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Wornstar Clothing Company LLC · 9240 Trinity Drive · Lake In The Hills, IL 60156 · USA

Happy New Year to you and your family,and i received your email and
how would you want the money
sent to you? I mean your compensation in the amount of $1.5 million
USD, 1. Bank to bank transfer, 2 Atm Card, 3 Cashiers check
and many more, Kindly make your choice and get back to me as soon as
possible. Also remember to send your details as soon as you make your choice.

Thanks
Nelson Dove

.

Walton,
If you ready my short email carefully you will understand that i said
it will all about your $1.5m USD under our custody and it os due to be
sent to you and nothing more, however you should make your choice and
receiving the money and get back to me.

Mr Nelson Dive.

On 1/4/21, Cynthia Walton <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Cynthia Walton
> CEO, MNesty, LLC
>
> On 04/01/2021 20:34 PM, wrote:
>> Happy New Year to you and your family,and i received your email and
>> how would you want the money
>> sent to you? I mean your compensation in the amount of $1.5 million
>> USD, 1. Bank to bank transfer, 2 Atm Card, 3 Cashiers check
>> and many more, Kindly make your choice and get back to me as soon as
>> possible. Also remember to send your details as soon as you make your
>> choice.
>>
>> Thanks
>> Nelson Dove
>>
>> .
>
>
>
>

.

Hello,

Well, i don't have any details online because am not a bank to provide
the details for you to look on, but i was only asked to contact you
for the funds. Also i did mention to you for the options we can use to
transfer the money to you which is as follows,

1. Bnak to bank transfer
2 ATM Card
3 Cashier check and many others

Mr Nelson dove

On 1/5/21, Cynthia Walton <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Cynthia Walton
> CEO, MNesty, LLC
>
> On 05/01/2021 09:21 AM, wrote:
>> Walton,
>> If you ready my short email carefully you will understand that i said
>> it will all about your $1.5m USD under our custody and it os due to be
>> sent to you and nothing more, however you should make your choice and
>> receiving the money and get back to me.
>>
>> Mr Nelson Dive.
>>
>> On 1/4/21, Cynthia Walton <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Cynthia Walton
>> > CEO, MNesty, LLC
>> >
>> > On 04/01/2021 20:34 PM, wrote:
>> >> Happy New Year to you and your family,and i received your email and
>> >> how would you want the money
>> >> sent to you? I mean your compensation in the amount of $1.5 million
>> >> USD, 1. Bank to bank transfer, 2 Atm Card, 3 Cashiers check
>> >> and many more, Kindly make your choice and get back to me as soon as
>> >> possible. Also remember to send your details as soon as you make your
>> >> choice.
>> >>
>> >> Thanks
>> >> Nelson Dove
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Okay, Call me at my cell phone +234 803 386 2057.

Nelson Dove

On 1/5/21, Cynthia Walton <[email protected]> wrote:
> Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What are
> your contact details? Also, what is your pricing model like?
>
> Cynthia Walton
> CEO, MNesty, LLC
>
> On 05/01/2021 10:42 AM, wrote:
>> Hello,
>>
>> Well, i don't have any details online because am not a bank to provide
>> the details for you to look on, but i was only asked to contact you
>> for the funds. Also i did mention to you for the options we can use to
>> transfer the money to you which is as follows,
>>
>> 1. Bnak to bank transfer
>> 2 ATM Card
>> 3 Cashier check and many others
>>
>> Mr Nelson dove
>>
>> On 1/5/21, Cynthia Walton <[email protected]> wrote:
>> > Hello,
>> > That is very interesting! Could you elaborate? Do you have any details
>> > online I could look at?
>> >
>> > Cynthia Walton
>> > CEO, MNesty, LLC
>> >
>> > On 05/01/2021 09:21 AM, wrote:
>> >> Walton,
>> >> If you ready my short email carefully you will understand that i said
>> >> it will all about your $1.5m USD under our custody and it os due to be
>> >> sent to you and nothing more, however you should make your choice and
>> >> receiving the money and get back to me.
>> >>
>> >> Mr Nelson Dive.
>> >>
>> >> On 1/4/21, Cynthia Walton <[email protected]> wrote:
>> >> > Hello,
>> >> > can you give me an example of this? I would like to know roughly
>> >> > what
>> >> > it
>> >> > looks like.
>> >> >
>> >> > Cynthia Walton
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 04/01/2021 20:34 PM, wrote:
>> >> >> Happy New Year to you and your family,and i received your email and
>> >> >> how would you want the money
>> >> >> sent to you? I mean your compensation in the amount of $1.5 million
>> >> >> USD, 1. Bank to bank transfer, 2 Atm Card, 3 Cashiers check
>> >> >> and many more, Kindly make your choice and get back to me as soon
>> >> >> as
>> >> >> possible. Also remember to send your details as soon as you make
>> >> >> your
>> >> >> choice.
>> >> >>
>> >> >> Thanks
>> >> >> Nelson Dove
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

For your information i have sent you about 3 payments to you and they
are all ready for pick up by and they $10,000 each which make the
total sum of $30,000 USD which you can withdraw today as soon as you
can okay. Use the website below to track the payments online to
confirm the availability of the payments,

Click: https://secure.moneygram.com/embed/track

Do not forget to use only the sender name as you can see it below to
confirm the payment.

