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From:Mrs. Shirley Perez Fosgate
Address: 11 Temple Drive Greenmeadows
Subdivision 8510 Quezon City, Philippines

Dearly Beloved In Christ..

I bring peace and love to you from God and our lord Jesus Christ.It is by the grace of God that I received Christ,Having known the truth,I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life.

I am Mrs. Shirley Perez Fosgate the wife of Mr. Abraham Fosgate from Philippines, My husband worked with the Central Bank Of Philippines for ten years before he died in the year 2012. We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians.

Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of £5,200,000.00 GBP (Five Million Two Hundred Thousand Great British Pound) with Barclay,s Bank PLC,UK . Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I can not come over.

Unfortunately, I'm in a hospital in Philippines where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charitable organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me Stand and collect the money from the bank . I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.

I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development.With God all things are possible.

As soon as I receive your response I shall give you the contact information of my late husband attorney in Europe as he will be the one to assist you in laying claims for this money.

Reply me at ([email protected]).

Yours in Christ,
Mrs. Shirley Perez Fosgate

Dear. Cathy Reynolds

Thanks. for your response, As I made known earlier, I'm a representative of Exxon-Mobil in London. I want to bring to your notice that trust and confidence will be our watch out word in this transaction and every proof of this funds is available and will send to you as soon as possible. I have taken my time to work out the modalities of this transaction to ensure equity, justice, transparency and accountability but cannot strike this deal alone without our collective participation. The accumulated US$12.2M was generated from several already paid contracts which is presently causing a difference in our accounts. However, you are required to step-in as a contractor to the company and the fund will be re profiled in your name and paid to you accordingly.

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

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

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

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

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

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

Full Name; Mr. Peter Alexandra

Nationality; British

Marital Status; Married, 2 Kids

Occupation; Investment Managing Officer

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

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

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

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

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

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

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

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

8. Means of Identification: ........................................................

Best Regards,

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

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Dear. Cathy Reynolds

Thank you very much for your reply. and for me to know more about you Please kindly forward your info for me to PROCEED

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

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

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

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

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

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

8. Means of Identification: ........................................................

Its a grant prize award from the United Nation Organization for the
Covid-19 palliative relief funds.
Kindly contact Hafiat Courier Service via email address:
[email protected]

.

Dear Beloved,
Thanks
for your mail and your willingness to help me and humanity. I don't
have any child that will inherit this fund and my husband is late based
on his wishes before his death he has always promise to help the needs
but death has refuse him to accomplished his desire right now I am the
only hire to his fortune and I am down with cancer illness even as I am
talking to you I am right at the Clinic where I am undergoing treatment
in order to survive as an orphan and I don't have anybody as my family
member, just to endeavor that the name of God is maintained. I am doing
this so that God will forgive my sins and accept my soul because this
sickness has suffered me so much. As soon as I receive your reply I
shall give you the contact of the Barclays bank and I will send an
authorization letter to the bank that will prove you as my Next Of Kin
Beneficiary of the fund, that is if you assure me that you will act
accordingly as I have stated herein.
What I need now in your reply is.
1.Full name:2.City and Country:3.Home or Office Address:4.Telephone number:5.Occupation.6.Scanned copy of your Driver's license or International passport
So,
I can forward it to the Bank Management and tell the bank about you
because I have already told them my wish. And I will also send a letter
of introduction to the Bank to introduce you to them as my foreign
Beneficiary, I believe by God's Grace everything will work out fine.
There are no dangers involved, it is my legal fund with legal proof
Yours Sister,Mrs. Katherine.
On Wed, 28 Jul 2021 at 12:46, Charles Reynolds <[email protected]> wrote:
Hello,

That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Charles Reynolds

CEO, MNesty, LLC

On 28/07/2021 11:46 AM, Esther Katherine wrote:

> Dear Beloved,

>

> Please kindly pardon me for any inconvenience this letter may cost you

> because I know it may come to you as a surprise as we have no previous

> correspondence. I am Mrs Esther Katherine, I have been suffering from

> ovarian cancer disease and the doctor says that I have just a few days

> to live. I am from (Paris) France, but I was in the United States of

> America with my late husband as an importation and exportation

> Business family before he died and I started this bad illness.

>

> Due to the Virus all over the world and now that I am about to end the

> race like this, without any family members and no child. My late

> husband and I had Millions Of Dollars in Bank of America which I

> instructed the Bank to share with the Orphanages Homes in the USA

> immediately this sickness started. But my mind is not at rest because

> I am writing this letter now through the help of my laptop beside my

> sickbed.

