Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Danielle Bailey and starting a conversation.
This is that conversation.
Good Morning,
Would you be interested in upgrading your Website OR Developing a Mobile App for your Website?
We are an India based IT service provider. We always focus on designing your website and Mobile App according to your wishes and your target group - The websites we design are professional, stylish, and easy for your customers to relate to.
Please Let me know if you would like to –
1- Create a new website in WordPress, Joomla, e-commerce, Magento, PHP Nuke, Cake PHP, PHP Core, simple HTML, or e-commerce, etc.?
2- Redesign your website with a new and modern look & feel industry standard?
3- Develop Mobile Apps ( iOS, Android ) for your business Website?
4- Get TOP PAGE RANK on Google/Yahoo/Bing ?
Any chance you’d be interested in anyone, please share what kind of Website/App you are looking for your business and We will be glad to send you the technical proposal along with the time and effort required.
Thanks & Regards
Simpy
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?
Danielle Bailey
CEO, MNesty, LLC
Positions: Manager/Head of Dept
Region: Cotonou Republic
Service Time: 24HOURS Type: Financial Mgt
Dear Dorothy,
I received your email and the contents therein were noted. Well, I am happy to inform you that the World Bank Payment Monitoring Team in charge of screening all payment with United Nations Compensation Commission and our Payment Control Unit "CONFIRMED" the (UNCC) compensation payment of US$1,500,000.00 have been advised to proceed with the release of your first installment transfer of $4500 which has already been approved for pickup with the following MTCN: 84757648 and still having 2 MTCN of $4500 each totaling to $9000 to be sent out to you daily.
The first transfer $4500 out of the $9000 with the Sender Name: Clarence Corass and MTCN #: 84757648 was "REVERTED" by the management and that is why the status still "On Hold" as the money has arrived for pick up by you in your city. The reason is because you did not have the F.T.P PIN Code needed to pick up the transfer as a Gold Card member and also yet to be cleared by the INTERNATIONAL CLEARANCE OFFICE (ICC) monitoring unit .
FAQ:
Q: What is F.T.P??A: F.T.P= is the abbreviation for Fund Transfer Permit (F.T.P) This is a document issued by the Federal Ministry of Finance to fund transfer above $500,000.00 USD.
Q: How much do I need to pay to secure my F.T.P DOCUMENT??A: 98 USD only.
QUESTION: Can the {F.T.P} charge/fee of 98 USD be deducted from my approved payment?
ANSWER: No. {F.T.P} charges cannot be deducted because your payment have been programmed to the system to effect the daily transfer with daily MTCN for your pick up according to the TOS and payment policy of the UNCC. Besides, the F.T.P payment goes to the Federal Ministry of Finance treasury purse and not this institution.
QUESTION: Do I have to pay for {F.T.P} each time to pick up my daily transfer until I receive my entire payments?
ANSWER: No, {F.T.P} payment is a one-time payment which you will use the same {F.T.P} (CODE) to pick up subsequent transfers
Moreover; You should therefore send the {F.T.P} charges of 98 USD to secure your payment F.T.P DOCUMENT to enable you to start receiving your daily payment of $9000 from tomorrow. Thanks.
As soon as we receive your response back, we will advise you where to send the F.T.P fees.
We thank you for your anticipated co-operation.Sincerely
---------------
Dr. Harris Ray.
Money Gram management
On Wednesday, August 18, 2021, 08:49:11 AM GMT+1, Dorothy Bailey <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Dorothy Bailey
CEO, MNesty, LLC
On 18/08/2021 07:49 AM, MS. JOHNSON wrote:
> GGOD DAY!
>
>
>
> PLEASE, THE MANAGEMENT AND BOARD MEMBERS OF MONEY GRAM WORLDWIDE ARE
>
> HEREBY INFORMING YOU THAT YOUR NAME AND EMAIL ADDRESS WERE EMERGED ON
>
> OUR BALLOT SYSTEM BOX AS ONE OF THE ONLINE WINNER IN THE 2ND QUARTER
>
> OF THE PAST YEAR ANNUAL (PROMO DRAW), CATEGORY AS OUR ESTEEM
>
> PATRONIZED CUSTOMER AND YOU HAVE BEEN AWARDED US$1,500,000,00... AND
>
> WILL BE RECEIVING US$4500 DAILY.. I.E, YOU WILL BE RECEIVING $4500 PER
>
> DAY UNTIL YOUR TOTAL US$1,500,000,00 PAID IN FULL TO YOU.
>
>
>
> THEREFORE THE MANAGEMENT HAVE APPROVED THE ABOVE MENTION SUM IN ORDER
>
> TO PROMOTE AND ENCOURAGE OUR CUSTOMERS TO USE AND PATRONIZE M/G MONEY
>
> TRANSFER SYSTEM WORLDWIDE. YOU ARE ADVISE TO CONTACT THE M/G PAYMENT
>
> DIRECTOR WHO IS IN-CHARGE FOR YOUR ALREADY SIGNED US$1,500,000,00
>
> PAYMENT.. DO CONTACT HIM ON BELOW INFORMATION.
>
>
>
> -----------------
>
> CONTACT OFFICER: DR. H. RAY.
>
> EMAIL ADDRESS: [email protected]
>
> TEL: +22998351910
>
> -----------------
>
> REGARDS
>
> MS. JOHNSON.
>
> COORDINATOR OFFICER
>
>
>
>
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Danielle Bailey
CEO, MNesty, LLC
Like what type of example? Just feel free to explain to me.
Tell me Exactly how you want it and let me see if I can do it. Thanks.
On Thursday, August 19, 2021, 03:57:38 AM GMT+1, Danielle Bailey <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Danielle Bailey
CEO, MNesty, LLC
On 18/08/2021 08:18 AM, wrote:
>
> Positions: Manager/Head of Dept
> Region: Cotonou Republic
> Service Time: 24HOURS Type: Financial Mgt
> Dear Dorothy,
>
> I received your email and the contents therein were noted. Well, I am happy to inform you that the World Bank Payment Monitoring Team in charge of screening all payment with United Nations Compensation Commission and our Payment Control Unit "CONFIRMED" the (UNCC) compensation payment of US$1,500,000.00 have been advised to proceed with the release of your first installment transfer of $4500 which has already been approved for pickup with the following MTCN: 84757648 and still having 2 MTCN of $4500 each totaling to $9000 to be sent out to you daily.
> The first transfer $4500 out of the $9000 with the Sender Name: Clarence Corass and MTCN #: 84757648 was "REVERTED" by the management and that is why the status still "On Hold" as the money has arrived for pick up by you in your city. The reason is because you did not have the F.T.P PIN Code needed to pick up the transfer as a Gold Card member and also yet to be cleared by the INTERNATIONAL CLEARANCE OFFICE (ICC) monitoring unit .
> FAQ:
> Q: What is F.T.P??A: F.T.P= is the abbreviation for Fund Transfer Permit (F.T.P) This is a document issued by the Federal Ministry of Finance to fund transfer above $500,000.00 USD.
> Q: How much do I need to pay to secure my F.T.P DOCUMENT??A: 98 USD only.
> QUESTION: Can the {F.T.P} charge/fee of 98 USD be deducted from my approved payment?
> ANSWER: No. {F.T.P} charges cannot be deducted because your payment have been programmed to the system to effect the daily transfer with daily MTCN for your pick up according to the TOS and payment policy of the UNCC. Besides, the F.T.P payment goes to the Federal Ministry of Finance treasury purse and not this institution.
> QUESTION: Do I have to pay for {F.T.P} each time to pick up my daily transfer until I receive my entire payments?
