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21iP4P5aDOXy9Kj

Dear Dr Dennis Walker,

I have received your response to my email indicating your interest/willingness to assist my family in securing the release/transfer of some funds left for us by my late husband Dr. John Garang of the Sudan's People Liberation Movement (SPLM). The financial asset we are talking about here is valued at the sum of US$22,000,000.00 and the funds were originally mapped out to procure arms and ammunition for the SPLM military wing and my husband was solely in charge of organizing this purchase. Unfortunately, as the news of the peace agreement reached my husband while he was still in South Africa to make the arms procurement, he used the opportunity to divert this money for our family future use.He was fortunate to be in South Africa when the news came and he deposited this money with a private finance company under a blind trust pending the time he will decide to divert the funds for his personal use. The funds are domiciled with the company in the form of an instrument (treasury notes) which will be liquidated at the right time. Africa. After depositing the funds he came back and notified me and our son (JEFFERY MABIOR GARANG) about the money, he also handed over the documents to us before he was inaugurated along with other top SPLM officials. My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace,

As a family we have agreed to offer you 20% of the total sum of money for your assistance 5% has been mapped out for both local and international expenses that will be incurred by both of us in the course of this transfer and the remaining 75 %will be for my family investment in your country through your advice. I am very glad for your response to my request to you in assisting my family to secure the release of this fund my husband left for us. Due to my position in the current government in my country and the sensitive nature of this transaction, I have chosen to remain underground and anonymous throughout the course of this transaction. I have therefore mandated my sonJeffery Mabior Garang who is currently in South Africa seeking political asylum to contact you with the details of how this fund shall be successfully released in your name without any problem. My son who is a refugee in South Africa cannot move this money in his name hence my decision to contact you so that you can assist us in that regard. The finance company where the fund is currently held itself does not have the capacity to affect the transfer of this fund directly to your account overseas therefore we must have to secure the release of the fund first before we can talk about any transfer.

My son will clarify more on this when he opens communication with you.What I am only asking you is to work with us by assisting us in securing the release of this fund in your name and you and you will never be disappointed at the end of the day. I have now directed my son whom will contact you with more details and he is going to work together with our financial advisor who is also in South Africa to see that we procure all the necessary papers needed to change the beneficiary of this fund in your name . I therefore advise that you work together with them so that this fund will be successfully released and transferred to your nominated account. This means that you will have to give them all the necessary assistance needed to secure the release of this fund in your name.

Thank you once more for your positive response as we look forward to a long lasting business relationship with you.

Yours sincerely

Mrs. Rebecca Garang
(On behalf of my family)  

Op ma 14 feb. 2022 om 15:38 schreef Dr. Dennis Walker <[email protected]>:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Dr. Dennis Walker

CEO, MNesty, LLC

On 14/02/2022 14:19 PM, GARANG wrote:

> Attention Please,

>     My late husband left some money for my family which we wish to relocate to you for investment. Further detail will be

> provided on receiving your response via my direct email:  [email protected]

>     Thanks

>     Mrs. Rebecca Garang

>

>

> .

Dear Debra Dennis,

Thanks for your response , i want you to know that you don't have to be apprehensions about this business because this business is 100% RISK  FREE once you keep the confidentiality of this business between us for the safety of my family

Also i have instructed my son Jeffery to contact you for more details on how the transaction is going to be carried out from south africa where the fund is still deposit in  firm

kindly update me once you open communication with him

Yours sincerely

Mrs Rebeca Garang
(On behalf of my family) 

Op di 15 feb. 2022 om 03:21 schreef Debra Dennis <[email protected]>:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Debra Dennis

CEO, MNesty, LLC

On 14/02/2022 19:20 PM,  wrote:

> Dear Dr Dennis Walker,

>

>

> I have received your response to my email indicating your interest/willingness to assist my family in securing the release/transfer of some funds left for us by my late husband Dr. John Garang of the Sudan's People Liberation Movement (SPLM). The financial asset we are talking about here is valued at the sum of US$22,000,000.00 and the funds were originally mapped out to procure arms and ammunition for the SPLM military wing and my husband was solely in charge of organizing this purchase. Unfortunately, as the news of the peace agreement reached my husband while he was still in South Africa to make the arms procurement, he used the opportunity to divert this money for our family future use.He was fortunate to be in South Africa when the news came and he deposited this money with a private finance company under a blind trust pending the time he will decide to divert the funds for his personal use. The funds are domiciled with the company in the form of an instrument (treasury notes) which will be liquidated at the right time. Africa. After depositing the funds he came back and notified me and our son (JEFFERY MABIOR GARANG) about the money, he also handed over the documents to us before he was inaugurated along with other top SPLM officials. My husband died on Saturday 30th of July 2005 on a sabotaged helicopter crash just three weeks after his inauguration on the 9th of July in our capital (KHARTOUM may his gentle soul rest in peace,

>

> As a family we have agreed to offer you 20% of the total sum of money for your assistance 5% has been mapped out for both local and international expenses that will be incurred by both of us in the course of this transfer and the remaining 75 %will be for my family investment in your country through your advice. I am very glad for your response to my request to you in assisting my family to secure the release of this fund my husband left for us. Due to my position in the current government in my country and the sensitive nature of this transaction, I have chosen to remain underground and anonymous throughout the course of this transaction. I have therefore mandated my sonJeffery Mabior Garang who is currently in South Africa seeking political asylum to contact you with the details of how this fund shall be successfully released in your name without any problem. My son who is a refugee in South Africa cannot move this money in his name hence my decision to contact you so that you can assist us in that regard. The finance company where the fund is currently held itself does not have the capacity to affect the transfer of this fund directly to your account overseas therefore we must have to secure the release of the fund first before we can talk about any transfer.

>

> My son will clarify more on this when he opens communication with you.What I am only asking you is to work with us by assisting us in securing the release of this fund in your name and you and you will never be disappointed at the end of the day. I have now directed my son whom will contact you with more details and he is going to work together with our financial advisor who is also in South Africa to see that we procure all the necessary papers needed to change the beneficiary of this fund in your name . I therefore advise that you work together with them so that this fund will be successfully released and transferred to your nominated account. This means that you will have to give them all the necessary assistance needed to secure the release of this fund in your name.

>

> Thank you once more for your positive response as we look forward to a long lasting business relationship with you.

>

> Yours sincerely

>

> Mrs. Rebecca Garang

> (On behalf of my family)  

>

> Op ma 14 feb. 2022 om 15:38 schreef Dr. Dennis Walker <[email protected]>:

> Hey there,

>

> Could you tell me where you are located? Also, could you tell me more about your offer?

>

>

>

> Dr. Dennis Walker

>

> CEO, MNesty, LLC

>

>

>

> On 14/02/2022 14:19 PM, GARANG wrote:

>

> > Attention Please,

>

> >     My late husband left some money for my family which we wish to relocate to you for investment. Further detail will be

>

> > provided on receiving your response via my direct email:  [email protected]

>

> >     Thanks

>

> >     Mrs. Rebecca Garang

>

> >

>

> >

>

> > .

>

>

>

>

>

>

>

>

Dear Debra Dennis,

Compliments of the day!

My mother has asked me to contact you with the details of how we can secure the release/transfer of the sum of US$22,000,000.00 left to us by our late father. Thanks very much for the response to my family plea for your assistance. You may not understand how happy my family was to receive your response but I want you to understand that I am ready to work with you and do not intend to contact anybody else regarding this. Our main aim of contacting you is to help us move this money to any of your nominated accounts and also help us invest it since I have no experience in business before. We need every assurance from you that we can trust you as you will understand that this is a huge amount of money and the only hope of my family since the death of my father. We do not know about your schedule at the moment but we shall be very happy if you can pay us a short visit in the country we are residing now (South Africa) one the corona pandemic is contained. This will bring a great relief for my family as it will afford us the opportunity to meet face to face and have a clear view of who we are dealing with but if you are busy at the moment we can first conclude with all arrangements as regards to the funds transfer to your account and then plan on how to meet. I would also like to visit you but because of our refugee status here in South Africa, we are giving only one opportunity to leave the country of which I intend to use upon conclusion of the transfer to your nominated account. Once transfer is concluded I will first arrive in your country and once settled, my family will join me.

