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Hello...

Am a banker working with Barclays Bank here in U.A.E I write to
contact you over a very
important business transaction which will be of our interest and
benefit to our both
families In 2007,

One Mr. Husson whose surname is same as yours and has your country in his
file as his place of origin,made a fixed deposit for 36 months, valued
at $26,700,000.00
with my bank. I was his account officer before i rose to the position
of bank manager. The
maturity date for this deposit contract was 4th of September
2015,Sadly Mr. Husson Leslie
was among the death victims in the September 2009 earthquake in
Indonesia that left over
1,200 people dead while he was there on business trip.

Since the last quarter of 2010 until today, the management of my bank
has been finding
means to reach him so as ascertain if he will roll over the Deposit or
have the contract
sum withdrawn. When I discovered that this will happen, I have tried
to think up a
procedure to preserve this funds and use the proceeds for business.
Some directors here
have been trying to find out from me the information about this
account and the owner,
but I have kept it closed because, I know that if they become aware
that Mr. Husson Leslie is
late, they will corner the funds for themselves.

Therefore, am seeking your co-operation to present you as the one to
benefit from his funds
since you have the same name, so that my Bank Headquarters will pay
the funds to you here
from U.A.E. I have done enough inside Bank arrangement and you only
have to put in your
details into the information network in the bank computers and reflect
you as his next of
kin. If you concur with this proposal, I intend for you to retain 50%
of the funds while

50% shall be for me. Kindly forward your response to me.

Mr. Ibrahim

Barclays Bank Plc U.A.E ,Dubai
Bank Address: First Floor, Building 6, Emaar Square, Downtown, Sheikh
Zayed Road, United

Arab Emirate
On 9/3/21, Leslie Ward <[email protected]> wrote:
> Hello,
> That is very helpful, thank you. Do you perhaps have some literature I co=
uld
> look at, or could you send me some more information about what exactly ma=
kes
> you unique?
>
> Leslie Ward
> CEO, MNesty, LLC
>
> On 03/09/2021 19:34 PM, Ibrahim Al-sayed wrote:
>> =EF=BB=BFDear Friend,
>>
>>
>>
>> Good day my friend ,I have a wonderful business proposal which is highly
>> profitable to you, I need your cooperation to enable us execute this
>> business transaction successfully in your country, be rest assured that
>> all documentation with regards to this transaction is intact to ensure
>> the success of this transaction.
>>
>> All I need is your honesty cooperation, also bear in mind that this
>> transaction is not capital intensive.
>>
>> I am looking forward to hear back
>> from you as soon as possible.
>>
>>
>>
>> Email:[email protected]
>>
>>
>>
>> Regards
>>
>>
>> Mr Ibrahim...
>>
>>
>
>
>
>

.

Hello...

Am a banker working with Barclays Bank here in U.A.E I write to contact you over a very
important business transaction which will be of our interest and benefit to our both
families In 2007,

 One Mr. Husson whose surname is same as yours and has your country in his
file as his place of origin,made a fixed deposit for 36 months, valued at $26,700,000.00
with my bank. I was his account officer before i rose to the position of bank manager. The
maturity date for this deposit contract was 4th of September 2015,Sadly Mr. Husson Leslie
was among the death victims in the September 2009 earthquake in Indonesia that left over
1,200 people dead while he was there  on business trip.

 Since the last quarter of 2010 until today, the management of my bank has been finding
means to reach him so as ascertain if he will roll over the Deposit or have the contract
sum withdrawn. When I discovered that this will happen, I have tried to think up a
procedure to preserve this funds and use the proceeds for business. Some directors here
have been trying to find out from me the information about this account and the owner,
but I have kept it closed because, I know that if they become aware that Mr. Husson Leslie is
late, they will corner the funds for themselves.

Therefore, am seeking your co-operation to present you as the one to benefit from his funds
since you have the same name, so that my Bank Headquarters will pay the funds to you here
from U.A.E. I have done enough inside Bank arrangement and you only have to put in your
details into the information network in the bank computers and reflect you as his next of
kin. If you concur with this proposal, I intend for you to retain 50% of the funds while

50% shall be for me. Kindly forward your response to me.

