Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Edwin Mcintosh and starting a conversation.
This is that conversation.
FROM INTERNATIONAL MONETARY FUND (IMF)
I.M.F Head Office
700 19th St NW, Washington, DC 20431, USA
Dear Sir/Ma,
This is to inform you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mrs.Kristalina Georgieva, Managing Director (MD) of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies
Diplomat(s) across Europe to Africa and Asia London UK, and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Washington, DC 20431, USA.
All Governmental and Non-Governmental prostates, NGO's, Finance
Companies, Banks, Security Companies and Diplomat(s) which have been
in contact with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them anymore
since the I.M.F Head Office is now directly in charge of your payment
$15,000,000.00 USD (Fifteen Million United State Dollars)
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.
Respond to this Email [email protected] with immediate effect
and we shall give you further details on how your fund will be released to
you today.
Yours Faithfully,
Regards,
Mrs.Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
700 19th St NW, Washington, DC 20431, USA
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Edwin Mcintosh
CEO, MNesty, LLC
FROM INTERNATIONAL MONETARY FUND (IMF)
Address:
700
19th St NW, Washington, DC 20431, USA
Dear
Edwin Mcintosh,
I write to acknowledge the receipt of your email
with all content noted, Open the attachment for my ID and I am very happy to inform you that the sum $15,000,000.00USD has been Approved to your name and I have received instruction to release your fund to you today.
Note you are hereby advice you once again to stop every further corresponding communication with any one, be 100% assured that you will receive your fund as
soon as you follow up with my directives.
To proceed with final release of your Fund today the Board have approved Three mode of payment in your favor that you have the right to decide on one of them.
(1) Kindly let us know if you may want your fund in a Cashier Check as the first option.
(2) If you will prefer to have the fund by ATM Master Card.
(3) Through Wire Transfer into your designated bank account within 48 hrs Either one of the three payment options are to be affected within 24hours upon your
consent as we do not intend to have your payment filed delayed as we work within a time frame.
We are waiting to hear from you with the option you choose to have your
fund send to you to enable us proceed your payment today.
Congratulations.
Yours
Faithfully,
Regards,
Mrs Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
Address: 700 19th St NW, Washington, DC 20431, USA
---------- Forwarded message ----------
From: Edwin Mcintosh <[email protected]>
Date: Mon, 02 May 2022 10:31:33 +0000
Subject: Re: FROM INTERNATIONAL MONETARY FUND (IMF)
Hello,
That is very interesting! Could you elaborate? Do you have any details
online I could look at?
Edwin Mcintosh
CEO, MNesty, LLC
On 02/05/2022 10:31 AM, wrote:
> FROM INTERNATIONAL MONETARY FUND (IMF)
> I.M.F Head Office
> 700 19th St NW, Washington, DC 20431, USA
>
> Dear Sir/Ma,
>
> This is to inform you of a very important information which will be
> of a great help to redeem you from all the difficulties you have been
> experiencing in getting your long overdue payment due to excessive
> demand for money from you by both corrupt Bank officials and Courier
> Companies after which your fund remain unpaid to you.
>
> I am Mrs.Kristalina Georgieva, Managing Director (MD) of the International
> Monetary Fund (IMF). It may interest you to know that reports have
> reached our office by so many correspondences on the uneasy way which
> people like you are treated by Various Banks and Courier Companies
> Diplomat(s) across Europe to Africa and Asia London UK, and we have
> decided to put a stop to that and that is why I was appointed to
> handle your transaction here in Washington, DC 20431, USA.
>
> All Governmental and Non-Governmental prostates, NGO's, Finance
> Companies, Banks, Security Companies and Diplomat(s) which have been
> in contact with you of late have been instructed to back off from your
> transaction and you have been advised NOT to respond to them anymore
> since the I.M.F Head Office is now directly in charge of your payment
> $15,000,000.00 USD (Fifteen Million United State Dollars)
>
> You are hereby advised NOT to remit further payment to any
> institutions with respect to your transaction as your fund will be
> transferred to you directly from our source. I hope this is clear. Any
> action contrary to this instruction is at your own risk.
>
> Respond to this Email [email protected] with immediate effect
> and we shall give you further details on how your fund will be released to
> you today.
