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Dear Lacey Cruz,

Thank you so much for your interest in my business proposal. Like I mentioned in my proposal, this shall be confidential and will only be communicated via e-mail or special telephone conversations. Please permit to ask again if you are capable to receive and defend this fund?.

We have just resumed work today due to public holidays that occurred Friday and Monday yesterday. Note that I will start all the necessary arrangement to making sure that the funds move out of Nigeria National Petroleum cooperation { NNPC } and Ministry of Finance to Central Bank of Nigeria for on going remittance to your account. Sir I therefore ask to be calm while you will be communicated as soon as we are through.

Attn Leslie Cruz,

I am happy to read from you today. I am very pleased to read your response. I don't have any information online but as this transaction proceeds, there is opportunity for us to meet.

With due respect, I wish to inform you that I am a well respected government official in this country and most of my predecessors have been able to use this same opportunity to invest such kind of money with their business partners outside this country and once they are retired, they continue the partnership with their contacts outside the country.

I must state that this opportunity will bring us to the future and we will enlarge our business terrain wider than you can imagine in few moths from now. Why did I say so, after this particular $36 million is in your bank and well invested in your company, another opportunity will come up by January 2018. And from my inquiries, it will be bigger than what we are handling now. So, sir, I will only plead that you should just forget the past experience you had, focus on this opportunity and start expecting to meet me very soon.

So now, once your information is submitted to the bank as one of the approved contractors, we will get the necessary documents to back up the payment for approval. Once that is done, the bank will open an account in your name and from the escrow, your $36 million will be wired into the account in your name and a online user name and password will be given to you to have direct access to it for verification.

Then the next thing that follows is to transfer of the $36 million in your account here into your own account in your country. Do not forget that once the account is created for you here, the account information and online access log in information will be given to you so that you can access and verify your account and begin the transfer.This is how it works and it is very easy.

Therefore, sir, I would need you to send in all your information as follows

Your full names

Your current address

Your contact telephone number

Your Id card or drivers license

Mention your occupation

With these information, I will submit it in the application to the bank and the bank will now contact you.

Attn Leslie Cruz,,

I am happy to read from you today. I am very pleased to read your response. I don't have any information online but as this transaction proceeds, there is opportunity for us to meet.

With due respect, I wish to inform you that I am a well respected government official in this country and most of my predecessors have been able to use this same opportunity to invest such kind of money with their business partners outside this country and once they are retired, they continue the partnership with their contacts outside the country.

I must state that this opportunity will bring us to the future and we will enlarge our business terrain wider than you can imagine in few moths from now. Why did I say so, after this particular $36 million is in your bank and well invested in your company, another opportunity will come up by January 2018. And from my inquiries, it will be bigger than what we are handling now. So, sir, I will only plead that you should just forget the past experience you had, focus on this opportunity and start expecting to meet me very soon.

So now, once your information is submitted to the bank as one of the approved contractors, we will get the necessary documents to back up the payment for approval. Once that is done, the bank will open an account in your name and from the escrow, your $36 million will be wired into the account in your name and a online user name and password will be given to you to have direct access to it for verification.

Then the next thing that follows is to transfer of the $36 million in your account here into your own account in your country. Do not forget that once the account is created for you here, the account information and online access log in information will be given to you so that you can access and verify your account and begin the transfer.This is how it works and it is very easy.

Therefore, sir, I would need you to send in all your information as follows

Your full names

Your current address

Your contact telephone number

Your Id card or drivers license

Mention your occupation

With these information, I will submit it in the application to the bank and the bank will now contact you.

Attn: Leslie Cruz,

Nice to read from you again. Indulge to correct the impression. I don't owe a company or business of my own. I am a civil servants who works for the government establishment in the oil sector. I work with NNPC (Nigerian National Petroleum Corporation.

This body is a government funded establishment that regulates the up and down stream sector of crude oil and all the departments of both foreign and local contractors.

