Hello there,

I am Laghouili Abdellatif. I am contacting you because I have a
proposal that I think may be interested in. I represent the
interest of my brother in-law who was a minister in the Syrian
Government. As you probably know, there is a lot of crisis going
on currently in Syria and my brother in-law has fallen out with
the ruling Junta and the president because of his foreign
policies and the senseless war and killings that has been going
on for a while. Everybody in Syria is fed up and want a change
but the president is too powerfull and he simply kills anyone
that tries to oppose him. My brother in-law belives that he is at
risk and he is now very scared for the safety of his family
especially his kids. In order to ensure that his family is taken
care of and protected incase anything happens to him, he has
asked me to help him find a foreign investor who can help him
accommodate and invest 100 MUSD privately that he has secured in
Europe. He wants these funds safely invested so
that the future and safety of his

I am contacting you with the hope that you will be interested in
helping us. We need your help to accommodate the funds in the
banking system in your country and also invest it in a lucrative
projects that will yeild good profits. We will handle all the
logistics involved in the movement of the funds to you. The funds
is already in Europe so you have nothing to worry about because
this transaction will be executed in a legal way. My brother in-
law has also promised to compensate you for your help. He wants
this to be done discretely so I will be acting as his eyes and
ears during the course of this transaction.

If this proposal interests you, please kindly respond so that I
can give you more details.

Hi Jennifer,

Sorry for my late follow up because of pandemic our office will be close, hope all is fine with you.

Any update with regards to the list purchase?Look forward for your response.

Regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Wednesday, March 11, 2020 12:31 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hello Jennifer,

I Hope you are doing well.

I am just following up to see if you have any update on below list requirement. Also, a quick note to inform you that currently we are having an “Quarter 1 End Offers” on all immediate purchases where you can avail same list at much lesser price.

Please let me know if you’re interested so that I can share the “Quarter 1 End Offers” for the same.

Best regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Wednesday, May 22, 2019 2:08 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer,

Hope you are doing well.

Did you get a chance to review my last email? Please advise I haven’t heard back from you.

Look forward to hearing back from you soon.

Regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Monday, March 11, 2019 1:07 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer,

Thank you for your email. My name is Steve Warner, from the Business Development Team. I will be your primary contact from now on. Hazel Rivera from our marketing forwarded your email. Please find the requirement given below. Requirement:  Solar Power International 2019 Attendees List

Counts: 21,629 Contacts

Investment: USD2,500 Data Points: Names, Email, Title, Phone, Company Name, Company URL, Company physical address, SIC Code, Industry, Company Size(Revenue and Employee) and LinkedIn profile link. List delivery and format: We deliver the list in excel spreadsheet or .csv format for unlimited usage.
Terms and Condition ·         PERPETUAL UNLIMITED USAGE - You OWN the lead list. ·         The list will be delivered to you within 3-5 Business days upon realization of the complete payment. ·         We guarantee 85% accuracy on our files, but most of our clients enjoy 93%+ accuracy. Because we ensure if you see any hard bounces over 15%, we will replace them at no cost or refund for the bad contacts.·         PRIOR to delivery we RE-VERIFY the project file to ensure Quality is the first most priority and you receive a 100% verified list. Please review and let me know if you have any questions. Once you confirm I will sent you the invoice and contract to sign. Thank you. Look forward for your response. 
Regards,Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com  -----Original Message-----
From: Hazel Rivera [mailto:[email protected]]
Sent: Friday, March 08, 2019 12:50 PM
To: 'Jennifer George' <[email protected]>
Cc: [email protected]
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer, Thank you for your interest in our services. Your request has been forwarded to Steve Warner (CC’d above) from our Business Development Team. He will get in touch along with relevant information to discuss further. Thanks! Regards,Hazel -----Original Message-----From: Jennifer GeorgeSent: Thursday, March 07, 2019 1:24 PMTo: Hazel Rivera <[email protected]>Subject: Re: Solar Power International 2019 Attendees List 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? Jennifer GeorgeCEO, MNesty, LLC On 07/03/2019 19:23 PM, Hazel Rivera wrote:> Hi,> > I found your company listed as Exhibitor at *Solar Power International> 2019 *and thought you would be interested in receiving attendees list > of the show?> > > *List Contains:* Name, Title, Email, Phone, Company Name, Physical > Address, City, State, Zip Code, Country, Web Address, Employee Size, > Revenue Size and Industry.> > *We offer:*> > ·         Complete list with Email address in an Excel Sheet for unlimited> usage.> > ·         Do an email blast endorsing your product/services and providing> your contact information.> > ·         Email appending, multiple contacts appending, Data appending> which will append or add the missing information to your existing database.> > Let me know your thoughts and I will get back to you with more > information for the same.> > We provide database across the globe from all Industries / > Technologies with all departments/titles.> > You can also let me know if you have a different target audience. Thanks!  

