Hello, 

Thank you for getting back to me. I represent a family with the mandate to channel L12.5 million GBP investment fund into profitable business venture with atleast 3% ROI within the next 5 years 

I want to present you as a foreign investor and authorize for the money to be moved to you in your country through bank transfer or diplomatic arrangement. 

Kindly confirm your interest to work with me and the areas of investment you recommend? 

Thank you for your swift and positive reaction. 

Warm Regards 

Raelene McDonald

Hi Chad,

Did you get a chance to review my last email?

Have a great Weekend!

Hi Craig,

Hope you enjoyed the weekend. We are currently based out of New York
with couple of offices at other locations like Delaware and
internationally India and Philippines as well.

We can offer you a customized email list of your target audience
(sorted by industry/sic code, job titles, geography, size etc.)which
can be used for email marketing campaigns and digital marketing etc.

As mentioned before the list comes with complete contact information
like: Company's Name, Technology, Website Address, Physical Address
(ZIP, City, State), Contact Name (First, Middle and Last), Phone
number, Fax number, SIC Code, Industry Vertical, Revenue Size,
Employee size and verified business Email Address.

Can we schedule a quick call to discuss?

Hi Craig,

We can offer you a customized email list of your target audience (sorted by
industry/sic code, job titles, geography, size etc.) which can be used for
email marketing campaigns and digital marketing etc. where you can market
product and services to your potential customers.

As mentioned before the list comes with complete contact information like:
Company's Name, Technology, Website Address, Physical Address (ZIP, City,
State), Contact Name (First, Middle and Last), Phone number, Fax number, SIC
Code, Industry Vertical, Revenue Size, Employee size and verified business

POWERBALL LOTTERY

Multi-State Lottery Association

Location: United States

Attention: Beneficiary

We the officials of the International Awareness Promotion Department of
the Powerball Lottery wish to Congratulate you on your winnings. Powerball is
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to your Location from the Powerball Lottery Promotion
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Below are contents of parcel to be received;

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With
Regards. 

Mr
James Hodges

Powerball Lottery 
Head
Of Operations

From: Charles Ortiz <[email protected]>

Sent: Thursday, March 4, 2021 12:49 PM

To: CHRISTIAN CAMILO ANGEL CORREA <[email protected]>

Subject: Re: 3/4/2021
 

Hello,

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

Charles Ortiz

CEO, MNesty, LLC

On 04/03/2021 20:49 PM, CHRISTIAN CAMILO ANGEL CORREA wrote:

> Date: March 4, 2021 at 12:27:44 PM CST

>

> To: ABRIL BOTERO MARIA CAROLINA <[email protected]

>

> Subject: 3/4/2021

>

>

>

>

>

>

> 

>

>

>

>

>

>

>

>

>

>

>

>

Guten Tag.

Haben Sie das Dokument angesehen, das ich zuvor eingereicht habe? Bitte werfen Sie einen Blick darauf, die Botschaft ist möglicherweise nicht eingetroffen.

Link zum Dokument:

sarfrajkhan.in/vicenta-heidenreich/cortiz-31.zip

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

Casey Ortiz
CEO, MNesty, LLC

On 10/10/2020 18:40 PM, wrote:
>
>
>
>
> Die grosste Community fur Sex- und Liebespartner.
> Sex, Dating, BDSM.
>  
> -
> Neue Empfindungen und ein Meer von Emotionen.
> -
> Suche nach Sexpartnern in deiner Stadt.
> -
> Jeden Tag neue Profile fur jeden Geschmack!
>
>
>
> Wenn Sie nicht die Zeit oder die Fahigkeiten haben, um nach der anderen Halfte zu suchen, reduziert diese App Ihre Energiekosten erheblich.
> Es ist eine Plattform, die sich um eines kummert: Sie schlagt Menschen in Ihrer Nahe vor, die Sie fur wilden Sex und so weiter verabreden konnen.
> Dies ist der Ort, um die richtigen Verbindungen zu Menschen zu gewahrleisten, die wissen, was sie wollen. Besuchen Sie die Website.
>  
>  

