Hi Sandeep Dabral,
Our Mission is to objectively and scientifically evaluate every mutual fund and help investors select the best mutual funds out there!

Knowledge Hub

Grab 'The Power of Investing' & explore the uncharted strategies & facts of investing by reading these articles below. Go through these strategies which are all fired up to be executed to boost up your returns!

What are Liquid Funds?

Liquid fund lends funds to companies or government organizations for a period of up to 91 days. These are considered to be the safest funds in mutual fund investment as they pose very low-risk.

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How does Liquid Mutual Funds Work and are Liquid Funds Safe?

liquid funds are the best option to invest your idle money since they offer returns higher than the savings account. With no exit load and high liquidity to add a cherry on the cake, you can consider investing your idle money in liquid funds.

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Understanding ELSS Funds

ELSS or Equity Linked Saving Schemes is a category of mutual funds that helps to save tax. You can invest up to Rs 1.5 lakhs to claim tax deduction of Rs. 46,800 under Section 80C of the IT(Income Tax) Act. It serves the dual purpose of capital appreciation as well as saving up on your tax.

Know More

Why are ELSS funds better than PPF and other 80C investments?

The tax benefit and safety in investment is with PPF. However, with such low returns and a long-term lock-in period of 15 years gives it a huge loophole. ELSS, on the other hand, can give you much better returns with a short lock-in period of 3 years.

Know More

Sincerely,

Purab Mishra

PS: Trading and investments are subject to market risks, please read all documents carefully before investing.

--
Regards,

Sandeep

Hi Leslie, it is Jessica Hopkins,
It is my new e-mail box!

No stupid questions.
My BF, son of a b*ch, recently cheated on me with his coworker.
Can you believe it? Now I need to set a score, he will most certainly regret that he lost me!
If you're willing to help me, my page is via link

We can meet in a hotel or at my house!
But my boyfriend can read my e-mail,
let's talk on this dating site
It's secure, I don't want him to see our messages.

Send me a personal message on this website

Kisses...
Jess

Let's chat in secure chat
It's hard to chat via usual email.

Kisses, Jessica

Please don't text me, my bf can read them,
contact me on this secure dating site,
here is my profile there again:
my profile

Laura, where are you?
I'm waiting for your message on that site!
I prepared some good pics for you:)

Laura, I uploaded some pics for you;)
Here they are: Jess 2018

Huggs, Jess!

What's up?
I just uploaded new sexy pictures for you: my gallery
Do you like them?!

I'm waiting for you online!
Did you really forget about me!?

Laura, honey,
maybe you would like video-chatting?
We can do it now on this page here chat page

Where are you?

Dear Lisa Jones
 
I hereby acknowledge the receipt of your message and Thank you for responding to my email and accepting to work with us on the investment program.
 
I was a Financial adviser to late Motaz Abu Hameed from Middle-East, his Son, a 32 years old man is interested in and investing in any lucrative  business within your country. He is still very young and inexperienced hence he's looking for joint partnership with any experienced hand who can manage his funds that was handed over to him by his late father. The idea behind this partnership is for mutual benefits. With your experience as a business person or if you have any trusted business experience hands looking for a Joint Business Partnership, he will be willing to work with you or your trusted recommendation.
 
The total amount of investment fund available is $70 Million USD, right now he's likely to start with $50 Million USD according to him depending on the Fund Manager and the sector you want to invest the fund in. If you are ready and interested to partner with us please respond back so that I can link you up with his attorney who is in charge of legal documentation of the family's establishment so you will be abreast with more details.
 
I will be expecting your immediate response.
 
Regards,
Raymond Felton
Standard Chartered Plc
1 Basinghall Avenue
London, EC2V 5DD
 Среда, 14 октября 2020, 19:34 +03:00 от Lisa Jones <[email protected]>:
 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?

Lisa Jones
CEO, MNesty, LLC

On 14/10/2020 16:34 PM, wrote:>
>
> --
> Attn:
>
> I do have the authorization of a wealthy client who has an interest in investing in your country into a Joint Venture / Partnership. He has funds available meant for investment.We would be delighted to work with you.
>
> Kindly let me know so we can discuss further.
>
> Regards,
>
> Raymond Felton
> Standard Chartered Plc
> 1 Basinghall Avenue
> London, EC2V 5DD
>
>

 
--
Raymond Felton

Dear Laura Jones,
 
I write to acknowledge the receipt of mail and I wish to inform you that I called to informed my late client's son attorney immediately I received your email about our emails conversation about your readiness to work with us on this investment project.
 
Kindly furnish the attorney with below information:
 
A. Your Full Name
B. Your Private Telephone
C. Your full home or office address
D. Occupation
E. Valid identification proof
 
You are to forward the above information to the attorney for legal documentation:
 
Company: P&G Financial UK. LTD.
Contact Person: William Lewis
Email id: [email protected]
 
Do notify me as soon as you contact my late client Son attorney Mr. William Lewis through the above email address.
 
Regards,
 
Raymond Felton
Standard Chartered Plc
1 Basinghall Avenue
London, EC2V 5DD

 Четверг, 15 октября 2020, 19:14 +03:00 от Laura Jones DDS <[email protected]>:
 Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Laura Jones DDS
CEO, MNesty, LLC

On 15/10/2020 06:55 AM, wrote:>
> Dear Lisa Jones
>  
> I hereby acknowledge the receipt of your message and Thank you for responding to my email and accepting to work with us on the investment program.
>  
> I was a Financial adviser to late Motaz Abu Hameed from Middle-East, his Son, a 32 years old man is interested in and investing in any lucrative  business within your country. He is still very young and inexperienced hence he's looking for joint partnership with any experienced hand who can manage his funds that was handed over to him by his late father. The idea behind this partnership is for mutual benefits. With your experience as a business person or if you have any trusted business experience hands looking for a Joint Business Partnership, he will be willing to work with you or your trusted recommendation.
>  
> The total amount of investment fund available is $70 Million USD, right now he's likely to start with $50 Million USD according to him depending on the Fund Manager and the sector you want to invest the fund in. If you are ready and interested to partner with us please respond back so that I can link you up with his attorney who is in charge of legal documentation of the family's establishment so you will be abreast with more details.
>  
> I will be expecting your immediate response.
>  
> Regards,
> Raymond Felton
> Standard Chartered Plc
> 1 Basinghall Avenue
> London, EC2V 5DD
>  Среда, 14 октября 2020, 19:34 +03:00 от Lisa Jones <[email protected]>:
>  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?
>
> Lisa Jones
> CEO, MNesty, LLC
>
> On 14/10/2020 16:34 PM, wrote:>
> >
> > --
> > Attn:
> >
> > I do have the authorization of a wealthy client who has an interest in investing in your country into a Joint Venture / Partnership. He has funds available meant for investment.We would be delighted to work with you.
> >
> > Kindly let me know so we can discuss further.
> >
> > Regards,
> >
> > Raymond Felton
> > Standard Chartered Plc
> > 1 Basinghall Avenue
> > London, EC2V 5DD
> >
> >
>
>  
> --
> Raymond Felton
>

 
--
Raymond Felton

Dear Laura Jones, I write to acknowledge the receipt of your email and I will like to inform that the attorney will open oral communication with as soon as you furnish him with the required information for legal documentation.I will advise you forward the required information to the attorney in order to proceed with the investment project legal documentation.
 
Regards, Raymond Felton
Standard Chartered Plc
1 Basinghall Avenue
London, EC2V 5DD
Пятница, 16 октября 2020, 8:00 +03:00 от Laura Jones DDS <[email protected]>:
 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?

