Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Michael Roberts and starting a conversation.
This is that conversation.
Thursday 11/25/2021
E-Mail Message
From: Подравляем! Лотерейный Билет на Ваше имя оказался выигрышным! Заберите свой выигрыш: www.tinyurl.com/y3jmrn6m
Email: [email protected]
Message:
40Ue1sn 28Is Mk3cloK 36XIWCd trI7 gKHdDXe
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Michael Roberts
CEO, MNesty, LLC
Dear Maurice Roberts Jr.
CEO, MNesty, LLC
Thank you so much for your reply,Reference to this transaction, I am
equally grateful with the zeal of your understanding and cooperation
in this transaction, therefore I want to use this opportunity to
assure you once more that this transaction is already a
success,Obviously I felt so bad the day your transfer files was
presented to my office, based on how it was being handled by the
corrupt government officials that handled your transfer in the past,
Actually, We Approved $10.5 Million to be release to you kindly
provide your telephone number and your address
We hereby inform you today being 08/01/2022 that we have (3) method of
transfer hence your name has been short listed among st the people
that will receive the fund on or before MONDAY next week.
The (3 ) methods are as follows
1, Online - Banking System
2, ATM
3, Bank to Bank
An ATM card is a payment card provided by a financial institution to
its customers which enables the customer to use an automated teller
machine for transactions such as: deposits, cash withdrawals,obtaining
account information, and other types of banking transactions, often
through inter bank.
Do not hesitate call me me as soon as you read this email for your
presidential secret code number for protection.
Call me+ 234 7060768610
Awaiting your prompt reply
Yours Sincerely,
Regards
Mr. Herbert Wigwe,
FCA - Access Bank Group
Email: [email protected]
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Michael Roberts
CEO, MNesty, LLC
Dear Friend
Thank you for your cooperation, Please provide your telephone number
and your address.
Call me+ 234 7060768610
Awaiting your prompt reply
Yours Sincerely,
Regards
Mr. Herbert Wigwe,
FCA - Access Bank Group
Email: [email protected]
On 1/8/22, Michael Roberts <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Michael Roberts
> CEO, MNesty, LLC
>
> On 08/01/2022 20:27 PM, wrote:
>> Dear Maurice Roberts Jr.
>> CEO, MNesty, LLC
>>
>>
>> Thank you so much for your reply,Reference to this transaction, I am
>> equally grateful with the zeal of your understanding and cooperation
>> in this transaction, therefore I want to use this opportunity to
>> assure you once more that this transaction is already a
>> success,Obviously I felt so bad the day your transfer files was
>> presented to my office, based on how it was being handled by the
>> corrupt government officials that handled your transfer in the past,
>> Actually, We Approved $10.5 Million to be release to you kindly
>> provide your telephone number and your address
>>
>> We hereby inform you today being 08/01/2022 that we have (3) method of
>> transfer hence your name has been short listed among st the people
>> that will receive the fund on or before MONDAY next week.
>>
>> The (3 ) methods are as follows
>>
>> 1, Online - Banking System
>>
>>
>> 2, ATM
>>
>> 3, Bank to Bank
>>
>> An ATM card is a payment card provided by a financial institution to
>> its customers which enables the customer to use an automated teller
>> machine for transactions such as: deposits, cash withdrawals,obtaining
>> account information, and other types of banking transactions, often
>> through inter bank.
>>
>>
>> Do not hesitate call me me as soon as you read this email for your
>> presidential secret code number for protection.
>>
>>
>> Call me+ 234 7060768610
>>
>>
>> Awaiting your prompt reply
>>
>>
>> Yours Sincerely,
>>
>> Regards
>>
>>
>> Mr. Herbert Wigwe,
>> FCA - Access Bank Group
>> Email: [email protected]
>>
>> .
>
>
>
>
.
Dear Friend
Thank you for your cooperation, Please provide your telephone number
and your address.
Call me+ 234 7060768610
Awaiting your prompt reply
Yours Sincerely,
Regards
Mr. Herbert Wigwe,
FCA - Access Bank Group
Email: [email protected]
On 1/8/22, Access bank Nigeria plc <[email protected]> wrote:
> Dear Friend
>
>
> Thank you for your cooperation, Please provide your telephone number
> and your address.
>
> Call me+ 234 7060768610
>
>
> Awaiting your prompt reply
>
>
> Yours Sincerely,
>
> Regards
>
>
> Mr. Herbert Wigwe,
> FCA - Access Bank Group
> Email: [email protected]
>
>
> On 1/8/22, Michael Roberts <[email protected]> wrote:
>> Hi,
>> Sounds great, how can we proceed? We're interested in getting started
>> pretty
>> much immediately, as we could use this.
>>
>> Michael Roberts
>> CEO, MNesty, LLC
>>
>> On 08/01/2022 20:27 PM, wrote:
>>> Dear Maurice Roberts Jr.
>>> CEO, MNesty, LLC
>>>
>>>
>>> Thank you so much for your reply,Reference to this transaction, I am
>>> equally grateful with the zeal of your understanding and cooperation
>>> in this transaction, therefore I want to use this opportunity to
>>> assure you once more that this transaction is already a
>>> success,Obviously I felt so bad the day your transfer files was
>>> presented to my office, based on how it was being handled by the
>>> corrupt government officials that handled your transfer in the past,
>>> Actually, We Approved $10.5 Million to be release to you kindly
>>> provide your telephone number and your address
>>>
>>> We hereby inform you today being 08/01/2022 that we have (3) method of
>>> transfer hence your name has been short listed among st the people
>>> that will receive the fund on or before MONDAY next week.
>>>
>>> The (3 ) methods are as follows
>>>
>>> 1, Online - Banking System
>>>
>>>
>>> 2, ATM
>>>
>>> 3, Bank to Bank
>>>
>>> An ATM card is a payment card provided by a financial institution to
>>> its customers which enables the customer to use an automated teller
>>> machine for transactions such as: deposits, cash withdrawals,obtaining
>>> account information, and other types of banking transactions, often
>>> through inter bank.
>>>
>>>
>>> Do not hesitate call me me as soon as you read this email for your
>>> presidential secret code number for protection.
>>>
>>>
>>> Call me+ 234 7060768610
>>>
>>>
>>> Awaiting your prompt reply
>>>
>>>
>>> Yours Sincerely,
>>>
>>> Regards
>>>
>>>
>>> Mr. Herbert Wigwe,
>>> FCA - Access Bank Group
>>> Email: [email protected]
>>>
>>> .
