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Hi Anna

Sure, this is an end-to-end sales automation tool which takes care of
generating leads, qualifying them, drip campaigns and everything in between.

We officially launched it just some days back, but we have already been
working with some top MNCs in integrating it with their existing sales
processes as a white-label solution.

I would be happy to schedule a demo with you and walk you through the
various features Intelligense offers. Do let me know a couple of time slots
that work best for you. You can also set up a time using this link
<https://app.hubspot.com/meetings/lata/intelligense-walkthrough>.

_.-^-^-^-^-._keep yourself updated with the rapidly advancing technologies_.-^-^-^-^-._

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Technology Updates

Hi ,

Here's your Bimonthly roundup of our latest and greatest technical blogs.

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7 common issues to avoid when building a mobile app (https://www.newgenapps.com/e2t/sc2/Mm-nFbkpDJqW4NTGXB4Nw7d-W8Wy0bj9dY2gVW6fpVLf9dC0Zpf1CYJMHb3 )

Numerous organizations on their first attempt at applications wrongly release applications with ineffectively done backends that can't sustain even the most fundamental of applications and functions. One reason is that organizations are in a hurry to get their applications out as fast and either compromise or don't give careful consideration to the app development process and just launch the app.

Read More (https://www.newgenapps.com/e2t/sc2/Mm-nFbkpDJqW4NTGXB4Nw7d-W8Wy0bj9dY2gVW6fpVLf9dC0Zpf1CYJMHc3 )

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The long debate of man v/s technology has existed since its advent. But instead of fretting that it would replace humans, it should be seen as an assistance which would just elevate user experience.The chatbot buzz is very strong in 2017 and with the kind of experience it offers to the customers, it seems that chatbots are here to stay. It’s appealing, easy to use and is accentuating customer experience ever since it entered the market.

Read More (https://www.newgenapps.com/e2t/sc2/Mm-nFbkpDJqW4NTGXB4Nw7d-W8Wy0bj9dY2gVW6fpVLf9dC0Zpf1CYJMHj3 )

Topics: Chatbot (https://www.newgenapps.com/e2t/sc2/Mm-nFbkpDJqW4NTGXB4Nw7d-W8Wy0bj9dY2gVW6fpVLf9dC0Zpf1CYJMHk3 )

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3 Reasons: Why Most Big Data Projects Fail? (https://www.newgenapps.com/e2t/sc2/Mm-nFbkpDJqW4NTGXB4Nw7d-W8Wy0bj9dY2gVW6fpVLf9dC0Zpf1CYJMHl3 )

Big Data (https://www.newgenapps.com/e2t/sc2/Mm-nFbkpDJqW4NTGXB4Nw7d-W8Wy0bj9dY2gVW6fpVLf9dC0Zpf1CYJMHm3 ) describes extremely large volumes of data (both structured and unstructured) that upon analysis can reveal patterns, associations, and trends in the data set. Big Data inundates business on a day-to-day basis. What enterprises do with this huge amount of data is far more important than the amount of data in itself. Big Data insights lead to better decision making and strategic business moves.

Read More (https://www.newgenapps.com/e2t/sc2/Mm-nFbkpDJqW4NTGXB4Nw7d-W8Wy0bj9dY2gVW6fpVLf9dC0Zpf1CYJMHn3 )

Topics: Analytics (https://www.newgenapps.com/e2t/sc2/Mm-nFbkpDJqW4NTGXB4Nw7d-W8Wy0bj9dY2gVW6fpVLf9dC0Zpf1CYJMHp3 ) , Data Processing (https://www.newgenapps.com/e2t/sc2/Mm-nFbkpDJqW4NTGXB4Nw7d-W8Wy0bj9dY2gVW6fpVLf9dC0Zpf1CYJMHq3 ) , Big Data (https://www.newgenapps.com/e2t/sc2/Mm-nFbkpDJqW4NTGXB4Nw7d-W8Wy0bj9dY2gVW6fpVLf9dC0Zpf1CYJMHr3 )

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Hi Ashley, get the latest updates in TechnologyLatest Technology Updates Hi Ashley, Technology is changing everything around us. To keep yourself updated with the rapid pace of technological advancements here's your biweekly roundup. For any queries or project assistance, please feel free to contact us.Contact UsApp Development Trends: The Changing PhaseApp development trends have evolved to include the usage of all types of applications: from those based on GPS technology to AR.   Read More   Using Tech to Grow Your Consultancy Business7 Best Augmented Reality Apps for Android and iOSReact Native 0.60 – Everything You Need to KnowWant to read more articles like this ?   Read More   This e-mail has been sent to [email protected], click here to unsubscribe.

