Date: Sun, Aug 18, 2019 at 1:03 PM +0100

Subject: Re: luxury scarves

To: "info" <[email protected]

Hi Friends,

Nice to know you!

This is Holly, Sales Manager from Ningbo Liberts, a China professional scarves manufacturer.

We know you are a big importer in scarves area from google, so we want to introduce ourselves to have some chance to work for you.  We have ten years’ experience in manufacturing scarves, and our factory is in Tonglu of China which is a professional area for knitted products.  We believe we are professional enough to service for you.

We sincerely hope we will be your good supplier in China.  You can only CC your enquiries to us. We will offer the most competitive price for your compare with current supplier.

Waiting for your comments!  Thanks!

My Greetings,

Thanks for your reply.

I am Maria Kandil from Ramallah city of Palestine, after a brief search on the internet for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible transfer of $3.2 Million US Dollars to you for safe-keeps and investments.

Please I come to you in the name of almighty God. I will give you more details as soon as I receive your response with your names, nationality and direct mobile number.

Thanks and God bless You.

Hope to hear from you soon.

Best Regards,
Ms Maria Kandil.

On Sat, 3 Jul 2021 at 16:01, Deanna Sheppard <[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?

Deanna Sheppard

CEO, MNesty, LLC

On 03/07/2021 23:01 PM,  wrote:

> Greetings,

>

> I am here to negotiate with you on a possible investment project that

> will be under your supervision and control.

>

> I will give you more details as soon as I receive your response.

>

> Hope to hear from you soon.

>

> Best Regards,

> Ms Maria Kandil.

>

> .

Dear Danny,

Thanks for your reply.

If you have extensive knowledge in business development or are willing to start a new business partnership with me.

Please, explain more about you and your related business, do you own business, partner or an employee?

I will explain more as soon as I hear from you.

Maria

On Mon, 5 Jul 2021 at 16:45, Danny Sheppard <[email protected]> wrote:
Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Danny Sheppard

CEO, MNesty, LLC

On 05/07/2021 17:20 PM,  wrote:

> My Greetings,

>

> Thanks for your reply.

>

> I am Maria Kandil from Ramallah city of Palestine, after a brief search on the internet for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible transfer of $3.2 Million US Dollars to you for safe-keeps and investments.

>

> Please I come to you in the name of almighty God. I will give you more details as soon as I receive your response with your names, nationality and direct mobile number.

>

> Thanks and God bless You.

>

> Hope to hear from you soon.

>

> Best Regards,

> Ms Maria Kandil.

>

> On Sat, 3 Jul 2021 at 16:01, Deanna Sheppard <[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?

>

>

>

> Deanna Sheppard

>

> CEO, MNesty, LLC

>

>

>

> On 03/07/2021 23:01 PM,  wrote:

>

> > Greetings,

>

> >

>

> > I am here to negotiate with you on a possible investment project that

>

> > will be under your supervision and control.

>

> >

>

> > I will give you more details as soon as I receive your response.

>

> >

>

> > Hope to hear from you soon.

>

> >

>

> > Best Regards,

>

> > Ms Maria Kandil.

>

> >

>

> > .

>

>

>

>

>

>

>

>

Thanks for your reply.

I'm currently in Vienna, Austria undergoing serious medical treatment.

I want to invest the mentioned amount into a strong and profitable investment project.

Where are you now?
Nationality?
Are you ready and willing to receive the funds and invest it in your existing business or float another new business?

I will be waiting for your reply.

Maria
On Tue, 6 Jul 2021 at 19:25, Danny Sheppard <[email protected]> wrote:
Hey there,

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

Danny Sheppard

CEO, MNesty, LLC

On 07/07/2021 00:08 AM,  wrote:

> Dear Danny,

>

> Thanks for your reply.

>

> If you have extensive knowledge in business development or are willing to start a new business partnership with me.

>

> Please, explain more about you and your related business, do you own business, partner or an employee?

>

> I will explain more as soon as I hear from you.

>

> Maria

>

> On Mon, 5 Jul 2021 at 16:45, Danny Sheppard <[email protected]> wrote:

> Hello,

>

> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

>

>

>

> Danny Sheppard

>

> CEO, MNesty, LLC

>

>

>

> On 05/07/2021 17:20 PM,  wrote:

>

> > My Greetings,

>

> >

>

> > Thanks for your reply.

>

> >

>

> > I am Maria Kandil from Ramallah city of Palestine, after a brief search on the internet for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible transfer of $3.2 Million US Dollars to you for safe-keeps and investments.

