Friday 01/28/2022

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From: Доводим Вас до сведения о том что принят вердикт обеспечить Вам некую сумму. Рекомендуем сейчас сиюсекундно оформить детали зайдя на основную страницу сайта в течение 5 часов.Не упустите момент . В случае просрочки Ваш доступ в систему будет заблокирован!Переход на страницу: www.tinyurl.com/ya2ad47o
Email: [email protected]

Message:

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.

At this point, I advice you re-confirm your full name, address again, Telephone number and the nearest airport to your home then wait to hear from me for the release of the consignment to you
regards,
Marvin Carradine Lynn
On Sat, Jul 16, 2022 at 12:03 AM Karen French <[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?

Karen French

CEO, MNesty, LLC

On 15/07/2022 22:05 PM,  wrote:

>

> Hello

> I'm really sorry for replying to you with such a delay.

> I'm a serious person and I will not betray you nor endanger or expose this deal to any risk.

> Your personal information is secure and confidential trust me.

> I wait for you on this so I can deliver and make the delivery to your house and we have dinner.

> Marvin Carradine Lynn.

>

Attention Kathleen French

Thanks for your quick response to my email. Please be informed that I have crossed checked your details with the information stated on the official documents received from the United Nations office in Geneva and it has been confirmed that you are the actual beneficiary to receive the consignment being held at the John F. Kennedy International Airport Queens, NY 11430 Storage Vault containing two trunk boxes weighing approximately 75kg each.
 
Furthermore, for you to have full confidence of the existence of the funds in the consignment trunk boxes, a copy of the US Customs Ultra Scan Report from the Airport is attached to this email which indicates that the trunk boxes have been scanned and confirmed to be filled with United States Currency to the amount of $10.8 Million in the boxes so in order for me to negotiate with the airport vault authorities for the release of the withheld package to you, you will go ahead and pay for the US Non Inspection Charges of $360 which was the main reason the consignment was with-held by the airport authorities here in John F. Kennedy International Airport Queens, NY 11430, United States since these charges were not paid by the diplomatic agent delivering this consignment to you from Baghdad.
 
Please note that once you have been able to clear these release requirements, I shall board the next flight to your city to deliver these boxes to you but you have to assure me that my own share of the funds will be given to me on my arrival. Please be informed that I have attached a copy of my John F. Kennedy International Airport Queens, NY 11430, United States, United States I.D with the customs Ultra scan copy of the boxes alongside this email for you to have confidence of whom you are dealing with and also for facial recognition immediately I get to your city Airport or any venue suitable for us to meet.
 
At this point, I advice you re-confirm your full name, address again, Telephone number and the nearest airport to your home then wait to hear from me once you have paid for the Non Inspection Charge and concluded negotiations for the release of the consignment to you but you have to assure me once again that my own share of the money will be given to me as I am doing this all by my own and not with the consent of my colleagues.
 
Warmest regards,
Marvin Carradine Lynn

Attention Kathleen French

This is the letter of guarantee from the presidency of  John F. Kennedy International Airport Queens guaranteeing that you will receive the Consignment Box worth of $10,800.000.00being your Claim/inheritance payment funds.

That you merited to receive this Consignment Box worth of $10,800.000.00 by Global Trust Courier Company as soon as you pay the required fee of US$360 iTunes card obligation with due process commission of state.

This office together with the president has ordered the said Consignment Box above to be released to the beneficiary.

That you are abiding in accordance with the international fund release policy of america vol 1 section2 of 1997 / 2009 and it’s binding between.

1 Office of the Inheritance Payment Committee of Foreign Payment
2 West African banking exchange control authorities units system.

And we are here to instruct the Global Trust Courier Company that immediately the president office issues the release permit legally then the Consignment Box worth of $10,800.000.00 should be released and delivered to home address as stated.

This certificate is not yet valid. Authentication is required at the Federal Ministry of Finance Benin Republic to be valid. Signing fees of $360 USD will be paid immediately to the Federal Ministry of Finance Benin Republic for final approval stamp duty.

Best Regards
Marvin Carradine
On Sat, Jul 23, 2022 at 6:41 PM Kathleen French <[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?

Kathleen French

CEO, MNesty, LLC

On 23/07/2022 21:07 PM,  wrote:

> Attention Kathleen French

>

> Thanks for your quick response to my email. Please be informed that I have crossed checked your details with the information stated on the official documents received from the United Nations office in Geneva and it has been confirmed that you are the actual beneficiary to receive the consignment being held at the John F. Kennedy International Airport Queens, NY 11430 Storage Vault containing two trunk boxes weighing approximately 75kg each.

