Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Attn:Steven Mitchell,
Am sorry for the late reply I had some back surgery everything going well a little tougher .........
I am in receipt of your email and I understood that you are capable to handle this transaction with me, now, the owner of this dormant account died on 4th of Oct,2013. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY or NEXT of kin attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for period of (5) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and smooth transfer.
Now I have to proceed by letting you understand that this transaction is not going to cost us much time than we required because almost all the needed coverage documents that the Royal Bank Of Scotland might demand from you is with me, which is the deposit certificate of the fund and death certificate of my late client Mr. Edward,I find this possible for the fuller reasons that you bear a similar last name with Mr. Edward Mitchell,
I must assure you that there is no risk involved in this matter as I have really done all the home work that will perfect the transfer of the funds to your account for our good benefit. I want you to suggest what we are going to do either you will try to open up an account that we are going to use for this matter,
At the moment all I need from you is your cooperation and assurance from you that you will never betray me when this fund is transferred into your account, you must promise that you will abide on the shearing ratio I stated 45% for you 45% for me and 10% is for any expenses in which we made in this transaction. I want you to understand that I am the governor of the said bank and I personally discovered the account before I contacted you. My plans for the money after transfer are for investments.
Upon your acceptance to our shearing ratio as I stated earlier,  I will proceed in sending you the deposit certificate of the fund and death certificate of my late client which will make you to understand the project better and I will send you copy of my Identification which yours will also be required for my own personal perusal.
I will draft an application form and send to you in which you will fill and send to the bank to enable them process the release of the fund to your account and get back to you with the documents you are main to provide that will prove you as the legal beneficiary next of kin of to diseases and you will then inform me on the mentioned documents from bank for me to start providing it all through an attorney assistance. please send your full details so that we can commence with the cliam.
you can reach me on this number +447452273498
Note that you are to furnishing me with the requested information's bellow immediately; (1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.
(5)Occupation

Attn:Steven Mitchell,
Thanks for your mail and the content therein,Yes it will surely fit in our budget we are talking about this large sum of amount ($14.5M).All required from now is that you furnish me with your below information,then the bank will contact you for the fund released.
Note,this transaction will not cost much time,i have all necessary paper work required.
Contact address,
Telephone and fax numbers,
Location,
Occupation.
Let me have your information`s.
Anticipating to hear from you soon.

Attn:Shirley Mitchell,
The sharing ratio I stated 45% for you 45% for me and 10% is for any expenses in which we made in this transaction.Maybe you use to invest in any business of your choice.
Yours truly, Mr.Alex McCann.

Dear Susan Mitchell,

Greetings

That you very much for your mail. Your Sister has a little strength to write this mail.

In the first place, let us glorify the name of God for giving us a new day with love and strength, which we knows too well that our money can not get from the market. We honour his holy name.

My dear Susan Mitchell, Contacting you in this transaction is not by my power rather a divine direction from God. If contacting you in this transaction is by my power as a human being, I couldn't have done it due to fears. Through the assurance the living God has given to me, I have no reason of applying fears in my life because he has confirmed the safety of this donation funds into your hand without using it personal.

My reason of this donation funds into a humanitarian project to benefit less privileges is because through report from my doctor, my days are numbered now on the earth but I strongly believe in the miracle of our living Almighty God who made this day and also if anything happening to me during my operation my late husband family or the bank will claim the money which I did not want this to happening because I and my late husband family is not in a good time, because then took all my late husband s' properties.

My late husband family also made to understand that the customs of their village does not permit woman without a child to have access to the claims of their late husband’s properties. So this is the reason I will not allow the family of my late husband claim the money if any thing happening to me.

I also want to let you know that Money is only a necessity to human beings not that is the most essential thing to us, only to those that knows Jesus our Savoir. We are strangers on the earth and will one day die and go back to dust. The most important thing to us on this earth is Jesus not money. Where are my husband that made this $15.8 Million today including houses and other properties that has being confiscated by my evil husband uncles?

My husband died and left all this things on the earth. Quite certain that you have not met me in life but always know that my visit to you is for a purpose which we need to give our living Almighty a chance to envelop his purpose for both of us knowing each other through this transaction created by my husband before his sudden death. All I require from you is to stand for me at this time of challenges. Take this transaction as your own transaction; apply your advance knowledge to handle it professionally with the bank so that their office will release the money for humanitarian project to benefit less privileges one's that will be under your control over there.