Laura Jones DDS
CEO, MNesty, LLC

On 15/10/2020 18:24 PM, wrote:>
> Dear Laura Jones,
>  
> I write to acknowledge the receipt of mail and I wish to inform you that I called to informed my late client's son attorney immediately I received your email about our emails conversation about your readiness to work with us on this investment project.
>  
> Kindly furnish the attorney with below information:
>  
> A. Your Full Name
> B. Your Private Telephone
> C. Your full home or office address
> D. Occupation
> E. Valid identification proof
>  
> You are to forward the above information to the attorney for legal documentation:
>  
> Company: P&G Financial UK. LTD.
> Contact Person: William Lewis
> Email id: [email protected]
>  
> Do notify me as soon as you contact my late client Son attorney Mr. William Lewis through the above email address.
>  
> Regards,
>  
> Raymond Felton
> Standard Chartered Plc
> 1 Basinghall Avenue
> London, EC2V 5DD
>
>  Четверг, 15 октября 2020, 19:14 +03:00 от Laura Jones DDS <[email protected]>:
>  Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
> Laura Jones DDS
> CEO, MNesty, LLC
>
> On 15/10/2020 06:55 AM, wrote:>
> > Dear Lisa Jones
> >  
> > I hereby acknowledge the receipt of your message and Thank you for responding to my email and accepting to work with us on the investment program.
> >  
> > I was a Financial adviser to late Motaz Abu Hameed from Middle-East, his Son, a 32 years old man is interested in and investing in any lucrative  business within your country. He is still very young and inexperienced hence he's looking for joint partnership with any experienced hand who can manage his funds that was handed over to him by his late father. The idea behind this partnership is for mutual benefits. With your experience as a business person or if you have any trusted business experience hands looking for a Joint Business Partnership, he will be willing to work with you or your trusted recommendation.
> >  
> > The total amount of investment fund available is $70 Million USD, right now he's likely to start with $50 Million USD according to him depending on the Fund Manager and the sector you want to invest the fund in. If you are ready and interested to partner with us please respond back so that I can link you up with his attorney who is in charge of legal documentation of the family's establishment so you will be abreast with more details.
> >  
> > I will be expecting your immediate response.
> >  
> > Regards,
> > Raymond Felton
> > Standard Chartered Plc
> > 1 Basinghall Avenue
> > London, EC2V 5DD
> >  Среда, 14 октября 2020, 19:34 +03:00 от Lisa Jones <[email protected]>:
> >  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?
> >
> > Lisa Jones
> > CEO, MNesty, LLC
> >
> > On 14/10/2020 16:34 PM, wrote:>
> > >
> > > --
> > > Attn:
> > >
> > > I do have the authorization of a wealthy client who has an interest in investing in your country into a Joint Venture / Partnership. He has funds available meant for investment.We would be delighted to work with you.
> > >
> > > Kindly let me know so we can discuss further.
> > >
> > > Regards,
> > >
> > > Raymond Felton
> > > Standard Chartered Plc
> > > 1 Basinghall Avenue
> > > London, EC2V 5DD
> > >
> > >
> >
> >  
> > --
> > Raymond Felton
> >
>
>  
> --
> Raymond Felton
>

 
--
Raymond Felton

Hello Laura Jones

I’m Victor Savior attached with Sinopec Group under procurement.  Sinopec is a super large petroleum and petrochemical enterprise group established in July 1998; having a refinery with capacity to refine up to 1.5 Million Barrels of crude oil per month.On my table is an instruction from our Senior Vice president to proceed to Equatorial Guinea to check the product lifting license register of the GEPetrol National Oil Company of Equatorial Guinea; for a licensed agent to purchase GEPetrol crude oil through. According to the memo, Sinopec has demand for a monthly supply of 1.5 Million barrels of GEPetrol crude oil for a period of 12 calendar months.

I’m thinking of a possible partnership agreement between us whereby you obtain the product lifting license of the GEPetrol while I furnish our Senior Vice president with your details as a licensed agent with the GEPetrol, using my insider position at Sinopec to ensure that Sinopec proceeds to buy GEPetrol crude oil from your license allocation with the GEPetrol.

What do we stand to gain on this partnership??

It may interest you to know that GEPetrol pays their licensed agents a commission of $9.00 per barrel of crude oil sold from their license allocations. This implies that by Sinopec buying 1.5 million barrels through your license allocation with the GEPetrol means you stand to earn a commission of 1.5 million barrels multiplied by $9.00 monthly!

I will have nothing to gain if I should get someone who already has a product lifting license with GEPetrol thus my decision to approach you to get this license while I work from the back stage to guide you accordingly until GEPetrol pays you the commissions.

We can decide a comfortable sharing ratio for this commission once paid to you by GEPetrol

Best Regards,

Victor Savior

Dear Laura Jones

What I have offered you is a 100% legitimate business exercise which simply means being a sales agent for a product on behalf of the producers/sellers of the product and earning commissions from the seller on each quantity of the product sold. The product for sale is GEPetrol crude oil while the supplier/producer is the National Oil Company of Equatorial Guinea (GEPetrol). To become an authorized licensed sales agent to GEPetrol, you will need to get a license approval from GEPetrol which will legally authorize you to become their official licensed agent.

Your role as a licensed agent will be to act as a middleman between the seller and the buyer of this crude oil. This sales transaction is being conducted once monthly until the license expires. The validity of the license is usually 1 year (12 months). We stand to make a whopping $4.5 million in commissions every month since Sinopec will be buying 1.5 million barrels monthly.

Be advised that you can own and operate a license with GEPetrol as a licensed sales agent from the comfort of your home. This is because both GEPetrol (seller) and Sinopec (buyer) accepted electronically signed and sent documents. You can apply for the license by sending the license application to GEPetrol by email scan attachment. GEPetrol will send your license approval letter once approved by email scan attachment to you as well. You can sign and send the Sales Purchase Agreement (SPA) that will be signed between you (licensed agent) GEPetrol and Sinopec by email scan attachment also. After signing the SPA, Sinopec will make payment to GEPetrol and on receiving payment, GEPetrol will send your commissions to you by bank to bank wire transfer.

The buyer will come to the loading port of the GEPetrol with their vessel to buy the crude oil through a licensed agent and make payment for the crude oil directly to the GEPetrol and after making payment will take the crude oil to their port of discharge and return again for the next purchase. GEPetrol pays the license agent commission based on the number of barrels of the crude oil sold and this payment is done once GEPetrol receives payment from the buyer.

There is no risk involved in this venture once you obtain the license officially from GEPetrol. GEPetrol is a government owned agency so getting this license from them means that you have the official authorization of the government of Equatorial Guinea to act as their sales agent. The commission will be paid to you from the government treasury so nobody can question the commissions once they start rolling into your account.

I will guide you step by step through the process of getting the license and also advise you on your communications with both GEPetrol and Sinopec until Sinopec makes payment to GEPetrol which is where the role of a licensed agent ends after which the commission is paid.

Let me know if you need more clarifications otherwise I will advise that you move swiftly to apply for the license

Regards

Victor Savior

On Wed, Oct 21, 2020 at 4:14 PM Laura Jones DDS <[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/?

Laura Jones DDS

CEO, MNesty, LLC

On 21/10/2020 19:01 PM,  wrote:

> Hello Laura Jones

>

> I’m Victor Savior attached with Sinopec Group under procurement.  Sinopec is a super large petroleum and petrochemical enterprise group established in July 1998; having a refinery with capacity to refine up to 1.5 Million Barrels of crude oil per month.On my table is an instruction from our Senior Vice president to proceed to Equatorial Guinea to check the product lifting license register of the GEPetrol National Oil Company of Equatorial Guinea; for a licensed agent to purchase GEPetrol crude oil through. According to the memo, Sinopec has demand for a monthly supply of 1.5 Million barrels of GEPetrol crude oil for a period of 12 calendar months.

>

> I’m thinking of a possible partnership agreement between us whereby you obtain the product lifting license of the GEPetrol while I furnish our Senior Vice president with your details as a licensed agent with the GEPetrol, using my insider position at Sinopec to ensure that Sinopec proceeds to buy GEPetrol crude oil from your license allocation with the GEPetrol.

>

> What do we stand to gain on this partnership??