>

> We also have $17.5 Million US Dollars at Barclays Bank in America and

> I will also instruct the bank manager to transfer the fund to you as a

> foreigner business partner that will apply to the bank, That they

> should release the funds to you to start building orphanage homes and

> help poor people with it. But you will assure me that you will take

> 30% of the fund and use 70% to the orphanage homes in your country and

> other countries for my heart to rest.

>

> Respond to me immediately for further details, I have just a few days

> to end my life due to ovarian cancer disease. Please contact me on

> this E-mail if you are interested: [email protected]

>

> Thank You.

>

> Best Regards

> Mrs Esther Katherine.

>

> .

Hello,

Thank you for responding to my email. My apologies for encroaching into your privacy in this manner, I got your contact from a directory on the Internet. I find it pleasurable to offer you my partnership in this business and I pray at this time that your e-mail contact address is still valid. I know you don't know me but i meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this business deal for me till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the US Force.

You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April 2006, 5months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.

Let me start by introducing myself. My name is Sgt. Monica L. Brown, I am assigned to the 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Division[3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.

SOURCE OF MONEY:
I and some other high ranking Officers made some deals on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I can not be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.

Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come one's way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.

If you wish to proceed with this, please get back to me.

Regards,
Sgt. Monica L. Brown

On Mon, 1 Nov 2021 at 01:19, Charles Reynolds <[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?

Charles Reynolds

CEO, MNesty, LLC

On 01/11/2021 08:19 AM,  wrote:

> Hello

>

> I am a sgt with the US Army I found your email on online search directory can I send you a profitable deal that you might be interested in??

>

>

> Best Regard

> Lin Brown

>

>

Greetings,

Thanks for your urgent response attached is my staff ID. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we will succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay?,I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds and gold. I have a very good, trusted and reliable courier contact used mostly by our forces in Jordan, that can send goods easily through a private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily, to any address of your choice.

The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your doorstep anywhere and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. I will start making arrangements as to sending the merchandise to you. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 40%. Meanwhile'I would like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/driver's License if you have one so I can know who I am dealing with.

We need to build trust okay? The only people that know about this are just you and I. You know that security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) ($100 Bills) and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get to your possession. I hope you understand me?  Where we are now we can only communicate through our military communication facilities, which are secured so nobody can monitor our emails, then I can explain in detail to you. I will only reach you through email, because our calls might be monitored, and I don't want to be monitored or for any one to know about this development.

IF YOU ARE READY TO DO THIS AND CARRY OUT THIS DEAL, THEN SEND THE FOLLOWING INFORMATION:-

Your  Name:-
Your Complete Delivery Address:-
Your Private Mobile Number:-

As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details of the security company and also how to secure the release of my consignment. But if you have any questions up to this stage, please ask and I will be more than happy to respond to them. And I will also send you all the necessary documents to conclude this transaction and the security company details as I will meet you once the consignment gets to your home address.

Once again thanks for your response.

Regards,
Sgt. Monica L. Brown.

On Tue, 2 Nov 2021 at 11:35, Crystal Reynolds <[email protected]> wrote:
Hi,

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

Crystal Reynolds

CEO, MNesty, LLC

On 02/11/2021 08:14 AM,  wrote:

> Hello,

>

> Thank you for responding to my email. My apologies for encroaching into your privacy in this manner, I got your contact from a directory on the Internet. I find it pleasurable to offer you my partnership in this business and I pray at this time that your e-mail contact address is still valid. I know you don't know me but i meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this business deal for me till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the US Force.

>

> You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April 2006, 5months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.

>

> Let me start by introducing myself. My name is Sgt. Monica L. Brown, I am assigned to the 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Division[3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.

>

> SOURCE OF MONEY:

> I and some other high ranking Officers made some deals on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I can not be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.

>

> Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come one's way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.Do not betray my confidence.

>

> If you wish to proceed with this, please get back to me.

>

> Regards,

> Sgt. Monica L. Brown

>

> On Mon, 1 Nov 2021 at 01:19, Charles Reynolds <[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?

>

>

>

> Charles Reynolds

>

> CEO, MNesty, LLC

>

>

>

> On 01/11/2021 08:19 AM,  wrote:

>

> > Hello

>

> >

>

> > I am a sgt with the US Army I found your email on online search directory can I send you a profitable deal that you might be interested in??