About the transaction, I believe that with God every thing concerning this transaction will be perfectly handle without any betrayal to his trust in you. Please, what I want you to do now is to check yourself very well and get back to me because this transaction is something that requires every of your honesty and faithfulness.

1) Your mobile phone number:
2) Your photo:
3) OCCUPATION:
4) Your Age
5) Full Name

Bank details needed:

1. Your full names and address, tel/ fax
2. Name of Bank and address, Tel/fax/telex
3. Account name and number and
4. Swift code etc

I will stop here for now due to limited strength on me now. I look forward hearing back from you.

Dear Susan Mitchell,

Greeting

I Hope our good God is in control of your life and entire family?

I have this little strength and decided to check my email but there was no message from you.I want to know if you received my mail with the documents I sent you and if you are willing to handle the project. If you will then go ahead and send me the details.

I wait for your answer.

Your beloved sister,

Dear Susan Mitchell,

Thank you very much for your mail. You can reach me on this phone number +225 49337421, I think you get all my pics and the documents I sent you.

I wait for your answer.

Your beloved sister,

Dear Susan Mitchell,

Thank you very much for your mail. I am sending you all the documents concerning the deposit and my photos.

Dear Dear Susan Mitchell,

Thank you very much for your mail. Which company are you talking about., please if you are willing to help me you go ahead and send the details to me.

I wait for your answer.

Your beloved sister,

Where you at

where do you live ?

--
*Hello,*

*I have a proposition for you, this however is not mandatory nor will I*
*in any manner compel you to honor against your will. Let me start by*
*introducing myself. I am Dr. Smith Lee, Director of Operations of the*
*Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutual beneficial*
*business suggestion for you.*

*1. Can you handle this project?*

*2. Can I give you this trust ?*

*Absolute confidentiality is required from you. Besides, i will use my*
*connection to get some documents to back up the fund so that the fund*
*can not be question by any authority.*

*More information await you in my next response to your email message.*

*Treat as very urgent.*

*Yours Faithfully,*

*Dr. Smith Lee.*
*Reply To *
*[email protected] <[email protected]>*

.

Yes, I will. 

Your current home address……?
Your full name…………………?
Occupation...................?
Next of kin................?
Call Or Message Me Once You Read my message OKAY?
On Sun, Mar 6, 2022 at 11:18 PM Scott Mitchell <[email protected]> wrote:
Hello,

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

Scott Mitchell

CEO, MNesty, LLC

On 06/03/2022 20:18 PM,  wrote:

> FORM BMW Dealership

> I am Cedric Hence The Fbi Delivery Agent and I am written to inform

> you about your BMW winning fund that brought by the United Embassy

> from the government

> of United Kingdom in the BMW Automobile Company DC The BMW X6 jeeps

> and a NCBA ATM CARD of $4.7 Million dollars Have Been Mandated to be

> deliver to your address as soon as you get back to me with The

> Following Details

>

> Your current home address……?

> Your full name…………………?

> Occupation...................?

> Next of kin................?

> Call Or Message Me Once You Read my message OKAY?

>

ATTENTION FEAR BENEFICIARY, With regards to why I contacted you first,
I would like to inform you that Your USD4.7 million dollars has been
released from the FBI/WORLD BANK now and it have been diverted to first
capital bank where you can register online account with the bank and
have you fund being transfer to any account of your choice.

Bank management
Kenneth L Bugress (manager)
+1(202) 844-0424
Website link: https://firstuscapital.com/
Sign up link; https://firstuscapital.com/signup.php
Bank email: [email protected]

Best Regards
Kenneth L Bugress (manager)

Kindly reconfirm the information for the necessary instructions if you are interested in claiming that money 
Full Name Current address Phone number Nearest airport Next of kin Occupation Identification card 
On Mon, Mar 7, 2022 at 5:10 PM Shirley Mitchell <[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/?

Shirley Mitchell

CEO, MNesty, LLC

On 07/03/2022 13:13 PM,  wrote:

> Yes, I will. 

>

> Your current home address……?

> Your full name…………………?

> Occupation...................?

> Next of kin................?

> Call Or Message Me Once You Read my message OKAY?