> ANSWER: No, {F.T.P} payment is a one-time payment which you will use the same {F.T.P} (CODE) to pick up subsequent transfers
>
> Moreover; You should therefore send the {F.T.P} charges of 98 USD to secure your payment F.T.P DOCUMENT to enable you to start receiving your daily payment of $9000 from tomorrow. Thanks.
>
> As soon as we receive your response back, we will advise you where to send the F.T.P fees.
>
> We thank you for your anticipated co-operation.Sincerely
> ---------------
> Dr. Harris Ray.
> Money Gram management
>
>
>
>
> On Wednesday, August 18, 2021, 08:49:11 AM GMT+1, Dorothy Bailey <[email protected]> wrote:
>
>
>
>
>
> Hi,
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> Dorothy Bailey
> CEO, MNesty, LLC
>
> On 18/08/2021 07:49 AM, MS. JOHNSON wrote:
> > GGOD DAY!
> >
> >
> >
> > PLEASE, THE MANAGEMENT AND BOARD MEMBERS OF MONEY GRAM WORLDWIDE ARE
> >
> > HEREBY INFORMING YOU THAT YOUR NAME AND EMAIL ADDRESS WERE EMERGED ON
> >
> > OUR BALLOT SYSTEM BOX AS ONE OF THE ONLINE WINNER IN THE 2ND QUARTER
> >
> > OF THE PAST YEAR ANNUAL (PROMO DRAW), CATEGORY AS OUR ESTEEM
> >
> > PATRONIZED CUSTOMER AND YOU HAVE BEEN AWARDED US$1,500,000,00... AND
> >
> > WILL BE RECEIVING US$4500 DAILY.. I.E, YOU WILL BE RECEIVING $4500 PER
> >
> > DAY UNTIL YOUR TOTAL US$1,500,000,00 PAID IN FULL TO YOU.
> >
> >
> >
> > THEREFORE THE MANAGEMENT HAVE APPROVED THE ABOVE MENTION SUM IN ORDER
> >
> > TO PROMOTE AND ENCOURAGE OUR CUSTOMERS TO USE AND PATRONIZE M/G MONEY
> >
> > TRANSFER SYSTEM WORLDWIDE. YOU ARE ADVISE TO CONTACT THE M/G PAYMENT
> >
> > DIRECTOR WHO IS IN-CHARGE FOR YOUR ALREADY SIGNED US$1,500,000,00
> >
> > PAYMENT.. DO CONTACT HIM ON BELOW INFORMATION.
> >
> >
> >
> > -----------------
> >
> > CONTACT OFFICER: DR. H. RAY.
> >
> > EMAIL ADDRESS: [email protected]
> >
> > TEL: +22998351910
> >
> > -----------------
> >
> > REGARDS
> >
> > MS. JOHNSON.
> >
> > COORDINATOR OFFICER
> >
> >
> >
> >
>
>
>
>
>
>
Dear Daniel Baile,
First of all, I would like to tell you that it is a real pleasure for me to read your message.
I can assure you already that this matter is very serious and without any risk insofar as I have already taken all the appropriate measures which were necessary. Also know that I have been working in this banking company for 10 years now. As a result, I can confirm that I have full control of the bank's operating and management system. I am a 32 year old married woman with one children.
In fact, given my current situation, this affair seems like a godsend to change my life and yours too, I hope. In addition, I believe that if you show availability and serious commitment, everything will go smoothly and all in the strictest confidence.
If you are truly willing and determined to deal with this matter with me I am able to edit all records regarding this deceased in our database and recognize you as beneficiary of the deceased's funds without any risk.
I would like you to send me all your contact details: your name and surname, age, profession, country, city, address, telephone number, all this information to establish the supporting documents that will make you the legitimate beneficiary and send them to you by your email address.
As soon as I have established all the documents that certify and justify that you are the beneficiary of these funds, from this moment we will contact a private lawyer attached to our bank to whom you will send all these documents so that he can be your representative at ECOBANK, and carry out all the formalities and follow the legal procedure so that the transaction of funds can be carried out on your bank account legally.
I remain at your entire disposal for any further information.
With that, please accept the expression of my devoted sentiments, looking forward to reading from you as soon as possible.
cordially
Mrs Stella Komivi,
-----Original Message-----
From: Daniel Bailey <[email protected]>
To: Mme.Stella Komivi <[email protected]>
Sent: Thu, Jan 20, 2022 11:13 pm
Subject: Re: RE
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Daniel Bailey
CEO, MNesty, LLC
On 21/01/2022 07:13 AM, Mme.Stella Komivi wrote:
> --
> Demande de partenariat.
> Nom : Stella
> Prénom :Komivi
> Profession : Comptable/Ecobank Togo Mes sincères salutations et mes
> excuses à votre égard.Avant tout chose, je voudrais m'excuser de mon
> intrusion dans votre vie privée. Bref, je me nomme Mme.Stella Komivi,
> Cadre au Département de la Comptabilité à ecobank Togo. Un compte a
> été ouvert au sein de notre banque en 2008 et depuis 2021,
> aucune opération ne s'est effectuée. Ce compte présente à ce jour dans
> nos livres, un compte créditeur de 8.5 millions de dollars américains.
> Après avoir consulté méticuleusement toutes les archives et les
> dossiers relatifs à ce compte, je me suis rendue compte que je pouvais
> disposer aisément de cet argent si je réussissais à le virer sur un
> compte à l'extérieur donc je suis à la recherche d'un partenaire
> discret et honnête.
>
> Le possesseur de ce compte fut feu Dr. Mohamed Farouk Ibrahim, un
> expatrié, directeur de Petrol-Technical Support Services Inc,
> ingénieur en chimie, décédé suite à un accident de la circulation. Et,
> personne ne sait à ce jour l'existence de ce compte.Ce compte ne
> possède aucun autre bénéficiaire aussi bien dans sa famille que dans
> son ex-entreprise.
>
> Je voudrais transférer cet argent dans un compte sûr à l'étranger,
> mais je ne connais personne à l'extérieur. j'aimerais que vous
> m'aidiez a transférer cet argent pour investir dans votre domaine et
> C'est ainsi que l'idée m'est venaue de vous contacter et de vous faire
> la proposition de virer cette somme sur votre compte bancaire, pour
> partage,c'est à dire 40% pour vous. J'ai conscience que ce message
> vous surprendra car nous ne nous connaissions pas auparavant, mais
> soyez sûr que c'est une véritable opportunité que je vous offre. Je
> vous demande de me répondrea le plus vite possible.
>
> Très fraternellement
>
> Mme.Stella Komivi,
>
>
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Danielle Bailey
CEO, MNesty, LLC
Hello,
Hide the text of previous messages - I want to inform you that I can understand your reaction to the fact that we do not know by the way.
But know that I will do everything in my power to eclipse all doubt and this for the smooth running and success of this transaction which is in no way without risk to our advantage mutual.
And it is in order to reassure you of the veracity and the seriousness of this transaction that I have no hesitation in passing on to you in my previous message in attached file my professional card and my photo.
Know that it is also difficult for me to contact a person and entrust him with such a sum but I think you are a good person and wish it with all my soul so that when this Transaction will be carried out and you will have received the funds in your bank account that I have no trouble recovering my share as agreed in my first message.
I also want to inform you that here in our country and according to our banking constitution when an account remains 8 years inactive and without claim at the end of the month in the 8th year the funds are in principle transferred to the state fund but unfortunately they never make it to the state coffers because the politicians appropriates them and enriches itself with, to our detriment, that of the population.
