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Dearest Deborah Tucker, I want to thank you for your kind hearted email and also your acceptance toward this Gods call to service.But before I proceed further, there is one thing I will like you know and that is every work or labour that any one does, there is always a rewards and for this reason I want you to count yourself as one God has chosen to work in His vineyard.Secondly I want to encourage you further toward this service, since He the Lord Almighty has answered my prayer by presenting you as the person whom He want to use to save the less privilege ones in the society.
Here is my instruction and the way I want you to split this money $12.5 Million once you retrieve this money from the custody of the bank.1). I will like you to use 10% of the total sum and pay tithe to any church of your choice.2) Use 10% of the total sum to take care of the expenses you mightmade during the retrieval money from the bank and during the course of propagating the charity foundation in family name.3) Use the remaining 80% for the Orphanages, Widows and other peoples that need help and also propagating the word of God and to endeavors that the house of God is maintained.Mind you that as soon as I have legally handed all the vital information concerning this money and also issue a letter of authorization to the bank that will prove you the present beneficiary of this money, then I will size every communication with you because I wouldn’t want my husband's relatives to know about this development.As soon as I confirm you acceptance on my above instruction concerning the use of this money, then I will prepare a memorandum of understanding which both of us will sign and also a letter of authorization in your name and send to the finance firm for approval.I need your full name and address with your telephone number. Kindly don’t size in praying for me and the less privileged ones in the world.I remain yours sister in the Lord.Mrs. Gloria Johnson  

Dearest Daniel Tucker,Thanks for your message, i want you to know that i am from New Zealand but at this moment i am been hospitalized in India hospital because i am suffering from cancer so i am not allow to receive phone calls but we can communicate through email.I don't want my late husband relatives to inherit my wealth because they have not been fare to me after the death of my late husband due to my inability have children. Now what i needed from you to make this donation a success is your honesty, commitment and sincerity thereby the bank will transfer the money to your bank account without hitch.
So i need your full name and address, your telephone number and your identity card number so that i can prepare MOU which both of us will sign and to enable me forward an authorization letter to the bank where the money is deposited empowering them to transfer the money to you as my appointed beneficiary and my next of kin to the deposit.
I am looking forward to hearing from you.God bless you.
​Gloria Johnson

Dear Daniel Tucker Thanks for your message, from the memorandum of understanding that i will prepare and send to you concerning my donation, you will be able understand how to make sure of the money and how it apply to your business. Therefore send me your full name and address with your telephone and Identification to enable me write the MOU which i and you will sign, by that you will have every insight about the project. I hope to hear from you. Gloria Johnson 

Hello, This is exactly how this project would be structured, the money in question is deposited in the bank so once i have your full data i will write an authorization letter and forward it to the bank introducing you as my appointed beneficiary of the $12.5M deposit and instruct them to transfer the money to any of your nominated account that you will forward to them. The authorization letter will be duly sign by me and i will also send a copy you, meanwhile i also need to draft a memorandum of Understanding which both of us will sign confirming that i donate the money to you in good faith for Charity works and it is non refundable and non profitable.Finally i want to assure you that the transfer will be done legally so you have nothing to worry about, i am looking forward to hearing from you. Gloria Johnson  

Hello Daniel Tucker I have explained all i can at the moment to you all other information will be given to you as soon as you indicate your full interest and forward your data to me . Gloria Johnson  

How are you today? I hope you got my last message, please kindly get back to me with your complete data so that we can proceed fully.Gloria Johnson

Sir,I told you before that i am suffering from cancer and i am hospitalized in Cancer specialist hospital here in India.
Please there is no more time on my side therefore try and send me your full name and address with your phone number to enable write an authorization letter and forward to the bank for onward transfer of the money to you as the appointed beneficiary of my donation.
I hope to hear from you.Gloria Johnson

WESTERN UNION DEPARTMENT COTONOU, BENIN REPUBLIC.
Phone: +229 61074526
Email: [email protected]) [email protected]

  RE: PAYMENT OF YOUR $2.5 MILLION THROUGH WESTERN UNION MONEY TRANSFER:

Attention Dear:  Denise Tucker

Thanks for contacting us, below is the information for the first payment of $5,000 that was sent from your total winning prize of $2.5 million USD which was deposited here by the IMF Dr Mrs. Kristalina Georgieva with the registration code of: WU-TR56005.

