Monday 05/9/2022

E-Mail Message

From: raveencard
Email: [email protected]

Message:

Подравляем! Заберите Ваш подарочный билет ГОСЛОТО к юбилейному тиражу по данной ссылке: www.tinyurl.com/y5zqckjq

.

Greetings 

Michael Miranda

I thank you so much for your honest response to my message, Firstly,
my name is Mr. Norman Kobenan, the principal treasury officer with one
of the prime banks here.. I have decided to contact you through this
medium based on a business proposal, which will be of mutual benefit
to both of us. I discovered your email through a comprehensive web
email search on directory so I decided to contact you...

I am the personal account manager to one of our late clients, who
worked with an oil servicing company here in Ivory Coast. The late
client deposited the sum of US$4.3 million US dollars in my branch.
This money is currently in a dormant account at our head office in
USA, upon maturity; we have sent a routine notification to his
forwarding address but got no reply. After a month, we sent a reminder
and finally we discovered my client died from an automobile accident.

On further investigation, I found out that he did not leave a will and
all attempts to trace his next of kin were fruitless. I therefore made
further investigation and discovered that the deceased person did not
declare any next of kin in all his official documents, including his
bank deposit paperwork.

Currently; the bank is required by law to turn in these funds from the
inactive account to the state treasury if nobody shows up to lay claim
before the end of this fiscal year. This is our normal banking routine
called Escheat; once the account is sent to the state, the funds are
held as unclaimed property.

This is virtually a no risk transaction; everything and the transfer
will be legally done without a hitch, once the funds are moved, we
meet and invest it or share 50/50. I shall provide all the required
details about the depositor; who was in collaboration with the French
Government crude oil exploration and exportation and also an anonymous
high profile executive investor with GESTOCI, ECOFUND Laboratories
SARL and other Oil & Gas companies.

To proceed and execute this deal with me, kindly furnish me your details;
* FULL NAME * AGE OR DATE OF BIRTH * PROFESSION * ADDRESS * TELEPHONE NUMBER
Upon the receipt of this information, I will do the needful on the
Client Information Sheet, provide you with the Original Transaction
Number (OTN) of the file and guide you through the application
process.

Best Regards  

Hello Mark Miranda

I received your message and I'm guaranteed by your honest response.
However, I don't have more than my words and my words are good, I'm
interested in letting you see the reality of this project. You can
call me so that we can talk about it ( +225 05 46 44 44 81)

I have been and worked here for over ten years now. I have followed
and monitored these funds for a long time now. I'm the director of
audits and records and I have been with the head office in USA for so
long until i am posted here in Ivory Coast recently. This particular
account is no longer active. The account has been dormant because it's
a fixed deposit and the funds are allocated to an online fixed deposit
for onward transfer. Now that the account is no longer active, the
bank may deliver the money through the central bank to the government
reserve treasury as unclaimed funds and some of the top politicians
will divert the funds to their selfish interest with the help of some
of our top officers in the bank. Right now i have no choice or much
risk in trusting you because if i can't get a partner soon i will soon
lose the opportunity. The deal is safe and ready. We can have it done
together and now. All I need is your complete details so that I will
start working on the project.

Be rest assured that this transaction will open a new chapter in our
lives.I am a very simple and understanding person, a father of two. I
don't think I told you anything about my marital status. With my
position in the office,I will make sure that everything will go the
normal way that will not lead you to break any laws of your country or
my own country. When you contact our bank for the claims,. the
transfer shall be done under B.T.O policies you shall receive it as in
inheritance fund.

I will not be directly involved because i would not want the bank to
know my involvement in this transaction but i will be in the
background giving you all the vital and useful information that will
assist us to claim the money.So you should not mention my name nor
allow the director of the bank here to know that i am the person
giving you information otherwise,we will lose the money and it will be
forgotten in the bank treasury as unclaimed money.i would want you to
follow and comply with my instructions strictly in other to avoid
mistakes as i would not want anything to jeopardize this transaction
for the interest of both of us. I intend to resign from banking work
immediately. The money is transferred to your bank account and to come
over to your country with my
family to settle permanently.
PROCEDURES:

You have to send me all your personal details like. Full names,
current address, telephone number, marital status, date of birth,
place of birth, occupation, nationality and your ID card. I am here
as an insider in the bank to give you all the necessary information
and back-up that will lead us to success in this transaction.it is my
fervent wish to conclude this transfer of the money to your account
within a few working days.

