Tuesday 10/26/2021

E-Mail Message

From: piescava
Email: [email protected]

Message:

Курсы криптовалют бьют рекорды, а означает у вас есть момент получить возможность и заработать на криптовалютах. Вступайте в нашу команду и начинайте зарабатывать с нами. Перейти в систему: https://trichlighstan.ga/

.

Atten
Please kindly confirm your postal mailing address as i am in talk with the financier and he shall send you an ATM Card from citi bank where you can be able to withdraw the needed expenses funds required to settle the cost for documentation
Kindly inform me whether you know how to send Bitcoin
This is important to facilitate completion however do confirm your Postal Mailing Address
Thanks as i wait for your confirmation
Regards
Hans Qua
On Sunday, July 25, 2021, 11:13:09 AM GMT+1, Eric Edwards <[email protected]> wrote:

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Eric Edwards
CEO, MNesty, LLC

On 25/07/2021 10:08 AM,  wrote:
>                Thanks' for your mail.
> We can process this payment via Bitcoin transaction
> Inform whether you have a Bitcoin wallet account
>
> We can facilitate the process via approval and there shall be a minimal cost to complete this
> Kindly confirm your Mobile tel number
> Thanks as i wait for your confirmation
> Regards
> Han Quan
>                        On Tuesday, July 20, 2021, 07:39:11 AM GMT+1, Eric Edwards <[email protected]> wrote:               
> 
>  Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 19/07/2021 19:25 PM,  wrote:
> >                 Attention
> > Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
> > wallet account  or directly into your bank account or Be send to you via approved certified ATM Card.
> > Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
> > The Identity verification process completes within three working days and you are to commence by making registration
> >
> > Now, you can make an ID Me  and make a selfie to complete this......The Answer to the questions should be YES yes YES
> > kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
> > https://api.id.me/en/registration/new
> > Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
> > Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
> > This is the only requirements to complete this
> > Thanks and Respond Asap
> > Hans Que
> >
> > On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
> >
> >
> > Hey there,
> > Could you tell me where you are located? Also, could you tell me more about your offer?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 23/12/2019 19:35 PM,  wrote:
> > > Dear Friend,
> > >
> > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > Bank. I am contacting you to present a subtle offer which will need
> > > the help of a partner like you to complete successfully. I am in a
> > > difficult situation and I must immediately relocate certain sums of
> > > money. Your role will be to:
> > >
> > > [1]. Act as the Beneficiary of the funds.
> > > [2]. Invest/Manage the funds.
> > > [3]. Value of funds: (US) 19.7 Million.
> > >
> > > Should you prefer I re-contact you with more express facts, kindly
> > > indicate your interest by emailing me via my private email address
> > > ([email protected])
> > > Also you must promise me that you will never betray me and my family
> > > after assisting us to claim this fund from the Bank.
> > >
> > > Thank you and God bless you!
> > > Quan Han.
> >
> >
> >  
>
>
>
> 

Atten Edward
I have not received your response to my last message
I am waiting so that we can conlcude this transaction asap for you to receive the first two million dollars first installment
thanks
On Tuesday, November 16, 2021, 04:49:09 PM GMT+1, Erika Edwards <[email protected]> wrote:

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

Erika Edwards
CEO, MNesty, LLC

On 16/11/2021 14:12 PM,  wrote:
>                Atten
> Please kindly confirm your postal mailing address as i am in talk with the financier and he shall send you an ATM Card from citi bank where you can be able to withdraw the needed expenses funds required to settle the cost for documentation
> Kindly inform me whether you know how to send Bitcoin
> This is important to facilitate completion however do confirm your Postal Mailing Address
> Thanks as i wait for your confirmation
> Regards
> Hans Qua
>                        On Sunday, July 25, 2021, 11:13:09 AM GMT+1, Eric Edwards <[email protected]> wrote:               
> 
>  Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 25/07/2021 10:08 AM,  wrote:
> >                 Thanks' for your mail.
> > We can process this payment via Bitcoin transaction
> > Inform whether you have a Bitcoin wallet account
> >
> > We can facilitate the process via approval and there shall be a minimal cost to complete this
> > Kindly confirm your Mobile tel number
> > Thanks as i wait for your confirmation
> > Regards
> > Han Quan
> >                         On Tuesday, July 20, 2021, 07:39:11 AM GMT+1, Eric Edwards <[email protected]> wrote:                
> > 
> >  Hi,
> > Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 19/07/2021 19:25 PM,  wrote:
> > >                 Attention
> > > Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
> > > wallet account  or directly into your bank account or Be send to you via approved certified ATM Card.
> > > Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
> > > The Identity verification process completes within three working days and you are to commence by making registration
> > >
> > > Now, you can make an ID Me  and make a selfie to complete this......The Answer to the questions should be YES yes YES
> > > kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
> > > https://api.id.me/en/registration/new
> > > Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
> > > Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
> > > This is the only requirements to complete this
> > > Thanks and Respond Asap
> > > Hans Que
> > >
> > > On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
> > >
> > >
> > > Hey there,
> > > Could you tell me where you are located? Also, could you tell me more about your offer?
> > >
> > > Eric Edwards
> > > CEO, MNesty, LLC
> > >
> > > On 23/12/2019 19:35 PM,  wrote:
> > > > Dear Friend,
> > > >
> > > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > > Bank. I am contacting you to present a subtle offer which will need
> > > > the help of a partner like you to complete successfully. I am in a
> > > > difficult situation and I must immediately relocate certain sums of
> > > > money. Your role will be to:
> > > >
> > > > [1]. Act as the Beneficiary of the funds.
> > > > [2]. Invest/Manage the funds.
> > > > [3]. Value of funds: (US) 19.7 Million.
> > > >
> > > > Should you prefer I re-contact you with more express facts, kindly
> > > > indicate your interest by emailing me via my private email address
> > > > ([email protected])
> > > > Also you must promise me that you will never betray me and my family
> > > > after assisting us to claim this fund from the Bank.
> > > >
> > > > Thank you and God bless you!
> > > > Quan Han.
> > >
> > >
> > >  
> >
> >
> >
> >  
>
>
>
> 

Attention
The mandated was assigned again in processing of your payment as
approved via an ATM Funds processing.

A card shall be mailed to you via swift post .The authorization was made
from the bank of international settlement.
The ATM Card is a pre activated card however, the card is under process
and active with USA POSTAL address.
I shall send to you a scan copy of the card to enable you make a nominal
online transaction to confirm the validity from your Location
Can you purchase any ware or services with a trial nominal amount of 5
to 50 us dollars via any master or visa accepting merchant online .
Once this is done by you and successful. The transaction access loading
shall be enabled and the ATM card send to your address with the mailing
address change to your location and mailing address

I shall scan a copy of the card to you for online use first
Kindly confirm the Name you want to be on the card and do reconfirm your
postal
mailing address
I wait urgently for your email confirmation and also inform your mobile
tel number
This shall be send to the bank of international settlement towards
processing as i shall forward to you the card copy
Respond Asap
Best Regards
On Wednesday, September 29, 2021, 03:40:05 PM PDT, Eric Edwards <[email protected]> wrote:

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

Eric Edwards
CEO, MNesty, LLC

On 29/09/2021 16:37 PM,  wrote:
>                Atten
> The approval accorded your transaction is two million dollars and this shall be completed in two sources.Via Atm payment processing and via Wire Transfer
> I have checked the scheduled as authorized and it is either you visit new york to sign the documentation or we facilitate the order access
> There is need for you to add me on my UK  whatsapp with this number
> 447978290741
> We can interface and I will inform you on what you have to do and the requirements towards completion and access to your transaction
> You should also Reconfirm your Banking account Details where the approved installment amount shall be processed and transfer into
> Thanks as I wait for your swift confirmation
> Regards
> Hans Qua
>                        On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:               
> 
>  Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 23/12/2019 19:35 PM,  wrote:
> > Dear Friend,
> >
> > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > Bank. I am contacting you to present a subtle offer which will need
> > the help of a partner like you to complete successfully. I am in a
> > difficult situation and I must immediately relocate certain sums of
> > money. Your role will be to:
> >
> > [1]. Act as the Beneficiary of the funds.
> > [2]. Invest/Manage the funds.
> > [3]. Value of funds: (US) 19.7 Million.
> >
> > Should you prefer I re-contact you with more express facts, kindly
> > indicate your interest by emailing me via my private email address
> > ([email protected])
> > Also you must promise me that you will never betray me and my family
> > after assisting us to claim this fund from the Bank.
> >
> > Thank you and God bless you!
> > Quan Han.
>
>
>
> 

Atten
The processing has been done and access approval granted however ,the bank of international settlement for confirmation authentication has to link the card to your bank account as a security measure that the funds in question is going to the beneficiary,Kindly confirm your BANKING ACCOUNT DETAILS TO ENABLE THE COMPLETION OF THIS TRANSACTION
Thanks and make sure your are prompt for final processing
Thanks as i wait to hear from you
Regards
Quan Han.
On Wednesday, April 13, 2022, 07:39:26 PM GMT+8, Erika Edwards <[email protected]> wrote:

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

Erika Edwards
CEO, MNesty, LLC

On 11/04/2022 14:31 PM,  wrote:
>                Attention
> The mandated was assigned again in  processing of your payment as
> approved via an ATM Funds processing.
>
> A card shall be mailed to you via swift post .The authorization was made
> from the bank of international settlement.
> The ATM Card is a pre activated card  however, the card is under process
> and active with USA POSTAL address.
> I shall send to you a scan copy of the card to enable you make a nominal
> online transaction to confirm the validity from your Location
> Can you purchase any ware or services with a trial nominal amount of  5
> to 50 us dollars via any master or visa accepting merchant online .
> Once this is done by you and successful. The transaction access loading
> shall be enabled and the ATM card send to your address with the mailing
> address change to your location and mailing address
>
> I shall scan a copy of the card to you for online use first
> Kindly confirm the Name you want to be on the card and do reconfirm your
> postal
> mailing address
> I wait urgently for your email confirmation and also inform your mobile
> tel number
> This shall be send to the bank of international settlement towards
> processing as i shall forward to you the card copy
> Respond Asap
> Best Regards
>                        On Wednesday, September 29, 2021, 03:40:05 PM PDT, Eric Edwards <[email protected]> wrote:               
> 
>  Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 29/09/2021 16:37 PM,  wrote:
> >                 Atten
> > The approval accorded your transaction is two million dollars and this shall be completed in two sources.Via Atm payment processing and via Wire Transfer
> > I have checked the scheduled as authorized and it is either you visit new york to sign the documentation or we facilitate the order access
> > There is need for you to add me on my UK  whatsapp with this number
> > 447978290741
> > We can interface and I will inform you on what you have to do and the requirements towards completion and access to your transaction
> > You should also Reconfirm your Banking account Details where the approved installment amount shall be processed and transfer into
> > Thanks as I wait for your swift confirmation
> > Regards
> > Hans Qua
> >                         On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:                
> > 
> >  Hey there,
> > Could you tell me where you are located? Also, could you tell me more about your offer?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 23/12/2019 19:35 PM,  wrote:
> > > Dear Friend,
> > >
> > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > Bank. I am contacting you to present a subtle offer which will need
> > > the help of a partner like you to complete successfully. I am in a
> > > difficult situation and I must immediately relocate certain sums of
> > > money. Your role will be to:
> > >
> > > [1]. Act as the Beneficiary of the funds.
> > > [2]. Invest/Manage the funds.
> > > [3]. Value of funds: (US) 19.7 Million.
> > >
> > > Should you prefer I re-contact you with more express facts, kindly
> > > indicate your interest by emailing me via my private email address
> > > ([email protected])
> > > Also you must promise me that you will never betray me and my family
> > > after assisting us to claim this fund from the Bank.
> > >
> > > Thank you and God bless you!
> > > Quan Han.
> >
> >
> >
> >  
>
>
>
> 

Atten
Note that we are in the verge of concluction for you to secure the approved two million dollars however,the final processing and tax fee that we need to settle first before this completion is between
fourty thousand dollars to fifty five thousand dollars

At this time,a financier has accepted to assist and shall send the needed funds wire into your account
Same account shall be used to house the two million dollars approved funds

Now,kindly confirm your banking account details and note that the bank account must be a conventional bank
This is what is needed now towards the completion of this transaction
You should be prompt with this to enable us conclude Asap
Confirm the banking account details and your postal mailing address
Thanks and be certain 100 percent that this shall be completed and the two million first installment recieve by you
Pls be sincere with me as you can attest to my resolute and committment in seeing this through
I am happy that we finally secure approvals
Thanks as i wait to hear from you
Regards
Hans Qua

On Wednesday, April 13, 2022, 07:39:26 PM GMT+8, Erika Edwards <[email protected]> wrote:

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

Erika Edwards
CEO, MNesty, LLC

On 11/04/2022 14:31 PM,  wrote:
>                Attention
> The mandated was assigned again in  processing of your payment as
> approved via an ATM Funds processing.
>
> A card shall be mailed to you via swift post .The authorization was made
> from the bank of international settlement.
> The ATM Card is a pre activated card  however, the card is under process
> and active with USA POSTAL address.
> I shall send to you a scan copy of the card to enable you make a nominal
> online transaction to confirm the validity from your Location
> Can you purchase any ware or services with a trial nominal amount of  5
> to 50 us dollars via any master or visa accepting merchant online .
> Once this is done by you and successful. The transaction access loading
> shall be enabled and the ATM card send to your address with the mailing
> address change to your location and mailing address
>
> I shall scan a copy of the card to you for online use first
> Kindly confirm the Name you want to be on the card and do reconfirm your
> postal
> mailing address
> I wait urgently for your email confirmation and also inform your mobile
> tel number
> This shall be send to the bank of international settlement towards
> processing as i shall forward to you the card copy
> Respond Asap
> Best Regards
>                        On Wednesday, September 29, 2021, 03:40:05 PM PDT, Eric Edwards <[email protected]> wrote:               
> 
>  Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 29/09/2021 16:37 PM,  wrote:
> >                 Atten
> > The approval accorded your transaction is two million dollars and this shall be completed in two sources.Via Atm payment processing and via Wire Transfer
> > I have checked the scheduled as authorized and it is either you visit new york to sign the documentation or we facilitate the order access
> > There is need for you to add me on my UK  whatsapp with this number
> > 447978290741
> > We can interface and I will inform you on what you have to do and the requirements towards completion and access to your transaction
> > You should also Reconfirm your Banking account Details where the approved installment amount shall be processed and transfer into
> > Thanks as I wait for your swift confirmation
> > Regards
> > Hans Qua
> >                         On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:                
> > 
> >  Hey there,
> > Could you tell me where you are located? Also, could you tell me more about your offer?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 23/12/2019 19:35 PM,  wrote:
> > > Dear Friend,
> > >
> > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > Bank. I am contacting you to present a subtle offer which will need
> > > the help of a partner like you to complete successfully. I am in a
> > > difficult situation and I must immediately relocate certain sums of
> > > money. Your role will be to:
> > >
> > > [1]. Act as the Beneficiary of the funds.
> > > [2]. Invest/Manage the funds.
> > > [3]. Value of funds: (US) 19.7 Million.
> > >
> > > Should you prefer I re-contact you with more express facts, kindly
> > > indicate your interest by emailing me via my private email address
> > > ([email protected])
> > > Also you must promise me that you will never betray me and my family
> > > after assisting us to claim this fund from the Bank.
> > >
> > > Thank you and God bless you!
> > > Quan Han.
> >
> >
> >
> >  
>
>
>
> 