>
> Yours Faithfully,
> Regards,
>
> Mrs.Kristalina Georgieva
> Managing Director (MD)
> I.M.F Head Office
> 700 19th St NW, Washington, DC 20431, USA
>
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?
Edwin Mcintosh
CEO, MNesty, LLC
FROM INTERNATIONAL MONETARY FUND (IMF)
Address:
700
19th St NW, Washington, DC 20431, USA
Dear
Edwin Mcintosh,
I am
Mrs
Kristalina Georgieva, The Managing Director (MD)
of International Monetary Fund (I.M.F) I was instructed by the US Government to release your $15Million USD to you for your conpensation and we are now ready to make this payment to you today and
to proceed with final release of your Fund today the Board have approved Three mode of payment in your favor that you have the right to decide on one of them.
(1) Kindly let us know if you may want your fund in a Cashier Check as the first option.
(2) If you will prefer to have the fund by ATM Master Card.
(3) Through Wire Transfer into your designated bank account.
We are here waiting to hear from you with the option you
choose to have your fund send to you to enable us proceed your payment today.
Congratulations.
Yours
Faithfully,
Regards,
Mrs Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
Address: 700 19th St NW, Washington, DC 20431, USA
From: Edwin Mcintosh <[email protected]>
Sent: Monday, May 2, 2022 10:02 PM
To: [email protected] <[email protected]>
Subject: Re: FROM INTERNATIONAL MONETARY FUND (IMF)
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?
Edwin Mcintosh
CEO, MNesty, LLC
On 02/05/2022 12:44 PM, wrote:
>
>
>
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> FROM INTERNATIONAL MONETARY FUND (IMF)
>
> Address:
> 700
> 19th St NW, Washington, DC 20431, USA
>
>
>
>
>
>
>
>
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>
>
>
>
> Dear
> Edwin Mcintosh,
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> I write to acknowledge the receipt of your email
> with all content noted, Open the attachment for my ID and I am very happy to inform you that the sum $15,000,000.00USD has been Approved to your name and I have received instruction to release your fund to you today.
>
>
>
> Note you are hereby advice you once again to stop every further corresponding communication with any one, be 100% assured that you will receive your fund as
> soon as you follow up with my directives.
>
>
>
> To proceed with final release of your Fund today the Board have approved Three mode of payment in your favor that you have the right to decide on one of them.
>
>
>
> (1) Kindly let us know if you may want your fund in a Cashier Check as the first option.
>
>
>
> (2) If you will prefer to have the fund by ATM Master Card.
>
>
>
> (3) Through Wire Transfer into your designated bank account within 48 hrs Either one of the three payment options are to be affected within 24hours upon your
> consent as we do not intend to have your payment filed delayed as we work within a time frame.
>
>
> We are waiting to hear from you with the option you choose to have your
> fund send to you to enable us proceed your payment today.
>
>
>
>
>
>
>
> Congratulations.
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Yours
> Faithfully,
>
> Regards,
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Mrs Kristalina Georgieva
>
> Managing Director (MD)
>
> I.M.F Head Office
>
> Address: 700 19th St NW, Washington, DC 20431, USA
>
>
>
>
>
>
>
>
>
>
>
>
>
> ---------- Forwarded message ----------
>
> From: Edwin Mcintosh <[email protected]>
>
> Date: Mon, 02 May 2022 10:31:33 +0000
>
> Subject: Re: FROM INTERNATIONAL MONETARY FUND (IMF)
>
> To: [email protected]
>
>
>
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details
>
> online I could look at?
>
>
>
> Edwin Mcintosh
>
> CEO, MNesty, LLC
>
>
>
> On 02/05/2022 10:31 AM, wrote:
>
> > FROM INTERNATIONAL MONETARY FUND (IMF)
>
> > I.M.F Head Office
>
> > 700 19th St NW, Washington, DC 20431, USA
>
> >
>
> > Dear Sir/Ma,
>
> >
>
> > This is to inform you of a very important information which will be
>
> > of a great help to redeem you from all the difficulties you have been
>
> > experiencing in getting your long overdue payment due to excessive
>
> > demand for money from you by both corrupt Bank officials and Courier
>
> > Companies after which your fund remain unpaid to you.
