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Dear sir,

Thank you for contacting us.

We are ready, willing to provide the required financing for your project through our company's active existing Financial Capital under the following terms and conditions.

Loan Interest rate: 2% annually
Grace Period: (36 Months) 3 Years
Funding Capacity: USD-EURO: €5,000,000 -USD/EURO: €5,000,000,000
Funding Duration: (20 Years)
Funding Security: The Project Will Act/Stand as the Loan Security/Collateral

Please confirm the total amount required for your project?

Thanks for your Co-operation.

Thanks and Regards
Dr. Paulo Da Silva (PhD)
CEO & President - Fund Manager
P - +55 (11) 9532-65928
E - [email protected]
E - [email protected]
W - www.mineracocapitalparticipacaoltda.com

This email message is for the exclusive use of the intended recipient(s) and may contain confidential, privileged and non-disclosable information. Any unauthorised review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email immediately and destroy any and all copies of the message.

I am a partner at Trindade Energia LLP, Please confirm the validity of your email to discuss an important legal business opportunity that would benefit you.

Yours Sincerely,
Gregory Potter
Partner, Head of Litigation Practice
Trindade Energia LLP
Tel: +1 (226) 828-9934
Email: [email protected]
Email: [email protected]
www.trindadeenergiallp.com

TRINDADE ENERGIA LLP
Barrister & Solicitors
*************************
NOTARY PUBLIC

100 King St W Toronto, ON M5X 1E2, Canada
E-mail: [email protected]
Website: www.trindadeenergiallp.com
 
Date: 05-30-2022

REF: TRIND/LLPG/220307 

Dear Raymond Cox,

My name is Gregory Potter; I am a partner at TRINDADE ENERGIA LLP.

Apologies if my letter came to you as a surprise, since there has been no previous correspondence between us. There is an unclaimed “permanent life insurance policy” held by our deceased client.

The transaction pertains to an unclaimed “Payable on Death” (“POD”) savings monetary deposit in the sum of Eleven Million, Five Hundred & Fifty  Thousand, and Three Hundred United States Dollars ($11,550,300.00). The policy holder was one of our clients, Late Dr. Marcus Cox, who was a Real Estate Investor and precious stone dealer. He was a Covid-19 Victim, who died about 2 years ago. Since His death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful.

The insurance company code stipulates that “Insured Permanent Policies" not claimed must be turned over to the abandoned property division of the state after 2-3 years.

Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the striking similarity in same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner.  I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to thirty (30) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated.

Looking forward to hearing from you.

Yours Sincerely,
Gregory Potter
Partner, Head of Litigation Practice
Trindade Energia LLP
Tel: +1 (226) 828-9934
Email: [email protected]
Email: [email protected]
www.trindadeenergiallp.com

Dear sir,

Thank you for contacting us.

Please let me know the total amount required for your project to enable us to confirm if it falls within our minimum/maximum funding range.

Thanks for your Co-operation.

Thanks and Regards
Dr. Paulo Da Silva (PhD)
CEO & President - Fund Manager
P - +55 (11) 9532-65928
E - [email protected]
E - [email protected]
W - www.mineracocapitalparticipacaoltda.com

This email message is for the exclusive use of the intended recipient(s) and may contain confidential, privileged and non-disclosable information. Any unauthorised review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email immediately and destroy any and all copies of the message.

Greetings,
 
Based on
your email, However after going through your mail, I am from Burkina-Faso
in West Africa. I have made up my mind to do this business with you and
you should know that this is not a joke but real. I am a staff of the same bank,
where this claim is (B.R.S) Banque Régionale de Solidarité . I am in charge of
making this payment of claim to all applicants of next of kin at our bank (B.R.S)
. I am also a member of the board of payment committee.
 
Frankly
speaking, I have been following up with the file of the deceased for the past
years and have seen that it is 100% possible for me to use my seat / office at
any place of work (B.R.S) to claim this money through the cooperation of a
foreign partner since I cannot come out openly for the claim because i am a
staff of the same bank.
 
Actually,
I have the possibility of filing your name as the next of kin to the deceased
as to enable the claim. This becomes 100% possible since the deceased did not /
failed to fill the space of his next of kin with any name before and after his
death , this and more gives room for me to fill the space with your own name as
the next of kin to the deceased since we both have the same interest / goal .
 