Good morning dear 

Angela Parker

 How are you doing today and your household?, I believe everything is well with you, do you know why you don't receive because you're working with wrung people since that is why you know receive it your total fund of $3,7 Million US is here in our office now the only thing holding it now is only $50 USDand you can buy any card like ITuen card  try all your best get it today or tomorrow morning before the fund will being cancel divert your Fund to the Government Treasury account okay and get back to me now with the payment okay 
Yours Sincerely
  Barr..Willaim james
 Foreign Operation Manager
You can call me with this number  Telephone +234 09135545536  

On Thu, Jan 21, 2021 at 8:45 AM Angela Parker <[email protected]> wrote:
Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Angela Parker

CEO, MNesty, LLC

On 20/01/2021 23:20 PM,  wrote:

> GOOD NEWS

>

>

> I know it is because of your past expenses that make you not to

> believe me but I told you before that I cannot deceive you because my

> bible says what shall it profit a man to gain material things and

> loose your soul, any way their is good news now, i raised some money

> to help you out and make sure that your payment will be release to you

> the same day you send the $50.00 as well. I borrowed money yesterday

> after service from my Pastor, then you have to send the remain balance

> now only $50.00 but i don't see the reason why you have keep silent on

> me not to respond back, honestly I am just disappointed at your

> behaviors before because you know that I cannot deceive you, Just pay

> the $50.000 and leave rest for me watching me if I am telling you lies

> or not.

>

> Your payments is already approval today for you to receive it but the

> management here says that you must pay $50.00 for the Stamp and

> activation charge before you can receive the payment today, please

> send the charge through western union immediately, i have assured you

> a time without number that this is genuine and legitimate. I swear If

> I fail to release your payment after you send the $50.00 as I promise

> don't count on me again, I cannot fail you, I promise you, don=E2=80=99t fe=

> ar

> as soon as you send the $50.00 today please leave the rest to me and

> see if I am lie to you because I can not use my life swear because of

> $50.00, how can I swear against my life because of this small amount?

> it is to show you that I am telling you the truth.

>

> You have an assurance of receiving your payment once this is settled

> and whatever that arises next shall be taking care of by this our head

> office, but i swear nothing is going to come up again after this and i

> will make sure you start receiving your funds immediately or i will

> write a petition against our headquarter office and they will have

> whatever you have spent on your funds sent it back to you first thing

> tomorrow. Just try and understand because i do not want you to loose

> your funds that you have spent so much on now you have only one step

> to receiving your funds. Do not allow the devil to turn your mind

> against this because by the time you realize you have a mistake, it

> might be too late to recover.

>

> I will guarantee you 100% sure that you will not pay any more money

> after you send this fee because you will pick up your first payment

> within 50.minutes after receiving the last fee from you and I will

> bear the cost of the fee if it is any other fee but I believer that no

> any fee we will ask you to pay again I am makes sure that I must put

> smile on your face in next 50 minutes I am waiting for your payment

> because this transaction has taken so long and I don't want you to

> lose this fund at the end This are your funds which is already in our

> system to transfer to you and it will be release to you as soon as you

> pay the (A.R.O) Authorization Release Order fees of 50.00 USD.Contact

> Email:( [email protected])

>

>

> Please do not send any more money again now for you to know that we

> are 100% sure that this fee is only money you will send in this office

> here is your western union information you will use to pick up your

> first payment is out already now and your total amount is $3.5Million

> the each payment you will receive per day is $50,000 everyday.

