*Good day my friend.How are you and your family, Hope they are fine.My name
is Tony Kumassia from Republic of Togo, I have a late client here in my
country a Lebanese by nationality who died as a result of CoronaVirus, He
deposited a huge amount of money worth $22 million dollars with a Safe
Keeping company here in Togo and also deposit Gold Bars to a company in the
neighboring country, I have search for his relatives without success, So i
am ready to transfer the inheritance to you since no name was mentioned as
the next of kin beneficiary on the day of deposit, We both can share the
fund on 50% / 50% percents each upon conclusion of the claim, If you are
interested for the claim i will advice you send me your information and
your mobile too.For more details, Kindly respond to me.Mr Tony Kumassia*

.

Attention Please.

First thanks for your urgent response to my message, In regard to this
project, You don't need much process because I have already drafted
things before contacting you for this project.

My late client is a Lebanese by nationality, He was a gold dealer
businessman here in West Africa, He deposited a consignment truck box
worth of $22 million dollars with a Safe Keeping Security Company and
he also have some Gold Bar with another company in Ghana, My late
client was infected with the corona virus year 2020 and died,I cannot
find his relatives and i have make several search on his family
members without success,

So i am contacting you to stand as his next of kin beneficiary to
claim his fund and gold bar with the safe keeping security company, I
will need your information like your

1.Full name:
2.Passport ID or Driving license
3.House address
4.Mobile number
5.Your occupation

Immediately I receive this information from you, I will use it for
Change of ownership certificate in your name as the next of kin
beneficiary to claim the $ 22 million dollars and Gold Bar.

Immediately i submit your information to the Safe keeping security
company, They will invite you to come down here in person to sign the
release order and also pay the clearance charge because the fund have
been in their custody for longtime, You don't need much process or
documentation in this project, Only the change of ownership
certificate and Affidavit of claim certificate is needed to be secured
in your name as the next of kin beneficiary to inherit the fund.

But if you cannot come down here in person because of your job or
business activities or neither because you are not allowed to travel
because of covid19, There is no problem about that, After the document
are secured and submit to the safe keeping security company,The
security company will send the package to you there in your country
and you will pay their delivering charge upon the arrival of the
diplomat in your country as he arrive and call you to meet him face to
face, and you will also pay their company clearance for deposit of
the consignment box.

Upon conclusion of this claim,You will get %50 percent of the fund and
Gold bar and i will also get %50 percent of the fund and Gold bar, As
you know, You are not related to my late client and i am not related
to him too, So both of us have to benefit from the inheritance, I am
only using you as the next of kin because I need foreign partner for
this claim.

So please let me know if you are satisfied with my message and
send me the requested information to enable us proceed further if
you are interested in the claim.

Waiting to hear from you soonest.
Mr Tony Kumassia.
Telephone: +22891593040 Please call me for more clarification

.

Mr Stephanie Cruz,

Thanks for your mail and understanding in this project, First you have
read my detail message about the project, I was expecting you to send
me your information to ensure that, You are ready and serious about
the claim.

I have some question for you before i can release more information to you.

1. Are you hundred percent ready to work out this project with me?
2. Secondly can you be able to come down here in person to sign the
papers if the safe keeping security company need your present?
3. Can you receive huge amount worth $22 million dollars in your
account without any problem?

Please i need answer to my question before releasing further
information to you okay.

Waiting to hear from you soonest.
Mr Tony

.

Mr Stephanie Cruz

Good day my brother, how are you and your family, I hope everyone is fine.

Regarding the claim I understand that you don't believe or trust that
is possible to inherit such amount from a total stranger, if you where
to be a banker or a lawyer you will know that it's possible because in
banking industries opportunity like this are common..

Many bankers and lawyer today are supper rich is because of such
opportunity, Most businessmen travel abroad for business trips and
some of this businessmen have huge amount with many companies and bank
and some associate, if nobody know about their money and they died,
what do you think that will happen to their monies abroad?

This is the opportunity whereby some bankers and lawyer who knows
about them and their inheritance become super rich, I am ready to do
whatever I can to prove your thought wrong.

Send me your Full name and your house address and your passport or
driving license and your mobile number, Immediately I receive this
information from you today, I will secure Affidavit of claim
certificate and change of ownership certificate from the high Court of
justice and present to the safe keeping company for approval of the
claim in your name as the new beneficiary.

