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--
*Hello,*

*I have a proposition for you, this however is not mandatory nor will I*
*in any manner compel you to honor against your will. Let me start by*
*introducing myself. I am Dr. Smith Lee, Director of Operations of the*
*Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutual beneficial*
*business suggestion for you.*

*1. Can you handle this project?*

*2. Can I give you this trust ?*

*Absolute confidentiality is required from you. Besides, i will use my*
*connection to get some documents to back up the fund so that the fund*
*can not be question by any authority.*

*More information await you in my next response to your email message.*

*Treat as very urgent.*

*Yours Faithfully,*

*Dr. Smith Lee.*
*Reply To *
*[email protected] <[email protected]>*

.

 THANKS FOR YOUR KIND REPLY.

   Nice to hear from you, my name is Katie Higgins from Severna Park Maryland united state.I am an American Blue Angel officer. I am based in Syria,I hope all is well with you? I am working with United Nations peacekeeping forces in Syria on war against terrorists. I am presently in Syria for further assignments. We are attacked every day by insurgents and car bombs here in Syria. The US military base is located three miles from the city of Damascus, along the highway that connects the border with Syria.

During our rescue mission assignment for a Jordanian Pilot (hostage) at ISIS Oil Facility, there was a particularly brutal firefight in Raga, Isis's capital in Syria, after defeating them, we came across two crest box that contain huge amount of money that belongs to the sponsors and supporter of ISIS, which i believe that the money was meant for buying of weapons and ammunition,so we agreed by 9 Navy officer on that rescue mission that the money will be enclosed and be shared among all of us. After we shared the money, I had in my possession the sum of $4.7million USD (Four Million, Seven Hundred Thousand United States Dollars.

I deposited this money with the Security Cargo Company through their agent here in Syria.So I need your help to evacuate my share of the money from this country ( Syria) to your own country. I want you to stand as my beneficiary and receive the fund and keep it safe until I am able to meet you. This was the  reason why I contacted you as I am in an urgent need to move this box out from here because they are planning to move some troops out of Syria and I am among them. Now I am left with no option than to move this box to a safe place without any delay.

It's clear to me that you might be scared of this proposal, but I want to let you know that I have made solid arrangements with a Security Cargo Company that specialize in diplomatic delivery and they have promised to deliver the fund through a diplomatic method to any of my choosing destinations. This delivery is going to be handled legally by the Security Cargo Company and there will be no form of risk in the process and the money will be sealed safely in a Diplomatic Box and the Diplomatic Box will be delivered to you in your country by a Diplomat. I have decided to compensate you with 30% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country.

Meanwhile, it is clear to you that the Security Cargo Company is not aware of the content of the box, You will only tell them that the box is your family treasure, You are going to take control and reach an agreement with them as regards to the delivery of the box to you, In accordance with the United Nations' diplomatic delivery act, Note; I do not know how long we will stay here and my destination because I have survived two bombings here, which has made me look for a trustworthy and reliable person to help me get and invest the Fund because I will convince their countries of origin to invest and begin a new life as a retired soldier officer.

I hope my explanation is very clear, but if you need more clarification let me know and I will let you know more, I would like to inform you that we do not use the mobile phone here in the military base camp, we are only using radio messages and electronic communication, so Please continue to communicate by email at all times. Finally, I would like you to respond immediately to this proposal, your urgent response will be highly appreciated before we move. Please I await for an acceptable response as soon as you read this letter.
Everything is under control; there is nothing to worry about.
I will wait to hear from you.
Regards
Katie Higgins.
On Tue, 23 Nov 2021 at 09:33, Amanda Barnes <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Amanda Barnes

CEO, MNesty, LLC

On 23/11/2021 09:33 AM, Katie Higgins wrote:

> Hej, kan vi snakke? Det haster meget.

>

I NEED YOUR TRUST,

   Hello dear,
I thank you for your quick
response to my email, indicating your willingness to assist me transfer
this fund for investment purposes in your country or any country that
you will recommend.I am very impressed by your actions and I feel I have
found the right person to help me. But time will tell. As you know, the
success of this transaction will depend on our mutual trust and you
must promise that you will keep it secret within yourself. I want
everything to be clear to you right now but you have to read carefully.