Attention
Attached is your ATM card
This has been approved by the bank for international settlement
The ATM card shall be delivered to your address but you need to use this card now to make a nominal purchase.
Kindly go to any store or bill online where visa master card is accepted
use the card to pay any bill within 2 USD to 4 USD
This shall synchronize the card. After this, we shall facilitate the Loading permit
whereby the first installment of two million dollars shall be loaded into the card within 48hrs
The ATM Card shall thus be sent to your mailing address with cash withdrawal access pin code. The daily withdrawal amount shall be set and informed you via the bank of
international settlement.
I shall inform you the cost of card delivery and permit charges so that you get the card delivered via Speed post
Thanks as i wait for your confirmation as you need to inform us the result for your nominal online purchase as an activation scheme for the Attached ATM card
Thanks and Respond Asap
Regards
On Tuesday, July 20, 2021, 02:39:11 PM GMT+8, Eric Edwards <[email protected]> wrote:

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Eric Edwards
CEO, MNesty, LLC

On 19/07/2021 19:25 PM,  wrote:
>                Attention
> Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
> wallet account  or directly into your bank account or Be send to you via approved certified ATM Card.
> Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
> The Identity verification process completes within three working days and you are to commence by making registration
>
> Now, you can make an ID Me  and make a selfie to complete this......The Answer to the questions should be YES yes YES
> kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
> https://api.id.me/en/registration/new
> Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
> Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
> This is the only requirements to complete this
> Thanks and Respond Asap
> Hans Que
>
> On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
>
>
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 23/12/2019 19:35 PM,  wrote:
> > Dear Friend,
> >
> > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > Bank. I am contacting you to present a subtle offer which will need
> > the help of a partner like you to complete successfully. I am in a
> > difficult situation and I must immediately relocate certain sums of
> > money. Your role will be to:
> >
> > [1]. Act as the Beneficiary of the funds.
> > [2]. Invest/Manage the funds.
> > [3]. Value of funds: (US) 19.7 Million.
> >
> > Should you prefer I re-contact you with more express facts, kindly
> > indicate your interest by emailing me via my private email address
> > ([email protected])
> > Also you must promise me that you will never betray me and my family
> > after assisting us to claim this fund from the Bank.
> >
> > Thank you and God bless you!
> > Quan Han.
>
>
> 

Attention
Attached is your ATM card
This has been approved by the bank for international settlement
The ATM card shall be delivered to your address but you need to use this card now to make a nominal purchase.
Kindly go to any store or bill online where visa master card is accepted
use the card to pay any bill within 2 USD to 4 USD
This shall synchronize the card. After this, we shall facilitate the Loading permit
whereby the first installment of two million dollars shall be loaded into the card within 48hrs
The ATM Card shall thus be sent to your mailing address with cash withdrawal access pin code. The daily withdrawal amount shall be set and informed you via the bank of
international settlement.
I shall inform you the cost of card delivery and permit charges so that you get the card delivered via Speed post
Thanks as i wait for your confirmation as you need to inform us the result for your nominal online purchase as an activation scheme for the Attached ATM card
Thanks and Respond Asap
Regards

Attention
Attached is your ATM card
This has been approved by the bank for international settlement
The ATM card shall be delivered to your address but you need to use this card now to make a nominal purchase.
Kindly go to any store or bill online where visa master card is accepted
use the card to pay any bill within 2 USD to 4 USD
This shall synchronize the card. After this, we shall facilitate the Loading permit
whereby the first installment of two million dollars shall be loaded into the card within 48hrs
The ATM Card shall thus be sent to your mailing address with cash withdrawal access pin code. The daily withdrawal amount shall be set and informed you via the bank of
international settlement.
I shall inform you the cost of card delivery and permit charges so that you get the card delivered via Speed post
Thanks as i wait for your confirmation as you need to inform us the result for your nominal online purchase as an activation scheme for the Attached ATM card
Thanks and Respond Asap
Regards

Atten
Please note that the financier that promised earlier to assist is back and i want you to confirm your banking details so that he can send the needed funds towards completing the processing
This is urgent since what we required now is within 13000usd
Kindly confirm your banking details as advise me when i can get through to your phone
Thanks as i wait for your confirmation
Regards
Hans Qua
On Monday, June 20, 2022, 01:22:10 AM GMT+8, Erika Edwards <[email protected]> wrote:

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

Erika Edwards
CEO, MNesty, LLC

On 19/06/2022 10:20 AM,  wrote:
>                Attention
> Attached is your ATM card
> This has been approved by the bank for  international settlement
> The ATM card shall be delivered to your address  but you need to use this card now to make a nominal purchase.
> Kindly go to any store or bill online where visa master card is accepted
> use the card to pay any bill within  2 USD to 4 USD
> This shall synchronize the card. After this, we  shall facilitate the Loading permit
> whereby the first installment of two million dollars shall be loaded into the card within 48hrs
> The ATM Card shall thus be sent to your mailing address with cash withdrawal access pin code. The daily withdrawal amount shall be set and informed you via the bank of
> international settlement.
> I shall inform you the cost of card delivery and permit charges so that you get the card delivered via Speed post
> Thanks as i wait for your confirmation as you need to inform us the result for your nominal online purchase as an activation scheme for the Attached ATM card
> Thanks and Respond Asap
> Regards
>                        On Tuesday, July 20, 2021, 02:39:11 PM GMT+8, Eric Edwards <[email protected]> wrote:               
> 
>  Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 19/07/2021 19:25 PM,  wrote:
> >                 Attention
> > Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
> > wallet account  or directly into your bank account or Be send to you via approved certified ATM Card.
> > Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
> > The Identity verification process completes within three working days and you are to commence by making registration
> >
> > Now, you can make an ID Me  and make a selfie to complete this......The Answer to the questions should be YES yes YES
> > kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
> > https://api.id.me/en/registration/new
> > Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
> > Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
> > This is the only requirements to complete this
> > Thanks and Respond Asap
> > Hans Que
> >
> > On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
> >
> >
> > Hey there,
> > Could you tell me where you are located? Also, could you tell me more about your offer?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 23/12/2019 19:35 PM,  wrote:
> > > Dear Friend,
> > >
> > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > Bank. I am contacting you to present a subtle offer which will need
> > > the help of a partner like you to complete successfully. I am in a
> > > difficult situation and I must immediately relocate certain sums of
> > > money. Your role will be to:
> > >
> > > [1]. Act as the Beneficiary of the funds.
> > > [2]. Invest/Manage the funds.
> > > [3]. Value of funds: (US) 19.7 Million.
> > >
> > > Should you prefer I re-contact you with more express facts, kindly
> > > indicate your interest by emailing me via my private email address
> > > ([email protected])
> > > Also you must promise me that you will never betray me and my family
> > > after assisting us to claim this fund from the Bank.
> > >
> > > Thank you and God bless you!
> > > Quan Han.
> >
> >
> >  
>
>
>
> 

