Good Day Friend;

My name is Dr. Mohammed Sani, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your email address in my search for a reputable and reliable person to help me claim the sum of Fifteen Million Six Hundred Thousand United State Dollars ($15,600,000.00) Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road.

Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need. Why I am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.

I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.

As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owner's of this Fund, I suggest you get back to me as soon as possible through my confidential email ([email protected]) stating your wish in this deal.

Looking forward to your urgent response by updating me with direct telephone number for easy communication.

Yours Specially
Dr. Mohammed Sani

Dear Friend T. Harris,

I want to thank you for your immediate responds to my email; also I
appreciate your interest and willingness to help actualize this transaction.

Responding your mail, I wish to let you know that this is a bank-to-bank
transfer I contacted you so that we can work together with oneness and with
your full co-operation the fund will be released on your name. I'm a God
fearing person; also I want you to be rest assured as I will not indulge
myself in any illicit activities. Since there was no any trace or any one
to stand as the next of kin since the fund was deposited in my bank, I have
now decided to transfer the fund for our own benefit by using you as the
rightful beneficiary.

I wish to inform you that the transaction has been packaged in a
professional way to benefit the both of us involved. And absolutely there
is no risk involved. All I require from you is your maximum co-operation as
the fund is to be transferred telegraphically from our bank.

However, I really want you to understand that after the success of this
transfer, I will be submitting my retirement request and immediately that
is granted, I will travel to your country for the share.

I only require the information below:

1) Full Name:
2) Occupation:
3) Age:
4) Telephone Number/fax number:
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:

All the above information of yours will be programmed in our computer
networking database processing unit in my branch as a foreign investor who
deposited the said fund in my branch. I will also guide you, I want to
re-assure you that this is going to be an electronic transfer and there is
no risk involved. I also have an intention of investing my own percentage
of the money in any profitable investment in your country, do you have a
better idea for any lucrative venture?

Please take note of this my brief profile.
Name: Dr. Mohammed Sani, Age: 53 years. Home Address: #11, Near Apostolic
Faith Church, Aplaku Hills, Krokrobite Road 021 Accra Ghana, Mobile number:
+233-242345297. I want to remind you that you will receive 40% of the total
sum for helping me while 60% will be mine.

Remain blessed

Dear Friend,

I contacted you for business and not for literature and uniqueness. Please,
I would be happy if you go into my first and second email once again and
let me know what you think, if you want to continue in this transaction,
you can go ahead and send me your details for we to proceed. All you need
is to follow my instruction and we will get this done without any problem.

Dear Friend,

This business I am talking about is about a certain account belonging to
our customer, who died in a crash with his entire family. He has no one who
can stand as his relation or next of kin, and so our bank governing body is
planning to convert his account into government treasury.

I do not want this to happen, and that is why I wrote you, suggesting to
you to apply as next of kin to the deceased. This way I will use my high
position to influence approval of your application and this money will be
paid into your account as true inheritor.

I want you to know that there is no risks involved. I want you to know that
I have done all necessary arrangements to facilitate smooth and quicker
transaction. If really you would want to be my partner, Could you please
confirm your personal details, Such as: Full Name:......................,
Residential Address:........................, Company/Office
Name:............................., Company/Office
Address:..........................., Age:...........................,
Profession:........................, Marital
Status:......................., I want to remind you that you will receive
40% of the total sum for helping me while 60% will be mine.

Please I want you to understand that a stitch in time saves nine so write
or call back and tell me if you really want to carry out this transaction
with me.

From banking experience it will take up to 7 working days to conclude this
transfer. I sincerely need your help because this might be my first and
last opportunity of hitting big money. I also would want you to treat this
affair as both urgent and confidential.

Please take note of this my brief profile.
Name: Dr. Mohammed Sani, Age: 53 years. Home Address: #11, Near Apostolic
Faith Church, Aplaku Hills, Krokrobite Road 021 Accra Ghana, Mobile number:
+233-242345297.

As soon as i hear from you i will be sending to you the text of application
to fill and send to the bank for the Onward approval and the transfer of
this fund into your account within 7 bank working days.