==================================================
THE FIRST PAYMENT BELOW:

Send Money Through Money Gram(MG) Payment Info:

Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE (First Payment)
=====================================================
THE SECOND PAYMENT BELOW:

SENDER'S NAME:-------- NNAJI
REFERENCE NUMBER#:-------75834025
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo
South Africa.
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (Second Payment)

Click: https://secure.moneygram.com/embed/track
=====================================================
THE THIRD PAYMENT BELOW:

SENDER'S NAME:-------- BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo
South Africa.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD
(Third Payment)

Click: https://secure.moneygram.com/embed/track

Thank you
Nelson Dove.

.

For your information i have sent you about 3 payments to you and they
are all ready for pick up by and they $10,000 each which make the
total sum of $30,000 USD which you can withdraw today as soon as you
can okay. Use the website below to track the payments online to
confirm the availability of the payments,

Click: https://secure.moneygram.com/embed/track

Do not forget to use only the sender name as you can see it below to
confirm the payment.

==================================================
THE FIRST PAYMENT BELOW:

Send Money Through Money Gram(MG) Payment Info:

Reference Number: 36360857
Transaction Status: Successful
Transaction Date/Time: 18/05/2020 12:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 36360857
Sender's Name: Williams
MG Ref#: 36360857
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE (First Payment)
=====================================================
THE SECOND PAYMENT BELOW:

SENDER'S NAME:-------- NNAJI
REFERENCE NUMBER#:-------75834025
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo
South Africa.
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (Second Payment)

Click: https://secure.moneygram.com/embed/track
=====================================================
THE THIRD PAYMENT BELOW:

SENDER'S NAME:-------- BEL
REFERENCE NUMBER#:-------41258095
ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo
South Africa.
TEXT QUESTION ---------WHEN?
TEXT ANSWER ----------TODAY
AMOUNT --------$10,000.00 USD
(Third Payment)

Click: https://secure.moneygram.com/embed/track

Thank you
Nelson Dove.

.

The money is already there in the moneygram office in your name and is
waiting for you to pick it up. But before you can pick up the money
you have secure the affidavit of claim and i will have to secure that
here for you and it will cost you 50usd therefore you have to raise
the money and send it also remember that i shall send more to you
after you have picked up the three payments i sent already and i shall
keep sending to you until the total sum of $2.5m is completely sent to
you.

Mr Nelson Dove.

On 1/28/21, Cynthia Walton <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Cynthia Walton
> CEO, MNesty, LLC
>
> On 28/01/2021 07:41 AM, wrote:
>> For your information i have sent you about 3 payments to you and they
>> are all ready for pick up by and they $10,000 each which make the
>> total sum of $30,000 USD which you can withdraw today as soon as you
>> can okay. Use the website below to track the payments online to
>> confirm the availability of the payments,
>>
>> Click: https://secure.moneygram.com/embed/track
>>
>> Do not forget to use only the sender name as you can see it below to
>> confirm the payment.
>>
>>
>> ==================================================
>> THE FIRST PAYMENT BELOW:
>>
>> Send Money Through Money Gram(MG) Payment Info:
>>
>> Reference Number: 36360857
>> Transaction Status: Successful
>> Transaction Date/Time: 18/05/2020 12:16 pm CDT
>> From Account: 3354961409 (Current)
>> Pickup Amount: $10,000.00 USD
>> MG REFERENCE: 36360857
>> Sender's Name: Williams
>> MG Ref#: 36360857
>> Estimated Destination FCY Amount: US Dollars $10,000.00
>> Exchange Rate: 1 EUR = 1.09073 USD
>> Tax Invoice No: 5113-091-150430-125539
>> GST @1.00000 USD
>> Transaction Amount: US$10,000.00
>> Total Amount Payable: US$10,000.00
>> Purpose Code: Transaction of 1.00000 USD
>> AND BELOW
>> Test Question: WHAT COLOR
>> Answer: WHITE (First Payment)
>> =====================================================
>> THE SECOND PAYMENT BELOW:
>>
>> SENDER'S NAME:-------- NNAJI
>> REFERENCE NUMBER#:-------75834025
>> ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo
>> South Africa.
>> TEXT QUESTION ---------GOD?
>> TEXT ANSWER ----------BLESS
>> AMOUNT --------$10,000.00 USD (Second Payment)
>>
>> Click: https://secure.moneygram.com/embed/track
>> =====================================================
>> THE THIRD PAYMENT BELOW:
>>
>> SENDER'S NAME:-------- BEL
>> REFERENCE NUMBER#:-------41258095
>> ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo
>> South Africa.
>> TEXT QUESTION ---------WHEN?
>> TEXT ANSWER ----------TODAY
>> AMOUNT --------$10,000.00 USD
>> (Third Payment)
>>
>> Click: https://secure.moneygram.com/embed/track
>>
>> Thank you
>> Nelson Dove.
>>
>> .
>
>
>
>

