Date: January 4, 2021 at 5:27:20 AM PST

To: [email protected]

Subject: Theodore DiVito, Notice of Application (WA, Olympia)

Reply-To: [email protected]

Hello Theodore DiVito,
We discovered your resume on one of the jobs seeking resources. As if right now, our company has a few job opportunities to offer. If you have an interest, we have provided all the detailed information needed with the file attached.
If you are interested in the position please reply us back.
Have a nice day.

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L2h0bWw7IGNoYXJzZXQ9dXMtYXNjaWkiPjwvaGVhZD48Ym9keSBkaXI9ImF1dG8iPjxibG9ja3F1
b3RlIHR5cGU9ImNpdGUiPjxkaXY+PC9kaXY+PC9ibG9ja3F1b3RlPjwvYm9keT48L2h0bWw+

Dear Theodore,

I am Kevin Rees, human resources and trading specialist of Sismessage INC.

This offer is only available to American citizens. If you are in another country, when applying, send a letter which indicates your address of residence (country, city) so that our managers can process the information and check the possibility of cooperation.

You should apply for the position of Administrative Assistant at Sismessage INC, so let me tell you about our firm's business and your core job responsibilities.

First, I want you to carefully study the documents presented in this letter, which provide essential information about this vacancy.

Sismessage, INC is a new and growing IT organization. The head office is located in Hong Kong. We strive to develop our company, therefore, we have already managed to open a branch in the United Kingdom, and we are also working on creating a department in Toronto (Canada). Our company plans to open three branches in the US by the end of 2021. The first one is registered and set in NYC and we are just waiting for the official start. That is why we are so diligently looking for qualified and competent employees who can contribute to the development of the company. We have developed a specific recruitment program that focuses on the development and training of young employees. So that in the future they can successfully realize their potential by working in branches in the United States, as well as working from home.

Sismessage has established itself in the market as an ideal development in which is possible successful business communication, as well as storage, tracking, and trading of cryptocurrency. It is a kind of digital currency wallet with a blockchain system, which has maximum security and reliable data storage. In addition to a secure decentralized system, we have thought out a unique program for fruitful dialogue and data exchange between participants in the form of a built-in messenger.

Our company has a clear focus on success and reaching new heights. We are developing an innovative system and program that will be a real breakthrough in our field. Thanks to the latest developments, thousands of customers will be able to efficiently, easily, and that is most essential to safely use the system presented by us. Also, our product can be purchased on Google Play and App Store as soon as it is tested.

Sismessage, INC is actively seeking qualified Administrative Associates who can take the firm to the next level and strengthen its position in the US market. After we were convinced of the success of this particular type of recruitment during cooperation with England, the EU countries, and Europe, it is time to try this practice in the USA.

Today, the managers of our company are negotiating and starting work with investors and clients from Paris, Munich, London and other European capitals.

We ask you to pay special attention to the provided document in it, you will find important information that will be useful for productive cooperation. It also contains all additional information including your future salary, bonuses, fringe benefits, hours of work, timeframes, and working conditions that Sismessage, INC is offering.

Job vacancy:
Administrator assistant, full-time or part-time.

Salary:
Payment for your work is done once a week or once every two weeks. The salary is $ 3500 per month.

Working conditions:
20 hours a week, Monday-Friday, depending on your time zone.

Bonuses:
For successful work, employees receive monetary rewards.

Positive aspects of working in our company:
● providing a choice of work at home or in the office,
● convenient work schedule following your wishes,
● insurance,
● the month of paid vacation,
● training at the expense of the company,
And this is not the whole list of advantages and bonuses for promising employees!

After joining the staff of our company, each employee undergoes a mandatory training course that lasts one month.

After completing the internship, newly hired employees have all the necessary skills after the intensive practice of their future activities in the company. Even the simplest tasks require special knowledge and immersion in the process.

Please, be kind to let us know as soon as possible that you are interested in this position.

We are waiting for your reply.

Write to us if you have any questions. We will be happy to give you all the information you need before starting cooperation.