However, the MD of this department has called us a moment ago and reported that you have not completed the required fee of $155.00 which you are supposed to pay for the purchasing of your inheritance files before the transfer will commerce, hence we are to programmer the entire fund into our system to enable you to be able in picking up $15,000.00 daily as planned, also the money transfer are all in place for you to collect now but Unfortunately we have it on hold due to the need to purchase your payment file because of the huge amount of transactions involved.

Well, the funds sent is not yet been putting under your name as the receiver, therefore you are advising to send us the required fee" for us to activate your inheritance files and put your name as the receiver of the money transfer to enable you pick up the money at any Western Union branch / store close to you with the information given below.

You are advised to send the $155.00 purchasing fee via western union money or money gram using the details of our cashier below:

Receiver's Name: PATRICIA DINO
Address: BP 500 OFFSPRING BEACH AKPAKPA
City: Cotonou
Country: Benin Republic

Ensure to send us the $155 payment receipt together with your full receiver's info and once the fee is confirmed we will carry out our duties effectively as we have scheduled, because all necessary arrangements have been completed at our end hence the $5000 pick up will be ready for you within 2 hours.

Note: you are advice to comply immediately you read this mail to enable us to carry out our duties effectively, It's rest assured that immediately we receive the activation fee today, we will complete the transfer online and put your name on the receiver of the funds also furnish you with the details which you will use to pick up the money at any western union store in your area.

ENCLOSE IS THE PENDING PAYMENT DETAILS THAT WAS SENT TODAY!

MTCN: 6774127384.
Sender's name: Dorothy Georgieva
Amount: $5,000 USD

We advise that you visit our website: www.westernunion.com put in the MTCN # to track & see that your money is there but need the above requirement in order to redirect the transfer on your name for your easy pick up.
Remember that the money details given to you above do not bear your name as the receiver yet until you send the required payment of $155.00 USD.

"""Note: If you do not remit the required $155.00 USD as instructed then the transfer will be retrieved back within or after 72 hours."""

Get back to us through our Email ( [email protected]) once you have made the payment or call us at: +229 61074526 if you have any questions.

Waiting on your prompt response ASAP.

Have a good day.

Yours truly,
 David Kamakas

Direct line: +229 61074526

On Sat, Nov 6, 2021, 4:28 PM Denise Tucker <[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?

Denise Tucker

CEO, MNesty, LLC

On 06/11/2021 15:28 PM,  wrote:

> --

> Attention Dear!!!

>

> I am contacting you to inform you that we have concluded to effect

> your Inheritance Lottery Wining payment through Western Union Money

> transfer & we have sent out the first transfer of $5,000 this morning

> from your Inheritance sum of $2.5 Million, therefore you need to

> contact the Western Union agent David Kamakas and ask him for all the

> transfer payment information & the MTCN for to you to pick it up at or

> from any nearby Western Union.

>

> Contact Agent: David Kamakas

> Email:  [email protected]

> PH: +229 61074526

>

> contact him with your name and address ASAP. Note: our arrangement is

> that they will be sending you $5000 X3 times daily, so remember to

> Indicate the fund

> registration code of WU-TR56005 as subject when Emailing or calling him.

>

> Sincerely,

>

> Ms. Dorothy Georgieva

> IMF MANAGER

>

>

>

I am available anytime
On Sat, Nov 6, 2021, 9:30 PM Daniel Tucker <[email protected]> wrote:
Hello,

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

Daniel Tucker

CEO, MNesty, LLC

On 06/11/2021 16:44 PM,  wrote:

>

>

> WESTERN UNION DEPARTMENT COTONOU, BENIN REPUBLIC.

> Phone: +229 61074526

> Email: [email protected]) [email protected]

>

>   RE: PAYMENT OF YOUR $2.5 MILLION THROUGH WESTERN UNION MONEY TRANSFER:

>

> Attention Dear:  Denise Tucker

>

> Thanks for contacting us, below is the information for the first payment of $5,000 that was sent from your total winning prize of $2.5 million USD which was deposited here by the IMF Dr Mrs. Kristalina Georgieva with the registration code of: WU-TR56005.