>

> It may interest you to know that GEPetrol pays their licensed agents a commission of $9.00 per barrel of crude oil sold from their license allocations. This implies that by Sinopec buying 1.5 million barrels through your license allocation with the GEPetrol means you stand to earn a commission of 1.5 million barrels multiplied by $9.00 monthly!

>

> I will have nothing to gain if I should get someone who already has a product lifting license with GEPetrol thus my decision to approach you to get this license while I work from the back stage to guide you accordingly until GEPetrol pays you the commissions.

>

> We can decide a comfortable sharing ratio for this commission once paid to you by GEPetrol

>

> Best Regards,

>

> Victor Savior

>

  Dear Laura Jones,

I simply want you to obtain a license to sell GEPetrol crude oil. You can get this license from GEPetrol through their License Application department by sending them an official license application letter through email. You can also visit GEPetrol head office in person to submit an application to secure the license.
You stand to receive a monthly commission of $3.5 to $14 million USD once you use the license to sell crude oil to our company Sinopec.

As our company is looking for someone who has this license so we can buy the crude oil from the person.
I can direct you step by step on the process to get the license. I can also advise and guide you step by step to use the license to sell the crude oil to our company until you receive the commissions.

I'm sure we can work together as partners and share commissions

Regards

Victor Savior  

On Thu, Oct 22, 2020 at 5:29 AM Laura Jones DDS <[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/?

Laura Jones DDS

CEO, MNesty, LLC

On 22/10/2020 07:03 AM,  wrote:

> Dear Laura Jones

>

> What I have offered you is a 100% legitimate business exercise which simply means being a sales agent for a product on behalf of the producers/sellers of the product and earning commissions from the seller on each quantity of the product sold. The product for sale is GEPetrol crude oil while the supplier/producer is the National Oil Company of Equatorial Guinea (GEPetrol). To become an authorized licensed sales agent to GEPetrol, you will need to get a license approval from GEPetrol which will legally authorize you to become their official licensed agent.

>

> Your role as a licensed agent will be to act as a middleman between the seller and the buyer of this crude oil. This sales transaction is being conducted once monthly until the license expires. The validity of the license is usually 1 year (12 months). We stand to make a whopping $4.5 million in commissions every month since Sinopec will be buying 1.5 million barrels monthly.

>

> Be advised that you can own and operate a license with GEPetrol as a licensed sales agent from the comfort of your home. This is because both GEPetrol (seller) and Sinopec (buyer) accepted electronically signed and sent documents. You can apply for the license by sending the license application to GEPetrol by email scan attachment. GEPetrol will send your license approval letter once approved by email scan attachment to you as well. You can sign and send the Sales Purchase Agreement (SPA) that will be signed between you (licensed agent) GEPetrol and Sinopec by email scan attachment also. After signing the SPA, Sinopec will make payment to GEPetrol and on receiving payment, GEPetrol will send your commissions to you by bank to bank wire transfer.

>

> The buyer will come to the loading port of the GEPetrol with their vessel to buy the crude oil through a licensed agent and make payment for the crude oil directly to the GEPetrol and after making payment will take the crude oil to their port of discharge and return again for the next purchase. GEPetrol pays the license agent commission based on the number of barrels of the crude oil sold and this payment is done once GEPetrol receives payment from the buyer.

>

> There is no risk involved in this venture once you obtain the license officially from GEPetrol. GEPetrol is a government owned agency so getting this license from them means that you have the official authorization of the government of Equatorial Guinea to act as their sales agent. The commission will be paid to you from the government treasury so nobody can question the commissions once they start rolling into your account.

>

> I will guide you step by step through the process of getting the license and also advise you on your communications with both GEPetrol and Sinopec until Sinopec makes payment to GEPetrol which is where the role of a licensed agent ends after which the commission is paid.

>

> Let me know if you need more clarifications otherwise I will advise that you move swiftly to apply for the license

>

> Regards

>

> Victor Savior

>

> On Wed, Oct 21, 2020 at 4:14 PM Laura Jones DDS <[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/?

>

>

>

> Laura Jones DDS

>

> CEO, MNesty, LLC

>

>

>

> On 21/10/2020 19:01 PM,  wrote:

>

> > Hello Laura Jones

>

> >

>

> > I’m Victor Savior attached with Sinopec Group under procurement.  Sinopec is a super large petroleum and petrochemical enterprise group established in July 1998; having a refinery with capacity to refine up to 1.5 Million Barrels of crude oil per month.On my table is an instruction from our Senior Vice president to proceed to Equatorial Guinea to check the product lifting license register of the GEPetrol National Oil Company of Equatorial Guinea; for a licensed agent to purchase GEPetrol crude oil through. According to the memo, Sinopec has demand for a monthly supply of 1.5 Million barrels of GEPetrol crude oil for a period of 12 calendar months.

>

> >

>

> > I’m thinking of a possible partnership agreement between us whereby you obtain the product lifting license of the GEPetrol while I furnish our Senior Vice president with your details as a licensed agent with the GEPetrol, using my insider position at Sinopec to ensure that Sinopec proceeds to buy GEPetrol crude oil from your license allocation with the GEPetrol.

>

> >

>

> > What do we stand to gain on this partnership??

>

> >

>

> > It may interest you to know that GEPetrol pays their licensed agents a commission of $9.00 per barrel of crude oil sold from their license allocations. This implies that by Sinopec buying 1.5 million barrels through your license allocation with the GEPetrol means you stand to earn a commission of 1.5 million barrels multiplied by $9.00 monthly!

>

> >

>

> > I will have nothing to gain if I should get someone who already has a product lifting license with GEPetrol thus my decision to approach you to get this license while I work from the back stage to guide you accordingly until GEPetrol pays you the commissions.

>

> >

>

> > We can decide a comfortable sharing ratio for this commission once paid to you by GEPetrol

>

> >

>

> > Best Regards,

>

> >

>

> > Victor Savior

>

> >

>

>

>

>

>

>

>

>

My dear

How are you today? I am so happy to read from you, I like to be open, i am a woman that has seen life, i have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Care and expression of the heart..

This is the most important thing in life created by God, is never seen, only felt in the heart. I have been hardworking all my life, now I must think of something better,probably have a family,maybe relocate and start investing in other things.

Anyway, i like to tell you little about me, My name is Hadiya Maha , 36 years, Am a Canadian ,born and raised in Ontario . l almost had a child but so Unfortunately  i  lost my only daughter at child birth. I love all sport activities but my favorite is Gulf  which I am planning to take up competitions later on after I end my career as a banker.

Am working as a Senior Audit/banker in Abu Dhabi , National Bank of Abu Dhabi  ( NBAD) . I was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursuing a goal, i told him that soon i would resign and will have enough time for each other but he was impatient.

But it is over between us,I am happy alone because I have everything I need. This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage, would you tell me more about yourself???  I like to know you better, what you really do and your position in your work, your marital status and where you reside now.

i love to hear from you soon

Hi Dear,
I am very happy to see your letter,How are you?I have a strong feeling after my prayers today with fasting,I have a feeling that you are an honest person because of that honesty I choose you TO HAVE THIS CONFIDENTIAL DEAL WITH. Dear,I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. You know , I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in the United Arab Emirates.

I Have an Opportunity to the Sum of Fifteen Million,Five Hundred Thousand United States Dollars (US$15.500.000.00),to transfer into your bank account over there in your country,I will provide the full details of this business transaction when once we known each other as business is with trust,one of our deceased customer left this fund in our bank for some years past and nobody has ever come for the claim since that time, that's why I have decided to contact you as a foreign partner to solidly stand on the claim, as the next of kin so that the money will be transferred to your private account, because the bank want to move the money into banking treasurer as unclaimed fund after a given period, if nobody comes for the claim,this year ending will complete the period of the years as they have started making meeting concerning it.