>

>  HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY

> TRANSFER OR MONEY GRAM BELOW:

>

>  Receiver Name ::::::::::: ANTHONY OKAFOR

>

>  Country :::::::::::::::::Benin Republic

>

>  City ::::::::::::::::::::Parakun

>

>  Question ::::::::::::::::color

>

>  Answer::::::::::::::::::: Blue

>

>  Amount::::::::::::::::::: $50.00

>

>  Money Transfer Control Number,Sender's name,Sender's Direct Telephone

>

>  I promise you as soon as we hear from you with the payment of $50.00

> Today we shall send your pick up information the same day you send the

>  $50.00 I swear

>

>  Yours Sincerely

>  Barr..Willaim james

>  Foreign Operation Manager

>  Telephone +234 09135545536

>

> .

I Received your message and I thank you so much. First of all there is card $50 So i must tell you to try and buy it. Any one you see. iTunes card. Steam Wallet card. Google play card. Amazon Card then buy it. Please make sure you get the card sent today or tomorrow morning because that is the only thing holding your payment now. Thank you once again and I am waiting for your response with the card now

On Fri, Jan 22, 2021 at 2:46 AM Ashley Parker <[email protected]> wrote:
Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Ashley Parker

CEO, MNesty, LLC

On 22/01/2021 00:07 AM,  wrote:

> Good morning dear 

>

> Angela Parker

>

>

>  How are you doing today and your household?, I believe everything is well with you, do you know why you don't receive because you're working with wrung people since that is why you know receive it your total fund of $3,7 Million US is here in our office now the only thing holding it now is only $50 USDand you can buy any card like ITuen card  try all your best get it today or tomorrow morning before the fund will being cancel divert your Fund to the Government Treasury account okay and get back to me now with the payment okay 

> Yours Sincerely

>   Barr..Willaim james

>  Foreign Operation Manager

> You can call me with this number  Telephone +234 09135545536  

>

>

> On Thu, Jan 21, 2021 at 8:45 AM Angela Parker <[email protected]> wrote:

> Hi,

>

> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

>

>

>

> Angela Parker

>

> CEO, MNesty, LLC

>

>

>

> On 20/01/2021 23:20 PM,  wrote:

>

> > GOOD NEWS

>

> >

>

> >

>

> > I know it is because of your past expenses that make you not to

>

> > believe me but I told you before that I cannot deceive you because my

>

> > bible says what shall it profit a man to gain material things and

>

> > loose your soul, any way their is good news now, i raised some money

>

> > to help you out and make sure that your payment will be release to you

>

> > the same day you send the $50.00 as well. I borrowed money yesterday

>

> > after service from my Pastor, then you have to send the remain balance

>

> > now only $50.00 but i don't see the reason why you have keep silent on

>

> > me not to respond back, honestly I am just disappointed at your

>

> > behaviors before because you know that I cannot deceive you, Just pay

>

> > the $50.000 and leave rest for me watching me if I am telling you lies

>

> > or not.

>

> >

>

> > Your payments is already approval today for you to receive it but the

>

> > management here says that you must pay $50.00 for the Stamp and

>

> > activation charge before you can receive the payment today, please

>

> > send the charge through western union immediately, i have assured you

>

> > a time without number that this is genuine and legitimate. I swear If

>

> > I fail to release your payment after you send the $50.00 as I promise

>

> > don't count on me again, I cannot fail you, I promise you, don=E2=80=99t fe=

>

> > ar

>

> > as soon as you send the $50.00 today please leave the rest to me and

>

> > see if I am lie to you because I can not use my life swear because of

>

> > $50.00, how can I swear against my life because of this small amount?

>

> > it is to show you that I am telling you the truth.

>

> >

>

> > You have an assurance of receiving your payment once this is settled

>

> > and whatever that arises next shall be taking care of by this our head

>

> > office, but i swear nothing is going to come up again after this and i

>

> > will make sure you start receiving your funds immediately or i will

>

> > write a petition against our headquarter office and they will have

>

> > whatever you have spent on your funds sent it back to you first thing

>

> > tomorrow. Just try and understand because i do not want you to loose

>

> > your funds that you have spent so much on now you have only one step

>

> > to receiving your funds. Do not allow the devil to turn your mind

>

> > against this because by the time you realize you have a mistake, it

>

> > might be too late to recover.

