Subject: Thanks for your message regarding stargrunt.ca!
Tuesday 11/2/2021

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From: Официально сообщаем Вам о том что принят вердикт обеспечить Вам некую сумму. Рекомендуем сейчас сиюсекундно уточнить детали перейдя на основную страницу сервиса в течение 5 часов.Не упустите момент . В случае просрочки Ваш доступ в систему будет заблокирован!Переход на страницу: www.tinyurl.com/ye3be6ga
Email: [email protected]

Message:

U1jBT1Q jbcy lFZcYX1 xHpvSVD aPcx 4Iphj9J

.

I am Christian Meshiati, Attorney to the late Mr. Edward Simmons. I got your name and contact information in my quest for any of his existing extended family, I am writing to you on highly confidential grounds with mutual benefit.  I'd appreciate it if you get back to me by confirming your contact details as I'd like to deal directly with you to enable me to divulge to you details on why I contacted you.
Thank you for your anticipated cooperation. I expect to hear from you asap.

Regards,
Christian Meshiat.

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G
Tel: +1 (253) 336-3295.

ATTENTION,

While I.M.F serves almost all the countries of the world, we=E2=80=99re
obligated to comply with both Domestic and international Financial
Laws, which requires us to verify your identity prior to sending or
receiving wire transfer to or for nations. Please understand that this
procedure is crucial for preventing financing terrorism and organized
crime throughout the world. Today the Global Financial Stability
Report, a quarterly publication launched to review a regular
assessment of global Pending Foreign Payments, reviewed that you
contract/Inheritance fund US$50,000.000 which was seized and
confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial
Team as it was tagged suspicious fund transfer was proven to be a
legal fund, free from any illegal business and civil, criminal, or
financial crime.

In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the IMF, the World Bank and
other key International Financial Intelligence Agencies, it has been
showed that you have fully complied with the International statutory
provision for payment of Huge Funds under Article 102, section 36, SS
1a-2b of the 2012 International Financial and Allied Matters Act.
Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank "World Bank" to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS64G.

With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$50,000.000.00USD. (fifty Million United States Dollars Only) shall
be released to you. Kindly contact; Mr. Gerry Rice Email:{
[email protected] } with your Fund Allocation
Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer
order has been forward to their bank and you are only required to
re-confirm the following;

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:

For verification reasons only. Any hesitation or procrastination in
following up as advised here might endanger the transfer of your fund
US$50,000.000 into your designated Bank account within three Bank
working days.

Tel: +1 (253) 336-3295.

congratulations in advance.

Faithfully;
Managing Director, IMF
Cc: Kristalina Georgieva,
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath.
Chairman, Federal Reserve Board System,
World Bank President.
cc: David Malpass.
Email: [email protected]

