* FinaI_Notice:__Costco_Survey_Offer_expiring_soon! *
<hTtPs://TiNyUrL.CoM/y4gtz59g/1147159GY736550xk365139176QC11410nJ24QAr34997mO
* $5O_Reward_Confirmed.CIaim_Now! * *►*
<hTtPs://TiNyUrL.CoM/y4gtz59g/1147159fZ736550PJ365139176lD11410pz24Ujr34997Re
<hTtPs://TiNyUrL.CoM/y4gtz59g/1147159Lf736550Qi365139176gW11410PT24Pnr34997PO

<hTtPs://TiNyUrL.CoM/y4gtz59g/1147159sz736550yw365139176MK11410Zc24GHu34997hZ

Dear Sir,

Thank you for your email, Please note that we shall pay for the
shipment of your parcel but it will be your duty to pay for the
insurance coverage cost so if you are still keen enough to proceed you
should go ahead and contact our sub delivery agent there will be in
the right position to issue you the airway bill shipment tracking
document that will enable you
to track from time to time to know the status of your parcel until it
gets to your door post

Let me know your thought so that i can give you the receivers name for
the insurance coverage fee

Sincerely Yours
Mrs Judith Brown
Desk Officer DHL Office UK

On 5/11/21, Aaron Lane <[email protected]> wrote:
> 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?
>
> Aaron Lane
> CEO, MNesty, LLC
>
> On 11/05/2021 05:56 AM, wrote:
>> Dear Sir,
>>
>> Please you have a mandate to re-confirm to us your preferred home or
>> office delivery address for your ATM VISA CARD which represents the
>> the payment of your overdue claim of $9.5Million
>>
>> Your urgent reply will be highly appreciated this will aid us to
>> furnish you with our sub agent delivery contact details along side
>> with your airway bill shipment tracking details that will enable you
>> to track from time to time to know the status of your parcel until it
>> gets to your door post
>>
>> I await your urgent reply
>> We are here to serve you better
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> Desk Officer DHL Office UK
>>
>> .
>
>
>
>

.

Dear Friend,

I Believe we can execute this project/transaction for our mutual
benefit.I am fund the Manager of Fidelity Investment.I have
($25.745MILLION) The success of this project will depend largely on
our trust and confidence n each other.I also want you to know that

Honesty and Transparency will remain our watch word

Sincerely Yours
Allen Richard

.

Dear Sir,

Thank you for your email the total fee for the insurance coverage cost
is $487 payable via western union money transfer see the receivers
name as stated below:

FIRST NAME: PETER
MIDDLE NAME: GERALD
SURNAME: WATERS
CITY: LONDON
COUNTRY: UNITED KINGDOM

I await the MTCN and let me know the amount sent in British pound
sterling for easy pick up, Also be rest assured that once we confirm
the receipt of the fee we shall issue you with the airway bill
shipment document that will aid you to track from time to time to know
the status of the delivery until the parcel gets to your door post in
America

Sincerely Yours
Mrs Judith Brown
Desk Officer DHL Office UK

On 5/12/21, Anthony Lane <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 12/05/2021 05:18 AM, wrote:
>> Dear Sir,
>>
>> Thank you for your email, Please note that we shall pay for the
>> shipment of your parcel but it will be your duty to pay for the
>> insurance coverage cost so if you are still keen enough to proceed you
>> should go ahead and contact our sub delivery agent there will be in
>> the right position to issue you the airway bill shipment tracking
>> document that will enable you
>> to track from time to time to know the status of your parcel until it
>> gets to your door post
>>
>> Let me know your thought so that i can give you the receivers name for
>> the insurance coverage fee
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> Desk Officer DHL Office UK
>>
>>
>> On 5/11/21, Aaron Lane <[email protected]> wrote:
>> > 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?
>> >
>> > Aaron Lane
>> > CEO, MNesty, LLC
>> >
>> > On 11/05/2021 05:56 AM, wrote:
>> >> Dear Sir,
>> >>
>> >> Please you have a mandate to re-confirm to us your preferred home or
>> >> office delivery address for your ATM VISA CARD which represents the
>> >> the payment of your overdue claim of $9.5Million
>> >>
>> >> Your urgent reply will be highly appreciated this will aid us to
>> >> furnish you with our sub agent delivery contact details along side
>> >> with your airway bill shipment tracking details that will enable you
>> >> to track from time to time to know the status of your parcel until it
>> >> gets to your door post
>> >>
>> >> I await your urgent reply
>> >> We are here to serve you better
>> >>
>> >> Sincerely Yours
>> >> Mrs Judith Brown
>> >> Desk Officer DHL Office UK
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Hello,

Because of the internet scams going on around the world there is no
way we can send the specimen copy of the ATM CARD via internet so you
should go ahead and send the insurance coverage fee this will aid us
immediately to issue the airway bill shipment document in your name

Meanwhile to avoid wrong delivery of the parcel you are kindly
expected to re-confirm to us your full names and your preferred home
or office delivery address including your direct contact Telephone or
cell number for easy communication

Sincerely Yours
Mrs Judith Brown
Desk Officer DHL Office UK

On 5/13/21, Anthony Lane <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 13/05/2021 05:35 AM, wrote:
>> Dear Sir,
>>
>> Thank you for your email the total fee for the insurance coverage cost
>> is $487 payable via western union money transfer see the receivers
>> name as stated below:
>>
>> FIRST NAME: PETER
>> MIDDLE NAME: GERALD
>> SURNAME: WATERS
>> CITY: LONDON
>> COUNTRY: UNITED KINGDOM
>>
>> I await the MTCN and let me know the amount sent in British pound
>> sterling for easy pick up, Also be rest assured that once we confirm
>> the receipt of the fee we shall issue you with the airway bill
>> shipment document that will aid you to track from time to time to know
>> the status of the delivery until the parcel gets to your door post in
>> America
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> Desk Officer DHL Office UK
>>
>> On 5/12/21, Anthony Lane <[email protected]> wrote:
>> > Hi,
>> > Sounds great, how can we proceed? We're interested in getting started
>> > pretty
>> > much immediately, as we could use this.
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 12/05/2021 05:18 AM, wrote:
>> >> Dear Sir,
>> >>
>> >> Thank you for your email, Please note that we shall pay for the
>> >> shipment of your parcel but it will be your duty to pay for the
>> >> insurance coverage cost so if you are still keen enough to proceed you
>> >> should go ahead and contact our sub delivery agent there will be in
>> >> the right position to issue you the airway bill shipment tracking
>> >> document that will enable you
>> >> to track from time to time to know the status of your parcel until it
>> >> gets to your door post
>> >>
>> >> Let me know your thought so that i can give you the receivers name for
>> >> the insurance coverage fee
>> >>
>> >> Sincerely Yours
>> >> Mrs Judith Brown
>> >> Desk Officer DHL Office UK
>> >>
>> >>
>> >> On 5/11/21, Aaron Lane <[email protected]> wrote:
>> >> > 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?
>> >> >
>> >> > Aaron Lane
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 11/05/2021 05:56 AM, wrote:
>> >> >> Dear Sir,
>> >> >>
>> >> >> Please you have a mandate to re-confirm to us your preferred home
>> >> >> or
>> >> >> office delivery address for your ATM VISA CARD which represents the
>> >> >> the payment of your overdue claim of $9.5Million
>> >> >>
>> >> >> Your urgent reply will be highly appreciated this will aid us to
>> >> >> furnish you with our sub agent delivery contact details along side
>> >> >> with your airway bill shipment tracking details that will enable
>> >> >> you
>> >> >> to track from time to time to know the status of your parcel until
>> >> >> it
>> >> >> gets to your door post
>> >> >>
>> >> >> I await your urgent reply
>> >> >> We are here to serve you better
>> >> >>
>> >> >> Sincerely Yours
>> >> >> Mrs Judith Brown
>> >> >> Desk Officer DHL Office UK
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Hello,

