre <https://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Fgoogle.com%2Fq%3Dtwiter&data=02%7C01%7C%7Cb45b6f371db64d2d525308d6913a40aa%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C636856076708498621&sdata=ucQegE6YgJcDfy6a%2FWkY2eNb0W3bVL69QIwe2s7%2BO3Q%3D&reserved=0

Th3is eamail was sentf to4 yiou,m Psleakswe dod not reply teo5 thivs emaiul.
Unxforatunabtdely, we arme uncayble to reascp8ofn4dg to inquiries3 sae0nt to thiqsv adqdfryess.u Fpor imgmhedieate anzswers to y7our questlions, vqisit onurs Help Cyente2ri by cl9ickikng “Help”y at the bottuo8mq of pagve.

© 20x1m9h PayPaI Inc5. All rrights rpeeserved.x

Hey                         what's up?

Hey               
     what's up?

50$

Hey...               what.s up.....!!!

Hey                  what's up ?

Hello Karen,
Great to hear from you.
To sign up for our Resource Kit, go to our website www.Knowbe4.com and scroll down a little bit and it will allow you to sign up to get the kit for free.
It includes a Free Training Module on Social Media that's a really good course.
Give it a try and let me know what you think?
Matt

Matt HarrisRegional Account ManagerDirect Phone # (727) 408-6746KnowBe4 USA | 33 N. Garden Ave, Ste 1200 | Clearwater, FL 33755

On Wed, Oct 28, 2020 at 8:44 AM Karen Hernandez <[email protected]> wrote:
Hello,

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

Karen Hernandez

CEO, MNesty, LLC

On 28/10/2020 12:44 PM, Matt Harris wrote:

> Hi

>

> With all the different challenges we've been presented with this year, there's been no shortage of security challenges as well!

>

> To celebrate National Cybersecurity Awareness Month, KnowBe4 put together resources that can help keep your team more aware and secure from anywhere.

>

> Get your free Resource Kit here : https://www.knowbe4.com/ncsam-resource-kit

>

> Are you including cybersecurity training in your budget proposal for next year?

>

> Now, before you say to yourself, "I just don't have the time to look at something like this", I strongly suggest taking a look at how time saving and effective our automated Phishing and Training platform is at educating your users.

>

> What's a good day and time for you to see it for yourself?

>

> Matt

>

>

>

> Matt HarrisRegional Account ManagerDirect Phone # (727) 408-6746KnowBe4 USA | 33 N. Garden Ave, Ste 1200 | Clearwater, FL 33755

>

>

> --

> This message has been scanned for viruses and

> dangerous content by

> MailScanner, and is

> believed to be clean.

>

Hello Katherine,
That's also my Mom's name!
It's a great training module about the dangers and ways your team can be hacked using Social Media.
Info on it would be at  www.Knowbe4.com.
How many employees do you have with an email address?
Matt

Matt HarrisRegional Account ManagerDirect Phone # (727) 408-6746KnowBe4 USA | 33 N. Garden Ave, Ste 1200 | Clearwater, FL 33755

On Wed, Oct 28, 2020 at 9:53 PM Katherine Hernandez <[email protected]> wrote:
Hello,

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

Katherine Hernandez

CEO, MNesty, LLC

On 28/10/2020 14:00 PM,  wrote:

> Hello Karen,

> Great to hear from you.

> To sign up for our Resource Kit, go to our website www.Knowbe4.com and scroll down a little bit and it will allow you to sign up to get the kit for free.

> It includes a Free Training Module on Social Media that's a really good course.

> Give it a try and let me know what you think?

> Matt

>

>

>

> Matt HarrisRegional Account ManagerDirect Phone # (727) 408-6746KnowBe4 USA | 33 N. Garden Ave, Ste 1200 | Clearwater, FL 33755

>

> On Wed, Oct 28, 2020 at 8:44 AM Karen Hernandez <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Karen Hernandez

>

> CEO, MNesty, LLC

>

>

>

> On 28/10/2020 12:44 PM, Matt Harris wrote:

>

> > Hi

>

> >

>

> > With all the different challenges we've been presented with this year, there's been no shortage of security challenges as well!

>

> >

>

> > To celebrate National Cybersecurity Awareness Month, KnowBe4 put together resources that can help keep your team more aware and secure from anywhere.

>

> >

>

> > Get your free Resource Kit here : https://www.knowbe4.com/ncsam-resource-kit

>

> >

>

> > Are you including cybersecurity training in your budget proposal for next year?

>

> >

>

> > Now, before you say to yourself, "I just don't have the time to look at something like this", I strongly suggest taking a look at how time saving and effective our automated Phishing and Training platform is at educating your users.