Mr. Ibrahim

Barclays Bank  Plc U.A.E ,Dubai
Bank Address: First Floor, Building 6, Emaar Square, Downtown, Sheikh Zayed Road, United

Arab Emirate

Hello My dear friend,

This transaction requires utmost trust and dedication from you,
since
you will be receiving the funds ($26,700,000.00) as the
Beneficiary
Next of Kin of Mr.Husson Leslie who died on a business
trip to
 Indonesia in September 2009 earthquake. I am under the believe
that my
sharing ratio is accepted by you, 50/50% is a fair deal.

 I want you to
bear one thing in mind, this transaction is 100% risk free
and secured
once you follow my instructions. What I have to do is just to
place
your information in the bank system database as the Next of Kin to

late Mr. Husson Leslie and As the Head of Operation of Barclays bank,

placing your details in the system as the Next of Kin to late Husson
Leslie
is an easy work for me.
This is a very easy job with me in the bank it will
not last more than
2 to 3 weeks and the funds will be released to you.

The information I require to commence the process is as follows

1. FULL NAME

2. DATE OF BIRTH

3. OCCUPATION

4. CONTACT ADDRESS

5. PHONE NUMBER

In receipt of the above-mentioned information, I will draft an
application letter
to you which you will use to apply to an accredited
Consultant to the bank in Dubai
whom i shall give you his contact
details, am also sending you the deposit document
of the funds as a
proof, But most Importantly,

I will like you to assure me that you will not betray this trust and confidence that
am about to repose on
 you.

Finally,  I am hoping to meet you and your family as soon as we
get the fund transferred
into your account for disbursement and
investments purpose.

I wait for your email

Yours faithfully

Ibrahim Mohammed...

The information I require to commence the process is as follows

1. FULL NAME

2. DATE OF BIRTH

3. OCCUPATION

4. CONTACT ADDRESS

5. PHONE NUMBER
Placing your details in the system as the Next of Kin to late Husson
Leslie

Regards...

Mr Ibrahim...

On 9/6/21, Ibrahim Al-sayed <[email protected]> wrote:
> Hello...
>
>
> Am a banker working with Barclays Bank here in U.A.E I write to
> contact you over a very
> important business transaction which will be of our interest and
> benefit to our both
> families In 2007,
>
> One Mr. Husson whose surname is same as yours and has your country in hi=
s
> file as his place of origin,made a fixed deposit for 36 months, valued
> at $26,700,000.00
> with my bank. I was his account officer before i rose to the position
> of bank manager. The
> maturity date for this deposit contract was 4th of September
> 2015,Sadly Mr. Husson Leslie
> was among the death victims in the September 2009 earthquake in
> Indonesia that left over
> 1,200 people dead while he was there on business trip.
>
> Since the last quarter of 2010 until today, the management of my bank
> has been finding
> means to reach him so as ascertain if he will roll over the Deposit or
> have the contract
> sum withdrawn. When I discovered that this will happen, I have tried
> to think up a
> procedure to preserve this funds and use the proceeds for business.
> Some directors here
> have been trying to find out from me the information about this
> account and the owner,
> but I have kept it closed because, I know that if they become aware
> that Mr. Husson Leslie is
> late, they will corner the funds for themselves.
>
> Therefore, am seeking your co-operation to present you as the one to
> benefit from his funds
> since you have the same name, so that my Bank Headquarters will pay
> the funds to you here
> from U.A.E. I have done enough inside Bank arrangement and you only
> have to put in your
> details into the information network in the bank computers and reflect
> you as his next of
> kin. If you concur with this proposal, I intend for you to retain 50%
> of the funds while
>
> 50% shall be for me. Kindly forward your response to me.
>
>
>
> Mr. Ibrahim
>
> Barclays Bank Plc U.A.E ,Dubai
> Bank Address: First Floor, Building 6, Emaar Square, Downtown, Sheikh
> Zayed Road, United
>
> Arab Emirate
> On 9/3/21, Leslie Ward <[email protected]> wrote:
>> Hello,
>> That is very helpful, thank you. Do you perhaps have some literature I
>> could
>> look at, or could you send me some more information about what exactly
>> makes
>> you unique?
>>
>> Leslie Ward
>> CEO, MNesty, LLC
>>
>> On 03/09/2021 19:34 PM, Ibrahim Al-sayed wrote:
>>> =EF=BB=BFDear Friend,
>>>
>>>
>>>
>>> Good day my friend ,I have a wonderful business proposal which is highl=
y
>>> profitable to you, I need your cooperation to enable us execute this
>>> business transaction successfully in your country, be rest assured that
>>> all documentation with regards to this transaction is intact to ensure
>>> the success of this transaction.
>>>
>>> All I need is your honesty cooperation, also bear in mind that this
>>> transaction is not capital intensive.
>>>
>>> I am looking forward to hear back
>>> from you as soon as possible.
>>>
>>>
>>>
>>> Email:[email protected]
>>>
>>>
>>>
>>> Regards
>>>
>>>
>>> Mr Ibrahim...
>>>
>>>
>>
>>
>>
>>
>

.