Best wishes,
Kevin Rees
Sismessage, INC.

Dear Theodore,

Thank you for your prompt reply.
We invite you to visit the site of Sismessage, INC corporation https://sism=
essage.me

Our company is happy to offer you a free work schedule you can choose to wo=
rk in the office or at home. There is an opportunity to begin your career i=
n our company working from home, and then, after completing a training cour=
se, come to our office.

Our main task today is to develop and promote the company on the world stag=
e in America and Canada. To carry out our plans, we tend to look for qualif=
ied and promising employees, including young Administrative Assistants, wit=
h skills in software testing, market research, and communication with custo=
mers.

We will gladly tell you all the information you are interested in about the=
specifics of working in our company. What do we expect from potential empl=
oyees?

The company and its employees fully direct all efforts to accomplish certai=
n tasks that lead to prosperity and success. Therefore, we want you to part=
icipate in the development of the company and make your contribution:

1. We want to see in our future employees an interest in what our company i=
s doing. Therefore, be sure to check out the major digital asset exchanges =
in the United States, as well as check out all sorts of Bitcoin ATM provide=
rs offering virtual money exchange services. Our plans include searching fo=
r licensed American cryptocurrency exchanges. They are the ones that are qu=
ite suitable for our decentralized messenger and blockchain wallet. It will=
greatly simplify investing, mining, and currency exchange. Your work plan =
will consist of the following tasks:

=E2=97=8F Testing various e-money exchangers (CashApp, Localbitcoins,=
Google Pay, Venmo, Kraken, and others).
=E2=97=8F Analyze and compare exchanges based on information about th=
eir functionality, security, and ease of use.
=E2=97=8F Creation of information resources and FAQ.
=E2=97=8F Providing advice and full assistance to clients who invest =
in our company.

It will be great if the assistant can handle administrative and marketing t=
asks professionally. Thanks to cooperation with our qualified employees wit=
h long experience of work, you will be aware of all aspects of work. You wi=
ll receive all the information and acquire the necessary skills after compl=
eting the training course.

2. Your main responsibilities at Sismessage, INC will be:

- Providing assistance and ongoing support to the company's clients;
- Clear explanation to depositors of the processes of exchanging paper mone=
y for bitcoins and other digital assets;
- Recommendations for investment and deposit methods.

All hired employees must complete a special intra-firm training course, the=
cost of which is fully funded by the company. During the one-month trainin=
g period, employees learn to successfully do their job. You will explore va=
rious payment and exchange systems for cryptocurrencies, as well as learn h=
ow to sell digital assets. For the entire period of study, you will receive=
a full monthly salary, as well as a bonus cash reward.

Absolutely all American clients of our company are satisfied with the coope=
ration with us, which is a source of pride for us. We value each client, th=
erefore we develop the most comfortable and optimal methods of investing in=
cryptocurrency. Our customers receive the most favorable terms of transact=
ions in comparison with foreign participants. We do our best to make our cl=
ients feel comfortable and as safe as possible when cooperating with us, th=
erefore our employees are sure to test various methods of payment and excha=
nge of money for cryptocurrency that are available in the USA. We track the=
most frequently asked questions about online exchanges and programs such a=
s Kraken and Bittrex, ACH, Venmo, Google Pay, CashApp, Wire transfer, Quick=
Pay. We study them and provide comprehensive answers.
Soon, we want to integrate some of the above programs and exchanges into ou=
r crypto wallet.

That is why we need you to personally test the exchanges, track their advan=
tages and disadvantages, thereby helping investors save their time and mone=
y. Note that you will not spend your own money during the training period w=
hen testing cryptocurrency exchanges. It will be your responsibility to cre=
ate an informative report upon completion of the work. Based on the informa=
tion you provide, we will select the best options and investment methods, a=
s well as programs that will be built into our system. By the end of this y=
ear, we plan to sell our Sismessage tokens, so we expect new employees to b=
e fully immersed in the workflow. We hope you can quickly grasp the basics =
of our work and become a professional.

