Wednesday 05/11/2022

E-Mail Message

From: raveencard
Email: [email protected]

Message:

Подравляем! Заберите Ваш подарочный билет ГОСЛОТО к юбилейному тиражу по данной ссылке: www.tinyurl.com/yxpcj3gj

.

Hello My Dear Donald Santos

How are you my dear, hope all is well with you?
It is a very joyful thing to break this good news to you though I
really missed you because you gave me the faith to carry on; you
really brought hope to my hopeless situations, so I made a vow to
myself that even if you fail to complete the transfer I must surely
compensate you. I was very proud of you.

And i want to inform you that I have successfully move to Sweden where
i am living now with my partner who was able to assist me, but due to
your effort, sincerity, courage, transparency and trust-worthiness you
showed during the course of my pains I have compensated you and show
my gratitude to you with the sum of $250,000.00 (Two Hundred and fifty
Thousand US Dollars) Please accept this little gift because it is a
gift from my heart, i issued the check and i instructed the bank to
role the fund on ATM CARD for security reason, you can use the ATM
CARD to withdrawing money from any ATM MACHINE world wide with a
maximum of US$ 3000 daily.

The ATM online service a more convenient access to your funds all
around the world for dinning, shopping, hotel accommodation,
entertainment clubs, airports, and sports, provide you with
convenience of online payment and an easier life.

For example, you can transfer the money from your ATM CARD online
account into any nominated bank account of your choice or credit card;
your online details will be provided to you upon request after
receiving your ATM Card which ATM Alliance Office will send to your
location once your compliance is met.

This vow i made to myself about compensating you have been in my mind
and I want to fulfill it to you though I did not tell you what was in
my mind, the bank said that you can receive the card and use it
anywhere in the world.

Contact the ATM Alliance Office direct with this information.

Name: .......... ATM Alliance Office
Office Address; ......1O1, av. Léopold Sédar Senghor Ouagadougou (BURKINA FASO)
Email Address: [email protected]
Officer In charge...... Mrs. Stella Billu.

Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that i
gave to you as compensation so feel free and get in touched with ATM
office and instruct them where to send you the ATM CARD so that you
can start to withdraw the money.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferings at that time, at the moment, I am
very busy here because of the investment projects which I and my new
partner are having at hand because I want to finalize everything
before the end of the year

I had giving instruction to ATM CARD office on your behalf to release
the ATM CARD which i gave to you as compensation. Therefore feel free
to get in touch with them and they will send the ATM CARD for you to
withdraw the money without delay.

Yours,

Dr Kesh

Hello Mr Santos.

Good day to you and your family\ I want to let you know that i have
read the massage you send to me concerning your atm so i want you to
contact the UBA BANK for more details ok.

I will be waiting to hear from you.
From Dr Kesh

.

FOR YOUR COMPENSATION

Dear Friend,
I know you were never serious but here I made it.

Greetings, How are you with your family? I hope fine. I'm happy to
inform you about my success in getting those funds transferred under
the cooperation of a new partner from Asia. Presently I=E2=80=99m outside m=
y
country busy with my investment, meanwhile I didn't forget your little
past efforts to assist me in transferring those funds despite that it
failed us somehow with you. I know you thought it was a joke and you
did not follow me up and dropped out.

This is to notify you that I have deposited the sum of $750.000.00 USD
drafted conformable cheque for your compensation with the Airmail
Delivery company in Burkina Faso through my personal Assistant.

You are advised to quickly contact them so that they will deliver the
cheque to you. Feel free in?contacting them by email or phone, their
contact below,do inform me if you do so.

Mr John Kara
Airmail Delivery services
Manager DPP Airmail
Email: [email protected]
Tel/Fax:+226 79636895

Regards
Mr Omra Musa

On 5/7/22, David Santos <[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?
>
> David Santos
> CEO, MNesty, LLC
>
> On 07/05/2022 09:49 AM, wrote:
>> Dear sir, Donald Santos
>> CEO, MNesty, LLC
>>
>> Yes we can talk, are you whatsapp +226 65195392
>> This is my private line, you can give me a call
>>
>> Thank you for your response in agreement of my business offer
>> cooperation.
>>
>> Yes, having agreed to work me over the transfer of this fund valued at
>> $15 Million US Dollars
>>
>> I am assuring you that there is no problem of any kind. I am hereby
>> assuring you that every thing will done through normal government
>> procedures which will be backed up with government approved legal
>> documents that will also stand for your defense and protection in your
>> country that will ensure the safety transfer of this fund into your
>> country. I am assuring you that
>> I will do everything within my reach here to see that the transfer is
>> successful with your kind cooperation.
>>
>> Well, as a high personality of your kind, I believe that you know the
>> value of this amount and would help me invest it wisely in
>> your country after the transfer for I have interest in partnership
>> with you in your country and invest my share there under your care
>> and control .
>>
>>
>> Regards to you and your family. Open the attached file for My Bank
>> identity card
>> Kindly reply for further process
>>
>> Yours partner
>> Mr Omra Musa
>> +226 65195392
>
>
>
>

.