>
> >
>
> > I am Mrs.Kristalina Georgieva, Managing Director (MD) of the International
>
> > Monetary Fund (IMF). It may interest you to know that reports have
>
> > reached our office by so many correspondences on the uneasy way which
>
> > people like you are treated by Various Banks and Courier Companies
>
> > Diplomat(s) across Europe to Africa and Asia London UK, and we have
>
> > decided to put a stop to that and that is why I was appointed to
>
> > handle your transaction here in Washington, DC 20431, USA.
>
> >
>
> > All Governmental and Non-Governmental prostates, NGO's, Finance
>
> > Companies, Banks, Security Companies and Diplomat(s) which have been
>
> > in contact with you of late have been instructed to back off from your
>
> > transaction and you have been advised NOT to respond to them anymore
>
> > since the I.M.F Head Office is now directly in charge of your payment
>
> > $15,000,000.00 USD (Fifteen Million United State Dollars)
>
> >
>
> > You are hereby advised NOT to remit further payment to any
>
> > institutions with respect to your transaction as your fund will be
>
> > transferred to you directly from our source. I hope this is clear. Any
>
> > action contrary to this instruction is at your own risk.
>
> >
>
> > Respond to this Email [email protected] with immediate effect
>
> > and we shall give you further details on how your fund will be released to
>
> > you today.
>
> >
>
> > Yours Faithfully,
>
> > Regards,
>
> >
>
> > Mrs.Kristalina Georgieva
>
> > Managing Director (MD)
>
> > I.M.F Head Office
>
> > 700 19th St NW, Washington, DC 20431, USA
>
> >
>
>
>
>
>
>
FROM INTERNATIONAL MONETARY FUND (IMF)
Address:
700 19th St NW, Washington, DC 20431,
USA
Dear
Edwin Mcintosh,
I am
Mrs
Kristalina Georgieva, The Managing Director (MD)
of International Monetary Fund (I.M.F) I was instructed by the US Government to release your $15Million USD to you for your conpensation and we are now ready to make this payment to you today and
to proceed with final release of your Fund today the Board have approved Three mode of payment in your favor that you have the right to decide on one of them.
(1) Kindly let us know if you may want your fund in a Cashier Check as the first option.
(2) If you will prefer to have the fund by ATM Master Card.
(3) Through Wire Transfer into your designated bank account.
We are here waiting to hear from you with the option you
choose to have your fund send to you to enable us proceed your payment today.
Congratulations.
Yours
Faithfully,
Regards,
Mrs Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
Address: 700 19th St NW, Washington, DC 20431, USA
From: Edwin Mcintosh <[email protected]>
Sent: Monday, May 2, 2022 10:02 PM
To: [email protected] <[email protected]>
Subject: Re: FROM INTERNATIONAL MONETARY FUND (IMF)
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?
Edwin Mcintosh
CEO, MNesty, LLC
On 02/05/2022 12:44 PM, wrote:
>
>
>
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>
>
> FROM INTERNATIONAL MONETARY FUND (IMF)
>
> Address:
> 700
> 19th St NW, Washington, DC 20431, USA
>
>
>
>
>
>
>
>
>
>
>
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>
>
> Dear
> Edwin Mcintosh,
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> I write to acknowledge the receipt of your email
> with all content noted, Open the attachment for my ID and I am very happy to inform you that the sum $15,000,000.00USD has been Approved to your name and I have received instruction to release your fund to you today.
>
>
>
> Note you are hereby advice you once again to stop every further corresponding communication with any one, be 100% assured that you will receive your fund as
> soon as you follow up with my directives.
>
>
>
> To proceed with final release of your Fund today the Board have approved Three mode of payment in your favor that you have the right to decide on one of them.
>
>
>
> (1) Kindly let us know if you may want your fund in a Cashier Check as the first option.
>
>
>
> (2) If you will prefer to have the fund by ATM Master Card.
>
>
>
> (3) Through Wire Transfer into your designated bank account within 48 hrs Either one of the three payment options are to be affected within 24hours upon your
> consent as we do not intend to have your payment filed delayed as we work within a time frame.
>
>
> We are waiting to hear from you with the option you choose to have your
> fund send to you to enable us proceed your payment today.
>
>
>
>
>
>
>
> Congratulations.
