Date: September 2, 2020 at 3:09:48 PM EDT

To: Recipients <[email protected]

Subject: Re: 850.000.00 Dollars Donation

Reply-To: <[email protected]

Dear Benefactor,

This is to officially inform you that David & Maureen has picked you for a donation of $850,000,00 USD, For more information on your payment status, Kindly respond to this email, For any inquires on the above email.

Yours Truly,

David Kaltschmidt & Maureen Smith

________________________________

*********************ATTENTION*********************

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please
notify the sender immediately via e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on
the contents of this information is strictly prohibited.

Thanks for your response.
 
My entire family is pleased to read your reply to us. Our names are David Kaltschmidt &  Maureen Smith,  I and my partner both live Florida, We won the Florida Powerball Jackpot worth sum of $327 million and have decided to spread our wealth through charitable donation round the world; we want to use this medium to give out a donation of US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) to you as charity funds and for your personal business development and enhancement of children educational plans.
 
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time I believe our Father in heaven has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list registered email addresses provided to me by Microsoft list/Google list from which I picked you. After winning my jackpot prize, I have departed my neighbourhood for some months now where we have to relocate to Malaysia due to taxes and other purposes.
 
I have assisted the local fire department in California, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment, and some other charity organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes. We have also decided to donate to Individuals and I told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put a smile in the face of the needy, We decided to select our self by going to Microsoft and Google to make a research. I decided to elope to Malaysia with my family because of our poor health been a cancer patient and ever since I won this lottery different taxes have been fallen upon us, and much is coming, my Families and my able ministers of God advise me to move to any Asia Continent with my family rather than paying tax each week.
 
My donation of $850,000.00 USD may not be much to you, but I believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the pay-out bank for further directives to receive the donation, please do send me your complete details as I will be able to email it to my pay-out bank for more details.
 
Full Name:
Contact Address:
Contact Phone No.:
Nationality:
Age:
Sex:
Marital Status:
Occupation:
 
I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity, I want to know more about you, your family and if you have kids and how many and all that. I do hope that you will be able to use the money wisely and judiciously over there in your country. We will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
 
May the Good Lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.
 
Regards,
David Kaltschmidt Maureen Smith

Dear Matthew,
Thank you for getting back to me.
 l
 received  your  mail  and  I'm  happy  for  your quick response and
your  intentions  to  work  with  me, l  do  believe  you  will  really
 understand my situations and  the  true political  and  economic
problems  in  my  country  right  now  which  is  caused by  President
Bashar al-Assad  refusal  to  step  down from  power.
Presently,
President Assad placed restrictions on most activities which affected
me. So as the former member of the national leadership council under
President Assad, I and my family are not permitted to engage in any
political or economic activities in my country till the new government
is fully established, and to rebuild the economy will take many years
because the damage done is very much. I have no much freedom like you
do.

I
have a total of  USD 22,300,000.00 [Twenty Two Million Three Hundred
Thousand Dollars] with a bank in the Philippines. It was deposited in
Feb. 2011  when  my  military friend  gave  me  the hint  of  possible
 revolution  in  the country. I want to invest in a safe country as
Syria is no longer safe for anybody to live or invest due to the
unending crisis going on for years now.

So
 I  want  to  present  you  through  my  Account Officer  to  receive
 the money  and  bank  it  with  your name  for  investment and  for
your  assistance,  l  will offer  you  25%  of  the  total  money or
investment. As I said, whatever investment we shall engage into should
be with your name as I do not want my name to appear in any investment
until the Syria crisis is over. I have real estate investment in mind
however you can suggest a possible investment for me.

I believe everything will not take much time if we work without delay. So, always check your mail for quick communication.

Note
that we shall draw out a memorandum of understanding and a Mutual
Agreement which will be signed by both of us, so that it can bind us
together. It will stipulate our functions, benefits and
responsibilities. So,  send your complete details to me to enable me to
draft the memorandum of understanding and Mutual Agreement that will
bind us together for future references, and also send a copy of your
international passport so I can know you better. I will also send my
passport together with the drafted agreement to you.