According
to the bank payment code of 1970 , amended in 1997 , section 24 , paragraph 6
stated that any payment of claim which is not concluded for a period of 
years  the total amount will be called back into the bank reserve account
as unclaimed money and the beneficiary will automatically lose the money .
 
Since there are only a few weeks for this claim to end, I don't want this huge
amount to be called into the bank reserve account as unclaimed money since I
can divert the fund into your account with the cooperation of both parties. This
is why I decided to contact you immediately. I came across your e-mail
address during the process of my navigation. I guarantee you 100% risk free of
this claim since the deceased died alongside all his immediate family
leaving no one for the claim. This is our lifetime opportunity . In view of
the above, it becomes very necessary that I cooperate with a foreign partner
for the claim since I cannot come out openly for the claim personally. and as
the need be , I decided to fast and pray , asking God for a helper , the person
/ foreign partner that can cooperate with me for the claim .
 
Please
don't be afraid, as a staff of the same bank I guarantee you that all
arrangements for the smooth claim of this money has been finalized locally here
in Burkina Faso before even contacting you. 
Meanwhile, the best and only way you can work with me is to follow all my
instructions very carefully.
 
You
should call me on my private telephone number +226 75010583, After our
discussion, I am going to send you the text of application on how to apply
and all the necessary information you need to know. The bank on the receipt
of your application of claim as the next of kin to the deceased will forward
you with the bank official questionnaire , this official questionnaire contains
all questions relating to the deceased this questions will be drawn from his
file which is with the bank ..
 
Immediately
the bank forwards you with their official questions. You should not fail to
send the same questions to me as to enable me pick out the correct answers from
the deceased personal file which is with the bank as this will enable you
answer all the questions very correctly since your ability to answer the bank
official questionnaire guarantees/ confirm you as the original next of kin to
the deceased.
 
Immediately
we are able to answer all the bank questions very correct the board of payment
will forward you with an acceptance letter , accepting your claim as the next
of kin and immediately you sign the originals of your fund release order form ,
payment will be effected into any nominated bank account of our choice (T/T
transfer ) within 48hrs .
 
Please, I
am very serious, I know it may sound like a joke to you but it is as real as a
trial may convince you . it is a lifetime opportunity that just called, I
decided to trust you since the need be and trust is the only root to any
international business and I believe you will not fail me Immediately and after
we Might have receive this money, we are going to bring out all related
documents of claim so that there will be no trace of claim.
 
Best
Regard
 Brown Moira

Greetings,

Based on your email, However after going through your mail, I am from
Burkina-Faso in West Africa. I have made up my mind to do this
business with you and you should know that this is not a joke but
real. I am a staff of the same bank, where this claim is (B.R.S)
Banque R=C3=A9gionale de Solidarit=C3=A9 . I am in charge of making this pa=
yment
of claim to all applicants of next of kin at our bank (B.R.S) . I am
also a member of the board of payment committee.

Frankly speaking, I have been following up with the file of the
deceased for the past years and have seen that it is 100% possible for
me to use my seat / office at any place of work (B.R.S) to claim this
money through the cooperation of a foreign partner since I cannot come
out openly for the claim because i am a staff of the same bank.

Actually, I have the possibility of filing your name as the next of
kin to the deceased as to enable the claim. This becomes 100% possible
since the deceased did not / failed to fill the space of his next of
kin with any name before and after his death , this and more gives
room for me to fill the space with your own name as the next of kin to
the deceased since we both have the same interest / goal .

According to the bank payment code of 1970 , amended in 1997 , section
24 , paragraph 6 stated that any payment of claim which is not
concluded for a period of years the total amount will be called back
into the bank reserve account as unclaimed money and the beneficiary
will automatically lose the money .

Since there are only a few weeks for this claim to end, I don't want
this huge amount to be called into the bank reserve account as
unclaimed money since I can divert the fund into your account with the
cooperation of both parties. This is why I decided to contact you
immediately. I came across your e-mail address during the process of
my navigation. I guarantee you 100% risk free of this claim since the
deceased died alongside all his immediate family leaving no one for
the claim. This is our lifetime opportunity . In view of the above, it
becomes very necessary that I cooperate with a foreign partner for the
claim since I cannot come out openly for the claim personally. and as
the need be , I decided to fast and pray , asking God for a helper ,
the person / foreign partner that can cooperate with me for the claim
.