Immediately they approved you to claim the fund, the sealed box
containing the fund $22 million dollars will be handover to the
diplomatic courier company that will deliver the package to you there
in your country face to face with special diplomatic arrangement.

I don't want you to send me single Penny here to avoid doubt, I will
use my money to sponsor the process here, you will only pay the
diplomat for the delivery charge and custom clearance upon his
arrival in your country, So you don,t need to send single penny abroad
okay,.

But you must guarantee me that my 50% percent is safe in your hand
because I am going to spend a lot of money in this process, if you are
satisfy with the current arrangement, then send me your information to
make sure the papers are secured tomorrow morning and present to the
Safe keeping same tomorrow.

Hopefully the diplomat will be in your country by weekend because i
have already draft out the process, So i only need your cooperation to
make sure everything work out fine as expected in future.

Waiting to hear positive response from you soonest.
Mr Tony..

.

Attention Mr Stephanie Cruz,

Thanks for your mail and understanding in this project, Like as i told
you in my previous message i need your information to enable me secure
the papers needed for the claim, Secondly i need to submit your
information to the Safe Keeping Security Company for approval of the
claim.

Regarding your question, Safe Keeping Security Company is global
logistic where people deposit their important belonges for safe
deposit, They also deliver package abroad and advice people on
investment.

You as my partner will get 50% percent of the $22 million dollars and
i will also get $50 percent of the fund as your partner upon
conclusion of the claim. Below is the 2 process for you to receive the
money.

1. After presentation of the paper to the safe keeping company for
approval, The box will be handover to the courier diplomat that will
deliver the box containing the fund to you, You will pay the diplomat
for his delivering charge upon his arrival in your country and also
pay the custom clearance charge in your country too, You don,t need to
send single penny here on this process.

2. If you want the fund to be transfer direct wire transfer from
account here to your account in your country, Then, you will be ready
to send me money here for tax and transfer charge and i will also need
to secure more documents for the process because it must be registered
and legal documents. this process will cost you more money that,
Delivery process.

So please let me know from the both option, Which to follow and we
proceed immediately without delay, The Safe Keeping company is waiting
to receive your information, So please send me your information to
enable us proceed further okay.

Waiting to hear from you soonest.
Mr Tony.

.

Are you serious about the project or you are just joking with me?

I have giving you every information I know about the project, I have
also tell you that I live in Togo West Africa.

I have been asking for your information and you refuse to release it, Why ?

If you are ready for the claim send me your information to enable us
proceed further, but if you are not ready, kindly let me know, so that
I can start searching for another person instead of wasting my time
okay.

Waiting to hear from you soonest.
Mr Tony.

.

Attention Mr Stephanie Cruz,

If really you want us to proceed with the claim, Then i will advice
you send me the following information so that i will submit to the
safe keeping company for approval.

1.Your full name............
2.Your passport ID or Driver license...........
3.Your occupation...............
4.Your house address..............
5.Your mobile number...........

Above is the information you need to sent to me and i will submit it
to the company to enable us proceed with the claim.

Tony.

.

Are you ready for the claim, Yes or no?
If yes, send me your information as sated in my previous mail.

.

Forget about the claim, I have started looking for another person,

Goodbye

.

Your friend is an idiot,
You are a joker, don't contract me again
Goodbye.

.

You are an idiot joker

.

On 11/7/21, Stephanie Cruz <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Stephanie Cruz
> CEO, MNesty, LLC
>
> On 07/11/2021 10:50 AM, wrote:
>> You are an idiot joker
>>
>> .
>
>
>
>

.

