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Contato

To manage your email preferences, please click on the 'Manage My Preferences' link that can be found at the bottom of the email message you replied to.

Good Day Jason,

I have a PDF File containing the body of the proposal and project outline, My ID and work credentials are also attached.

I hope these documents are okay as proof of credence.

Please revert back to me ASAP.

Regards

David

Dear Justin  ,
 

Thank you so much for your response to my email, I sincerely appreciate your interest in partnering with me in this transaction,though we have never met before but I am confident that we will be able to establish the necessary trust that we need to execute this project, I would like to be sure of your willingness, trustworthiness, and commitment to execute this transaction with me, I cannot afford to compromise these virtues because this transaction is highly sensitive, I have my principles which will profit the both of us.
 
If you read my previous email properly I explained the reasons why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner is required and very important.
 
I had to make sure that I get someone who is sincere and reliable to assist me to carry out this project. I herewith make this proposal to you having in mind that you will not betray the trust and confidence I have reposed on you. This is a golden opportunity for lifetime success, as we need trust to enable us to carry out this deal. I have reposed trust and confidence in you and expect you to accord me every benefit of trust as well.
 
As the Head of the Accounting Audit committee, I have all the vital information and instrument to back up this claim. I know that you are not related to our deceased customer in any way. I did not contact you out of greed for money. But based on the information I have at hand, usually, if no one comes for the claim before the end of our fiscal budget this year this fund will be moved into a suspense account as unclaimed.
 
 
 
Since there is no moral justification for the bank to inherit these funds, after a long thought and the fact that I will be retiring from civil service after long years of service, I decided to go into this project to make my future. I know that investing this money will create employment opportunities and the life of citizens will be bettered, from the arrangements I have made so far, there is absolutely nothing that will stop the Bank from not paying you this money. All arrangements have been solidly perfected.
 
 
 
The bank might demand some documents to prove this claim. As I have said earlier, I will secure all these documents on your behalf upon demand by the Bank. In fact with my position with the bank, I am a member of the board of trustees that will finally endorse the approval of this fund to you as the beneficiary. As you can see with all the arrangements I have made so far, the legitimacy of this transaction is wholly assured. There will be nothing that will expose you to any breach of the law, as I am here to protect you.
 
Your role will be to:
 
[1]. Act as the original beneficiary of the funds.
 
[2]. Receive the funds into a business/private bank account.
 
[3]. Invest/Manage the funds
 
[4]. Value of funds: $14.6 Million US Dollars.
 
I propose that after you receive the funds, it would be shared as follows: (1) 50% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 50% belongs to me as the originator of the deal. my interest is to invest in the following sectors, Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, You will be free to take out your commission immediately after the money Hits your account. Since my objective is to invest the money, it would be appreciated if you could also help me with advice and Direction on investing in profitable/lucrative ventures in your country. However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me my share of the money.
 
 
Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and we see so much cash and funds being re-assigned daily. This transaction is highly confidential due to my position in the Bank. Please, note I am a family man; I have a wife and three children. I work in a sensitive position in my bank and will not want to be exposed.
 
Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this Proposition.
 
I wait to hear from you shortly to know if you agree on my terms and condition concerning this deal before we proceed to sign the agreement Letter,
 
Yours Sincerely,
David

   Please explain

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

From: Justin Tran <[email protected]>

To: [email protected]

Sent: Mon, Oct 5, 2020 8:56 am

Subject: Re: Further Details

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?

Justin Tran

CEO, MNesty, LLC

On 04/10/2020 19:01 PM,  wrote:

>

>

> Dear Justin  ,

>  

>

>

>

> Thank you so much for your response to my email, I sincerely appreciate your interest in partnering with me in this transaction,though we have never met before but I am confident that we will be able to establish the necessary trust that we need to execute this project, I would like to be sure of your willingness, trustworthiness, and commitment to execute this transaction with me, I cannot afford to compromise these virtues because this transaction is highly sensitive, I have my principles which will profit the both of us.

>  

> If you read my previous email properly I explained the reasons why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that I cannot transfer the funds in my own name, this is the main reason your assistance as a foreigner is required and very important.

>  

> I had to make sure that I get someone who is sincere and reliable to assist me to carry out this project. I herewith make this proposal to you having in mind that you will not betray the trust and confidence I have reposed on you. This is a golden opportunity for lifetime success, as we need trust to enable us to carry out this deal. I have reposed trust and confidence in you and expect you to accord me every benefit of trust as well.