The
deal is all about the money I made here in Syria, and I have it kept
safely in a box.Due to the United Nation policy here in Syria, there is a
plan to move some troops out of Syria so I will be among the people
that will be moving out.Sincerely, I have carried out all the necessary
procedures that will lead you to the safe delivery of the cash box
without any problem. As a military officer I can not be parading this
money with me. That is why I have contacted you and I only need your
trust to evacuate this fund from here to a safe place.

As an
assigned military officer, I cannot send packages to any of my
friends,relatives or take this money to the United States because since
they know me as a military personnel, they will want to know how I come
about it because I am still in a military camp outside of the United
States. If I finally send something to the USA, it will be suspicious
and they will consult me.So I chose you because I know you are the ideal
person for this deal as a non-US citizen foreigner For this reason, I
have made an arrangement for a Security Cargo Company agent to move this
fund out of Syria, and the money has been moved.This is exactly why I
need your help, I want to guarantee you that you will not stand any risk
in this as I have mapped out the strategy to have this box delivered to
you by Diplomatic means not by bank to bank transfer.You have to keep
everything confidential till you receive the fund as a consignment.

Where
we are now, we can only communicate through our military communication
facilities, not with phones, which are secured so nobody can monitor our
emails, and then I can explain in detail to you. I will only reach you
through email, because the control unit monitors all Phone calls here so
we are not allowed to make phone calls here for security reasons, I
just have to be sure whom I am dealing with. Please if you can handle
it; let me know so that i will furnish you on the way forward.

I
would like you to send the following information listed below so that I
can forward it to the shipping Company to commence the shipment
immediately to your country.

1, YOUR FULL NAMES: ____________________
2, CONTACT ADDRESS: ____________________
3, YOUR PRIVATE TELEPHONE NUMBER____________________
4, YOUR DATE OF BIRTH: ____________________
5, NATIONALITY: ____________________
6, OCCUPATION: __________________
7, CITY: ____________________
8, YOUR PASSPORT OR RECEIVED ID CARD DELIVERY____________________

Once
I am done with my official assignment, I will come over to meet you in
your country and then we will decide on how to continue with our
investment, but for now I will be grateful if we focus more on this
topic of receiving the box and keeping it safe until i come over to
discuss about the best way to invest it in your country I await your
immediate response through my email.
Love and care,
 Katie Higgins.

On Wed, 24 Nov 2021 at 13:03, Adrienne Barnes <[email protected]> wrote:
Hello,

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

Adrienne Barnes

CEO, MNesty, LLC

On 24/11/2021 08:11 AM,  wrote:

>  THANKS FOR YOUR KIND REPLY.

>

>    Nice to hear from you, my name is Katie Higgins from Severna Park Maryland united state.I am an American Blue Angel officer. I am based in Syria,I hope all is well with you? I am working with United Nations peacekeeping forces in Syria on war against terrorists. I am presently in Syria for further assignments. We are attacked every day by insurgents and car bombs here in Syria. The US military base is located three miles from the city of Damascus, along the highway that connects the border with Syria.

>

> During our rescue mission assignment for a Jordanian Pilot (hostage) at ISIS Oil Facility, there was a particularly brutal firefight in Raga, Isis's capital in Syria, after defeating them, we came across two crest box that contain huge amount of money that belongs to the sponsors and supporter of ISIS, which i believe that the money was meant for buying of weapons and ammunition,so we agreed by 9 Navy officer on that rescue mission that the money will be enclosed and be shared among all of us. After we shared the money, I had in my possession the sum of $4.7million USD (Four Million, Seven Hundred Thousand United States Dollars.

>

> I deposited this money with the Security Cargo Company through their agent here in Syria.So I need your help to evacuate my share of the money from this country ( Syria) to your own country. I want you to stand as my beneficiary and receive the fund and keep it safe until I am able to meet you. This was the  reason why I contacted you as I am in an urgent need to move this box out from here because they are planning to move some troops out of Syria and I am among them. Now I am left with no option than to move this box to a safe place without any delay.