>

> >

>

> > What's a good day and time for you to see it for yourself?

>

> >

>

> > Matt

>

> >

>

> >

>

> >

>

> > Matt HarrisRegional Account ManagerDirect Phone # (727) 408-6746KnowBe4 USA | 33 N. Garden Ave, Ste 1200 | Clearwater, FL 33755

>

> >

>

> >

>

> > --

>

> > This message has been scanned for viruses and

>

> > dangerous content by

>

> > MailScanner, and is

>

> > believed to be clean.

>

> >

>

>

>

>

>

>

>

>

           ATTENTION: SIR/MADAM,

THANK YOU VERY MUCH FOR YOUR
PROMPT RESPONSE REGARDING THE SHIPMENT OF THE FUNDS. YOUR EMAIL IS WELL RECEIVED AND NOTED. WELL EVERYTHING IS INTACT AND YOU CAN BE REST ASSURED THAT THE DELIVERY WOULD BE MADE TO YOU ONCE YOU COMPLY BY MY DIRECTIVES. IT IS NOT AN ONLINE TRANSFER BUT A DELIVERY
METHOD WHICH WILL BE MADE BY A COURIER THROUGH A DIPLOMATIC MEANS.

NEVERTHELESS, I'VE ARRANGE FOR
THE SHIPPING OF YOUR CONSIGNMENT BOX AND THE FUND YOU WILL RECEIVE IN YOUR CONSIGNMENT BOX IS (USD$15,490,000.00) INSTEAD OF (USD$15.5M) WHICH WILL BE SHIPPED WITHIN 3 DAYS AS SCHEDULED. QUICKLY RECONFIRM YOUR INFORMATION TO ENSURE AN ACCURATE DELIVERY.

YOUR FULL NAME:

AGE:

SEX:

ADDRESS WHERE YOUR CONSIGNMENT
BOX WILL BE DELIVER TO YOU:

EMAIL:

DIRECT PHONE:

OCCUPATION:

COMPANY:

COUNTRY OF ORIGIN:

NEAREST AIRPORT:

A COPY OF YOUR INTERNATIONAL
PASSPORT OR DRIVER'S LICENSE  

THIS REQUIRED INFORMATION WILL
FORM THE BASIS OF DELIVERY SCHEDULE ONCE WE RECEIVE THE INFORMATION. BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (WB/IF/CT/XX020) SO YOU HAVE TO INDICATE THIS CODE WHEN REPLYING US BY USING IT AS YOUR SUBJECT MATTER.

GOD BLESS AS WE EXPECT YOUR URGENT
RESPONSE TO THIS MAIL.

Sent from my ©️UBA BANK APP

REV. PHILIPS TABALA WADONMA

DIRECTOR CASH PROCESSING UNIT

UNITED BANK FOR AFRICA

AGBOKOU STREET, COTONOU

P.M.B. 0127, AGBOKOU, COTONOU

ALT. E-MAIL: ([email protected])

DIRECT TEL. NUMBER: (+229 91118 004766)

---------- message ---------

From: Kevin Hernandez <[email protected]>

Date: Sat, Dec 12, 2020 at 2:04 PM

Subject: Re: YOUR CASH PACKAGE DELIVERING NOTIFICATION

Hello,

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

Kevin Hernandez

CEO, MNesty, LLC

From
The Desk Of Barrister Ms. Gracia Melu

(Royal Chambers) Property, Maintains

Inheritance Claims, Finance
& Banking Laws.

Lot 383 D�dokpo, St Michel Building

Cotonou, Benin
Republic.

Phone: +229-94089-48560

Date:12/04/2021. 

Attn: Kevin Hernandez

Am Barrister Ms. Grace Melu Esq. (Royal Chambers) and accredited attorney to United Bank For Africa Plc Republic of Benin.

Thereafter reviewing all the obstacles and problems surrounding the release of your USD $15,000.000.00) and your inability to settled the charges levied against you
due to the past transfer options, the foreign remittance department of the United Bank For Africa Plc (UBA) has recommended Atm Card system to their management and Board of Directors for approval and implementations. Subsequently they have agreed and approved
the Atm Card through the aid of Sponsorship Contract Agreement which will authorize them to finance the transaction upon your compliance with the requirement and procedures. The Chief Justice of Benin is the only constituted body that was mandated to
prepare the Sponsorship Contract Agreement between you and the bank stating that you will repay the bank expenditure after receiving and withdrawing from the Atm Card fund upon receipt in your possession, then both parties will sign the document and
submitted it back for legalization exercise in the Ministry of Justice Cotonou Republic of Benin for proper recognition and justification as prescribed by the law before they will commence with the shipment of your Atm Card in your home address
accordingly. Note any of the parties who violated the agreement will face the full wrath of laws.