You do not mention the type of business you do at the moment or where you deem it fit that we can invest upon the conclusion of the transfer. Please give brief investment opportunities and how you can be of good assistance. We don’t mind entering into a joint partnership as we need your guidance to succeed. This is all we ask from you. Concerning our arrangements on the best way we can transfer this money to your nominated account. I would like to inform you that arrangements have been made for a successful transfer of this money from South Africa to any of your nominated accounts according to the banking regulations of South Africa and the receiving country. This has been arranged perfectly by our adviser and only waiting for my family to provide our foreign partner that will help retrieve the deposit from the fiduciary house. The funds are currently held in the form of a payment instrument (Treasury note) which will be liquidated and transferred to you via a bank to bank out flow. The funds cannot be liquidated in my name due to my refugee status because I am not permitted by law here in South Africa to either operate or open an account in my name because of my status as a refugee. We were therefore advised to seek the assistance of a foreign partner to come on board hence the reason for contacting you. We need to change the beneficiary of the deposit to your name which will enable the bank to liquidate the funds and have it deposited in the bank preparatory to its transfer to an account to be nominated by you. The modalities to achieve this have been clearly worked out. All we need is your total commitment/cooperation for us to succeed.

 

The transfer can only be done through bank to bank transfer according to our adviser who is assisting us with all legal processes regarding the retrieval of the deposit at the finance company where it is presently being held for transfer to your nominated account. All the details of the arrangements will be given to you in my next communication with you but now we have to conclude with our financial adviser before we can effect changes to the financial asset to your name. As I mentioned above you are also welcomed in South Africa to visit my family and maybe witness the transfer. Also a memorandum of agreement will be signed in your presence that will protect all interest in this regard. You also have to send to us any form of your identification so that the lawyer can get the documents needed to affect the above mentioned changes in your name.

 

Rest assured that this transaction will not jeopardize your good name, reputation or credibility. This is my assurance to you. Thanks again for your interest as I look forward to meeting you soon. I need you to send me a copy of your identification together with your personal details so that we can get the documents we need to affect the necessary changes.  

Regards,

Mr. Jeffery Garang

Dear Ms. Debra Dennis
Compliments of the day!
RE: Fund Release/Transfer to your nominated account
Thanks for your email. The funds or  as I said are currently being held in a private
finance company and will be released in your name preparatory to its transfer
to your designated account when the paperwork is completed.  I am a refugee here in South Africa therefore
cannot move the funds in my name which infporms  the reason for contacting you so
that the funds can be moved to your overseas account for investment under your
control. The modalities to achieve this have been clearly worked out and our
team of finance experts here in South Africa will work with the relevant stake
holders to make sure that everything is concluded successfully. The funds/release/transfer
process will be a guided one and a win/win for all parties. It is therefore
important that you give me your direct telephone numbers for a voice to voce c
intact and do also send your full names and address with any form of your identification
so that the lawyer can start the paperwork. Further information will be provided
for you going forward. You can also get in touch with me on my direct telephone
numbers +27 83 9589483 for more information
Thank you once more as I look forward to a long lasting
business/personal relationship with you.
Regards
 
Jeffery Garang

Dear Ms. Debra Dennis
 
Compliments of the day!
 
