The colloquy of Amy Mitchell

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Amy Mitchell and starting a conversation.

This is that conversation.


Spammer

  • Subject: "my house is empty, please come over"
  • On: Sept. 28, 2019, 6:10 p.m.

Cheating Autumn want to get satisfied in one way or the other :)

Autumn has sent you a chat request:

MESSAGE: My husband is for three month out of town, now my house is empty,
please come over and let’s do this. Looking for a little fun make out get
nekked. Get in touch with me.

Tap & Respond
<http://cracticus.dillod.info/t/1ayngipjzpya0sh5bfyskz-cwdGv1XCVbod

Unsubscribe here
<http://cracticus.dillod.info/t/1ayngipjzpya0sh5bfyskz-cN7UQLsjZ065> by
changing your email subscriptions

Borget Group PO Box 178 Jaco Costa Rica

Spamnesty

  • Subject: Re: "my house is empty, please come over"
  • On: Sept. 28, 2019, 6:10 p.m.

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

Amy Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: ALI AL-AMOUDI'S TRANSACTION
  • On: July 31, 2020, 12:33 p.m.

Attn: Mrs.  Ashley Mitchell 

 
Madam,
 
Sequel to the receipt of your mail in response to our business/loan
proposal, I hereby wish to let you know that I am Mr.  Richard Williams and I am currently residing
in Johannesburg South Africa, I am also working for Mohammed Hussein Ali
Al-Amoudi a Saudi- Ethiopian Business man. Al- Amoudi, is a very high rated
politician in Saudi Arabia who would want to remain silent in this entire
transaction for now.
 
The actual amount involved in this transaction is USD$130,000,000.00
and it can be made available for investment loan purposes as we indicated
previously in our proposal should you become interested.
 
Mohammed Al- Amoudi was just recently released from a house
arrest in Saudi Arabia due to political reasons and he is also restricted
neither from traveling out nor to engage in any business transaction. I am his
Personal assistant and I run his personal and financial deals.
 
This fund is available and can be transferred to you in a
corporate Loan or partnership agreement. Terms and conditions shall be made via
a Memorandum of Understanding by our lawyer if you advise us to proceed.
 
Possibility of a face to face meeting shall be considered in
regards to how it will be comfortable for both parties given the Covid 19 pandemic
that has brought a strong challenge to business mobility.
 
Your urgent response indicating your unflinching interest to
be part of this transaction, will enable me to give you more classified details
regarding this transaction and how it will be conducted to meet your urgent
financial business needs.
 
Yours sincerely,
 
William Richard

Spamnesty

  • Subject: Re: ALI AL-AMOUDI'S TRANSACTION
  • On: July 31, 2020, 12:41 p.m.

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

Amy Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: My Id Card Is In Attach
  • On: Aug. 4, 2020, 7:30 p.m.

Dear Mr. Alvin Mitchell,

I want to thank you for your time by replying to y proposal.However
provide me your details so that y bank lawyer will start processing
your documents.But if you are not capable to handle this project
please inform me now than wasting each other time.Do you think there
is no genuine business like this???. Thank you .
I Wait to receive your details.

My Very Best Regards
Nathaniel Chang.

On 8/4/20, Alvin Mitchell <[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?
>
> Alvin Mitchell
> CEO, MNesty, LLC
>
> On 04/08/2020 12:12 PM, wrote:
>> Dear Sir,
>>
>> I am Mr. Nathaniel Jung Cheong, I worked for a Bank but i have since
>> stopped due to this project. I wish to place your name as the
>> beneficiary to Eighty Eight Million Five Hundred Thousand
>> Dollars($88,500,000) due to the death of the depositor who died
>> without any heirs.I assure you that this transaction will be executed
>> in a manner that will protect you from any breach of the law both in
>> your country and here.I am requesting your collaboration with me, the
>> money will be released to you in any country of your choosing. I
>> urgently require the following information for my attorney to start
>> processing vital legal documents:
>>
>> 1)Name:
>> 2)Address:
>> 3)Tel:
>> 4)Age:
>> 5)Sex:
>> 6)Occupation Status:
>>
>> Please note that my share of this fund will be sixty (60) percent and
>> I intend that you invest it in your country real estate on my
>> behalf.You may keep the remaining forty (40) percent for yourself. I
>> want you to know this transaction will be directed by me through the
>> help of my lawyer; it will help us secure all vital documents that
>> will support your nomination as the Next of Kin, As the true
>> beneficiary to the said fund, money will be released in your
>> favor.What I require from you now is complete trust and honesty.
>>
>> Awaiting your quick response,
>> Nathaniel Jung Cheong
>>
>
>
>
>

Spammer

  • Subject: Re: Awaiting your quick response,
  • On: Aug. 4, 2020, 7:30 p.m.

Dear Mr. Alvin Mitchell,

I want to thank you for your time by replying to y proposal.However
provide me your details so that y bank lawyer will start processing
your documents.But if you are not capable to handle this project
please inform me now than wasting each other time.Do you think there
is no genuine business like this???. Thank you .
I Wait to receive your details.

My Very Best Regards
Nathaniel Chang.

On 8/4/20, Alvin Mitchell <[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?
>
> Alvin Mitchell
> CEO, MNesty, LLC
>
> On 04/08/2020 12:12 PM, wrote:
>> =EF=BB=BFDear Sir,
>>
>> I am Mr. Nathaniel Jung Cheong, I worked for a Bank but i have since
>> stopped due to this project. I wish to place your name as the
>> beneficiary to Eighty Eight Million Five Hundred Thousand
>> Dollars($88,500,000) due to the death of the depositor who died
>> without any heirs.I assure you that this transaction will be executed
>> in a manner that will protect you from any breach of the law both in
>> your country and here.I am requesting your collaboration with me, the
>> money will be released to you in any country of your choosing. I
>> urgently require the following information for my attorney to start
>> processing vital legal documents:
>>
>> 1)Name:
>> 2)Address:
>> 3)Tel:
>> 4)Age:
>> 5)Sex:
>> 6)Occupation Status:
>>
>> Please note that my share of this fund will be sixty (60) percent and
>> I intend that you invest it in your country real estate on my
>> behalf.You may keep the remaining forty (40) percent for yourself. I
>> want you to know this transaction will be directed by me through the
>> help of my lawyer; it will help us secure all vital documents that
>> will support your nomination as the Next of Kin, As the true
>> beneficiary to the said fund, money will be released in your
>> favor.What I require from you now is complete trust and honesty.
>>
>> Awaiting your quick response,
>> Nathaniel Jung Cheong
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: My Id Card Is In Attach
  • On: Aug. 4, 2020, 10:59 p.m.

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?

Amy Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Id Card Is In Attach
  • On: Aug. 5, 2020, 6:41 a.m.

Dear Mr. Amy Mitchell,

Thank you once again for your email response.The information is that i
save this fund in bank in Bangkok Thailand ,and i wish to replace you
as my beneficiary to claim this fund ,i have discuss with my account
officer Mrs .Erin Lee she should be the person in charge of this fund
transfer to any account of yours you provide for the transfer .My
lawyer will help us to provide every legal documents in your names
that prove you as the legal owner of this fund $88.5 Million Dollars
in your names.Your % is 40 Remember.

