Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Dana Krueger and starting a conversation.
This is that conversation.
Dear Friend,
This is to thank you for your effort. I understand that your hands were tied. Not to worry. I have succeeded, the money has been transferred into
the account provided by a newly found friend of mine in Japan, I want to compensate you for your past assistance and commitments, I have dropped an
International Certified Bank Draft of $650,000.00.cashable draft for your investments in life-settlement.
I am in Japan with my family presently. I do intend to establish some business concerns here, and possibly buy some properties. Now Contact my
personal assistant Mr. Olise Emeka on his email: [email protected] Forward your mailing address/phone number to him,
then ask him to send the draft to you. the only fee you will be required to pay fee $115 shipment. Take good care of your self.
Contact my secretary: [email protected]
MR. CHIKA ATELI
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Dana Krueger
CEO, MNesty, LLC
The CO-OPERATIVE BANK LONDON writes to inform you that your email has been received and we also received a remittance instruction from United Nations along side from the USA Government to wire the total sum of US$75.5 Million Dollars to the account
you will provide .
Kindly Send the Account information where you want the fund to be transferred.
Account :
Beneficiary name
Bank name :
Bank Address:
Account Number
Routine number :
Swift Code :
Your Direct Telephone For easy communication
Occupation :
We are going to get an approval letter from The World Bank And United Nations Organization here in London as to enable us start the process / final wire transfer to your bank account You will be provided on the received payment and also the copy of
the approval will be given to you as well .
Thanks while we look forward to your prompt response.
Cordially,
MR CHRIS DAVIS
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?
Dana Krueger
CEO, MNesty, LLC
> Kindly Send the Account information where you want the fund to be transferred.
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> Account :
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> Beneficiary name
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> Account Number
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> Swift Code :
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> Your Direct Telephone For easy communication
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> Occupation :
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> We are going to get an approval letter from The World Bank And United Nations Organization here in London as to enable us start the process / final wire transfer to your bank account You will be provided on the received payment and also the copy of
> the approval will be given to you as well .
>
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> Thanks while we look forward to your prompt response.
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> Cordially,
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> MR CHRIS DAVIS
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we wish to inform you that your long-awaited Contract And Inheritance fund 75.5 Million has been cleared for Final Transfer to any designated Bank Account of your choice with all your Wire Transfer Credentials ready to be issued in your name;
Kindly Send the Account information where you want the fund to be transferred.
> Account :
> Beneficiary name
> Bank name :
> Bank Address:
> Account Number
> Routine number :
> Swift Code :
> Your Direct Telephone For easy communication
> Occupation :
>
>
> We are going to get an approval letter from The World Bank And United Nations Organization here in London as to enable us start the process / final wire transfer to your bank account You will be provided on the received payment and also the copy of
> the approval will be given to you as well .
>
>
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> Thanks while we look forward to your prompt response.
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> Cordially,
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> MR CHRIS DAVIS
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Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Dana Krueger
CEO, MNesty, LLC
YOU ARE AWARDED WITH 75.5 MILLION USD BY UNITED NATIONS AND WORD BANK ,KINDLY PROVIDE BANK ACCOUNT WHERE YOU WANT THIS FUND 75.5 MILLION TO BE TRANSFER ,
Kindly Send the Account information where you want the fund 75.5 MILLION to be transferred.
Account :
Beneficiary name
BANK name :
Bank Address:
Account Number
Routine number :
Swift Code :
Your Direct Telephone For easy communication
Occupation :
From: Dana Krueger <[email protected]>
Sent: Saturday, August 21, 2021 11:01 PM
To: [email protected] <[email protected]>
Subject: Re: : %%CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND VALUE 75.5 MILLION USD
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Dana Krueger
CEO, MNesty, LLC
On 21/08/2021 17:29 PM, wrote:
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> > Kindly Send the Account information where you want the fund to be transferred.
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> > We are going to get an approval letter from The World Bank And United Nations Organization here in London as to enable us start the process / final wire transfer to your bank account You will be provided on the received payment and also the copy of
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> > the approval will be given to you as well .
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> > Thanks while we look forward to your prompt response.
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> > Cordially,
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Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Dana Krueger
CEO, MNesty, LLC
your email is well noted and received provide your detains as be demand below ,your phone number with bank detains
Kindly Send the Account information where you want the fund to be transferred.
Account :
Beneficiary name
Bank name :
Bank Address:
Account Number
Routine number :
Swift Code :
Your Direct Telephone For easy communication
Occupation :
From: Dana Krueger <[email protected]>
Sent: Sunday, August 22, 2021 6:42 AM
To: [email protected] <[email protected]>
Subject: Re: Fw: : %%CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND VALUE 75.5 MILLION USD
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Dana Krueger
CEO, MNesty, LLC
On 22/08/2021 06:20 AM, wrote:
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>
>
>
>
>
>
> YOU ARE AWARDED WITH 75.5 MILLION USD BY UNITED NATIONS AND WORD BANK ,KINDLY PROVIDE BANK ACCOUNT WHERE YOU WANT THIS FUND 75.5 MILLION TO BE TRANSFER ,
>
>
> Kindly Send the Account information where you want the fund 75.5 MILLION to be transferred.
