MAR
24
"Your Immediate Response."
When Friday, 24 March 2017
11:00 PM to 12:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Attention, We have deposited your fund($2.7USD Million)through Money Gram department after our final meeting regarding your fund, All you will do is to contact Money Gram director Mr. Johnson Robert call +229-68163258 and Email:::::[email protected]. He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though,Mr. Johnson Robert has sent $5000USD in your name today so contact Mr. Johnson Robert or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $5000USD Please let us know as soon as you received all your fund, Best Regards Mrs. Alice Money Gram
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Dear Anticipated Partner ,
 
Thanks for your response, Let me quickly start by expressing my delight at your response to my proposal, I will then leave the rest to God with the fullest conviction that our efforts would be blessed by his grace. To clarify you more on the source of the fund, the said fund was an Excess profit that was made for the year 2016 closing balance of my bank, so as the manager of my branch, I have kept this fund in a Suspense account till date, Since there was no trace regarding this fund in my branch, I have now decided to transfer the fund out of UK by using you as the rightful beneficiary.
 
I have packaged this transaction in a professional way ,such that this fund will be transferred out of UK to your bank account in your country without any trace; all I need from you is your trust and work to with me like your own brother. Actually there is absolutely no risk involved, because I have planed it very well such that everything will be under legal bank to bank transfer and the transaction will be one hundred percent legal if you follow my entire directives without mistakes. I have all the necessary back up documents intact with me, documents that will defend the fund from any authority when it  arrives in bank account.
 
All I require from you is your maximum co-operation as the fund is to be transferred telegraphically to your bank account after approval by the Head office and remitted to your designated bank account. At this stage I only require your full details to enable me confirm your willingness in assisting me actualize this transfer successfully.
 
I only required:
1) Full name:
2) Age and your country of Nationality:
3) Residential and office Address:
4) Marital status:
5) Your Direct Telephone/ Fax Number:
6) Your Occupation:
7) Your international passport copy or driver license :( Your passport or any id prove approved by the government of your country must have your signature on it as I have to upload your signature into our bank database at the process of the underground work as state earlier).
 
All the above information of yours will be programmed in our bank networking database processing unit in my branch as a foreign investor who deposited the said fund in my branch and an official closure form will be addressed to our head office for approval of the fund to your bank account as appeared on the closure form.
 
This fund will be transferred to your designated bank account as project /investment fund so that there will not be any suspect on your side when it arrives in your bank account in your country. I will also guide you on how to address the official closure form to the head office for approval and that is where the transfer will commence, upon the receipt of the above information of yours, I will prepare a back dated Initial deposit slip on your name and other relevant documents that my head office might request for the approval of the fund transfer to your bank account.
 
After the successfully transfer of the fund, I will draft my resignation letter and tender to the management, then I will come over to meet you in your country, or any country where you want us to meet for sharing according to already agreed percentage as you will have 35% of the total fund for your assistance and job well-done, I also have an intention of investing my own percentage of the money in any profitable investment in your country , I will expect the above information as soon as possible to enable me know your opinion regards to the success of this fund transfer and also I have to program your full details in our bank database as the rightful depositor of this fund in my branch before I will direct you on how we are going to proceed.
 
Please contact me on my private phone number below for more comprehensive discussion. I attached here with my official identity proof for your clarification.
 

*Dear Davis,*

Mai i know what business do you have?

I am waiting your prompt reply.

*Thanks*

*Dear Terry,*

Sorry for the late reply.

We are Digitizing company.

Blow are attached some Designs for example.

Let me know if you have any further questions
.

*Thanks*

Dear Terry,

We are located from New York.

We give Left chest or cap size logo in just only $15.

Jacket Back size $35.

We also do a vector like a screen printing.

Let me know if you have any question.

Dear Terry,

What details do you want?

Let me know..

But remember that after (3 days) you did not make the payment then we will
retrieve your transfers, so try to avoid this problem because this year is
not like last year.
gain after (three days) we will enter a new project for the year and that
is the reason why we decided to help you before we enter into the new
project.
So we advise you send only $65 today so that we will register and update
your payments for you to start receiving your $5000 daily as from today.
Be advice that there is no time again for we to call any person on phone
unless you will call. Phone: Tel: +234 7031 330 620

After the payment of $65 you will start receiving your money every day 5000
But in silp of $2500 through western union until your total amount of funds
$1.2 Million is fully paid to you. Below is the mtcn numbers which you
will use to pick up the first $2500 it will be update in few hours time
once we receive the fee from you.

Senders Name UBA JERRY
MTCN 765 296 4033
Question: Best Color
Answer: Yellow
Amount: $2500

Don’t expose this numbers to anybody else. You should send the $65 through
western union money transfer with the written information below and email
me back with the payment informations once you do that.

SEND THE REQUIRED FEE TO THIS INFO:

RECEIVER NANE : ONUORAH JENNY EKENE

COUNTRY: NIGERIA
CITY ABUJA
QUESTION: TODAY?
ANSWER: YES
The moment you do that, write out the payment infomations written on the
payment slip, forward it back to us which will enable in confirming the
payment you sent such as,
MTCN#
SENDER'S NAME
SENDER'S ADDRESS
AMOUNT:
Note; this is the only payment you are required to make in this regards for
every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your first payment today as
stated. Please note that you need to go along with your passport ID or
Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.

