Assistance Inspection Director
Harrisburg Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Attn Beneficiary,

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the
secret to you.

I am Mr. Ree Siilva, head of luggage/baggage storage facilities here
at the Harrisburg Airport, Pennsylvania USA. During my discovered an
abandoned shipment from a Diplomat from Nigeria and when scanned it
revealed an undisclosed sum of money in a metal trunk box. The
consignment was abandoned because the Contents of the consignment was
not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,700USD. On my assumption the consignment is still
left in our Storage House here at the Harrisburg Airport Pennsylvania
till date. The details of the consignment including your name, your
email address and the official documents from the United Nations
office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in concluding the clearance processes so as a result of this, I
will not be able to receive your details on my official email account.
So in order words to enable me cross check your details, I will advise
you send the required details to my private email address for quick
processing and response.

Once I confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me for further directives: You can not call me on my telephone number
for it will expose me more.

Thank you.

Ree T. Siilva
Assistance Inspection Director
Harrisburg Airport
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hi

This is on promo till EOD for $400

Let me know if you wish to proceed.

Greg

-----Original Message-----
From: Alex Castillo <[email protected]>=20
Sent: Monday, April 12, 2021 11:13 PM
To: Kendra Reisner <[email protected]>
Subject: Re: 2021 Financ=C3=ADal Ex=C3=AAcutives Inst=C3=AEtute Members

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

Alex Castillo
CEO, MNesty, LLC

On 12/04/2021 16:12 PM, Kendra Reisner wrote:
> Date: April 12, 2021 at 3:47:51 AM PDT
>=20
>=20
>=20
> Subject: 2021 Financ=C3=ADal Ex=C3=AAcutives Inst=C3=AEtute Members
>=20
> Reply-To: Kendra Reisner <[email protected]
>=20
>=20
>=20
>=20
>=20
>=20
> =EF=BB=BF
>=20
> =20
>=20
> There's only one resource that connects you with all of the Members=20
> from the Financial Executives Institute and it's only available for a =
limited time:
>=20
> =20
> Purchase the
> Financial Executives Institute (FEI)
> Members =E2=80=93
> 14,000 contacts at $1400
> until the end of today.
>=20
> =20
>=20
> Enjoy privileged access to Members names, phone, email, mailing =
address and more. All info has been verified and updated within the last =
30 days.
>=20
> =20
>=20
> Get this difference-making resource and get a step ahead of your =
competition.
>=20
> =20
> Thanks and Regards
> =20
> Kendra Reisner
>=20
> =20
> Terms of use: Use and possession of this material, including=20
> reviewing, retransmitting, disseminating, and acting upon it, is=20
> reserved solely for the intended recipient. If you've come to receive=20
> this document in error, please notify the sender of the mistake and=20
> delete immediately. Our enterprise retains all ownership rights to =
this data and transmission, as well as certain legal rights to seek =
compensation for its willful misuse. The Financial Executives Institute =
does not sell or otherwise provide to us this data, nor are we related =
professionally or otherwise with the of the FEI. The Members information =
contained herein is not private or protected, and is compiled by us =
using public records and from data in our internal database.
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20

.

Hi Andrew,
Happy to help! We'll give you a call now to discuss in more detail.
Best,
Liz
On Mon, Nov 22, 2021 at 4:29 PM Andrew Castillo <[email protected]> wrote:
Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Andrew Castillo

CEO, MNesty, LLC

On 22/11/2021 21:29 PM, Sasha Pasulka wrote:

> Sent: Monday, 22 November 2021 5:02 AM

>

> To:

>

> Subject: Easy ways to see Splash in action

>

>

>  

>

> CAUTION:This email originated from outside of the organisation. Do not click links or open attachments

> unless you recognise the sender and know the content is safe.

>

>  

>

>

> Explore Splash the way you want

>

>

>

> Hi

> Monica, 

> Splash is designed to make event marketing easy for you.

