Hello my friend.!,
Wish you sunny mood...
I will immediately inform you the essence of my message!!
I looking for a man for a adult relationship,!.
I recently received your electronic box at a marriage agency.!.
Collected my thoughts and write this message,.,
If you are really not married man who looking for serious relationship with a woman, then we could start our communication..,
To do this send me a reply message,.
My photo you will find attachment to this message.!,
My name is S0f1a,!.
I am 28 years old!!
I'm living in the city Novosibirsk,,.
It is the third most populous city Russian Federation..
I hope that distance not a problem for us?
I heard about different examples where men and women from different countries manage to become halves of one whole.,.
I think that each of us has the right to be happy and should at least once take the first step to find this is incredible happiness,,,
And so I'm doing it.,.
Probably I should a little more tell you about myself?
Let's not rush and leave this for other message..
I promise to tell more about myself in my following letter and also to attach more than mine photo,!
If you are not interested, then I sorry for the inconvenience and concern,!,
You can to write to me to mine electronic box. Send an answer me only if you are looking for serious relationship,,
I will wait your answer with huge impatience.!,
Kiss.!.

Thanks very much for your urgent response and I picked your name although you might be apprehensive about my previous email as we have not met before as i said in my previous email. I am Ben Broadbent, A Banker with a BANK OF ENGLAND, there is a sum of $20,800,000.00
in a Bank There are no beneficiaries stated concerning these funds which mean no one would ever come forward to claim it and find the statement of account as attached to this mail.

Therefore I ask that we work together, to have the sum transferred out of my Bank, note that this transaction is 100% risk-free, as the transfer will pass through international banking laws, you can have my word on that. Kindly let
me know if you are still interested in assisting me so that I can forward you more details and the last will and testament of the disease will be forwarded in my next mail to you.  

Read more about the disease (https://en.wikipedia.org/wiki/Dieter_Bock)

I await your response.

Ben Broadbent,
Deputy Governor for Monetary Policy at the Bank of England.

Dear Partner:  Alexandra Hansen ,

Thanks for your response and understand if we act fast on this project will take us five working days to have the said funds in your personal account, nice your interest in this inheritance, I am also glad to note that you are a
noble and trustworthy person whom I can rely on for your capabilities to handle this transaction.

Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and you will help me in investing my money
in your country, I am quite certain about that.
 
You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, and you have my word. Having resolved to entrust
this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow-up. If you work seriously, the entire transaction should be over in a couple of days.
 
READ THE FOLLOWING AND GET BACK TO ME:
Firstly, I will want to know precisely the type of occupation that you do and how old you are, you should note that this project is highly capital intensive, therefore I must be very careful, I need your total devotion and trust
to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
 
 I am now in contact with a foreign online bank or use a security company by the diplomat to your home address. I now intend that you to open an account in your name in this foreign bank. The money would be transferred to your account
which you will open in the bank for both of us, this is the best way, I have found and chosen, it will protect us from my bank.

I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also you must know that I cannot transfer this money in my name as my bank will be aware that it is from
me, this is where I need you. As a result of this, you will have to open an account in the corresponding bank.
 
 I will obtain a certificate of deposit from this my bank, it will be issued in your name, and this will make you the benefice owner of the funds. After this, the money will be banked online for both of us. We can then instruct the
bank to transfer our various shares into our respective home bank accounts.
 
I will also perfect the documentation with the assistance of my attorney to give the transaction the legal right. Before I commence, I will need you to send me a copy of any form of your identification (Driver's license Work ID,
International passport) and your current address. I want to be sure that I am transacting with the correct person. As soon as I get these from you, I will commence the paperwork. I hope you will understand why I need all this, the money in question is big
and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will send the name and contact details of the bank so that you can commence communication with them.
 
I have really invested much in this transaction so I will please tell you to accept the 40% while i take 60% of the total funds that I have intended to give to you. For your information I will be coming over to your country for my
share of the funds, once the fund is credited to your account at the bank that we will be using for this transaction.
 
Please endeavor to keep this transaction confidential, Please do not discuss it with anybody, I have a 15years career with my bank (Bank Of England) and I do not intend to ruin all that. I really can't wait till the funds leave my
bank because I have not been able to sleep non eat properly for the past few days. Attached to this email is my Staff identity for your reference.
 
Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.
 
Please reply soonest and wish us a great week ahead.

Yours faithfully.
Ben Broadbent,
Deputy Governor for Monetary Policy at the Bank of England.

From: Alexandra Hansen <[email protected]>

Sent: Tuesday, November 1, 2022 3:10 PM

To: [email protected] <[email protected]>

Subject: Re: AWAIT YOUR RESPONSE BACK... Amy Hansen
 

Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Alexandra Hansen

CEO, MNesty, LLC

On 01/11/2022 11:05 AM,  wrote:

>

>

>

>

>

>

>

> Thanks very much for your urgent response and I picked your name although you might be apprehensive about my previous email as we have not met before as i said in my previous email. I am Ben Broadbent, A Banker with a BANK OF ENGLAND, there is a sum of $20,800,000.00

>  in a Bank There are no beneficiaries stated concerning these funds which mean no one would ever come forward to claim it and find the statement of account as attached to this mail.

>

>

>

> Therefore I ask that we work together, to have the sum transferred out of my Bank, note that this transaction is 100% risk-free, as the transfer will pass through international banking laws, you can have my word on that. Kindly let

>  me know if you are still interested in assisting me so that I can forward you more details and the last will and testament of the disease will be forwarded in my next mail to you.  

>

>

>

> Read more about the disease (https://en.wikipedia.org/wiki/Dieter_Bock)

>

>

>

> I await your response.

>

>

>

> Ben Broadbent,

> Deputy Governor for Monetary Policy at the Bank of England.

>

>

>

>

>

GoodDay:
Alexandra Hansen ,

Thank you for your response mail and understand this project will go through international banking laws with the help of my lawyer, howling with all documents that cover you as the rightful owner of the said funds in my bank.

This said fund has been in my bank for years without anyone coming for it, the day i find out, I needed a partner to help me have the funds transferred out of my bank by means of setting up an offshore online account with a contact
bank before having the funds transfer out of my bank the BANK OF ENGLAND.

If you agreed to set up the account in your name and I will need details (Full Name, Home Address, Phone Number, Occupation), your details will be forwarded to my lawyer for documentation that gives you the right to said funds in
my bank. The bank contact will be sent to you once i receive confirmation from you, your personal details will be forwarded to my attorney based on the documents.

Understand the bank will ask you for an opening balance fee to your account, which will still be your open balance funds and can withdraw immediately after you have the account set up in your name.

Await your confirmation email.

Yours faithfully
Ben Broadbent.

From: Alexandra Hansen <[email protected]>

Sent: Tuesday, November 1, 2022 9:04 PM

To: [email protected] <[email protected]>

Subject: Re: Dear Partner: Alexandra Hansen
 

Hello,

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

Alexandra Hansen

CEO, MNesty, LLC

On 01/11/2022 14:52 PM,  wrote:

>

>

>

>

>

>

>

> Dear Partner:  Alexandra Hansen ,

>

>

>

>

> Thanks for your response and understand if we act fast on this project will take us five working days to have the said funds in your personal account, nice your interest in this inheritance, I am also glad to note that you are a

>  noble and trustworthy person whom I can rely on for your capabilities to handle this transaction.

>

>

>

> Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and you will help me in investing my money

>  in your country, I am quite certain about that.

>  

> You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, and you have my word. Having resolved to entrust

>  this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow-up. If you work seriously, the entire transaction should be over in a couple of days.

>  

> READ THE FOLLOWING AND GET BACK TO ME:

> Firstly, I will want to know precisely the type of occupation that you do and how old you are, you should note that this project is highly capital intensive, therefore I must be very careful, I need your total devotion and trust

>  to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

>  

>  I am now in contact with a foreign online bank or use a security company by the diplomat to your home address. I now intend that you to open an account in your name in this foreign bank. The money would be transferred to your account

>  which you will open in the bank for both of us, this is the best way, I have found and chosen, it will protect us from my bank.

>

>

>

> I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also you must know that I cannot transfer this money in my name as my bank will be aware that it is from

>  me, this is where I need you. As a result of this, you will have to open an account in the corresponding bank.

>  

>  I will obtain a certificate of deposit from this my bank, it will be issued in your name, and this will make you the benefice owner of the funds. After this, the money will be banked online for both of us. We can then instruct the

>  bank to transfer our various shares into our respective home bank accounts.