>  

> Furthermore, for you to have full confidence of the existence of the funds in the consignment trunk boxes, a copy of the US Customs Ultra Scan Report from the Airport is attached to this email which indicates that the trunk boxes have been scanned and confirmed to be filled with United States Currency to the amount of $10.8 Million in the boxes so in order for me to negotiate with the airport vault authorities for the release of the withheld package to you, you will go ahead and pay for the US Non Inspection Charges of $360 which was the main reason the consignment was with-held by the airport authorities here in John F. Kennedy International Airport Queens, NY 11430, United States since these charges were not paid by the diplomatic agent delivering this consignment to you from Baghdad.

>  

> Please note that once you have been able to clear these release requirements, I shall board the next flight to your city to deliver these boxes to you but you have to assure me that my own share of the funds will be given to me on my arrival. Please be informed that I have attached a copy of my John F. Kennedy International Airport Queens, NY 11430, United States, United States I.D with the customs Ultra scan copy of the boxes alongside this email for you to have confidence of whom you are dealing with and also for facial recognition immediately I get to your city Airport or any venue suitable for us to meet.

>  

> At this point, I advice you re-confirm your full name, address again, Telephone number and the nearest airport to your home then wait to hear from me once you have paid for the Non Inspection Charge and concluded negotiations for the release of the consignment to you but you have to assure me once again that my own share of the money will be given to me as I am doing this all by my own and not with the consent of my colleagues.

>  

> Warmest regards,

> Marvin Carradine Lynn

Dear Karen French
Remember that this cost customs duty payment $360 Charge clearance before the delivery is successful to you and proceed immediately with the package to meet you at home.
Looking forward to hearing from you by recieve the google card to resolve the matter with customs here.
Marvin Carradine Lynn.
On Sat, Jul 16, 2022 at 12:03 AM Karen French <[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?

Karen French

CEO, MNesty, LLC

On 15/07/2022 22:05 PM,  wrote:

>

> Hello

> I'm really sorry for replying to you with such a delay.

> I'm a serious person and I will not betray you nor endanger or expose this deal to any risk.

> Your personal information is secure and confidential trust me.

> I wait for you on this so I can deliver and make the delivery to your house and we have dinner.

> Marvin Carradine Lynn.

>

Attn: Karen French

Hereby give the right of legality and consignment Clearance code Tracking number 751069942 to the under states person as a true beneficiary after a close scrutiny of his evidence of claim before us.

When you ship with Express you’re shipping with specialists in international shipping and courier delivery services With our wide range of express parcel and package services, along with shipping and tracking solutions to fit your needs Express can deliver Your consignments Insurance Clearance fee.Note that you are required to send the $360 Insurance Clearance express delivery management to enable us deliver those two consignment to your home successful without any interference

Prices from
1kg 2kg 3kg
Paris to London $68.36 $83.01 $94.04
Beijing to Barcelona $227.63 $319.68 $396.20
Singapore to Auckland $216.12 $302.35 $373.10
Others

Shipment Details

Bill of Lading: 136735889
Type of Shipment: Sentiments
Content of Shipment: Consignment
Quantity of Product: 2
Weight of Product: 68 kg
Mode of Transport: Express Delivery
Total Charges: $360

Note that you are required to send the tax fee $360 for the Insurance Certificate Approval via United nation to get the delivery to your home successfully without any interference

Marvin Carradine
On Mon, Jul 25, 2022 at 4:28 PM Kathleen French <[email protected]> wrote:
Hi,

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

Kathleen French

CEO, MNesty, LLC

On 25/07/2022 11:59 AM,  wrote:

> Dear Karen French

> Remember that this cost customs duty payment $360 Charge clearance before the delivery is successful to you and proceed immediately with the package to meet you at home.

> Looking forward to hearing from you by recieve the google card to resolve the matter with customs here.

> Marvin Carradine Lynn.

> On Sat, Jul 16, 2022 at 12:03 AM Karen French <[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?

>

>

>

> Karen French

>

> CEO, MNesty, LLC

>

>

>

> On 15/07/2022 22:05 PM,  wrote:

>

> >

>

> > Hello

>

> > I'm really sorry for replying to you with such a delay.

>

> > I'm a serious person and I will not betray you nor endanger or expose this deal to any risk.

>

> > Your personal information is secure and confidential trust me.

>

> > I wait for you on this so I can deliver and make the delivery to your house and we have dinner.

>

> > Marvin Carradine Lynn.