All you need to do is to furnish me with your details so that i can
forward it to my lawyer to enable him start processing your
documentation .I stay in Spain for now ,I am from Hong Kong ,if you
wish to come to Spain good ,but this fund is in Thailand where i save
it since 2017June.

However my plans is that as soon as this fund been transfer to you
bank account i will come for shearing and investment in your country
in which i expect you to introduce me in good business in which i we
invest some part of my shear .Can i call you on your Mobile ? provide
me your details including a copy of your any identification .Thank
you.I assure you 100 % free risk translation Mr. Amy Mitchell.Thank
you so much .I Wait to hear from you,bellow is the information i need
from you as my partner.

1)Name:
2)Address:
3)Your Personal Mobile
4)Age:
5)Sex:
6)Occupation Status:
7)Country Of Origin

My Very Best Regards
Nathaniel Chang.

On 8/5/20, Amy Mitchell <[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?
>
> Amy Mitchell
> CEO, MNesty, LLC
>
> On 04/08/2020 19:30 PM, wrote:
>> Dear Mr. Alvin Mitchell,
>>
>> I want to thank you for your time by replying to y proposal.However
>> provide me your details so that y bank lawyer will start processing
>> your documents.But if you are not capable to handle this project
>> please inform me now than wasting each other time.Do you think there
>> is no genuine business like this???. Thank you .
>> I Wait to receive your details.
>>
>> My Very Best Regards
>> Nathaniel Chang.
>>
>>
>>
>> On 8/4/20, Alvin Mitchell <[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?
>> >
>> > Alvin Mitchell
>> > CEO, MNesty, LLC
>> >
>> > On 04/08/2020 12:12 PM, wrote:
>> >> =EF=BB=BFDear Sir,
>> >>
>> >> I am Mr. Nathaniel Jung Cheong, I worked for a Bank but i have since
>> >> stopped due to this project. I wish to place your name as the
>> >> beneficiary to Eighty Eight Million Five Hundred Thousand
>> >> Dollars($88,500,000) due to the death of the depositor who died
>> >> without any heirs.I assure you that this transaction will be executed
>> >> in a manner that will protect you from any breach of the law both in
>> >> your country and here.I am requesting your collaboration with me, the
>> >> money will be released to you in any country of your choosing. I
>> >> urgently require the following information for my attorney to start
>> >> processing vital legal documents:
>> >>
>> >> 1)Name:
>> >> 2)Address:
>> >> 3)Tel:
>> >> 4)Age:
>> >> 5)Sex:
>> >> 6)Occupation Status:
>> >>
>> >> Please note that my share of this fund will be sixty (60) percent and
>> >> I intend that you invest it in your country real estate on my
>> >> behalf.You may keep the remaining forty (40) percent for yourself. I
>> >> want you to know this transaction will be directed by me through the
>> >> help of my lawyer; it will help us secure all vital documents that
>> >> will support your nomination as the Next of Kin, As the true
>> >> beneficiary to the said fund, money will be released in your
>> >> favor.What I require from you now is complete trust and honesty.
>> >>
>> >> Awaiting your quick response,
>> >> Nathaniel Jung Cheong
>> >>
>> >
>> >
>> >
>> >
>
>
>
>

.

Spammer

  • Subject: Dear Mr. Amy Mitchell,This Is Very Urent ,Get Back To Me
  • On: Aug. 5, 2020, 6:41 a.m.

Dear Mr. Amy Mitchell,

Thank you once again for your email response.The information is that i
save this fund in bank in Bangkok Thailand ,and i wish to replace you
as my beneficiary to claim this fund ,i have discuss with my account
officer Mrs .Erin Lee she should be the person in charge of this fund
transfer to any account of yours you provide for the transfer .My
lawyer will help us to provide every legal documents in your names
that prove you as the legal owner of this fund $88.5 Million Dollars
in your names.Your % is 40 Remember.

All you need to do is to furnish me with your details so that i can
forward it to my lawyer to enable him start processing your
documentation .I stay in Spain for now ,I am from Hong Kong ,if you
wish to come to Spain good ,but this fund is in Thailand where i save
it since 2017June.

However my plans is that as soon as this fund been transfer to you
bank account i will come for shearing and investment in your country
in which i expect you to introduce me in good business in which i we
invest some part of my shear .Can i call you on your Mobile ? provide
me your details including a copy of your any identification .Thank
you.I assure you 100 % free risk translation Mr. Amy Mitchell.Thank
you so much .I Wait to hear from you,bellow is the information i need
from you as my partner.

1)Name:
2)Address:
3)Your Personal Mobile
4)Age:
5)Sex:
6)Occupation Status:
7)Country Of Origin

My Very Best Regards
Nathaniel Chang.

On 8/5/20, Amy Mitchell <[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?
>
> Amy Mitchell
> CEO, MNesty, LLC
>
> On 04/08/2020 19:30 PM, wrote:
>> Dear Mr. Alvin Mitchell,
>>
>> I want to thank you for your time by replying to y proposal.However
>> provide me your details so that y bank lawyer will start processing
>> your documents.But if you are not capable to handle this project
>> please inform me now than wasting each other time.Do you think there
>> is no genuine business like this???. Thank you .
>> I Wait to receive your details.
>>
>> My Very Best Regards
>> Nathaniel Chang.
>>
>>
>>
>> On 8/4/20, Alvin Mitchell <[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?
>> >
>> > Alvin Mitchell
>> > CEO, MNesty, LLC
>> >
>> > On 04/08/2020 12:12 PM, wrote:
>> >> =EF=BB=BFDear Sir,
>> >>
>> >> I am Mr. Nathaniel Jung Cheong, I worked for a Bank but i have since
>> >> stopped due to this project. I wish to place your name as the
>> >> beneficiary to Eighty Eight Million Five Hundred Thousand
>> >> Dollars($88,500,000) due to the death of the depositor who died
>> >> without any heirs.I assure you that this transaction will be executed
>> >> in a manner that will protect you from any breach of the law both in
>> >> your country and here.I am requesting your collaboration with me, the
>> >> money will be released to you in any country of your choosing. I
>> >> urgently require the following information for my attorney to start
>> >> processing vital legal documents:
>> >>
>> >> 1)Name:
>> >> 2)Address:
>> >> 3)Tel:
>> >> 4)Age:
>> >> 5)Sex:
>> >> 6)Occupation Status:
>> >>
>> >> Please note that my share of this fund will be sixty (60) percent and
>> >> I intend that you invest it in your country real estate on my
>> >> behalf.You may keep the remaining forty (40) percent for yourself. I
>> >> want you to know this transaction will be directed by me through the
>> >> help of my lawyer; it will help us secure all vital documents that
>> >> will support your nomination as the Next of Kin, As the true
>> >> beneficiary to the said fund, money will be released in your
>> >> favor.What I require from you now is complete trust and honesty.
>> >>
>> >> Awaiting your quick response,
>> >> Nathaniel Jung Cheong
>> >>
>> >
>> >
>> >
>> >
>
>
>
>

.