AND it is for these reasons that I wish to take advantage of it as soon as possible
this opportunity to be able to ensure a better and safer tomorrow for my offspring and set up lucrative works to come helping the most needy.
Also know that I am a fervent believer and so far God has always granted me and hopes deep in my heart that following my prayers my choice that fell on you is the right one
and that at the end of this transaction I can recover my due without problem and that a fraternal friendship can be born between us beyond our very good collaboration.
I also want to inform you that above all I am a mother of family and for all the gold in the world I cannot interfere in a case that would harm me to the detriment of my child who
is my source of life, my motivation and my combativeness of all days.
Regarding the steps of this transaction, I would like to inform and reassure you once again that this transaction is in no way without risk and that the legal proceed that we
will borrow will cover us against worry.
So as a follow-up to my previous message, I sincerely hope that you can send me your information, i.e. your:
Your full name
Age:
Occupation:
Telephone Number:
City:
Country:
Address:
Fax:
So that I can make the changes in our database given without there being any risk or suspicion to put you being the beneficiary of the funds and subsequently draw up documents supporting documents which will enable us have peace of mind and in any legality initiate the legal procedure of this transaction without worry.
I sincerely hope that you take good understanding of this email. so that together we can take advantage of this opportunity which will be a very considerable boon to me and I also hope for you to the advantage our respective families which are our reasons to live and joy.
Hoping you find assurance through my lines I wishe you good reception while waiting to read you again the earlier.
Best Regards
Ms Stella,
-----Original Message-----
From: Danielle Bailey <[email protected]>
Sent: Fri, Jan 21, 2022 11:36 pm
Subject: Re: Confidential Information,
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Danielle Bailey
CEO, MNesty, LLC
On 22/01/2022 07:15 AM, wrote:
>
>
> Dear Daniel Baile,
>
>
>
> First of all, I would like to tell you that it is a real pleasure for me to read your message.
>
>
>
> I can assure you already that this matter is very serious and without any risk insofar as I have already taken all the appropriate measures which were necessary. Also know that I have been working in this banking company for 10 years now. As a result, I can confirm that I have full control of the bank's operating and management system. I am a 32 year old married woman with one children.
>
>
>
> In fact, given my current situation, this affair seems like a godsend to change my life and yours too, I hope. In addition, I believe that if you show availability and serious commitment, everything will go smoothly and all in the strictest confidence.
>
>
>
> If you are truly willing and determined to deal with this matter with me I am able to edit all records regarding this deceased in our database and recognize you as beneficiary of the deceased's funds without any risk.
>
>
>
> I would like you to send me all your contact details: your name and surname, age, profession, country, city, address, telephone number, all this information to establish the supporting documents that will make you the legitimate beneficiary and send them to you by your email address.
>
>
>
> As soon as I have established all the documents that certify and justify that you are the beneficiary of these funds, from this moment we will contact a private lawyer attached to our bank to whom you will send all these documents so that he can be your representative at ECOBANK, and carry out all the formalities and follow the legal procedure so that the transaction of funds can be carried out on your bank account legally.
>
>
>
> I remain at your entire disposal for any further information.
>
>
>
> With that, please accept the expression of my devoted sentiments, looking forward to reading from you as soon as possible.
>
>
>
> cordially
>
>
>
> Mrs Stella Komivi,
>
>
>
>
>
>
>
>
> -----Original Message-----
>
> From: Daniel Bailey <[email protected]>
>
> To: Mme.Stella Komivi <[email protected]>
>
> Sent: Thu, Jan 20, 2022 11:13 pm
>
> Subject: Re: RE
>
>
>
> Hi,
>
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
>
>
> Daniel Bailey
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 21/01/2022 07:13 AM, Mme.Stella Komivi wrote:
>
>
> > --
>
>
> > Demande de partenariat.
>
>
> > Nom : Stella
>
>
> > Prénom :Komivi
>
>
> > Profession : Comptable/Ecobank Togo Mes sincères salutations et mes
>
>
> > excuses à votre égard.Avant tout chose, je voudrais m'excuser de mon
>
>
> > intrusion dans votre vie privée. Bref, je me nomme Mme.Stella Komivi,
>
>
> > Cadre au Département de la Comptabilité à ecobank Togo. Un compte a
>
>
> > été ouvert au sein de notre banque en 2008 et depuis 2021,
>
>
> > aucune opération ne s'est effectuée. Ce compte présente à ce jour dans
>
>
> > nos livres, un compte créditeur de 8.5 millions de dollars américains.
>
>
> > Après avoir consulté méticuleusement toutes les archives et les
>
>
> > dossiers relatifs à ce compte, je me suis rendue compte que je pouvais
>
>
> > disposer aisément de cet argent si je réussissais à le virer sur un
>
>
> > compte à l'extérieur donc je suis à la recherche d'un partenaire
>
>
> > discret et honnête.
>
>
> >
>
>
> > Le possesseur de ce compte fut feu Dr. Mohamed Farouk Ibrahim, un
>
>
> > expatrié, directeur de Petrol-Technical Support Services Inc,
>
>
> > ingénieur en chimie, décédé suite à un accident de la circulation. Et,
>
>
> > personne ne sait à ce jour l'existence de ce compte.Ce compte ne
>
>
> > possède aucun autre bénéficiaire aussi bien dans sa famille que dans
>
>
> > son ex-entreprise.
>
>
> >
>
>
> > Je voudrais transférer cet argent dans un compte sûr à l'étranger,
>
>
> > mais je ne connais personne à l'extérieur. j'aimerais que vous
>
>
> > m'aidiez a transférer cet argent pour investir dans votre domaine et
>
>
> > C'est ainsi que l'idée m'est venaue de vous contacter et de vous faire
>
>
> > la proposition de virer cette somme sur votre compte bancaire, pour
>
>
> > partage,c'est à dire 40% pour vous. J'ai conscience que ce message
>
>
> > vous surprendra car nous ne nous connaissions pas auparavant, mais
>
>
> > soyez sûr que c'est une véritable opportunité que je vous offre. Je
>
>
> > vous demande de me répondrea le plus vite possible.
>
>
> >
>
>
> > Très fraternellement
>
>
> >
>
>
> > Mme.Stella Komivi,
>
>
> >
>
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
>
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?
Danielle Bailey
CEO, MNesty, LLC
Hello Danielle Bailey
Your message were
well received and noted
To explain more about myself and regarding to this fund.
I am a bank manager
with Eco bank here in Togo but Late Dr
.Mohamed Farouk Ibrahim the depositor
deposited the fund with our bank
And it is a deal if you will stand as the next of kin to the fund so that it will be very easy
to transfer the fund out without any problem.
All we need to do is
to hire a lawyer who will help us get all the legal backup documents regarding to this fund.
So once you are
interested then we can proceed.
But i want to make it
clear that the sharing terms is you will take 35 percent and I will take 65 percent.
If you agree then we
can proceed.
Mrs. Stella
Danielle Bailey
-----Original Message-----
From: Danielle Bailey <[email protected]>
Sent: Sun, Jan 23, 2022 4:16 am
Subject: Re: Confidential Information,
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?
Danielle Bailey
CEO, MNesty, LLC
On 23/01/2022 10:33 AM, wrote:
>
>
> Hello,
>
>
>
> Hide the text of previous messages - I want to inform you that I can understand your reaction to the fact that we do not know by the way.
>
>
>
> But know that I will do everything in my power to eclipse all doubt and this for the smooth running and success of this transaction which is in no way without risk to our advantage mutual.
>
>
>
> And it is in order to reassure you of the veracity and the seriousness of this transaction that I have no hesitation in passing on to you in my previous message in attached file my professional card and my photo.
