Good Day,

I got your mail and the content was well noted. In regards to your mail, I want you to know that I am a private and registered lender here in United States of America USA . I loan funds out to individuals and companies in need of financial assistance, that have a bad credit or in need of money to pay bills or to invest in business or real estate in all parts US. I can help you with the loan.

Do note that the maximum loan term we can offer is 30 Years at fixed interest rate of 2% per year. You can borrow any amount ranging from $2,000.00 to $50,000,000.00. But before we can proceed you are expected to inform us of the exact loan amount requested so as to enable us provide you with the Loan Terms and Conditions. Please, do complete the short application form given below;
 
*FILL THE BORROWER'S INFORMATION:

Your Name:______________________
Your Address:____________________
Your Country:____________________
Your Occupation:__________________
Loan Amount Needed:______________
Loan Duration:____________________
Monthly Income:__________________
Cell phone Number:________________

I anticipate your swift response to this mail.

Regards
Tom Harry 

Good Day,

I got your mail and the content was well noted. In regards to your mail, I want you to know that I am a private and registered lender here in United States of America USA . I loan funds out to individuals and companies in need of financial assistance, that have a bad credit or in need of money to pay bills or to invest in business or real estate in all parts US. I can help you with the loan.

Do note that the maximum loan term we can offer is 30 Years at fixed interest rate of 2% per year. You can borrow any amount ranging from $2,000.00 to $50,000,000.00. But before we can proceed you are expected to inform us of the exact loan amount requested so as to enable us provide you with the Loan Terms and Conditions. Please, do complete the short application form given below;
 
*FILL THE BORROWER'S INFORMATION:

Your Name:______________________
Your Address:____________________
Your Country:____________________
Your Occupation:__________________
Loan Amount Needed:______________
Loan Duration:____________________
Monthly Income:__________________
Cell phone Number:________________

I anticipate your swift response to this mail.

Regards
Tom Harry 

Good Day,

I got your mail and the content was well noted. In regards to your mail, I want you to know that I am a private and registered lender here in United States of America USA . I loan funds out to individuals and companies in need of financial assistance, that have a bad credit or in need of money to pay bills or to invest in business or real estate in all parts US. I can help you with the loan.

Do note that the maximum loan term we can offer is 30 Years at fixed interest rate of 2% per year. You can borrow any amount ranging from $2,000.00 to $50,000,000.00. But before we can proceed you are expected to inform us of the exact loan amount requested so as to enable us provide you with the Loan Terms and Conditions. Please, do complete the short application form given below;
 
*FILL THE BORROWER'S INFORMATION:

Your Name:______________________
Your Address:____________________
Your Country:____________________
Your Occupation:__________________
Loan Amount Needed:______________
Loan Duration:____________________
Monthly Income:__________________
Cell phone Number:________________

I anticipate your swift response to this mail.

Regards
Tom Harry 

Hello Jennifer Powell

Thanks for indicating your interest to join bitcoin trading and I
believe you will never regret taking such decision. I sincerely
believe in bitcoin online trading where I have access to my trading
account. Am so excited earning a lot of money that changed my life
financially. This is the process i followed when joining the online
trading. Firstly: install telegram App from Google play store or app
store.then:go to search and type BITCOIN00123. Finally: Contact Harry
on the platform for further directive on how to join and start earning
money immediately. You will watch videos and read testimonies of
people who have earned and make withdrawal from their earning..I will
guide you properly till you join and start earning as well. Let me
know as soon as you are done with the process .Note: Your earning will
increase the more people you introduce to bitcoin online trading. Good
luck and congrats

Thanks for your time
Brian Wilson
Christchurch, New Zealand

.

Hello James Powell,

Thanks once again for your email.Regarding your questions, my name is
Brian Wilson. I live in Christchurch, New Zealand.Am a member of
bitcoin online trading i told you about and its working out for in a
way i never imagined.

This is the process i followed when joining the online trading.
Firstly: install telegram App from Google play store or app
store.then:go to search and type BITCOIN00123. Finally: Contact Harry
on the platform for further directive on how to join and start earning
money immediately. You will watch videos and read testimonies of
people who have earned and make withdrawal from their earning..I will
guide you properly till you join and start earning as well. Let me
know as soon as you are done with the process .Note: Your earning will
increase the more people you introduce to bitcoin online trading. Good
luck and congrats

Thanks for your time
Brian Wilson
Christchurch, New Zealand

.