Spamnesty

  • Subject: Re: My Id Card Is In Attach
  • On: Aug. 5, 2020, 7:19 a.m.

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

Amy Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for your response
  • On: Aug. 5, 2020, 8:11 a.m.

Dear Amy,
 
Thanks once again for your response.  I also want to let you know that I am a
financial consultant. We are not manufacturing products.
 
My principal has capital funds here in South Africa
secured in one of the financial security companies here.
 
He wants to gradually move these funds into business ventures
using good business people that want to expand their businesses.
 
This is why we have contacted you and if you are interested,
please let us know so that we can give you more details on the procedures.
I also advise you to read my last mail sent to you carefully
so that you can understand what this transaction is all about.
Thanks
Williams.

Spammer

  • Subject: HERE IS MY ID CARD
  • On: Aug. 5, 2020, 10:53 a.m.

HERE IS MY ID CARD IN ATTACH FILE. IF YOU WISH TO SEE ME IN PERSON
THEN YOU CAN PREPARE AND MEET ME IN SPAIN BARCELONA .

THANK YOU.

NATHANIEL CHANG.

On 8/5/20, Amy Mitchell <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Amy Mitchell
> CEO, MNesty, LLC
>
> On 05/08/2020 06:41 AM, wrote:
>> Dear Mr. Amy Mitchell,
>>
>> Thank you once again for your email response.The information is that i
>> save this fund in bank in Bangkok Thailand ,and i wish to replace you
>> as my beneficiary to claim this fund ,i have discuss with my account
>> officer Mrs .Erin Lee she should be the person in charge of this fund
>> transfer to any account of yours you provide for the transfer .My
>> lawyer will help us to provide every legal documents in your names
>> that prove you as the legal owner of this fund $88.5 Million Dollars
>> in your names.Your % is 40 Remember.
>>
>>
>> All you need to do is to furnish me with your details so that i can
>> forward it to my lawyer to enable him start processing your
>> documentation .I stay in Spain for now ,I am from Hong Kong ,if you
>> wish to come to Spain good ,but this fund is in Thailand where i save
>> it since 2017June.
>>
>>
>> However my plans is that as soon as this fund been transfer to you
>> bank account i will come for shearing and investment in your country
>> in which i expect you to introduce me in good business in which i we
>> invest some part of my shear .Can i call you on your Mobile ? provide
>> me your details including a copy of your any identification .Thank
>> you.I assure you 100 % free risk translation Mr. Amy Mitchell.Thank
>> you so much .I Wait to hear from you,bellow is the information i need
>> from you as my partner.
>>
>> 1)Name:
>> 2)Address:
>> 3)Your Personal Mobile
>> 4)Age:
>> 5)Sex:
>> 6)Occupation Status:
>> 7)Country Of Origin
>>
>> My Very Best Regards
>> Nathaniel Chang.
>>
>>
>>
>>
>>
>>
>> On 8/5/20, Amy Mitchell <[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?
>> >
>> > Amy Mitchell
>> > CEO, MNesty, LLC
>> >
>> > On 04/08/2020 19:30 PM, wrote:
>> >> Dear Mr. Alvin Mitchell,
>> >>
>> >> I want to thank you for your time by replying to y proposal.However
>> >> provide me your details so that y bank lawyer will start processing
>> >> your documents.But if you are not capable to handle this project
>> >> please inform me now than wasting each other time.Do you think there
>> >> is no genuine business like this???. Thank you .
>> >> I Wait to receive your details.
>> >>
>> >> My Very Best Regards
>> >> Nathaniel Chang.
>> >>
>> >>
>> >>
>> >> On 8/4/20, Alvin Mitchell <[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?
>> >> >
>> >> > Alvin Mitchell
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 04/08/2020 12:12 PM, wrote:
>> >> >> =EF=BB=BFDear Sir,
>> >> >>
>> >> >> I am Mr. Nathaniel Jung Cheong, I worked for a Bank but i have
>> >> >> since
>> >> >> stopped due to this project. I wish to place your name as the
>> >> >> beneficiary to Eighty Eight Million Five Hundred Thousand
>> >> >> Dollars($88,500,000) due to the death of the depositor who died
>> >> >> without any heirs.I assure you that this transaction will be
>> >> >> executed
>> >> >> in a manner that will protect you from any breach of the law both
>> >> >> in
>> >> >> your country and here.I am requesting your collaboration with me,
>> >> >> the
>> >> >> money will be released to you in any country of your choosing. I
>> >> >> urgently require the following information for my attorney to start
>> >> >> processing vital legal documents:
>> >> >>
>> >> >> 1)Name:
>> >> >> 2)Address:
>> >> >> 3)Tel:
>> >> >> 4)Age:
>> >> >> 5)Sex:
>> >> >> 6)Occupation Status:
>> >> >>
>> >> >> Please note that my share of this fund will be sixty (60) percent
>> >> >> and
>> >> >> I intend that you invest it in your country real estate on my
>> >> >> behalf.You may keep the remaining forty (40) percent for yourself.
>> >> >> I
>> >> >> want you to know this transaction will be directed by me through
>> >> >> the
>> >> >> help of my lawyer; it will help us secure all vital documents
>> >> >> that
>> >> >> will support your nomination as the Next of Kin, As the true
>> >> >> beneficiary to the said fund, money will be released in your
>> >> >> favor.What I require from you now is complete trust and honesty.
>> >> >>
>> >> >> Awaiting your quick response,
>> >> >> Nathaniel Jung Cheong
>> >> >>
>> >> >
>> >> >
>> >> >
>> >> >
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spamnesty

  • Subject: Re: Thanks for your response
  • On: Aug. 5, 2020, 3:04 p.m.

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

Amy Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: My Id Card Is In Attach
  • On: Aug. 6, 2020, 3:49 a.m.

Dear Mr. Amy Mitchell,

Thank you for your email response once again, In regarding to your
last mail that you want me to elaborate.

Well i still thank you for your co-operation .Now for us to execute
this project my lawyer or my account officer we help us to prepare
all the legal document in your names as you know that every documents
is going to be documented in your names as the new beneficiary of this
fund $88.5 Million United State Dollars.

All the legal document we be prepare in Thailand as you know that is
were i save the fund in bank , as i have earlier told you i we replace
your names as the new beneficiary of this fund and my lawyer we help
us to prepare it .Although i have forwarded your email address to my
account officer to enable her to explain to you what that requires in
this regard .But i assure you 100% free risk transaction .

Dear Mr Amy Mitchell, i assure you if you work with my instruction and
my account officer instruction in the next Five working days this fund
will be transfer to your nominated bank account that you provide .I
give you my word dear Amy Mitchell,so do not delayed to provide me
your bellow details so that i can forward it to my account officer to
enable her start processing your fund transfer.

(1)Name:
(2)Address:
(3)Personal Mobile :
4)Age:
(5)Sex:
(6)Occupation Status:
(7) Country Of Origin

Thank you.did you see my a copy of my Id card i attach to you in y
last mail? you can view the attach and view it . As soon as needed
documents been issue to my lawyer or y account officer next is to
transfer this fund to your bank without any delayed.Thank you Mr. Amy
Mitchell,and if you have any question again please you are free to ask
me.May you be bless for your understanding.I wait to hear from you.