In my capacity, I oversee the award of contracts and vetting of contract completion. We have big time contractors and firms like shell, Agip oil, con oil, value oil etc of which most are foreign contractors and firm in the drilling, sales, construction and over all maintenance of refineries here and across sub Sahara extraction.

Being a civil servant, we are forbidden from owing foreign accounts or partaking in the oil sector. The only way we can benefit from all the billions that flow across our tables is when an opportunity like this occurs and we can only actualize it with somebody like you who is a foreigner to stand in as the original contractor to claim the funds through your foreign account.

As this procedure progress, I will be behind the scene, puling the string while fronting you through a lawyer here who will represent you to finalize this. If by any chance the authorities knows that I am behind this, we lose the funds and my job on the line. But with your corporation and by keeping this very confidential even in your country, we will conclude successfully.

Attn: Leslie,

How is your weekend going. My Friday is always very crowded. Sorry for getting back late.
What we need do right now is for me to submit an application on your behalf to the bank by Monday morning. So before that Monday morning, kindly send the following information.

1. Your full names

2. Your current address

3. Your current telephone number

4. Your ID card or driver's license

5. Your occupation

6. Your bank information which will be used to transfer the payment.

Take Note that these information is dully for the processing of this payment and not for anything else. We will respect the confidentiality of these information

I am waiting for your urgent response before Monday morning. \have a lovely weekend as we turn expectantly towards the Monday submission.

Attn: Leslie,

How we get started is by you sending these information.

1. Your full names

2. Your current address

3. Your current telephone number

4. Your ID card or driver's license

5. Your occupation

6. Your bank information which will be used to transfer the payment.

Like I mentioned before, these information is dully for the processing of this payment and not for anything else. I will respect the confidentiality of these information

Reagrds,
Hon. Dominic Ekeh

Attn: Leslie,

How we get started is by you sending these information.

1. Your full names

2. Your current address

3. Your current telephone number

4. Your ID card or driver's license

5. Your occupation

6. Your bank information which will be used to transfer the payment.

Like I mentioned before, these information is dully for the processing of this payment and not for anything else. I will respect the confidentiality of these information

Attn: Leslie Cruz,

WE HERE BY NOTIFYING YOU THAT FIDELITY BANK P.L.C HAVE BEEN MANDATED BY
IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF 2.5MILLION UNITED
STATE DOLLARS THROUGH ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION
WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO
AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT

Thanks for your kind response. I hope this email finds you in good health, I
am in receipt of your email dated today 4th /December/2017 which I have noted
the content of your email with your receiving address including your contact
telephone number and soft . Be informed that your ATM CARD has already been
processed earlier before contacting you and it’s now ready to be dispatch to
your address ( ) that is where to deliver the ATM CARD to you once you
finalize the delivery arrangement.

Just about an hour ago, I contacted DHL courier for them to handle the
delivery there I was told that the delivery fee is $185 only but I still check
with FedEx Courier they also charge same amount for the delivery.

I thereby advise you to send the delivery fee of $185 so that the ATM CARD can
be dispatch immediately while we email you the PIN CODE that you will use to
operate the card upon its arrival to your address. As soon as it’s been
dispatch, the shipment tracking number and airway-bill will be forward to you
so as to enable you track the parcel online and know the delivery status as well.

The $185 delivery fee has to be sending through Western Union or Money Gram
using the name of my PA stated below:

THE RECEIVER’S NAME:
NAME: BOLA DELE
ADDRESS: LAGOS NIGERIA
MTCN----------------------
SENDER’S FULL NAME-------------------------
ADDRESS: -------------------------------------

As soon as you send the $185 as directed above, then we shall instantly hand
over the ATM CARD parcel to the courier delivery company for immediate
dispatch to your address, and then furnish you with all the delivery details.

Looking forward to hearing from you.

Attn: Leslie Cruz,
You can contact the CBN who authorize us to send the card to you they
are the one to give you anything you want to know about your ATM card
okay.