CATHOLIC CHARITIES ORGANISATION
DIOCESE OF ROME ITALYCASH GRANT PROGRAM COORDINATOR  TRANSACTION FILE CODE:GRTB97629  
Attention Benefactor    I acknowledge the receipt of your email. As a beneficiary to the CATHOLIC CHARITIES Grants Awards, you might be wondering how you were chosen to be a benefactor, what is this grant all about?, well I will take my time to explain certain things to you. These grants are issued around the world due to the ongoing pandemic disease (COVID-19), in accordance with the objective of the CATHOLIC CHARITIES as stated by the ruling counsel, which is to ensure the continuous freedom of man and to enhance man's living conditions. To anyone in need by providing compassionate, competent and professional services that strengthen and support individuals, families and communities based on the value and dignity of human life 
The CATHOLIC CHARITIES FOUNDATION is giving out a donation of One Million Nine Hundred And Ninety Seven Thousand Euros (1,997,000.00 EUR) each to 3 lucky benefactors. These specific Donations/Grants will be awarded to 3 lucky international benefactors worldwide; in different categories for providing development and enhancement of man's living conditions. At least 50% of the awarded funds should be used by you to help those in your environment. This is to serve as a measure of universal development strategy, in order to move the funds out and dispatch it to charity organizations, and you have been selected for this because your Email ID was selected as one of the 3 Lucky Beneficiaries.  I need you to give me your words that you will be very honest and straightforward with me when the cash prize gets to you, So long as you can execute this transaction successfully and assist to dispatch at least 50% of the fund to those in need in your country. I strictly advise that you keep this to yourself to avoid double claims, as this our Catholic Mission is being sponsored by the WORLD BANK for United Nations Children's Funds (UNICEF) and United Nations Development Programme (UNDP) Your Donation Grant Will Be Wired directly into your bank account via Online Swift Wire Transfer or via Cheque Delivery to your provided home address, Kindly reconfirm your below information as stated below for the processing and immediate release of your Grant Donation without further delays   Full Name:------------------------------------Age:------------------------------------Country:------------------------------------
 
I do await to receive your details asap
 
Yours truly,Mr Alessandro M GiuseppeCash Grant Program Coordinator

---------- Původní e-mail ----------

Od: Tony Harris <[email protected]>

Komu: Edmundo Bustamante Boilet <[email protected]>

Datum: 24. 5. 2021 23:39:07

Předmět: Re: CATHOLIC CHARITY DONATION OF €1,997,000.00 EUR

Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Tony Harris

CEO, MNesty, LLC

On 24/05/2021 18:05 PM, Edmundo Bustamante Boilet wrote:

> Your Email ID Has Been Selected To Receive A Donation Prize Of One Million Nine Hundred And Ninety Seven Thousand Euros (€1,997,000.00 EUR) from CATHOLIC CHARITIES FOUNDATION For Claims, Send In Your Letter

> of Acceptance Including

>  

> Full Name:

> Age:

> Location:

>  

> Also Include Your Donation Code No: CCF-805-D to Mr Alessandro M Giuseppe on: [email protected]

>

>

> Este mail y cualquier archivo enviado adjunto son confidenciales y destinados sólo a la utilización del individuo o entidad a la que van dirigidos. Si usted ha recibido este mail por error, por favor bórrelo y notifique al remitente. Se prohíbe cualquier uso,

> copia o distribución de este mensaje o sus adjuntos. El no respetar esta prohibición puede constituir una infracción de ley.

>

>

> This email and any files transmitted with it are confidential and intended solely for the recipient named. If you have received this email in error please notify the sender immediately. Any disclosure, copying, or distribution of this message, or taking of

> any action based on it, is strictly prohibited. Failure to respect this prohibition may constitute a breach of law.

>

>

 

Hello,

We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum of One million two hundred thousand united state dollars ($1.200,000.00) through diplomatic hand delivery.

Due to global economic crises, we have deducted the sum of $3,000 from your ($1.200,000.00) to take care of the expenses. Therefore, the total Funds you will receive in a consignment box is One million one hundred and ninety-seven thousand United state dollars
($1.197, 000.00).

We have finalized arrangements to have this delivery done with UN Courier Company, be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram,
Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.

A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurate delivery.

Name:

Age:

Sex: male or female
Address:
Email:
CELL

Country of origin:

Nearest Airport:

This required information will form the basis of the delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.

Because of the impostors, we hereby issue You code of conduct which is (UB/EH/AB/PO147) so you have to indicate this code when contacting us by using it as a subject.

This is for your kind information,

Mr. Chime.

From: Tammy Harris
<[email protected]>Date: Sun, Aug 15, 2021 at 1:42 AMSubject: Re: Comply As Directed.To: Dr. Chime Ebere <[email protected]>Hello,I am a bit busy now, but I am definitely
interested. When can we talk?Tammy HarrisCEO, MNesty, LLCOn

15/08/2021 00:42 AM, Dr. Chime Ebere wrote:> Hello, I> am the director of the cash processing unit, United bank for Africa> [UBA}. The international monetary fund (I.M.F.) in conjunction withAfrican> Unity (A.U) has directed us to pay you One
million two hundred thousand> United state dollars ($1.200, 000.00) in cash as> compensation/inheritance through means of diplomatic courier service> hand delivery. Take note: Three thousand United state dollars ($3,000)> have been mapped out for all expenses
in taxes and other documents that> matter. Kindly forward your home address and direct phone number for quick delivery.