> Account :
>
>
> Beneficiary name
>
>
> BANK name :
>
>
> Bank Address:
>
>
> Account Number
>
>
> Routine number :
>
>
> Swift Code :
>
>
> Your Direct Telephone For easy communication
>
>
> Occupation :
>
>
>
>
>
> From: Dana Krueger <[email protected]>
>
> Sent: Saturday, August 21, 2021 11:01 PM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: : %%CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND VALUE 75.5 MILLION USD
>
>
>
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Dana Krueger
>
> CEO, MNesty, LLC
>
>
>
> On 21/08/2021 17:29 PM, wrote:
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> >
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> > > Kindly Send the Account information where you want the fund to be transferred.
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> > > We are going to get an approval letter from The World Bank And United Nations Organization here in London as to enable us start the process / final wire transfer to your bank account You will be provided on the received payment and also the copy of
>
> >
>
> > > the approval will be given to you as well .
>
> >
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> > >
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> > > Thanks while we look forward to your prompt response.
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your email is well noted and received provide your detains as be demand below ,your phone number with bank detains
Kindly Send the Account information where you want the fund to be transferred.
Account :
Beneficiary name
Bank name :
Bank Address:
Account Number
Routine number :
Swift Code :
Your Direct Telephone For easy communication
Occupation :
From: Dana Krueger <[email protected]>
Sent: Sunday, August 22, 2021 6:42 AM
To: [email protected] <[email protected]>
Subject: Re: Fw: : %%CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND VALUE 75.5 MILLION USD
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Dana Krueger
CEO, MNesty, LLC
On 22/08/2021 06:20 AM, wrote:
>
>
>
>
>
>
>
> YOU ARE AWARDED WITH 75.5 MILLION USD BY UNITED NATIONS AND WORD BANK ,KINDLY PROVIDE BANK ACCOUNT WHERE YOU WANT THIS FUND 75.5 MILLION TO BE TRANSFER ,
>
>
> Kindly Send the Account information where you want the fund 75.5 MILLION to be transferred.
> Account :
>
>
> Beneficiary name
>
>
> BANK name :
>
>
> Bank Address:
>
>
> Account Number
>
>
> Routine number :
>
>
> Swift Code :
>
>
> Your Direct Telephone For easy communication
>
>
> Occupation :
>
>
>
>
>
> From: Dana Krueger <[email protected]>
>
> Sent: Saturday, August 21, 2021 11:01 PM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: : %%CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND VALUE 75.5 MILLION USD
>
>
>
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Dana Krueger
>
> CEO, MNesty, LLC
>
>
>
> On 21/08/2021 17:29 PM, wrote:
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
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> >
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> > > Kindly Send the Account information where you want the fund to be transferred.
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> > > We are going to get an approval letter from The World Bank And United Nations Organization here in London as to enable us start the process / final wire transfer to your bank account You will be provided on the received payment and also the copy of
>
> >
>
> > > the approval will be given to you as well .
>
> >
>
> > >
>
> >
>
> > >
>
> >
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> > > Thanks while we look forward to your prompt response.
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> > > MR CHRIS DAVIS
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your email is well noted and received provide your detains as be demand below ,your phone number with bank detains
Kindly Send the Account information where you want the fund to be transferred.
Account :
Beneficiary name
Bank name :
Bank Address:
Account Number
Routine number :
Swift Code :
Your Direct Telephone For easy communication
Occupation :
From: Dana Krueger <[email protected]>
Sent: Sunday, August 22, 2021 6:42 AM
To: [email protected] <[email protected]>
Subject: Re: Fw: : %%CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND VALUE 75.5 MILLION USD
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Dana Krueger
CEO, MNesty, LLC
On 22/08/2021 06:20 AM, wrote:
>
>
>
>
>
>
>
> YOU ARE AWARDED WITH 75.5 MILLION USD BY UNITED NATIONS AND WORD BANK ,KINDLY PROVIDE BANK ACCOUNT WHERE YOU WANT THIS FUND 75.5 MILLION TO BE TRANSFER ,
>
>
> Kindly Send the Account information where you want the fund 75.5 MILLION to be transferred.
> Account :
>
>
> Beneficiary name
>
>
> BANK name :
>
>
> Bank Address:
>
>
> Account Number
>
>
> Routine number :
>
>
> Swift Code :
>
>
> Your Direct Telephone For easy communication
>
>
> Occupation :
>
>
>
>
>
> From: Dana Krueger <[email protected]>
>
> Sent: Saturday, August 21, 2021 11:01 PM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: : %%CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND VALUE 75.5 MILLION USD
>
>
>
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Dana Krueger
>
> CEO, MNesty, LLC
>
>
>
> On 21/08/2021 17:29 PM, wrote:
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
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> > > Kindly Send the Account information where you want the fund to be transferred.
>
> >
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> > >
>
> >
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> > >
>
> >
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> > >
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> >
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> > > Your Direct Telephone For easy communication
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> >
>
> > > We are going to get an approval letter from The World Bank And United Nations Organization here in London as to enable us start the process / final wire transfer to your bank account You will be provided on the received payment and also the copy of
>
> >
>
> > > the approval will be given to you as well .
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
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> > >
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> >
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> > >
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> >
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> > >
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> >
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> > > Thanks while we look forward to your prompt response.