Please I don't want the money to enter into bank treasurer because I believe that this is the only opportunity God has giving me with the position I have in the bank, So I wouldn't like to lose it.I have perfected all strategies to ensure a hitch free transaction without any risk involved but I beg your indulgence to keep all matters relating to this transfer confidential until the fund hits your account,I personally contacted you and you alone.Because of the love and trust i have bestowed on you..That is why i took some days to know little about you. Now we must solidify our relationship with trust and this trust we must start it now,  i would not like you to betray this trust i have in you since the day i saw you first, my heart told me that you are the right man for me and that would handle this proposal well for the two of us.

The fund will be shared at the ratio of 58% for me. 40% for you and 2% will be set aside to cover any expenses and tax in your bank.We will use the fund, there in your country to build companies and for investment which both of us would manage. Please this is an honest request for you and I to keep this deal between us alone, please dear,make this transaction a top secret because we do not have to trust anyway,unless you and I alone...

Please treat this business proposal with utmost confidentiality and send me the following Information if you are interested.

1. Full Name

2.Address & Country

3. Occupation

Thanks and best regards.
Hadiya  Maha M Sc. (ECONS)
Telephone and Whatsapp: +16134820573
Telephone : +971 52202927
NOTE:  do not call me when am at work, but i will like you to call my Canada number for security reason,you can SMS me, or wait when i close from work ,You can call me between (12:00 UTC/GMT through 16:00 UTC/GMT

Hello Dear
 
I am happy for my success in getting the money Transferred under the cooperation of a new partner,
 
I do not forget your past efforts, though you doubted me.
 
Now contact Mr. Howard Freeman ( [email protected] ) ask him to send to you, the Certified ATM Card of $250,000. which I kept for your compensation,
 
get in touch with him and instruct him where to send the ATM Card to you.
 
inform me immediately you receive it, so that we can share the joy and be happy in this hard time of Corona-Virus Pandemic
 
At the moment, I am very busy investing with my new partner .
 
Best Regards

Hello,
I am a blogger outreach supplier, and I would love to offer my guest posting service. I know your clients will find it especially useful because the solution I am offering is one I tried and tested with impressive results.
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Hi Laura, are you online?

Attn Lisa Jones,
I am very happy to hear from you meanwhile all you asked i
will be send to you but your full information is needed now such as
full name ............address.........phone.........therefore the
emailing fee to process and obtain the needed document thank you.

On 9/22/21, Lisa Jones <[email protected]> wrote:
> Hello,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Lisa Jones
> CEO, MNesty, LLC
>
> On 22/09/2021 17:09 PM, wrote:
>> Anti-Terrorist and Monetary Crimes Division
>>
>> FBI Headquarters In Washington, D.C.
>>
>> Federal Bureau Of Investigation
>>
>> J. Edgar Hoover Building
>> 935 Pennsylvania Avenue,
>> NW Washington, D.C. 20535-0001
>>
>> Attention: Beneficiary
>>
>> This is the final warning you are going to receive from me, do you get
>> me? I hope you understand how many times this message has been sent to
>> you.
>>
>> We would also send a letter to the company/agency that you are working
>> for so that they could get you fired until we are through with our
>> investigations because a suspect is not supposed to be working for the
>> government or any private organization.
>>
>> Your ID which we have in our database have been sent to all the crimes
>> agencies in America for them to inset you in their website as an
>> internet fraudsters and to warn people from having any deals with you.
>> This would have been solved all this while if you had gotten the
>> CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail
>> below. This is the federal bureau of investigation (FBI) am writing in
>> response to the e-mail you sent to us and am using this medium to
>> inform you that there is no more time left to waste because you have
>> been given a mandate. As stated earlier to have the document endorsed,
>> signed and stamped without failure and you must adhere to this
>> directives to avoid you blaming yourself at last when we must have
>> arrested and jailed you for life and all your properties will be
>> seized and bank account will be confiscated too.
>>
>> You failed to comply with our directives/instruction and that was the
>> reason why we didn=E2=80=99t hear from you, as our director has already
>> bee=
>> n
>> notified about you get the process completed yesterday and right now
>> the WARRANT OF ARREST has been signed against you and it will be
>> carried out in the next 48hours as strictly signed by the FBI
>> director. We have investigated and found out that you didn=E2=80=99t have
>> a=
>> ny
>> idea when the fraudulent deal was committed with your
>> information=E2=80=99s/identity and right now your ID is placed on our
>> websi=
>> te
>> as a wanted person, I believe you know that it will be a shame to you
>> and your entire family because after then it will be announce in all
>> the local channels that you are wanted by the FBI.
>>
>> As a good Christian and a Honest man, I decided to see how i could be
>> of help to you because i would not be happy to see you end up in
>> jailand all your properties confiscated all because your
>> information=E2=80=
>> =99s
>> was
>> used to carry out a fraudulent transactions, i called the EFCC and
>> they directed me to a private attorney who can help you get the
>> process done and he stated that he will endorse and stamp the document
>> at the sum of $ 100 usd only and i believe this process is cheaper for
>> you.
>>
>> You need to do every possible thing today and tomorrow to get this
>> process done because our director has called to inform me that the
>> warrant of arrest has been signed against you and once it has been
>> approved, then the arrest will be carried out, and from our
>> investigations we learnt that you were the person that forwarded your
>> identity to one impostor/fraudsters in Nigeria when he had a deal with
>> you about the transfer of some illegal funds into your bank account
>> which is valued at the sum of $10,500,000.00 only.
>>
>> I pleaded on your behalf so that this agency could give you till
>> Friday morning so that you could get this process done because i
>> learnt that several e-mails has been sent to you without getting a
>> response from you. Bear it in mind that this is the only way that i
>> can be able to help you at this moment or you would have to face the
>> law and its consequences once it had befallen on you. You would make
>> the payment through western union money transfer with the below
>> details. Send the payment details to me as stated above and make sure that
>> =
>> you
>> didn=E2=80=99t hesitate making the payment down to the agency by today so
>> t=
>> hat
>> they could have the certificate endorsed, signed and stamped
>> immediately without any further delay. After all this process has been
>> carried out, then we would have to proceed to the bank for the
>> transfer of your compensation funds which is valued at the sum of
>> $10.500,000.00 usd which was supposed to have been transferred to you
>> all this while.
>>
>> Note: All the crimes agencies have been contacted on this regards and
>> we shall trace and arrest you if you disregard this instructions. You
>> are given a grace today to make the payment for the document after
>> which your failure to do that will attract a maximum arrest and
>> finally you will be appearing in court for act of terrorism, money
>> laundering and drug trafficking charges, so be warned not to try
>> anything funny because you are been watched.
>>
>> Expecting your anticipated- Co-operation.
>>
>> Yours in service,
>> Christopher A. Wray,
>> FBI Director.
>>
>> .
>
>
>
>

.

I am here to inform you that you have 24hrs left to make the payment
meanwhile go to Walmart or any closed shop within your location and
buy I tune card of 100 dollars and send immediately