> On Sun, Mar 6, 2022 at 11:18 PM Scott Mitchell <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Scott Mitchell

>

> CEO, MNesty, LLC

>

>

>

> On 06/03/2022 20:18 PM,  wrote:

>

> > FORM BMW Dealership

>

> > I am Cedric Hence The Fbi Delivery Agent and I am written to inform

>

> > you about your BMW winning fund that brought by the United Embassy

>

> > from the government

>

> > of United Kingdom in the BMW Automobile Company DC The BMW X6 jeeps

>

> > and a NCBA ATM CARD of $4.7 Million dollars Have Been Mandated to be

>

> > deliver to your address as soon as you get back to me with The

>

> > Following Details

>

> >

>

> > Your current home address……?

>

> > Your full name…………………?

>

> > Occupation...................?

>

> > Next of kin................?

>

> > Call Or Message Me Once You Read my message OKAY?

>

> >

>

>

>

>

>

>

>

>

Reconfirm the information that is required and stop wasting your time 
On Mon, Mar 7, 2022 at 10:12 PM Shirley Mitchell <[email protected]> wrote:
Hi,

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

Shirley Mitchell

CEO, MNesty, LLC

On 08/03/2022 03:13 AM,  wrote:

> Kindly reconfirm the information for the necessary instructions if you are interested in claiming that money 

> Full Name Current address Phone number Nearest airport Next of kin Occupation Identification card 

> On Mon, Mar 7, 2022 at 5:10 PM Shirley Mitchell <[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/?

>

>

>

> Shirley Mitchell

>

> CEO, MNesty, LLC

>

>

>

> On 07/03/2022 13:13 PM,  wrote:

>

> > Yes, I will. 

>

> >

>

> > Your current home address……?

>

> > Your full name…………………?

>

> > Occupation...................?

>

> > Next of kin................?

>

> > Call Or Message Me Once You Read my message OKAY?

>

> > On Sun, Mar 6, 2022 at 11:18 PM Scott Mitchell <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Scott Mitchell

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 06/03/2022 20:18 PM,  wrote:

>

> >

>

> > > FORM BMW Dealership

>

> >

>

> > > I am Cedric Hence The Fbi Delivery Agent and I am written to inform

>

> >

>

> > > you about your BMW winning fund that brought by the United Embassy

>

> >

>

> > > from the government

>

> >

>

> > > of United Kingdom in the BMW Automobile Company DC The BMW X6 jeeps

>

> >

>

> > > and a NCBA ATM CARD of $4.7 Million dollars Have Been Mandated to be

>

> >

>

> > > deliver to your address as soon as you get back to me with The

>

> >

>

> > > Following Details

>

> >

>

> > >

>

> >

>

> > > Your current home address……?

>

> >

>

> > > Your full name…………………?

>

> >

>

> > > Occupation...................?

>

> >

>

> > > Next of kin................?

>

> >

>

> > > Call Or Message Me Once You Read my message OKAY?

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

ATTENTION FEAR BENEFICIARY, With regards to why I contacted you first,
I would like to inform you that Your USD4.7 million dollars has been
released from the FBI/WORLD BANK now and it have been diverted to first
capital bank where you can register online account with the bank and
have you fund being transfer to any account of your choice.

Bank management
Kenneth L Bugress (manager)
+1(202) 844-0424
Website link: https://firstuscapital.com/
Sign up link; https://firstuscapital.com/signup.php
Bank email: [email protected]

