Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2011

Attention: Dear Fund Owner,

Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank of America was compiled and submitted to my desk for review. The total sum owed to you by these 3 banks mentioned above was summed up to the tune of US$19,700,000.00 [Nineteen Million Seven Hundred Thousand United States Dollars]. Now the fund has been totally lodged in one particular Escrow account (NON-DEDUCTIBLE) here in the U.S Federal Reserve Bank, while waiting for accreditation to your bank account in any part of the world.

Meanwhile after due scrutiny and verification. I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you. But yet your payment was not released to you due to one flimsy excuse or the other from the Bank officials in charge of your payment.

You are however lucky that we the management of the U.S Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so that we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now all modalities regarding your fund release/transfer have been put in place here in the Reserve Bank of United States of America. Your fund has been made ready for transfer in our sophisticated macro transfer system. What we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds to. So that we can expedite action for the accreditation of your fund into your account immediately.

Note: If you also wish to receive your fund in form of an ATM Visa Card, we could load your total funds into a VIP Visa Card and ship it to your address which will permit you a daily withdrawal limit of US$10,500. We can also write a draft or check and send to your home address.

Below are the information needed for now with regards to either transfer or delivery.

1. Banking Details

Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number:
Swift Code:

Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank.

2. Personal Details

Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
Occupation:
Sex:
Age:
A copy of your identification:

So we urgently advise you to write back to me ( [email protected] ) for further instruction on how to claim your fund.

Sincerely.
Mr. James Lawrence
[email protected]
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
FEDERAL RESERVE BANK OF NEW YORK.

________________________________

Este mensaje y sus anexos contienen información confidencial y/o legalmente protegida; y sólo puede ser utilizado por la persona a la que va dirigido. Si usted ha recibido este mensaje por error, le solicitamos que borre inmediatamente este mensaje así como todas sus copias guardadas en algún medio de almacenamiento y/o disco duro, y le notifique al remitente sobre ésta situación. Al recibir este mensaje de manera errónea, Usted se obliga a abstenerse, directa o indirectamente, de revelar, distribuir, utilizar, imprimir, almacenar la totalidad o parte del presente mensaje.

Cualquier opinión expresada en este mensaje proviene del remitente, excepto cuando el mensaje establezca lo contrario y el remitente esté debidamente autorizado para establecer que dichas opiniones provienen de Compunet S.A. Adicionalmente se debe observar que el correo electrónico enviado vía Internet no garantiza ni la confidencialidad de los mensajes que se transmiten ni la correcta recepción de los mismos. En el caso de que el destinatario de este mensaje no consintiera la utilización del correo electrónico vía Internet, rogamos lo ponga en nuestro conocimiento de manera inmediata

Hi! Respected stranger, I wish to read how much you are interesting insearch and acquaintance with new and wonderful woman? I'm Yuliya. I am hopeto your like my picture. I'm also find person with whom my life is calm andwonderful. I am very merry, kindly and positive girl. But I'm still havesingle and very tired of kind of life. So I come to a dating site and getyou email. Actually, I'm find for real man for a serious friendship andeven marriage in future. The main is my goal I want to find a lover for mysolitary life! I very much hope that you are just such a person. I'll behappy if we can find our common interests and our acquaintance is mostwonderful moment in our future life. I do not know how much you areinterested in continuing our talking therefore in more detail I'll writeabout me later! I'll wait for your answer.

If you are interested inme Please reply ONLY to my personal e-mail:[email protected]

See you later, Yuliyuska

Hello.. How are you? I am interested in our acquaintance. I want to find a person on the space network only for for love and living together!!! I 'm single, I have no a baby! I have a beautiful Russian name Tatyana. I am a good and faithful woman!!!! I enjoy sports!!! If you want to continue our dating, I can write you more about myself.. In which city do you living in??? I am interested to know about you... Please send me your foto.... I propose to send each other photos!!!! With the hope I will waiting for your message!!!!

