Subject: Thanks for your message regarding stargrunt.ca!
Friday 01/14/2022

E-Mail Message

From: Извещаем Вас об одобрении выдать Вам некую сумму. Рекомендуем сейчас сиюсекундно оформить детали перейдя на официальную страницу сервиса в течение 5 часов.Не пропустите момент! пока Ваш доступ в систему не аннулирован!Зайти в систему: www.tinyurl.com/y9ljz47o
Email: [email protected]

Message:

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ThANK YOU FOR YOUR MAIL. Note, the fund you are chosen for compensation is 100% real and scheduled hitch free payment as you shall confirm deposited with Citibank N. A which the United Nations in affiliation with the World Bank/IMF-International Monetary Fund agreed to compensate for personal empowerment and help of orphanage homes and charitable works.

You will be receiving funds from Citibank N.A. via their most effective High-Net-Worth Individual (HNWI) Private banking online transfer as all selected beneficiary's funds have been deposited and approved for the full US$4,600,000.00 payment. The fund payment will follow due legal procedures as you will certainly receive funds without complications.

Kindly send your personal information as listed below so as to direct you to Citibank N. A where you will be receiving funds via online bank to bank wire transfer to your bank account.
Full Name: ................................................
Nationality: ................................................
Country of Residence: ................................................
Telephone and Mobile Numbers: ................................................
Home Address : ................................................
And also attach a colored copy of your government approved photo identification.

As soon as your personal information is received you will be directed to Citibank N. A for your fund payment. Thank you

Best Regards
Mr. Antonio Guterres
Office of The Secretary General,
UNITED NATIONS.
On Tue, 21 Jun 2022 at 11:45, United Nation <[email protected]> wrote:

---------- Forwarded message ---------
From: Maria Zimmerman <[email protected]>
Date: Fri, Jun 17, 2022 at 9:07 PM
Subject: Re: United Nations Compensation Unit
To: United Nation <[email protected]>

Hello,

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

Maria Zimmerman

CEO, MNesty, LLC

On 17/06/2022 20:07 PM, United Nation wrote:

> To: undisclosed-recipients:;

>

> Sent: Thu, Jun 16, 2022 3:17 pm

>

> Subject: United Nations Compensation Unit

>

>

>

> United Nations Compensation Unit

>

>

> In Affiliation with the World Bank/IMF

>

>

> International Monetary Fund.

>

>

>

>

>

> We are pleased to inform you that after thorough review of all

>

>

> unclaimed funds, the new officials of the United Nations Organization

>

>

> have been meeting for quite some time now and recently concluded in

>

>

> affiliation with the IMF- International Monetary Fund and World Bank.

>

>

> This email is to the people that were unable to receive their

>

>

> inheritance and awarded funds, foreign contractors that may have not

>

>

> received their contract sum, among others. The United Nations in

>

>

> affiliation with the IMF- International Monetary Fund and World Bank

>

>

> have agreed to compensate the sum of $4,600,000.00 U.S dollars each to

>

>

> the listed beneficiaries which includes you.

>

>

>

>

>

> The audit reports given to us show that the payment of your fund was

>

>

> delayed by some dubious officers and the transaction has remained

>

>

> unfinished till date. Should you follow our directives, therefore stop

>

>

> further communication with any correspondence outside this office and

>

>

> send your Full Names, Address, Job Title, Telephone number and attach

>

>

> a scanned colored copy of your ID to the Office of Mr. Antonio

>

>

> Guterres, the United Nations Secretary General.a Email Address:

>

>

> [email protected]

>

>

>

>

>

> Note, if you received this message in your Junk/Spam folder, the

>

>

> message may have been caught by a spam filter or it might be due to

>

>

> network delivery status and it is recommended that you forward to your

>

>

> Inbox folder.

>

>

>

>

>

> Yours Sincerely,

>

>

> Mr. Danny Robert

>

>

> Payment Reconciliation Committee

>

>

> United Nations Organization

>

>

>

>

I wish to inform you that I concluded this transaction successful last year with a lady in London and I am currently residing in London with my family for project investment with the fund.