If
I receive your response approving my request and terms I will order the
fund transfer to your account, but that should be after the agreement.

Hoping
 to  hear  from  you  and  please  keep  this transaction very
 confidential  because of situations . Let me know if the 25% of the
fund will be Okay as your share, because I do not want any disagreement
with you in the future.

Looking forward to hearing from you,

Best regards,
Sufian Allaw.
On Sun, Sep 6, 2020 at 1:23 AM Matthew Holland <[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?

Matthew Holland

CEO, MNesty, LLC

On 05/09/2020 23:23 PM,  wrote:

> 

>

> Greetings,

>

>

> I hope my email will arrive to you at good time. My name is Sufian Allaw from Damascus Syria. I was the former oil minister of Syria Republic.

>

>

> Why I`m contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country.Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit.

>

>

> I will appreciate whatever result you may brief me.

> Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.

> I have the total of (US$22,300,000.00) that I deposited in South East Asia and I am willing to order the transfer of the money to you for investment if you’re interested with my proposal.

>

>

> In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment.

>

>

> I shall tell you more about myself when I read from You also you may as well. Tell me little more about yourself when replying. Also your private mobile phone number where I can reach you.

>

>

> Waiting for your Mail.

>

> Thanks and best regards,

> Email: [email protected]

> Mr. Sufian Allaw

> Damascus,Syria.

>  

>  

>  

>  

>  

>

Dear Friend,

Thank you for your mail, as you know the devastating story of my country and I needed to secure my funds as I have lost everything including my two sons in Syria. I believe we can work together to achieve success.

I am worried that I will lose my money in the Philippines because of the ongoing corruption there. That is why I need quicker action.

Like i said earlier we will sign an agreement after which we go ahead for the funds transfer, so i need your full details such as full name ,address and a copy of your valid ID so that i can draft Agreement for you to see and sign.

I mention that I will give you 25% of the total funds as your share for helping me.

I wait for your reply.

Regards,

Sufian.

On Mon, Sep 7, 2020 at 2:00 AM Maria Holland <[email protected]> wrote:
Hello,

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

Maria Holland

CEO, MNesty, LLC

On 06/09/2020 14:56 PM,  wrote:

> Dear Matthew,

> Thank you for getting back to me.

>  l

>   received  your  mail  and  I'm  happy  for  your quick response and

> your  intentions  to  work  with  me, l  do  believe  you  will  really

>  understand my situations and  the  true political  and  economic

> problems  in  my  country  right  now  which  is  caused by  President

> Bashar al-Assad  refusal  to  step  down from  power.

> Presently,

>  President Assad placed restrictions on most activities which affected

> me. So as the former member of the national leadership council under

> President Assad, I and my family are not permitted to engage in any

> political or economic activities in my country till the new government

> is fully established, and to rebuild the economy will take many years

> because the damage done is very much. I have no much freedom like you

> do.

>

> I

>  have a total of  USD 22,300,000.00 [Twenty Two Million Three Hundred

> Thousand Dollars] with a bank in the Philippines. It was deposited in

> Feb. 2011  when  my  military friend  gave  me  the hint  of  possible

>  revolution  in  the country. I want to invest in a safe country as

> Syria is no longer safe for anybody to live or invest due to the

> unending crisis going on for years now.

>

> So

>   I  want  to  present  you  through  my  Account Officer  to  receive

>  the money  and  bank  it  with  your name  for  investment and  for

> your  assistance,  l  will offer  you  25%  of  the  total  money or

> investment. As I said, whatever investment we shall engage into should

> be with your name as I do not want my name to appear in any investment

> until the Syria crisis is over. I have real estate investment in mind

> however you can suggest a possible investment for me.

>

> I believe everything will not take much time if we work without delay. So, always check your mail for quick communication.

>

> Note

>  that we shall draw out a memorandum of understanding and a Mutual

> Agreement which will be signed by both of us, so that it can bind us

> together. It will stipulate our functions, benefits and

> responsibilities. So,  send your complete details to me to enable me to

> draft the memorandum of understanding and Mutual Agreement that will

> bind us together for future references, and also send a copy of your

> international passport so I can know you better. I will also send my

> passport together with the drafted agreement to you.

