Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called James Collier and starting a conversation.
This is that conversation.
Good day
We trust you're well.
Iqraam Development guarantees that our team of seasoned professionals can facilitate your organisation’s efforts to harness potential and leverage empowerment to the benefit of your business, to the benefit of your people, and to the benefit of the South African nation and global community.
The company’s refreshing, forward thinking new age approach is the enabler to achieving desired results and return of investment.
In partnering with you, our prospective client, Iqraam Development places at your disposal our entrepreneurial spirit and business expertise, takes the time to understand your business and identify with your needs, formulating a seamless and effective process of delivery on expectation and on time.
Iqraam Development will work with you in partnership and provide our clients with the smartest and innovative solutions towards meeting your business and people objectives.
It is our commitment to these factors and our driving passion for what we do, that has enabled us to set the benchmark in our industry.
Iqraam Development trust that the information contained herein will receive your favourable consideration as we would welcome the opportunity to partner with you and your organisation in ensuring a positive contribution towards Skills Development is accomplished and that the business and people objectives are achieved.
Kindest regards,
Sadick Cassim Sallie
<https://mail.google.com/mail/u/0/?ui=2&ik=1a51c03887&view=fimg&th=15c87535d3bd4561&attid=0.0.2&disp=emb&attbid=ANGjdJ_hYM9kI0uILtXfuVReetJjzyhfQvHNicyofrcMKByMBah0ksrx3m8TuB9RmTpjccoUT2W_Z3PG4Wdtetc5lEad__rcL0OpwwEeGX2zX47-WrFxsAUgnd4a2vs&sz=w148-h168&ats=1498144234156&rm=15c87535d3bd4561&atsh=1> iQ raam Development Consulting (Pty) Ltd-A Strategic Light for a Brighter & Sustainable Tomorrow, Today!
Phone:+27 (0) 0606340188 & 082 878 1786 <tel:+27%2082%20878%201786> │ Fax: +27 (0) 86 260 7312 <tel:+27%2086%20260%207312> Email:[email protected] <mailto:[email protected]
Attachments area
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
James Collier
CEO, MNesty, LLC
Hello friend,
I have just received your mail and I understand your willingness to assist me in actualizing this deal, no risk involve in this transaction. Thank you very much for email and your understanding of the underlining and your willingness to assist me in actualizing this deal. This transaction is risk free, so feel relax and feel free to accord me your full corporation, communicating daily to speed up the transfer of the fund to your bank account.
The legality, confidentiality and the success of this transaction rest on our ability to prove to my Bank management that, you are the legitimate partner by me sending to you all the original deposit slip of the fund which will convince the Board Of Directors of our bank head office and they will transfer the fund to your designated Bank account in your country as quick as possible Therefore, I will need your information or your company information to replace the anonymous conditions and present you or your company to our bank head office central computer database to enable our bank head office transfer the fund to your account under the bank-to-bank or Internet online transfer guidelines.
I understand that the situation in the global world today has made it so difficult for two people from different regions to trust and believe in each other but i want you to know that in a community where there are bad eggs, the good eggs will also be found there. I am an ordained elder in Presbyterian church of Ghana as I already told you I am a man of peace. I don't want any form or kind of problem.
However I want you to know that this transaction is not a by force business it is only if you are willing to carry it out then will we proceed to achieve the great goal.
I have taken time to explain in detail how this claim will be executed and I hope it will help us forge ahead towards this claim. Please as you reply, let me have the following information
below.
The information is:
1. Your full name: ................................
2. Your occupation/position in office: ............
3. Your date of birth: .............................
4. Marital status: ..............................
5. Nationality: ...................................
6. Your full contact addresses (Home/office):......
7. A copy of your Photo: .......
8. Your Telephone numbers
I only want you to provide the above information of yours as stated above to be programmed in the network computer database system in my branch as the original depositor and I will back you with the entire necessary document as the depositor of the money.
Feel free to call or whats-app me immediately, you received this message.
+233276274159
Thank you
Mr. Stephen Mensah
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?
James Collier
CEO, MNesty, LLC
Hello I have been waiting to hear from you urgently concerning your pending fundKindly forward yourFull Name
Contact Phone Number
House Address
Note that 750 pounds sterling is the only charges fee that is needed for the process,and no additional charges will be needed from you.
Thanks
Waryn
On Tue, 4 May 2021 at 18:44, Jennifer Collier <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Jennifer Collier
CEO, MNesty, LLC
On 04/05/2021 10:44 AM, World Bank wrote:
> --
>
> I Chris Waryn,
>
> The MD Shell regional office United kingdom, I hereby write to inform
>
> you that your fund of 45million pounds sterling have been approve for
>
> payment.
>
>
>
> This reason is because for some years back you have been taken for
>
> granted by some element in our company. Please review this and get
>
> reply urgently for immediate attention.
>
> Note: The only fee that is required from you, is the processing charges.
>
>
>
>
>
> Chris Waryn
>
> The MD Shell,
>
> Regional office,
>
> United kingdom.
>
> Contact: [email protected]
>
>
>
>
>
> Regards
>
>
>
> Waryn
>
>
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
James Collier
CEO, MNesty, LLC
Hello JamesBe informed that your urgent attention is needed for the process of your delayed fundNote that as soon as your payment is made and confirmed your fund will be processed and released without any delay or hindrance.
Thanks
Waryn.
On Wed, 5 May 2021 at 00:55, James Collier <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
James Collier
CEO, MNesty, LLC
On 04/05/2021 13:57 PM, wrote:
> Hello I have been waiting to hear from you urgently concerning your pending fundKindly forward yourFull Name
> Contact Phone Number
> House Address
> Note that 750 pounds sterling is the only charges fee that is needed for the process,and no additional charges will be needed from you.