Finally, you are advised to provide the following information: Your Full Name, Your Home/Office Address, Your Telephone Number, Your alternative email and Your Identity.
I will appreciate your timely decision to engage our
services and you are rest assured of a quick and profitable service.

Yours Sincerely,

Barrister Ms. Gracia Melu

Principal Partner Esq.

Direct Tel: +229 9908 14181

Email: [email protected]

CONFIDENTIALITY NOTICE: The information in this email may be confidential and/or privileged. This email is intended to be reviewed by only the individual or organization named above. If you are not the intended recipient
or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination or copying of this email and its attachments, if any, or the information contained herein is prohibited. If you have received this email in error,
please immediately notify the sender by return email and delete this email from your system completely.

Hi
Kevin Hernandez

Yes
of course you can view our profile online and also you have to indicate the particular area you need us to elaborate?

Yours Sincerely,

Barrister Ms. Gracia Melu-Dossou

Principal Partner Esq.

Direct Tel: +229 9908 14181

Email: [email protected]

Email: [email protected]

CONFIDENTIALITY NOTICE: The information in this email may be confidential and/or privileged. This email is intended to be reviewed by only the individual or organization named above. If you are not the intended recipient
or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination or copying of this email and its attachments, if any, or the information contained herein is prohibited. If you have received this email in error,
please immediately notify the sender by return email and delete this email from your system completely.

From: Katherine Hernandez <[email protected]>

Sent: Monday, April 12, 2021 2:42 PM

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

Subject: Re: To the attn of: Kevin Hernandez
 

Hello,

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

Katherine Hernandez

CEO, MNesty, LLC

On 12/04/2021 15:39 PM,  wrote:

>

>

>

>

>

>

>

> From

>  The Desk Of Barrister Ms. Gracia Melu

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> (Royal Chambers) Property, Maintains

>

>

>

>

>

> Inheritance Claims, Finance

>  & Banking Laws.

>

> Lot 383 D�dokpo, St Michel Building

>

> Cotonou, Benin

>  Republic.

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> Phone: +229-94089-48560

>

> Date:12/04/2021. 

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> Attn: Kevin Hernandez

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> Am Barrister Ms. Grace Melu Esq. (Royal Chambers) and accredited attorney to United Bank For Africa Plc Republic of Benin.

>

> Thereafter reviewing all the obstacles and problems surrounding the release of your USD $15,000.000.00) and your inability to settled the charges levied against you

>  due to the past transfer options, the foreign remittance department of the United Bank For Africa Plc (UBA) has recommended Atm Card system to their management and Board of Directors for approval and implementations. Subsequently they have agreed and approved

>  the Atm Card through the aid of Sponsorship Contract Agreement which will authorize them to finance the transaction upon your compliance with the requirement and procedures. The Chief Justice of Benin is the only constituted body that was mandated to

>  prepare the Sponsorship Contract Agreement between you and the bank stating that you will repay the bank expenditure after receiving and withdrawing from the Atm Card fund upon receipt in your possession, then both parties will sign the document and

>  submitted it back for legalization exercise in the Ministry of Justice Cotonou Republic of Benin for proper recognition and justification as prescribed by the law before they will commence with the shipment of your Atm Card in your home address

>  accordingly. Note any of the parties who violated the agreement will face the full wrath of laws.

>

> Finally, you are advised to provide the following information: Your Full Name, Your Home/Office Address, Your Telephone Number, Your alternative email and Your Identity.

> I will appreciate your timely decision to engage our

>  services and you are rest assured of a quick and profitable service.

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> Yours Sincerely,

>

> Barrister Ms. Gracia Melu

>

> Principal Partner Esq.

>

> Direct Tel: +229 9908 14181

>

> Email: [email protected]

>

>

>

>

>

> CONFIDENTIALITY NOTICE: The information in this email may be confidential and/or privileged. This email is intended to be reviewed by only the individual or organization named above. If you are not the intended recipient

>  or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination or copying of this email and its attachments, if any, or the information contained herein is prohibited. If you have received this email in
error,

>  please immediately notify the sender by return email and delete this email from your system completely.

>

>

>

>

>

>

ATTENTION: KEVIN HERNANDEZ.

WE HAVE RECEIVED YOUR MAIL.WE ARE SO SORRY FOR HAVING TAKEN SO LONG TO
WRITE BACK.