On 5/4/22, April Simmons <[email protected]> wrote:
> Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What =
are
> your contact details? Also, what is your pricing model like?
>
> April Simmons
> CEO, MNesty, LLC
>
> On 03/05/2022 20:13 PM, wrote:
>> --=3D20
>> INTERNATIONAL MONETARY FUND (IMF),
>> 700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
>> Ref Swift: IMFDUS3W2013
>> FASN: OSB/629578/NIG/GFS64G
>>
>> ATTENTION,
>>
>> While I.M.F serves almost all the countries of the world, we=3DE2=3D80=
=3D99re
>> obl=3D
>> igated
>> to comply with both Domestic and international Financial Laws, which
>> requires us to verify your identity prior to sending or receiving wire
>> transfer to or for nations. Please understand that this procedure is
>> crucial for preventing financing terrorism and organized crime throughou=
t
>> the world. Today the Global Financial Stability Report, a quarterly
>> publication launched to review a regular assessment of global Pending
>> Foreign Payments, reviewed that you contract/Inheritance fund
>> US$50,000.000
>> which was seized and confiscated on Tuesday, July 10, 2012 by the Global
>> Illicit Financial Team as it was tagged suspicious fund transfer was
>> proven
>> to be a legal fund, free from any illegal business and civil, criminal,
>> or
>> financial crime.
>>
>> In view to the verification process and survey in the Joint Annual
>> Meetings
>> of the Boards of Governors of the IMF, the World Bank and other key
>> International Financial Intelligence Agencies, it has been showed that
>> you
>> have fully complied with the International statutory provision for
>> payment
>> of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012
>> International Financial and Allied Matters Act. Prior to this effect, an
>> irrevocable fund transfer authorization letter has been forwarded to the
>> remitting bank "World Bank" to commence with the fund transfer as
>> appropriate to you as the beneficiaries with Fund Allocation Approval
>> Serial Number: OSB/629578/NIG/GFS64G.
>>
>> With all due respect Sir/Ma, we apologize for the inconveniences and
>> pains
>> this delay might have caused you and note that your fund
>> US$50,000.000.00USD. (fifty Million United States Dollars Only) shall be
>> released to you. Kindly contact; Mr. Gerry Rice Email:{
>> [email protected] } with your Fund Allocation Approval
>> Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer order has
>> been
>> forward to their bank and you are only required to re-confirm the
>> following=3D
>> ;
>>
>> 1. Full Name:
>> 2. Address:
>> 3. Nationality:
>> 4. Age: Date of Birth:
>> 5. Occupation:
>> 6. Phone: Mobile/Cellular
>> 7. State of Origin:
>> 8. Copy of your identity Card
>> 9. Your Private Email:
>>
>> For verification reasons only. Any hesitation or procrastination in
>> following up as advised here might endanger the transfer of your fund
>> US$50,000.000 into your designated Bank account within three Bank workin=
g
>> days.
>>
>> Tel: +1 (202) 860-3063.
>>
>> Chat me on whatsApp: +1 (202) 860-3063.
>>
>> congratulations in advance.
>>
>> Faithfully;
>> Managing Director, IMF
>> Cc: Kristalina Georgieva,
>> Communications Department, IMF.
>> Cc: Gerry Rice, Director,
>> Chief Economist
>> Cc: Gita Gopinath.
>> Chairman, Federal Reserve Board System,
>> World Bank President.
>> cc: David Malpass.
>> Email: [email protected]
>>
>> The International Monetary Fund (IMF) is an international organization
>> that
>> was initiated in 1944 at the bretton woods conference and formally
>> created
>> in 1945 by 29 member countries. its headquarters are in washington, D.C.=
,
>> United States.
>>
>> The International Monetary Fund (IMF) is an organization of 188
>> countries,
>> working to foster global monetary cooperation, secure financial
>> stability,
>> facilitate international trade, promote high employment and sustainable
>> economic growth, and reduce poverty around the world.
>>
>>
>> It provides policy advice and financing to members in economic
>> difficulties
>> and also works with developing nations to help them achieve macroeconomi=
c
>> stability and reduce poverty.
>>
>> .
>
>
>
>

--=20
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

ATTENTION,

While I.M.F serves almost all the countries of the world, we=E2=80=99re obl=
igated
to comply with both Domestic and international Financial Laws, which
requires us to verify your identity prior to sending or receiving wire
transfer to or for nations. Please understand that this procedure is
crucial for preventing financing terrorism and organized crime throughout
the world. Today the Global Financial Stability Report, a quarterly
publication launched to review a regular assessment of global Pending
Foreign Payments, reviewed that you contract/Inheritance fund US$50,000.000
which was seized and confiscated on Tuesday, July 10, 2012 by the Global
Illicit Financial Team as it was tagged suspicious fund transfer was proven
to be a legal fund, free from any illegal business and civil, criminal, or
financial crime.

In view to the verification process and survey in the Joint Annual Meetings
of the Boards of Governors of the IMF, the World Bank and other key
International Financial Intelligence Agencies, it has been showed that you
have fully complied with the International statutory provision for payment
of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012
International Financial and Allied Matters Act. Prior to this effect, an
irrevocable fund transfer authorization letter has been forwarded to the
remitting bank "World Bank" to commence with the fund transfer as
appropriate to you as the beneficiaries with Fund Allocation Approval
Serial Number: OSB/629578/NIG/GFS64G.

With all due respect Sir/Ma, we apologize for the inconveniences and pains
this delay might have caused you and note that your fund
US$50,000.000.00USD. (fifty Million United States Dollars Only) shall be
released to you. Kindly contact; Mr. Gerry Rice Email:{
[email protected] } with your Fund Allocation Approval
Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been
forward to their bank and you are only required to re-confirm the following=
;

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:

For verification reasons only. Any hesitation or procrastination in
following up as advised here might endanger the transfer of your fund
US$50,000.000 into your designated Bank account within three Bank working
days.