> Thanks
> Waryn
> On Tue, 4 May 2021 at 18:44, Jennifer Collier <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Jennifer Collier
>
> CEO, MNesty, LLC
>
>
>
> On 04/05/2021 10:44 AM, World Bank wrote:
>
> > --
>
> >
>
> > I Chris Waryn,
>
> >
>
> > The MD Shell regional office United kingdom, I hereby write to inform
>
> >
>
> > you that your fund of 45million pounds sterling have been approve for
>
> >
>
> > payment.
>
> >
>
> >
>
> >
>
> > This reason is because for some years back you have been taken for
>
> >
>
> > granted by some element in our company. Please review this and get
>
> >
>
> > reply urgently for immediate attention.
>
> >
>
> > Note: The only fee that is required from you, is the processing charges.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Chris Waryn
>
> >
>
> > The MD Shell,
>
> >
>
> > Regional office,
>
> >
>
> > United kingdom.
>
> >
>
> > Contact: [email protected]
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Regards
>
> >
>
> >
>
> >
>
> > Waryn
>
> >
>
> >
>
>
>
>
>
>
>
>
--
Thanks
Waryn
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?
James Collier
CEO, MNesty, LLC
What is your budget? if i can helpWe could however start the process once your prove of ownership is released by the shell authorities, and the prove of ownership will cost you 450 Pounds When you get your fund you are advised to make the balance payment of 300 Pounds
Thanks
Waryn.
On Wed, 5 May 2021 at 16:21, James Collier <[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?
James Collier
CEO, MNesty, LLC
On 04/05/2021 21:00 PM, wrote:
> Hello JamesBe informed that your urgent attention is needed for the process of your delayed fundNote that as soon as your payment is made and confirmed your fund will be processed and released without any delay or hindrance.
> Thanks
> Waryn.
> On Wed, 5 May 2021 at 00:55, James Collier <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> James Collier
>
> CEO, MNesty, LLC
>
>
>
> On 04/05/2021 13:57 PM, wrote:
>
> > Hello I have been waiting to hear from you urgently concerning your pending fundKindly forward yourFull Name
>
> > Contact Phone Number
>
> > House Address
>
> > Note that 750 pounds sterling is the only charges fee that is needed for the process,and no additional charges will be needed from you.
>
> > Thanks
>
> > Waryn
>
> > On Tue, 4 May 2021 at 18:44, Jennifer Collier <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > I am a bit busy now, but I am definitely interested. When can we talk?
>
> >
>
> >
>
> >
>
> > Jennifer Collier
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 04/05/2021 10:44 AM, World Bank wrote:
>
> >
>
> > > --
>
> >
>
> > >
>
> >
>
> > > I Chris Waryn,
>
> >
>
> > >
>
> >
>
> > > The MD Shell regional office United kingdom, I hereby write to inform
>
> >
>
> > >
>
> >
>
> > > you that your fund of 45million pounds sterling have been approve for
>
> >
>
> > >
>
> >
>
> > > payment.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > This reason is because for some years back you have been taken for
>
> >
>
> > >
>
> >
>
> > > granted by some element in our company. Please review this and get
>
> >
>
> > >
>
> >
>
> > > reply urgently for immediate attention.
>
> >
>
> > >
>
> >
>
> > > Note: The only fee that is required from you, is the processing charges.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Chris Waryn
>
> >
>
> > >
>
> >
>
> > > The MD Shell,
>
> >
>
> > >
>
> >
>
> > > Regional office,
>
> >
>
> > >
>
> >
>
> > > United kingdom.
>
> >
>
> > >
>
> >
>
> > > Contact: [email protected]
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Regards
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Waryn
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
>
> --
> Thanks
>
> Waryn
--
Thanks
Waryn
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?
James Collier
CEO, MNesty, LLC
How are you doing today and I hope you're having a great day? You have not replied to my Proposal Message to you? Which you know that it needs an Urgent Attention.
However, I'm seeking your support and co-operation towards a private business transaction that we will both stand to gain tremendously on the success of the transaction. Please if interested do not hesitate to indicate with immediate respond.
Am waiting to hear from you soon.
Best Regards,
Mr. Ramon Aquino
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?
James Collier
CEO, MNesty, LLC
Greetings and Peace of God to you.
Attention.....James Collier
Please take your time and read through .
This is to acknowledge the receipt of your email,Congratulations: Your e-mail address came up in a random draw which was conducted by our law firm, under the supervision of the Ministry of Finance Manila . I am Barrister Ramon Aquino Rodriguez.
A legal representative of the deceased (Sir Henry Tan Chi Sieng Sy) The chairman of Sir Henry Sy Holding in Philippines A well-known philanthropist, Who built and the founder of Manila International Community School and Mackie Ecolab park, Sir Henry Sy Chinese Filipino business magnate, investor, and philanthropist known for his involvement in the Philippines' retail industry
before his death,on January 19, 2019.
He made a {WILL} in our law firm stating that $3.7milliom {Three Million, Seven Hundred Thousand United State Dollars only} should be donated to any Philanthropist of our choice.Which your e-mail address was picked as the beneficiary of this (WILL) My proposition is to seek your consent in securing the said funds to avoid confiscation by the HSBC Bank . As regards your philanthropic gesture fund that was bequeathed to you by my late client Sir Henry Sy. I deem it most pertinent that I introduce myself and to let you know what this philanthropic gesture entails. My Name is Barrister Ramon Aquino Rodriguez. the owner of RODRIGUEZ & CO CHAMBERS & ASSOCIATES with 7 intelligent lawyers working Under my chamber. I have been in the legal field for more than 24 years now. I am 54 years old, married with two lovely daughters Anima and Yenta, and my wife Caroline is a doctorate degree holder in Economics in one of the prestigious universities in my country. Thank you for having my profile.