Western Union Payment Updates.

Head Office, Herbert Macaulay Way,

Wusih Zone 6, ABUJA NIGERIA FCT.

Office line +234 7031 330 620

24 hours banking service. Please reflect on the time difference in Africa
if contacting us from overseas.

Dear Customer,

Keep the transaction secret and don`t disclose the progress to anyone
until you receive the total money.

As a matter of fact; we have verified so many things about your fund and
why you have not received any money from Nigeria was because of
International Funds Transfer Permit. So, based on my present verification /
findings, a transfer permit document is needed and should be presented to
the Federal Ministry of Finance for immediate releasing of all the
documents backing up the transfer. NOTE; all the necessary documents that
guarantees the legal transferring of your funds are seized by the Finance
Minister as a result of the required International Funds Transfer Permit
(IFTP)

N:B;-- Your funds are to be covered by a one year valid International Funds
Transfer Permit, and no person or group of persons shall be authorized to
change or add to any obligations under this transfer permit. Obligations
for service and parts under this transfer permit must be performed by
Western Union Money Transfer using it as directed by the law guiding
international funds transfer world wide..

Therefore, I want to let you know that this International Funds Transfer
Permit is the only thing that have delayed your approved payment of ($3.5)
in our Western Union Money Transfer System and as soon as you pay the fee
for the IFTP paper, I shall obtain the funds transfer permit and you will
now receive the transfer on the expected amount of $3.5 Million dollars.

“We have prepared only 1 best option for the payment;Option: Western Union
Money Transfer; …. Daily money transfer of $12.000.00 should be sent to
your everyday but on split of $4.000 per transfer. The daily money
transfer shall come with 3 different Money Transfer Control Numbers (MTCN)
to pick up each $4.000 that makes up the daily $12.000 agreed and
programmed amount.

You are to send only $185 cost to procure the International Funds Transfer
Permit to the following information;

Note: The daily transferring amount is $12.000 but it shall be split to
$4000 per transfer which is the Maximum amount transferable from western
union money transfer out of this Country.

Here is where you can send the $185 by Western Union for our immediate
action.

Receiver Name; EGINI MAXWELL EKENE

Address 1375 Express Old road Erione Abuja

City; Abuja

Country; Nigeria

Amount; $185

Question; Today

Answer; Yes

Send the MTCN after the transfer has been initiated from Western Union bank
or outlet.

I am looking forward to your reply soon.

Best Regards.

Mr.Joseph Anthony

Operation Manager

Western Union Management Abuja Nigeria

Western Union Payment Updates.

Head Office, Herbert Macaulay Way,

Wusih Zone 6, ABUJA NIGERIA FCT.

Office line +234 7031 330 620

24 hours banking service. Please reflect on the time difference in Africa
if contacting us from overseas.

Dear Customer,

Keep the transaction secret and don`t disclose the progress to anyone
until you receive the total money.

As a matter of fact; we have verified so many things about your fund and
why you have not received any money from Nigeria was because of
International Funds Transfer Permit. So, based on my present verification /
findings, a transfer permit document is needed and should be presented to
the Federal Ministry of Finance for immediate releasing of all the
documents backing up the transfer. NOTE; all the necessary documents that
guarantees the legal transferring of your funds are seized by the Finance
Minister as a result of the required International Funds Transfer Permit
(IFTP)

N:B;-- Your funds are to be covered by a one year valid International Funds
Transfer Permit, and no person or group of persons shall be authorized to
change or add to any obligations under this transfer permit. Obligations
for service and parts under this transfer permit must be performed by
Western Union Money Transfer using it as directed by the law guiding
international funds transfer world wide..

Therefore, I want to let you know that this International Funds Transfer
Permit is the only thing that have delayed your approved payment of ($3.5)
in our Western Union Money Transfer System and as soon as you pay the fee
for the IFTP paper, I shall obtain the funds transfer permit and you will
now receive the transfer on the expected amount of $3.5 Million dollars.

“We have prepared only 1 best option for the payment;Option: Western Union
Money Transfer; …. Daily money transfer of $12.000.00 should be sent to
your everyday but on split of $4.000 per transfer. The daily money
transfer shall come with 3 different Money Transfer Control Numbers (MTCN)
to pick up each $4.000 that makes up the daily $12.000 agreed and
programmed amount.

You are to send only $185 cost to procure the International Funds Transfer
Permit to the following information;

Note: The daily transferring amount is $12.000 but it shall be split to
$4000 per transfer which is the Maximum amount transferable from western
union money transfer out of this Country.

Here is where you can send the $185 by Western Union for our immediate
action.

Receiver Name; EGINI MAXWELL EKENE

Address 1375 Express Old road Erione Abuja

City; Abuja

Country; Nigeria

Amount; $185

Question; Today

Answer; Yes

Send the MTCN after the transfer has been initiated from Western Union bank
or outlet.

I am looking forward to your reply soon.