RE: Fund Release/Transfer to your nominated account
 
Thanks for your email. We don’t have any product to sell but
what we want is to relocate our family funds to your designated account so that
you can help us invest the funds in a very profitable venture. My mother and I
have written to you explaining the origin/source of the funds therefore if you
dint understand the procedure let me know so that I can explain to you again. At
the moment the funds valued at US$22,000,000.00 is currently held in a private finance
holding company here in South Africa. The company cannot transfer the funds directly
to your account overseas but we are now in discussion with two banks here in
South Africa that has agreed to come o board so that the funds can be
transferred to your designated account overseas using the two bank because of
volume of the funds involved. What we need now is fur you send to us your full
names and address with a copy of your identification so that our lawyer can get
the document needed to secure the release of the funds in your name. It is also
important that you give me your direct telephone numbers so that I can speak with
you on the phone. The funds release/transfer process will be a guided one and a
win/win for all parties. You will also get a clearer  picture as we proceed.
Thank you once more as I look forward to a long lasting
business/personal relationship with you.
 
Regards
 
Jeffery Garang

Dear Ms. Debra Dennis
Compliments of the day!
RE: Fund Release/Transfer to your nominated account
It is now obvious that you have not understood what this transaction
is all about therefore  it is important that
I give you further information to enable you to make an informed decision going forward.
My late father is the Vice President of Sudan and was killed in a helicopter
crash in 2005. Before his death he left a financial asset valued at
US$22,000,000.00 in a private finance company here in South Africa so it is the
asset that we intend to relocate to your country for investment under your absolute
control. We are working with a team of finance experts that are assisting us in
the release/transfer Of the funds to your account overseas. The team is made up
of our financial adviser Mr. Grant Sisulu Mr., our consultant   is William
Cole and our lawyer Mr. William Kruger. These individuals are highly placed individuals
in South Africa and are working with the relevant stake holders for a hitch free
transfer of the funds to your account overseas. This has nothing to do with any
company but highly respected personalities who will work assiduously to make sure
that the funds are successfully relocated to you via a bank to bank out flow. We
will want to confirm your willingness or otherwise as a partner to participate in
the process which will be a guided one and win/win for all parties. Our financial
adviser Mr. William Cole  will write to you
in the coming days to give you further information but it is important that you
send me your direct telephone number for a voice to voice contact.
Thank you once more as I look forward to a long lasting
business/personal relationship with you.
Regards
Jeffery Garang

Dear
Ms. Debra Dennis
Compliments
of the day!
RE:
Fund Release/Transfer to your nominated account
Thank
you again for your prompt response to my email. I clearly understand your concerns
over this transaction especially with the volume of funds involved and the fact
that we have not met each other very well but I want to assure that the modalities
for the successful conclusion of the funds release prices have been clearly
worked out. Our financial adviser Mr. Grant Sisulu has been given your details
and I am sure that he will open communication with you any moment from now to
give you more insight on what we intend to do. it is also very important to always
bear in mind that this transaction is very confidential thereafter all information
relating to it will be treated with utmost confidentiality it deserves. I am not
averse to your discussion of this subject matter with your close confluent but
please understand that the integrity of my late father will be at stake if the confidentiality
 of this transaction is compromised therefore
 I advise that you treat this matter with
the confidentiality nit deserves at least for now until the funds are
successfully placed under your control.
Thank
you once more as I look forward to a long lasting business/personal
relationship with you.
Regards
Jeffery
Garang

ATTN: MS. DEBRA DENNIS 

Madam 

In pursuance of your outstanding financial discussion and investment preposition with the Garang family represented
by Mrs. Rebecca Garang and her son Jeffery , we have been consulting widely in respect of the planned relocation of the fund from South Africa to Europe, Asia or America in your favor and we were reliably informed that it will be quite difficult if not impossible
to find any bank in Europe/America/Asia  
that would be willing to accept and accommodate such quantum of cash money in their system for bank to bank outflow without legal certification of the fund from source(s) and also because of the codes that were placed on the notes. We have also been informed
that lots of documentations will be required for the successful relocation of the financial asset which will be highly problematic due to lack of proper documentation from origin/source of the funds.. We have also tried to approach many diplomats to assist
in the planned relocation arrangement to your country and most of them declined involvement sighting the prevailing International statutory provisions of the Law on money laundering profiled transactions and also due to non-availability of vital certification
documents covering the fund from the derived source(s). 