Hi Jennifer,

I Hope you are doing well.

Any update with regards to the list purchase? Please advise I haven’t heard back from you.

Look forward to hearing back from you soon.

Regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Thursday, June 11, 2020 2:09 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer,

Sorry for my late follow up because of pandemic our office will be close, hope all is fine with you.

Any update with regards to the list purchase?Look forward for your response.

Regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Wednesday, March 11, 2020 12:31 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hello Jennifer,

I Hope you are doing well.

I am just following up to see if you have any update on below list requirement. Also, a quick note to inform you that currently we are having an “Quarter 1 End Offers” on all immediate purchases where you can avail same list at much lesser price.

Please let me know if you’re interested so that I can share the “Quarter 1 End Offers” for the same.

Best regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Wednesday, May 22, 2019 2:08 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer,

Hope you are doing well.

Did you get a chance to review my last email? Please advise I haven’t heard back from you.

Look forward to hearing back from you soon.

Regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Monday, March 11, 2019 1:07 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer,

Thank you for your email. My name is Steve Warner, from the Business Development Team. I will be your primary contact from now on. Hazel Rivera from our marketing forwarded your email. Please find the requirement given below. Requirement:  Solar Power International 2019 Attendees List

Counts: 21,629 Contacts

Investment: USD2,500 Data Points: Names, Email, Title, Phone, Company Name, Company URL, Company physical address, SIC Code, Industry, Company Size(Revenue and Employee) and LinkedIn profile link. List delivery and format: We deliver the list in excel spreadsheet or .csv format for unlimited usage.
Terms and Condition ·         PERPETUAL UNLIMITED USAGE - You OWN the lead list. ·         The list will be delivered to you within 3-5 Business days upon realization of the complete payment. ·         We guarantee 85% accuracy on our files, but most of our clients enjoy 93%+ accuracy. Because we ensure if you see any hard bounces over 15%, we will replace them at no cost or refund for the bad contacts.·         PRIOR to delivery we RE-VERIFY the project file to ensure Quality is the first most priority and you receive a 100% verified list. Please review and let me know if you have any questions. Once you confirm I will sent you the invoice and contract to sign. Thank you. Look forward for your response. 
Regards,Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com  -----Original Message-----
From: Hazel Rivera [mailto:[email protected]]
Sent: Friday, March 08, 2019 12:50 PM
To: 'Jennifer George' <[email protected]>
Cc: [email protected]
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer, Thank you for your interest in our services. Your request has been forwarded to Steve Warner (CC’d above) from our Business Development Team. He will get in touch along with relevant information to discuss further. Thanks! Regards,Hazel -----Original Message-----From: Jennifer GeorgeSent: Thursday, March 07, 2019 1:24 PMTo: Hazel Rivera <[email protected]>Subject: Re: Solar Power International 2019 Attendees List 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? Jennifer GeorgeCEO, MNesty, LLC On 07/03/2019 19:23 PM, Hazel Rivera wrote:> Hi,> > I found your company listed as Exhibitor at *Solar Power International> 2019 *and thought you would be interested in receiving attendees list > of the show?> > > *List Contains:* Name, Title, Email, Phone, Company Name, Physical > Address, City, State, Zip Code, Country, Web Address, Employee Size, > Revenue Size and Industry.> > *We offer:*> > ·         Complete list with Email address in an Excel Sheet for unlimited> usage.> > ·         Do an email blast endorsing your product/services and providing> your contact information.> > ·         Email appending, multiple contacts appending, Data appending> which will append or add the missing information to your existing database.> > Let me know your thoughts and I will get back to you with more > information for the same.> > We provide database across the globe from all Industries / > Technologies with all departments/titles.> > You can also let me know if you have a different target audience. Thanks!  