Best Regards
Kenneth L Bugress (manager)\

Greetings to you, 
Please Pay Attention To This Message Before Replying.
It is categorically clear that you have emerged as our beneficiary. I want to inform you about my plan to send your fund to you via Bank Transfer. This system will be easier for you and the $1.500,000,00 USD was deposited with ROYAL BANK OF CANADA for security reasons and better protection of the funds. I am going to send your donation amount of ($1.500,000.00 USD) To you via Bank Wire Transfer just follow the Royal Bank Of Canada instruction and directive to enable you receive your One Million Five Hundred Thousand United Dollars.
And this is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use ROYAL BANK OF CANADA to disburse this money because my foundation has no branch in Your city, which makes it impossible for my foundation to know about this donation to you. I am also pleased to inform you that I have issued out a bank draft of [One Million Five Hundred Thousand United Dollars] in your name through my attorney, which has  been sent for deposit with  ROYAL BANK OF CANADA ( R.B.O.C ) the bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please do your part to also alleviate the level of poverty in your region, help as many as you can once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Kindly allow me to inform you that my foundation is not aware of this donation. I did it from my heart to help People around the world . If my foundation finds out about this donation, it will lead to cancellation of the donation, you are hereby advised to keep this donation strictly confidential until your claim has been fully recovered before you can share the good news. Kindly contact the Royal Bank Of Canada for instructions of the wire transfer. Find below the contact information of Royal Bank Of Canada.
BANK CONTACT INFORMATIONROYAL BANK OF CANADACONTACT PERSON:  MR. DAVID MCKAYChief Executive Officer Director of Account AdministrationE-mail: ( [email protected]  )Contact Number: +1 530- 594- 8278Bank Address: 180 Wellington St W, Toronto, ON M5J 1J1, Canada.Website: rbcroyalbank.com
Please note that upon your contact with ROYAL BANK OF CANADA ( R.B.O.C ), you are to provide them with your Full Name so he can verify your mail with information sent to him already. Please endeavor to keep me fully informed on all developments with the Royal Bank Of Canada so that I can also monitor the transfer process through feedback from you. send your full details to the bank,
YOUR FULL NAME :YOUR BANK NAME:YOUR BANK ACCOUNT NO:YOUR BANK ADDRESS :CELL NUMBER:PHONE NUMBER:OCCUPATION:AGE:COUNTRY:
AMOUNT TO RECEIVE IS $1.5 MILLION DOLLARS
Send the above details to (R.B.O.C) (ROYAL BANK OF CANADA ).
Your full cooperation is highly anticipated. Congratulations.
IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE.( FG/AHG/XSG/105 ) I WILL BE TRAVELING TO JAPAN FOR MEDICAL TREATMENT BECAUSE I HAVE EYES AND NECK PROBLEM . DO FOLLOW THE ROYAL BANK OF CANADA INSTRUCTION TO ENABLE YOU RECEIVE YOUR $1.5 MILLION USD.
BEST REGARDS,MR WARREN BUFFETT BILLIONAIRE INVESTORCEO: BERKSHIRE HATHAWAYHTTP://WWW.BERKSHIREHATHAWAY.COM/

Drogi szanowany przyjacielu,

Dziękuję bardzo za twoją pocztę.

Bardzo doceniam twoją odpowiedź i chcę, żebyś zrozumiał, że mogę nie być pewien, że jesteś spokrewniony z moim zmarłym klientem. Mieszkał i operował w Togo, aż do śmierci 21 października 2018 r. Wraz z żoną i jedyną córką w wypadku samochodowym. Możliwe też, że możesz go nawet nie znać. Ale głównym powodem, dla którego się z Tobą skontaktowałem, jest fakt, że dzielisz z nim to samo nazwisko, co będzie miało dla nas ogromne znaczenie w osiągnięciu sukcesu w tej transakcji. Dostarczę bankowi wszelkie niezbędne informacje o moim zmarłym kliencie oraz dokumenty prawne, które posłużą do udowodnienia twojego pokrewieństwa z moim zmarłym klientem, aby umożliwić im uwolnienie funduszu dla ciebie.

Gwarantuję Ci, że transakcja zostanie przeprowadzona na uzasadnionej podstawie bez naruszenia prawa. Więc nie chcę, żebyś w tej transakcji bawił się jakimkolwiek atomem strachu. OK? Jedyne, czego od Ciebie wymagam, to uważne stosowanie się do moich rad i współpraca ze mną, aby umożliwić nam osiągnięcie sukcesu w tej transakcji. Zapewniam Cię, że podzielimy się tym funduszem 50/50, jak tylko zostanie Ci udostępniony. Osobiście przyjadę do waszego kraju, jak tylko ten fundusz zostanie wam udostępniony i bez problemu podzielimy go według uzgodnionego stosunku.

Chcę, abyś dał mi słowo honoru, że zachowasz tę transakcję w tajemnicy i będziesz współpracował ze mną bez chciwości, abyśmy mogli natychmiast rozpocząć. Chcę również, żebyś zauważył, że nie chcę, abyś w ogóle opóźniał tę transakcję. Chcę, abyś regularnie sprawdzał swoją pocztę, aby wiedzieć, kiedy do Ciebie napisałem, ponieważ nie będę zwlekał z odpowiedzią.

Jak tylko otrzymam twoje słowo honoru, natychmiast zaczniemy działać. Tymczasem, jeśli masz jakiekolwiek pytania dotyczące moich informacji, nie wahaj się zapytać mnie, ponieważ zawsze będę gotowy udzielić Ci wszystkich niezbędnych informacji i wskazówek, których potrzebujesz, aby uniknąć niebezpieczeństwa. Proszę, wróć do mnie jak najszybciej.

