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Get
the Best
Car Auction Software

Built with our Ready-made APIs

00:00:59

Hours     Minutes     Seconds

How it Works

01
Add Inventory

02
Make car available in public website

03
Car Available

04
Buyer Buy now / Bid

05
Checkout via ACH or Credit Card

01
Seller or Dealer add cars
via IOs App or
Admin

02
Car Available

03
Buyer Buy now / Bid

04
Checkout via ACH or Credit Card

About Auctionsoftware
We are a Customer-Centric
Professional Service Company devolping software for car auctions.

We work closely with clients to review project objectives and business models. Furthermore, we
leverage our industry knowledge and experience with current Best Business Practices to provide
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AuctionSoftware.com · 1221 W Campbell Rd Ste 181 · Richardson, TX 75080-2972 · USA

Have you found your Marketplace Solution?

Have you found your Auctions Solution?

Greetings Desiree,

Sometime in the past, you had reached out to us to provide you more information about our AuctionSoftware Products, but we didn't get to connect.

I just wanted to clarify what you were looking for. Would you like to:

Get a quick overview of our Forward, or Reverse Auction Demos?

Please see: https://auctionsoftwaremarketplace.com/design/auctionsoftware-demo/index.html

Talk to an expert and get answers to your questions about how our software can scale with your business?

Use Cases based on Industry - https://www.auctionsoftware.com/use-cases/

Just explore some general options?

As we have expanded and enhanced our software, we have now over 500 unique APIs based on any industry and would love to provide you a Demosntration if you are stilll interested. How does that sound? Plesase let me know!

Best,

Jhon Rojas​

AuctionSoftware Sales Team

Phone: +1 972 200 5516 | Mobile: +1 682 313 5147

Email: [email protected]

DevelopScripts LLC

1221 West Campbell Road, Dallas, TX 75080

This email was sent to [email protected]

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AuctionSoftware.com · 1221 W Campbell Rd Ste 181 · Richardson, TX 75080-2972 · USA

Hello,
Like i said in my first mail , It is a compensation from me in good
faith , so feel free to contact my lawyer in Istanbul Turkey his name
is Barrister Booger Joey , Email: [email protected]
Tell him to send you the total of $520.000.00.{Five
Hundred And Twenty Thousand United States Dollars},It endorsed in ATM
Visa Card.which I kept to compensate you for
your past efforts and attempts to assist me in this matter,
Looking forwards to hear from you so that we can share joy together.
Mr.Jeffery Franks

On 12/5/21, David Carrillo <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> David Carrillo
> CEO, MNesty, LLC
>
> On 05/12/2021 04:17 AM, wrote:
>> --=20
>> Hello,
>> I am happy to inform you about my success in getting those funds
>> transferred under the cooperation of a new partner from India.
>> Presently I am in India for investment projects with my own share of
>> the total sum. Meanwhile, I didn=E2=80=99t forget you=E2=80=99re past
>> effor=
>> ts and
>> attempts to assisted me in transferring those funds despite that it
>> failed us some how. Now contact my lawyer in IstanbulTurkey his name
>> is Barrister Booger Joey , Email: [email protected]
>>
>> Contact him and ask him to send you the total of $520.000.00.{Five
>> Hundred And Twenty Thousand United States Dollars},It endorsed in ATM
>> Visa Card.which I kept to compensate you for
>> your past efforts and attempts to assist me in this matter, I
>> appreciated your efforts at that time very much. So feel free and get
>> in touched with my lawyer and instruct him where to send the card to
>> you . Please do let me know immediately you receive the card so that
>> i will send you the PIN NUMBER you will use to activate the card in
>> any atm machine near you,Do send your contact details to the lawyer.
>> Looking forwards to hear from you so that we can share joy together.
>> Mr.Jeffery Franks
>>
>> .
>
>
>
>

.

Hello
I am a business investment consultant, we are partnered with Angel
Investors, private investors/lenders, Venture Funds, Investment
companies, and other financing sources that are privately seeking
opportunities that can generate a return for their private investment
portfolio, If you have projects or business expansion that requires
funding, do get in touch to me.
Best regards
Dennis Luis

.

Hello Danielle,

Thank you for getting back to me. We are located in the Cayman Islands.