>>
>>
>>
>>
>
.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Michael Roberts
CEO, MNesty, LLC
Thanks for getting back to me as I am sure you will be surprised to
receive the earlier message as you clearly do not know me before as I
want you to understand that I had reached out to you after a detailed
internet search for someone I can trust to help handle this business
explained below:
I am Li Feng, an account manager in China trust Bank , a licensed Bank
Incorporated in China and I you to work with me to claim the funds of
one of our deceased customer who died years ago without a next of kin
and an Investment worth Millions of dollars placed in our bank and I
happened to have been his accounts officer as Over a Decade ago ; the
deceased came to our bank to engage in business discussions with our
private banking division,He informed us that he had Eight Million
United States dollars, which he wanted to have us invest on his behalf
and I was appointed as his private banker/portfolio manager , I
encouraged him to consider various growth funds with prime ratings,
Based on my advice, we spun the money around various opportunities and
made very attractive profits margins . The accrued profit and capital at
this point stood at over Ten Million Five Hundred Thousand USDollars.
Last Month, I received a notice from the specialist bank where the funds
was placed for Investment years ago notifying me that as a policy,
their bank was obliged to notify the originator of a transfer in the
event of such remaining dormant/unclaimed after a specific time frame ,
Ten Million Five Hundred Thousand USDollars we had transferred on
behalf of Albert had sat in the bank for over a decade untouched,
without any instructions from him , This was indeed shocking news for
me and Upon inquiry I found out that he was involved in an accident
and passed away along with his Wife and only Child only a few days after
the transfer was made to the Specialist Bank , As his personal banker, I
used all information available to me from his files and upon further
inquiries discovered that the deceased died interstate ; In fact, he
died without nominating a next of kin, or a beneficiary for his Estate
in the event of the inevitable, his records with us show no next of kin
and since he has the same Surname with you , I want to work with you
to get this funds released to you ; this is a once in a life time
opportunity and I am contacting you independently and will intimate you
more about myself and further details of the project when I receive
your response.
Kind Regards ,
Li Feng
On Tue, 25 Jan 2022 at 22:16, Michael Roberts <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Michael Roberts
CEO, MNesty, LLC
On 25/01/2022 20:15 PM, wrote:
>
> Hello
> Please confirm if this email address is active? I sent you a message earlier, did you get it? Kindly get back to me
> Best regards
>
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Michael Roberts
CEO, MNesty, LLC
Hello Partner ,Thanks for your
response and Interest in this transaction as considering the nature of the offer there is no details online that can be confirmable as you just need to turst me and allow me
take you through the process as your nationality or distance does not
affect this transaction and I will be handling the Legal costs to make you the beneficiary to these funds as the funds
will be wired to your local account after all International regulations
for
situations like this is perfected and It will be a great pleasure to be
working
together in the coming days to get this money released to you
without you having to Leave your Country or Appear at the Bank in London
to process this transaction and want you to understand that for your
role in providing a receiving account for the funds , You will be
entitled to 40 % of the total sum and 20% will be for any suitable
charity that you will choose in your locality and the rest will be for
me and I will like to get to know you better as we proceed on this
transaction as this is a very serious business
which will require your
full attention until you are in full control of the money .
I
will start the process by getting a lawyer here in Beijing to prepare
the necessary documents in your name and He will prepare documents that
will make you the next of kin of the deceased and hence beneficiary to
the Money as I understand the need for everything to be perfectly legal
so you will not have any problem with the authorities in your Country as
regards the source of the funds and he will include these documents and
other necessary paper work in the file that he will submit to the board
of my bank; When this file is presented , They will have no option but
to Instruct the Specialist bank in London to effect payment to you and
then that is when Barclay's Investment Bank Head office in London will
contact you and I have to rely on you to update me daily as no one here
at my Bank is aware of my involvement except the Lawyer who will help
with the paper work and I will guide you all the way to make sure there
are no delays or hitches whatsoever; I am optimistic that we can
conclude everything within a week or two and when the transfer is done,
the bank will send all the Inheritance and Probate documents directly to
the Lawyer who will send it to your bank after the funds are paid to
you and note that despite been good at written English (As I have Google
Translator to assist), I have huge difficulties speaking so much of
this transaction will have to be done online and I trust you to respond
promptly .
Yours Sincerely ,
Mr. Li Feng .
P:s I have decided
to attach a copy of my International Passport to show my honesty Before
we commence as I want you to be sure that you are transacting with the
right person and I will appreciate if you do the same as the Lawyer
will need it for data confirmation when preparing the paperwork and
please respond to all communications quickly
On Wed, 26 Jan 2022 at 05:58, Michael Roberts <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Michael Roberts
CEO, MNesty, LLC
On 25/01/2022 21:42 PM, wrote:
>
> Thanks for getting back to me as I am sure you will be surprised to
> receive the earlier message as you clearly do not know me before as I
> want you to understand that I had reached out to you after a detailed
> internet search for someone I can trust to help handle this business
> explained below:
>
>
>
> I am Li Feng, an account manager in China trust Bank , a licensed Bank
> Incorporated in China and I you to work with me to claim the funds of
> one of our deceased customer who died years ago without a next of kin
> and an Investment worth Millions of dollars placed in our bank and I
> happened to have been his accounts officer as Over a Decade ago ; the
> deceased came to our bank to engage in business discussions with our
> private banking division,He informed us that he had Eight Million
> United States dollars, which he wanted to have us invest on his behalf
> and I was appointed as his private banker/portfolio manager , I
> encouraged him to consider various growth funds with prime ratings,
> Based on my advice, we spun the money around various opportunities and
> made very attractive profits margins . The accrued profit and capital at
> this point stood at over Ten Million Five Hundred Thousand USDollars.
>
>
>
> Last Month, I received a notice from the specialist bank where the funds
> was placed for Investment years ago notifying me that as a policy,
> their bank was obliged to notify the originator of a transfer in the
> event of such remaining dormant/unclaimed after a specific time frame ,
> Ten Million Five Hundred Thousand USDollars we had transferred on
> behalf of Albert had sat in the bank for over a decade untouched,
> without any instructions from him , This was indeed shocking news for
> me and Upon inquiry I found out that he was involved in an accident
> and passed away along with his Wife and only Child only a few days after
> the transfer was made to the Specialist Bank , As his personal banker, I
> used all information available to me from his files and upon further
> inquiries discovered that the deceased died interstate ; In fact, he
> died without nominating a next of kin, or a beneficiary for his Estate
> in the event of the inevitable, his records with us show no next of kin
> and since he has the same Surname with you , I want to work with you
> to get this funds released to you ; this is a once in a life time
> opportunity and I am contacting you independently and will intimate you
> more about myself and further details of the project when I receive
> your response.