.

If it didn't suit you then you forget it.

On 1/28/21, Cynthia Walton <[email protected]> wrote:
> Hello,
> Thank you for your email! However, I don't know if this will fit in our
> budget. Is there anything better you could do?
>
> Cynthia Walton
> CEO, MNesty, LLC
>
> On 28/01/2021 12:55 PM, wrote:
>> The money is already there in the moneygram office in your name and is
>> waiting for you to pick it up. But before you can pick up the money
>> you have secure the affidavit of claim and i will have to secure that
>> here for you and it will cost you 50usd therefore you have to raise
>> the money and send it also remember that i shall send more to you
>> after you have picked up the three payments i sent already and i shall
>> keep sending to you until the total sum of $2.5m is completely sent to
>> you.
>>
>> Mr Nelson Dove.
>>
>>
>> On 1/28/21, Cynthia Walton <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Cynthia Walton
>> > CEO, MNesty, LLC
>> >
>> > On 28/01/2021 07:41 AM, wrote:
>> >> For your information i have sent you about 3 payments to you and they
>> >> are all ready for pick up by and they $10,000 each which make the
>> >> total sum of $30,000 USD which you can withdraw today as soon as you
>> >> can okay. Use the website below to track the payments online to
>> >> confirm the availability of the payments,
>> >>
>> >> Click: https://secure.moneygram.com/embed/track
>> >>
>> >> Do not forget to use only the sender name as you can see it below to
>> >> confirm the payment.
>> >>
>> >>
>> >> ==================================================
>> >> THE FIRST PAYMENT BELOW:
>> >>
>> >> Send Money Through Money Gram(MG) Payment Info:
>> >>
>> >> Reference Number: 36360857
>> >> Transaction Status: Successful
>> >> Transaction Date/Time: 18/05/2020 12:16 pm CDT
>> >> From Account: 3354961409 (Current)
>> >> Pickup Amount: $10,000.00 USD
>> >> MG REFERENCE: 36360857
>> >> Sender's Name: Williams
>> >> MG Ref#: 36360857
>> >> Estimated Destination FCY Amount: US Dollars $10,000.00
>> >> Exchange Rate: 1 EUR = 1.09073 USD
>> >> Tax Invoice No: 5113-091-150430-125539
>> >> GST @1.00000 USD
>> >> Transaction Amount: US$10,000.00
>> >> Total Amount Payable: US$10,000.00
>> >> Purpose Code: Transaction of 1.00000 USD
>> >> AND BELOW
>> >> Test Question: WHAT COLOR
>> >> Answer: WHITE (First Payment)
>> >> =====================================================
>> >> THE SECOND PAYMENT BELOW:
>> >>
>> >> SENDER'S NAME:-------- NNAJI
>> >> REFERENCE NUMBER#:-------75834025
>> >> ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo
>> >> South Africa.
>> >> TEXT QUESTION ---------GOD?
>> >> TEXT ANSWER ----------BLESS
>> >> AMOUNT --------$10,000.00 USD (Second
>> >> Payment)
>> >>
>> >> Click: https://secure.moneygram.com/embed/track
>> >> =====================================================
>> >> THE THIRD PAYMENT BELOW:
>> >>
>> >> SENDER'S NAME:-------- BEL
>> >> REFERENCE NUMBER#:-------41258095
>> >> ADDRESS:---------Shop 4 N1 Business Centre National Rd Musina, Limpopo
>> >> South Africa.
>> >> TEXT QUESTION ---------WHEN?
>> >> TEXT ANSWER ----------TODAY
>> >> AMOUNT --------$10,000.00 USD
>> >> (Third Payment)
>> >>
>> >> Click: https://secure.moneygram.com/embed/track
>> >>
>> >> Thank you
>> >> Nelson Dove.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Attn:

Since you could not pick the 3 payments i sent to you via MoneyGram in
the amount of $30,000 as you first payment then i suggest we do a
transfer to your account or ATM Card with the total sum of your money
in the amount of $1.5M USD, In other not to waste much time i would
advise you to get back to me as i advise you on what is needed to
enable us proceed.