>

> >

>

> > I will guarantee you 100% sure that you will not pay any more money

>

> > after you send this fee because you will pick up your first payment

>

> > within 50.minutes after receiving the last fee from you and I will

>

> > bear the cost of the fee if it is any other fee but I believer that no

>

> > any fee we will ask you to pay again I am makes sure that I must put

>

> > smile on your face in next 50 minutes I am waiting for your payment

>

> > because this transaction has taken so long and I don't want you to

>

> > lose this fund at the end This are your funds which is already in our

>

> > system to transfer to you and it will be release to you as soon as you

>

> > pay the (A.R.O) Authorization Release Order fees of 50.00 USD.Contact

>

> > Email:( [email protected])

>

> >

>

> >

>

> > Please do not send any more money again now for you to know that we

>

> > are 100% sure that this fee is only money you will send in this office

>

> > here is your western union information you will use to pick up your

>

> > first payment is out already now and your total amount is $3.5Million

>

> > the each payment you will receive per day is $50,000 everyday.

>

> >

>

> >  HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY

>

> > TRANSFER OR MONEY GRAM BELOW:

>

> >

>

> >  Receiver Name ::::::::::: ANTHONY OKAFOR

>

> >

>

> >  Country :::::::::::::::::Benin Republic

>

> >

>

> >  City ::::::::::::::::::::Parakun

>

> >

>

> >  Question ::::::::::::::::color

>

> >

>

> >  Answer::::::::::::::::::: Blue

>

> >

>

> >  Amount::::::::::::::::::: $50.00

>

> >

>

> >  Money Transfer Control Number,Sender's name,Sender's Direct Telephone

>

> >

>

> >  I promise you as soon as we hear from you with the payment of $50.00

>

> > Today we shall send your pick up information the same day you send the

>

> >  $50.00 I swear

>

> >

>

> >  Yours Sincerely

>

> >  Barr..Willaim james

>

> >  Foreign Operation Manager

>

> >  Telephone +234 09135545536

>

> >

>

> > .

>

>

>

>

>

>

>

>

Hello:  Amber Parker My Name is Kathy Bussey from Oklahoma USA, I am a special Agent of the Scam Detecting Investigator (SDI).  Great to hear from you, we found your Name and email among the list of Scam victims, which we are willing to help protect and recover all your Stolen Money from Hoodlums . 

I am here to help all citizens including you to recover all the money you might have lost, I am very much available to help you out as a scam detecting investigator. You have to forward to us the Scammers emails Address / message and their telephone Number which we will use to investigate the Scams email to your inbox and inform you if it is real or Scammer, which will help us track the person to refund all money you have sent to them. I promise to send you a FORM which you will fill completely and return back to enable us swift into action immediately without further delay. get back to me for MORE DIRECTIVE.   

You are hereby advised to View my ATTACHED working Identification ID Card.
 I wait for your suggestion in this matter.Yours in ServiceKathy BusseyScam Detecting Investigator (SDI)Oklahoma USA

Dear Mr. Parker,

Thanks for your response.

I am not sure of the exact example that you have requested but i assume you are looking for some of our sample works so I have attached portfolio of our recent projects across various technologies for your reference.

Moving further, I would appreciate if you could share some details on your requirements so we can assist you accordingly. If you have any requirements for web, mobile, desktop software development or digital marketing, we can help you out.

I am also available to discuss things over a call if that is more convenient for you. Looking forward to hear back from you.
Thanks & Regards,
Mohit Kumar
Sr. Business Development Manager

---- On Sun, 16 May 2021 08:57:40 -0400 Austin Parker <[email protected]> wrote ----

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Austin Parker
CEO, MNesty, LLC

Dear Ashley,

Thanks for your response.

Can you please elaborate what example you are referring to as i am not clear with your response?