> Kind Regards ,
>
> Li Feng
>
>
> On Tue, 25 Jan 2022 at 22:16, Michael Roberts <[email protected]> wrote:
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Michael Roberts
>
> CEO, MNesty, LLC
>
>
>
> On 25/01/2022 20:15 PM, wrote:
>
> >
>
> > Hello
>
> > Please confirm if this email address is active? I sent you a message earlier, did you get it? Kindly get back to me
>
> > Best regards
>
> >
>
>
>
>
>
>
>
>
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?
Michael Roberts
CEO, MNesty, LLC
Hello Partner ,Thanks for getting back to me a Ilthough I must say that I am surprised that you still went ahead to discuss this business with your committee of friends despite my recommendation that you are discreet about this transaction as if you had gone through my initial proposal carefully you will see that I never mentioned that you are actually related to the deceased but with the vantage position as the former account officer and all the document in my possesion we can make claims to the funds and it will be remitted to you but our success can only be gauranteed if you remain discreet and allow me take you through the process as people tend to fear what is strange to them so keep your colleagues and friends out of this as I am still waiting for you to get back to me with your
Identification as it is necessary for the paper work and it is the first action you need to take from your side and since you
gave me the
assurance that you are with me ; I
have sprung
into action dotting the i's and crossing the t's to set in motion this
process as I am going to make this project a reality within the next
couple of days as we are getting to know each
other as the day
pass by the trust to handle such an amount without a physical meeting
will grow and I will be arriving in your Country after the money has
been safely wired to the account that you will provide as I intend to meet you one on one so we can discuss
in business in details and get to know each
other on a more Personal Level as my plan to Invest a large Portion of
my proceeds from of this money under your close supervision /control
and my entry plan is to Invest In Real Estate Business and any other
Profitable Business Venture that you will suggest when we meet .
I
want you to know that There is a Chinese saying that goes like this
"Over long distance you learn about the strength of a horse and over
time you learn about the character of a friend" ; so let's get going on
this transaction with our full mind with trust as the remaining part of
my life, family and financial future actually depends on this once
in a Lifetime Opportunity as I am scheduled to retire in the next few
months so please I need your complete dedication and commitment and When
the money is finally paid to you, I am trusting that everything will
be as we have agreed .
I understand that you have other issues
requiring your time but for us to be successful in this transaction we
have to keep in touch on a daily basis as right now I am searching for
the best Inheritance Law Chambers that will arrange the documentations
so that all International Banking regulations for transfer of this
nature will be observed so we will not have any issue with the
Legalities of the transaction , Let me get back to you again after I
have made progress and please it is advisable that you remain discreet
about this transaction for security reasons until the funds are under
your Control and do not forget to send your driving licence or any other form of Identification that you have !
Regards,
Li
On Wed, 26 Jan 2022 at 23:06, Michael Roberts <[email protected]> wrote:
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?
Michael Roberts
CEO, MNesty, LLC
On 26/01/2022 15:12 PM, wrote:
>
> Hello Partner ,Thanks for your
> response and Interest in this transaction as considering the nature of the offer there is no details online that can be confirmable as you just need to turst me and allow me
> take you through the process as your nationality or distance does not
> affect this transaction and I will be handling the Legal costs to make you the beneficiary to these funds as the funds
> will be wired to your local account after all International regulations
> for
> situations like this is perfected and It will be a great pleasure to be
>
> working
> together in the coming days to get this money released to you
> without you having to Leave your Country or Appear at the Bank in London
> to process this transaction and want you to understand that for your
> role in providing a receiving account for the funds , You will be
> entitled to 40 % of the total sum and 20% will be for any suitable
> charity that you will choose in your locality and the rest will be for
> me and I will like to get to know you better as we proceed on this
> transaction as this is a very serious business
> which will require your
> full attention until you are in full control of the money .
>
> I
> will start the process by getting a lawyer here in Beijing to prepare
> the necessary documents in your name and He will prepare documents that
> will make you the next of kin of the deceased and hence beneficiary to
> the Money as I understand the need for everything to be perfectly legal
> so you will not have any problem with the authorities in your Country as
> regards the source of the funds and he will include these documents and
> other necessary paper work in the file that he will submit to the board
> of my bank; When this file is presented , They will have no option but
> to Instruct the Specialist bank in London to effect payment to you and
> then that is when Barclay's Investment Bank Head office in London will
> contact you and I have to rely on you to update me daily as no one here
> at my Bank is aware of my involvement except the Lawyer who will help
> with the paper work and I will guide you all the way to make sure there
> are no delays or hitches whatsoever; I am optimistic that we can
> conclude everything within a week or two and when the transfer is done,
> the bank will send all the Inheritance and Probate documents directly to
> the Lawyer who will send it to your bank after the funds are paid to
> you and note that despite been good at written English (As I have Google
> Translator to assist), I have huge difficulties speaking so much of
> this transaction will have to be done online and I trust you to respond
> promptly .
> Yours Sincerely ,
> Mr. Li Feng .
> P:s I have decided
> to attach a copy of my International Passport to show my honesty Before
> we commence as I want you to be sure that you are transacting with the
> right person and I will appreciate if you do the same as the Lawyer
> will need it for data confirmation when preparing the paperwork and
> please respond to all communications quickly
>
>
>
> On Wed, 26 Jan 2022 at 05:58, Michael Roberts <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Michael Roberts
>
> CEO, MNesty, LLC
>
>
>
> On 25/01/2022 21:42 PM, wrote:
>
> >
>
> > Thanks for getting back to me as I am sure you will be surprised to
>
> > receive the earlier message as you clearly do not know me before as I
>
> > want you to understand that I had reached out to you after a detailed
>
> > internet search for someone I can trust to help handle this business
>
> > explained below:
>
> >
>
> >
>
> >
>
> > I am Li Feng, an account manager in China trust Bank , a licensed Bank
>
> > Incorporated in China and I you to work with me to claim the funds of
>
> > one of our deceased customer who died years ago without a next of kin
>
> > and an Investment worth Millions of dollars placed in our bank and I
>
> > happened to have been his accounts officer as Over a Decade ago ; the
>
> > deceased came to our bank to engage in business discussions with our
>
> > private banking division,He informed us that he had Eight Million
>
> > United States dollars, which he wanted to have us invest on his behalf
>
> > and I was appointed as his private banker/portfolio manager , I
>
> > encouraged him to consider various growth funds with prime ratings,
>
> > Based on my advice, we spun the money around various opportunities and
>
> > made very attractive profits margins . The accrued profit and capital at
>
> > this point stood at over Ten Million Five Hundred Thousand USDollars.