Dziękuję bardzo za zrozumienie i współpracę z góry.

Z poważaniem,
Adwokat Aram attavi
Aram Chambers & Associates Inc.
Prawnik i doradcy majątkowi.

Dear  friend,

I thank you so much for your response.

I so much appreciate your response and I want you to understand that I contacted you based on the fact that you share the same last name with him which will be of great importance to us in achieving success in this transaction. I will provide you with every necessary information about my late client and I will also provide you with legal documents that will be used to prove your kinship with my late client to enable them release the fund to you.

I assure you that this transaction is legal and legitimate and will be completed successfully without any problems as long as you will be following my instructions accordingly. Now all you need to do is follow my advice and instructions strictly so that the fund is released to you as planned. You do not have to worry about anything, because this operation will be carried out under a legitimate arrangement that will protect both of us from any breach of law both here in Togo and in your country. Again, I assure you that with my help as the personal lawyer to my late client, this fund will be released to you without any hindrance. Just trust me and follow my instructions and directions, respectively. I have all the necessary information and documents that I will deliver to you at the appropriate time for the fund to be released to you as the next of kin to my late client.

I am 53 years and considering my legal status as a custodian and prosecutor of law, my participation in an unworkable transaction will be a tragedy damaging not only to my status as a lawyer but to my family as well. In fact, I will be pouring coals of curses on the head of my sick son and entire family if I ever think of ruining the joy and happiness of your family by involving you in a claim that is not within the confines of my country's inheritance laws.

I am a citizen of the Republic of Togo and no questions shall be asked to you based on the deceased. Therefore, any document or information the holding bank may request from you to approve the inheritance fund will have to be provided by me as I am aware you do not possess any of these items. It is wishful to understand that banks here do not rely on the conduction of a DNA or blood test to determine next of kinship, hence you are legally qualified to receive the funds as long as you are willing to follow my directives.

Your role will be simple. You will be required to stand as the claimant or next of kin to this fund while I will be furnishing you with all particulars, information and documents which the bank might request so that the funds will be approved into your names. Note that most of your communication with the holding bank will be via email. You shall also provide an existing account offshore where this fund  will be transferred into. In this case, you will be required to open a new bank account or use your existing bank account to receive this fund. Note that our inheritance laws do not discredit one's nationality as long as the claimant has all the relevant information relating to the deceased, which I shall aid you with. So please, you have to eliminate every atom of fear you have in this transaction so that we can proceed on.

As soon as the fund gets into your designated bank account,I will travel down to your country for us to share the fund 50-50 as agreed by both of us. I will provide you with all legal requirements that will be necessary to make you the legal beneficiary of the fund. I do not want you to entertain any atom of fear in this transaction so I advise you to open a new account there in your country so that you will not panic about your money. The only information  that will be needed from you is your account information and your passport or ID Card  or a driving License, which is the usual Banking procedure. Meanwhile, I want you to provide an empty bank account with zero balance, so that you will have nothing to fear about. I do not want you to fear about your savings, this is why I want you to open a new bank account so that you will not think otherwise.

As you can see, the amount involved in this transaction is huge and we have to be careful to avoid any complications on the way. I want us to make it clear to prevent any misunderstanding in the future. We both know very well that you are not the real next of kin to my late client and we also know that you are not related to him, it is just that you have the same last name with my late client, which was the reason why I contacted you so that we work with unity to achieve success in this transaction. For your information, I do not need any disappointment from you as we proceed. I say this because I need the money to solve the problems that are giving me sleepless nights. I regret to inform you of my son's ill condition, my wife was seriously ill of heart failure for nine months and later died. Now my only son is suffering from Kidney disease and every doctor said I must fly his to India for a Kidney Transplant. This is the main reason  why I want this transaction to be concluded as soon as possible, so that I can have enough money to fly my only son to India for a better and enhanced treatment.

Please I need a guarantee that you will not let me down or betray this trust in the future. Though the trust I have in you is enough, I still demand your transparent honesty and diligence.  

  1. That you will not betray the trust, or double-cross me, when the fund is transferred into your account.

   2. That this transaction is between you and me without the involvement of any third party, considering the nature of this transaction.  

    3. That you will participate in this transaction without prejudice, with respect and regards to the bank rules, which will guarantee the release and transfer of the fund into your bank account.
 