On 11/8/21, Stephanie Cruz <[email protected]> wrote:
> Hello,
> Can you give me some more info about what you're offering? Specifically, how
> does it apply to our business? How can we use this?
>
> Stephanie Cruz
> CEO, MNesty, LLC
>
> On 08/11/2021 07:50 AM, wrote:
>> On 11/7/21, Stephanie Cruz <[email protected]> wrote:
>> > Hi,
>> > Sounds great, how can we proceed? We're interested in getting started
>> > pretty
>> > much immediately, as we could use this.
>> >
>> > Stephanie Cruz
>> > CEO, MNesty, LLC
>> >
>> > On 07/11/2021 10:50 AM, wrote:
>> >> You are an idiot joker
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Dear 

Shawn Cruz,
Thank you very much for your response. I am aware of the unsafe nature of doing business on the internet these days, and was compelled to use this medium due to the nature of this project. I will make one thing clear to you from the beginning, this transaction is not in any way related or connected to any internet scam neither is it a scheme to make you lose your money.
I have access to very vital information that can be used to transfer US$45,000,000.00 to your country, for investment into your company or any lucrative venture in your country. 
If you would like to assist me as a partner, then indicate your interest by sending the following information to me (full names, phone number, country and age).
Upon receipt of your information, I will give you full details about the money and how it will be transferred to your account.
Best Regards,
Mr  Oscar Williams

On Mon, 24 Jan 2022 at 10:16, Shawn Cruz <[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?

Shawn Cruz

CEO, MNesty, LLC

On 24/01/2022 18:14 PM, Oscar William wrote:

> _Good Day,_

>

> My name is Mr. Oscar William. I am asking for your partnership to

> transfer US$45,000,000.00 to your country for investment under your

> assistance. Your sincere co-operation is anticipated and I will

> furnish you with the details and procedures, upon receipt of your

> response to this email address: ([email protected])

> My regards,

> Oscar William.

>

>

> .

Dear Stephanie Cruz,Thanks for your response. My name is Oscar Williams, I work in one of the leading banks in South Africa and I live in Johannesburg South Africa. Please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop their countries. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.
They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($45 million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($45 million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.
I urge you, let us utilize this opportunity because it does not come always, and use the money to assist those in need. A lot of greedy African politicians have stolen the money for the development of their countries; it’s so sad what is happening in Africa.
I will be instructing a local solicitor here in South Africa whom I have initially contacted to procure all the documents in your name stating you as beneficiary of the fund. The solicitor that is going to prepare the documents does not know the full details of the transaction as I have only informed him that I am helping a foreign customer to pursue release of his fund. He has charged me a huge amount for his services and I intend to pay it so he can immediately procure these documents to transfer the fund to your account.
The solicitor has required your information and a copy of your international passport or identity card, to enable him prepares all the documents.
Before I give your information to the solicitor to procure the necessary documents to transfer the fund to your account, I need your words of assurance that you won’t betray me when the fund finally gets to your account and you will come to South Africa if the bank requests your present.
If the application to transfer the fund to your account is approved, the bank may request you come to South Africa to sign the fund transfer documents. So, your coming to South Africa is your responsibility if the bank requests your present.
Paying the solicitor to procure the necessary and submit an application to claim the fund to the bank on your behalf is my responsibility and your coming to South Africa is your responsibility.
I am waiting for your words of assurance and your passport or identity card.
Regards,
Oscar Williams

Dear Stephanie Cruz,

Thanks for your mail,I hope this mail finds you well.Before we proceed i will want to confirm from you if you have an account that can receive the proposed usd45,000.000.00.if yes,then send your contact number  for me to call you.

Looking forward to hearing from you.

Regards,
Oscar William. 

Dear  Stephanie Cruz,

I am in receipt of your mail,send me your contact number and let me know when you are free that I will call you for us to talk.

Regards,My regards, 
Oscar William. 

Dear Stephanie Cruz,

I hope this mail finds you well,though I must say that your response is not satisfactory to me. In your previous email you mentioned that you wanted us to talk over the phone and i have been asking for your contact number so that i will call you for a telephone conversation but you have to provide your contact number till now.

For this reason I am not satisfied with your response if you really want us to proceed with the transaction or not.

Regards,Oscar William. 

Dear Stephanie Cruz,

I hope this mail finds you well,though I must say that your response is not satisfactory to me. In your previous email you mentioned that you wanted us to talk over the phone and i have been asking for your contact number so that i will call you for a telephone conversation but you have to provide your contact number till now.

For this reason I am not satisfied with your response if you really want us to proceed with the transaction or not.

Regards,Oscar William. 
On Thu, 27 Jan 2022 at 07:10, Stephanie Cruz <[email protected]> wrote:
Hello,

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

Stephanie Cruz

CEO, MNesty, LLC

On 27/01/2022 08:19 AM,  wrote:

> Dear Stephanie Cruz,

>

> I hope this mail finds you well,though I must say that your response is not satisfactory to me. In your previous email you mentioned that you wanted us to talk over the phone and i have been asking for your contact number so that i will call you for a telephone conversation but you have to provide your contact number till now.