FIND ATTACHED A COPY OF THE FIRST BANK OF NIGERIA PROBATE AND
INHERITANCE RETURN INFORMATION FORM. NEATLY AND CAREFULLY COMPLETE
YOUR PERSONAL AS WELL AS YOUR I.D NUMBER AND BANK ACCOUNT INFORMATION
ON THE SPACE PROVIDED IN THE ATTACHED FORM, SIGN YOUR SIGNATURE (YOURS
FAITHFULLY), AND SEND IT BACK TO US VIA THIS OUR GMAIL ACCOUNT ONLY
FOR OUR URGENT FOLLOW-UP.

PROCEDURE: AS SOON AS WE RECEIVE THE SIGNED "PROBATE & INHERITANCE
RETURN INFORMATION FORM" FROM YOU, WE SHALL LEGALLY OBTAIN THE DEATH
CERTIFICATES OF MR.HORDER and MRS.HORDER SUSAN FROM THE NIGERIA
NATIONAL POPULATION COMMISSION. WE SHALL AMEND THE LAST WILL/TESTAMENT
OF THE DECEASED TO APPEAR IN YOUR NAME AS NEXT OF KIN.

AFTER THE AMENDMENT, WE SHALL SUPPORT THE COMPLETED PROBATE &
INHERITANCE RETURN INFORMATION FORM WITH THE ORIGINAL COPIES OF THE
DEATH CERTIFICATE AND THE AMENDED LAST WILL/TESTAMENT AND FORWARD TO
THEM TO THE NOTARY PUBLIC FOR LEGAL NOTARIZATION.

THESE DOCUMENTS WOULD BE SENT TO YOU FOR YOUR RECORD KEEP AND TO BACK
UP YOUR CLAIM AS THE NEXT OF KIN.SUBSEQUENTLY, AFTER THE NOTARIZATION,
WE SHALL SUBMIT THE ALREADY NOTARIZED DOCUMENTS TO THE FIRST BANK OF
NIGERIA ZONAL HEADQUARTERS FOR THE NECESSARY DOCUMENTATION OF THE
PAPERWORK FOR APPROVALS OF THE INHERITANCE FUNDS IN YOUR FAVOR.

PLEASE NOTE: THAT THE APPROVAL DOCUMENTS, WHICH WILL INCLUDE THE
"INHERITANCE FUNDS RELEASED BOND" OR LETTER OF PROBATE/ADMINISTRATION
SHALL BE LEGITIMATELY PROCESSED AND WOULD BE OBTAINED IN YOUR NAME IN
ACCORDANCE WITH THE NIGERIA PROBATE AND INHERITANCE BOARD, FOR OUR
CONSIDERATION AND INTEREST. THIS IS THE EASIEST AND THE ONLY RELIABLE
WAY TO HAVE THESE FUNDS APPROVED AND RELEASED INTO YOUR BANK ACCOUNT
FOR OUR MUTUAL BENEFIT.

PLEASE ENDEAVOR TO KEEP THIS TRANSACTION OUT OF OPEN DISCUSSION. IT IS
STRICTLY CONFIDENTIAL BETWEEN US. DIRECT ALL EMAIL/ATTACHED FILES TO
ME THROUGH THIS GEMAIL ACCOUNT ONLY.

THANKING YOU FOR YOUR ANTICIPATED CO-OPERATION.

BEST REGARDS,

PROBATE GRENVILLE FOLEY.
FOR: GRENVILLE FOLEY & CO

Attention: Katherine Hernandez

We wish to remind you that, time is of the essence, we need to wrap up
this transaction within an acceptable time frame, therefore, we advise
you to complete the probate and inheritance return information, sign
your regular signature under "yours faithfully" and send it back to us
today for our urgent follow-up.

Alternatively, we encourage you to send your personal/ I.D Number as
well as your bank account information to us via email text message so
as to enable us to complete (Fix) them accordingly on the space
provided in the attached.

As for your signature, you can scan and send to us any of your I.D
cards carrying your regular signature. This is the easiest and the
only reliable way we can start the processing and documentation of the
paperwork for approvals of the inheritance funds in your name.

We are waiting to read receive from you ASAP.

Yours truly,
Probate Grenville Foley.
For: Grenville Foley & co

.

Thanks for your response ,Mr Khermandez.I have received your message well, I have decided to clear out the % and you will have 30% of the $30m upon the receipt in your bank account while my 70% will be invested in your Company pending on my retirement to meet with you, You have to guide me in the area that I will invest my own part of the fund in your country 