Tel: +1 (202) 860-3063.

Chat me on whatsApp: +1 (202) 860-3063.

congratulations in advance.

Faithfully;
Managing Director, IMF
Cc: Kristalina Georgieva,
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath.
Chairman, Federal Reserve Board System,
World Bank President.
cc: David Malpass.
Email: [email protected]

The International Monetary Fund (IMF) is an international organization that
was initiated in 1944 at the bretton woods conference and formally created
in 1945 by 29 member countries. its headquarters are in washington, D.C.,
United States.

The International Monetary Fund (IMF) is an organization of 188 countries,
working to foster global monetary cooperation, secure financial stability,
facilitate international trade, promote high employment and sustainable
economic growth, and reduce poverty around the world.

It provides policy advice and financing to members in economic difficulties
and also works with developing nations to help them achieve macroeconomic
stability and reduce poverty.

.

Hi
*MONGOLIA*
 
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Hi,
 
Looks like you were too busy to reply to my e-mail. Did
you get a chance to look at this?
 
Let’s talk about it – a short Skype/Call will
do. Are you available?
 
Thanks & Regards,
Jillian Hart
 

From: Jillian Hart

Sent: Thursday, September 15, 2022 11:30 AM
To: [email protected]
Subject: SEO Packages and price list
 
Hi,
 
I found your website I would like to discuss SEO,
 
I can help your website to get on the first page of
Google and increase the number of leads and sales you are getting from your
website.
 
Please email us back. I can send you our
Portfolio/Packages (low Cost)/more info.
 
Best Regards,
Jillian Hart
 
 
 

Hey’
 
Are
you still in business?
 
I
found a few errors on your site.
 
Would
you like me to send over a screenshot of those errors?
 
Thanks,
Adam

Attention: Angel Simmons

Thank you for giving me your time, Let me start by introducing myself, I am Mrs. Yuan Sonia a staff of OCBC WING HANG BANK. here in Hong Kong attached in Private Banking Services, I am contacting you concerning a customer and an investment placed under
our bank management; as a matter of fact, it was 8 years ago. I would respectfully request that you keep the contents of this mail private and also kindly respect the integrity of the information you come by as a result of this email.
 
I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. It is of great importance for you to take care and understand every
word which I have written down below; please be patient and read the explanation in my email.
 
In 2014, the subject matter; Ref: LB/TSB/958/042/0511 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of ( �23,780,426 Euros) Twenty-three million, seven
hundred and eighty thousand, four hundred and twenty-six euros, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer
of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.
 
A few months later his attention was needed regarding a business which I was going to discuss with him but I was unable to reach him, I made futile efforts to locate him  I immediately passed the task of locating him to the internal investigations department
of our bank. Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause
of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize
our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts
are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and
as I said, rarely do they nominate next of kin.

Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate. There are ( �23,780,426 Euros) Twenty-three million, seven hundred and eighty thousand, four hundred and
twenty-six euros deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. Also, I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with
our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are
simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family
but however, the investigation has officially come to an end.

 
My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule
of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law. There is no ruling which prevents inheritance from being so exhausted by legacies as to render it unworthy of their's acceptance;
perfect operation whereby the paperwork shall be coordinated in such a way that your status as a sole beneficiary is confirmed.
Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterward we share the proceeds 50/50.
 
I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as an indifferent foreigner would easily pass as the beneficiary with the
rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them
to release the deposit to you; with these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder but the bank must have the same telex type as our bank here in Hong Kong, this way
there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should disregard this
mail. I ask also, that you do not be vindictive or destructive if my offer is of no appeal to you, delete this message and forget I ever contacted you; please do not destroy my career this transaction is a lifetime opportunity. You may not know this but people
like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that
I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand because for once I found myself in total control and face to face with my destiny.
 
These changes won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family woman and this is an occasion to provide them with new opportunities.
There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks, and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will
bless you and plant you into the center of relevance in my life, let�s share the blessing. If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion.
It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project.