My Very Best Regards
Nathaniel Chang.

On 8/5/20, Amy Mitchell <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Amy Mitchell
> CEO, MNesty, LLC
>
> On 05/08/2020 06:41 AM, wrote:
>> Dear Mr. Amy Mitchell,
>>
>> Thank you once again for your email response.The information is that i
>> save this fund in bank in Bangkok Thailand ,and i wish to replace you
>> as my beneficiary to claim this fund ,i have discuss with my account
>> officer Mrs .Erin Lee she should be the person in charge of this fund
>> transfer to any account of yours you provide for the transfer .My
>> lawyer will help us to provide every legal documents in your names
>> that prove you as the legal owner of this fund $88.5 Million Dollars
>> in your names.Your % is 40 Remember.
>>
>>
>> All you need to do is to furnish me with your details so that i can
>> forward it to my lawyer to enable him start processing your
>> documentation .I stay in Spain for now ,I am from Hong Kong ,if you
>> wish to come to Spain good ,but this fund is in Thailand where i save
>> it since 2017June.
>>
>>
>> However my plans is that as soon as this fund been transfer to you
>> bank account i will come for shearing and investment in your country
>> in which i expect you to introduce me in good business in which i we
>> invest some part of my shear .Can i call you on your Mobile ? provide
>> me your details including a copy of your any identification .Thank
>> you.I assure you 100 % free risk translation Mr. Amy Mitchell.Thank
>> you so much .I Wait to hear from you,bellow is the information i need
>> from you as my partner.
>>
>> 1)Name:
>> 2)Address:
>> 3)Your Personal Mobile
>> 4)Age:
>> 5)Sex:
>> 6)Occupation Status:
>> 7)Country Of Origin
>>
>> My Very Best Regards
>> Nathaniel Chang.
>>
>>
>>
>>
>>
>>
>> On 8/5/20, Amy Mitchell <[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?
>> >
>> > Amy Mitchell
>> > CEO, MNesty, LLC
>> >
>> > On 04/08/2020 19:30 PM, wrote:
>> >> Dear Mr. Alvin Mitchell,
>> >>
>> >> I want to thank you for your time by replying to y proposal.However
>> >> provide me your details so that y bank lawyer will start processing
>> >> your documents.But if you are not capable to handle this project
>> >> please inform me now than wasting each other time.Do you think there
>> >> is no genuine business like this???. Thank you .
>> >> I Wait to receive your details.
>> >>
>> >> My Very Best Regards
>> >> Nathaniel Chang.
>> >>
>> >>
>> >>
>> >> On 8/4/20, Alvin Mitchell <[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?
>> >> >
>> >> > Alvin Mitchell
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 04/08/2020 12:12 PM, wrote:
>> >> >> =EF=BB=BFDear Sir,
>> >> >>
>> >> >> I am Mr. Nathaniel Jung Cheong, I worked for a Bank but i have
>> >> >> since
>> >> >> stopped due to this project. I wish to place your name as the
>> >> >> beneficiary to Eighty Eight Million Five Hundred Thousand
>> >> >> Dollars($88,500,000) due to the death of the depositor who died
>> >> >> without any heirs.I assure you that this transaction will be
>> >> >> executed
>> >> >> in a manner that will protect you from any breach of the law both
>> >> >> in
>> >> >> your country and here.I am requesting your collaboration with me,
>> >> >> the
>> >> >> money will be released to you in any country of your choosing. I
>> >> >> urgently require the following information for my attorney to start
>> >> >> processing vital legal documents:
>> >> >>
>> >> >> 1)Name:
>> >> >> 2)Address:
>> >> >> 3)Tel:
>> >> >> 4)Age:
>> >> >> 5)Sex:
>> >> >> 6)Occupation Status:
>> >> >>
>> >> >> Please note that my share of this fund will be sixty (60) percent
>> >> >> and
>> >> >> I intend that you invest it in your country real estate on my
>> >> >> behalf.You may keep the remaining forty (40) percent for yourself.
>> >> >> I
>> >> >> want you to know this transaction will be directed by me through
>> >> >> the
>> >> >> help of my lawyer; it will help us secure all vital documents
>> >> >> that
>> >> >> will support your nomination as the Next of Kin, As the true
>> >> >> beneficiary to the said fund, money will be released in your
>> >> >> favor.What I require from you now is complete trust and honesty.
>> >> >>
>> >> >> Awaiting your quick response,
>> >> >> Nathaniel Jung Cheong
>> >> >>
>> >> >
>> >> >
>> >> >
>> >> >
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spammer

  • Subject: I Wait To Hear From You
  • On: Aug. 6, 2020, 3:50 a.m.

Dear Mr. Amy Mitchell,

Thank you for your email response once again, In regarding to your
last mail that you want me to elaborate.

Well i still thank you for your co-operation .Now for us to execute
this project my lawyer or my account officer we help us to prepare
all the legal document in your names as you know that every documents
is going to be documented in your names as the new beneficiary of this
fund $88.5 Million United State Dollars.

All the legal document we be prepare in Thailand as you know that is
were i save the fund in bank , as i have earlier told you i we replace
your names as the new beneficiary of this fund and my lawyer we help
us to prepare it .Although i have forwarded your email address to my
account officer to enable her to explain to you what that requires in
this regard .But i assure you 100% free risk transaction .

Dear Mr Amy Mitchell, i assure you if you work with my instruction and
my account officer instruction in the next Five working days this fund
will be transfer to your nominated bank account that you provide .I
give you my word dear Amy Mitchell,so do not delayed to provide me
your bellow details so that i can forward it to my account officer to
enable her start processing your fund transfer.

(1)Name:
(2)Address:
(3)Personal Mobile :
4)Age:
(5)Sex:
(6)Occupation Status:
(7) Country Of Origin

Thank you.did you see my a copy of my Id card i attach to you in y
last mail? you can view the attach and view it . As soon as needed
documents been issue to my lawyer or y account officer next is to
transfer this fund to your bank without any delayed.Thank you Mr. Amy
Mitchell,and if you have any question again please you are free to ask
me.May you be bless for your understanding.I wait to hear from you.

My Very Best Regards
Nathaniel Chang.

.

Spamnesty

  • Subject: Re: I Wait To Hear From You
  • On: Aug. 6, 2020, 7:36 a.m.

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?

Amy Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: --- Your Details
  • On: Oct. 29, 2020, 3:59 p.m.

Hello Friend,

Greetings to you. Thank you for taking out time to share about yourself, your achievement with me, I am impressed!  I hope we can work hand in hand to achieve this project. I will carefully outline the project details for you, please you are advised to keep the project confidential, to be executed between me and you.