You are also advised to forward to me:
reconfirm to me your full company name:
Your full address :
Your country of origin:
Position :
Age:
Telephone Number:
We shall use it in registration/documentation.
That we shall use to draft (Funds Management Agreement )which you are going to sign and return back to me, the essence of it is to have all we have agreed in a paper so that we wouldn't at any time forget and or go contrary to our agreement.
This agreement will be strictly between us and must be kept confidential. What is important is our honest commitment and collaboration with/without agreement.
You are required to send me a copy of your ID card or international passport for identification which will make me believe that you are a reliable and capable person to handle this deal.
The Attorney here will handle the documentation as you and i will spend money to get it as you did contractor with Angola Gulf oils and Gas . I will give you his contact so that you can write to him as well for confirmation.
Waiting for your urgent response.
Regards.Mr Philip. MartinezChief AccountantAngola Gulf oils and Gas.Show quoted text

My Dear KatherineRespond to the request and further the procedure.You are also advised to forward to me:
reconfirm to me your full company name:
Your full address :
Your country of origin:
Position :
Age:
Telephone Number:
We shall use it in registration/documentationsWaiting for your urgent response.
Regards.Mr Philip. MartinezChief AccountantAngola Gulf oils and Gas.

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

Katherine Hernandez
CEO, MNesty, LLC

On 07/07/2021 14:05 PM,  wrote:
>
>
>
>
> Thanks for your response ,Mr Khermandez.I have received your message well, I have decided to clear out the % and you will have 30% of the $30m upon the receipt in your bank account while my 70% will be invested in your Company pending on my retirement to meet with you, You have to guide me in the area that I will invest my own part of the fund in your country Show quoted text

On Wed, Jul 7, 2021, 8:25 PM Katherine Hernandez <[email protected]> wrote:
Hi,

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

Katherine Hernandez

CEO, MNesty, LLC

On 07/07/2021 14:05 PM,  wrote:

>

>

>

>

> Thanks for your response ,Mr Khermandez.I have received your message well, I have decided to clear out the % and you will have 30% of the $30m upon the receipt in your bank account while my 70% will be invested in your Company pending on my retirement to meet with you, You have to guide me in the area that I will invest my own part of the fund in your country 

>

> You are also advised to forward to me:

> reconfirm to me your full company name:

> Your full address :

> Your country of origin:

> Position :

> Age:

> Telephone Number:

> We shall use it in registration/documentation.

> That we shall use to draft (Funds Management Agreement )which you are going to sign and return back to me, the essence of it is to have all we have agreed in a paper so that we wouldn't at any time forget and or go contrary to our agreement.

> This agreement will be strictly between us and must be kept confidential. What is important is our honest commitment and collaboration with/without agreement.

> You are required to send me a copy of your ID card or international passport for identification which will make me believe that you are a reliable and capable person to handle this deal.

> The Attorney here will handle the documentation as you and i will spend money to get it as you did contractor with Angola Gulf oils and Gas . I will give you his contact so that you can write to him as well for confirmation.

> Waiting for your urgent response.

> Regards.Mr Philip. MartinezChief AccountantAngola Gulf oils and Gas.Show quoted text

>

>

Hello Dear Katherine introduce yourself first your full name, your age, your country of origin. Also what did you do for living.whatsapp number or your phone number?if you go through the first mail send to you and introduce myself to you. If you have registered company send the company name to me so quickly prepare for the contract.Am waiting to hear from you.Thanks,Mr Phillip . MartinezAngola Gulf oils and Gas. 
On Fri, Jul 9, 2021, 4:28 PM Katherine Hernandez <[email protected]> wrote:
Hello,

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

Katherine Hernandez

CEO, MNesty, LLC

On 09/07/2021 07:42 AM,  wrote:

> My Dear KatherineRespond to the request and further the procedure.You are also advised to forward to me:

> reconfirm to me your full company name:

> Your full address :

> Your country of origin:

> Position :

> Age:

> Telephone Number:

> We shall use it in registration/documentationsWaiting for your urgent response.

> Regards.Mr Philip. MartinezChief AccountantAngola Gulf oils and Gas.

>

> Hi,

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

>

> Katherine Hernandez

> CEO, MNesty, LLC

>

> On 07/07/2021 14:05 PM,  wrote:

> >

> >

> >

> >

> > Thanks for your response ,Mr Khermandez.I have received your message well, I have decided to clear out the % and you will have 30% of the $30m upon the receipt in your bank account while my 70% will be invested in your Company pending on my retirement to meet with you, You have to guide me in the area that I will invest my own part of the fund in your country Show quoted text

>

> On Wed, Jul 7, 2021, 8:25 PM Katherine Hernandez <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Katherine Hernandez

>

> CEO, MNesty, LLC

>

>

>

> On 07/07/2021 14:05 PM,  wrote:

>

> >

>

> >

>

> >

>

> >

>

> > Thanks for your response ,Mr Khermandez.I have received your message well, I have decided to clear out the % and you will have 30% of the $30m upon the receipt in your bank account while my 70% will be invested in your Company pending on my retirement to meet with you, You have to guide me in the area that I will invest my own part of the fund in your country 

>

> >

>

> > You are also advised to forward to me:

>

> > reconfirm to me your full company name:

>

> > Your full address :

>

> > Your country of origin:

>

> > Position :

>

> > Age:

>

> > Telephone Number:

>

> > We shall use it in registration/documentation.