To this extent, we have arrived on definite details towards successful accomplishment of the planned transfer on
bank-to-bank basis without liens and encumbrances. We have upon thorough examination of records presented to us by our representative here in South Africa arranged tentatively and in principle with reputable local deposit money in South Africa for the accommodation
of the fund in their system for subsequent outflow on bank-to-bank basis. Interestingly the said bank has been briefed adequately and they seem to have the full knowledge of the substance of the transaction and we already have solid and trustful understanding
with the bank for the planned transfer process. The bank intends to use their corporate instruments and documentations to propel the financial transaction and legally cover the documentation lapses. The bank will however be inclined to earn significantly from
the fund for their involvement including our contacts inside the bank that will be helping out to ensure successful accomplishment of the planned transfer process 

In the meantime, we have decided to engage the service of a financial consultant in South Africa to advice and guide
us appropriately on the way forward for the transfer process. Also due to the nature of the transaction and my position in the scheme of the project, I have adequately briefed Mr. William Cole (financial consultant here in South Africa ) and asked him to contact
you with details on the most convenient way forward to ensure hitch-free transfer of the funds oversea. I did also mandate Mr. William Cole to use his goodwill contacts and relation with the bank here in South Africa to initiate processes that will lead to
unhindered transfer of the funds to any of your overseas account through bank to bank out flow. He however has the full knowledge of the substance of the transaction and he will have the responsibility to protect every interest within the context of duty of
care. I have given him your contact and he will be in touch with you shortly for progress.
 

Please cooperate with him and keep me posted. 

Sincerely Yours 

Mr. Grant Sisulu 

Debra,
Listing carefully, please i don't have time to waste if your not capable to handle this transaction kindly say it and stop playing games with me
Can you give me your phone number to call you as i have giving you my direct phone number to call me as pair your request but still you haven't called

I have been explaining the root and how this fund came to light and what i needed you to act so we can retrieve this fund into your account that you might map out for onward transfer but its like you going front and back

if you want to do this transaction kindly give me you PHONE NUMBER

Hope to hear positive action from you

Jeffery 

On Tue, Feb 22, 2022 at 5:07 PM Debra Dennis <[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?

Debra Dennis

CEO, MNesty, LLC

On 22/02/2022 12:15 PM,  wrote:

>

> Dear

> Ms. Debra Dennis

> Compliments

> of the day!

> RE:

> Fund Release/Transfer to your nominated account

> Thank

> you again for your prompt response to my email. I clearly understand your concerns

> over this transaction especially with the volume of funds involved and the fact

> that we have not met each other very well but I want to assure that the modalities

> for the successful conclusion of the funds release prices have been clearly

> worked out. Our financial adviser Mr. Grant Sisulu has been given your details

> and I am sure that he will open communication with you any moment from now to

> give you more insight on what we intend to do. it is also very important to always

> bear in mind that this transaction is very confidential thereafter all information

> relating to it will be treated with utmost confidentiality it deserves. I am not

> averse to your discussion of this subject matter with your close confluent but

> please understand that the integrity of my late father will be at stake if the confidentiality

>  of this transaction is compromised therefore

>  I advise that you treat this matter with

> the confidentiality nit deserves at least for now until the funds are

> successfully placed under your control.

> Thank

> you once more as I look forward to a long lasting business/personal

> relationship with you.

> Regards

> Jeffery

> Garang

>

Dear Debra Dennis,
THIS IS THE 2ND TIME AM GIVING YOU MORE DETAILS ABOUT THIS TRANSACTION BELOW, KIDLY GO THROUGH IT VERY WELL SO YOU CAN UNDERSTAND THE TYPE OF BUSINESS WE ABOUT TO DO 

Compliments of the day!