On 9/22/21, clement anato <[email protected]> wrote:
> Attn Lisa Jones,
> I am very happy to hear from you meanwhile all you asked i
> will be send to you but your full information is needed now such as
> full name ............address.........phone.........therefore the
> emailing fee to process and obtain the needed document thank you.
>
> On 9/22/21, Lisa Jones <[email protected]> wrote:
>> Hello,
>> that sounds impressive! I am excited to hear more about your company. Can
>> you help me with some references, completed projects, partners, etc.?
>>
>> Lisa Jones
>> CEO, MNesty, LLC
>>
>> On 22/09/2021 17:09 PM, wrote:
>>> Anti-Terrorist and Monetary Crimes Division
>>>
>>> FBI Headquarters In Washington, D.C.
>>>
>>> Federal Bureau Of Investigation
>>>
>>> J. Edgar Hoover Building
>>> 935 Pennsylvania Avenue,
>>> NW Washington, D.C. 20535-0001
>>>
>>> Attention: Beneficiary
>>>
>>> This is the final warning you are going to receive from me, do you get
>>> me? I hope you understand how many times this message has been sent to
>>> you.
>>>
>>> We would also send a letter to the company/agency that you are working
>>> for so that they could get you fired until we are through with our
>>> investigations because a suspect is not supposed to be working for the
>>> government or any private organization.
>>>
>>> Your ID which we have in our database have been sent to all the crimes
>>> agencies in America for them to inset you in their website as an
>>> internet fraudsters and to warn people from having any deals with you.
>>> This would have been solved all this while if you had gotten the
>>> CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail
>>> below. This is the federal bureau of investigation (FBI) am writing in
>>> response to the e-mail you sent to us and am using this medium to
>>> inform you that there is no more time left to waste because you have
>>> been given a mandate. As stated earlier to have the document endorsed,
>>> signed and stamped without failure and you must adhere to this
>>> directives to avoid you blaming yourself at last when we must have
>>> arrested and jailed you for life and all your properties will be
>>> seized and bank account will be confiscated too.
>>>
>>> You failed to comply with our directives/instruction and that was the
>>> reason why we didn=E2=80=99t hear from you, as our director has already
>>> bee=
>>> n
>>> notified about you get the process completed yesterday and right now
>>> the WARRANT OF ARREST has been signed against you and it will be
>>> carried out in the next 48hours as strictly signed by the FBI
>>> director. We have investigated and found out that you didn=E2=80=99t
>>> have
>>> a=
>>> ny
>>> idea when the fraudulent deal was committed with your
>>> information=E2=80=99s/identity and right now your ID is placed on our
>>> websi=
>>> te
>>> as a wanted person, I believe you know that it will be a shame to you
>>> and your entire family because after then it will be announce in all
>>> the local channels that you are wanted by the FBI.
>>>
>>> As a good Christian and a Honest man, I decided to see how i could be
>>> of help to you because i would not be happy to see you end up in
>>> jailand all your properties confiscated all because your
>>> information=E2=80=
>>> =99s
>>> was
>>> used to carry out a fraudulent transactions, i called the EFCC and
>>> they directed me to a private attorney who can help you get the
>>> process done and he stated that he will endorse and stamp the document
>>> at the sum of $ 100 usd only and i believe this process is cheaper for
>>> you.
>>>
>>> You need to do every possible thing today and tomorrow to get this
>>> process done because our director has called to inform me that the
>>> warrant of arrest has been signed against you and once it has been
>>> approved, then the arrest will be carried out, and from our
>>> investigations we learnt that you were the person that forwarded your
>>> identity to one impostor/fraudsters in Nigeria when he had a deal with
>>> you about the transfer of some illegal funds into your bank account
>>> which is valued at the sum of $10,500,000.00 only.
>>>
>>> I pleaded on your behalf so that this agency could give you till
>>> Friday morning so that you could get this process done because i
>>> learnt that several e-mails has been sent to you without getting a
>>> response from you. Bear it in mind that this is the only way that i
>>> can be able to help you at this moment or you would have to face the
>>> law and its consequences once it had befallen on you. You would make
>>> the payment through western union money transfer with the below
>>> details. Send the payment details to me as stated above and make sure
>>> that
>>> =
>>> you
>>> didn=E2=80=99t hesitate making the payment down to the agency by today
>>> so
>>> t=
>>> hat
>>> they could have the certificate endorsed, signed and stamped
>>> immediately without any further delay. After all this process has been
>>> carried out, then we would have to proceed to the bank for the
>>> transfer of your compensation funds which is valued at the sum of
>>> $10.500,000.00 usd which was supposed to have been transferred to you
>>> all this while.
>>>
>>> Note: All the crimes agencies have been contacted on this regards and
>>> we shall trace and arrest you if you disregard this instructions. You
>>> are given a grace today to make the payment for the document after
>>> which your failure to do that will attract a maximum arrest and
>>> finally you will be appearing in court for act of terrorism, money
>>> laundering and drug trafficking charges, so be warned not to try
>>> anything funny because you are been watched.
>>>
>>> Expecting your anticipated- Co-operation.
>>>
>>> Yours in service,
>>> Christopher A. Wray,
>>> FBI Director.
>>>
>>> .
>>
>>
>>
>>
>

International PayMaster General of the Federation
Auditor General/Telex Computeronic System
Email: [email protected]
Tel: +1(323)986-616

Attention Lauren Jones

I'm Dr. Micheal Fries from the International PayMaster General of the Federation.

In knowledge of your mail, I wish to inform you that your fund payment of $6,000,000,00usd approved by the US Government and World Bank Organization, the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) ordered for immediate release your  $6,000,000,00usd  to you without any delay.

Notice, You will only receive your $6,000,000,00usd fund through Automated Teller Machine (ATM) card from  Access Bank International Plc Nigeria within five working days, they will secure all the necessary legal assistance and create your $6,000,000,00usd  into  Automated Teller Machine (ATM) card will ship to you.

You are hereby advice to contact the  Access Bank International Plc Nigeria  Card Center unit with this email address below and do remember to keep me update in very movment you take and understand you have to keep this to yourself until you receive your  $6,000,000,00usd fund through Automated Teller Machine (ATM) card and make withdrew.

Bank Name::::: Access Bank International Plc
Email:::::: [email protected]
Cellphone:::::: +2347082829619

I wait for your response and do remember this, don't share this with anyone.

Your Faithly

Dr. Micheal Fries.

On Sat, Oct 9, 2021 at 3:45 AM Lauren Jones <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Lauren Jones

CEO, MNesty, LLC

On 08/10/2021 20:47 PM,  wrote:

> Federal Bureau of Investigation

> FBI Headquarters

> 935 Pennsylvania Avenue, NW

> Washington, D.C. 20535-0001

> The PayMaster General of the Federation,

> Auditor General/Telex Computeronic System

> Tel: +1(202) 324-2000

> Fax: (202) 324-3000

>

>                                       RE: URGENT NOTIFICATION OF YOUR FUNDS PAYMENT

>

> Good Day.... How are you doing and your family?

>

> This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the

> International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

>

> With reference to your funds payment release, that has been kept on hold, based on the irregularity on the payment file, an office has been mandated to follow the due paralegal

> process in order that will enable your investment contract funds claim to be release legitimately and legally into your providing receiving bank account, which you are required to contact Dr. Micheal Fries the office of the Paymaster General of the Federation with the information stated below:

>

> Dr. Micheal Fries

> The PayMaster General of the Federation,

> Auditor General/Telex Computeronic System

> Email: [email protected]

> Tel: +1(323)986-6168

>

>

> Contact him now and forward the below details to him:

> 1. Your Full Name:

> 2. Your Age:

> 3. Occupation:

> 4. Cell/Mobile Number:

>

>

> The office will help you secure all the necessary legal assistance and representation that will facilitate the smooth success of this transaction in your favour and all payment modalities will be perfected in your favour by virtue of an accredited attached attorney to the office by the Government.

>

> Always keep this office informed for advice with your communication dealings with the Office of the Paymaster General of the Federation.

>

> Thanks,

>

> Best Regards

>

> Christopher A. Wray

> Director of the Federal Bureau of Investigation

> Attorney General Director of National Intelligence

> Tel: +1(202) 324-2000

> Fax: (202) 324-3000

>

DIRECTOR ATM CARD DEPARTMENT
ACCESS BANK PLC HEAD OFFICE
14/15 PRINCE ALABA ABIODUN, ONIRU ROAD
VICTORIA ISLAND, LAGOS STATE NIGERIA.
Email:::::: [email protected]
Cellphone:::::: +2347082829619                                                        
Good Morning Lauren Jones From Access Bank Plc

Welcome to Access Bank Plc, we are happy to inform you that Dr. Micheal Fries from International PayMaster General of the Federation forwarded your email for us to contact you today.