Hello Mr.Dana Santos

Good day to you and your family\ I want to let you know that i have
read your massage so what i want you to do now is to contact the uba
bank for more details ok.
this is there email [email protected]

From Dr Kesh.

.

Hello Mr Santos.

Good day to you and your family\ Please i have told you to contact the
uba bank for more details ok.

[email protected]

From Dr Kesh

.

please explain, what kind of details are you talking about?

On 8/26/22, Capital Bank Financial <[email protected]> wrote:
> On 8/19/22, Donald Santos <[email protected]> wrote:
>> Hello,
>> That is very interesting! Could you elaborate? Do you have any details
>> online I could look at?
>>
>> Donald Santos
>> CEO, MNesty, LLC
>>
>> On 19/08/2022 14:13 PM, wrote:
>>> Capital Bank Financial
>>> 6000 Executive Blvd, Rockville,
>>> Rd Annapolis MD 20852, USADear esteemed customer,I am Mr.Scott Brannan
>>> Capital; the Chief Operating Officer Of Capital Bank Financial, I have
>>> attached a FORM and my ID Card with this email, download and review them
>>> and fill the form very well added to your knowledge and you return it
>>> immediately back to us then we can proceed from there.please read this
>>> mail carefully and proceed to receive your Funds worth of US$35 Million
>>> Payment. Following this year' s (2022) review of the global financial
>>> matters and just concluded investigations by the Federal Bureau of
>>> Investigation (FBI) in conjunction with the Central Intelligence Agency
>>> (CIA), We received an instruction from United States Secretary of State
>>> Mr. Mike Pompeo to released and transferred your fund as soon as you
>>> comply with our requirement, it is revealed that your name is among the
>>> list of people who have not received any of their Funds and victims who
>>> have lost a lot of money to scammers while trying to claim their funds.
>>> In
>>> view of the foregoing, a new payment of ( $35,000,000.00 Thirty five
>>> Million United State Dollars ) has been approved in your favor this
>>> morning by Secretary of State and it will be credited into your bank
>>> account or ATM Visa Card will be delivered to your home address
>>> depending
>>> on the choice which you wants to receive your money.as soon as you wire
>>> the required Fees for Homeland Security Transfer Permit Certificate and
>>> Cost of Transfer (COT).The Management of the Capital Bank Financial
>>> Corporate Office wishes to inform you that after a brief meeting held by
>>> the Capital Bank Financial with entire staff of the Secretary of State
>>> on
>>> the Tuesday 3 Day of May 2020, we deem it appropriate to intimate you
>>> that
>>> your funds will be canceled according to the record we got from our
>>> Office
>>> due to your inability to complete the transaction and your failure to
>>> meet
>>> up with a payment obligation. The actual transfer of your funds (
>>> $35,000,000.00 Thirty five Million United State Dollars )The Homeland
>>> Security Transfer Permit Certificate / Fund account activate and Cost of
>>> Transfer (COT) fee is mandatory for any transfer of funds here in the
>>> USA
>>> involving amounts above $1,000,000.00 (One million USD). The amount to
>>> be
>>> transferred into your account is ( $35,000,000.00 Thirty five Million
>>> United State Dollars ) and is far above $1 Million. This is why the $200
>>> fee is required and the fee cannot be deducted from source in accordance
>>> with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act
>>> HFTRA of 2001 promulgated by law after the terrorist attack on our dear
>>> country.
>>> Meanwhile, note that this is the only fees that you will bear the cost
>>> and
>>> your approval funds of ( $35,000,000.00 Thirty five Million United State
>>> Dollars ) will be transfer to you without any further delays, We are
>>> doing
>>> Capital Bank Auditing for the year 2022, we want your funds (
>>> $35,000,000.00 Thirty five Million United State Dollars ) to be
>>> transferred into your nominated bank account the same day we receive
>>> this
>>> fees from you, I urge you to treat as matter of urgency and come up with
>>> the required fees of US$200 dollars for Homeland Security Transfer
>>> Permit
>>> Certificate/ funds account activate and Cost of Transfer (COT) and send
>>> it
>>> to Capital Bank Cashier Office, so that we will deposit your Funds into
>>> your bank account before closing for the day or ATM Visa Card will be
>>> delivered to your home address depending on the choice which you wants
>>> to
>>> receive your money, We are doing bank Auditing for the year 2022 and all
>>> unclaimed fund will be cancel and send back to government pro-part,Note
>>> that if you still wish to receive your funds do get back to us
>>> immediately
>>> so that we will remove your funds transfer from the list of those
>>> transactions to be seized by the United States Government. Also be
>>> informed that we need only a Homeland Security Transfer Permit
>>> Certificate
>>> / funds account activate and Cost of Transfer (COT) to complete the wire
>>> transfer. The fee to obtain the Certificate was reduced from $470 to
>>> $200
>>> and no other fee is involved. You are required to send the fee of $200
>>> by
>>> WESTERN UNION to the Capital Bank Cashier. If you can not send it
>>> through
>>> Western Union then buy $200 iTunes card or steam wallet gift cardYou are
>>> required to send the fee of US$200 Only through buy iTunes card or Steam
>>> wallet gift Card with the sum of US$200 If we receive the payment today,
>>> we will transfer your funds $35,000,000.00 before we close office today
>>> and the funds will reflect 3 hours after the transfer. or ATM Visa Card
>>> will be delivered to your home address depending on the choice which you
>>> want to receive your money
>>> We will send you all the transfer documents to enable you start making
>>> cash withdrawals from your account the same day the funds are
>>> transferred.
>>> We have waited for so long and we cannot continue to wait. In Response
>>> of
>>> these emails, you are required to re-confirm your personal information
>>> below and get back to us ASAP.(1) Full the Name: . . . . . . . . .
>>> (2) Your Account No . . . . .
>>> (3) Swift Code . . . . . . . .
>>> (4) Country / State: . . . . . . .
>>> (5) Delivery the Address: . . . . .
>>> (. 6) Occupation: . . . . . . . .
>>> (. 7) Sex: . . . . . . . . . . . .
>>> (. 8 ) Age: . . . . . . . . . . . .
>>> (. 9) Telephone Number The: . . . . .
>>> (10) of Your Cope, the Passport: .Meanwhile, a woman came to this bank a
>>> few days ago with a letter claiming to be your true representative and
>>> she
>>> agreed to pay the charges. Here is her information below.Bank name: U S
>>> BANK
>>> Address: 1819 20th Street Ensley Birmingham, Alabama 35218
>>> Account Holder Country: USA
>>> Acct. name: Mrs. Annette Cang
>>> Type: Checking
>>> Account# 157697299897
>>> Routing # 063100277Failing to reply this email and pay the required fee
>>> of
>>> $200 urgently we shall proceed to issue all payments details to the said
>>> Mrs. Annette Cang if we do not hear from you within the next 24 hours
>>> from
>>> today. We are sorry for any inconvenience the delay in transferring of
>>> your fund must have caused you. I think I have given you enough time to
>>> pay this fee.
>>> Note: You are to get back to us today with the reconfirmation of your
>>> Personal Data so that we can Attend it before we close for the day to
>>> enable us get everything intact and update us exactly when you are
>>> making
>>> the fee payment.Do not disclose or let anybody know about your fund
>>> transfer and you are advised to keep your Transfer Fund details strictly
>>> to yourself and not share it with any individual or firm to avoid
>>> confiscation of your.ThanksMr. Scott Brannan
>>> Remittance Director Capital Bank USA
>>> Co-chief Operating Officer,All rights reserved.
>>
>>
>>
>>
>