Please don't be afraid, as a staff of the same bank I guarantee you
that all arrangements for the smooth claim of this money has been
finalized locally here in Burkina Faso before even contacting you.
Meanwhile, the best and only way you can work with me is to follow all
my instructions very carefully.

You should call me on my private telephone number +226 75010583, After
our discussion, I am going to send you the text of application on how
to apply and all the necessary information you need to know. The bank
on the receipt of your application of claim as the next of kin to the
deceased will forward you with the bank official questionnaire , this
official questionnaire contains all questions relating to the deceased
this questions will be drawn from his file which is with the bank ..

Immediately the bank forwards you with their official questions. You
should not fail to send the same questions to me as to enable me pick
out the correct answers from the deceased personal file which is with
the bank as this will enable you answer all the questions very
correctly since your ability to answer the bank official questionnaire
guarantees/ confirm you as the original next of kin to the deceased.

Immediately we are able to answer all the bank questions very correct
the board of payment will forward you with an acceptance letter ,
accepting your claim as the next of kin and immediately you sign the
originals of your fund release order form , payment will be effected
into any nominated bank account of our choice (T/T transfer ) within
48hrs .

Please, I am very serious, I know it may sound like a joke to you but
it is as real as a trial may convince you . it is a lifetime
opportunity that just called, I decided to trust you since the need be
and trust is the only root to any international business and I believe
you will not fail me Immediately and after we Might have receive this
money, we are going to bring out all related documents of claim so
that there will be no trace of claim.

Best Regard

Brown Moira

.

Dear sir,

Thank you for contacting us.

We are ready, willing to provide the required financing for your project through our company's active existing Financial Capital under the following terms and conditions.

Loan Interest rate: 2% annually
Grace Period: (36 Months) 3 Years
Funding Capacity: USD-EURO: €5,000,000 -USD/EURO: €5,000,000,000
Funding Duration: (20 Years)
Funding Security: The Project Will Act/Stand as the Loan Security/Collateral.
Please confirm the total amount required for your project?

Thanks for your Co-operation.

Thanks and Regards
Dr. Paulo Da Silva (PhD)
CEO & President - Fund Manager
P - +55 (11) 9532-65928
E - [email protected]
E - [email protected]
W - www.mineracocapitalparticipacaoltda.com

This email message is for the exclusive use of the intended recipient(s) and may contain confidential, privileged and non-disclosable information. Any unauthorised review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email immediately and destroy any and all copies of the message.

Greetings,

Based on your email, However after going through your mail, I am from
Burkina-Faso in West Africa. I have made up my mind to do this
business with you and you should know that this is not a joke but
real. I am a staff of the same bank, where this claim is (B.R.S)
Banque R=C3=A9gionale de Solidarit=C3=A9 . I am in charge of making this pa=
yment
of claim to all applicants of next of kin at our bank (B.R.S) . I am
also a member of the board of payment committee.

Frankly speaking, I have been following up with the file of the
deceased for the past years and have seen that it is 100% possible for
me to use my seat / office at any place of work (B.R.S) to claim this
money through the cooperation of a foreign partner since I cannot come
out openly for the claim because i am a staff of the same bank.

Actually, I have the possibility of filing your name as the next of
kin to the deceased as to enable the claim. This becomes 100% possible
since the deceased did not / failed to fill the space of his next of
kin with any name before and after his death , this and more gives
room for me to fill the space with your own name as the next of kin to
the deceased since we both have the same interest / goal .

According to the bank payment code of 1970 , amended in 1997 , section
24 , paragraph 6 stated that any payment of claim which is not
concluded for a period of years the total amount will be called back
into the bank reserve account as unclaimed money and the beneficiary
will automatically lose the money .

Since there are only a few weeks for this claim to end, I don't want
this huge amount to be called into the bank reserve account as
unclaimed money since I can divert the fund into your account with the
cooperation of both parties. This is why I decided to contact you
immediately. I came across your e-mail address during the process of
my navigation. I guarantee you 100% risk free of this claim since the
deceased died alongside all his immediate family leaving no one for
the claim. This is our lifetime opportunity . In view of the above, it
becomes very necessary that I cooperate with a foreign partner for the
claim since I cannot come out openly for the claim personally. and as
the need be , I decided to fast and pray , asking God for a helper ,
the person / foreign partner that can cooperate with me for the claim
.

Please don't be afraid, as a staff of the same bank I guarantee you
that all arrangements for the smooth claim of this money has been
finalized locally here in Burkina Faso before even contacting you.
Meanwhile, the best and only way you can work with me is to follow all
my instructions very carefully.