>

> If

>  I receive your response approving my request and terms I will order the

>  fund transfer to your account, but that should be after the agreement.

>

> Hoping

>   to  hear  from  you  and  please  keep  this transaction very

>  confidential  because of situations . Let me know if the 25% of the

> fund will be Okay as your share, because I do not want any disagreement

> with you in the future.

>

> Looking forward to hearing from you,

>

> Best regards,

> Sufian Allaw.

> On Sun, Sep 6, 2020 at 1:23 AM Matthew Holland <[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?

>

>

>

> Matthew Holland

>

> CEO, MNesty, LLC

>

>

>

> On 05/09/2020 23:23 PM,  wrote:

>

> > 

>

> >

>

> > Greetings,

>

> >

>

> >

>

> > I hope my email will arrive to you at good time. My name is Sufian Allaw from Damascus Syria. I was the former oil minister of Syria Republic.

>

> >

>

> >

>

> > Why I`m contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country.Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit.

>

> >

>

> >

>

> > I will appreciate whatever result you may brief me.

>

> > Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.

>

> > I have the total of (US$22,300,000.00) that I deposited in South East Asia and I am willing to order the transfer of the money to you for investment if you’re interested with my proposal.

>

> >

>

> >

>

> > In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment.

>

> >

>

> >

>

> > I shall tell you more about myself when I read from You also you may as well. Tell me little more about yourself when replying. Also your private mobile phone number where I can reach you.

>

> >

>

> >

>

> > Waiting for your Mail.

>

> >

>

> > Thanks and best regards,

>

> > Email: [email protected]

>

> > Mr. Sufian Allaw

>

> > Damascus,Syria.

>

> >  

>

> >  

>

> >  

>

> >  

>

> >  

>

> >

>

>

>

>

>

>

>

>

yes please send me your skype or Contact number

From: Michael Holland <[email protected]>

Sent: Tuesday, October 27, 2020 10:51 PM

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

Subject: Re: Re-designing and re-developing websites
 

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?

Michael Holland

CEO, MNesty, LLC

On 27/10/2020 06:22 AM,  wrote:

>

>

>

>

>

>

>

>

> Hi, 

>

> I am Pooja, (Business Development consultants) 

>

> We specialize in re-designing

>  and re-developing websites if you are

>  considering any of the following projects. 

>

> Please let us know in case you are interested. 

>

> Our website design expert team will provide you

>  the best service and support, 

>

> You can give me your Skype id or Phone number to

>  discuss more. 

>

> Kind Regards, 

>

> Pooja

>

> Business Development consultants 

>

>

>

>

>

Dear Mr Michael Holland,
It's my pleasure to write you this email.

I am Mr Brian Moynihan. I'm the general director bank of America. I was told to contact you by Mr Kim Jong Yang who serves as the Interpol CEO. Through the assistance of Mr Kim Jong Yang, we recovered sum of $10,500,000 USD in your name.

Please, for the proper confirmation that your real Mr Michael Holland,
Kindly reconfirm the following details::

Your country

Address

Phone number

Your ID
Thanks

Mr Brian Moynihan

Mr Michael Holland,

Kindly send me your contact details let me get in touch with you on phone call.
Thanks

Mr Augustine Cole
Saturday, 28 November 2020, 07:34AM +01:00 from Maria Holland [email protected]:

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?

Maria Holland

CEO, MNesty, LLC

On 27/11/2020 22:30 PM, wrote:

>

> Dear Mr Michael Holland,

> It's my pleasure to write you this email.

>

> I am Mr Brian Moynihan. I'm the general director bank of America. I was told to contact you by Mr Kim Jong Yang who serves as the Interpol CEO. Through the assistance of Mr Kim Jong Yang, we recovered sum of $10,500,000 USD in your name.