Ich habe eine Nachricht gefunden, dass wir Ihnen ein Fax senden müssen, aber ich konnte Ihre richtigen Ziffern nicht finden, wohin ich es senden soll. Und so sende ich diese Dokumentation hier:

pylsacomex.mx/michale-wolf/cortiz-42.zip

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

Casey Ortiz
CEO, MNesty, LLC

On 10/10/2020 18:40 PM, wrote:
>
>
>
>
> Die grosste Community fur Sex- und Liebespartner.
> Sex, Dating, BDSM.
>  
> -
> Neue Empfindungen und ein Meer von Emotionen.
> -
> Suche nach Sexpartnern in deiner Stadt.
> -
> Jeden Tag neue Profile fur jeden Geschmack!
>
>
>
> Wenn Sie nicht die Zeit oder die Fahigkeiten haben, um nach der anderen Halfte zu suchen, reduziert diese App Ihre Energiekosten erheblich.
> Es ist eine Plattform, die sich um eines kummert: Sie schlagt Menschen in Ihrer Nahe vor, die Sie fur wilden Sex und so weiter verabreden konnen.
> Dies ist der Ort, um die richtigen Verbindungen zu Menschen zu gewahrleisten, die wissen, was sie wollen. Besuchen Sie die Website.
>  
>  

Dear,

Thank you very much for your response to my proposal. I have contacted you for an investment and will not mind investing in any profitable business in any part of the world in as much as we establish the necessary trust needed to execute the project even if we have not met before.

I will like you to assist in the following after the successful transfer of the said fund to your bank account.

1) Assisting me in the receiving of this sum in your Country,
2) Advise on areas for potential future investment in your country
3) Assist me in carrying a feasibility study before actual investment

If you still have any good suggestion apart from the area i have mentioned above, i do not mind.

What i really have in my mind to pull out is $5.5 Million and that should be with your assistance if you are sure, you can handle the fund. Your assistance is needed to transfer this fund out of the country to your investment account. For this role alone you will be entitled to 10% of the total fund once transferred to your account. Also, you will be entitling to 30% of the proceed as the Investment Manager for a period of 10 years, making a total of 40%, which can be increased to 50% base on your turn outs.

I am nearing my retirement and want this amount pull before our next audit will be conducted this year which is where the cash will be detected and declared unclaimed. And i do not have another ten years again in the bank to wait for another opportunity. I only have two years from now, so it is my chance and i want to take it.

If you are ok with my brief explanation, then respond back confirming full interest for my next directives.

I wait to hear from you soonest.

Seyba
+226 78 854 740
Whatsapp +226 56 16 54 41

Dear Friend,

Thank you very much for your email once again. As you have requested, i am from Africa, Burkina Faso to be precised. I have already stated what i want to do and that if you have any other better area to invest i do not mind. I also mentioned that the amount involved is $5.5 million and that my interest is in real estate except you have other suggestion.

The source is that every ten years, BANK INTERNATIONAL BICIA-B, where i work, declare to its treasury, millions of dollars of unclaimed foreign depositors fund in compliance with the Banking Laws and Guidelines to the majority of cases, with reference to my bank-BANK INTERNATIONAL BICIA-B, the money normally runs into several millions of dollars. Which is now in this case that made me to contact you. I don't want this fund declared unclaimed, which is the reason why i have contacted you, being that you are a foreigner. Because as a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country.

If you are ok, then respond back so that i will advice you on the next informations i will requestd from you, so that i can commence the account process immediately. Once i get the information, i will then advise that you wait so that i can arrange the deposit certificate first in your favor to put you as the depositor of the fund in my bank. As i do that, i will forward it to you along with a letter of claims, so that you can apply for the fund immediately.

I wait your response.

Seyba

On Saturday, May 7, 2022, 09:41:09 PM GMT+1, Craig Ortiz <[email protected]> wrote:

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

Craig Ortiz
CEO, MNesty, LLC

On 07/05/2022 10:49 AM,  wrote:
> 
> Dear,
>
> Thank you very much for your response to my proposal. I have contacted you for an investment and will not mind investing in any profitable business in any part of the world in as much as we establish the necessary trust needed to execute the project even if we have not met before.
>
> I will like you to assist in the following after the successful transfer of the said fund to your bank account.
>
> 1) Assisting me in the receiving of this sum in your Country,
> 2) Advise on areas for potential future investment in your country
> 3) Assist me in carrying a feasibility study before actual investment
>
> If you still have any good suggestion apart from the area i have mentioned above, i do not mind.
>
>
> What i really have in my mind to pull out is $5.5 Million and that should be with your assistance if you are sure, you can handle the fund. Your assistance is needed to transfer this fund out of the country to your investment account. For this role alone you will be entitled to 10% of the total fund once transferred to your account. Also, you will be entitling to 30% of the proceed as the Investment Manager for a period of 10 years, making a total of 40%, which can be increased to 50% base on your turn outs.
>
> I am nearing my retirement and want this amount pull before our next audit will be conducted this year which is where the cash will be detected and declared unclaimed. And i do not have another ten years again in the bank to wait for another opportunity. I only have two years from now, so it is my chance and i want to take it.
>
> If you are ok with my brief explanation, then respond back confirming full interest for my next directives.
>
> I wait to hear from you soonest.
>
> Seyba
> +226 78 854 740
> Whatsapp +226 56 16 54 41           

Dear Friend,

Thank you very much for responding back. I know we have not meet before, but i am very optimistic that we will be able to establish the necessary trust needed to execute this project. But for the avoidance of doubt, you are very free to come down in person for a feasibility study before making your final decision. Because for now, i cannot travel since i just finished my annual leace in January.