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Yours
> Faithfully,
>
> Regards,
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Mrs Kristalina Georgieva
>
> Managing Director (MD)
>
> I.M.F Head Office
>
> Address: 700 19th St NW, Washington, DC 20431, USA
>
>
>
>
>
>
>
>
>
>
>
>
>
> ---------- Forwarded message ----------
>
> From: Edwin Mcintosh <[email protected]>
>
> Date: Mon, 02 May 2022 10:31:33 +0000
>
> Subject: Re: FROM INTERNATIONAL MONETARY FUND (IMF)
>
> To: [email protected]
>
>
>
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details
>
> online I could look at?
>
>
>
> Edwin Mcintosh
>
> CEO, MNesty, LLC
>
>
>
> On 02/05/2022 10:31 AM, wrote:
>
> > FROM INTERNATIONAL MONETARY FUND (IMF)
>
> > I.M.F Head Office
>
> > 700 19th St NW, Washington, DC 20431, USA
>
> >
>
> > Dear Sir/Ma,
>
> >
>
> > This is to inform you of a very important information which will be
>
> > of a great help to redeem you from all the difficulties you have been
>
> > experiencing in getting your long overdue payment due to excessive
>
> > demand for money from you by both corrupt Bank officials and Courier
>
> > Companies after which your fund remain unpaid to you.
>
> >
>
> > I am Mrs.Kristalina Georgieva, Managing Director (MD) of the International
>
> > Monetary Fund (IMF). It may interest you to know that reports have
>
> > reached our office by so many correspondences on the uneasy way which
>
> > people like you are treated by Various Banks and Courier Companies
>
> > Diplomat(s) across Europe to Africa and Asia London UK, and we have
>
> > decided to put a stop to that and that is why I was appointed to
>
> > handle your transaction here in Washington, DC 20431, USA.
>
> >
>
> > All Governmental and Non-Governmental prostates, NGO's, Finance
>
> > Companies, Banks, Security Companies and Diplomat(s) which have been
>
> > in contact with you of late have been instructed to back off from your
>
> > transaction and you have been advised NOT to respond to them anymore
>
> > since the I.M.F Head Office is now directly in charge of your payment
>
> > $15,000,000.00 USD (Fifteen Million United State Dollars)
>
> >
>
> > You are hereby advised NOT to remit further payment to any
>
> > institutions with respect to your transaction as your fund will be
>
> > transferred to you directly from our source. I hope this is clear. Any
>
> > action contrary to this instruction is at your own risk.
>
> >
>
> > Respond to this Email [email protected] with immediate effect
>
> > and we shall give you further details on how your fund will be released to
>
> > you today.
>
> >
>
> > Yours Faithfully,
>
> > Regards,
>
> >
>
> > Mrs.Kristalina Georgieva
>
> > Managing Director (MD)
>
> > I.M.F Head Office
>
> > 700 19th St NW, Washington, DC 20431, USA
>
> >
>
>
>
>
>
>
FROM INTERNATIONAL MONETARY FUND (IMF)
Address:
700 19th St NW, Washington, DC 20431,
USA
Dear
Edwin Mcintosh,
I am
Mrs
Kristalina Georgieva, The Managing Director (MD)
of International Monetary Fund (I.M.F) I was instructed by the US Government to release your $15Million USD to you for your conpensation and we are now ready to make this payment to you today and
to proceed with final release of your Fund today the Board have approved Three mode of payment in your favor that you have the right to decide on one of them.
(1) Kindly let us know if you may want your fund in a Cashier Check as the first option.
(2) If you will prefer to have the fund by ATM Master Card.
(3) Through Wire Transfer into your designated bank account.
We are here waiting to hear from you with the option you
choose to have your fund send to you to enable us proceed your payment today.
Congratulations.
Yours
Faithfully,
Regards,
Mrs Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
Address: 700 19th St NW, Washington, DC 20431, USA
From: Edwin Mcintosh <[email protected]>
Sent: Monday, May 2, 2022 10:02 PM
To: [email protected] <[email protected]>
Subject: Re: FROM INTERNATIONAL MONETARY FUND (IMF)
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?
Edwin Mcintosh
CEO, MNesty, LLC
On 02/05/2022 12:44 PM, wrote:
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> FROM INTERNATIONAL MONETARY FUND (IMF)
>
> Address:
> 700
> 19th St NW, Washington, DC 20431, USA
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
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>
>
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>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Dear
> Edwin Mcintosh,
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> I write to acknowledge the receipt of your email
> with all content noted, Open the attachment for my ID and I am very happy to inform you that the sum $15,000,000.00USD has been Approved to your name and I have received instruction to release your fund to you today.