>
> >
>
> >
>
> >
>
> > Last Month, I received a notice from the specialist bank where the funds
>
> > was placed for Investment years ago notifying me that as a policy,
>
> > their bank was obliged to notify the originator of a transfer in the
>
> > event of such remaining dormant/unclaimed after a specific time frame ,
>
> > Ten Million Five Hundred Thousand USDollars we had transferred on
>
> > behalf of Albert had sat in the bank for over a decade untouched,
>
> > without any instructions from him , This was indeed shocking news for
>
> > me and Upon inquiry I found out that he was involved in an accident
>
> > and passed away along with his Wife and only Child only a few days after
>
> > the transfer was made to the Specialist Bank , As his personal banker, I
>
> > used all information available to me from his files and upon further
>
> > inquiries discovered that the deceased died interstate ; In fact, he
>
> > died without nominating a next of kin, or a beneficiary for his Estate
>
> > in the event of the inevitable, his records with us show no next of kin
>
> > and since he has the same Surname with you , I want to work with you
>
> > to get this funds released to you ; this is a once in a life time
>
> > opportunity and I am contacting you independently and will intimate you
>
> > more about myself and further details of the project when I receive
>
> > your response.
>
> > Kind Regards ,
>
> >
>
> > Li Feng
>
> >
>
> >
>
> > On Tue, 25 Jan 2022 at 22:16, Michael Roberts <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > can you give me an example of this? I would like to know roughly what it looks like.
>
> >
>
> >
>
> >
>
> > Michael Roberts
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 25/01/2022 20:15 PM, wrote:
>
> >
>
> > >
>
> >
>
> > > Hello
>
> >
>
> > > Please confirm if this email address is active? I sent you a message earlier, did you get it? Kindly get back to me
>
> >
>
> > > Best regards
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Greetings dear Mary Roberts
I want to thank you again for responding after reviewing a proposal I
sent. I also want to thank you for your willingness to deal with this
charity / humanitarian project that I am about to trust in your good
hands. I must tell you that I am not afraid to entrust this charity /
humanitarian project to you because, you seemed simple and honest in
your message to me. I must tell you that I am experiencing severe pain
and agony, sleepless nights every day and nights, because of the stage
and condition of my illness. The doctor told me that the only way out
is to have a surgical operation, but I will have a chance of not
surviving the operation. In fact, I am not afraid of death, so I knew
where I would go if my God demanded my soul today. But as you
sincerely agreed to take care of this charity / humanitarian project,
I would like you to send me your full name, profession, birth data,
address and telephone number, as soon as I receive the information I
just requested, I will hire and pay a resident lawyer here will draft
my last will in your favor and go to the Ministry of Justice here to
secure an accurate statement so that I can legally position you to
claim the money on my behalf before having a surgical operation.
Because I don't want the bank to take advantage of the money if an
eventuality happens during or after an operation. As I said in my
first proposal, my son David is 17 years old and knows nothing about
banking procedures. I decided to offer you 20% of the total money US $
7,000,000.00 (seven million dollars) to deal with this charity /
humanitarian project, 40% to open a good deal for my son David in your
country when he comes, while 40% goes to a charity / humanitarian
project, as I will direct you in my last will. Please, I want you to
always put me in your daily prayers because of my next cancer surgery
operation.
I hope to read from you as soon as you read this message.
God bless you and your family.
Your humble sister,
Mrs. Roseline Tanner
.
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?
Michael Roberts
CEO, MNesty, LLC
Hello Partner,
I am worried that I have not heard from you in quite a number of days now as I know you have other
issues requiring
your time but for us to
be successful
in this transaction we have to keep in touch on a daily basis henceforth as you
have created in me great Confidence and I feel relaxed and very
comfortable with you regardless of the fact that, it's barely a few days since we started communication and we are going to
get this transaction concluded within the next couple of days and I want you to know that I have streamlined my search for a Law Firm that will handle the Legal aspects of this transaction to two Law offices and I have their contact details already and will
decide which one will best serve our purpose so that I can meet with them and brief them of the current situation and I will keep you informed of the outcome so they can begin work as the Investment Bank had notified my Bank that if no one comes up for this
claims in the next One week they will be have to obey the Laws of the Crown and return the
$10,500,000.00 as Unclaimed funds so we need to act promptly and my
warm my regards to your family as I actually look forward to meeting you
My Partner and the rest
of your family after we become Millionaires .
Kind Regards,
Li
On Wed, 26 Jan 2022 at 23:06, Michael Roberts <[email protected]> wrote:
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?
Michael Roberts
CEO, MNesty, LLC
On 26/01/2022 15:12 PM, wrote:
>
> Hello Partner ,Thanks for your
> response and Interest in this transaction as considering the nature of the offer there is no details online that can be confirmable as you just need to turst me and allow me
> take you through the process as your nationality or distance does not
> affect this transaction and I will be handling the Legal costs to make you the beneficiary to these funds as the funds
> will be wired to your local account after all International regulations
> for
> situations like this is perfected and It will be a great pleasure to be
>
> working
> together in the coming days to get this money released to you
> without you having to Leave your Country or Appear at the Bank in London
> to process this transaction and want you to understand that for your
> role in providing a receiving account for the funds , You will be
> entitled to 40 % of the total sum and 20% will be for any suitable
> charity that you will choose in your locality and the rest will be for
> me and I will like to get to know you better as we proceed on this
> transaction as this is a very serious business
> which will require your
> full attention until you are in full control of the money .