Thanks as well for getting back to me. Could you please be more specific by saying if there is anything better I could do? I don't understand. I joined Harry bitcoin online trading with only $100 about a month ago but I have made third withdrawal from my earning. I will advise you to give it a trial. You can as well join with as little as $100 and see how it goes.
On Aug 9, 2020 6:29 PM, "James Powell" <[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?

James Powell

CEO, MNesty, LLC

On 09/08/2020 08:39 AM,  wrote:

> Hello James Powell,

>

>

> Thanks once again for your email.Regarding your questions, my name is

> Brian Wilson. I live in Christchurch, New Zealand.Am a member of

> bitcoin online trading i told  you about and its working out for in a

> way i never imagined.

>

>

> This is the process i followed when joining the online trading.

> Firstly: install telegram App from Google play store or app

> store.then:go to search and type BITCOIN00123. Finally: Contact Harry

> on the platform for further directive on how to join and start earning

> money immediately. You will watch videos and read testimonies of

> people who have earned and make withdrawal from their earning..I will

> guide you properly till you join and start earning as well. Let me

> know as soon as you are done with the process .Note: Your earning will

> increase the more people you introduce to bitcoin online trading. Good

> luck and congrats

>

>

> Thanks for your time

> Brian Wilson

> Christchurch, New Zealand

>

> .

Hello James Powell

How are you doing today, hope you are doing great? There is nothing to
be afraid of if you and your colleagues could give this a trial.Am
benefiting from bitcoin online trading in a way i never expected after
losing my job due to the corona virus pandemic.

Bitcoin is a crypto currency invented in 2008 and started in 2009 when
its implementation was released as open-source software. It can be
used to buy or sell items from people and companies that accept
bitcoin as payment, but it differs in several key ways from
traditional currencies. There is potential to make big money trading
bitcoin. Unlike buying and holding, trading bitcoin means you buy at a
low price and sell them back at a higher price. You can easily trade
bitcoin for cash or assets like gold instantly with incredibly low
fees. The high liquidity associated with bitcoin makes it a great
investment vessel if you're looking for short-term profit. Digital
currencies may also be a long-term investment due to their high market
demand. Each Bitcoin is basically a computer file which is stored in a
'digital wallet' app on a smartphone or computer. People can send
Bitcoins (or part of one) to your digital wallet, and you can send
Bitcoins to other people. Every single transaction is recorded in a
public list called the blockchain.

You can also buy a house with bitcoin, and it's not as hard as you may
think. You just need one thing: For the buyer and seller to agree on
exchanging bitcoin for the property.BitPay has handled other real
estate transactions, including a Lake Tahoe property that sold in 2014
for 2,739 bitcoins.A common way to cash out Bitcoin is through a
broker. Most crypto currency exchanges have reasonable fees and
security measures in place to help you turn your crypto currency into
cash without putting your assets at risk. By mining for Bitcoins, as
long as the markets remain active you can basically make money for
nothing. The more realistic way of making a million with Bitcoins is
going to be trading them through the most prominent exchanges.
Absolutely. You can become rich with bitcoin whatever it rises or
falls. Many people get rich by investing in Bitcoin during 2008=E2=80=93201=
7.
And after the dip in 2017, people started to trade bitcoin derivatives
and options to get rich even the price keeps going down. Billionaire
Michael Novogratz has invested approximately 30 percent of his fortune
in crypto currencies. He began investing in 2015 and announced a $500
million crypto fund, which includes $150 million of his own fortune.
Buy bitcoin right now. Corona-virus pandemic must be the major event
in 2020. It has dramatically changed the economy's forecasts in recent
months, making investors seek security in the traditional financial
market which is continually transforming. You can invest as little as
a few dollars into an asset like Bitcoin. Ask me how to get started.

Thanks for your time
Brian Wilson
Christchurch, New Zealand

.