Sorry for the late response.....
Yes,a picture of your passport,full address ,phone number and your
occupation is needed..

As soon as we have this information we are going to put them in our
system to show that you are the next kin to our late client ..

waiting to hear from you soon ...

Regards...

.

are you still interested in the deal?
On Mon, Sep 20, 2021, 11:11 PM Larry Ward <[email protected]> wrote:
Hey there,

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

Larry Ward

CEO, MNesty, LLC

On 20/09/2021 10:18 AM,  wrote:

> Sorry for the late response.....

> Yes,a picture of your passport,full address ,phone number and your

> occupation is needed..

>

> As soon as we have this information we are going to put them in our

> system to show that you are the next kin to our late client ..

>

> waiting to hear from you soon ...

>

> Regards...

>

> .

Dear friend,

Good day to you.

My name is Winston Chu. An oil business man made a fixed deposit of
$35Million USD in my bank branch here in Hong Kong where i am a
director and he died with his entire family of the pandemic Covid-19
disease, leaving behind no next of kin.

I propose to present you as next of kin to claim the funds, if
interested contact me with your full name and telephone number to
reach you and most importantly, a confirmation of acceptance from you.

Yours Truly,
Winston Chu

Dear Friend,

Thanks for your reply. Following my previous message, I am proposing
to you a business deal regards to movement of funds using a
professional means. The sum of $35million USD is what we are talking
about in this deal. Fund Source of origin is Hong Kong here which
belongs to a business tycoon who died with his entire family of the
pandemic Covid-19 disease, leaving behind no next of kin and he
happens to be our noble client here in my bank. Be informed that being
a foreigner gives you the privileged to stand in as my deceased client
beneficiary as my deceased client had no relation following all
details we have about him as our normal everyday client.

I am very confident that we will be able to build the trust that is
needed to succeed this deal and all that I need for the time been is
your willingness and commitment so that we can end this in the next
one week. What you need to understand about this transaction is that I
will make sure that it passes through all international banking laws
regards to this I will take care of all the expenses and the cost to
give the transaction the proper documentation that is required to
perfect the finishing.

Your only obligation in this transaction is to accept to stand in as
the only existing relative of my deceased client and you will have to
set up offshore account that can accommodate these funds with any
principal bank which I will give you information later. Please note
that whatever you shall spend in opening the account you shall deduct
it from the $35million before we share 50/50, secondly the account
will be opened in your name and you shall be the only one to have
access to this account.

I hope that the above is well clear to you, I will want you to send a
confirmation of interest to this deal so that more details and deal
execution plans can be made known to you.

Awaiting positive response from you as regards to the above.

Winston Chu
On Wed, Dec 14, 2022 at 6:01 PM Larry Ward <[email protected]> wrote:
Hello,

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

Larry Ward

CEO, MNesty, LLC

On 14/12/2022 22:15 PM,  wrote:

> Dear friend,

>

> Good day to you.

>

> My name is Winston Chu. An oil business man made a fixed deposit of

> $35Million USD in my bank branch here in Hong Kong where i am a

> director and he died with his entire family of the pandemic Covid-19

> disease, leaving behind no next of kin.

>

> I propose to present you as next of kin to claim the funds, if

> interested contact me with your full name and telephone number to

> reach you and most importantly, a confirmation of acceptance from you.

>

>

> Yours Truly,

> Winston Chu

Dear Friend,

 Thank you for your quick response. I want you to understand the
nature and the confidentiality of this business deal, this is no
business for children neither is it a childs play. I want you to take
this business of mutual benefit very serious as it involve a lot of
funds.