<-----Original Message----->
>From: Leslie Cruz [[email protected]]
>Sent: 12/11/2017 3:14:03 PM
>To: [email protected]
>Subject: Re: FROM FIDELITY BANK P.L.C
>
>Hello,
>That is very interesting! Could you elaborate? Do you have any details
online I
>could look at?
>
>Leslie Cruz
>CEO, MNesty, LLC
>
>On 11/12/2017 14:09 PM, FIDELITY BANK.PLC wrote:
>> Attn: Leslie Cruz,
>>
>>
>>
>> WE HERE BY NOTIFYING YOU THAT FIDELITY BANK P.L.C HAVE BEEN MANDATED
BY
>> IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF 2.5MILLION UNITED
>> STATE DOLLARS THROUGH ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION
>> WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA
TO
>> AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT
>>
>> Thanks for your kind response. I hope this email finds you in good
health, I
>> am in receipt of your email dated today 4th /December/2017 which I
have noted
>> the content of your email with your receiving address including your
contact
>> telephone number and soft . Be informed that your ATM CARD has
already been
>> processed earlier before contacting you and it's now ready to be
dispatch to
>> your address ( ) that is where to deliver the ATM CARD to you once
you
>> finalize the delivery arrangement.
>>
>>
>> Just about an hour ago, I contacted DHL courier for them to handle
the
>> delivery there I was told that the delivery fee is $185 only but I
still check
>> with FedEx Courier they also charge same amount for the delivery.
>>
>> I thereby advise you to send the delivery fee of $185 so that the ATM
CARD can
>> be dispatch immediately while we email you the PIN CODE that you will
use to
>> operate the card upon its arrival to your address. As soon as it's
been
>> dispatch, the shipment tracking number and airway-bill will be
forward to you
>> so as to enable you track the parcel online and know the delivery
status as
>well.
>>
>> The $185 delivery fee has to be sending through Western Union or
Money Gram
>> using the name of my PA stated below:
>>
>> THE RECEIVER'S NAME:
>> NAME: BOLA DELE
>> ADDRESS: LAGOS NIGERIA
>> MTCN----------------------
>> SENDER'S FULL NAME-------------------------
>> ADDRESS: -------------------------------------
>>
>>
>> As soon as you send the $185 as directed above, then we shall
instantly hand
>> over the ATM CARD parcel to the courier delivery company for
immediate
>> dispatch to your address, and then furnish you with all the delivery
details.
>>
>> Looking forward to hearing from you.
>.
>

<span id=m2wTl><p><font face="Arial, Helvetica, sans-serif" size="2" style="font-size:13.5px">_______________________________________________________________<BR>Get the Free email that has everyone talking at <a href=http://www.mail2world.com target=new>http://www.mail2world.com</a><br> <font color=#999999>Unlimited Email Storage &#150; POP3 &#150; Calendar &#150; SMS &#150; Translator &#150; Much More!</font></font></span>

Attention: Leslie Cruz

We are direct provider of bank instrument BG MT760 / MTN/ SBLC
specifically for lease or sell and also looking for a reliable person
who will receive contract over invoice payment of US$25.5M to be
shared as follows, you are entitled of 30% for securing the fund as
the sub contractor 70% for me and my colleague.

Your urgent response is highly needed

--
Good Day Leslie Cruz

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (IC3) urge you to treat it genuinely.

I am Mr. Jeffery Hawkins, Director in charge of the compensation
to scam victims from the Internet Crimes Complaint Center
(IC3). Reports have reached our office by so many correspondence
on the uneasy way which people like you are treated by Various
Banks and Courier Companies across Europe to Africa and Asia to
keep paying recurrent and endless bills with nothing to show for
it and we have decided to put a stop to that and that is why the
IMF was appointed to monitor your transaction here in the USA and
Europe to ensure your compensation funds reach you.