>

>

> I want to make it equally easy to learn more about Splash and decide if it’s right for you and your team. Here are some ways to do that.

>

>

> Watch

> a product tour. This 12-minute video will give you an overview of many of Splash’s key features.

>

> Meet

> Splash. If you want a live product demo where you can ask questions, but you’re not quite ready to talk with sales, join us at a weekly Meet Splash.

>

> Try

> it free. Get gorgeous event programs spun up right now. (Pro tip: Businesses get a lot more from the not-free version of Splash, which starts at just $12,500 per year.)

> Talk

> with sales. If you prefer to chat 1-1 with our friendly sales team about how Splash can make event marketing easy specifically for you, we’re so down for that.

>

> See? Easy.

> Happy event-ing!

>

>

> Sasha Pasulka

>

>

> VP Marketing, Splash 

>

> ©2021 Splash. All rights reserved.

>

> 233 Broadway Ave. New York, NY, 10007

>

> www.splashthat.com

>  

>  

>

>

> Preferences

>

>

>

>

>

Hi Andrew,
I couldn't find your contact info in our system— could you send us the best number to reach you?
Per your question about our pricing model, we offer an annual subscription with unlimited events, attendees, emails, which starts at $12,500.
Would love to set up a quick call with one of our Brand Strategists to see how we can help your team (if you think there's a fit)!
Thanks again,
Liz
On Tue, Nov 23, 2021 at 9:46 AM Liz Meisel <[email protected]> wrote:
Hi Andrew,
Happy to help! We'll give you a call now to discuss in more detail.
Best,
Liz
On Mon, Nov 22, 2021 at 4:29 PM Andrew Castillo <[email protected]> wrote:
Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Andrew Castillo

CEO, MNesty, LLC

On 22/11/2021 21:29 PM, Sasha Pasulka wrote:

> Sent: Monday, 22 November 2021 5:02 AM

>

> To:

>

> Subject: Easy ways to see Splash in action

>

>

>  

>

> CAUTION:This email originated from outside of the organisation. Do not click links or open attachments

> unless you recognise the sender and know the content is safe.

>

>  

>

>

> Explore Splash the way you want

>

>

>

> Hi

> Monica, 

> Splash is designed to make event marketing easy for you.

>

>

> I want to make it equally easy to learn more about Splash and decide if it’s right for you and your team. Here are some ways to do that.

>

>

> Watch

> a product tour. This 12-minute video will give you an overview of many of Splash’s key features.

>

> Meet

> Splash. If you want a live product demo where you can ask questions, but you’re not quite ready to talk with sales, join us at a weekly Meet Splash.

>

> Try

> it free. Get gorgeous event programs spun up right now. (Pro tip: Businesses get a lot more from the not-free version of Splash, which starts at just $12,500 per year.)

> Talk

> with sales. If you prefer to chat 1-1 with our friendly sales team about how Splash can make event marketing easy specifically for you, we’re so down for that.

>

> See? Easy.

> Happy event-ing!

>

>

> Sasha Pasulka

>

>

> VP Marketing, Splash 

>

> ©2021 Splash. All rights reserved.

>

> 233 Broadway Ave. New York, NY, 10007

>

> www.splashthat.com

>  

>  

>

>

> Preferences

>

>

>

>

>

Anita

I didn't understand what you really mean by fit?