I dropped the (cheque in bank draft) with my secretary Mr. Pete Koffi for your compensation, by trying to assist me but it did not work out between us . The amount is $1.500.000.00 (One Million Five Hundred Thousand United States Dollars)
I did this out of sympathy for your efforts and I hope you will be satisfied with my compensation I will advise you to contact him immediately through his e-mail address:( [email protected]  ) for the delivery of the bank draft to you. I hope you will have a nice life with my token of compensation for your efforts and God bless you.
Contact him with your full information for easy delivery of your fund.
I am on business trip, so don't bother yourself to reply back and say thanks because i won't have the chance to check my email for some months
Regards,Jean Buna

Greetings to you.I know it will be difficult for you to believe my story but it is nothing but the real truth. I’m Mrs.Grace Ace and I have been suffering from ovarian cancer disease and the doctor says that I have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and cotton Sales. 
Now, that I am about to end the race like this, without any family members and no child. I have $6.8 Million (B.O.A) Burkina Faso which I instructed the Bank to give St Andrews Missionary and Home Kizito Orphanage in Burkina Faso. But my mind is not at rest because I am writing this letter now through the help of my computer beside my sick bed.
 I have instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after I have gone that they should release the fund to him/her, but you will assure me that you will take 50 percent of the fund and 50 percent to the orphanage as I instructed for my heart to rest in peace. Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my situation and give favorable attention. 
Thank you and be bless you. 
Yours sincerely, Mrs.Grace Ace

Congratulations from the Piramal Philanthropies Foundation, where life changing opportunities and cash are given-out on a daily basis.The foundation / founder has indeed been a great Philanthropist to this generation and is truly committed to "giving while living," We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $ 1,500,000.00 USD from our foundation's ongoing goodwill project, grant/donations program. Ajay Piramal (born 3 August 1955) is an Indian billionaire industrialist, and the chairman of the Piramal Foundation and Piramal Group, a conglomerate with interests in pharmaceutical, financial services, real estate, healthcare analytics and glass packaging.
Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $1,500,000.00 USD from thePhilanthropist. If this is a valid e-mail account, contact us immediately for comprehensive information.
For more details visit https://en.wikipedia.org/wiki/Ajay_Piramal or GoogleAjay Piramal.
Sincerely,
Narayanan IyerChief Financial Officer

Hello!
Your $1.2 Million (One Million Two Hundred Thousand United States Dollars Only.) overdue contract Payment / Compensation Fund has been deposited in Reserve Bank Of India (RBI) today as a Bank draft meanwhile you are required to contact them immediately with below information for them to Transfer your fund in your Bank Account. They will give you Account Login to transfer your fund by your self.
This is their contact information contact them on email below.
Customer Service DepartmentReserve Bank of India1st Floor, AmarBuilding Sir P.M. Road, FortMumbai-400001.Chief General ManagerShri Kaza SudhakarEmail Address: [email protected] 
Contact them with your below information:Your Full Name:.......Your Phone Number....State/City.........Country Of Origin......Your Address:.......Age:...............Gender:............Occupation.........
This is the deposit detailsDeposit Number: RBI-101-PL12 Sort/Clearance Code: RBI/101-12/P50Deposit Certificate NO.: 220053Deposit Description: Bank Draft ($1.200,000)
Thank you and once more Congratulations!
Sincerely in your service,Mr. Harry Potter

Please don't be surprise over this communication. I am Mr. Pete Koffi, the director of head operations department. It is out of emergency as I need your urgent assistance on transferring the total sum of $3.8 Million USD (Three Million Eight Hundred Thousand United States Dollars Only ) in your account under legal arrangement. This is an overdue contract payment which was not paid out at the right time as a result of the sudden death of the beneficiary and his suppose next of kin.
This is a risk free deal. I wait for your quick and positive response along with your full information.
Thank you.
Regards,Mr. Pete Koffi

Dear Michael Zimmerman

Thanks for indicating your interest in our product; Gold Dore Bars. Attached is our Soft Corporate Offer
(SCO) on the basis of CIF and FOB for your study.
Confirm receipt of the SCO. I am looking forward to hearing from you soon.