>

>

>

> Please, for the proper confirmation that your real Mr Michael Holland,

> Kindly reconfirm the following details::

>

> Your country

>

> Address

>

> Phone number

>

> Your ID

> Thanks

>

> Mr Brian Moynihan

>

>

Mr Michael Holland,
Why we needed your details is because you have to make full registration with your details and court will sign the approval. And the full registration will cost you sum of $250 dollars.
Here is my personal phone number

(802) 335-4499
Thanks

Mr Augustine Cole
Tuesday, 01 December 2020, 08:19PM +01:00 from Maria Holland [email protected]:

Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Maria Holland

CEO, MNesty, LLC

On 01/12/2020 13:08 PM, wrote:

>

> Mr Michael Holland,

>

> Kindly send me your contact details let me get in touch with you on phone call.

> Thanks

>

> Mr Augustine Cole

> Saturday, 28 November 2020, 07:34AM +01:00 from Maria Holland [email protected]:

>

>

>

>

>

>

> 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?

>

>

>

> Maria Holland

>

> CEO, MNesty, LLC

>

>

>

> On 27/11/2020 22:30 PM, wrote:

>

> >

>

> > Dear Mr Michael Holland,

>

> > It's my pleasure to write you this email.

>

> >

>

> > I am Mr Brian Moynihan. I'm the general director bank of America. I was told to contact you by Mr Kim Jong Yang who serves as the Interpol CEO. Through the assistance of Mr Kim Jong Yang, we recovered sum of $10,500,000 USD in your name.

>

> >

>

> >

>

> >

>

> > Please, for the proper confirmation that your real Mr Michael Holland,

>

> > Kindly reconfirm the following details::

>

> >

>

> > Your country

>

> >

>

> > Address

>

> >

>

> > Phone number

>

> >

>

> > Your ID

>

> > Thanks

>

> >

>

> > Mr Brian Moynihan

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

>

>

Compliments of the season to you Mrs Maria Holland,

It's very disappointing that you abandoned your ATM card worth $10,500,000.00 dollars in my office for past one year. I have tried several to reach you but you can't respond to me.

You have the opportunity to receive your ATM card before It will be diverted to government account.

Thanks
I am Mr Brian Moynihan

Mrs Maria Holland,
It's a bank check. Central Bank released a cash able check to you which worth sum of $10,500,000.00 USD.
Kindly read carefully and understand what I'm talking about.  It will cost you $250 dollars to receive your check.
You are to pay $250 dollars for the check delivery process.
Regards

Mr Brian Moynihan
Saturday, 16 January 2021, 01:42AM +01:00 from Maria Holland [email protected]:

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/?

Maria Holland

CEO, MNesty, LLC

On 15/01/2021 13:44 PM, wrote:

>

> Compliments of the season to you Mrs Maria Holland,

>

> It's very disappointing that you abandoned your ATM card worth $10,500,000.00 dollars in my office for past one year. I have tried several to reach you but you can't respond to me.

>

> You have the opportunity to receive your ATM card before It will be diverted to government account.

>

> Thanks

> I am Mr Brian Moynihan

>

>

>

>

Mrs, Maria Holland
I am actually busy too but I'm just creating up times to email you because it's very important. Please kindly email me your phone number then I will give you call on Sunday. You need to be very specific on this okay.
Regards

Mr Brian Moynihan
Saturday, 16 January 2021, 06:09AM +01:00 from Maria Holland [email protected]:

Hello,

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

Maria Holland

CEO, MNesty, LLC

On 16/01/2021 00:50 AM, wrote:

>

>

>

> Mrs Maria Holland,

> It's a bank check. Central Bank released a cash able check to you which worth sum of $10,500,000.00 USD.

> Kindly read carefully and understand what I'm talking about.  It will cost you $250 dollars to receive your check.

> You are to pay $250 dollars for the check delivery process.

> Regards

>

> Mr Brian Moynihan

> Saturday, 16 January 2021, 01:42AM +01:00 from Maria Holland [email protected]:

>

>

>

>

>

>

> 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/?