>

> > That we shall use to draft (Funds Management Agreement )which you are going to sign and return back to me, the essence of it is to have all we have agreed in a paper so that we wouldn't at any time forget and or go contrary to our agreement.

>

> > This agreement will be strictly between us and must be kept confidential. What is important is our honest commitment and collaboration with/without agreement.

>

> > You are required to send me a copy of your ID card or international passport for identification which will make me believe that you are a reliable and capable person to handle this deal.

>

> > The Attorney here will handle the documentation as you and i will spend money to get it as you did contractor with Angola Gulf oils and Gas . I will give you his contact so that you can write to him as well for confirmation.

>

> > Waiting for your urgent response.

>

> > Regards.Mr Philip. MartinezChief AccountantAngola Gulf oils and Gas.Show quoted text

>

> >

>

> >

>

>

>

>

>

>

>

>

SirCome to our Office here in New York and sign the necessary document and have the fund release.
On Fri, Dec 10, 2021 at 10:56 PM Kenneth Hernandez <[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?

Kenneth Hernandez

CEO, MNesty, LLC

On 10/12/2021 15:29 PM,  wrote:

>

> RE: PAYMENT PRE-ADVICE VIS-ALLOCATION NUMBER: / REP PMT / IMF-UN / EU / WB / JP Morgan BANK  XXX-12/2021 US $4,500.000.00Phone--1 646 960 4208We have received a payment instruction of USD $4,500,000.00 (Four Million Five Hundred  Thousand United States Dollars) from our corresponding bank in Africa for onward transfer into your nominated bank account. To this effect a payment schedule have been programmed to facilitate the immediate wire transfer of the payment into your nominated bank account. In accordance with the USA Banking regulations and monetary policies, you are required to visit our office to sign the funds release documents in person but a situation you cannot make the trip due to Covid 19 restrictions we shall delegate a lawyer from our legal department to represent you in the signing of the final release documents. Requirements: 1: Two passport size photo                            2: Copy of your International passport for identification purposes                            3: Your detailed Banking information: ie                             Bank name and address                            Swift Code:                              ABA # if applicable                             Account Name                             Beneficiary Address Let us know if you prefer to come direct to our office or should we nominate a lawyer from our legal department to represent you. Yours Sincerely,Mr.John WoodJ P Morgan1 646 960 4208

Good day my dear Kristina Hernandez,

 My sincere thanks for your kind reply to my email as I am confident that faith has made our paths cross on this fateful day.  Cancer is an incurable disease, I tried my best but God only knows best, i was touched spiritually and physically to connect you, with great feeling that you can be of great help to me and use this money to do God's work for the less privileged, because whoever works in GOD's vein, GOD will also work on your behalf, I am a very positive believer and I always follow my heart and my heart has never deceived me before, as a result I am absolutely convinced that you will not betray me or let me down with my desires, on the contrary, I am very hopeful that you will give all assistance needed to carry this fund into your account.

 It's a strange thing to realize and accept your mortality.  It's just one of those things you ignore.  The days go by and you just hope they keep coming;  Until the unexpected happens.  I've always imagined myself growing old, wrinkled and graying - probably caused by the beautiful family (many kids) I planned to build with the love of my life I've sadly lost recently, my world came crashing down on me when my oncologist explained to me that cancer is spreading faster than I thought, but I wanted to use these dark moments to create some light and good in this world through their partnership and friendship.

 My late husband and I were childless, and with my situation, I thought I would use the funds we are leaving behind to help women and children like me detect and cure ovarian cancer around the world by establishing the (ANNA .H. BRUUNS FOUNDATION ) to help fight cancer.

I want this fund to be used in the below percentage portion which I have prayed for and God has approved it divinely.
(1) 70 % Of the Total funds should be used for the Foundation to cater for the Less Fortunate Person on earth.

(2) 30 % Of the Total Funds should go into Any Investment Of Your Choice and Profession which is going to be managed by you as a form Of Compensation for your impact in this Project.
I ' m making this proposal in accordance with God's Direction while you must remember to keep every of this arrangement/transaction restricted from third parties for security reasons.

Please provide your details below, so that I shall instruct my Doctor to draft an Application letter , to fill and send to the bank. I will be sending you the certificate of deposit of this fund immediately after your response, to retrieve the deposit on my behalf and disburse the funds.