Best Regards.

Mr.Joseph Anthony

Operation Manager

Western Union Management Abuja Nigeria

Good day Timothy!!
How are you today? What is your mood? I apologize for the long reply. I did not expect you to answer me soon. I had little hope that you would write to me at all.
I am pleased to see your answer because I had never had a conversation over the Internet with a man from another country. And I am very happy that you answered my letter.
I was given your email address in an Internet cafe. This internet cafe has a dating agency.
I came to find out how to meet a man from another country. I was given your email. I wrote to you. And you answered me.
I decided to meet a man from another country on the advice of my friend, because she was able to find a man and now they are very happy together.
I will be very interested to know about you. What is your weight and height ?? Did you have a family ?? Have you been married and do you have children ?? Where do you work??
I think you will be interested to know more about me. My name is
Alisa. I was born on August 2, 1989. I am now 30 years old. My weight is 52 kg, my height is 168 cm. I live in Russia,
in the city of Krasnoturinsk. Perhaps you heard about this?
I studied at the State University at the Faculty of Economics. Therefore, I know a little foreign language. But I apologize in advance for my mistakes.
I have no children and have never been married. But like every woman, I dream of a man who will love me. I dream of having my own family and child.
I want to see a man next to me who will be support for me, whom I can fully trust and open my soul to.
I hope that you too, like me, are looking for a serious relationship.
I will be glad to receive your reply soon.
Your new friend, Alisa.

My dear

I bless the Lord for your letter and I believe in it.

I know this is a great responsibility, and I want you to decide to pray and seek God's face before making a decision.

We all know so well that God's thought of our lives is good and not evil. You don't have to look at me, but rather at who chose you for the job.

I will make everything official on your behalf before the court and the bank, so that you can deal with them during the transfer, even in your absence.

Please, please think about it twice, because it is not a joke and you should not play with God's things. In the following letter, I will send you a copy of the deposit slip with my residency document.

This is my late husband's plan and desire, when he was alive, to use these funds for charity. However, it is unfortunate that he is not alive today to manage this and see how his dreams come true.

Here are the areas of our desire.

(1) Assistance to charitable organizations, homes of orphanages.

(2) To build a hospital and health center for orphans and the less privileged.

(3) To assist in the support of churches / Christians from war zones in difficulty.

(4) To assist in the provision of education for students who deserve it, by providing financial assistance to them whenever necessary.

In Proverbs 3, and in James 1, the Bible told us about faith and Matthew 21-21. It's all about faith. Jesus immediately stretched out his hand, grabbed it, and said to him, "Oh, little faith, why did you doubt it?"

In the generation (Psalm 103-11) Because the heavens are above the earth, so great is his love for those who fear him. And in Isaiah 14, our Lord Almighty swore, “Surely as I had planned, so it shall be, and as I intended, so shall it be.

Be that as it may, I give glory to God.

God bless you.

Your in it

Mrs.Bahadur

Gruß!

Jetzt senden wir Ihnen das Dokument zurück. Sie können es über den folgenden Link entdecken:

founderscirclecapital.eu/VLHdl/tdavis-88.zip

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?

Thomas Davis
CEO, MNesty, LLC

On 05/03/2021 08:05 AM, wrote:
>
>
>
>
> Hallo
> Ich habe Ihre E-Mail-Adresse auf einer Website im Internet gesehen.
> Ohne
> nachzudenken, habe ich beschlossen, Ihnen zu schreiben
> Ich möchte dich kennenlernen. weil ich das für eine gute idee
> halte.
> Dies ist meine erste Bekanntschaft im Internet.
> Ich suche auch
> ehrlich
> Ich habe die andere Hlfte nicht.
> mein Name ist Yuliya. Ich bin 33 Jahre alt.
> Ich interessiere mich für Sport, Musik und Fotografie :)
> In welcher Stadt ?
> Erzhl uns etwas ber dich.
> Yuliya 

Guten Tag.

Haben Sie das Dokument angesehen, das ich zuvor eingereicht habe? Bitte werfen Sie einen Blick darauf, die Botschaft ist möglicherweise nicht eingetroffen.

Link zum Dokument:

catalogue.queensbridgenigeria.com/prof--leland-jaskolski-i/tdavis-57.zip

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?

Thomas Davis
CEO, MNesty, LLC

On 05/03/2021 08:05 AM, wrote:
>
>
>
>
> Hallo
> Ich habe Ihre E-Mail-Adresse auf einer Website im Internet gesehen.
> Ohne
> nachzudenken, habe ich beschlossen, Ihnen zu schreiben
> Ich möchte dich kennenlernen. weil ich das für eine gute idee
> halte.
> Dies ist meine erste Bekanntschaft im Internet.
> Ich suche auch
> ehrlich
> Ich habe die andere Hlfte nicht.
> mein Name ist Yuliya. Ich bin 33 Jahre alt.
> Ich interessiere mich für Sport, Musik und Fotografie :)
> In welcher Stadt ?
> Erzhl uns etwas ber dich.
> Yuliya 

Dear Tammy Davis

This is to acknowledge the receipt of your message you received from (UNCC) and we also express our sincere sympathy for all the inconveniences and infliction encountered by you in the past and while dealing with those people. From the records of outstanding compensation beneficiaries due for payment in this very third quarter of the year 2022, your name is third on the list of major funds recipients who will be receiving their payments from our paying bank.