>
>
>
> Know that it is also difficult for me to contact a person and entrust him with such a sum but I think you are a good person and wish it with all my soul so that when this Transaction will be carried out and you will have received the funds in your bank account that I have no trouble recovering my share as agreed in my first message.
>
>
>
> I also want to inform you that here in our country and according to our banking constitution when an account remains 8 years inactive and without claim at the end of the month in the 8th year the funds are in principle transferred to the state fund but unfortunately they never make it to the state coffers because the politicians appropriates them and enriches itself with, to our detriment, that of the population.
>
>
>
> AND it is for these reasons that I wish to take advantage of it as soon as possible
>
> this opportunity to be able to ensure a better and safer tomorrow for my offspring and set up lucrative works to come helping the most needy.
>
>
>
> Also know that I am a fervent believer and so far God has always granted me and hopes deep in my heart that following my prayers my choice that fell on you is the right one
>
> and that at the end of this transaction I can recover my due without problem and that a fraternal friendship can be born between us beyond our very good collaboration.
>
>
>
> I also want to inform you that above all I am a mother of family and for all the gold in the world I cannot interfere in a case that would harm me to the detriment of my child who
>
> is my source of life, my motivation and my combativeness of all days.
>
>
>
> Regarding the steps of this transaction, I would like to inform and reassure you once again that this transaction is in no way without risk and that the legal proceed that we
>
> will borrow will cover us against worry.
>
>
>
> So as a follow-up to my previous message, I sincerely hope that you can send me your information, i.e. your:
>
>
>
> Your full name
>
> Age:
>
> Occupation:
>
> Telephone Number:
>
> City:
>
> Country:
>
> Address:
>
> Fax:
>
>
>
> So that I can make the changes in our database given without there being any risk or suspicion to put you being the beneficiary of the funds and subsequently draw up documents supporting documents which will enable us have peace of mind and in any legality initiate the legal procedure of this transaction without worry.
>
>
>
> I sincerely hope that you take good understanding of this email. so that together we can take advantage of this opportunity which will be a very considerable boon to me and I also hope for you to the advantage our respective families which are our reasons to live and joy.
>
>
>
> Hoping you find assurance through my lines I wishe you good reception while waiting to read you again the earlier.
>
>
>
> Best Regards
>
>
>
> Ms Stella,
>
>
>
>
>
>
>
>
> -----Original Message-----
>
> From: Danielle Bailey <[email protected]>
>
> To: [email protected]
>
> Sent: Fri, Jan 21, 2022 11:36 pm
>
> Subject: Re: Confidential Information,
>
>
>
> Hello,
>
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
>
>
> Danielle Bailey
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 22/01/2022 07:15 AM, wrote:
>
>
> >
>
>
> >
>
>
> > Dear Daniel Baile,
>
>
> >
>
>
> >
>
>
> >
>
>
> > First of all, I would like to tell you that it is a real pleasure for me to read your message.
>
>
> >
>
>
> >
>
>
> >
>
>
> > I can assure you already that this matter is very serious and without any risk insofar as I have already taken all the appropriate measures which were necessary. Also know that I have been working in this banking company for 10 years now. As a result, I can confirm that I have full control of the bank's operating and management system. I am a 32 year old married woman with one children.
>
>
> >
>
>
> >
>
>
> >
>
>
> > In fact, given my current situation, this affair seems like a godsend to change my life and yours too, I hope. In addition, I believe that if you show availability and serious commitment, everything will go smoothly and all in the strictest confidence.
>
>
> >
>
>
> >
>
>
> >
>
>
> > If you are truly willing and determined to deal with this matter with me I am able to edit all records regarding this deceased in our database and recognize you as beneficiary of the deceased's funds without any risk.
>
>
> >
>
>
> >
>
>
> >
>
>
> > I would like you to send me all your contact details: your name and surname, age, profession, country, city, address, telephone number, all this information to establish the supporting documents that will make you the legitimate beneficiary and send them to you by your email address.
>
>
> >
>
>
> >
>
>
> >
>
>
> > As soon as I have established all the documents that certify and justify that you are the beneficiary of these funds, from this moment we will contact a private lawyer attached to our bank to whom you will send all these documents so that he can be your representative at ECOBANK, and carry out all the formalities and follow the legal procedure so that the transaction of funds can be carried out on your bank account legally.
>
>
> >
>
>
> >
>
>
> >
>
>
> > I remain at your entire disposal for any further information.
>
>
> >
>
>
> >
>
>
> >
>
>
> > With that, please accept the expression of my devoted sentiments, looking forward to reading from you as soon as possible.
>
>
> >
>
>
> >
>
>
> >
>
>
> > cordially
>
>
> >
>
>
> >
>
>
> >
>
>
> > Mrs Stella Komivi,
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > -----Original Message-----
>
>
> >
>
>
> > From: Daniel Bailey <[email protected]>
>
>
> >
>
>
> > To: Mme.Stella Komivi <[email protected]>
>
>
> >
>
>
> > Sent: Thu, Jan 20, 2022 11:13 pm
>
>
> >
>
>
> > Subject: Re: RE
>
>
> >
>
>
> >
>
>
> >
>
>
> > Hi,
>
>
> >
>
>
> >
>
>
> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Daniel Bailey
>
>
> >
>
>
> >
>
>
> > CEO, MNesty, LLC
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > On 21/01/2022 07:13 AM, Mme.Stella Komivi wrote:
>
>
> >
>
>
> >
>
>
> > > --
>
>
> >
>
>
> >
>
>
> > > Demande de partenariat.
>
>
> >
>
>
> >
>
>
> > > Nom : Stella
>
>
> >
>
>
> >
>
>
> > > Prénom :Komivi
>
>
> >
>
>
> >
>
>
> > > Profession : Comptable/Ecobank Togo Mes sincères salutations et mes
>
>
> >
>
>
> >
>
>
> > > excuses à votre égard.Avant tout chose, je voudrais m'excuser de mon
>
>
> >
>
>
> >
>
>
> > > intrusion dans votre vie privée. Bref, je me nomme Mme.Stella Komivi,
>
>
> >
>
>
> >
>
>
> > > Cadre au Département de la Comptabilité à ecobank Togo. Un compte a
>
>
> >
>
>
> >
>
>
> > > été ouvert au sein de notre banque en 2008 et depuis 2021,
>
>
> >
>
>
> >
>
>
> > > aucune opération ne s'est effectuée. Ce compte présente à ce jour dans
>
>
> >
>
>
> >
>
>
> > > nos livres, un compte créditeur de 8.5 millions de dollars américains.