Because of the internet scams going on around the world there is no
way we can send the specimen copy of the ATM CARD via internet so you
should go ahead and send the insurance coverage fee this will aid us
immediately to issue the airway bill shipment document in your name

Meanwhile to avoid wrong delivery of the parcel you are kindly
expected to re-confirm to us your full names and your preferred home
or office delivery address including your direct contact Telephone or
cell number for easy communication

Sincerely Yours
Mrs Judith Brown
Desk Officer DHL Office UK
On 5/13/21, Anthony Lane <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 13/05/2021 05:35 AM, wrote:
>> Dear Sir,
>>
>> Thank you for your email the total fee for the insurance coverage cost
>> is $487 payable via western union money transfer see the receivers
>> name as stated below:
>>
>> FIRST NAME: PETER
>> MIDDLE NAME: GERALD
>> SURNAME: WATERS
>> CITY: LONDON
>> COUNTRY: UNITED KINGDOM
>>
>> I await the MTCN and let me know the amount sent in British pound
>> sterling for easy pick up, Also be rest assured that once we confirm
>> the receipt of the fee we shall issue you with the airway bill
>> shipment document that will aid you to track from time to time to know
>> the status of the delivery until the parcel gets to your door post in
>> America
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> Desk Officer DHL Office UK
>>
>> On 5/12/21, Anthony Lane <[email protected]> wrote:
>> > Hi,
>> > Sounds great, how can we proceed? We're interested in getting started
>> > pretty
>> > much immediately, as we could use this.
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 12/05/2021 05:18 AM, wrote:
>> >> Dear Sir,
>> >>
>> >> Thank you for your email, Please note that we shall pay for the
>> >> shipment of your parcel but it will be your duty to pay for the
>> >> insurance coverage cost so if you are still keen enough to proceed you
>> >> should go ahead and contact our sub delivery agent there will be in
>> >> the right position to issue you the airway bill shipment tracking
>> >> document that will enable you
>> >> to track from time to time to know the status of your parcel until it
>> >> gets to your door post
>> >>
>> >> Let me know your thought so that i can give you the receivers name for
>> >> the insurance coverage fee
>> >>
>> >> Sincerely Yours
>> >> Mrs Judith Brown
>> >> Desk Officer DHL Office UK
>> >>
>> >>
>> >> On 5/11/21, Aaron Lane <[email protected]> wrote:
>> >> > 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?
>> >> >
>> >> > Aaron Lane
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 11/05/2021 05:56 AM, wrote:
>> >> >> Dear Sir,
>> >> >>
>> >> >> Please you have a mandate to re-confirm to us your preferred home
>> >> >> or
>> >> >> office delivery address for your ATM VISA CARD which represents the
>> >> >> the payment of your overdue claim of $9.5Million
>> >> >>
>> >> >> Your urgent reply will be highly appreciated this will aid us to
>> >> >> furnish you with our sub agent delivery contact details along side
>> >> >> with your airway bill shipment tracking details that will enable
>> >> >> you
>> >> >> to track from time to time to know the status of your parcel until
>> >> >> it
>> >> >> gets to your door post
>> >> >>
>> >> >> I await your urgent reply
>> >> >> We are here to serve you better
>> >> >>
>> >> >> Sincerely Yours
>> >> >> Mrs Judith Brown
>> >> >> Desk Officer DHL Office UK
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Hello,

Because of the internet scams going on around the world there is no
way we can send the specimen copy of the ATM CARD via internet so you
should go ahead and send the insurance coverage fee this will aid us
immediately to issue the airway bill shipment document in your name

Meanwhile to avoid wrong delivery of the parcel you are kindly
expected to re-confirm to us your full names and your preferred home
or office delivery address including your direct contact Telephone or
cell number for easy communication

Sincerely Yours
Mrs Judith Brown
Desk Officer DHL Office UK
On 5/13/21, Anthony Lane <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 13/05/2021 05:35 AM, wrote:
>> Dear Sir,
>>
>> Thank you for your email the total fee for the insurance coverage cost
>> is $487 payable via western union money transfer see the receivers
>> name as stated below:
>>
>> FIRST NAME: PETER
>> MIDDLE NAME: GERALD
>> SURNAME: WATERS
>> CITY: LONDON
>> COUNTRY: UNITED KINGDOM
>>
>> I await the MTCN and let me know the amount sent in British pound
>> sterling for easy pick up, Also be rest assured that once we confirm
>> the receipt of the fee we shall issue you with the airway bill
>> shipment document that will aid you to track from time to time to know
>> the status of the delivery until the parcel gets to your door post in
>> America
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> Desk Officer DHL Office UK
>>
>> On 5/12/21, Anthony Lane <[email protected]> wrote:
>> > Hi,
>> > Sounds great, how can we proceed? We're interested in getting started
>> > pretty
>> > much immediately, as we could use this.
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 12/05/2021 05:18 AM, wrote:
>> >> Dear Sir,
>> >>
>> >> Thank you for your email, Please note that we shall pay for the
>> >> shipment of your parcel but it will be your duty to pay for the
>> >> insurance coverage cost so if you are still keen enough to proceed you
>> >> should go ahead and contact our sub delivery agent there will be in
>> >> the right position to issue you the airway bill shipment tracking
>> >> document that will enable you
>> >> to track from time to time to know the status of your parcel until it
>> >> gets to your door post
>> >>
>> >> Let me know your thought so that i can give you the receivers name for
>> >> the insurance coverage fee
>> >>
>> >> Sincerely Yours
>> >> Mrs Judith Brown
>> >> Desk Officer DHL Office UK
>> >>
>> >>
>> >> On 5/11/21, Aaron Lane <[email protected]> wrote:
>> >> > 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?
>> >> >
>> >> > Aaron Lane
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 11/05/2021 05:56 AM, wrote:
>> >> >> Dear Sir,
>> >> >>
>> >> >> Please you have a mandate to re-confirm to us your preferred home
>> >> >> or
>> >> >> office delivery address for your ATM VISA CARD which represents the
>> >> >> the payment of your overdue claim of $9.5Million
>> >> >>
>> >> >> Your urgent reply will be highly appreciated this will aid us to
>> >> >> furnish you with our sub agent delivery contact details along side
>> >> >> with your airway bill shipment tracking details that will enable
>> >> >> you
>> >> >> to track from time to time to know the status of your parcel until
>> >> >> it
>> >> >> gets to your door post
>> >> >>
>> >> >> I await your urgent reply
>> >> >> We are here to serve you better
>> >> >>
>> >> >> Sincerely Yours
>> >> >> Mrs Judith Brown
>> >> >> Desk Officer DHL Office UK
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Hello Sir,

Am Inspector Jones Blair Interpol Verification Unit was set up to
reconcile with all outstanding debts owed to foreign contractors.In
the cause of our duty, we discovered that after approving USD$18.5M in
your favor,someone sent a request that your name and account
coordinate be changed to the one below.

