Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Ashley Jefferson and starting a conversation.
This is that conversation.
Hallo!
Wie geht es Ihnen? Was machst du?
Dies wurde Ihnen von einer
einsamen, unverheirateten Frau geschrieben, und ich habe keine Kinder. Mein Name
ist Anastasiya.
Es ist jetzt Herbst und es ist sehr warm draußen. Ich sehe
viele verliebte Paare.
Und ich wollte auch meine Liebe finden. Suchst du auch
eine ernsthafte Beziehung?
Wenn Sie daran interessiert sind, sich besser
kennenzulernen, dann antworten Sie mir.
Ich beantworte deinen Brief, erzähle
mehr über mich und schicke dir meine Fotos.
Ich werde auf Ihre Antwort
warten!
Anastasiya.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Ashley Jefferson
CEO, MNesty, LLC
Dear Abigail Jefferson, Ref:Our File No-342($6.8m dollars)I sent to your family a comprehensive letter with attached death certificate, and Citibank UK Deposit Certificate, in respect of the inheritance of our late client Mr. Alexander Jefferson, worth $6,8m dollars equivalent (£4.800, 165.00. GBP) Fix deposited with the Bank here in London. Who passed away on the 21st March 2020 this year as a result of CoronaVirus Patient here in London UK . Please check we sent the Death Certificate issued by the hospital and the Citibank UK Deposit Certificate issued to him by the depository bank before his untimely death as a result of Corona Virus on the 21st March 2020. Please Confirm the receipt of the mentioned information for our documentation.
Mr Andrew Williams
London UK
Tel: +447700064182
This is my first letter to you.It is about my deceased client late Engineer.Alexander ,who made a deposit of (US$6,800,000.00) (Six Million Eight hundred united States dollars only), pounds equivalent (£4.800, 165.00. GBP) with a bank here in the United Kingdom London a few years back. He died a result of CoronaVirus infection without any registered next of kin and as such the funds now have an open beneficiary mandate with a reputable Bank here, which means that any person from your country with the same surname can stand as the next of kin of the deceased person for claiming the inheritance funds without any risk involved.If you are interested to go into this business with me, Please do let me know immediately so that I can give you comprehensive details on what we are to do next.
I urgently hope to get your response as soon as possible. Note, Please i am confident with the same information i attached to my previous message and now again shall be secretly and confidential as i am doing it with a trust.
Looking forward to your positive response.
Regards,
Mr Andrew Williams
London UK
Tel: +447700064182
Whatsapp No: +447418361556
Please i have resent the mail again,with this very Email address.I hope you receive the full text of my first message through this mail.I released the Death Certificate of late Alexander Jeffersonr,and the last statement issued to him by the Bank on the 18th February 2020 before his death on the 21st March 2020,with trust to your family.Finally i wait for your mail.Which stated that you are only entitled to take off 50% which is $3,4 m dollars and the remaining 50% which is another $3.4 m dollars will be keep for this chamber and to settle some senior Bank officials that help this chamber in one way or the other to secure this approval.I wait for your mail for more information on how to proceed with the depository Bank.
N/B. Please, I would prefer if you should write to me with your private email address for easy communication,That is if you are still not getting my mails.Thank You.
Mr. Andrew Williams
London UK
Tel: +447700064182
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?
Ashley Jefferson
CEO, MNesty, LLC
I have done that by sending the Death Certificate and bank deposit certificate issued to Mr Alexander Jefferson before his death.You should check your mail very well and get back to me. Why not write to me with your private email.
N/B. Please, I would prefer if you should write to me with your private email address for easy communication,That is if you are still not getting my mails.Thank You.
Mr. Andrew Williams
London UK
Tel: +447700064182
Dear Jefferson
Still waiting for your response. Yes I sent you a message about Late Mr Alexander, who happened to be my client here in London before his death as a result of Corona Virus Victim. Now the Citibank mandated my Law chamber to produce the beneficiary of the said deposited fund with the bank before the commencement of their second quarter banking audit year 202.
Now here in London any inheritance that has no registered Next of Kin. The lawyer to the client has the full legal right to search and produce the beneficiary mostly with the same surname as the late bank customer, I am giving you the whole information so that you will understand the 100% legality of the transaction. And also the reason for contacting you is based on your Surname.
Now it is my office's legal right to use your information. I will be expecting to receive from you,to use it and draft an application letter and forward it to the banK,
We have every needed information and documentation in my late client account file I have here in my office. What I need mostly is your truth and honesty after receiving this $6,8m dollars that you will only take 50% which is $3,4m and the remaining 50% which is another $3,4m will be kept for my office. As soon as I visit you, I will have our chamber complete.
I hope you can understand it better. Don't worry about how it will work out.
Everything has put in place to make sure that the bank releases this inheritance worth $6,8 m dollars to you,it is my office legal right to present you to the bank as the beneficiary of my late client fund with the bank.I will wait for your mail for us to proceed.But this is not force you can decide to back out and reject the offer.
Best regards,
Mr. Andrew Williams
London UK
Tel: +447700064182
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Ashley Jefferson
CEO, MNesty, LLC
I received your mail.Before we proceed.I want you to understand that I am into this transaction with your family based on trust and I will not take it rightly if after receiving the $6,8m dollars inheritance we start having problems as we agreed on the sharing ratio of 50/50 to each party.
For us to proceed, Please forward the below listed information to enable me to use it to file an application with the bank, and also for me to better you.
1. Your Full Name
2. Your home address or working address.
3. Your Occupation
4.Your Private Mobile number
As soon as possible I can get the above listed information. I will go ahead and draft an application letter to the bank for release of late Alexander inheritance to you as the beneficiary. And once this is done, the both parties will share the $6,8 m as we agreed. Which stated that you are only entitled to take off 50% which is $3,4 m dollars and the remaining 50% which is another $3.4 m dollars, will be kept for me by you.
Please if this 50% ratio is accepted by your family. Then you should forward the requested information now for us to proceed.
Mr. Andrew Williams
London UK
Tel: +447700064182
Dear Abigail Jefferson,
I received your mail.I got your contact through a google family tree search, For your information.I fought this case in the British high court for good Six Months before the British high court gave the final Judgment on my favor, and mandated me to present the next of kin of my late client to the bank before the bank will confiscate the account, honestly the bank will never be happy that i succeeded to present the beneficiary of the said deposited fund, but they have no choice than to abide with British Law and World Bank Act on Inheritance matters that has no registered next of kin. As stated by the British Law on inheritance cases. Any inheritance that has no registered next of kin. The representative to the deceased is only person entitled to produce the beneficiary of the such Estate and the beneficiary must have the same surname with the bank late customer Mr Alexander, Note that Once the bank approve this $6,8 m dollars, you will receive the full transfer of this $6.8 m dollars, then after that you will have 50% of the total inheritance while 50% will be given to me as soon as I visit you in your country. You must understand that everything has been perfected here at the British high court to see that the bank releases this inheritance to you as the true beneficiary with the same surname. You must understand that in the banking industry chances or opportunities like this are common but not heard.
Note that People put their monies in banks and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues good monies are made within and among the bankers. Normally, when something like this happens in the bank, it is reported to the management. The Management can only wait for some time for a beneficiary to show up without publishing it or making it public because of their interest. Therefore, it is not published and the bank only waits for the heir to show up as the availability of such funds are expected to be in the late "customers will" which would be the only source of knowledge of it by anybody who is entitled to such estate. So the bank gives enough time for this and if no claimant comes forward then the Management will send the money to the Debt Re-conversion Department and the account is closed.
Now the question is, who runs the Debt e-conversion Department and who is the management? The answer is simple, the Chairman, Managing Director and Board Members. These are individuals and these monies are shared by them and nobody asks questions period, these Issues are not even discussed outside board meetings. I just want you to understand the transaction so that your mind will be settled to carry out the transaction with me for the mutual benefit of the both families. But this is not forced. You have 100% the right to reject this offer now. I am a signatory to the late Alexander, account opening with the Bank. I am waiting for your mail. The transaction is over 100% risk free. And the least I can go with your family is 50/50. Because I am still going to settle some bank staff that will help me to secure this approval.
But if the transaction does not meet your interest please kindly indicate by writing.So that i can withdraw from contacting you.