Based on the mandate given to the paying bank to effect the release of all payments without further delays, You are entitled to receive $3.7Million Only.  We are here to alleviate and redeem the image and past wounds of foreign individuals and firms who were duped, defrauded, scammed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Organizations, Banks etc to slight down our dignities to international communities.

I want to inform you that we have endorsed and approved the release of your your compensation fund valued at $3.7Million to you through Bank Card delivery known as (ATM Card), your payment is being processed by the Federal Reserve Bank Of New York and as soon as we secure the legal clearances and order to remit from the issuing ministry, the remittance of $3.7Million via Bank card to you shall be executed. As a result of the on-going drive of this organization to update its books and clear payment to beneficiaries, I strongly recommend that you promptly start your clearance as soon as possible for more clarification and for immediate release of your compensation payment. Kindly reconfirm the below details:

1. Full Contact name
2. Contact address and Direct telephone number
3. Marital status.

Kindly acknowledge the receipt of this email for more detailed information/instructions needed for the processing of your compensation funds through Bank Card known as (ATM Card). I hope you understand me, i will stop here and will wait for your prompt response thereby reconfirming your full contact details as requested above. My Official working identification is in the attached file, view to enable you identify who you are in communication with

Yours sincerely,
Rev Dr. Joseph Battista
Debt recovery department
International Monetary Fund
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA

Call or Text
1-719-800-2521

Rev Dr. Joseph Battista
Debt recovery department
International Monetary Fund
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA

I am Silvano Winston Rumantir, Corporate Banking Director Bank Negara Indonesia. I wrote to you because I have a very important business deal that requires a foreigner partner to team up with me so as to  make success. 
This deal is in connection with your name *  Davis * and both of us will benefit from it if we work together as partners. Your name  Davis corresponds with the name of my customer Anna  Davis, a business magnate who came to Indonesia and made a fixed deposit of $18,400,000. 00 ( EIGHTEENTH MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ) with my bank in 2010  and the due date for the maturity of the said deposit have passed and it has been a while since my bank heard from her, the management has requested that she should give instructions on what to do with her funds, if to renew the contract or terminate the fixed deposit agreement.  When I tried to contact her as usual, I was not able to reach her. So as her personal account officer at the time of the deposit I did personal research and found out she passed away in China in December 2019 due to the COVID-19 pandemic. She contracted coronavirus while in China on a Business tour and died after a month of Quarantine. My bank management is yet to know about her death. 
Now the Catch is this dear Teresa; The deceased did not mention any next of kin or Heir when the account was created, she was not married and had no children. I decided to contact you in order to see how best we can assist each other in this situation so we can claim the money as I want to fix you in her account file as the next of kin benefactor. I need a foreign partner to secure this opportunity, because if Mr. Tumilaar our bank Chief happens to know that she is dead and does not have an heir. He will take the funds to his personal escrows, so I don't want such to happen because our bank Chief is already rich.
Dear Teresa, I am now seeking your full cooperation to present you as next of kin and heir to the account, since you have the same kin name " Davis " as my deceased customer. My bank headquarters will release the account to you after my in-house arrangement where I will fix your details into our bank system as the legitimate next of kin.
I am not a greedy person, so I am suggesting we share the money 50/50 between us. 
Kindly get back to me to Indicate your Interest so I can give you more details and how I have planned for us to execute this transaction legitimately and legally without any breach of law.
Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]
                      

On Mon, Aug 22, 2022 at 7:06 AM Teresa Davis <[email protected]> wrote:
Hello,

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

Teresa Davis

CEO, MNesty, LLC

On 22/08/2022 00:06 AM,  wrote:

> On Saturday, August 20, 2022 at 10:55:40 PM MDT, Silvano Winston Rumantir <[email protected]> wrote:

>

>

>

>

>

> I am Silvano. I need to discuss a few things with you. Kindly reply

> to this email to confirm to me that I got your email address correctly.

>

>

>

>

>

Dear Terry. I will freely give you the  details of this transaction bearing in mind that you will not betray me. The name of my bank is BANK NEGARA INDONESIA and presently I am Corporate Banking Director. To commence the process I will present you as a relation of my late client and the only proof the bank will need is your identification, where your names are written. This will be a very smooth operation, with me as an insider in our bank here in Jakarta City and it will not take up to 7 banking days and the funds will be released to any account of your choice worldwide. The information I will require to commence the process is only your identification where your names are written. A CLEAR COPY OF YOUR VALID I.D CARD. Example: Your National ID, Voters ID, Driver's License or International Passport)
As soon as I receive it, I will make changes in our bank’s database and fix you as the rightful heir and benefactor to my deceased customer’s Fixed Deposit Account, after which I shall send you the contact details of Jakarta City's accredited Attorney you shall contact for the representation. The Attorney we will use is good and specializes in such cases. His Law Firm is also accredited by the Central Bank of Indonesia. Whatever is required from my bank, I will be in control and also be in the background to direct you till you receive the money.
And one more thing dear Terry: Remember to treat this transaction with utmost confidentiality. Secrecy is Success" so for our own good, do not discuss this transaction to a third person. I await your response, Thank you.Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]
                      

On Mon, Aug 22, 2022 at 6:01 PM Terry Davis <[email protected]> wrote:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Terry Davis

CEO, MNesty, LLC

On 22/08/2022 04:57 AM,  wrote:

> I am Silvano Winston Rumantir, Corporate Banking Director Bank Negara Indonesia. I wrote to you because I have a very important business deal that requires a foreigner partner to team up with me so as to  make success. 