1. Full name:
2. Your age:
3. Gender:
4. Nationality:
5. Country of residence:
6. Phone number:
7. Your marital status;
8. Your occupation;
9. your full address

Please always remember me in your daily prayers and may the Good Lord give you more wisdom to handle this project to his own Glory. Ensure you reply to this letter and the needed information.

I await further communication. Moreover, I am a Norwegian citizen but have been living in Syria for the past 8 years and i lost my husband due to the war effect and now i had cancer as well as the Spinal Cord problem when i was running for my life. Now I have already tried to help with the money I have on me as charity to the Syrian citizens and therefore I advise you to also help prolong my hands-on experience in other countries. It is not easy for me to travel back to Burkina Faso but I need your assistance to contact the (IsDB) Bank Burkina Faso and I am ready to guide you.

Lastly, just be informed that I am writing to you through my Doctor, he is sincere to me.

Sincerely,
Mrs. Anna.

On Sun, Nov 13, 2022 at 1:36 PM Kristina Hernandez <[email protected]> wrote:
Hello,

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

Kristina Hernandez

CEO, MNesty, LLC

On 13/11/2022 12:36 PM, Mrs. Anna H. Bruun wrote:

> Good day my dearest,

>

>   My Name is MRS. ANNA H. BRUUN, from Norway. I know that this message will be a surprise to you. Firstly, I am married to Mr. Patrick Bruun, A gold merchant who owns a small gold Mine in Syria; He died of Cardiovascular Disease in mid-March 2011. During his lifetime he deposited the sum of € 8.5 Million Euro) Eight million, Five hundred thousand Euros in a bank in Ouagadougou the capital city of Burkina Faso in West Africa. The deposited money was from the sale of the shares, death benefits payment and entitlements of my deceased husband by his company.

>

> I am sending this message to you praying that it will reach you in good health, since I am not in good health in which I sleep every night without knowing if I may be alive to see the next day. I have been suffering for a long time and presently I am partially suffering from a stroke illness which has become almost impossible for me to move around. I was married to my late husband for over 4 years before he died and unfortunately that we don't have a child, my doctor confided in me that I have less chance to live. Having known my health condition, I decided to contact you to claim the fund since I don't have any relation I grew up from the orphanage home,

>

> I have decided to donate what I have to you for the support of helping Motherless babies/Less privileged/Widows' because I am dying and diagnosed with cancer about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for the good work of God Almighty. I have asked Almighty God to forgive me and believe he has, because He is a Merciful God I will be going in for an operation surgery soon

>

>  This is the reason I need your services to stand as my next of kin or an executor to claim the funds for charity purposes. If this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband and my name; I need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.

>

> Thanks,

> Mrs. Anna H Bruun,

>

>

???????????
On Wed, Nov 30, 2022 at 11:01 PM Katherine Hernandez <[email protected]> wrote:
Hello,

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

Katherine Hernandez

CEO, MNesty, LLC

On 30/11/2022 11:42 AM,  wrote:

> Good day my dear Kristina Hernandez,

>

>  My sincere thanks for your kind reply to my email as I am confident that faith has made our paths cross on this fateful day.  Cancer is an incurable disease, I tried my best but God only knows best, i was touched spiritually and physically to connect you, with great feeling that you can be of great help to me and use this money to do God's work for the less privileged, because whoever works in GOD's vein, GOD will also work on your behalf, I am a very positive believer and I always follow my heart and my heart has never deceived me before, as a result I am absolutely convinced that you will not betray me or let me down with my desires, on the contrary, I am very hopeful that you will give all assistance needed to carry this fund into your account.

>

>  It's a strange thing to realize and accept your mortality.  It's just one of those things you ignore.  The days go by and you just hope they keep coming;  Until the unexpected happens.  I've always imagined myself growing old, wrinkled and graying - probably caused by the beautiful family (many kids) I planned to build with the love of my life I've sadly lost recently, my world came crashing down on me when my oncologist explained to me that cancer is spreading faster than I thought, but I wanted to use these dark moments to create some light and good in this world through their partnership and friendship.

>

>  My late husband and I were childless, and with my situation, I thought I would use the funds we are leaving behind to help women and children like me detect and cure ovarian cancer around the world by establishing the (ANNA .H. BRUUNS FOUNDATION ) to help fight cancer.

>

> I want this fund to be used in the below percentage portion which I have prayed for and God has approved it divinely.

> (1) 70 % Of the Total funds should be used for the Foundation to cater for the Less Fortunate Person on earth.

>

> (2) 30 % Of the Total Funds should go into Any Investment Of Your Choice and Profession which is going to be managed by you as a form Of Compensation for your impact in this Project.

> I ' m making this proposal in accordance with God's Direction while you must remember to keep every of this arrangement/transaction restricted from third parties for security reasons.