I want to you to understand that there are procedures we will have to follow which is why i will request that you kindly respond immediately by sending again, your full names, your full address, age, current telephone number and a copy of your passport size photograph not ID, because every information you send to me will be programmed in my bank central computer unit to put you as the real beneficiary of the fund in my bank, this will be back dated to make it genuine.

That is to say an account will be opened on your behalf here, with your name on the deposit certificate as the real depositor of the fund in my bank. This deposit certificate will stand as an authority for you to apply and receive this fund legally and in accordance to our banking regulation.

Note all Legal and official documents to back-up the claim will be made available to date. You do not need to be afraid, because i am the one taking the risk, all you are required to do is to follow my instructions diligently till the fund hits your account. This is my retirement benefit and ready to take this issue one step at a time to avoid mistake. Just follow my instructions till the end.

If you are ok with my response, then get back to me with the information i have requested so that i will do the needful.

My dearest regards

Seyba
00226 78 854 740​

On Sunday, May 8, 2022, 01:09:08 PM GMT+1, Craig Ortiz <[email protected]> wrote:

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

Craig Ortiz
CEO, MNesty, LLC

On 08/05/2022 12:02 PM,  wrote:
>                Dear Friend,
>
> Thank you very much for your email once again. As you have requested, i am from Africa, Burkina Faso to be precised. I have already stated what i want to do and that if you have any other better area to invest i do not mind. I also mentioned that the amount involved is $5.5 million and that my interest is in real estate except you have other suggestion.
>
> The source is that every ten years, BANK INTERNATIONAL BICIA-B, where i work, declare to its treasury, millions of dollars of unclaimed foreign depositors fund in compliance with the Banking Laws and Guidelines to the majority of cases, with reference to my bank-BANK INTERNATIONAL BICIA-B, the money normally runs into several millions of dollars. Which is now in this case that made me to contact you. I don't want this fund declared unclaimed, which is the reason why i have contacted you, being that you are a foreigner. Because as a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country.
>
> If you are ok, then respond back so that i will advice you on the next informations i will requestd from you,  so that i can commence the account process immediately. Once i get the information, i will then advise that you wait so that i can arrange the deposit certificate first in your favor to put you as the depositor of the fund in my bank. As i do that, i will forward it to you along with a letter of claims, so that you can apply for the fund immediately.
>
> I wait your response.
>
> Seyba
>
>
> On Saturday, May 7, 2022, 09:41:09 PM GMT+1, Craig Ortiz <[email protected]> wrote:
>
>
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
> Craig Ortiz
> CEO, MNesty, LLC
>
> On 07/05/2022 10:49 AM,  wrote:
> > 
> > Dear,
> >
> > Thank you very much for your response to my proposal. I have contacted you for an investment and will not mind investing in any profitable business in any part of the world in as much as we establish the necessary trust needed to execute the project even if we have not met before.
> >
> > I will like you to assist in the following after the successful transfer of the said fund to your bank account.
> >
> > 1) Assisting me in the receiving of this sum in your Country,
> > 2) Advise on areas for potential future investment in your country
> > 3) Assist me in carrying a feasibility study before actual investment
> >
> > If you still have any good suggestion apart from the area i have mentioned above, i do not mind.
> >
> >
> > What i really have in my mind to pull out is $5.5 Million and that should be with your assistance if you are sure, you can handle the fund. Your assistance is needed to transfer this fund out of the country to your investment account. For this role alone you will be entitled to 10% of the total fund once transferred to your account. Also, you will be entitling to 30% of the proceed as the Investment Manager for a period of 10 years, making a total of 40%, which can be increased to 50% base on your turn outs.
> >
> > I am nearing my retirement and want this amount pull before our next audit will be conducted this year which is where the cash will be detected and declared unclaimed. And i do not have another ten years again in the bank to wait for another opportunity. I only have two years from now, so it is my chance and i want to take it.
> >
> > If you are ok with my brief explanation, then respond back confirming full interest for my next directives.
> >
> > I wait to hear from you soonest.
> >
> > Seyba
> > +226 78 854 740
> > Whatsapp +226 56 16 54 41           
>
>
>