Dear Jennifer

My name is Gordon Jones. Am working with Keystone trades. It is a
crypto currency firm. Keystone trades is a global consultancy that
helps the world=E2=80=99s most ambitious change makers define the future. W=
e
work alongside our clients as one team with a shared ambition to
achieve extraordinary results, outperform the competition and redefine
industries. Keystone trades is an online trading platform that deals
with bitcoin, People make huge profit daily trading in bitcoin. Within
weeks of little investment your money grows. Give your money some
direction instead of wondering where it went. Achieve your financial
ambitions with investment and lending support from our experts,
wherever you are in the world. Your wealth tomorrow depends on making
your money more secure. Invest in KEYSTONE TRADES and preserve your
wealth.

What is bitcoin? Bitcoin is a crypto currency invented in 2008 and
started in 2009. It can be used to buy or sell items from people and
companies that accept bitcoin as payment. There is potential to make
big money trading bitcoin. Unlike buying and holding, trading bitcoin
means you buy at a low price and sell them back at a higher price. You
can easily trade bitcoin for cash or assets like gold instantly with
incredibly low fees. Each Bitcoin is basically a computer file which
is stored in a 'digital wallet' app on a smartphone, android phone or
computer. People can send Bitcoins (or part of one) to your digital
wallet, and you can send Bitcoins to other people. You can also buy a
house, car and other things with bitcoin, and it's not as hard as you
may think. You just need one thing: For the buyer and seller to agree
on exchanging bitcoin for the property. Bit Pay has handled other real
estate transactions, including a Lake Tahoe property that sold in 2014
for 2,739 bitcoins. Most crypto currency exchanges have reasonable
fees and security measures in place to help you turn your crypto
currency into cash without putting your assets at risk. The more
realistic way of making millions of dollars with Bitcoins is by
investing in keystone trades. You can become rich with bitcoin
whenever it rises or falls. Many people get rich by investing in
bitcoin trading .Billionaire Michael Novogratz has invested
approximately 30 percent of his fortune in bitcoin trading. He began
investing in 2015 to date and announced a $500 million bitcoin fund,
which includes $150 million of his own fortune. Buy bitcoin right now.
Corona-virus pandemic must be the major event in 2020. It has
dramatically changed the economy's forecasts in recent months, making
investors seek security in bitcoin trading. The high liquidity
associated with bitcoin trading makes it a great investment vessel if
you're looking for short-term profit. Bitcoin trading is also a
long-term investment due to the high market demand.

All you need is your android phone, iPhone or laptop. Contact us for
inquiries and personal information, such as visiting our website and
how to get started. Sorry if you received this mail in your spam
folder, is due to recent connection error from the service provider. I
await your response

Thanks for your time =09
Gordon Jones
Marketing Agent
Keystone trades
8178 Gadsden Highway - Suite 104, Trussville, AI 35173 USA

.

Dear James Powell

Thanks for indicating your interest to join keystone trades. I believe
you will never regret taking such decision. *TAKE NOTE* with bitcoin
online trading you have full access to your account. It's advisable
you keep your password safe. Once its 7 days you easily make your
withdrawal directly to your account within 5 mins. It's the best
investment you can think of. Remember, the more you invest bigger, the
more profit you stand to get. You may be wondering how the profit does
accumulate to that much. This is the reason: Bitcoin online trading is
a monetary trading whereby investors invest a certain amount of money
or commodity prices and the money invested by you are been loaned out
to other solidly branded business organizations and they pay back with
interest in a week time. This investment is smoothly achieved through
the help of the company's professional traders with the auto robot
software which enables safe trading and fast profits and currency
exchange. Note: There is promo for new investors, this promo will
increase your daily earning. Visit our website below and sign up now.

Our website: http://Keystonetrades.com
For investment plan click: https://keystonetrades.com/plans.html

You are requested to contact our customers care representative Mr.
Logan Woodberry for inquiries, more information and further
explanation on how to join and start earning. Below is Mr. Logan
Woodberry contact details. I wait your response.

Contact person: Mr. Logan Woodberry
Email address: [email protected]
Department: Customers care service.

Thanks for your time
Gordon Jones
Marketing Agent
Keystone trades
8178 Gadsden Highway - Suite 104, Trussville, AI 35173 USA

.