>  

> I will also perfect the documentation with the assistance of my attorney to give the transaction the legal right. Before I commence, I will need you to send me a copy of any form of your identification (Driver's license Work ID,

>  International passport) and your current address. I want to be sure that I am transacting with the correct person. As soon as I get these from you, I will commence the paperwork. I hope you will understand why I need all this, the money in question is big

>  and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will send the name and contact details of the bank so that you can commence communication with them.

>  

> I have really invested much in this transaction so I will please tell you to accept the 40% while i take 60% of the total funds that I have intended to give to you. For your information I will be coming over to your country for my

>  share of the funds, once the fund is credited to your account at the bank that we will be using for this transaction.

>  

> Please endeavor to keep this transaction confidential, Please do not discuss it with anybody, I have a 15years career with my bank (Bank Of England) and I do not intend to ruin all that. I really can't wait till the funds leave my

>  bank because I have not been able to sleep non eat properly for the past few days. Attached to this email is my Staff identity for your reference.

>  

> Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.

>  

> Please reply soonest and wish us a great week ahead.

>

>

>

> Yours faithfully.

> Ben Broadbent,

> Deputy Governor for Monetary Policy at the Bank of England.

>

>

>

>

>

> From: Alexandra Hansen <[email protected]>

>

> Sent: Tuesday, November 1, 2022 3:10 PM

>

> To: [email protected] <[email protected]>

>

> Subject: Re: AWAIT YOUR RESPONSE BACK... Amy Hansen

>  

>

>

> Hello,

>

> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

>

>

>

> Alexandra Hansen

>

> CEO, MNesty, LLC

>

>

>

> On 01/11/2022 11:05 AM,  wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Thanks very much for your urgent response and I picked your name although you might be apprehensive about my previous email as we have not met before as i said in my previous email. I am Ben Broadbent, A Banker with a BANK OF ENGLAND, there is a sum of
$20,800,000.00

>

> >  in a Bank There are no beneficiaries stated concerning these funds which mean no one would ever come forward to claim it and find the statement of account as attached to this mail.

>

> >

>

> >

>

> >

>

> > Therefore I ask that we work together, to have the sum transferred out of my Bank, note that this transaction is 100% risk-free, as the transfer will pass through international banking laws, you can have my word on that. Kindly let

>

> >  me know if you are still interested in assisting me so that I can forward you more details and the last will and testament of the disease will be forwarded in my next mail to you.  

>

> >

>

> >

>

> >

>

> > Read more about the disease (https://en.wikipedia.org/wiki/Dieter_Bock)

>

> >

>

> >

>

> >

>

> > I await your response.

>

> >

>

> >

>

> >

>

> > Ben Broadbent,

>

> > Deputy Governor for Monetary Policy at the Bank of England.

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

Good Day Mr. Alexandra Hansen,

It�s an inheritance funds in my bank and the disease families not aware of the said funds, I believe we can work as partner and have the said funds invest in your country.

Await your response email back. 

From: Alexandra Hansen <[email protected]>

Sent: Wednesday, November 2, 2022 3:49 AM

To: [email protected]

Subject: Re: Dear Partner: Alexandra Hansen
 

Hello,

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

Alexandra Hansen

CEO, MNesty, LLC

On 01/11/2022 14:52 PM,  wrote:

>

>

>

>

>

>

>

> Dear Partner:  Alexandra Hansen ,

>

>

>

>

> Thanks for your response and understand if we act fast on this project will take us five working days to have the said funds in your personal account, nice your interest in this inheritance, I am also glad to note that you are a

>  noble and trustworthy person whom I can rely on for your capabilities to handle this transaction.

>

>

>

> Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance, I appreciate the fact that you are ready to assist me in executing this project, and you will help me in investing my money

>  in your country, I am quite certain about that.

>  

> You should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking, and you have my word. Having resolved to entrust

>  this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow-up. If you work seriously, the entire transaction should be over in a couple of days.