Mr Andrew Williams
London UK
Tel: +447700064182
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Jefferson
CEO, MNesty, LLC
Dear Abigail Jefferson,
Please
you should respond to my messages to indicate your interest.I am
worried on the vital information we released to your family.Please
delete the information's if the transaction does not meet your interest
and you should write me to clear my doubt after deleting all my mails i
sent to your family.Please do that now and get back to me.Like i stated
this is a mutual benefit but if you did not find it interesting kindly
delete all the documents i sent to you and inform me.Always keep the
rules of social distance the Corona virus is real.Because that is what
killed my client Mr Alexander.God Bless you and your family.
Mr. Andrew Wiliams
London UK
Tel: +447700064182
I received your mail.Before we proceed.I want you to understand that I am into this transaction with your family based on trust and I will not take it rightly if after receiving the $6,8m dollars inheritance we start having problems as we agreed on the sharing ratio of 50/50 to each party.
For us to proceed, Please forward the below listed information to enable me to use it to file an application with the bank, and also for me to better you.
1. Your Full Name
2. Your home address or working address.
3. Your Occupation
4.Your Private Mobile number
As soon as possible I can get the above listed information. I will go ahead and draft an application letter to the bank for release of late Alexander inheritance to you as the beneficiary. And once this is done, the both parties will share the $6,8 m as we agreed. Which stated that you are only entitled to take off 50% which is $3,4 m dollars and the remaining 50% which is another $3.4 m dollars, will be kept for me by you.
Please if this 50% ratio is accepted by your family. Then you should forward the requested information now for us to proceed.
Mr. Andrew Williams
London UK
Tel: +447700064182
Dear Abigail Jefferson,
Please confirm the receipt of my previous mail of today and require Informations to proceed.Meanwhile you should go through my mail and indicate your interest. This is not force,As you can see,It is a mutual benefit which requires total honesty and commitment. Just study the mail very well and understand the sharing ratio. Then get back to me on whatever you have decided.Looking forward to receive your mail.Once we agreed i will move ahead with your information i will be waiting for and submit to the depository bank here in London for the release of the said $6,8m dollars deposited with the Bank by my late client Mr Alexander before his sudden death with CoronaVirus.Please always keep the law of social distance,the Virus is real.
Regards
Mr. Andrew Williams
London UK
Tel: +447700064182
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Ashley Jefferson
CEO, MNesty, LLC
Honestly I am supposed to be afraid of you because I am trusting my late client fund to you without knowing you too well.Please if this business does not meet your interest.Can you kindly withdraw from this business. I don't want to have any problem with you after you have received this $6,8m. So it is better we stop here now to avoid issues. Thanks and God bless you and your family.Have a wonderful weekend.YoursMr Andrew Williams
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Jefferson
CEO, MNesty, LLC
We cannot continue repeating this.This is business that you should make up your mind neither to be involved or withdraw please.
For us to proceed, Please forward the below listed information to enable
me to use it to file an application with the bank, and also for me to
better you.
1. Your Full Name
2. Your home address or working address.
3. Your Occupation
4.Your Private Mobile number
Please if this 50% ratio is accepted by your family. Then you should forward the requested information now for us to proceed.
Mr. Andrew Williams
London UK
Tel: +447700064182
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/?
Ashley Jefferson
CEO, MNesty, LLC
I received your mail.But the site you sent to me cannot download in my system.What is this all about.
https://photricity.com/flw/ajax/ Please i have repeated this message time without numbered.You can decide to withdraw and delete every communication concerning this.If you cannot explain what you are trying to say kindly request for a withdrawal which i am ready to accept with faith and proceed with my search. But as for this $6,8m it must pull out of Citibank. I cannot fold my hands and see the Bank directors share my late client fund period.
Finally I am waiting for you to declare your final interest and to delete all our previous communication for the security of this business. Thank you for your understanding towards this.YoursMr. Andrew Williams
London UK
Tel: +447700064182
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Ashley Jefferson
CEO, MNesty, LLC
Thanks for your mail. Yes I sent you a message about Late Mr Alexander, who happened to be my client here in London before his death as a result of Corona Virus Victim. Now the Citibank mandated my Law chamber to produce the beneficiary of the said deposited fund with the bank before the commencement of their second quarter banking audit year 2022.
Now here in London any inheritance that has no registered Next of Kin. The lawyer to the client has the full legal right to search and produce the beneficiary mostly with the same surname as the late bank customer, I am giving you the whole information so that you will understand the 100% legality of the transaction. And also the reason for contacting you is based on your Surname.
Now it is my office's legal right to use your information. I will be expecting to receive from you,to use it and draft an application letter and forward it to the banK,
We have every needed information and documentation in my late client account file I have here in my office. What I need mostly is your truth and honesty after receiving this $6,8m dollars that you will only take 50% which is $3,4m and the remaining 50% which is another $3,4m will be kept for my office. As soon as I visit you, I will have our chamber complete.
I hope you can understand it better. Don't worry about how it will work out.
Everything has put in place to make sure that the bank releases this inheritance worth $6,8 m dollars to you,it is my office legal right to present you to the bank as the beneficiary of my late client fund with the bank.I will wait for your mail for us to proceed.But this is not force i repeat,you can decide to back out and reject the offer please.than making this transaction seem like a Gordian Knot.
Best regards,
Mr. Andrew Williams
London UK
Tel: +447700064182
Attention; Abigail Jefferson
CEO, MNesty, LLC.
I acknowledged the receipt of your mail dated 29th Jan 2022,
Thanks
for being interested to assist in this transaction, You should
understand i have put all the modalities in place for a hinch free
conclusion of the transaction as well this transaction is 100% risk free
. You are expected to keep this transaction very confidencial for
security reasons.
I Am a British citizen and a banker with the
Royal bank of Scotland.As a banker with 12years experience in banking
industry i have made all the arrangement with my personal attorney to
procure all the needful approval documents on your behalf to cover you
as the next of kin to desease Mr.Alex Hernandez.
Furthermore,Due
to the nature of my JOB as a banker,Iam too busy to handle this
transaction so I have mandated my personal attorney to handle all the
affairs of this transaction with you to the final conclusion. You are
expected to cooperate with my attorney and follow his directives for a
successful conclusion of this transaction.Always keep me posted in all
your dealings with my attorney to guide you properly.
To this effect, You required to send full details to commence this transaction;
Your Full Name and Contact Address
Your Telephone/mobile No and Your Age/occupation.
Your full bank details to secure the approval of the fund to your account.
Note
as soon as you send the above information I will forward it to my
attorney to commence action on the procurement of the approval documents
on your name. Also I will send you the name of my attorney and his
details for you to open up communication with him.
Find attached my passport for your clear identification .
Thanks for your cooperation;
Yours Sincerely,
Mr. Kennedy C.Mathew.
N/B; HENCEFORTH ALL COMMUNICATION WILL BE VIA THIS MY CONFIDENCIAL EMAIL ADDRESS ; [email protected]
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Jefferson
CEO, MNesty, LLC
We cannot continue repeating this.This is business that you should make up your mind neither to be involved or withdraw please.
For us to proceed, Please forward the below listed information to enable me to use it to file an application with the bank, and also for me to better you.
1. Your Full Name
2. Your home address or working address.
3. Your Occupation
4.Your Private Mobile number
Please if this 50% ratio is accepted by your family. Then you should forward the requested information now for us to proceed.
Mr. Andrew Williams
London UK
Tel: +447700064182
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Jefferson
CEO, MNesty, LLC
Stop further communication now.Andrew
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?
Ashley Jefferson
CEO, MNesty, LLC
Attention; Abigail Jefferson
CEO, MNesty, LLC.
I acknowledged the receipt of your mail dated 29th Jan 2022,
Thanks
for being interested to assist in this transaction, You should
understand i have put all the modalities in place for a hinch free
conclusion of the transaction as well this transaction is 100% risk free
. You are expected to keep this transaction very confidencial for
security reasons.
I Am a British citizen and a banker with the
Royal bank of Scotland.As a banker with 12years experience in banking
industry i have made all the arrangement with my personal attorney to
procure all the needful approval documents on your behalf to cover you
as the next of kin to desease Mr.Alex Hernandez.
Furthermore,Due
to the nature of my JOB as a banker,Iam too busy to handle this
transaction so I have mandated my personal attorney to handle all the
affairs of this transaction with you to the final conclusion. You are
expected to cooperate with my attorney and follow his directives for a
successful conclusion of this transaction.Always keep me posted in all
your dealings with my attorney to guide you properly.
To this effect, You required to send full details to commence this transaction;
Your Full Name and Contact Address
Your Telephone/mobile No and Your Age/occupation.