We hereby notifying you that Access Bank Plc have been mandated to issue out your payment of Six Millions United States Dollars ($6,000,000,00)USD through ATM CARD, Access Bank Management have Confirmed Automation of your Swift Payment through an Electronic ATM CARD PAYMENT in world, The Access Bank have arranged your payment through Swift Payment Center, Access Bank Plc will send an ATM CARD which you will use to make withdraw your money in any ATM Machine in any part of the World.

                  INDIVIDUAL ATM CARD OPENING FORM PERSONAL INFORMATION..............................................................................................................................................
Title
First Name::::::
Middle Name:::::
Surname::::::
Marital Status::::::
Gender::::::
Date of Birth::::::
Mother’s Maiden Name::::::
Nationality::::::
Resident permit No::::::
State of Origin::::::
Tax Identification Number (TIN)::::::
Do you have dual citizenship:::::::
Social Security Number::::::
If US Citizen, please provide:::::::
Employee Identification Number:::::::
Residential Address::::::
Street Number::::::
Street Name::::::
State::::::
Mailing address::::::
City/Town::::::
Phone::::::
Landmarks::::::
Nearest Bus Stop::::::
                                                          DETAILS OF NEXT OF KIN
.............................................................................................................................................
Surname::::::
Middle Name::::::
House Number::::::
First Name::::::
Relationship::::::
Contact Details::::::
Nearest Bus Stop::::::
Mobile::::::
Street Name::::::
Gender ::::::
State::::::
                                                                EMPLOYMENT DETAILS..............................................................................................................................................
Employer's Name::::::
City/Town::::::
Street number::::::
Date of Employment::::::
(if employed)::::::
Nearest Bus Stop::::::
Office Phone Number::::::
Nature of Business::::::
Occupation::::::
Fax Number::::::
Street Name::::::                                                    
                                                 INDIVIDUAL ATM CARD OPENING FORM
..............................................................................................................................................
I/WE Open an ATM CARD in my/our name and at any time subsequently open further accounts as I/We may direct, Honour all orders which may be drawn on the said ATM CARD provided such orders are signed by me/us and to debit such order to the said ATM CARD whether such ATM CARD be for the time being in credit or overdrawn or may become overdrawn in consequence of such debit without prejudice to your right to refuse to allow any overdraft or increase of overdraft and in consideration, I/We agree to assume full responsibility for the genuineness, correctness and validity of endorsements appearing on all ATM CARD, orders, bills, notes, negotiable instruments, receipts and/or other documents deposited im my/our account.To be responsible for the repayment of any overdraft with interest and to comply and be bound by the Bank's rules for the conduct of a Savings Account receipt of which I/We hereby acknowledge.

To free the Bank from any responsibility for any loss or damage to funds deposited with the ATM CARD due to any future government order, law, levy, tax, embargo and/or all other causes beyond the Bank's control. That all funds standing to my/our credit are payable on demand only in such local currency as may be in circulation. To be bound by any notification of change in conditions governing the account directed to my/our last known address and any notice or letter sent to my/our last known address shall be considered as duly delivered and received by me/us at the time it will be delivered in the ordinary course of post, And I/We note that the Bank will accept no liability whatsoever for funds handed to members of staff outside the Bank's premises.

That any disagreements with entries on my/our Bank Statements will be made by me/us within 15 days of the dispatch of the Bank Statement. Failing receipt by the Bank of a notice of disagreement of entries within 15 days from the date of dispatch of my/our Bank Statement as rendered is correct, The Customer hereby agrees that the Customer shall, at his/its own expense, indemnify, defend and hold harmless ACCESS Bank from and against any and all liability any other loss that may occur, arising from or relating to the operation or use of the Account or the Services or breach, non-performance or inadequate performance by the Customer of any of these Terms or the acts, errors, representations, misrepresentations, misconduct or negligence of the Customer in performance of its obligations.

Under no circumstances shall ACCESS Bank be liable to the Customer for any indirect, incidental, consequential, special or exemplary damages in connection with the Account or the Services. ACCESS Bank shall not be liable for any failure to perform any obligation contained in these Terms or for any loss or damage whatsoever suffered or incurred by the Customer however caused and whether such loss or damage is attributable (directly or indirectly) to any dispute or any other matter or circumstances whatsoever.

The Customer shall keep ACCESS Bank indemnified at all times against, and save ACCESS Bank harmless from all actions, proceedings, claims, losses, damages, costs, interest (both before and after judgement) and expenses (including legal costs on a solicitor and client basis) which may be brought against or suffered or incurred by ACCESS Bank in resolving any dispute relating to the Customer's Account with ACCESS Bank or in enforcing ACCESS Bank's rights under or in connection with these Terms and conditions contained herein, or which may have arisen either directly or indirectly out of or in connection with ACCESS Bank performing its obligations hereunder or accepting instructions, including but not limited to, fax and other telecommunications or electronic instructions, and acting or failing to act thereon.

If any sum due and payable by the Customer is not paid on the due date, including without limitation any moneys claimed under this Paragraph, the Customer shall be liable to pay interest (both after as well as before any judgement) on such unpaid sum at such rate or rates as ACCESS Bank may from time to time stipulate from the date payment is due up to the date of payment, The Customer shall solely be responsible for ensuring full compliance with all the applicable laws and regulations in any relevant jurisdiction in connection with establishment of his/her Account with ACCESS Bank and shall indemnify and keep indemnified ACCESS Bank from all actions, proceedings claims, losses, damages, costs and expenses (including legal costs on a solicitor and client basis) which may be brought against or suffered or incurred by ACCESS Bank in connection with any failure to comply with any such applicable laws/regulations, The indemnities as aforesaid shall continue notwithstanding the termination of the ATM CARD.

That any sum standing to the debit of the current account shall bear interest charges at the rate fixed by the Bank from time to time. The Bank is authorized to debit from the account the usual banking charges, interest, commissions and any service charge set by the Management from time to time. I/We also agree that in addition to any general lien or similar right to which you as bankers may be entitled bylaw you may at any time without notice to me/us combine or consolidate all or any of my/our accounts without any liabilities to you and set off or transfer any sum or sums standing to the credit of anyone or more of such accounts or any other credits, be it cash, cheques, valuables, deposits, securities, negotiable instruments or other assets belonging tome/us with you in or towards satisfaction of any of my/our liabilities to you or any other account or in any other respect whether such liabilities be actual or contingents, primary or collateral and joint or several.

I/We shall be solely responsible for the safe-keeping and the confidentiality of the statements of account, balance confirmation certificate, Debit card and its PIN, user id and passwords relating to internet banking and such other items relevant or pertaining to the ATM CARD.

ATM CARD FEATURES
.........................
 Maximum single deposit-$50,000
 Maximum Cumulative Balance-$400,000
 Transactions are limited
 Mobile Payments single transactions limit-$10,000
 Mobile Payments daily transactions limit-$100,000

                                 ATM CARD TERMS AND CONDITIONS
....................................................................................................................................

1. DEFINITIONS
..................
In this Agreement:
Card means any Card held by a Cardholder in the Bank from which the Cardholder can carry on transaction with the Card, Accountholder” means a customer of the bank who has an account with the Bank, Card or accesscard” means the debit card, including any renewal, replacement or Additional card(s) issued by the Bank to the Cardholder, Cardholder” means the person to whom the Bank issues one or more of the Card.

Hotlist” means the list containing information on missing, lost, stolen, invalid cancelled cards, Participating bank” means any bank other than the Bank participating in the Interswitch or Visa Payment System PIN” means the Personal Identification Number imputed into the Card and personally known to the Cardholder for use with a card, Point of Sale Machine or POS” means the machine used by retailers and suppliers of goods and services exclusively for transferring and updating units of electronic value, the Scheme” means Interswitch/Visa Payment Scheme.

2. ISSUE OF CARDS
....................
The Card is a debit card available only to Accountholders of the Bank, the Card shall only be used by the Cardholder and in accordance with the terms and conditions herein stated, withdrawal of funds with the Card from any ATM is only allowable against the credit balance on the relevant account of the Cardholder, the Card may be used at all ATMs of the Bank wherever situated, and the ATMs of other participating banks in the interswitch and/or visa network.