Atten
Please note that the financier that promised earlier to assist is back and i want you to confirm your banking details so that he can send the needed funds towards completing the processing
This is urgent since what we required now is within 13000usd
Kindly confirm your banking details as advise me when i can get through to your phone
Thanks as i wait for your confirmation
Regards
Hans Qua On Wednesday, April 13, 2022, 07:39:26 PM GMT+8, Erika Edwards <[email protected]> wrote:

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

Erika Edwards
CEO, MNesty, LLC

On 11/04/2022 14:31 PM,  wrote:
>                Attention
> The mandated was assigned again in  processing of your payment as
> approved via an ATM Funds processing.
>
> A card shall be mailed to you via swift post .The authorization was made
> from the bank of international settlement.
> The ATM Card is a pre activated card  however, the card is under process
> and active with USA POSTAL address.
> I shall send to you a scan copy of the card to enable you make a nominal
> online transaction to confirm the validity from your Location
> Can you purchase any ware or services with a trial nominal amount of  5
> to 50 us dollars via any master or visa accepting merchant online .
> Once this is done by you and successful. The transaction access loading
> shall be enabled and the ATM card send to your address with the mailing
> address change to your location and mailing address
>
> I shall scan a copy of the card to you for online use first
> Kindly confirm the Name you want to be on the card and do reconfirm your
> postal
> mailing address
> I wait urgently for your email confirmation and also inform your mobile
> tel number
> This shall be send to the bank of international settlement towards
> processing as i shall forward to you the card copy
> Respond Asap
> Best Regards
>                        On Wednesday, September 29, 2021, 03:40:05 PM PDT, Eric Edwards <[email protected]> wrote:               
> 
>  Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 29/09/2021 16:37 PM,  wrote:
> >                 Atten
> > The approval accorded your transaction is two million dollars and this shall be completed in two sources.Via Atm payment processing and via Wire Transfer
> > I have checked the scheduled as authorized and it is either you visit new york to sign the documentation or we facilitate the order access
> > There is need for you to add me on my UK  whatsapp with this number
> > 447978290741
> > We can interface and I will inform you on what you have to do and the requirements towards completion and access to your transaction
> > You should also Reconfirm your Banking account Details where the approved installment amount shall be processed and transfer into
> > Thanks as I wait for your swift confirmation
> > Regards
> > Hans Qua
> >                         On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:                
> > 
> >  Hey there,
> > Could you tell me where you are located? Also, could you tell me more about your offer?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 23/12/2019 19:35 PM,  wrote:
> > > Dear Friend,
> > >
> > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > Bank. I am contacting you to present a subtle offer which will need
> > > the help of a partner like you to complete successfully. I am in a
> > > difficult situation and I must immediately relocate certain sums of
> > > money. Your role will be to:
> > >
> > > [1]. Act as the Beneficiary of the funds.
> > > [2]. Invest/Manage the funds.
> > > [3]. Value of funds: (US) 19.7 Million.
> > >
> > > Should you prefer I re-contact you with more express facts, kindly
> > > indicate your interest by emailing me via my private email address
> > > ([email protected])
> > > Also you must promise me that you will never betray me and my family
> > > after assisting us to claim this fund from the Bank.
> > >
> > > Thank you and God bless you!
> > > Quan Han.
> >
> >
> >
> >  
>
>
>
> 

Dear Erika
I dont know why you have not taken the chances towards us completing this prject
Kindly confimr your phone number so that i call yu
Thanks
On Wednesday, July 27, 2022, 03:34:09 AM GMT+8, Erika Edwards <[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?

Erika Edwards
CEO, MNesty, LLC

On 26/07/2022 16:09 PM,  wrote:
>                Atten
> Please note that the financier that promised earlier to assist is back and i want you to confirm your banking details so that he can send the needed funds towards completing the processing
> This is urgent since what we required now is within 13000usd
> Kindly confirm your banking details as advise me when i can get through to your phone
> Thanks as i wait for your confirmation
> Regards
> Hans Qua
>                        On Monday, June 20, 2022, 01:22:10 AM GMT+8, Erika Edwards <[email protected]> wrote:               
> 
>  Hello,
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> Erika Edwards
> CEO, MNesty, LLC
>
> On 19/06/2022 10:20 AM,  wrote:
> >                 Attention
> > Attached is your ATM card
> > This has been approved by the bank for  international settlement
> > The ATM card shall be delivered to your address  but you need to use this card now to make a nominal purchase.
> > Kindly go to any store or bill online where visa master card is accepted
> > use the card to pay any bill within  2 USD to 4 USD
> > This shall synchronize the card. After this, we  shall facilitate the Loading permit
> > whereby the first installment of two million dollars shall be loaded into the card within 48hrs
> > The ATM Card shall thus be sent to your mailing address with cash withdrawal access pin code. The daily withdrawal amount shall be set and informed you via the bank of
> > international settlement.
> > I shall inform you the cost of card delivery and permit charges so that you get the card delivered via Speed post
> > Thanks as i wait for your confirmation as you need to inform us the result for your nominal online purchase as an activation scheme for the Attached ATM card
> > Thanks and Respond Asap
> > Regards
> >                         On Tuesday, July 20, 2021, 02:39:11 PM GMT+8, Eric Edwards <[email protected]> wrote:                
> > 
> >  Hi,
> > Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 19/07/2021 19:25 PM,  wrote:
> > >                 Attention
> > > Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
> > > wallet account  or directly into your bank account or Be send to you via approved certified ATM Card.
> > > Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
> > > The Identity verification process completes within three working days and you are to commence by making registration
> > >
> > > Now, you can make an ID Me  and make a selfie to complete this......The Answer to the questions should be YES yes YES
> > > kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
> > > https://api.id.me/en/registration/new
> > > Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
> > > Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
> > > This is the only requirements to complete this
> > > Thanks and Respond Asap
> > > Hans Que
> > >
> > > On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
> > >
> > >
> > > Hey there,
> > > Could you tell me where you are located? Also, could you tell me more about your offer?
> > >
> > > Eric Edwards
> > > CEO, MNesty, LLC
> > >
> > > On 23/12/2019 19:35 PM,  wrote:
> > > > Dear Friend,
> > > >
> > > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > > Bank. I am contacting you to present a subtle offer which will need
> > > > the help of a partner like you to complete successfully. I am in a
> > > > difficult situation and I must immediately relocate certain sums of
> > > > money. Your role will be to:
> > > >
> > > > [1]. Act as the Beneficiary of the funds.
> > > > [2]. Invest/Manage the funds.
> > > > [3]. Value of funds: (US) 19.7 Million.
> > > >
> > > > Should you prefer I re-contact you with more express facts, kindly
> > > > indicate your interest by emailing me via my private email address
> > > > ([email protected])
> > > > Also you must promise me that you will never betray me and my family
> > > > after assisting us to claim this fund from the Bank.
> > > >
> > > > Thank you and God bless you!
> > > > Quan Han.
> > >
> > >
> > >  
> >
> >
> >
> >  
>
>
>
> 

My Beloved  Erika Edwards , Thank you for your immediate response as you can see my condition is deteriorating on daily basis as I hardly come online to check my messages.I have investment funds project sum of $29,500,000.00 million us dollars
I have handed all the financial documents to my attorney whom you will contact.Kindly reconfirm your details below 
Name------Address ------Mobile nos-----Age---------Occupation -------------Company name ----------
I hardly check my email often but will respond to you as my health allows me. Thanks and God bless you with Love
SincerelyChristina Sarah.