I am very serious to see that our late client (WILL) is achieved so that the bank management will not take advantage of the fund for their own use or credit the money into the government treasury as per the law here in our country. So my dear, get back to this office very urgently for the processing of your fund release within 2 weeks from now.
Having said this, let me give you the picture of what this philanthropic gesture means, my late client Sir Henry Sy The chairman of Sir Henry Sy Holding in Philippines who was the CEO of many companies and industries in my country when he was alive, before he died, he made a WILL of {$3.7,} THREE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY} with my chamber which he said should be donated to any philanthropist of our choice. Since his death this chamber has tried their best to see that the (WILL) is implemented after fruitless efforts to contact a philanthropist as he stated in his (WILL) So we decided to conduct a random draw in which a little girl of 9 years old was asked to pick names and email addresses extracted from the net and out of the wholesome of people whose names and email addresses appeared that you came out as the luckiest person whose name and email was picked.
As a lawyer, I must tell you that (WILLING) ones property or money that has to do with philanthropic gesture does not mean that the person wants you to inherit the money, the money is supposed as stated in his (WILL) to be for the less privileged the homeless and the widows, to assist the orphanage homes.
Though, the (WILL) stated that you will take 40% of these funds as the beneficiary of these philanthropic gestures , the remaining 60% will go for charity donations to the poor and the needy throughout the face of the globe. The reason for giving you the 40% is for you to have the mind to carry out this work without facing any problem, maybe in your workplace, this 40% will enable you to set up yourself and be independent so that you will be free to carry out this charity work perfectly.
I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this (WILL) within two weeks or else the money will be credited to the Government treasury as per law here.
And I don’t think it is strange if one (WILLS) out part of his property to people he has not seen or heard of before as it is prevalent here and in most part of the western countries, like in the case of TED TURNER of {CNN} AND BILL GATES of the {Microsoft word} and Bill Clinton erstwhile US president etc.Who donate yearly millions of dollars to these same aforementioned people and institutions.
Kindly fill out your full details in the affidavit high court form, to enable me to legalize the form in Manila High court and obtain Approval Order from Ministry of Justice Manila,to get the fund release from the Holding Bank HSBC Bank.
Immediately I received the filled affidavit form containing your full details from you, I will legalize the affidavit form and Submit your full information to Manila High court and Ministry of Justice to obtain the final release order of the fund to enable the Holding Bank to do the needful immediately, to transfer the fund to your nominated Bank account.
I have as well attached my personal identities for you to know who you are dealing with .
It will also be much better if you send us the information so that we can fill up the affidavit form on your half immediately to avoid delay of any kind.
Here is the information needed as it is in the affidavit form
Your Full name:
You’re Occupation:
Your passport no/I. D. Numbers:
Your age,
Nationality:
Sex and Marital Status:
Your phone :
Your fax :
Your contact address:
Next of kin :
Contact address of the next of kin : -
You will only have to follow my directives to avoid mistakes in the process of making the claim. The most important elements in this claim are: confidentiality, sincerity, cooperation and trust. None of these should lack in both of us throughout the claim process in order to be successful, it is very, very important. The truth about the whole issue is that the bank will turn this deposit to the treasury department's account if this claim is not made soonest and it is important we are quick in applying for the claim.
Kind regards
Mr. Ramon Aquino Rodriguez. (Esq)
Attorney-at-Law
Direct Line Or Whats App +639382064175
-----Original Message-----
From: James Collier <[email protected]>
Sent: Thu, Jun 24, 2021 3:54 am
Subject: Re: GOOD DAY
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?
James Collier
CEO, MNesty, LLC
On 23/06/2021 17:25 PM, wrote:
>
> How are you doing today and I hope you're having a great day? You have not replied to my Proposal Message to you? Which you know that it needs an Urgent Attention.
>
> However, I'm seeking your support and co-operation towards a private business transaction that we will both stand to gain tremendously on the success of the transaction. Please if interested do not hesitate to indicate with immediate respond.
>
> Am waiting to hear from you soon.
>
> Best Regards,
>
> Mr. Ramon Aquino
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?
James Collier
CEO, MNesty, LLC
Greetings and Peace of God to you.
Attention.....James Collier
Please take your time and read through .
This is to acknowledge the receipt of your email,
Having said this, let me give you the picture of what this philanthropic gesture means, my late client Sir Henry Sy The chairman of Sir Henry Sy Holding in Philippines who was the CEO of many companies and industries in my country when he was alive, before he died, he made a WILL of {$3.7,} THREE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY} with my chamber which he said should be donated to any philanthropist of our choice. Since his death this chamber has tried their best to see that the (WILL) is implemented after fruitless efforts to contact a philanthropist as he stated in his (WILL) So we decided to conduct a random draw in which a little girl of 9 years old was asked to pick names and email addresses extracted from the net and out of the wholesome of people whose names and email addresses appeared that you came out as the luckiest person whose name and email was picked.
As a lawyer, I must tell you that (WILLING) ones property or money that has to do with philanthropic gesture does not mean that the person wants you to inherit the money, the money is supposed as stated in his (WILL) to be for the less privileged the homeless and the widows, to assist the orphanage homes.
Though, the (WILL) stated that you will take 40% of these funds as the beneficiary of these philanthropic gestures , the remaining 60% will go for charity donations to the poor and the needy throughout the face of the globe. The reason for giving you the 40% is for you to have the mind to carry out this work without facing any problem, maybe in your workplace, this 40% will enable you to set up yourself and be independent so that you will be free to carry out this charity work perfectly.
Kindly fill out your full details in the affidavit high court form, to enable me to legalize the form in Manila High court and obtain Approval Order from Ministry of Justice Manila,to get the fund release from the Holding Bank HSBC Bank.