We would like to draw your attention to the fact that during a month-long t=
raining, employees receive knowledge focused on performing certain tasks. D=
uring the training, you will receive a full salary, and if you successfully=
complete the tasks, you may receive additional bonuses. Our friendly team =
is always ready to help you if you have any questions about the workflow an=
d concept of our company.

We look forward to seeing you on the staff of our company as soon as you de=
cide to associate your business with us.

We will be very kind if you send us an email with information about your av=
ailability and the specifics of your schedule.

If you are satisfied with all the working conditions in Sismessage, INC, we=
will be glad to see you on our team. Immediately after receiving your feed=
back, we will send you a questionnaire and an employment contract.

We look forward to hearing from you soon.

Yours sincerely,
Kevin Rees
Sismessage, INC

.

Hello, Theodore,

It will be appreciated if you will please read our application form and fill it out.

Follow the link below: https://sismessage.me/application-form

We would like you to fill out the form and send it to us. Immediately after receiving and reviewing the document, we will prepare an employment contract.

We ask you to pay special attention to some aspects: you may have some difficulties with filling out the form or uploading your resume and selfies (this is likely if you are filling out the form using an old version of your iPhone or Android), try submitting your data again. Should you have any problems regarding this work, please do not hesitate to contact us.

An example of what your application form should look like:
We will indicate your full name, address, phone number, attach a resume, and a selfie.
We are not inclined to be in a hurry in choosing the right candidate for a particular position. Only after a detailed study of the questionnaire and consideration of all the questionnaires of potential employees, we make the final decision on hiring.

After determining the most suitable candidate for a given position, we send him a working contract, as well as for instructions for further cooperation.

We wish to express our appreciation for your efforts and aspiration. Also, we sincerely hope you will be able to fill out the form properly and get the job you want.

Important Information: be sure to send us an email confirming that you have already completed the application. This will significantly speed up the processing of documents.

With kind regards,
Kevin Rees
Sismessage, INC

.

Hello, Theodore,

It will be appreciated if you will please read our application form and fill it out.

Follow the link below: https://sismessage.me/application-form

We would like you to fill out the form and send it to us. Immediately after receiving and reviewing the document, we will prepare an employment contract.

We ask you to pay special attention to some aspects: you may have some difficulties with filling out the form or uploading your resume and selfies (this is likely if you are filling out the form using an old version of your iPhone or Android), try submitting your data again. Should you have any problems regarding this work, please do not hesitate to contact us.

An example of what your application form should look like:
We will indicate your full name, address, phone number, attach a resume, and a selfie.
We are not inclined to be in a hurry in choosing the right candidate for a particular position. Only after a detailed study of the questionnaire and consideration of all the questionnaires of potential employees, we make the final decision on hiring.

After determining the most suitable candidate for a given position, we send him a working contract, as well as for instructions for further cooperation.

We wish to express our appreciation for your efforts and aspiration. Also, we sincerely hope you will be able to fill out the form properly and get the job you want.

Important Information: be sure to send us an email confirming that you have already completed the application. This will significantly speed up the processing of documents.

With kind regards,
Kevin Rees
Sismessage, INC

.

Head of International Operations,
Guaranty Bank & Trust (USA)
Address: 919 Gilmer Street, Sulphur
Springs, TX 75482, United States.

Date:  7th December 2021
From: Guaranty Bank & Trust (USA).
Subject: GUARANTEED PAYMENT.

ATTN: Mr. Kellie Conley

Dear Sir,

THE
above subject matter refers to the fact that this genuine settlement
process is actually Guaranteed by the United States President.

Take
notice that we are a "First Class" bank sincerely dedicated to world
class customer service in an environment of TRUST, PROFESSIONALISM and
EFFICIENCY. As the apex bank of the USA, we possess the best banking
channel/network in the entire region of the USA. Furthermore, the
processes of this settlement program are significantly supervised by the
U.S. President (Mr. Joe R. Biden Jnr).