We are private money/fund managers/investment portfolio managers for several high-net-worth individuals and companies. Our role in the investment process is to find deals, negotiate deals on behalf of our client (the investor), carry out due diligence, prepare and finalize investment legal paperwork and close agreed investment deals.

We are the primary custodians of our clients ' offshore investments and provide services for Investment Holding Company incorporation when needed in the course of accessing new investment opportunities. Our services are retained and paid by our investors to provide money management services, investment opportunity sourcing, vetting, due diligence, and investment closing services. We do not require a commission from project owners nor do we charge fees in exchange for funding.

We are subscribed to several reliable Angel Investment bulletins and newsletters where we receive daily notifications of companies raising funding which is our main source for investment deal flow sourcing. Due to the significant quantum of assets under our management portfolio and the strict confidentiality demanded by our clients, we do not publicize ourselves nor the company on the internet, all our dealings are private and are only concluded during face-to-face meetings. Nonetheless, we do have a website which you would be able to access when we receive more information on your company and project.

Our Investment Range is between USD$ 500,000.00 – USD$ 250,000,000.00 for qualified projects, larger funding requests can also be considered. We can fund as equity or secured loan, convertible debt funding is an option as well. We are not just looking to invest in any type of individual or company, we need a reliable partner with an outstanding track record, good reputation, and sound business principles. We look to go beyond investing in just one project, we are looking to create a long-term investment partnership.

We would be more than happy to set up a call with you right after you send us your business executive summary, business plan, pitch, or deck for our review and feedback.

Regards
Dennis Luis

On Thu, May 12, 2022 at 6:15 PM Danielle Carrillo <[email protected]> wrote:
Hello,

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

Danielle Carrillo

CEO, MNesty, LLC

On 12/05/2022 11:42 AM,  wrote:

> Hello

> I am a business investment consultant, we are partnered with Angel

> Investors, private investors/lenders, Venture Funds, Investment

> companies, and other financing sources that are privately seeking

> opportunities that can generate a return for their private investment

> portfolio, If you have projects or business expansion that requires

> funding, do get in touch to me.

> Best regards

> Dennis Luis

>

> .

Hello Danielle
Kindly visit our website and news and highlight. You will see some of our completed rounds.
Capital Start Jump LLC | Capital Start Jump

On Sat, May 14, 2022 at 8:52 AM Danielle Carrillo <[email protected]> wrote:
Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Danielle Carrillo

CEO, MNesty, LLC

On 14/05/2022 12:07 PM,  wrote:

> Hello Danielle,

>

> Thank you for getting back to me. We are located in the Cayman Islands.

>

> We are private money/fund managers/investment portfolio managers for several high-net-worth individuals and companies. Our role in the investment process is to find deals, negotiate deals on behalf of our client (the investor), carry out due diligence, prepare and finalize investment legal paperwork and close agreed investment deals.

>

> We are the primary custodians of our clients ' offshore investments and provide services for Investment Holding Company incorporation when needed in the course of accessing new investment opportunities. Our services are retained and paid by our investors to provide money management services, investment opportunity sourcing, vetting, due diligence, and investment closing services. We do not require a commission from project owners nor do we charge fees in exchange for funding.

>

> We are subscribed to several reliable Angel Investment bulletins and newsletters where we receive daily notifications of companies raising funding which is our main source for investment deal flow sourcing. Due to the significant quantum of assets under our management portfolio and the strict confidentiality demanded by our clients, we do not publicize ourselves nor the company on the internet, all our dealings are private and are only concluded during face-to-face meetings. Nonetheless, we do have a website which you would be able to access when we receive more information on your company and project.

>

> Our Investment Range is between USD$ 500,000.00 – USD$ 250,000,000.00 for qualified projects, larger funding requests can also be considered. We can fund as equity or secured loan, convertible debt funding is an option as well. We are not just looking to invest in any type of individual or company, we need a reliable partner with an outstanding track record, good reputation, and sound business principles. We look to go beyond investing in just one project, we are looking to create a long-term investment partnership.

>

> We would be more than happy to set up a call with you right after you send us your business executive summary, business plan, pitch, or deck for our review and feedback.