Hello Antonio. How are you?
I am glad of your reply to my letter. Your email was provided to me at a marriage agency.
I saw you, and my female intuition immediately told me to write to you, because you are a good man. I'm right?
Why I chose you! You seemed to me a serious and simple man. I’m only looking for a serious relationship, and you’re right for me!

My name is Tatyana. I am 35 years old. My height is 171 centimeters and weight 54 kilograms. I live in the city of Zarechny. This is a closed military city.
Here is the institute, producing security technical equipment.
My birthday is December 13, 1983. At university I learned English.

I've never been married. I have no children. I live alone in a one-room apartment.
I work as a multi-specialist in a beauty salon. What do you work? What do you do?
I am only interested in a serious relationship. I'm not interested in adventure. I want to find a relationship that will be based on understanding, trust, respect, and loyalty.
I was disappointed in men from Russia. Because they do not think about the family, only entertainment, sex, alcohol and much more.
This is not for me. So I decided to find a relationship on the Internet. I know English very well.

What kind of relationship do you need? What is important to you in a woman? I consider myself a sociable woman.
I like to spend time with my friends and family.
In my letter I will send you my last photos. Send me your photos in the next letter. You can ask me any questions.
I am happy to answer your questions. This is my first online dating experience. I think we can get to know each other well and develop our communication.
I will be waiting for your answer. Tatyana

Hi my great friend, I live in the inhabitant of Russia, work in thehospital. have Left on this site your data calculate, that react person,which are interested in acquaintance with me. I'm looking for Dating withan honest man, with feeling humor and in this with who was able to would tofind common interests. I without difficulty find with others, but I need,with whom you I would were able discuss all your joys and concerns. The,with of whom our understanding it would be the perfect. realize that theideal is not just reach, but you know that may at least nearer to him, andI happy. I 28 years. I optimistic and positive people, who are ready tounderstand any man, if only he respectable and ready agree. All necessary,we could be to discuss correspondence, identifying common ground. Believethat finding a common interests to indicative and important a sign, what wehave found is not accidental. And then we could be to continuecommunication, in which I told about yourself more. I'm looking for seriousrelationship would like to have a family expensive man, to give birth kidsand find happiness.

Interested? Please write ONLY to my privatemailbox: [email protected]

I have have a skype and phone wecould to chat there.

Greetings my great pen-friend. I live in Russian woman, work a doctor.Decided to leave here your personal coordinates hoping, that they lookperson, which will be interesting acquaintance with me. I'm pleased to makeyour acquaintance with man solid, which has a feeling of humor and in thiswith whom was able to would to find common interests. I easily find manypeople, but I want that, with whom you I'd was able sharing all their joysand concerns. The, with of whom our understanding it would be absolute.realize that perfection is not just achieve, but you know that can at leastnearer to him, and I happy. I 28 years. I optimistic and cheery people, whoagree to accept each man, if only he adequate and ready agreement. Allnecessary, we could be to find out correspondence, locating what connectsus. Think that finding a common ground to first and main a sign, what wemet is not accidental. And later we could be to continue communication,then I told myself more. I'm want serious relationship want to have afamily expensive man, to have kids and be happy.

If you areinterested in me Please write ONLY to my regular email:[email protected]

we have a skype and phone we have theopportunity to chat there.

Hello!

I am a hacker who has access to your operating system.
I also have full access to your account.

I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site =
that you visited.

If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other=
device.
This means that I can see everything on your screen, turn on the camer=
a and microphone, but you do not know about it.

I also have access to all your contacts and all your correspondence.

Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 ho=
urs so that your antivirus is silent.

I made a video showing how you satisfy yourself in the left half of th=
e screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails =
and contacts on social networks.
I can also post access to all your e-mail correspondence and messenger=
s that you use.

If you want to prevent this,
transfer the amount of $1000 to my bitcoin address (if you do not know=
how to do this, write to Google: "Buy Bitcoin").