>  

> READ THE FOLLOWING AND GET BACK TO ME:

> Firstly, I will want to know precisely the type of occupation that you do and how old you are, you should note that this project is highly capital intensive, therefore I must be very careful, I need your total devotion and trust

>  to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

>  

>  I am now in contact with a foreign online bank or use a security company by the diplomat to your home address. I now intend that you to open an account in your name in this foreign bank. The money would be transferred to your account

>  which you will open in the bank for both of us, this is the best way, I have found and chosen, it will protect us from my bank.

>

>

>

> I want us to enjoy this money in peace when we conclude. So you should listen to my instructions and follow them religiously. Also you must know that I cannot transfer this money in my name as my bank will be aware that it is from

>  me, this is where I need you. As a result of this, you will have to open an account in the corresponding bank.

>  

>  I will obtain a certificate of deposit from this my bank, it will be issued in your name, and this will make you the benefice owner of the funds. After this, the money will be banked online for both of us. We can then instruct the

>  bank to transfer our various shares into our respective home bank accounts.

>  

> I will also perfect the documentation with the assistance of my attorney to give the transaction the legal right. Before I commence, I will need you to send me a copy of any form of your identification (Driver's license Work ID,

>  International passport) and your current address. I want to be sure that I am transacting with the correct person. As soon as I get these from you, I will commence the paperwork. I hope you will understand why I need all this, the money in question is big

>  and I want to ensure that I know you well before I proceed to give you all the details to commence the project, I will send the name and contact details of the bank so that you can commence communication with them.

>  

> I have really invested much in this transaction so I will please tell you to accept the 40% while i take 60% of the total funds that I have intended to give to you. For your information I will be coming over to your country for my

>  share of the funds, once the fund is credited to your account at the bank that we will be using for this transaction.

>  

> Please endeavor to keep this transaction confidential, Please do not discuss it with anybody, I have a 15years career with my bank (Bank Of England) and I do not intend to ruin all that. I really can't wait till the funds leave my

>  bank because I have not been able to sleep non eat properly for the past few days. Attached to this email is my Staff identity for your reference.

>  

> Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work.

>  

> Please reply soonest and wish us a great week ahead.

>

>

>

> Yours faithfully.

> Ben Broadbent,

> Deputy Governor for Monetary Policy at the Bank of England.

>

>

>

>

>

> From: Alexandra Hansen <[email protected]>

>

> Sent: Tuesday, November 1, 2022 3:10 PM

>

> To: [email protected] <[email protected]>

>

> Subject: Re: AWAIT YOUR RESPONSE BACK... Amy Hansen

>  

>

>

> Hello,

>

> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

>

>

>

> Alexandra Hansen

>

> CEO, MNesty, LLC

>

>

>

> On 01/11/2022 11:05 AM,  wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Thanks very much for your urgent response and I picked your name although you might be apprehensive about my previous email as we have not met before as i said in my previous email. I am Ben Broadbent, A Banker with a BANK OF ENGLAND, there is a sum of
$20,800,000.00

>

> >  in a Bank There are no beneficiaries stated concerning these funds which mean no one would ever come forward to claim it and find the statement of account as attached to this mail.

>

> >

>

> >

>

> >

>

> > Therefore I ask that we work together, to have the sum transferred out of my Bank, note that this transaction is 100% risk-free, as the transfer will pass through international banking laws, you can have my word on that. Kindly let

>

> >  me know if you are still interested in assisting me so that I can forward you more details and the last will and testament of the disease will be forwarded in my next mail to you.  

>

> >

>

> >

>

> >

>

> > Read more about the disease (https://en.wikipedia.org/wiki/Dieter_Bock)

>

> >

>

> >

>

> >

>

> > I await your response.

>

> >

>

> >

>

> >

>

> > Ben Broadbent,

>

> > Deputy Governor for Monetary Policy at the Bank of England.

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

Attn: Angela Hansen,
On June 2nd 2022 I was directed to unravel the reason why you were yet to receive your compensation funds of twenty six million, five hundred thousand dollars as approved by the United Nations Compensation Commission despite the approval letter dated April 18th 2022. Your name had appeared as one of the seven people whose funds were held back in Nigeria and England after a failed inheritance deal. I'm delighted to inform you that finally your funds would be released to you without further delay. You are hereby directed to contact Mr. Franson Gunnarsson for the processing of your funds to your bank account or be delivered to your door-step without any troubles.Let me know when you have contacted him.
Yours faithfully,
Duncan Balala.