>
> >
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The CO-OPERATIVE BANK LONDON writes to inform you that your email has been received and we also received a remittance instruction from United Nations along side from the USA Government to wire the total sum of US$75.5 Million Dollars to the account
you will provide .
Kindly Send the Account information where you want the fund to be transferred.
Account :
Beneficiary name
Bank name :
Bank Address:
Account Number
Routine number :
Swift Code :
Your Direct Telephone For easy communication
Occupation :
We are going to get an approval letter from The World Bank And United Nations Organization here in London as to enable us start the process / final wire transfer to your bank account You will be provided on the received payment and also the copy of
the approval will be given to you as well .
Thanks while we look forward to your prompt response.
Cordially,
MR CHRIS DAVIS
From: Dana Krueger <[email protected]>
Sent: Saturday, August 21, 2021 11:01 PM
To: [email protected] <[email protected]>
Subject: Re: : %%CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND VALUE 75.5 MILLION USD
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Dana Krueger
CEO, MNesty, LLC
On 21/08/2021 17:29 PM, wrote:
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> > Kindly Send the Account information where you want the fund to be transferred.
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> > We are going to get an approval letter from The World Bank And United Nations Organization here in London as to enable us start the process / final wire transfer to your bank account You will be provided on the received payment and also the copy of
>
> > the approval will be given to you as well .
>
> >
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> > Thanks while we look forward to your prompt response.
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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/?
Dana Krueger
CEO, MNesty, LLC
PLEASE TRY TO UNDERSTAND THAT THE BANK WILL ROUND UP SOON , IF THIS TRANSACTION IS NOT CONCLUDED BETWEEN SOON, IT WILL ATTRACT A PENALTY AND THAT IS WHAT I AM TRYING TO AVOID.
From: Dana Krueger <[email protected]>
Sent: Sunday, August 22, 2021 6:42 AM
To: [email protected] <[email protected]>
Subject: Re: Fw: : %%CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND VALUE 75.5 MILLION USD
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Dana Krueger
CEO, MNesty, LLC
On 22/08/2021 06:20 AM, wrote:
>
>
>
>
>
>
>
> YOU ARE AWARDED WITH 75.5 MILLION USD BY UNITED NATIONS AND WORD BANK ,KINDLY PROVIDE BANK ACCOUNT WHERE YOU WANT THIS FUND 75.5 MILLION TO BE TRANSFER ,
>
>
> Kindly Send the Account information where you want the fund 75.5 MILLION to be transferred.
> Account :
>
>
> Beneficiary name
>
>
> BANK name :
>
>
> Bank Address:
>
>
> Account Number
>
>
> Routine number :
>
>
> Swift Code :
>
>
> Your Direct Telephone For easy communication
>
>
> Occupation :
>
>
>
>
>
> From: Dana Krueger <[email protected]>
>
> Sent: Saturday, August 21, 2021 11:01 PM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: : %%CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND VALUE 75.5 MILLION USD
>
>
>
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Dana Krueger
>
> CEO, MNesty, LLC
>
>
>
> On 21/08/2021 17:29 PM, wrote:
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> >
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> >
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> >
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> >
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> > > Kindly Send the Account information where you want the fund to be transferred.
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> > > Your Direct Telephone For easy communication
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> >
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> > > We are going to get an approval letter from The World Bank And United Nations Organization here in London as to enable us start the process / final wire transfer to your bank account You will be provided on the received payment and also the copy of
>
> >
>
> > > the approval will be given to you as well .
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> > > Thanks while we look forward to your prompt response.
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> > > MR CHRIS DAVIS
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Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Dana Krueger
CEO, MNesty, LLC
I am strongly behind you and I am waiting for your urgent response to this urgent and important message to serve you better
yours sincerely
CHRIS DAVIS
From: Dana Krueger <[email protected]>
Sent: Sunday, August 22, 2021 6:42 AM
To: [email protected] <[email protected]>
Subject: Re: Fw: : %%CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND VALUE 75.5 MILLION USD
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Dana Krueger
CEO, MNesty, LLC
On 22/08/2021 06:20 AM, wrote:
>
>
>
>
>
>
>
> YOU ARE AWARDED WITH 75.5 MILLION USD BY UNITED NATIONS AND WORD BANK ,KINDLY PROVIDE BANK ACCOUNT WHERE YOU WANT THIS FUND 75.5 MILLION TO BE TRANSFER ,
>
>
> Kindly Send the Account information where you want the fund 75.5 MILLION to be transferred.