Hi Jennifer,

I hope you've had a good weekend.

Would you like to move ahead with the list purchase now? Please advise as I haven’t heard back from you.

Look forward to hearing back from you soon.

Regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Thursday, July 02, 2020 12:45 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer,

I Hope you are doing well.

Any update with regards to the list purchase? Please advise I haven’t heard back from you.

Look forward to hearing back from you soon.

Regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Thursday, June 11, 2020 2:09 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer,

Sorry for my late follow up because of pandemic our office will be close, hope all is fine with you.

Any update with regards to the list purchase?Look forward for your response.

Regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Wednesday, March 11, 2020 12:31 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hello Jennifer,

I Hope you are doing well.

I am just following up to see if you have any update on below list requirement. Also, a quick note to inform you that currently we are having an “Quarter 1 End Offers” on all immediate purchases where you can avail same list at much lesser price.

Please let me know if you’re interested so that I can share the “Quarter 1 End Offers” for the same.

Best regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Wednesday, May 22, 2019 2:08 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer,

Hope you are doing well.

Did you get a chance to review my last email? Please advise I haven’t heard back from you.

Look forward to hearing back from you soon.

Regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Monday, March 11, 2019 1:07 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer,

Thank you for your email. My name is Steve Warner, from the Business Development Team. I will be your primary contact from now on. Hazel Rivera from our marketing forwarded your email. Please find the requirement given below. Requirement:  Solar Power International 2019 Attendees List

Counts: 21,629 Contacts

Investment: USD2,500 Data Points: Names, Email, Title, Phone, Company Name, Company URL, Company physical address, SIC Code, Industry, Company Size(Revenue and Employee) and LinkedIn profile link. List delivery and format: We deliver the list in excel spreadsheet or .csv format for unlimited usage.
Terms and Condition ·         PERPETUAL UNLIMITED USAGE - You OWN the lead list. ·         The list will be delivered to you within 3-5 Business days upon realization of the complete payment. ·         We guarantee 85% accuracy on our files, but most of our clients enjoy 93%+ accuracy. Because we ensure if you see any hard bounces over 15%, we will replace them at no cost or refund for the bad contacts.·         PRIOR to delivery we RE-VERIFY the project file to ensure Quality is the first most priority and you receive a 100% verified list. Please review and let me know if you have any questions. Once you confirm I will sent you the invoice and contract to sign. Thank you. Look forward for your response. 
Regards,Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com  -----Original Message-----
From: Hazel Rivera [mailto:[email protected]]
Sent: Friday, March 08, 2019 12:50 PM
To: 'Jennifer George' <[email protected]>
Cc: [email protected]
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer, Thank you for your interest in our services. Your request has been forwarded to Steve Warner (CC’d above) from our Business Development Team. He will get in touch along with relevant information to discuss further. Thanks! Regards,Hazel -----Original Message-----From: Jennifer GeorgeSent: Thursday, March 07, 2019 1:24 PMTo: Hazel Rivera <[email protected]>Subject: Re: Solar Power International 2019 Attendees List 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? Jennifer GeorgeCEO, MNesty, LLC On 07/03/2019 19:23 PM, Hazel Rivera wrote:> Hi,> > I found your company listed as Exhibitor at *Solar Power International> 2019 *and thought you would be interested in receiving attendees list > of the show?> > > *List Contains:* Name, Title, Email, Phone, Company Name, Physical > Address, City, State, Zip Code, Country, Web Address, Employee Size, > Revenue Size and Industry.> > *We offer:*> > ·         Complete list with Email address in an Excel Sheet for unlimited> usage.> > ·         Do an email blast endorsing your product/services and providing> your contact information.> > ·         Email appending, multiple contacts appending, Data appending> which will append or add the missing information to your existing database.> > Let me know your thoughts and I will get back to you with more > information for the same.> > We provide database across the globe from all Industries / > Technologies with all departments/titles.> > You can also let me know if you have a different target audience. Thanks!  

Hi Jennifer,

Hope you are doing well. It’s been a real long time since I heard from you about the list acquisition.