My bitcoin address (BTC Wallet) is: 1KKkzxLuYeH7adDRMprcgQvxetUNEJxKiP=

After receiving the payment, I will delete the video and you will neve=
r hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you =
see this letter.

Filing a complaint somewhere does not make sense because this email ca=
nnot be tracked like my bitcoin address.
I do not make any mistakes.

If I find that you have shared this message with someone else, the vid=
eo will be immediately distributed.

Best regards!

.

Hello, Andrea Walker,

our unique is we are factory, we have our R&d group, our design, we have =
the best price for every client.
There is several person contact with me in your company.
can I know do you work for the same project?

Best Regards
Mabel Lu
Sincoole Technology
M: +86 13367026961 T: +86-755-23023855
Skype: yanyan131452099 Whatapp:+08613367026961 Wechat: 13367026961
Email: [email protected] www.sincoole.com=20
ADD: 4th floor, Guangfu business building, baoyuan road, xixiang street =
BaoAn District, Shenzhen city, China

-----=E9=82=AE=E4=BB=B6=E5=8E=9F=E4=BB=B6-----
=E5=8F=91=E4=BB=B6=E4=BA=BA: Andrea Walker [mailto:[email protected]]=20
=E5=8F=91=E9=80=81=E6=97=B6=E9=97=B4: 2020=E5=B9=B47=E6=9C=8829=E6=97=A5 =
17:30
=E6=94=B6=E4=BB=B6=E4=BA=BA: [email protected]
=E4=B8=BB=E9=A2=98: Re: 10inch android 7.0 rugged tablet from Sincoole

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?

Andrea Walker
CEO, MNesty, LLC

On 29/07/2020 02:05 AM, wrote:
> Dear Sir or Madam, How are you? Hope all is fine in your side.This is =
Mabel Lu from sincoole Technology. we are manufacture of rugged tablet =
and handheld terminal.our 10inch android tablet: price: 395usd/pcs EXW =
for samplemain features: 1. 10.1inch 1920*1200 resolution =
screen.2. MTK6753 CUP 8 cores with android 7.0 OS.3. 3G ram =
+32G rom storage4. 10500mAh battery removable battery5. =
mulit-connctors: usb2.0, micro usb, SIM card, RJ45, rs232, DC slot for =
charging. pogo pin for docking station and for developing.6. GPS, =
WIFI, BLUTOOTH, NFC, 4g LTE.7. support 1D/2D barcode reader and =
UHF RFID reader. Looking forward to hearing from you soon! =20

.

Hello, Antonio,

we are in Shenzhen china.

we do rugged tablet and handheld terminal,

Best Regards
Mabel Lu
Sincoole Technology
M: +86 13367026961 T: +86-755-23023855
Skype: yanyan131452099 Whatapp:+08613367026961 Wechat: 13367026961
Email: [email protected] www.sincoole.com
ADD: 4th floor, Guangfu business building, baoyuan road, xixiang street BaoAn District, Shenzhen city, China

-----邮件原件-----
发件人: Antonio Walker [mailto:[email protected]]
发送时间: 2020年7月30日 23:51
收件人: [email protected]
主题: Re: 答复: 10inch android 7.0 rugged tablet from Sincoole