Thanks
Pastor

On 1/17/22, Anita Castillo <[email protected]> wrote:
> Hello,
> Thank you for your email! However, I don't know if this will fit in our
> budget. Is there anything better you could do?
>
> Anita Castillo
> CEO, MNesty, LLC
>
> On 17/01/2022 18:41 PM, Jim Edward Esq wrote:
>> Dear Friend,
>>
>> Long time! How are you and your family?
>>
>> You may not understand why this mail came to you, But if you don't
>> remember me, you could have received a email from me in the past
>> regarding a business proposal that we didn't completed.
>>
>> I have not forgotten your previous effort and attempts to help me in
>> the past, I am now happy to report that I was able to transfer these
>> funds with the cooperation of a new partner from your country and we
>> traveled to the India for more business investments.
>>
>> To thank you for your efforts and to prove to you that the transaction
>> was true and successful, I dropped $ 600,000.00 ATM visa Card for your
>> compensation, now contact my accounantt manager and ask ( SIX HUNDRED
>> THOUSAND DOLLARS) to your ATM Visa card and ask him to send it to your
>> address, his name is Pastor Graham Tyers Email: (
>> [email protected]
>> ) Send him your complete data as indicated below and ask him to send
>> the ATM visa card to your address via express courier service.
>>
>> Feel free to contact Paastor Graham Tyers Email:
>> [email protected]
>>
>> 1. Full names .......
>>
>> 2, Mobile phone number.......
>>
>> 3. Address .........
>>
>> Regards,
>> Jim Edward
>>
>>
>> .
>
>
>
>

.

Angela

Yes, the instruction is given to me to send your ATM VISA CARD

Option 1.
Now you have to arrive in our country Benin Republic and pick up your
ATM VISA CARD, so kindly send me your arrival date.

Option 2.
If you cannot be able to come here, you can also send your postal
address and Mobile phone numbers where the courier will use it to
locate you when they arrive in your country, but you will send the
shipping cost.

Thank
Pastor.Graham Tyers
NEW LIFE CHURCH

.

Any time you want to talk to me just inform me.

On 1/22/22, Angela Castillo <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Angela Castillo
> CEO, MNesty, LLC
>
> On 22/01/2022 12:49 PM, wrote:
>> Angela
>>
>> Yes, the instruction is given to me to send your ATM VISA CARD
>>
>> Option 1.
>> Now you have to arrive in our country Benin Republic and pick up your
>> ATM VISA CARD, so kindly send me your arrival date.
>>
>> Option 2.
>> If you cannot be able to come here, you can also send your postal
>> address and Mobile phone numbers where the courier will use it to
>> locate you when they arrive in your country, but you will send the
>> shipping cost.
>>
>> Thank
>> Pastor.Graham Tyers
>> NEW LIFE CHURCH
>>
>> .
>
>
>
>

.

Angela

I don't really understand what your point is all about could you just
tell me what exactly you want to tell me.

On 1/23/22, Angela Castillo <[email protected]> wrote:
> Hey,
> Thank you for your recent awesome message.
> Just reading what you wrote. O Sigh! I mean, that's awesome, isn't it? I am
> absolutely taken. No kidding. I don't know what to say. Can you give me
> advice how to deal with that? Is that real?
>
> "Without music, life would be a mistake".
>
> Thank you and have a nice day!
>
> Angela Castillo
> CEO, MNesty, LLC
>
> On 22/01/2022 17:12 PM, wrote:
>> Any time you want to talk to me just inform me.
>>
>> On 1/22/22, Angela Castillo <[email protected]> wrote:
>> > Hello,
>> > I am a bit busy now, but I am definitely interested. When can we talk?
>> >
>> > Angela Castillo
>> > CEO, MNesty, LLC
>> >
>> > On 22/01/2022 12:49 PM, wrote:
>> >> Angela
>> >>
>> >> Yes, the instruction is given to me to send your ATM VISA CARD
>> >>
>> >> Option 1.
>> >> Now you have to arrive in our country Benin Republic and pick up your
>> >> ATM VISA CARD, so kindly send me your arrival date.
>> >>
>> >> Option 2.
>> >> If you cannot be able to come here, you can also send your postal
>> >> address and Mobile phone numbers where the courier will use it to
>> >> locate you when they arrive in your country, but you will send the
>> >> shipping cost.
>> >>
>> >> Thank
>> >> Pastor.Graham Tyers
>> >> NEW LIFE CHURCH
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

the ball is on your court.