> Account :
>
>
> Beneficiary name
>
>
> BANK name :
>
>
> Bank Address:
>
>
> Account Number
>
>
> Routine number :
>
>
> Swift Code :
>
>
> Your Direct Telephone For easy communication
>
>
> Occupation :
>
>
>
>
>
> From: Dana Krueger <[email protected]>
>
> Sent: Saturday, August 21, 2021 11:01 PM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: : %%CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND VALUE 75.5 MILLION USD
>
>
>
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Dana Krueger
>
> CEO, MNesty, LLC
>
>
>
> On 21/08/2021 17:29 PM, wrote:
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > > Kindly Send the Account information where you want the fund to be transferred.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
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> > >
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> >
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> > >
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> >
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> > > Account :
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> >
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> > >
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> >
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> > >
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> >
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> > >
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> >
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> > > Beneficiary name
>
> >
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> > >
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> >
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> > >
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> >
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> > >
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> >
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> > > Bank name :
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> >
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> > >
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> >
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> > >
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> >
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> > >
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> >
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> > > Bank Address:
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> >
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> > >
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> >
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> > >
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> >
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> > >
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> >
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> > > Account Number
>
> >
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> > >
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> >
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> > >
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> >
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> > >
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> >
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> > > Routine number :
>
> >
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> > >
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> >
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> > >
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> >
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> > >
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> >
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> > > Swift Code :
>
> >
>
> > >
>
> >
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> > >
>
> >
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> > >
>
> >
>
> > > Your Direct Telephone For easy communication
>
> >
>
> > >
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> >
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> > >
>
> >
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> > >
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> >
>
> > > Occupation :
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> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > We are going to get an approval letter from The World Bank And United Nations Organization here in London as to enable us start the process / final wire transfer to your bank account You will be provided on the received payment and also the copy of
>
> >
>
> > > the approval will be given to you as well .
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
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> > >
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> >
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> > >
>
> >
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> > >
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> >
>
> > > Thanks while we look forward to your prompt response.
>
> >
>
> > >
>
> >
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> > >
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> >
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> > >
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> >
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> > >
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> >
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> > >
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> >
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> > >
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> >
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> > >
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> >
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> > > Cordially,
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> > >
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> >
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> > >
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> >
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> > >
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> > >
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> > > MR CHRIS DAVIS
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I HAVE FAXED THE VARIOUS AUTHORITIES IN-CHARGE IN THIS TRANSACTION TO GIVE NECESSARY DOCUMENTATIONS NEEDED TO TRANSFER YOUR PAYMENT 75.5 MILLION IMMEDIATELY
From: David Krueger <[email protected]>
Sent: Wednesday, June 3, 2020 3:27 AM
To: UNITED NATIONS <[email protected]>
Subject: Re: : %%CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND VALUE 45.5 MILLION USD
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
David Krueger
CEO, MNesty, LLC
On 03/06/2020 03:27 AM, UNITED NATIONS wrote:
> UNITED NATIONS (UN)
> Debt Reconciliation Department.
> Geneva-Switzerland.
> Chairman Committee On Foreign
> Contract And Inheritance fund Payment Notification
> From United Nations And USA Government
> MR .SMITH KEAN
>
>
>
> Attn: Beneficiary
>
>
>
>
> U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR INHERITANCE FUND VALUED OF $45.5 MILLION.
> THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/6166TT IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE
FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE WORLD BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH CO-OPERATIVE BANK LONDON . SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER
BY ATM CARD OR WIRE TRANSFER, SO IN REGARDS TO THE TRANSFER YOU CAN PROVIDE ANY OF YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER OF YOUR FUND WITH OUT DELAY. I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN BY UNITED NATIONS, PLEASE I WILL URGE YOU TO
TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM THE TWO OPTIONS ABOVE.
> NOW YOUR NEW PAYMENT, UNITED NATIONS APPROVAL NO; UN958586983E, WHITE HOUSE APPROVED NO:7375696387, REFERENCE NO.98Y797, ALLOCATION NO: 086950500664 PASSWORD NO: 12653363DR, PIN CODE NO: 877413859 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: N09908444, RELEASED
CODE NO: 0897852454F47; IMMEDIATE CO-OPERATIVE BANK TELEX CONFIRMATION NO: -09GGHH04095; SECRET CODE NO:0426787888779585050, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE CO-OPERATIVE
BANK LONDON IMMEDIATELY WITHIN THE NEXT 72HRS.
> AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH MR. EDWARD COLEMAN, HEAD OF TELEX DEPARTMENT OF CO-OPERATIVE BANK LONDON ,WITH THE HELP OF MONITORY TEAM FROM THE FEDERAL RESERVE BANK NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE
ON FOREIGN PAYMENT MATTERS IN UNITED NATIONS, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR FUND. SO CONTACT: MR. EDWARD COLEMAN ON HIS CONTACT INFORMATION, DIRECT Tell:+44- E-Mail [email protected] FOR IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE/AWARD
WINNING CLAIM BE INFORMED
>
> 1) YOUR FULL NAME:
> 2) ADDRESS, CITY, STATE AND COUNTRY:
> 3) PERSONAL CELL PHONE, FAX AND MOBILE:
> 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
> 5) BANK NAME:
> 6) BANK ADDRESS:
> 7) ACCOUNT NUMBER:
> 8) ROUTING NUMBER OR SWIFT CODE NO:
> 9) OCCUPATION, AGE AND MARITAL STATUS:
> 10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
>
>
>
> NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH MR. EDWARD COLEMAN IS (CO-OPERATIVE42RTZXC), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO MR. EDWARD COLEMAN, TELEX DEPARTMENT OF CO-OPERATIVE BANK LONDON AND MAKE SURE YOU SPEAK WITH HIM, WITH
YOUR NEW PAYMENT CODE FOR THE RELEASE OF YOUR PAYMENT AND SEND YOUR BANKING INFORMATION TO HIM .