You should call me on my private telephone number +226 75010583, After
our discussion, I am going to send you the text of application on how
to apply and all the necessary information you need to know. The bank
on the receipt of your application of claim as the next of kin to the
deceased will forward you with the bank official questionnaire , this
official questionnaire contains all questions relating to the deceased
this questions will be drawn from his file which is with the bank ..

Immediately the bank forwards you with their official questions. You
should not fail to send the same questions to me as to enable me pick
out the correct answers from the deceased personal file which is with
the bank as this will enable you answer all the questions very
correctly since your ability to answer the bank official questionnaire
guarantees/ confirm you as the original next of kin to the deceased.

Immediately we are able to answer all the bank questions very correct
the board of payment will forward you with an acceptance letter ,
accepting your claim as the next of kin and immediately you sign the
originals of your fund release order form , payment will be effected
into any nominated bank account of our choice (T/T transfer ) within
48hrs .

Please, I am very serious, I know it may sound like a joke to you but
it is as real as a trial may convince you . it is a lifetime
opportunity that just called, I decided to trust you since the need be
and trust is the only root to any international business and I believe
you will not fail me Immediately and after we Might have receive this
money, we are going to bring out all related documents of claim so
that there will be no trace of claim.

Best Regard
Brown Moira

.

Compliment
of the day
Sequel to your mail sent to me, I really appreciate your willingness to
assist me in this transaction. I want to assure you that this business is 100%
risk free. I give you my words and we are going to conclude this transaction in
Good Faith and share the fund peacefully. You don't have to be worried because
I will ensure that this fund is transferred into your account without
having any problem.
 
What you have to do is to listen to my guide line until the fund is
transferred into your account then I will come over to your country for
disbursement of the fund according to the percentages I indicate in my first
letter. I strongly believe that we will work together as partners and get this
fund transferred into your account peacefully.
 

Looking at the whole transfer process it might look so difficult to achieve
a successful result but I tell you that it is not as difficult as you might see
it. There will not be any risk or problem after this fund is transferred into
your account because i will delete all the files concerning the deceased
customer in our bank after the fund is transferred. I want to assure you that
this business will not cause any kind of problem to you because we are going to
do it legally.

When this fund is transferred there will be some cover up legal document's my
bank will issue you to show your bank that this fund is legally acquired. I
tend to invest some part of this fund in hotel business and also import some
agricultural machine's back to Burkina-Faso which I will use to set up
mechanized farming. We can join together to set up all this investment if you
wish but if it is not ok with you then you have to collect your own share and do
anything you want to do with it..

Please, do not forget that I am here to back you up in this transaction. The
only way to proceed further is that you should send your banking details along
with your bank information to the e-mail address where the fund will be
transferred to. Note: You must keep this transaction as top secret until the
fund is confirmed in your bank account. You should not let anybody notice this
transaction until the fund gets into your account. Keeping the top Secret of
this transaction is very important for the security of the fund when it gets
into your account.
Below
is the Transfer Application form which you have to fill with the particulars of
your account and send it to the bank for the processing and transfer of
this fund into your account and keep me informed for proper advice to avoid
any error or mistake.

 
Send it immediately through the bank email address which is: ([email protected]) 
and get back to me so that I will put all the necessary files in order for the
approval of the fund.
 
.................................................................................................................................................................

APPLICATION AS NEXT OF KIN TO ACOUNT HOLDERNo: BRS
:14-2558-5976 ROUTING No:9085113850

ATTN: DR.SAWADOGO KAMBORE.

Foreign Remittance Director,

BANQUE REGIONALE DE SOLIDARITE  (B R S)

No: 479, Avenue Kwame N'Krumah BP 8 Ouagadougou 01,

Ouagadougou, Burkina Faso.

Tel: /Fax. (226) 50 42 00 39

Our Ref: BRS-BF OUAGA 2000 B 124.
Email: [email protected]
 
Attention Sir,
 
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE
FUNDS OF $3.5Million Dollars FROM ACCOUNT NUMBER 14-2558-5976.

I am the partner and next of kin to the late Mr.Hassan El-Madi, Your customer
who held the above account number and who died in the Iraq war in 2006 by the
U.S. Bomb Explosion. I discovered the above account details in my late
partner warehouse in Baghdad and as his next of kin, I humbly appeal to your
honored office to release and transfer this money into my receiving bank
account as stated below:

1) My Bank Name is: ..............