Thanks for your response. Could you please contact our customers care representative Mr Logan Woodberry for more information and explanation. His contact details are in the email I sent you previously. I await your response.
Thanks and stay safe
Gordon
Hello,

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

James Powell

CEO, MNesty, LLC

On 27/09/2020 07:13 AM,  wrote:

> Dear James Powell

>

>

> Thanks for indicating your interest to join keystone trades. I believe

> you will never regret taking such decision. *TAKE NOTE* with bitcoin

> online trading you have full access to your account. It's advisable

> you keep your password safe. Once its 7 days you easily make your

> withdrawal directly to your account within 5 mins. It's the best

> investment you can think of. Remember, the more you invest bigger, the

> more profit you stand to get. You may be wondering how the profit does

> accumulate to that much. This is the reason: Bitcoin online trading is

> a monetary trading whereby investors invest a certain amount of money

> or commodity prices and the money invested by you are been loaned out

> to other solidly branded business organizations and they pay back with

> interest in a week time. This investment is smoothly achieved through

> the help of the company's professional traders with the auto robot

> software which enables safe trading and fast profits and currency

> exchange. Note: There is promo for new investors, this promo will

> increase your daily earning. Visit our website below and sign up now.

>

>

> Our website: http://Keystonetrades.com

> For investment plan click: https://keystonetrades.com/plans.html

>

>

> You are requested to contact our customers care representative Mr.

> Logan Woodberry for inquiries, more information and further

> explanation on how to join and start earning. Below is Mr. Logan

> Woodberry contact details. I wait your response.

>

>

> Contact person: Mr. Logan Woodberry

> Email address: [email protected]

> Department: Customers care service.

>

>

> Thanks for your time 

> Gordon Jones

> Marketing Agent

> Keystone trades

> 8178 Gadsden Highway - Suite 104, Trussville, AI 35173 USA

>

> .

Hello Mr Powell, My name is Logan WoodBerry, am the Customer Care Representative, Keystonetrades. 

it's with my utmost pleasure to reply you Sir!

Keystonetrades is an investment platform which gives you a measure of percentage per day all depends on your Capital. 

At Keystonetrades we provide impartial financial advice to help personal clients and businesses achieve their financial goals. Our team of independent financial advisers will work with you to build financial plans that enable you to achieve your short, medium
and long term financial goals.

Our Real Estate management model is centered on that of an External Asset Manager. Keystonetrades has agreements in place with various globally acclaimed custodian banks. Our business model gives us the independence to advise on multiple custodian banks in
comparison to being constrained by a single set of in house solutions.

Whether you are looking to grow, preserve or pass on your wealth, we help our clients to achieve their financial ambitions by building lasting relationships, adopting a holistic approach to financial planning and providing whole of market advice. 

We have unified different packages of Investment i.e STARTER PLAN Ranging from $200 - $4999 and with this Starter Plans, you have 1.35% of your profit every 24hours

AVERAGE PLAN ranging from $5000 - $7499 with this average plan you have 1.85% of your capital every 24hours

ADVANCED PLAN from $75000 -  Above, you have a profit of 2.35% daily. 

Just Incase you have more questions about our investment plans Mr Powell, please kindly visit out investment plan website https://keystonetrades.com/plans.html

 Thank you, best Regards: Logan Woodberry.

Customer Representative, Keystonetrades

Hello Mr Powell, My name is Logan WoodBerry, am the Customer Care Representative, Keystonetrades. 

it's with my utmost pleasure to reply you Sir!

Keystonetrades is an investment platform which gives you a measure of percentage per day all depends on your Capital. 

At Keystonetrades we provide impartial financial advice to help personal clients and businesses achieve their financial goals. Our team of independent financial advisers will work with you to build financial plans that enable you to achieve your short, medium
and long term financial goals.

Our Real Estate management model is centered on that of an External Asset Manager. Keystonetrades has agreements in place with various globally acclaimed custodian banks. Our business model gives us the independence to advise on multiple custodian banks in
comparison to being constrained by a single set of in house solutions.

Whether you are looking to grow, preserve or pass on your wealth, we help our clients to achieve their financial ambitions by building lasting relationships, adopting a holistic approach to financial planning and providing whole of market advice. 

We have unified different packages of Investment i.e STARTER PLAN Ranging from $200 - $4999 and with this Starter Plans, you have 1.35% of your profit every 24hours

AVERAGE PLAN ranging from $5000 - $7499 with this average plan you have 1.85% of your capital every 24hours

ADVANCED PLAN from $75000 - Above, you have a profit of 2.35% daily. 