Regards,
Mr. Chime Ebere
Director cash processing unit

Good Day,

Our Client is currently seeking means of expanding and relocating our business interest in the following sectors; Manufacturing, Construction, Oil and Gas, Banking, Real Estate, Stock Speculation, Mining,
Transportation and Tobacco or any other businesses. If you have a solid background and idea of making good profit in any of the above-mentioned business sectors or any other business in your country, please write to me for possible business co-operation.

Moreover, our clients are ready to facilitate and fund any business that is capable of generating 5% annual return on investment (AROI) but will be Purely on Loan Financing. I think I will be delighted
to discuss in detail with you about your project (s). Our client has enough needed capital in excess of ($5Billion US Dollars) to take your project to completion and so kindly get back to me for more discussions.

Our company would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA and our client is ready to provide you with a loan.

Waiting for your urgent reply.

Best regards,
Melvin Kakha.

My name is Mr. Melvin Kakha, 34 years old, a citizen of Ghana. I am a computer analyst currently working with Central Bank of Nigeria. I just started working with Central Bank of Nigeria. (C.B.N.) My Dear, I came across your payment file which was Marked
X and your Fund Release Hard Disk Painted Red, I took my time to study your payment file and found out that you have really attempted to receive the funds without success till now.

The most annoying thing is that the directors and top officials of this bank could not tell you the truth that on no account will they ever release the fund to you; instead, they will let you spend money unnecessarily. I tell you the truth, I can release
these funds to you if you can certify me of my security and how I can run away from this country to meet with you or run to any country. This is like a Mafia Setting here,  if I do this for you, I do not intend to work here all the days of my life and I cannot
run back to Ghana as this Bank have my home address in Ghana, and if I don't run away after making the transfer to your bank account, I may be in trouble or my life will be in danger.

The only thing I will need to release this fund to your bank account is a Special financial Hard Disk, It is called HD120 GIG financial instrument. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to make
the fund reflect in your bank account within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from here to meet with you in your country if you are interested. But you must assure me the absolute confidentiality
of this deal before I can do anything further.

Do get in touch with me immediately as this covid-19 time is the best time for me to do this, You should send to me your convenient telephone numbers for easy communications and also re confirm your banking details so that there won't be any mistake in
transferring the Seven Million, Eight hundred and seventy-five thousand, united states dollars. (US7,875,000.00) into your bank account.

SPECIAL INFORMATION:YOU WILL BUY AND SEND ME THE FINANCIAL HARD DISK FOR THE TRANSFER FIRST BEFORE I CAN MAKE YOUR TRANSFER OR YOU SEND ME THE MONEY FOR THE REQUIRED HARD DISKS, DON'T CONTACT ME IF YOU CAN NOT BUY AND SEND THE HARD DISK OR THE HARD DISK
FEES FIRST . AS SOON AS I RECEIVED YOUR EMAIL, I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU IF YOU CANNOT BUY AND SEND IT BY HUMBLE YOURSELF.

Mr. Melvin Kakha
Computer Analyst.

Attn: Mr. Tammy Harris.

Sir,

I am in receipt of your mail and contents noted. However, the only thing I will need to transfer your funds into your bank account is a Special bank and money services Hard Disk, we call it financial service HD120 GIG Hard Disk.
However, the cost of one of the Special banks and money services HD120 GIG Hard Disk is us$1,249 which is approximately us$1,250, So for the two we will need us$2,500 plus additional us$350 for the insurance and express delivery of the disks to me.

The central bank of Nigeria buys this Special Hard Disk from the united states of America through an agent and I am close to the agent because I am the one that prescribes the particular disk that is required for a particular transfer.

Sir, if you can confirm to me in your return message that you are willing, capable and ready to pay for the special hard disk and also arrange for my traveling documents  once I transfer the funds into your bank account, then I all I will need from you
now is your banking details where your fund will be transferred into and  I will send you the account of the agent in USA, so that you can pay directly to him and he will buy the disks and send them down to me through express courier service  and once I receive
them I will transfer the funds into the bank account that you will send to me and send you the telegraphic transfer copy to evidence the transfer.

Note that you should not bother to reply back if you are not ready to comply with my directives as I will not be able to transfer the funds without the required disks as I earlier informed you in my very first mail to you.

You will also have to assure me that you will not disappoint me once you have the Seven Million, Eight hundred and seventy-five thousand, united states dollars. (US7,875,000.00) transferred into the bank account that you will send to me.

This is for your kind information,
Melvin.

From: Taylor Harris <[email protected]>

Sent: Monday, August 23, 2021 11:14 PM

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

Subject: Re: If you are sure that you are Mr. Tammy Harris.
 