3. USE OF THE CARD AND PIN
..............................
The Cardholder shall exercise all possible care to ensure the safety of the Card in his/her possession at all times, The Cardholder shall be responsible for the formulation and imputation of his/her PIN which shall at all times be known only and used solely by the Cardholder, The PIN shall not under any circumstances be disclosed to any third party and if written on any material, it shall be the responsibility of the Cardholder to keep such material entirely secure at all times.

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS.

DR. JERRY OKOFOR
FOREIGN PAYMENT DEPARTMENT
ACCESS BANK NIGERIA

NOTE THAT BECAUSE OF IMPOSTORS THE (ACCESS BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-2021 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING ACCESS BANK ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (ACCESS BANK)IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE ACCESS BANK PLC.

International PayMaster General of the Federation
Auditor General/Telex Computeronic System
Email: [email protected]
Tel: +1(323)986-616

Good Day Lauren Jones

How are you doing?

I'm Dr. Micheal Fries from the International PayMaster General of the Federation.
In view of your mail, I wish to inform you that we are still waiting for you to come up with your personal information., because we will issue an ATM Card to you, which you will use to make withdrawals anywhere in the world, all we need is your personal information  below.

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number

Notice, we will ship your card to you immediately we receive your information above.
I wait for your response and do remember this, don't share this with anyone.

Your Faithly

Dr. Micheal Fries.
On Sat, Oct 9, 2021 at 3:45 AM Lauren Jones <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Lauren Jones

CEO, MNesty, LLC

On 08/10/2021 20:47 PM,  wrote:

> Federal Bureau of Investigation

> FBI Headquarters

> 935 Pennsylvania Avenue, NW

> Washington, D.C. 20535-0001

> The PayMaster General of the Federation,

> Auditor General/Telex Computeronic System

> Tel: +1(202) 324-2000

> Fax: (202) 324-3000

>

>                                       RE: URGENT NOTIFICATION OF YOUR FUNDS PAYMENT

>

> Good Day.... How are you doing and your family?

>

> This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the

> International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

>

> With reference to your funds payment release, that has been kept on hold, based on the irregularity on the payment file, an office has been mandated to follow the due paralegal

> process in order that will enable your investment contract funds claim to be release legitimately and legally into your providing receiving bank account, which you are required to contact Dr. Micheal Fries the office of the Paymaster General of the Federation with the information stated below:

>

> Dr. Micheal Fries

> The PayMaster General of the Federation,

> Auditor General/Telex Computeronic System

> Email: [email protected]

> Tel: +1(323)986-6168

>

>

> Contact him now and forward the below details to him:

> 1. Your Full Name:

> 2. Your Age:

> 3. Occupation:

> 4. Cell/Mobile Number:

>

>

> The office will help you secure all the necessary legal assistance and representation that will facilitate the smooth success of this transaction in your favour and all payment modalities will be perfected in your favour by virtue of an accredited attached attorney to the office by the Government.

>

> Always keep this office informed for advice with your communication dealings with the Office of the Paymaster General of the Federation.

>

> Thanks,

>

> Best Regards

>

> Christopher A. Wray

> Director of the Federal Bureau of Investigation

> Attorney General Director of National Intelligence

> Tel: +1(202) 324-2000

> Fax: (202) 324-3000

>

Lauren Jones, your ATM Card is ready for delivering to your address, kindly give us your home address and phone number they will contact you on.
On Sat, Oct 9, 2021, 3:45 AM Lauren Jones <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Lauren Jones

CEO, MNesty, LLC

On 08/10/2021 20:47 PM,  wrote:

> Federal Bureau of Investigation

> FBI Headquarters

> 935 Pennsylvania Avenue, NW

> Washington, D.C. 20535-0001

> The PayMaster General of the Federation,

> Auditor General/Telex Computeronic System

> Tel: +1(202) 324-2000

> Fax: (202) 324-3000

>

>                                       RE: URGENT NOTIFICATION OF YOUR FUNDS PAYMENT

>

> Good Day.... How are you doing and your family?

>

> This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the

> International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

>

> With reference to your funds payment release, that has been kept on hold, based on the irregularity on the payment file, an office has been mandated to follow the due paralegal

> process in order that will enable your investment contract funds claim to be release legitimately and legally into your providing receiving bank account, which you are required to contact Dr. Micheal Fries the office of the Paymaster General of the Federation with the information stated below:

>

> Dr. Micheal Fries

> The PayMaster General of the Federation,

> Auditor General/Telex Computeronic System

> Email: [email protected]

> Tel: +1(323)986-6168

>

>

> Contact him now and forward the below details to him:

> 1. Your Full Name:

> 2. Your Age:

> 3. Occupation:

> 4. Cell/Mobile Number:

>

>

> The office will help you secure all the necessary legal assistance and representation that will facilitate the smooth success of this transaction in your favour and all payment modalities will be perfected in your favour by virtue of an accredited attached attorney to the office by the Government.

>

> Always keep this office informed for advice with your communication dealings with the Office of the Paymaster General of the Federation.

>

> Thanks,

>

> Best Regards

>

> Christopher A. Wray

> Director of the Federal Bureau of Investigation

> Attorney General Director of National Intelligence

> Tel: +1(202) 324-2000

> Fax: (202) 324-3000

>

WELCOME TO UNITED BANK FOR AFRICA

46, Old Lagos Road, Nigeria
www.ubabank.org.ng
[email protected]
[email protected]
[email protected]

Attention Beneficiary   Lauren Jones

Your Approval Automated Teller Machine (ATM) Card Payment Information.

We write to officially inform you that your approved fund payment valued at the sum of $5,000,000.00 USD subsequent transfer into Automated Teller Machine (ATM) Card System has been successfully processed, we have concluded delivery arrangement with
DHL COURIER DELIVERING SERVICE, to be fully insured by Nice Insurance Corporation, in view of this development.

We are sending you a copy of your Automated Teller Machine (ATM), kindly view it, DHL COURIER DELIVERING SERVICE said it will cost total sum of $1000.

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly Interswitch, meaning you can make withdrawal in any location and ATM Center of your choice.

Have A Nice Day.

United Bank of Africa Management Board
Swift Card Consultants Payment Center
[email protected]
[email protected]
[email protected]

WELCOME TO UNITED BANK FOR AFRICA

46, Old Lagos Road, Nigeria
www.ubabank.org.ng
[email protected]

Attention Beneficiary   Lauren Jones

Your Approval Automated Teller Machine (ATM) Card Payment Information.

We write to officially inform you that your approved fund payment valued at the sum of $5,000,000.00 USD subsequent transfer into Automated Teller Machine (ATM) Card System has been successfully processed, we have concluded delivery arrangement with
DHL COURIER DELIVERING SERVICE, to be fully insured by Nice Insurance Corporation, in view of this development.

We are sending you a copy of your Automated Teller Machine (ATM), kindly view it, DHL COURIER DELIVERING SERVICE said it will cost total sum of $1000.

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly Interswitch, meaning you can make withdrawal in any location and ATM Center of your choice.

Have A Nice Day.

United Bank of Africa Management Board
Swift Card Consultants Payment Center
[email protected]

Dear,

I read your email.

Thanks for your answer to my message. I have already told you that i want do investment in your country through you in the last first email i send to you. So i expect you to suggest investment one can do in your country.

Investment discussion is not what can be done by phone conversation because it needs detail discussion. That is why i chose to contact you by email because it is will be easy and will allow to discuss these details. Besides, we are not allowed to use phone
here in the refugee camp.

My name is Hamza Ali, 58 years old businessman from Syria. My business is mainly in Agriculture which is my family business but i have several other businesses which i manage together.

The reason i am contacting you for investment is because of the war going on in my country which i have explained to you in the first message which i believe you know about. In fact, you people are lucky to be living in a comfortable zone and don't understand
what we are passing through  here in Syria. The pictures being shown in world news is nothing compared to the serious war going on here in Syria.