>

> Regards

> Dennis Luis

>

>

>

> On Thu, May 12, 2022 at 6:15 PM Danielle Carrillo <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Danielle Carrillo

>

> CEO, MNesty, LLC

>

>

>

> On 12/05/2022 11:42 AM,  wrote:

>

> > Hello

>

> > I am a business investment consultant, we are partnered with Angel

>

> > Investors, private investors/lenders, Venture Funds, Investment

>

> > companies, and other financing sources that are privately seeking

>

> > opportunities that can generate a return for their private investment

>

> > portfolio, If you have projects or business expansion that requires

>

> > funding, do get in touch to me.

>

> > Best regards

>

> > Dennis Luis

>

> >

>

> > .

>

>

>

>

>

>

>

>

Hello Danielle

Kindly visit our website and news and highlight. You will see some of
our completed rounds.

On 5/14/22, Danielle Carrillo <[email protected]> wrote:
> Hello,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Danielle Carrillo
> CEO, MNesty, LLC
>
> On 14/05/2022 12:07 PM, wrote:
>> Hello Danielle,
>>
>> Thank you for getting back to me. We are located in the Cayman Islands.
>>
>> We are private money/fund managers/investment portfolio managers for
>> several high-net-worth individuals and companies. Our role in the
>> investment process is to find deals, negotiate deals on behalf of our
>> client (the investor), carry out due diligence, prepare and finalize
>> investment legal paperwork and close agreed investment deals.
>>
>> We are the primary custodians of our clients ' offshore investments and
>> provide services for Investment Holding Company incorporation when neede=
d
>> in the course of accessing new investment opportunities. Our services ar=
e
>> retained and paid by our investors to provide money management services,
>> investment opportunity sourcing, vetting, due diligence, and investment
>> closing services. We do not require a commission from project owners nor
>> do we charge fees in exchange for funding.
>>
>> We are subscribed to several reliable Angel Investment bulletins and
>> newsletters where we receive daily notifications of companies raising
>> funding which is our main source for investment deal flow sourcing. Due =
to
>> the significant quantum of assets under our management portfolio and the
>> strict confidentiality demanded by our clients, we do not publicize
>> ourselves nor the company on the internet, all our dealings are private
>> and are only concluded during face-to-face meetings. Nonetheless, we do
>> have a website which you would be able to access when we receive more
>> information on your company and project.
>>
>> Our Investment Range is between USD$ 500,000.00 =E2=80=93 USD$ 250,000,0=
00.00 for
>> qualified projects, larger funding requests can also be considered. We c=
an
>> fund as equity or secured loan, convertible debt funding is an option as
>> well. We are not just looking to invest in any type of individual or
>> company, we need a reliable partner with an outstanding track record, go=
od
>> reputation, and sound business principles. We look to go beyond investin=
g
>> in just one project, we are looking to create a long-term investment
>> partnership.
>>
>> We would be more than happy to set up a call with you right after you se=
nd
>> us your business executive summary, business plan, pitch, or deck for ou=
r
>> review and feedback.
>>
>> Regards
>> Dennis Luis
>>
>>
>>
>> On Thu, May 12, 2022 at 6:15 PM Danielle Carrillo <[email protected]>
>> wrote:
>> Hello,
>>
>> That is very interesting! Could you elaborate? Do you have any details
>> online I could look at?
>>
>>
>>
>> Danielle Carrillo
>>
>> CEO, MNesty, LLC
>>
>>
>>
>> On 12/05/2022 11:42 AM, wrote:
>>
>> > Hello
>>
>> > I am a business investment consultant, we are partnered with Angel
>>
>> > Investors, private investors/lenders, Venture Funds, Investment
>>
>> > companies, and other financing sources that are privately seeking
>>
>> > opportunities that can generate a return for their private investment
>>
>> > portfolio, If you have projects or business expansion that requires
>>
>> > funding, do get in touch to me.
>>
>> > Best regards
>>
>> > Dennis Luis
>>
>> >
>>
>> > .
>>
>>
>>
>>
>>
>>
>>
>>
>
>
>
>

--=20
Hello
I am a business investment consultant, we are partnered with Angel
Investors, private investors/lenders, Venture Funds, Investment
companies, and other financing sources that are privately seeking
opportunities that can generate a return for their private investment
portfolio, If you have projects or business expansion that requires
funding, do get in touch to me.
Best regards
Dennis Luis

.

( I.M.F ) Head Office
Paris Office
64-66, Avenue d'lena
75116 Paris, France
Tel:+33757906502,+33757935732
REF:-XVGNN82022

I am Franks Jeffrey, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk and USA, We have
decided to put a stop to that and that is why I was appointed to
handle your transaction .