Hello,

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

Taylor Harris

CEO, MNesty, LLC

On 23/08/2021 11:12 AM,  wrote:

>

>

>

>

>

>

>

>

> My name is Mr. Melvin Kakha, 34 years old, a citizen of Ghana. I am a computer analyst currently working with Central Bank of Nigeria. I just started working with Central Bank of Nigeria. (C.B.N.) My Dear, I came across your payment file which was Marked

>  X and your Fund Release Hard Disk Painted Red, I took my time to study your payment file and found out that you have really attempted to receive the funds without success till now.

>

>

>

> The most annoying thing is that the directors and top officials of this bank could not tell you the truth that on no account will they ever release the fund to you; instead, they will let you spend money unnecessarily. I tell you the truth, I can release

>  these funds to you if you can certify me of my security and how I can run away from this country to meet with you or run to any country. This is like a Mafia Setting here,  if I do this for you, I do not intend to work here all the days of my life and I
cannot

>  run back to Ghana as this Bank have my home address in Ghana, and if I don't run away after making the transfer to your bank account, I may be in trouble or my life will be in danger.

>

>

>

> The only thing I will need to release this fund to your bank account is a Special financial Hard Disk, It is called HD120 GIG financial instrument. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to make

>  the fund reflect in your bank account within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from here to meet with you in your country if you are interested. But you must assure me the absolute confidentiality

>  of this deal before I can do anything further.

>

>

>

> Do get in touch with me immediately as this covid-19 time is the best time for me to do this, You should send to me your convenient telephone numbers for easy communications and also re confirm your banking details so that there won't be any mistake in

>  transferring the Seven Million, Eight hundred and seventy-five thousand, united states dollars. (US7,875,000.00) into your bank account.

>

>

>

> SPECIAL INFORMATION:YOU WILL BUY AND SEND ME THE FINANCIAL HARD DISK FOR THE TRANSFER FIRST BEFORE I CAN MAKE YOUR TRANSFER OR YOU SEND ME THE MONEY FOR THE REQUIRED HARD DISKS, DON'T CONTACT ME IF YOU CAN NOT BUY AND SEND THE HARD DISK OR THE HARD DISK

>  FEES FIRST . AS SOON AS I RECEIVED YOUR EMAIL, I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU IF YOU CANNOT BUY AND SEND IT BY HUMBLE YOURSELF.

>

>

>

> Mr. Melvin Kakha

> Computer Analyst.

>

>

>

>

>

>

>

>

        Attention

I got your Email and the content is well noted..

You
are to receive your funds( $ 10, 500, 000.00 ) through Online Banking
transfer. You will be the one to do the transfer from our online banking
site.
I want you to at all time listen to me and do just as i have told you. We need your details as listed below.
You are to send the requested fee of $ 270 USD through Bitcoin. I believe you know how to make use of Bitcoin???

You really have to avoid delay at all times and I also want you to get back to me with your details as listed below.

Full Name

Home Address

Occupation

Direct/ Cell number

Attached DL or Int'l Passport.

Note that the only amount it will cost you to open the Online or
telephone banking system (Account Opening Balance Fee) in your name is $
270 USD only. For your information, this fee is obligatory so as to
enable us set up the online account in your name and send you the
account access details so that you will start transferring your fund to
your local bank account.

Finally, we are waiting for your response so that you will be given instruction or directives on how to make the payment.

Your quick response will be mostly appreciated.

Yours in service,

Richard Fairbank

CEO, Capital One Bank.

On Tue, Dec 14, 2021 at 1:17 PM Timothy Harris <[email protected]> wrote:
Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Timothy Harris

CEO, MNesty, LLC

On 14/12/2021 05:17 AM,  wrote:

> Reply-To:

>

> [email protected]

>

>

> To:

> Recipients <[email protected]

>

>

>

>

>

>

>

>

>

> Attention

>

>

>

> We, the Capital One Bank has received a mandated instruction

> letter from the Federal Reserve Bank New York to release your

> inheritance fund worth $ 10.5m USD to you. And we are willing and

> ready to release the amount to you as advised by the above stated

> finance firm. But due to the issues or problems facing global

> inheritance wire transfers in demanding different kinds of

> documents by numerous impostors and impersonators before the

> successful completion of your transaction, we, have decided to

> release your fund through the fastest way of Online or telephone

> banking system. And it has been approved by the U.S government

> authority under the supervision of the FBI, CIA and Interpol which

> has been endorsed by these mentioned authorities, been for the

> immediate release of your fund within few working days as soon as

> you meet up with compliance as follows:-

>

>

>

> Full Name

>

> Home Address

>

> Occupation

>

> Direct/ Cell number

>

> Attached DL or Int'l Passport.

>

>

>

> Note that the only amount it will cost you to open the Online or

> telephone banking system (Account Opening Balance Fee) in your

> name is $ 270 USD only. For your information, this fee is

> obligatory so as to enable us set up the online account in your

> name and send you the account access details so that you will

> start transferring your fund to your local bank account.

