* Congrats! You've received a Krispy Kreme reward*

Dear Jacqueline Kelly,

Thank you for your reply andinterest to cooperate with me to do this transaction successfully. I have tolet you know that as I have already said in my proposal, this is a legitimatedeal and there is no problem with it because it is safe & legal in as muchas you will keep it a top secret between the both of us only and you will do asI will advise & instruct, because the fund in question is a product of anOver-Invoiced contract payment to the Contractor as I explained in my proposal.

Iwant to introduce myself to you in this manner:i.                    Iam 61yrs oldii.                  Ihave two children and presently have a grandson by my daughter the younger childof mine, because I have a son & a daughter only.iii.                Mywife is just about to be 51yrs by next month.iv.                Ilive here in Abuja (Nigeria) as you may already knowv.                  Iam presently the director of CAC at the Ministry of the Oil & Gas sectionof the NNPC.
Now,I want to inform you about the procedures of the transaction as follow:1.       You shall be required to sign a Non-disclosureNon-circumvention Working AGREEMENT (NDNC AGREEMENT) with mewhich you and I will sign together and seal for the protection of ourinvestment fund with you which you are to go receive from the bank inAmsterdam; and the name of the bank in Amsterdam is: (ING Bank Amsterdam),as the fund was deposited/lodged in a Trust Fund Account by theContractor Engr. Dale Reece for us in Amsterdam (ING Bank) as I already told youabout it in my proposal mail to you earlier.
2.       Before the NDNC AGREEMENT will be prepared,processed and sent to you, I will like to have you give me your 100% guaranteethat you can secure & safe-keep our share of 60% of the fund protectedunder your control to be invested under your supervision for me and my partner;by this, you will have to give me an assurance of your WORD thatyou are fully prepared to keep all of this a top confidential secrete. Becausethis is a huge transaction worth the sum of €857,800,000.00 EUR [eighthundred and fifty-seven million, eight hundred thousand Euros ]involved so not to be taken with carelessness or as a lightmatter as I must be 100% sure before I can proceed with you to do thistransaction on my behalf now. I already have the copy of the Deposit Certificateof the fund deposited at the ING Bank in Amsterdam bythe said contractor, Engr. Dale Reece, as I explained to you in mymail proposal, so you have no problem about the POF andsafeness of my Guarantee on this fund because we shall securefor you our Power of Attorney (POA) (POA costs to besponsored or taken care of by me) to your name as our TrusteeBeneficiary & Investor to go to Amsterdam for the immediaterelease and transfer of the fund into your name as the Beneficiary &Investor Trustee to receive the fund on my behalf.
3.      After we have signed and notarize the Non-disclosureNon-circumvention Working AGREEMENT (NDNC AGREEMENT), I shallproceed immediately to secure the Power of Attorney (POA)in your name as the Trustee Beneficiary & Investor and link you up with our EuropeanFinancial Consultant Agent in Amsterdam and also sendthem a copy of the POA issued & notarized in your name as our TrusteeBeneficiary & Investor to receive the fund on my behalf. Then youshall immediately open communication with them and book an appointment for youto travel to Amsterdam for the funds final documentation signing release at their office there in Amsterdam and you willbe taken to the ING Bank for you to make the fund transfer toyour nominated bank account(s) for the fund to be transferred to you as thefinal beneficiary; everything will be done in your presence at the ING bank inAmsterdam. I will forward to you the contact details of the Financial Consultant Agent inAmsterdam to open communication with them immediately after we have signedour NDNC AGREEMENT.
4.       Note: I havealready ordered and requested our legal team in the Republic of Ghana forthe NDNC-working AGREEMENT and other LEE-WAY documentations to be prepared immediately in your name as our Trustee Beneficiary & Investor on my behalf, andthey have informed me right now that the cost of these documents to be registered andprocessed is €20,850 euros which shall both cover fortheir official legal fees & government duties atthe ECOWAS Secretariat Headquarters because this is the cost toprepare and register these documents with the ECOWAS Secretariat in Accra -Ghana since that is the country where they have the Secretariatheadquarters of the ECOWAS. I will therefore request youto prepare this sum and send it to the senior attorney in charge by either WesternUnion or Bank Wire Transfer; I will forward to you their details to send the money oncewe agree to proceed.  And immediately the payment is sent to them, theywill get these done and send to me and I will forward the AGREEMENT & other documents to you for yourreview and endorsement with your signature and I will also sign my part toenable me proceed to obtain the Power of Attorney (POA)in your name & notarize on your behalf because I will cover the cost ofthe POA here in Abuja on your behalf as you don't requiresending me any personal money for this transaction.
5.  Immediately you have concluded the transaction in Amsterdam and you haveconfirmed the fund transferred into your nominated bank account(s) in your country or your destination of choice; then Ishall immediately join you up in your country to discuss your investmentprograms which you shall invest for us to secure our 60% share of the fund inyour possession.
6.Now also, to proceed, you will have to send me a copy of your InternationalPassport to enable me forward it to the legal team in the Republic of Ghana immediatelyto start the process. And then I will request for their details to send themthe fees of €20,850 euros to cover for the NDNC AGREEMENT & other documents one time later today.
Ihave attached my International Passport for your perusal and recognition toknow whom you are dealing with in this transaction. I shall have the copy ofthe Fund Deposit Certificate of the fund in the INGBank in Amsterdam sent to you for your 100% confidence and assurancewhen I receive your 100% assurance and guarantee todo this transaction with me after you send me your international passport copy & address.
Regards,Dr. Bovid EGAVImy tel (m) is: +234 812 616 7576