Your full bank details to secure the approval of the fund to your account.
Note
as soon as you send the above information I will forward it to my
attorney to commence action on the procurement of the approval documents
on your name. Also I will send you the name of my attorney and his
details for you to open up communication with him.
Find attached my passport for your clear identification .
Thanks for your cooperation;
Yours Sincerely,
Mr. Kennedy C.Mathew.
N/B; HENCEFORTH ALL COMMUNICATION WILL BE VIA THIS MY CONFIDENCIAL EMAIL ADDRESS ; [email protected]
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Ashley Jefferson
CEO, MNesty, LLC
Dear Beneficiary. Abigail Jefferson.
Sir,
It is a new good development for you this time to receive your long
overdue payment this 1st quarter of the year 2022 without you spending any dime,
The board have scheduled that you have to travel to South Africa by next week to sign
your fund release order then after signing is completed you will travel
with the documents to receive your fund in Europe.
This arrangement is 100% risk free and conducive because your security
is highly guaranteed and as such you will be taking care of over there
because the board will pay for your flight ticket, hotel accommodation
and feeding throughout your round trip.
Furthermore, before your departure money will be provided for you by
Western Union to pick a taxi to your airport and also on arrival in
South Africa you will be given another money for feeding and other logistics.
You are expected to make every arrangement to travel by next
week and also you should send the name of your nearest airport and a copy of
your international passport to book for your ticket.
Finally, I promised you very strongly that you will receive your fund without any
protocols as soon as you embark on this trip.
Waiting for your valued response.
Thanks for your cooperation.
Yours sincerely.
Dr.Mrs Stella Avah.
Director foreign affairs,
International monitoring fund.(IMF).
London,UK.
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?
Ashley Jefferson
CEO, MNesty, LLC
Attention;
Ashley Jefferson
.
Sir,
This is to acknowledge the receipt of your email dated 3rd Feb, Sorry for the late response which is due to my busy schedule.
I humbly need your Assistance to receive these Funds {$12,800,000.00MUSD into your Account as the Next of Kin to Late Alex Hernandez, I was the account manager to Late Alex Hernandez before his sudden death occurred, As his personal Account manager, our bank Authorize me to look for his relatives to come forward and claim the money(Funds) as inheritance but I have not been able to locate his relatives that why i contacted you to act as the next kin so that the money will be deposited into your account for us to share it accordingly.
You should understand I have put all the modalities in place for the smooth conclusion of this transaction through my good office and I have mandated my personal attorney to handle this transaction and procure all the necessary approval documents on your behalf to cover you as the next of kin for claim.
Furthermore, Our sharing ratio is as follows, 30% of the total amount will be for the account owner, 10% will be mapped out for any expenses that will be incurred during the process of this transaction while 60% will be for me and my colleagues in the bank.
Be informed this transaction is 100% risk free as we are all insiders in the bank handling the transaction. You are expected to keep this transaction highly confidential for security reasons.
To this effect, You required to send below information to commence this transaction;
1.Your Full Name and Contact Address
2.Your Telephone/mobile No and Your Age/occupation.
3.Your full bank details to transfer the funds.
Await your urgent response.
Yours Sincerely,
Mr. Kennedy C. Mathew.
On Thu, Feb 3, 2022 at 5:59 AM Ashley Jefferson <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Ashley Jefferson
CEO, MNesty, LLC
On 03/02/2022 09:45 AM, wrote:
>
> Attention; Abigail Jefferson
> CEO, MNesty, LLC.
>
> I acknowledged the receipt of your mail dated 29th Jan 2022,
>
> Thanks
> for being interested to assist in this transaction, You should
> understand i have put all the modalities in place for a hinch free
> conclusion of the transaction as well this transaction is 100% risk free
> . You are expected to keep this transaction very confidencial for
> security reasons.
>
> I Am a British citizen and a banker with the
> Royal bank of Scotland.As a banker with 12years experience in banking
> industry i have made all the arrangement with my personal attorney to
> procure all the needful approval documents on your behalf to cover you
> as the next of kin to desease Mr.Alex Hernandez.
>
> Furthermore,Due
> to the nature of my JOB as a banker,Iam too busy to handle this
> transaction so I have mandated my personal attorney to handle all the
> affairs of this transaction with you to the final conclusion. You are
> expected to cooperate with my attorney and follow his directives for a
> successful conclusion of this transaction.Always keep me posted in all
> your dealings with my attorney to guide you properly.
>
> To this effect, You required to send full details to commence this transaction;
>
> Your Full Name and Contact Address
>
> Your Telephone/mobile No and Your Age/occupation.
>
> Your full bank details to secure the approval of the fund to your account.
>
> Note
> as soon as you send the above information I will forward it to my
> attorney to commence action on the procurement of the approval documents
> on your name. Also I will send you the name of my attorney and his
> details for you to open up communication with him.
>
> Find attached my passport for your clear identification .
>
> Thanks for your cooperation;
>
> Yours Sincerely,
>
> Mr. Kennedy C.Mathew.
>
> N/B; HENCEFORTH ALL COMMUNICATION WILL BE VIA THIS MY CONFIDENCIAL EMAIL ADDRESS ; [email protected]
>
>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Jefferson
CEO, MNesty, LLC
Attention; Ashley Jefferson.
Sir,
Thanks for your email response and your interest, Before we proceed in this transaction you have to send your information which I will forward to my family attorney to contact you in order to procure all the needful approval documents to cover as the next of kin for the claim of the funds.
In view of this, You are advised to send following information listed below to proceed on the transaction immediately;
1.Your Full Name and Contact Address
2.Your Telephone/mobile No and Your Age/occupation.
3.Your full bank details to transfer the funds.
As soon as you send the above information I will forward it to my attorney to contact you with immediate effect to commence the processing of the approval documents on your behalf for the transfer of the funds into your account.
Be informed this transaction will be concluded by my attorney within 14 working days from the day you send the required information.
Expecting your valued response.
Thanks for your cooperation.
Yours Sincerely,
Mr. Kennedy C.Mathew.
On Wed, Feb 9, 2022 at 4:11 PM Ashley Jefferson <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Jefferson
CEO, MNesty, LLC
On 09/02/2022 15:08 PM, wrote:
>
> Attention;
> Ashley Jefferson
>
> .
>
> Sir,
>
> This is to acknowledge the receipt of your email dated 3rd Feb, Sorry for the late response which is due to my busy schedule.
> I humbly need your Assistance to receive these Funds {$12,800,000.00MUSD into your Account as the Next of Kin to Late Alex Hernandez, I was the account manager to Late Alex Hernandez before his sudden death occurred, As his personal Account manager, our bank Authorize me to look for his relatives to come forward and claim the money(Funds) as inheritance but I have not been able to locate his relatives that why i contacted you to act as the next kin so that the money will be deposited into your account for us to share it accordingly.
>
> You should understand I have put all the modalities in place for the smooth conclusion of this transaction through my good office and I have mandated my personal attorney to handle this transaction and procure all the necessary approval documents on your behalf to cover you as the next of kin for claim.
>
> Furthermore, Our sharing ratio is as follows, 30% of the total amount will be for the account owner, 10% will be mapped out for any expenses that will be incurred during the process of this transaction while 60% will be for me and my colleagues in the bank.
>
> Be informed this transaction is 100% risk free as we are all insiders in the bank handling the transaction. You are expected to keep this transaction highly confidential for security reasons.
>
> To this effect, You required to send below information to commence this transaction;
1.Your Full Name and Contact Address
2.Your Telephone/mobile No and Your Age/occupation.
3.Your full bank details to transfer the funds.
>
> Await your urgent response.
>
> Yours Sincerely,
>
> Mr. Kennedy C. Mathew.
> On Thu, Feb 3, 2022 at 5:59 AM Ashley Jefferson <[email protected]> wrote:
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Ashley Jefferson
>
> CEO, MNesty, LLC
>
>
>
> On 03/02/2022 09:45 AM, wrote:
>
> >
>
> > Attention; Abigail Jefferson
>
> > CEO, MNesty, LLC.
>
> >
>
> > I acknowledged the receipt of your mail dated 29th Jan 2022,
>
> >
>
> > Thanks
>
> > for being interested to assist in this transaction, You should
>
> > understand i have put all the modalities in place for a hinch free
>
> > conclusion of the transaction as well this transaction is 100% risk free
>
> > . You are expected to keep this transaction very confidencial for
>
> > security reasons.