> CONTACT PERSON: MR. EDWARD COLEMAN
>
>
>
> POSITION: HEAD OF TELEX DEPARTMENT OF CO-OPERATIVE BANK LONDON
> Tel:+44-
> Email: [email protected]
> REGARD
> MR .SMITH KEAN
> (Chairman Committee On Foreign Contract And Inheritance fund
> Payment Notification from United Nations And USA Government.)
> APPROVED
> CONFIDENTIAL NOTICE:
> =============================================================================================================================
> This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you
have received this communication in error, please notify us by email at the E-mall listed above to arrange for the destruction or return of the original document to us. Thank you.
> =============================================================================================================================
> � 2020 United Nations And USA Government.
> Original Copy
>
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?
Dana Krueger
CEO, MNesty, LLC
ATTN
I have a client that is interested in infusing cooperation with you and your company. Your
urgent response is required if interested in a business Joint Partnership with you and your Company. I will email you in details in the next communication.
Thanks, while we look forward to your prompt response.
Cordially,
MR DAVID WOOD
+447700099493
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?
Dana Krueger
CEO, MNesty, LLC
The total amount for investment is $750 Million USD, but my client will start with $350 Million USD or
less,
depending on the investor and the sector you want to invest the fund on.
Below is the procedure:
1.A meeting will be held in your country where our client Bank Account officer will be available to
have a meeting with your company and see what you have on ground before the loan will be given to you.
2.There will be an MOU that will be signed between you and our client. The bank officer that will be coming
will represent our investor on the signing of the MOU; this must be after he has confirmed that your
company is capable and willing to receive the said loan.
3.The said MOU will be registered with the US Embassy in your country, to authenticate the transaction and the agreement; it will be signed and witnessed in the US Embassy in your country.
4.Immediately after the Bank Account officer confirms that you are willing to receive the fund and invest
it, the fund will be wire to your account and you will confirm the receipt of the fund before the
departure of the Bank officer.
5.You as the recipient of the loan will demonstrate your seriousness by providing the air ticket for the representative that will be coming to your country and mostly to supervise and also to confirm the receipt of the fund in your account before departure.
If you do accept this proposal, you are advice to provide the following:
a)Your identification (International Passport / or any means of identification).
b) Your full address.
c)The Account or the country you wish the fund to be transferred to.
On receipt of all these, we will proceed with the arrangement with the Holding Bank and we will advise the
possible date of the meeting.
I hope you do understand this?
I will be waiting for your response.
Regards,
MR DAVID WOOD
From: Dana Krueger <[email protected]>
Sent: Wednesday, September 15, 2021 2:22 PM
To: [email protected] <[email protected]>
Subject: Re: PARTNERSHIP INVESTMENT
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?
Dana Krueger
CEO, MNesty, LLC
On 15/09/2021 07:23 AM, wrote:
>
>
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>
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>
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> ATTN
>
>
>
>
>
>
>
>
>
> I have a client that is interested in infusing cooperation with you and your company. Your
> urgent response is required if interested in a business Joint Partnership with you and your Company. I will email you in details in the next communication.
> Thanks, while we look forward to your prompt response.
>
>
>
>
>
>
>
>
>
>
>
> Cordially,
>
>
> MR DAVID WOOD
>
>
> +447700099493
>
>
>
>
>
>
>
>
>
>
>
>
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?
Dana Krueger
CEO, MNesty, LLC
kindly provide me your phone number and detains I will call you
From: Dana Krueger <[email protected]>
Sent: Wednesday, September 15, 2021 8:57 PM
To: [email protected] <[email protected]>
Subject: Re: PARTNERSHIP INVESTMENT
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?
Dana Krueger
CEO, MNesty, LLC
On 15/09/2021 14:57 PM, wrote:
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> The total amount for investment is $750 Million USD, but my client will start with $350 Million USD or
> less,
>
> depending on the investor and the sector you want to invest the fund on.
>
>
>
> Below is the procedure:
>
>
>
>
>
> 1.A meeting will be held in your country where our client Bank Account officer will be available to
>
> have a meeting with your company and see what you have on ground before the loan will be given to you.
>
>
>
>
>
> 2.There will be an MOU that will be signed between you and our client. The bank officer that will be coming
>
> will represent our investor on the signing of the MOU; this must be after he has confirmed that your
>
> company is capable and willing to receive the said loan.
>
>
>
>
>
> 3.The said MOU will be registered with the US Embassy in your country, to authenticate the transaction and the agreement; it will be signed and witnessed in the US Embassy in your country.
>
>
>
>
>
> 4.Immediately after the Bank Account officer confirms that you are willing to receive the fund and invest
>
> it, the fund will be wire to your account and you will confirm the receipt of the fund before the
>
> departure of the Bank officer.
>
>
>
>
>
> 5.You as the recipient of the loan will demonstrate your seriousness by providing the air ticket for the representative that will be coming to your country and mostly to supervise and also to confirm the receipt of the fund in your account before departure.
>
>
>
>
>
> If you do accept this proposal, you are advice to provide the following:
>
>
>
>
>
> a)Your identification (International Passport / or any means of identification).
>
>
>
>
>
> b) Your full address.
>
>
>
>
>
> c)The Account or the country you wish the fund to be transferred to.
>
>
>
>
>
> On receipt of all these, we will proceed with the arrangement with the Holding Bank and we will advise the
>
> possible date of the meeting.