>

> >

>

>

>

>

>

>

>

>

Dear  Karen French

Thanks for your email. I am happy that you heeded this call to receive the fund for the common good of the less privileged one. My condition is critical as a result of the ailment but I want to do a good thing by entrusting the fund to a reliable person that will cater to the needy and make sure part of the fund is used to set up a foundation that will assist people with cancer patients

My late husband was passionate about setting up a foundation that will care for the less privileged and orphans and now that my health is failing me, I wanted to fulfill his greatest desire by making sure that the fund is entrusted to you with a promise that you shall utilize the fund to take care of those that cannot afford to buy food and put on their table.

Presently I am undergoing treatment from a hospital here in Texas but no improvement as cancer has spread according to the doctor and no chance of recovering. The doctors and the nurses here are wonderful people and they are doing the best they can because my health has deteriorated. I was told by the tour that I have a few days to live. Due to my condition of health,I have instructed my lawyer to handle the paperwork in your name as trustee/beneficiary of the funds US$10.8Million currently in a financial institution

Below is the contact information of the lawyer.

Name Chris Don. Esq
Financial/ Fiduciary Consultant
Email: [email protected]

Do have a great day and contact the lawyer so that he will prepare the legal documents in your name, I am not sure about my health as I am prepared for any eventuality but before that, I want to make sure that you have legal documents as my trustee/ beneficiary. Looking forward to receiving a copy of your email to him

Best Regards
Mrs. Sarah Davis

Dear Miss/Mister

My name is Mrs. Sarah Davis, I am a dying woman who had decided to donate what I have for Charities.I am 69 years old and was diagnosed with cancer about four years

ago, immediately after the death of my husband.Your work of Charity in one of the homes I visit reposed my total confidence in you that I can trust you for this work.

I have been touched to donate part of what I have inherited from my late husband for the good work rather than allow his wicked relatives to lavish my husband's hard

earned fund when I am gone.

When I was in better health, I never really cared for anybody with no children of my own and a late husband. I was a selfish and greedy person. But I had an encounter

which changed my belief about life. I have decided to donate the sum of $10.8M to you, so you can disburse to charities, widows, orphans and the less privileged.

I was doing this myself when I was healthy but now my health has deteriorated. I wanted my relatives to do this for me but they only saw it as an opportunity to enrich

themselves.As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which I trust will be very profitable to you and humanity.

I will be going in for an operation soon, I want this last wish of mine to be an offering to humanity, perhaps Father will have mercy on me. Please contact me soon so

I can instruct you what to do before I undergo my next operation. I plead your utmost sincerity and honesty in handling this task as an honest Christian. Thank you.

Stay blessed,
Mrs. Sarah Davis.

Dear Esteemed Customer,

I wish to keep you posted on the outcome of our emergency meeting with the World Bank president, International Diplomatic Forum, international monetary fund (IMF), and United Nations (UN). I hereby inform you that your winnings/inheritance payment file has been Signed and forwarded to CIMB Bank Malaysia where you will be receiving your fund via online banking wire transfer which you will need to do by yourself from any computer in your house or office . Therefore you are advised to contact Mr. Saharom Mohd Noor with the below information for your immediate payment.

Below is your paying officer from CIMB Bank Malaysia
Name: Mr. Saharom Mohd Noor ( 2021/2022 Chief Financial Officer )
Email: [email protected]
Address: CIMB Bank Bhd, Menara Southern Bank 83,
Jalan Medan Setia 1, Bukit Damansara,
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,
Malaysia.

Best Regards,
Mrs. Noriza Arifin Binti
Group Chief Information & Foreign Operations Officer

Bank of America Higher Standards Home 100 N Tryon St STE 170 Charlotte, NC 28202 US Financial Center Monday - Thursday: 9:00 am.-4:00 pm. Friday: 9:00 a.m. - 6:00 p.m. Saturday - Sunday: Closed BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS     Dear Esteemed Customer 

This  with respect to your payment of the total amount $37.500.000.00 United States of America.

We wish to intimate you that your fund is presently under our custody awaiting onward transmission to take place to your favor. It is important to notify you that you ought to open a non-domiciliary account with our Bank (Online), after which your fund will be deposited into the same account for further clearance and transfer to take place into any account of your choice worldwide.