Just Incase you have more questions about our investment plans Mr Powell, please kindly visit out investment plan website https://keystonetrades.com/plans.html

Thank you, best Regards: Logan Woodberry.

Customer Representative, Keystonetrades

Our customers care representative Mr. Logan Woodberry will contact you for further information and clarifications.
Thanks and stay safe
Gordon
On Sep 27, 2020 6:11 PM, "KEYSTONE BITCOIN TRADES" <[email protected]> wrote:
Thanks for your response. Could you please contact our customers care representative Mr Logan Woodberry for more information and explanation. His contact details are in the email I sent you previously. I await your response.
Thanks and stay safe
Gordon
Hello,

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

James Powell

CEO, MNesty, LLC

On 27/09/2020 07:13 AM,  wrote:

> Dear James Powell

>

>

> Thanks for indicating your interest to join keystone trades. I believe

> you will never regret taking such decision. *TAKE NOTE* with bitcoin

> online trading you have full access to your account. It's advisable

> you keep your password safe. Once its 7 days you easily make your

> withdrawal directly to your account within 5 mins. It's the best

> investment you can think of. Remember, the more you invest bigger, the

> more profit you stand to get. You may be wondering how the profit does

> accumulate to that much. This is the reason: Bitcoin online trading is

> a monetary trading whereby investors invest a certain amount of money

> or commodity prices and the money invested by you are been loaned out

> to other solidly branded business organizations and they pay back with

> interest in a week time. This investment is smoothly achieved through

> the help of the company's professional traders with the auto robot

> software which enables safe trading and fast profits and currency

> exchange. Note: There is promo for new investors, this promo will

> increase your daily earning. Visit our website below and sign up now.

>

>

> Our website: http://Keystonetrades.com

> For investment plan click: https://keystonetrades.com/plans.html

>

>

> You are requested to contact our customers care representative Mr.

> Logan Woodberry for inquiries, more information and further

> explanation on how to join and start earning. Below is Mr. Logan

> Woodberry contact details. I wait your response.

>

>

> Contact person: Mr. Logan Woodberry

> Email address: [email protected]

> Department: Customers care service.

>

>

> Thanks for your time 

> Gordon Jones

> Marketing Agent

> Keystone trades

> 8178 Gadsden Highway - Suite 104, Trussville, AI 35173 USA

>

> .

Sir can you text with our agent on Whatsapp? It will be more faster and clearer for you when he explains

Thank you, Regards

Sent from Outlook Mobile

From: James Powell <[email protected]>

Sent: Monday, September 28, 2020 8:46:06 PM

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

Subject: Re: KEYSTONETRADES
 

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 Powell

CEO, MNesty, LLC

On 28/09/2020 07:49 AM,  wrote:

>

>

>

>

>

> Hello Mr Powell, My name is Logan WoodBerry, am the Customer Care Representative, Keystonetrades. 

>

>

>

> it's with my utmost pleasure to reply you Sir!

>

>

>

> Keystonetrades is an investment platform which gives you a measure of percentage per day all depends on your Capital. 

>

>

>

>

>

> At Keystonetrades we provide impartial financial advice to help personal clients and businesses achieve their financial goals. Our team of independent financial advisers will work with you to build financial plans that enable you to achieve your short, medium

>  and long term financial goals.

>

> Our Real Estate management model is centered on that of an External Asset Manager. Keystonetrades has agreements in place with various globally acclaimed custodian banks. Our business model gives us the independence to advise on multiple custodian banks in

>  comparison to being constrained by a single set of in house solutions.

>

>

>

> Whether you are looking to grow, preserve or pass on your wealth, we help our clients to achieve their financial ambitions by building lasting relationships, adopting a holistic approach to financial planning and providing whole of market advice. 

>

>

>

>

>

> We have unified different packages of Investment i.e STARTER PLAN Ranging from $200 - $4999 and with this Starter Plans, you have 1.35% of your profit every 24hours

>

>

>

>

>

> AVERAGE PLAN ranging from $5000 - $7499 with this average plan you have 1.85% of your capital every 24hours

>

>

>

>

>

> ADVANCED PLAN from $75000 -  Above, you have a profit of 2.35% daily. 