>
> >
>
> > I Am a British citizen and a banker with the
>
> > Royal bank of Scotland.As a banker with 12years experience in banking
>
> > industry i have made all the arrangement with my personal attorney to
>
> > procure all the needful approval documents on your behalf to cover you
>
> > as the next of kin to desease Mr.Alex Hernandez.
>
> >
>
> > Furthermore,Due
>
> > to the nature of my JOB as a banker,Iam too busy to handle this
>
> > transaction so I have mandated my personal attorney to handle all the
>
> > affairs of this transaction with you to the final conclusion. You are
>
> > expected to cooperate with my attorney and follow his directives for a
>
> > successful conclusion of this transaction.Always keep me posted in all
>
> > your dealings with my attorney to guide you properly.
>
> >
>
> > To this effect, You required to send full details to commence this transaction;
>
> >
>
> > Your Full Name and Contact Address
>
> >
>
> > Your Telephone/mobile No and Your Age/occupation.
>
> >
>
> > Your full bank details to secure the approval of the fund to your account.
>
> >
>
> > Note
>
> > as soon as you send the above information I will forward it to my
>
> > attorney to commence action on the procurement of the approval documents
>
> > on your name. Also I will send you the name of my attorney and his
>
> > details for you to open up communication with him.
>
> >
>
> > Find attached my passport for your clear identification .
>
> >
>
> > Thanks for your cooperation;
>
> >
>
> > Yours Sincerely,
>
> >
>
> > Mr. Kennedy C.Mathew.
>
> >
>
> > N/B; HENCEFORTH ALL COMMUNICATION WILL BE VIA THIS MY CONFIDENCIAL EMAIL ADDRESS ; [email protected]
>
> >
>
> >
>
>
>
>
>
>
>
>
Attention; Ashley Jefferson.
Sir,
Thanks for your email response and your interest, Before we proceed in this transaction you have to send your information which I will forward to my family attorney to contact you in order to procure all the needful approval documents to cover as the next of kin for the claim of the funds.
In view of this, You are advised to send following information listed below to proceed on the transaction immediately;
1.Your Full Name and Contact Address
2.Your Telephone/mobile No and Your Age/occupation.
3.Your full bank details to transfer the funds.
As soon as you send the above information I will forward it to my attorney to contact you with immediate effect to commence the processing of the approval documents on your behalf for the transfer of the funds into your account.
Be informed this transaction will be concluded by my attorney within 14 working days from the day you send the required information.
Expecting your valued response.
Thanks for your cooperation.
Yours Sincerely,
Mr. Kennedy C.Mathew.
On Wed, Feb 9, 2022 at 4:11 PM Ashley Jefferson <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Jefferson
CEO, MNesty, LLC
On 09/02/2022 15:08 PM, wrote:
>
> Attention;
> Ashley Jefferson
>
> .
>
> Sir,
>
> This is to acknowledge the receipt of your email dated 3rd Feb, Sorry for the late response which is due to my busy schedule.
> I humbly need your Assistance to receive these Funds {$12,800,000.00MUSD into your Account as the Next of Kin to Late Alex Hernandez, I was the account manager to Late Alex Hernandez before his sudden death occurred, As his personal Account manager, our bank Authorize me to look for his relatives to come forward and claim the money(Funds) as inheritance but I have not been able to locate his relatives that why i contacted you to act as the next kin so that the money will be deposited into your account for us to share it accordingly.
>
> You should understand I have put all the modalities in place for the smooth conclusion of this transaction through my good office and I have mandated my personal attorney to handle this transaction and procure all the necessary approval documents on your behalf to cover you as the next of kin for claim.
>
> Furthermore, Our sharing ratio is as follows, 30% of the total amount will be for the account owner, 10% will be mapped out for any expenses that will be incurred during the process of this transaction while 60% will be for me and my colleagues in the bank.
>
> Be informed this transaction is 100% risk free as we are all insiders in the bank handling the transaction. You are expected to keep this transaction highly confidential for security reasons.
>
> To this effect, You required to send below information to commence this transaction;
1.Your Full Name and Contact Address
2.Your Telephone/mobile No and Your Age/occupation.
3.Your full bank details to transfer the funds.
>
> Await your urgent response.
>
> Yours Sincerely,
>
> Mr. Kennedy C. Mathew.
> On Thu, Feb 3, 2022 at 5:59 AM Ashley Jefferson <[email protected]> wrote:
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Ashley Jefferson
>
> CEO, MNesty, LLC
>
>
>
> On 03/02/2022 09:45 AM, wrote:
>
> >
>
> > Attention; Abigail Jefferson
>
> > CEO, MNesty, LLC.
>
> >
>
> > I acknowledged the receipt of your mail dated 29th Jan 2022,
>
> >
>
> > Thanks
>
> > for being interested to assist in this transaction, You should
>
> > understand i have put all the modalities in place for a hinch free
>
> > conclusion of the transaction as well this transaction is 100% risk free
>
> > . You are expected to keep this transaction very confidencial for
>
> > security reasons.
>
> >
>
> > I Am a British citizen and a banker with the
>
> > Royal bank of Scotland.As a banker with 12years experience in banking
>
> > industry i have made all the arrangement with my personal attorney to
>
> > procure all the needful approval documents on your behalf to cover you
>
> > as the next of kin to desease Mr.Alex Hernandez.
>
> >
>
> > Furthermore,Due
>
> > to the nature of my JOB as a banker,Iam too busy to handle this
>
> > transaction so I have mandated my personal attorney to handle all the
>
> > affairs of this transaction with you to the final conclusion. You are
>
> > expected to cooperate with my attorney and follow his directives for a
>
> > successful conclusion of this transaction.Always keep me posted in all
>
> > your dealings with my attorney to guide you properly.
>
> >
>
> > To this effect, You required to send full details to commence this transaction;
>
> >
>
> > Your Full Name and Contact Address
>
> >
>
> > Your Telephone/mobile No and Your Age/occupation.
>
> >
>
> > Your full bank details to secure the approval of the fund to your account.
>
> >
>
> > Note
>
> > as soon as you send the above information I will forward it to my
>
> > attorney to commence action on the procurement of the approval documents
>
> > on your name. Also I will send you the name of my attorney and his
>
> > details for you to open up communication with him.
>
> >
>
> > Find attached my passport for your clear identification .
>
> >
>
> > Thanks for your cooperation;
>
> >
>
> > Yours Sincerely,
>
> >
>
> > Mr. Kennedy C.Mathew.
>
> >
>
> > N/B; HENCEFORTH ALL COMMUNICATION WILL BE VIA THIS MY CONFIDENCIAL EMAIL ADDRESS ; [email protected]
>
> >
>
> >
>
>
>
>
>
>
>
>
Dear Ashley Jefferson.
This is to remind you that I am waiting for your details to start processing the approval documents on your behalf in order to transfer the funds into your account.
Waiting for your urgent feedback.
Yours sincerely.
Mr. K.C. Mathew.
On Thursday, February 10, 2022, eoffice Data <[email protected]> wrote:
Attention; Ashley Jefferson.
Sir,
Thanks for your email response and your interest, Before we proceed in this transaction you have to send your information which I will forward to my family attorney to contact you in order to procure all the needful approval documents to cover as the next of kin for the claim of the funds.
In view of this, You are advised to send following information listed below to proceed on the transaction immediately;
1.Your Full Name and Contact Address
2.Your Telephone/mobile No and Your Age/occupation.
3.Your full bank details to transfer the funds.
As soon as you send the above information I will forward it to my attorney to contact you with immediate effect to commence the processing of the approval documents on your behalf for the transfer of the funds into your account.
Be informed this transaction will be concluded by my attorney within 14 working days from the day you send the required information.
Expecting your valued response.
Thanks for your cooperation.
Yours Sincerely,
Mr. Kennedy C.Mathew.
On Wed, Feb 9, 2022 at 4:11 PM Ashley Jefferson <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Jefferson
CEO, MNesty, LLC
On 09/02/2022 15:08 PM, wrote:
>
> Attention;
> Ashley Jefferson
>
> .
>
> Sir,
>
> This is to acknowledge the receipt of your email dated 3rd Feb, Sorry for the late response which is due to my busy schedule.
> I humbly need your Assistance to receive these Funds {$12,800,000.00MUSD into your Account as the Next of Kin to Late Alex Hernandez, I was the account manager to Late Alex Hernandez before his sudden death occurred, As his personal Account manager, our bank Authorize me to look for his relatives to come forward and claim the money(Funds) as inheritance but I have not been able to locate his relatives that why i contacted you to act as the next kin so that the money will be deposited into your account for us to share it accordingly.