This project I want for our execution / partnership is confidential and mutually beneficial to both of us. The project is a 116 Million EUROS project , after completion,  you are entitled to 40% while I will be entitled to 60%. In my line of profession, I have come to realize in the banking/financial world that, there are lots of funds in billions pending Claims from account owners as a result of death/passing away of these persons ( Account Owners ). Most of the deceased persons fail to enter at point of account  registration/funds deposit “next of Kin” in documentations respecting their Banking Profile. What I mean is that the ''deceased account owners'' do not state or indicate ''Next of Kin'' in their account registration/documentation as at the time of deposit of these large funds.  This is common Mostly with business men & women, property tycoons and politicians who do not have family or next of kin. These funds just lay there in the bank account, consequently, after 9 or 10 years, the government will file for claims to these funds because they have become abandoned for so long without anybody coming forward for claims. As an expert in this field, I have a different idea and approach which is 100% possible to re-profile. I would like you to look into this carefully and consider for our partnership and mutual benefit, further details/documents will be forwarded to you as we proceed.

I have a friend, his name was Mr Ng Teng Fong......Ng Teng Fong who suffered a cerebral Hemorrhage after a fall at home on 23rd January 2010. He underwent surgery but remained in a coma and eventually passed away on 2nd February 2010 our client who is well known as Singaporean real estate tycoon with a major presence in Hong Kong. He made a numbered fixed deposit for 18 calendar months, with a value of €116,000,000.00 EUR (One Hundred and Sixteen Million Euros Only) in my branch under my supervision. Mr Ng Teng Fong did not declare or indicated any ''Next of Kin'' on his official documentations including the paper works of his bank deposit where the 116 Million EUROS was deposited....He also confided in me before his unfortunate passing that no one knew of this deposit, as we speak right now this funds has become abandoned because there is no CLAIMANT to this funds. What bothers me most is that according to the laws of this country at the expiration of Nine (9) years, the funds will be reverted to the ownership of the Singapore Government if nobody comes forward to claim the funds and at the end of the day, this funds still goes to corrupt government officials hands/accounts,  this is why I have studied it carefully and come up with different approach to re-profile for our claims so we work closely together, and we will have 100% success in claiming this funds.

My suggestion is that I will like you to stand as the close Business associates /  ''Next of Kin'' to Ng Teng Fong so that we will be able to claim the funds in question.

*WHAT IS TO BE DONE  *

I want you to know that I have had everything planned out as a . finance executive,  so that we shall come out successful. I have contacted a *will & probate  attorney* that will prepare the necessary legal documents , paperwork that will back you up as the next of kin/business associate to Ng Teng Fong, after my attorney has prepared all documents and paperwork that will make you next of kin, the (attorney ) will present them to my bank, then this funds would be released. All that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the entire funds to an offshore bank account that will be opened by you.

There is no risk involved at all in the matter, as we are going to adopt due process for claims, In my capacity as chairman/CEO, I will ensure everything is 100% successful. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 60% for me and 40% for you. Should you be interested, should you have any questions, do not hesitate to let me know....please send me the following information
below:

Kindly forward to me the below data for my reference and to also enable my attorney to commence on his job.

(i) Full Name:
(ii) Current Residential Address :
(iii) Country of Origin :
(iv) Direct Telephone Contact :
(v) Occupation:
(vi) Company name and position:
(vii). Scanned copy of any legal form of identification (Driver License
or International Passport):

If you have any inquiries/questions you can ask me about it.

I shall await you forward to me the required information to further brief.

Warm Regards,

Hope to hear from you soonest.
Cheers,
Ooi Sang Kuang.

On Wed, Oct 28, 2020 at 1:49 AM Ashley Mitchell <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Ashley Mitchell

CEO, MNesty, LLC

On 28/10/2020 08:49 AM, Mr Ooi Sang Kuang Kuang wrote:

> Hello Friend,

>

> Greetings to you. Thank you for taking out time to share about

> yourself, your achievement with me, I am impressed!  I hope we can

> work hand in hand to achieve this project. I will carefully outline

> the project details for you, please you are advised to keep the

> project confidential, to be executed between me and you.

>

> This project I want for our execution / partnership is confidential

> and mutually beneficial to both of us. The project is a 116 Million

> EUROS project , after completion,  you are entitled to 40% while I

> will be entitled to 60%. In my line of profession, I have come to

> realize in the banking/financial world that, there are lots of funds

> in billions pending Claims from account owners as a result of

> death/passing away of these persons ( Account Owners ). Most of the

> deceased persons fail to enter at point of account  registration/funds

> deposit “next of Kin” in documentations respecting their Banking

> Profile. What I mean is that the ''deceased account owners'' do not

> state or indicate ''Next of Kin'' in their account

> registration/documentation as at the time of deposit of these large

> funds.  This is common Mostly with business men & women, property

> tycoons and politicians who do not have family or next of kin. These

> funds just lay there in the bank account, consequently, after 9 or 10

> years, the government will file for claims to these funds because they

> have become abandoned for so long without anybody coming forward for

> claims. As an expert in this field, I have a different idea and

> approach which is 100% possible to re-profile. I would like you to

> look into this carefully and consider for our partnership and mutual

> benefit, further details/documents will be forwarded to you as we

> proceed.

>

> I have a friend, his name was Mr Ng Teng Fong......Ng Teng Fong who

> suffered a cerebral Hemorrhage after a fall at home on 23rd January

> 2010. He underwent surgery but remained in a coma and eventually

> passed away on 2nd February 2010 our client who is well known as

> Singaporean real estate tycoon with a major presence in Hong Kong. He

> made a numbered fixed deposit for 18 calendar months, with a value of

> €116,000,000.00 EUR (One Hundred and Sixteen Million Euros Only) in my

> branch under my supervision. Mr Ng Teng Fong did not declare or

> indicated any ''Next of Kin'' on his official documentations including

> the paper works of his bank deposit where the 116 Million EUROS was

> deposited....He also confided in me before his unfortunate passing

> that no one knew of this deposit, as we speak right now this funds has

> become abandoned because there is no CLAIMANT to this funds. What

> bothers me most is that according to the laws of this country at the

> expiration of Nine (9) years, the funds will be reverted to the

> ownership of the Singapore Government if nobody comes forward to claim

> the funds and at the end of the day, this funds still goes to corrupt

> government officials hands/accounts,  this is why I have studied it

> carefully and come up with different approach to re-profile for our

> claims so we work closely together, and we will have 100% success in

> claiming this funds.

>

> My suggestion is that I will like you to stand as the close Business

> associates /  ''Next of Kin'' to Ng Teng Fong so that we will be able

> to claim the funds in question.

>

> *WHAT IS TO BE DONE*

>

> I want you to know that I have had everything planned out as a .

> finance executive,  so that we shall come out successful. I have

> contacted a *will & probate  attorney* that will prepare the necessary

> legal documents , paperwork that will back you up as the next of

> kin/business associate to Ng Teng Fong, after my attorney has prepared

> all documents and paperwork that will make you next of kin, the

> (attorney ) will present them to my bank, then this funds would be

> released. All that is required from you at this stage is for you to

> provide me with your Full Names and Address so that the attorney can

> commence his job. After you have been made the next of kin, the

> attorney will also file in for claims on your behalf and secure the

> necessary approval and letter of probate in your favor for the move of

> the entire funds to an offshore bank account that will be opened by

> you.