2) Bank Address: ....

3) Account Number......

4) My Telephone Number..................

5) My fax....................................

6) Receiving Country: ...........

7) My Email Address............

8) My Age....................

9) my Occupation.....................

10) My Position in the office.............

11) My home address.........

 
I shall appreciate your prompt attention to this my application as I
promise to abide by all your transaction rules and regulations
 

Below
is the Transfer Application form which you have to fill with the particulars of
your account and send it to the bank for the processing and transfer of
this fund into your account and keep me informed for proper advice to avoid
any error or mistake.

 
Send it immediately through the bank email address which is: ([email protected]) 
and get back to me so that I will put all the necessary files in order for the
approval of the fund.
 
.................................................................................................................................................................

APPLICATION AS NEXT OF KIN TO ACOUNT HOLDERNo: BRS
:14-2558-5976 ROUTING No:9085113850

ATTN: DR.SAWADOGO KAMBORE.

Foreign Remittance Director,

BANQUE REGIONALE DE SOLIDARITE  (B R S)

No: 479, Avenue Kwame N'Krumah BP 8 Ouagadougou 01,

Ouagadougou, Burkina Faso.

Tel: /Fax. (226) 50 42 00 39

Our Ref: BRS-BF OUAGA 2000 B 124.
Email: [email protected]
 
Attention Sir,
 
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE
FUNDS OF $3.5Million Dollars FROM ACCOUNT NUMBER 14-2558-5976.

I am the partner and next of kin to the late Mr.Hassan El-Madi, Your customer
who held the above account number and who died in the Iraq war in 2006 by the
U.S. Bomb Explosion. I discovered the above account details in my late
partner warehouse in Baghdad and as his next of kin, I humbly appeal to your
honored office to release and transfer this money into my receiving bank
account as stated below:

1) My Bank Name is: ..............

2) Bank Address: ....

3) Account Number......

4) My Telephone Number..................

5) My fax....................................

6) Receiving Country: ...........

7) My Email Address............

8) My Age....................

9) my Occupation.....................

10) My Position in the office.............

11) My home address.........

 
I shall appreciate your prompt attention to this my application as I
promise to abide by all your transaction rules and regulations

Good Day,
Based on your email, however, after going through your mail, I am
from Burkina-Faso in West Africa. I have made up my mind to do this

business with you and you should know that this is not a joke but real. I am a
staff of the same bank, where this claim is (B.R.S)

Banque Régionale de Solidarité . I am in charge of making this payment of claim
to all applicants of next of kin at our bank (B.R.S) I am also a member of the
board of payment committee.
What did you want to know about this transaction and I will clarify it for you better. Kindly send your phone number so that I will call you for mutual
understanding.
 
Thanks and Regards

Before we can collectively achieve this together, You are required to send to me the following information, First name.................... Middle name................ Last name................... Address........................ Age.............................. City............................ State........................ Zip/Postal code........... Nationality................... Home phone................... Cell phone................... Why this information is needed is to enable us secure the change of beneficiary name in favor of you in the security firm. The affidavit of change of ownership will be submitted to the Bank and once the change is successfully made, you become a full beneficiary to the claim of the fund.so that my lawyer can send the power of attorney in your name

On Thu, Jul 14, 2022 at 4:17 AM Rhonda Cox <[email protected]> wrote:
Hi,

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

Rhonda Cox

CEO, MNesty, LLC

On 13/07/2022 19:03 PM,  wrote:

> My Dear Beloved Friend,

>  

> Greetings and thank you for your response. Please let this not soundstrange to you because I am not asking you for money, for my only surviving lawyer who would have done this, died early this year. I

> prayed and got your email address from your country's guest book which I got from my late husband's archive and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my Will. I am Mrs. linda roland , from London and am aged 68 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.

>  

> My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of ?9,000,000 GBP (Nine Million Pounds) with my bank. All I need is an honest person who will use at least %60 of the funds as I would instruct, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I

> can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country. I don't mind if you are a Christian or Muslim or Hindu or Buddhist rather my only paramount concern here is whether I can trust you because this generation is filled up with greedy and fraudulent people all over the world. I will give you more details as soon as I hear from you.

>  

> Looking forward to your urgent response.

>  

> Kind regards.