I repeat I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically
monitored to access our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a Family woman; I happily married with kids, I send you this mail not without a measure of
fear as to what the consequences might be, 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, this is the one truth I have learned from my private banking clients; do not betray
my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.
 
I await your response.
 
Yours Sincerely,
 
Mrs. Yuan Sonia.

Dear Alexandra Simmons,
 
I want to thank you for your email response, I sincerely appreciate your interest to assist me in this transaction, however 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 because this transaction is highly sensitive, I have my principles which will profit the both of us. I will need you to follow my instruction to enable us to have this transaction completed on time.
 
I know you might be wondering where I got your email contact but to be honest with you, I got your contact email discretely on the internet during my search for a reliable partner who would be of assistance to me in order to have the funds transferred
out, if you read my previous emails properly I have explained why I need your assistance, I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that I cannot transfer the funds in my own name, this is
the main reason your assistance as a foreigner is required.  
 
Considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, my trust is not given out lightly and I do not expect you to trust me that easy too, so I need to be convinced that you are a
matured person with some integrity and I will also prove my integrity to you. With regards to the legality of this transaction, I want to inform you that the attorney I am using will prepare the affidavits which shall legally put you in place as beneficiary;
and will obtain the necessary clearances which will cover all the aspects involved in this transaction from the Hong Kong authorities including the Justice Department. Every document will be done to meet all international beneficiary claim standards and I
will be responsible for his payment so don't think about that.  

Transferring this money directly to your local bank account will raise red flag and probing which may lead to serious law issues besides all funds transferred out of Hong Kong are all periodically probe depending on the telex type of the bank it is being
transferred to, transactions between any bank in Hong Kong and bank outside Hong Kong with the same telex type is seen as in-house transaction it will never be probed or questioned but if both banks have a different telex type the transaction will be probed.
So for the purpose of this transaction you are going to be setting up an offshore online account with a bank that has the same telex type as my bank here in Hong Kong, you can set up this account with the bank online without having to travel out of your country;
From this account you can make the transfer of my 50% share of this money into my account and transfer yours to your local bank account. This account cannot be monitored or tracked by the financial sector of your country. This is where I will transfer this
money to and for our both security this is the best option. I will give you details on the bank you are to set up your account with later.

 
I must also inform you that you will not have to travel to anywhere for any reason because the attorney shall be handling all matters of probate on your behalf, you will be duly represented here by the attorney, he is an accredited lawyer with vast experience
in issues of inheritance here in Hong Kong. He will have all the documents perfected, and with these documents, he shall come forward to apply for the immediate release and transfer of the funds to you. I do not need you to send any money to me for any reason
as I will take care of all expenses that will come my way on my end.
 
What I expect from you are trust and commitment, I want this large sum of money transferred with your assistance, and as a banker, for many years I know that if we follow up this transaction diligently it would be completed within 12 working days without
any question.  
 
I want to know if you are willing to follow up this business seriously before I can give you more details about this transaction, as a result of which I shall be waiting for your response and assurance, you need to be someone whom I can rely upon, at least
for absolute commitment.
 
Sincerely,
Mrs. Yuan Sonia.

Hey
[email protected]
 
I
have a background in creating website like-
 
• Website design/maintenance
(Shopify, WordPress, LAMP, PHP etc)
 
I
can also help you with maintenance and updates of your existing websites.
 
I
would be happy to share our Price list, past work details, methodologies &
client testimonials.
 
Regards,
Jenny
 
 
 
 
 
 
 
 
 
 

Hi,
 
Looks
like you were too busy to reply to my e-mail. Did you get a chance to look at
this?
 
Let’s
talk about it – a short
Skype/Call will do. Are you available?
 
Thanks
& Regards,
Jenny
 
On Fri, Feb 10, 2023 at 7:47 AM Jenny wrote:
 
Hey Alexandra Simmons.
 
I have a background in creating website like-
 
• Website design/maintenance (Shopify, WordPress, LAMP,
PHP etc)
 
I can also help you with maintenance and updates of your
existing websites.
 
I would be happy to share our
Price list, past work details, methodologies & client testimonials.
 
 
Regards,
 
Jenny
 
 
 
 
 
 
 
 
 
 
 
 
..