>

> There is no risk involved at all in the matter, as we are going to

> adopt due process for claims, In my capacity as chairman/CEO, I will

> ensure everything is 100% successful. Please endeavor to observe

> utmost discretion in all matters concerning this issue. Once the funds

> have been transferred to your nominated bank account, we shall share

> in the ratio of 60% for me and 40% for you. Should you be interested,

> should you have any questions, do not hesitate to let me

> know....please send me the following information

> below:

>

> Kindly forward to me the below data for my reference and to also

> enable my attorney to commence on his job.

>

> (i) Full Name:

> (ii) Current Residential Address :

> (iii) Country of Origin :

> (iv) Direct Telephone Contact :

> (v) Occupation:

> (vi) Company name and position:

> (vii). Scanned copy of any legal form of identification (Driver License

> or International Passport):

>

> If you have any inquiries/questions you can ask me about it.

>

> I shall await you forward to me the required information to further brief.

>

> Warm Regards,

>

> Hope to hear from you soonest.

> Cheers,

> Ooi Sang Kuang.

>

>

>

>

>

>

>

>

>

>

>

> On Tue, Oct 20, 2020 at 11:45 AM Sebastian Guła

> <[email protected]> wrote:

>

> Mhm

>

> wt., 20 paź 2020, 17:32 użytkownik Mr Ooi Sang Kuang <[email protected]> napisał:

>

> I will seriously like us to work on this secured project that is worth €116 Million Euros for our mutual benefit. I will proceed to provide you details about the project shortly.

>

> ABOUT MYSELF:

>

> My name is Mr Ooi Sang Kuang, I am a Malaysian businessperson. I have  been at the head of 10 different companies and as Chairman at Oversea-Chinese Banking Corp. Ltd. and Chairman at Xeraya Capital Labuan Ltd. I head the board of OCBC Wing Hang Bank Ltd., OCBC Management Services Pvt Ltd. and Target Value Fund and Member of Asian Institute of Chartered Bankers and Member of Institute of Bankers Malaysia. I was a Council Member at Financial Services Talent Council, Chairman for Malaysian Electronic Clearing Corp. Sdn. Bhd., Director at Cagamas Bhd., Chairman at Cagamas MBS Bhd., Chairman at OCBC Bank (Malaysia) Bhd., Chairman of OCBC Al-Amin Bank Bhd., Chairman at Cagamas MGP Bhd., Chairman of Cagamas Holdings Bhd., Chairman of Cagamas SRP Bhd. and Director & Deputy Governor at Bank Negara Malaysia.

>

> Other Directorships and Principal Commitments/Appointments

>

> OCBC Management Services Pte Ltd, Board Director • OCBC Wing Hang Bank Ltd, Board Director • Xeraya Capital Labuan Ltd, Board Chairman • Xeraya Capital Sendirian Berhad, Board Chairman • Target Value Fund, Director.

>

> Academic and Professional Qualifications

>

> Bachelor of Economics (Honours), University of Malaya; Master of Arts (Development Finance), Boston University, USA; Fellow Member of the Asian Institute of Chartered Bankers.

>

> In my next email communique with you, I will write extensively and provide deep details about our secured project, I hope we can work together to achieve success. I want you to write to me,  take some time out to tell me about yourself, financial experience, profession, work ethics etc.

>

> Warm Regards,

>

> Mr Ooi Sang Kuang

> Chairman,

> OCBC Wing Hang Bank Ltd

>

> On Tue, Oct 20, 2020 at 4:26 AM Sebastian Guła <[email protected]> wrote:

>

> I'm getting better propositions all the time XD

>

> pon., 19 paź 2020 o 15:15 Ooi Sang Kuang <[email protected]> napisał(a):

>

> Hi, I am happy to have the opportunity to write you this email. My name is Ooi Sang Kuang. A top bank executive in Singapore. I will like to discuss a project with you worth ?116,000,000.00 Euro. Get in touch with me for further information and discussion on this matter. Thank you.

>

> Yours Sincerely,

> Mr Ooi Sang Kuang.

Spamnesty

  • Subject: Re: --- Your Details
  • On: Oct. 29, 2020, 9:24 p.m.

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

Amy Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: --- Your Details
  • On: Oct. 29, 2020, 10:59 p.m.

Hello Amy Mitchell,
In accordance to your message, please read my previous mail to you for better / proper understanding.
I'm currently located in Germany with my family, as I have retired from the Banking sector.
This project I want for our execution / partnership is confidential and mutually beneficial to both of us. The project is a 116 Million EUROS project , after completion,  you are entitled to 40% while I will be entitled to 60%. In my line of profession, I have come to realize in the banking/financial world that, there are lots of funds in billions pending Claims from account owners as a result of death/passing away of these persons ( Account Owners ). Most of the deceased persons fail to enter at point of account  registration/funds deposit “next of Kin” in documentations respecting their Banking Profile. What I mean is that the ''deceased account owners'' do not state or indicate ''Next of Kin'' in their account registration/documentation as at the time of deposit of these large funds.  This is common Mostly with business men & women, property tycoons and politicians who do not have family or next of kin. These funds just lay there in the bank account, consequently, after 9 or 10 years, the government will file for claims to these funds because they have become abandoned for so long without anybody coming forward for claims. As an expert in this field, I have a different idea and approach which is 100% possible to re-profile. I would like you to look into this carefully and consider for our partnership and mutual benefit, further details/documents will be forwarded to you as we proceed.

I have a friend, his name was Mr Ng Teng Fong......Ng Teng Fong who suffered a cerebral Hemorrhage after a fall at home on 23rd January 2010. He underwent surgery but remained in a coma and eventually passed away on 2nd February 2010 our client who is well known as Singaporean real estate tycoon with a major presence in Hong Kong. He made a numbered fixed deposit for 18 calendar months, with a value of €116,000,000.00 EUR (One Hundred and Sixteen Million Euros Only) in my branch under my supervision. Mr Ng Teng Fong did not declare or indicated any ''Next of Kin'' on his official documentations including the paper works of his bank deposit where the 116 Million EUROS was deposited....He also confided in me before his unfortunate passing that no one knew of this deposit, as we speak right now this funds has become abandoned because there is no CLAIMANT to this funds. What bothers me most is that according to the laws of this country at the expiration of Nine (9) years, the funds will be reverted to the ownership of the Singapore Government if nobody comes forward to claim the funds and at the end of the day, this funds still goes to corrupt government officials hands/accounts,  this is why I have studied it carefully and come up with different approach to re-profile for our claims so we work closely together, and we will have 100% success in claiming this funds.

My suggestion is that I will like you to stand as the close Business associates /  ''Next of Kin'' to Ng Teng Fong so that we will be able to claim the funds in question.

*WHAT IS TO BE DONE*

I want you to know that I have had everything planned out as a . finance executive,  so that we shall come out successful. I have contacted a *will & probate  attorney* that will prepare the necessary legal documents , paperwork that will back you up as the next of kin/business associate to Ng Teng Fong, after my attorney has prepared all documents and paperwork that will make you next of kin, the (attorney ) will present them to my bank, then this funds would be released. All that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the entire funds to an offshore bank account that will be opened by you.