>
>
> >
>
>
> >
>
>
> > > Après avoir consulté méticuleusement toutes les archives et les
>
>
> >
>
>
> >
>
>
> > > dossiers relatifs à ce compte, je me suis rendue compte que je pouvais
>
>
> >
>
>
> >
>
>
> > > disposer aisément de cet argent si je réussissais à le virer sur un
>
>
> >
>
>
> >
>
>
> > > compte à l'extérieur donc je suis à la recherche d'un partenaire
>
>
> >
>
>
> >
>
>
> > > discret et honnête.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Le possesseur de ce compte fut feu Dr. Mohamed Farouk Ibrahim, un
>
>
> >
>
>
> >
>
>
> > > expatrié, directeur de Petrol-Technical Support Services Inc,
>
>
> >
>
>
> >
>
>
> > > ingénieur en chimie, décédé suite à un accident de la circulation. Et,
>
>
> >
>
>
> >
>
>
> > > personne ne sait à ce jour l'existence de ce compte.Ce compte ne
>
>
> >
>
>
> >
>
>
> > > possède aucun autre bénéficiaire aussi bien dans sa famille que dans
>
>
> >
>
>
> >
>
>
> > > son ex-entreprise.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Je voudrais transférer cet argent dans un compte sûr à l'étranger,
>
>
> >
>
>
> >
>
>
> > > mais je ne connais personne à l'extérieur. j'aimerais que vous
>
>
> >
>
>
> >
>
>
> > > m'aidiez a transférer cet argent pour investir dans votre domaine et
>
>
> >
>
>
> >
>
>
> > > C'est ainsi que l'idée m'est venaue de vous contacter et de vous faire
>
>
> >
>
>
> >
>
>
> > > la proposition de virer cette somme sur votre compte bancaire, pour
>
>
> >
>
>
> >
>
>
> > > partage,c'est à dire 40% pour vous. J'ai conscience que ce message
>
>
> >
>
>
> >
>
>
> > > vous surprendra car nous ne nous connaissions pas auparavant, mais
>
>
> >
>
>
> >
>
>
> > > soyez sûr que c'est une véritable opportunité que je vous offre. Je
>
>
> >
>
>
> >
>
>
> > > vous demande de me répondrea le plus vite possible.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Très fraternellement
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Mme.Stella Komivi,
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
>
Dear Danielle Bailey,
how are you and your family. i have not heard from you today, i hope know problem.
please forgive me for my mistake, the third paragraph I am a bank manager. please is a mistake. i was so busy
in the office then. i am waiting for necessary information needed so as the lawyer will start the procedure immediately. you will take 40 percent and I will take 60 percent.
Best regard
Mrs. Stella
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Danielle Bailey
CEO, MNesty, LLC
Hello
I am very happy to share with you this email to
continue our partnership.
i want to let you know that i have successfully
completed all changes in our database
regarding the fund ownership, so I put the
legal acquirer of funds has no suspicion and
risk.
Then I had the opportunity to establish
supporting documents from the lawyer and the bank accepted it
I would so much like to follow my instructions and
for good operation and success of
our transaction for our benefit
mutual.
Please I will like you to write to this lawyer by
sending this message to him so
that he will back up this transaction with legal backup.
CONTACT the LAWYER
Legal Office Emmanuel Assi
Private Lawyer at the Lomé Court of Appeal
Locker No. 52 - Lawyers' Room
Lomé Palace of Justice
Residence Le Belier - Av Delafosse.
78 KR 12, 1036 Lomé R.T.G
Private Mail: [email protected]
TEL: (00228) 79810213
Thanks for your time and is always waiting
to hear from you.
Stella
-----Original Message-----
From: Danielle Bailey <[email protected]>
Sent: Mon, Jan 24, 2022 9:35 pm
Subject: Re: Confidential Information,
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Danielle Bailey
CEO, MNesty, LLC
On 24/01/2022 20:13 PM, wrote:
>
>
> Dear Danielle Bailey,
>
>
>
> how are you and your family. i have not heard from you today, i hope know problem.
> please forgive me for my mistake, the third paragraph I am a bank manager. please is a mistake. i was so busy
>
>
> in the office then. i am waiting for necessary information needed so as the lawyer will start the procedure immediately. you will take 40 percent and I will take 60 percent.
>
>
>
>
> Best regard
> Mrs. Stella
>
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?
Danielle Bailey
CEO, MNesty, LLC
Dearest
Thanks to your questions
I want to explain things to you now.
As I told you in my pervious messages, once this fund is
been transferred to your account we have to share it as we agreed
And I will like to invest my share of the money into a real
estate business and you are free to invest your part of the money in any
business of your choice.
All I need from you now is to write to the lawyer with his
contact details that I send to you in my last message and he will give us the
legal backup to the transfer.
Feel free to contact him and do not fear of anything
Thanks
Stella
Danielle Bailey ([email protected]
-----Original Message-----
From: Danielle Bailey <[email protected]>
Sent: Tue, Jan 25, 2022 5:16 am
Subject: Re: Confidential Information,
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?
Danielle Bailey
CEO, MNesty, LLC
On 25/01/2022 12:50 PM, wrote:
>
>
> Hello
>
>
>
> I am very happy to share with you this email to
> continue our partnership.
>
>
>
> i want to let you know that i have successfully
> completed all changes in our database
> regarding the fund ownership, so I put the
> legal acquirer of funds has no suspicion and
> risk.
>
>
>
> Then I had the opportunity to establish
> supporting documents from the lawyer and the bank accepted it
>
>
>
> I would so much like to follow my instructions and
> for good operation and success of
> our transaction for our benefit
>
> mutual.
>
>
>
> Please I will like you to write to this lawyer by
> sending this message to him so
> that he will back up this transaction with legal backup.
>
>
>
>
>
> CONTACT the LAWYER
>
>
>
> Legal Office Emmanuel Assi
>
> Private Lawyer at the Lomé Court of Appeal
>
> Locker No. 52 - Lawyers' Room
>
> Lomé Palace of Justice
>
> Residence Le Belier - Av Delafosse.
>
> 78 KR 12, 1036 Lomé R.T.G
>
> Private Mail: [email protected]
>
> TEL: (00228) 79810213
>
>
>
>
>
> Thanks for your time and is always waiting
> to hear from you.
> Stella
>
>
>
>
> -----Original Message-----
>
> From: Danielle Bailey <[email protected]>
>
> To: [email protected]
>
> Sent: Mon, Jan 24, 2022 9:35 pm
>
> Subject: Re: Confidential Information,
>
>
>
> Hi,
>
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
>
>
> Danielle Bailey
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 24/01/2022 20:13 PM, wrote:
>
>
> >
>
>
> >
>
>
> > Dear Danielle Bailey,
>
>
> >
>
>
> >
>
>
> >
>
>
> > how are you and your family. i have not heard from you today, i hope know problem.
>
>
> > please forgive me for my mistake, the third paragraph I am a bank manager. please is a mistake. i was so busy
>
>
> >
>
>
> >
>
>
> > in the office then. i am waiting for necessary information needed so as the lawyer will start the procedure immediately. you will take 40 percent and I will take 60 percent.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Best regard
>
>
> > Mrs. Stella
>
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
>
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?
Danielle Bailey
CEO, MNesty, LLC
.
First of all, I will like to tell you not to fear of anything regarding to this
transaction
But
I want you to read this message well and you will understand my reasons for
contacting you.
If
you have any questions to ask me go directly and ask me so that I will answer
you correctly
Mrs.
Stella Komivi,
-----Original Message-----
From: Danielle Bailey <[email protected]>
Sent: Tue, Jan 25, 2022 1:51 pm
Subject: Re: Confidential Information,
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?
Danielle Bailey
CEO, MNesty, LLC
On 25/01/2022 14:13 PM, wrote:
>
>
>
> Dearest
> Thanks to your questions
> I want to explain things to you now.
> As I told you in my pervious messages, once this fund is
> been transferred to your account we have to share it as we agreed
> And I will like to invest my share of the money into a real
> estate business and you are free to invest your part of the money in any
> business of your choice.
> All I need from you now is to write to the lawyer with his
> contact details that I send to you in my last message and he will give us the
> legal backup to the transfer.
> Feel free to contact him and do not fear of anything
> Thanks
> Stella
>
>
>
> Danielle Bailey ([email protected]
>
>
>
>
>
>
> -----Original Message-----
>
> From: Danielle Bailey <[email protected]>
>
> To: [email protected]
>
> Sent: Tue, Jan 25, 2022 5:16 am
>
> Subject: Re: Confidential Information,
>
>
>
> 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?
