UNITED NATIONS PAYMENT RECONCILIATION OFFICE;

 

 

               

 

Hello Beneficiary,

 

 

 

 

      

This is to bring to your notice that the United Nations Secretary General has deliberated with the World Bank for a compensation payment on scammed victims from Asia, America and Europe so your name emerged as one of the lucky beneficiaries.

 

 

 

 

I write to let you know that the sum of $10,000,000.00 (Ten Million United States Dollars) only has been approved in your favor.

 

 

 

 

Kindly get back to me for directives on how to receive your fund without any delay. Please send your complete information.

 

 

 

Full Name:

Address:

Country:

Phone Number:

 

 

 

Yours very truly,

 

 

 

Mr. Christopher Brown

United Nations Co-coordinator

[email protected]

+1-(424)-429-2086)

Dear,Alexis Ramos.
I wish to acknowledge receipt of your mail and its content was well noted. 
We are (Al-Hendi Investment Group Pty Ltd) with a registered address in Sydney Australia.
 
We are a private limited firm made up and funded by Arabs Investors and Lenders as its shareholders across the Arab/Asia region, we would be Interested to provide funding for you at 3% interest rate for a Duration of 10 years.
 
Our Terms:
1. Our Minimum Funding: U$1 Million and our Maximum Funding is: U$5 Billion.
 
2. LOAN PERIOD: - 10 to 15 Years + 2 years Grace Period.
 
3. Interest Rate Per Annum: - 3% per annum interest.
 
4. Capital Repayment Period: - balloon payment at the end of the 10 or 15-year period.
 
5. Interest Payment: - At the end of each year starting after the Grace Period of Two Years.
 
6. Grace Period: - Minimum of 24 Months which will be the Construction Period.
 
We pay 1% commission to brokers, who introduce project owners for Finance or other opportunities.
 
Kindly provide us with well detailed information which you consider Important that we need to know, preferably a business plan or an Executive summary, if you do not have a business plan at the moment Feel free to write a business overview for proper study, verification and approval.
 
Yours faithfully,Michael Darwin

On Mon, 24 Jan 2022 at 04:37, Alexis Ramos <[email protected]> wrote:
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?

Alexis Ramos

CEO, MNesty, LLC

On 24/01/2022 12:35 PM,  wrote:

> Reply-To:

>

> [email protected]

>

>

> To:

> [email protected]

>

>

>

>

>

>

>

>

>

>

> Good day,

>

>  

>

> We are an Australian Base Investment Company offering

> Corporate and Personal

>

> Loan at 3% Interest Rate for a duration of 10 Years.

>

>  

>

> We also pay 1% commission to brokers, who introduce project

>

> owners for finance or other opportunities.

>

>  

>

> Please get back to me if you are interested in more

>

> details.

>

>  

>

> Yours faithfully,

>

> Michael Darwin

>

>

>

>

Dear 

Ashley Ramos.
 We are Located in Sydney Australia & Istanbul Turkey.

Send the Business plan of your project if we find it eligible for funding, we prepare and send you our full loan Term Agreement for review.
Michael Darwin

On Wed, 26 Jan 2022 at 11:39, Ashley Ramos <[email protected]> wrote:
Hey there,

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

Ashley Ramos

CEO, MNesty, LLC

On 26/01/2022 09:19 AM,  wrote:

> Dear,Alexis Ramos.

> I wish to acknowledge receipt of your mail and its content was well noted. 

> We are (Al-Hendi Investment Group Pty Ltd) with a registered address in Sydney Australia.

>  

> We are a private limited firm made up and funded by Arabs Investors and Lenders as its shareholders across the Arab/Asia region, we would be Interested to provide funding for you at 3% interest rate for a Duration of 10 years.

>  

> Our Terms:

> 1. Our Minimum Funding: U$1 Million and our Maximum Funding is: U$5 Billion.

>  

> 2. LOAN PERIOD: - 10 to 15 Years + 2 years Grace Period.

>  

> 3. Interest Rate Per Annum: - 3% per annum interest.

>  

> 4. Capital Repayment Period: - balloon payment at the end of the 10 or 15-year period.

>  

> 5. Interest Payment: - At the end of each year starting after the Grace Period of Two Years.

>  

> 6. Grace Period: - Minimum of 24 Months which will be the Construction Period.

>  

> We pay 1% commission to brokers, who introduce project owners for Finance or other opportunities.