>

> However, the MD of this department has called us a moment ago and reported that you have not completed the required fee of $155.00 which you are supposed to pay for the purchasing of your inheritance files before the transfer will commerce, hence we are to programmer the entire fund into our system to enable you to be able in picking up $15,000.00 daily as planned, also the money transfer are all in place for you to collect now but Unfortunately we have it on hold due to the need to purchase your payment file because of the huge amount of transactions involved.

>

> Well, the funds sent is not yet been putting under your name as the receiver, therefore you are advising to send us the required fee" for us to activate your inheritance files and put your name as the receiver of the money transfer to enable you pick up the money at any Western Union branch / store close to you with the information given below.

>

> You are advised to send the $155.00 purchasing fee via western union money or money gram using the details of our cashier below:

>

> Receiver's Name: PATRICIA DINO

> Address: BP 500 OFFSPRING BEACH AKPAKPA

> City: Cotonou

> Country: Benin Republic

>

> Ensure to send us the $155 payment receipt together with your full receiver's info and once the fee is confirmed we will carry out our duties effectively as we have scheduled, because all necessary arrangements have been completed at our end hence the $5000 pick up will be ready for you within 2 hours.

>

> Note: you are advice to comply immediately you read this mail to enable us to carry out our duties effectively, It's rest assured that immediately we receive the activation fee today, we will complete the transfer online and put your name on the receiver of the funds also furnish you with the details which you will use to pick up the money at any western union store in your area.

>

> ENCLOSE IS THE PENDING PAYMENT DETAILS THAT WAS SENT TODAY!

>

> MTCN: 6774127384.

> Sender's name: Dorothy Georgieva

> Amount: $5,000 USD

>

> We advise that you visit our website: www.westernunion.com put in the MTCN # to track & see that your money is there but need the above requirement in order to redirect the transfer on your name for your easy pick up.

> Remember that the money details given to you above do not bear your name as the receiver yet until you send the required payment of $155.00 USD.

>

> """Note: If you do not remit the required $155.00 USD as instructed then the transfer will be retrieved back within or after 72 hours."""

>

> Get back to us through our Email ( [email protected]) once you have made the payment or call us at: +229 61074526 if you have any questions.

>

> Waiting on your prompt response ASAP.

>

> Have a good day.

>

> Yours truly,

>  David Kamakas

>

> Direct line: +229 61074526

>

>

> On Sat, Nov 6, 2021, 4:28 PM Denise Tucker <[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?

>

>

>

> Denise Tucker

>

> CEO, MNesty, LLC

>

>

>

> On 06/11/2021 15:28 PM,  wrote:

>

> > --

>

> > Attention Dear!!!

>

> >

>

> > I am contacting you to inform you that we have concluded to effect

>

> > your Inheritance Lottery Wining payment through Western Union Money

>

> > transfer & we have sent out the first transfer of $5,000 this morning

>

> > from your Inheritance sum of $2.5 Million, therefore you need to

>

> > contact the Western Union agent David Kamakas and ask him for all the

>

> > transfer payment information & the MTCN for to you to pick it up at or

>

> > from any nearby Western Union.

>

> >

>

> > Contact Agent: David Kamakas

>

> > Email:  [email protected]

>

> > PH: +229 61074526

>

> >

>

> > contact him with your name and address ASAP. Note: our arrangement is

>

> > that they will be sending you $5000 X3 times daily, so remember to

>

> > Indicate the fund

>

> > registration code of WU-TR56005 as subject when Emailing or calling him.

>

> >

>

> > Sincerely,

>

> >

>

> > Ms. Dorothy Georgieva

>

> > IMF MANAGER

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Hi Dear

This is Agent David Kamakas, I believe We received an email from you regarding your pending transfer from Ms. Dorothy few days ago re: a registration code of WU-TR56005

We have responded information regarding the pending transfer but still yet to hear from you, so we want to know if you do get the message we sent or not in regards to the requirements for you to be able to receive the funds at WU?

Kindly reply upon receiving this message.

Yours sincerely,

David Kamakas

On Sat, Nov 6, 2021, 11:12 PM Western Union Department <[email protected]> wrote:
I am available anytime
On Sat, Nov 6, 2021, 9:30 PM Daniel Tucker <[email protected]> wrote:
Hello,

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

Daniel Tucker

CEO, MNesty, LLC

On 06/11/2021 16:44 PM,  wrote:

>

>

> WESTERN UNION DEPARTMENT COTONOU, BENIN REPUBLIC.