For success and for instant cash access, we will pay you via MT103 Wire Transfer (Instant Cash Transfer) which is an exclusive mode of cash transfer. I will
directly send/release money from our paying account to your designated
bank account (receiving bank account). The cash release process is
actually instant because you will be receiving a value of (US$10,500,000.00) immediately we effect the MT103 Wire Transfer.
This mode of cash transfer is exclusively used by World Presidents to
move huge cash. For this mode of cash transfer, no local
or international authority can detect, intervene, interrupt or even
stop the cash transmission. We will pay you through this exclusive mode
for the sake of efficiency, satisfaction and for quick receipt of cash.
For official verification and for quick payment, please re-confirm the below listed data.

1. Full Names.
2. Residential Address.
3. Occupation.
4. Mobile Phone Number.
5. Next of Kin.
6. A form of identification (I.D Card, Driver’s License or Int'l Passport).
7. Bank Name and Bank Address.
8. Account Number and Account Name.
9. Swift Code and Routing Number (if available).

As
soon as the above listed data are provided then we shall proceed to
directly credit your designated bank account with the Approved
settlement cash sum of (US$10,500,000.00).
Banking with Guaranty Bank & Trust certainly opens several doors for you. Thank you for banking with us.

Sealed,

Mrs. Elizabeth Hughes.
Guaranty Bank & Trust Customer Service Director.

Head of International Operations,
Guaranty Bank & Trust (USA)
Address: 919 Gilmer Street, Sulphur
Springs, TX 75482, United States.

Date: 7th December 2021
From: Guaranty Bank & Trust (USA).
Subject: GUARANTEED PAYMENT.

ATTN: Ms. Kaitlyn Conley

Dear Madam,

This
official letter is to confirm the receipt of your email message and the
application for account closure/wire transfer advised by the (US Treasury Department) in
your favor.

Following the “comprehensive letter for payment” received today (7th December 2021) from (US Treasury Department) we
have been advised to pay you immediately via Swift MT103 Wire transfer
which is a guaranteed mode of swift wire transfer considered to be as
good as cash. To this effect, be informed that we are ready to proceed
to credit your chosen bank account with the bill sum valued
US$10,500,000:00 (Ten Million Five Hundred Thousand United States
Dollars Only).

Professionalism and Excellence are the watch deeds of this noble bank and so we are contacting you today in
other to enlighten you on how you can receive your due funds valued
(US$10,500,000:00). Considering the “comprehensive letter for payment”
which we received from (US Treasury Department), we
are mandated to release and transfer your due funds into your choice
bank account with immediate effect. Due to our efficient banking service
you will certainly receive your due funds within a few days. In the
history of this bank, there has never been a record of an unfulfilled
transaction so expect an efficient service from us because it is our
pleasure to handle your transaction.

In
conclusion to the crucial meeting with the Executive Board of Directors
of this bank and the US Treasury Department, we have collectively
approved that (Ms. Kaitlyn Conley) will
certainly receive his due funds via "Swift MT103 Wire Transfer Mode".
This is a very safe mode of payment and it is one of the best in terms
of international payments of this sort because it is a perfect
innovation. On behalf of The Executive Board of Directors of "GUARANTY
BANK & TRUST" I hereby guarantee you with 100% that you will receive
your fund without a hitch from the American Government or any
international body because your fund is already CERTIFIED.

Guaranty
Bank & Trust is one of America’s largest banks because we possess
one of the best banking channels and networks in the entire region of
America, therefore you should expect our radiant efficiency in this
transaction. The Executive Board of Directors of this bank officially
requires you to confirm the below listed data for the release of your
funds.

1. First Name, Middle Name and Last Name.
2. Residential Address.
3. Occupation.
4. Telephone Number and Fax Number.
5. Next of Kin.
6. A form of identification (send us your I.D, Driver’s License or int'l
passport via email attachment).
7. Bank Name and Bank Address.
8. Account Number and Account Name.
9. Swift Code and Routing Number (if available).

As
soon as the above necessary requirements are met then we shall proceed
with the release and transfer of your due funds. Officially, all
beneficiaries are mandated to provide the above-mentioned data to this
bank before we can proceed with the release and transfer of funds.

