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Dear Jessica Welch,Here is attached is the wage review completion 2021.26.Aug. Best regards,  Lacey Morales Credit Analyst Office: 665-894-3853Cell: 401-041-3146Lacey [email protected]

Hello Jessica Welch,Please find below we did for Sport, attached, coupled with comm on 2021 drop data. Thank You, Maurice ClarkPRODUCER / CSR  Cedar Rd. 08054 Mount Laurel, NJPhone: 570-882-7803Fax: [email protected]    

Hi Jessica WelchWe have checked the invoice #58478349819 and the right amount, please check.
Please let us know if you have any questions.

Hi, Jessica Welch,

This letter is to inform you that you have been exposed to a coworker who tested positive for OMICRON variant of SARS-CoV-2 sometime between December 17th and 20th.
Please, take a look at the details in the attached documentPlease use password: 135614Thanks,Janet Freeman
Oak St. 39401 Hattiesburg, MS
Direct 389-725-8287 | Main: 508-611-6115  | Fax: 347-502-2293 | Cell: 064-975-0722

This e-mail and any attachment(s) are confidential and may be privileged.  

Dear Employee,

The company has been notified that 87% of our employees has been diagnosed with OMICRON variant of COVID-19. We conducted an investigation to determine co-workers who may have had close contact with the confirmed-positive employee.

As such, you have been identified as an employee who may have been exposed to this virus between December, 17th and December, 22nd Please, look at the results in the attached documents immediately to see your chance of having OMICRON variant of COVID-19.

Passcode: 1581

Have a wonderful day

Dear Jason
Welch, 

 I received your prompt message, regarding to my proposal to go into Real Estate and other investment in your country and further investment.

 

 I will like to know more about your country culture, investment guide lines, infrastructure and other interesting
profitable business Venture we can invest the funds. Please tell me more about your country economic status and foreign investment policies and guidelines of your government.  I was a businessman in Kabul Afghanistan before the crisis. My business has been
destroyed by the war. Our economy has collapsed since years now. There are no meaningful economic activities going on in Afghanistan, and there will be none for the foreseeable future even if the war stops today as it will take more than four decades to re-build
our infrastructure and our economy. I want my daughter to emigrate to your country but not as a refugee rather as an investor, as I still have a substantial part of my cash holdings intact.  For me, I am seriously sick for nine months now. I have Chronic Lymphoid
Leukemia and according to my Doctors I have no much time to live. I really want you to understand that I don�t have much life again so we must do all that is required to ensure that the funds are relocated for investment so that my daughter can have a good
life since I lost my wife and my other children.       

 

This is why I found it wise to contact a business person in your country to help me since this country won�t
be safe for my 11 years old daughter. Because of my hearing problem I will chat with you on whatsapp more. When I get your response, I will let you know all the information and my arrangement to move the funds out because of the Taliban we are seriously in
a risk now.     

 

 I will like more information about these issues to enable me study more about investing in your country also
to clarify you about my investment plans. Please you are advised to send to me your contact information, full names and copy of identification to enable me give you the details of my information and the capital involved. I am aware that you know I am writing
from the war country Afghanistan. Sir, you have to check yourself very well if you can handle this matter because the capital investment in valued at US$45m.     

 

 Looking forward to hearing from you for a mutual cooperation.       

 

      

 

 Best Regards,       

 

      

 

 Mr.Rifaat Aboud  

 

Dear James Welch, 

 

Thank you for responding to my message which I sent across to you. 

  

My desire now is to get my daughter out of the suffering that we are going through here in Kabul Afghanistan
because of the protracted civil war that has claimed close to half a million lives, and has rendered countless millions like me and my family refugees in Afghanistan. We are originally from Kabul Afghanistan City but had to flee when the city was destroyed
in the fighting between  Ghani 's Army and the Free Kabul Afghanistan Rebel Army all these while.      

  

I want you to help me re-invest my money for my only daughter in the real estate in your country or
joint venture in your company that will bear her name as CEO. I was a businessman in Kabul Afghanistan before the civil war. My business has been destroyed by the war. Our economy has collapsed since 2012. There are no meaningful economic activities going
on in Afghanistan, and there will be none for the foreseeable future even if the war stops today as it will take more than a decade to re-build our infrastructure and our economy. I want you to emigrate my daughter to your country but not as a refugee but
as an investor as I still have a substantial part of my cash holdings intact here in Afghanistan.      

  

I want to go into a business partnership with you through which the investments will be made. The
reason why I need a business partner in your country is because I do not know how to go into a business by myself because of my present health condition. That is why my daughter should benefit from this before my death, which I can’t say when it will be. If
I invest without the help of a local businessman any investments or business I start up in your country will be doomed.      