    4. The fact that we will share the fund 50/50  in accordance with our agreement when I visit you in your country and that you will not ask for more share or try to sit on the fund, or engage in any form of blackmail after the fund is transferred into your account or with the fact that you will be dealing directly with the bank.

I also want you to proceed and fill in the blanks below with your information so that I can prepare the letter of claim that I will send to the bank for the fund to be released to you.

Please fill out the form below:

YOUR FULL NAME:    
YOUR AGE:
YOUR MARITAL STATUS:
YOUR PROFESSION:
YOUR NATIONALITY:
YOUR HOME ADDRESS:
YOUR DIRECT PHONE NUMBER(Please include country code):

Please get back to me as soon as possible with the above information. As soon as I receive your complete confidence with a copy of your passport or  identity card, I will send an official letter of claim to the bank for the release of the fund to you. Letters of application will serve to introduce you officially to the bank as next of kin of my deceased client, asking for the release and transfer of the fund to your bank account.  

I have attached my passport and my attorney license to this message. As you can see, I am a responsible married man and I love my family very much, and that's why I'm doing everything possible to ensure a better future for my children and to save the life of my son.

If you follow my instructions, this transaction will be completed within a few days and I can assure you that we will finalize the deal without any hindrance. I thank you very much in advance for your understanding and cooperation . I look forward to your soonest response and may God always bless you as you remember my sick son in your prayers.

Sincerely,
Barrister Aram Attavi.

Hello Mitchell I received your email .and  i want to give you an assurance on this, because it is real and not like other scam emails you have received in the past. please kindly click on the website i sent to you on my last email , register with them and proceed with your transaction process. 
always keep me posted on the progress . 
Thanks Sincerely yoursAnshula Kant

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?

Scott Mitchell
CEO, MNesty, LLC

Hello Mitchell I'm sorry for my late response.  Happy New month. I don't really understand your last email.  Please explain more and also let me know if you have Registered for your transaction process. 
Waiting for your response 
Thanks Sincerely yours Anshula Kant 
On Thu, 22 Sep 2022 at 4:54 pm, Shirley Mitchell<[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?

Shirley Mitchell
CEO, MNesty, LLC

On 22/09/2022 09:34 AM,  wrote:
> Hello Mitchell I received your email .and  i want to give you an assurance on this, because it is real and not like other scam emails you have received in the past. please kindly click on the website i sent to you on my last email , register with them and proceed with your transaction process. 
> always keep me posted on the progress . 
> Thanks Sincerely yoursAnshula Kant
>
>
> 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?
>
> Scott Mitchell
> CEO, MNesty, LLC
>

Hi Stephen
Thanks for your prompt response, If i may ask how much are you looking at as your budget?

Best Regards

Hon. Monte McNaughton
Ministry of Labour,
Training and Skills Development
14th Floor 400 University Ave.
Toronto, ON M7A 1T7Private Number: +1-647-493-6513

On Thu, Nov 10, 2022 at 6:05 PM Stephen Mitchell <[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?

Stephen Mitchell

CEO, MNesty, LLC

On 10/11/2022 18:04 PM,  wrote:

> 

>

> --

> Attention

>

> As the Ontario Minister of Labour. I'm in a position to facilitate the immediate transfer of (Thirty-Six Million Canadian Dollars), to any of your nominated bank accounts, in any part of the world.

>

> This is an over-invoiced payment from a past contract executed in one of my departments. I can't successfully achieve this transaction without presenting you as foreign contractor who will provide a Bank account to receive the funds. Documentation for the claim of the funds will be legally processed and documented, so I will need your full cooperation for our mutual benefit. We will discuss details if you are interested in working with me to secure these funds. I will appreciate your prompt response as I look forward to hearing from you.

>

> Note: If by chance you receive this notification in your Spam/Bulk Folder due to last email eceipt,ensure you move this email to inbox before replying accordingly to avoid return email/failure delivery.

>

> Stay blessed and stay safe.

>

>

> Best Regards

> Monte McNaughton

> Ontario Minister of Labour,

> Immigration, Training and Skills Development.