On 1/24/22, Angela Castillo <[email protected]> wrote:
> Hi,
> Thank you for your recent kind proposal.
> Can you put me in touch with you financial advocate, please? Then we can
> work out the details with my financial attachee. Because you know what they
> say: "We are all experts in our own little niches".
>
> Does that sound right?
>
> Thank you and touch base ASAP!
>
> Angela Castillo
> CEO, MNesty, LLC
>
> On 24/01/2022 13:08 PM, wrote:
>> Angela
>>
>> I don't really understand what your point is all about could you just
>> tell me what exactly you want to tell me.
>>
>> On 1/23/22, Angela Castillo <[email protected]> wrote:
>> > Hey,
>> > Thank you for your recent awesome message.
>> > Just reading what you wrote. O Sigh! I mean, that's awesome, isn't it? I
>> > am
>> > absolutely taken. No kidding. I don't know what to say. Can you give me
>> > advice how to deal with that? Is that real?
>> >
>> > "Without music, life would be a mistake".
>> >
>> > Thank you and have a nice day!
>> >
>> > Angela Castillo
>> > CEO, MNesty, LLC
>> >
>> > On 22/01/2022 17:12 PM, wrote:
>> >> Any time you want to talk to me just inform me.
>> >>
>> >> On 1/22/22, Angela Castillo <[email protected]> wrote:
>> >> > Hello,
>> >> > I am a bit busy now, but I am definitely interested. When can we
>> >> > talk?
>> >> >
>> >> > Angela Castillo
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 22/01/2022 12:49 PM, wrote:
>> >> >> Angela
>> >> >>
>> >> >> Yes, the instruction is given to me to send your ATM VISA CARD
>> >> >>
>> >> >> Option 1.
>> >> >> Now you have to arrive in our country Benin Republic and pick up
>> >> >> your
>> >> >> ATM VISA CARD, so kindly send me your arrival date.
>> >> >>
>> >> >> Option 2.
>> >> >> If you cannot be able to come here, you can also send your postal
>> >> >> address and Mobile phone numbers where the courier will use it to
>> >> >> locate you when they arrive in your country, but you will send the
>> >> >> shipping cost.
>> >> >>
>> >> >> Thank
>> >> >> Pastor.Graham Tyers
>> >> >> NEW LIFE CHURCH
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Hello.

I wish to inform you that since you were unable to finalize the
process to claim your fund. I have dropped your Atm Visa Card worth
$600,000.00 to the EMS Courier Delivery Company.

I have paid for the Legalization and delivery charges, but the only
fee remaining is the security safekeeping fee of 95 euro which you
will be required to pay before delivery.

However, the security safekeeping fee was not paid for because of
demurrage. Well, Kindly forward to them your delivery address when
contacting, I advise you quote the parcel and shipment code to them
for onward delivery to your re-confirmed address. The ATM CARD has PIN
CODE "8376".

Therefore, forward the following when contacting EMS Courier Delivery
Company: Your Name, Your Delivery Address, Your Mobile Phone Number
and the code below.

Contact Miss Ruth Moore
Director EMS Courier Benin Republic.
E-mail: [email protected]

Shipment Code: TLD/00987-887641
Parcel Number: 9972201-003

Thanks

Thank
Pastor Graham Tyers
NEW LIFE CHURCH

.

Καλημέρα αγαπητέ
δικαιούχο,
Για άλλη μια
φορά είμαι ο Δρ Coovl Celestine από το τμήμα ATM της τράπεζας Ora Lome, Τόγκο.
Η διοίκηση θα περιμένει να επιβεβαιώσει τα ακόλουθα δεδομένα για να επιτρέψει
την πλήρη παράδοση της κάρτας Visa ATM.
 