   

  

 It is like a multinational company hiring local staff when they
want to enter into a new market, the difference here being that I do not have the same capital that a multinational business has at its disposal so I cannot go about hiring staff to manage any business I will set up as I do not have such funds available.  That
is why I want to enter into a partnership with you even though any investment or business I set up in your country will be funded 100% wholly by me.   I am attaching a copy of my passport for you to confirm . My daughter at this time can't be able to sign
documents till she will get to 18yrs so I am going to personally handle everything with the little time I have here till we are able to have a good establishment for her..  

  

All I need from you is local expertise which will be crucial for any business I set up or investment
that I do to succeed.  My investment amount is Forty-Five Million United States Dollars.(US$45M)      

  

  

I have the following idea for this investment;      

1. Real Estate Business: Apartment/building, Hotels with modern facilities      

 2. Investments in Stable Property Market/ Agriculture
Investments/construction      

  

 3 And Food manufacturing company or Oil Business.      

  

Please get back to me with your response so that we can discuss further about this. Please update
accordingly to give you further information.      

  

Looking forward to your response        

  

Thanks 

 

From: James Welch <[email protected]>

Sent: Monday, December 27, 2021 6:55 PM

To: [email protected] <[email protected]>

Subject: Re: Dear Jason Welch,
 

Hey there,

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

James Welch

CEO, MNesty, LLC

On 27/12/2021 10:38 AM,  wrote:

>

>

>

>

>

>

>

>

> Dear Jason

>  Welch, 

>

>

>

>

>

>  I received your prompt message, regarding to my proposal to go into Real Estate and other investment in your country and further investment.

>

>

>  

>

>  I will like to know more about your country culture, investment guide lines, infrastructure and other interesting

>  profitable business Venture we can invest the funds. Please tell me more about your country economic status and foreign investment policies and guidelines of your government.  I was a businessman in Kabul Afghanistan before the crisis. My business has been

>  destroyed by the war. Our economy has collapsed since years now. There are no meaningful economic activities going on in Afghanistan, and there will be none for the foreseeable future even if the war stops today as it will take more than four decades to
re-build

>  our infrastructure and our economy. I want my daughter to emigrate to your country but not as a refugee rather as an investor, as I still have a substantial part of my cash holdings intact.  For me, I am seriously sick for nine months now. I have Chronic
Lymphoid

>  Leukemia and according to my Doctors I have no much time to live. I really want you to understand that I don�t have much life again so we must do all that is required to ensure that the funds are relocated for investment so that my daughter can have a good

>  life since I lost my wife and my other children.       

>

>  

>

> This is why I found it wise to contact a business person in your country to help me since this country won�t

>  be safe for my 11 years old daughter. Because of my hearing problem I will chat with you on whatsapp more. When I get your response, I will let you know all the information and my arrangement to move the funds out because of the Taliban we are seriously
in

>  a risk now.     

>

>  

>

>  I will like more information about these issues to enable me study more about investing in your country also

>  to clarify you about my investment plans. Please you are advised to send to me your contact information, full names and copy of identification to enable me give you the details of my information and the capital involved. I am aware that you know I am writing

>  from the war country Afghanistan. Sir, you have to check yourself very well if you can handle this matter because the capital investment in valued at US$45m.     

>

>  

>

>  Looking forward to hearing from you for a mutual cooperation.       

>

>  

>

>       

>

>  

>

>  Best Regards,       

>

>  

>

>       

>

>  

>

>  Mr.Rifaat Aboud  

>

>  

>

>

>

>

>

Dear James Welch, 

 

Thank you for responding to my message which I sent across to you. 

  

My desire now is to get my daughter out of the suffering that we are going through here in Kabul Afghanistan because of the protracted
civil war that has claimed close to half a million lives, and has rendered countless millions like me and my family refugees in Afghanistan. We are originally from Kabul Afghanistan City but had to flee when the city was destroyed in the fighting between  Ghani
's Army and the Free Kabul Afghanistan Rebel Army all these while.      

  

I want you to help me re-invest my money for my only daughter in the real estate in your country or joint venture in your company
that will bear her name as CEO. I was a businessman in Kabul Afghanistan before the civil war. My business has been destroyed by the war. Our economy has collapsed since 2012. There are no meaningful economic activities going on in Afghanistan, and there will
be none for the foreseeable future even if the war stops today as it will take more than a decade to re-build our infrastructure and our economy. I want you to emigrate my daughter to your country but not as a refugee but as an investor as I still have a substantial
part of my cash holdings intact here in Afghanistan.      