>
> I
> will start the process by getting a lawyer here in Beijing to prepare
> the necessary documents in your name and He will prepare documents that
> will make you the next of kin of the deceased and hence beneficiary to
> the Money as I understand the need for everything to be perfectly legal
> so you will not have any problem with the authorities in your Country as
> regards the source of the funds and he will include these documents and
> other necessary paper work in the file that he will submit to the board
> of my bank; When this file is presented , They will have no option but
> to Instruct the Specialist bank in London to effect payment to you and
> then that is when Barclay's Investment Bank Head office in London will
> contact you and I have to rely on you to update me daily as no one here
> at my Bank is aware of my involvement except the Lawyer who will help
> with the paper work and I will guide you all the way to make sure there
> are no delays or hitches whatsoever; I am optimistic that we can
> conclude everything within a week or two and when the transfer is done,
> the bank will send all the Inheritance and Probate documents directly to
> the Lawyer who will send it to your bank after the funds are paid to
> you and note that despite been good at written English (As I have Google
> Translator to assist), I have huge difficulties speaking so much of
> this transaction will have to be done online and I trust you to respond
> promptly .
> Yours Sincerely ,
> Mr. Li Feng .
> P:s I have decided
> to attach a copy of my International Passport to show my honesty Before
> we commence as I want you to be sure that you are transacting with the
> right person and I will appreciate if you do the same as the Lawyer
> will need it for data confirmation when preparing the paperwork and
> please respond to all communications quickly
>
>
>
> On Wed, 26 Jan 2022 at 05:58, Michael Roberts <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Michael Roberts
>
> CEO, MNesty, LLC
>
>
>
> On 25/01/2022 21:42 PM, wrote:
>
> >
>
> > Thanks for getting back to me as I am sure you will be surprised to
>
> > receive the earlier message as you clearly do not know me before as I
>
> > want you to understand that I had reached out to you after a detailed
>
> > internet search for someone I can trust to help handle this business
>
> > explained below:
>
> >
>
> >
>
> >
>
> > I am Li Feng, an account manager in China trust Bank , a licensed Bank
>
> > Incorporated in China and I you to work with me to claim the funds of
>
> > one of our deceased customer who died years ago without a next of kin
>
> > and an Investment worth Millions of dollars placed in our bank and I
>
> > happened to have been his accounts officer as Over a Decade ago ; the
>
> > deceased came to our bank to engage in business discussions with our
>
> > private banking division,He informed us that he had Eight Million
>
> > United States dollars, which he wanted to have us invest on his behalf
>
> > and I was appointed as his private banker/portfolio manager , I
>
> > encouraged him to consider various growth funds with prime ratings,
>
> > Based on my advice, we spun the money around various opportunities and
>
> > made very attractive profits margins . The accrued profit and capital at
>
> > this point stood at over Ten Million Five Hundred Thousand USDollars.
>
> >
>
> >
>
> >
>
> > Last Month, I received a notice from the specialist bank where the funds
>
> > was placed for Investment years ago notifying me that as a policy,
>
> > their bank was obliged to notify the originator of a transfer in the
>
> > event of such remaining dormant/unclaimed after a specific time frame ,
>
> > Ten Million Five Hundred Thousand USDollars we had transferred on
>
> > behalf of Albert had sat in the bank for over a decade untouched,
>
> > without any instructions from him , This was indeed shocking news for
>
> > me and Upon inquiry I found out that he was involved in an accident
>
> > and passed away along with his Wife and only Child only a few days after
>
> > the transfer was made to the Specialist Bank , As his personal banker, I
>
> > used all information available to me from his files and upon further
>
> > inquiries discovered that the deceased died interstate ; In fact, he
>
> > died without nominating a next of kin, or a beneficiary for his Estate
>
> > in the event of the inevitable, his records with us show no next of kin
>
> > and since he has the same Surname with you , I want to work with you
>
> > to get this funds released to you ; this is a once in a life time
>
> > opportunity and I am contacting you independently and will intimate you
>
> > more about myself and further details of the project when I receive
>
> > your response.
>
> > Kind Regards ,
>
> >
>
> > Li Feng
>
> >
>
> >
>
> > On Tue, 25 Jan 2022 at 22:16, Michael Roberts <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > can you give me an example of this? I would like to know roughly what it looks like.
>
> >
>
> >
>
> >
>
> > Michael Roberts
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 25/01/2022 20:15 PM, wrote:
>
> >
>
> > >
>
> >
>
> > > Hello
>
> >
>
> > > Please confirm if this email address is active? I sent you a message earlier, did you get it? Kindly get back to me
>
> >
>
> > > Best regards
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Michael Roberts
CEO, MNesty, LLC
Hello Partner ,Thanks for quick response as
communication is the key to our success as I am
trying to build some level of trust and relationship that is why I am
taking time to explain the process to you step by step as I am very
committed to a long-term business relationship as I look forward to
meeting you and personally thank you for helping to transform my life ,
giving me a peaceful retirement and also secure the financial future of
me and my entire family and I must add that I understand your doubts and
fears but be assured that I will be handling the Legal charges and I
need you to give me the benefit
of doubt and see our lives transformed !
Your dedication and
commitment for the past few days are well noted and they are vital tools
for our success and I have been working round
the clock and I have finally been able to Choose the Law Firm that
will represent our interest and stand in proxy for you so the Bank can
release the funds to you without your physical presence in London and I
will be meeting with them on your behalf as the Personal accountant to
your deceased next of kin and let them know
that you asked me to engage their services in claiming an Inheritance
in an Investment Bank in England , I am 100% confident that we will
sail through this so be alert for my email after I return from the
office of Jun He Law Firm !
Your Brother ,
Li
On Sat, 5 Feb 2022 at 16:57, Michael Roberts <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Michael Roberts
CEO, MNesty, LLC
On 05/02/2022 06:36 AM, wrote:
>
> Hello Partner,
> I am worried that I have not heard from you in quite a number of days now as I know you have other
> issues requiring
> your time but for us to
> be successful
> in this transaction we have to keep in touch on a daily basis henceforth as you
> have created in me great Confidence and I feel relaxed and very
> comfortable with you regardless of the fact that, it's barely a few days since we started communication and we are going to
> get this transaction concluded within the next couple of days and I want you to know that I have streamlined my search for a Law Firm that will handle the Legal aspects of this transaction to two Law offices and I have their contact details already and will
> decide which one will best serve our purpose so that I can meet with them and brief them of the current situation and I will keep you informed of the outcome so they can begin work as the Investment Bank had notified my Bank that if no one comes up for this
> claims in the next One week they will be have to obey the Laws of the Crown and return the
> $10,500,000.00 as Unclaimed funds so we need to act promptly and my
> warm my regards to your family as I actually look forward to meeting you
> My Partner and the rest
> of your family after we become Millionaires .
> Kind Regards,
> Li
>
> On Wed, 26 Jan 2022 at 23:06, Michael Roberts <[email protected]> wrote:
> 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?