Thank you
Mr Nelson Dove
Email: [email protected]
Phone Number +256-753197967

.

Attn:

Since you could not pick the 3 payments i sent to you via MoneyGram in
the amount of $30,000 as you first payment then i suggest we do a
transfer to your account or ATM Card with the total sum of your money
in the amount of $1.5M USD, In other not to waste much time i would
advise you to get back to me as i advise you on what is needed to
enable us proceed.

Thank you
Mr Nelson Dove
Email: [email protected]
Phone Number +256-753197967

.

Hi Cynthia,

Phone Number +256-753197967 Call me lets discuss more about this so i
can make things clear to your hearing.

Mr Nelson Dove

On 4/16/21, Cynthia Walton <[email protected]> wrote:
> Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What are
> your contact details? Also, what is your pricing model like?
>
> Cynthia Walton
> CEO, MNesty, LLC
>
> On 16/04/2021 21:51 PM, wrote:
>> Attn:
>>
>> Since you could not pick the 3 payments i sent to you via MoneyGram in
>> the amount of $30,000 as you first payment then i suggest we do a
>> transfer to your account or ATM Card with the total sum of your money
>> in the amount of $1.5M USD, In other not to waste much time i would
>> advise you to get back to me as i advise you on what is needed to
>> enable us proceed.
>>
>> Thank you
>> Mr Nelson Dove
>> Email: [email protected]
>> Phone Number +256-753197967
>>
>> .
>
>
>
>

--
Hello,

Its my pleasure to inform you that you long awaiting funds in the
amount of $3.5M USD is ready for transfer to
your nominated bank account however i will advise you to get back to
me so we can discuss on how you may get
transferred to you with immediate effect.
Note that this notice is from the Federal Ministry of finance here in
UGANDA IN EAST AFRICA. Be informed that we
are mandated to pass this information to you after a brief meeting
held with the Foreign Remittance department here
in Uganda. Also I was asked to let you know that this will work for
three working days and failure to comply your
funds will be impounded/confiscated until further notice. So you
should try your best and get back to me now.
Below is the contact address,

Email: [email protected]
Phone Number +256-753197967
Mr Jackson Dues.

Thank You
Mr Lukeman.

.

Weill Cornell Medical Associates
Upper West Side
12 W 72nd St, NY 10023

Hello 

Christine Walton .

Thank you for replying to my email and I'm happy to learn of your concern towards my dying patient, It's not a scam but real.

Am very sorry for my late response due to my busy schedule.

I also want to say that I am sorry for my late response, I was busy saving lives.

I need your help in completing the promise I had made to my dying patient Ms. Sarah Mark, she is currently going through the second phase of Urethral cancer and she has no living relative to survive her as an orphan, she has spent so much money on chemotherapy and have sold her valuables for treatment. Ms. Sarah Marks has two more weeks left before she passes on.
 
She was adopted from the Thorn-well Home for Children, in Clinton, South Carolina, when she was little at age 4 by a wealthy Canadian parent who once owned an Oil pipeline construction company in Europe and as the only child of her parent, she was giving everything and after the death of her parents, she inherited their wealth, estates and company.

My patient Ms. Sarah Mark made a deposit of €14,500.000 (Fourteen Million Five Hundred Thousand Euros) with a financial company in Europe and all the documents of deposit are intact, she needs someone honest to claim the fund on her behalf as she is dying. Ms. Sarah will be pleased to give her power of attorney for you to collect the fund from the financial company in Europe, but you must promise to only take 20% for yourself, while 10% will be for your unforeseen expenses and then 70% goes to charity.

If you agree and find yourself worthy of this rare privilege kindly indicate in your response by providing the below details.

Full Names
Residential address:
Occupation:
Telephone/mobile/office/home:
Date of Birth:

I will give you further details as soon as I hear from you.

Regards,
Dr. Frederick Reif.

On Wed, Sep 1, 2021 at 1:42 PM Christine Walton <[email protected]> wrote:
Hello,

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

Christine Walton

CEO, MNesty, LLC

On 01/09/2021 12:42 PM, Dr. Frederick Reif. wrote:

> Hello,

>

> I am Doctor Frederick Reif from the Weill Cornell Medical Associates. I am writing to you from my personal email

> requesting a favor from you on behalf of my patient. I know this will come as a surprise but I need your urgent attention

> to fulfill the wish of my dying patient.

>

> Kindly reply back to this email for further details.

>

> Yours sincerely,

>

> Dr. Frederick Reif.

>

>

> .