>

>

>

>

>

> Just Incase you have more questions about our investment plans Mr Powell, please kindly visit out investment plan website https://keystonetrades.com/plans.html

>

>  Thank you, best Regards: Logan Woodberry.

>

>

>

>

>

> Customer Representative, Keystonetrades

>

>

>

>

>

>

>

>

>

>

>

>

>

Thanks for your response. I will proceed to let you know what to do without any hesitation. From all indications, my health condition has deteriorated so badly that its quite obvious I may not live for the next couple of weeks as my doctor said, that is why I want you to handle the funds to reach the less privileged, orphanages, single moms and widows in society.

I was married to my late husband Engineer Hugo Luis for twenty two years until his death few years ago. He died on February 10th 2015 in an Auto accident along side our only Son ( Barnett ) while they where traveling to meet me on my Son birthday. I will never forget that day as I felt the world has come to an end but my Christian Faith with the Help of my Pastor I was able to live again.

When my ailment became terminal and sadly my, late husbands brother wanted me dead so he will claim all that Hugo & I labored for all these years, I sold off all our choice properties and other inherited belongings and deposit the proceeds amounting to $5.5 Million with a security company in Madrid Spain so that my husband brother will not have access to it. I crave your indulgence as a God fearing individual and as someone who cares for a better world as much as I do, to take it upon yourself and use this fund for these mentioned purposes, It is my wish that you use 30% of the total funds for yourself and family, make sure you use the balance for charity as promised. I took this painstaking decision in other to help humanity in my little capacity before I rest in peace in the bosom of the almighty.

I know that my ordeal will sadden your heart but the best you can do for me now is to keep this conversation highly confidential between us because it matters most in my life at this moment and I will never want the wrong people knowing about this inheritance or my late husband's brother. What matters is life after death. I will let you have more information as soon as I have your word and promise not to betray my trust in you.

Remain Blessed.
Mrs. Maya Luis   

Dear James,

Thanks once more for your mail,  I want to let you know that I greatly appreciate your response. I have prayed about you here in my sickbed and the truth is that I have this inner feeling that you are the right person to reach the less privileged women, widows and motherless ones, so  will give you all the details that will assist you in getting the Funds where it is deposited.

I deposited the total sum of $5,500.000.00 cash in a sealed consignment as(Family Valuables). This means that the Security Company’s staff does not know the real content of the Box in their custody to avoid any loss or theft until the given claim duration. I want to send an official letter to the company manager making it known to him my intention to hand over the consignment in their custody to you.

I promise you that you will not regret this day as long as your heart is pure and sincere. Although, I do not know you in person, You should note that I have been swindled before by my late husband's brother, this is why I have to be very careful this time. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

As soon as I receive your reply with the needed information listed below, I shall draft a letter of Authorization to the authorizing them to release the consignment to you as my next of kin and to recognize your status as the new beneficiary of the Box. Send the information in this order:

Your full names :-------------
Contact address:-----------------------
Telephone / Cellphone#:-------------
Age:----------
Your profession:-------------

I want to reassure you that the procedure to be adopted in processing and effecting the transaction is fully official and legal.

I have to rest now as this email took me time to write due to my usual weakness. Please pray for me my dear and respond urgently to my emails so that I can be able to give you the company information.

I am waiting for your email to proceed accordingly.

Mrs. Maya Luis

Your full names :-------------
Contact address:-----------------------
Telephone / Cellphone#:-------------
Age:----------
Your profession:-------------

Thanks once more for your mail,  I want to let you know that I greatly appreciate your response. I have prayed about you here in my sickbed and the truth is that I have this inner feeling that you are the right person to reach the less privileged women, widows and motherless ones, so  will give you all the details that will assist you in getting the Funds where it is deposited.

I deposited the total sum of $5,500.000.00 cash in a sealed consignment as(Family Valuables). This means that the Security Company’s staff does not know the real content of the Box in their custody to avoid any loss or theft until the given claim duration. I want to send an official letter to the company manager making it known to him my intention to hand over the consignment in their custody to you.