Thanks and regards,

Oscar Rawlings
Benkotec Group Limited
Managing Director.

From: 

Michael Zimmerman <[email protected]>
Date: Sun, Dec 11, 2022, 12:03 AM
Subject: Re: Gold Bars Ready To Export
To: <[email protected]>

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

Michael Zimmerman
CEO, MNesty, LLC

Customer Service DepartmentReserve Bank of India1st Floor, AmarBuilding Sir P.M. Road, FortMumbai-400001.Chief General ManagerShri Kaza SudhakarEmail Address: [email protected] 
Contact them with your below information:Your Full Name:.......Your Phone Number....State/City.........Country Of Origin......Your Address:.......Age:...............Gender:............Occupation.........
Kindly fill out the above mentioned information and send it to the bank via email: [email protected]
On Mon, Dec 12, 2022, 5:00 PM Melissa Zimmerman <[email protected]> wrote:
Hey there,

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

Melissa Zimmerman

CEO, MNesty, LLC

On 12/12/2022 08:36 AM,  wrote:

> Hello!

> Your $1.2 Million (One Million Two Hundred Thousand United States Dollars Only.) overdue contract Payment / Compensation Fund has been deposited in Reserve Bank Of India (RBI) today as a Bank draft meanwhile you are required to contact them immediately with below information for them to Transfer your fund in your Bank Account. They will give you Account Login to transfer your fund by your self.

> This is their contact information contact them on email below.

> Customer Service DepartmentReserve Bank of India1st Floor, AmarBuilding Sir P.M. Road, FortMumbai-400001.Chief General ManagerShri Kaza SudhakarEmail Address: [email protected] 

> Contact them with your below information:Your Full Name:.......Your Phone Number....State/City.........Country Of Origin......Your Address:.......Age:...............Gender:............Occupation.........

> This is the deposit detailsDeposit Number: RBI-101-PL12 Sort/Clearance Code: RBI/101-12/P50Deposit Certificate NO.: 220053Deposit Description: Bank Draft ($1.200,000)

> Thank you and once more Congratulations!

> Sincerely in your service,Mr. Harry Potter

>

Dear Michael Zimmerman

Kindly confirm receipt of the Soft Corporate Offers (SCO) I sent to you via attachment on the basis of CIF and FOB for your study.
I am looking forward to hearing from you soon.

Thanks and regards,

Oscar Rawlings
Benkotec Group Limited
Managing Director.

From:  Michael Zimmerman <[email protected]>
Date: Sun, Dec 11, 2022, 12:03 AM
Subject: Re: Gold Bars Ready To Export
To: <[email protected]>

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

Michael Zimmerman
CEO, MNesty, LLC

Dear Melissa Zimmerman
Yes, we can have a call to discuss the specifics. You can call me on Phone/WhatsApp Number: +233-556669326. Kindly furnish me with your Phone/WhatsApp Number so I can contact you. 
We shall discuss more on the price model when you call.

Thanks and regards,

Oscar Rawlings
Benkotec Group Limited
Managing Director.

On Fri, Dec 16, 2022 at 1:49 AM Melissa Zimmerman <[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?

Melissa Zimmerman

CEO, MNesty, LLC

On 15/12/2022 15:03 PM,  wrote:

> Dear Michael Zimmerman

>

> Kindly confirm receipt of the Soft Corporate Offers (SCO) I sent to you via attachment on the basis of CIF and FOB for your study.

> I am looking forward to hearing from you soon.

>

> Thanks and regards,

>

> Oscar Rawlings

> Benkotec Group Limited

> Managing Director.