>

> It's clear to me that you might be scared of this proposal, but I want to let you know that I have made solid arrangements with a Security Cargo Company that specialize in diplomatic delivery and they have promised to deliver the fund through a diplomatic method to any of my choosing destinations. This delivery is going to be handled legally by the Security Cargo Company and there will be no form of risk in the process and the money will be sealed safely in a Diplomatic Box and the Diplomatic Box will be delivered to you in your country by a Diplomat. I have decided to compensate you with 30% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in your country.

>

> Meanwhile, it is clear to you that the Security Cargo Company is not aware of the content of the box, You will only tell them that the box is your family treasure, You are going to take control and reach an agreement with them as regards to the delivery of the box to you, In accordance with the United Nations' diplomatic delivery act, Note; I do not know how long we will stay here and my destination because I have survived two bombings here, which has made me look for a trustworthy and reliable person to help me get and invest the Fund because I will convince their countries of origin to invest and begin a new life as a retired soldier officer.

>

> I hope my explanation is very clear, but if you need more clarification let me know and I will let you know more, I would like to inform you that we do not use the mobile phone here in the military base camp, we are only using radio messages and electronic communication, so Please continue to communicate by email at all times. Finally, I would like you to respond immediately to this proposal, your urgent response will be highly appreciated before we move. Please I await for an acceptable response as soon as you read this letter.

> Everything is under control; there is nothing to worry about.

> I will wait to hear from you.

> Regards

> Katie Higgins.

> On Tue, 23 Nov 2021 at 09:33, Amanda Barnes <[email protected]> wrote:

> Hi,

>

> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

>

>

>

> Amanda Barnes

>

> CEO, MNesty, LLC

>

>

>

> On 23/11/2021 09:33 AM, Katie Higgins wrote:

>

> > Hej, kan vi snakke? Det haster meget.

>

> >

>

>

>

>

>

>

>

>

Thank you for your response.
My main aim in this transaction is for you to get me out of Africa as soon as I have your funds released and I also want to let you know that I was born and brought up in Brooklyn NY and I only came back to Africa in 2014 when I lost my parents and please your urgent response is needed.
This funds is a compensation given to you by ECOWAS for being a scam victim but my boss and his fraudulent groups wants to divert your funds claiming to be your NEXT IF KIN.
The total amount of your funds is $25million USD and the cost of the HARD DISK needed is $350 and that's to help me clean up the tracer so that nobody will find out about this transaction as soon as I have your funds released to you ASAP.
How much can you afford out of the required $350 for the hard disk so that I will personally complete the rest to enable me buy the required hard disk needed.
Below I also attached some couple of my pictures for you to see who you're dealing with and can you also send me yours.
Regards.Miss. Lilian Alexander.
On Tue, 5 Apr 2022, 6:04 am Anthony Barnes, <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Anthony Barnes

CEO, MNesty, LLC

On 05/04/2022 05:01 AM,  wrote:

> --

>

>

> Dear Friend

>

>

> I am Miss LILIAN ALEXANDER. a computer scientist with Bank Of Africa.

> I am 26 years old, just started work with B.O.A. I came across your

> file which was marked X and your released disk painted RED, I took

> time to study it and found out that you have paid VIRTUALLY all fees

> and certificate but the fund has not been release to you. The most

> annoying thing is that they cannot tell you the truth that on no

> account will they ever release the fund to you, instead they let you

> spend money unnecessarily.

>

>

> I do not intend to work here all the days of my life, I can release

> this fund to you if you can certify me of my security, and how I can

> run away from this Benin Republic if I do this, because if I don't run

> away from this country after i made the transfer, I will be seriously

> in trouble and my life will be in danger. Please this is like a Mafia

> setting in Benin Republic, you may not understand it because you are

> not a Benine.

>

>

> The only thing I will need to release this fund is a special HARD DISK

> we call it HD120 GIG. I will buy two of it, recopy your information,

> destroy the previous one, punch the computer to reflect in your bank

> within 24 banking hours. I will clean up the tracer and destroy your

> file, after which I will run away from Benin Republic to meet with

> you. If you are interested.

>

>

> SPECIAL INFORMATION:

>

> YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR

> TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME,

> AS SOON AS I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK

> WILL COST YOU.