Last days on the great offer by Acquisition Info Solutions. It couldn’t get better than this, a 15% discount on all project lists. 
Please advise on a status. I would be glad to know any news from your end pertaining to this project.

Look forward to hearing back from you soon.

Regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Monday, July 27, 2020 3:13 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer,

I hope you've had a good weekend.

Would you like to move ahead with the list purchase now? Please advise as I haven’t heard back from you.

Look forward to hearing back from you soon.

Regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Thursday, July 02, 2020 12:45 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer,

I Hope you are doing well.

Any update with regards to the list purchase? Please advise I haven’t heard back from you.

Look forward to hearing back from you soon.

Regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Thursday, June 11, 2020 2:09 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer,

Sorry for my late follow up because of pandemic our office will be close, hope all is fine with you.

Any update with regards to the list purchase?Look forward for your response.

Regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Wednesday, March 11, 2020 12:31 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hello Jennifer,

I Hope you are doing well.

I am just following up to see if you have any update on below list requirement. Also, a quick note to inform you that currently we are having an “Quarter 1 End Offers” on all immediate purchases where you can avail same list at much lesser price.

Please let me know if you’re interested so that I can share the “Quarter 1 End Offers” for the same.

Best regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Wednesday, May 22, 2019 2:08 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer,

Hope you are doing well.

Did you get a chance to review my last email? Please advise I haven’t heard back from you.

Look forward to hearing back from you soon.

Regards,

Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com From: Steve Warner [mailto:[email protected]]
Sent: Monday, March 11, 2019 1:07 PM
To: 'Jennifer George' <[email protected]>
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer,

Thank you for your email. My name is Steve Warner, from the Business Development Team. I will be your primary contact from now on. Hazel Rivera from our marketing forwarded your email. Please find the requirement given below. Requirement:  Solar Power International 2019 Attendees List

Counts: 21,629 Contacts

Investment: USD2,500 Data Points: Names, Email, Title, Phone, Company Name, Company URL, Company physical address, SIC Code, Industry, Company Size(Revenue and Employee) and LinkedIn profile link. List delivery and format: We deliver the list in excel spreadsheet or .csv format for unlimited usage.
Terms and Condition ·         PERPETUAL UNLIMITED USAGE - You OWN the lead list. ·         The list will be delivered to you within 3-5 Business days upon realization of the complete payment. ·         We guarantee 85% accuracy on our files, but most of our clients enjoy 93%+ accuracy. Because we ensure if you see any hard bounces over 15%, we will replace them at no cost or refund for the bad contacts.·         PRIOR to delivery we RE-VERIFY the project file to ensure Quality is the first most priority and you receive a 100% verified list. Please review and let me know if you have any questions. Once you confirm I will sent you the invoice and contract to sign. Thank you. Look forward for your response. 
Regards,Steve Warner
Business Development Manager
Acquisition Info Solutions
Email : [email protected]
Web : www.acquisitioninfo.com  -----Original Message-----
From: Hazel Rivera [mailto:[email protected]]
Sent: Friday, March 08, 2019 12:50 PM
To: 'Jennifer George' <[email protected]>
Cc: [email protected]
Subject: RE: Solar Power International 2019 Attendees List
Importance: High Hi Jennifer, Thank you for your interest in our services. Your request has been forwarded to Steve Warner (CC’d above) from our Business Development Team. He will get in touch along with relevant information to discuss further. Thanks! Regards,Hazel -----Original Message-----From: Jennifer GeorgeSent: Thursday, March 07, 2019 1:24 PMTo: Hazel Rivera <[email protected]>Subject: Re: Solar Power International 2019 Attendees List 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? Jennifer GeorgeCEO, MNesty, LLC On 07/03/2019 19:23 PM, Hazel Rivera wrote:> Hi,> > I found your company listed as Exhibitor at *Solar Power International> 2019 *and thought you would be interested in receiving attendees list > of the show?> > > *List Contains:* Name, Title, Email, Phone, Company Name, Physical > Address, City, State, Zip Code, Country, Web Address, Employee Size, > Revenue Size and Industry.> > *We offer:*> > ·         Complete list with Email address in an Excel Sheet for unlimited> usage.> > ·         Do an email blast endorsing your product/services and providing> your contact information.> > ·         Email appending, multiple contacts appending, Data appending> which will append or add the missing information to your existing database.> > Let me know your thoughts and I will get back to you with more > information for the same.> > We provide database across the globe from all Industries / > Technologies with all departments/titles.> > You can also let me know if you have a different target audience. Thanks!  