>
>
>
> Michael Roberts
>
> CEO, MNesty, LLC
>
>
>
> On 26/01/2022 15:12 PM, wrote:
>
> >
>
> > Hello Partner ,Thanks for your
>
> > response and Interest in this transaction as considering the nature of the offer there is no details online that can be confirmable as you just need to turst me and allow me
>
> > take you through the process as your nationality or distance does not
>
> > affect this transaction and I will be handling the Legal costs to make you the beneficiary to these funds as the funds
>
> > will be wired to your local account after all International regulations
>
> > for
>
> > situations like this is perfected and It will be a great pleasure to be
>
> >
>
> > working
>
> > together in the coming days to get this money released to you
>
> > without you having to Leave your Country or Appear at the Bank in London
>
> > to process this transaction and want you to understand that for your
>
> > role in providing a receiving account for the funds , You will be
>
> > entitled to 40 % of the total sum and 20% will be for any suitable
>
> > charity that you will choose in your locality and the rest will be for
>
> > me and I will like to get to know you better as we proceed on this
>
> > transaction as this is a very serious business
>
> > which will require your
>
> > full attention until you are in full control of the money .
>
> >
>
> > I
>
> > will start the process by getting a lawyer here in Beijing to prepare
>
> > the necessary documents in your name and He will prepare documents that
>
> > will make you the next of kin of the deceased and hence beneficiary to
>
> > the Money as I understand the need for everything to be perfectly legal
>
> > so you will not have any problem with the authorities in your Country as
>
> > regards the source of the funds and he will include these documents and
>
> > other necessary paper work in the file that he will submit to the board
>
> > of my bank; When this file is presented , They will have no option but
>
> > to Instruct the Specialist bank in London to effect payment to you and
>
> > then that is when Barclay's Investment Bank Head office in London will
>
> > contact you and I have to rely on you to update me daily as no one here
>
> > at my Bank is aware of my involvement except the Lawyer who will help
>
> > with the paper work and I will guide you all the way to make sure there
>
> > are no delays or hitches whatsoever; I am optimistic that we can
>
> > conclude everything within a week or two and when the transfer is done,
>
> > the bank will send all the Inheritance and Probate documents directly to
>
> > the Lawyer who will send it to your bank after the funds are paid to
>
> > you and note that despite been good at written English (As I have Google
>
> > Translator to assist), I have huge difficulties speaking so much of
>
> > this transaction will have to be done online and I trust you to respond
>
> > promptly .
>
> > Yours Sincerely ,
>
> > Mr. Li Feng .
>
> > P:s I have decided
>
> > to attach a copy of my International Passport to show my honesty Before
>
> > we commence as I want you to be sure that you are transacting with the
>
> > right person and I will appreciate if you do the same as the Lawyer
>
> > will need it for data confirmation when preparing the paperwork and
>
> > please respond to all communications quickly
>
> >
>
> >
>
> >
>
> > On Wed, 26 Jan 2022 at 05:58, Michael Roberts <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
> >
>
> >
>
> >
>
> > Michael Roberts
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 25/01/2022 21:42 PM, wrote:
>
> >
>
> > >
>
> >
>
> > > Thanks for getting back to me as I am sure you will be surprised to
>
> >
>
> > > receive the earlier message as you clearly do not know me before as I
>
> >
>
> > > want you to understand that I had reached out to you after a detailed
>
> >
>
> > > internet search for someone I can trust to help handle this business
>
> >
>
> > > explained below:
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > I am Li Feng, an account manager in China trust Bank , a licensed Bank
>
> >
>
> > > Incorporated in China and I you to work with me to claim the funds of
>
> >
>
> > > one of our deceased customer who died years ago without a next of kin
>
> >
>
> > > and an Investment worth Millions of dollars placed in our bank and I
>
> >
>
> > > happened to have been his accounts officer as Over a Decade ago ; the
>
> >
>
> > > deceased came to our bank to engage in business discussions with our
>
> >
>
> > > private banking division,He informed us that he had Eight Million
>
> >
>
> > > United States dollars, which he wanted to have us invest on his behalf
>
> >
>
> > > and I was appointed as his private banker/portfolio manager , I
>
> >
>
> > > encouraged him to consider various growth funds with prime ratings,
>
> >
>
> > > Based on my advice, we spun the money around various opportunities and
>
> >
>
> > > made very attractive profits margins . The accrued profit and capital at
>
> >
>
> > > this point stood at over Ten Million Five Hundred Thousand USDollars.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Last Month, I received a notice from the specialist bank where the funds
>
> >
>
> > > was placed for Investment years ago notifying me that as a policy,
>
> >
>
> > > their bank was obliged to notify the originator of a transfer in the
>
> >
>
> > > event of such remaining dormant/unclaimed after a specific time frame ,
>
> >
>
> > > Ten Million Five Hundred Thousand USDollars we had transferred on
>
> >
>
> > > behalf of Albert had sat in the bank for over a decade untouched,
>
> >
>
> > > without any instructions from him , This was indeed shocking news for
>
> >
>
> > > me and Upon inquiry I found out that he was involved in an accident
>
> >
>
> > > and passed away along with his Wife and only Child only a few days after
>
> >
>
> > > the transfer was made to the Specialist Bank , As his personal banker, I
>
> >
>
> > > used all information available to me from his files and upon further
>
> >
>
> > > inquiries discovered that the deceased died interstate ; In fact, he
>
> >
>
> > > died without nominating a next of kin, or a beneficiary for his Estate
>
> >
>
> > > in the event of the inevitable, his records with us show no next of kin
>
> >
>
> > > and since he has the same Surname with you , I want to work with you
>
> >
>
> > > to get this funds released to you ; this is a once in a life time
>
> >
>
> > > opportunity and I am contacting you independently and will intimate you
>
> >
>
> > > more about myself and further details of the project when I receive
>
> >
>
> > > your response.