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials won't tell you the
truth that on no account will they ever release the fund to you,
instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if
you can certify me of my security.

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail on( with immediate effect and
we shall give you further details on how your fund
will be released.

1.Full Name:.........
2.Address:..........
3.Nationality:......
4.Date of Birth:...........
5.Occupation:............
6.Mobile Phone: .............:................ ...
7.Copy of your identity Card

Yours sincerely,
Franks Jeffrey
Director, IMF Europe Office

.

Hello,
Good news,My name is Steven Johnsoni,I live in ( 23201 Lexington Farms
Dr, Alpharetta, GA .USA ), am one of the Nigeria scam victims, They
extorted from me series of amount but God gave me messiah through my
Christain brother Dr. Kingsley Obiora who work as Director Foreign
Remittance Department with Central Bank of Nigeria (CBN) ,He release
my funds without asking for documents , I only payed 120 dollars for
the signing of final endorsement and my funds transferred into my
account,while i contact you is because i saw your name on their debt
reconciliation list.
If you are still interested to received your funds reply me
immediately so that i will give you information of the christian
brother Dr.Kingsley Obiora so he will assist you too.
Regards
Steven Johnson
23201 Lexington Farms Dr, Alpharetta, GA .USA

.

Hello,
So do you need the contact email of my Christian brother Dr. Kingsley
Obiora so he will assist you too.
Regards
Steven Johnson
23201 Lexington Farms Dr, Alpharetta, GA .USA

On 7/28/22, Danielle Carrillo <[email protected]> wrote:
> Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What are
> your contact details? Also, what is your pricing model like?
>
> Danielle Carrillo
> CEO, MNesty, LLC
>
> On 28/07/2022 06:03 AM, wrote:
>> Hello,
>> Good news,My name is Steven Johnsoni,I live in ( 23201 Lexington Farms
>> Dr, Alpharetta, GA .USA ), am one of the Nigeria scam victims, They
>> extorted from me series of amount but God gave me messiah through my
>> Christain brother Dr. Kingsley Obiora who work as Director Foreign
>> Remittance Department with Central Bank of Nigeria (CBN) ,He release
>> my funds without asking for documents , I only payed 120 dollars for
>> the signing of final endorsement and my funds transferred into my
>> account,while i contact you is because i saw your name on their debt
>> reconciliation list.
>> If you are still interested to received your funds reply me
>> immediately so that i will give you information of the christian
>> brother Dr.Kingsley Obiora so he will assist you too.
>> Regards
>> Steven Johnson
>> 23201 Lexington Farms Dr, Alpharetta, GA .USA
>>
>> .
>
>
>
>

.

Hello,
So do you need the contact email of my Christian brother Dr. Kingsley
Obiora so he will assist you too.
Regards
Steven Johnson
23201 Lexington Farms Dr, Alpharetta, GA .USA

On 7/28/22, Jeffery <[email protected]> wrote:
> Hello,
> So do you need the contact email of my Christian brother Dr. Kingsley
> Obiora so he will assist you too.
> Regards
> Steven Johnson
> 23201 Lexington Farms Dr, Alpharetta, GA .USA
>
>
> On 7/28/22, Danielle Carrillo <[email protected]> wrote:
>> Hi,
>> Great, thanks. Could we have a short call to discuss the specifics? What
>> are
>> your contact details? Also, what is your pricing model like?
>>
>> Danielle Carrillo
>> CEO, MNesty, LLC
>>
>> On 28/07/2022 06:03 AM, wrote:
>>> Hello,
>>> Good news,My name is Steven Johnsoni,I live in ( 23201 Lexington Farms
>>> Dr, Alpharetta, GA .USA ), am one of the Nigeria scam victims, They
>>> extorted from me series of amount but God gave me messiah through my
>>> Christain brother Dr. Kingsley Obiora who work as Director Foreign
>>> Remittance Department with Central Bank of Nigeria (CBN) ,He release
>>> my funds without asking for documents , I only payed 120 dollars for
>>> the signing of final endorsement and my funds transferred into my
>>> account,while i contact you is because i saw your name on their debt
>>> reconciliation list.
>>> If you are still interested to received your funds reply me
>>> immediately so that i will give you information of the christian
>>> brother Dr.Kingsley Obiora so he will assist you too.
>>> Regards
>>> Steven Johnson
>>> 23201 Lexington Farms Dr, Alpharetta, GA .USA
>>>
>>> .
>>
>>
>>
>>
>

.