Hi,

I hope you got the time to go through my previous e-mail but I haven't
received any response yet.

Please let me know if you are interested in any of our services (Mobile
Apps, Website Design & Development, Digital Marketing).

It is our pleasure to inform you that we are offering some special discount
in this time.

Thanks & Regards,

Johnuig Beased

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[https://ci6.googleusercontent.com/proxy/q-ufWa1CxKdSR7O_4S4Va6FJMC-kqsJfzYH4-cJ2sJ6H4zxlVPWzKGtDQMQDgx_0B1n6FIxd3YL8auPJPqac5WxopQR5ZWdjDaz3egdpbn_Kf2QON64Mn7AzFh8WU-VXTFV7LZV-Klq2rHR74-Ds1EUc=s0-d-e1-ft#https://www.bankofamerica.com/content/images/ContextualSiteGraphics/Logos/en_US/boa_logo.gif]
Bank of America
1680 Broadway, New York,
N.Y 10019, USA
Credit Control /Telex Dept.
Tel : + 1 (971) 754-0012<tel:%2B%201%20%28917%29%20477-5736>
Fax: + 1 212 441 6890<tel:1%20212%20441%206890>
Our Ref: BOA/NY-USA/TTD/998/10

Attention Jason Kelly .

Your mail has been received as directed, for the release of your approved fund of $18.500,000, which was authorized to be release to you by the U.S Government and the World Bank Swiss. Be advised that this fund transfer to beneficiaries was dully registered with Department of Homeland Security and (F.B.I) for monitoring of the transaction, and also for security purpose .

Your above fund has been programmed in our telex transfer system for immediate release of your fund to your account once we receive your banking details. According to your mail you are advice to send your full banking details for the crediting of your funds, we are going to send you all the proof and documents that back up your fund once we receive your banking details such as.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of location
4.Your full name

Waiting to hear from you on the above content, this is in accordance with our payment transfer advice as stated herein, in order to have efficient and effective release of this fund to your bank account.

Yours in Service,
Thomas K. Montag.
Director, Credit / Telex Dept.
.............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. ........................
This message contains confidential information and is intended only for <http://cn.mc921.mail.yahoo.com/mc/compose?to=zamora9000%40yahoo.com> . If you are not you should not disseminate, distribute, print or copy this e-mail r> Please notify Bank of America, NYimmediately by e-mail if you have received this e-mail _r__> in error and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither BOA NY nor the sender BOA Management accepts liability for any errors or omissions in the contents of this message, which arise as a result of e-mail trans mission. If verification is required please request a hard-copy version.

Hello,

I hope this mail find you good in health and wealth.

Last time we had email you regarding our Mobile App & Website Redesign Proposal Service and we are still waiting your response, kindly let us know if you are interested, we can have a quick call to discuss about our service.

Waiting for your kind response. Do let me know if you have doubt and queries.

Thanks & Regards,

Welker Lombardo21

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[https://ci6.googleusercontent.com/proxy/q-ufWa1CxKdSR7O_4S4Va6FJMC-kqsJfzYH4-cJ2sJ6H4zxlVPWzKGtDQMQDgx_0B1n6FIxd3YL8auPJPqac5WxopQR5ZWdjDaz3egdpbn_Kf2QON64Mn7AzFh8WU-VXTFV7LZV-Klq2rHR74-Ds1EUc=s0-d-e1-ft#https://www.bankofamerica.com/content/images/ContextualSiteGraphics/Logos/en_US/boa_logo.gif]
Bank of America
1680 Broadway, New York,
N.Y 10019, USA
Credit Control /Telex Dept.
Tel : + 1 (516) 408-2585<tel:%28516%29%20408-2585>
Tel : + 1 (971) 754-0012<tel:%2B%201%20%28917%29%20477-5736>
Fax: + 1 212 441 6890<tel:1%20212%20441%206890>

Our Ref: BOA/NY-USA/TTD/998/10

Attention Jason Kelly .