>  

> Kindly provide us with well detailed information which you consider Important that we need to know, preferably a business plan or an Executive summary, if you do not have a business plan at the moment Feel free to write a business overview for proper study, verification and approval.

>  

> Yours faithfully,Michael Darwin

>

> On Mon, 24 Jan 2022 at 04:37, Alexis Ramos <[email protected]> wrote:

> 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?

>

>

>

> Alexis Ramos

>

> CEO, MNesty, LLC

>

>

>

> On 24/01/2022 12:35 PM,  wrote:

>

> > Reply-To:

>

> >

>

> > [email protected]

>

> >

>

> >

>

> > To:

>

> > [email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Good day,

>

> >

>

> >  

>

> >

>

> > We are an Australian Base Investment Company offering

>

> > Corporate and Personal

>

> >

>

> > Loan at 3% Interest Rate for a duration of 10 Years.

>

> >

>

> >  

>

> >

>

> > We also pay 1% commission to brokers, who introduce project

>

> >

>

> > owners for finance or other opportunities.

>

> >

>

> >  

>

> >

>

> > Please get back to me if you are interested in more

>

> >

>

> > details.

>

> >

>

> >  

>

> >

>

> > Yours faithfully,

>

> >

>

> > Michael Darwin

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Dear, Ashley RamosSend the Business plan of your project for review, If we find it eligible we prepare a Loan Agreement and send it to you to see full details of our procedure.
Michael Darwin

On Thu, 27 Jan 2022 at 02:04, Ashley Ramos <[email protected]> wrote:
Hello,

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

Ashley Ramos

CEO, MNesty, LLC

On 27/01/2022 07:17 AM,  wrote:

> Dear 

>

>.

>  We are Located in Sydney Australia & Istanbul Turkey.

>

> Send the Business plan of your project if we find it eligible for funding, we prepare and send you our full loan Term Agreement for review.

> Michael Darwin

>

> On Wed, 26 Jan 2022 at 11:39, Ashley Ramos <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Ashley Ramos

>

> CEO, MNesty, LLC

>

>

>

> On 26/01/2022 09:19 AM,  wrote:

>

> > Dear,Alexis Ramos.

>

> > I wish to acknowledge receipt of your mail and its content was well noted. 

>

> > We are (Al-Hendi Investment Group Pty Ltd) with a registered address in Sydney Australia.

>

> >  

>

> > We are a private limited firm made up and funded by Arabs Investors and Lenders as its shareholders across the Arab/Asia region, we would be Interested to provide funding for you at 3% interest rate for a Duration of 10 years.

>

> >  

>

> > Our Terms:

>

> > 1. Our Minimum Funding: U$1 Million and our Maximum Funding is: U$5 Billion.

>

> >  

>

> > 2. LOAN PERIOD: - 10 to 15 Years + 2 years Grace Period.

>

> >  

>

> > 3. Interest Rate Per Annum: - 3% per annum interest.

>

> >  

>

> > 4. Capital Repayment Period: - balloon payment at the end of the 10 or 15-year period.

>

> >  

>

> > 5. Interest Payment: - At the end of each year starting after the Grace Period of Two Years.

>

> >  

>

> > 6. Grace Period: - Minimum of 24 Months which will be the Construction Period.

>

> >  

>

> > We pay 1% commission to brokers, who introduce project owners for Finance or other opportunities.

>

> >  

>

> > Kindly provide us with well detailed information which you consider Important that we need to know, preferably a business plan or an Executive summary, if you do not have a business plan at the moment Feel free to write a business overview for proper study, verification and approval.

>

> >  

>

> > Yours faithfully,Michael Darwin

>

> >

>

> > On Mon, 24 Jan 2022 at 04:37, Alexis Ramos <[email protected]> wrote:

>

> > 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?

>

> >

>

> >

>

> >

>

> > Alexis Ramos

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 24/01/2022 12:35 PM,  wrote:

>

> >

>

> > > Reply-To:

>

> >

>

> > >

>

> >

>

> > > [email protected]

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > To:

>

> >

>

> > > [email protected]

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Good day,

>

> >

>

> > >

>

> >

>

> > >  

>

> >

>

> > >

>

> >

>

> > > We are an Australian Base Investment Company offering

>

> >

>

> > > Corporate and Personal

>

> >

>

> > >

>

> >

>

> > > Loan at 3% Interest Rate for a duration of 10 Years.