On 7/29/22, Danielle Carrillo <[email protected]> wrote:
> Hello,
> That is reasonable, but do you think you can go into more detail about your
> main product? What is it about, exactly? Does it resemble
> https://photricity.com/flw/ajax/?
>
> Danielle Carrillo
> CEO, MNesty, LLC
>
> On 29/07/2022 03:05 AM, wrote:
>> Hello,
>> So do you need the contact email of my Christian brother Dr. Kingsley
>> Obiora so he will assist you too.
>> Regards
>> Steven Johnson
>> 23201 Lexington Farms Dr, Alpharetta, GA .USA
>>
>>
>> On 7/28/22, Danielle Carrillo <[email protected]> wrote:
>> > Hi,
>> > Great, thanks. Could we have a short call to discuss the specifics? What
>> > are
>> > your contact details? Also, what is your pricing model like?
>> >
>> > Danielle Carrillo
>> > CEO, MNesty, LLC
>> >
>> > On 28/07/2022 06:03 AM, wrote:
>> >> Hello,
>> >> Good news,My name is Steven Johnsoni,I live in ( 23201 Lexington Farms
>> >> Dr, Alpharetta, GA .USA ), am one of the Nigeria scam victims, They
>> >> extorted from me series of amount but God gave me messiah through my
>> >> Christain brother Dr. Kingsley Obiora who work as Director Foreign
>> >> Remittance Department with Central Bank of Nigeria (CBN) ,He release
>> >> my funds without asking for documents , I only payed 120 dollars for
>> >> the signing of final endorsement and my funds transferred into my
>> >> account,while i contact you is because i saw your name on their debt
>> >> reconciliation list.
>> >> If you are still interested to received your funds reply me
>> >> immediately so that i will give you information of the christian
>> >> brother Dr.Kingsley Obiora so he will assist you too.
>> >> Regards
>> >> Steven Johnson
>> >> 23201 Lexington Farms Dr, Alpharetta, GA .USA
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

--

--
Attention,

I am Mr. Peter Alexandra, representing the operation and corporate
affairs in contract related matters of Exxon Mobil in London
(http://www.exxonmobil.com). Exxon Mobil is one of the World Largest
oil producing and Management Company with over 1.2 Trillion pounds
Capital contract Investment.

As a senior operational and corporate affairs representative of Exxon
Mobil that handle contract related matters, I successfully over
invoiced a contract few years back which is not known by anybody and,
I need your full cooperation and partnership to re-profile this
contract funds amounting to US$12.2M to your name as the contractor
that executed this contract in Asia few years.

The fund will be paid to you through a Finance Company where it is
presently deposited as soon as the filing and documentation process is
concluded in your name because the contract was executed by Exxon
Mobil United Kingdom in Asia.

Most importantly, you will be required to fill your data's stated
below to enable me arrange legal documents that will proof you as a
sole contractor with EXXON MOBIL:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive
the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Identification:

Note: Do not contact my office number or company email for security
reasons. Get back to me here ( [email protected] ) as soon as
possible For more details about the funds.

Best Regards,
Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
ExxonMobil London.

.

Dear Danielle Carrillo,

Thanks for your response, As I made known earlier, I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London. I want to bring to your notice that trust and confidence will be our watch out word in this transaction and every proof of this funds is available and will be sent to you as soon as possible. I have taken my time to work out the modalities of this transaction to ensure equity, justice, transparency and accountability but cannot strike this deal alone without our collective participation. The accumulated US$12.2,  was generated from several already paid contracts which is presently causing a difference in our accounts. However, you are required to step-in as a contractor to the company and the fund will be re-profiled in your name and paid to you accordingly, You never require to travel anywhere the funds will be transferred to your account.

I give you my 100% assurance that this project is risk free and our security is as well 100% protected.

I am  a representative officer with Exxon Mobil on contract related matters. It is impossible for me to transfer, lodge or secure these funds in my personal account considering my status and the situation surrounding the funds.

