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Dear David,

Thank you for your kind response.

I
am willing to invest in any profitable venture proposed by you provided
you are capable of investing wisely when the fund arrives in your
account. I have decided to offer you 30% while me and my colleagues will
take 70%. Before I contacted you, I prayed and fasted to Allah for a
good, honest and reliable partner, I am happy to have you  here and I
will be glad to work with you in honesty.

The first step is to
register your company and send a copy of the registration which will be
back dated. Secure company operational license and other relevant
documents required, after that,  We have to be honest to each other,
because this project required a whole lot of trust. be rest assured that
this transaction is very transparent and 100% risk free. We are going
to follow all due processes to achieve this goal (Documentations) and
you will appreciate it as we progress.

Thus, I will
want you to send the following information to me for the documentation
at the Qatar Financial Center.Your company name or the name you would
want to be used as the company that executed the contract with Qatar
petroleum that has not been paid by Qatar Petroleum before. While I wait
for your prompt and urgent reply with any of your ID. I will register
your name or company name as a contractor with the QP to secure every
contract document that will empower you to receive the fund as a
contract payment.

My conditions are:

1. The sum of US$100M will be transferred to your Account.
2. This deal must be kept secret forever and all correspondence will be strictly by email for security purposes.
3. There should be no third part in this Deal.

lf this is OK by you, send to me the above mentioned requirements
a: Any of your proof of identification (lD)
b. Your name or company name

I will forward copies of my international passport, upon the receipt of your response.

Waiting for your urgent response.

Sincerely YoursAmmar Hussain

Greetings Mr. David,

Thank you so much for your
motivation, definitely we shall finalize this transaction successfully
on a normal accredited due diligence.
Your personal details as well as your business project is acknowledged. 
l
have hired a non indigenous Lawyer, due to the nature of this
transaction, Mrs. Lanini Fahreed. She has advised you to fill this
registration form and send it back to me, to enable her to submit your
name as the contract owner of the $100m under category A contractor with
Qatar Petroleum corporation. 
See the attachment.
Kind RegardsAmmar Hussain

On Wed, Oct 20, 2021 at 9:59 PM Danny Moody <[email protected]> wrote:
Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Danny Moody

CEO, MNesty, LLC

On 20/10/2021 15:42 PM,  wrote:

>

> Dear David,

>

> Thank you for your kind response.

>

> I

>  am willing to invest in any profitable venture proposed by you provided

>  you are capable of investing wisely when the fund arrives in your

> account. I have decided to offer you 30% while me and my colleagues will

>  take 70%. Before I contacted you, I prayed and fasted to Allah for a

> good, honest and reliable partner, I am happy to have you  here and I

> will be glad to work with you in honesty.

>

> The first step is to

> register your company and send a copy of the registration which will be

> back dated. Secure company operational license and other relevant

> documents required, after that,  We have to be honest to each other,

> because this project required a whole lot of trust. be rest assured that

>  this transaction is very transparent and 100% risk free. We are going

> to follow all due processes to achieve this goal (Documentations) and

> you will appreciate it as we progress.

>

> Thus, I will

> want you to send the following information to me for the documentation

> at the Qatar Financial Center.Your company name or the name you would

> want to be used as the company that executed the contract with Qatar

> petroleum that has not been paid by Qatar Petroleum before. While I wait

>  for your prompt and urgent reply with any of your ID. I will register

> your name or company name as a contractor with the QP to secure every

> contract document that will empower you to receive the fund as a

> contract payment.

>

> My conditions are:

>

> 1. The sum of US$100M will be transferred to your Account.

> 2. This deal must be kept secret forever and all correspondence will be strictly by email for security purposes.

> 3. There should be no third part in this Deal.

>

> lf this is OK by you, send to me the above mentioned requirements

> a: Any of your proof of identification (lD)

> b. Your name or company name

>

> I will forward copies of my international passport, upon the receipt of your response.

>

> Waiting for your urgent response.

>

> Sincerely YoursAmmar Hussain

>

>

Hi Danny,.

l have hired a non indigenous Lawyer, due to the nature of this transaction, Mrs. Lanini Fahreed. She has advised you to fill this registration form and send it back to me, to enable her to submit your name as the contract owner of the $100m under category A contractor with Qatar Petroleum corporation.

  I will want you to send the following information to me for the
documentation at the Qatar Financial Center.Your company name or the
name you would want to be used as the company that executed the contract
with Qatar petroleum that has not been paid by Qatar Petroleum before.
While I wait for your prompt and urgent reply with any of your ID. I
will register your name or company name as a contractor with the QP to
secure every contract document that will empower you to receive the fund
as a contract payment.

See the attachment.

Kind Regards
Ammar Hussain

Dear Partner,

Please carefully read for understanding. Thank you for your urgent
response. I am the personal account officer to Late Mr. Jackie Selebi.
I am a senior bank officer with ABSA BANK South Africa. As I earlier
told you, I contacted you on behalf of Late Mr. Jackie Selebi and
family, who is a South African by origin. Mr. Selebi was the former
Police Commissioner until he was arrested and found guilty of
corruption in 2010. His case was revisited, and his appeal of
corruption was turned down by the court. Mr. Selebi was serving
15years sentence before he was released for medical reasons. He died
January 23, 2015.