After proper investigations at Western Union and Money Gram
Office, we found your name in their database among those that
have sent money to Nigeria and other countries, therefore we are
now working hand in hand with Western Union to track the
fraudsters down, do not respond to their communication any longer
to avoid falling victim because they are a threat to your
transfer.In this regard a meeting was held between the Board of
Directors of The Internet Crimes Complaint Center (IC3)
investigations and it was agreed that you will be compensated
with the sum of $10.5,000,000.00(Ten Million And Five Hundred
Thousand United States Dollars) as compensation for losing money
to fraudsters in Nigeria and those countries and would be paid by
the U.N from Counter-terrorism Division and Cyber Crime Division.

kindly contact me, the USA delegate from IC3 via

Dear Sir,
you are correct in what you are saying but i will tell you here and now that your funds is not coming from Africa rather is in a Debt card which we can post to you through fedex or DHL send me your contact Address where the card can be posted to you.
To be honest with you all will spend to have your money is on $150 for the delivering of your card that is all and a trail will convince you.

Dear Leslie Cruz,
Yes we can put a call across you can give me your contact phone number so that i can call you ,Like you asked i don,t have any pricing model that for you to send the courier fees of your card and we send it to you in a couple of 1 day.

Attention: Leslie Cruz

i had a very fatal accident on my way crossing road to buy my high
blood pressure drugs a car now heat me down and ran away then i broke
my legs / hands and hospitalized all this while for several specialist
hospital for surgery as I am now recovering and discovered that my
partner Frank J. Fabozzi who has been in contact with you on how you
will receive our late client US$25.5M cash has tried to divert the
US$25.5M cash consignment to China for his own use
.
Then as he was making arrangement to clear the US$25.5M consignment at
the airport to transfer the fund to a China bank account the head of
diplomat in USA discovered his arrangement to divert the fund and stop
him on condition that he will receive a confirmation letter from you
before he will allow him to clear the consignment and transfer the
fund to the China bank account, are you aware of Frank J. Fabozzi
arrangement to divert the fund?

Thanks
Dr.Pedro Peter (Supervisory attorney)
Qfinance London Clearing house
The Ultimate Financial Resource
Tel: 44-703-198-3284
London, United Kingdom

.

Attention: Leslie Cruz

For your information, when Frank J. Fabozzi caught he gave official
report that you are dead and that is why he has decided to divert the
US$25.5M cash for his own use now, you are advice to contact the HSBC
Bank USA supervisory attorney and notify him that you are not dead
that he should release the fund to you and get back to me and i ready
to guide you in case if there is any critical questions to answer.
.
HSBC BANK
United State of America (USA)
Supervisory Attorney
Barrister,Filippo Grandi
WhatsApp No 1-918-516-5720

Thanks
Dr.Pedro Peter (Supervisory attorney)
Qfinance London Clearing house
The Ultimate Financial Resource
Tel: 44-703-198-3284
London, United Kingdom

On 7/11/21, Leslie Cruz <[email protected]> wrote:
> 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/?
>
> Leslie Cruz
> CEO, MNesty, LLC
>
> On 11/07/2021 11:32 AM, wrote:
>> Attention: Leslie Cruz
>>
>> i had a very fatal accident on my way crossing road to buy my high
>> blood pressure drugs a car now heat me down and ran away then i broke
>> my legs / hands and hospitalized all this while for several specialist
>> hospital for surgery as I am now recovering and discovered that my
>> partner Frank J. Fabozzi who has been in contact with you on how you
>> will receive our late client US$25.5M cash has tried to divert the
>> US$25.5M cash consignment to China for his own use
>> .
>> Then as he was making arrangement to clear the US$25.5M consignment at
>> the airport to transfer the fund to a China bank account the head of
>> diplomat in USA discovered his arrangement to divert the fund and stop
>> him on condition that he will receive a confirmation letter from you
>> before he will allow him to clear the consignment and transfer the
>> fund to the China bank account, are you aware of Frank J. Fabozzi
>> arrangement to divert the fund?
>>
>> Thanks
>> Dr.Pedro Peter (Supervisory attorney)
>> Qfinance London Clearing house
>> The Ultimate Financial Resource
>> Tel: 44-703-198-3284
>> London, United Kingdom
>>
>> .
>
>
>
>

.