>
> You should understand I have put all the modalities in place for the smooth conclusion of this transaction through my good office and I have mandated my personal attorney to handle this transaction and procure all the necessary approval documents on your behalf to cover you as the next of kin for claim.
>
> Furthermore, Our sharing ratio is as follows, 30% of the total amount will be for the account owner, 10% will be mapped out for any expenses that will be incurred during the process of this transaction while 60% will be for me and my colleagues in the bank.
>
> Be informed this transaction is 100% risk free as we are all insiders in the bank handling the transaction. You are expected to keep this transaction highly confidential for security reasons.
>
> To this effect, You required to send below information to commence this transaction;
1.Your Full Name and Contact Address
2.Your Telephone/mobile No and Your Age/occupation.
3.Your full bank details to transfer the funds.
>
> Await your urgent response.
>
> Yours Sincerely,
>
> Mr. Kennedy C. Mathew.
> On Thu, Feb 3, 2022 at 5:59 AM Ashley Jefferson <[email protected]> wrote:
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Ashley Jefferson
>
> CEO, MNesty, LLC
>
>
>
> On 03/02/2022 09:45 AM, wrote:
>
> >
>
> > Attention; Abigail Jefferson
>
> > CEO, MNesty, LLC.
>
> >
>
> > I acknowledged the receipt of your mail dated 29th Jan 2022,
>
> >
>
> > Thanks
>
> > for being interested to assist in this transaction, You should
>
> > understand i have put all the modalities in place for a hinch free
>
> > conclusion of the transaction as well this transaction is 100% risk free
>
> > . You are expected to keep this transaction very confidencial for
>
> > security reasons.
>
> >
>
> > I Am a British citizen and a banker with the
>
> > Royal bank of Scotland.As a banker with 12years experience in banking
>
> > industry i have made all the arrangement with my personal attorney to
>
> > procure all the needful approval documents on your behalf to cover you
>
> > as the next of kin to desease Mr.Alex Hernandez.
>
> >
>
> > Furthermore,Due
>
> > to the nature of my JOB as a banker,Iam too busy to handle this
>
> > transaction so I have mandated my personal attorney to handle all the
>
> > affairs of this transaction with you to the final conclusion. You are
>
> > expected to cooperate with my attorney and follow his directives for a
>
> > successful conclusion of this transaction.Always keep me posted in all
>
> > your dealings with my attorney to guide you properly.
>
> >
>
> > To this effect, You required to send full details to commence this transaction;
>
> >
>
> > Your Full Name and Contact Address
>
> >
>
> > Your Telephone/mobile No and Your Age/occupation.
>
> >
>
> > Your full bank details to secure the approval of the fund to your account.
>
> >
>
> > Note
>
> > as soon as you send the above information I will forward it to my
>
> > attorney to commence action on the procurement of the approval documents
>
> > on your name. Also I will send you the name of my attorney and his
>
> > details for you to open up communication with him.
>
> >
>
> > Find attached my passport for your clear identification .
>
> >
>
> > Thanks for your cooperation;
>
> >
>
> > Yours Sincerely,
>
> >
>
> > Mr. Kennedy C.Mathew.
>
> >
>
> > N/B; HENCEFORTH ALL COMMUNICATION WILL BE VIA THIS MY CONFIDENCIAL EMAIL ADDRESS ; [email protected]
>
> >
>
> >
>
>
>
>
>
>
>
>
Dear Ashley Jefferson.
This is to remind you that I am waiting for your details to start processing the approval documents on your behalf in order to transfer the funds into your account.
Waiting for your urgent feedback.
Yours sincerely.
Mr. K.C. Mathew.
On Thursday, February 10, 2022, eoffice Data <[email protected]> wrote:
Attention; Ashley Jefferson.
Sir,
Thanks for your email response and your interest, Before we proceed in this transaction you have to send your information which I will forward to my family attorney to contact you in order to procure all the needful approval documents to cover as the next of kin for the claim of the funds.
In view of this, You are advised to send following information listed below to proceed on the transaction immediately;
1.Your Full Name and Contact Address
2.Your Telephone/mobile No and Your Age/occupation.
3.Your full bank details to transfer the funds.
As soon as you send the above information I will forward it to my attorney to contact you with immediate effect to commence the processing of the approval documents on your behalf for the transfer of the funds into your account.
Be informed this transaction will be concluded by my attorney within 14 working days from the day you send the required information.
Expecting your valued response.
Thanks for your cooperation.
Yours Sincerely,
Mr. Kennedy C.Mathew.
On Wed, Feb 9, 2022 at 4:11 PM Ashley Jefferson <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Jefferson
CEO, MNesty, LLC
On 09/02/2022 15:08 PM, wrote:
>
> Attention;
> Ashley Jefferson
>
> .
>
> Sir,
>
> This is to acknowledge the receipt of your email dated 3rd Feb, Sorry for the late response which is due to my busy schedule.
> I humbly need your Assistance to receive these Funds {$12,800,000.00MUSD into your Account as the Next of Kin to Late Alex Hernandez, I was the account manager to Late Alex Hernandez before his sudden death occurred, As his personal Account manager, our bank Authorize me to look for his relatives to come forward and claim the money(Funds) as inheritance but I have not been able to locate his relatives that why i contacted you to act as the next kin so that the money will be deposited into your account for us to share it accordingly.
>
> You should understand I have put all the modalities in place for the smooth conclusion of this transaction through my good office and I have mandated my personal attorney to handle this transaction and procure all the necessary approval documents on your behalf to cover you as the next of kin for claim.
>
> Furthermore, Our sharing ratio is as follows, 30% of the total amount will be for the account owner, 10% will be mapped out for any expenses that will be incurred during the process of this transaction while 60% will be for me and my colleagues in the bank.
>
> Be informed this transaction is 100% risk free as we are all insiders in the bank handling the transaction. You are expected to keep this transaction highly confidential for security reasons.
>
> To this effect, You required to send below information to commence this transaction;
1.Your Full Name and Contact Address
2.Your Telephone/mobile No and Your Age/occupation.
3.Your full bank details to transfer the funds.
>
> Await your urgent response.
>
> Yours Sincerely,
>
> Mr. Kennedy C. Mathew.
> On Thu, Feb 3, 2022 at 5:59 AM Ashley Jefferson <[email protected]> wrote:
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Ashley Jefferson
>
> CEO, MNesty, LLC
>
>
>
> On 03/02/2022 09:45 AM, wrote:
>
> >
>
> > Attention; Abigail Jefferson
>
> > CEO, MNesty, LLC.
>
> >
>
> > I acknowledged the receipt of your mail dated 29th Jan 2022,
>
> >
>
> > Thanks
>
> > for being interested to assist in this transaction, You should
>
> > understand i have put all the modalities in place for a hinch free
>
> > conclusion of the transaction as well this transaction is 100% risk free
>
> > . You are expected to keep this transaction very confidencial for
>
> > security reasons.
>
> >
>
> > I Am a British citizen and a banker with the
>
> > Royal bank of Scotland.As a banker with 12years experience in banking
>
> > industry i have made all the arrangement with my personal attorney to
>
> > procure all the needful approval documents on your behalf to cover you
>
> > as the next of kin to desease Mr.Alex Hernandez.
>
> >
>
> > Furthermore,Due
>
> > to the nature of my JOB as a banker,Iam too busy to handle this
>
> > transaction so I have mandated my personal attorney to handle all the
>
> > affairs of this transaction with you to the final conclusion. You are
>
> > expected to cooperate with my attorney and follow his directives for a
>
> > successful conclusion of this transaction.Always keep me posted in all
>
> > your dealings with my attorney to guide you properly.
>
> >
>
> > To this effect, You required to send full details to commence this transaction;
>
> >
>
> > Your Full Name and Contact Address
>
> >
>
> > Your Telephone/mobile No and Your Age/occupation.
>
> >
>
> > Your full bank details to secure the approval of the fund to your account.
>
> >
>
> > Note
>
> > as soon as you send the above information I will forward it to my
>
> > attorney to commence action on the procurement of the approval documents
>
> > on your name. Also I will send you the name of my attorney and his
>
> > details for you to open up communication with him.
>
> >
>
> > Find attached my passport for your clear identification .
>
> >
>
> > Thanks for your cooperation;
>
> >
>
> > Yours Sincerely,
>
> >
>
> > Mr. Kennedy C.Mathew.