I promise you that you will not regret this day as long as your heart is pure and sincere. Although, I do not know you in person, You should note that I have been swindled before by my late husband's brother, this is why I have to be very careful this time. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

As soon as I receive your reply with the needed information listed below, I shall draft a letter of Authorization to the authorizing them to release the consignment to you as my next of kin and to recognize your status as the new beneficiary of the Box. Send the information in this order:

Your full names :-------------
Contact address:-----------------------
Telephone / Cellphone#:-------------
Age:----------
Your profession:-------------

I want to reassure you that the procedure to be adopted in processing and effecting the transaction is fully official and legal.

I have to rest now as this email took me time to write due to my usual weakness. Please pray for me my dear and respond urgently to my emails so that I can be able to give you the company information.

I am waiting for your email to proceed accordingly.

Mrs. Maya Luis

Dear James Powell

My name is Mrs. Nelson Khumalo, the wife of late Mr. Daniel Khumalo
from the Republic of Zimbabwe. During the war against the farmers In
Zimbabwe from the supporters of our former President Robert Mugabe, in
his effort to chase all the white farmers out of the country, he
ordered all the white farmers to surrender their farms to his party
members and his followers. My husband was one of the best and
successful farmers in our country and formerly the Finance Minister of
Robert Mugabe administration, but he did not support the idea of
dispossessing the white farmers of their land. Because of this, his
farm was invaded and burnt by government supporters. In the course of
this shock, my husband died, and the invaders made away with a lot of
items from my husband=E2=80=99s farm. And our family house was utterly
destroyed. My husband died out of heart attack. He drew my attention
to the sum of US$2 MILLION, Which he deposited with a security company
in South Africa during his tenure as the Finance Minister of Zimbabwe.
My son and I decided to move out of Zimbabwe for our own security,
because our lives were in danger. We decided to move to the Republic
of South Africa where my husband deposited this money. Till date, the
security company is not aware of the content of the consignment
because my husband used his diplomatic immunity as at that time to
deposit the consignment as important personal valuables. I decided to
have contact with overseas person/firm who will assist me to move the
money out of South Africa. This becomes necessary because as political
asylum seekers, we are not allowed to own or operate a bank account.
As soon as I get your response, my son James Khumalo will give you
more details on how we can proceed.

Thanks and God bless you for your anticipated cooperation.
Urgent response waited.
Best regards,
Mrs. Khumalo

.

Dear James Powell,

Thanks once again for your concern to help me in this project.
Regarding your question on our location, we are presently in
Johannesburg South Africa. I will send across to you all the relevant
documents related to the depository of this fund in the security
company, but i will feel more secured if we could proceed first in
this transaction. Here are the detail procedures on how to accomplish
this transaction. For us to proceed further in this transaction we
have to take some certain steps to ensure smooth and successful end of
this transaction. As you knew that these funds in question were
insured and deposited in the security company on my late husband's
name. Now we need to change all the paper works regarding these funds
into your name as our foreign partner since our refugee status here
could not allow us to operate any account of our own. To get this
accomplished, you are requested to send across the follow items:

1.Your Full name and contact addresses
2.Your Date of birth and country of origin
3.Your profession.
4 your Direct phone numbers

With these items we could be able to proceed in the security company
to apply for the change of all the documents regarding the funds into
your name. As soon as this changes are being made, then the transfer
processes will commence immediately. This should be bank to bank
transfer of funds. I wait for your immediate reply for us to proceed
further.

Regards.
Mrs. Khumalo

.

Dear James Powell

How are you doing today, thanks for your concern over my predicament.
To answer your questions; 1. I am simply asking you to help me move
the said amount out of this continent to your Country, since we are
restricted here for some certain rights and privileged as asylum
seekers. Meaning that we want you to help us receive the fund into
your overseas account .2. Since we intended to invest the said amount
in overseas, it can as well be useful to you if we agree together to
invest it in your company or any other venture as you may advise. Hope
you can give this offer maximum consideration, so we could proceed
with the arrangements already set in place.

Thanks once again.