Attention: Leslie Cruz

For your information, when Frank J. Fabozzi caught he gave official
report that you are dead and that is why he has decided to divert the
US$25.5M cash for his own use now, you are advice to contact the HSBC
Bank USA supervisory attorney and notify him that you are not dead
that he should release the fund to you and get back to me and i ready
to guide you in case if there is any critical questions to answer.
.
HSBC BANK
United State of America (USA)
Supervisory Attorney
Barrister,Filippo Grandi
WhatsApp No 1-918-516-5720
Email: [email protected]

Thanks
Dr.Pedro Peter (Supervisory attorney)
Qfinance London Clearing house
The Ultimate Financial Resource
Tel: 44-703-198-3284
London, United Kingdom

On 7/11/21, London Clearing House <[email protected]> wrote:
> Attention: Leslie Cruz
>
> For your information, when Frank J. Fabozzi caught he gave official
> report that you are dead and that is why he has decided to divert the
> US$25.5M cash for his own use now, you are advice to contact the HSBC
> Bank USA supervisory attorney and notify him that you are not dead
> that he should release the fund to you and get back to me and i ready
> to guide you in case if there is any critical questions to answer.
> .
> HSBC BANK
> United State of America (USA)
> Supervisory Attorney
> Barrister,Filippo Grandi
> WhatsApp No 1-918-516-5720
>
> Thanks
> Dr.Pedro Peter (Supervisory attorney)
> Qfinance London Clearing house
> The Ultimate Financial Resource
> Tel: 44-703-198-3284
> London, United Kingdom
>
> On 7/11/21, Leslie Cruz <[email protected]> wrote:
>> 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/?
>>
>> Leslie Cruz
>> CEO, MNesty, LLC
>>
>> On 11/07/2021 11:32 AM, wrote:
>>> Attention: Leslie Cruz
>>>
>>> i had a very fatal accident on my way crossing road to buy my high
>>> blood pressure drugs a car now heat me down and ran away then i broke
>>> my legs / hands and hospitalized all this while for several specialist
>>> hospital for surgery as I am now recovering and discovered that my
>>> partner Frank J. Fabozzi who has been in contact with you on how you
>>> will receive our late client US$25.5M cash has tried to divert the
>>> US$25.5M cash consignment to China for his own use
>>> .
>>> Then as he was making arrangement to clear the US$25.5M consignment at
>>> the airport to transfer the fund to a China bank account the head of
>>> diplomat in USA discovered his arrangement to divert the fund and stop
>>> him on condition that he will receive a confirmation letter from you
>>> before he will allow him to clear the consignment and transfer the
>>> fund to the China bank account, are you aware of Frank J. Fabozzi
>>> arrangement to divert the fund?
>>>
>>> Thanks
>>> Dr.Pedro Peter (Supervisory attorney)
>>> Qfinance London Clearing house
>>> The Ultimate Financial Resource
>>> Tel: 44-703-198-3284
>>> London, United Kingdom
>>>
>>> .
>>
>>
>>
>>
>

.

Attention: Leslie Cruz

The US$25.5M cash consignment is at the airport and Barrister,Filippo
Grandi is very close to the head of diplomatic who will convince the
head of diplomat that you are arrive to clear the consignment at the
airport and transfer the fund to your bank account that is why i
advised you to contact the bank supervisory attorney on the bellow
contact information and notify him that you are alive that he should
clear the consignment at the airport through the head of diplomat and
transfer the fund to your bank account.
.
HSBC BANK
United State of America (USA)
Supervisory Attorney
Barrister,Filippo Grandi
WhatsApp No 1-918-516-5720
Email: [email protected]

Thanks
Dr.Pedro Peter (Supervisory attorney)
Qfinance London Clearing house
The Ultimate Financial Resource
Tel: 44-703-198-3284
London, United Kingdom

