Sent: Wednesday, September 21, 2022 16:19

Subject: Are you behind on credit card payments?
 

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Thank you very much for your response, and your interest in this Project. Firstly I must thank you for wanting to be of assistance,You must allow me have your trust, Hence I am bringing you into the complete modalities in bringing this Project to a successful conclusion. It became necessary for me to seek your assistance and I appreciate the fact that you are ready to assist me in executing this project, Also I shall need your expert consultation in investing part of the funds in your country. You should not have anything to worry about as I will do everything legally required to ensure that the project goes smoothly according to the constitution of the International Community,it shall pass through all International Banking Laws.
Having resolved to entrust this transaction into your hands, I want to remind you that it needs your commitment and diligent follow up.If you work seriously,the entire transaction should be over in a couple of days.
PROVIDE INFORMATION STATED BELOW:
Firstly, I will want to know the type of occupation that you do and how old you are. You should note that this project is highly capital intensive.That is the reason I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project and be rest assured that this project will be beneficial to both our families and it will be a long and lasting business relationship. Please note that I want this project to be based on Honesty,Transparency and trustworthiness.
I am now in contact with the paying Finance House as they have liberal banking laws to accommodate our needs. I now intend that you open an account in your name in this Finance House where the funds are, it will not cost you any money to do this as the funds will be remitted to your Account with the Finance House. The money would be transferred to your account which you will open in the Finance House, this is the best way I have found for easy transfer of the funds to both of us, it will be Legitimate and it will pass all laid down Banking Policies.
I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also You have to know that I cannot transfer this money in my name, nor to any member of my family as the Finance House( Investment Crown Finance ) will be aware that it is from me. This is where I need you and why I contacted you. Also I want you to know that this project will be processed legally according to the International Banking Policies and this project is 100% risk free now and in the future.
As a result of this, you will have to open an account with the Bank, After this, the money will be banked online for both of us. You can then instruct the bank to transfer our various shares into our respective home bank accounts. I am an Attorney in South Africa that is attached to the International Court of Justice, I will process all Legal Documentations ensuring that this transaction is Legal according to the South African Constitution and the International Community so be rest assured that we shall not be breaking any laws against any Governmental Constitution.
To buttress the legitimacy of the funds release, all legal documentation, processing filling, and issuance of approvals will be handled by me (A Certified Attorney with the International Court of Justice), an authority in international Banking transactions. We do intend to bring all aspects of the Project within the realms of all laid down procedures as obtained in inheritance payment transfer, thus giving the Project and the transfer itself all legitimacy needed and ensuring total consistency with all legalistic requirements. It is important for us to ascertain, definitely, the enjoyment of the funds with absolute peace of mind after the transfer.
Before I commence, I will need you to send me a copy of any form of your identification (Driver's license or International passport) and your current address. I want to have first hand information of the individual I am transacting business with. As soon as I get these from you I will instruct you on how to contact the Finance House for the transfer of the funds to your Bank account.
Please reconfirm details below:
(i) Name of Beneficiary(received)(ii) Beneficiary's Address.(received)(iii) Contact Telephone and Fax numbers(iv) A copy of your International Passport
I hope you will understand why I need all these. The money in question is enormous and I want to ensure that I have first hand information of you before I proceed to give you all the details to commence the project. I shall also forward my identification for your Attention.
Please all future discussion regarding this project should be through my secure Email Address which is([email protected])Ensure that you keep this project confidential, do not discuss it with anybody,because of the confidential nature of this transaction and my work Status.Thank you for your Anticipated Cooperation as I await your prompt Response.
God Bless,Andrew Henderson, Esq.Phone: +27-785-434-961

Faizah Awad Law Firm is a regional law firm operating in South Africa and we are located at 13 Selkirk Avenue Randburg, 2125, South Africa, Our Website gives you an Idea of the kind of person you are dealing with. For more information Click Here. I am waiting for your response so that we can proceed with your Inheritance claim. You should not have anything to worry about as I will do everything legally required to ensure that the project goes smoothly according to the constitution of the International Community,it shall pass through all International Banking Laws. I want you to know that this project will be processed legally according to the International Banking Policies and this project is 100% risk free now and in the future.
Please reconfirm details below:
(i) Name of Beneficiary(ii) Beneficiary's Address(iii) Contact Telephone and Fax numbers(iv) A copy of your International Passport(v) Occupation
Your swift response will be highly appreciated.
Regards,
Andrew Henderson, Esq.

Please read my previous emails to you diligently as I took my time to explain the process carefully. Attached to this email is the Certificate of Deposit and the Death Certificate for your clarification. Please reconfirm details below so that we can proceed:
(i) Name of Beneficiary(ii) Beneficiary's Address(iii) Contact Telephone and Fax numbers(iv) A copy of your International Passport(v) Occupation
I await your response.
Regards,Andreww Henderson, Esq.

Let me have the numbers to reach you with.
IN GOD WE TRUST
Regards,Andrew Henderson, Esq.

Please let me have your phone numbers so that I can call you and discuss with you on the phone. I await your response.
IN GOD WE TRUST
Regards,Andrew Henderson, Esq.

 
Hi [email protected],
Do you need New
website  or revamp/redesign your existing
website with a better layout and user-friendly and add new features and
functionality at a low cost?
If you are
interested. Please share your valuable requirements With your whatsapp
number/Skype id?
Looking forward to
associating with you.
Warm regardMahreen Raheel
 

Hey Rebecca,
Please share your whats app number or skype id to make communication easier with you.  and Also provide me with your reference website.
I can suggest the best quote for you.
I'm waiting for your quick positive reply .
Thanks & RegardMahreen Raheel

On Tue, 17 Jan 2023 at 10:17, Rebecca Ramirez <[email protected]> wrote:
Hello,

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

Rebecca Ramirez

CEO, MNesty, LLC

On 17/01/2023 04:01 AM,  wrote:

>  

> Hi [email protected],

> Do you need New

> website  or revamp/redesign your existing

> website with a better layout and user-friendly and add new features and

> functionality at a low cost?

> If you are

> interested. Please share your valuable requirements With your whatsapp

> number/Skype id?

> Looking forward to

> associating with you.

> Warm regardMahreen Raheel

>  

>