  

I want to go into a business partnership with you through which the investments will be made. The reason why I need a business partner
in your country is because I do not know how to go into a business by myself because of my present health condition. That is why my daughter should benefit from this before my death, which I can’t say when it will be. If I invest without the help of a local
businessman any investments or business I start up in your country will be doomed.      

   

  

 It is like a multinational company hiring local staff when they
want to enter into a new market, the difference here being that I do not have the same capital that a multinational business has at its disposal so I cannot go about hiring staff to manage any business I will set up as I do not have such funds available.  That
is why I want to enter into a partnership with you even though any investment or business I set up in your country will be funded 100% wholly by me.   I am attaching a copy of my passport for you to confirm . My daughter at this time can't be able to sign
documents till she will get to 18yrs so I am going to personally handle everything with the little time I have here till we are able to have a good establishment for her..  

  

All I need from you is local expertise which will be crucial for any business I set up or investment that I do to succeed.  My
investment amount is Forty-Five Million United States Dollars.(US$45M)      

  

  

I have the following idea for this investment;      

1. Real Estate Business: Apartment/building, Hotels with modern facilities      

 2. Investments
in Stable Property Market/ Agriculture Investments/construction      

  

 3 And Food manufacturing
company or Oil Business.      

  

Please get back to me with your response so that we can discuss further about this. Please update accordingly
to give you further information.      

  

Looking forward to your response        

  

Thanks 

From: Rifaat Aboud <[email protected]>

Sent: Tuesday, December 28, 2021 4:59 AM

To: James Welch <[email protected]>

Subject: Re: Dear Jason Welch,
 

Dear James Welch, 

 

Thank you for responding to my message which I sent across to you. 

  

My desire now is to get my daughter out of the suffering that we are going through here in Kabul Afghanistan because of the protracted
civil war that has claimed close to half a million lives, and has rendered countless millions like me and my family refugees in Afghanistan. We are originally from Kabul Afghanistan City but had to flee when the city was destroyed in the fighting between  Ghani
's Army and the Free Kabul Afghanistan Rebel Army all these while.      

  

I want you to help me re-invest my money for my only daughter in the real estate in your country or joint venture in your company
that will bear her name as CEO. I was a businessman in Kabul Afghanistan before the civil war. My business has been destroyed by the war. Our economy has collapsed since 2012. There are no meaningful economic activities going on in Afghanistan, and there will
be none for the foreseeable future even if the war stops today as it will take more than a decade to re-build our infrastructure and our economy. I want you to emigrate my daughter to your country but not as a refugee but as an investor as I still have a substantial
part of my cash holdings intact here in Afghanistan.      

  

I want to go into a business partnership with you through which the investments will be made. The reason why I need a business partner
in your country is because I do not know how to go into a business by myself because of my present health condition. That is why my daughter should benefit from this before my death, which I can’t say when it will be. If I invest without the help of a local
businessman any investments or business I start up in your country will be doomed.      

   

  

 It is like a multinational company hiring local staff when they want to enter into a new market,
the difference here being that I do not have the same capital that a multinational business has at its disposal so I cannot go about hiring staff to manage any business I will set up as I do not have such funds available.  That is why I want to
enter into a partnership with you even though any investment or business I set up in your country will be funded 100% wholly by me.   I am attaching a copy of my passport for you to confirm . My daughter at this time can't be able to sign documents till she
will get to 18yrs so I am going to personally handle everything with the little time I have here till we are able to have a good establishment for her..  

  

All I need from you is local expertise which will be crucial for any business I set up or investment that I do to succeed.  My
investment amount is Forty-Five Million United States Dollars.(US$45M)      

  

  

I have the following idea for this investment;      

1. Real Estate Business: Apartment/building, Hotels with modern facilities      

 2. Investments in Stable Property Market/ Agriculture Investments/construction      

  

 3 And Food manufacturing company or Oil Business.      

  

Please get back to me with your response so that we can discuss further about this. Please update accordingly to give you further
information.      

  

Looking forward to your response        

  

Thanks 

 

From: James Welch <[email protected]>

Sent: Monday, December 27, 2021 6:55 PM

To: [email protected] <[email protected]>

Subject: Re: Dear Jason Welch,
 

Hey there,

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

James Welch

CEO, MNesty, LLC

On 27/12/2021 10:38 AM,  wrote:

>

>

>

>

>

>

>

>

> Dear Jason

>  Welch, 

>

>

>

>

>

>  I received your prompt message, regarding to my proposal to go into Real Estate and other investment in your country and further investment.