>
> >
>
> > N/B; HENCEFORTH ALL COMMUNICATION WILL BE VIA THIS MY CONFIDENCIAL EMAIL ADDRESS ; [email protected]
>
> >
>
> >
>
>
>
>
>
>
>
>
Your mail of 9th Feb clearly received and noted, I have gotten a sponsor who will sponsor your round trip to Johannesburg to sign the fund release order documents and receive your payment.
You will not spend any money upfront till you receive your payment because the sponsor will pay for your flight ticket and hotel reservation throughout your stay. On your arrival in Johannesburg a bank official will come to meet you in your hotel room to give $500 for your feeding and snacks.
You are expected to send a copy of your passport and name of your nearest airport to book for your ticket and hotel reservation so that you will travel to sign the documents on or before next weekend.
Be informed your security is highly guaranteed and your trip is 100% risk free and safe.
Waiting for your feedback.
Yours sincerely.
Stella Avah.
On Wednesday, February 9, 2022, Ashley Jefferson <[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?
Ashley Jefferson
CEO, MNesty, LLC
On 09/02/2022 13:34 PM, wrote:
> Dear Beneficiary. Abigail Jefferson.
>
> Sir,
>
> It is a new good development for you this time to receive your long
> overdue payment this 1st quarter of the year 2022 without you spending any dime,
> The board have scheduled that you have to travel to South Africa by next week to sign
> your fund release order then after signing is completed you will travel
> with the documents to receive your fund in Europe.
>
> This arrangement is 100% risk free and conducive because your security
> is highly guaranteed and as such you will be taking care of over there
> because the board will pay for your flight ticket, hotel accommodation
> and feeding throughout your round trip.
>
> Furthermore, before your departure money will be provided for you by
> Western Union to pick a taxi to your airport and also on arrival in
> South Africa you will be given another money for feeding and other logistics.
>
> You are expected to make every arrangement to travel by next
> week and also you should send the name of your nearest airport and a copy of
> your international passport to book for your ticket.
>
> Finally, I promised you very strongly that you will receive your fund without any
> protocols as soon as you embark on this trip.
>
> Waiting for your valued response.
>
> Thanks for your cooperation.
>
> Yours sincerely.
>
>
>
> Dr.Mrs Stella Avah.
> Director foreign affairs,
> International monitoring fund.(IMF).
> London,UK.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Ashley Jefferson
CEO, MNesty, LLC
Attention Ashley Jefferson.
Dear Sir,
Why do you keep mute and very reluctant over sending your details to commence the Transaction. I have already informed my attorney to get ready to procure the needful documents on behalf for successful transfer of the funds in your account.
Endeavor to send today your details stated on my previous email to you. Regarding to your bank account, I advise you to open a new bank account for this transaction so that it will not have something to do with your old existing account.
Waiting for urgent response.
Yours faithfully.
Mr. K.C.Mathew.
On Thursday, February 10, 2022, eoffice Data <[email protected]> wrote:
Attention; Ashley Jefferson.
Sir,
Thanks for your email response and your interest, Before we proceed in this transaction you have to send your information which I will forward to my family attorney to contact you in order to procure all the needful approval documents to cover as the next of kin for the claim of the funds.
In view of this, You are advised to send following information listed below to proceed on the transaction immediately;
1.Your Full Name and Contact Address
2.Your Telephone/mobile No and Your Age/occupation.
3.Your full bank details to transfer the funds.
As soon as you send the above information I will forward it to my attorney to contact you with immediate effect to commence the processing of the approval documents on your behalf for the transfer of the funds into your account.
Be informed this transaction will be concluded by my attorney within 14 working days from the day you send the required information.
Expecting your valued response.
Thanks for your cooperation.
Yours Sincerely,
Mr. Kennedy C.Mathew.
On Wed, Feb 9, 2022 at 4:11 PM Ashley Jefferson <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Jefferson
CEO, MNesty, LLC
On 09/02/2022 15:08 PM, wrote:
>
> Attention;
> Ashley Jefferson
>
> .
>
> Sir,
>
> This is to acknowledge the receipt of your email dated 3rd Feb, Sorry for the late response which is due to my busy schedule.
> I humbly need your Assistance to receive these Funds {$12,800,000.00MUSD into your Account as the Next of Kin to Late Alex Hernandez, I was the account manager to Late Alex Hernandez before his sudden death occurred, As his personal Account manager, our bank Authorize me to look for his relatives to come forward and claim the money(Funds) as inheritance but I have not been able to locate his relatives that why i contacted you to act as the next kin so that the money will be deposited into your account for us to share it accordingly.
>
> You should understand I have put all the modalities in place for the smooth conclusion of this transaction through my good office and I have mandated my personal attorney to handle this transaction and procure all the necessary approval documents on your behalf to cover you as the next of kin for claim.
>
> Furthermore, Our sharing ratio is as follows, 30% of the total amount will be for the account owner, 10% will be mapped out for any expenses that will be incurred during the process of this transaction while 60% will be for me and my colleagues in the bank.
>
> Be informed this transaction is 100% risk free as we are all insiders in the bank handling the transaction. You are expected to keep this transaction highly confidential for security reasons.
>
> To this effect, You required to send below information to commence this transaction;
1.Your Full Name and Contact Address
2.Your Telephone/mobile No and Your Age/occupation.
3.Your full bank details to transfer the funds.
>
> Await your urgent response.
>
> Yours Sincerely,
>
> Mr. Kennedy C. Mathew.
> On Thu, Feb 3, 2022 at 5:59 AM Ashley Jefferson <[email protected]> wrote:
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Ashley Jefferson
>
> CEO, MNesty, LLC
>
>
>
> On 03/02/2022 09:45 AM, wrote:
>
> >
>
> > Attention; Abigail Jefferson
>
> > CEO, MNesty, LLC.
>
> >
>
> > I acknowledged the receipt of your mail dated 29th Jan 2022,
>
> >
>
> > Thanks
>
> > for being interested to assist in this transaction, You should
>
> > understand i have put all the modalities in place for a hinch free
>
> > conclusion of the transaction as well this transaction is 100% risk free
>
> > . You are expected to keep this transaction very confidencial for
>
> > security reasons.
>
> >
>
> > I Am a British citizen and a banker with the
>
> > Royal bank of Scotland.As a banker with 12years experience in banking
>
> > industry i have made all the arrangement with my personal attorney to
>
> > procure all the needful approval documents on your behalf to cover you
>
> > as the next of kin to desease Mr.Alex Hernandez.
>
> >
>
> > Furthermore,Due
>
> > to the nature of my JOB as a banker,Iam too busy to handle this
>
> > transaction so I have mandated my personal attorney to handle all the
>
> > affairs of this transaction with you to the final conclusion. You are
>
> > expected to cooperate with my attorney and follow his directives for a
>
> > successful conclusion of this transaction.Always keep me posted in all
>
> > your dealings with my attorney to guide you properly.
>
> >
>
> > To this effect, You required to send full details to commence this transaction;
>
> >
>
> > Your Full Name and Contact Address
>
> >
>
> > Your Telephone/mobile No and Your Age/occupation.
>
> >
>
> > Your full bank details to secure the approval of the fund to your account.
>
> >
>
> > Note
>
> > as soon as you send the above information I will forward it to my
>
> > attorney to commence action on the procurement of the approval documents
>
> > on your name. Also I will send you the name of my attorney and his
>
> > details for you to open up communication with him.
>
> >
>
> > Find attached my passport for your clear identification .
>
> >
>
> > Thanks for your cooperation;
>
> >
>
> > Yours Sincerely,
>
> >
>
> > Mr. Kennedy C.Mathew.
>
> >
>
> > N/B; HENCEFORTH ALL COMMUNICATION WILL BE VIA THIS MY CONFIDENCIAL EMAIL ADDRESS ; [email protected]
>
> >
>
> >
>
>
>
>
>
>
>
>
Dear Ashley Jefferson.
Sir,
How are you doing today?, Hope you are keeping safe, I wonder why you are silent and refused to respond to my message. If you are no more interested in the business let me know so that I will look for someone else to conclude this transaction as time is of essence.
My colleagues in the bank are worried and they want us to move this money to your account come this month of March.
Let me know your position for a way forward.
Thanks for your understanding.
Yours sincerely.
Mr. K.C.Mathew.
On Thursday, February 10, 2022, eoffice Data <[email protected]> wrote:
Attention; Ashley Jefferson.