Banking with Guaranty Bank & Trust certainly opens several doors for you. Thank you for banking with us.

Sealed,

Mrs. Elizabeth Hughes.
Guaranty Bank & Trust Customer Service Director.

Dear
Kaitlyn Conley

There are investment/Business opportunities
that require a High Net Worth Individual with wealth of experience. The
Investment Capital is €2.0 Billion. This transaction is scheduled to
take place in the Republic of Ghana for its closing. Your benefits and
compensation will be unveiled in my next email if you find this offer
interesting.

Be informed that a Round Trip   Ticket with fully
paid Hotel Accommodation for 3 nights will be arranged for your trip to
Ghana where this transaction as described herein will be executed since
your presence is required for KYC. The €2.0 Billion is currently with a
Financial Institution in Ghana and you are required to visit the
Financial Institution for your physical verification and confirmation of
availability of the aforesaid fund and completion of all formalities
that will facilitate and expedite the transfer of the aforementioned
fund to your designated bank account in your Country.

Finally,
this transaction will be executed within the ambit of the Financial Laws
of both countries. If you have the capacity to work with us on this
potential opportunity, feel free to contact me with a full introduction
of yourself and Company.

Regards,

Mr. Richard Winfred Anane

Dear Kaitlyn Conley

Thanks for your email letter today 9th December, 2021. The content and concern you raised on the mail is well understood but I want to make it very clear to you that this business interest I brought to you is real and you are about to deal with real people if you are qualified and has the capacity but before you take any step further, I want to make some salient points in this transaction very clear to you for better understanding of all parties before taking off. If this project is not genuine and real, I won't have any reason for paying your roundtrip ticket, hotel accommodation and all internal expenses I will do for you.

Please note that the Owner of the €2.0 billion is the current Executive Chairman of Ghana National Petroleum Corporation {GNPC} who does not want his name to be mentioned either directly or indirectly throughout the process of this transaction. This is because it is against the laws of the Republic of Ghana for a serving Government Official to earn more than his/her Income without declaration of the Source and Origin of such funds to the Financial Security Agency which is punishable under the Civil Service Act of 2008. On this note, I have been contracted by the Fund Owner to handle this transaction on his behalf from start to finish.

For your information, the €2.0 billion was acquired as a kickback from the sales of Oil Wells to a Group of European Oil and Refining Companies. This information is confidential and to be handled with utmost secrecy.

Fidelity Bank Ghana Limited acted as a Receiving Agent in agreement with my client to receive the €2.0 billion from the European Investors. Furthermore, Fidelity Bank Ghana has placed the €2.0 billion in the Treasury/Priority Account where the original owner will not be traced by any Financial Security Agencies.

Your visit to Ghana is very essential because you are expected to set up a dedicated Prestige Offshore Euro Account with Fidelity Bank Ghana for onward credit of the €2.0 billion by the Fidelity Bank Ghana so as to facilitate and expedite bank to bank swift transfer of the €2.0 billion to your Country without violating the Anti-Money Laundering Laws of the Republic of Ghana. The requirements to set up the dedicated Prestige Offshore Euro Account will be communicated to you as we progress.

The Euro Offshore Account could be set up either in your personal Name or Company name as the case may be. There is an Initial Mandatory Account Opening Minimum Deposit as contained in the Banking and Financial Laws of the Republic of Ghana. The Initial Mandatory Account Opening Minimum Deposit will be arranged by you from your end and must be in CASH as you planned your trip to Ghana.

On my part, I shall arrange your Visa on Arrival from Ghana Immigration Service for your boarding. Please note that with the Visa on Arrival you do not need a Visa from Ghana Embassy in your Country to fly to Ghana. Your Visitor's Entry Visa will be issued at the Port of Entry in Ghana with the Visa on Arrival that will be sent to you for your boarding. In addition, I will arrange your Round Trip Business Class Ticket and your Hotel Accommodation for 3 nights in a  Hotel in Ghana. I will at the same time handle all your transportation expenses while in Ghana including arranging a Personal Security for your protection. An Immigration Officer will be stationed to receive you on the day of your arrival. The Immigration Officer will handle your Visa Issuance and your Covid-19 protocols.