On Wed, Dec 21, 2022 at 2:55 AM Angela Hansen <[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?

Angela Hansen

CEO, MNesty, LLC

On 20/12/2022 15:47 PM,  wrote:

> Attention Foreign Beneficiary.

>

> We are worried that your compensation fund is yet to be released to

> you despite the advice I proffered to the Vice President, Operations,

> Policy and Country Services of World Bank Group, (OPCS-USA) Ed Mount

> field.

>

> But a twist came to the fore yesterday when I was told you ignored

> credible advice that would have facilitated the release of your fund

> to your bank account from the accredited/paying bank. The trouble with

> having your fund released to you in the past was because you were

> dealing with the wrong people who have been requesting from you fees

> after fees, yet without a positive end.

>

> In the cause of my verification of your files, I discovered that your

> local representative or whoever was assigned to you here to accomplish

> the release of your funds did not file the right and necessary genuine

> paperwork that would have accomplished the release of your funds.

>

> That is the actual reason why your funds have not been released to you

> till date. You are therefore advised to get back to me as a matter of

> urgency and pick up your payment processing form from the accredited

> bank to enable my office contact the FINCEN so that your compensation

> fund would be released to you as quickly as possible, and under the

> strict supervision of Mr. Franson Gunarsson.

>

> Interestingly, I just got off the phone with Ed Mount field and he

> confirmed your compensation fund is ready to proceed to your bank

> account or via an ATM Master card by reliable means possible after Mr.

> Steven Bates is done licensing your fund with the relevant agency.

>

> Please note there are three interested agencies that are now

> monitoring the release of your fund and as far as I know you aren't

> going to be disappointed this time. Contact Mr. Franson Gunnarsson as

> soon as possible for more useful info that would strengthen the

> release of your fund and this you have to do without any delay.

>

> Yours faithfully,

>

> Senior Special Assistant

>

> Office of the Secretary of Treasury

>

> Mr. Duncan Balala.

>

> .

Greetings Angela Hansen.

Please accept my sincere apologies if my mail does not meet your personal ethics. My name is Barrister Bako Habib, I am a lawyer based in West Africa.

I am sending this brief letter to solicit your partnership to transfer a huge sum for investment purposes.

I need your help in transferring this amount of $25 Million Dollars which belong to my late client into your bank account.

I do not want the contract fund to go into the government paying bank's treasury as an abandoned and unclaimed contract fund which is at the end of next month.

Since the government paying offshore banks could not locate any of his immediate family members to inherit his contract fund, I was advised to present an associate or any known member of his family.

I shall send you more details and procedures when I receive a positive response from you.

So, this is the reason why I contacted you, so that I can present you as his Next of Kin or business associate to receive his unpaid contract fund.

Please I would like you to be strictly confidential about this transaction and delete if you are not interested.

Sincerely,

Barrister Bako Habib (ESQ).

Legal Disclaimer

This electronic message contains information that is confidential. The information is intended for the use of the addressee only. If you are not the addressee, I would appreciate your notification in this respect. Please note that
any disclosure, copy, distribution or use of the contents of this message is prohibited and may be unlawful.

Greetings Alexandra
Hansen.

  

I really appreciate your great concern and interest to assist in securing the said unpaid contract
fund. The said unclaimed contract fund has been floating at the Apex bank offshore paying bank overseas since 2008 that my client died. 

 

I must be honest with you that you should have kept the information to yourself rather than revealing
to friends such classified information that involves a huge sum. I advised that you be discreet with the information disclosed for fear of betrayal from friends or family members who might discourage you and for security reasons. Please if we have to do this
together you must be discreet. 

  

Meanwhile, there are procedures to follow for a smooth and perfect execution of the fund release that
will avert any breach of law. 

  

I will be responsible for drafting and notarization of the Affidavits, and all pre-release legal papers
from the various official quarters which put you in place as the authentic new beneficiary/associate of my late client for the claim. 

   

If you accept my offer to claim the contract fund on my behalf I shall compensate you with 30% of
the total contract sum for your time and efforts. I am not a greedy man, my word is my bond. 

 

Pls. send the following information below that will be used for the application below. 