SOVEREIGN BANK
ROUTE # 37
MANCHESTER NEW JERSEY 08439 USA
ACCT NAME.. Joseph Walter
ACCT # 1390189332
ROUTING # 232452696

Did you authorize for the change? Please advice urgently.

Regards
Inspector Jones Blair
Interpol Verification Unit UK

.

Hello Sir,

Thank you for your quick response, Now the process is that your
payment schedule have been programmed in Atlanta-Georgia as such you
will be expected to fly into Atlanta-Georgia to meet with our payment
representative for the official release of your fund which will be
done via bank to bank wire transfer after signing of the FINAL
PAYMENT RELEASE ORDER DOCUMENTS in Atlanta-Georgia

Please let me know your date of arrival to Atlanta-Georgia so that i
can give you the contact details of our payment representative hence
you will contact him for the face to face meeting in Atlanta-Georgia

I await your answer so that we can proceed as planned

Regards
Inspector Jones Blair
Interpol Verification Unit UK

On 5/19/21, Anthony Lane <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 19/05/2021 09:32 AM, wrote:
>> Hello Sir,
>>
>> Am Inspector Jones Blair Interpol Verification Unit was set up to
>> reconcile with all outstanding debts owed to foreign contractors.In
>> the cause of our duty, we discovered that after approving USD$18.5M in
>> your favor,someone sent a request that your name and account
>> coordinate be changed to the one below.
>>
>> SOVEREIGN BANK
>> ROUTE # 37
>> MANCHESTER NEW JERSEY 08439 USA
>> ACCT NAME.. Joseph Walter
>> ACCT # 1390189332
>> ROUTING # 232452696
>>
>> Did you authorize for the change? Please advice urgently.
>>
>> Regards
>> Inspector Jones Blair
>> Interpol Verification Unit UK
>>
>> .
>
>
>
>

.

Hello Sir,

Am located here in London-united Kingdom and the USD$18.5M is an
overdue next of kin claim due to be released in your name so if you
are ready for the face to face meeting in Atlanta-Georgia you should
let me know immediately so that i can give you further details
regarding the face to face meeting with our payment representative in
Atlanta-Georgia

I await your answer so that we can proceed as planned

Regards
Inspector Jones Blair
Interpol Verification Unit UK

On 5/21/21, Anthony Lane <[email protected]> wrote:n give ou
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 21/05/2021 05:57 AM, wrote:
>> Hello Sir,
>>
>> Thank you for your quick response, Now the process is that your
>> payment schedule have been programmed in Atlanta-Georgia as such you
>> will be expected to fly into Atlanta-Georgia to meet with our payment
>> representative for the official release of your fund which will be
>> done via bank to bank wire transfer after signing of the FINAL
>> PAYMENT RELEASE ORDER DOCUMENTS in Atlanta-Georgia
>>
>>
>> Please let me know your date of arrival to Atlanta-Georgia so that i
>> can give you the contact details of our payment representative hence
>> you will contact him for the face to face meeting in Atlanta-Georgia
>>
>> I await your answer so that we can proceed as planned
>>
>> Regards
>> Inspector Jones Blair
>> Interpol Verification Unit UK
>>
>>
>> On 5/19/21, Anthony Lane <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 19/05/2021 09:32 AM, wrote:
>> >> Hello Sir,
>> >>
>> >> Am Inspector Jones Blair Interpol Verification Unit was set up to
>> >> reconcile with all outstanding debts owed to foreign contractors.In
>> >> the cause of our duty, we discovered that after approving USD$18.5M in
>> >> your favor,someone sent a request that your name and account
>> >> coordinate be changed to the one below.
>> >>
>> >> SOVEREIGN BANK
>> >> ROUTE # 37
>> >> MANCHESTER NEW JERSEY 08439 USA
>> >> ACCT NAME.. Joseph Walter
>> >> ACCT # 1390189332
>> >> ROUTING # 232452696
>> >>
>> >> Did you authorize for the change? Please advice urgently.
>> >>
>> >> Regards
>> >> Inspector Jones Blair
>> >> Interpol Verification Unit UK
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Hello Sir.

Am located here in London-united Kingdom and the USD$18.5M is an
overdue next of kin claim due to be released in your name so if you
are ready for the face to face meeting in Atlanta-Georgia you should
let me know immediately so that i can give you further details
regarding the face to face meeting with our payment representative in
Atlanta-Georgia

I await your answer so that we can proceed as planned

Regards
Inspector Jones Blair
Interpol Verification Unit UK

On 5/21/21, Anthony Lane <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 21/05/2021 05:57 AM, wrote:
>> Hello Sir,
>>
>> Thank you for your quick response, Now the process is that your
>> payment schedule have been programmed in Atlanta-Georgia as such you
>> will be expected to fly into Atlanta-Georgia to meet with our payment
>> representative for the official release of your fund which will be
>> done via bank to bank wire transfer after signing of the FINAL
>> PAYMENT RELEASE ORDER DOCUMENTS in Atlanta-Georgia
>>
>>
>> Please let me know your date of arrival to Atlanta-Georgia so that i
>> can give you the contact details of our payment representative hence
>> you will contact him for the face to face meeting in Atlanta-Georgia
>>
>> I await your answer so that we can proceed as planned
>>
>> Regards
>> Inspector Jones Blair
>> Interpol Verification Unit UK
>>
>>
>> On 5/19/21, Anthony Lane <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 19/05/2021 09:32 AM, wrote:
>> >> Hello Sir,
>> >>
>> >> Am Inspector Jones Blair Interpol Verification Unit was set up to
>> >> reconcile with all outstanding debts owed to foreign contractors.In
>> >> the cause of our duty, we discovered that after approving USD$18.5M in
>> >> your favor,someone sent a request that your name and account
>> >> coordinate be changed to the one below.
>> >>
>> >> SOVEREIGN BANK
>> >> ROUTE # 37
>> >> MANCHESTER NEW JERSEY 08439 USA
>> >> ACCT NAME.. Joseph Walter
>> >> ACCT # 1390189332
>> >> ROUTING # 232452696
>> >>
>> >> Did you authorize for the change? Please advice urgently.
>> >>
>> >> Regards
>> >> Inspector Jones Blair
>> >> Interpol Verification Unit UK
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Hello Sir,