On 7/11/21, Leslie Cruz <[email protected]> wrote:
> Hello,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Leslie Cruz
> CEO, MNesty, LLC
>
> On 11/07/2021 21:15 PM, wrote:
>> Attention: Leslie Cruz
>>
>> For your information, when Frank J. Fabozzi caught he gave official
>> report that you are dead and that is why he has decided to divert the
>> US$25.5M cash for his own use now, you are advice to contact the HSBC
>> Bank USA supervisory attorney and notify him that you are not dead
>> that he should release the fund to you and get back to me and i ready
>> to guide you in case if there is any critical questions to answer.
>> .
>> HSBC BANK
>> United State of America (USA)
>> Supervisory Attorney
>> Barrister,Filippo Grandi
>> WhatsApp No 1-918-516-5720
>>
>> Thanks
>> Dr.Pedro Peter (Supervisory attorney)
>> Qfinance London Clearing house
>> The Ultimate Financial Resource
>> Tel: 44-703-198-3284
>> London, United Kingdom
>>
>> On 7/11/21, Leslie Cruz <[email protected]> wrote:
>> > 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/?
>> >
>> > Leslie Cruz
>> > CEO, MNesty, LLC
>> >
>> > On 11/07/2021 11:32 AM, wrote:
>> >> Attention: Leslie Cruz
>> >>
>> >> i had a very fatal accident on my way crossing road to buy my high
>> >> blood pressure drugs a car now heat me down and ran away then i broke
>> >> my legs / hands and hospitalized all this while for several specialist
>> >> hospital for surgery as I am now recovering and discovered that my
>> >> partner Frank J. Fabozzi who has been in contact with you on how you
>> >> will receive our late client US$25.5M cash has tried to divert the
>> >> US$25.5M cash consignment to China for his own use
>> >> .
>> >> Then as he was making arrangement to clear the US$25.5M consignment at
>> >> the airport to transfer the fund to a China bank account the head of
>> >> diplomat in USA discovered his arrangement to divert the fund and stop
>> >> him on condition that he will receive a confirmation letter from you
>> >> before he will allow him to clear the consignment and transfer the
>> >> fund to the China bank account, are you aware of Frank J. Fabozzi
>> >> arrangement to divert the fund?
>> >>
>> >> Thanks
>> >> Dr.Pedro Peter (Supervisory attorney)
>> >> Qfinance London Clearing house
>> >> The Ultimate Financial Resource
>> >> Tel: 44-703-198-3284
>> >> London, United Kingdom
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Attention:

What is the update because i was informed that the head of diplomat
has beginning to believe that you are dead and making arrangement to
release the US$25.5M cash consignment to Frank Fabozzi

Thanks
Dr.Pedro Peter (Supervisory attorney)
Qfinance London Clearing house
The Ultimate Financial Resource
Tel: 44-703-198-3284
London, United Kingdom