My mother has asked me to contact you with the details of how we can secure the release/transfer of the sum of US$22,000,000.00 left to us by our late father. Thanks very much for the response to my family plea for your assistance. You may not understand how happy my family was to receive your response but I want you to understand that I am ready to work with you and do not intend to contact anybody else regarding this. Our main aim of contacting you is to help us move this money to any of your nominated accounts and also help us invest it since I have no experience in business before. We need every assurance from you that we can trust you as you will understand that this is a huge amount of money and the only hope of my family since the death of my father. We do not know about your schedule at the moment but we shall be very happy if you can pay us a short visit in the country we are residing now (South Africa) one the corona pandemic is contained. This will bring a great relief for my family as it will afford us the opportunity to meet face to face and have a clear view of who we are dealing with but if you are busy at the moment we can first conclude with all arrangements as regards to the funds transfer to your account and then plan on how to meet. I would also like to visit you but because of our refugee status here in South Africa, we are giving only one opportunity to leave the country of which I intend to use upon conclusion of the transfer to your nominated account. Once transfer is concluded I will first arrive in your country and once settled, my family will join me.

You do not mention the type of business you do at the moment or where you deem it fit that we can invest upon the conclusion of the transfer. Please give brief investment opportunities and how you can be of good assistance. We don’t mind entering into a joint partnership as we need your guidance to succeed. This is all we ask from you. Concerning our arrangements on the best way we can transfer this money to your nominated account. I would like to inform you that arrangements have been made for a successful transfer of this money from South Africa to any of your nominated accounts according to the banking regulations of South Africa and the receiving country. This has been arranged perfectly by our adviser and only waiting for my family to provide our foreign partner that will help retrieve the deposit from the fiduciary house. The funds are currently held in the form of a payment instrument (Treasury note) which will be liquidated and transferred to you via a bank to bank out flow. The funds cannot be liquidated in my name due to my refugee status because I am not permitted by law here in South Africa to either operate or open an account in my name because of my status as a refugee. We were therefore advised to seek the assistance of a foreign partner to come on board hence the reason for contacting you. We need to change the beneficiary of the deposit to your name which will enable the bank to liquidate the funds and have it deposited in the bank preparatory to its transfer to an account to be nominated by you. The modalities to achieve this have been clearly worked out. All we need is your total commitment/cooperation for us to succeed.

 

The transfer can only be done through bank to bank transfer according to our adviser who is assisting us with all legal processes regarding the retrieval of the deposit at the finance company where it is presently being held for transfer to your nominated account. All the details of the arrangements will be given to you in my next communication with you but now we have to conclude with our financial adviser before we can effect changes to the financial asset to your name. As I mentioned above you are also welcomed in South Africa to visit my family and maybe witness the transfer. Also a memorandum of agreement will be signed in your presence that will protect all interest in this regard. You also have to send to us any form of your identification so that the lawyer can get the documents needed to affect the above mentioned changes in your name.

 

Rest assured that this transaction will not jeopardize your good name, reputation or credibility. This is my assurance to you. Thanks again for your interest as I look forward to meeting you soon. I need you to send me a copy of your identification together with your personal details so that we can get the documents we need to affect the necessary changes.  

Regards,

Mr. Jeffery Garang
On Wed, Feb 23, 2022 at 2:23 PM Debra Dennis <[email protected]> wrote:
Hello,

That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Debra Dennis

CEO, MNesty, LLC

On 23/02/2022 06:50 AM,  wrote:

> Debra,

> Listing carefully, please i don't have time to waste if your not capable to handle this transaction kindly say it and stop playing games with me

> Can you give me your phone number to call you as i have giving you my direct phone number to call me as pair your request but still you haven't called

>

> I have been explaining the root and how this fund came to light and what i needed you to act so we can retrieve this fund into your account that you might map out for onward transfer but its like you going front and back

>

> if you want to do this transaction kindly give me you PHONE NUMBER

>

> Hope to hear positive action from you

>

> Jeffery 

>

> On Tue, Feb 22, 2022 at 5:07 PM Debra Dennis <[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?