>

>

>

> Maria Holland

>

> CEO, MNesty, LLC

>

>

>

> On 15/01/2021 13:44 PM, wrote:

>

> >

>

> > Compliments of the season to you Mrs Maria Holland,

>

> >

>

> > It's very disappointing that you abandoned your ATM card worth $10,500,000.00 dollars in my office for past one year. I have tried several to reach you but you can't respond to me.

>

> >

>

> > You have the opportunity to receive your ATM card before It will be diverted to government account.

>

> >

>

> > Thanks

>

> > I am Mr Brian Moynihan

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

Mrs Maria Holland,
My name is Brian Douglas Moynihan, I'm from USA but I based in the federal Republic of Nigeria.

           We are pleased to announce to you the result of the World Health Organization international live sms grant held since July 2020.  On behalf of the entire Covid 19 relief palliatives team, we wish to congratulate all the sponsors, partners especially Telecom for providing the Mobile Directories for the Relief Programme. Every participant was selected randomly from the computer ballot system.
The World Health Organization in collaboration with its Parent Organization United Nations Economic and Social Council looked at the coronavirus pandemic damage on the world economy and decided to help individuals and companies to bounce back to their respective businesses with a sum of $10.5 million Dollars to each person. While basking in the euphoria of this achievement, we wish to seize this opportunity to acquaint you with guidelines that must be followed in order to complete this claim. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your privacy.
Please, kindly provide us with the following information for verification of your prize and production of your prize certificate;

Full address....................... ...................
Age........................... .....................
Sex........................... .....................
Nationality.............. ........................
Mobile Telephone #..........................
Occupation................. .....................

We will immediately start the process to facilitate your funds release as soon as you send the required details. For security reasons, you are advised to keep your Winning information confidential until your grant is processed and remitted to you. Any form of double claim Will lead to disqualification.
Once again congratulations from members and staff of world Health organization
Best Regards,
W.H.O Management.
Sunday, 17 January 2021, 00:01PM +01:00 from Maria Holland [email protected]:

Hey there,

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

Maria Holland

CEO, MNesty, LLC

On 17/01/2021 05:18 AM, wrote:

>

> Mrs, Maria Holland

> I am actually busy too but I'm just creating up times to email you because it's very important. Please kindly email me your phone number then I will give you call on Sunday. You need to be very specific on this okay.

> Regards

>

> Mr Brian Moynihan

> Saturday, 16 January 2021, 06:09AM +01:00 from Maria Holland [email protected]:

>

>

>

>

>

>

> Hello,

>

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

>

>

>

> Maria Holland

>

> CEO, MNesty, LLC

>

>

>

> On 16/01/2021 00:50 AM, wrote:

>

> >

>

> >

>

> >

>

> > Mrs Maria Holland,

>

> > It's a bank check. Central Bank released a cash able check to you which worth sum of $10,500,000.00 USD.

>

> > Kindly read carefully and understand what I'm talking about.  It will cost you $250 dollars to receive your check.

>

> > You are to pay $250 dollars for the check delivery process.

>

> > Regards

>

> >

>

> > Mr Brian Moynihan

>

> > Saturday, 16 January 2021, 01:42AM +01:00 from Maria Holland [email protected]:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > 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/?

>

> >

>

> >

>

> >

>

> > Maria Holland

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 15/01/2021 13:44 PM, wrote:

>

> >

>

> > >

>

> >

>

> > > Compliments of the season to you Mrs Maria Holland,

>

> >

>

> > >

>

> >

>

> > > It's very disappointing that you abandoned your ATM card worth $10,500,000.00 dollars in my office for past one year. I have tried several to reach you but you can't respond to me.

>

> >

>

> > >

>

> >

>

> > > You have the opportunity to receive your ATM card before It will be diverted to government account.

>

> >

>

> > >

>

> >

>

> > > Thanks

>

> >

>

> > > I am Mr Brian Moynihan

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

This is Mr Brian Douglas Moynihan. I'm mailing you here with my Gmail account.