>

>

>  

>

>  I will like to know more about your country culture, investment guide lines, infrastructure and other interesting

>  profitable business Venture we can invest the funds. Please tell me more about your country economic status and foreign investment policies and guidelines of your government.  I was a businessman in Kabul Afghanistan before the crisis. My business has been

>  destroyed by the war. Our economy has collapsed since years now. There are no meaningful economic activities going on in Afghanistan, and there will be none for the foreseeable future even if the war stops today as it will take more than four decades to
re-build

>  our infrastructure and our economy. I want my daughter to emigrate to your country but not as a refugee rather as an investor, as I still have a substantial part of my cash holdings intact.  For me, I am seriously sick for nine months now. I have Chronic
Lymphoid

>  Leukemia and according to my Doctors I have no much time to live. I really want you to understand that I don�t have much life again so we must do all that is required to ensure that the funds are relocated for investment so that my daughter can have a good

>  life since I lost my wife and my other children.       

>

>  

>

> This is why I found it wise to contact a business person in your country to help me since this country won�t

>  be safe for my 11 years old daughter. Because of my hearing problem I will chat with you on whatsapp more. When I get your response, I will let you know all the information and my arrangement to move the funds out because of the Taliban we are seriously
in

>  a risk now.     

>

>  

>

>  I will like more information about these issues to enable me study more about investing in your country also

>  to clarify you about my investment plans. Please you are advised to send to me your contact information, full names and copy of identification to enable me give you the details of my information and the capital involved. I am aware that you know I am writing

>  from the war country Afghanistan. Sir, you have to check yourself very well if you can handle this matter because the capital investment in valued at US$45m.     

>

>  

>

>  Looking forward to hearing from you for a mutual cooperation.       

>

>  

>

>       

>

>  

>

>  Best Regards,       

>

>  

>

>       

>

>  

>

>  Mr.Rifaat Aboud  

>

>  

>

>

>

>

>

Dear James Welch,  

 

How are you doing today? Please I am still waiting for your response in regards to the subject matter. 

I am worried that you have not responded to my letters to you regarding my proposal. Please Sir, if you are willing to help me I advise you to get back to me. 

Waiting for your letter, 

 

Regards, 

 

Mr.Rifaat Aboud 

From: Rifaat Aboud <[email protected]>

Sent: Thursday, December 30, 2021 7:34 AM

To: James Welch <[email protected]>

Subject: Re: Dear Jason Welch,
 

Dear James Welch, 

 

Thank you for responding to my message which I sent across to you. 

  

My desire now is to get my daughter out of the suffering that we are going through here in Kabul Afghanistan because of the protracted
civil war that has claimed close to half a million lives, and has rendered countless millions like me and my family refugees in Afghanistan. We are originally from Kabul Afghanistan City but had to flee when the city was destroyed in the fighting between  Ghani
's Army and the Free Kabul Afghanistan Rebel Army all these while.      

  

I want you to help me re-invest my money for my only daughter in the real estate in your country or joint venture in your company
that will bear her name as CEO. I was a businessman in Kabul Afghanistan before the civil war. My business has been destroyed by the war. Our economy has collapsed since 2012. There are no meaningful economic activities going on in Afghanistan, and there will
be none for the foreseeable future even if the war stops today as it will take more than a decade to re-build our infrastructure and our economy. I want you to emigrate my daughter to your country but not as a refugee but as an investor as I still have a substantial
part of my cash holdings intact here in Afghanistan.      

  

I want to go into a business partnership with you through which the investments will be made. The reason why I need a business
partner in your country is because I do not know how to go into a business by myself because of my present health condition. That is why my daughter should benefit from this before my death, which I can’t say when it will be. If I invest without the help of
a local businessman any investments or business I start up in your country will be doomed.      

   

  

 It is like a multinational company hiring local staff when they
want to enter into a new market, the difference here being that I do not have the same capital that a multinational business has at its disposal so I cannot go about hiring staff to manage any business I will set up as I do not have such funds available.  That
is why I want to enter into a partnership with you even though any investment or business I set up in your country will be funded 100% wholly by me.   I am attaching a copy of my passport for you to confirm . My daughter at this time can't be able to sign
documents till she will get to 18yrs so I am going to personally handle everything with the little time I have here till we are able to have a good establishment for her..  

  

All I need from you is local expertise which will be crucial for any business I set up or investment that I do to succeed.  My
investment amount is Forty-Five Million United States Dollars.(US$45M)      

  

  

I have the following idea for this investment;      

1. Real Estate Business: Apartment/building, Hotels with modern facilities      

 2. Investments
in Stable Property Market/ Agriculture Investments/construction      

  

 3 And Food manufacturing
company or Oil Business.      

  

Please get back to me with your response so that we can discuss further about this. Please update accordingly
to give you further information.      