Thanks for your honest response and waiting for your immediate response.

Best regards

On 6/18/22, Mark Miranda <[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?
>
> Mark Miranda
> CEO, MNesty, LLC
>
> On 18/06/2022 21:36 PM, wrote:
>> Greetings
>>
>> Michael Miranda
>>
>> I thank you so much for your honest response to my message, Firstly,
>> my name is Mr. Norman Kobenan, the principal treasury officer with one
>> of the prime banks here.. I have decided to contact you through this
>> medium based on a business proposal, which will be of mutual benefit
>> to both of us. I discovered your email through a comprehensive web
>> email search on directory so I decided to contact you...
>>
>> I am the personal account manager to one of our late clients, who
>> worked with an oil servicing company here in Ivory Coast. The late
>> client deposited the sum of US$4.3 million US dollars in my branch.
>> This money is currently in a dormant account at our head office in
>> USA, upon maturity; we have sent a routine notification to his
>> forwarding address but got no reply. After a month, we sent a reminder
>> and finally we discovered my client died from an automobile accident.
>>
>> On further investigation, I found out that he did not leave a will and
>> all attempts to trace his next of kin were fruitless. I therefore made
>> further investigation and discovered that the deceased person did not
>> declare any next of kin in all his official documents, including his
>> bank deposit paperwork.
>>
>> Currently; the bank is required by law to turn in these funds from the
>> inactive account to the state treasury if nobody shows up to lay claim
>> before the end of this fiscal year. This is our normal banking routine
>> called Escheat; once the account is sent to the state, the funds are
>> held as unclaimed property.
>>
>> This is virtually a no risk transaction; everything and the transfer
>> will be legally done without a hitch, once the funds are moved, we
>> meet and invest it or share 50/50. I shall provide all the required
>> details about the depositor; who was in collaboration with the French
>> Government crude oil exploration and exportation and also an anonymous
>> high profile executive investor with GESTOCI, ECOFUND Laboratories
>> SARL and other Oil & Gas companies.
>>
>> To proceed and execute this deal with me, kindly furnish me your details;
>> * FULL NAME * AGE OR DATE OF BIRTH * PROFESSION * ADDRESS * TELEPHONE
>> NUMBER
>> Upon the receipt of this information, I will do the needful on the
>> Client Information Sheet, provide you with the Original Transaction
>> Number (OTN) of the file and guide you through the application
>> process.
>>
>> Best Regards
>>
>
>
>
>

.

i have taken much of my time to explain every details about this
transaction to you, what kind of example do you still want me to give
you again? if you are really interested in handling this transaction
with me, kindly furnish me with the information i requested from you
such as Your full names, address, city and country, age, occupation,
your telephone number and any form of your identification card.

I will need these information in order to fill them in the account
file of the deceased as the next of kin, it is very very important
because when you will be contacting our bank for the transfer, they
will first of all go to the account file of the deceased to check if
your information are recorded in the account file of the deceased as
the next of kin.

Forward me with the above infos immediately you receive this message.