>

>

>

> Finally, we are waiting for your response so that you will be

> given instruction or directives on how to make the payment.

>

>

>

> Your quick response will be mostly appreciated.

>

>

>

> Yours in service,

>

>

>

> Richard Fairbank

>

> CEO, Capital One Bank.

>

> Email: [email protected]

>

>

>

>

        Attention

I got your Email and the content is well noted..

You
are to receive your funds( $ 10, 500, 000.00 ) through Online Banking
transfer. You will be the one to do the transfer from our online banking
site.
I want you to at all time listen to me and do just as i have told you. We need your details as listed below.
You are to send the requested fee of $ 270 USD through Bitcoin. I believe you know how to make use of Bitcoin???

You really have to avoid delay at all times and I also want you to get back to me with your details as listed below.

Full Name

Home Address

Occupation

Direct/ Cell number

Attached DL or Int'l Passport.

Note that the only amount it will cost you to open the Online or
telephone banking system (Account Opening Balance Fee) in your name is $
270 USD only. For your information, this fee is obligatory so as to
enable us set up the online account in your name and send you the
account access details so that you will start transferring your fund to
your local bank account.

Finally, we are waiting for your response so that you will be given instruction or directives on how to make the payment.

Your quick response will be mostly appreciated.

Yours in service,

Richard Fairbank

CEO, Capital One Bank.

On Wed, Dec 15, 2021 at 6:01 AM Taylor Harris <[email protected]> wrote:
Hello,

That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Taylor Harris

CEO, MNesty, LLC

On 14/12/2021 10:54 AM,  wrote:

>

>

>

>         Attention

>

>

>

> I got your Email and the content is well noted..

>

> You

> are to receive your funds( $ 10, 500, 000.00 ) through Online Banking

> transfer. You will be the one to do the transfer from our online banking

>  site.

> I want you to at all time listen to me and do just as i have told you. We need your details as listed below.

> You are to send the requested fee of $ 270 USD through Bitcoin. I believe you know how to make use of Bitcoin???

>

> You really have to avoid delay at all times and I also want you to get back to me with your details as listed below.

>

>

>

> Full Name

>

> Home Address

>

> Occupation

>

> Direct/ Cell number

>

> Attached DL or Int'l Passport.

>

>

>

> Note that the only amount it will cost you to open the Online or

> telephone banking system (Account Opening Balance Fee) in your name is $

>  270 USD only. For your information, this fee is obligatory so as to

> enable us set up the online account in your name and send you the

> account access details so that you will start transferring your fund to

> your local bank account.

>

>

>

> Finally, we are waiting for your response so that you will be given instruction or directives on how to make the payment.

>

>

>

> Your quick response will be mostly appreciated.

>

>

>

> Yours in service,

>

>

>

> Richard Fairbank

>

> CEO, Capital One Bank.

>

>

>

>

> On Tue, Dec 14, 2021 at 1:17 PM Timothy Harris <[email protected]> wrote:

> Hi,

>

> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

>

>

>

> Timothy Harris

>

> CEO, MNesty, LLC

>

>

>

> On 14/12/2021 05:17 AM,  wrote:

>

> > Reply-To:

>

> >

>

> > [email protected]

>

> >

>

> >

>

> > To:

>

> > Recipients <[email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Attention

>

> >

>

> >

>

> >

>

> > We, the Capital One Bank has received a mandated instruction

>

> > letter from the Federal Reserve Bank New York to release your

>

> > inheritance fund worth $ 10.5m USD to you. And we are willing and

>

> > ready to release the amount to you as advised by the above stated

>

> > finance firm. But due to the issues or problems facing global

>

> > inheritance wire transfers in demanding different kinds of

>

> > documents by numerous impostors and impersonators before the

>

> > successful completion of your transaction, we, have decided to

>

> > release your fund through the fastest way of Online or telephone

>

> > banking system. And it has been approved by the U.S government

>

> > authority under the supervision of the FBI, CIA and Interpol which

>

> > has been endorsed by these mentioned authorities, been for the

>

> > immediate release of your fund within few working days as soon as

>

> > you meet up with compliance as follows:-

>

> >

>

> >

>

> >

>

> > Full Name

>

> >

>

> > Home Address

>

> >

>

> > Occupation

>

> >

>

> > Direct/ Cell number

>

> >

>

> > Attached DL or Int'l Passport.

>

> >

>

> >

>

> >

>

> > Note that the only amount it will cost you to open the Online or

>

> > telephone banking system (Account Opening Balance Fee) in your

>

> > name is $ 270 USD only. For your information, this fee is

>

> > obligatory so as to enable us set up the online account in your

>

> > name and send you the account access details so that you will

>

> > start transferring your fund to your local bank account.