My client has instructed that the €2.0 billion will be managed and invested for a period of 15 years and subject to renewal. My client also authorized that you will retain 15% of the €2.0 billion representing your benefits, compensation and Investment Management Fee. Furthermore, 25% Net Profits will be retained by you as the Fund Manager while 75% Net Profit will be paid to my client annually from my client’s Investment proceeds. Above all, you will be granted 18 months Grace period from the date of receipt of the Investment Capital. If all the above mentioned is accepted by you, please confirm in writing and should you have any question, feel free to ask.

Kind Regards,

Mr. Richard Winfred Anane

I want to let you know that the issue we're having on your first payment of $5,000 that's available to pick up is that you have to pay for the activation fee why we are asking you to pay is because your first payment has not yet been activated that's why you can't be able to pick up your first payment on this.  As soon as your first payment has been activated you can be able to receive your funds immediately without any further daley. The only fee you have to pay for the activation of your first payment which is going to cost you only $450.

On Mon, Sep 19, 2022, 3:33 PM Kevin Conley <[email protected]> wrote:
Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Kevin Conley

CEO, MNesty, LLC

On 19/09/2022 14:33 PM,  wrote:

> Urgent Attention

>

>

> Welcome to Western Union Head office, This is Mr John Richard the

> Manager of Western Union regarding your first payment of $5000.00 that

> is available to pick up via Western Union. You are advise to Contact

> WU with your full information to enable them give you Sender Name,

> Question and Answer to pick up your First Payment MTCN= 042-970-0195,

> For more information contact Mr. John Richard. Email:

> ([email protected]) he'll keep sending you payment

> until your total fund is Completed $2.700.000.00 USD.

>

> 1. Your Full name=====

> 2. Your country========

> 3. Your city========

> 4. your address=====

> 5. Your telphone=====

> 6. Your Occupation=====

> 7.your id=======

>

>

>

This is to inform you that International Monetary Fund IMF is compensating all the scam victims $2.700.000.00 USD here in Benin Republic (Two Million Seven Hundred Thousand Dollar Only each, and your email address was found in the scam victim's list) all you have to do is to pay the $450 so that your first payment will be activated on this to enable you to pick up your first payment.

On Tue, Sep 20, 2022, 8:42 PM Kaitlyn Conley <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Kaitlyn Conley

CEO, MNesty, LLC

On 19/09/2022 22:27 PM,  wrote:

> I want to let you know that the issue we're having on your first payment of $5,000 that's available to pick up is that you have to pay for the activation fee why we are asking you to pay is because your first payment has not yet been activated that's why you can't be able to pick up your first payment on this.  As soon as your first payment has been activated you can be able to receive your funds immediately without any further daley. The only fee you have to pay for the activation of your first payment which is going to cost you only $450.

>

> On Mon, Sep 19, 2022, 3:33 PM Kevin Conley <[email protected]> wrote:

> Hello,

>

> Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

>

>

>

> Kevin Conley

>

> CEO, MNesty, LLC

>

>

>

> On 19/09/2022 14:33 PM,  wrote:

>

> > Urgent Attention

>

> >

>

> >

>

> > Welcome to Western Union Head office, This is Mr John Richard the

>

> > Manager of Western Union regarding your first payment of $5000.00 that

>

> > is available to pick up via Western Union. You are advise to Contact

>

> > WU with your full information to enable them give you Sender Name,

>

> > Question and Answer to pick up your First Payment MTCN= 042-970-0195,

>

> > For more information contact Mr. John Richard. Email:

>

> > ([email protected]) he'll keep sending you payment

>

> > until your total fund is Completed $2.700.000.00 USD.

>

> >

>

> > 1. Your Full name=====

>

> > 2. Your country========

>

> > 3. Your city========

>

> > 4. your address=====

>

> > 5. Your telphone=====

>

> > 6. Your Occupation=====

>

> > 7.your id=======

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

United Bank For Africa Representative
TELEX: UBA BANK.
From United Bank for Africa Plc Benin.