Taking a further step into this business deal we shall both exchange
form of identifications meaning you are requested to send a scan form
of ID which is also very important for for this business deal so I am
awaiting to receive your ID so that other information can be made
known to you as the fact that i will as well be sending you my own is
a good guarantee that your id is safe and this transaction is fully
safe and risk free since it is well planned out.

I will as well send you my own working ID when I receive your ID as
the availability of your ID goes a long way to show your commitment to
this business deal. I want you to know that it is very important that
we know what is expected of both of us from this deal as a little
explanation of our position on this deal will go along way enable us
agree on what is expected from each other.

You should understand that we are not going to use any of your old
existing bank account, as we will require a new bank account to be set
up by you in Europe with a bank that have the same Telex type with my
bank, so that the funds can be protected during transfer to make it an
in house transfer. When funds are transferred from bank of same telex
type no RED FLAGS are usually raised because it is seen as an in house
transfer thus there will be no attention or monitoring by any world
monetary control agency.

I think much of agreement signing will not be need although we have to
agree on what we have to do and our responsibilities on this deal but
the most important of it all is trust , honesty, commitment and
confidential as I am still in active service so what ever is related
among us should be treated with great confidentiality.

Stated below are some terms/information for your kind attention:

1. I will take full responsibilities of all that is needed to move
funds out of my bank here in Hong Kong.
2. An offshore account is needed to be set up by you with a bank that
have the same Telex Type with my bank .
3. We shall share 50/50 on arrival of funds in your account.
4. You have to agree to take responsibility of send my own part of the
funds to a nominated bank account that I shall provide to you when
funds finally gets to your account.
5. We must both agree that this business deal MUST be kept
confidential and not a third party should be involved.

If the above is well understood and accepted I will then give you
details of the bank That you are to contact to set up the offshore
bank account.

I await to read from you soon.

Winston Chu
On Fri, Dec 16, 2022 at 9:10 PM Larry Ward <[email protected]> wrote:
Hello,

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

Larry Ward

CEO, MNesty, LLC

On 16/12/2022 22:20 PM,  wrote:

> Dear Friend,

>

> Thanks for your reply. Following my previous message, I am proposing

> to you a business deal regards to movement of funds using a

> professional means. The sum of $35million USD is what we are talking

> about in this deal. Fund Source of origin is Hong Kong here which

> belongs to a business tycoon who died with his entire family of the

> pandemic Covid-19 disease, leaving behind no next of kin and he

> happens to be our noble client here in my bank. Be informed that being

> a foreigner gives you the privileged to stand in as my deceased client

> beneficiary as my deceased client had no relation following all

> details we have about him as our normal everyday client.

>

> I am very confident that we will be able to build the trust that is

> needed to succeed this deal and all that I need for the time been is

> your willingness and commitment so that we can end this in the next

> one week. What you need to understand about this transaction is that I

> will make sure that it passes through all international banking laws

> regards to this I will take care of all the expenses and the cost to

> give the transaction the proper documentation that is required to

> perfect the finishing.

>

> Your only obligation in this transaction is to accept to stand in as

> the only existing relative of my deceased client and you will have to

> set up offshore account that can accommodate these funds with any

> principal bank which I will give you information later. Please note

> that whatever you shall spend in opening the account you shall deduct

> it from the $35million before we share 50/50, secondly the account

> will be opened in your name and you shall be the only one to have

> access to this account.

>

> I hope that the above is well clear to you, I will want you to send a

> confirmation of interest to this deal so that more details and deal

> execution plans can be made known to you.

>

> Awaiting positive response from you as regards to the above.

>

>

> Winston Chu

> On Wed, Dec 14, 2022 at 6:01 PM Larry Ward <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Larry Ward

>

> CEO, MNesty, LLC

>

>

>

> On 14/12/2022 22:15 PM,  wrote:

>

> > Dear friend,

>

> >

>

> > Good day to you.

>

> >

>

> > My name is Winston Chu. An oil business man made a fixed deposit of

>

> > $35Million USD in my bank branch here in Hong Kong where i am a

>

> > director and he died with his entire family of the pandemic Covid-19

>

> > disease, leaving behind no next of kin.

>

> >

>

> > I propose to present you as next of kin to claim the funds, if

>

> > interested contact me with your full name and telephone number to

>

> > reach you and most importantly, a confirmation of acceptance from you.

>

> >

>

> >

>

> > Yours Truly,

>

> > Winston Chu

>

>

>

>

>

>

>

>