Dear  Mr.  James George ,
This   is   to acknowledge   your   email  with  regards   to  the notification of  preloaded grant AMT  grant.Note  the procedure  is  simple,flourish   us   with  your  personal  details  as  requested  to  complete the process  and get  it  released  to  you accordingly .
Waiting  for   your  prompt  and  urgent   response, to proceed,proceed  and  get  your  ATM  carddelivered to  your home  address   within  the next  72hours .Await   your   prompt   and  urgent   response.
Yours   faithfully ,Mr.  Morgan   Holbert

On Wed, Mar 31, 2021 at 10:08 PM James George <[email protected]> wrote:
Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

James George

CEO, MNesty, LLC

On 31/03/2021 19:41 PM,  wrote:

> RE- YOUR UNITED NATION  ATM CARD IS READY FOR PICKUP

>

> Attention Sir,

>

> Our office is using this medium to notify you about your ATM card

> which we believe you might have forgotten about it, your outstanding

> compensation payment due to delay on the delivery up till now. We are

> here by write to inform you that your payment file was found in our

> Office and we discovered that your Compensation payment of $3.7

> Million United State Dollars have not been sent to you as it was

> instructed by The United Nation Organization body (UN) which our bank

> is affiliated with as an oversee partner.

>

> We are here to inform you that your payment has been converted into

> ATM Visa/Master Card to free it from Expiring, and all the necessary

> arrangement for your ATM VISA CARD Payment worth of $3.7 Million

> United State Dollars has been granted for your payment through Our ATM

> Card Department Center.

>

> Now Your ATM Visa/Master Card is well packaged with every legal

> documents to convey it having any problem with any Authorities or with

> your Federal Government has been concluded and formalized. Both

> activation process of your ATM Master Card and issue the Secret PIN

> CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide

> of your choice nearest to you, as soon as it has been activated, But

> if you are unable to come down here in our office in person you will

> be required to update our ATM Department Center with your contact

> delivery details as stated below so that they will proceed with the

> necessary arrangement for the delivery of your ATM MASTER CARD.

>

> 1. Your Full name, ________________

> 2. Your Home Address, _____________

> 3. Your Telephone number, _________

> 4. Your Age/sex, __________________

> 5. Your Occupation, _______________

> 6. Scan copy of your International Identify Card

>

> Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER

> immediately with the below details:

>

> Get back to this office as soon as possible :UN  office  for

> directives on how to claim this grant immediately within the next 24

> hours from this notification.

>

> Try to respond back immediately to know when your ATM VISA CARD will

> be delivered to you. I am waiting for you to update us as soon as you

> have received your Visa/Master ATM Card.

>

> Thank You.

>

> Yours Sincerely

>

> Mr. Morgan Holbert,

> Executive Secretary Admin,

> United Nations

>

> .

Dear  Mr.  James George ,
This   is   to acknowledge   your   email  with  regards   to  the notification of  preloaded grant AMT  grant.Note  the procedure  is  simple,flourish   us   with  your  personal  details  as  requested  to  complete the process  and get  it  released  to  you accordingly .
Waiting  for   your  prompt  and  urgent   response, to proceed,proceed  and  get  your  ATM  carddelivered to  your home  address   within  the next  72hours .Await   your   prompt   and  urgent   response.
Yours   faithfully ,Mr.  Morgan   Holbert

Dear  Mr.  James  George  ,
Thanks  for  your   email   with   contents   very  well noted .With  regards   to  details   on how   the   process   will be  structured?A,  What is  required from you   is  provide   the necessary information,for   documentation ,  thereafter  signingfor  the  release  and delivery  of  your  ATM CARD,preloadedwill  be despatched  and delivered   to the   home  address  which you  willprovide . Finally, the  entire process take  maximum  2-3bank   working  days  to  be completed..
Waiting for  both your home address,  telephone number and  scan valid  identificationto  proceed.
Yours    faithfully ,Mr, Morgan  Holbert

On Thu, Apr 1, 2021 at 6:21 AM John George <[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?