Looking forward to your response.
Thanks & Regards,
Mohit Kumar
Sr. Business Development Manager

---- On Mon, 17 May 2021 17:13:21 -0400 Ashley Parker <[email protected]> wrote ----

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Ashley Parker
CEO, MNesty, LLC

On 17/05/2021 09:40 AM, wrote:
> Dear Mr. Parker,
>
> Thanks for your response.
>
> I am not sure of the exact example that you have requested but i assume you are looking for some of our sample works so I have attached portfolio of our recent projects across various technologies for your reference.
>
> Moving further, I would appreciate if you could share some details on your requirements so we can assist you accordingly. If you have any requirements for web, mobile, desktop software development or digital marketing, we can help you out.
>
> I am also available to discuss things over a call if that is more convenient for you. Looking forward to hear back from you.
> Thanks & Regards,
> Mohit Kumar
> Sr. Business Development Manager
>
>
>
> ---- On Sun, 16 May 2021 08:57:40 -0400 Austin Parker <[email protected]> wrote ----
>
> Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>
> Austin Parker
> CEO, MNesty, LLC
>
>
>
>

Dear Ashley,

Thanks for your response.

I am available for the discuss any day that suits you. I am currently in India so i am generally available from 10:00 AM IST - 11:00 PM IST.

Looking forward to your response.
Thanks & Regards,
Mohit Kumar
Sr. Business Development Manager

---- On Wed, 19 May 2021 17:30:02 -0400 Ashley Parker <[email protected]> wrote ----

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Ashley Parker
CEO, MNesty, LLC

On 19/05/2021 19:13 PM, wrote:
> Dear Ashley,
>
> Thanks for your response.
>
> Can you please elaborate what example you are referring to as i am not clear with your response?
>
> Looking forward to your response.
> Thanks & Regards,
> Mohit Kumar
> Sr. Business Development Manager
>
>
>
> ---- On Mon, 17 May 2021 17:13:21 -0400 Ashley Parker <[email protected]> wrote ----
>
> Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>
> Ashley Parker
> CEO, MNesty, LLC
>
> On 17/05/2021 09:40 AM, wrote:
> > Dear Mr. Parker,
> >
> > Thanks for your response.
> >
> > I am not sure of the exact example that you have requested but i assume you are looking for some of our sample works so I have attached portfolio of our recent projects across various technologies for your reference.
> >
> > Moving further, I would appreciate if you could share some details on your requirements so we can assist you accordingly. If you have any requirements for web, mobile, desktop software development or digital marketing, we can help you out.
> >
> > I am also available to discuss things over a call if that is more convenient for you. Looking forward to hear back from you.
> > Thanks & Regards,
> > Mohit Kumar
> > Sr. Business Development Manager
> >
> >
> >
> > ---- On Sun, 16 May 2021 08:57:40 -0400 Austin Parker <[email protected]> wrote ----
> >
> > Hello,
> > can you give me an example of this? I would like to know roughly what it looks like.
> >
> > Austin Parker
> > CEO, MNesty, LLC
> >
> >
> >
> >
>
>
>
>
>
>

Dear Ashley,

Thanks for your response.

As per below email, you have still not cleared what exactly are you referring to? I was hoping to discuss with you over a call so please let me know yout availability and we can connect accordingly.

Looking forward to your response.
Thanks & Regards,
Mohit Kumar
Sr. Business Development Manager

---- On Thu, 20 May 2021 09:33:02 -0400 Ashley Parker <[email protected]> wrote ----

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Ashley Parker
CEO, MNesty, LLC