Μην το εκλάβετε
ως παιδικό παιχνίδι, το μόνο που χρειάζεται να κάνετε είναι να στείλετε τις
ακόλουθες πληροφορίες στο τμήμα ATM της Ora Banco στη Λομέ του Τόγκο για να
λάβετε το σύνολο των 5.800.000,00 εκατομμυρίων $ χωρίς σφάλματα ή
καθυστερήσεις.
 
ΣΗΜΕΙΩΣΗ: Τα
Διεθνή Νομισματικά Ταμεία (ΔΝΤ) ρυθμίζονται ηλεκτρονικά στο διαδίκτυο,
παγκοσμίως. Η 100% εγγύηση καλύπτει την αποδέσμευση των χρημάτων σας εάν
μπορείτε να ακολουθήσετε τις οδηγίες.
 
Μόλις η διοίκηση
της Ora Bank επιβεβαιώσει τα απαραίτητα στοιχεία της διεύθυνσής σας,
ολοκληρώνουμε την παράδοση της κάρτας Visa ATM στην πόρτα σας μέσω της
εταιρείας παράδοσης FedEx. Ζητάμε τις παρακάτω πληροφορίες για να μπορέσουμε να
ολοκληρώσουμε την παράδοση σας.
Το πλήρες όνομά
σας =============
Η χώρα σας
============
Η πόλη σας
============
Ο αριθμός
τηλεφώνου σας =============
Η διεύθυνση του
σπιτιού σας =============
Με εκτιμιση,
Ο Δρ Coovl
Celestine...
Τμήμα ATM της
Ora Bank Lome Togo
Όρος διαχείρισης

Buen día estimado beneficiario,Una vez más, soy el Dr. Coovl Celestine del departamento de cajeros automáticos del banco Ora Lome, Togo. La gerencia estará esperando para confirmar los siguientes datos para permitir la entrega completa de la tarjeta Visa ATM.No lo tome como un juego de niños, todo lo que necesita hacer es enviar la siguiente información al departamento de cajeros automáticos de Ora Banco en Lomé, Togo para recibir su total de $5,800,000.00 millones sin errores ni demoras.NOTA: Los Fondos Monetarios Internacionales (FMI) están regulados electrónicamente en línea, en todo el mundo. La garantía del 100% cubre la liberación de sus fondos si puede seguir las instrucciones.Tan pronto como la gerencia de Ora Bank confirme los detalles necesarios de su dirección, finalizamos la entrega de su tarjeta Visa ATM en su puerta a través de la empresa de entrega de FedEx. Solicitamos la siguiente información para que podamos completar su entrega.Tu nombre completo ============Su país ===========Tu ciudad ===========Su número de teléfono ============Tu domicilio ============Sinceramente,Dra. Coovl Celestine...Departamento de cajeros automáticos de Ora Bank Lome TogoTérmino de Gestión

Buen día estimado beneficiario,Una vez más, soy el Dr. Coovl Celestine del departamento de cajeros automáticos del banco Ora Lome, Togo. La gerencia estará esperando para confirmar los siguientes datos para permitir la entrega completa de la tarjeta Visa ATM.No lo tome como un juego de niños, todo lo que necesita hacer es enviar la siguiente información al departamento de cajeros automáticos de Ora Banco en Lomé, Togo para recibir su total de $5,800,000.00 millones sin errores ni demoras.NOTA: Los Fondos Monetarios Internacionales (FMI) están regulados electrónicamente en línea, en todo el mundo. La garantía del 100% cubre la liberación de sus fondos si puede seguir las instrucciones.Tan pronto como la gerencia de Ora Bank confirme los detalles necesarios de su dirección, finalizamos la entrega de su tarjeta Visa ATM en su puerta a través de la empresa de entrega de FedEx. Solicitamos la siguiente información para que podamos completar su entrega.Tu nombre completo ============Su país ===========Tu ciudad ===========Su número de teléfono ============Tu domicilio ============Sinceramente,Dra. Coovl Celestine...Departamento de cajeros automáticos de Ora Bank Lome TogoTérmino de Gestión/