>

>

>

> Debra Dennis

>

> CEO, MNesty, LLC

>

>

>

> On 22/02/2022 12:15 PM,  wrote:

>

> >

>

> > Dear

>

> > Ms. Debra Dennis

>

> > Compliments

>

> > of the day!

>

> > RE:

>

> > Fund Release/Transfer to your nominated account

>

> > Thank

>

> > you again for your prompt response to my email. I clearly understand your concerns

>

> > over this transaction especially with the volume of funds involved and the fact

>

> > that we have not met each other very well but I want to assure that the modalities

>

> > for the successful conclusion of the funds release prices have been clearly

>

> > worked out. Our financial adviser Mr. Grant Sisulu has been given your details

>

> > and I am sure that he will open communication with you any moment from now to

>

> > give you more insight on what we intend to do. it is also very important to always

>

> > bear in mind that this transaction is very confidential thereafter all information

>

> > relating to it will be treated with utmost confidentiality it deserves. I am not

>

> > averse to your discussion of this subject matter with your close confluent but

>

> > please understand that the integrity of my late father will be at stake if the confidentiality

>

> >  of this transaction is compromised therefore

>

> >  I advise that you treat this matter with

>

> > the confidentiality nit deserves at least for now until the funds are

>

> > successfully placed under your control.

>

> > Thank

>

> > you once more as I look forward to a long lasting business/personal

>

> > relationship with you.

>

> > Regards

>

> > Jeffery

>

> > Garang

>

> >

>

>

>

>

>

>

>

>

We can talk any ti8me as you already have my number. You can give me yours so that I can call you if you are still interested. On the contrary, let's stop any further communication to avoid wasting each other's precious time.Thanks

On Wed, Feb 23, 2022 at 10:25 AM Debra Dennis <[email protected]> wrote:
Hello,

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

Debra Dennis

CEO, MNesty, LLC

On 23/02/2022 14:05 PM,  wrote:

> Dear Debra Dennis,

> THIS IS THE 2ND TIME AM GIVING YOU MORE DETAILS ABOUT THIS TRANSACTION BELOW, KIDLY GO THROUGH IT VERY WELL SO YOU CAN UNDERSTAND THE TYPE OF BUSINESS WE ABOUT TO DO 

>

> Compliments of the day!

>

> My mother has asked me to contact you with the details of how we can secure the release/transfer of the sum of US$22,000,000.00 left to us by our late father. Thanks very much for the response to my family plea for your assistance. You may not understand how happy my family was to receive your response but I want you to understand that I am ready to work with you and do not intend to contact anybody else regarding this. Our main aim of contacting you is to help us move this money to any of your nominated accounts and also help us invest it since I have no experience in business before. We need every assurance from you that we can trust you as you will understand that this is a huge amount of money and the only hope of my family since the death of my father. We do not know about your schedule at the moment but we shall be very happy if you can pay us a short visit in the country we are residing now (South Africa) one the corona pandemic is contained. This will bring a great relief for my family as it will afford us the opportunity to meet face to face and have a clear view of who we are dealing with but if you are busy at the moment we can first conclude with all arrangements as regards to the funds transfer to your account and then plan on how to meet. I would also like to visit you but because of our refugee status here in South Africa, we are giving only one opportunity to leave the country of which I intend to use upon conclusion of the transfer to your nominated account. Once transfer is concluded I will first arrive in your country and once settled, my family will join me.

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> You do not mention the type of business you do at the moment or where you deem it fit that we can invest upon the conclusion of the transfer. Please give brief investment opportunities and how you can be of good assistance. We don’t mind entering into a joint partnership as we need your guidance to succeed. This is all we ask from you. Concerning our arrangements on the best way we can transfer this money to your nominated account. I would like to inform you that arrangements have been made for a successful transfer of this money from South Africa to any of your nominated accounts according to the banking regulations of South Africa and the receiving country. This has been arranged perfectly by our adviser and only waiting for my family to provide our foreign partner that will help retrieve the deposit from the fiduciary house. The funds are currently held in the form of a payment instrument (Treasury note) which will be liquidated and transferred to you via a bank to bank out flow. The funds cannot be liquidated in my name due to my refugee status because I am not permitted by law here in South Africa to either operate or open an account in my name because of my status as a refugee. We were therefore advised to seek the assistance of a foreign partner to come on board hence the reason for contacting you. We need to change the beneficiary of the deposit to your name which will enable the bank to liquidate the funds and have it deposited in the bank preparatory to its transfer to an account to be nominated by you. The modalities to achieve this have been clearly worked out. All we need is your total commitment/cooperation for us to succeed.