>
> >
>
> > > Kind Regards ,
>
> >
>
> > >
>
> >
>
> > > Li Feng
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > On Tue, 25 Jan 2022 at 22:16, Michael Roberts <[email protected]> wrote:
>
> >
>
> > > Hello,
>
> >
>
> > >
>
> >
>
> > > can you give me an example of this? I would like to know roughly what it looks like.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Michael Roberts
>
> >
>
> > >
>
> >
>
> > > CEO, MNesty, LLC
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > On 25/01/2022 20:15 PM, wrote:
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > > > Hello
>
> >
>
> > >
>
> >
>
> > > > Please confirm if this email address is active? I sent you a message earlier, did you get it? Kindly get back to me
>
> >
>
> > >
>
> >
>
> > > > Best regards
>
> >
>
> > >
>
> >
>
> > > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hello Partner ,
I am proud to let you know that I have Finally
secured the services of a Law Firm that will perfect the paperwork in
your name and also stand as your legal proxy to present your case before
the Investment Bank so the payment can be done to your Bank account
without your physical presence in our China Office or the Bank in
England, With these paperwork that will be done , you will have full
legal rights to the funds and will not have any problems whatsoever with
the Financial authorities in your Country especially as regards the
Source of these Funds as the documents will clearly show that the funds
are legitimately earned as the next of kin .
I want you to be aware
that the Law firm had requested for 1% of the Inheritance as their
Retainer-ship fees which comes to about $105,000.00 and we have to pay
just 50% or half of this amount before they will take on the case and we
will pay the remaining amount when the Inheritance are transferred to
you from the Specialist Bank , I am already prepared for these costs as I
know that the Law firm will demand their legal charges but I have just
$40,000.00 in my HSBC Savings accounts and need close to $15,000.00 more
so I am currently trying to raise money from friends and relatives to
complete the payment ASAP as I will be handling the Legal costs although
if you are ready to share this burden , I will gladly accept to make
things work faster .
I
want you to be assured that I will be working closely with this Law
Chambers who will submit the sworn affidavits and other relevant
documentations that they will procure in your name after they notarize
it at the probate registry with the help of the information that I gave
then when requesting for their services to represent you but they
informed me that they will contact you to validate the information
before they start the process, Do not forget the name of the Law Chambers is Jun He
Law office and they will lay claim to the funds on your behalf and the
money will be released to you so let me know
when you hear from the Law firm !!
Your Brother ,Li
On Sat, 5 Feb 2022 at 16:57, Michael Roberts <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Michael Roberts
CEO, MNesty, LLC
On 05/02/2022 06:36 AM, wrote:
>
> Hello Partner,
> I am worried that I have not heard from you in quite a number of days now as I know you have other
> issues requiring
> your time but for us to
> be successful
> in this transaction we have to keep in touch on a daily basis henceforth as you
> have created in me great Confidence and I feel relaxed and very
> comfortable with you regardless of the fact that, it's barely a few days since we started communication and we are going to
> get this transaction concluded within the next couple of days and I want you to know that I have streamlined my search for a Law Firm that will handle the Legal aspects of this transaction to two Law offices and I have their contact details already and will
> decide which one will best serve our purpose so that I can meet with them and brief them of the current situation and I will keep you informed of the outcome so they can begin work as the Investment Bank had notified my Bank that if no one comes up for this
> claims in the next One week they will be have to obey the Laws of the Crown and return the
> $10,500,000.00 as Unclaimed funds so we need to act promptly and my
> warm my regards to your family as I actually look forward to meeting you
> My Partner and the rest
> of your family after we become Millionaires .
> Kind Regards,
> Li
>
> On Wed, 26 Jan 2022 at 23:06, Michael Roberts <[email protected]> wrote:
> 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?
>
>
>
> Michael Roberts
>
> CEO, MNesty, LLC
>
>
>
> On 26/01/2022 15:12 PM, wrote:
>
> >
>
> > Hello Partner ,Thanks for your
>
> > response and Interest in this transaction as considering the nature of the offer there is no details online that can be confirmable as you just need to turst me and allow me
>
> > take you through the process as your nationality or distance does not
>
> > affect this transaction and I will be handling the Legal costs to make you the beneficiary to these funds as the funds
>
> > will be wired to your local account after all International regulations
>
> > for
>
> > situations like this is perfected and It will be a great pleasure to be
>
> >
>
> > working
>
> > together in the coming days to get this money released to you
>
> > without you having to Leave your Country or Appear at the Bank in London
>
> > to process this transaction and want you to understand that for your
>
> > role in providing a receiving account for the funds , You will be
>
> > entitled to 40 % of the total sum and 20% will be for any suitable
>
> > charity that you will choose in your locality and the rest will be for
>
> > me and I will like to get to know you better as we proceed on this
>
> > transaction as this is a very serious business
>
> > which will require your
>
> > full attention until you are in full control of the money .
>
> >
>
> > I
>
> > will start the process by getting a lawyer here in Beijing to prepare
>
> > the necessary documents in your name and He will prepare documents that
>
> > will make you the next of kin of the deceased and hence beneficiary to
>
> > the Money as I understand the need for everything to be perfectly legal
>
> > so you will not have any problem with the authorities in your Country as
>
> > regards the source of the funds and he will include these documents and
>
> > other necessary paper work in the file that he will submit to the board
>
> > of my bank; When this file is presented , They will have no option but
>
> > to Instruct the Specialist bank in London to effect payment to you and
>
> > then that is when Barclay's Investment Bank Head office in London will
>
> > contact you and I have to rely on you to update me daily as no one here
>
> > at my Bank is aware of my involvement except the Lawyer who will help
>
> > with the paper work and I will guide you all the way to make sure there
>
> > are no delays or hitches whatsoever; I am optimistic that we can
>
> > conclude everything within a week or two and when the transfer is done,
>
> > the bank will send all the Inheritance and Probate documents directly to
>
> > the Lawyer who will send it to your bank after the funds are paid to
>
> > you and note that despite been good at written English (As I have Google
>
> > Translator to assist), I have huge difficulties speaking so much of
>
> > this transaction will have to be done online and I trust you to respond
>
> > promptly .
>
> > Yours Sincerely ,
>
> > Mr. Li Feng .