  

Looking forward to your response        

  

Thanks 

From: Rifaat Aboud <[email protected]>

Sent: Tuesday, December 28, 2021 4:59 AM

To: James Welch <[email protected]>

Subject: Re: Dear Jason Welch,
 

Dear James Welch, 

 

Thank you for responding to my message which I sent across to you. 

  

My desire now is to get my daughter out of the suffering that we are going through here in Kabul Afghanistan because of the protracted
civil war that has claimed close to half a million lives, and has rendered countless millions like me and my family refugees in Afghanistan. We are originally from Kabul Afghanistan City but had to flee when the city was destroyed in the fighting between  Ghani
's Army and the Free Kabul Afghanistan Rebel Army all these while.      

  

I want you to help me re-invest my money for my only daughter in the real estate in your country or joint venture in your company
that will bear her name as CEO. I was a businessman in Kabul Afghanistan before the civil war. My business has been destroyed by the war. Our economy has collapsed since 2012. There are no meaningful economic activities going on in Afghanistan, and there will
be none for the foreseeable future even if the war stops today as it will take more than a decade to re-build our infrastructure and our economy. I want you to emigrate my daughter to your country but not as a refugee but as an investor as I still have a substantial
part of my cash holdings intact here in Afghanistan.      

  

I want to go into a business partnership with you through which the investments will be made. The reason why I need a business partner
in your country is because I do not know how to go into a business by myself because of my present health condition. That is why my daughter should benefit from this before my death, which I can’t say when it will be. If I invest without the help of a local
businessman any investments or business I start up in your country will be doomed.      

   

  

 It is like a multinational company hiring local staff when they want to enter into a new market,
the difference here being that I do not have the same capital that a multinational business has at its disposal so I cannot go about hiring staff to manage any business I will set up as I do not have such funds available.  That is why I want to
enter into a partnership with you even though any investment or business I set up in your country will be funded 100% wholly by me.   I am attaching a copy of my passport for you to confirm . My daughter at this time can't be able to sign documents till she
will get to 18yrs so I am going to personally handle everything with the little time I have here till we are able to have a good establishment for her..  

  

All I need from you is local expertise which will be crucial for any business I set up or investment that I do to succeed.  My
investment amount is Forty-Five Million United States Dollars.(US$45M)      

  

  

I have the following idea for this investment;      

1. Real Estate Business: Apartment/building, Hotels with modern facilities      

 2. Investments in Stable Property Market/ Agriculture Investments/construction      

  

 3 And Food manufacturing company or Oil Business.      

  

Please get back to me with your response so that we can discuss further about this. Please update accordingly to give you further
information.      

  

Looking forward to your response        

  

Thanks 

 

From: James Welch <[email protected]>

Sent: Monday, December 27, 2021 6:55 PM

To: [email protected] <[email protected]>

Subject: Re: Dear Jason Welch,
 

Hey there,

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

James Welch

CEO, MNesty, LLC

On 27/12/2021 10:38 AM,  wrote:

>

>

>

>

>

>

>

>

> Dear Jason

>  Welch, 

>

>

>

>

>

>  I received your prompt message, regarding to my proposal to go into Real Estate and other investment in your country and further investment.

>

>

>  

>

>  I will like to know more about your country culture, investment guide lines, infrastructure and other interesting

>  profitable business Venture we can invest the funds. Please tell me more about your country economic status and foreign investment policies and guidelines of your government.  I was a businessman in Kabul Afghanistan before the crisis. My business has been

>  destroyed by the war. Our economy has collapsed since years now. There are no meaningful economic activities going on in Afghanistan, and there will be none for the foreseeable future even if the war stops today as it will take more than four decades to
re-build

>  our infrastructure and our economy. I want my daughter to emigrate to your country but not as a refugee rather as an investor, as I still have a substantial part of my cash holdings intact.  For me, I am seriously sick for nine months now. I have Chronic
Lymphoid

>  Leukemia and according to my Doctors I have no much time to live. I really want you to understand that I don�t have much life again so we must do all that is required to ensure that the funds are relocated for investment so that my daughter can have a good

>  life since I lost my wife and my other children.       

>

>  

>

> This is why I found it wise to contact a business person in your country to help me since this country won�t

>  be safe for my 11 years old daughter. Because of my hearing problem I will chat with you on whatsapp more. When I get your response, I will let you know all the information and my arrangement to move the funds out because of the Taliban we are seriously
in

>  a risk now.     