>

> >

>

> >

>

> >

>

> > Finally, we are waiting for your response so that you will be

>

> > given instruction or directives on how to make the payment.

>

> >

>

> >

>

> >

>

> > Your quick response will be mostly appreciated.

>

> >

>

> >

>

> >

>

> > Yours in service,

>

> >

>

> >

>

> >

>

> > Richard Fairbank

>

> >

>

> > CEO, Capital One Bank.

>

> >

>

> > Email: [email protected]

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Dear,

Good day and how are you today?

Our Client is currently seeking means of expanding and relocating our business interest in the following sectors; Manufacturing, Construction, Oil and Gas, Banking, Real Estate, Stock Speculation, Mining, Transportation and Tobacco or any other businesses. If you have a solid background and idea of making good profit in any of the above-mentioned business sectors or any other business in your country, please write to me for possible business co-operation.

Moreover, our clients are ready to facilitate and fund any business that is capable of generating 5% annual return on investment (AROI) but will be Purely on Loan Financing. I think I will be delighted to discuss in detail with you about your project (s). Our client has enough needed capital in excess of ($5Billion US Dollars) to take your project to completion and so kindly get back to me for more discussions.

Our company would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA and our client is ready to provide you with a loan.

Waiting for your urgent reply.

Best regards,
Vincent Bounie
Loan Agent,
Fenchurch Advisory Financiers/Loan Disbursements.  

Dear   Sir,

Thanks
for your message. Please note that we are a consultancy firm who helps
to alert companies/individuals of the Global diversification
quest which they have the opportunity to take advantage of, if they have a business investment project that lacks funding.

My
clients are presently seeking international portfolio diversification
as a business expansion strategy. They are currently interested in debt
finance only [pure loan] without any sector or regional restrictions and
ready to facilitate and fund any business that is capable of generating
at least 5% annual return on investment.

Below are brief on the Investment Portfolio:

• Minimum and Maximum Funding:$1 Million to $5 Billion USD
• Placement Opens to: Entrepreneurs, Corporations and Investors.
• Funding Type: Loan Investment
• Term: 2-15 years – Repayment/ Renewable tenure

Based on the above information we will wait to receive your Project Plan/Executive Summary for review .

Note
that upon its review, I will speak with the investor/lender after which
I will give you direct access to him to start with the funding
modalities.

This is for your information.

Best Regards
Vincent Bounie
+44 7451278116
Senior Managing Director
Fenchurch Advisory
Level 32, Tower 42, 25 Old Broad Street
London EC2N 1HQ
www.fenchurchadvisory.com

On Mon, Mar 7, 2022 at 2:34 AM Taylor Harris <[email protected]> wrote:
Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Taylor Harris

CEO, MNesty, LLC

On 07/03/2022 05:19 AM,  wrote:

> Dear,

>

> Good day and how are you today?

>

> Our Client is currently seeking means of expanding and relocating our business interest in the following sectors; Manufacturing, Construction, Oil and Gas, Banking, Real Estate, Stock Speculation, Mining, Transportation and Tobacco or any other businesses. If you have a solid background and idea of making good profit in any of the above-mentioned business sectors or any other business in your country, please write to me for possible business co-operation.

>

> Moreover, our clients are ready to facilitate and fund any business that is capable of generating 5% annual return on investment (AROI) but will be Purely on Loan Financing. I think I will be delighted to discuss in detail with you about your project (s). Our client has enough needed capital in excess of ($5Billion US Dollars) to take your project to completion and so kindly get back to me for more discussions.

>

> Our company would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA and our client is ready to provide you with a loan.

>

> Waiting for your urgent reply.

>

> Best regards,

> Vincent Bounie

> Loan Agent,

> Fenchurch Advisory Financiers/Loan Disbursements.  

>

>

>

Dear Sir,
Thanks for your message.However,you need to send to us your project plan or executive summary for review.Once we review it,we will discuss with the investor after which we will give you direct access to him to start with the funding modalities.
RegardsVincent

On Tue, Mar 8, 2022 at 4:14 AM Taylor Harris <[email protected]> wrote:
Hi,

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

Taylor Harris

CEO, MNesty, LLC

On 08/03/2022 10:10 AM,  wrote:

>

> Dear   Sir,

>

> Thanks

>  for your message. Please note that we are a consultancy firm who helps

> to alert companies/individuals of the Global diversification

> quest which they have the opportunity to take advantage of, if they have a business investment project that lacks funding.

>

> My

>  clients are presently seeking international portfolio diversification

> as a business expansion strategy. They are currently interested in debt

> finance only [pure loan] without any sector or regional restrictions and

>  ready to facilitate and fund any business that is capable of generating

>  at least 5% annual return on investment.