>

> >

>

> > Please I come to you in the name of almighty God. I will give you more details as soon as I receive your response with your names, nationality and direct mobile number.

>

> >

>

> > Thanks and God bless You.

>

> >

>

> > Hope to hear from you soon.

>

> >

>

> > Best Regards,

>

> > Ms Maria Kandil.

>

> >

>

> > On Sat, 3 Jul 2021 at 16:01, Deanna Sheppard <[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?

>

> >

>

> >

>

> >

>

> > Deanna Sheppard

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 03/07/2021 23:01 PM,  wrote:

>

> >

>

> > > Greetings,

>

> >

>

> > >

>

> >

>

> > > I am here to negotiate with you on a possible investment project that

>

> >

>

> > > will be under your supervision and control.

>

> >

>

> > >

>

> >

>

> > > I will give you more details as soon as I receive your response.

>

> >

>

> > >

>

> >

>

> > > Hope to hear from you soon.

>

> >

>

> > >

>

> >

>

> > > Best Regards,

>

> >

>

> > > Ms Maria Kandil.

>

> >

>

> > >

>

> >

>

> > > .

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

David Sheppard writes:

> Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>
> David Sheppard
> CEO, MNesty, LLC
>
> On 06/02/2022 18:19 PM, wrote:
>>
>>
>>
>>
>>
>>
>>
>> Hello!!!! like the photo?
>> there is
>> more on our site !!! visit the site.
>> go
>> through registration and get access to
>> a large number of profiles of single
>> girls.
>> registration is absolutely free.
>
>
>

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.

Dear Deanna Sheppard,
I
am Mr Hauw Han, Lawyer by Profession, however this correspondent is 
private. I am a financial consultant to an investor from a Mineral-Rich
Africa Country with a political background who wants toinvest outside his Country.
As
stated above, my client had approached me with a mandate to seek for a
firm or reputable well-established individual that has the experience in
investment management that can help him channel some funds into a
profitable investment , where he can get good yield for his money.

Due
to the sensitive position he holds in his Country and the unstable
investment environment. My client has decided not to retain any of his
assets in his country. Kindly let me know your acceptance of this offer
and furnish me with a comprehensive draft of your terms and conditions.

Yours Sincerely
Hauw Han

Dear Mr. Danny,

Thank you for your time. Further to your last, I write to provide more information in order to ensure complete understanding between us. My client has some funds that he wants to invest outside his country.

Due to his sensitive political position, my client did not want the money moved in his name hence the evacuation of the funds out of Africa will be made in the fund’s manager name. For this singular reason, he has agreed to offer us 10% of the total amount as commission. He also approved another 5% to take care of operational costs. The investment amount is $200 Million U.S dollars. Our primary obligation is to ensure that the funds are safely moved from where it is currently lodged to where it will be invested without any trace to the investor. We are working with a professional banker who will handle the transfer process. According to the banker in South Africa, once we agree on all principles and the fund manager’s agreement is signed, he will commence the process of the evacuation of the funds.

The investment amount of $200m usd will be send to you through bank wire transfer. It will be entirely your responsibility to choose your investment area provided such investment is not classified as high risk. The annual expected investment return is 5%. The investment will be for a 10 year time period. We will renew the agreement after the first ten years if you perform creditably.

Be that as it may, in pursuant of this matter, the sensitive position of the investor made it mandatory that it must be handled with utmost discreet. More so, we would sign a Non-Disclosure Agreement (NDA) with you in order to protect all sensitive and confidential information that will be shared by both parties. Consequently, if you wish to discuss this further, the sensitive political position of the investor made it mandatory that all our discussion will be through encrypted calls. Consequently, all our discussion will be through Whatsapp encrypted calls. More so, I will provide the Non-Disclosure Agreement for signing after which the full details about the investor and his intent will be made available to you. Many thanks for your understanding.

Mr. Hauw Han
Robert Ndirangu Chambers
WhatsApp: +447978378278

On Wednesday, 16 March 2022, 11:33:52 GMT-7, Danny Sheppard <[email protected]> wrote:

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Danny Sheppard
CEO, MNesty, LLC

On 16/03/2022 13:36 PM,  wrote:
> Dear Deanna Sheppard,
> I
>  am Mr Hauw Han, Lawyer by Profession, however this correspondent is 
> private. I am a financial consultant to an investor from a Mineral-Rich
> Africa Country with a political background who wants toinvest outside his Country.
> As
>  stated above, my client had approached me with a mandate to seek for a
> firm or reputable well-established individual that has the experience in
>  investment management that can help him channel some funds into a
> profitable investment , where he can get good yield for his money.
>
> Due
>  to the sensitive position he holds in his Country and the unstable
> investment environment. My client has decided not to retain any of his
> assets in his country. Kindly let me know your acceptance of this offer
> and furnish me with a comprehensive draft of your terms and conditions.
>
>
> Yours Sincerely
> Hauw Han
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
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>
>
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>
>
>
>
>
>
>
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>
>
>
>