Until I hear from you, have a good day

On 6/19/22, Mark Miranda <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Mark Miranda
> CEO, MNesty, LLC
>
> On 19/06/2022 15:50 PM, wrote:
>> Hello Mark Miranda
>>
>> I received your message and I'm guaranteed by your honest response.
>> However, I don't have more than my words and my words are good, I'm
>> interested in letting you see the reality of this project. You can
>> call me so that we can talk about it ( +225 05 46 44 44 81)
>>
>> I have been and worked here for over ten years now. I have followed
>> and monitored these funds for a long time now. I'm the director of
>> audits and records and I have been with the head office in USA for so
>> long until i am posted here in Ivory Coast recently. This particular
>> account is no longer active. The account has been dormant because it's
>> a fixed deposit and the funds are allocated to an online fixed deposit
>> for onward transfer. Now that the account is no longer active, the
>> bank may deliver the money through the central bank to the government
>> reserve treasury as unclaimed funds and some of the top politicians
>> will divert the funds to their selfish interest with the help of some
>> of our top officers in the bank. Right now i have no choice or much
>> risk in trusting you because if i can't get a partner soon i will soon
>> lose the opportunity. The deal is safe and ready. We can have it done
>> together and now. All I need is your complete details so that I will
>> start working on the project.
>>
>> Be rest assured that this transaction will open a new chapter in our
>> lives.I am a very simple and understanding person, a father of two. I
>> don't think I told you anything about my marital status. With my
>> position in the office,I will make sure that everything will go the
>> normal way that will not lead you to break any laws of your country or
>> my own country. When you contact our bank for the claims,. the
>> transfer shall be done under B.T.O policies you shall receive it as in
>> inheritance fund.
>>
>> I will not be directly involved because i would not want the bank to
>> know my involvement in this transaction but i will be in the
>> background giving you all the vital and useful information that will
>> assist us to claim the money.So you should not mention my name nor
>> allow the director of the bank here to know that i am the person
>> giving you information otherwise,we will lose the money and it will be
>> forgotten in the bank treasury as unclaimed money.i would want you to
>> follow and comply with my instructions strictly in other to avoid
>> mistakes as i would not want anything to jeopardize this transaction
>> for the interest of both of us. I intend to resign from banking work
>> immediately. The money is transferred to your bank account and to come
>> over to your country with my
>> family to settle permanently.
>> PROCEDURES:
>>
>> You have to send me all your personal details like. Full names,
>> current address, telephone number, marital status, date of birth,
>> place of birth, occupation, nationality and your ID card. I am here
>> as an insider in the bank to give you all the necessary information
>> and back-up that will lead us to success in this transaction.it is my
>> fervent wish to conclude this transfer of the money to your account
>> within a few working days.
>>
>> Thanks for your honest response and waiting for your immediate response.
>>
>> Best regards
>>
>>
>> On 6/18/22, Mark Miranda <[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?
>> >
>> > Mark Miranda
>> > CEO, MNesty, LLC
>> >
>> > On 18/06/2022 21:36 PM, wrote:
>> >> Greetings
>> >>
>> >> Michael Miranda
>> >>
>> >> I thank you so much for your honest response to my message, Firstly,
>> >> my name is Mr. Norman Kobenan, the principal treasury officer with one
>> >> of the prime banks here.. I have decided to contact you through this
>> >> medium based on a business proposal, which will be of mutual benefit
>> >> to both of us. I discovered your email through a comprehensive web
>> >> email search on directory so I decided to contact you...
>> >>
>> >> I am the personal account manager to one of our late clients, who
>> >> worked with an oil servicing company here in Ivory Coast. The late
>> >> client deposited the sum of US$4.3 million US dollars in my branch.
>> >> This money is currently in a dormant account at our head office in
>> >> USA, upon maturity; we have sent a routine notification to his
>> >> forwarding address but got no reply. After a month, we sent a reminder
>> >> and finally we discovered my client died from an automobile accident.
>> >>
>> >> On further investigation, I found out that he did not leave a will and
>> >> all attempts to trace his next of kin were fruitless. I therefore made
>> >> further investigation and discovered that the deceased person did not
>> >> declare any next of kin in all his official documents, including his
>> >> bank deposit paperwork.
>> >>
>> >> Currently; the bank is required by law to turn in these funds from the
>> >> inactive account to the state treasury if nobody shows up to lay claim
>> >> before the end of this fiscal year. This is our normal banking routine
>> >> called Escheat; once the account is sent to the state, the funds are
>> >> held as unclaimed property.
>> >>
>> >> This is virtually a no risk transaction; everything and the transfer
>> >> will be legally done without a hitch, once the funds are moved, we
>> >> meet and invest it or share 50/50. I shall provide all the required
>> >> details about the depositor; who was in collaboration with the French
>> >> Government crude oil exploration and exportation and also an anonymous
>> >> high profile executive investor with GESTOCI, ECOFUND Laboratories
>> >> SARL and other Oil & Gas companies.
>> >>
>> >> To proceed and execute this deal with me, kindly furnish me your
>> >> details;
>> >> * FULL NAME * AGE OR DATE OF BIRTH * PROFESSION * ADDRESS * TELEPHONE
>> >> NUMBER
>> >> Upon the receipt of this information, I will do the needful on the
>> >> Client Information Sheet, provide you with the Original Transaction
>> >> Number (OTN) of the file and guide you through the application
>> >> process.
>> >>
>> >> Best Regards
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Hi dear