Am located here in London-united Kingdom and the USD$18.5M is an
overdue next of kin claim due to be released in your name so if you
are ready for the face to face meeting in Atlanta-Georgia you should
let me know immediately so that i can give you further details
regarding the face to face meeting with our payment representative in
Atlanta-Georgia

I await your answer so that we can proceed as planned

Regards
Inspector Jones Blair
Interpol Verification Unit UK

On 5/21/21, Anthony Lane <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 21/05/2021 05:57 AM, wrote:
>> Hello Sir,
>>
>> Thank you for your quick response, Now the process is that your
>> payment schedule have been programmed in Atlanta-Georgia as such you
>> will be expected to fly into Atlanta-Georgia to meet with our payment
>> representative for the official release of your fund which will be
>> done via bank to bank wire transfer after signing of the FINAL
>> PAYMENT RELEASE ORDER DOCUMENTS in Atlanta-Georgia
>>
>>
>> Please let me know your date of arrival to Atlanta-Georgia so that i
>> can give you the contact details of our payment representative hence
>> you will contact him for the face to face meeting in Atlanta-Georgia
>>
>> I await your answer so that we can proceed as planned
>>
>> Regards
>> Inspector Jones Blair
>> Interpol Verification Unit UK
>>
>>
>> On 5/19/21, Anthony Lane <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 19/05/2021 09:32 AM, wrote:
>> >> Hello Sir,
>> >>
>> >> Am Inspector Jones Blair Interpol Verification Unit was set up to
>> >> reconcile with all outstanding debts owed to foreign contractors.In
>> >> the cause of our duty, we discovered that after approving USD$18.5M in
>> >> your favor,someone sent a request that your name and account
>> >> coordinate be changed to the one below.
>> >>
>> >> SOVEREIGN BANK
>> >> ROUTE # 37
>> >> MANCHESTER NEW JERSEY 08439 USA
>> >> ACCT NAME.. Joseph Walter
>> >> ACCT # 1390189332
>> >> ROUTING # 232452696
>> >>
>> >> Did you authorize for the change? Please advice urgently.
>> >>
>> >> Regards
>> >> Inspector Jones Blair
>> >> Interpol Verification Unit UK
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Hello Sir,

Am located here in London-united Kingdom and the USD$18.5M is an
overdue next of kin claim due to be released in your name so if you
are ready for the face to face meeting in Atlanta-Georgia you should
let me know immediately so that i can give you further details
regarding the face to face meeting with our payment representative in
Atlanta-Georgia

I await your answer so that we can proceed as planned

Regards
Inspector Jones Blair
Interpol Verification Unit UK

On 5/21/21, Anthony Lane <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 21/05/2021 05:57 AM, wrote:
>> Hello Sir,
>>
>> Thank you for your quick response, Now the process is that your
>> payment schedule have been programmed in Atlanta-Georgia as such you
>> will be expected to fly into Atlanta-Georgia to meet with our payment
>> representative for the official release of your fund which will be
>> done via bank to bank wire transfer after signing of the FINAL
>> PAYMENT RELEASE ORDER DOCUMENTS in Atlanta-Georgia
>>
>>
>> Please let me know your date of arrival to Atlanta-Georgia so that i
>> can give you the contact details of our payment representative hence
>> you will contact him for the face to face meeting in Atlanta-Georgia
>>
>> I await your answer so that we can proceed as planned
>>
>> Regards
>> Inspector Jones Blair
>> Interpol Verification Unit UK
>>
>>
>> On 5/19/21, Anthony Lane <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 19/05/2021 09:32 AM, wrote:
>> >> Hello Sir,
>> >>
>> >> Am Inspector Jones Blair Interpol Verification Unit was set up to
>> >> reconcile with all outstanding debts owed to foreign contractors.In
>> >> the cause of our duty, we discovered that after approving USD$18.5M in
>> >> your favor,someone sent a request that your name and account
>> >> coordinate be changed to the one below.
>> >>
>> >> SOVEREIGN BANK
>> >> ROUTE # 37
>> >> MANCHESTER NEW JERSEY 08439 USA
>> >> ACCT NAME.. Joseph Walter
>> >> ACCT # 1390189332
>> >> ROUTING # 232452696
>> >>
>> >> Did you authorize for the change? Please advice urgently.
>> >>
>> >> Regards
>> >> Inspector Jones Blair
>> >> Interpol Verification Unit UK
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Dear sir,

Please, kindly take your time to understand the content of this email.

I wish to introduce you to a project that would be of immense benefit to both of us. Being a banker for over twenty years with an international bank, it is possible that we may be tempted to make a fortune out of our client's situation, when we cannot help it, or left with no better option. The issue I am presenting to you is a case of my late customer, who had a fixed deposit with us worth $10Million ( Ten Million Dollars). It was most unfortunate that he died last two years in a ghastly motor accident that claimed his entire family.

According to the law here, funds left untouched in accounts with the bank for a period of time should be moved to the treasury department and subsequently be converted to government funds. However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government.

I therefore seek your consent in presenting you as a beneficiary to the deceased backed up with necessary cover documents which will be procured from the court, that will enable the bank to release the fund to you.

Please give your response to this email via return email. I will reveal other details upon your response to this email and as soon as we establish correspondence. My promise is that the transaction will be legally done as it will cover you and the fund from any breach of the law both here and in your country. I also propose that when you receive the fund we shall donate 10% of the fund to charity organizations and share the rest 50% for you and 50% for me.

I will wait for your return email so we can commence with the claim of the fund.

Yours in Service.

sanan  juthasopon

Dear Anthony,

Thank you for your response, the email I sent you is self explanatory however, I had a client who unfortunately died with his entire family in a ghastly motor accident last two years{I have his death certificate}. Recently, his bank contacted me and informed me that he had a fixed deposit account with them, to the tune of $10,000,000.00 and that I should locate any of his relatives to claim the fund or the fund will be moved to the government treasury. It will not benefit anyone if the fund is moved to the government treasury.

I do not know any of his relatives hence I contacted you because you share the same last name with my late client. Your last name puts us in a very comfortable position to claim the fund from the bank without any problem. Also it will be easier for me to procure the necessary claim documents in your name, as his beneficiary since you share the same last name.  

I have been a lawyer for over twenty five years and can assure you 100% that this will be legally and legitimately done as it will have no effect on any of us. All I demand from you is an honest assurance that you will not sidetrack me when you receive the fund and that you shall keep this transaction confidential.

Once again thank you for your response. We shall proceed as soon as I receive your return email.