>

> >

>

> > >

>

> >

>

> > >  

>

> >

>

> > >

>

> >

>

> > > We also pay 1% commission to brokers, who introduce project

>

> >

>

> > >

>

> >

>

> > > owners for finance or other opportunities.

>

> >

>

> > >

>

> >

>

> > >  

>

> >

>

> > >

>

> >

>

> > > Please get back to me if you are interested in more

>

> >

>

> > >

>

> >

>

> > > details.

>

> >

>

> > >

>

> >

>

> > >  

>

> >

>

> > >

>

> >

>

> > > Yours faithfully,

>

> >

>

> > >

>

> >

>

> > > Michael Darwin

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Hey There,

Your own private info from your devices was duplicated to my persona=
l storing with a help of my bespoke malware thru the wi-fi network=
, I managed to gain permission to access your computer system thru =
the wi-fi gadget which you were linked to, 2-3 weeks earlier and I=
also now have all the passwords & admission to your social network=
s mail, contacts, and more.=20

The authorised driver kind and its additional on-line fingerprints r=
egularly changes & isn't trackable nor it's noticeable by other anti-=
virus software.=20
But that's not all, I also have an access to your web cam in addi=
tion to your web browser history & what's occurring on your display. =
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ong messaging you. Therefore anyway I pasted a couple of your wanki=
ng footage in addition to the display video and right now I need a=
n oscar. Now it's under your control to be able to decide if this =
specific video clip and a lot of your private info will be revealed=
to all of your contact information online community close friends or=
not. I'm thinking this really can ruin your status. =20

But there is definitely a way to fix this: You need to drop me 1400 =
$ (USD) using BTC (equivalent at the date of the swap it self). =20

If this will happen I promise to delete all of your data from my ho=
sting storing areas & i'll ignore you. My BTC transaction address: 3=
68dLbNe6Gf1qyBZ4G8713P6VXBjwaTrYZ

Just simply search on-line how to buy or send bitcoin if you do n=
ot know how.=20

This is a tracable message & I will know when it's open. The addre=
ss is likewise not tracked & there isn't any point in responding t=
o me. There are right now 2 days from the time you read it to send =
me the finances.=20

The data will likely be released to the public if you try get in t=
ouch with the authorities or find other 3rd party solution, & there =
is likewise zero reason for changing passwords to your social media =
marketing, gadgets, or whatever, as I've previously downloaded everyt=
hing to the server.=20

It's now your responsibility to either act dumb or carefully conside=
r your possible destiny and act smart.

.

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.

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DQoNCg0K

.

Hello,
Thanks for your email response.
I'm excited to connect you directly to the funding company: Al Rashid Projects Investment Group, through the Chief Investment Officer has been copied in this email.
We are open to all sectors and their funding criteria are as follows:
Fund Type: Debt Finance or Debt Convertible
Interest Rate: 3%
Duration: 10 years
Grace Period: 12 months
Minimum Fund Size: USD$1 Million (One Million U.S Dollars)
Maximum Fund Size: USD$400 Million (Four Hundred Million U.S Dollars)
Due diligence required after review of business plan and project approved
Security Options Required: SPV (Special Purpose Vehicle)to be registered.

A business overview or pitch deck will be required for the team review.

If these terms are acceptable to you, kindly let me know to schedule a Skype or Zoom meeting for you to discuss this further with them going forward.
I await your response.Ad me on whatssap +971 58 661 3147

Best Regards,
Adna Khlaid.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Amber Ramos
CEO, MNesty, LLC

Hello,

I have received your mail, please go through the terms and condition of our funding below to understand how our loan funding works as example of what needs to be done.

I'm excited to connect you directly to the funding company: Al Rashid Projects Investment Group, through the Chief Investment Officer has been copied in this email.
We are open to all sectors and their funding criteria are as follows:
Fund Type: Debt Finance or Debt Convertible
Interest Rate: 3%
Duration: 10 years
Grace Period: 12 months
Minimum Fund Size: USD$1 Million (One Million U.S Dollars)
Maximum Fund Size: USD$400 Million (Four Hundred Million U.S Dollars)
Due diligence required after review of business plan and project approved
Security Options Required: SPV (Special Purpose Vehicle)to be registered.

A business overview or pitch deck will be required for the team review.

If these terms are acceptable to you, kindly let me know to schedule a Skype or Zoom meeting for you to discuss this further with them going forward.
I await your response.Ad me on whatssap +971 58 661 3147

Best Regards,
Adna Khlaid.