>

> Below are brief on the Investment Portfolio:

>

> • Minimum and Maximum Funding:$1 Million to $5 Billion USD

> • Placement Opens to: Entrepreneurs, Corporations and Investors.

> • Funding Type: Loan Investment

> • Term: 2-15 years – Repayment/ Renewable tenure

>

> Based on the above information we will wait to receive your Project Plan/Executive Summary for review .

>

> Note

>  that upon its review, I will speak with the investor/lender after which

>  I will give you direct access to him to start with the funding

> modalities.

>

> This is for your information.

>

> Best Regards

> Vincent Bounie

> +44 7451278116

> Senior Managing Director

> Fenchurch Advisory

> Level 32, Tower 42, 25 Old Broad Street

> London EC2N 1HQ

> www.fenchurchadvisory.com

>

> On Mon, Mar 7, 2022 at 2:34 AM Taylor Harris <[email protected]> wrote:

> Hello,

>

> Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

>

>

>

> Taylor Harris

>

> CEO, MNesty, LLC

>

>

>

> On 07/03/2022 05:19 AM,  wrote:

>

> > Dear,

>

> >

>

> > Good day and how are you today?

>

> >

>

> > Our Client is currently seeking means of expanding and relocating our business interest in the following sectors; Manufacturing, Construction, Oil and Gas, Banking, Real Estate, Stock Speculation, Mining, Transportation and Tobacco or any other businesses. If you have a solid background and idea of making good profit in any of the above-mentioned business sectors or any other business in your country, please write to me for possible business co-operation.

>

> >

>

> > Moreover, our clients are ready to facilitate and fund any business that is capable of generating 5% annual return on investment (AROI) but will be Purely on Loan Financing. I think I will be delighted to discuss in detail with you about your project (s). Our client has enough needed capital in excess of ($5Billion US Dollars) to take your project to completion and so kindly get back to me for more discussions.

>

> >

>

> > Our company would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA and our client is ready to provide you with a loan.

>

> >

>

> > Waiting for your urgent reply.

>

> >

>

> > Best regards,

>

> > Vincent Bounie

>

> > Loan Agent,

>

> > Fenchurch Advisory Financiers/Loan Disbursements.  

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Dear Sir,
We are still waiting to receive
your project plan or executive summary for review.
RegardsVincent

On Tue, Mar 8, 2022 at 4:14 AM Taylor Harris <[email protected]> wrote:
Hi,

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

Taylor Harris

CEO, MNesty, LLC

On 08/03/2022 10:10 AM,  wrote:

>

> Dear   Sir,

>

> Thanks

>  for your message. Please note that we are a consultancy firm who helps

> to alert companies/individuals of the Global diversification

> quest which they have the opportunity to take advantage of, if they have a business investment project that lacks funding.

>

> My

>  clients are presently seeking international portfolio diversification

> as a business expansion strategy. They are currently interested in debt

> finance only [pure loan] without any sector or regional restrictions and

>  ready to facilitate and fund any business that is capable of generating

>  at least 5% annual return on investment.

>

> Below are brief on the Investment Portfolio:

>

> • Minimum and Maximum Funding:$1 Million to $5 Billion USD

> • Placement Opens to: Entrepreneurs, Corporations and Investors.

> • Funding Type: Loan Investment

> • Term: 2-15 years – Repayment/ Renewable tenure

>

> Based on the above information we will wait to receive your Project Plan/Executive Summary for review .

>

> Note

>  that upon its review, I will speak with the investor/lender after which

>  I will give you direct access to him to start with the funding

> modalities.

>

> This is for your information.

>

> Best Regards

> Vincent Bounie

> +44 7451278116

> Senior Managing Director

> Fenchurch Advisory

> Level 32, Tower 42, 25 Old Broad Street

> London EC2N 1HQ

> www.fenchurchadvisory.com

>

> On Mon, Mar 7, 2022 at 2:34 AM Taylor Harris <[email protected]> wrote:

> Hello,

>

> Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

>

>

>

> Taylor Harris

>

> CEO, MNesty, LLC

>

>

>

> On 07/03/2022 05:19 AM,  wrote:

>

> > Dear,

>

> >

>

> > Good day and how are you today?

>

> >

>

> > Our Client is currently seeking means of expanding and relocating our business interest in the following sectors; Manufacturing, Construction, Oil and Gas, Banking, Real Estate, Stock Speculation, Mining, Transportation and Tobacco or any other businesses. If you have a solid background and idea of making good profit in any of the above-mentioned business sectors or any other business in your country, please write to me for possible business co-operation.

>

> >

>

> > Moreover, our clients are ready to facilitate and fund any business that is capable of generating 5% annual return on investment (AROI) but will be Purely on Loan Financing. I think I will be delighted to discuss in detail with you about your project (s). Our client has enough needed capital in excess of ($5Billion US Dollars) to take your project to completion and so kindly get back to me for more discussions.