Mrs Maria Holland,To be sincere, you're the one delaying yourself to receive your check. I told you before that you have outstanding fee of $250 dollars to pay. Once you paid the outstanding fee of $250, I will mail your check to you without any further delay.I need these details from you::
Your AddressPhone numberAgeThese details are very important.Regards
Mr Brian Moynihan

Mrs Maria Holland, 
The choice is yours, once you paid the outstanding fee of $250 then you let me know how you want to receive your funds, you can receive it through bank transfer or through check. 
       You need to keep our discussions to yourself to avoid disencouragement from side people till we're done with the transaction.
     You haven't provided any of the details I demanded from you

RegardsMr Brian Moynihan

On Mon, 18 Jan 2021, 3:18 PM Maria Holland <[email protected]> wrote:
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?

Maria Holland

CEO, MNesty, LLC

On 18/01/2021 05:44 AM,  wrote:

> This is Mr Brian Douglas Moynihan. I'm mailing you here with my Gmail account.

>

> Mrs Maria Holland,To be sincere, you're the one delaying yourself to receive your check. I told you before that you have outstanding fee of $250 dollars to pay. Once you paid the outstanding fee of $250, I will mail your check to you without any further delay.I need these details from you::

> Your AddressPhone numberAgeThese details are very important.Regards

> Mr Brian Moynihan

>

Mrs Maria Holland,
The funds was released to assist some companies bounced back to their various activities. It's a compensation funds for covid 19 pandemic damages and setback.
The outstanding fee $2,500 not $250 please.

Nestle company are battling very hard to overthrow you and receive the funds.
You can use the funds to establish your company to be in more good shape. It's none refundable and no interest applied.
Let me remind you again that your details are needed.
RegardsMr Brian Moynihan
On Tue, 19 Jan 2021, 3:04 AM Maria Holland <[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?

Maria Holland

CEO, MNesty, LLC

On 19/01/2021 01:49 AM,  wrote:

> Mrs Maria Holland, 

> The choice is yours, once you paid the outstanding fee of $250 then you let me know how you want to receive your funds, you can receive it through bank transfer or through check. 

>        You need to keep our discussions to yourself to avoid disencouragement from side people till we're done with the transaction.

>      You haven't provided any of the details I demanded from you

>

>

> RegardsMr Brian Moynihan

>

>

> On Mon, 18 Jan 2021, 3:18 PM Maria Holland <[email protected]> wrote:

> 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?

>

>

>

> Maria Holland

>

> CEO, MNesty, LLC

>

>

>

> On 18/01/2021 05:44 AM,  wrote:

>

> > This is Mr Brian Douglas Moynihan. I'm mailing you here with my Gmail account.

>

> >

>

> > Mrs Maria Holland,To be sincere, you're the one delaying yourself to receive your check. I told you before that you have outstanding fee of $250 dollars to pay. Once you paid the outstanding fee of $250, I will mail your check to you without any further delay.I need these details from you::

>

> > Your AddressPhone numberAgeThese details are very important.Regards

>

> > Mr Brian Moynihan

>

> >

>

>

>

>

>

>

>

>

Mrs Maria Holland,
I have explained these several times to you. It seems like you're not interested to receive this funds. 
You haven't provided any of the details I demanded from you.
Before God and man, if care is not taking, Nestle company might overthrow you and claims the funds.
RegardsMr Brian Moynihan
On Tue, 19 Jan 2021, 4:01 AM Maria Holland <[email protected]> wrote:
Hello,

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

Maria Holland

CEO, MNesty, LLC

On 19/01/2021 02:52 AM,  wrote:

> Mrs Maria Holland,

> The funds was released to assist some companies bounced back to their various activities. It's a compensation funds for covid 19 pandemic damages and setback.

> The outstanding fee $2,500 not $250 please.

>

> Nestle company are battling very hard to overthrow you and receive the funds.

> You can use the funds to establish your company to be in more good shape. It's none refundable and no interest applied.

> Let me remind you again that your details are needed.

> RegardsMr Brian Moynihan

> On Tue, 19 Jan 2021, 3:04 AM Maria Holland <[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?