Your mail has been received as directed, for the release of your approved fund of $18.500,000, which was authorized to be release to you by the U.S Government and the World Bank Swiss. Be advised that this fund transfer to beneficiaries was dully registered with Department of Homeland Security and (F.B.I) for monitoring of the transaction, and also for security purpose .

Your above fund has been programmed in our telex transfer system for immediate release of your fund to your account once we receive your banking details. According to your mail you are advice to send your full banking details for the crediting of your funds,

We are going to send you all the proof and documents that back up your fund once we receive your banking details such as.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of location
4.Your full name

Waiting to hear from you on the above content, this is in accordance with our payment transfer advice as stated herein, in order to have efficient and effective release of this fund to your bank account.

Yours in Service,
Thomas K. Montag.
Director, Credit / Telex Dept.
.............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. .............................. ........................
This message contains confidential information and is intended only for <http://cn.mc921.mail.yahoo.com/mc/compose?to=zamora9000%40yahoo.com> . If you are not you should not disseminate, distribute, print or copy this e-mail r> Please notify Bank of America, NYimmediately by e-mail if you have received this e-mail _r__> in error and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Neither BOA NY nor the sender BOA Management accepts liability for any errors or omissions in the contents of this message, which arise as a result of e-mail trans mission. If verification is required please request a hard-copy version.

*Bank of America*
*1680 Broadway, **New York**,*
*N.Y 10019, **USA*
*Credit Control /**Telex Dept.*
*Tel : **+ 1 (917) 382-5377*
*Fax: + **1 212 441 6890*

Our Ref: BOA/NY-USA/TTD/998/10

*Attention: Jenny Kelly .*

Your mail has been received as directed, for the release of your approved
fund of $18.500,000, which was authorized to be release to you by the U.S
Government and the World Bank Swiss. Be advised that this fund transfer to
beneficiaries was dully registered with Department of Homeland Security and
(F.B.I) for monitoring of the transaction, and also for security purpose.

Your above fund has been programmed in our telex transfer system for
immediate release of your fund to your bank account once we receive your
banking details.

Your fund transfer is legal and legitimate and not for any kind of scam you
are advice to send your full banking details for crediting of your fund,
please Be advised that we are working according to the Management of World
Bank Swiss (WBS) procedure,

We are going to send you all the proof and documents that back up your fund
once we receive your banking details such as.

1. Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of location
4.Your full Name

Waiting to hear from you on the above content, this is in accordance with
our payment transfer advice as stated herein, in order to have efficient
and effective release of this fund to your bank account.

*Yours in Service,*
*Thomas K. Montag.*
*Director, Credit / Telex Dept.*
.............................. ..............................
.............................. ..............................
.............................. ..............................
.............................. ..............................
.............................. ..............................
.............................. ..............................
.............................. ..............................
........................
This message contains confidential information and is intended only for
<http://cn.mc921.mail.yahoo.com/mc/compose?to=zamora9000%40yahoo.com>. If
you are not you should not disseminate, distribute, print or copy this
e-mail r> Please notify Bank of America, NY immediately by e-mail if you
have received this e-mail _r__> in error and delete this e-mail from your
system. E-mail transmission cannot be guaranteed to be secure or error-free
as information could be intercepted, corrupted, lost, destroyed, arrive
late or incomplete, or contain viruses. Neither BOA NY nor the sender BOA
Management accepts liability for any errors or omissions in the contents of
this message, which arise as a result of e-mail trans mission. If
verification is required please request a hard-copy version.

Dear Justin Kelly.
 The notification is simply about your unpaid $4.6Million compensation funds that is still waiting for approvals from the Government for payment.
I am located in Washington DC. I wanted to inform you about the funds waiting for clearance and If you agreed to forfeit the funds.
Mr. Gerard River

On Sat, Aug 22, 2020 at 2:16 PM Justin Kelly <[email protected]> wrote:
Hey there,

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

Justin Kelly

CEO, MNesty, LLC

On 22/08/2020 21:08 PM,  wrote:

> --

> Dear Beneficiary

>

>

>  This is to bring to your notice that today May 9th 2020 the US Government through US Financial Enforcement Network (FinCEN) a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing have approved the release of your only compensation funds after several years of seizing the payment files from Africa as a result of too many fraud in the last decade.