Good day

Honestly I'm very worried why I have not heard from you, what is the position? please if you know you cannot be able to handle this transaction with me, let me know so that i can look for someone else who can handle this transaction with me, you know very well that i cannot contact someone else yet when i have not confirmed your honest position to avoid complications, please and please let me know your honest position now. respond back to me immediately you receive this message for me to know my stand. Urgently waiting to hear from you

Norman

Please, you really have to understand the nature of this transaction that there is every need for us to be faster and in constant communication in order to speed up the process. Kindly send me the information I requested from you so that I will start working on the account file of the deceased, this is very very important because when you will be sending an application letter to our bank, they will first and foremost go to the account file of the deceased to check if your information are recorded in the account file of the deceased as the next of kin.moreover 

I don`t know if you are connected to whatsapp, if yes can i have your whatsapp telephone number for easy and faster communication

This is not a joke

Once again, I am Mr. Norman Kobenan, the principal treasury officer
with Blue bank of America ( www.bluebankofamerica.us ) branch office
here in Ivory coast . I can understand that you have been taken by
surprise, but this is not the first time we have dealt with something
similar. It is true that we do not know each other before, I found
myself in this opportunity and had no option than to give out this
blind trust by contacting you for this transaction. I want you to know
that I did not just wake up and decide to do this, I did my proper
home work before contacting you and I want to assure you that this is
not a joke. I have worked with this bank for over 15yrs now so if I am
not sure that this transfer will work, I would not have thought of
doing it.

With your co operation,I am going to ensure that all adequate
measures are in place to ensure the speedy transfer of this funds
$4.3M in the custody of our bank to your account. I would want to re
affirm that my intentions are in the right places. I see this as an
alluring opportunity for us to get this funds rather than having the
bank officials confiscate and share it if no ones comes for it'll i
have to do is to remain at the background and be directing you on what
to do. You will be reaching the bank as the said beneficiary without
me and without mentioning my name to avoid any eyebrows since i am a
staff.

This late customer Engr. Gary Anwer, died leaving no WILL behind and
as i mentioned ealier,what is going to happen now is that the bank may
possibly confiscate the fund he deposited if nobody comes up to claim
it. In fact my branch has been served a notice to this effect., what i
am going to do is present you to the bank here as his next of kin
because in his account file there is no next of kin.The fund is held
in a coded suspense account and I have all the access information
which I will give to you thereafter.When the money will be
transferred, it will be labeled as inheritance so there will not be
any problem with any government authorities.

This transfer will be done under the legitimate (BTO) Bank Transfer
Order and it is going to be coordinated by me. I shall conform to all
the laws and principles of international bank to bank wire
transfer.All I want from you is your honesty and to be steadfast all
through.I am proposing a 50:50 sharing ratio between us. After the
transfer, I will come over to your country to take my own share of
the money and invest with you in any good profitable ventures.

Please I need you to send me immediately details of your full
names,date of birth ,occupation and your address,there are provisions
where it will be filled here in the account form to make changes of
the initial ownership of the account in your own name to enable the
fund remittance in your favor.Upon receiving this information from
you, I will change all the ownership guarantees of the Account in
your name as the fund beneficiary to enable you contact the holding
bank here with the application i will forward to you which you will
copy and return to the bank here requesting them to transfer the
funds to your account. In fact this will be mere formality as i would
have arranged all the necessary back ups to ensure that the funds is
released to you.

However please because of the short time ,i want to re emphasis on
the need for us to try and speed up the process and also to keep every
information relating to the transaction strictly between us until the
whole process is completed.

As soon as I have confirmation from you that the funds are in your
account ,I will make arrangements for my travel to meet you for
disbursement. For all concern, I will prefer we communicate only
through this particular email address for security reasons. As i wrote
earlier, I cannot in any way handle this transaction by myself since i
am a staff of the bank so this has to remain strictly confidential
between us to avoid raise of eyebrow or necessary exposure when the
funds is remitted to you.

Once more thank you and I hope I really can count on you.