>  

> As the Head of the Accounting Audit committee, I have all the vital information and instrument to back up this claim. I know that you are not related to our deceased customer in any way. I did not contact you out of greed for money. But based on the information I have at hand, usually, if no one comes for the claim before the end of our fiscal budget this year this fund will be moved into a suspense account as unclaimed.

>  

>  

>  

> Since there is no moral justification for the bank to inherit these funds, after a long thought and the fact that I will be retiring from civil service after long years of service, I decided to go into this project to make my future. I know that investing this money will create employment opportunities and the life of citizens will be bettered, from the arrangements I have made so far, there is absolutely nothing that will stop the Bank from not paying you this money. All arrangements have been solidly perfected.

>  

>  

>  

> The bank might demand some documents to prove this claim. As I have said earlier, I will secure all these documents on your behalf upon demand by the Bank. In fact with my position with the bank, I am a member of the board of trustees that will finally endorse the approval of this fund to you as the beneficiary. As you can see with all the arrangements I have made so far, the legitimacy of this transaction is wholly assured. There will be nothing that will expose you to any breach of the law, as I am here to protect you.

>  

> Your role will be to:

>  

> [1]. Act as the original beneficiary of the funds.

>  

> [2]. Receive the funds into a business/private bank account.

>  

> [3]. Invest/Manage the funds

>  

> [4]. Value of funds: $14.6 Million US Dollars.

>  

> I propose that after you receive the funds, it would be shared as follows: (1) 50% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 50% belongs to me as the originator of the deal. my interest is to invest in the following sectors, Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, You will be free to take out your commission immediately after the money Hits your account. Since my objective is to invest the money, it would be appreciated if you could also help me with advice and Direction on investing in profitable/lucrative ventures in your country. However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me my share of the money.

>  

>  

> Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and we see so much cash and funds being re-assigned daily. This transaction is highly confidential due to my position in the Bank. Please, note I am a family man; I have a wife and three children. I work in a sensitive position in my bank and will not want to be exposed.

>  

> Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this Proposition.

>  

> I wait to hear from you shortly to know if you agree on my terms and condition concerning this deal before we proceed to sign the agreement Letter,

>  

> Yours Sincerely,

> David

>

>

>

>

how are you doing today
I'm here to let you know about your fund that brought to my office yesterday.
please, get back to me immediately with your delivery information such as;
full name:
phone number:
age:
occupation:
home address;

I await to hear from you as soon as possible.

.

😦 what
On Thu, Jan 28, 2021, 12:08 AM Justin Tran <[email protected]> wrote:
Hello,

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

Justin Tran

CEO, MNesty, LLC

On 27/01/2021 12:29 PM,  wrote:

> how are you doing today

> I'm here to let you know about your fund that brought to my office yesterday.

> please, get back to me immediately with your delivery information such as;

> full name:

> phone number:

> age:

> occupation:

> home address;

>

> I await to hear from you as soon as possible.

>

> .

Attention

I am glad
you received the message, I sent you emails with no reply from you.
We'll have the United Nations send you your 2.3 million offsetting ATM
card.
Your email was one of the five lucky winners of the online
competition in March 2021 and your email was chosen as the winner. For
this reason we try to contact you with your email address.

You
will need to provide the information required below in order to process
your CARD. Fill in the information for further instructions on how to
obtain your ATM CARD.

Full name ________
Age_______________
Delivery address ____
Occupation _________
Country___________
State______________
City _______________
Contact number _____

Once this information becomes available, you will be informed of further instructions on how to obtain your ATM CARD

COMPENSATION OFFICE
C. El Roqueo, 28
11149 Conil de la Frontera, Cadiz, Spain
Spain
To say; +34 351 016 7951 
On Wed, Oct 13, 2021 at 8:49 AM Jason Tran <[email protected]> wrote:
Hey there,

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

Jason Tran

CEO, MNesty, LLC

On 13/10/2021 15:49 PM, Kaufmann Hans Jorg wrote:

> --=_170f20cf-f406-4093-ad58-e19fb10e4e78

> Content-Type: text/plain; charset=utf-8

> Content-Transfer-Encoding: 7bit

>

>

>

>

> Hello, your 2.3 million card has not yet been received, why? Email back now

> This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal.