.

Your urgent payment will enable you receive your fund without any delay.

On 8/26/22, Dana Santos <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Dana Santos
> CEO, MNesty, LLC
>
> On 26/08/2022 13:00 PM, wrote:
>> please explain, what kind of details are you talking about?
>>
>> On 8/26/22, Capital Bank Financial <[email protected]> wrote:
>> > On 8/19/22, Donald Santos <[email protected]> wrote:
>> >> Hello,
>> >> That is very interesting! Could you elaborate? Do you have any details
>> >> online I could look at?
>> >>
>> >> Donald Santos
>> >> CEO, MNesty, LLC
>> >>
>> >> On 19/08/2022 14:13 PM, wrote:
>> >>> Capital Bank Financial
>> >>> 6000 Executive Blvd, Rockville,
>> >>> Rd Annapolis MD 20852, USADear esteemed customer,I am Mr.Scott
>> >>> Brannan
>> >>> Capital; the Chief Operating Officer Of Capital Bank Financial, I
>> >>> have
>> >>> attached a FORM and my ID Card with this email, download and review
>> >>> them
>> >>> and fill the form very well added to your knowledge and you return it
>> >>> immediately back to us then we can proceed from there.please read
>> >>> this
>> >>> mail carefully and proceed to receive your Funds worth of US$35
>> >>> Million
>> >>> Payment. Following this year' s (2022) review of the global financial
>> >>> matters and just concluded investigations by the Federal Bureau of
>> >>> Investigation (FBI) in conjunction with the Central Intelligence
>> >>> Agency
>> >>> (CIA), We received an instruction from United States Secretary of
>> >>> State
>> >>> Mr. Mike Pompeo to released and transferred your fund as soon as you
>> >>> comply with our requirement, it is revealed that your name is among
>> >>> the
>> >>> list of people who have not received any of their Funds and victims
>> >>> who
>> >>> have lost a lot of money to scammers while trying to claim their
>> >>> funds.
>> >>> In
>> >>> view of the foregoing, a new payment of ( $35,000,000.00 Thirty five
>> >>> Million United State Dollars ) has been approved in your favor this
>> >>> morning by Secretary of State and it will be credited into your bank
>> >>> account or ATM Visa Card will be delivered to your home address
>> >>> depending
>> >>> on the choice which you wants to receive your money.as soon as you
>> >>> wire
>> >>> the required Fees for Homeland Security Transfer Permit Certificate
>> >>> and
>> >>> Cost of Transfer (COT).The Management of the Capital Bank Financial
>> >>> Corporate Office wishes to inform you that after a brief meeting held
>> >>> by
>> >>> the Capital Bank Financial with entire staff of the Secretary of
>> >>> State
>> >>> on
>> >>> the Tuesday 3 Day of May 2020, we deem it appropriate to intimate you
>> >>> that
>> >>> your funds will be canceled according to the record we got from our
>> >>> Office
>> >>> due to your inability to complete the transaction and your failure to
>> >>> meet
>> >>> up with a payment obligation. The actual transfer of your funds (
>> >>> $35,000,000.00 Thirty five Million United State Dollars )The Homeland
>> >>> Security Transfer Permit Certificate / Fund account activate and Cost
>> >>> of
>> >>> Transfer (COT) fee is mandatory for any transfer of funds here in the
>> >>> USA
>> >>> involving amounts above $1,000,000.00 (One million USD). The amount
>> >>> to
>> >>> be
>> >>> transferred into your account is ( $35,000,000.00 Thirty five Million
>> >>> United State Dollars ) and is far above $1 Million. This is why the
>> >>> $200
>> >>> fee is required and the fee cannot be deducted from source in
>> >>> accordance
>> >>> with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
>> >>> Act
>> >>> HFTRA of 2001 promulgated by law after the terrorist attack on our
>> >>> dear
>> >>> country.
>> >>> Meanwhile, note that this is the only fees that you will bear the
>> >>> cost
>> >>> and
>> >>> your approval funds of ( $35,000,000.00 Thirty five Million United
>> >>> State
>> >>> Dollars ) will be transfer to you without any further delays, We are
>> >>> doing
>> >>> Capital Bank Auditing for the year 2022, we want your funds (
>> >>> $35,000,000.00 Thirty five Million United State Dollars ) to be
>> >>> transferred into your nominated bank account the same day we receive
>> >>> this
>> >>> fees from you, I urge you to treat as matter of urgency and come up