 

On 2022-12-04 02:41, Ashley Ramos wrote:

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Ashley Ramos
CEO, MNesty, LLC

On 04/12/2022 10:19 AM,  wrote:

Hello,
Thanks for your email response.
I'm excited to connect you directly to the funding company: Al Rashid Projects Investment Group, through the Chief Investment Officer has been copied in this email.
We are open to all sectors and their funding criteria are as follows:
Fund Type: Debt Finance or Debt Convertible
Interest Rate: 3%
Duration: 10 years
Grace Period: 12 months
Minimum Fund Size: USD$1 Million (One Million U.S Dollars)
Maximum Fund Size: USD$400 Million (Four Hundred Million U.S Dollars)
Due diligence required after review of business plan and project approved
Security Options Required: SPV (Special Purpose Vehicle)to be registered.

A business overview or pitch deck will be required for the team review.

If these terms are acceptable to you, kindly let me know to schedule a Skype or Zoom meeting for you to discuss this further with them going forward.
I await your response.Ad me on whatssap +971 58 661 3147

Best Regards,
Adna Khlaid.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Amber Ramos
CEO, MNesty, LLC

Dear Client customer,
With due respect, I write to inform you about our banking instrument offer.
I can help you secure a non recourse instrument (BG/SBLC).
Find
attached the relevant documents LOI/DOA of our SBLC/BG procedures and a
template to guide your application process on our Lease and purchasearrangement.
We await your soonest response so we can formalize the process andkick-start the operation because the provider is capable and I havesuccessfully closed transaction in the past with him.
For a faster communication, I can be reached on WhatsApp phone contactnumber +44 7903115557.
Sincerely,Paul Andrew

Dear Ashley Ramos,

Happy New Year and Merry Christmas. And thanks for your email response.

I 've attached the required DOA draft agreement which contains the
full procedure, price, details for the BG/SBLC Purchase and lease respectively.

The cost for BG/SBLC Purchase is @ 33%+2 and 6%+2 for lease.

The 2% commission is shared 1% for you on the buyer side and 1% for my
group and I on the seller side.

For a faster communication, I can be reached on WhatsApp phone contact
number +44 7903115557.

Sincerely,

Paul Andrew
Principal Consultant.

On 1/3/23, Ashley Ramos <[email protected]> wrote:
> Hello,
> That is reasonable, but do you think you can go into more detail about your
> main product? What is it about, exactly? Does it resemble
> https://photricity.com/flw/ajax/?
>
> Ashley Ramos
> CEO, MNesty, LLC
>
> On 03/01/2023 09:15 AM, wrote:
>>
>>
>> Dear Client customer,
>> With due respect, I write to inform you about our banking instrument
>> offer.
>> I can help you secure a non recourse instrument (BG/SBLC).
>> Find
>> attached the relevant documents LOI/DOA of our SBLC/BG procedures and a
>> template to guide your application process on our Lease and
>> purchasearrangement.
>> We await your soonest response so we can formalize the process
>> andkick-start the operation because the provider is capable and I
>> havesuccessfully closed transaction in the past with him.
>> For a faster communication, I can be reached on WhatsApp phone
>> contactnumber +44 7903115557.
>> Sincerely,Paul Andrew
>>
>>
>
>
>
>

Dear Ashley Ramos,

Yes, I attach a copy of my passport.

Sincerely,

Paul Andrew
Principal Consultant.