> --=_170f20cf-f406-4093-ad58-e19fb10e4e78

> Content-Type: text/html; charset=utf-8

> Content-Transfer-Encoding: 7bit

>

> <html><head><style> body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}</style></head><body><div><br></div><div><br></div><div><br></div><div>Hello, your 2.3 million card has not yet been received, why? Email back now</div

> <br

>

> <br

> </body></html

> --=_170f20cf-f406-4093-ad58-e19fb10e4e78--

>

>

>

Attention

I am glad you received the message, I sent you emails with no reply from you. We'll have the United Nations send you your 2.3 million offsetting ATM card.
Your email was one of the five lucky winners of the online competition in March 2021 and your email was chosen as the winner. For this reason we try to contact you with your email address.

You will need to provide the information required below in order to process your CARD. Fill in the information for further instructions on how to obtain your ATM CARD.

Full name ________
Age_______________
Delivery address ____
Occupation _________
Country___________
State______________
City _______________
Contact number _____

Once this information becomes available, you will be informed of further instructions on how to obtain your ATM CARD

COMPENSATION OFFICE
C. El Roqueo, 28
11149 Conil de la Frontera, Cadiz, Spain
Spain
To say; +34 351 016 7951 
On Thu, Oct 14, 2021 at 2:58 AM Justin Tran <[email protected]> wrote:
Hello,

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

Justin Tran

CEO, MNesty, LLC

On 14/10/2021 09:20 AM,  wrote:

> Attention

>

> I am glad

> you received the message, I sent you emails with no reply from you.

> We'll have the United Nations send you your 2.3 million offsetting ATM

> card.

> Your email was one of the five lucky winners of the online

> competition in March 2021 and your email was chosen as the winner. For

> this reason we try to contact you with your email address.

>

> You

> will need to provide the information required below in order to process

> your CARD. Fill in the information for further instructions on how to

> obtain your ATM CARD.

>

> Full name ________

> Age_______________

> Delivery address ____

> Occupation _________

> Country___________

> State______________

> City _______________

> Contact number _____

>

> Once this information becomes available, you will be informed of further instructions on how to obtain your ATM CARD

>

>

>

> COMPENSATION OFFICE

> C. El Roqueo, 28

> 11149 Conil de la Frontera, Cadiz, Spain

> Spain

> To say; +34 351 016 7951 

> On Wed, Oct 13, 2021 at 8:49 AM Jason Tran <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Jason Tran

>

> CEO, MNesty, LLC

>

>

>

> On 13/10/2021 15:49 PM, Kaufmann Hans Jorg wrote:

>

> > --=_170f20cf-f406-4093-ad58-e19fb10e4e78

>

> > Content-Type: text/plain; charset=utf-8

>

> > Content-Transfer-Encoding: 7bit

>

> >

>

> >

>

> >

>

> >

>

> > Hello, your 2.3 million card has not yet been received, why? Email back now

>

> > This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal.

>

> > --=_170f20cf-f406-4093-ad58-e19fb10e4e78

>

> > Content-Type: text/html; charset=utf-8

>

> > Content-Transfer-Encoding: 7bit

>

> >

>

> > <html><head><style> body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}</style></head><body><div><br></div><div><br></div><div><br></div><div>Hello, your 2.3 million card has not yet been received, why? Email back now</div

>

> > <br

>

> >

>

> > <br

>

> > </body></html

>

> > --=_170f20cf-f406-4093-ad58-e19fb10e4e78--

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Dear John Tran,

This is to acknowledge the receipt of your mail and the request to
explain more of the transaction.

This transaction is $10.5million dollars that is been abandon on your
name John Tran and Email, i was appointed as new Foreign payment
director with my, after going through all the payment fill send to my
table i notice your payment is pending do to one reason or the other.

The money in question is inheritance fund to your name, by Wing Tran
who share the same last name with you, who lost his life with his
family some years back,

Sir, i will advise you get back to me with the requested information
to claim what belong to you.