>> >>> with
>> >>> the required fees of US$200 dollars for Homeland Security Transfer
>> >>> Permit
>> >>> Certificate/ funds account activate and Cost of Transfer (COT) and
>> >>> send
>> >>> it
>> >>> to Capital Bank Cashier Office, so that we will deposit your Funds
>> >>> into
>> >>> your bank account before closing for the day or ATM Visa Card will be
>> >>> delivered to your home address depending on the choice which you
>> >>> wants
>> >>> to
>> >>> receive your money, We are doing bank Auditing for the year 2022 and
>> >>> all
>> >>> unclaimed fund will be cancel and send back to government
>> >>> pro-part,Note
>> >>> that if you still wish to receive your funds do get back to us
>> >>> immediately
>> >>> so that we will remove your funds transfer from the list of those
>> >>> transactions to be seized by the United States Government. Also be
>> >>> informed that we need only a Homeland Security Transfer Permit
>> >>> Certificate
>> >>> / funds account activate and Cost of Transfer (COT) to complete the
>> >>> wire
>> >>> transfer. The fee to obtain the Certificate was reduced from $470 to
>> >>> $200
>> >>> and no other fee is involved. You are required to send the fee of
>> >>> $200
>> >>> by
>> >>> WESTERN UNION to the Capital Bank Cashier. If you can not send it
>> >>> through
>> >>> Western Union then buy $200 iTunes card or steam wallet gift cardYou
>> >>> are
>> >>> required to send the fee of US$200 Only through buy iTunes card or
>> >>> Steam
>> >>> wallet gift Card with the sum of US$200 If we receive the payment
>> >>> today,
>> >>> we will transfer your funds $35,000,000.00 before we close office
>> >>> today
>> >>> and the funds will reflect 3 hours after the transfer. or ATM Visa
>> >>> Card
>> >>> will be delivered to your home address depending on the choice which
>> >>> you
>> >>> want to receive your money
>> >>> We will send you all the transfer documents to enable you start
>> >>> making
>> >>> cash withdrawals from your account the same day the funds are
>> >>> transferred.
>> >>> We have waited for so long and we cannot continue to wait. In
>> >>> Response
>> >>> of
>> >>> these emails, you are required to re-confirm your personal
>> >>> information
>> >>> below and get back to us ASAP.(1) Full the Name: . . . . . . . . .
>> >>> (2) Your Account No . . . . .
>> >>> (3) Swift Code . . . . . . . .
>> >>> (4) Country / State: . . . . . . .
>> >>> (5) Delivery the Address: . . . . .
>> >>> (. 6) Occupation: . . . . . . . .
>> >>> (. 7) Sex: . . . . . . . . . . . .
>> >>> (. 8 ) Age: . . . . . . . . . . . .
>> >>> (. 9) Telephone Number The: . . . . .
>> >>> (10) of Your Cope, the Passport: .Meanwhile, a woman came to this bank
>> >>> a
>> >>> few days ago with a letter claiming to be your true representative
>> >>> and
>> >>> she
>> >>> agreed to pay the charges. Here is her information below.Bank name: U
>> >>> S
>> >>> BANK
>> >>> Address: 1819 20th Street Ensley Birmingham, Alabama 35218
>> >>> Account Holder Country: USA
>> >>> Acct. name: Mrs. Annette Cang
>> >>> Type: Checking
>> >>> Account# 157697299897
>> >>> Routing # 063100277Failing to reply this email and pay the required
>> >>> fee
>> >>> of
>> >>> $200 urgently we shall proceed to issue all payments details to the
>> >>> said
>> >>> Mrs. Annette Cang if we do not hear from you within the next 24 hours
>> >>> from
>> >>> today. We are sorry for any inconvenience the delay in transferring
>> >>> of
>> >>> your fund must have caused you. I think I have given you enough time
>> >>> to
>> >>> pay this fee.
>> >>> Note: You are to get back to us today with the reconfirmation of your
>> >>> Personal Data so that we can Attend it before we close for the day to
>> >>> enable us get everything intact and update us exactly when you are
>> >>> making
>> >>> the fee payment.Do not disclose or let anybody know about your fund
>> >>> transfer and you are advised to keep your Transfer Fund details
>> >>> strictly
>> >>> to yourself and not share it with any individual or firm to avoid
>> >>> confiscation of your.ThanksMr. Scott Brannan
>> >>> Remittance Director Capital Bank USA
>> >>> Co-chief Operating Officer,All rights reserved.
>> >>
>> >>
>> >>
>> >>
>> >
>>
>> .
>
>
>
>