Sir,
Thanks for your email response and your interest, Before we proceed in this transaction you have to send your information which I will forward to my family attorney to contact you in order to procure all the needful approval documents to cover as the next of kin for the claim of the funds.
In view of this, You are advised to send following information listed below to proceed on the transaction immediately;
1.Your Full Name and Contact Address
2.Your Telephone/mobile No and Your Age/occupation.
3.Your full bank details to transfer the funds.
As soon as you send the above information I will forward it to my attorney to contact you with immediate effect to commence the processing of the approval documents on your behalf for the transfer of the funds into your account.
Be informed this transaction will be concluded by my attorney within 14 working days from the day you send the required information.
Expecting your valued response.
Thanks for your cooperation.
Yours Sincerely,
Mr. Kennedy C.Mathew.
On Wed, Feb 9, 2022 at 4:11 PM Ashley Jefferson <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Jefferson
CEO, MNesty, LLC
On 09/02/2022 15:08 PM, wrote:
>
> Attention;
> Ashley Jefferson
>
> .
>
> Sir,
>
> This is to acknowledge the receipt of your email dated 3rd Feb, Sorry for the late response which is due to my busy schedule.
> I humbly need your Assistance to receive these Funds {$12,800,000.00MUSD into your Account as the Next of Kin to Late Alex Hernandez, I was the account manager to Late Alex Hernandez before his sudden death occurred, As his personal Account manager, our bank Authorize me to look for his relatives to come forward and claim the money(Funds) as inheritance but I have not been able to locate his relatives that why i contacted you to act as the next kin so that the money will be deposited into your account for us to share it accordingly.
>
> You should understand I have put all the modalities in place for the smooth conclusion of this transaction through my good office and I have mandated my personal attorney to handle this transaction and procure all the necessary approval documents on your behalf to cover you as the next of kin for claim.
>
> Furthermore, Our sharing ratio is as follows, 30% of the total amount will be for the account owner, 10% will be mapped out for any expenses that will be incurred during the process of this transaction while 60% will be for me and my colleagues in the bank.
>
> Be informed this transaction is 100% risk free as we are all insiders in the bank handling the transaction. You are expected to keep this transaction highly confidential for security reasons.
>
> To this effect, You required to send below information to commence this transaction;
1.Your Full Name and Contact Address
2.Your Telephone/mobile No and Your Age/occupation.
3.Your full bank details to transfer the funds.
>
> Await your urgent response.
>
> Yours Sincerely,
>
> Mr. Kennedy C. Mathew.
> On Thu, Feb 3, 2022 at 5:59 AM Ashley Jefferson <[email protected]> wrote:
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Ashley Jefferson
>
> CEO, MNesty, LLC
>
>
>
> On 03/02/2022 09:45 AM, wrote:
>
> >
>
> > Attention; Abigail Jefferson
>
> > CEO, MNesty, LLC.
>
> >
>
> > I acknowledged the receipt of your mail dated 29th Jan 2022,
>
> >
>
> > Thanks
>
> > for being interested to assist in this transaction, You should
>
> > understand i have put all the modalities in place for a hinch free
>
> > conclusion of the transaction as well this transaction is 100% risk free
>
> > . You are expected to keep this transaction very confidencial for
>
> > security reasons.
>
> >
>
> > I Am a British citizen and a banker with the
>
> > Royal bank of Scotland.As a banker with 12years experience in banking
>
> > industry i have made all the arrangement with my personal attorney to
>
> > procure all the needful approval documents on your behalf to cover you
>
> > as the next of kin to desease Mr.Alex Hernandez.
>
> >
>
> > Furthermore,Due
>
> > to the nature of my JOB as a banker,Iam too busy to handle this
>
> > transaction so I have mandated my personal attorney to handle all the
>
> > affairs of this transaction with you to the final conclusion. You are
>
> > expected to cooperate with my attorney and follow his directives for a
>
> > successful conclusion of this transaction.Always keep me posted in all
>
> > your dealings with my attorney to guide you properly.
>
> >
>
> > To this effect, You required to send full details to commence this transaction;
>
> >
>
> > Your Full Name and Contact Address
>
> >
>
> > Your Telephone/mobile No and Your Age/occupation.
>
> >
>
> > Your full bank details to secure the approval of the fund to your account.
>
> >
>
> > Note
>
> > as soon as you send the above information I will forward it to my
>
> > attorney to commence action on the procurement of the approval documents
>
> > on your name. Also I will send you the name of my attorney and his
>
> > details for you to open up communication with him.
>
> >
>
> > Find attached my passport for your clear identification .
>
> >
>
> > Thanks for your cooperation;
>
> >
>
> > Yours Sincerely,
>
> >
>
> > Mr. Kennedy C.Mathew.
>
> >
>
> > N/B; HENCEFORTH ALL COMMUNICATION WILL BE VIA THIS MY CONFIDENCIAL EMAIL ADDRESS ; [email protected]
>
> >
>
> >
>
>
>
>
>
>
>
>
Dear Ashley Jefferson.
Sir,
How are you doing today?, Hope you are keeping safe, I wonder why you are silent and refused to respond to my message. If you are no more interested in the business let me know so that I will look for someone else to conclude this transaction as time is of essence.
My colleagues in the bank are worried and they want us to move this money to your account come this month of March.
Let me know your position for a way forward.
Thanks for your understanding.
Yours sincerely.
Mr. K.C.Mathew.
On Thursday, February 10, 2022, eoffice Data <[email protected]> wrote:
Attention; Ashley Jefferson.
Sir,
Thanks for your email response and your interest, Before we proceed in this transaction you have to send your information which I will forward to my family attorney to contact you in order to procure all the needful approval documents to cover as the next of kin for the claim of the funds.
In view of this, You are advised to send following information listed below to proceed on the transaction immediately;
1.Your Full Name and Contact Address
2.Your Telephone/mobile No and Your Age/occupation.
3.Your full bank details to transfer the funds.
As soon as you send the above information I will forward it to my attorney to contact you with immediate effect to commence the processing of the approval documents on your behalf for the transfer of the funds into your account.
Be informed this transaction will be concluded by my attorney within 14 working days from the day you send the required information.
Expecting your valued response.
Thanks for your cooperation.
Yours Sincerely,
Mr. Kennedy C.Mathew.
On Wed, Feb 9, 2022 at 4:11 PM Ashley Jefferson <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Ashley Jefferson
CEO, MNesty, LLC
On 09/02/2022 15:08 PM, wrote:
>
> Attention;
> Ashley Jefferson
>
> .
>
> Sir,
>
> This is to acknowledge the receipt of your email dated 3rd Feb, Sorry for the late response which is due to my busy schedule.
> I humbly need your Assistance to receive these Funds {$12,800,000.00MUSD into your Account as the Next of Kin to Late Alex Hernandez, I was the account manager to Late Alex Hernandez before his sudden death occurred, As his personal Account manager, our bank Authorize me to look for his relatives to come forward and claim the money(Funds) as inheritance but I have not been able to locate his relatives that why i contacted you to act as the next kin so that the money will be deposited into your account for us to share it accordingly.
>
> You should understand I have put all the modalities in place for the smooth conclusion of this transaction through my good office and I have mandated my personal attorney to handle this transaction and procure all the necessary approval documents on your behalf to cover you as the next of kin for claim.
>
> Furthermore, Our sharing ratio is as follows, 30% of the total amount will be for the account owner, 10% will be mapped out for any expenses that will be incurred during the process of this transaction while 60% will be for me and my colleagues in the bank.
>
> Be informed this transaction is 100% risk free as we are all insiders in the bank handling the transaction. You are expected to keep this transaction highly confidential for security reasons.
>
> To this effect, You required to send below information to commence this transaction;
1.Your Full Name and Contact Address
2.Your Telephone/mobile No and Your Age/occupation.
3.Your full bank details to transfer the funds.
>
> Await your urgent response.
>
> Yours Sincerely,
>
> Mr. Kennedy C. Mathew.
> On Thu, Feb 3, 2022 at 5:59 AM Ashley Jefferson <[email protected]> wrote:
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Ashley Jefferson
>
> CEO, MNesty, LLC
>
>
>
> On 03/02/2022 09:45 AM, wrote:
>
> >
>
> > Attention; Abigail Jefferson
>
> > CEO, MNesty, LLC.