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> The transfer can only be done through bank to bank transfer according to our adviser who is assisting us with all legal processes regarding the retrieval of the deposit at the finance company where it is presently being held for transfer to your nominated account. All the details of the arrangements will be given to you in my next communication with you but now we have to conclude with our financial adviser before we can effect changes to the financial asset to your name. As I mentioned above you are also welcomed in South Africa to visit my family and maybe witness the transfer. Also a memorandum of agreement will be signed in your presence that will protect all interest in this regard. You also have to send to us any form of your identification so that the lawyer can get the documents needed to affect the above mentioned changes in your name.

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> Rest assured that this transaction will not jeopardize your good name, reputation or credibility. This is my assurance to you. Thanks again for your interest as I look forward to meeting you soon. I need you to send me a copy of your identification together with your personal details so that we can get the documents we need to affect the necessary changes.  

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> Regards,

>

> Mr. Jeffery Garang

> On Wed, Feb 23, 2022 at 2:23 PM Debra Dennis <[email protected]> wrote:

> Hello,

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> That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

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>

>

> Debra Dennis

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> CEO, MNesty, LLC

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> On 23/02/2022 06:50 AM,  wrote:

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> > Debra,

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> > Listing carefully, please i don't have time to waste if your not capable to handle this transaction kindly say it and stop playing games with me

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> > Can you give me your phone number to call you as i have giving you my direct phone number to call me as pair your request but still you haven't called

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> > I have been explaining the root and how this fund came to light and what i needed you to act so we can retrieve this fund into your account that you might map out for onward transfer but its like you going front and back

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> > if you want to do this transaction kindly give me you PHONE NUMBER

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> > Hope to hear positive action from you

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> >

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> > Jeffery 

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> >

>

> > On Tue, Feb 22, 2022 at 5:07 PM Debra Dennis <[email protected]> wrote:

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> > Hello,

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> >

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> > 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?

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> > Debra Dennis

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> > CEO, MNesty, LLC

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> > On 22/02/2022 12:15 PM,  wrote:

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> > >

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> > > Dear

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> >

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> > > Ms. Debra Dennis

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> >

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> > > Compliments

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> > > of the day!

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> > > RE:

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> > > Fund Release/Transfer to your nominated account

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> > > Thank

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> > > you again for your prompt response to my email. I clearly understand your concerns

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> > > over this transaction especially with the volume of funds involved and the fact

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> > > that we have not met each other very well but I want to assure that the modalities

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> > > for the successful conclusion of the funds release prices have been clearly

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> > > worked out. Our financial adviser Mr. Grant Sisulu has been given your details

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> > > and I am sure that he will open communication with you any moment from now to

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> > > give you more insight on what we intend to do. it is also very important to always

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> > > bear in mind that this transaction is very confidential thereafter all information

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> > > relating to it will be treated with utmost confidentiality it deserves. I am not

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> > > averse to your discussion of this subject matter with your close confluent but

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> > > please understand that the integrity of my late father will be at stake if the confidentiality

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> > >  of this transaction is compromised therefore

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> > >  I advise that you treat this matter with

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> > > the confidentiality nit deserves at least for now until the funds are

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> > > successfully placed under your control.

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> > > Thank

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> > > you once more as I look forward to a long lasting business/personal

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> > > relationship with you.

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> >

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> > > Regards

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> >

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> > > Jeffery

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> >

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> > > Garang

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> > >

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