Thank you for your response regarding my funds as you can see my condition is deteriorating on daily basis. I have handed all the details to My attorney kindly reach him as he has been expecting your message.Contact him Peter BrooksEmail [email protected] him to give you more details about my funds.God bless you as I wait for your response. Thanks and God bless you with Love
Mrs. Christina

On Tuesday, October 11, 2022 at 07:45:00 PM GMT+1, Erika Edwards <[email protected]> wrote:

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

Erika Edwards
CEO, MNesty, LLC

On 11/10/2022 10:18 AM,  wrote:
> My Beloved  Erika Edwards , Thank you for your immediate response as you can see my condition is deteriorating on daily basis as I hardly come online to check my messages.I have investment funds project sum of $29,500,000.00 million us dollars
> I have handed all the financial documents to my attorney whom you will contact.Kindly reconfirm your details below 
> Name------Address ------Mobile nos-----Age---------Occupation -------------Company name ----------
> I hardly check my email often but will respond to you as my health allows me. Thanks and God bless you with Love
> SincerelyChristina Sarah.

My Beloved Erika,Kindly contact my attorney who will guide you on how to receive the funds thanks and God bless you with Love

Mrs. Christina.

On Thursday, October 13, 2022 at 03:00:19 PM GMT+1, Erika Edwards <[email protected]> wrote:

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

Erika Edwards
CEO, MNesty, LLC

On 13/10/2022 00:12 AM,  wrote:
>
> Thank you for your response regarding my funds as you can see my condition is deteriorating on daily basis. I have handed all the details to My attorney kindly reach him as he has been expecting your message.Contact him Peter BrooksEmail [email protected] him to give you more details about my funds.God bless you as I wait for your response. Thanks and God bless you with Love
> Mrs. Christina
>
>
>
>
>
>
>
>
>
>                    On Tuesday, October 11, 2022 at 07:45:00 PM GMT+1, Erika Edwards <[email protected]> wrote:
>               
>
>
>
>
> Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>
> Erika Edwards
> CEO, MNesty, LLC
>
> On 11/10/2022 10:18 AM,  wrote:
> > My Beloved  Erika Edwards , Thank you for your immediate response as you can see my condition is deteriorating on daily basis as I hardly come online to check my messages.I have investment funds project sum of $29,500,000.00 million us dollars
> > I have handed all the financial documents to my attorney whom you will contact.Kindly reconfirm your details below 
> > Name------Address ------Mobile nos-----Age---------Occupation -------------Company name ----------
> > I hardly check my email often but will respond to you as my health allows me. Thanks and God bless you with Love
> > SincerelyChristina Sarah.
>
>
>
>
>
>

My Beloved Erika,please did you receive my previous mail i sent to you? Are you still interested or not ? Thanks and God bless you with Love.
Mrs. Christina.

On Thursday, October 13, 2022 at 03:00:19 PM GMT+1, Erika Edwards <[email protected]> wrote:

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

Erika Edwards
CEO, MNesty, LLC

On 13/10/2022 00:12 AM,  wrote:
>
> Thank you for your response regarding my funds as you can see my condition is deteriorating on daily basis. I have handed all the details to My attorney kindly reach him as he has been expecting your message.Contact him Peter BrooksEmail [email protected] him to give you more details about my funds.God bless you as I wait for your response. Thanks and God bless you with Love
> Mrs. Christina
>
>
>
>
>
>
>
>
>
>                    On Tuesday, October 11, 2022 at 07:45:00 PM GMT+1, Erika Edwards <[email protected]> wrote:
>               
>
>
>
>
> Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>
> Erika Edwards
> CEO, MNesty, LLC
>
> On 11/10/2022 10:18 AM,  wrote:
> > My Beloved  Erika Edwards , Thank you for your immediate response as you can see my condition is deteriorating on daily basis as I hardly come online to check my messages.I have investment funds project sum of $29,500,000.00 million us dollars
> > I have handed all the financial documents to my attorney whom you will contact.Kindly reconfirm your details below 
> > Name------Address ------Mobile nos-----Age---------Occupation -------------Company name ----------
> > I hardly check my email often but will respond to you as my health allows me. Thanks and God bless you with Love
> > SincerelyChristina Sarah.
>
>
>
>
>
>

Two options are available towards the processing of your transaction.The first is the ATM Options that implies that an ATM Card be processed and delivered to you but this options entails a daily withdrawal means hence it will take months for you to withdraw fully the approved two million dollars
The other option is the swift bank to bank transfer process,The approved funds shall be enabled and remit into your Bank account directly upon the procurement of the certified documentations and notarization
In this directives,You should confirm the following
Your Bank Name
Bank account Number
Bank swift code
Bank address
Bank account officer name
Bank account officers email address

This shall be confirmed accordingly as i shall enable the documentations to forward to the processing banking institution so that the transaction is completed

The Atm Card options entails the ATM Card be delivered to your address upon settlement of the dispatch,Insurance and documentation fees
Be assured that this transaction shall be completed as soon as you follow up with instructions as apply.
This is 100 percent certain
Best Regards
On Friday, October 7, 2022, 07:01:13 PM GMT+8, Erika Edwards <[email protected]> wrote:

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Erika Edwards
CEO, MNesty, LLC