On 20/05/2021 07:45 AM, wrote:
> Dear Ashley,
>
> Thanks for your response.
>
> I am available for the discuss any day that suits you. I am currently in India so i am generally available from 10:00 AM IST - 11:00 PM IST.
>
> Looking forward to your response.
> Thanks & Regards,
> Mohit Kumar
> Sr. Business Development Manager
>
>
>
> ---- On Wed, 19 May 2021 17:30:02 -0400 Ashley Parker <[email protected]> wrote ----
>
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Ashley Parker
> CEO, MNesty, LLC
>
> On 19/05/2021 19:13 PM, wrote:
> > Dear Ashley,
> >
> > Thanks for your response.
> >
> > Can you please elaborate what example you are referring to as i am not clear with your response?
> >
> > Looking forward to your response.
> > Thanks & Regards,
> > Mohit Kumar
> > Sr. Business Development Manager
> >
> >
> >
> > ---- On Mon, 17 May 2021 17:13:21 -0400 Ashley Parker <[email protected]> wrote ----
> >
> > Hello,
> > can you give me an example of this? I would like to know roughly what it looks like.
> >
> > Ashley Parker
> > CEO, MNesty, LLC
> >
> > On 17/05/2021 09:40 AM, wrote:
> > > Dear Mr. Parker,
> > >
> > > Thanks for your response.
> > >
> > > I am not sure of the exact example that you have requested but i assume you are looking for some of our sample works so I have attached portfolio of our recent projects across various technologies for your reference.
> > >
> > > Moving further, I would appreciate if you could share some details on your requirements so we can assist you accordingly. If you have any requirements for web, mobile, desktop software development or digital marketing, we can help you out.
> > >
> > > I am also available to discuss things over a call if that is more convenient for you. Looking forward to hear back from you.
> > > Thanks & Regards,
> > > Mohit Kumar
> > > Sr. Business Development Manager
> > >
> > >
> > >
> > > ---- On Sun, 16 May 2021 08:57:40 -0400 Austin Parker <[email protected]> wrote ----
> > >
> > > Hello,
> > > can you give me an example of this? I would like to know roughly what it looks like.
> > >
> > > Austin Parker
> > > CEO, MNesty, LLC
> > >
> > >
> > >
> > >
> >
> >
> >
> >
> >
> >
>
>
>
>
>
>

CONTACT AGENT Rev : Dr. David Perry

EMAIL:  [email protected]

Phone: +14096552900

Attn: Abigail Parker ,

 I am are in receipt of your mail , yes my Boss Kept an international
certified bank draft cashable at any part of the World In your name ( Abigail Parker ) before he travel out for an investment Purposes ,
which he went into a tin air for now. but due to the trust he bestowed
on me , that is why he kept this under my care for you.

I will advise you send your mailing address where you would like to received the International certified bank draft ,your full name house address Occupations Direct Mobile Number and your passport photograph .

Meanwhile ,i will also make enquirers regarding the cost of delivery/Insurance of the international
certified bank draft to avoid lost on transit to your doorstep. take
note that you will bear the cost of delivery/insurance of the sealed
package  , am only a messenger to get your belonging to you Safely and there is
no way i can tempered a sealed bank draft that belong to you , instruction left is  to delivered it to your two hands. hope you understand me.

We wait to hear from you ASAP.

Best Regards

CONTACT AGENT Rev : Dr.David Perry

EMAIL:  [email protected]

Phone: +14096552900

CONTACT AGENT Dr.David Perry .

EMAIL:  [email protected]

Address: Huston Texas USA.

Dear   Ashley Parker

We are in receipt of your mail , what you need to do is to send your full mailing address and your bank draft will get to your doorstep in 24hrs, I have also make
inquiries of the delivery/insurance of your package from different
delivery firm over here in USA.note you can deposit it in your bank and cash over there, acceptable in any part of the world.

DHL firm

Cost of Delivery 150

Insurance cost is 320 dollars

UPS Delivery ...

Cost of Delivery 130

Insurance cost is 480 dollars

You are to select the once preferable by you and send the money for  immediate delivery of you package

We wait to hear from you ASAP.

Best Regards

CONTACT AGENT Dr.David Perry

EMAIL:  [email protected]

Address: Huston Texas USA.

Direct Mobile +14096552900

My name is XinXin Wang, Independent Non-Executive Director at Agricultural Bank of China.

Please ignore the length of this message and take your time to read this message for your understanding. This is very important. I am contacting you concerning a deceased customer of ours and an investment he placed under our bank's management Nine (9) years ago. I was the Portfolio Manager and I handled this account personally. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independent of our Organization and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2009, the subject matter, Mr Gary Parker, who is now deceased, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $12,200,000.00 which he wished to have us turn over (invest) on his behalf. I was the accounting officer assigned to his case; I made numerous suggestions in line with my duties as the De-facto chief operations officer of the private investment banking department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.