>

> Mrs. linda roland

>

Hello Dear,

how are you today? hope you are fine My name is Dr Ava Smith, Am an
English and French nationalities.I will give you pictures and more
details about me as soon as i hear from you

Thanks
Dr Ava Smith,

.

Hello Dear

Thanks for your quick responds to my mail.

Please find my details below

My Full Name is : Dr Ava Smith
Profession : Medical Doctor (Occupational medicine)
Country of Origin:United States
Province / State: TN - Tennessee
Place of Birth: Memphis
Date of Birth: December 31, 1988 (34 years old)
Height: 175 cm - 5 feet and 9 inches
Weight: 55 kg - 121 lbs

That is all about me.I also want you to tell me about your self so
that we can get to know more about each other before we proceed
further.

I must say i love a relationship with love and respect.
Things have to be intense and at the
same time peaceful in the way that one respects the other Individual.

I love pleasing and being pleased, I like equal relationship
rather than being submissive or dominating.

I like men with strong personality, but all in peace, no war, no
games. Communication is absolutely essential, to my mind the better a
couple communicate, the better the relationship will be. Understanding
each other's needs and respecting them.

Understanding each other's limits and boundaries.
I believe and also have the feeling that in today’s
world, neither race, nationality nor religion will pose a barrier to
male/female relationships. Although, we do not know each other too
well but I will really like to have you as a friend.

Currently i am Medical Doctor by profession as i said above, I work
with St Elizabeth Health Care here in the US.I am also a French
nationality.

My mum is from France why my dad is from US. Who knows, i
can visit you some day if i have vacation and God almighty permits.

I am sending some of my photographs to you including the one with my
colleagues at the hospital.
Yours
Ava

On 8/24/22, Raymond Cox <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Raymond Cox
> CEO, MNesty, LLC
>
> On 24/08/2022 13:42 PM, wrote:
>> Hello Dear,
>>
>> how are you today? hope you are fine My name is Dr Ava Smith, Am an
>> English and French nationalities.I will give you pictures and more
>> details about me as soon as i hear from you
>>
>> Thanks
>> Dr Ava Smith,
>>
>> .
>
>
>
>

Hello Dear.

I am so sorry for my late responds. thanks for your mail.
Well I am sending 5 more photos to you and I will like to ask you If you
will love to meet with me, face to face in CANADA ? if yes this is the
Good news For Us. I will be privilege to visit Africa this year,

In my department (medical department) we have been selected to attend
International conferences which are to take place, firstly in CANADA
by this September and in Africa by same September 2022 which i will
also attend the
conference in CANADA and Africa, i want you to be with me throughout
the conference in CANADA and Africa.

I will like and be happy to attend both conferences with you as my new
friend,and i am telling you now so that you can apply and get the
approval from the organization from now till next month to enable them
send your documents to you if you are selected.

This is only on the grounds that if it pleases you to attend the
conference with me.. This conference is a non-Governmental
Organization, That has many sponsors all over the World and mostly in
CANADA.The conference will take care of all your traveling Documents
if you are choose.The Term of this Conference is to teach the youths
to fight against war/child Abuse and many Topics That you might love
to be part of, It is totally your choice since it will be an
opportunity for both of us to meet each other. please let me know if
you would like to attend the conference and if you would, I will want
you to send to me your full name and contact address to forward them
to the Conference Office for them to prepare Your invitation letter
and traveling Documents.

I will give you the link and contacts to the organization secretary in
order for you to contact them to know more about your invitation as
soon as i hear from you. don't fail to send alongside your recent
pictures in your next mail.

Hope to hear from you soon.

I will send you my number in my next mail. i am always busy no time
for phone conversation yet.

Thanks and Take care of yourself,
Byeee
Ava

.

Dear Honey.

I am sorry for the late response to your mail,i was super busy at the hospital
these days. I took off from work this morning and i have also
booked my flight as i will be traveling to west Africa Burkina Faso
tomorrow to sign some documents regarding the conference i will be
attending in Canada and in Africa.