Immediately I received the filled affidavit form containing your full details from you, I will legalize the affidavit form and Submit your full information to Manila High court and Ministry of Justice to obtain the final release order of the fund to enable the Holding Bank to do the needful immediately, to transfer the fund to your nominated Bank account.
I have as well attached my personal identities for you to know who you are dealing with .
It will also be much better if you send us the information so that we can fill up the affidavit form on your half immediately to avoid delay of any kind.
Here is the information needed as it is in the affidavit form
Your Full name:
You’re Occupation:
Your passport no/I. D. Numbers:
Your age,
Nationality:
Sex and Marital Status:
Your phone :
Your fax :
Your contact address:
Next of kin :
Contact address of the next of kin : -
You will only have to follow my directives to avoid mistakes in the process of making the claim. The most important elements in this claim are: confidentiality, sincerity, cooperation and trust. None of these should lack in both of us throughout the claim process in order to be successful, it is very, very important. The truth about the whole issue is that the bank will turn this deposit to the treasury department's account if this claim is not made soonest and it is important we are quick in applying for the claim.
Kind regards
Mr. Ramon Aquino Rodriguez. (Esq)
Attorney-at-Law
Direct Line Or Whats App +639382064175
-----Original Message-----
From: James Collier <[email protected]>
Sent: Fri, Jun 25, 2021 1:14 pm
Subject: Re: GOOD DAY
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?
James Collier
CEO, MNesty, LLC
On 24/06/2021 22:41 PM, wrote:
>
>
>
> Greetings and Peace of God to you.
>
>
>
>
> Attention.....James Collier
>
>
> Please take your time and read through .
>
>
> This is to acknowledge the receipt of your email,Congratulations: Your e-mail address came up in a random draw which was conducted by our law firm, under the supervision of the Ministry of Finance Manila . I am Barrister Ramon Aquino Rodriguez.
> A legal representative of the deceased (Sir Henry Tan Chi Sieng Sy) The chairman of Sir Henry Sy Holding in Philippines A well-known philanthropist, Who built and the founder of Manila International Community School and Mackie Ecolab park, Sir Henry Sy Chinese Filipino business magnate, investor, and philanthropist known for his involvement in the Philippines' retail industry
> before his death,on January 19, 2019.
>
>
> He made a {WILL} in our law firm stating that $3.7milliom {Three Million, Seven Hundred Thousand United State Dollars only} should be donated to any Philanthropist of our choice.Which your e-mail address was picked as the beneficiary of this (WILL) My proposition is to seek your consent in securing the said funds to avoid confiscation by the HSBC Bank . As regards your philanthropic gesture fund that was bequeathed to you by my late client Sir Henry Sy. I deem it most pertinent that I introduce myself and to let you know what this philanthropic gesture entails. My Name is Barrister Ramon Aquino Rodriguez. the owner of RODRIGUEZ & CO CHAMBERS & ASSOCIATES with 7 intelligent lawyers working Under my chamber. I have been in the legal field for more than 24 years now. I am 54 years old, married with two lovely daughters Anima and Yenta, and my wife Caroline is a doctorate degree holder in Economics in one of the prestigious universities in my country. Thank you for having my profile.
> I am very serious to see that our late client (WILL) is achieved so that the bank management will not take advantage of the fund for their own use or credit the money into the government treasury as per the law here in our country. So my dear, get back to this office very urgently for the processing of your fund release within 2 weeks from now.
>
>
> Having said this, let me give you the picture of what this philanthropic gesture means, my late client Sir Henry Sy The chairman of Sir Henry Sy Holding in Philippines who was the CEO of many companies and industries in my country when he was alive, before he died, he made a WILL of {$3.7,} THREE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY} with my chamber which he said should be donated to any philanthropist of our choice. Since his death this chamber has tried their best to see that the (WILL) is implemented after fruitless efforts to contact a philanthropist as he stated in his (WILL) So we decided to conduct a random draw in which a little girl of 9 years old was asked to pick names and email addresses extracted from the net and out of the wholesome of people whose names and email addresses appeared that you came out as the luckiest person whose name and email was picked.
>
>
> As a lawyer, I must tell you that (WILLING) ones property or money that has to do with philanthropic gesture does not mean that the person wants you to inherit the money, the money is supposed as stated in his (WILL) to be for the less privileged the homeless and the widows, to assist the orphanage homes.
>
> Though, the (WILL) stated that you will take 40% of these funds as the beneficiary of these philanthropic gestures , the remaining 60% will go for charity donations to the poor and the needy throughout the face of the globe. The reason for giving you the 40% is for you to have the mind to carry out this work without facing any problem, maybe in your workplace, this 40% will enable you to set up yourself and be independent so that you will be free to carry out this charity work perfectly.
>
>
> I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this (WILL) within two weeks or else the money will be credited to the Government treasury as per law here.
> And I don’t think it is strange if one (WILLS) out part of his property to people he has not seen or heard of before as it is prevalent here and in most part of the western countries, like in the case of TED TURNER of {CNN} AND BILL GATES of the {Microsoft word} and Bill Clinton erstwhile US president etc.Who donate yearly millions of dollars to these same aforementioned people and institutions.
>
> Kindly fill out your full details in the affidavit high court form, to enable me to legalize the form in Manila High court and obtain Approval Order from Ministry of Justice Manila,to get the fund release from the Holding Bank HSBC Bank.
>
> Immediately I received the filled affidavit form containing your full details from you, I will legalize the affidavit form and Submit your full information to Manila High court and Ministry of Justice to obtain the final release order of the fund to enable the Holding Bank to do the needful immediately, to transfer the fund to your nominated Bank account.