>
>
>
> Note you are hereby advice you once again to stop every further corresponding communication with any one, be 100% assured that you will receive your fund as
> soon as you follow up with my directives.
>
>
>
> To proceed with final release of your Fund today the Board have approved Three mode of payment in your favor that you have the right to decide on one of them.
>
>
>
> (1) Kindly let us know if you may want your fund in a Cashier Check as the first option.
>
>
>
> (2) If you will prefer to have the fund by ATM Master Card.
>
>
>
> (3) Through Wire Transfer into your designated bank account within 48 hrs Either one of the three payment options are to be affected within 24hours upon your
> consent as we do not intend to have your payment filed delayed as we work within a time frame.
>
>
> We are waiting to hear from you with the option you choose to have your
> fund send to you to enable us proceed your payment today.
>
>
>
>
>
>
>
> Congratulations.
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Yours
> Faithfully,
>
> Regards,
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Mrs Kristalina Georgieva
>
> Managing Director (MD)
>
> I.M.F Head Office
>
> Address: 700 19th St NW, Washington, DC 20431, USA
>
>
>
>
>
>
>
>
>
>
>
>
>
> ---------- Forwarded message ----------
>
> From: Edwin Mcintosh <[email protected]>
>
> Date: Mon, 02 May 2022 10:31:33 +0000
>
> Subject: Re: FROM INTERNATIONAL MONETARY FUND (IMF)
>
> To: [email protected]
>
>
>
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details
>
> online I could look at?
>
>
>
> Edwin Mcintosh
>
> CEO, MNesty, LLC
>
>
>
> On 02/05/2022 10:31 AM, wrote:
>
> > FROM INTERNATIONAL MONETARY FUND (IMF)
>
> > I.M.F Head Office
>
> > 700 19th St NW, Washington, DC 20431, USA
>
> >
>
> > Dear Sir/Ma,
>
> >
>
> > This is to inform you of a very important information which will be
>
> > of a great help to redeem you from all the difficulties you have been
>
> > experiencing in getting your long overdue payment due to excessive
>
> > demand for money from you by both corrupt Bank officials and Courier
>
> > Companies after which your fund remain unpaid to you.
>
> >
>
> > I am Mrs.Kristalina Georgieva, Managing Director (MD) of the International
>
> > Monetary Fund (IMF). It may interest you to know that reports have
>
> > reached our office by so many correspondences on the uneasy way which
>
> > people like you are treated by Various Banks and Courier Companies
>
> > Diplomat(s) across Europe to Africa and Asia London UK, and we have
>
> > decided to put a stop to that and that is why I was appointed to
>
> > handle your transaction here in Washington, DC 20431, USA.
>
> >
>
> > All Governmental and Non-Governmental prostates, NGO's, Finance
>
> > Companies, Banks, Security Companies and Diplomat(s) which have been
>
> > in contact with you of late have been instructed to back off from your
>
> > transaction and you have been advised NOT to respond to them anymore
>
> > since the I.M.F Head Office is now directly in charge of your payment
>
> > $15,000,000.00 USD (Fifteen Million United State Dollars)
>
> >
>
> > You are hereby advised NOT to remit further payment to any
>
> > institutions with respect to your transaction as your fund will be
>
> > transferred to you directly from our source. I hope this is clear. Any
>
> > action contrary to this instruction is at your own risk.
>
> >
>
> > Respond to this Email [email protected] with immediate effect
>
> > and we shall give you further details on how your fund will be released to
>
> > you today.
>
> >
>
> > Yours Faithfully,
>
> > Regards,
>
> >
>
> > Mrs.Kristalina Georgieva
>
> > Managing Director (MD)
>
> > I.M.F Head Office
>
> > 700 19th St NW, Washington, DC 20431, USA
>
> >
>
>
>
>
>
>
FROM INTERNATIONAL MONETARY FUND (IMF)
Address:
700 19th St NW, Washington, DC 20431,
USA
Dear
Edwin Mcintosh,
I am
Mrs
Kristalina Georgieva, The Managing Director (MD)
of International Monetary Fund (I.M.F) I was instructed by the US Government to release your $15Million USD to you for your conpensation and we are now ready to make this payment to you today and
to proceed with final release of your Fund today the Board have approved Three mode of payment in your favor that you have the right to decide on one of them.