I and my family live, but have no peace, security and a good life. We are just living under the care and protection of the United nations.Even the use of phones is not permitted to avoid sabotage in the camp.

Due to the present problem that is happening in Syria now, nothing is working here anymore and we have abandon our homes and business to seek refuge in United nations camp that is why I write to seek your help and support to move this huge money out of Syria
to your country for investment in your name on my behalf or in partnership till I'm able to find a way to relocate to a peaceful country.

I  really  want  to  invest  with you in your country and the area of my interest is in real estate or hotel and resort. Hope these investments are possible in your country and you can manage any of it well?

As we arrange to invest as you may suggest, I want our communication and whatever we are doing to be 100% confidential.I had been making attempts to move this fund worth US$10.6 million previously but it was fruitless due to financial and economic sanctions
imposed on Syria.

The problem is that Syrian banks can not transfer out money to other countries due to financial and economic sanctions against Syria by,UN,United States, EU, and Asia countries.

Due to the above reasons which I explain to you, I want your sincerely and full cooperation to help and support me so that we can join hands together to move this  money out of Syria to your country and you will invest it with your name on my behalf or as partners
and I will give you 20% of the total money after expenses either in cash or in the investment for your involvement in this transaction.

I want to move the fund out of Syria quickly before anything to avoid another sanction that may lead me to lose everything. I will be happy if you can help and support me to move this fund out of Syria to your country for investment on my behalf.

After hearing from you confirming your acceptance, I will discuss a comfortable and reliable means to move this money out of Syria with you and if you agree with the plan, I will issue an authorization letter that will prove that I permit you to represent and
receive this money on my behalf.

I wait your fast answer.

Regards,

Hamza Ali       

From: Lisa Jones <[email protected]>

Sent: Friday, October 29, 2021 11:15 AM

To: Hamza Ali <[email protected]>

Subject: Re: mutual business
 

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?

Lisa Jones

CEO, MNesty, LLC

On 29/10/2021 11:15 AM, Hamza Ali wrote:

> Greetings,

>

>

>

> compliment of the day to you and your family, I hope my email will arrive to you at good time. My name is Mr. Hamza Ali from Syria. I am an individual contractor and businessman before war start here in Syria.

>

>

>

> Currently, I'm living in refugee camp with my family where we run for safety due to the ongoing war/crises that is going on in Syria at the moment.

>

>

>

> Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real

> estate and some tourist places or any profitable investment venture that will yield good profit.

>

>

>

> I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.

>

>

>

> I have a huge capital for investment which i will like to invest in your country if you are interested with my proposal. In my next mail I will explain the full details of the project and interest.

>

>

>

> I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying.

>

>

>

> I look forward to read from you at your earliest convenient time. please reply in my personal

>

>

>

> Regards,

> Hamza Ali

>

>

>

>

Use this tracking number to track your Package on DHL Express (5196748723 )
On Sat, Oct 9, 2021, 3:45 AM Lauren Jones <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Lauren Jones

CEO, MNesty, LLC

On 08/10/2021 20:47 PM,  wrote:

> Federal Bureau of Investigation

> FBI Headquarters

> 935 Pennsylvania Avenue, NW

> Washington, D.C. 20535-0001

> The PayMaster General of the Federation,

> Auditor General/Telex Computeronic System

> Tel: +1(202) 324-2000

> Fax: (202) 324-3000

>

>                                       RE: URGENT NOTIFICATION OF YOUR FUNDS PAYMENT

>

> Good Day.... How are you doing and your family?

>

> This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the

> International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

>

> With reference to your funds payment release, that has been kept on hold, based on the irregularity on the payment file, an office has been mandated to follow the due paralegal

> process in order that will enable your investment contract funds claim to be release legitimately and legally into your providing receiving bank account, which you are required to contact Dr. Micheal Fries the office of the Paymaster General of the Federation with the information stated below:

>

> Dr. Micheal Fries

> The PayMaster General of the Federation,

> Auditor General/Telex Computeronic System

> Email: [email protected]

> Tel: +1(323)986-6168

>

>

> Contact him now and forward the below details to him:

> 1. Your Full Name:

> 2. Your Age:

> 3. Occupation:

> 4. Cell/Mobile Number:

>

>

> The office will help you secure all the necessary legal assistance and representation that will facilitate the smooth success of this transaction in your favour and all payment modalities will be perfected in your favour by virtue of an accredited attached attorney to the office by the Government.

>

> Always keep this office informed for advice with your communication dealings with the Office of the Paymaster General of the Federation.

>

> Thanks,

>

> Best Regards

>

> Christopher A. Wray

> Director of the Federal Bureau of Investigation

> Attorney General Director of National Intelligence

> Tel: +1(202) 324-2000

> Fax: (202) 324-3000

>

Thank you for your message in reference to the funds rediscovered by
the Global fund discovery management agency on your behalf. Indeed,
the total of $800,000.00 have already been rediscovered and the
research is still ongoing to rediscover others if any. I am charged
with the responsibility of making sure that you receive the ones
already recalled, that=E2=80=99s why it is very important that we work
together to actualize this aim.

Therefore, tell me the best option for you to receive this money. As
far as I am concerned, you must receive this money while the Global
fund discovery management agency has the right to sue anyone or group
who have delayed or tried to confiscate your money.

I have inquired and was made to understand that there are options to
receive the money and their various costs.

1. Bank to bank wire transfer=3D=3D=3D=3D =E2=82=AC450
2. Online banking=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D =E2=82=AC350
3. ATM card/ Bank draft and its delivery =3D=3D=3D =E2=82=AC275
4. Western union/ Money gram =3D=3D=3D=3D=3D =E2=82=AC250

Those are the costs and only cost.

Note, the Official Charge cannot be deducted from the principal amount
due to the Irrevocable Insurance Policy associated with your Fund from
Global Discovery Fund Management, it was constituted and officially
submitted to the "Court of Justice" that the Official Charge could not
be Deducted from the principal amount, to avoid any illegal activities
or irregularities such as embezzlement or diversion of your funds into
unknown account. It was agreed that you will receive your complete
funds, no deduction for security of your funds.

John Edward.

.

This is Marie, how are things today Laura?

Are you online Laura? Hola!

Yes there is more details. Contact Mr. Daniel Jose

On 3/10/22, Lauren Jones <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Lauren Jones
> CEO, MNesty, LLC
>
> On 10/03/2022 07:58 AM, wrote:
>> --
>> Dear Sir/Madam
>>
>> This is a very importance information to let you know that your funds
>> payment via ATM Card has been sent to the Courier Delivery Service,
>> Your beneficiary funds payment was sent to the courier delivery
>> manager Mr. Daniel Jose, Email Address: [email protected]
>> please do not pay any fee other fees apart from your delivery fee $150
>> that is all you have to pay. No Fraud And No Scam. Mr. Daniel Jose is
>> being watched by the FBI police if taking any advantage of extra fee
>> or additional fees by anyone.
>>
>> Reply to ([email protected])
>>
>> Best regards,
>>
>> Mrs. Anna Cooper.
>> Federal Inland Revenue Service
>> Government agency.
>>
>> .
>
>
>
>

--
Dear Sir/Madam

This is a very importance information to let you know that your funds
payment via ATM Card has been sent to the Courier Delivery Service,
Your beneficiary funds payment was sent to the courier delivery
manager Mr. Daniel Jose, Email Address: [email protected]
please do not pay any fee other fees apart from your delivery fee $150
that is all you have to pay. No Fraud And No Scam. Mr. Daniel Jose is
being watched by the FBI police if taking any advantage of extra fee
or additional fees by anyone.

Reply to ([email protected])

Best regards,

Mrs. Anna Cooper.
Federal Inland Revenue Service
Government agency.

.

Laura, how are you?

Hello Laura, that is my email.