>
>
>
>
>
>
>
>
>
> I hope you do understand this?
>
>
>
>
>
>
>
>
>
> I will be waiting for your response.
>
>
>
>
>
> Regards,
>
> MR DAVID WOOD
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> From: Dana Krueger <[email protected]>
>
> Sent: Wednesday, September 15, 2021 2:22 PM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: PARTNERSHIP INVESTMENT
>
>
>
> 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?
>
>
>
> Dana Krueger
>
> CEO, MNesty, LLC
>
>
>
> On 15/09/2021 07:23 AM, wrote:
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > ATTN
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > I have a client that is interested in infusing cooperation with you and your company. Your
>
> > urgent response is required if interested in a business Joint Partnership with you and your Company. I will email you in details in the next communication.
>
> > Thanks, while we look forward to your prompt response.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Cordially,
>
> >
>
> >
>
> > MR DAVID WOOD
>
> >
>
> >
>
> > +447700099493
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
>
>
>
Email is well noted and receive, forward me. Your phone number let me brief you more details about this
Mr. David wood
From: Dana Krueger <[email protected]>
Sent: Wednesday, September 15, 2021 8:57 PM
To: [email protected] <[email protected]>
Subject: Re: PARTNERSHIP INVESTMENT
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?
Dana Krueger
CEO, MNesty, LLC
On 15/09/2021 14:57 PM, wrote:
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> The total amount for investment is $750 Million USD, but my client will start with $350 Million USD or
> less,
>
> depending on the investor and the sector you want to invest the fund on.
>
>
>
> Below is the procedure:
>
>
>
>
>
> 1.A meeting will be held in your country where our client Bank Account officer will be available to
>
> have a meeting with your company and see what you have on ground before the loan will be given to you.
>
>
>
>
>
> 2.There will be an MOU that will be signed between you and our client. The bank officer that will be coming
>
> will represent our investor on the signing of the MOU; this must be after he has confirmed that your
>
> company is capable and willing to receive the said loan.
>
>
>
>
>
> 3.The said MOU will be registered with the US Embassy in your country, to authenticate the transaction and the agreement; it will be signed and witnessed in the US Embassy in your country.
>
>
>
>
>
> 4.Immediately after the Bank Account officer confirms that you are willing to receive the fund and invest
>
> it, the fund will be wire to your account and you will confirm the receipt of the fund before the
>
> departure of the Bank officer.
>
>
>
>
>
> 5.You as the recipient of the loan will demonstrate your seriousness by providing the air ticket for the representative that will be coming to your country and mostly to supervise and also to confirm the receipt of the fund in your account before departure.
>
>
>
>
>
> If you do accept this proposal, you are advice to provide the following:
>
>
>
>
>
> a)Your identification (International Passport / or any means of identification).
>
>
>
>
>
> b) Your full address.
>
>
>
>
>
> c)The Account or the country you wish the fund to be transferred to.
>
>
>
>
>
> On receipt of all these, we will proceed with the arrangement with the Holding Bank and we will advise the
>
> possible date of the meeting.
>
>
>
>
>
>
>
>
>
> I hope you do understand this?
>
>
>
>
>
>
>
>
>
> I will be waiting for your response.
>
>
>
>
>
> Regards,
>
> MR DAVID WOOD
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> From: Dana Krueger <[email protected]>
>
> Sent: Wednesday, September 15, 2021 2:22 PM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: PARTNERSHIP INVESTMENT
>
>
>
> 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?
>
>
>
> Dana Krueger
>
> CEO, MNesty, LLC
>
>
>
> On 15/09/2021 07:23 AM, wrote:
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > ATTN
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > I have a client that is interested in infusing cooperation with you and your company. Your
>
> > urgent response is required if interested in a business Joint Partnership with you and your Company. I will email you in details in the next communication.
>
> > Thanks, while we look forward to your prompt response.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Cordially,
>
> >
>
> >
>
> > MR DAVID WOOD
>
> >
>
> >
>
> > +447700099493
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
>
>
>
Your phone number let me brief you more details about this
Mr. David wood
From: Dana Krueger <[email protected]>
Sent: Wednesday, September 15, 2021 8:57 PM
To: [email protected] <[email protected]>
Subject: Re: PARTNERSHIP INVESTMENT
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?
Dana Krueger
CEO, MNesty, LLC
On 15/09/2021 14:57 PM, wrote:
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> The total amount for investment is $750 Million USD, but my client will start with $350 Million USD or
> less,
>
> depending on the investor and the sector you want to invest the fund on.
>
>
>
> Below is the procedure:
>
>
>
>
>
> 1.A meeting will be held in your country where our client Bank Account officer will be available to
>
> have a meeting with your company and see what you have on ground before the loan will be given to you.
>
>
>
>
>
> 2.There will be an MOU that will be signed between you and our client. The bank officer that will be coming
>
> will represent our investor on the signing of the MOU; this must be after he has confirmed that your
>
> company is capable and willing to receive the said loan.
>
>
>
>
>
> 3.The said MOU will be registered with the US Embassy in your country, to authenticate the transaction and the agreement; it will be signed and witnessed in the US Embassy in your country.