(1) Kindly let us know if you may want your fund in a Cashier Check as the first option.
(2) If you will prefer to have the fund by ATM Master Card.
(3) Through Wire Transfer into your designated bank account.
We are here waiting to hear from you with the option you
choose to have your fund send to you to enable us proceed your payment today.
Congratulations.
Yours
Faithfully,
Regards,
Mrs Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
Address: 700 19th St NW, Washington, DC 20431, USA
From: Edwin Mcintosh <[email protected]>
Sent: Monday, May 2, 2022 10:02 PM
To: [email protected] <[email protected]>
Subject: Re: FROM INTERNATIONAL MONETARY FUND (IMF)
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?
Edwin Mcintosh
CEO, MNesty, LLC
On 02/05/2022 12:44 PM, wrote:
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> FROM INTERNATIONAL MONETARY FUND (IMF)
>
> Address:
> 700
> 19th St NW, Washington, DC 20431, USA
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Dear
> Edwin Mcintosh,
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> I write to acknowledge the receipt of your email
> with all content noted, Open the attachment for my ID and I am very happy to inform you that the sum $15,000,000.00USD has been Approved to your name and I have received instruction to release your fund to you today.
>
>
>
> Note you are hereby advice you once again to stop every further corresponding communication with any one, be 100% assured that you will receive your fund as
> soon as you follow up with my directives.
>
>
>
> To proceed with final release of your Fund today the Board have approved Three mode of payment in your favor that you have the right to decide on one of them.
>
>
>
> (1) Kindly let us know if you may want your fund in a Cashier Check as the first option.
>
>
>
> (2) If you will prefer to have the fund by ATM Master Card.
>
>
>
> (3) Through Wire Transfer into your designated bank account within 48 hrs Either one of the three payment options are to be affected within 24hours upon your
> consent as we do not intend to have your payment filed delayed as we work within a time frame.
>
>
> We are waiting to hear from you with the option you choose to have your
> fund send to you to enable us proceed your payment today.
>
>
>
>
>
>
>
> Congratulations.
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Yours
> Faithfully,
>
> Regards,
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Mrs Kristalina Georgieva
>
> Managing Director (MD)
>
> I.M.F Head Office
>
> Address: 700 19th St NW, Washington, DC 20431, USA
>
>
>
>
>
>
>
>
>
>
>
>
>
> ---------- Forwarded message ----------
>
> From: Edwin Mcintosh <[email protected]>
>
> Date: Mon, 02 May 2022 10:31:33 +0000
>
> Subject: Re: FROM INTERNATIONAL MONETARY FUND (IMF)
>
> To: [email protected]
>
>
>
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details
>
> online I could look at?
>
>
>
> Edwin Mcintosh
>
> CEO, MNesty, LLC
>
>
>
> On 02/05/2022 10:31 AM, wrote:
>
> > FROM INTERNATIONAL MONETARY FUND (IMF)
>
> > I.M.F Head Office
>
> > 700 19th St NW, Washington, DC 20431, USA
>
> >
>
> > Dear Sir/Ma,
>
> >
>
> > This is to inform you of a very important information which will be
>
> > of a great help to redeem you from all the difficulties you have been
>
> > experiencing in getting your long overdue payment due to excessive
>
> > demand for money from you by both corrupt Bank officials and Courier
>
> > Companies after which your fund remain unpaid to you.
>
> >
>
> > I am Mrs.Kristalina Georgieva, Managing Director (MD) of the International
>
> > Monetary Fund (IMF). It may interest you to know that reports have
>
> > reached our office by so many correspondences on the uneasy way which
>
> > people like you are treated by Various Banks and Courier Companies
>
> > Diplomat(s) across Europe to Africa and Asia London UK, and we have
>
> > decided to put a stop to that and that is why I was appointed to
>
> > handle your transaction here in Washington, DC 20431, USA.
>
> >
>
> > All Governmental and Non-Governmental prostates, NGO's, Finance
>
> > Companies, Banks, Security Companies and Diplomat(s) which have been
>
> > in contact with you of late have been instructed to back off from your
>
> > transaction and you have been advised NOT to respond to them anymore
>
> > since the I.M.F Head Office is now directly in charge of your payment
>
> > $15,000,000.00 USD (Fifteen Million United State Dollars)
>
> >
>
> > You are hereby advised NOT to remit further payment to any
>
> > institutions with respect to your transaction as your fund will be
>
> > transferred to you directly from our source. I hope this is clear. Any
>
> > action contrary to this instruction is at your own risk.