>
>
>
>
>
> Danielle Bailey
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 25/01/2022 12:50 PM, wrote:
>
>
> >
>
>
> >
>
>
> > Hello
>
>
> >
>
>
> >
>
>
> >
>
>
> > I am very happy to share with you this email to
>
>
> > continue our partnership.
>
>
> >
>
>
> >
>
>
> >
>
>
> > i want to let you know that i have successfully
>
>
> > completed all changes in our database
>
>
> > regarding the fund ownership, so I put the
>
>
> > legal acquirer of funds has no suspicion and
>
>
> > risk.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Then I had the opportunity to establish
>
>
> > supporting documents from the lawyer and the bank accepted it
>
>
> >
>
>
> >
>
>
> >
>
>
> > I would so much like to follow my instructions and
>
>
> > for good operation and success of
>
>
> > our transaction for our benefit
>
>
> >
>
>
> > mutual.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Please I will like you to write to this lawyer by
>
>
> > sending this message to him so
>
>
> > that he will back up this transaction with legal backup.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > CONTACT the LAWYER
>
>
> >
>
>
> >
>
>
> >
>
>
> > Legal Office Emmanuel Assi
>
>
> >
>
>
> > Private Lawyer at the Lomé Court of Appeal
>
>
> >
>
>
> > Locker No. 52 - Lawyers' Room
>
>
> >
>
>
> > Lomé Palace of Justice
>
>
> >
>
>
> > Residence Le Belier - Av Delafosse.
>
>
> >
>
>
> > 78 KR 12, 1036 Lomé R.T.G
>
>
> >
>
>
> > Private Mail: [email protected]
>
>
> >
>
>
> > TEL: (00228) 79810213
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Thanks for your time and is always waiting
>
>
> > to hear from you.
>
>
> > Stella
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > -----Original Message-----
>
>
> >
>
>
> > From: Danielle Bailey <[email protected]>
>
>
> >
>
>
> > To: [email protected]
>
>
> >
>
>
> > Sent: Mon, Jan 24, 2022 9:35 pm
>
>
> >
>
>
> > Subject: Re: Confidential Information,
>
>
> >
>
>
> >
>
>
> >
>
>
> > Hi,
>
>
> >
>
>
> >
>
>
> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Danielle Bailey
>
>
> >
>
>
> >
>
>
> > CEO, MNesty, LLC
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > On 24/01/2022 20:13 PM, wrote:
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Dear Danielle Bailey,
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > how are you and your family. i have not heard from you today, i hope know problem.
>
>
> >
>
>
> >
>
>
> > > please forgive me for my mistake, the third paragraph I am a bank manager. please is a mistake. i was so busy
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > in the office then. i am waiting for necessary information needed so as the lawyer will start the procedure immediately. you will take 40 percent and I will take 60 percent.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Best regard
>
>
> >
>
>
> >
>
>
> > > Mrs. Stella
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
>
Hello
How are you today
I have not heard from you since my late message
Hope all is well
-----Original Message-----
From: Danielle Bailey <[email protected]>
Sent: Tue, Jan 25, 2022 1:51 pm
Subject: Re: Confidential Information,
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?
Danielle Bailey
CEO, MNesty, LLC
On 25/01/2022 14:13 PM, wrote:
>
>
>
> Dearest
> Thanks to your questions
> I want to explain things to you now.
> As I told you in my pervious messages, once this fund is
> been transferred to your account we have to share it as we agreed
> And I will like to invest my share of the money into a real
> estate business and you are free to invest your part of the money in any
> business of your choice.
> All I need from you now is to write to the lawyer with his
> contact details that I send to you in my last message and he will give us the
> legal backup to the transfer.
> Feel free to contact him and do not fear of anything
> Thanks
> Stella
>
>
>
> Danielle Bailey ([email protected]
>
>
>
>
>
>
> -----Original Message-----
>
> From: Danielle Bailey <[email protected]>
>
> To: [email protected]
>
> Sent: Tue, Jan 25, 2022 5:16 am
>
> Subject: Re: Confidential Information,
>
>
>
> 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?
>
>
>
>
>
> Danielle Bailey
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 25/01/2022 12:50 PM, wrote:
>
>
> >
>
>
> >
>
>
> > Hello
>
>
> >
>
>
> >
>
>
> >
>
>
> > I am very happy to share with you this email to
>
>
> > continue our partnership.
>
>
> >
>
>
> >
>
>
> >
>
>
> > i want to let you know that i have successfully
>
>
> > completed all changes in our database
>
>
> > regarding the fund ownership, so I put the
>
>
> > legal acquirer of funds has no suspicion and
>
>
> > risk.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Then I had the opportunity to establish
>
>
> > supporting documents from the lawyer and the bank accepted it
>
>
> >
>
>
> >
>
>
> >
>
>
> > I would so much like to follow my instructions and
>
>
> > for good operation and success of
>
>
> > our transaction for our benefit
>
>
> >
>
>
> > mutual.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Please I will like you to write to this lawyer by
>
>
> > sending this message to him so
>
>
> > that he will back up this transaction with legal backup.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > CONTACT the LAWYER
>
>
> >
>
>
> >
>
>
> >
>
>
> > Legal Office Emmanuel Assi
>
>
> >
>
>
> > Private Lawyer at the Lomé Court of Appeal
>
>
> >
>
>
> > Locker No. 52 - Lawyers' Room
>
>
> >
>
>
> > Lomé Palace of Justice
>
>
> >
>
>
> > Residence Le Belier - Av Delafosse.
>
>
> >
>
>
> > 78 KR 12, 1036 Lomé R.T.G
>
>
> >
>
>
> > Private Mail: [email protected]
>
>
> >
>
>
> > TEL: (00228) 79810213
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Thanks for your time and is always waiting
>
>
> > to hear from you.
>
>
> > Stella
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > -----Original Message-----
>
>
> >
>
>
> > From: Danielle Bailey <[email protected]>
>
>
> >
>
>
> > To: [email protected]
>
>
> >
>
>
> > Sent: Mon, Jan 24, 2022 9:35 pm
>
>
> >
>
>
> > Subject: Re: Confidential Information,
>
>
> >
>
>
> >
>
>
> >
>
>
> > Hi,
>
>
> >
>
>
> >
>
>
> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Danielle Bailey
>
>
> >
>
>
> >
>
>
> > CEO, MNesty, LLC
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > On 24/01/2022 20:13 PM, wrote:
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Dear Danielle Bailey,
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > how are you and your family. i have not heard from you today, i hope know problem.
>
>
> >
>
>
> >
>
>
> > > please forgive me for my mistake, the third paragraph I am a bank manager. please is a mistake. i was so busy
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > in the office then. i am waiting for necessary information needed so as the lawyer will start the procedure immediately. you will take 40 percent and I will take 60 percent.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Best regard
>
>
> >
>
>
> >
>
>
> > > Mrs. Stella
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
>
Dear Danielle Bailey,
how is family and work. for some time i sent you mail you have not said anything. i had explain the details of this very business yet you don't understand. this is all about trust, if you have trust it will work. let us trust each other and it will work. you know that there are some people who do not like another persons progress.if are douting me, i will like you to come down here so you see things yourself. if you are not interested tell me because the lawyer want to contact you but first you must tell me your mind concerning these
-----Original Message-----
From: Danielle Bailey <[email protected]>
Sent: Tue, Jan 25, 2022 1:51 pm
Subject: Re: Confidential Information,
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?
Danielle Bailey
CEO, MNesty, LLC
On 25/01/2022 14:13 PM, wrote:
>
>
>
> Dearest
> Thanks to your questions
> I want to explain things to you now.