My flight will be leaving for Africa tomorrow morning 21:35 and as
soon as i arrive west Africa Burkina Faso tomorrow afternoon i will send
you an email to give you my hotel number so you can reach me on phone

This is my personal cell number +1 716 794 5470 i want you to call me
for us to discuss before leaving for Africa tomorrow. Here is my
roaming number for quick calling,

This is my flight details

Depart •Wednesday, 31 August 8h 05m
London Heathrow (LHR)
3h 25m
21:35
Casablanca Mohamed V (CMN)
Economy
Boeing 737 MAX 8
1h 10m • Change planes in Casablanca (CMN)
Royal Air Maroc
Royal Air Maroc 545
22:45
Casablanca Mohamed V (CMN)
3h 30m
01:15
Ouagadougou (OUA) Arrives Wednesday, 31 August
Economy
Boeing 737-800 (winglets)

I am traveling with my French passport as my English passport is
under renewal at the moment. Send me your city name and Airport name
in your city
so that i will know how to book my flight from Burkina Faso.

I will be expecting your call before leaving in the morning,
I will be with you before Sunday this week.

Like i said before. I have something very important to discuss with you.
and i will do it face to face.

with love
Yours
Ava

Hi, Noticed that you recently launched a new product line. Hope they’re selling well so far. Wanted to introduce myself as I work with businesses in USA and Europe, helping them with their web design needs. Last month, we helped 5+ businesses with a website update and they’ve seen a 150% increase in traffic rate. Are you considering updating your website in the next few months? BestXavier Woods

Hello Honey,
I am so sorry dearest.
I arrived West Africa Burkina Faso yesterday night because we had a
delayed flight.
I am in Hotel Palm Beach Ouagadougou Burkina Faso,The hotel number is
+226 06961521
When you call just tell the receptionist you want to speak to DR AVA SMITH
in room No 31 they will switch your call to my room.
I did a short video for you just now,I just got out of the
shower,dressing up to go down stairs to eat something at the
restaurant before going out to finish my activities here,

I will be waiting for your call before going to their
international Airport here to book my flight for your city.
Please also send me your nearest Airport name so that i will know how
to book my flight from here later today.

With love
Yours
Ava

.

Hello Dear.
You mean you have not be reading my mails. Please go though my passed
mails. I am currently in a country called Burkina Faso and i want to
visit you from here you because there a proposition i have for you but
its better discussed face to face either in your office or home and or
good environment.

Please indicate your city Airport name so that i will know to book my
flight from here. Its urgent get back to me with your City name and
Airport name.
I will wait to hear from you. For better understand you can please go
through my passed mails .
Hugs
Av

On 9/1/22, Raymond Cox <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Raymond Cox
> CEO, MNesty, LLC
>
> On 01/09/2022 14:32 PM, wrote:
>> Hello Honey,
>> I am so sorry dearest.
>> I arrived West Africa Burkina Faso yesterday night because we had a
>> delayed flight.
>> I am in Hotel Palm Beach Ouagadougou Burkina Faso,The hotel number is
>> +226 06961521
>> When you call just tell the receptionist you want to speak to DR AVA
>> SMITH
>> in room No 31 they will switch your call to my room.
>> I did a short video for you just now,I just got out of the
>> shower,dressing up to go down stairs to eat something at the
>> restaurant before going out to finish my activities here,
>>
>> I will be waiting for your call before going to their
>> international Airport here to book my flight for your city.
>> Please also send me your nearest Airport name so that i will know how
>> to book my flight from here later today.
>>
>> With love
>> Yours
>> Ava
>>
>> .
>
>
>
>

.

Hello Dear.
You mean you have not be reading my mails. Please go though my passed
mails. I am currently in a country called Burkina Faso and i want to
visit you from here you because there a proposition i have for you but
its better discussed face to face either in your office or home and or
good environment.

Please indicate your city Airport name so that i will know to book my
flight from here. Its urgent get back to me with your City name and
Airport name.
I will wait to hear from you. For better understand you can please go
through my passed mails .
Hugs
Av

.

Hi Dear
Thanks for your quick responds. Yes we can talk on phone. But now i
have not been able to access my WhatAssp here since i arrived here for
some papers signing concerning the conference i will be attending in
Canada later this mouth.

Now we can only talk on the Hotel line here. Which i have sent to you
before. I also sent you my personal line.

Here is the Hotel number +226 06961521. When you call just tell the
receptionist you want to speak with Dr Ava Smith. In room number 31.

I have a meeting in an hour time. if you send me your city name
quickly i will book my flight from here .

I hope you understand. You can call me now.
Thanks
Dr Ava.