Yours in Service.,
sanan  juthasopon

Dear Anthony,

I could provide enough cover to make the fund fit into your budget without any problems. Depending on what you want, we can secure the fund and push it to your account as a private loan. In this way no one will suspect the fund and you could use it for your business. As a banker and as a lawyer I can arrange it. Let me know how it suits you.

Yours in Service.,
sanan  juthasopon

Dear Anthony,

What we need first is a sworn affidavit of claim from the Birmingham Crown Court here in London, with the sworn affidavit, we will approach the bank with a letter of claim, the bank will verify the sworn affidavit and if okay will request for a letter of administration from the probate court. The letter of administration will enable the bank to transfer the fund to your account. I will handle the court documents, your job will be to receive the fund in your account.

I assure you that this will be legitimately done and that the fund will be credited to your account without a hitch. I will need your full names as they appear in your identification, your address and direct telephone number to proceed with getting the court documents.

Please remember to keep our conversation confidential. I will wait to receive the requested details.

Yours in Service.,
sanan  juthasopon

Dear Anthony,

Regarding your last email, I told you that this transaction requires confidentiality. It is not in our best interest to discuss this transaction with anyone. Secondly, I have already explained to you how the transaction will be structured.

I told you that I will get all the required documents that may be required by the bank prior to releasing the fund to you. I also assured you that the transaction shall be handled most legitimately to protect you from any breach of the law. Send  me your full names as they appear in your identification, your address and phone number to enable me commence with getting the required documents. Once we have the documents we shall apply for the release of the fund to you.

Send me requested details immediately so we can commence.

Yours in Service.,
sanan  juthasopon

Dear Anthony,

What exactly do you want?

Yours in Service.,
Sanan  Juthasopon

Dear Anthony,

Give me your phone number and let me know when to call you.

Yours in Service.,
Sanan  Juthasopon

Hello Sir,

Am located here in London-united Kingdom and the USD$18.5M is an
overdue next of kin claim due to be released in your name so if you
are ready for the face to face meeting in Atlanta-Georgia you should
let me know immediately so that i can give you further details
regarding the face to face meeting with our payment representative in
Atlanta-Georgia

I await your answer so that we can proceed as planned

Regards
Inspector Jones Blair
Interpol Verification Unit UK

On 5/21/21, Anthony Lane <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 21/05/2021 05:57 AM, wrote:
>> Hello Sir,
>>
>> Thank you for your quick response, Now the process is that your
>> payment schedule have been programmed in Atlanta-Georgia as such you
>> will be expected to fly into Atlanta-Georgia to meet with our payment
>> representative for the official release of your fund which will be
>> done via bank to bank wire transfer after signing of the FINAL
>> PAYMENT RELEASE ORDER DOCUMENTS in Atlanta-Georgia
>>
>>
>> Please let me know your date of arrival to Atlanta-Georgia so that i
>> can give you the contact details of our payment representative hence
>> you will contact him for the face to face meeting in Atlanta-Georgia
>>
>> I await your answer so that we can proceed as planned
>>
>> Regards
>> Inspector Jones Blair
>> Interpol Verification Unit UK
>>
>>
>> On 5/19/21, Anthony Lane <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 19/05/2021 09:32 AM, wrote:
>> >> Hello Sir,
>> >>
>> >> Am Inspector Jones Blair Interpol Verification Unit was set up to
>> >> reconcile with all outstanding debts owed to foreign contractors.In
>> >> the cause of our duty, we discovered that after approving USD$18.5M in
>> >> your favor,someone sent a request that your name and account
>> >> coordinate be changed to the one below.
>> >>
>> >> SOVEREIGN BANK
>> >> ROUTE # 37
>> >> MANCHESTER NEW JERSEY 08439 USA
>> >> ACCT NAME.. Joseph Walter
>> >> ACCT # 1390189332
>> >> ROUTING # 232452696
>> >>
>> >> Did you authorize for the change? Please advice urgently.
>> >>
>> >> Regards
>> >> Inspector Jones Blair
>> >> Interpol Verification Unit UK
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Hello Sir,

The only option left that will aid the immediate release of your fund
is that you should make an arrangement and met with our payment
representative in Atlanta-Georgia i assure you that the release of
your fund will be facilitated immediately upon your arrival at
Atlanta- Georgia

Let me know your thought so that i can give you further details
regarding your face to face with our payment representative in
Atlanta-Georgia

Regards
Inspector Jones Blair
Interpol Verification Unit UK

On 6/15/21, Anthony Lane <[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?
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 15/06/2021 04:24 AM, wrote:
>> Hello Sir,
>>
>> Am located here in London-united Kingdom and the USD$18.5M is an
>> overdue next of kin claim due to be released in your name so if you
>> are ready for the face to face meeting in Atlanta-Georgia you should
>> let me know immediately so that i can give you further details
>> regarding the face to face meeting with our payment representative in
>> Atlanta-Georgia
>>
>> I await your answer so that we can proceed as planned
>>
>> Regards
>> Inspector Jones Blair
>> Interpol Verification Unit UK
>>
>> On 5/21/21, Anthony Lane <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 21/05/2021 05:57 AM, wrote:
>> >> Hello Sir,
>> >>
>> >> Thank you for your quick response, Now the process is that your
>> >> payment schedule have been programmed in Atlanta-Georgia as such you
>> >> will be expected to fly into Atlanta-Georgia to meet with our payment
>> >> representative for the official release of your fund which will be
>> >> done via bank to bank wire transfer after signing of the FINAL
>> >> PAYMENT RELEASE ORDER DOCUMENTS in Atlanta-Georgia
>> >>
>> >>
>> >> Please let me know your date of arrival to Atlanta-Georgia so that i
>> >> can give you the contact details of our payment representative hence
>> >> you will contact him for the face to face meeting in Atlanta-Georgia
>> >>
>> >> I await your answer so that we can proceed as planned
>> >>
>> >> Regards
>> >> Inspector Jones Blair
>> >> Interpol Verification Unit UK
>> >>
>> >>
>> >> On 5/19/21, Anthony Lane <[email protected]> wrote:
>> >> > Hey there,
>> >> > Could you tell me where you are located? Also, could you tell me
>> >> > more
>> >> > about
>> >> > your offer?
>> >> >
>> >> > Anthony Lane
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 19/05/2021 09:32 AM, wrote:
>> >> >> Hello Sir,
>> >> >>
>> >> >> Am Inspector Jones Blair Interpol Verification Unit was set up to
>> >> >> reconcile with all outstanding debts owed to foreign
>> >> >> contractors.In
>> >> >> the cause of our duty, we discovered that after approving USD$18.5M
>> >> >> in
>> >> >> your favor,someone sent a request that your name and account
>> >> >> coordinate be changed to the one below.
>> >> >>
>> >> >> SOVEREIGN BANK
>> >> >> ROUTE # 37
>> >> >> MANCHESTER NEW JERSEY 08439 USA
>> >> >> ACCT NAME.. Joseph Walter
>> >> >> ACCT # 1390189332
>> >> >> ROUTING # 232452696
>> >> >>
>> >> >> Did you authorize for the change? Please advice urgently.
>> >> >>
>> >> >> Regards
>> >> >> Inspector Jones Blair
>> >> >> Interpol Verification Unit UK
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Hello Sir,