>
> I have as well attached my personal identities for you to know who you are dealing with .
>
> It will also be much better if you send us the information so that we can fill up the affidavit form on your half immediately to avoid delay of any kind.
>
> Here is the information needed as it is in the affidavit form
>
> Your Full name:
>
> You’re Occupation:
>
> Your passport no/I. D. Numbers:
>
> Your age,
>
> Nationality:
>
> Sex and Marital Status:
>
> Your phone :
>
> Your fax :
>
> Your contact address:
>
> Next of kin :
>
> Contact address of the next of kin : -
>
> You will only have to follow my directives to avoid mistakes in the process of making the claim. The most important elements in this claim are: confidentiality, sincerity, cooperation and trust. None of these should lack in both of us throughout the claim process in order to be successful, it is very, very important. The truth about the whole issue is that the bank will turn this deposit to the treasury department's account if this claim is not made soonest and it is important we are quick in applying for the claim.
>
> Kind regards
> Mr. Ramon Aquino Rodriguez. (Esq)
> Attorney-at-Law
> Direct Line Or Whats App +639382064175
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> -----Original Message-----
>
> From: James Collier <[email protected]>
>
> To: [email protected]
>
> Sent: Thu, Jun 24, 2021 3:54 am
>
> Subject: Re: GOOD DAY
>
>
>
> 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?
>
>
>
>
>
> James Collier
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 23/06/2021 17:25 PM, wrote:
>
>
> >
>
>
> > How are you doing today and I hope you're having a great day? You have not replied to my Proposal Message to you? Which you know that it needs an Urgent Attention.
>
>
> >
>
>
> > However, I'm seeking your support and co-operation towards a private business transaction that we will both stand to gain tremendously on the success of the transaction. Please if interested do not hesitate to indicate with immediate respond.
>
>
> >
>
>
> > Am waiting to hear from you soon.
>
>
> >
>
>
> > Best Regards,
>
>
> >
>
>
> > Mr. Ramon Aquino
>
>
>
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>
I am Mr. Akbar Ibrahim, Remittance Department Manager, and personal account manager to a deceased Customer, who both of you bear the same surname; He died with his known family without a trace of other relation/s or beneficiaries. Hence, no one appeared to claim his fund ($18.4M) deposited in our Bank (Bank Negara Indonesia).
The bank has then given a mandate to avail beneficiary to the deposit or the implementation of Indonesia banking policy which stipulates that after five (5) years of a client's death with no beneficiary/ next-of-kin stepping forward to lay claim appropriately, the deposit will be released and declared unclaimed, certain percentage of the fund will go to the national Treasury while the rest will be taken over by the bank. The deadline expires in three (3) months before the bank takes action; meanwhile, the search through the notary register of his country yielded no result.
I saw that you bear the same last name with the deceased person, so I consult you to present to the Bank as his only relative and next of kin. We will share the $18.4M with 7.5% interest annually for 4 years at 50/50 which is 50% for you and 50% for me as soon as the Bank releases and transfers the fund to you.
Please stay safe from covid 19 pandemic and also treat this proposal as TOP SECRET as I await your careful response.
My regards,Mr. Akbar IbrahimBusiness Development ManagerBANK NEGARA INDONESIA HEAD OFFICE.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
James Collier
CEO, MNesty, LLC
Greetings Mr. James Collier,
How are you doing, hope you are well? Your response pleased me to work with you but before we proceed I would like to let you know and understand our terms and percentage in the business, You are welcome once again.
I am Mr. Akbar Ibrahim, Remittance Department Director BANK NEGARA INDONESIA, and personal account manager to the late Engr. Mark Collier from Ireland . He was among the coronavirus victims in the 2019 death report in China on a business tour, but couldn't make it...and he died and was buried after a month of Quarantine with the rest of his family. Since then, no one has ever present him or herself as the relative to the account, but because of greed in some banks the Bank Negara Indonesia BNI Management has given a mandate to provide’ beneficiary to all the Accounts as this or the implementation of Indonesia banking policy which stipulates that after a client's death with no relative or family member stepping forward in any Form or Documents to lay claim appropriately, the Account will be declared as an unclaimed fund and the money will goes to the Top Management.
There is not much time on our side to explain everything to you but trust me with all the related documents I have with me here in the bank, we can start the process legally and the bank will release and transfer the money to your account as the next of kin. The deadline expires in three (3) months before the bank takes action. Meanwhile, as the account officer to the deceased customer, I have made several efforts to get in touch with any of your family members or someone with the same last name just to work with me but all was in vain before now.
Meanwhile, the funds were deposited at the Head office BANK NEGARA INDONESIA BNI, and the amount deposited as fixed were US$18.4M .(EIGHTEEN MILLION FOUR HUNDRED THOUSAND US DOLLARS) plus 7.5% interest for four years. And will be shared after the bank has releases and transferred to your account with this percentage which is 50/50 Ratio;
Note: 50% is for you as the benefactor to the account and 50% for me as the Personal account manager to the deceased, I think it's a fair deal? If you agree with the terms and percentage above, respond to me with your information to enable me to update the deceased person account and queue in your name as the next of kin beneficiary.
INFO SUCH AS
Full Name:..................
Contact Address:...................
Age:.........
Occupation:............
Marital Status:...............
Telephone/Mobile No:.............
Furthermore, a copy of your valid driver's license or traveling passport to process and forward your details as the next of kin beneficiary.
Lastly, I want you to assure me that after the bank has done with the transfer the part of my money in your account will be secured and can not be tampered.
I shall detail you further instructions as soon as I receive your email and information.
Please stay safe from COVID-19 and treat this proposal as TOP SECRET as I await for your careful response.