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

Antonio Walker
CEO, MNesty, LLC

On 30/07/2020 04:06 AM, wrote:
> Hello, Andrea Walker,
>
> our unique is we are factory, we have our R&d group, our design, we
> have = the best price for every client.
> There is several person contact with me in your company.
> can I know do you work for the same project?
>
>
>
> Best Regards
> Mabel Lu
> Sincoole Technology
> M: +86 13367026961 T: +86-755-23023855
> Skype: yanyan131452099 Whatapp:+08613367026961 Wechat: 13367026961
> Email: [email protected] www.sincoole.com=20
> ADD: 4th floor, Guangfu business building, baoyuan road, xixiang
> street = BaoAn District, Shenzhen city, China
>
>
>
> -----=E9=82=AE=E4=BB=B6=E5=8E=9F=E4=BB=B6-----
> =E5=8F=91=E4=BB=B6=E4=BA=BA: Andrea Walker
> [mailto:[email protected]]=20
> =E5=8F=91=E9=80=81=E6=97=B6=E9=97=B4:
> 2020=E5=B9=B47=E6=9C=8829=E6=97=A5 =
> 17:30
> =E6=94=B6=E4=BB=B6=E4=BA=BA: [email protected]
> =E4=B8=BB=E9=A2=98: Re: 10inch android 7.0 rugged tablet from Sincoole
>
> 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?
>
> Andrea Walker
> CEO, MNesty, LLC
>
> On 29/07/2020 02:05 AM, wrote:
> > Dear Sir or Madam, How are you? Hope all is fine in your side.This
> > is =
> Mabel Lu from sincoole Technology. we are manufacture of rugged tablet
> = and handheld terminal.our 10inch android tablet: price: 395usd/pcs EXW =
> for samplemain features: 1. 10.1inch 1920*1200 resolution =
> screen.2. MTK6753 CUP 8 cores with android 7.0 OS.3. 3G ram =
> +32G rom storage4. 10500mAh battery removable battery5. =
> mulit-connctors: usb2.0, micro usb, SIM card, RJ45, rs232, DC slot for =
> charging. pogo pin for docking station and for developing.6. GPS, =
> WIFI, BLUTOOTH, NFC, 4g LTE.7. support 1D/2D barcode reader and =
> UHF RFID reader. Looking forward to hearing from you soon! =20
>
>
>
>
> .

tell me your request.  please------------------------------------------------------------------
发件人：Antonio Walker<[email protected]>
日　期：2020年07月31日 20:03:03
收件人：<[email protected]>
主　题：Re: 答复: 答复: 10inch android 7.0 rugged tablet from Sincoole

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

Antonio Walker
CEO, MNesty, LLC

On 31/07/2020 01:46 AM,  wrote:
> Hello, Antonio,
> 
> we are in Shenzhen china.
> 
> we do rugged tablet and handheld terminal,
> 
> 
> 
> Best Regards
> Mabel Lu
> Sincoole Technology
> M: +86 13367026961  T: +86-755-23023855
> Skype: yanyan131452099  Whatapp:+08613367026961  Wechat: 13367026961
> Email: [email protected] www.sincoole.com 
> ADD: 4th floor, Guangfu business building, baoyuan road, xixiang street BaoAn District, Shenzhen city, China
> 
> 
> -----邮件原件-----
> 发件人: Antonio Walker [mailto:[email protected]] 
> 发送时间: 2020年7月30日 23:51
> 收件人: [email protected]
> 主题: Re: 答复: 10inch android 7.0 rugged tablet from Sincoole
> 
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
> 
> Antonio Walker
> CEO, MNesty, LLC
> 
> On 30/07/2020 04:06 AM,  wrote:
> > Hello, Andrea Walker,
> > 
> > our unique is we are factory, we have our R&d group, our design, we 
> > have = the best price for every client.
> > There is several person contact with me in your company.
> > can I know do you work for the same project?
> > 
> > 
> > 
> > Best Regards
> > Mabel Lu
> > Sincoole Technology
> > M: +86 13367026961  T: +86-755-23023855
> > Skype: yanyan131452099  Whatapp:+08613367026961  Wechat: 13367026961
> > Email: [email protected] www.sincoole.com=20
> > ADD: 4th floor, Guangfu business building, baoyuan road, xixiang 
> > street = BaoAn District, Shenzhen city, China
> > 
> > 
> > 
> > -----=E9=82=AE=E4=BB=B6=E5=8E=9F=E4=BB=B6-----
> > =E5=8F=91=E4=BB=B6=E4=BA=BA: Andrea Walker 
> > [mailto:[email protected]]=20
> > =E5=8F=91=E9=80=81=E6=97=B6=E9=97=B4: 
> > 2020=E5=B9=B47=E6=9C=8829=E6=97=A5 =
> > 17:30
> > =E6=94=B6=E4=BB=B6=E4=BA=BA: [email protected]
> > =E4=B8=BB=E9=A2=98: Re: 10inch android 7.0 rugged tablet from Sincoole
> > 
> > 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?
> > 
> > Andrea Walker
> > CEO, MNesty, LLC
> > 
> > On 29/07/2020 02:05 AM,  wrote:
> > > Dear Sir or Madam, How are you? Hope all is fine in your side.This 
> > > is =
> > Mabel Lu from sincoole Technology. we are manufacture of rugged tablet 
> > = and handheld terminal.our 10inch android tablet: price: 395usd/pcs EXW =
> > for samplemain features: 1.       10.1inch 1920*1200 resolution =
> > screen.2.       MTK6753 CUP 8 cores with android 7.0 OS.3.       3G ram =
> > +32G rom storage4.       10500mAh battery removable battery5.       =
> > mulit-connctors: usb2.0, micro usb, SIM card, RJ45, rs232, DC slot for =
> > charging. pogo pin for docking station and for developing.6.       GPS, =
> > WIFI, BLUTOOTH, NFC, 4g LTE.7.       support 1D/2D barcode reader and =
> > UHF RFID reader. Looking forward to hearing from you soon! =20
> > 
> > 
> > 
> > 
> > .
> 
> 