.

why are you delaying your fund?

On 8/26/22, Dana Santos <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Dana Santos
> CEO, MNesty, LLC
>
> On 26/08/2022 13:00 PM, wrote:
>> please explain, what kind of details are you talking about?
>>
>> On 8/26/22, Capital Bank Financial <[email protected]> wrote:
>> > On 8/19/22, Donald Santos <[email protected]> wrote:
>> >> Hello,
>> >> That is very interesting! Could you elaborate? Do you have any details
>> >> online I could look at?
>> >>
>> >> Donald Santos
>> >> CEO, MNesty, LLC
>> >>
>> >> On 19/08/2022 14:13 PM, wrote:
>> >>> Capital Bank Financial
>> >>> 6000 Executive Blvd, Rockville,
>> >>> Rd Annapolis MD 20852, USADear esteemed customer,I am Mr.Scott
>> >>> Brannan
>> >>> Capital; the Chief Operating Officer Of Capital Bank Financial, I
>> >>> have
>> >>> attached a FORM and my ID Card with this email, download and review
>> >>> them
>> >>> and fill the form very well added to your knowledge and you return it
>> >>> immediately back to us then we can proceed from there.please read
>> >>> this
>> >>> mail carefully and proceed to receive your Funds worth of US$35
>> >>> Million
>> >>> Payment. Following this year' s (2022) review of the global financial
>> >>> matters and just concluded investigations by the Federal Bureau of
>> >>> Investigation (FBI) in conjunction with the Central Intelligence
>> >>> Agency
>> >>> (CIA), We received an instruction from United States Secretary of
>> >>> State
>> >>> Mr. Mike Pompeo to released and transferred your fund as soon as you
>> >>> comply with our requirement, it is revealed that your name is among
>> >>> the
>> >>> list of people who have not received any of their Funds and victims
>> >>> who
>> >>> have lost a lot of money to scammers while trying to claim their
>> >>> funds.
>> >>> In
>> >>> view of the foregoing, a new payment of ( $35,000,000.00 Thirty five
>> >>> Million United State Dollars ) has been approved in your favor this
>> >>> morning by Secretary of State and it will be credited into your bank
>> >>> account or ATM Visa Card will be delivered to your home address
>> >>> depending
>> >>> on the choice which you wants to receive your money.as soon as you
>> >>> wire
>> >>> the required Fees for Homeland Security Transfer Permit Certificate
>> >>> and
>> >>> Cost of Transfer (COT).The Management of the Capital Bank Financial
>> >>> Corporate Office wishes to inform you that after a brief meeting held
>> >>> by
>> >>> the Capital Bank Financial with entire staff of the Secretary of
>> >>> State
>> >>> on
>> >>> the Tuesday 3 Day of May 2020, we deem it appropriate to intimate you
>> >>> that
>> >>> your funds will be canceled according to the record we got from our
>> >>> Office
>> >>> due to your inability to complete the transaction and your failure to
>> >>> meet
>> >>> up with a payment obligation. The actual transfer of your funds (
>> >>> $35,000,000.00 Thirty five Million United State Dollars )The Homeland
>> >>> Security Transfer Permit Certificate / Fund account activate and Cost
>> >>> of
>> >>> Transfer (COT) fee is mandatory for any transfer of funds here in the
>> >>> USA
>> >>> involving amounts above $1,000,000.00 (One million USD). The amount
>> >>> to
>> >>> be
>> >>> transferred into your account is ( $35,000,000.00 Thirty five Million
>> >>> United State Dollars ) and is far above $1 Million. This is why the
>> >>> $200
>> >>> fee is required and the fee cannot be deducted from source in
>> >>> accordance
>> >>> with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
>> >>> Act
>> >>> HFTRA of 2001 promulgated by law after the terrorist attack on our
>> >>> dear
>> >>> country.
>> >>> Meanwhile, note that this is the only fees that you will bear the
>> >>> cost
>> >>> and
>> >>> your approval funds of ( $35,000,000.00 Thirty five Million United
>> >>> State
>> >>> Dollars ) will be transfer to you without any further delays, We are
>> >>> doing
>> >>> Capital Bank Auditing for the year 2022, we want your funds (
>> >>> $35,000,000.00 Thirty five Million United State Dollars ) to be
>> >>> transferred into your nominated bank account the same day we receive
>> >>> this
>> >>> fees from you, I urge you to treat as matter of urgency and come up
>> >>> with