Best Regards
Akbar Ibrahim
Whatsapp Number: +6283835392485
On Tue, Aug 3, 2021 at 3:01 PM James Collier <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
James Collier
CEO, MNesty, LLC
On 03/08/2021 09:29 AM, wrote:
> I am Mr. Akbar Ibrahim, Remittance Department Manager, and personal account manager to a deceased Customer, who both of you bear the same surname; He died with his known family without a trace of other relation/s or beneficiaries. Hence, no one appeared to claim his fund ($18.4M) deposited in our Bank (Bank Negara Indonesia).
> The bank has then given a mandate to avail beneficiary to the deposit or the implementation of Indonesia banking policy which stipulates that after five (5) years of a client's death with no beneficiary/ next-of-kin stepping forward to lay claim appropriately, the deposit will be released and declared unclaimed, certain percentage of the fund will go to the national Treasury while the rest will be taken over by the bank. The deadline expires in three (3) months before the bank takes action; meanwhile, the search through the notary register of his country yielded no result.
> I saw that you bear the same last name with the deceased person, so I consult you to present to the Bank as his only relative and next of kin. We will share the $18.4M with 7.5% interest annually for 4 years at 50/50 which is 50% for you and 50% for me as soon as the Bank releases and transfers the fund to you.
> Please stay safe from covid 19 pandemic and also treat this proposal as TOP SECRET as I await your careful response.
>
> My regards,Mr. Akbar IbrahimBusiness Development ManagerBANK NEGARA INDONESIA HEAD OFFICE.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
James Collier
CEO, MNesty, LLC
Dear James Collier
INFO SUCH AS
Full Name:..................
Contact Address:...................
Age:.........
Occupation:............
Marital Status:...............
Telephone/Mobile No:.............
Furthermore, a copy of your valid driver's license or traveling passport to process and forward your details as the next of kin beneficiary.
Lastly, I want you to assure me that after the bank has done with the transfer the part of my money in your account will be secured and can not be tampered.
I shall detail you further instructions as soon as I receive your email and information.
Please stay safe from COVID-19 and treat this proposal as TOP SECRET as I await for your careful response.
Best Regards
Akbar Ibrahim
Whatsapp Number: +6283835392485
On Wed, Aug 4, 2021 at 3:40 AM James Collier <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
James Collier
CEO, MNesty, LLC
On 03/08/2021 19:03 PM, wrote:
> Greetings Mr. James Collier,
>
> How are you doing, hope you are well? Your response pleased me to work with you but before we proceed I would like to let you know and understand our terms and percentage in the business, You are welcome once again.
>
> I am Mr. Akbar Ibrahim, Remittance Department Director BANK NEGARA INDONESIA, and personal account manager to the late Engr. Mark Collier from Ireland . He was among the coronavirus victims in the 2019 death report in China on a business tour, but couldn't make it...and he died and was buried after a month of Quarantine with the rest of his family. Since then, no one has ever present him or herself as the relative to the account, but because of greed in some banks the Bank Negara Indonesia BNI Management has given a mandate to provide’ beneficiary to all the Accounts as this or the implementation of Indonesia banking policy which stipulates that after a client's death with no relative or family member stepping forward in any Form or Documents to lay claim appropriately, the Account will be declared as an unclaimed fund and the money will goes to the Top Management.
>
> There is not much time on our side to explain everything to you but trust me with all the related documents I have with me here in the bank, we can start the process legally and the bank will release and transfer the money to your account as the next of kin. The deadline expires in three (3) months before the bank takes action. Meanwhile, as the account officer to the deceased customer, I have made several efforts to get in touch with any of your family members or someone with the same last name just to work with me but all was in vain before now.
>
> Meanwhile, the funds were deposited at the Head office BANK NEGARA INDONESIA BNI, and the amount deposited as fixed were US$18.4M .(EIGHTEEN MILLION FOUR HUNDRED THOUSAND US DOLLARS) plus 7.5% interest for four years. And will be shared after the bank has releases and transferred to your account with this percentage which is 50/50 Ratio;
>
> Note: 50% is for you as the benefactor to the account and 50% for me as the Personal account manager to the deceased, I think it's a fair deal? If you agree with the terms and percentage above, respond to me with your information to enable me to update the deceased person account and queue in your name as the next of kin beneficiary.
>
> INFO SUCH AS
> Full Name:..................
> Contact Address:...................
> Age:.........
> Occupation:............
> Marital Status:...............
> Telephone/Mobile No:.............
>
> Furthermore, a copy of your valid driver's license or traveling passport to process and forward your details as the next of kin beneficiary.
>
> Lastly, I want you to assure me that after the bank has done with the transfer the part of my money in your account will be secured and can not be tampered.
>
> I shall detail you further instructions as soon as I receive your email and information.
>
> Please stay safe from COVID-19 and treat this proposal as TOP SECRET as I await for your careful response.
>
> Best Regards
>
> Akbar Ibrahim
> Whatsapp Number: +6283835392485
>
> On Tue, Aug 3, 2021 at 3:01 PM James Collier <[email protected]> wrote:
> Hi,
>
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
>
>
> James Collier
>
> CEO, MNesty, LLC
>
>
>
> On 03/08/2021 09:29 AM, wrote:
>
> > I am Mr. Akbar Ibrahim, Remittance Department Manager, and personal account manager to a deceased Customer, who both of you bear the same surname; He died with his known family without a trace of other relation/s or beneficiaries. Hence, no one appeared to claim his fund ($18.4M) deposited in our Bank (Bank Negara Indonesia).
>
> > The bank has then given a mandate to avail beneficiary to the deposit or the implementation of Indonesia banking policy which stipulates that after five (5) years of a client's death with no beneficiary/ next-of-kin stepping forward to lay claim appropriately, the deposit will be released and declared unclaimed, certain percentage of the fund will go to the national Treasury while the rest will be taken over by the bank. The deadline expires in three (3) months before the bank takes action; meanwhile, the search through the notary register of his country yielded no result.