>

>

>

Hello, My Dear Stephen Mitchell,

Thanks for your reply to my message, I was searching on the search page for friends when your name appeared. Then I decided to send you a message, presently I am in Syria at a war zone for peacekeeping missions
due to the crisis here in Syria. I am a very honest, open-minded woman who is searching for a partner who is also the same. I am looking for a person who is honest, trustworthy, open-minded, loving, caring, responsible, bold,

I am Colonel. Pace Kim from the USA, 30 years old, I am Commander, 14th Air Force (Air Forces Strategic), Air Force Space Command; and Commander, Joint Functional Component Command for Space, U.S. Strategic Command.
I have something important to share with you. If you are interested you should get back to me here or through my email address:(  [email protected] ),

I have something important to share with you. If you are interested you should get back to me here or through my email address:( [email protected] ), I will like to invest in your country. I will like to know
more about you because of my job as an American soldier base here in Syria. I don't have much time to be online here chatting with you because of security reasons I said that is why I request you to email me.

Greetings from your friend

Col. Pace Kim (US ARMY)
Email: [email protected]

Hello, My Dear Friend Stephen Mitchell,

Thanks for your reply to my message, I was searching on the search page for friends when your name appeared. Then I decided to send you a message, presently I am in Syria at a war zone for peacekeeping missions due to the crisis
here in Syria. I am a very honest, open-minded woman who is searching for a partner who is also the same. I am looking for a person who is honest, trustworthy, open-minded, loving, caring, responsible, bold,

I am Colonel. Pace Kim from the USA, 30 years old, I am Commander, 14th Air Force (Air Forces Strategic), Air Force Space Command; and Commander, Joint Functional Component Command for Space, U.S. Strategic Command. I have something
important to share with you. If you are interested you should get back to me here or through my email address:(  [email protected] ),

I have something important to share with you. If you are interested you should get back to me here or through my email address:( [email protected] ), I will like to invest in your country. I will like to know more about you because
of my job as an American soldier based here in Syria. I don't have much time to be online here chatting with you because of security reasons I said that is why I request you to email me or drop your email address so I can reach you when I am not available
online here.

Greetings from your friend

Col. Pace Kim (US ARMY)
Email: [email protected]

If you accept this offer, I am willing to offer you 50% of the total sum as compensation for your effort/contribution after the successful DELIVERY of this CONSIGNMENT BOX SHIPPING to you.

My share was $20,800.000.00 Million USD (Twenty Million and Eight Hundred Thousand United State Dollars). I am seeking your help to evacuate my share of the money, to the extent that I can assure you that I will be in your care until I complete my service here
in Syria.

I await your immediate response.

Col. Pace Kim

US ARMY

From: Col. Pace Kim US ARMY

Sent: Tuesday, November 15, 2022 6:37 PM

To: Stephen Mitchell <[email protected]>

Subject: Hello, My Dear Stephen Mitchell,
 

Hello, My Dear Stephen Mitchell,

Thanks for your reply to my message, I was searching on the search page for friends when your name appeared. Then I decided to send you a message, presently I am in Syria at a war zone for peacekeeping missions
due to the crisis here in Syria. I am a very honest, open-minded woman who is searching for a partner who is also the same. I am looking for a person who is honest, trustworthy, open-minded, loving, caring, responsible, bold,

I am Colonel. Pace Kim from the USA, 30 years old, I am Commander, 14th Air Force (Air Forces Strategic), Air Force Space Command; and Commander, Joint Functional Component Command for Space, U.S. Strategic Command.
I have something important to share with you. If you are interested you should get back to me here or through my email address:(  [email protected] ),

I have something important to share with you. If you are interested you should get back to me here or through my email address:( [email protected] ), I will like to invest in your country. I will like to know
more about you because of my job as an American soldier base here in Syria. I don't have much time to be online here chatting with you because of security reasons I said that is why I request you to email me.

Greetings from your friend

Col. Pace Kim (US ARMY)
Email: [email protected]