Dear Amanda,

Thanks for your mail and your concern over my health condition; am so  glad to have you there for me, I got your e-mail contact on a private  search on the internet while i was searching for a trusted person.  When i saw your e-mail address and name my innermost spirit tells me  that you will archive my aim with these funds that is what prompt me   to mailed you in order to reach out to the less privilege in Mongolia, East Asia through you.

In my first mail to you I introduced myself and gave you a summary of  the present predicament I have found myself failing health has  necessitated my present over view of life and the meaning of life  itself as it relates to day-to-day living. Even surgery which will be
carried out in few days resort has been done but the cancer has  already spread into the stomach and intestines.

I hope my first mail did not embarrass you? If it did, I apologies for   this. The funds in questions are privately kept and I wanted to put  it  in capable hands for disbursement. Other such funds that I left to  my  relatives to disburse to charity were all plundered and used for
their  personal purposes. for this reason i have decided that within  the  confines of my hospital room and the privacy of my computer (to  which  I have internet connection) to look for a suitable person to  transfer  ownership of the truck boxes to, and after claiming the
money,  disburse 60% of the to various charitable organizations/homes  of your  choice in various countries and then retain 40% of the money  for your  effort. The money is in physical cash in $50 and $100 dollar  bills  packed inside metallic two trunk boxes deposited in the
security vault  of Brinks Security Services Ltd in Atlanta this is not  a business  proposal and i do not expect any returns or share of the  money. I am  dying and i have distributed most of my earthly  possessions to various  individuals, groups and organizations.

Right here in my hospital room; I do not have any of personal  documents with me to send you at the moment, Find attached here with  my present health condition picture on the hospital room bed with the  nurse that is taking care of me and the Certificate of Deposit . The cancer has really spread into the stomach and intestines and i don't know what will happen to me before tomorrow.

As per claiming the metallic two trunk boxes on my behalf from Brinks  Security Services Ltd in Atlanta you don’t need any sign documents  because I have already communicate with them now your details that I  want the metallic two trunk boxes deliver to your address. All you  need at the point to open communication with them is their contact  below:

 Brinks Security Diplomatic Courier & Cargo Services
 1212 Huff Rd NW, Atlanta, GA 30318
 Phone:+1 770 884 4975
 E-mail: [email protected]
 Contact Person: Nanbert Zhong

 Upon your contact with them, they will ask you for transaction  Personal Reference Number: SKT-MCA-BSL-JUL19, Certificate of Deposit and copy of your ID with receiving address to identify you with cost of shipment before the two   trunk boxes finally dispatch to your address. This will enable me  give  you the opening codes to the two boxes. Bear in mind that  shipment  will not past through customs checks because it will come to you as a  Diplomatic Security Cargo as such you have nothing to worry about  security of the boxes.