>

> For this reason I am not satisfied with your response if you really want us to proceed with the transaction or not.

>

> Regards,Oscar William. 

>

Greetings,

Thanks for your prompt reply and interest and i apologies for my late reply. My name is Alison Rose a Non-Executive Director of Nat west bank London United Kingdom, an investment Portfolio manager from angel investors for Asian countries, Sub African Regions.
UAE, Saudi Arabia and Europe.

See below investor�s interests.

INVESTORS INTEREST AREAS:-

My principal is interested in any profitable investment venture e.g. oil and gas, Technology, Agriculture, Mining in minerals, hospitality business, Real Estate, Renewable Energy, Industrial Production or in the Health Care Sector of Pharmaceuticals and education
as well as for other business ventures. My investor is not a shrewd businessman, only a pragmatist, who likes to deal in fact and figures without sugarcoating so he is open to any kind of other profitable venture/ideas. My client portfolio carries deal size
from $US1 Million to $US 1Billion ++, earmarked for investment after risk analysis and the tenure of the investment is 10 years and can be renewed.

RETURNS:-

If agreed, the investment will be managed by you and the investor will be getting returns of 3-10% profit after tax and expenses which may be negotiable.

PLANS PRESENTATION, PERUSAL & APPROVAL:-

Please provide us with your summary of your investment plan which could be a one page document and also your personal profile. After this is received, I will study it and present it to the investor for final approval, an approval is a precursor for a meeting.

MEETING, AGREEMENTS & FINANCIAL DISCLOSURE:-

A meeting shall be scheduled for both parties to meet physically and discuss all modalities in person;

The sole objective of this meeting shall be as follows:

� To endorse a Memorandum of Understanding (MOU).

� Sign a Profit Sharing Agreement.

� Thirdly and most importantly sign all documents relating to the disbursement of funds at which point assets/funds shall be made known and transferred to you respectively.

Please note. If the above basic criteria are met and the offer is suitable to your project/business venture requirements, kindly present to me with your business summary/project and how much will be needed, please get back to me at your earliest convenience
so I can proceed to the next stage. Also indicate your country of origin and phone numbers for easy communication.

Yours respectfully 

Mrs. Alison Rose 

Non-Executive Director 

Hello Sephanie,

Thanks for your email. The investor is a private investor that wants to remain anonymous due this political status hence am handling the transaction and will handle it to the end.

I will send you a due diligence form that you need to complete and send back so that we can start up the process. please provide me with your full address and phone number for easier communication.

Regards,

Alison

From: Stephanie Cruz <[email protected]>

Sent: Wednesday, April 20, 2022 1:26 PM

To: [email protected] <[email protected]>

Subject: Re: RE GREETINGS
 

Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Stephanie Cruz

CEO, MNesty, LLC

On 20/04/2022 11:13 AM,  wrote:

>

>

>

>

>

>

>

>

>  

>

> Greetings,

>

>

>

> Thanks for your prompt reply and interest and i apologies for my late reply. My name is Alison Rose a Non-Executive Director of Nat west bank London United Kingdom, an investment Portfolio manager from angel investors for Asian countries, Sub African Regions.

>  UAE, Saudi Arabia and Europe.

>

> See below investor�s interests.

>

>

>

> INVESTORS INTEREST AREAS:-

>

> My principal is interested in any profitable investment venture e.g. oil and gas, Technology, Agriculture, Mining in minerals, hospitality business, Real Estate, Renewable Energy, Industrial Production or in the Health Care Sector of Pharmaceuticals and education

>  as well as for other business ventures. My investor is not a shrewd businessman, only a pragmatist, who likes to deal in fact and figures without sugarcoating so he is open to any kind of other profitable venture/ideas. My client portfolio carries deal size

>  from $US1 Million to $US 1Billion ++, earmarked for investment after risk analysis and the tenure of the investment is 10 years and can be renewed.

>

>

>

> RETURNS:-

>

> If agreed, the investment will be managed by you and the investor will be getting returns of 3-10% profit after tax and expenses which may be negotiable.