>

>  

>

>  I will like more information about these issues to enable me study more about investing in your country also

>  to clarify you about my investment plans. Please you are advised to send to me your contact information, full names and copy of identification to enable me give you the details of my information and the capital involved. I am aware that you know I am writing

>  from the war country Afghanistan. Sir, you have to check yourself very well if you can handle this matter because the capital investment in valued at US$45m.     

>

>  

>

>  Looking forward to hearing from you for a mutual cooperation.       

>

>  

>

>       

>

>  

>

>  Best Regards,       

>

>  

>

>       

>

>  

>

>  Mr.Rifaat Aboud  

>

>  

>

>

>

>

>

Dear Sir,  

 

How are you today sir, 

I am worried that I have not heard from you again. Please sir if you are willing to help me kindly
get back to me so that we can proceed with the arrangement. 
You are kindly required to get back to me brother. 

 

 

Waiting for your response,  

Regards,  

Rifaat  

  

 

 

From: James Welch <[email protected]>

Sent: Monday, December 27, 2021 6:55 PM

To: [email protected] <[email protected]>

Subject: Re: Dear Jason Welch,
 

Hey there,

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

James Welch

CEO, MNesty, LLC

On 27/12/2021 10:38 AM,  wrote:

>

>

>

>

>

>

>

>

> Dear Jason

>  Welch, 

>

>

>

>

>

>  I received your prompt message, regarding to my proposal to go into Real Estate and other investment in your country and further investment.

>

>

>  

>

>  I will like to know more about your country culture, investment guide lines, infrastructure and other interesting

>  profitable business Venture we can invest the funds. Please tell me more about your country economic status and foreign investment policies and guidelines of your government.  I was a businessman in Kabul Afghanistan before the crisis. My business has been

>  destroyed by the war. Our economy has collapsed since years now. There are no meaningful economic activities going on in Afghanistan, and there will be none for the foreseeable future even if the war stops today as it will take more than four decades to
re-build

>  our infrastructure and our economy. I want my daughter to emigrate to your country but not as a refugee rather as an investor, as I still have a substantial part of my cash holdings intact.  For me, I am seriously sick for nine months now. I have Chronic
Lymphoid

>  Leukemia and according to my Doctors I have no much time to live. I really want you to understand that I don�t have much life again so we must do all that is required to ensure that the funds are relocated for investment so that my daughter can have a good

>  life since I lost my wife and my other children.       

>

>  

>

> This is why I found it wise to contact a business person in your country to help me since this country won�t

>  be safe for my 11 years old daughter. Because of my hearing problem I will chat with you on whatsapp more. When I get your response, I will let you know all the information and my arrangement to move the funds out because of the Taliban we are seriously
in

>  a risk now.     

>

>  

>

>  I will like more information about these issues to enable me study more about investing in your country also

>  to clarify you about my investment plans. Please you are advised to send to me your contact information, full names and copy of identification to enable me give you the details of my information and the capital involved. I am aware that you know I am writing

>  from the war country Afghanistan. Sir, you have to check yourself very well if you can handle this matter because the capital investment in valued at US$45m.     

>

>  

>

>  Looking forward to hearing from you for a mutual cooperation.       

>

>  

>

>       

>

>  

>

>  Best Regards,       

>

>  

>

>       

>

>  

>

>  Mr.Rifaat Aboud  

>

>  

>

>

>

>

>

Dear Sir,  

 

How are you today sir, 

I am worried that I have not heard from you again. Please sir if you are willing to help me kindly get back to me so that we can
proceed with the arrangement.  You are kindly required to get back to me brother. 

 

 

Waiting for your response,  

Regards,  

Rifaat  

From: Rifaat Aboud <[email protected]>

Sent: Friday, January 7, 2022 9:46 AM

To: James Welch <[email protected]>

Subject: Re: Dear Jason Welch,
 

Dear Sir,  

 

How are you today sir, 

I am worried that I have not heard from you again. Please sir if you are willing to help me kindly get back to me so that we can
proceed with the arrangement.  You are kindly required to get back to me brother. 

 

 

Waiting for your response,  

Regards,  

Rifaat  

  

 

 

From: James Welch <[email protected]>

Sent: Monday, December 27, 2021 6:55 PM

To: [email protected] <[email protected]>

Subject: Re: Dear Jason Welch,
 

Hey there,

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

James Welch

CEO, MNesty, LLC

On 27/12/2021 10:38 AM,  wrote:

>

>

>

>

>

>

>

>

> Dear Jason

>  Welch, 

>

>

>

>

>

>  I received your prompt message, regarding to my proposal to go into Real Estate and other investment in your country and further investment.