>

> The payment files and approval has been sent to Santander Bank for immediate arrangement for the processing of the funds. you are advised to reconfirm the below info

>

> Full names.

> Date of Birth

> Next of Kin

> Home address

> Phone number

> Occupation

> Email address

>

> Contact the payment files Offic Mr. Anti Fraud Department processing unit on the following info with the above requested info at [email protected] for more information.

>

> Best regards,

>

> Mr. George Rivera

>

>

>

>

Urgent Attention:

We contacted you some time ago after the discovery and report contained in this email regarding scams you may have been into or still going through from impostors in West Africa that sends out thousands of scam emails daily looking for foreigners to rip off imposing offices and personals here but you did not reply or the email was not delivered, we are writing again to let you know that those impostors and fraudsters who have been sending you scam email all have your email and other info on their files and that is why you have been receiving all kinds of scam email, some group of impostors caught ripping foreigners off from a local cyber cafe in  Nigeria, Cotonou Benin republic and Accra Ghana confessed imposing Banks/Delivery Company/IMF/FBI/Western Union/Money gram/Diplomat Agents/ and others imposed offices around the globe especially in Africa and your info is with them, we were told they have requested money after money for acquiring never existing and fake documents from most of their victims.

The Current corruption and illegal cyber crime activity mainly from Africa actually in daily practice now literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts to create a trustworthy climate for internet Transactions. So many people are threatened, lied unto and ripped off from their very last little money, until they have not left anything. As recently shown on European television with hidden cameras there were entire Internet SCAM cafes in Cotonou Benin Republic, where people were occupied with illegal Internet crime activities individually or even in groups in particular betraying naive Europeans and Americans. They even had developed in their language a worldly expression, a nickname for in their eyes to ridicule and laugh about them when they again succeeded to betray and trick someone out. Then they found themselves complete heroes. and were dancing and laughing about their victims in the public streets enjoying their "victory" Once the European or American targeted victim turned the spearhead in the opposite direction.

This notice is from the Cyber Crime Dept of West Africa, the people you are dealing with and sending you all sort of emails are all impostors operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you may have been receiving a lot of email daily and you are confused because you don't know the truth, you find it very easy sending your information to any emails claiming they have fund approved in your name and you have not made true inquiry before you start dealing with them and as a result your info is on the internet and that gives these fraudsters easy access to flood your email box with scam emails, they are not what and never who they claim and I don't know how long you have been dealing with them or responding to them but you can not blame any real Bank in West Africa or any personnel here, these impostors impose them and scam thousands of foreigners but you end up blaming these real offices in Africa or the personals only because you don't know it was not really them but impostors.

We want to ask, have you been able to find out why you receive all kinds of emails daily claiming it has funds for you here and there? Have you really inquired from the right office in West Africa to know if there is actually any true approved fund you have here? If there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have funds for you? recent report from the West Police revealed that 60% of internet scams is being carried out youths between the age of 18-35yrs (big issue on unemployment rate in West Africa) authorities are working hard to assist and protect people like you it was also revealed that these fraudsters has partners working with them all over the World, so it has a global network’s be careful even when you are contacted from UK.USA and other parts of the World. It will take you just listening and following our instructions to know the truth.
Contact Mr.: Ahmed Yakima on the below email and ask him if you have legitimate compensation funds approved by the Government in Africa as a result of scam and losses or not. He is the only person in position to tell you this:-

 
Mr.: Ahmed YakimaE-mail: [email protected] 
President West Africa
International Relation Foreign Debt/Contracts/Compensation

NOTE: to avoid any unnecessary delays in attending to your matter, please use your case file (QGD1711-99) when you contact Mr.: Ahmed Yakima and furnish him your full information for confirmation.
Also you are advised to report any email you receive that claims to have funds for you to this office. The only office you should contact and know the truth if you have any true fund approved here or if you are among the compensated beneficiaries is Ahmed Yakima.
Agent James Udoh.