>> >>> the required fees of US$200 dollars for Homeland Security Transfer
>> >>> Permit
>> >>> Certificate/ funds account activate and Cost of Transfer (COT) and
>> >>> send
>> >>> it
>> >>> to Capital Bank Cashier Office, so that we will deposit your Funds
>> >>> into
>> >>> your bank account before closing for the day or ATM Visa Card will be
>> >>> delivered to your home address depending on the choice which you
>> >>> wants
>> >>> to
>> >>> receive your money, We are doing bank Auditing for the year 2022 and
>> >>> all
>> >>> unclaimed fund will be cancel and send back to government
>> >>> pro-part,Note
>> >>> that if you still wish to receive your funds do get back to us
>> >>> immediately
>> >>> so that we will remove your funds transfer from the list of those
>> >>> transactions to be seized by the United States Government. Also be
>> >>> informed that we need only a Homeland Security Transfer Permit
>> >>> Certificate
>> >>> / funds account activate and Cost of Transfer (COT) to complete the
>> >>> wire
>> >>> transfer. The fee to obtain the Certificate was reduced from $470 to
>> >>> $200
>> >>> and no other fee is involved. You are required to send the fee of
>> >>> $200
>> >>> by
>> >>> WESTERN UNION to the Capital Bank Cashier. If you can not send it
>> >>> through
>> >>> Western Union then buy $200 iTunes card or steam wallet gift cardYou
>> >>> are
>> >>> required to send the fee of US$200 Only through buy iTunes card or
>> >>> Steam
>> >>> wallet gift Card with the sum of US$200 If we receive the payment
>> >>> today,
>> >>> we will transfer your funds $35,000,000.00 before we close office
>> >>> today
>> >>> and the funds will reflect 3 hours after the transfer. or ATM Visa
>> >>> Card
>> >>> will be delivered to your home address depending on the choice which
>> >>> you
>> >>> want to receive your money
>> >>> We will send you all the transfer documents to enable you start
>> >>> making
>> >>> cash withdrawals from your account the same day the funds are
>> >>> transferred.
>> >>> We have waited for so long and we cannot continue to wait. In
>> >>> Response
>> >>> of
>> >>> these emails, you are required to re-confirm your personal
>> >>> information
>> >>> below and get back to us ASAP.(1) Full the Name: . . . . . . . . .
>> >>> (2) Your Account No . . . . .
>> >>> (3) Swift Code . . . . . . . .
>> >>> (4) Country / State: . . . . . . .
>> >>> (5) Delivery the Address: . . . . .
>> >>> (. 6) Occupation: . . . . . . . .
>> >>> (. 7) Sex: . . . . . . . . . . . .
>> >>> (. 8 ) Age: . . . . . . . . . . . .
>> >>> (. 9) Telephone Number The: . . . . .
>> >>> (10) of Your Cope, the Passport: .Meanwhile, a woman came to this bank
>> >>> a
>> >>> few days ago with a letter claiming to be your true representative
>> >>> and
>> >>> she
>> >>> agreed to pay the charges. Here is her information below.Bank name: U
>> >>> S
>> >>> BANK
>> >>> Address: 1819 20th Street Ensley Birmingham, Alabama 35218
>> >>> Account Holder Country: USA
>> >>> Acct. name: Mrs. Annette Cang
>> >>> Type: Checking
>> >>> Account# 157697299897
>> >>> Routing # 063100277Failing to reply this email and pay the required
>> >>> fee
>> >>> of
>> >>> $200 urgently we shall proceed to issue all payments details to the
>> >>> said
>> >>> Mrs. Annette Cang if we do not hear from you within the next 24 hours
>> >>> from
>> >>> today. We are sorry for any inconvenience the delay in transferring
>> >>> of
>> >>> your fund must have caused you. I think I have given you enough time
>> >>> to
>> >>> pay this fee.
>> >>> Note: You are to get back to us today with the reconfirmation of your
>> >>> Personal Data so that we can Attend it before we close for the day to
>> >>> enable us get everything intact and update us exactly when you are
>> >>> making
>> >>> the fee payment.Do not disclose or let anybody know about your fund
>> >>> transfer and you are advised to keep your Transfer Fund details
>> >>> strictly
>> >>> to yourself and not share it with any individual or firm to avoid
>> >>> confiscation of your.ThanksMr. Scott Brannan
>> >>> Remittance Director Capital Bank USA
>> >>> Co-chief Operating Officer,All rights reserved.
>> >>
>> >>
>> >>
>> >>
>> >
>>
>> .
>
>
>
>

.

greeting to you, how are you doing today?