>

>

>  

>

>  I will like to know more about your country culture, investment guide lines, infrastructure and other interesting

>  profitable business Venture we can invest the funds. Please tell me more about your country economic status and foreign investment policies and guidelines of your government.  I was a businessman in Kabul Afghanistan before the crisis. My business has been

>  destroyed by the war. Our economy has collapsed since years now. There are no meaningful economic activities going on in Afghanistan, and there will be none for the foreseeable future even if the war stops today as it will take more than four decades to
re-build

>  our infrastructure and our economy. I want my daughter to emigrate to your country but not as a refugee rather as an investor, as I still have a substantial part of my cash holdings intact.  For me, I am seriously sick for nine months now. I have Chronic
Lymphoid

>  Leukemia and according to my Doctors I have no much time to live. I really want you to understand that I don�t have much life again so we must do all that is required to ensure that the funds are relocated for investment so that my daughter can have a good

>  life since I lost my wife and my other children.       

>

>  

>

> This is why I found it wise to contact a business person in your country to help me since this country won�t

>  be safe for my 11 years old daughter. Because of my hearing problem I will chat with you on whatsapp more. When I get your response, I will let you know all the information and my arrangement to move the funds out because of the Taliban we are seriously
in

>  a risk now.     

>

>  

>

>  I will like more information about these issues to enable me study more about investing in your country also

>  to clarify you about my investment plans. Please you are advised to send to me your contact information, full names and copy of identification to enable me give you the details of my information and the capital involved. I am aware that you know I am writing

>  from the war country Afghanistan. Sir, you have to check yourself very well if you can handle this matter because the capital investment in valued at US$45m.     

>

>  

>

>  Looking forward to hearing from you for a mutual cooperation.       

>

>  

>

>       

>

>  

>

>  Best Regards,       

>

>  

>

>       

>

>  

>

>  Mr.Rifaat Aboud  

>

>  

>

>

>

>

>

use Whitehall, London.SW1A 2AU
www.bankofscotland.co.uk

Dear  

I am an investment consultant working with the Bank of Scotland at their
offshore department Dover House Whitehall, London. I will be happy to
work this deal out with you if we can do business. During one of our
periodic auditing, I discovered a dormant account holding a balance of
(9,000.000.00 , Nine Million British Pounds) this account has not
been operated for the past years. As at this moment, I am constrained
to issue more details about this business until your response is
received.

If you are not familiar with my Bank profile, please take a moment of
your very busy schedules to read about my Bank
website;www.bankofscotland.co.uk and I look forward to hearing from
you as soon as possible if you are interested, as well on replying
send me : 

The followings

Your name...
Your Telephone & Fax No:

Thank you for your time and attention.

Regards,
Mr. Bobby William
On Sun, Mar 20, 2022 at 10:25 PM Jennifer Welch <[email protected]> wrote:
Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Jennifer Welch

CEO, MNesty, LLC

On 20/03/2022 14:25 PM, Bobby William wrote:

> Hello,

>

>

>

> I sent you two emails you did not reply back?.

>

>

>

> Regards,

>

> Mr Bobby William

>

>

ATTN:  

James Welch

This is to acknowledge the receipt of your email in regards to my
proposal. All that I need from you is sincerity, transparency, and
cooperation. i don't have any details online  this is a secret deal  

First of all, as I stated in my proposal, the funds are currently
deposited in an unnamed account therefore I need your consent to open
a NON-resident account and re-deposit the funds also present you to
the Bank as the rightful beneficiary of the funds.

Immediately the account is open and the funds deposited i will send
you all the necessary documents and apply for the transfer of the
funds into your foreign account and the Bank will contact you once the
the transfer is approved.

I want to assure you that this transaction is 100% RISK-FREE we are
going to follow legal transfer procedure to transfer this funds and
all legal documents will be applied from the appropriate authority and
submit to the Bank upon their request.

Same documents will be submitted to your bank as proof and the origin of
the funds. However, to proceed I will Draft a Memorandum of
Understanding on how the fund will be managed and the sharing of the
profit formula and the both parties will sign.

To draft the Memorandum of Understanding MOU I will need the following
information from you.

1.Resident Address:
2.Scan a Copy of your passport or any Valid Identification card.

I look forward to hearing from you.

Thank You

Mr. Bobby Willaim 

On Mon, Mar 21, 2022 at 6:54 AM James Welch <[email protected]> wrote:
Hello,

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

James Welch

CEO, MNesty, LLC

On 20/03/2022 14:49 PM,  wrote:

> use Whitehall, London.SW1A 2AU

> www.bankofscotland.co.uk

>

> Dear  

>

> I am an investment consultant working with the Bank of Scotland at their

> offshore department Dover House Whitehall, London. I will be happy to

> work this deal out with you if we can do business. During one of our

> periodic auditing, I discovered a dormant account holding a balance of

> (9,000.000.00 , Nine Million British Pounds) this account has not

> been operated for the past years. As at this moment, I am constrained

> to issue more details about this business until your response is

> received.