John George

CEO, MNesty, LLC

On 31/03/2021 22:19 PM,  wrote:

>

> Dear  Mr.  James George ,

> This   is   to acknowledge   your   email  with  regards   to  the notification of  preloaded grant AMT  grant.Note  the procedure  is  simple,flourish   us   with  your  personal  details  as  requested  to  complete the process  and get  it  released  to  you accordingly .

> Waiting  for   your  prompt  and  urgent   response, to proceed,proceed  and  get  your  ATM  carddelivered to  your home  address   within  the next  72hours .Await   your   prompt   and  urgent   response.

> Yours   faithfully ,Mr.  Morgan   Holbert

>

>

> On Wed, Mar 31, 2021 at 10:08 PM James George <[email protected]> wrote:

> Hello,

>

> That is very interesting! Could you elaborate? Do you have any details online I could look at?

>

>

>

> James George

>

> CEO, MNesty, LLC

>

>

>

> On 31/03/2021 19:41 PM,  wrote:

>

> > RE- YOUR UNITED NATION  ATM CARD IS READY FOR PICKUP

>

> >

>

> > Attention Sir,

>

> >

>

> > Our office is using this medium to notify you about your ATM card

>

> > which we believe you might have forgotten about it, your outstanding

>

> > compensation payment due to delay on the delivery up till now. We are

>

> > here by write to inform you that your payment file was found in our

>

> > Office and we discovered that your Compensation payment of $3.7

>

> > Million United State Dollars have not been sent to you as it was

>

> > instructed by The United Nation Organization body (UN) which our bank

>

> > is affiliated with as an oversee partner.

>

> >

>

> > We are here to inform you that your payment has been converted into

>

> > ATM Visa/Master Card to free it from Expiring, and all the necessary

>

> > arrangement for your ATM VISA CARD Payment worth of $3.7 Million

>

> > United State Dollars has been granted for your payment through Our ATM

>

> > Card Department Center.

>

> >

>

> > Now Your ATM Visa/Master Card is well packaged with every legal

>

> > documents to convey it having any problem with any Authorities or with

>

> > your Federal Government has been concluded and formalized. Both

>

> > activation process of your ATM Master Card and issue the Secret PIN

>

> > CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide

>

> > of your choice nearest to you, as soon as it has been activated, But

>

> > if you are unable to come down here in our office in person you will

>

> > be required to update our ATM Department Center with your contact

>

> > delivery details as stated below so that they will proceed with the

>

> > necessary arrangement for the delivery of your ATM MASTER CARD.

>

> >

>

> > 1. Your Full name, ________________

>

> > 2. Your Home Address, _____________

>

> > 3. Your Telephone number, _________

>

> > 4. Your Age/sex, __________________

>

> > 5. Your Occupation, _______________

>

> > 6. Scan copy of your International Identify Card

>

> >

>

> > Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER

>

> > immediately with the below details:

>

> >

>

> > Get back to this office as soon as possible :UN  office  for

>

> > directives on how to claim this grant immediately within the next 24

>

> > hours from this notification.

>

> >

>

> > Try to respond back immediately to know when your ATM VISA CARD will

>

> > be delivered to you. I am waiting for you to update us as soon as you

>

> > have received your Visa/Master ATM Card.

>

> >

>

> > Thank You.

>

> >

>

> > Yours Sincerely

>

> >

>

> > Mr. Morgan Holbert,

>

> > Executive Secretary Admin,

>

> > United Nations

>

> >

>

> > .

>

>

>

>

>

>

>

>

Dear  Mr.  James  George  ,
Thanks  for  your   email   with   contents   very  well noted .With  regards   to  details   on how   the   process   will be  structured?A,  What is  required from you   is  provide   the necessary information,for   documentation ,  thereafter  signingfor  the  release  and delivery  of  your  ATM CARD,preloadedwill  be despatched  and delivered   to the   home  address  which you  willprovide . Finally, the  entire process take  maximum  2-3bank   working  days  to  be completed..
Waiting for  both your home address,  telephone number and  scan valid  identificationto  proceed.
Yours    faithfully ,Mr, Morgan  Holbert

FROM DR JAMES PHILIP.