On 07/10/2022 10:00 AM,  wrote:
>                Dear Erika
> I dont know why you have not  taken the chances towards us completing this prject
> Kindly confimr your phone number so that i call yu
> Thanks
>                        On Wednesday, July 27, 2022, 03:34:09 AM GMT+8, Erika Edwards <[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?
>
> Erika Edwards
> CEO, MNesty, LLC
>
> On 26/07/2022 16:09 PM,  wrote:
> >                 Atten
> > Please note that the financier that promised earlier to assist is back and i want you to confirm your banking details so that he can send the needed funds towards completing the processing
> > This is urgent since what we required now is within 13000usd
> > Kindly confirm your banking details as advise me when i can get through to your phone
> > Thanks as i wait for your confirmation
> > Regards
> > Hans Qua
> >                         On Monday, June 20, 2022, 01:22:10 AM GMT+8, Erika Edwards <[email protected]> wrote:                
> > 
> >  Hello,
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
> >
> > Erika Edwards
> > CEO, MNesty, LLC
> >
> > On 19/06/2022 10:20 AM,  wrote:
> > >                 Attention
> > > Attached is your ATM card
> > > This has been approved by the bank for  international settlement
> > > The ATM card shall be delivered to your address  but you need to use this card now to make a nominal purchase.
> > > Kindly go to any store or bill online where visa master card is accepted
> > > use the card to pay any bill within  2 USD to 4 USD
> > > This shall synchronize the card. After this, we  shall facilitate the Loading permit
> > > whereby the first installment of two million dollars shall be loaded into the card within 48hrs
> > > The ATM Card shall thus be sent to your mailing address with cash withdrawal access pin code. The daily withdrawal amount shall be set and informed you via the bank of
> > > international settlement.
> > > I shall inform you the cost of card delivery and permit charges so that you get the card delivered via Speed post
> > > Thanks as i wait for your confirmation as you need to inform us the result for your nominal online purchase as an activation scheme for the Attached ATM card
> > > Thanks and Respond Asap
> > > Regards
> > >                         On Tuesday, July 20, 2021, 02:39:11 PM GMT+8, Eric Edwards <[email protected]> wrote:                
> > > 
> > >  Hi,
> > > Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
> > >
> > > Eric Edwards
> > > CEO, MNesty, LLC
> > >
> > > On 19/07/2021 19:25 PM,  wrote:
> > > >                 Attention
> > > > Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
> > > > wallet account  or directly into your bank account or Be send to you via approved certified ATM Card.
> > > > Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
> > > > The Identity verification process completes within three working days and you are to commence by making registration
> > > >
> > > > Now, you can make an ID Me  and make a selfie to complete this......The Answer to the questions should be YES yes YES
> > > > kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
> > > > https://api.id.me/en/registration/new
> > > > Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
> > > > Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
> > > > This is the only requirements to complete this
> > > > Thanks and Respond Asap
> > > > Hans Que
> > > >
> > > > On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
> > > >
> > > >
> > > > Hey there,
> > > > Could you tell me where you are located? Also, could you tell me more about your offer?
> > > >
> > > > Eric Edwards
> > > > CEO, MNesty, LLC
> > > >
> > > > On 23/12/2019 19:35 PM,  wrote:
> > > > > Dear Friend,
> > > > >
> > > > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > > > Bank. I am contacting you to present a subtle offer which will need
> > > > > the help of a partner like you to complete successfully. I am in a
> > > > > difficult situation and I must immediately relocate certain sums of
> > > > > money. Your role will be to:
> > > > >
> > > > > [1]. Act as the Beneficiary of the funds.
> > > > > [2]. Invest/Manage the funds.
> > > > > [3]. Value of funds: (US) 19.7 Million.
> > > > >
> > > > > Should you prefer I re-contact you with more express facts, kindly
> > > > > indicate your interest by emailing me via my private email address
> > > > > ([email protected])
> > > > > Also you must promise me that you will never betray me and my family
> > > > > after assisting us to claim this fund from the Bank.
> > > > >
> > > > > Thank you and God bless you!
> > > > > Quan Han.
> > > >
> > > >
> > > >  
> > >
> > >
> > >
> > >  
> >
> >
> >
> >  
>
>
>
> 

Approval has finally been granted for your settlement and the sum now is two million first installment
We needed a processing cost but never mind,i contacted a financier willing to assist towards this
I need your swift response for further Update
Thanks
Hans Que
On Tuesday, July 20, 2021, 02:39:11 PM GMT+8, Eric Edwards <[email protected]> wrote:

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Eric Edwards
CEO, MNesty, LLC

On 19/07/2021 19:25 PM,  wrote:
>                Attention
> Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
> wallet account  or directly into your bank account or Be send to you via approved certified ATM Card.
> Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
> The Identity verification process completes within three working days and you are to commence by making registration
>
> Now, you can make an ID Me  and make a selfie to complete this......The Answer to the questions should be YES yes YES
> kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
> https://api.id.me/en/registration/new
> Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
> Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
> This is the only requirements to complete this
> Thanks and Respond Asap
> Hans Que
>
> On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
>
>
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 23/12/2019 19:35 PM,  wrote:
> > Dear Friend,
> >
> > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > Bank. I am contacting you to present a subtle offer which will need
> > the help of a partner like you to complete successfully. I am in a
> > difficult situation and I must immediately relocate certain sums of
> > money. Your role will be to:
> >
> > [1]. Act as the Beneficiary of the funds.
> > [2]. Invest/Manage the funds.
> > [3]. Value of funds: (US) 19.7 Million.
> >
> > Should you prefer I re-contact you with more express facts, kindly
> > indicate your interest by emailing me via my private email address
> > ([email protected])
> > Also you must promise me that you will never betray me and my family
> > after assisting us to claim this fund from the Bank.
> >
> > Thank you and God bless you!
> > Quan Han.
>
>
> 

Approval has finally been granted for your settlement and the sum now is two million first installment
We needed a processing cost but never mind,i contacted a financier willing to assist towards this
I need your swift response for further Update
Thanks
Hans Que
On Sunday, July 25, 2021, 06:13:09 PM GMT+8, Eric Edwards <[email protected]> wrote:

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Eric Edwards
CEO, MNesty, LLC

On 25/07/2021 10:08 AM,  wrote:
>                Thanks' for your mail.
> We can process this payment via Bitcoin transaction
> Inform whether you have a Bitcoin wallet account
>
> We can facilitate the process via approval and there shall be a minimal cost to complete this
> Kindly confirm your Mobile tel number
> Thanks as i wait for your confirmation
> Regards
> Han Quan
>                        On Tuesday, July 20, 2021, 07:39:11 AM GMT+1, Eric Edwards <[email protected]> wrote:               
> 
>  Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 19/07/2021 19:25 PM,  wrote:
> >                 Attention
> > Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
> > wallet account  or directly into your bank account or Be send to you via approved certified ATM Card.
> > Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
> > The Identity verification process completes within three working days and you are to commence by making registration
> >
> > Now, you can make an ID Me  and make a selfie to complete this......The Answer to the questions should be YES yes YES
> > kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
> > https://api.id.me/en/registration/new
> > Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
> > Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
> > This is the only requirements to complete this
> > Thanks and Respond Asap
> > Hans Que
> >
> > On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
> >
> >
> > Hey there,
> > Could you tell me where you are located? Also, could you tell me more about your offer?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 23/12/2019 19:35 PM,  wrote:
> > > Dear Friend,
> > >
> > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > Bank. I am contacting you to present a subtle offer which will need
> > > the help of a partner like you to complete successfully. I am in a
> > > difficult situation and I must immediately relocate certain sums of
> > > money. Your role will be to:
> > >
> > > [1]. Act as the Beneficiary of the funds.
> > > [2]. Invest/Manage the funds.
> > > [3]. Value of funds: (US) 19.7 Million.
> > >
> > > Should you prefer I re-contact you with more express facts, kindly
> > > indicate your interest by emailing me via my private email address
> > > ([email protected])
> > > Also you must promise me that you will never betray me and my family
> > > after assisting us to claim this fund from the Bank.
> > >
> > > Thank you and God bless you!
> > > Quan Han.
> >
> >
> >  
>
>
>
> 

Attention Erika
Thanks for your mail
You should for once accord this every due attention.Note that you are not going to make any
out of pocket expenses....The Transaction and funds shall be wired into your company account
and you shall assist us to use the funds for investment purposes with a good ROI
You can invest in real estate

Note that the transaction approved is two million dollars
The processing handling cost will cost between 50k to 60k
I already discussed with the financier whom i will give you his phone number
to put a call to him so that this is facilitated on time
He is a well respected financial personal and he is also mandated to assist us with the
finalization of the applicable fees

As the beneficiary, these charges should be paid by you hence the reason why you are being
funded to complete this
Kindly confirm your Postal Mailing address where the check shall be emailed to and also your
mobile telephone number
Also inform me when you are always available to receive calls?
I agreed with the financier that he is going to have some percentage from the transaction
once all is okayed
I wait for your swift confirmation
Respond Asap
On Wednesday, January 25, 2023, 05:19:08 PM GMT+8, Erika Edwards <[email protected]> wrote:

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

Erika Edwards
CEO, MNesty, LLC

On 25/01/2023 07:08 AM,  wrote:
>                Approval has finally been granted for your settlement and the sum now is two million first installment
> We needed a processing cost but never mind,i contacted a financier willing to assist towards this
> I need your swift response for further Update
> Thanks
> Hans Que
>                        On Tuesday, July 20, 2021, 02:39:11 PM GMT+8, Eric Edwards <[email protected]> wrote:               
> 
>  Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
>
> Eric Edwards
> CEO, MNesty, LLC
>
> On 19/07/2021 19:25 PM,  wrote:
> >                 Attention
> > Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
> > wallet account  or directly into your bank account or Be send to you via approved certified ATM Card.
> > Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
> > The Identity verification process completes within three working days and you are to commence by making registration
> >
> > Now, you can make an ID Me  and make a selfie to complete this......The Answer to the questions should be YES yes YES
> > kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
> > https://api.id.me/en/registration/new
> > Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
> > Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
> > This is the only requirements to complete this
> > Thanks and Respond Asap
> > Hans Que
> >
> > On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
> >
> >
> > Hey there,
> > Could you tell me where you are located? Also, could you tell me more about your offer?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 23/12/2019 19:35 PM,  wrote:
> > > Dear Friend,
> > >
> > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > Bank. I am contacting you to present a subtle offer which will need
> > > the help of a partner like you to complete successfully. I am in a
> > > difficult situation and I must immediately relocate certain sums of
> > > money. Your role will be to:
> > >
> > > [1]. Act as the Beneficiary of the funds.
> > > [2]. Invest/Manage the funds.
> > > [3]. Value of funds: (US) 19.7 Million.
> > >
> > > Should you prefer I re-contact you with more express facts, kindly
> > > indicate your interest by emailing me via my private email address
> > > ([email protected])
> > > Also you must promise me that you will never betray me and my family
> > > after assisting us to claim this fund from the Bank.
> > >
> > > Thank you and God bless you!
> > > Quan Han.
> >
> >
> >  
>
>
>
> 

Dear Erika
There should not be any apprehension and you do not need to talk to many people
This is an opportunity that we need
The fund is from Mr Milito who assign the funds to be used for investment and in that stead ,you are contacted so that we work together why you profiteer and assist on investment that will earn Good ROI

I have notified you that you are not going to commit your personal funds as this will be financed by a financier
Kindly take my instructions as we progress
Inform your Mobile tel number as i call you
Thanks
Hans Quan

On Wednesday, January 25, 2023, 07:06:07 PM GMT+8, Erika Edwards <[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?

Erika Edwards
CEO, MNesty, LLC

On 25/01/2023 09:42 AM,  wrote:
>                Attention Erika
> Thanks for your mail
> You should for once accord this every due attention.Note that you are not going to make any
> out of pocket expenses....The Transaction and funds shall be wired into your company account
> and you shall assist us to use the funds for investment purposes with a good ROI
> You can invest in real estate
>
> Note that the transaction approved is two million dollars
> The processing handling cost will cost between 50k to 60k
> I already discussed with the financier whom i will give you his phone number
> to put a call to him so that this is facilitated on time
> He is a well respected financial personal and he is also mandated to assist us with the
> finalization of the applicable fees
>
> As the beneficiary, these charges should be paid by you hence the reason why you are being
> funded to complete this
> Kindly confirm your Postal Mailing address where the check shall be emailed to and also your
> mobile telephone number
> Also inform me when you are always available to receive calls?
> I agreed with the financier that he is going to have some percentage from the transaction
> once all is okayed
> I wait for your swift confirmation
> Respond Asap
>                        On Wednesday, January 25, 2023, 05:19:08 PM GMT+8, Erika Edwards <[email protected]> wrote:               
> 
>  Hello,
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
> Erika Edwards
> CEO, MNesty, LLC
>
> On 25/01/2023 07:08 AM,  wrote:
> >                 Approval has finally been granted for your settlement and the sum now is two million first installment
> > We needed a processing cost but never mind,i contacted a financier willing to assist towards this
> > I need your swift response for further Update
> > Thanks
> > Hans Que
> >                         On Tuesday, July 20, 2021, 02:39:11 PM GMT+8, Eric Edwards <[email protected]> wrote:                
> > 
> >  Hi,
> > Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 19/07/2021 19:25 PM,  wrote:
> > >                 Attention
> > > Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
> > > wallet account  or directly into your bank account or Be send to you via approved certified ATM Card.
> > > Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
> > > The Identity verification process completes within three working days and you are to commence by making registration
> > >
> > > Now, you can make an ID Me  and make a selfie to complete this......The Answer to the questions should be YES yes YES
> > > kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
> > > https://api.id.me/en/registration/new
> > > Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
> > > Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
> > > This is the only requirements to complete this
> > > Thanks and Respond Asap
> > > Hans Que
> > >
> > > On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
> > >
> > >
> > > Hey there,
> > > Could you tell me where you are located? Also, could you tell me more about your offer?
> > >
> > > Eric Edwards
> > > CEO, MNesty, LLC
> > >
> > > On 23/12/2019 19:35 PM,  wrote:
> > > > Dear Friend,
> > > >
> > > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > > Bank. I am contacting you to present a subtle offer which will need
> > > > the help of a partner like you to complete successfully. I am in a
> > > > difficult situation and I must immediately relocate certain sums of
> > > > money. Your role will be to:
> > > >
> > > > [1]. Act as the Beneficiary of the funds.
> > > > [2]. Invest/Manage the funds.
> > > > [3]. Value of funds: (US) 19.7 Million.
> > > >
> > > > Should you prefer I re-contact you with more express facts, kindly
> > > > indicate your interest by emailing me via my private email address
> > > > ([email protected])
> > > > Also you must promise me that you will never betray me and my family
> > > > after assisting us to claim this fund from the Bank.
> > > >
> > > > Thank you and God bless you!
> > > > Quan Han.
> > >
> > >
> > >  
> >
> >
> >
> >  
>
>
>
> 

Dear Esward
I did not hear from you
I am expecting your response
Thanks
On Wednesday, January 25, 2023, 07:43:19 PM GMT+8, Quan Han Eze <[email protected]> wrote:

Dear Erika
There should not be any apprehension and you do not need to talk to many people
This is an opportunity that we need
The fund is from Mr Milito who assign the funds to be used for investment and in that stead ,you are contacted so that we work together why you profiteer and assist on investment that will earn Good ROI

I have notified you that you are not going to commit your personal funds as this will be financed by a financier
Kindly take my instructions as we progress
Inform your Mobile tel number as i call you
Thanks
Hans Quan

On Wednesday, January 25, 2023, 07:06:07 PM GMT+8, Erika Edwards <[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?