>

> >

>

> > Our company would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA and our client is ready to provide you with a loan.

>

> >

>

> > Waiting for your urgent reply.

>

> >

>

> > Best regards,

>

> > Vincent Bounie

>

> > Loan Agent,

>

> > Fenchurch Advisory Financiers/Loan Disbursements.  

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

 Attn: Mr. Taylor Harris.

My name is Mr. Melvin Kakha, 34 years old, a citizen of Ghana. I am a computer analyst currently working with the Central Bank of Nigeria. I just started working with the Central Bank of Nigeria. (C.B.N.)
My Dear, I came across your payment file which was Marked X and your Fund Release Hard Disk Painted Red, I took my time to study your payment file and found out that you have really attempted to receive the funds without success till now.

The most annoying thing is that the directors and top officials of this bank could not tell you the truth that on no account will they ever release the fund to you; instead, they will let you spend
money unnecessarily. I tell you the truth, I can release these funds to you if you can certify me of my security and how I can run away from this country to meet with you or run to any other country. This is like a Mafia Setting here,  if I do this for you,
I do not intend to work here all the days of my life and I cannot run back to Ghana as this Bank have my home address in Ghana, and if I don't run away after making the transfer to your bank account, I may be in trouble or my life will be in danger.

The only thing I will need to release this fund to your bank account is a Special financial Hard Disk, It is called HD120 GIG financial instrument. I will buy two of it, recopy your information, destroy
the previous one, and punch the computer to make the fund reflect into your bank account within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from here to meet with you in your country if you are interested.
But you must assure me the absolute confidentiality of this deal before I can do anything further.

Do get in touch with me immediately as this covid-19 time is the best time for me to do this, You should send to me your convenient telephone numbers for easy communications and also re confirm your
banking details so that there won't be any mistake in transferring the Seven Million, Eight hundred and seventy-five thousand, united states dollars. (US7,875,000.00) into your bank account.

SPECIAL INFORMATION:

YOU WILL BUY AND SEND ME THE FINANCIAL HARD DISK FOR THE TRANSFER FIRST BEFORE I CAN MAKE YOUR TRANSFER OR I WILL DIRECT YOU TO THE AGENT THAT BUYS FOR CBN SO THAT HE CAN BUY IT FOR YOU AND SEND TO
ME. DON'T CONTACT ME IF YOU CAN NOT BUY AND SEND THE HARD DISK . AS SOON AS I RECEIVED YOUR EMAIL, I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU IF YOU CANNOT BUY AND SEND IT BY HUMBLE YOURSELF.

Finally, do not respond back to me if you are not the original owner of this money in the name of Mr. Taylor
Harris. 

With Regards,
Mr. Melvin Kakha

Computer Analyst.  

Dear,

Good day and how are you today?

Our Client is currently seeking means of expanding and relocating our business interest in the following sectors; Manufacturing, Construction, Oil and Gas, Banking, Real Estate, Stock Speculation, Mining, Transportation and Tobacco or any other businesses. If you have a solid background and idea of making good profit in any of the above-mentioned business sectors or any other business in your country, please write to me for possible business co-operation.

Moreover, our clients are ready to facilitate and fund any business that is capable of generating 5% annual return on investment (AROI) but will be Purely on Loan Financing. I think I will be delighted to discuss in detail with you about your project (s). Our client has enough needed capital in excess of ($5Billion US Dollars) to take your project to completion and so kindly get back to me for more discussions.

Our company would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA and our client is ready to provide you with a loan.

Waiting for your urgent reply.

Best regards,
Vincent Bounie
Loan Agent.

Dear Sir,

Thanks for your message. Please note that we are a
consultancy firm who helps to alert companies/individuals of the Global
diversification
quest which they have the opportunity to take advantage of, if they have a business investment project that lacks funding.

My
clients are presently seeking international portfolio diversification
as a business expansion strategy. They are currently interested in debt
finance only [pure loan] without any sector or regional restrictions and
ready to facilitate and fund any business that is capable of generating
at least 3% annual return on investment.

Below are brief on the Investment Portfolio:

• Minimum and Maximum Funding:$1 Million to $5 Billion USD
• Placement Opens to: Entrepreneurs, Corporations and Investors.
• Funding Type: Loan Investment
• Term: 2-15 years – Repayment/ Renewable tenure

Based on the above information we will wait to receive your Project Plan/Executive Summary for review .

Note
that upon its review, I will speak with the investor/lender after which
I will give you direct access to him to start with the funding
modalities.

This is for your information.

Best Regards
Vincent Bounie
+44 7451278116
Senior Managing Director
Fenchurch Advisory
Level 32, Tower 42, 25 Old Broad Street
London EC2N 1HQ
www.fenchurchadvisory.com