>

>

> Do get in touch with me immediately,You should send to me your

> convenient tell/fax numbers for easy communications and also re

> confirm your banking details, so that there won't be any mistake.

>

> Regards,

> Miss LILIAN ALEXANDER

>

>

>

>

Hello Audrey, sorry I am using Henry's email to write to you. It is the situation we soldiers found ourselves in Syria. Kindly let me know when I will send the very important information to you please..
Ms M. Burcham.
On Sat, 20 Aug 2022 at 01:49, Audrey Barnes <[email protected]> wrote:
Hello,

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

Audrey Barnes

CEO, MNesty, LLC

On 19/08/2022 21:49 PM,  wrote:

> Good Morning,

>

> I have an important business proposal. We want you to be our honest

> partner. Reply if you are interested and trustworthy. Details will be

> sent on your response

>

> Ms M. Burcham

> United States of America.

>

Dear Adrienne,

Thanks for your mail Adrienne ..... I want to establish a long-term relationship with you. Please do not disclose this matter to anybody for my safety and Sgt. Henry's. Keep it very secret and private. I believe you will not betray our confidence and trust.  I will take this opportunity introducet myself. My name is Margaret Burcham, from New York, United States. 50 years of age. I am a soldier on a peacekeeping mission in Syria. The commanding brigade of the 88th training Ohio division. I am responsible for the oversight and direction of four brigades as a military woman.

I was a 4-years reserve officer training corps scholarship recipient and graduated from the university of Oregon in 1989. I was commissioned as a second lieutenant in the quartermaster corps. In my military career I have served as a platoon leader, 193d support battalion. I hold a military degree in organizational leadership from the University of Phoenix. I also hold a masters of arts. I am currently in Syria due to the war going on here in Syria.

I want your friendship and also want you to be a partner. I am currently in Syria in a war zone for a peace keeping mission, due to the crisis in Syria. We in the military zone are not allowed cellphone usage. We only make use of radio message and email communication from the camp.

We are been attacked by insurgents everyday with car bombs and with other weapons of wrefare. During one of our rescue missions. We came across a safe box that contained a large amount of money that belonged to the revolutionaries, which I believe they used to buy weapons and ammunition. It was agreed by all parties that the money will be shared between us. Out of the total money, my share was Four Million, Five Hundred Thousand Dollars ($4.5 USD). I sealed the money in a box and deposited it with a delivery company as a family valuable treasure. The security company does not know the actual content of the box.

The agreement is that their agent will deliver the box to the destination I will give them. I need you to receive the box from the delivery company. My dear I want you to secure the fund on my behalf. I will compensate you with 40% of the total money, meanwhile the remaining 60% will be my investment capital. I have survived two bombing which led me to search for a person with good heart to help me receive the box and initiate investment.

Conclusively. I hope my explanation is very clear. I expect to hear from you even if you will assist me. This is very important to us.

Yours sincerely,
Margaret Burcham.

Dear Adrienne,

Thanks for your mail Adrienne.  I am so happy reading you today. We are under serious offense manoeuvres in the last fifteen hours. We were attacked and so had to repel and move on offensive. It is in the news and people thought I was killed but to the glory of God, I survived. It is hell here. Please, this is the most important time that I need your help as a fellow woman. Even if I did not survive the challenge here, know that I died defending the values and integrity of my country,  Always donate to charity from the proceeds of the investment you will make with the fund.  
Please let me know the best address and country the well packaged and concealed parcel can be flown into that will be convenient for you to receive on my behalf. If you can receive it in the States, I will give the instruction this minute. Just let me know the country and address and it is done. It is in 100 dollar bills. 
Thank you for your love and care. Remember, If I die, please take care of the fund and always donate to charity from the profits of investments. I am looking unto you now as my last hope. God bless you real good.

Yours sincerely,
Margaret Burcham.

Dear Adrienne,

Thanks Adrienne. There is no challenge. What I need is a recipient,somebody who will receive the package on our behalf. It is safe as the Courier company will fly the package under diplomatic immunity. What this means is that the package will have access into almost all the countries of the world without much problems. 
All that is needed now is the country, city and address where this package will come to. Please I am waiting for the information. God bless you real good.