>

>

>

> PLANS PRESENTATION, PERUSAL & APPROVAL:-

>

> Please provide us with your summary of your investment plan which could be a one page document and also your personal profile. After this is received, I will study it and present it to the investor for final approval, an approval is a precursor for a meeting.

>

>

>

> MEETING, AGREEMENTS & FINANCIAL DISCLOSURE:-

>

> A meeting shall be scheduled for both parties to meet physically and discuss all modalities in person;

>

>

>

> The sole objective of this meeting shall be as follows:

>

> � To endorse a Memorandum of Understanding (MOU).

>

> � Sign a Profit Sharing Agreement.

>

> � Thirdly and most importantly sign all documents relating to the disbursement of funds at which point assets/funds shall be made known and transferred to you respectively.

>

>

>

> Please note. If the above basic criteria are met and the offer is suitable to your project/business venture requirements, kindly present to me with your business summary/project and how much will be needed, please get back to me at your earliest convenience

>  so I can proceed to the next stage. Also indicate your country of origin and phone numbers for easy communication.

>

>

>

> Yours respectfully 

>

>  

>

> Mrs. Alison Rose 

>

> Non-Executive Director 

>

>

>

>

>

Hello Sephanie,

Thanks for your email. The investor is a private investor that wants to remain anonymous due this political status hence am handling the transaction and will handle it to the end.

I will send you a due diligence form that you need to complete and send back so that we can start up the process. please provide me with your full address and phone number for easier communication.

Regards,

Alison

From: Stephanie Cruz <[email protected]>

Sent: Wednesday, April 20, 2022 1:26 PM

To: [email protected] <[email protected]>

Subject: Re: RE GREETINGS
 

Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Stephanie Cruz

CEO, MNesty, LLC

On 20/04/2022 11:13 AM,  wrote:

>

>

>

>

>

>

>

>

>  

>

> Greetings,

>

>

>

> Thanks for your prompt reply and interest and i apologies for my late reply. My name is Alison Rose a Non-Executive Director of Nat west bank London United Kingdom, an investment Portfolio manager from angel investors for Asian countries, Sub African Regions.

>  UAE, Saudi Arabia and Europe.

>

> See below investor�s interests.

>

>

>

> INVESTORS INTEREST AREAS:-

>

> My principal is interested in any profitable investment venture e.g. oil and gas, Technology, Agriculture, Mining in minerals, hospitality business, Real Estate, Renewable Energy, Industrial Production or in the Health Care Sector of Pharmaceuticals and education

>  as well as for other business ventures. My investor is not a shrewd businessman, only a pragmatist, who likes to deal in fact and figures without sugarcoating so he is open to any kind of other profitable venture/ideas. My client portfolio carries deal size

>  from $US1 Million to $US 1Billion ++, earmarked for investment after risk analysis and the tenure of the investment is 10 years and can be renewed.

>

>

>

> RETURNS:-

>

> If agreed, the investment will be managed by you and the investor will be getting returns of 3-10% profit after tax and expenses which may be negotiable.

>

>

>

> PLANS PRESENTATION, PERUSAL & APPROVAL:-

>

> Please provide us with your summary of your investment plan which could be a one page document and also your personal profile. After this is received, I will study it and present it to the investor for final approval, an approval is a precursor for a meeting.

>

>

>

> MEETING, AGREEMENTS & FINANCIAL DISCLOSURE:-

>

> A meeting shall be scheduled for both parties to meet physically and discuss all modalities in person;

>

>

>

> The sole objective of this meeting shall be as follows:

>

> � To endorse a Memorandum of Understanding (MOU).

>

> � Sign a Profit Sharing Agreement.

>

> � Thirdly and most importantly sign all documents relating to the disbursement of funds at which point assets/funds shall be made known and transferred to you respectively.

>

>

>

> Please note. If the above basic criteria are met and the offer is suitable to your project/business venture requirements, kindly present to me with your business summary/project and how much will be needed, please get back to me at your earliest convenience

>  so I can proceed to the next stage. Also indicate your country of origin and phone numbers for easy communication.

>

>

>

> Yours respectfully 

>

>  

>

> Mrs. Alison Rose 

>

> Non-Executive Director 

>

>

>

>

>