There is no risk involved at all in the matter, as we are going to adopt due process for claims, In my capacity as chairman/CEO, I will ensure everything is 100% successful. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 60% for me and 40% for you. Should you be interested, should you have any questions, do not hesitate to let me know....please send me the following information
below:

Kindly forward to me the below data for my reference and to also enable my attorney to commence on his job.

(i) Full Name:
(ii) Current Residential Address :
(iii) Country of Origin :
(iv) Direct Telephone Contact :
(v) Occupation:
(vi) Company name and position:
(vii). Scanned copy of any legal form of identification (Driver License
or International Passport):

If you have any inquiries/questions you can ask me about it.

I shall await you forward to me the required information to further brief.

Warm Regards,

Hope to hear from you soonest.
Cheers,
Ooi Sang Kuang.

On Thu, Oct 29, 2020 at 2:25 PM Amy Mitchell <[email protected]> wrote:
Hey there,

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

Amy Mitchell

CEO, MNesty, LLC

On 29/10/2020 15:59 PM,  wrote:

> Hello Friend,

>

> Greetings to you. Thank you for taking out time to share about yourself, your achievement with me, I am impressed!  I hope we can work hand in hand to achieve this project. I will carefully outline the project details for you, please you are advised to keep the project confidential, to be executed between me and you.

>

> This project I want for our execution / partnership is confidential and mutually beneficial to both of us. The project is a 116 Million EUROS project , after completion,  you are entitled to 40% while I will be entitled to 60%. In my line of profession, I have come to realize in the banking/financial world that, there are lots of funds in billions pending Claims from account owners as a result of death/passing away of these persons ( Account Owners ). Most of the deceased persons fail to enter at point of account  registration/funds deposit “next of Kin” in documentations respecting their Banking Profile. What I mean is that the ''deceased account owners'' do not state or indicate ''Next of Kin'' in their account registration/documentation as at the time of deposit of these large funds.  This is common Mostly with business men & women, property tycoons and politicians who do not have family or next of kin. These funds just lay there in the bank account, consequently, after 9 or 10 years, the government will file for claims to these funds because they have become abandoned for so long without anybody coming forward for claims. As an expert in this field, I have a different idea and approach which is 100% possible to re-profile. I would like you to look into this carefully and consider for our partnership and mutual benefit, further details/documents will be forwarded to you as we proceed.

>

> I have a friend, his name was Mr Ng Teng Fong......Ng Teng Fong who suffered a cerebral Hemorrhage after a fall at home on 23rd January 2010. He underwent surgery but remained in a coma and eventually passed away on 2nd February 2010 our client who is well known as Singaporean real estate tycoon with a major presence in Hong Kong. He made a numbered fixed deposit for 18 calendar months, with a value of €116,000,000.00 EUR (One Hundred and Sixteen Million Euros Only) in my branch under my supervision. Mr Ng Teng Fong did not declare or indicated any ''Next of Kin'' on his official documentations including the paper works of his bank deposit where the 116 Million EUROS was deposited....He also confided in me before his unfortunate passing that no one knew of this deposit, as we speak right now this funds has become abandoned because there is no CLAIMANT to this funds. What bothers me most is that according to the laws of this country at the expiration of Nine (9) years, the funds will be reverted to the ownership of the Singapore Government if nobody comes forward to claim the funds and at the end of the day, this funds still goes to corrupt government officials hands/accounts,  this is why I have studied it carefully and come up with different approach to re-profile for our claims so we work closely together, and we will have 100% success in claiming this funds.

>

> My suggestion is that I will like you to stand as the close Business associates /  ''Next of Kin'' to Ng Teng Fong so that we will be able to claim the funds in question.

>

> *WHAT IS TO BE DONE  *

>

> I want you to know that I have had everything planned out as a . finance executive,  so that we shall come out successful. I have contacted a *will & probate  attorney* that will prepare the necessary legal documents , paperwork that will back you up as the next of kin/business associate to Ng Teng Fong, after my attorney has prepared all documents and paperwork that will make you next of kin, the (attorney ) will present them to my bank, then this funds would be released. All that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the entire funds to an offshore bank account that will be opened by you.

>

> There is no risk involved at all in the matter, as we are going to adopt due process for claims, In my capacity as chairman/CEO, I will ensure everything is 100% successful. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 60% for me and 40% for you. Should you be interested, should you have any questions, do not hesitate to let me know....please send me the following information

> below:

>

> Kindly forward to me the below data for my reference and to also enable my attorney to commence on his job.

>

> (i) Full Name:

> (ii) Current Residential Address :

> (iii) Country of Origin :

> (iv) Direct Telephone Contact :

> (v) Occupation:

> (vi) Company name and position:

> (vii). Scanned copy of any legal form of identification (Driver License

> or International Passport):

>

> If you have any inquiries/questions you can ask me about it.

>

> I shall await you forward to me the required information to further brief.

>

> Warm Regards,

>

> Hope to hear from you soonest.

> Cheers,

> Ooi Sang Kuang.

>

>

>

>

>

>

>

>

> On Wed, Oct 28, 2020 at 1:49 AM Ashley Mitchell <[email protected]> wrote:

> Hi,

>

> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

>

>

>

> Ashley Mitchell

>

> CEO, MNesty, LLC

>

>

>

> On 28/10/2020 08:49 AM, Mr Ooi Sang Kuang Kuang wrote:

>

> > Hello Friend,

>

> >

>

> > Greetings to you. Thank you for taking out time to share about

>

> > yourself, your achievement with me, I am impressed!  I hope we can

>

> > work hand in hand to achieve this project. I will carefully outline

>

> > the project details for you, please you are advised to keep the

>

> > project confidential, to be executed between me and you.

>

> >

>

> > This project I want for our execution / partnership is confidential

>

> > and mutually beneficial to both of us. The project is a 116 Million

>

> > EUROS project , after completion,  you are entitled to 40% while I

>

> > will be entitled to 60%. In my line of profession, I have come to

>

> > realize in the banking/financial world that, there are lots of funds

>

> > in billions pending Claims from account owners as a result of

>

> > death/passing away of these persons ( Account Owners ). Most of the

>

> > deceased persons fail to enter at point of account  registration/funds

>

> > deposit “next of Kin” in documentations respecting their Banking

>

> > Profile. What I mean is that the ''deceased account owners'' do not

>

> > state or indicate ''Next of Kin'' in their account

>

> > registration/documentation as at the time of deposit of these large

>

> > funds.  This is common Mostly with business men & women, property

>

> > tycoons and politicians who do not have family or next of kin. These

>

> > funds just lay there in the bank account, consequently, after 9 or 10

>

> > years, the government will file for claims to these funds because they

>

> > have become abandoned for so long without anybody coming forward for

>

> > claims. As an expert in this field, I have a different idea and

>

> > approach which is 100% possible to re-profile. I would like you to

>

> > look into this carefully and consider for our partnership and mutual

>

> > benefit, further details/documents will be forwarded to you as we

>

> > proceed.