Yours sincerely,
Margaret Burcham.
On Sun, 21 Aug 2022 at 19:54, Adrienne Barnes <[email protected]> wrote:
Hello,

can you give me an example of this? I would like to know roughly what it looks like.

Adrienne Barnes

CEO, MNesty, LLC

On 21/08/2022 15:38 PM,  wrote:

> Dear Adrienne,

>

> Thanks for your mail Adrienne.  I am so happy reading you today. We are under serious offense manoeuvres in the last fifteen hours. We were attacked and so had to repel and move on offensive. It is in the news and people thought I was killed but to the glory of God, I survived. It is hell here. Please, this is the most important time that I need your help as a fellow woman. Even if I did not survive the challenge here, know that I died defending the values and integrity of my country,  Always donate to charity from the proceeds of the investment you will make with the fund.  

> Please let me know the best address and country the well packaged and concealed parcel can be flown into that will be convenient for you to receive on my behalf. If you can receive it in the States, I will give the instruction this minute. Just let me know the country and address and it is done. It is in 100 dollar bills. 

> Thank you for your love and care. Remember, If I die, please take care of the fund and always donate to charity from the profits of investments. I am looking unto you now as my last hope. God bless you real good.

>

> Yours sincerely,

> Margaret Burcham.

Hello Adrienne, are you assisting me to receive the package? I have limited time and I am under pressure. Send the country, city and address where the package will be sent and your telephone number.
Best Regards,Bucham
On Mon, 22 Aug 2022 at 02:54, Adrienne Barnes <[email protected]> wrote:
Hello,

can you give me an example of this? I would like to know roughly what it looks like.

Adrienne Barnes

CEO, MNesty, LLC

On 21/08/2022 22:45 PM,  wrote:

> Dear Adrienne,

>

> Thanks Adrienne. There is no challenge. What I need is a recipient,somebody who will receive the package on our behalf. It is safe as the Courier company will fly the package under diplomatic immunity. What this means is that the package will have access into almost all the countries of the world without much problems. 

> All that is needed now is the country, city and address where this package will come to. Please I am waiting for the information. God bless you real good.

>

> Yours sincerely,

> Margaret Burcham.

> On Sun, 21 Aug 2022 at 19:54, Adrienne Barnes <[email protected]> wrote:

> Hello,

>

> can you give me an example of this? I would like to know roughly what it looks like.

>

>

>

> Adrienne Barnes

>

> CEO, MNesty, LLC

>

>

>

> On 21/08/2022 15:38 PM,  wrote:

>

> > Dear Adrienne,

>

> >

>

> > Thanks for your mail Adrienne.  I am so happy reading you today. We are under serious offense manoeuvres in the last fifteen hours. We were attacked and so had to repel and move on offensive. It is in the news and people thought I was killed but to the glory of God, I survived. It is hell here. Please, this is the most important time that I need your help as a fellow woman. Even if I did not survive the challenge here, know that I died defending the values and integrity of my country,  Always donate to charity from the proceeds of the investment you will make with the fund.  

>

> > Please let me know the best address and country the well packaged and concealed parcel can be flown into that will be convenient for you to receive on my behalf. If you can receive it in the States, I will give the instruction this minute. Just let me know the country and address and it is done. It is in 100 dollar bills. 

>

> > Thank you for your love and care. Remember, If I die, please take care of the fund and always donate to charity from the profits of investments. I am looking unto you now as my last hope. God bless you real good.

>

> >

>

> > Yours sincerely,

>

> > Margaret Burcham.

>

>

>

>

>

>

>

>

This is Katelyn reaching out from Host Merchant Services. I'm
contacting you because you have expressed interest in our credit card
processing services in the past. I just wanted to reconnect and see if now
might be a good time to revisit and see how we can benefit your business.
Thanks for your time and I hope you've had a great 2023 so far!

Regards, 
Katelyn Farnsworth
[email protected]
Phone:
302-224-8127

This message was sent
to [email protected]
 from:
Katelyn Farnsworth | Host Merchant
Services | 250 Corporate Blvd Ste L Newark DE 19702

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business is important to me, but if you'd prefer that I didn't contact you,
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