Meanwhile, a woman came to this bank a few days ago with a letter claiming
to be your true representative and she agreed to pay the charges. Here is
her information below.

Bank name: U S BANK
Address: 1819 20th Street Ensley Birmingham, Alabama
35218<https://www.google.com/maps/search/1819+20th+Street+Ensley+Birmingham,+Alabama+35218?entry=gmail&source=g>
Account Holder Country: USA
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 157697299897
Routing # 063100277

we are hoping to hear from you immediately so we will know what next to do

On 8/26/22, Dana Santos <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Dana Santos
> CEO, MNesty, LLC
>
> On 26/08/2022 13:00 PM, wrote:
>> please explain, what kind of details are you talking about?
>>
>> On 8/26/22, Capital Bank Financial <[email protected]> wrote:
>> > On 8/19/22, Donald Santos <[email protected]> wrote:
>> >> Hello,
>> >> That is very interesting! Could you elaborate? Do you have any details
>> >> online I could look at?
>> >>
>> >> Donald Santos
>> >> CEO, MNesty, LLC
>> >>
>> >> On 19/08/2022 14:13 PM, wrote:
>> >>> Capital Bank Financial
>> >>> 6000 Executive Blvd, Rockville,
>> >>> Rd Annapolis MD 20852, USADear esteemed customer,I am Mr.Scott
>> >>> Brannan
>> >>> Capital; the Chief Operating Officer Of Capital Bank Financial, I
>> >>> have
>> >>> attached a FORM and my ID Card with this email, download and review
>> >>> them
>> >>> and fill the form very well added to your knowledge and you return it
>> >>> immediately back to us then we can proceed from there.please read
>> >>> this
>> >>> mail carefully and proceed to receive your Funds worth of US$35
>> >>> Million
>> >>> Payment. Following this year' s (2022) review of the global financial
>> >>> matters and just concluded investigations by the Federal Bureau of
>> >>> Investigation (FBI) in conjunction with the Central Intelligence
>> >>> Agency
>> >>> (CIA), We received an instruction from United States Secretary of
>> >>> State
>> >>> Mr. Mike Pompeo to released and transferred your fund as soon as you
>> >>> comply with our requirement, it is revealed that your name is among
>> >>> the
>> >>> list of people who have not received any of their Funds and victims
>> >>> who
>> >>> have lost a lot of money to scammers while trying to claim their
>> >>> funds.
>> >>> In
>> >>> view of the foregoing, a new payment of ( $35,000,000.00 Thirty five
>> >>> Million United State Dollars ) has been approved in your favor this
>> >>> morning by Secretary of State and it will be credited into your bank
>> >>> account or ATM Visa Card will be delivered to your home address
>> >>> depending
>> >>> on the choice which you wants to receive your money.as soon as you
>> >>> wire
>> >>> the required Fees for Homeland Security Transfer Permit Certificate
>> >>> and
>> >>> Cost of Transfer (COT).The Management of the Capital Bank Financial
>> >>> Corporate Office wishes to inform you that after a brief meeting held
>> >>> by
>> >>> the Capital Bank Financial with entire staff of the Secretary of
>> >>> State
>> >>> on
>> >>> the Tuesday 3 Day of May 2020, we deem it appropriate to intimate you
>> >>> that
>> >>> your funds will be canceled according to the record we got from our
>> >>> Office
>> >>> due to your inability to complete the transaction and your failure to
>> >>> meet
>> >>> up with a payment obligation. The actual transfer of your funds (
>> >>> $35,000,000.00 Thirty five Million United State Dollars )The Homeland
>> >>> Security Transfer Permit Certificate / Fund account activate and Cost
>> >>> of
>> >>> Transfer (COT) fee is mandatory for any transfer of funds here in the
>> >>> USA
>> >>> involving amounts above $1,000,000.00 (One million USD). The amount
>> >>> to
>> >>> be
>> >>> transferred into your account is ( $35,000,000.00 Thirty five Million
>> >>> United State Dollars ) and is far above $1 Million. This is why the
>> >>> $200
>> >>> fee is required and the fee cannot be deducted from source in
>> >>> accordance
>> >>> with section 3 subsection 2(a) of the Huge Funds Transfer Regulation
>> >>> Act
>> >>> HFTRA of 2001 promulgated by law after the terrorist attack on our
>> >>> dear
>> >>> country.
>> >>> Meanwhile, note that this is the only fees that you will bear the
>> >>> cost
>> >>> and
>> >>> your approval funds of ( $35,000,000.00 Thirty five Million United
>> >>> State
>> >>> Dollars ) will be transfer to you without any further delays, We are
>> >>> doing