In this consideration, I contacted you to seek for your kind understanding and sincere co-operation to stand in as the Contractor under my portfolio of Contractors and claim this fund without any hitch. This is the only way this project can be realized. I’m confident that we can build a business relationship towards securing the above stated funds in question legally.

We can only achieve success following the appropriate legal procedures
and also I expect a perfect understanding from you based on the situation surrounding this and I demand absolute confidentiality from you regarding the project. Can I trust you? Can you be able to handle this magnitude of funds until my arrival in your country? Can I rely on your integrity? At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.

The details regarding how this operation would be executed is not ambiguous or complex. It is a simple process and I would provide the steps but all I need is your 100% commitment towards securing this funds. One important thing, I did not establish contacts with you through any of my official contact points like my official email considering the confidentiality needed to be able to execute the deal. So far you are the only person who knows about these funds and deals.

Showing my good faith and sincerity towards building this relationship, it is important that I share some personal details about myself with you and attach my  company ID.

Full Name; Mr. Peter Alexandra

Nationality; British

Marital Status; Married, 2 Kids

Occupation; Investment Managing Officer

Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.

I will want you to furnish me with all your details so that I will arrange all documents that will cover you as the  contractor with EXXON Mobil.

1. Full Name:................................................

3. Marital Status:...................................................

4. Date Of Birth.......................................................

5. Occupation:............................................................

6. Contact Address:................................................

7. Phone Number: ..............................................

Best Regards,

Mr. Peter Alexandra,

Congratulation. the bank have finally made the transfer, have you
received your funds? please confirmed.
Jeffery Frank

.

Your funds $2.5Million transfer executed by CitiBank but the payment
stop for (CAPITAL JUDICIAL CLEARANCE CERTIFICATE) which has to be
procured from the origin of the funds, you advise to contact our
representing lawyer Barrister.Sontan ,Email: [email protected] to
assist you get the document so that your funds will be credited into
your account,treat urgent.
Jeffery Frank

On 10/10/22, Danielle Carrillo <[email protected]> wrote:
> Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What are
> your contact details? Also, what is your pricing model like?
>
> Danielle Carrillo
> CEO, MNesty, LLC
>
> On 10/10/2022 05:45 AM, wrote:
>> Congratulation. the bank have finally made the transfer, have you
>> received your funds? please confirmed.
>> Jeffery Frank
>>
>> .
>
>
>
>

.

You advise to contact our
representing lawyer Barrister.Sontan ,Email: [email protected] to
assist you get the document so that your funds will be credited into
your account,treat urgent.
Jeffery Frank

On 10/11/22, Danielle Carrillo <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Danielle Carrillo
> CEO, MNesty, LLC
>
> On 11/10/2022 08:39 AM, wrote:
>> Your funds $2.5Million transfer executed by CitiBank but the payment
>> stop for (CAPITAL JUDICIAL CLEARANCE CERTIFICATE) which has to be
>> procured from the origin of the funds, you advise to contact our
>> representing lawyer Barrister.Sontan ,Email: [email protected] to
>> assist you get the document so that your funds will be credited into
>> your account,treat urgent.
>> Jeffery Frank
>>
>>
>>
>>
>> On 10/10/22, Danielle Carrillo <[email protected]> wrote:
>> > Hi,
>> > Great, thanks. Could we have a short call to discuss the specifics? What
>> > are
>> > your contact details? Also, what is your pricing model like?
>> >
>> > Danielle Carrillo
>> > CEO, MNesty, LLC
>> >
>> > On 10/10/2022 05:45 AM, wrote:
>> >> Congratulation. the bank have finally made the transfer, have you
>> >> received your funds? please confirmed.
>> >> Jeffery Frank
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

You have compensated by International Monetary Fund (IMF) not me
,Please contact the lawyer Barr.Sontan on Email
[email protected] to give you update on the
payment proceedings.
Jeffery Frank