65 NIGHTSBRIDE,LONDON-ENGLAND

FOREIGN REMITTANCE DEPARTMENT

BARCLAYS BANK PLC

OUR REF: CBB/IRD/CBX/021/04

INHERITANCE #: MAV/BDBR/MIN/2021.

SWIFT CODE: BPH KPL PK

A/C #: 329606=101244=169=678

Attn: John George,

   IMMEDIATE INHERITANCE PAYMENT REF: MAV/BDBR/MIN/20201 

 

After a meeting held by the board of directors of the above mentioned bank and the Minister of finance including the Audit/Accounts Unit of United Nations here in London, England to see to the release of long term debt owed to many foreigners around the globe who have been denied of their payments, This bank (Barclays Bank Plc) has been authorized to handle the urgent release of all funds owed by any of the financial institution or country that is a member of the United Nations, the release of your funds will be handled by the Barclays Bank in conjunction with the representative of the United Nations Audit Department here in London to ensure immediate payment in your favor and to avoid delay.  From the records of outstanding inheritance claim due for payment submitted by the United Nations to Barclays Bank Of England, your name is next on the list of the outstanding inheritance to be settled. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my records in my file your outstanding inheritance payment is $10.5MUSD (Ten million Five hundred thousand united states dollars) Kindly re-confirm the following information to Dr James Philip the Assistant Director Of Barclays Bank Of England who is in-charge of the release of your funds since the mandate of making this payment in your favor started, Contact him immediately via e-mail for the proceedings of your immediate payment: Also re-confirm the followings:

1) Your full name.

2) Phone number ( mobile should be included)

3) Company name, position and address.

4) Profession, age and marital status.  

As soon as he receives the information mentioned above, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from the Barclays Bank of England. Note: that the United Nations is authorized to handle this payment to keep a clean slate of inheritance debt settlement because some Government officials and individuals have tried to transfer this funds to you but failed. You are hereby advised to stop any further communication with any one else or any other financial institution and comply to this to avoid any further delay. Remember that the United Nations and Government of the debtor country will not be interested in any complaint of not receiving your funds if you fail to adhere to this instruction. Sequel to that you are advised only to attend to email and calls regarding this payment with our stipulated payment code of (BCX 021)

Any email or call you receive without this payment code should be ignored.

Be Warned ,

Regards,

From Dr. James Philip.

Assistant Executive Director

Barclays Bank Of England

Mr. James    Geroge,
Thanks    for   your   email  and   for  the  informations  you need  to  provide  to our office  to  proceedare   as follows :A, YOUR   FULL  NAMESB,YOUR  HOME  ADDRESSC, YOUR  PERSONAL  TELEPHONE CELLD, SCAN  VALID  ID.
Waiting   for  your prompt   response  to  proceed.
Regards,Dr. Morgan  Hollbert

On Fri, Apr 2, 2021 at 3:50 PM John George <[email protected]> wrote:
Hi,

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

John George

CEO, MNesty, LLC

On 02/04/2021 04:35 AM,  wrote:

> Dear  Mr.  James  George  ,

> Thanks  for  your   email   with   contents   very  well noted .With  regards   to  details   on how   the   process   will be  structured?A,  What is  required from you   is  provide   the necessary information,for   documentation ,  thereafter  signingfor  the  release  and delivery  of  your  ATM CARD,preloadedwill  be despatched  and delivered   to the   home  address  which you  willprovide . Finally, the  entire process take  maximum  2-3bank   working  days  to  be completed..

> Waiting for  both your home address,  telephone number and  scan valid  identificationto  proceed.

> Yours    faithfully ,Mr, Morgan  Holbert

>

> On Thu, Apr 1, 2021 at 6:21 AM John George <[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?

>

>

>

> John George

>

> CEO, MNesty, LLC

>

>

>

> On 31/03/2021 22:19 PM,  wrote:

>

> >

>

> > Dear  Mr.  James George ,

>

> > This   is   to acknowledge   your   email  with  regards   to  the notification of  preloaded grant AMT  grant.Note  the procedure  is  simple,flourish   us   with  your  personal  details  as  requested  to  complete the process  and get  it  released  to  you accordingly .

>

> > Waiting  for   your  prompt  and  urgent   response, to proceed,proceed  and  get  your  ATM  carddelivered to  your home  address   within  the next  72hours .Await   your   prompt   and  urgent   response.