>

> >

>

> >

>

> > Best Regard

>

> > Lin Brown

>

> >

>

> >

>

>

>

>

>

>

>

>

Hello reynolds like what?
On Wed, 3 Nov 2021 at 17:45, Crystal Reynolds <[email protected]> wrote:
Hi,

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

Crystal Reynolds

CEO, MNesty, LLC

On 03/11/2021 20:29 PM,  wrote:

> Greetings,

>

> Thanks for your urgent response attached is my staff ID. First and foremost it is a good thing that you have responded timely and I must use this medium to assure you that we will succeed in this business. I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay?,I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds and gold. I have a very good, trusted and reliable courier contact used mostly by our forces in Jordan, that can send goods easily through a private military way, to anywhere in the world, without them being checked at any port of entry. They can deliver this money for you easily, to any address of your choice.

>

> The baggage will be tagged as personal effects and covered with a diplomatic coverage consignment trunk box, and the courier company will not know the contents of the boxes. A few friends have used this means to convey goods, without being checked because of the diplomatic coverage system. Their charges are very high, but I will negotiate a way out from this end, till it gets to your doorstep anywhere and I will follow up immediately and meet with you for disbursement after you have received it. I am very sure you will know the best way to handle this money for us, when it gets to your base. I will start making arrangements as to sending the merchandise to you. I will send the total since I can not take any chances by keeping cash on me. Your percentage stands at 40%. Meanwhile'I would like to know what you do for a living? Are you married with kids? Can you handle these funds? I will also want to see your passport copy or id/driver's License if you have one so I can know who I am dealing with.

>

> We need to build trust okay? The only people that know about this are just you and I. You know that security is very important, you can not trust anybody therefore, remember to keep it secret. The total sum amount in the box is $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) ($100 Bills) and I hope that you can handle it? I hope you are okay with this? Everything must be done by email until the funds get to your possession. I hope you understand me?  Where we are now we can only communicate through our military communication facilities, which are secured so nobody can monitor our emails, then I can explain in detail to you. I will only reach you through email, because our calls might be monitored, and I don't want to be monitored or for any one to know about this development.

>

> IF YOU ARE READY TO DO THIS AND CARRY OUT THIS DEAL, THEN SEND THE FOLLOWING INFORMATION:-

>

> Your  Name:-

> Your Complete Delivery Address:-

> Your Private Mobile Number:-

>

> As soon as I receive your reply that you are ready to proceed under these terms, then I will furnish you with all details of the security company and also how to secure the release of my consignment. But if you have any questions up to this stage, please ask and I will be more than happy to respond to them. And I will also send you all the necessary documents to conclude this transaction and the security company details as I will meet you once the consignment gets to your home address.

>

> Once again thanks for your response.

>

> Regards,

> Sgt. Monica L. Brown.

>

> On Tue, 2 Nov 2021 at 11:35, Crystal Reynolds <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Crystal Reynolds

>

> CEO, MNesty, LLC

>

>

>

> On 02/11/2021 08:14 AM,  wrote:

>

> > Hello,

>

> >

>

> > Thank you for responding to my email. My apologies for encroaching into your privacy in this manner, I got your contact from a directory on the Internet. I find it pleasurable to offer you my partnership in this business and I pray at this time that your e-mail contact address is still valid. I know you don't know me but i meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this business deal for me till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the US Force.

>

> >

>

> > You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April 2006, 5months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.

>

> >

>

> > Let me start by introducing myself. My name is Sgt. Monica L. Brown, I am assigned to the 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Division[3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.

>

> >

>

> > SOURCE OF MONEY:

>

> > I and some other high ranking Officers made some deals on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I can not be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.

>

> >

>

> > Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come one's way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.Do not betray my confidence.

>

> >

>

> > If you wish to proceed with this, please get back to me.

>

> >

>

> > Regards,

>

> > Sgt. Monica L. Brown

>

> >

>

> > On Mon, 1 Nov 2021 at 01:19, Charles Reynolds <[email protected]> wrote:

>

> > Hello,

>

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> > 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?

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> > Charles Reynolds

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> > CEO, MNesty, LLC

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> > On 01/11/2021 08:19 AM,  wrote:

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> > > Hello

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> > > I am a sgt with the US Army I found your email on online search directory can I send you a profitable deal that you might be interested in??