>
> > I saw that you bear the same last name with the deceased person, so I consult you to present to the Bank as his only relative and next of kin. We will share the $18.4M with 7.5% interest annually for 4 years at 50/50 which is 50% for you and 50% for me as soon as the Bank releases and transfers the fund to you.
>
> > Please stay safe from covid 19 pandemic and also treat this proposal as TOP SECRET as I await your careful response.
>
> >
>
> > My regards,Mr. Akbar IbrahimBusiness Development ManagerBANK NEGARA INDONESIA HEAD OFFICE.
>
>
>
>
>
>
>
>
Dear Mr. James Collier
I am not surprised at your conclusion because first, the media has been used to sabotage good people in general;
It took me years in my official career to nurture and plan out the best approach to initiate, execute and succeed in such a deal as this without any hitch.
If you have read my proposal carefully, it is mandatory that it must be a foreign individual with the same surname as the deceased, who can claim this huge sum. And I assure you that having planned this transaction carefully, it must be legally executed. To be honest there will be a financial backup commitment on documentation and both of us will put hands together to sort the cost.
Furthermore, I am a man of integrity and with great personality in my country. I am too mature and responsible to have come all this way to contact you for a wild goose chase or to play pranks with you as I am open to any scrutiny and investigation if you so wish, the only assurance I will give you is that you have to trust me and give me every benefit of doubt because I am sure you will not regret working with me.
This deal is purely based on trust and is risk-free as having stated before, it shall be legally executed in-order to avoid any kind of failure because I will not like anything to tarnish my image or yours either during the course of this business transaction.
NOTE: Partnership is based on equity, transparency and trust before success can be achieved.
I know that what is happening around the globe today makes it difficult for one to strike a clean deal of this nature, because unscrupulous elements in the society today has destroyed the good image of the genuine ones; But like I informed you earlier, there is no society in the world today without good eggs and bad eggs, even in your country. So executing this deal must be accepted with all full faith and courage it requires.
Regards,
Akbar Ibrahim
On Wed, Aug 4, 2021 at 3:40 AM James Collier <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
James Collier
CEO, MNesty, LLC
On 03/08/2021 19:03 PM, wrote:
> Greetings Mr. James Collier,
>
> How are you doing, hope you are well? Your response pleased me to work with you but before we proceed I would like to let you know and understand our terms and percentage in the business, You are welcome once again.
>
> I am Mr. Akbar Ibrahim, Remittance Department Director BANK NEGARA INDONESIA, and personal account manager to the late Engr. Mark Collier from Ireland . He was among the coronavirus victims in the 2019 death report in China on a business tour, but couldn't make it...and he died and was buried after a month of Quarantine with the rest of his family. Since then, no one has ever present him or herself as the relative to the account, but because of greed in some banks the Bank Negara Indonesia BNI Management has given a mandate to provide’ beneficiary to all the Accounts as this or the implementation of Indonesia banking policy which stipulates that after a client's death with no relative or family member stepping forward in any Form or Documents to lay claim appropriately, the Account will be declared as an unclaimed fund and the money will goes to the Top Management.
>
> There is not much time on our side to explain everything to you but trust me with all the related documents I have with me here in the bank, we can start the process legally and the bank will release and transfer the money to your account as the next of kin. The deadline expires in three (3) months before the bank takes action. Meanwhile, as the account officer to the deceased customer, I have made several efforts to get in touch with any of your family members or someone with the same last name just to work with me but all was in vain before now.
>
> Meanwhile, the funds were deposited at the Head office BANK NEGARA INDONESIA BNI, and the amount deposited as fixed were US$18.4M .(EIGHTEEN MILLION FOUR HUNDRED THOUSAND US DOLLARS) plus 7.5% interest for four years. And will be shared after the bank has releases and transferred to your account with this percentage which is 50/50 Ratio;
>
> Note: 50% is for you as the benefactor to the account and 50% for me as the Personal account manager to the deceased, I think it's a fair deal? If you agree with the terms and percentage above, respond to me with your information to enable me to update the deceased person account and queue in your name as the next of kin beneficiary.
>
> INFO SUCH AS
> Full Name:..................
> Contact Address:...................
> Age:.........
> Occupation:............
> Marital Status:...............
> Telephone/Mobile No:.............
>
> Furthermore, a copy of your valid driver's license or traveling passport to process and forward your details as the next of kin beneficiary.
>
> Lastly, I want you to assure me that after the bank has done with the transfer the part of my money in your account will be secured and can not be tampered.
>
> I shall detail you further instructions as soon as I receive your email and information.
>
> Please stay safe from COVID-19 and treat this proposal as TOP SECRET as I await for your careful response.
>
> Best Regards
>
> Akbar Ibrahim
> Whatsapp Number: +6283835392485
>
> On Tue, Aug 3, 2021 at 3:01 PM James Collier <[email protected]> wrote:
> Hi,
>
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
>
>
> James Collier
>
> CEO, MNesty, LLC
>
>
>
> On 03/08/2021 09:29 AM, wrote:
>
> > I am Mr. Akbar Ibrahim, Remittance Department Manager, and personal account manager to a deceased Customer, who both of you bear the same surname; He died with his known family without a trace of other relation/s or beneficiaries. Hence, no one appeared to claim his fund ($18.4M) deposited in our Bank (Bank Negara Indonesia).
>
> > The bank has then given a mandate to avail beneficiary to the deposit or the implementation of Indonesia banking policy which stipulates that after five (5) years of a client's death with no beneficiary/ next-of-kin stepping forward to lay claim appropriately, the deposit will be released and declared unclaimed, certain percentage of the fund will go to the national Treasury while the rest will be taken over by the bank. The deadline expires in three (3) months before the bank takes action; meanwhile, the search through the notary register of his country yielded no result.