>

> > Yours   faithfully ,Mr.  Morgan   Holbert

>

> >

>

> >

>

> > On Wed, Mar 31, 2021 at 10:08 PM James George <[email protected]> wrote:

>

> > Hello,

>

> >

>

> > That is very interesting! Could you elaborate? Do you have any details online I could look at?

>

> >

>

> >

>

> >

>

> > James George

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 31/03/2021 19:41 PM,  wrote:

>

> >

>

> > > RE- YOUR UNITED NATION  ATM CARD IS READY FOR PICKUP

>

> >

>

> > >

>

> >

>

> > > Attention Sir,

>

> >

>

> > >

>

> >

>

> > > Our office is using this medium to notify you about your ATM card

>

> >

>

> > > which we believe you might have forgotten about it, your outstanding

>

> >

>

> > > compensation payment due to delay on the delivery up till now. We are

>

> >

>

> > > here by write to inform you that your payment file was found in our

>

> >

>

> > > Office and we discovered that your Compensation payment of $3.7

>

> >

>

> > > Million United State Dollars have not been sent to you as it was

>

> >

>

> > > instructed by The United Nation Organization body (UN) which our bank

>

> >

>

> > > is affiliated with as an oversee partner.

>

> >

>

> > >

>

> >

>

> > > We are here to inform you that your payment has been converted into

>

> >

>

> > > ATM Visa/Master Card to free it from Expiring, and all the necessary

>

> >

>

> > > arrangement for your ATM VISA CARD Payment worth of $3.7 Million

>

> >

>

> > > United State Dollars has been granted for your payment through Our ATM

>

> >

>

> > > Card Department Center.

>

> >

>

> > >

>

> >

>

> > > Now Your ATM Visa/Master Card is well packaged with every legal

>

> >

>

> > > documents to convey it having any problem with any Authorities or with

>

> >

>

> > > your Federal Government has been concluded and formalized. Both

>

> >

>

> > > activation process of your ATM Master Card and issue the Secret PIN

>

> >

>

> > > CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide

>

> >

>

> > > of your choice nearest to you, as soon as it has been activated, But

>

> >

>

> > > if you are unable to come down here in our office in person you will

>

> >

>

> > > be required to update our ATM Department Center with your contact

>

> >

>

> > > delivery details as stated below so that they will proceed with the

>

> >

>

> > > necessary arrangement for the delivery of your ATM MASTER CARD.

>

> >

>

> > >

>

> >

>

> > > 1. Your Full name, ________________

>

> >

>

> > > 2. Your Home Address, _____________

>

> >

>

> > > 3. Your Telephone number, _________

>

> >

>

> > > 4. Your Age/sex, __________________

>

> >

>

> > > 5. Your Occupation, _______________

>

> >

>

> > > 6. Scan copy of your International Identify Card

>

> >

>

> > >

>

> >

>

> > > Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER

>

> >

>

> > > immediately with the below details:

>

> >

>

> > >

>

> >

>

> > > Get back to this office as soon as possible :UN  office  for

>

> >

>

> > > directives on how to claim this grant immediately within the next 24

>

> >

>

> > > hours from this notification.

>

> >

>

> > >

>

> >

>

> > > Try to respond back immediately to know when your ATM VISA CARD will

>

> >

>

> > > be delivered to you. I am waiting for you to update us as soon as you

>

> >

>

> > > have received your Visa/Master ATM Card.

>

> >

>

> > >

>

> >

>

> > > Thank You.

>

> >

>

> > >

>

> >

>

> > > Yours Sincerely

>

> >

>

> > >

>

> >

>

> > > Mr. Morgan Holbert,

>

> >

>

> > > Executive Secretary Admin,

>

> >

>

> > > United Nations

>

> >

>

> > >

>

> >

>

> > > .

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

 Mr. James    Geroge,
Thanks    for   your   email  and   for  the  informations  you need  to  provide  to our office  to  proceedare   as follows :A, YOUR   FULL  NAMESB,YOUR  HOME  ADDRESSC, YOUR  PERSONAL  TELEPHONE CELLD, SCAN  VALID  ID.
Waiting   for  your prompt   response  to  proceed.
Regards,Dr. Morgan  Hollbert

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