> As I told you in my pervious messages, once this fund is
> been transferred to your account we have to share it as we agreed
> And I will like to invest my share of the money into a real
> estate business and you are free to invest your part of the money in any
> business of your choice.
> All I need from you now is to write to the lawyer with his
> contact details that I send to you in my last message and he will give us the
> legal backup to the transfer.
> Feel free to contact him and do not fear of anything
> Thanks
> Stella
>
>
>
> Danielle Bailey ([email protected]
>
>
>
>
>
>
> -----Original Message-----
>
> From: Danielle Bailey <[email protected]>
>
> To: [email protected]
>
> Sent: Tue, Jan 25, 2022 5:16 am
>
> Subject: Re: Confidential Information,
>
>
>
> 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?
>
>
>
>
>
> Danielle Bailey
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 25/01/2022 12:50 PM, wrote:
>
>
> >
>
>
> >
>
>
> > Hello
>
>
> >
>
>
> >
>
>
> >
>
>
> > I am very happy to share with you this email to
>
>
> > continue our partnership.
>
>
> >
>
>
> >
>
>
> >
>
>
> > i want to let you know that i have successfully
>
>
> > completed all changes in our database
>
>
> > regarding the fund ownership, so I put the
>
>
> > legal acquirer of funds has no suspicion and
>
>
> > risk.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Then I had the opportunity to establish
>
>
> > supporting documents from the lawyer and the bank accepted it
>
>
> >
>
>
> >
>
>
> >
>
>
> > I would so much like to follow my instructions and
>
>
> > for good operation and success of
>
>
> > our transaction for our benefit
>
>
> >
>
>
> > mutual.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Please I will like you to write to this lawyer by
>
>
> > sending this message to him so
>
>
> > that he will back up this transaction with legal backup.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > CONTACT the LAWYER
>
>
> >
>
>
> >
>
>
> >
>
>
> > Legal Office Emmanuel Assi
>
>
> >
>
>
> > Private Lawyer at the Lomé Court of Appeal
>
>
> >
>
>
> > Locker No. 52 - Lawyers' Room
>
>
> >
>
>
> > Lomé Palace of Justice
>
>
> >
>
>
> > Residence Le Belier - Av Delafosse.
>
>
> >
>
>
> > 78 KR 12, 1036 Lomé R.T.G
>
>
> >
>
>
> > Private Mail: [email protected]
>
>
> >
>
>
> > TEL: (00228) 79810213
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Thanks for your time and is always waiting
>
>
> > to hear from you.
>
>
> > Stella
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > -----Original Message-----
>
>
> >
>
>
> > From: Danielle Bailey <[email protected]>
>
>
> >
>
>
> > To: [email protected]
>
>
> >
>
>
> > Sent: Mon, Jan 24, 2022 9:35 pm
>
>
> >
>
>
> > Subject: Re: Confidential Information,
>
>
> >
>
>
> >
>
>
> >
>
>
> > Hi,
>
>
> >
>
>
> >
>
>
> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Danielle Bailey
>
>
> >
>
>
> >
>
>
> > CEO, MNesty, LLC
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > On 24/01/2022 20:13 PM, wrote:
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Dear Danielle Bailey,
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > how are you and your family. i have not heard from you today, i hope know problem.
>
>
> >
>
>
> >
>
>
> > > please forgive me for my mistake, the third paragraph I am a bank manager. please is a mistake. i was so busy
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > in the office then. i am waiting for necessary information needed so as the lawyer will start the procedure immediately. you will take 40 percent and I will take 60 percent.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Best regard
>
>
> >
>
>
> >
>
>
> > > Mrs. Stella
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
>
Dear Mrs Danielle Bailey,
how are you and your family.
i have not heard from you today, i hope know problem.
-----Original Message-----
From: Danielle Bailey <[email protected]>
Sent: Tue, Jan 25, 2022 1:51 pm
Subject: Re: Confidential Information,
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?
Danielle Bailey
CEO, MNesty, LLC
On 25/01/2022 14:13 PM, wrote:
>
>
>
> Dearest
> Thanks to your questions
> I want to explain things to you now.
> As I told you in my pervious messages, once this fund is
> been transferred to your account we have to share it as we agreed
> And I will like to invest my share of the money into a real
> estate business and you are free to invest your part of the money in any
> business of your choice.
> All I need from you now is to write to the lawyer with his
> contact details that I send to you in my last message and he will give us the
> legal backup to the transfer.
> Feel free to contact him and do not fear of anything
> Thanks
> Stella
>
>
>
> Danielle Bailey ([email protected]
>
>
>
>
>
>
> -----Original Message-----
>
> From: Danielle Bailey <[email protected]>
>
> To: [email protected]
>
> Sent: Tue, Jan 25, 2022 5:16 am
>
> Subject: Re: Confidential Information,
>
>
>
> 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?
>
>
>
>
>
> Danielle Bailey
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 25/01/2022 12:50 PM, wrote:
>
>
> >
>
>
> >
>
>
> > Hello
>
>
> >
>
>
> >
>
>
> >
>
>
> > I am very happy to share with you this email to
>
>
> > continue our partnership.
>
>
> >
>
>
> >
>
>
> >
>
>
> > i want to let you know that i have successfully
>
>
> > completed all changes in our database
>
>
> > regarding the fund ownership, so I put the
>
>
> > legal acquirer of funds has no suspicion and
>
>
> > risk.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Then I had the opportunity to establish
>
>
> > supporting documents from the lawyer and the bank accepted it
>
>
> >
>
>
> >
>
>
> >
>
>
> > I would so much like to follow my instructions and
>
>
> > for good operation and success of
>
>
> > our transaction for our benefit
>
>
> >
>
>
> > mutual.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Please I will like you to write to this lawyer by
>
>
> > sending this message to him so
>
>
> > that he will back up this transaction with legal backup.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > CONTACT the LAWYER
>
>
> >
>
>
> >
>
>
> >
>
>
> > Legal Office Emmanuel Assi
>
>
> >
>
>
> > Private Lawyer at the Lomé Court of Appeal
>
>
> >
>
>
> > Locker No. 52 - Lawyers' Room
>
>
> >
>
>
> > Lomé Palace of Justice
>
>
> >
>
>
> > Residence Le Belier - Av Delafosse.
>
>
> >
>
>
> > 78 KR 12, 1036 Lomé R.T.G
>
>
> >
>
>
> > Private Mail: [email protected]
>
>
> >
>
>
> > TEL: (00228) 79810213
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Thanks for your time and is always waiting
>
>
> > to hear from you.
>
>
> > Stella
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > -----Original Message-----
>
>
> >
>
>
> > From: Danielle Bailey <[email protected]>
>
>
> >
>
>
> > To: [email protected]
>
>
> >
>
>
> > Sent: Mon, Jan 24, 2022 9:35 pm
>
>
> >
>
>
> > Subject: Re: Confidential Information,
>
>
> >
>
>
> >
>
>
> >
>
>
> > Hi,
>
>
> >
>
>
> >
>
>
> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Danielle Bailey
>
>
> >
>
>
> >
>
>
> > CEO, MNesty, LLC
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > On 24/01/2022 20:13 PM, wrote:
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Dear Danielle Bailey,
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > how are you and your family. i have not heard from you today, i hope know problem.