Sincerely yours,

On 6/29/22, Mark Miranda <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Mark Miranda
> CEO, MNesty, LLC
>
> On 28/06/2022 23:23 PM, wrote:
>> This is not a joke
>
>
>
>

.

what elaboration again do you than all that i have tried to explain to you, please i am not here jokes

i have taken much of my time to explain in details everything
concerning this transaction to you even from the grassroots, if you
are not interested please keep off let me contact another person
rather than wasting my time with the same all the time

On 7/1/22, Mark Miranda <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Mark Miranda
> CEO, MNesty, LLC
>
> On 01/07/2022 02:51 AM, wrote:
>> Once again, I am Mr. Norman Kobenan, the principal treasury officer
>> with Blue bank of America ( www.bluebankofamerica.us ) branch office
>> here in Ivory coast . I can understand that you have been taken by
>> surprise, but this is not the first time we have dealt with something
>> similar. It is true that we do not know each other before, I found
>> myself in this opportunity and had no option than to give out this
>> blind trust by contacting you for this transaction. I want you to know
>> that I did not just wake up and decide to do this, I did my proper
>> home work before contacting you and I want to assure you that this is
>> not a joke. I have worked with this bank for over 15yrs now so if I am
>> not sure that this transfer will work, I would not have thought of
>> doing it.
>>
>> With your co operation,I am going to ensure that all adequate
>> measures are in place to ensure the speedy transfer of this funds
>> $4.3M in the custody of our bank to your account. I would want to re
>> affirm that my intentions are in the right places. I see this as an
>> alluring opportunity for us to get this funds rather than having the
>> bank officials confiscate and share it if no ones comes for it'll i
>> have to do is to remain at the background and be directing you on what
>> to do. You will be reaching the bank as the said beneficiary without
>> me and without mentioning my name to avoid any eyebrows since i am a
>> staff.
>>
>> This late customer Engr. Gary Anwer, died leaving no WILL behind and
>> as i mentioned ealier,what is going to happen now is that the bank may
>> possibly confiscate the fund he deposited if nobody comes up to claim
>> it. In fact my branch has been served a notice to this effect., what i
>> am going to do is present you to the bank here as his next of kin
>> because in his account file there is no next of kin.The fund is held
>> in a coded suspense account and I have all the access information
>> which I will give to you thereafter.When the money will be
>> transferred, it will be labeled as inheritance so there will not be
>> any problem with any government authorities.
>>
>> This transfer will be done under the legitimate (BTO) Bank Transfer
>> Order and it is going to be coordinated by me. I shall conform to all
>> the laws and principles of international bank to bank wire
>> transfer.All I want from you is your honesty and to be steadfast all
>> through.I am proposing a 50:50 sharing ratio between us. After the
>> transfer, I will come over to your country to take my own share of
>> the money and invest with you in any good profitable ventures.
>>
>> Please I need you to send me immediately details of your full
>> names,date of birth ,occupation and your address,there are provisions
>> where it will be filled here in the account form to make changes of
>> the initial ownership of the account in your own name to enable the
>> fund remittance in your favor.Upon receiving this information from
>> you, I will change all the ownership guarantees of the Account in
>> your name as the fund beneficiary to enable you contact the holding
>> bank here with the application i will forward to you which you will
>> copy and return to the bank here requesting them to transfer the
>> funds to your account. In fact this will be mere formality as i would
>> have arranged all the necessary back ups to ensure that the funds is
>> released to you.
>>
>> However please because of the short time ,i want to re emphasis on
>> the need for us to try and speed up the process and also to keep every
>> information relating to the transaction strictly between us until the
>> whole process is completed.
>>
>> As soon as I have confirmation from you that the funds are in your
>> account ,I will make arrangements for my travel to meet you for
>> disbursement. For all concern, I will prefer we communicate only
>> through this particular email address for security reasons. As i wrote
>> earlier, I cannot in any way handle this transaction by myself since i
>> am a staff of the bank so this has to remain strictly confidential
>> between us to avoid raise of eyebrow or necessary exposure when the
>> funds is remitted to you.
>>
>> Once more thank you and I hope I really can count on you.
>>
>> Sincerely yours,
>>
>> On 6/29/22, Mark Miranda <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Mark Miranda
>> > CEO, MNesty, LLC
>> >
>> > On 28/06/2022 23:23 PM, wrote:
>> >> This is not a joke
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

I have given you every details you need to know about this deal, review my messages to you very well

then back off let me look for someone else that can handle this transaction with me