My purpose of contacting you is that his wife has been worried because
this investigation will lead to the confiscation of his funds and
estates, so she requested me to solicit partnership outside South
Africa on her behalf to relocate their funds of USD14million out of
South Africa immediately. I need your urgent support and assistance to
move the funds out of South Africa as soon as possible to your bank
account outside South Africa for profitable investments in your
country. At the moment, the funds are in his private Deposit Vault
Account here in my bank for safekeeping under my custody. I have
already mapped out strategies with the help of my colleague here in
the bank to successfully transfer the funds to your receiving bank
account outside South Africa as International Investment Loan from my
Bank to you without any hitch here in South Africa and over there in
your country. The transaction is 100% secured and risk free provided
you will follow my instructions religiously and keep everything secret
between us until the funds successfully arrive your account in your
country.

At the successful completion of the funds transfer to you, you shall
invest 80% of the total funds into any profitable business which you
shall manage and any business you shall suggest will be okay with her
provided it is profitable in your country. You can also invest the
funds into your already existing business if you have any. As she
agreed, you and the family will share 50% / 30% of profits realizing
from the invested money, 50% for the family and 30% for you. From the
balance 20% of the total USD14million 10% belongs to me and my
colleague for putting everything in place here for the funds to be
successfully transferred out of South Africa and 10% belongs to you
for your acceptance and support in this transaction.

Since we cannot deduct any money from the total funds now until it is
transferred out of South Africa and for the fact that we cannot spend
our share of the funds here in South Africa, I will travel to meet you
for the sharing of the funds immediately the funds arrive your account
outside South Africa. You will help my colleague and I to buy
properties in your country with our share of the funds.

I am preparing a Confidential Partnership Agreement which i will send
to you later for your perusal. You and I will sign the Agreement on
behalf of Mrs. Anne Selebi to bind both of you in this transaction and
the investments in your country.

I will give you the details of our strategies to successfully carry
out this transaction immediately I receive your positive reply email
to this message. Send me your direct mobile telephone number where i
can reach you for verbal communication. Remember, confidentiality is
our watch word to the success of this transaction. I hope to hear from
you soon.

Yours truly,
Mr. Charles

.

How do mean i there is anything better I could do and if this will fit
into your budget? Are you interested in this so we proceed?

.

Dear Partner,

How are you, and how is your family today, I hope all is well with
you? It is nice to hear from you again. Thank you for accepting to
join with me to successfully achieve this transaction, I count on your
capability to handle the funds and the investment in your country. I
give you my words that you will never regret your involvement in this
transaction. I don't know what you meant by Pricing Model and can you
send your contact number?

As I told you previously my colleague and i have already mapped out
strategies to transfer the funds out of South Africa as International
Investment Loan from my bank to you. With this process, we will be
able to obtain all Clearance Documents from all Financial Security
Agencies here in South Africa to clear the funds and transfer from
Illegal Origin such as, Terrorism Money, Money Laundering and Drug
Money so that when the funds enter your account you will not be
queried on the source and origin of funds.

The arrangements/strategies that we have to successfully execute the
transfer are:-

a) I will register a Non-indigenous Contracting Company with your name
here in South Africa.

b) After the Non-indigenous Contracting Company is registered then I
will open a Non-Resident Transit Account for you in your names under
the Non-indigenous Contracting Company. The Non-Residence Transit
Account will be used to transfer the funds out of South Africa to your
other account outside South Africa. The Non-indigenous Contracting
Company and the Non-Residence Transit Account is solely for the
purpose of this transaction. The funds cannot be transferred out of
South Africa directly from the Private Safekeeping Deposit Vault
Account of Mr. Selebi where the funds are presently kept because
Safekeeping Deposit Vault Account is not a transactional account but
Customers Valuable Items Deposit Account and as a result of this the
non-resident transit account is compulsory to be opened in your names.

Once the non-residence Transit account is opened and activated to
function for transactions, I will then move the funds from the
Safekeeping deposit vault account into the non-residence Transit
account as International Investment Loan funds from my bank to you
under the registered non-indigenous company. After all these are
successfully completed, the transfer of the funds out of South Africa
follows immediately. This arrangement is 100% guaranteed and it will
make the transfer of the funds to your other bank account outside
South Africa legal and transparent to all local and international
financial agencies both in South Africa and in your country because
the funds will be transferred out of South Africa as Investment Loan
funds from my bank to you.

My colleague and I will provide the International Investment Loan
Approval Document from my Bank and we will use the loan approval
document to obtain the clearance documents such as Anti-Terrorism,
Drugs and Money Laundering Clearance Certificate from the SOUTH
AFRICAN FINANCIAL CRIME & SECURITY DEPARTMENT and FUNDS TRANSFER
CLEARANCE STATEMENT from the Reserve Bank of South Africa), these
documents will clear the funds from illegal origin. I will send you
copies of these documents and also provide you with the secured online
login details which will enable you to access the account and monitor
the funds and the transfer directly from your personal computer
anywhere in the world over the internet via our secured online banking
database.

If you are satisfied with my explanation and arrangements kindly let
me know immediately so that we can proceed.

Yours truly,
Mr. Charles

.

Good day Partner,

I really don't understand this too many questions but one thing I
understand is that you are trying to play safe due to security
reasons. Can I please ask, where are you from? Are you in South Africa
because I am not ready to do this transaction with a South African
because of monitoring.

If you are still interested in this, kindly send me the below
information so I proceed with the CPA (Confidential Partnership
Agreement).

(1) Your complete full names
(2) Scan copy of your valid ID (International passport or National ID only)
(2) Current contact address
(3) Contact telephones (office and mobile)
(4) Contact Email address
(5) Name of Company (if you are a company owner)
(6) Occupation

I wait to hear from you ASAP.

Regards,
Charles

.

I am sorry i don't get your message quite well so I think it will
better we let go of this transaction because I want a capable person
who can handle this for us. Your message are not straight forward sir
with all due respect.

I sent you information in my previous message but the response I got
from you was not encouraging.

Thanks

.