>
>
>
>
>
> 4.Immediately after the Bank Account officer confirms that you are willing to receive the fund and invest
>
> it, the fund will be wire to your account and you will confirm the receipt of the fund before the
>
> departure of the Bank officer.
>
>
>
>
>
> 5.You as the recipient of the loan will demonstrate your seriousness by providing the air ticket for the representative that will be coming to your country and mostly to supervise and also to confirm the receipt of the fund in your account before departure.
>
>
>
>
>
> If you do accept this proposal, you are advice to provide the following:
>
>
>
>
>
> a)Your identification (International Passport / or any means of identification).
>
>
>
>
>
> b) Your full address.
>
>
>
>
>
> c)The Account or the country you wish the fund to be transferred to.
>
>
>
>
>
> On receipt of all these, we will proceed with the arrangement with the Holding Bank and we will advise the
>
> possible date of the meeting.
>
>
>
>
>
>
>
>
>
> I hope you do understand this?
>
>
>
>
>
>
>
>
>
> I will be waiting for your response.
>
>
>
>
>
> Regards,
>
> MR DAVID WOOD
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> From: Dana Krueger <[email protected]>
>
> Sent: Wednesday, September 15, 2021 2:22 PM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: PARTNERSHIP INVESTMENT
>
>
>
> 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?
>
>
>
> Dana Krueger
>
> CEO, MNesty, LLC
>
>
>
> On 15/09/2021 07:23 AM, wrote:
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > ATTN
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > I have a client that is interested in infusing cooperation with you and your company. Your
>
> > urgent response is required if interested in a business Joint Partnership with you and your Company. I will email you in details in the next communication.
>
> > Thanks, while we look forward to your prompt response.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Cordially,
>
> >
>
> >
>
> > MR DAVID WOOD
>
> >
>
> >
>
> > +447700099493
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
>
>
>
Kindly Send your detains as be demand below
Beneficiary name
house Address:
Your Direct Telephone For easy communication
Occupation :
From: Dana Krueger <[email protected]>
Sent: Wednesday, September 15, 2021 8:57 PM
To: [email protected] <[email protected]>
Subject: Re: PARTNERSHIP INVESTMENT
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?
Dana Krueger
CEO, MNesty, LLC
On 15/09/2021 14:57 PM, wrote:
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> The total amount for investment is $750 Million USD, but my client will start with $350 Million USD or
> less,
>
> depending on the investor and the sector you want to invest the fund on.
>
>
>
> Below is the procedure:
>
>
>
>
>
> 1.A meeting will be held in your country where our client Bank Account officer will be available to
>
> have a meeting with your company and see what you have on ground before the loan will be given to you.
>
>
>
>
>
> 2.There will be an MOU that will be signed between you and our client. The bank officer that will be coming
>
> will represent our investor on the signing of the MOU; this must be after he has confirmed that your
>
> company is capable and willing to receive the said loan.
>
>
>
>
>
> 3.The said MOU will be registered with the US Embassy in your country, to authenticate the transaction and the agreement; it will be signed and witnessed in the US Embassy in your country.
>
>
>
>
>
> 4.Immediately after the Bank Account officer confirms that you are willing to receive the fund and invest
>
> it, the fund will be wire to your account and you will confirm the receipt of the fund before the
>
> departure of the Bank officer.
>
>
>
>
>
> 5.You as the recipient of the loan will demonstrate your seriousness by providing the air ticket for the representative that will be coming to your country and mostly to supervise and also to confirm the receipt of the fund in your account before departure.
>
>
>
>
>
> If you do accept this proposal, you are advice to provide the following:
>
>
>
>
>
> a)Your identification (International Passport / or any means of identification).
>
>
>
>
>
> b) Your full address.
>
>
>
>
>
> c)The Account or the country you wish the fund to be transferred to.
>
>
>
>
>
> On receipt of all these, we will proceed with the arrangement with the Holding Bank and we will advise the
>
> possible date of the meeting.
>
>
>
>
>
>
>
>
>
> I hope you do understand this?
>
>
>
>
>
>
>
>
>
> I will be waiting for your response.
>
>
>
>
>
> Regards,
>
> MR DAVID WOOD
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> From: Dana Krueger <[email protected]>
>
> Sent: Wednesday, September 15, 2021 2:22 PM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: PARTNERSHIP INVESTMENT
>
>
>
> 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?
>
>
>
> Dana Krueger
>
> CEO, MNesty, LLC
>
>
>
> On 15/09/2021 07:23 AM, wrote:
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > ATTN
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > I have a client that is interested in infusing cooperation with you and your company. Your
>
> > urgent response is required if interested in a business Joint Partnership with you and your Company. I will email you in details in the next communication.
>
> > Thanks, while we look forward to your prompt response.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Cordially,
>
> >
>
> >
>
> > MR DAVID WOOD
>
> >
>
> >
>
> > +447700099493
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
>
>
>
KINDLY FORWARD ME YOUR PHONE NUMBER LET ME TALK TO YOU WITH DETAINS
DAVIS WOOD
From: Dana Krueger <[email protected]>
Sent: Wednesday, September 15, 2021 8:57 PM
To: [email protected] <[email protected]>
Subject: Re: PARTNERSHIP INVESTMENT
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?