The only option left that will aid the immediate release of your fund
is that you should make an arrangement and met with our payment
representative in Atlanta-Georgia i assure you that the release of
your fund will be facilitated immediately upon your arrival at
Atlanta- Georgia

Let me know your thought so that i can give you further details
regarding your face to face with our payment representative in
Atlanta-Georgia

Regards
Inspector Jones Blair
Interpol Verification Unit UK

On 6/15/21, Anthony Lane <[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?
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 15/06/2021 04:24 AM, wrote:
>> Hello Sir,
>>
>> Am located here in London-united Kingdom and the USD$18.5M is an
>> overdue next of kin claim due to be released in your name so if you
>> are ready for the face to face meeting in Atlanta-Georgia you should
>> let me know immediately so that i can give you further details
>> regarding the face to face meeting with our payment representative in
>> Atlanta-Georgia
>>
>> I await your answer so that we can proceed as planned
>>
>> Regards
>> Inspector Jones Blair
>> Interpol Verification Unit UK
>>
>> On 5/21/21, Anthony Lane <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 21/05/2021 05:57 AM, wrote:
>> >> Hello Sir,
>> >>
>> >> Thank you for your quick response, Now the process is that your
>> >> payment schedule have been programmed in Atlanta-Georgia as such you
>> >> will be expected to fly into Atlanta-Georgia to meet with our payment
>> >> representative for the official release of your fund which will be
>> >> done via bank to bank wire transfer after signing of the FINAL
>> >> PAYMENT RELEASE ORDER DOCUMENTS in Atlanta-Georgia
>> >>
>> >>
>> >> Please let me know your date of arrival to Atlanta-Georgia so that i
>> >> can give you the contact details of our payment representative hence
>> >> you will contact him for the face to face meeting in Atlanta-Georgia
>> >>
>> >> I await your answer so that we can proceed as planned
>> >>
>> >> Regards
>> >> Inspector Jones Blair
>> >> Interpol Verification Unit UK
>> >>
>> >>
>> >> On 5/19/21, Anthony Lane <[email protected]> wrote:
>> >> > Hey there,
>> >> > Could you tell me where you are located? Also, could you tell me
>> >> > more
>> >> > about
>> >> > your offer?
>> >> >
>> >> > Anthony Lane
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 19/05/2021 09:32 AM, wrote:
>> >> >> Hello Sir,
>> >> >>
>> >> >> Am Inspector Jones Blair Interpol Verification Unit was set up to
>> >> >> reconcile with all outstanding debts owed to foreign
>> >> >> contractors.In
>> >> >> the cause of our duty, we discovered that after approving USD$18.5M
>> >> >> in
>> >> >> your favor,someone sent a request that your name and account
>> >> >> coordinate be changed to the one below.
>> >> >>
>> >> >> SOVEREIGN BANK
>> >> >> ROUTE # 37
>> >> >> MANCHESTER NEW JERSEY 08439 USA
>> >> >> ACCT NAME.. Joseph Walter
>> >> >> ACCT # 1390189332
>> >> >> ROUTING # 232452696
>> >> >>
>> >> >> Did you authorize for the change? Please advice urgently.
>> >> >>
>> >> >> Regards
>> >> >> Inspector Jones Blair
>> >> >> Interpol Verification Unit UK
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Hello Sir,

The only option left that will aid the immediate release of your fund
is that you should make an arrangement and met with our payment
representative in Atlanta-Georgia i assure you that the release of
your fund will be facilitated immediately upon your arrival at
Atlanta- Georgia

Let me know your thought so that i can give you further details
regarding your face to face with our payment representative in
Atlanta-Georgia

Regards
Inspector Jones Blair
Interpol Verification Unit UK

On 6/15/21, Anthony Lane <[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?
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 15/06/2021 04:24 AM, wrote:
>> Hello Sir,
>>
>> Am located here in London-united Kingdom and the USD$18.5M is an
>> overdue next of kin claim due to be released in your name so if you
>> are ready for the face to face meeting in Atlanta-Georgia you should
>> let me know immediately so that i can give you further details
>> regarding the face to face meeting with our payment representative in
>> Atlanta-Georgia
>>
>> I await your answer so that we can proceed as planned
>>
>> Regards
>> Inspector Jones Blair
>> Interpol Verification Unit UK
>>
>> On 5/21/21, Anthony Lane <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 21/05/2021 05:57 AM, wrote:
>> >> Hello Sir,
>> >>
>> >> Thank you for your quick response, Now the process is that your
>> >> payment schedule have been programmed in Atlanta-Georgia as such you
>> >> will be expected to fly into Atlanta-Georgia to meet with our payment
>> >> representative for the official release of your fund which will be
>> >> done via bank to bank wire transfer after signing of the FINAL
>> >> PAYMENT RELEASE ORDER DOCUMENTS in Atlanta-Georgia
>> >>
>> >>
>> >> Please let me know your date of arrival to Atlanta-Georgia so that i
>> >> can give you the contact details of our payment representative hence
>> >> you will contact him for the face to face meeting in Atlanta-Georgia
>> >>
>> >> I await your answer so that we can proceed as planned
>> >>
>> >> Regards
>> >> Inspector Jones Blair
>> >> Interpol Verification Unit UK
>> >>
>> >>
>> >> On 5/19/21, Anthony Lane <[email protected]> wrote:
>> >> > Hey there,
>> >> > Could you tell me where you are located? Also, could you tell me
>> >> > more
>> >> > about
>> >> > your offer?
>> >> >
>> >> > Anthony Lane
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 19/05/2021 09:32 AM, wrote:
>> >> >> Hello Sir,
>> >> >>
>> >> >> Am Inspector Jones Blair Interpol Verification Unit was set up to
>> >> >> reconcile with all outstanding debts owed to foreign
>> >> >> contractors.In
>> >> >> the cause of our duty, we discovered that after approving USD$18.5M
>> >> >> in
>> >> >> your favor,someone sent a request that your name and account
>> >> >> coordinate be changed to the one below.
>> >> >>
>> >> >> SOVEREIGN BANK
>> >> >> ROUTE # 37
>> >> >> MANCHESTER NEW JERSEY 08439 USA
>> >> >> ACCT NAME.. Joseph Walter
>> >> >> ACCT # 1390189332
>> >> >> ROUTING # 232452696
>> >> >>
>> >> >> Did you authorize for the change? Please advice urgently.
>> >> >>
>> >> >> Regards
>> >> >> Inspector Jones Blair
>> >> >> Interpol Verification Unit UK
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Hello Mrs. Lane,
We appreciate your response and interest on our platform(Megaoptimum Investment). Megaoptimum is located in 5824 Bee ridge road, sarasota, Florida 34233, United States.
We are google approved and our investor's satisfaction is our priority. As stated below, megaoptimum is a platform where you earn money from home, work or anywhere at ease.
All you have to do is to go to our website, sign up and set up your account, you will see our investment plans and the details on our friendly accessible website just it is stated below. make sure you purchase your desired amount in bitcoin and follow the process of funding your Megaoptimum Account by transferring your bitcoin to your Megaoptimum Account and you can go ahead and initiate your investment. Once your investment is activated, you will be earning a percentage profit every week for a given duration depending on the Package you selected. You can withdraw your weekly profit whenever you pleases but your Capital will only be available for withdrawal or reinvesting after maturity date of your investment. Please note that all funding and withdrawal are made in bitcoin.
If you need more guideline on this afore described, please contact our live chat on our website www.megaoptimum.com for fast response and guidelines.
Invest with Megaoptimum and be Financially free!!!
Thanks. 
 