I await further communication.

Yours Truly,

Mrs. Catherine Agustsson

Dear Amanda ,

I got your mail; my dear the truth is that my health condition is getting worst on daily bases the doctor said my BP in on a very high side and i have be placed on drugs that take me to sleep all day, like i right state on my previous message to you  i don't want my relatives around me here to know anything about the funds with Brinks Security I want you to do same by not letting anyone know about this because if my relatives gets to know they will not allow you to have access to the funds any more so keep this to yourself alone fear not it's my wish.

This are the reasons why i WILL this funds to you in order to take care of the less privilege in Mongolia, East Asia also for your family to live a better life. You should do all it humanly takes and contact Brinks Security and arrange for the shipment of the two boxes to your address to enable me give you the opening code to the boxes on time, because i don't know what happen to me next.

I await to hear from you soonest.

Yours Truly,

Mrs. Catherine Agustsson

The message below is what you should send to Brinks Security:

Greetings Nanbert Zhong
I was contacted by your client Catherine that there are two trunk boxes in your custody should be deliver to me in Mongolia, East Asia . How am I supposed to receive them?
Thanks,
Amanda Walker

Here is my phone number +1 (714) 988-7029
I can speak only when am alone because I do not want my relatives to know any about the funds inside the boxes with Brinks Security

You should not have any fear in your mind at all because it's my wish

Dear Sir,

We are a reputable Financial Consultancy company, headquartered in United States.

We are currently expanding our Investment portfolio globally by offering debt financing to existing and startup companies for business/project executions.We provide financial solutions through our capable Investors Partner Network including business models in a broad range of business specialization.

Our highly reputable investors Platform will be interested if your project is viable and has a good Return of Investment (ROI).

Your project proposal presentation will be required for our review if interested. Kindly respond promptly so that immediate communication between you and your potential investor can commence to enable us identify a good fit for your business funding.

Thank you for your Business as I await your swift feedback. Our work is based on competence and discretion!

Best regards

Tim  Morgan
TimMorg Consults

Good day Antonio Walker,

 
Thanks for your mail in response to my message.
 
Let me start by introducing myself, I am a consultant/broker representing financial investment groups on their funding Platforms. You came very high on my business survey and thought its right to introduce you on how to improve your business today.
 
I am providing you this mail in respect to how your business can be enhanced. I will appreciate your time and energy you and your team will afford me in discussing this opportunity and information that I will provide thus far. As I continue to spend time evaluating the opportunity that I am introducing you to, I believe that we will bring unique value and capabilities to your business, accelerating the development and growth of your business/project.
 
I specialize in Financial Loans for businesses and projects and Debt Funding Investments these includes the investment in Private sectors in a broad range of areas, within the Financial Investment Services are M&A development and management, financial and operational management, capital planning and development including Real estate, Energy, Oil and Gas, linking other financial consultants to investors with emerging markets and high-technology, communications, entertainment industry, software ,digital content and services, Agriculture, Farming and other viable businesses and projects. We have
no limitation to where we can fund provided that all the business plan is viable and you can meet up all the requirements.
 
With these in mind, we have designed a compensation structure that allows all parties to benefit from our future success in an equitable way. I believe that in order for this transaction to be successful our interests must be aligned. I believe I can drive your business/project's growth by acting as the GO BETWEEN your company and the strengthened investment company.
 
This transaction is of the highest priority for us and we are prepared to proceed as quickly as possible. It is important that you can make that same commitment to us before we expand additional time and resources pursuing this opportunity. We have developed an investment consultancy/Broker thesis and an understanding of the business through our initial due diligence including several conversations with the management of the Investment Company as well as preliminary data review.
 