Anti Fraud Department
West Africa.Untitled formFill out formCreate your own Google Form

I HAVE ATTACHED 

On Tuesday, November 24, 2020, 07:55:23 AM GMT+1, Juan Kelly <[email protected]> wrote:

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

Juan Kelly
CEO, MNesty, LLC

On 23/11/2020 21:41 PM,  wrote:
> SHARK TRADES FUNDS $12 200 000 MILLION USD IMMEDIATE TRANSFER 
>
> Greetings My Good Friend 
> SEASONS GREETINGS, I HAVE BEEN ABLE TO GET FE MORE PROOFS 
>  If i have ulterior motives towards your funds, then these beneficiaries i just shared their credit confirmation wouldn't have received any fund from shark trade through me in the past, what else would i do just to make you trust me, I have broken protocols and sent you account summary for someone's transaction and its against our policy to share such credentials or details, it's a threat to them, I was able to share these few photos of people whom i helped to received funds from UNITED NATIONS, IMF, WORLD BANKS ETC, If this was too hard to do, i wouldn't have invested my life savings just to get approvals for you, which was why the funds requires just one last UPGRADING before you can receive a swift transfer to your bank account. I will never fail you this Christmas season, I promise you with my life. 
>
> I believe you've had encounters with banks or diplomats which didn't go well , because I believe your negligence towards my letter shows that you are angry or disappointed over something related to funds that didn't go well in the past. Please do not go further with any transaction that didn't go through because it's not worth it any more. I am giving you 100% assurance over this today and after 15 minutes you sent the fee and I didn't do as i say, THEM  DO NOT TRUST ME OR ANYONE ON THE COMING TO YOU ABOUT ANY TRANSACTION. I HAVE PROOFS OF TRANSFERS WE FINALIZED THIS YEAR FOR OTHER BENEFICIARIES. 
>
> I HAVE SENT YOU MORE PICTURES TO PROVE THIS ISN'T SCAM,  I WANT TO HEAR BACK FROM YOU SO WE CAN PROCEED , I WILL ALSO SEND YOU THE PAYMENT DETAILS TO SEND THE FEE OR YOU CAN BUY A GIFT CARD , ITUNES OR STEAM CARD.  GOD BLESS YOU JAMES ANDERSON
>
>

Dear Mr. Jamie Kelly,

We are brokers and financial agent helping individuals and private
sectors to obtain financial support from different financial institute
within the United States mostly from the unemployment fund.

There are processing in procurement of this loan and our legal
department provide every necessary documents that may be required by
the government and it takes only the Reserve Bank of America to
endorse and approve the loan for Unity National Bank. I will forward
your contact to details to our legal department whole will give you
Loan application form and also commence processing immediately.

Kindly give us your details such as:
FULL NAMES....................................
ADDRESS.........................................
TELEPHONE....................................
Also, indicate how much you are interested and purpose of the loan.

NOTE: 2% Broker commission paid direct from you immediately you
receive the loan.

Thank you
Best regards
Mr. George Jefferson

.

Good Day!=0AIt is odd, but I've collected a bunch of illegal information ab=
out your actions: =0Ahttps://docs.google.com/document/d/e/2PACX-1vTRFtb-ZJa=
qC0ESWzPHZi2upSGxnczgi4ALNGBX0iinW-iL0N-JGip-uRWebaAR6MvxxE0LLCJV7STt/pub=
=0AIs there any way to reveal these facts? I guessed that you are definitel=
y another person=E2=80=A6=0A=0AHello,
>That is very interesting! Could you elaborate? Do you have any details onl=
ine I could look at?
>
>Jenna Kelly
>CEO, MNesty, LLC
>
>On 10/02/2021 22:51 PM, wrote:
>>
>>
>>
>>
>> Hi, how are you? I'm not far from you now.
>> I am currently in a video
>> chat.
>> You can come to me there, I will be very glad.
>> we can agree on a
>> meeting, have a good time.
>> I like to experiment, but I'm still alone.
>> it
>> is better to first contact, through a video broadcast, exchange numbers.=

>> I'll
>> be waiting for you here, here is my
>> identifier.
>> =C2=A0
>> =C2=A0
>
>
>
>

.

Please contact this email to give you every information that you may need
( [email protected] )

On 9/26/22, John Kelly <[email protected]> wrote:
> Hello,
> That is very helpful, thank you. Do you perhaps have some literature I could
> look at, or could you send me some more information about what exactly makes
> you unique?
>
> John Kelly
> CEO, MNesty, LLC
>
> On 27/09/2022 00:17 AM, wrote:
>> Hello Sir/ Madam:
>>
>> Do you need an urgent loan or do you desire an investment partnership?
>> We give out personal and business loans with short/long term duration
>> depending on your choice. Our loan program me is fast,
>> reliable, certified and guaranteed. We are offering a minimum loan
>> amount of $10,000.000.00 US$ to a maximum of $800,000,000.00 US$
>> respectively.
>>
>> For Further information on our service kindly respond for more details.
>>
>> Regards,
>> Mr Phil Smith
>>
>> .
>
>
>
>

.