On 2022-03-24 07:22, Amy Lane wrote:

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

Amy Lane
CEO, MNesty, LLC

On 24/03/2022 11:22 AM, Chery Choy wrote:
Greetings!.
This is Cheryl Choy, CFA  from Megaoptimum, would like to reach out to you
for a full holistic of coin asset trading facility to support your company
.Megaoptimum is a leading cryptocurrency investment company offering premium
investment services to investors; both individuals and corporations. We
pride ourselves in our guarantees and successful track record in the
cryptocurrency trading/investment market.

WHAT WE OFFER :
We offer our investors access to high-growth investment opportunities in the
Bitcoin markets through the utility of state-of-the-art technical facilities
and the implementation of industry-standard cryptocurrency trading
strategies.  Our professional team will take charge of trading and mining
management and your investment profit is secured.
Invest with confidence and benefit from the reliability of a trusted broker
with a proven record of stability, security and strength.
-Lucrative Returns (ROI)
-Leverage up to 1:500
-Fast executions
-World Class Crypto Trading Technologies -Investor Support & guide -Investor
Oriented -Strongly regulated -No hidden charges

MEGAOPTIMUM INVESTMENT PLANS:

STARTER PLAN:
5%/Weekly
MINIMUM INVESTMENT: $150
MAXIMUM INVESTMENT: $6,999
R.O.I: 5% Weekly
6.5% Compounding Percent
INVESTMENT DURATION: 3 Months
REFERRAL BONUS: 3%
24/7 SUPPORT: YES

LITE PLAN:
7%/Weekly
MINIMUM INVESTMENT: $7,000
MAXIMUM INVESTMENT: $23,999
R.O.I: 7% Weekly
8.5% Compounding Percent
INVESTMENT DURATION: 4 Months
REFERRAL BONUS: 5%
24/7 SUPPORT: YES

EXPLORE PLAN:
10%/Weekly
MINIMUM INVESTMENT: $24,000
MAXIMUM INVESTMENT: $99,999
R.O.I: 10% Weekly
12% Compounding Percent
INVESTMENT DURATION: 6 Months
REFERRAL BONUS: 7%
24/7 SUPPORT: YES

ULTIMATE PLAN:
15%/Weekly
MINIMUM INVESTMENT: $100,000
MAXIMUM INVESTMENT: $300,000
R.O.I: 15% Weekly
16% Compounding Percent
INVESTMENT DURATION: 7 Months
REFERRAL BONUS: 10%
24/7 SUPPORT: YES

At MEGAOPTIMUM, Our goal is to enhance lives by providing a safe avenue,
inspired by effective and innovative solutions for investing in the
different, emerging cryptocurrency markets in order to improve our
investors' financial situation and ultimately provide them financial
freedom.. ..

Take Your First Steps to Financial Freedom TODAY!

Kindly reply via mail for more information if you are interested. We look
forward to helping you achieve success as your coin-asset trading partner...

Regards!,
Cheryl Choy
CFA @Megaoptimum
[email protected] <mailto:[email protected]
https://megaoptimum.com/secured

C 2022 Megaoptimum, LLC | All Rights Reserved. Megaoptimum LLC is a leading
cryptocurrency investment platform offering premium investment services to
investors; both individuals and corporations. Specializing In Short &
LongTerm,  Investment  Worldwide With Focus In Asia, Africa, America,
Australia, All Investemts Are Made In Compliance With Federal, State, And
Local Laws. Megaoptimum, LLC Is A Licensed asset management Platform  NMLS:
#1500207 & MLD1733. Megaoptimum, LLC Is An Equal Opportunity . By Using The
Site, You Accept Our Terms Of Service And Privacy Policy.  Physical Address:
5824 Bee Bridge Sarasota. FLORIDARD SUITE 300, , FL,89147| Text:
904-447-6390 | Local: (210) 920 6339

.

all investments and more insight are made on our website www.megaoptimum.com
you can talk to our live chat for more Information and elaboration when you visit our website.
 

On 2022-03-25 05:57, Anthony Lane wrote:

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

Anthony Lane
CEO, MNesty, LLC

On 25/03/2022 01:12 AM,  wrote:

Hello Mrs. Lane,
We appreciate your response and interest on our platform(Megaoptimum Investment). Megaoptimum is located in 5824 Bee ridge road, sarasota, Florida 34233, United States.
We are google approved and our investor's satisfaction is our priority. As stated below, megaoptimum is a platform where you earn money from home, work or anywhere at ease.
All you have to do is to go to our website, sign up and set up your account, you will see our investment plans and the details on our friendly accessible website just it is stated below. make sure you purchase your desired amount in bitcoin and follow the process of funding your Megaoptimum Account by transferring your bitcoin to your Megaoptimum Account and you can go ahead and initiate your investment. Once your investment is activated, you will be earning a percentage profit every week for a given duration depending on the Package you selected. You can withdraw your weekly profit whenever you pleases but your Capital will only be available for withdrawal or reinvesting after maturity date of your investment. Please note that all funding and withdrawal are made in bitcoin.
If you need more guideline on this afore described, please contact our live chat on our website www.megaoptimum.com for fast response and guidelines.
Invest with Megaoptimum and be Financially free!!!
Thanks. 
 

On 2022-03-24 07:22, Amy Lane wrote:

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

Amy Lane
CEO, MNesty, LLC

On 24/03/2022 11:22 AM, Chery Choy wrote:
Greetings!.
This is Cheryl Choy, CFA  from Megaoptimum, would like to reach out to you
for a full holistic of coin asset trading facility to support your company
.Megaoptimum is a leading cryptocurrency investment company offering premium
investment services to investors; both individuals and corporations. We
pride ourselves in our guarantees and successful track record in the
cryptocurrency trading/investment market.