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> > > Best Regard

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> > > Lin Brown

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CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-9153043563
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

                               Attention: Beneficiary  

We have received your email and we want to use this opportunity to appreciate the urgent response to such a crucial matter. We are obliged to inform you that we would concur with your email as you have stated emphatically that you never authorized Mr.RAINER HESSE to claim the aforementioned subject matter.

However, we want to uncover this to you, the payment of your fund valued $25,000,000.00 (Twenty Five Million Dollars) has been endorsed by the government of the Federal Republic under the leadership of our amiable president Muhammadu Buhari  and we have no alternative but to ensure the transfer of the fund is facilitate to your account without any delays, But the counter claim that was carried out by Mr.RAINER HESSE has engendered the process to a through scrutiny to avoid committing contractual suicide. All you should do right now is to send us the following information to enable us  send to The Federal Ministry of Finance for final approval of Foreign Exchange Allocation:

We await on the following information:
1.Name in Full
2.Address:
3. Occupation
4. Phone and Fax Numbers.
5. Age

Like we have enumerated above, once we have received  the above mentioned information, this bank will simultaneously  send it to the Finance Ministry for approval and also Mr.RAINER HESSE information will be discarded  to enable him to be prosecuted.

Best Regards
Gov..Godwin Emefiele

On Tue, Dec 21, 2021 at 3:51 AM Crystal Reynolds <[email protected]> wrote:
Hello,

That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Crystal Reynolds

CEO, MNesty, LLC

On 21/12/2021 02:51 AM, Gov. Mr.Godwin Emefiele wrote:

> CENTRAL BANK REMITTANCE UNIT,

>

> CENTRAL BUSINESS DISTRICT,

>

> CADASTRAL ZONE, ABUJA,

>

> FEDERAL CAPITAL TERRITORY,

>

> CONTRACT #: MAV/NNPC/FGN/MIN/013,

>

> Swift Code: BPH KPL PK,

>

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

>

> PHONE : Phone : Call +234-90245259

>

> FOREIGN REMITTANCE

>

> Our Ref: CBN/IRD/CBX/021/11

>

> You can also reply to me on this email ([email protected])

>

>

>

> INSTRUCTION / WARNING FROM CENTRAL BANK.

>

>

>

> This is to bring to your notice from the Central Bank Remittance

>

> Department that your outstanding contractual payment which was

>

> suspended by the Nigerian government there by stopping the TELEX

>

> TRANSFER DEPARTMENT to

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> pause the transfer of your contract fund to your nominated bank

>

> account. As a result of this development verification conducted by the

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> Finance Ministry in conjunction with the Debt Verification Panel on

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> your contract case file has been endorsed for payment awaiting your

>

> confirmations. In view of several efforts already made by us to

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> contact you for the

>

> following reasons based on the new account submitted to this office on

>

> your behalf:

>

>

>

> (1) My Office desks have just received a sworn affidavit from Mr.

>

> RAINER HESSE of Germany to re-route your payment into a new bank

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> account number as stated VACAP Federal Credit Union, 1700 Robin Hood

>

> Road, Richmond, VA 23220.  Account number 32501. of Mr. RAINER HESSE.

>

>

>

> (2)The sum of $25,000,000.00 ( Twenty Five Million US Dollars)Please,

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> confirm to our office if you have instructed Mr. RAINER HESSE of

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> GERMANY to appoint an attorney/agent on your behalf thereby asking

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> that he receive cash call remittance on your behalf.

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>

>

> (3) It has come to our notice that you are being contacted by

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> unauthorized individuals with respect to your contract payment but

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> unfortunately this office is not aware of your unofficial dealings and

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> warned that it is at your own risk.

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>

>

> (4) Please, also confirm if you have authorized Mr. RAINER HESSE to

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> change your banking particulars to the following particulars stated

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> below: VACAP Federal Credit  Union, 1700 Robin Hood Road, Richmond,

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> VA23220. Account number 3250163 Also re-confirm your Contract Number,

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> Contract Amount,

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> Private Telephone and Fax number, your email address, Office or home

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> address so that we can cross-check it with our file records.

>

>

>

> We have decided to contact you for re-verification because we

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> suspected that Mr. RAINER HESSE is trying to divert your money through

>

> the sworn affidavit into a new different bank account. You  are

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> advised to get back to this office within 7days from today. You can

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> also reply to me on this email([email protected]).

>

>

>

> Sincerely,

>

> Gov. Mr.Godwin Emefiele

>

> +234-9024905259

>

> .

>

>

Do you need a loan??? apply today at 2% interest rate contact Mr Daniel Herman for more details.