In mid-2010, he asked that the money be liquidated because he needed to make an urgent landed property investment requiring cash payments in the United States Of America. And since he will be frequenting Europe later that year, he directed that I liquidate the funds and oversee that it is deposited in a security vault in any low-key but formidable private bank in Europe. I informed him that the Agricultural Bank of China will have to make special arrangements to have this done and in order not to circumvent due process. I contacted our Affiliate in Europe and after due consultations, the funds were made available and transferred.

The deceased told me he wanted the money there in anticipation of his arrival from the United States later that week. This was the last communication we had. This transpired around 25th May 2010. In June last year, we got a call from HVB Bank Lithuania informing us of the dormant activity of that particular portfolio.

I made efforts to locate the deceased but it was futile. I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, apparently our client had passed away. A person who suited his description was declared dead in Massachusetts, United States. We were soon enough able to verify the story as his death certificate and cause of death was confirmed. He died of Chronic Obstructive Pulmonary Disease; he was aged 54. In his bio-data form, he listed no next of kin.

The deceased died without a testate. What this means, is that our dear late fellow died with no identifiable family member. And in line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have the right to claim the estate. This investigation has for the past months been unfruitful. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

According to practice, the Bank will by the end of this financial year, broadcast a request for statements of claim - failing to receive viable claims they will probably revert the deposit to the Lithuania Treasury Department and the portfolio will be out of my hands and out of the hands of the bank. This will not happen if I have my way.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose.

NOW HERE IS MY PROPOSAL;

You share some similar details with my late client-in this case, a SURNAME. I am prepared to place you in a position to instruct the bank to release the deposit to you as the sole beneficiary. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to my late client, I will then officially communicate with the Bank and instruct them to release the deposit to you. With these two things, all is done. The alternative would be for us to have the Bank direct the funds to another bank with you as account holder.

I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this private email address. I do not want any direct link between you and me to raise suspicion. My official lines are not secure lines as they are periodically monitored to access our level of customer care in line with our Total Quality Management Policy (TQMP). Please observe this instruction religiously. Again, note that I am a family man, I have a Wife and 3 children. I send you this mail not without a measure of fear as to what the consequences are, but I know within me that 'If nothing ventured is nothing gained and that 'success and riches never come easy or on a platter of gold'. This is the one truth I have learnt from my private banking years' experience. Do not betray my confidence if we can be of one accord.

Please if you are afraid about this project and would like to discontinue or find it cynical, please destroy this email and continue living your life like I never contacted you, I am a man of integrity and respect, my colleagues hold me in high regard. But if you are interested in this project, tell me how you feel and let's do this.

Kind regards,
XinXin Wang

On Sun, Dec 5, 2021 at 10:45 AM Alison Parker <[email protected]> wrote:
Hello,

can you give me an example of this? I would like to know roughly what it looks like.

Alison Parker

CEO, MNesty, LLC

On 05/12/2021 10:45 AM,  wrote:

> Hello, I need your help. 50% for you if you can help me.

>

> Regards,

> Xinxin Wang

>

>

Hello again,

I would like to thank you for your Interest in this deal, I assure you one more time that this deal will be handled legally and all documents to back it up will as well be prepared legally by a lawyer and it will be 100% risk free. No one will be at risk or go to jail if you follow my instructions to the latter. I will never ask you for anything.

Please provide the following information as it will be needed by the lawyer to prepare the documents we need to make this work. I will send you a copy of my ID in the next email because this is a huge amount coming our way so we need to build trust among ourselves by getting a little acquainted with ourselves.

Kindly provide me with some information about yourself so I can forward to the Lawyer to prepare the required documentation.

1. FULL NAMES (Name, Middle Name and Surname)
2. DATE OF BIRTH:
3. SEX:
4. RELIGION:
5. MARITAL STATUS:
6. OCCUPATION:
7. HOME ADDRESS:

I await your urgent response.