Dana Krueger
CEO, MNesty, LLC
On 15/09/2021 14:57 PM, wrote:
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> The total amount for investment is $750 Million USD, but my client will start with $350 Million USD or
> less,
>
> depending on the investor and the sector you want to invest the fund on.
>
>
>
> Below is the procedure:
>
>
>
>
>
> 1.A meeting will be held in your country where our client Bank Account officer will be available to
>
> have a meeting with your company and see what you have on ground before the loan will be given to you.
>
>
>
>
>
> 2.There will be an MOU that will be signed between you and our client. The bank officer that will be coming
>
> will represent our investor on the signing of the MOU; this must be after he has confirmed that your
>
> company is capable and willing to receive the said loan.
>
>
>
>
>
> 3.The said MOU will be registered with the US Embassy in your country, to authenticate the transaction and the agreement; it will be signed and witnessed in the US Embassy in your country.
>
>
>
>
>
> 4.Immediately after the Bank Account officer confirms that you are willing to receive the fund and invest
>
> it, the fund will be wire to your account and you will confirm the receipt of the fund before the
>
> departure of the Bank officer.
>
>
>
>
>
> 5.You as the recipient of the loan will demonstrate your seriousness by providing the air ticket for the representative that will be coming to your country and mostly to supervise and also to confirm the receipt of the fund in your account before departure.
>
>
>
>
>
> If you do accept this proposal, you are advice to provide the following:
>
>
>
>
>
> a)Your identification (International Passport / or any means of identification).
>
>
>
>
>
> b) Your full address.
>
>
>
>
>
> c)The Account or the country you wish the fund to be transferred to.
>
>
>
>
>
> On receipt of all these, we will proceed with the arrangement with the Holding Bank and we will advise the
>
> possible date of the meeting.
>
>
>
>
>
>
>
>
>
> I hope you do understand this?
>
>
>
>
>
>
>
>
>
> I will be waiting for your response.
>
>
>
>
>
> Regards,
>
> MR DAVID WOOD
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> From: Dana Krueger <[email protected]>
>
> Sent: Wednesday, September 15, 2021 2:22 PM
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> To: [email protected] <[email protected]>
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> Subject: Re: PARTNERSHIP INVESTMENT
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> Hello,
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> 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?
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> Dana Krueger
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> CEO, MNesty, LLC
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> On 15/09/2021 07:23 AM, wrote:
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> > I have a client that is interested in infusing cooperation with you and your company. Your
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> > urgent response is required if interested in a business Joint Partnership with you and your Company. I will email you in details in the next communication.
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> > Thanks, while we look forward to your prompt response.
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> > Cordially,
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> > MR DAVID WOOD
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> > +447700099493
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Am unable to hear from you,kindly update me after reading
Mr David wood
From: Dana Krueger <[email protected]>
Sent: Wednesday, September 15, 2021 8:57 PM
To: [email protected] <[email protected]>
Subject: Re: PARTNERSHIP INVESTMENT
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?
Dana Krueger
CEO, MNesty, LLC
On 15/09/2021 14:57 PM, wrote:
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> The total amount for investment is $750 Million USD, but my client will start with $350 Million USD or
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> depending on the investor and the sector you want to invest the fund on.
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> Below is the procedure:
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> 1.A meeting will be held in your country where our client Bank Account officer will be available to
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> have a meeting with your company and see what you have on ground before the loan will be given to you.
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> 2.There will be an MOU that will be signed between you and our client. The bank officer that will be coming
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> will represent our investor on the signing of the MOU; this must be after he has confirmed that your
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> company is capable and willing to receive the said loan.
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> 3.The said MOU will be registered with the US Embassy in your country, to authenticate the transaction and the agreement; it will be signed and witnessed in the US Embassy in your country.
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> 4.Immediately after the Bank Account officer confirms that you are willing to receive the fund and invest
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> it, the fund will be wire to your account and you will confirm the receipt of the fund before the
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> departure of the Bank officer.
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> 5.You as the recipient of the loan will demonstrate your seriousness by providing the air ticket for the representative that will be coming to your country and mostly to supervise and also to confirm the receipt of the fund in your account before departure.
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> If you do accept this proposal, you are advice to provide the following:
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> a)Your identification (International Passport / or any means of identification).
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> b) Your full address.
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> c)The Account or the country you wish the fund to be transferred to.
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> On receipt of all these, we will proceed with the arrangement with the Holding Bank and we will advise the
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> I hope you do understand this?
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> I will be waiting for your response.
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> Regards,
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> MR DAVID WOOD
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> From: Dana Krueger <[email protected]>
>
> Sent: Wednesday, September 15, 2021 2:22 PM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: PARTNERSHIP INVESTMENT
>
>
>
> 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?
>
>
>
> Dana Krueger
>
> CEO, MNesty, LLC
>
>
>
> On 15/09/2021 07:23 AM, wrote:
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>
> >
>
> >
>
> > ATTN
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > I have a client that is interested in infusing cooperation with you and your company. Your
>
> > urgent response is required if interested in a business Joint Partnership with you and your Company. I will email you in details in the next communication.
>
> > Thanks, while we look forward to your prompt response.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Cordially,
>
> >
>
> >
>
> > MR DAVID WOOD
>
> >
>
> >
>
> > +447700099493
>
> >
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