>

> Please provide your details below, so that I shall instruct my Doctor to draft an Application letter , to fill and send to the bank. I will be sending you the certificate of deposit of this fund immediately after your response, to retrieve the deposit on my behalf and disburse the funds.

>

> 1. Full name:

> 2. Your age:

> 3. Gender:

> 4. Nationality:

> 5. Country of residence:

> 6. Phone number:

> 7. Your marital status;

> 8. Your occupation;

> 9. your full address

>

> Please always remember me in your daily prayers and may the Good Lord give you more wisdom to handle this project to his own Glory. Ensure you reply to this letter and the needed information.

>

> I await further communication. Moreover, I am a Norwegian citizen but have been living in Syria for the past 8 years and i lost my husband due to the war effect and now i had cancer as well as the Spinal Cord problem when i was running for my life. Now I have already tried to help with the money I have on me as charity to the Syrian citizens and therefore I advise you to also help prolong my hands-on experience in other countries. It is not easy for me to travel back to Burkina Faso but I need your assistance to contact the (IsDB) Bank Burkina Faso and I am ready to guide you.

>

> Lastly, just be informed that I am writing to you through my Doctor, he is sincere to me.

>

> Sincerely,

> Mrs. Anna.

>

> On Sun, Nov 13, 2022 at 1:36 PM Kristina Hernandez <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Kristina Hernandez

>

> CEO, MNesty, LLC

>

>

>

> On 13/11/2022 12:36 PM, Mrs. Anna H. Bruun wrote:

>

> > Good day my dearest,

>

> >

>

> >   My Name is MRS. ANNA H. BRUUN, from Norway. I know that this message will be a surprise to you. Firstly, I am married to Mr. Patrick Bruun, A gold merchant who owns a small gold Mine in Syria; He died of Cardiovascular Disease in mid-March 2011. During his lifetime he deposited the sum of € 8.5 Million Euro) Eight million, Five hundred thousand Euros in a bank in Ouagadougou the capital city of Burkina Faso in West Africa. The deposited money was from the sale of the shares, death benefits payment and entitlements of my deceased husband by his company.

>

> >

>

> > I am sending this message to you praying that it will reach you in good health, since I am not in good health in which I sleep every night without knowing if I may be alive to see the next day. I have been suffering for a long time and presently I am partially suffering from a stroke illness which has become almost impossible for me to move around. I was married to my late husband for over 4 years before he died and unfortunately that we don't have a child, my doctor confided in me that I have less chance to live. Having known my health condition, I decided to contact you to claim the fund since I don't have any relation I grew up from the orphanage home,

>

> >

>

> > I have decided to donate what I have to you for the support of helping Motherless babies/Less privileged/Widows' because I am dying and diagnosed with cancer about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for the good work of God Almighty. I have asked Almighty God to forgive me and believe he has, because He is a Merciful God I will be going in for an operation surgery soon

>

> >

>

> >  This is the reason I need your services to stand as my next of kin or an executor to claim the funds for charity purposes. If this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband and my name; I need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.

>

> >

>

> > Thanks,

>

> > Mrs. Anna H Bruun,

>

> >

>

> >

>

>

>

>

>

>

>

>

Dearest Kevin Hernandez

This is to notify all our customers about the latest development
concerning all the payment that are left in our custody, which yours
are inclusive Besides, Be informed that United Nations in-conjunction
with United States of America Government wishes to compensate the sum
of ($2,500,000.00 USD) to all the Scam Victims in Africa, US, Asia and
Europe and your first payment of $2,500.00 has been sent to you
through Western Union Money Transfer.

Note that you are going to receive two payments every day until your
total fund of $2,500,000.00 USD Dollar is completely transferred to
you through our Western Union Transfer.

Don't expose this numbers to anybody else for security reason,

YOUR PAYMENT OF $2,500.00 USD DETAILS

Sender's Name: Nicolas Gregorio Nadal Alvarado
MTCN#:..706-874-5056
Amount: :.....$2,500

Track your payment here:
https://www.westernunion.com/web/global-service/track-transfer

Your Western Union MTCN#: 706-874-5056 payment in our system waiting
to be released, as soon as you send this activation fee of $195.00 and
that is only money you will be sent.

we will immediately activate your Western Union MTCN# and notify you
then, you go ahead and pick up your $2,500.00 today as stated. Please
note that you need to go along with your passport ID or Driver's
license when you need to pick up the transfer today okay.

Yours Sincerely,

Mr. Williams Rogers,
( [email protected] )
Director Western Union Money Transfer,
Head Office: Norfolk, Virginia United States
Whatsapp Number: +1870-218-8166.

.