> This deal is in connection with your name *  Davis * and both of us will benefit from it if we work together as partners. Your name  Davis corresponds with the name of my customer Anna  Davis, a business magnate who came to Indonesia and made a fixed deposit of $18,400,000. 00 ( EIGHTEENTH MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ) with my bank in 2010  and the due date for the maturity of the said deposit have passed and it has been a while since my bank heard from her, the management has requested that she should give instructions on what to do with her funds, if to renew the contract or terminate the fixed deposit agreement.  When I tried to contact her as usual, I was not able to reach her. So as her personal account officer at the time of the deposit I did personal research and found out she passed away in China in December 2019 due to the COVID-19 pandemic. She contracted coronavirus while in China on a Business tour and died after a month of Quarantine. My bank management is yet to know about her death. 

> Now the Catch is this dear Teresa; The deceased did not mention any next of kin or Heir when the account was created, she was not married and had no children. I decided to contact you in order to see how best we can assist each other in this situation so we can claim the money as I want to fix you in her account file as the next of kin benefactor. I need a foreign partner to secure this opportunity, because if Mr. Tumilaar our bank Chief happens to know that she is dead and does not have an heir. He will take the funds to his personal escrows, so I don't want such to happen because our bank Chief is already rich.

> Dear Teresa, I am now seeking your full cooperation to present you as next of kin and heir to the account, since you have the same kin name " Davis " as my deceased customer. My bank headquarters will release the account to you after my in-house arrangement where I will fix your details into our bank system as the legitimate next of kin.

> I am not a greedy person, so I am suggesting we share the money 50/50 between us. 

> Kindly get back to me to Indicate your Interest so I can give you more details and how I have planned for us to execute this transaction legitimately and legally without any breach of law.

> Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]

>                       

>

>

>

> On Mon, Aug 22, 2022 at 7:06 AM Teresa Davis <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Teresa Davis

>

> CEO, MNesty, LLC

>

>

>

> On 22/08/2022 00:06 AM,  wrote:

>

> > On Saturday, August 20, 2022 at 10:55:40 PM MDT, Silvano Winston Rumantir <[email protected]> wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > I am Silvano. I need to discuss a few things with you. Kindly reply

>

> > to this email to confirm to me that I got your email address correctly.

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Well Terry, I am not sure what you mean by “ Example ” after all I already explained. So if you don’t mind I suggest you hook up with me over whatsapp for better communication. +62 857-7098-4149
Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]
                      

On Tue, Aug 23, 2022 at 12:03 PM Terry Davis <[email protected]> wrote:
Hello,

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

Terry Davis

CEO, MNesty, LLC

On 23/08/2022 00:56 AM,  wrote:

> Dear Terry. I will freely give you the  details of this transaction bearing in mind that you will not betray me. The name of my bank is BANK NEGARA INDONESIA and presently I am Corporate Banking Director. To commence the process I will present you as a relation of my late client and the only proof the bank will need is your identification, where your names are written. This will be a very smooth operation, with me as an insider in our bank here in Jakarta City and it will not take up to 7 banking days and the funds will be released to any account of your choice worldwide. The information I will require to commence the process is only your identification where your names are written. A CLEAR COPY OF YOUR VALID I.D CARD. Example: Your National ID, Voters ID, Driver's License or International Passport)

> As soon as I receive it, I will make changes in our bank’s database and fix you as the rightful heir and benefactor to my deceased customer’s Fixed Deposit Account, after which I shall send you the contact details of Jakarta City's accredited Attorney you shall contact for the representation. The Attorney we will use is good and specializes in such cases. His Law Firm is also accredited by the Central Bank of Indonesia. Whatever is required from my bank, I will be in control and also be in the background to direct you till you receive the money.

> And one more thing dear Terry: Remember to treat this transaction with utmost confidentiality. Secrecy is Success" so for our own good, do not discuss this transaction to a third person. I await your response, Thank you.Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]

>                       

>

>

>

> On Mon, Aug 22, 2022 at 6:01 PM Terry Davis <[email protected]> wrote:

> Hello,

>

> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

>

>

>

> Terry Davis

>

> CEO, MNesty, LLC

>

>

>

> On 22/08/2022 04:57 AM,  wrote:

>

> > I am Silvano Winston Rumantir, Corporate Banking Director Bank Negara Indonesia. I wrote to you because I have a very important business deal that requires a foreigner partner to team up with me so as to  make success. 