This non-binding indication of interest is confidential and may not be disclosed other than to you, the company and its advisors on a strictly need-to-know basis. It is not intended and shall not be deemed to create any binding obligation on part of our corporation or any of its affiliates, to engage in any transaction with the company or to continue its consideration of any such transaction.
 
Subject to the immediate following sentence, none of the parties shall be bound in any way in connection with this mail unless and until the parties execute a definite agreement and shall be bound only in accordance with the terms of such agreement.
 
The investors are team of Financial Strategist specializing in the growth of financial loans/Debt Funding Investments. They major in also in funding SME (Small or Medium Enterprise, MSME (Micro, Small Macro Enterprise
 
I am excited about the potential opportunity and hope that you are equally interested in proceeding in a constructive and expedition dialogue, as a consultant who takes great credit in Business growth and development with a capable team who are willing to invest in the range of US$500,000.00 to US$100,000,000.00 Million on any viable Projects or Business presented by your Management after independent review on your Business Model Presentation..
 
Be as it may, the Loan Platform will come on a low Interest rate of 5% for your Project Funding. All i need you to do at this point is to forward your Project Financial cash flow, Balance Sheet & use of funds projection for review to enable me arrange a meeting between you and our investor to finalize your Project Funding and also make available for you our investor website.
 
We look forward to your favorable response.

 
Regards,

 
Timothy Morgan

TimMorg Consults

623 Elden Street - Suite 203, Herndon, VA 20170
Phone: +1 703 382 2151

Dear Antonio,
Read my Introduction Details message well it contains all the you need if you are cleared with the mail then call me.
TM

Dear Antonio,
Before you get more details about project funding,  you forward your Business Plan, Project Financial cash flow, Balance Sheet & use of funds projection for review to enable me give more details.

TM

Your Attention,

I am Col. Davies Matron Philips, female Army officer with the US military a=
nd currently in Baghdad with the Combat Support Squad, US Base Camp, Speich=
er - Baghdad, Iraq.

I need you to help receive some funds concealed in two (2) trunk boxes awai=
ting shipment proceedings here in Baghdad. Kindly review the below links as=
source of funds:

http://www.theguardian.com/world/2007/feb/08/usa.iraq1
http://news.bbc.co.uk/2/hi/7444083.stm
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I do hope you are going to give me your trust in carrying out this venture =
for our mutual benefit, it's a 100% risk free project but details must be k=
ept in confidence.

I will provide you with more details upon receipt of your response on how w=
e'll realize the safe shipment of these boxes without breach of the law. I'=
m not using this proposal to solicit for money whatsoever, I do not need yo=
ur money, rather, everything will be handled from here for a safe delivery =
to your mailing address in your location as would be designated by you. I l=
ook forward to hearing from you at your convenience.

Regards,
Col. Davies Matron Philips
Baghdad, Iraq

.

Your Attention,

I am Col. Davies Matron Philips, an Army officer with the US military and c=
urrently in Baghdad with the Combat Support Squad, US Base Camp, Speicher -=
Baghdad, Iraq.

I need you to help receive some funds concealed in two (2) trunk boxes awai=
ting shipment proceedings here in Baghdad. Kindly review the below links as=
source of funds:

http://www.theguardian.com/world/2007/feb/08/usa.iraq1
http://news.bbc.co.uk/2/hi/7444083.stm
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

I do hope you are going to give me your trust in carrying out this venture =
for our mutual benefit, it's a 100% risk free project but details must be k=
ept in confidence.

I will provide you with more details upon receipt of your response on how w=
e'll realize the safe shipment of these boxes without breach of the law. I'=
m not using this proposal to solicit for money whatsoever, I do not need yo=
ur money, rather, everything will be handled from here for a safe delivery =
to your mailing address in your location as would be designated by you. I l=
ook forward to hearing from you at your convenience.

Regards,
Col. Davies Matron Philips
Baghdad, Iraq

.