On 9/2/22, Raymond Cox <[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?
>
> Raymond Cox
> CEO, MNesty, LLC
>
> On 02/09/2022 11:02 AM, wrote:
>> Hello Dear.
>> You mean you have not be reading my mails. Please go though my passed
>> mails. I am currently in a country called Burkina Faso and i want to
>> visit you from here you because there a proposition i have for you but
>> its better discussed face to face either in your office or home and or
>> good environment.
>>
>> Please indicate your city Airport name so that i will know to book my
>> flight from here. Its urgent get back to me with your City name and
>> Airport name.
>> I will wait to hear from you. For better understand you can please go
>> through my passed mails .
>> Hugs
>> Av
>>
>> On 9/1/22, Raymond Cox <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Raymond Cox
>> > CEO, MNesty, LLC
>> >
>> > On 01/09/2022 14:32 PM, wrote:
>> >> Hello Honey,
>> >> I am so sorry dearest.
>> >> I arrived West Africa Burkina Faso yesterday night because we had a
>> >> delayed flight.
>> >> I am in Hotel Palm Beach Ouagadougou Burkina Faso,The hotel number is
>> >> +226 06961521
>> >> When you call just tell the receptionist you want to speak to DR AVA
>> >> SMITH
>> >> in room No 31 they will switch your call to my room.
>> >> I did a short video for you just now,I just got out of the
>> >> shower,dressing up to go down stairs to eat something at the
>> >> restaurant before going out to finish my activities here,
>> >>
>> >> I will be waiting for your call before going to their
>> >> international Airport here to book my flight for your city.
>> >> Please also send me your nearest Airport name so that i will know how
>> >> to book my flight from here later today.
>> >>
>> >> With love
>> >> Yours
>> >> Ava
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Hi Dear
Thanks for your quick responds. Yes we can talk on phone. But now i
have not been able to access my WhatAssp here since i arrived here for
some papers signing concerning the conference i will be attending in
Canada later this mouth.

Now we can only talk on the Hotel line here. Which i have sent to you
before. I also sent you my personal line.

Here is the Hotel number +226 06961521. When you call just tell the
receptionist you want to speak with Dr Ava Smith. In room number 31.

I have a meeting in an hour time. if you send me your city name
quickly i will book my flight from here .

I hope you understand. You can call me now.
Thanks
Dr Ava.

.

Hello Dear.
I am contacting you for something very important and also urgent.I never
told you anything about my late father and also my family. I inherited some
Diamond stones from my late Father years ago. I have been trying to sell
them off and make use of the money for my future purpose.

I decided a week before I traveled to sell the diamonds here and transfer
the money down to a safe place for investments. That was the reason I
wanted to meet you and discuss it face to face. Please you have to keep
this confidential for God's sake. Because my late Father's younger brother
is a very bad man. And he does drugs. He has vowed to kill me if he finds
out that I am hiding any of my late Father,s property. My Mother is very old and
weak. So I have to start taking away my future before it's too late. For
this reason I need your help.

I met a diamond broker yesterday and he his willing to offer me good
amount for the diamonds,we concluded the process of the sales.
and we have an appointment to meet tomorrow afternoon to finalize the
payment He said his bank will credit the cash to any account
i provide,

And I don't want to keep such an amount with me here so I was hoping his
bank could transfer the funds to your account . I am planning another
trip from here
to your city in a few weeks after you must have received the payments.
So that i can commerce investment on my hospital project in any good and
comfortable city for investment.

Like I said the diamonds are worth 5.2 Million USD but the broker said he
will buy it for 5.2 Million USD.

We have already concluded yesterday. We will meet there tomorrow by
2pm in the afternoon to sign some papers so that his bank can commerce
transfer of 5.2 Million USD to a safe account. I don't want the cash to be
credited to my account for now. Because of one wicked Uncle I have that has
taken all my late dad left behind including our house in the USA. If you
can be trusted I would love the payment to go to your account as I will be
coming to your city in a few weeks. because I told him I want his bank to
transfer the money to my
trustee's account as we want to invest in building a hospital in the city
where he lives and works.

So I will be waiting for your consent before giving you the bank link and
websites to contact them regarding the transfer, After all tomorrow
afternoon I will get all
the details of the paying bank across to you, Only if you agree to help me
and also be very honest with me. because if anything happens to the cash i
am finished,

Note that i will be given you 15% of the total amount as soon as the
transfer is done so that you can add that to your own business

I hope to relocate to handle my own
hearth Center soon in a very nice city. I am coming to visit you in your
city for sightseeing. I hope you will be my guide in all this my en-devours.
Let me hear from you soon.

Kiss with love,

Yours

Ava

.