  

1. YOUR FULL NAME:

2. YOUR HOME/OFFICE ADDRESS

3. YOUR DIRECT MOBILE TELEPHONE NUMBER:

4. YOUR OCCUPATION & POSITION:

5. SCANNED COPY OF EITHER YOUR INT. PASSPORT OR DRIVERS
       LICENSE. 

  

I shall need the information above to begin the application on your behalf.  

  

I need to obtain some pre-transfer papers to approve the fund payment from the various official quarters
and the Apex bank in your name/company's name and your given account. The approvals purported you as the new beneficiary/associate of my late client inheritance fund. 

  

As soon as I have the above requirements executed the Ministry of Finance will give out payment instructions
to the offshore paying bank overseas to effect immediate release of the fund. 

  

For your information all unclaimed contract funds will be cancelled for payment at the end of January,
2023 along with other unclaimed contract funds. Such funds are normally claimed by the Government and sent to the Federation account as unclaimed contract funds. 

  

Attached is a scanned copy of my International passport for future reference. Also attached are the
contract documents as proof of fund. Please be confidential about any information regarding the deal. It is not a do or die affair and you can as well opt out if you�re not comfortable with the deal. 

  

Once more many thanks for your understanding & co-operation. 

Awaiting your positive reaction, 

Sincerely, 

Barrister Bako Habib (ESQ). 

 

From: Alexandra Hansen <[email protected]>

Sent: Tuesday, December 27, 2022 2:49 PM

To: [email protected] <[email protected]>

Subject: Re: BUSINESS DEAL
 

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?

Alexandra Hansen

CEO, MNesty, LLC

On 27/12/2022 13:31 PM,  wrote:

>

>

>

>

>

>

> Greetings Angela Hansen.

>

>

>

> Please accept my sincere apologies if my mail does not meet your personal ethics. My name is Barrister Bako Habib, I am a lawyer based in West Africa.

>

>

>

> I am sending this brief letter to solicit your partnership to transfer a huge sum for investment purposes.

>

>

>

> I need your help in transferring this amount of $25 Million Dollars which belong to my late client into your bank account.

>

>

>

> I do not want the contract fund to go into the government paying bank's treasury as an abandoned and unclaimed contract fund which is at the end of next month.

>

>

>

> Since the government paying offshore banks could not locate any of his immediate family members to inherit his contract fund, I was advised to present an associate or any known member of his family.

>

>

>

> I shall send you more details and procedures when I receive a positive response from you.

>

>

>

> So, this is the reason why I contacted you, so that I can present you as his Next of Kin or business associate to receive his unpaid contract fund.

>

>

>

> Please I would like you to be strictly confidential about this transaction and delete if you are not interested.

>

> Sincerely,

>

>

>

> Barrister Bako Habib (ESQ).

>

>

>

> Legal Disclaimer

>

>

>

> This electronic message contains information that is confidential. The information is intended for the use of the addressee only. If you are not the addressee, I would appreciate your notification in this respect. Please note that

>  any disclosure, copy, distribution or use of the contents of this message is prohibited and may be unlawful.

>

>

>

>

>

>

>

>

YOU HAVE BEEN PICKED FOR REWARD AS A VICTIM OF SCAM.
 Dear  Alexandra Hansen,
My Name is Mr. Peter
Okoye, Director of the Financial Regulations Coordinating Commission. This is
to officially inform you that your name appeared in our DATA BASE COMPUTER
among the VICTIMS that was defrauded by Nigerians and some African countries
(419 SCAMMERS), on the fact that you guys has been victim of internet scammers,
by all these fake government officials.
Addition to this, the
outgoing President (Gen. Muhahmadu Buhari) had a meeting with all African
presidents and he vividly told them that he want to redeem Africa image in
international communities and also he was in USA during the UN summit and he
had a meeting with American President (Joe Biden) and he did promised him that
he was going to compensate all the people that was defrauded by fraudsters from
Nigeria and Africa as a whole.
In line with this
latest development, the federal government of Nigeria in collaboration with the
Financial Regulations Coordinating Commission and the CENTRAL BANK OF NIGERIA
(APEX BANK) has indeed mapped $3million for you as compensation.
However, as a matter
of fact, this compensation project is in line with the instructions from the
office of the PRESIDENCY. Basically the motive of this compensation process is
to redeem the image of Nigeria overseas from the negative side to the positive
side.
To this end, you are
expected to quickly furnish us with your full details for further and proper
reconfirmation and verification that will enhance us to proceed accordingly.
This is an acknowledgment to confirm that we have received
remittance authorization on your favor.In order to establish line of record and to open fund’s inception account on
your name as well as to deliver timely and satisfactory banking service to you,
kindly provide and reconfirm the following details as earliest as possible;
FULL NAME:

HOME ADDRESS:

WORK ADDRESS:

COUNTRY OR ORIGIN:

SEX:

DATE OF BIRTH:

OCCUPATION:

POSITION:

MARITAL STATUS:

NEXT OF KIN:

DIRECT TEL. NO:

MOBILE TEL. NO:

FAX NO: (IF APPLICABLE)

NEXT OF KIN CONTACT ADDRESS,

E-MAIL AND TEL NO.:

AMOUNT $
Yours Sincerely,
Mr. Peter Okoye.

Dear Alexandra Hansen,
Pardon me for the late response. It was due to ill health, I was hospitalized.
Thanks for writing and questions asked regarding your compensation fund which is under processing.at the moment. I am located in Nigeria, a West African country which is the origin of the fund.
Mr. James Dobson will provide you with the documents showing your name as the beneficiary of the compensation fund.
It is imperative that you get in contact with Mr. James Dobson as a matter of urgency. He is the financial controller of your compensation fund.  His direct email address is [email protected]
Be informed that your compensation fund is deposited with Fintex Security Vault, Canada for safe keeping.
Keep me informed for proper advise and direction.
Yours sincerely,
Mr. Peter Okoye.

On Thursday, March 23, 2023 at 09:55:05 PM GMT+1, Alexandra Hansen <[email protected]> wrote:

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

Alexandra Hansen
CEO, MNesty, LLC

On 23/03/2023 09:32 AM,  wrote:
>  YOU HAVE BEEN PICKED FOR REWARD AS A VICTIM OF SCAM.
>  Dear  Alexandra Hansen,
> My Name is Mr. Peter
> Okoye, Director of the Financial Regulations Coordinating Commission. This is
> to officially inform you that your name appeared in our DATA BASE COMPUTER
> among the VICTIMS that was defrauded by Nigerians and some African countries
> (419 SCAMMERS), on the fact that you guys has been victim of internet scammers,
> by all these fake government officials.
> Addition to this, the
> outgoing President (Gen. Muhahmadu Buhari) had a meeting with all African
> presidents and he vividly told them that he want to redeem Africa image in
> international communities and also he was in USA during the UN summit and he
> had a meeting with American President (Joe Biden) and he did promised him that
> he was going to compensate all the people that was defrauded by fraudsters from
> Nigeria and Africa as a whole.
> In line with this
> latest development, the federal government of Nigeria in collaboration with the
> Financial Regulations Coordinating Commission and the CENTRAL BANK OF NIGERIA
> (APEX BANK) has indeed mapped $3million for you as compensation.
> However, as a matter
> of fact, this compensation project is in line with the instructions from the
> office of the PRESIDENCY. Basically the motive of this compensation process is
> to redeem the image of Nigeria overseas from the negative side to the positive
> side.
> To this end, you are
> expected to quickly furnish us with your full details for further and proper
> reconfirmation and verification that will enhance us to proceed accordingly.
> This is an acknowledgment to confirm that we have received
> remittance authorization on your favor.In order to establish line of record and to open fund’s inception account on
> your name as well as to deliver timely and satisfactory banking service to you,
> kindly provide and reconfirm the following details as earliest as possible;
> FULL NAME:
>
> HOME ADDRESS:
>
> WORK ADDRESS:
>
> COUNTRY OR ORIGIN:
>
> SEX:
>
> DATE OF BIRTH:
>
> OCCUPATION:
>
> POSITION:
>
> MARITAL STATUS:
>
> NEXT OF KIN:
>
> DIRECT TEL. NO:
>
> MOBILE TEL. NO:
>
> FAX NO: (IF APPLICABLE)
>
> NEXT OF KIN CONTACT ADDRESS,
>
> E-MAIL AND TEL NO.:
>
> AMOUNT $
> Yours Sincerely,
> Mr. Peter Okoye.
>
>

Virus-free.www.avast.com

Dear Alexandra Hansen,

Thanks for the mail.
This is not about a product it is about your compensation fund as one of the scammed victims. I directed you to Mr. James Dobson who happens to be the financial of your compensation fund or are you not the beneficiary we think you are Sir?
Please clarify Sir. Payment is ongoing.
Yours sincerely,
Mr. Peter Okoye

On Tuesday, March 28, 2023 at 03:43:02 AM GMT+1, Alexandra Hansen <[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/?