Central Bank Of  NigeriaSamuel Ladoke Akintola Street, P.M.B187 Samuel Ladoke Akintola Boulevard, AbujaTel: +234 912 4123 556 /+234 9121917882                                                 Attention:Steven Mitchell                                                                    (CODE: ABLE  GOD )As seasons change and years come and go, May your blessings always continue to grow! Happy New Year to you and your loved ones Mr. Steven Mitchell, Your email was received on the 22/12/2022 but we could not respond to your email until today due to the Christmas holidays, We the entire Management of Central Bank Of Nigeria (CBN) wishes to inform you that Hon. Raymond Steve from Scam Investigation Unit (SIU) has contacted this honorable above mentioned Bank and instructed us to contact you for the release of your compensation Fund worthy the sum of $5 MILLION DOLLARS with immediate effect, You are hereby advice to get back to us with your choice out of the below listed options of payment. As a measure of receiving your compensation Fund as being signed and approved in your name by the Federal Government of Nigeria as one of the scam victims, Concerned/lawfully/authentically/genuinely, Then your Fund will be released to you successfully and respectively as listed below, Noted, Before the procedure of your compensation Fund, You are to stop any further communication you have with those fraudster immediately and stop sending your had earn money to them, And we advice you to forward further email to the Scam Investigation Unit (SIU) for immediate arrest. BELOW ARE THE (2) MAJOR MEASURES IN WHICH YOUR FUND WILL GET TO YOU QUICKLY AND SUCCESSFULLY, LEGALLY AND OFFICIALLY WITHOUT ANY DELAY.==============================================================        (!)   ONLINE BANK TO BANK WIRE TRANSFER        (!!)  ATM CARD INTER SWITCH DELIVERY TO YOUR HOME ADDRESS.==============================================================Therefore, You have to Choose Payment Options as listed above So that we can know what to do next as quick as possible in regards to the release of your compensation fund legally and officially to you, According to the laws, Rules and regulations of our banking network systems,You are also required to submit and re-confirm to the Management of this honorable Bank as quick as possible, For proper Identification/ Verification and Investigation, YOUR INTERNATIONAL PASSPORT OR DRIVER"S LICENSE, Which will be added to your transaction file, being submitted to the Management of this honorable Bank and the Management of Scam Investigation Unit (S.I.U) respectively and officially. FULL NAME:...…………………………..ADDRESS:..………………………………..TELEPHONE  WHATS-APP NUMBER:...……………………………….NEXT OF KIN:.………………………………….OCCUPATION:…………………………………….Your AGE:..…………………………………………...COUNTRY/STATE:...………….………………………. Thank you so much for your co-operation and understanding, And we will be hoping to hear from you as soon as possible, call us immediately after you receive this email, Cell Phone Number: +234 912 4123 556 +234 9121917882      Best Regards Dr. Abdu AbubakarManaging DirectorChief Executive DirectorCentral Bank Of Nigeria (CBN) --
CENTRAL BANK OF NIGERIA
Sent from Mail.ru  Thursday, December 22, 2022 5:02 PM +01:00 from Steven Mitchell <[email protected]>:
 Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Steven Mitchell
CEO, MNesty, LLC

On 22/12/2022 16:02 PM, wrote:> Scam Investigation Unit (S.I.U)
> 2255 Carlinesd
> Ave., Suite 500
> lgn, island K2B 7Z5  Nigeria
> DIRECT LINE -+234 9121758254
>
>
> Attn: Beneficiary 
> This is to inform you that the United State Government
> Authority  in collaboration with the
> Nigerian Government and Scam Investigation Unit (SIU) has been alleged to
> monitor all transaction from our Monetary Network System here in Nigeria; You
> are instructed to stop any transactions you are having with anyone in regards
> of your long awaited Fund, This information is reaching you now because we
> discovered that you have been involved in a transaction with a lots of
> fraudsters here in Nigeria and Benin republic Ghana etc, We are glad to inform
> you today that after all our efforts we have been able to get one of those
> scammers arrested this morning, One of the arrested fraudster is here in our
> custody and his a well-known internet fraudster who confessed that he has
> defrauded you some amount of money, Be inform that we are going to send you his
> photos for your own view, The Federal Government of Nigeria is compensating all
> the Scam victims with the sum of $5 Five Million United State Dollars, All the
> suspects will be charged to court in conclusion of investigation and prosecuted
> in line with the Cyber crime Prevention/Prohibition Act, 2015.
>  
> Now contact the office of Remittance Department with all
> your information and apply for the release/of your compensation Fund worthy the
> sum of $5 Five Million United State Dollars through the office of (Dr. Abdu
> Abubakar) of Remittance Department Central Bank of Nigeria and ask him to release your
> compensation Fund to you with immediate effect.
>  
> Remittance Department Information
> Name: Dr. Abdu Abubakar
> Email Address: [email protected]
> .................................................................
> Below is the information you need to forward to him for the
> release of your compensation Fund.
>  
> Your Full Names:
> Your Home Address:
> Your Age /Occupation:
> Your Phone / Fax Number:
>  
> Yours Faithfully
> Hon. Raymond Steve
> DIRECT LINE -+234 9121758254
>
>
>
>
>
>
>
>
>
>
>
>
>