On 10/12/22, Danielle Carrillo <[email protected]> wrote:
> 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?
>
> Danielle Carrillo
> CEO, MNesty, LLC
>
> On 12/10/2022 04:17 AM, wrote:
>> You advise to contact our
>> representing lawyer Barrister.Sontan ,Email: [email protected] to
>> assist you get the document so that your funds will be credited into
>> your account,treat urgent.
>> Jeffery Frank
>>
>>
>> On 10/11/22, Danielle Carrillo <[email protected]> wrote:
>> > Hello,
>> > That is very interesting! Could you elaborate? Do you have any details
>> > online I could look at?
>> >
>> > Danielle Carrillo
>> > CEO, MNesty, LLC
>> >
>> > On 11/10/2022 08:39 AM, wrote:
>> >> Your funds $2.5Million transfer executed by CitiBank but the payment
>> >> stop for (CAPITAL JUDICIAL CLEARANCE CERTIFICATE) which has to be
>> >> procured from the origin of the funds, you advise to contact our
>> >> representing lawyer Barrister.Sontan ,Email: [email protected] to
>> >> assist you get the document so that your funds will be credited into
>> >> your account,treat urgent.
>> >> Jeffery Frank
>> >>
>> >>
>> >>
>> >>
>> >> On 10/10/22, Danielle Carrillo <[email protected]> wrote:
>> >> > Hi,
>> >> > Great, thanks. Could we have a short call to discuss the specifics?
>> >> > What
>> >> > are
>> >> > your contact details? Also, what is your pricing model like?
>> >> >
>> >> > Danielle Carrillo
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 10/10/2022 05:45 AM, wrote:
>> >> >> Congratulation. the bank have finally made the transfer, have you
>> >> >> received your funds? please confirmed.
>> >> >> Jeffery Frank
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Your funds $2.5Million transfer executed by CitiBank but the payment
stop for (CAPITAL JUDICIAL CLEARANCE CERTIFICATE) which has to be
procured from the origin of the funds, you advise to contact our
representing lawyer Barrister.Sontan ,Email: [email protected] to
assist you get the document so that your funds will be credited into
your account,treat urgent.
Jeffery Frank

On 10/17/22, Danielle Carrillo <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Danielle Carrillo
> CEO, MNesty, LLC
>
> On 17/10/2022 06:38 AM, wrote:
>> You have compensated by International Monetary Fund (IMF) not me
>> ,Please contact the lawyer Barr.Sontan on Email
>> [email protected] to give you update on the
>> payment proceedings.
>> Jeffery Frank
>>
>>
>>
>> On 10/12/22, Danielle Carrillo <[email protected]> wrote:
>> > 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?
>> >
>> > Danielle Carrillo
>> > CEO, MNesty, LLC
>> >
>> > On 12/10/2022 04:17 AM, wrote:
>> >> You advise to contact our
>> >> representing lawyer Barrister.Sontan ,Email: [email protected] to
>> >> assist you get the document so that your funds will be credited into
>> >> your account,treat urgent.
>> >> Jeffery Frank
>> >>
>> >>
>> >> On 10/11/22, Danielle Carrillo <[email protected]> wrote:
>> >> > Hello,
>> >> > That is very interesting! Could you elaborate? Do you have any
>> >> > details
>> >> > online I could look at?
>> >> >
>> >> > Danielle Carrillo
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 11/10/2022 08:39 AM, wrote:
>> >> >> Your funds $2.5Million transfer executed by CitiBank but the
>> >> >> payment
>> >> >> stop for (CAPITAL JUDICIAL CLEARANCE CERTIFICATE) which has to be
>> >> >> procured from the origin of the funds, you advise to contact our
>> >> >> representing lawyer Barrister.Sontan ,Email: [email protected]
>> >> >> to
>> >> >> assist you get the document so that your funds will be credited
>> >> >> into
>> >> >> your account,treat urgent.
>> >> >> Jeffery Frank
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >> On 10/10/22, Danielle Carrillo <[email protected]> wrote:
>> >> >> > Hi,
>> >> >> > Great, thanks. Could we have a short call to discuss the
>> >> >> > specifics?
>> >> >> > What
>> >> >> > are
>> >> >> > your contact details? Also, what is your pricing model like?
>> >> >> >
>> >> >> > Danielle Carrillo
>> >> >> > CEO, MNesty, LLC
>> >> >> >
>> >> >> > On 10/10/2022 05:45 AM, wrote:
>> >> >> >> Congratulation. the bank have finally made the transfer, have
>> >> >> >> you
>> >> >> >> received your funds? please confirmed.
>> >> >> >> Jeffery Frank
>> >> >> >>
>> >> >> >> .
>> >> >> >
>> >> >> >
>> >> >> >
>> >> >> >
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.