On 7/12/21, London Clearing House <[email protected]> wrote:
> Attention: Leslie Cruz
>
> The US$25.5M cash consignment is at the airport and Barrister,Filippo
> Grandi is very close to the head of diplomatic who will convince the
> head of diplomat that you are arrive to clear the consignment at the
> airport and transfer the fund to your bank account that is why i
> advised you to contact the bank supervisory attorney on the bellow
> contact information and notify him that you are alive that he should
> clear the consignment at the airport through the head of diplomat and
> transfer the fund to your bank account.
> .
> HSBC BANK
> United State of America (USA)
> Supervisory Attorney
> Barrister,Filippo Grandi
> WhatsApp No 1-918-516-5720
> Email: [email protected]
>
> Thanks
> Dr.Pedro Peter (Supervisory attorney)
> Qfinance London Clearing house
> The Ultimate Financial Resource
> Tel: 44-703-198-3284
> London, United Kingdom
>
>
> On 7/11/21, Leslie Cruz <[email protected]> wrote:
>> Hello,
>> that sounds impressive! I am excited to hear more about your company. Can
>> you help me with some references, completed projects, partners, etc.?
>>
>> Leslie Cruz
>> CEO, MNesty, LLC
>>
>> On 11/07/2021 21:15 PM, wrote:
>>> Attention: Leslie Cruz
>>>
>>> For your information, when Frank J. Fabozzi caught he gave official
>>> report that you are dead and that is why he has decided to divert the
>>> US$25.5M cash for his own use now, you are advice to contact the HSBC
>>> Bank USA supervisory attorney and notify him that you are not dead
>>> that he should release the fund to you and get back to me and i ready
>>> to guide you in case if there is any critical questions to answer.
>>> .
>>> HSBC BANK
>>> United State of America (USA)
>>> Supervisory Attorney
>>> Barrister,Filippo Grandi
>>> WhatsApp No 1-918-516-5720
>>>
>>> Thanks
>>> Dr.Pedro Peter (Supervisory attorney)
>>> Qfinance London Clearing house
>>> The Ultimate Financial Resource
>>> Tel: 44-703-198-3284
>>> London, United Kingdom
>>>
>>> On 7/11/21, Leslie Cruz <[email protected]> wrote:
>>> > 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/?
>>> >
>>> > Leslie Cruz
>>> > CEO, MNesty, LLC
>>> >
>>> > On 11/07/2021 11:32 AM, wrote:
>>> >> Attention: Leslie Cruz
>>> >>
>>> >> i had a very fatal accident on my way crossing road to buy my high
>>> >> blood pressure drugs a car now heat me down and ran away then i broke
>>> >> my legs / hands and hospitalized all this while for several
>>> >> specialist
>>> >> hospital for surgery as I am now recovering and discovered that my
>>> >> partner Frank J. Fabozzi who has been in contact with you on how you
>>> >> will receive our late client US$25.5M cash has tried to divert the
>>> >> US$25.5M cash consignment to China for his own use
>>> >> .
>>> >> Then as he was making arrangement to clear the US$25.5M consignment
>>> >> at
>>> >> the airport to transfer the fund to a China bank account the head of
>>> >> diplomat in USA discovered his arrangement to divert the fund and
>>> >> stop
>>> >> him on condition that he will receive a confirmation letter from you
>>> >> before he will allow him to clear the consignment and transfer the
>>> >> fund to the China bank account, are you aware of Frank J. Fabozzi
>>> >> arrangement to divert the fund?
>>> >>
>>> >> Thanks
>>> >> Dr.Pedro Peter (Supervisory attorney)
>>> >> Qfinance London Clearing house
>>> >> The Ultimate Financial Resource
>>> >> Tel: 44-703-198-3284
>>> >> London, United Kingdom
>>> >>
>>> >> .
>>> >
>>> >
>>> >
>>> >
>>>
>>> .
>>
>>
>>
>>
>

.

Attention:

Can you clearly inform me why you could not receive this $ inheritance
fund for couple of years now neither to shear the fund or we can
invest it into any profitable investment in your country and I have
tried every possible best for the bank to release the fund to someone
else but the bank continue insisting that you must provide a power of
attorney before they will release the fund to the new recipient?

What is the problem? while you can receive the fund through Certified
Bank draft / ATM Card alternatively, you can open account with the
bank to receive the fund for onward transfer to any bank account of
your choice, I would have apologized to you if I have done any wrong
to you but very fortunate that I am innocent and very unfortunate that
we have not met or know each other before but I can provide my
identity for identification.

Thanks
Dr.Pedro Peter (Supervisory attorney)
Qfinance London Clearing house
The Ultimate Financial Resource
Tel: 44-703-198-3284
London, United Kingdom