>
>
> >
>
>
> >
>
>
> > > please forgive me for my mistake, the third paragraph I am a bank manager. please is a mistake. i was so busy
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > in the office then. i am waiting for necessary information needed so as the lawyer will start the procedure immediately. you will take 40 percent and I will take 60 percent.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Best regard
>
>
> >
>
>
> >
>
>
> > > Mrs. Stella
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
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Can I give you this trust
I have a Mutual/Beneficial Business Project that would be benificial
to you. I only have two questions to ask of you, if you are
interested.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal requires high level of maturity, honesty and
secrecy. This will involve moving some money from my office, on trust
to your hands or bank account. Also note that i will do everything to
make sure that the money is moved as a purely legitimate fund, so you
will not be exposed to any risk.
I request for your full co-operation. I will give you details and
procedure when I recieve your reply.To commence this transaction, I
require you to immediately indicate your interest by a return reply.
I will be waiting for your response in a timely manner.
Best Regard,
Mme Claudia Dagadou,
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?
Danielle Bailey
CEO, MNesty, LLC
Dear Danielle Bailey
It is with great pleasure i am reading your email , i thank
you very much for your interest and i humbly wish to give you more details
of this project.
My management received a contract of $175,000.000 Million dollars
from the Economic Community of West African State E.C.O.W.A.S for
the importation of Fertilizers Heavy Metal Trucks; Tankers and mechanized
farming Equipment's to urban centers and rural communities within
the E.C.O.W.A.S region these includes BURKINA FASO, MALI AND TOGO, this
contract has been fully executed and supervised by my office and all the
local and foreign contractor companies has been paid off.
Now I have contacted you to help me claim the sum of ($18.5
MILLION) Eighteen Million Five Hundred Thousand dollars which is
the over invoiced contract sum, you are going to use your company as one
of the sub contractor to the original contractors while I am here to guide and
provide you with all the legal requirements that will authenticate your company
and an approval letter will be issued on your behalf for the transfer of this fund ($18.5 MILLION) Eighteen Million Five
Hundred Thousand dollars. In to your company account before I can meet
you there in your country for investment.
I have agreed to share this ($18.5 MILLION) Eighteen Million
Five Hundred Thousand dollars with you, 45 % percent for you 55 % for
me, and 5% will be deducted for expenses. I want you to inform me your
interest so that I can send you an official text of application which you are
going to fill with your details and send the filled application to the office
of DR.DAMJUMA KOMO the director foreign contract payment verification for the
payment approval.
I wait for your response to send the application to you.Please
send me
your mobile number so that i can reach you on phone.
Extend my greetings to your family
Have a nice day
Best Regard,
Mme Claudia Dagadou,
-----Original Message-----
From: Danielle Bailey <[email protected]>
Sent: Thu, Feb 24, 2022 7:35 am
Subject: Re: Can I give you this trust
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?
Danielle Bailey
CEO, MNesty, LLC
On 24/02/2022 10:14 AM, wrote:
>
> Can I give you this trust
>
>
>
> I have a Mutual/Beneficial Business Project that would be benificial
>
> to you. I only have two questions to ask of you, if you are
>
> interested.
>
>
>
> 1. Can you handle this project?
>
> 2. Can I give you this trust ?
>
>
>
> Please note that the deal requires high level of maturity, honesty and
>
> secrecy. This will involve moving some money from my office, on trust
>
> to your hands or bank account. Also note that i will do everything to
>
> make sure that the money is moved as a purely legitimate fund, so you
>
> will not be exposed to any risk.
>
>
>
> I request for your full co-operation. I will give you details and
>
> procedure when I recieve your reply.To commence this transaction, I
>
> require you to immediately indicate your interest by a return reply.
>
>
>
> I will be waiting for your response in a timely manner.
>
>
>
> Best Regard,
>
> Mme Claudia Dagadou,
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Danielle Bailey
CEO, MNesty, LLC
Dear Danielle Bailey
Thanks very much for your response, please i need to know your interest to work with me.
Extend my greetings to your family
Have a nice day
Best Regard,
Mme Claudia Dagadou,
-----Original Message-----
From: Danielle Bailey <[email protected]>
Sent: Fri, Feb 25, 2022 4:37 am
Subject: Re: Can I give you this trust
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Danielle Bailey
CEO, MNesty, LLC
On 25/02/2022 08:35 AM, wrote:
>
>
> Dear Danielle Bailey
>
> It is with great pleasure i am reading your email , i thank
> you very much for your interest and i humbly wish to give you more details
> of this project.
>
> My management received a contract of $175,000.000 Million dollars
> from the Economic Community of West African State E.C.O.W.A.S for
> the importation of Fertilizers Heavy Metal Trucks; Tankers and mechanized
> farming Equipment's to urban centers and rural communities within
> the E.C.O.W.A.S region these includes BURKINA FASO, MALI AND TOGO, this
> contract has been fully executed and supervised by my office and all the
> local and foreign contractor companies has been paid off.
>
> Now I have contacted you to help me claim the sum of ($18.5
> MILLION) Eighteen Million Five Hundred Thousand dollars which is
> the over invoiced contract sum, you are going to use your company as one
> of the sub contractor to the original contractors while I am here to guide and
> provide you with all the legal requirements that will authenticate your company
> and an approval letter will be issued on your behalf for the transfer of this fund ($18.5 MILLION) Eighteen Million Five
> Hundred Thousand dollars. In to your company account before I can meet
> you there in your country for investment.
>
> I have agreed to share this ($18.5 MILLION) Eighteen Million
> Five Hundred Thousand dollars with you, 45 % percent for you 55 % for
> me, and 5% will be deducted for expenses. I want you to inform me your
> interest so that I can send you an official text of application which you are
> going to fill with your details and send the filled application to the office
> of DR.DAMJUMA KOMO the director foreign contract payment verification for the
> payment approval.
>
> I wait for your response to send the application to you.Please
> send me
> your mobile number so that i can reach you on phone.
>
> Extend my greetings to your family
> Have a nice day
> Best Regard,
> Mme Claudia Dagadou,
>
>
>
>
>
>
>
> -----Original Message-----
>
> From: Danielle Bailey <[email protected]>
>
> To: [email protected]
>
> Sent: Thu, Feb 24, 2022 7:35 am
>
> Subject: Re: Can I give you this trust
>
>
>
> 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?
>
>
>
>
>
> Danielle Bailey
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 24/02/2022 10:14 AM, wrote:
>
>
> >
>
>
> > Can I give you this trust
>
>
> >
>
>
> >
>
>
> >
>
>
> > I have a Mutual/Beneficial Business Project that would be benificial
>
>
> >
>
>
> > to you. I only have two questions to ask of you, if you are
>
>
> >
>
>
> > interested.
>
>
> >
>
>
> >
>
>
> >
>
>
> > 1. Can you handle this project?
>
>
> >
>
>
> > 2. Can I give you this trust ?
>
>
> >
>
>
> >
>
>
> >
>
>
> > Please note that the deal requires high level of maturity, honesty and
>
>
> >
>
>
> > secrecy. This will involve moving some money from my office, on trust
>
>
> >
>
>
> > to your hands or bank account. Also note that i will do everything to
>
>
> >
>
>
> > make sure that the money is moved as a purely legitimate fund, so you
>
>
> >
>
>
> > will not be exposed to any risk.
>
>
> >
>
>
> >
>
>
> >
>
>
> > I request for your full co-operation. I will give you details and
>
>
> >
>
>
> > procedure when I recieve your reply.To commence this transaction, I
>
>
> >
>
>
> > require you to immediately indicate your interest by a return reply.
>
>
> >
>
>
> >
>
>
> >
>
>
> > I will be waiting for your response in a timely manner.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Best Regard,
>
>
> >
>
>
> > Mme Claudia Dagadou,
>
>
>
>
>
>
>
>
>
>
>
>
>