My name is Mrs.
Halima Ibraham.from Indonesia,

I know that this message might come to you as a surprise because we
don't know each other nor have we ever met before but accept it with
an open and positive mind. I have a Very important request that made
me to contact you; I was diagnosed with ovarian cancer disease which
doctors have confirmed and announced to me that i have just few days
to leave, Now that I’m ending the race like this, without any family
members and no child, I just came across your email contact from my
personal search.

I’m a business woman from Indonesia dealing with gold exportation here
in the Republic of South Africa . I have decided to hand over the sum
of ($10.5 Million Dollar) in my account to you for the help of
orphanage homes/the needy once in your location to fulfill my wish on
earth. But before handing over my data’s to you, kindly assure me that
you will take only 50% of the money and share the rest to orphanage
homes/the needy once in your country, Return to enable me forward to
you the bank contact details now that I have access to the Internet in the
hospital to enable you to contact the bank, always
check your email and reply in time for better communications.

PLEASE REPLY ME WITH THE ANSWERS TO THOSE QUESTIONS BELOW FOR MY
CONFIRMATION SO THAT I CAN GIVE YOU THE EMAIL ADDRESS OF THE BANK FOR YOU
TO CONTACT THEM.

1. FULL NAME:
2. YOUR AGE:
3. SEX:
4. NATIONALITY:
5. COUNTRY OF RESIDENCE:
6. TELEPHONE NUMBER:
7. YOUR MARITAL STATUS:
8. YOUR OCCUPATION:
9. SEND TO ME YOUR PICTURE:
10. YOU HAVE TO ASSURE ME YOU WILL ACT AS I HAVE INSTRUCTED YOU IF THE
MONEY GETS TO YOUR BANK ACCOUNT.

Your early response will be appreciated.
Yours Faithfully,
Mrs.Halima Ibraham

Hello Danny.
Thank you for your email .

There is no problem sending my identity to you but you haven't sent any of the information I required from you to show interest. I will send my International Passport and my ID along with the Bank details immediately I receive your information. I can't send my identity without confirming your details for security reasons and before i do that i want you to assure me you will fulfill my wish on earth and you will take only 50% of the money and share the rest to orphanage homes/ the needy once in your country and Your 50% can be used as your heart desired. I was diagnosed with ovarian cancer and I have a few days to live on earth .

Please reply to me with the answers to those questions below for my confirmation so that i can send you the Bank details and my Identifications.

1. FULL NAME:
2. YOUR AGE:
3. SEX:
4. NATIONALITY:
5. COUNTRY OF RESIDENCE:
6. TELEPHONE NUMBER:
7. YOUR MARITAL STATUS:
8. YOUR OCCUPATION:
9. SEND TO ME YOUR PICTURE:
10. YOU HAVE TO ASSURE ME YOU WILL ACT AS I HAVE INSTRUCTED YOU IF THE MONEY GETS TO YOUR BANK ACCOUNT.

Your early response will be appreciated.
Yours Faithfully,
Halima
On Fri, 8 Apr 2022 at 08:28, Danny Sheppard <[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?

Danny Sheppard

CEO, MNesty, LLC

On 08/04/2022 04:18 AM,  wrote:

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> My name is Mrs.

> Halima Ibraham.from Indonesia,

>

> I know that this message might come to you as a surprise because we

> don't know each other nor have we ever met before but accept it with

> an open and positive mind. I have a Very important request that made

> me to contact you; I was diagnosed with ovarian cancer disease which

> doctors have confirmed and announced to me that i have just few days

> to leave, Now that I’m ending the race like this, without any family

> members and no child, I just came across your email contact from my

> personal search.

>

> I’m a business woman from Indonesia dealing with gold exportation here

> in the Republic of South Africa . I have decided to hand over the sum

> of ($10.5 Million Dollar) in my account to you for the help of

> orphanage homes/the needy once in your location to fulfill my wish on

> earth. But before handing over my data’s to you, kindly assure me that

> you will take only 50% of the money and share the rest to orphanage

> homes/the needy once in your country, Return to enable me forward to

> you the bank contact details now that I have access to the Internet in the

> hospital to enable you to contact the bank, always

> check your email and reply in time for better communications.