I await to hear from you

Rosemary Rio

On 2/10/22, John Tran <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> John Tran
> CEO, MNesty, LLC
>
> On 10/02/2022 23:33 PM, wrote:
>> --
>> Hello
>>
>> I am Mrs.Rosmary Rio LACAIXA BANK ESPAA Foreign payment director I saw
>> a file in respect of your Fund amounting the sum of US10.5 Million
>> United Stated Dollars. After going through the file i discovered that
>> you abandoned your fund here in the process of transfer to your bank
>> account due to demands from banks and other financial institution.
>>
>> I write to know the reason why you choose to abandon your fund here
>> because it is my first point of action to offset every payment that is
>> pending in the LACAIXA BANK ESPAA transfer statutory disc. I assure
>> you that the LACAIXA BANK ESPAA Management and the World Banking
>> financial regulatory authorities will look into your matter properly
>> and process your fund transfer to you as soon as you indicate your
>> interest in receiving your approved fund.
>>
>> Get back to us immediately via email so that we can know how to look
>> into your matter urgently and make sure you receive your fund
>> immediately without any delay. Meanwhile for security reasons you have
>> to fill out below information so that we will know who we are dealing
>> with
>>
>> 1. Full Names: 2. Residential Address: 3. Mobile Number: 4.Occupation:
>> 5. Sex: 6. Date Of Birth: 7. Your legal identification such as
>> international passport copy or Drivers license or any form of official
>> I D card bearing your name Also fill out bank data as following which
>> you want to use receive your funds
>>
>> 1Bank Name: 2 Bank Address: 3Account No: 4Routing No: 5Swift Code:
>> 6Account Name:
>>
>> Once we receive listed details from you then we will proceed on your
>> transaction as soon as possible Thanks for banking with LACAIXA BANK
>> ESPAA
>>
>> while we looking forward to serving you with the best of our service.
>>
>> From LACAIXA BANK Spain
>> Sincerely Mrs.Rosmary Rio.
>>
>> .
>
>
>
>

--
Hello

I am Mrs.Rosmary Rio LACAIXA BANK ESPAA Foreign payment directorI saw
a file in respect of your Fund amounting the sum of US10.5 Million
United Stated Dollars. After going through the file i discovered that
you abandoned your fund here in the process of transfer to your bank
account due to demands from banks and other financial institution.

I write to know the reason why you choose to abandon your fund here
because it is my first point of action to offset every payment that is
pending in the LACAIXA BANK ESPAA transfer statutory disc. I assure
you that the LACAIXA BANK ESPAA Management and the World Banking
financial regulatory authorities will look into your matter properly
and process your fund transfer to you as soon as you indicate your
interest in receiving your approved fund.

Get back to us immediately via email so that we can know how to look
into your matter urgently and make sure you receive your fund
immediately without any delay. Meanwhile for security reasons you have
to fill out below information so that we will know who we are dealing
with

1. Full Names: 2. Residential Address: 3. Mobile Number: 4.Occupation:
5. Sex: 6. Date Of Birth: 7. Your legal identification such as
international passport copy or Drivers license or any form of official
I D card bearing your name Also fill out bank data as following which
you want to use receive your funds

1Bank Name: 2 Bank Address: 3Account No: 4Routing No: 5Swift Code:
6Account Name:

Once we receive listed details from you then we will proceed on your
transaction as soon as possible Thanks for banking with LACAIXA BANK
ESPAA

while we looking forward to serving you with the best of our service.

From LACAIXA BANK Spain
Sincerely Mrs.Rosmary Rio.

.

How are you my dear ?  I hope that you and your family are fine. My name is Rianna Conner from USA,  I was born on the 12th. of August 1990.  I graduated from the prestigious Arizona State University,Tempe Arizona, Presently I am in Northern Mali,West Africa for the fight against the spread of terrorism in that region.  About me, I have a good heart, a loving heart and I am a very respectful and kind lady with self control, I love to appreciate the little things in life and am very respectful . I am a single mother looking to meet a good man from any part of this world and start another love journey.  I have a son, his name is Kelvin and he is 6 years old, I love him so much, in fact he is my life and all that I have. I was once married to another officer in the US Marines but I lost my husband 5 years ago in a car accident, while he was traveling from Jackson to Ohio, and since then I have not married again . Apart from seeking friendship,I have other reasons to contact you as I have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will bring a lot of great changes in our lives. I want you to understand that relationships do not count distance or even age, maybe we can start as friends or go into business partnership with my funds which I need to invest with urgent assistance. My dear, what do you do for a living to overcome the financial demands of life and to sustain your family? I know that we just met each other, but we can share ideas and discuss important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings. I will be very happy to know more about you, I will also love to see your recent pictures,and like I said, I have a very important issue to share and discuss with you in my next mail as I expect an urgent response from you soon.  Regards ,Rianna
On Thu, May 12, 2022 at 12:27 PM Justin Tran <[email protected]> wrote:
Hello,

That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Justin Tran

CEO, MNesty, LLC

On 12/05/2022 12:25 PM, Sgt. Conner wrote:

> Hello, good day to you. Please, I want us to talk on an important issue. Thanks.

>

>