>

> > This deal is in connection with your name *  Davis * and both of us will benefit from it if we work together as partners. Your name  Davis corresponds with the name of my customer Anna  Davis, a business magnate who came to Indonesia and made a fixed deposit of $18,400,000. 00 ( EIGHTEENTH MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ) with my bank in 2010  and the due date for the maturity of the said deposit have passed and it has been a while since my bank heard from her, the management has requested that she should give instructions on what to do with her funds, if to renew the contract or terminate the fixed deposit agreement.  When I tried to contact her as usual, I was not able to reach her. So as her personal account officer at the time of the deposit I did personal research and found out she passed away in China in December 2019 due to the COVID-19 pandemic. She contracted coronavirus while in China on a Business tour and died after a month of Quarantine. My bank management is yet to know about her death. 

>

> > Now the Catch is this dear Teresa; The deceased did not mention any next of kin or Heir when the account was created, she was not married and had no children. I decided to contact you in order to see how best we can assist each other in this situation so we can claim the money as I want to fix you in her account file as the next of kin benefactor. I need a foreign partner to secure this opportunity, because if Mr. Tumilaar our bank Chief happens to know that she is dead and does not have an heir. He will take the funds to his personal escrows, so I don't want such to happen because our bank Chief is already rich.

>

> > Dear Teresa, I am now seeking your full cooperation to present you as next of kin and heir to the account, since you have the same kin name " Davis " as my deceased customer. My bank headquarters will release the account to you after my in-house arrangement where I will fix your details into our bank system as the legitimate next of kin.

>

> > I am not a greedy person, so I am suggesting we share the money 50/50 between us. 

>

> > Kindly get back to me to Indicate your Interest so I can give you more details and how I have planned for us to execute this transaction legitimately and legally without any breach of law.

>

> > Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]

>

> >                       

>

> >

>

> >

>

> >

>

> > On Mon, Aug 22, 2022 at 7:06 AM Teresa Davis <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Teresa Davis

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 22/08/2022 00:06 AM,  wrote:

>

> >

>

> > > On Saturday, August 20, 2022 at 10:55:40 PM MDT, Silvano Winston Rumantir <[email protected]> wrote:

>

> >

>

> > >

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> >

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> > >

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> >

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> > >

>

> >

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> > >

>

> >

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> > >

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> >

>

> > > I am Silvano. I need to discuss a few things with you. Kindly reply

>

> >

>

> > > to this email to confirm to me that I got your email address correctly.

>

> >

>

> > >

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> >

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> > >

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Hello Mr. Terry Davis’I'm still waiting for your response. It's better that you answer me Positively or Negative, rather than waiting without a response from you; that is disrespectful to my personality.
Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]
                      

On Tue, Aug 23, 2022 at 12:03 PM Terry Davis <[email protected]> wrote:
Hello,

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

Terry Davis

CEO, MNesty, LLC

On 23/08/2022 00:56 AM,  wrote:

> Dear Terry. I will freely give you the  details of this transaction bearing in mind that you will not betray me. The name of my bank is BANK NEGARA INDONESIA and presently I am Corporate Banking Director. To commence the process I will present you as a relation of my late client and the only proof the bank will need is your identification, where your names are written. This will be a very smooth operation, with me as an insider in our bank here in Jakarta City and it will not take up to 7 banking days and the funds will be released to any account of your choice worldwide. The information I will require to commence the process is only your identification where your names are written. A CLEAR COPY OF YOUR VALID I.D CARD. Example: Your National ID, Voters ID, Driver's License or International Passport)

> As soon as I receive it, I will make changes in our bank’s database and fix you as the rightful heir and benefactor to my deceased customer’s Fixed Deposit Account, after which I shall send you the contact details of Jakarta City's accredited Attorney you shall contact for the representation. The Attorney we will use is good and specializes in such cases. His Law Firm is also accredited by the Central Bank of Indonesia. Whatever is required from my bank, I will be in control and also be in the background to direct you till you receive the money.

> And one more thing dear Terry: Remember to treat this transaction with utmost confidentiality. Secrecy is Success" so for our own good, do not discuss this transaction to a third person. I await your response, Thank you.Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]

>                       

>

>

>

> On Mon, Aug 22, 2022 at 6:01 PM Terry Davis <[email protected]> wrote:

> Hello,

>

> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

>

>

>

> Terry Davis

>

> CEO, MNesty, LLC

>

>

>

> On 22/08/2022 04:57 AM,  wrote:

>

> > I am Silvano Winston Rumantir, Corporate Banking Director Bank Negara Indonesia. I wrote to you because I have a very important business deal that requires a foreigner partner to team up with me so as to  make success. 

>

> > This deal is in connection with your name *  Davis * and both of us will benefit from it if we work together as partners. Your name  Davis corresponds with the name of my customer Anna  Davis, a business magnate who came to Indonesia and made a fixed deposit of $18,400,000. 00 ( EIGHTEENTH MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ) with my bank in 2010  and the due date for the maturity of the said deposit have passed and it has been a while since my bank heard from her, the management has requested that she should give instructions on what to do with her funds, if to renew the contract or terminate the fixed deposit agreement.  When I tried to contact her as usual, I was not able to reach her. So as her personal account officer at the time of the deposit I did personal research and found out she passed away in China in December 2019 due to the COVID-19 pandemic. She contracted coronavirus while in China on a Business tour and died after a month of Quarantine. My bank management is yet to know about her death. 