Best Regards,
XinXin Wang

On Mon, Dec 6, 2021 at 9:03 PM Ashley Parker <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Ashley Parker

CEO, MNesty, LLC

On 06/12/2021 16:53 PM,  wrote:

> My name is XinXin Wang, Independent Non-Executive Director at Agricultural Bank of China.

>

> Please ignore the length of this message and take your time to read this message for your understanding. This is very important. I am contacting you concerning a deceased customer of ours and an investment he placed under our bank's management Nine (9) years ago. I was the Portfolio Manager and I handled this account personally. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independent of our Organization and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

>

> In 2009, the subject matter, Mr Gary Parker, who is now deceased, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $12,200,000.00 which he wished to have us turn over (invest) on his behalf. I was the accounting officer assigned to his case; I made numerous suggestions in line with my duties as the De-facto chief operations officer of the private investment banking department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.

>

> In mid-2010, he asked that the money be liquidated because he needed to make an urgent landed property investment requiring cash payments in the United States Of America. And since he will be frequenting Europe later that year, he directed that I liquidate the funds and oversee that it is deposited in a security vault in any low-key but formidable private bank in Europe. I informed him that the Agricultural Bank of China will have to make special arrangements to have this done and in order not to circumvent due process. I contacted our Affiliate in Europe and after due consultations, the funds were made available and transferred.

>

> The deceased told me he wanted the money there in anticipation of his arrival from the United States later that week. This was the last communication we had. This transpired around 25th May 2010. In June last year, we got a call from HVB Bank Lithuania informing us of the dormant activity of that particular portfolio.

>

> I made efforts to locate the deceased but it was futile. I immediately passed the task of locating him to the internal investigations department of our bank. Four days later, information started to trickle in, apparently our client had passed away. A person who suited his description was declared dead in Massachusetts, United States. We were soon enough able to verify the story as his death certificate and cause of death was confirmed. He died of Chronic Obstructive Pulmonary Disease; he was aged 54. In his bio-data form, he listed no next of kin.

>

> The deceased died without a testate. What this means, is that our dear late fellow died with no identifiable family member. And in line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have the right to claim the estate. This investigation has for the past months been unfruitful. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

>

> According to practice, the Bank will by the end of this financial year, broadcast a request for statements of claim - failing to receive viable claims they will probably revert the deposit to the Lithuania Treasury Department and the portfolio will be out of my hands and out of the hands of the bank. This will not happen if I have my way.

>

> What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose.

>

> NOW HERE IS MY PROPOSAL;

>

> You share some similar details with my late client-in this case, a SURNAME. I am prepared to place you in a position to instruct the bank to release the deposit to you as the sole beneficiary. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to my late client, I will then officially communicate with the Bank and instruct them to release the deposit to you. With these two things, all is done. The alternative would be for us to have the Bank direct the funds to another bank with you as account holder.

>

> I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this private email address. I do not want any direct link between you and me to raise suspicion. My official lines are not secure lines as they are periodically monitored to access our level of customer care in line with our Total Quality Management Policy (TQMP). Please observe this instruction religiously. Again, note that I am a family man, I have a Wife and 3 children. I send you this mail not without a measure of fear as to what the consequences are, but I know within me that 'If nothing ventured is nothing gained and that 'success and riches never come easy or on a platter of gold'. This is the one truth I have learnt from my private banking years' experience. Do not betray my confidence if we can be of one accord.

>

> Please if you are afraid about this project and would like to discontinue or find it cynical, please destroy this email and continue living your life like I never contacted you, I am a man of integrity and respect, my colleagues hold me in high regard. But if you are interested in this project, tell me how you feel and let's do this.

>

> Kind regards,

> XinXin Wang

>

>

>

>

> On Sun, Dec 5, 2021 at 10:45 AM Alison Parker <[email protected]> wrote:

> Hello,

>

> can you give me an example of this? I would like to know roughly what it looks like.

>

>

>

> Alison Parker

>

> CEO, MNesty, LLC

>

>

>

> On 05/12/2021 10:45 AM,  wrote:

>

> > Hello, I need your help. 50% for you if you can help me.

>

> >

>

> > Regards,

>

> > Xinxin Wang

>

> >

>

> >

>

>

>

>

>

>

>

>

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