> Phone: +229 61074526

> Email: [email protected]) [email protected]

>

>   RE: PAYMENT OF YOUR $2.5 MILLION THROUGH WESTERN UNION MONEY TRANSFER:

>

> Attention Dear:  Denise Tucker

>

> Thanks for contacting us, below is the information for the first payment of $5,000 that was sent from your total winning prize of $2.5 million USD which was deposited here by the IMF Dr Mrs. Kristalina Georgieva with the registration code of: WU-TR56005.

>

> However, the MD of this department has called us a moment ago and reported that you have not completed the required fee of $155.00 which you are supposed to pay for the purchasing of your inheritance files before the transfer will commerce, hence we are to programmer the entire fund into our system to enable you to be able in picking up $15,000.00 daily as planned, also the money transfer are all in place for you to collect now but Unfortunately we have it on hold due to the need to purchase your payment file because of the huge amount of transactions involved.

>

> Well, the funds sent is not yet been putting under your name as the receiver, therefore you are advising to send us the required fee" for us to activate your inheritance files and put your name as the receiver of the money transfer to enable you pick up the money at any Western Union branch / store close to you with the information given below.

>

> You are advised to send the $155.00 purchasing fee via western union money or money gram using the details of our cashier below:

>

> Receiver's Name: PATRICIA DINO

> Address: BP 500 OFFSPRING BEACH AKPAKPA

> City: Cotonou

> Country: Benin Republic

>

> Ensure to send us the $155 payment receipt together with your full receiver's info and once the fee is confirmed we will carry out our duties effectively as we have scheduled, because all necessary arrangements have been completed at our end hence the $5000 pick up will be ready for you within 2 hours.

>

> Note: you are advice to comply immediately you read this mail to enable us to carry out our duties effectively, It's rest assured that immediately we receive the activation fee today, we will complete the transfer online and put your name on the receiver of the funds also furnish you with the details which you will use to pick up the money at any western union store in your area.

>

> ENCLOSE IS THE PENDING PAYMENT DETAILS THAT WAS SENT TODAY!

>

> MTCN: 6774127384.

> Sender's name: Dorothy Georgieva

> Amount: $5,000 USD

>

> We advise that you visit our website: www.westernunion.com put in the MTCN # to track & see that your money is there but need the above requirement in order to redirect the transfer on your name for your easy pick up.

> Remember that the money details given to you above do not bear your name as the receiver yet until you send the required payment of $155.00 USD.

>

> """Note: If you do not remit the required $155.00 USD as instructed then the transfer will be retrieved back within or after 72 hours."""

>

> Get back to us through our Email ( [email protected]) once you have made the payment or call us at: +229 61074526 if you have any questions.

>

> Waiting on your prompt response ASAP.

>

> Have a good day.

>

> Yours truly,

>  David Kamakas

>

> Direct line: +229 61074526

>

>

> On Sat, Nov 6, 2021, 4:28 PM Denise Tucker <[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?

>

>

>

> Denise Tucker

>

> CEO, MNesty, LLC

>

>

>

> On 06/11/2021 15:28 PM,  wrote:

>

> > --

>

> > Attention Dear!!!

>

> >

>

> > I am contacting you to inform you that we have concluded to effect

>

> > your Inheritance Lottery Wining payment through Western Union Money

>

> > transfer & we have sent out the first transfer of $5,000 this morning

>

> > from your Inheritance sum of $2.5 Million, therefore you need to

>

> > contact the Western Union agent David Kamakas and ask him for all the

>

> > transfer payment information & the MTCN for to you to pick it up at or

>

> > from any nearby Western Union.

>

> >

>

> > Contact Agent: David Kamakas

>

> > Email:  [email protected]

>

> > PH: +229 61074526

>

> >

>

> > contact him with your name and address ASAP. Note: our arrangement is

>

> > that they will be sending you $5000 X3 times daily, so remember to

>

> > Indicate the fund

>

> > registration code of WU-TR56005 as subject when Emailing or calling him.

>

> >

>

> > Sincerely,

>

> >

>

> > Ms. Dorothy Georgieva

>

> > IMF MANAGER

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>