Note that every transmission related to your transaction has to be carried out by you through our online Banking system, including the account opening and transfer processes.  As soon as you confirm this process, I shall explain how the account can be created online.
Note we are doing it for good; your urgent is needed because the transfer is online now.
 The verification information needed as follows.  Out of 100%  99% Done... = 1% Remaining...Account ID: A/c Activated... [99% Done] Loading...   [1% Remaining] In-progress....
 USD$37.500.000.00
Transfer Current Percent: 99% Done/Loading....Bank of American:   Transfer!!! Hold Placed.Many anticipation for your cooperation as I await your swift response in regards to the administration. These are the details the Bank needs for setting up your bank account. Based on this development, the best option is to enable you to have access to the payment and transfer it to an account by online banking system which is the fastest means of transferring funds worldwide. Please, if you cannot afford to pay this US$50 iTunes card don’t reply to my email; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. Once you buy the $50 dollars itunes card make sure you send the Copy of the $50 card here on email Address Okay.RegardsMr. Harold Wesley(Accounting Officer)

Dear Esteemed Customer  

You can do that but the funds have been moved to Bank of America this morning after the meeting held by the general executive bank.

In return registered into the system and once it is sighted, then an instruction would be issued to that effect and the documentation would be formally presented to the Federal Reserve Bank just as described in my most recent correspondence with you explaining.

kindly send the $50 iTunes card directly here with card copy details numbers complete.

Regards
Harold Wesly

On Wed, Aug 31, 2022 at 5:00 PM Kathleen French <[email protected]> wrote:
Hey there,

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

Kathleen French

CEO, MNesty, LLC

On 31/08/2022 20:56 PM,  wrote:

> Bank of America Higher Standards Home 100 N Tryon St STE 170 Charlotte, NC 28202 US Financial Center Monday - Thursday: 9:00 am.-4:00 pm. Friday: 9:00 a.m. - 6:00 p.m. Saturday - Sunday: Closed BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS     Dear Esteemed Customer 

>

> This  with respect to your payment of the total amount $37.500.000.00 United States of America.

>

> We wish to intimate you that your fund is presently under our custody awaiting onward transmission to take place to your favor. It is important to notify you that you ought to open a non-domiciliary account with our Bank (Online), after which your fund will be deposited into the same account for further clearance and transfer to take place into any account of your choice worldwide.

>

> Note that every transmission related to your transaction has to be carried out by you through our online Banking system, including the account opening and transfer processes.  As soon as you confirm this process, I shall explain how the account can be created online.

> Note we are doing it for good; your urgent is needed because the transfer is online now.

>  The verification information needed as follows.  Out of 100%  99% Done... = 1% Remaining...Account ID: A/c Activated... [99% Done] Loading...   [1% Remaining] In-progress....

>  USD$37.500.000.00

> Transfer Current Percent: 99% Done/Loading....Bank of American:   Transfer!!! Hold Placed.Many anticipation for your cooperation as I await your swift response in regards to the administration. These are the details the Bank needs for setting up your bank account. Based on this development, the best option is to enable you to have access to the payment and transfer it to an account by online banking system which is the fastest means of transferring funds worldwide. Please, if you cannot afford to pay this US$50 iTunes card don’t reply to my email; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. Once you buy the $50 dollars itunes card make sure you send the Copy of the $50 card here on email Address Okay.RegardsMr. Harold Wesley(Accounting Officer)

We’ve detected unusual activity in your account. If this activity was initiated by you, no action is required. If it was not initiated by you, please chat back at what;s up +22958730608 as soon as possible. Find out more by logging into your account by email, this message is to confirm that you will receive a deposit of $10.800.000.00 in your account 
Thank you!”
On Sat, Aug 27, 2022 at 4:19 PM Kathleen French <[email protected]> wrote:
Hi,

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

Kathleen French

CEO, MNesty, LLC

On 27/08/2022 21:06 PM,  wrote:

> Dear Esteemed Customer,

>

> I wish to keep you posted on the outcome of our emergency meeting with the World Bank president, International Diplomatic Forum, international monetary fund (IMF), and United Nations (UN). I hereby inform you that your winnings/inheritance payment file has been Signed and forwarded to CIMB Bank Malaysia where you will be receiving your fund via online banking wire transfer which you will need to do by yourself from any computer in your house or office . Therefore you are advised to contact Mr. Saharom Mohd Noor with the below information for your immediate payment.

>

> Below is your paying officer from CIMB Bank Malaysia

> Name: Mr. Saharom Mohd Noor ( 2021/2022 Chief Financial Officer )

> Email: [email protected]

> Address: CIMB Bank Bhd, Menara Southern Bank 83,

> Jalan Medan Setia 1, Bukit Damansara,

> Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,

> Malaysia.

>

> Best Regards,

> Mrs. Noriza Arifin Binti

> Group Chief Information & Foreign Operations Officer