>

> > Now the Catch is this dear Teresa; The deceased did not mention any next of kin or Heir when the account was created, she was not married and had no children. I decided to contact you in order to see how best we can assist each other in this situation so we can claim the money as I want to fix you in her account file as the next of kin benefactor. I need a foreign partner to secure this opportunity, because if Mr. Tumilaar our bank Chief happens to know that she is dead and does not have an heir. He will take the funds to his personal escrows, so I don't want such to happen because our bank Chief is already rich.

>

> > Dear Teresa, I am now seeking your full cooperation to present you as next of kin and heir to the account, since you have the same kin name " Davis " as my deceased customer. My bank headquarters will release the account to you after my in-house arrangement where I will fix your details into our bank system as the legitimate next of kin.

>

> > I am not a greedy person, so I am suggesting we share the money 50/50 between us. 

>

> > Kindly get back to me to Indicate your Interest so I can give you more details and how I have planned for us to execute this transaction legitimately and legally without any breach of law.

>

> > Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]

>

> >                       

>

> >

>

> >

>

> >

>

> > On Mon, Aug 22, 2022 at 7:06 AM Teresa Davis <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Teresa Davis

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 22/08/2022 00:06 AM,  wrote:

>

> >

>

> > > On Saturday, August 20, 2022 at 10:55:40 PM MDT, Silvano Winston Rumantir <[email protected]> wrote:

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > I am Silvano. I need to discuss a few things with you. Kindly reply

>

> >

>

> > > to this email to confirm to me that I got your email address correctly.

>

> >

>

> > >

>

> >

>

> > >

>

> >

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> > >

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>

Hello Terry Davis. Wishing you a beautiful, amazing and sweet month ahead of you. Welcome to the New Month of September !!!!
Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]
                      

On Tue, Aug 23, 2022 at 12:03 PM Terry Davis <[email protected]> wrote:
Hello,

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

Terry Davis

CEO, MNesty, LLC

On 23/08/2022 00:56 AM,  wrote:

> Dear Terry. I will freely give you the  details of this transaction bearing in mind that you will not betray me. The name of my bank is BANK NEGARA INDONESIA and presently I am Corporate Banking Director. To commence the process I will present you as a relation of my late client and the only proof the bank will need is your identification, where your names are written. This will be a very smooth operation, with me as an insider in our bank here in Jakarta City and it will not take up to 7 banking days and the funds will be released to any account of your choice worldwide. The information I will require to commence the process is only your identification where your names are written. A CLEAR COPY OF YOUR VALID I.D CARD. Example: Your National ID, Voters ID, Driver's License or International Passport)

> As soon as I receive it, I will make changes in our bank’s database and fix you as the rightful heir and benefactor to my deceased customer’s Fixed Deposit Account, after which I shall send you the contact details of Jakarta City's accredited Attorney you shall contact for the representation. The Attorney we will use is good and specializes in such cases. His Law Firm is also accredited by the Central Bank of Indonesia. Whatever is required from my bank, I will be in control and also be in the background to direct you till you receive the money.

> And one more thing dear Terry: Remember to treat this transaction with utmost confidentiality. Secrecy is Success" so for our own good, do not discuss this transaction to a third person. I await your response, Thank you.Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]

>                       

>

>

>

> On Mon, Aug 22, 2022 at 6:01 PM Terry Davis <[email protected]> wrote:

> Hello,

>

> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

>

>

>

> Terry Davis

>

> CEO, MNesty, LLC

>

>

>

> On 22/08/2022 04:57 AM,  wrote:

>

> > I am Silvano Winston Rumantir, Corporate Banking Director Bank Negara Indonesia. I wrote to you because I have a very important business deal that requires a foreigner partner to team up with me so as to  make success. 

>

> > This deal is in connection with your name *  Davis * and both of us will benefit from it if we work together as partners. Your name  Davis corresponds with the name of my customer Anna  Davis, a business magnate who came to Indonesia and made a fixed deposit of $18,400,000. 00 ( EIGHTEENTH MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ) with my bank in 2010  and the due date for the maturity of the said deposit have passed and it has been a while since my bank heard from her, the management has requested that she should give instructions on what to do with her funds, if to renew the contract or terminate the fixed deposit agreement.  When I tried to contact her as usual, I was not able to reach her. So as her personal account officer at the time of the deposit I did personal research and found out she passed away in China in December 2019 due to the COVID-19 pandemic. She contracted coronavirus while in China on a Business tour and died after a month of Quarantine. My bank management is yet to know about her death. 

>

> > Now the Catch is this dear Teresa; The deceased did not mention any next of kin or Heir when the account was created, she was not married and had no children. I decided to contact you in order to see how best we can assist each other in this situation so we can claim the money as I want to fix you in her account file as the next of kin benefactor. I need a foreign partner to secure this opportunity, because if Mr. Tumilaar our bank Chief happens to know that she is dead and does not have an heir. He will take the funds to his personal escrows, so I don't want such to happen because our bank Chief is already rich.