>
> > P:s I have decided
>
> > to attach a copy of my International Passport to show my honesty Before
>
> > we commence as I want you to be sure that you are transacting with the
>
> > right person and I will appreciate if you do the same as the Lawyer
>
> > will need it for data confirmation when preparing the paperwork and
>
> > please respond to all communications quickly
>
> >
>
> >
>
> >
>
> > On Wed, 26 Jan 2022 at 05:58, Michael Roberts <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
> >
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> >
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> >
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> > Michael Roberts
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> >
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> > CEO, MNesty, LLC
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> >
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> >
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> >
>
> > On 25/01/2022 21:42 PM, wrote:
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> >
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> > >
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> >
>
> > > Thanks for getting back to me as I am sure you will be surprised to
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> >
>
> > > receive the earlier message as you clearly do not know me before as I
>
> >
>
> > > want you to understand that I had reached out to you after a detailed
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> >
>
> > > internet search for someone I can trust to help handle this business
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> >
>
> > > explained below:
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> >
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> > >
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> >
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> > >
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> >
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> > >
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> >
>
> > > I am Li Feng, an account manager in China trust Bank , a licensed Bank
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> >
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> > > Incorporated in China and I you to work with me to claim the funds of
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> >
>
> > > one of our deceased customer who died years ago without a next of kin
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> >
>
> > > and an Investment worth Millions of dollars placed in our bank and I
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> >
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> > > happened to have been his accounts officer as Over a Decade ago ; the
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> >
>
> > > deceased came to our bank to engage in business discussions with our
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> >
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> > > private banking division,He informed us that he had Eight Million
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> >
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> > > United States dollars, which he wanted to have us invest on his behalf
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> >
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> > > and I was appointed as his private banker/portfolio manager , I
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> >
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> > > encouraged him to consider various growth funds with prime ratings,
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> >
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> > > Based on my advice, we spun the money around various opportunities and
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> >
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> > > made very attractive profits margins . The accrued profit and capital at
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> >
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> > > this point stood at over Ten Million Five Hundred Thousand USDollars.
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> >
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> > >
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> >
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> > >
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> >
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> > >
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> >
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> > > Last Month, I received a notice from the specialist bank where the funds
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> >
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> > > was placed for Investment years ago notifying me that as a policy,
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> >
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> > > their bank was obliged to notify the originator of a transfer in the
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> >
>
> > > event of such remaining dormant/unclaimed after a specific time frame ,
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> >
>
> > > Ten Million Five Hundred Thousand USDollars we had transferred on
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> >
>
> > > behalf of Albert had sat in the bank for over a decade untouched,
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> >
>
> > > without any instructions from him , This was indeed shocking news for
>
> >
>
> > > me and Upon inquiry I found out that he was involved in an accident
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> >
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> > > and passed away along with his Wife and only Child only a few days after
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> >
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> > > the transfer was made to the Specialist Bank , As his personal banker, I
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> >
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> > > used all information available to me from his files and upon further
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> >
>
> > > inquiries discovered that the deceased died interstate ; In fact, he
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> >
>
> > > died without nominating a next of kin, or a beneficiary for his Estate
>
> >
>
> > > in the event of the inevitable, his records with us show no next of kin
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> >
>
> > > and since he has the same Surname with you , I want to work with you
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> >
>
> > > to get this funds released to you ; this is a once in a life time
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> >
>
> > > opportunity and I am contacting you independently and will intimate you
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> >
>
> > > more about myself and further details of the project when I receive
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> >
>
> > > your response.
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> >
>
> > > Kind Regards ,
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> >
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> > >
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> >
>
> > > Li Feng
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> >
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> > >
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> >
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> > >
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> >
>
> > > On Tue, 25 Jan 2022 at 22:16, Michael Roberts <[email protected]> wrote:
>
> >
>
> > > Hello,
>
> >
>
> > >
>
> >
>
> > > can you give me an example of this? I would like to know roughly what it looks like.
>
> >
>
> > >
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> >
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> > >
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> >
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> > >
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> >
>
> > > Michael Roberts
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> >
>
> > >
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> >
>
> > > CEO, MNesty, LLC
>
> >
>
> > >
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> >
>
> > >
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> >
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> > >
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> >
>
> > > On 25/01/2022 20:15 PM, wrote:
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> >
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> > >
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> >
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> > > >
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> >
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> > >
>
> >
>
> > > > Hello
>
> >
>
> > >
>
> >
>
> > > > Please confirm if this email address is active? I sent you a message earlier, did you get it? Kindly get back to me
>
> >
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> > >
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> >
>
> > > > Best regards
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> >
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> > >
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> >
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> > > >
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> >
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> > >
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> >
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> > >
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> > >
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> > >
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> > >
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> > >
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> > >
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> > >
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Hello Partner ,
I hope you are well and fine and enjoying this Saturday as I am writing to let you know that my email address has been compromised and as such, I will be discontinuing that account and we will continue our business from this new
address , lease update me on progress as I look forward to completing this transaction by the new week !
Your Brother ,
Li
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?
Michael Roberts
CEO, MNesty, LLC
Find the attachment to view the documents for your consignment box,
the delivery company will also show you the box when you contact them.
So, go ahead to contact them with the contact info as bellow.
NAME:... Mr.Kimongo Patrick
EMAIL:... [email protected]
Fill your info as bellow while contacting Atlas Admin officer
Full Name:----------
Home Address:----------
Your country:----------
Your phone number:----------
A copy of your Identity:----------
Name of your International airport:----------
Greetings
Mavis L. Wanczyk
On 7/12/22, Misty Roberts <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Misty Roberts
> CEO, MNesty, LLC
>
> On 12/07/2022 15:52 PM, wrote:
>> Reply-To:
>>
>> [email protected]
>>
>>
>>
>>
>>
>>
>>
>> I use this opportunity to inform you that the transaction has
>> finally
>>
>> worked out and I am contacting you to let you know that I left a
>>
>> consignment box worth of $1.800.000 for your compensation and I
>>
>> registered the consignment box with Atlas Delivery Service in
>> Uganda
>>
>> before I traveled to Finland to invest my own share of the money
>> with
>>
>> my new partner in Finland.
>>
>>
>>
>> I repeat, I registered your consignment box worth of $1,800.000
>> with
>>
>> Atlas delivery service yesterday and I paid them $300 for the
>> delivery
>>
>> fee, kindly hurry up to contact the delivery service immediately
>> to
>>
>> receive the consignment box for your compensation ok.
>>
>>
>>
>> Here is the email to contact Atlas Admin officer for the claiming
>> of
>>
>> your consignment box:
>>
>>
>>
>> NAME:... Mr.Kimongo Patrick
>>
>> EMAIL:... [email protected]
>>
>>
>>
>> Fill your info as bellow while contacting Atlas Admin officer
>>
>>
>>
>> Full Name:----------
>>
>> Home Address:----------
>>
>> Your country:----------
>>
>> Your phone number:----------
>>
>> A copy of your Identity:----------
>>
>> Name of your International airport:----------
>>
>>
>>
>> Greetings
>>
>> Mavis L. Wanczyk
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> This email has been checked for viruses by Avast antivirus software.
>>
>> www.avast.com
>>
>>
>>
>>
>>
>>
>>
>>
>
>
>
>
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?
Michael Roberts
CEO, MNesty, LLC