On 1/3/23, Ashley Ramos <[email protected]> wrote:
> Hello,
> That is very helpful, thank you. Do you perhaps have some literature I could
> look at, or could you send me some more information about what exactly makes
> you unique?
>
> Ashley Ramos
> CEO, MNesty, LLC
>
> On 03/01/2023 16:14 PM, wrote:
>> Dear Ashley Ramos,
>>
>> Happy New Year and Merry Christmas. And thanks for your email response.
>>
>> I 've attached the required DOA draft agreement which contains the
>> full procedure, price, details for the BG/SBLC Purchase and lease
>> respectively.
>>
>> The cost for BG/SBLC Purchase is @ 33%+2 and 6%+2 for lease.
>>
>> The 2% commission is shared 1% for you on the buyer side and 1% for my
>> group and I on the seller side.
>>
>> For a faster communication, I can be reached on WhatsApp phone contact
>> number +44 7903115557.
>>
>>
>> Sincerely,
>>
>> Paul Andrew
>> Principal Consultant.
>>
>> On 1/3/23, Ashley Ramos <[email protected]> wrote:
>> > Hello,
>> > That is reasonable, but do you think you can go into more detail about
>> > your
>> > main product? What is it about, exactly? Does it resemble
>> > https://photricity.com/flw/ajax/?
>> >
>> > Ashley Ramos
>> > CEO, MNesty, LLC
>> >
>> > On 03/01/2023 09:15 AM, wrote:
>> >>
>> >>
>> >> Dear Client customer,
>> >> With due respect, I write to inform you about our banking instrument
>> >> offer.
>> >> I can help you secure a non recourse instrument (BG/SBLC).
>> >> Find
>> >> attached the relevant documents LOI/DOA of our SBLC/BG procedures and
>> >> a
>> >> template to guide your application process on our Lease and
>> >> purchasearrangement.
>> >> We await your soonest response so we can formalize the process
>> >> andkick-start the operation because the provider is capable and I
>> >> havesuccessfully closed transaction in the past with him.
>> >> For a faster communication, I can be reached on WhatsApp phone
>> >> contactnumber +44 7903115557.
>> >> Sincerely,Paul Andrew
>> >>
>> >>
>> >
>> >
>> >
>> >
>
>
>
>

Dear Ashley Ramos,

Always feel free to call me on WhatsApp phone contact
number +44 7903115557.

Sincerely,

Paul Andrew
Principal Consultant.

On 1/4/23, Ashley Ramos <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Ashley Ramos
> CEO, MNesty, LLC
>
> On 03/01/2023 16:49 PM, wrote:
>> Dear Ashley Ramos,
>>
>> Yes, I attach a copy of my passport.
>>
>> Sincerely,
>>
>> Paul Andrew
>> Principal Consultant.
>>
>> On 1/3/23, Ashley Ramos <[email protected]> wrote:
>> > Hello,
>> > That is very helpful, thank you. Do you perhaps have some literature I
>> > could
>> > look at, or could you send me some more information about what exactly
>> > makes
>> > you unique?
>> >
>> > Ashley Ramos
>> > CEO, MNesty, LLC
>> >
>> > On 03/01/2023 16:14 PM, wrote:
>> >> Dear Ashley Ramos,
>> >>
>> >> Happy New Year and Merry Christmas. And thanks for your email
>> >> response.
>> >>
>> >> I 've attached the required DOA draft agreement which contains the
>> >> full procedure, price, details for the BG/SBLC Purchase and lease
>> >> respectively.
>> >>
>> >> The cost for BG/SBLC Purchase is @ 33%+2 and 6%+2 for lease.
>> >>
>> >> The 2% commission is shared 1% for you on the buyer side and 1% for my
>> >> group and I on the seller side.
>> >>
>> >> For a faster communication, I can be reached on WhatsApp phone contact
>> >> number +44 7903115557.
>> >>
>> >>
>> >> Sincerely,
>> >>
>> >> Paul Andrew
>> >> Principal Consultant.
>> >>
>> >> On 1/3/23, Ashley Ramos <[email protected]> wrote:
>> >> > Hello,
>> >> > That is reasonable, but do you think you can go into more detail
>> >> > about
>> >> > your
>> >> > main product? What is it about, exactly? Does it resemble
>> >> > https://photricity.com/flw/ajax/?
>> >> >
>> >> > Ashley Ramos
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 03/01/2023 09:15 AM, wrote:
>> >> >>
>> >> >>
>> >> >> Dear Client customer,
>> >> >> With due respect, I write to inform you about our banking
>> >> >> instrument
>> >> >> offer.
>> >> >> I can help you secure a non recourse instrument (BG/SBLC).
>> >> >> Find
>> >> >> attached the relevant documents LOI/DOA of our SBLC/BG procedures
>> >> >> and
>> >> >> a
>> >> >> template to guide your application process on our Lease and
>> >> >> purchasearrangement.
>> >> >> We await your soonest response so we can formalize the process
>> >> >> andkick-start the operation because the provider is capable and I
>> >> >> havesuccessfully closed transaction in the past with him.
>> >> >> For a faster communication, I can be reached on WhatsApp phone
>> >> >> contactnumber +44 7903115557.
>> >> >> Sincerely,Paul Andrew
>> >> >>
>> >> >>
>> >> >
>> >> >
>> >> >
>> >> >
>> >
>> >
>> >
>> >
>
>
>
>

.