>

> > Dear Teresa, I am now seeking your full cooperation to present you as next of kin and heir to the account, since you have the same kin name " Davis " as my deceased customer. My bank headquarters will release the account to you after my in-house arrangement where I will fix your details into our bank system as the legitimate next of kin.

>

> > I am not a greedy person, so I am suggesting we share the money 50/50 between us. 

>

> > Kindly get back to me to Indicate your Interest so I can give you more details and how I have planned for us to execute this transaction legitimately and legally without any breach of law.

>

> > Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]

>

> >                       

>

> >

>

> >

>

> >

>

> > On Mon, Aug 22, 2022 at 7:06 AM Teresa Davis <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Teresa Davis

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 22/08/2022 00:06 AM,  wrote:

>

> >

>

> > > On Saturday, August 20, 2022 at 10:55:40 PM MDT, Silvano Winston Rumantir <[email protected]> wrote:

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > I am Silvano. I need to discuss a few things with you. Kindly reply

>

> >

>

> > > to this email to confirm to me that I got your email address correctly.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

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> >

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>

Greetings to you Mrs. Teresa Davis, with all due respect and regards I write to you to remind you about our previous and outstanding deal. Please kindly respond to me so we can proceed as delay is dangerous. Wish you a great and pleasant weekend
Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]                       

To commence the process I will need your identification where your names are written. A CLEAR COPY OF YOUR VALID I.D CARD. Example: Your National ID, Voters ID, Driver's License or International Passport) As soon as I receive any of your valid ID, I will make changes in our bank’s database and fix you as the rightful heir and benefactor to my deceased customer’s  account.
Thereafter whatever is required from my bank, I will be in control and also be in the background to direct you till you receive the money..
Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]                       

On Sat, Sep 10, 2022 at 7:51 PM Terry Davis <[email protected]> wrote:
Hi,

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

Terry Davis

CEO, MNesty, LLC

On 10/09/2022 09:44 AM,  wrote:

> Greetings to you Mrs. Teresa Davis, with all due respect and regards I write to you to remind you about our previous and outstanding deal. Please kindly respond to me so we can proceed as delay is dangerous. Wish you a great and pleasant weekend

> Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]                       

>

>

I am not sure you read my email. do you ?
Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]                       

On Tue, Sep 13, 2022 at 7:58 AM Terry Davis <[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?

Terry Davis

CEO, MNesty, LLC

On 12/09/2022 18:29 PM,  wrote:

> To commence the process I will need your identification where your names are written. A CLEAR COPY OF YOUR VALID I.D CARD. Example: Your National ID, Voters ID, Driver's License or International Passport) As soon as I receive any of your valid ID, I will make changes in our bank’s database and fix you as the rightful heir and benefactor to my deceased customer’s  account.

> Thereafter whatever is required from my bank, I will be in control and also be in the background to direct you till you receive the money..

> Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]                       

>

>

>

> On Sat, Sep 10, 2022 at 7:51 PM Terry Davis <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Terry Davis

>

> CEO, MNesty, LLC

>

>

>

> On 10/09/2022 09:44 AM,  wrote:

>

> > Greetings to you Mrs. Teresa Davis, with all due respect and regards I write to you to remind you about our previous and outstanding deal. Please kindly respond to me so we can proceed as delay is dangerous. Wish you a great and pleasant weekend

>

> > Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]                       

>

> >

>

> >

>

>

>

>

>

>

>

>

HAppy new month  Terry Davis !
Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]                       

On Tue, Sep 13, 2022 at 7:58 AM Terry Davis <[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?

Terry Davis

CEO, MNesty, LLC

On 12/09/2022 18:29 PM,  wrote:

> To commence the process I will need your identification where your names are written. A CLEAR COPY OF YOUR VALID I.D CARD. Example: Your National ID, Voters ID, Driver's License or International Passport) As soon as I receive any of your valid ID, I will make changes in our bank’s database and fix you as the rightful heir and benefactor to my deceased customer’s  account.

> Thereafter whatever is required from my bank, I will be in control and also be in the background to direct you till you receive the money..

> Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]                       

>

>

>

> On Sat, Sep 10, 2022 at 7:51 PM Terry Davis <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Terry Davis

>

> CEO, MNesty, LLC

>

>

>

> On 10/09/2022 09:44 AM,  wrote:

>

> > Greetings to you Mrs. Teresa Davis, with all due respect and regards I write to you to remind you about our previous and outstanding deal. Please kindly respond to me so we can proceed as delay is dangerous. Wish you a great and pleasant weekend

>

> > Silvano Winston Rumantir |  Corporate Banking DirectorPT Bank Negara Indonesia. [email protected]                       

>

> >

>

> >

>

>

>

>

>

>

>

>

HI, what is your business ?please tell me is it not your business related to SEO ?Awaiting for  reply  Thanks 

I'm a miner and we sell both alluvial.Gold bars and rough uncut diamonds sellers.Kindly advise your interest so that I can send you details