>

> >

>

> > I have a friend, his name was Mr Ng Teng Fong......Ng Teng Fong who

>

> > suffered a cerebral Hemorrhage after a fall at home on 23rd January

>

> > 2010. He underwent surgery but remained in a coma and eventually

>

> > passed away on 2nd February 2010 our client who is well known as

>

> > Singaporean real estate tycoon with a major presence in Hong Kong. He

>

> > made a numbered fixed deposit for 18 calendar months, with a value of

>

> > €116,000,000.00 EUR (One Hundred and Sixteen Million Euros Only) in my

>

> > branch under my supervision. Mr Ng Teng Fong did not declare or

>

> > indicated any ''Next of Kin'' on his official documentations including

>

> > the paper works of his bank deposit where the 116 Million EUROS was

>

> > deposited....He also confided in me before his unfortunate passing

>

> > that no one knew of this deposit, as we speak right now this funds has

>

> > become abandoned because there is no CLAIMANT to this funds. What

>

> > bothers me most is that according to the laws of this country at the

>

> > expiration of Nine (9) years, the funds will be reverted to the

>

> > ownership of the Singapore Government if nobody comes forward to claim

>

> > the funds and at the end of the day, this funds still goes to corrupt

>

> > government officials hands/accounts,  this is why I have studied it

>

> > carefully and come up with different approach to re-profile for our

>

> > claims so we work closely together, and we will have 100% success in

>

> > claiming this funds.

>

> >

>

> > My suggestion is that I will like you to stand as the close Business

>

> > associates /  ''Next of Kin'' to Ng Teng Fong so that we will be able

>

> > to claim the funds in question.

>

> >

>

> > *WHAT IS TO BE DONE*

>

> >

>

> > I want you to know that I have had everything planned out as a .

>

> > finance executive,  so that we shall come out successful. I have

>

> > contacted a *will & probate  attorney* that will prepare the necessary

>

> > legal documents , paperwork that will back you up as the next of

>

> > kin/business associate to Ng Teng Fong, after my attorney has prepared

>

> > all documents and paperwork that will make you next of kin, the

>

> > (attorney ) will present them to my bank, then this funds would be

>

> > released. All that is required from you at this stage is for you to

>

> > provide me with your Full Names and Address so that the attorney can

>

> > commence his job. After you have been made the next of kin, the

>

> > attorney will also file in for claims on your behalf and secure the

>

> > necessary approval and letter of probate in your favor for the move of

>

> > the entire funds to an offshore bank account that will be opened by

>

> > you.

>

> >

>

> > There is no risk involved at all in the matter, as we are going to

>

> > adopt due process for claims, In my capacity as chairman/CEO, I will

>

> > ensure everything is 100% successful. Please endeavor to observe

>

> > utmost discretion in all matters concerning this issue. Once the funds

>

> > have been transferred to your nominated bank account, we shall share

>

> > in the ratio of 60% for me and 40% for you. Should you be interested,

>

> > should you have any questions, do not hesitate to let me

>

> > know....please send me the following information

>

> > below:

>

> >

>

> > Kindly forward to me the below data for my reference and to also

>

> > enable my attorney to commence on his job.

>

> >

>

> > (i) Full Name:

>

> > (ii) Current Residential Address :

>

> > (iii) Country of Origin :

>

> > (iv) Direct Telephone Contact :

>

> > (v) Occupation:

>

> > (vi) Company name and position:

>

> > (vii). Scanned copy of any legal form of identification (Driver License

>

> > or International Passport):

>

> >

>

> > If you have any inquiries/questions you can ask me about it.

>

> >

>

> > I shall await you forward to me the required information to further brief.

>

> >

>

> > Warm Regards,

>

> >

>

> > Hope to hear from you soonest.

>

> > Cheers,

>

> > Ooi Sang Kuang.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > On Tue, Oct 20, 2020 at 11:45 AM Sebastian Guła

>

> > <[email protected]> wrote:

>

> >

>

> > Mhm

>

> >

>

> > wt., 20 paź 2020, 17:32 użytkownik Mr Ooi Sang Kuang <[email protected]> napisał:

>

> >

>

> > I will seriously like us to work on this secured project that is worth €116 Million Euros for our mutual benefit. I will proceed to provide you details about the project shortly.

>

> >

>

> > ABOUT MYSELF:

>

> >

>

> > My name is Mr Ooi Sang Kuang, I am a Malaysian businessperson. I have  been at the head of 10 different companies and as Chairman at Oversea-Chinese Banking Corp. Ltd. and Chairman at Xeraya Capital Labuan Ltd. I head the board of OCBC Wing Hang Bank Ltd., OCBC Management Services Pvt Ltd. and Target Value Fund and Member of Asian Institute of Chartered Bankers and Member of Institute of Bankers Malaysia. I was a Council Member at Financial Services Talent Council, Chairman for Malaysian Electronic Clearing Corp. Sdn. Bhd., Director at Cagamas Bhd., Chairman at Cagamas MBS Bhd., Chairman at OCBC Bank (Malaysia) Bhd., Chairman of OCBC Al-Amin Bank Bhd., Chairman at Cagamas MGP Bhd., Chairman of Cagamas Holdings Bhd., Chairman of Cagamas SRP Bhd. and Director & Deputy Governor at Bank Negara Malaysia.

>

> >

>

> > Other Directorships and Principal Commitments/Appointments

>

> >

>

> > OCBC Management Services Pte Ltd, Board Director • OCBC Wing Hang Bank Ltd, Board Director • Xeraya Capital Labuan Ltd, Board Chairman • Xeraya Capital Sendirian Berhad, Board Chairman • Target Value Fund, Director.

>

> >

>

> > Academic and Professional Qualifications

>

> >

>

> > Bachelor of Economics (Honours), University of Malaya; Master of Arts (Development Finance), Boston University, USA; Fellow Member of the Asian Institute of Chartered Bankers.

>

> >

>

> > In my next email communique with you, I will write extensively and provide deep details about our secured project, I hope we can work together to achieve success. I want you to write to me,  take some time out to tell me about yourself, financial experience, profession, work ethics etc.

>

> >

>

> > Warm Regards,

>

> >

>

> > Mr Ooi Sang Kuang

>

> > Chairman,

>

> > OCBC Wing Hang Bank Ltd

>

> >

>

> > On Tue, Oct 20, 2020 at 4:26 AM Sebastian Guła <[email protected]> wrote:

>

> >

>

> > I'm getting better propositions all the time XD

>

> >

>

> > pon., 19 paź 2020 o 15:15 Ooi Sang Kuang <[email protected]> napisał(a):

>

> >

>

> > Hi, I am happy to have the opportunity to write you this email. My name is Ooi Sang Kuang. A top bank executive in Singapore. I will like to discuss a project with you worth ?116,000,000.00 Euro. Get in touch with me for further information and discussion on this matter. Thank you.

>

> >

>

> > Yours Sincerely,

>

> > Mr Ooi Sang Kuang.

>

>

>

>

>

>

>

>