Attention

This is to inform you officially that after the investigations done by the UN through the Federal Bureau of Investigation (FBI),International Monetary Fund (IMF) and other Security Agencies for the year 2018, it has been discovered that you have not received your compensation fund which the United Nations and Federal Ministry of Finance BENIN has approved the 'United Bank for Africa' to oversee the transfer to your Bank Account either through Bank to Bank transfer.

We have made it our first point of call to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment as instructed by the United Nations.This is to make sure all outstanding payments are settled in this fiscal year 2019. On Behalf of the entire staff of the United Bank for Africa (UBA Bank) and the United Nations in collaboration with the World Bank,we apologize for the delay of your contract payment, winning or inheritance funds from most of African Countries and all the inconveniences you may have encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with this bank, your name was discovered as next on the list of the outstanding beneficiaries who have not yet received their payments. Note that from the record in our file, your payment is valued at the total sum of US$10.5 Million (Ten Million Five Hundred Thousand Dollars).

We have your file here in the bank and it shows that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). These funds will now be conveyed to you through your preferred payment option. We have perfected all modules on how to get your funds across to you without further immediate action once you admit to fully comply with every given instruction that shall emanate from this banking institution till the moment this transaction is completed. Kindly reply to this email by reconfirming the below details so as to ensure no discrepancies in your payment file and as also to avoid wrong transfer/delivery of funds.

CONTACT Executive Director UNITED BANK FOR AFRICA - BENIN (UBA BENIN)

NAME:Mr. MICHAEL IBE
Contact Address: Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN;.
Office Email;(united.bank0089@gmail. com)

Full Name:
Country:
City:
Home Address:
Occupation:
Phone Number:
Age:
BANK NAME:
ADDRESS:_
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
Working Id/ intl Passport:WhatsApp number:

As soon as we receive the above mentioned information,Your payment will be processed and released into you personal Bank Account immediately without any further delay

Yours in Service,

Mr. Robert Moffitt

This is to inform you that International Monetary Fund IMF is compensating all the scam victims $2.700.000.00 USD here in Benin Republic (Two Million Seven Hundred Thousand Dollar Only each, and your email address was found in the scam victim's list) all you have to do is to pay the $450 so that your first payment will be activated on this to enable you to pick up your first payment.

On Tue, Sep 20, 2022, 8:42 PM Kaitlyn Conley <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Kaitlyn Conley

CEO, MNesty, LLC

On 19/09/2022 22:27 PM,  wrote:

> I want to let you know that the issue we're having on your first payment of $5,000 that's available to pick up is that you have to pay for the activation fee why we are asking you to pay is because your first payment has not yet been activated that's why you can't be able to pick up your first payment on this.  As soon as your first payment has been activated you can be able to receive your funds immediately without any further daley. The only fee you have to pay for the activation of your first payment which is going to cost you only $450.

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> On Mon, Sep 19, 2022, 3:33 PM Kevin Conley <[email protected]> wrote:

> Hello,

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> Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

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> Kevin Conley

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> CEO, MNesty, LLC

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> On 19/09/2022 14:33 PM,  wrote:

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> > Urgent Attention

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> > Welcome to Western Union Head office, This is Mr John Richard the

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> > Manager of Western Union regarding your first payment of $5000.00 that

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> > is available to pick up via Western Union. You are advise to Contact

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> > WU with your full information to enable them give you Sender Name,

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> > Question and Answer to pick up your First Payment MTCN= 042-970-0195,

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> > For more information contact Mr. John Richard. Email:

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> > ([email protected]) he'll keep sending you payment

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> > until your total fund is Completed $2.700.000.00 USD.

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> > 1. Your Full name=====

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> > 2. Your country========

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> > 3. Your city========

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> > 4. your address=====

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> > 5. Your telphone=====

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> > 6. Your Occupation=====

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> > 7.your id=======

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