WHAT WE OFFER :
We offer our investors access to high-growth investment opportunities in the
Bitcoin markets through the utility of state-of-the-art technical facilities
and the implementation of industry-standard cryptocurrency trading
strategies.  Our professional team will take charge of trading and mining
management and your investment profit is secured.
Invest with confidence and benefit from the reliability of a trusted broker
with a proven record of stability, security and strength.
-Lucrative Returns (ROI)
-Leverage up to 1:500
-Fast executions
-World Class Crypto Trading Technologies -Investor Support & guide -Investor
Oriented -Strongly regulated -No hidden charges

MEGAOPTIMUM INVESTMENT PLANS:

STARTER PLAN:
5%/Weekly
MINIMUM INVESTMENT: $150
MAXIMUM INVESTMENT: $6,999
R.O.I: 5% Weekly
6.5% Compounding Percent
INVESTMENT DURATION: 3 Months
REFERRAL BONUS: 3%
24/7 SUPPORT: YES

LITE PLAN:
7%/Weekly
MINIMUM INVESTMENT: $7,000
MAXIMUM INVESTMENT: $23,999
R.O.I: 7% Weekly
8.5% Compounding Percent
INVESTMENT DURATION: 4 Months
REFERRAL BONUS: 5%
24/7 SUPPORT: YES

EXPLORE PLAN:
10%/Weekly
MINIMUM INVESTMENT: $24,000
MAXIMUM INVESTMENT: $99,999
R.O.I: 10% Weekly
12% Compounding Percent
INVESTMENT DURATION: 6 Months
REFERRAL BONUS: 7%
24/7 SUPPORT: YES

ULTIMATE PLAN:
15%/Weekly
MINIMUM INVESTMENT: $100,000
MAXIMUM INVESTMENT: $300,000
R.O.I: 15% Weekly
16% Compounding Percent
INVESTMENT DURATION: 7 Months
REFERRAL BONUS: 10%
24/7 SUPPORT: YES

At MEGAOPTIMUM, Our goal is to enhance lives by providing a safe avenue,
inspired by effective and innovative solutions for investing in the
different, emerging cryptocurrency markets in order to improve our
investors' financial situation and ultimately provide them financial
freedom.. ..

Take Your First Steps to Financial Freedom TODAY!

Kindly reply via mail for more information if you are interested. We look
forward to helping you achieve success as your coin-asset trading partner...

Regards!,
Cheryl Choy
CFA @Megaoptimum
[email protected] <mailto:[email protected]
https://megaoptimum.com/secured

C 2022 Megaoptimum, LLC | All Rights Reserved. Megaoptimum LLC is a leading
cryptocurrency investment platform offering premium investment services to
investors; both individuals and corporations. Specializing In Short &
LongTerm,  Investment  Worldwide With Focus In Asia, Africa, America,
Australia, All Investemts Are Made In Compliance With Federal, State, And
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5824 Bee Bridge Sarasota. FLORIDARD SUITE 300, , FL,89147| Text:
904-447-6390 | Local: (210) 920 6339

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Hello,

Greetings to you! My name is Dr Philip Smith. I am a Research assistant of the Research and Development Department working with ANTIGA PHARMA, One of the leading Bio Pharmaceutical Companies in the United Kingdom. I'm looking for a reliable businessman/individual in your region to represent my company in sourcing some of our basic raw material used in the manufacturing of high quality Anti-Viral Vaccines, Cancer treatment and other lifesaving Pharmaceutical Products.

This may not be your area of specialization but it will be another income generating business out of your specialty. This is because our company is yet to locate any seller to buy from. However, I have been able to discover a local dealer who can supply us with this product at a cheaper rate.

THIS IS MY PROPOSAL TO YOU; I want you to stand in as a supplier of the herbal extracts. The reason for this is because I don't want my company to have direct contact with the local organic farmer that sells these herbal oil extracts at a cheap rate. This will enable us to work together as partners and make real cool profits. You as the local seller will supply our company at a good rate which I will inform you how to go about later when we are in agreement. You will be amazed with what we can achieve together.

I will give you more specific profit details when I receive feedback from you if you are interested.

Regards,

Dr. Philip Smith
[email protected]
Research & Dev Dept

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Dear   Andrew, 

I have come to you with good intentions. I am Dr. Ikemba  Rose, The Director of Logistics and Procurement in the department of Health Republic of South Africa. During the Covid 19 Pandemic my department and the Government of the Republic of South Africa engaged foreign contractors for the Supply of the Personal Protective Equipment (PPE).
During the period under review, myself and few others in the Department of Health and some officials of the Government intentionally over-involved all PPE Contracts within the 7 Months  the  national Lockdown to the tune of US$25,800,000.00 ( Twenty Five Million Eight Hundred Thousand United States Dollars).

Let me remind that our Government voted about US$50billion to cushion  the effect of the pandemic, it is on this promise we decided all have a little share of the fund, I want to equally inform you that the real contractors has been paid fully and this fund is currently floating a  special account with a commercial bank here in South Africa.

Therefore in view of my career and a senior Civil Servant, I cannot claim this fund, I want to invite you to come and stand as the legal beneficiary of the fund, you will be provided  with the documents to claim the fund through the legal  detects of the Country, You will be guided on how to claim the fund.

Let me know if you are interested to partner with me, for your participation, 30% of the fund is yours while 70% for me and my colleagues.
I look forward to hearing from you.

Regards,
Dr. Ikemba  Rose
Director,
Logistics& procurement
Department of Health
Republic of South Africa.

Dear Ashley Lane,

Greetings from Ann Farzara,

I received your message and I am very happy to hear from you that
you will assist me with the transferring of my inheritance fund into
your account so that I can be coming to your country and continue my
education while this money will be invested by you.

However the total money which my late father deposited was US$
7,000,000.000 in which I will be sending you the contact details of
the bank director for you to contact him and tell him that you are
contacting their bank on my behalf concerning the deposit of
USD7,000,000 which was deposited in their in their bank by my late
father before his death in year 2017.

Below is the contact of our bank director for you to contact him with
the attached copy of the Deposit Certificate and Death Certificate for
him to recognize you as my late father Business partner and tell you
their bank requirements for the transfer of the fund into your
account which you will provide to their bank.

Bank Name : Banque Atlantique Lome Togo
Bank Address : Immeuble de SOUZA04 BP 1036 – Marche Hedzranawoe Lome Togo
Managing Director:Mr. Jacques Kwadio
Direct Email : [email protected]
Direct Phone N0: +228 92 96 46 06

Please reply back to me as soon as you contacted him so that I can
know that you have contacted him.

Below attached is my pictures, please send yours so that we can use it
to recognize each other at your country airport on my day of arrival
after the confirmation of my inheritance money into your account.

Thank you for helping an orphan like me.

Sincerely yours
Ann Farzara

Dear DAshley Lane
CEO, MNesty, LLC,

Please confirm if you have received my previous message??? kindly
contact the bank where my late father deposited my inheritance money
and make the claim of the fund because the bank is waiting to receive
an account information of your choice for the transfer of my
inheritance money into your account.

Thank you and am waiting for your quick reply

Best regards

Mrs Elena.

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