>

> PLEASE REPLY ME WITH THE ANSWERS TO THOSE QUESTIONS BELOW FOR MY

> CONFIRMATION SO THAT I CAN GIVE YOU THE EMAIL ADDRESS OF THE BANK FOR YOU

> TO CONTACT THEM.

>

> 1. FULL NAME:

> 2. YOUR AGE:

> 3. SEX:

> 4. NATIONALITY:

> 5. COUNTRY OF RESIDENCE:

> 6. TELEPHONE NUMBER:

> 7. YOUR MARITAL STATUS:

> 8. YOUR OCCUPATION:

> 9. SEND TO ME YOUR PICTURE:

> 10. YOU HAVE TO ASSURE ME YOU WILL ACT AS I HAVE INSTRUCTED YOU IF THE

> MONEY GETS TO YOUR BANK ACCOUNT.

>

> Your early response will be appreciated.

> Yours Faithfully,

> Mrs.Halima Ibraham

>

>

Hello Danny.
Here is an attached copy of my passport .  If you are interested, send your details and I will send my account officer's details and also promise to fulfil my wish on earth . Time is not really on my side .

Your early response will be appreciated.

Yours Faithfully,

Mrs.Halima Ibrahim

On Fri, 8 Apr 2022 at 08:28, Danny Sheppard <[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?

Danny Sheppard

CEO, MNesty, LLC

On 08/04/2022 04:18 AM,  wrote:

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> My name is Mrs.

> Halima Ibraham.from Indonesia,

>

> I know that this message might come to you as a surprise because we

> don't know each other nor have we ever met before but accept it with

> an open and positive mind. I have a Very important request that made

> me to contact you; I was diagnosed with ovarian cancer disease which

> doctors have confirmed and announced to me that i have just few days

> to leave, Now that I’m ending the race like this, without any family

> members and no child, I just came across your email contact from my

> personal search.

>

> I’m a business woman from Indonesia dealing with gold exportation here

> in the Republic of South Africa . I have decided to hand over the sum

> of ($10.5 Million Dollar) in my account to you for the help of

> orphanage homes/the needy once in your location to fulfill my wish on

> earth. But before handing over my data’s to you, kindly assure me that

> you will take only 50% of the money and share the rest to orphanage

> homes/the needy once in your country, Return to enable me forward to

> you the bank contact details now that I have access to the Internet in the

> hospital to enable you to contact the bank, always

> check your email and reply in time for better communications.

>

> PLEASE REPLY ME WITH THE ANSWERS TO THOSE QUESTIONS BELOW FOR MY

> CONFIRMATION SO THAT I CAN GIVE YOU THE EMAIL ADDRESS OF THE BANK FOR YOU

> TO CONTACT THEM.

>

> 1. FULL NAME:

> 2. YOUR AGE:

> 3. SEX:

> 4. NATIONALITY:

> 5. COUNTRY OF RESIDENCE:

> 6. TELEPHONE NUMBER:

> 7. YOUR MARITAL STATUS:

> 8. YOUR OCCUPATION:

> 9. SEND TO ME YOUR PICTURE:

> 10. YOU HAVE TO ASSURE ME YOU WILL ACT AS I HAVE INSTRUCTED YOU IF THE

> MONEY GETS TO YOUR BANK ACCOUNT.

>

> Your early response will be appreciated.

> Yours Faithfully,

> Mrs.Halima Ibraham

>

>

ATT:Danny Sheppard,

I am a private
investor based in Europe. I am interested in investing capital to
finance your business ideas, projects, startups, Research and
development as well as Expansion and Merger. The capital investment
would be structured as loan financing or Equity Financing. The terms and
conditions of the capital investment would be communicated to you upon
showing interest which are negotiable. Should you desire to explore this
proposal further, you can simply contact me immediately.  
Most Cordially,
WERNER GRUBER
Luise 25, Sint-Salvatorskoorstraat 8,
8000 Brugge, Belgium.
Phone: +32460222882

ATT:Danny Sheppard,

I am a private
investor based in Europe. I am interested in investing capital to
finance your business ideas, projects, startups, Research and
development as well as Expansion and Merger. The capital investment
would be structured as loan financing or Equity Financing. The terms and
conditions of the capital investment would be communicated to you upon
showing interest which are negotiable. Should you desire to explore this
proposal further, you can simply contact me immediately.  
Most Cordially,
WERNER GRUBER
Luise 25, Sint-Salvatorskoorstraat 8,
8000 Brugge, Belgium.
Phone: +32460222882