>

> If you are not familiar with my Bank profile, please take a moment of

> your very busy schedules to read about my Bank

> website;www.bankofscotland.co.uk and I look forward to hearing from

> you as soon as possible if you are interested, as well on replying

> send me : 

>

> The followings

>

> Your name...

> Your Telephone & Fax No:

>

> Thank you for your time and attention.

>

> Regards,

> Mr. Bobby William

> On Sun, Mar 20, 2022 at 10:25 PM Jennifer Welch <[email protected]> wrote:

> Hello,

>

> Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

>

>

>

> Jennifer Welch

>

> CEO, MNesty, LLC

>

>

>

> On 20/03/2022 14:25 PM, Bobby William wrote:

>

> > Hello,

>

> >

>

> >

>

> >

>

> > I sent you two emails you did not reply back?.

>

> >

>

> >

>

> >

>

> > Regards,

>

> >

>

> > Mr Bobby William

>

> >

>

> >

>

>

>

>

>

>

>

>

Dear Sir ,I am offering 60% 40% but your question is very funny what do you use money for?
On Tue, Mar 22, 2022 at 10:50 AM James Welch <[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?

James Welch

CEO, MNesty, LLC

On 21/03/2022 14:43 PM,  wrote:

> ATTN:  

>

> James Welch

>

> This is to acknowledge the receipt of your email in regards to my

> proposal. All that I need from you is sincerity, transparency, and

> cooperation. i don't have any details online  this is a secret deal  

>

> First of all, as I stated in my proposal, the funds are currently

> deposited in an unnamed account therefore I need your consent to open

> a NON-resident account and re-deposit the funds also present you to

> the Bank as the rightful beneficiary of the funds.

>

> Immediately the account is open and the funds deposited i will send

> you all the necessary documents and apply for the transfer of the

> funds into your foreign account and the Bank will contact you once the

> the transfer is approved.

>

> I want to assure you that this transaction is 100% RISK-FREE we are

> going to follow legal transfer procedure to transfer this funds and

> all legal documents will be applied from the appropriate authority and

> submit to the Bank upon their request.

>

> Same documents will be submitted to your bank as proof and the origin of

> the funds. However, to proceed I will Draft a Memorandum of

> Understanding on how the fund will be managed and the sharing of the

> profit formula and the both parties will sign.

>

> To draft the Memorandum of Understanding MOU I will need the following

> information from you.

>

> 1.Resident Address:

> 2.Scan a Copy of your passport or any Valid Identification card.

>

> I look forward to hearing from you.

>

> Thank You

>

> Mr. Bobby Willaim 

>

> On Mon, Mar 21, 2022 at 6:54 AM James Welch <[email protected]> wrote:

> Hello,

>

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

>

>

>

> James Welch

>

> CEO, MNesty, LLC

>

>

>

> On 20/03/2022 14:49 PM,  wrote:

>

> > use Whitehall, London.SW1A 2AU

>

> > www.bankofscotland.co.uk

>

> >

>

> > Dear  

>

> >

>

> > I am an investment consultant working with the Bank of Scotland at their

>

> > offshore department Dover House Whitehall, London. I will be happy to

>

> > work this deal out with you if we can do business. During one of our

>

> > periodic auditing, I discovered a dormant account holding a balance of

>

> > (9,000.000.00 , Nine Million British Pounds) this account has not

>

> > been operated for the past years. As at this moment, I am constrained

>

> > to issue more details about this business until your response is

>

> > received.

>

> >

>

> > If you are not familiar with my Bank profile, please take a moment of

>

> > your very busy schedules to read about my Bank

>

> > website;www.bankofscotland.co.uk and I look forward to hearing from

>

> > you as soon as possible if you are interested, as well on replying

>

> > send me : 

>

> >

>

> > The followings

>

> >

>

> > Your name...

>

> > Your Telephone & Fax No:

>

> >

>

> > Thank you for your time and attention.

>

> >

>

> > Regards,

>

> > Mr. Bobby William

>

> > On Sun, Mar 20, 2022 at 10:25 PM Jennifer Welch <[email protected]> wrote:

>

> > Hello,

>

> >

>

> > Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

>

> >

>

> >

>

> >

>

> > Jennifer Welch

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 20/03/2022 14:25 PM, Bobby William wrote:

>

> >

>

> > > Hello,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > I sent you two emails you did not reply back?.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Regards,

>

> >

>

> > >

>

> >

>

> > > Mr Bobby William

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>