>> >>> Capital Bank Auditing for the year 2022, we want your funds (
>> >>> $35,000,000.00 Thirty five Million United State Dollars ) to be
>> >>> transferred into your nominated bank account the same day we receive
>> >>> this
>> >>> fees from you, I urge you to treat as matter of urgency and come up
>> >>> with
>> >>> the required fees of US$200 dollars for Homeland Security Transfer
>> >>> Permit
>> >>> Certificate/ funds account activate and Cost of Transfer (COT) and
>> >>> send
>> >>> it
>> >>> to Capital Bank Cashier Office, so that we will deposit your Funds
>> >>> into
>> >>> your bank account before closing for the day or ATM Visa Card will be
>> >>> delivered to your home address depending on the choice which you
>> >>> wants
>> >>> to
>> >>> receive your money, We are doing bank Auditing for the year 2022 and
>> >>> all
>> >>> unclaimed fund will be cancel and send back to government
>> >>> pro-part,Note
>> >>> that if you still wish to receive your funds do get back to us
>> >>> immediately
>> >>> so that we will remove your funds transfer from the list of those
>> >>> transactions to be seized by the United States Government. Also be
>> >>> informed that we need only a Homeland Security Transfer Permit
>> >>> Certificate
>> >>> / funds account activate and Cost of Transfer (COT) to complete the
>> >>> wire
>> >>> transfer. The fee to obtain the Certificate was reduced from $470 to
>> >>> $200
>> >>> and no other fee is involved. You are required to send the fee of
>> >>> $200
>> >>> by
>> >>> WESTERN UNION to the Capital Bank Cashier. If you can not send it
>> >>> through
>> >>> Western Union then buy $200 iTunes card or steam wallet gift cardYou
>> >>> are
>> >>> required to send the fee of US$200 Only through buy iTunes card or
>> >>> Steam
>> >>> wallet gift Card with the sum of US$200 If we receive the payment
>> >>> today,
>> >>> we will transfer your funds $35,000,000.00 before we close office
>> >>> today
>> >>> and the funds will reflect 3 hours after the transfer. or ATM Visa
>> >>> Card
>> >>> will be delivered to your home address depending on the choice which
>> >>> you
>> >>> want to receive your money
>> >>> We will send you all the transfer documents to enable you start
>> >>> making
>> >>> cash withdrawals from your account the same day the funds are
>> >>> transferred.
>> >>> We have waited for so long and we cannot continue to wait. In
>> >>> Response
>> >>> of
>> >>> these emails, you are required to re-confirm your personal
>> >>> information
>> >>> below and get back to us ASAP.(1) Full the Name: . . . . . . . . .
>> >>> (2) Your Account No . . . . .
>> >>> (3) Swift Code . . . . . . . .
>> >>> (4) Country / State: . . . . . . .
>> >>> (5) Delivery the Address: . . . . .
>> >>> (. 6) Occupation: . . . . . . . .
>> >>> (. 7) Sex: . . . . . . . . . . . .
>> >>> (. 8 ) Age: . . . . . . . . . . . .
>> >>> (. 9) Telephone Number The: . . . . .
>> >>> (10) of Your Cope, the Passport: .Meanwhile, a woman came to this bank
>> >>> a
>> >>> few days ago with a letter claiming to be your true representative
>> >>> and
>> >>> she
>> >>> agreed to pay the charges. Here is her information below.Bank name: U
>> >>> S
>> >>> BANK
>> >>> Address: 1819 20th Street Ensley Birmingham, Alabama 35218
>> >>> Account Holder Country: USA
>> >>> Acct. name: Mrs. Annette Cang
>> >>> Type: Checking
>> >>> Account# 157697299897
>> >>> Routing # 063100277Failing to reply this email and pay the required
>> >>> fee
>> >>> of
>> >>> $200 urgently we shall proceed to issue all payments details to the
>> >>> said
>> >>> Mrs. Annette Cang if we do not hear from you within the next 24 hours
>> >>> from
>> >>> today. We are sorry for any inconvenience the delay in transferring
>> >>> of
>> >>> your fund must have caused you. I think I have given you enough time
>> >>> to
>> >>> pay this fee.
>> >>> Note: You are to get back to us today with the reconfirmation of your
>> >>> Personal Data so that we can Attend it before we close for the day to
>> >>> enable us get everything intact and update us exactly when you are
>> >>> making
>> >>> the fee payment.Do not disclose or let anybody know about your fund
>> >>> transfer and you are advised to keep your Transfer Fund details
>> >>> strictly
>> >>> to yourself and not share it with any individual or firm to avoid
>> >>> confiscation of your.ThanksMr. Scott Brannan
>> >>> Remittance Director Capital Bank USA
>> >>> Co-chief Operating Officer,All rights reserved.
>> >>
>> >>
>> >>
>> >>
>> >
>>
>> .
>
>
>
>

.