Erika Edwards
CEO, MNesty, LLC

On 25/01/2023 09:42 AM,  wrote:
>                Attention Erika
> Thanks for your mail
> You should for once accord this every due attention.Note that you are not going to make any
> out of pocket expenses....The Transaction and funds shall be wired into your company account
> and you shall assist us to use the funds for investment purposes with a good ROI
> You can invest in real estate
>
> Note that the transaction approved is two million dollars
> The processing handling cost will cost between 50k to 60k
> I already discussed with the financier whom i will give you his phone number
> to put a call to him so that this is facilitated on time
> He is a well respected financial personal and he is also mandated to assist us with the
> finalization of the applicable fees
>
> As the beneficiary, these charges should be paid by you hence the reason why you are being
> funded to complete this
> Kindly confirm your Postal Mailing address where the check shall be emailed to and also your
> mobile telephone number
> Also inform me when you are always available to receive calls?
> I agreed with the financier that he is going to have some percentage from the transaction
> once all is okayed
> I wait for your swift confirmation
> Respond Asap
>                        On Wednesday, January 25, 2023, 05:19:08 PM GMT+8, Erika Edwards <[email protected]> wrote:               
> 
>  Hello,
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
> Erika Edwards
> CEO, MNesty, LLC
>
> On 25/01/2023 07:08 AM,  wrote:
> >                 Approval has finally been granted for your settlement and the sum now is two million first installment
> > We needed a processing cost but never mind,i contacted a financier willing to assist towards this
> > I need your swift response for further Update
> > Thanks
> > Hans Que
> >                         On Tuesday, July 20, 2021, 02:39:11 PM GMT+8, Eric Edwards <[email protected]> wrote:                
> > 
> >  Hi,
> > Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 19/07/2021 19:25 PM,  wrote:
> > >                 Attention
> > > Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
> > > wallet account  or directly into your bank account or Be send to you via approved certified ATM Card.
> > > Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
> > > The Identity verification process completes within three working days and you are to commence by making registration
> > >
> > > Now, you can make an ID Me  and make a selfie to complete this......The Answer to the questions should be YES yes YES
> > > kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
> > > https://api.id.me/en/registration/new
> > > Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
> > > Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
> > > This is the only requirements to complete this
> > > Thanks and Respond Asap
> > > Hans Que
> > >
> > > On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
> > >
> > >
> > > Hey there,
> > > Could you tell me where you are located? Also, could you tell me more about your offer?
> > >
> > > Eric Edwards
> > > CEO, MNesty, LLC
> > >
> > > On 23/12/2019 19:35 PM,  wrote:
> > > > Dear Friend,
> > > >
> > > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > > Bank. I am contacting you to present a subtle offer which will need
> > > > the help of a partner like you to complete successfully. I am in a
> > > > difficult situation and I must immediately relocate certain sums of
> > > > money. Your role will be to:
> > > >
> > > > [1]. Act as the Beneficiary of the funds.
> > > > [2]. Invest/Manage the funds.
> > > > [3]. Value of funds: (US) 19.7 Million.
> > > >
> > > > Should you prefer I re-contact you with more express facts, kindly
> > > > indicate your interest by emailing me via my private email address
> > > > ([email protected])
> > > > Also you must promise me that you will never betray me and my family
> > > > after assisting us to claim this fund from the Bank.
> > > >
> > > > Thank you and God bless you!
> > > > Quan Han.
> > >
> > >
> > >  
> >
> >
> >
> >  
>
>
>
> 

Thanks for your mail
However, you need to contact the financier
His name is Frank White
Email ; [email protected]

Inform him that I Mr. Hans Quan Directed you to him to assist with the funds to clear a transaction
approved amount of Two Million dollars

The financier is well respected and a finance person
He is also assisting us to get the transaction completed as i granted him also the right of contact

Do notify me once you contact with him

Forward to him your Postal mailing address
NAME
POSTAL ADDRESS ,NOT PO BOX

MOBILE TELEPHONE NUMBER

ALSO CONFIRM TO HIM YOUR BANKING ACCOUNT DETAILS
He will inform you when the check or the money shall be wired

Once you secure the funds, we shall settle the processing and insurance cost towards you receiving the approved tow million Dollars first installment
I am doing this because i promise that they will not be out of pocket expenses from your side
Thanks as i wait for your swift confirmation once you contact the Financier
Thanks
Hans Quan

On Wednesday, January 25, 2023, 07:06:07 PM GMT+8, Erika Edwards <[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?

Erika Edwards
CEO, MNesty, LLC

On 25/01/2023 09:42 AM,  wrote:
>                Attention Erika
> Thanks for your mail
> You should for once accord this every due attention.Note that you are not going to make any
> out of pocket expenses....The Transaction and funds shall be wired into your company account
> and you shall assist us to use the funds for investment purposes with a good ROI
> You can invest in real estate
>
> Note that the transaction approved is two million dollars
> The processing handling cost will cost between 50k to 60k
> I already discussed with the financier whom i will give you his phone number
> to put a call to him so that this is facilitated on time
> He is a well respected financial personal and he is also mandated to assist us with the
> finalization of the applicable fees
>
> As the beneficiary, these charges should be paid by you hence the reason why you are being
> funded to complete this
> Kindly confirm your Postal Mailing address where the check shall be emailed to and also your
> mobile telephone number
> Also inform me when you are always available to receive calls?
> I agreed with the financier that he is going to have some percentage from the transaction
> once all is okayed
> I wait for your swift confirmation
> Respond Asap
>                        On Wednesday, January 25, 2023, 05:19:08 PM GMT+8, Erika Edwards <[email protected]> wrote:               
> 
>  Hello,
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
> Erika Edwards
> CEO, MNesty, LLC
>
> On 25/01/2023 07:08 AM,  wrote:
> >                 Approval has finally been granted for your settlement and the sum now is two million first installment
> > We needed a processing cost but never mind,i contacted a financier willing to assist towards this
> > I need your swift response for further Update
> > Thanks
> > Hans Que
> >                         On Tuesday, July 20, 2021, 02:39:11 PM GMT+8, Eric Edwards <[email protected]> wrote:                
> > 
> >  Hi,
> > Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
> >
> > Eric Edwards
> > CEO, MNesty, LLC
> >
> > On 19/07/2021 19:25 PM,  wrote:
> > >                 Attention
> > > Please be informed that approval has finally been granted for two million dollars to be processed via any of BTC EQUIVALENTS to your
> > > wallet account  or directly into your bank account or Be send to you via approved certified ATM Card.
> > > Now, the Bank of International settlements has certified this but only going to enable this once your identity has been verified
> > > The Identity verification process completes within three working days and you are to commence by making registration
> > >
> > > Now, you can make an ID Me  and make a selfie to complete this......The Answer to the questions should be YES yes YES
> > > kindly GO TO THIS WEBSITE AND REGISTER WHILLE You follow instructions .
> > > https://api.id.me/en/registration/new
> > > Once done, email the ID ME User and Password for onward passage to the processing unit to enable verification and completion of payments
> > > Inform whether you wish to receive this two million dollars via BTC,BANK TRANSFER OR VIA AN ATM CARD
> > > This is the only requirements to complete this
> > > Thanks and Respond Asap
> > > Hans Que
> > >
> > > On Monday, December 23, 2019, 09:37:38 PM GMT+1, Eric Edwards <[email protected]> wrote:
> > >
> > >
> > > Hey there,
> > > Could you tell me where you are located? Also, could you tell me more about your offer?
> > >
> > > Eric Edwards
> > > CEO, MNesty, LLC
> > >
> > > On 23/12/2019 19:35 PM,  wrote:
> > > > Dear Friend,
> > > >
> > > > My name is Mr. Quan Han, a bank credit officer with China Merchant
> > > > Bank. I am contacting you to present a subtle offer which will need
> > > > the help of a partner like you to complete successfully. I am in a
> > > > difficult situation and I must immediately relocate certain sums of
> > > > money. Your role will be to:
> > > >
> > > > [1]. Act as the Beneficiary of the funds.
> > > > [2]. Invest/Manage the funds.
> > > > [3]. Value of funds: (US) 19.7 Million.
> > > >
> > > > Should you prefer I re-contact you with more express facts, kindly
> > > > indicate your interest by emailing me via my private email address
> > > > ([email protected])
> > > > Also you must promise me that you will never betray me and my family
> > > > after assisting us to claim this fund from the Bank.
> > > >
> > > > Thank you and God bless you!
> > > > Quan Han.
> > >
> > >
> > >  
> >
> >
> >
> >  
>
>
>
>