>
> >
>
> > I acknowledged the receipt of your mail dated 29th Jan 2022,
>
> >
>
> > Thanks
>
> > for being interested to assist in this transaction, You should
>
> > understand i have put all the modalities in place for a hinch free
>
> > conclusion of the transaction as well this transaction is 100% risk free
>
> > . You are expected to keep this transaction very confidencial for
>
> > security reasons.
>
> >
>
> > I Am a British citizen and a banker with the
>
> > Royal bank of Scotland.As a banker with 12years experience in banking
>
> > industry i have made all the arrangement with my personal attorney to
>
> > procure all the needful approval documents on your behalf to cover you
>
> > as the next of kin to desease Mr.Alex Hernandez.
>
> >
>
> > Furthermore,Due
>
> > to the nature of my JOB as a banker,Iam too busy to handle this
>
> > transaction so I have mandated my personal attorney to handle all the
>
> > affairs of this transaction with you to the final conclusion. You are
>
> > expected to cooperate with my attorney and follow his directives for a
>
> > successful conclusion of this transaction.Always keep me posted in all
>
> > your dealings with my attorney to guide you properly.
>
> >
>
> > To this effect, You required to send full details to commence this transaction;
>
> >
>
> > Your Full Name and Contact Address
>
> >
>
> > Your Telephone/mobile No and Your Age/occupation.
>
> >
>
> > Your full bank details to secure the approval of the fund to your account.
>
> >
>
> > Note
>
> > as soon as you send the above information I will forward it to my
>
> > attorney to commence action on the procurement of the approval documents
>
> > on your name. Also I will send you the name of my attorney and his
>
> > details for you to open up communication with him.
>
> >
>
> > Find attached my passport for your clear identification .
>
> >
>
> > Thanks for your cooperation;
>
> >
>
> > Yours Sincerely,
>
> >
>
> > Mr. Kennedy C.Mathew.
>
> >
>
> > N/B; HENCEFORTH ALL COMMUNICATION WILL BE VIA THIS MY CONFIDENCIAL EMAIL ADDRESS ; [email protected]
>
> >
>
> >
>
>
>
>
>
>
>
>
Kind Attention; Ashley Jefferson
Dear Sir,
I am Barrister John Goodman writing from Mission Consultant Ltd United Kingdom and Ireland.
Iam contacting you regarding a viable investment proposal.
What are the most lucrative business opportunities in your country?.
Hope you reply as soon as possible.
Thank you in advance.
John Goodman.Esq.
Dear Ashiley Jefferson.
Sir,
Thanks for your email of 22nd Feb, I apologize for the delay in responding to your mail which is due to I was out of my office for couple of months. I came back yesterday and saw your mail that’s why I contacted you to put you clear in this transaction.
There’s the sum of $12,800,000.00MUSD inheritance payment on your name as the next of Kin which is in the custody of Royal bank of Scotland London under charge of Mr. Kennedy C. Mathew a banker with said bank.
This money is now ready to be release to you via our off shore payment center in Europe so you are now required to come and sign the fund release order documents and receive your payment.
To this effect, I have concluded every arrangement for you to travel to sign the fund release order documents in South Africa and back to Europe to receive your payment.
You should understand you will not spend any money upfront to receive your payment because I have made arrangement with someone to sponsor your trip to South Africa and back to Europe to receive your payment without you spending any money from your pocket.
In view of this, All your traveling expenses will taking care of by the sponsor both your flight ticket and hotel reservation also before your departure the sponsor will send you some money by western union to pick a taxi to your airport. On your arrival in South Africa a bank official will come to your hotel room to give you $500 for your feeding and snacks so you have nothing to worry about for you will be properly taken care of .
Owing to this, You are advised to send the name of your airport and a copy of your passport to book for your flight ticket and hotel reservation pending your preferred date of departure.
Finally, You should be rest assured your round trip will be fruitful and successful also your security is highly guaranteed throughout your trip.
Thanks for your cooperation.
Yours truly.
Dr. Mrs. Stella Avah.Director foreign affaires,International monitoring fund. (IMF).London UK.
On Tuesday, February 22, 2022, Ashley Jefferson <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Ashley Jefferson
CEO, MNesty, LLC
On 22/02/2022 15:11 PM, wrote:
> Your mail of 9th Feb clearly received and noted, I have gotten a sponsor who will sponsor your round trip to Johannesburg to sign the fund release order documents and receive your payment.
> You will not spend any money upfront till you receive your payment because the sponsor will pay for your flight ticket and hotel reservation throughout your stay. On your arrival in Johannesburg a bank official will come to meet you in your hotel room to give $500 for your feeding and snacks.
> You are expected to send a copy of your passport and name of your nearest airport to book for your ticket and hotel reservation so that you will travel to sign the documents on or before next weekend.
> Be informed your security is highly guaranteed and your trip is 100% risk free and safe.
> Waiting for your feedback.
> Yours sincerely.
> Stella Avah.
>
> On Wednesday, February 9, 2022, Ashley Jefferson <[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?
>
>
>
> Ashley Jefferson
>
> CEO, MNesty, LLC
>
>
>
> On 09/02/2022 13:34 PM, wrote:
>
> > Dear Beneficiary. Abigail Jefferson.
>
> >
>
> > Sir,
>
> >
>
> > It is a new good development for you this time to receive your long
>
> > overdue payment this 1st quarter of the year 2022 without you spending any dime,
>
> > The board have scheduled that you have to travel to South Africa by next week to sign
>
> > your fund release order then after signing is completed you will travel
>
> > with the documents to receive your fund in Europe.
>
> >
>
> > This arrangement is 100% risk free and conducive because your security
>
> > is highly guaranteed and as such you will be taking care of over there
>
> > because the board will pay for your flight ticket, hotel accommodation
>
> > and feeding throughout your round trip.
>
> >
>
> > Furthermore, before your departure money will be provided for you by
>
> > Western Union to pick a taxi to your airport and also on arrival in
>
> > South Africa you will be given another money for feeding and other logistics.
>
> >
>
> > You are expected to make every arrangement to travel by next
>
> > week and also you should send the name of your nearest airport and a copy of
>
> > your international passport to book for your ticket.
>
> >
>
> > Finally, I promised you very strongly that you will receive your fund without any
>
> > protocols as soon as you embark on this trip.
>
> >
>
> > Waiting for your valued response.
>
> >
>
> > Thanks for your cooperation.
>
> >
>
> > Yours sincerely.
>
> >
>
> >
>
> >
>
> > Dr.Mrs Stella Avah.
>
> > Director foreign affairs,
>
> > International monitoring fund.(IMF).
>
> > London,UK.
>
>
>
>
>
>
>
>
Attention; Ashley Jefferson .
Dear Sir,
This is regarding an outstanding payment, I am Mr. Miguel De Serpa Soares, the Secretary General United Nations Legal Affairs, Security and Investigation, the British Prime Minister (Boris Johnson) and UK Foreign Secretary (Liz Truss), and the cabinets, have directed my office to Investigate your Fund and to make sure that we approve all outstanding debts owed to indigenous /Foreign beneficiaries by the government of United Kingdom in this 2nd quarter of this Fiscal year 2022.
This decision was taken based on the abnormalities and inability of the BANKS in the United Kingdom to Release your fund into your bank account. This is as a result of the facts as discovered, that some Directors in different organizations diverted beneficiaries payments to other accounts of their choice.
In view of this anomaly, during our investigation I found out that an account was submitted to divert your fund to a CYPRUS account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated below today.
NAME OF BENEFICIARY: GEORGE NIKOLAOU
BANK NAME: NATIONAL BANK OF GREECE (CYPRUS)
ADDRESS: 86 MAKARIOS AVENUE BRANCH 541, 3506 LIMASSOL, CYPRUS
SWIFT CODE: ETHNCY2N541
IBAN NUMBER: CY81006005410000005413367487
Furthermore, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the British Government in you and your company’s favor for immediate release of your fund to the designated account above, without any further prejudice. However, there is no way we can approve the fund transfer to the nominated account above without you confirming it as authentic. If you have changed your original account for your fund to be transferred to the Beneficiary: GEORGE NIKOLAOU BANK ACCOUNT IN CYPRUS please let me know ASAP.
Finally, Contact me immediately for further clarification to confirm if you have given instructions to transfer your fund to the above account today. On behalf of the entire management of the United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now, then we will be compelled to wire the fund to the CYPRUS account as designated.
Thanks for your cooperation.
Waiting for your urgent response
Mr. Miguel de Serpa Soare.
The Secretary General,
United Nations Legal Affairs,
London, UK.