Alexandra Hansen
CEO, MNesty, LLC

On 27/03/2023 10:57 AM,  wrote:
>
> Dear Alexandra Hansen,
> Pardon me for the late response. It was due to ill health, I was hospitalized.
> Thanks for writing and questions asked regarding your compensation fund which is under processing.at the moment. I am located in Nigeria, a West African country which is the origin of the fund.
> Mr. James Dobson will provide you with the documents showing your name as the beneficiary of the compensation fund.
> It is imperative that you get in contact with Mr. James Dobson as a matter of urgency. He is the financial controller of your compensation fund.  His direct email address is [email protected]
> Be informed that your compensation fund is deposited with Fintex Security Vault, Canada for safe keeping.
> Keep me informed for proper advise and direction.
> Yours sincerely,
> Mr. Peter Okoye.
>
>
>
>
>
>
>                    On Thursday, March 23, 2023 at 09:55:05 PM GMT+1, Alexandra Hansen <[email protected]> wrote:
>               
>
>
>
>
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
> Alexandra Hansen
> CEO, MNesty, LLC
>
> On 23/03/2023 09:32 AM,  wrote:
> >  YOU HAVE BEEN PICKED FOR REWARD AS A VICTIM OF SCAM.
> >  Dear  Alexandra Hansen,
> > My Name is Mr. Peter
> > Okoye, Director of the Financial Regulations Coordinating Commission. This is
> > to officially inform you that your name appeared in our DATA BASE COMPUTER
> > among the VICTIMS that was defrauded by Nigerians and some African countries
> > (419 SCAMMERS), on the fact that you guys has been victim of internet scammers,
> > by all these fake government officials.
> > Addition to this, the
> > outgoing President (Gen. Muhahmadu Buhari) had a meeting with all African
> > presidents and he vividly told them that he want to redeem Africa image in
> > international communities and also he was in USA during the UN summit and he
> > had a meeting with American President (Joe Biden) and he did promised him that
> > he was going to compensate all the people that was defrauded by fraudsters from
> > Nigeria and Africa as a whole.
> > In line with this
> > latest development, the federal government of Nigeria in collaboration with the
> > Financial Regulations Coordinating Commission and the CENTRAL BANK OF NIGERIA
> > (APEX BANK) has indeed mapped $3million for you as compensation.
> > However, as a matter
> > of fact, this compensation project is in line with the instructions from the
> > office of the PRESIDENCY. Basically the motive of this compensation process is
> > to redeem the image of Nigeria overseas from the negative side to the positive
> > side.
> > To this end, you are
> > expected to quickly furnish us with your full details for further and proper
> > reconfirmation and verification that will enhance us to proceed accordingly.
> > This is an acknowledgment to confirm that we have received
> > remittance authorization on your favor.In order to establish line of record and to open fund’s inception account on
> > your name as well as to deliver timely and satisfactory banking service to you,
> > kindly provide and reconfirm the following details as earliest as possible;
> > FULL NAME:
> >
> > HOME ADDRESS:
> >
> > WORK ADDRESS:
> >
> > COUNTRY OR ORIGIN:
> >
> > SEX:
> >
> > DATE OF BIRTH:
> >
> > OCCUPATION:
> >
> > POSITION:
> >
> > MARITAL STATUS:
> >
> > NEXT OF KIN:
> >
> > DIRECT TEL. NO:
> >
> > MOBILE TEL. NO:
> >
> > FAX NO: (IF APPLICABLE)
> >
> > NEXT OF KIN CONTACT ADDRESS,
> >
> > E-MAIL AND TEL NO.:
> >
> > AMOUNT $
> > Yours Sincerely,
> > Mr. Peter Okoye.
> >
> >
>
>
>
>
>
>
> Virus-free.www.avast.com