Mrs.Khumalo

On 1/24/21, James Powell <[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 Powell
> CEO, MNesty, LLC
>
> On 24/01/2021 06:49 AM, wrote:
>> Dear James Powell,
>>
>>
>> Thanks once again for your concern to help me in this project.
>> Regarding your question on our location, we are presently in
>> Johannesburg South Africa. I will send across to you all the relevant
>> documents related to the depository of this fund in the security
>> company, but i will feel more secured if we could proceed first in
>> this transaction. Here are the detail procedures on how to accomplish
>> this transaction. For us to proceed further in this transaction we
>> have to take some certain steps to ensure smooth and successful end of
>> this transaction. As you knew that these funds in question were
>> insured and deposited in the security company on my late husband's
>> name. Now we need to change all the paper works regarding these funds
>> into your name as our foreign partner since our refugee status here
>> could not allow us to operate any account of our own. To get this
>> accomplished, you are requested to send across the follow items:
>>
>>
>> 1.Your Full name and contact addresses
>> 2.Your Date of birth and country of origin
>> 3.Your profession.
>> 4 your Direct phone numbers
>>
>>
>> With these items we could be able to proceed in the security company
>> to apply for the change of all the documents regarding the funds into
>> your name. As soon as this changes are being made, then the transfer
>> processes will commence immediately. This should be bank to bank
>> transfer of funds. I wait for your immediate reply for us to proceed
>> further.
>>
>> Regards.
>> Mrs. Khumalo
>>
>> .
>
>
>
>

.

Dear James Powell

I do not precisely have any product at hand but hopefully to do so in
the nearest future as you may advise. All that is in my custody is the
fund $2.Million as I told you, which I intend to invest in your
company if agreed by both of us. Therefore if we both can work
together as a team to get the fund transferred into your overseas
account, that will be great and then we can go into investment plans
with the fund. Awaiting your cordial advise as regards.

Thanks
Mrs. Khumalo

On 1/25/21, James Powell <[email protected]> wrote:
> Hello,
> That is reasonable, but do you think you can go into more detail about your
> main product? What is it about, exactly? Does it resemble
> https://photricity.com/flw/ajax/?
>
> James Powell
> CEO, MNesty, LLC
>
> On 25/01/2021 20:37 PM, wrote:
>> Dear James Powell
>>
>> How are you doing today, thanks for your concern over my predicament.
>> To answer your questions; 1. I am simply asking you to help me move
>> the said amount out of this continent to your Country, since we are
>> restricted here for some certain rights and privileged as asylum
>> seekers. Meaning that we want you to help us receive the fund into
>> your overseas account .2. Since we intended to invest the said amount
>> in overseas, it can as well be useful to you if we agree together to
>> invest it in your company or any other venture as you may advise. Hope
>> you can give this offer maximum consideration, so we could proceed
>> with the arrangements already set in place.
>>
>> Thanks once again.
>>
>> Mrs.Khumalo
>>
>>
>> On 1/24/21, James Powell <[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 Powell
>> > CEO, MNesty, LLC
>> >
>> > On 24/01/2021 06:49 AM, wrote:
>> >> Dear James Powell,
>> >>
>> >>
>> >> Thanks once again for your concern to help me in this project.
>> >> Regarding your question on our location, we are presently in
>> >> Johannesburg South Africa. I will send across to you all the relevant
>> >> documents related to the depository of this fund in the security
>> >> company, but i will feel more secured if we could proceed first in
>> >> this transaction. Here are the detail procedures on how to accomplish
>> >> this transaction. For us to proceed further in this transaction we
>> >> have to take some certain steps to ensure smooth and successful end of
>> >> this transaction. As you knew that these funds in question were
>> >> insured and deposited in the security company on my late husband's
>> >> name. Now we need to change all the paper works regarding these funds
>> >> into your name as our foreign partner since our refugee status here
>> >> could not allow us to operate any account of our own. To get this
>> >> accomplished, you are requested to send across the follow items:
>> >>
>> >>
>> >> 1.Your Full name and contact addresses
>> >> 2.Your Date of birth and country of origin
>> >> 3.Your profession.
>> >> 4 your Direct phone numbers
>> >>
>> >>
>> >> With these items we could be able to proceed in the security company
>> >> to apply for the change of all the documents regarding the funds into
>> >> your name. As soon as this changes are being made, then the transfer
>> >> processes will commence immediately. This should be bank to bank
>> >> transfer of funds. I wait for your immediate reply for us to proceed
>> >> further.
>> >>
>> >> Regards.
>> >> Mrs. Khumalo
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.