>
> > I saw that you bear the same last name with the deceased person, so I consult you to present to the Bank as his only relative and next of kin. We will share the $18.4M with 7.5% interest annually for 4 years at 50/50 which is 50% for you and 50% for me as soon as the Bank releases and transfers the fund to you.
>
> > Please stay safe from covid 19 pandemic and also treat this proposal as TOP SECRET as I await your careful response.
>
> >
>
> > My regards,Mr. Akbar IbrahimBusiness Development ManagerBANK NEGARA INDONESIA HEAD OFFICE.
>
>
>
>
>
>
>
>
Re: LOOWEES OPPENN-NOWW
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Thanks for reaching out to us!
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On Wed, Mar 23, 2022 at 11:40 AM <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
John Collier
CEO, MNesty, LLC
On 23/03/2022 11:40 AM, [email protected] wrote:
> Sent: Tuesday, March 22, 2022 6:01:56 PM
>
> To: [email protected] [email protected]; [email protected] [email protected]; cvbcoqqt@ <cvbcoqqt.com [email protected]
>
> Subject: RE: LOOWEES OPPENN-NOWW
>
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> you may unsubscribe anytime,unsubscribe
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Hello,
can you give me an example of this? I would like to know roughly what it looks like.
James Collier
CEO, MNesty, LLC
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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?
James Collier
CEO, MNesty, LLC
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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?
James Collier
CEO, MNesty, LLC
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We stand by everything we produce. Your satisfaction is important to us.
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NEED HELP? CONTACT US! CALL 888-216-6400 OR EMAIL [email protected]
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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?
James Collier
CEO, MNesty, LLC
Order tonight and save 25% ✨͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏
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FREE SHIPPING ON ORDERS $100 & UP
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Restrictions apply.
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Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
James Collier
CEO, MNesty, LLC
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Don't forget to click ORDER - 25% off ends at midnight🎁͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏
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COPYRIGHT 2022 PRINTIQUE LLC
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Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
James Collier
CEO, MNesty, LLC
Greetings,
Thank you for responding to my email. I am working with Coris bank International Burkina Faso as an account manager. As regards to this transaction, I discovered an unclaimed sum of $11.3 million US dollars in our bank branch which belonged to one of our late
foreign customers (Mr. Alan Williams) who perished along with his family since 16th October 2005. This is the confirmation of his death news. Visit the website http://news.bbc.co.uk/2/hi/uk_news/england/cumbria/8010830.stm
I discovered this while cross-checking the files of foreigners in my department, since i discovered the unclaimed fund and about his death, i have been expecting his next of kin to come over and claim his fund because our bank cannot release the fund unless
somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that all his supposed next of kin died alongside him in the plane crash leaving nobody behind for the claim. It is therefore upon
this discovery that I now decided to make this business proposal to you. The request of a foreigner as next of kin and beneficiary of the fund is because the foreigner will stand as next of kin to the deceased since nobody is coming for the fund.
The deceased customer late MR.ALAN WILLIAMS did not have any relationships with our bank, he was only a customer to our bank. So there is no trace either now or in the future. And for these reasons you have nothing to fear as your interest and identity will
be legally protected.
This is a genuine business, only that i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the fund, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me. The banking
law and guideline here stipulates that if such money remains unclaimed after 18 years, the money will be transferred into the bank treasury as an unclaimed fund. You will be entitled to 40% of this money as foreign partner, since you provide an account for
the claim, 40% will be for me, while the remaining 20% will go for Orphanage, Less privileged and Widows. Thereafter I will visit your country for disbursement and sharing of the fund according to the percentages indicated.
Many Banks here in Africa use to confiscate a lot of foreigners' money in their various Banks after the fund lying dormant for years. We Poor Bankers don't gain anything if the fund is confiscated.
I will be monitoring the whole situation here in this bank until you confirm the money in your bank account and ask me to come down to your country. Please keep this proposal as a top secret as I am still in service in the bank and intend to retire immediately
the fund is transferred into your bank account. By indicating your interest, get back to me with the below information.
Full name:
country:
Address:
Occupation:
age:
Mobile phone number:
Upon receipt of the above mentioned information, i will send to you a letter of application which you will fill and send to the Head Administrative Department of our Bank, for easy execution of the transaction.
I stand to assure you that there is no problem in this transaction for it is 100% legal and risk free.
Best Regards,
Mr. Duna Wattara
Tel/ +22605294763
From: Jennifer Collier <[email protected]>
Sent: Sunday, March 5, 2023 22:25
To: [email protected] <[email protected]>
Subject: Re: with due respect
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Jennifer Collier
CEO, MNesty, LLC
On 05/03/2023 22:25 PM, wrote:
> Dear Friend,
>
> I know that this mail will come to you as a surprise as we have never
> met before, but need not to worry as I am contacting you independently
> of my investigation and no one is informed of this communication.
>
> I need your urgent assistance in transferring the sum of $11.3million
> immediately to your private account.The money has been here in our
> Bank lying dormant for years now without anybody coming for the claim of it.
>
> I want to release the money to you as the relative to our deceased
> customer (the account owner) who died a long with his supposed NEXT OF
> KIN since 16th October 2005. The Banking laws here does not allow such
> money to stay more than 18 years, because the money will be recalled
> to the Bank treasury account as unclaimed fund.
>
> By indicating your interest I will send you the full details on how
> the business will be executed.
>
> Please respond urgently and delete if you are not interested.
>
> Best Regards,
> Mr. Duna Wattara.
>
>
>
>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
James Collier
CEO, MNesty, LLC