>

>

>

>

>

>

> From:  Michael Zimmerman <[email protected]>

> Date: Sun, Dec 11, 2022, 12:03 AM

> Subject: Re: Gold Bars Ready To Export

> To: <[email protected]>

>

>

> Hello,

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

>

> Michael Zimmerman

> CEO, MNesty, LLC

Customer Service DepartmentReserve Bank Of India1st Floor, AmarBuilding Sir P.M. Road, FortMumbai-400001.India.
Dear Melissa Zimmerman,
Be informed that your overdue contract payment/compensation fund this esteemed Bank received from the United Kingdom Overdue Contract Payment/Compensation Trust Fund through their Agent in the person of Mr. Harry Potter will be released to you upon Activation of the Bank Draft.
And for the activation of the bank draft it will cost you an activation fee $320.00 US Dollars only. Nothing more and nothing less...
So therefore you will be communicated with the payment options immediately you declared your readiness to transfer the required fee.
Upon receipt of the activation fee the bank draft will be activated and we will give you the link you will use to start transferring your fund into any account of your choice worldwide or we can transfer the total fund direct to your account in your country successfully.
Your urgent confirmation of this email is highly appreciated along with your Bank Account Details/Passport copy or ID Card for identification purposes.
Yours Faithfully,Shri Kaza SudhakarChief General ManagerCustomer service department,Reserve Bank Of India
On Tue, Dec 20, 2022, 10:17 AM dfhdh tú <[email protected]> wrote:

---------- Forwarded message ---------
From: dfhdh tú <[email protected]>
Date: Thu, Dec 15, 2022, 11:20 AM
Subject: Attention: Melissa Zimmerman
To: Melissa Zimmerman <[email protected]>

Customer Service DepartmentReserve Bank of India1st Floor, AmarBuilding Sir P.M. Road, FortMumbai-400001.Chief General ManagerShri Kaza SudhakarEmail Address: [email protected] 
Contact them with your below information:Your Full Name:.......Your Phone Number....State/City.........Country Of Origin......Your Address:.......Age:...............Gender:............Occupation.........
Kindly fill out the above mentioned information and send it to the bank via email: [email protected]
On Mon, Dec 12, 2022, 5:00 PM Melissa Zimmerman <[email protected]> wrote:
Hey there,

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

Melissa Zimmerman

CEO, MNesty, LLC

On 12/12/2022 08:36 AM,  wrote:

> Hello!

> Your $1.2 Million (One Million Two Hundred Thousand United States Dollars Only.) overdue contract Payment / Compensation Fund has been deposited in Reserve Bank Of India (RBI) today as a Bank draft meanwhile you are required to contact them immediately with below information for them to Transfer your fund in your Bank Account. They will give you Account Login to transfer your fund by your self.

> This is their contact information contact them on email below.

> Customer Service DepartmentReserve Bank of India1st Floor, AmarBuilding Sir P.M. Road, FortMumbai-400001.Chief General ManagerShri Kaza SudhakarEmail Address: [email protected] 

> Contact them with your below information:Your Full Name:.......Your Phone Number....State/City.........Country Of Origin......Your Address:.......Age:...............Gender:............Occupation.........

> This is the deposit detailsDeposit Number: RBI-101-PL12 Sort/Clearance Code: RBI/101-12/P50Deposit Certificate NO.: 220053Deposit Description: Bank Draft ($1.200,000)

> Thank you and once more Congratulations!

> Sincerely in your service,Mr. Harry Potter

>

Customer Service DepartmentReserve Bank Of India1st Floor, AmarBuilding Sir P.M. Road, FortMumbai-400001.India.
Dear Mrs. Melissa Zimmerman,
Thanks for your email. The information for the transfer is required from you.
Be informed that your overdue contract payment/compensation fund this esteemed Bank received from the United Kingdom Overdue Contract Payment /Compensation Trust Fund through their Agent in the person of Mr. Harry Potter will be released to you upon Activation of the Bank Draft.
And for the activation of the bank draft it will cost you an activation fee $320.00 Dollars only. Nothing more and nothing less...
So therefore you will be communicated with the payment options immediately you declared your readiness to transfer the required fee.
Upon receipt of the activation fee the bank draft will be activated and we will give you the link you will use to start transferring your fund into any account of your choice worldwide or we can transfer the total fund direct to your account in your country successfully.
Your urgent confirmation of this email is highly appreciated.
Yours Faithfully,Shri Kaza SudhakarChief General ManagerCustomer service department,Reserve Bank Of India
On Tue, Dec 20, 2022, 10:09 PM Melissa Zimmerman <[email protected]> wrote:

Hello,

That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Melissa Zimmerman

CEO, MNesty, LLC

On 20/12/2022 09:19 AM,  wrote:

> Customer Service DepartmentReserve Bank Of India1st Floor, AmarBuilding Sir P.M. Road, FortMumbai-400001.India.

> Dear Melissa Zimmerman,

> Be informed that your overdue contract payment/compensation fund this esteemed Bank received from the United Kingdom Overdue Contract Payment/Compensation Trust Fund through their Agent in the person of Mr. Harry Potter will be released to you upon Activation of the Bank Draft.

> And for the activation of the bank draft it will cost you an activation fee $320.00 US Dollars only. Nothing more and nothing less...

> So therefore you will be communicated with the payment options immediately you declared your readiness to transfer the required fee.

> Upon receipt of the activation fee the bank draft will be activated and we will give you the link you will use to start transferring your fund into any account of your choice worldwide or we can transfer the total fund direct to your account in your country successfully.

> Your urgent confirmation of this email is highly appreciated along with your Bank Account Details/Passport copy or ID Card for identification purposes.

> Yours Faithfully,Shri Kaza SudhakarChief General ManagerCustomer service department,Reserve Bank Of India

> On Tue, Dec 20, 2022, 10:17 AM dfhdh tú <[email protected]> wrote:

>

>

> ---------- Forwarded message ---------

> From: dfhdh tú <[email protected]>

> Date: Thu, Dec 15, 2022, 11:20 AM

> Subject: Attention:  Melissa Zimmerman

> To: Melissa Zimmerman <[email protected]>

>

>

> Customer Service DepartmentReserve Bank of India1st Floor, AmarBuilding Sir P.M. Road, FortMumbai-400001.Chief General ManagerShri Kaza SudhakarEmail Address: [email protected] 

> Contact them with your below information:Your Full Name:.......Your Phone Number....State/City.........Country Of Origin......Your Address:.......Age:...............Gender:............Occupation.........

> Kindly fill out the above mentioned information and send it to the bank via email: [email protected]

> On Mon, Dec 12, 2022, 5:00 PM Melissa Zimmerman <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Melissa Zimmerman

>

> CEO, MNesty, LLC

>

>

>

> On 12/12/2022 08:36 AM,  wrote:

>

> > Hello!

>

> > Your $1.2 Million (One Million Two Hundred Thousand United States Dollars Only.) overdue contract Payment / Compensation Fund has been deposited in Reserve Bank Of India (RBI) today as a Bank draft meanwhile you are required to contact them immediately with below information for them to Transfer your fund in your Bank Account. They will give you Account Login to transfer your fund by your self.

>

> > This is their contact information contact them on email below.

>

> > Customer Service DepartmentReserve Bank of India1st Floor, AmarBuilding Sir P.M. Road, FortMumbai-400001.Chief General ManagerShri Kaza SudhakarEmail Address: [email protected] 

>

> > Contact them with your below information:Your Full Name:.......Your Phone Number....State/City.........Country Of Origin......Your Address:.......Age:...............Gender:............Occupation.........

>

> > This is the deposit detailsDeposit Number: RBI-101-PL12 Sort/Clearance Code: RBI/101-12/P50Deposit Certificate NO.: 220053Deposit Description: Bank Draft ($1.200,000)

>

> > Thank you and once more Congratulations!

>

> > Sincerely in your service,Mr. Harry Potter

>

> >

>

>

>

>

>

>

>

>

>

>