On 7/16/21, London Clearing House <[email protected]> wrote:
> Attention:
>
> What is the update because i was informed that the head of diplomat
> has beginning to believe that you are dead and making arrangement to
> release the US$25.5M cash consignment to Frank Fabozzi
>
> Thanks
> Dr.Pedro Peter (Supervisory attorney)
> Qfinance London Clearing house
> The Ultimate Financial Resource
> Tel: 44-703-198-3284
> London, United Kingdom
>
> On 7/12/21, London Clearing House <[email protected]> wrote:
>> Attention: Leslie Cruz
>>
>> The US$25.5M cash consignment is at the airport and Barrister,Filippo
>> Grandi is very close to the head of diplomatic who will convince the
>> head of diplomat that you are arrive to clear the consignment at the
>> airport and transfer the fund to your bank account that is why i
>> advised you to contact the bank supervisory attorney on the bellow
>> contact information and notify him that you are alive that he should
>> clear the consignment at the airport through the head of diplomat and
>> transfer the fund to your bank account.
>> .
>> HSBC BANK
>> United State of America (USA)
>> Supervisory Attorney
>> Barrister,Filippo Grandi
>> WhatsApp No 1-918-516-5720
>> Email: [email protected]
>>
>> Thanks
>> Dr.Pedro Peter (Supervisory attorney)
>> Qfinance London Clearing house
>> The Ultimate Financial Resource
>> Tel: 44-703-198-3284
>> London, United Kingdom
>>
>>
>> On 7/11/21, Leslie Cruz <[email protected]> wrote:
>>> Hello,
>>> that sounds impressive! I am excited to hear more about your company.
>>> Can
>>> you help me with some references, completed projects, partners, etc.?
>>>
>>> Leslie Cruz
>>> CEO, MNesty, LLC
>>>
>>> On 11/07/2021 21:15 PM, wrote:
>>>> Attention: Leslie Cruz
>>>>
>>>> For your information, when Frank J. Fabozzi caught he gave official
>>>> report that you are dead and that is why he has decided to divert the
>>>> US$25.5M cash for his own use now, you are advice to contact the HSBC
>>>> Bank USA supervisory attorney and notify him that you are not dead
>>>> that he should release the fund to you and get back to me and i ready
>>>> to guide you in case if there is any critical questions to answer.
>>>> .
>>>> HSBC BANK
>>>> United State of America (USA)
>>>> Supervisory Attorney
>>>> Barrister,Filippo Grandi
>>>> WhatsApp No 1-918-516-5720
>>>>
>>>> Thanks
>>>> Dr.Pedro Peter (Supervisory attorney)
>>>> Qfinance London Clearing house
>>>> The Ultimate Financial Resource
>>>> Tel: 44-703-198-3284
>>>> London, United Kingdom
>>>>
>>>> On 7/11/21, Leslie Cruz <[email protected]> wrote:
>>>> > 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/?
>>>> >
>>>> > Leslie Cruz
>>>> > CEO, MNesty, LLC
>>>> >
>>>> > On 11/07/2021 11:32 AM, wrote:
>>>> >> Attention: Leslie Cruz
>>>> >>
>>>> >> i had a very fatal accident on my way crossing road to buy my high
>>>> >> blood pressure drugs a car now heat me down and ran away then i
>>>> >> broke
>>>> >> my legs / hands and hospitalized all this while for several
>>>> >> specialist
>>>> >> hospital for surgery as I am now recovering and discovered that my
>>>> >> partner Frank J. Fabozzi who has been in contact with you on how you
>>>> >> will receive our late client US$25.5M cash has tried to divert the
>>>> >> US$25.5M cash consignment to China for his own use
>>>> >> .
>>>> >> Then as he was making arrangement to clear the US$25.5M consignment
>>>> >> at
>>>> >> the airport to transfer the fund to a China bank account the head of
>>>> >> diplomat in USA discovered his arrangement to divert the fund and
>>>> >> stop
>>>> >> him on condition that he will receive a confirmation letter from you
>>>> >> before he will allow him to clear the consignment and transfer the
>>>> >> fund to the China bank account, are you aware of Frank J. Fabozzi
>>>> >> arrangement to divert the fund?
>>>> >>
>>>> >> Thanks
>>>> >> Dr.Pedro Peter (Supervisory attorney)
>>>> >> Qfinance London Clearing house
>>>> >> The Ultimate Financial Resource
>>>> >> Tel: 44-703-198-3284
>>>> >> London, United Kingdom
>>>> >>
>>>> >> .
>>>> >
>>>> >
>>>> >
>>>> >
>>>>
>>>> .
>>>
>>>
>>>
>>>
>>
>

.