>

>

>

> Maria Holland

>

> CEO, MNesty, LLC

>

>

>

> On 19/01/2021 01:49 AM,  wrote:

>

> > Mrs Maria Holland, 

>

> > The choice is yours, once you paid the outstanding fee of $250 then you let me know how you want to receive your funds, you can receive it through bank transfer or through check. 

>

> >        You need to keep our discussions to yourself to avoid disencouragement from side people till we're done with the transaction.

>

> >      You haven't provided any of the details I demanded from you

>

> >

>

> >

>

> > RegardsMr Brian Moynihan

>

> >

>

> >

>

> > On Mon, 18 Jan 2021, 3:18 PM Maria Holland <[email protected]> wrote:

>

> > 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?

>

> >

>

> >

>

> >

>

> > Maria Holland

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 18/01/2021 05:44 AM,  wrote:

>

> >

>

> > > This is Mr Brian Douglas Moynihan. I'm mailing you here with my Gmail account.

>

> >

>

> > >

>

> >

>

> > > Mrs Maria Holland,To be sincere, you're the one delaying yourself to receive your check. I told you before that you have outstanding fee of $250 dollars to pay. Once you paid the outstanding fee of $250, I will mail your check to you without any further delay.I need these details from you::

>

> >

>

> > > Your AddressPhone numberAgeThese details are very important.Regards

>

> >

>

> > > Mr Brian Moynihan

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Mrs Maria Holland, 
I have been expecting to hear from you.
Let me know what's going on.
RegardsMr Brian Moynihan
On Tue, 19 Jan 2021, 6:34 AM BRIAN MOYNIHAN <[email protected]> wrote:
Mrs Maria Holland,
I have explained these several times to you. It seems like you're not interested to receive this funds. 
You haven't provided any of the details I demanded from you.
Before God and man, if care is not taking, Nestle company might overthrow you and claims the funds.
RegardsMr Brian Moynihan
On Tue, 19 Jan 2021, 4:01 AM Maria Holland <[email protected]> wrote:
Hello,

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

Maria Holland

CEO, MNesty, LLC

On 19/01/2021 02:52 AM,  wrote:

> Mrs Maria Holland,

> The funds was released to assist some companies bounced back to their various activities. It's a compensation funds for covid 19 pandemic damages and setback.

> The outstanding fee $2,500 not $250 please.

>

> Nestle company are battling very hard to overthrow you and receive the funds.

> You can use the funds to establish your company to be in more good shape. It's none refundable and no interest applied.

> Let me remind you again that your details are needed.

> RegardsMr Brian Moynihan

> On Tue, 19 Jan 2021, 3:04 AM Maria Holland <[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?

>

>

>

> Maria Holland

>

> CEO, MNesty, LLC

>

>

>

> On 19/01/2021 01:49 AM,  wrote:

>

> > Mrs Maria Holland, 

>

> > The choice is yours, once you paid the outstanding fee of $250 then you let me know how you want to receive your funds, you can receive it through bank transfer or through check. 

>

> >        You need to keep our discussions to yourself to avoid disencouragement from side people till we're done with the transaction.

>

> >      You haven't provided any of the details I demanded from you

>

> >

>

> >

>

> > RegardsMr Brian Moynihan

>

> >

>

> >

>

> > On Mon, 18 Jan 2021, 3:18 PM Maria Holland <[email protected]> wrote:

>

> > 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?

>

> >

>

> >

>

> >

>

> > Maria Holland

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 18/01/2021 05:44 AM,  wrote:

>

> >

>

> > > This is Mr Brian Douglas Moynihan. I'm mailing you here with my Gmail account.

>

> >

>

> > >

>

> >

>

> > > Mrs Maria Holland,To be sincere, you're the one delaying yourself to receive your check. I told you before that you have outstanding fee of $250 dollars to pay. Once you paid the outstanding fee of $250, I will mail your check to you without any further delay.I need these details from you::

>

> >

>

> > > Your AddressPhone numberAgeThese details are very important.Regards

>

> >

>

> > > Mr Brian Moynihan

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>