>
> >
>
> > Respond to this Email [email protected] with immediate effect
>
> > and we shall give you further details on how your fund will be released to
>
> > you today.
>
> >
>
> > Yours Faithfully,
>
> > Regards,
>
> >
>
> > Mrs.Kristalina Georgieva
>
> > Managing Director (MD)
>
> > I.M.F Head Office
>
> > 700 19th St NW, Washington, DC 20431, USA
>
> >
>
>
>
>
>
>
FROM INTERNATIONAL MONETARY FUND (IMF)
Address:
700 19th St NW, Washington, DC 20431,
USA
Dear
Edwin Mcintosh,
I am
Mrs
Kristalina Georgieva, The Managing Director (MD)
of International Monetary Fund (I.M.F) I was instructed by the US Government to release your $15Million USD to you for your conpensation and we are now ready to make this payment to you today and
to proceed with final release of your Fund today the Board have approved Three mode of payment in your favor that you have the right to decide on one of them.
(1) Kindly let us know if you may want your fund in a Cashier Check as the first option.
(2) If you will prefer to have the fund by ATM Master Card.
(3) Through Wire Transfer into your designated bank account.
We are here waiting to hear from you with the option you
choose to have your fund send to you to enable us proceed your payment today.
Congratulations.
Yours
Faithfully,
Regards,
Mrs Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
Address: 700 19th St NW, Washington, DC 20431, USA
From: Edwin Mcintosh <[email protected]>
Sent: Monday, May 2, 2022 10:02 PM
To: [email protected] <[email protected]>
Subject: Re: FROM INTERNATIONAL MONETARY FUND (IMF)
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?
Edwin Mcintosh
CEO, MNesty, LLC
On 02/05/2022 12:44 PM, wrote:
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> FROM INTERNATIONAL MONETARY FUND (IMF)
>
> Address:
> 700
> 19th St NW, Washington, DC 20431, USA
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Dear
> Edwin Mcintosh,
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> I write to acknowledge the receipt of your email
> with all content noted, Open the attachment for my ID and I am very happy to inform you that the sum $15,000,000.00USD has been Approved to your name and I have received instruction to release your fund to you today.
>
>
>
> Note you are hereby advice you once again to stop every further corresponding communication with any one, be 100% assured that you will receive your fund as
> soon as you follow up with my directives.
>
>
>
> To proceed with final release of your Fund today the Board have approved Three mode of payment in your favor that you have the right to decide on one of them.
>
>
>
> (1) Kindly let us know if you may want your fund in a Cashier Check as the first option.
>
>
>
> (2) If you will prefer to have the fund by ATM Master Card.
>
>
>
> (3) Through Wire Transfer into your designated bank account within 48 hrs Either one of the three payment options are to be affected within 24hours upon your
> consent as we do not intend to have your payment filed delayed as we work within a time frame.
>
>
> We are waiting to hear from you with the option you choose to have your
> fund send to you to enable us proceed your payment today.
>
>
>
>
>
>
>
> Congratulations.
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Yours
> Faithfully,
>
> Regards,
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Mrs Kristalina Georgieva
>
> Managing Director (MD)
>
> I.M.F Head Office
>
> Address: 700 19th St NW, Washington, DC 20431, USA
>
>
>
>
>
>
>
>
>
>
>
>
>
> ---------- Forwarded message ----------
>
> From: Edwin Mcintosh <[email protected]>
>
> Date: Mon, 02 May 2022 10:31:33 +0000
>
> Subject: Re: FROM INTERNATIONAL MONETARY FUND (IMF)
>
> To: [email protected]
>
>
>
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details
>
> online I could look at?
>
>
>
> Edwin Mcintosh
>
> CEO, MNesty, LLC
>
>
>
> On 02/05/2022 10:31 AM, wrote:
>
> > FROM INTERNATIONAL MONETARY FUND (IMF)
>
> > I.M.F Head Office
>
> > 700 19th St NW, Washington, DC 20431, USA
>
> >
>
> > Dear Sir/Ma,
>
> >
>
> > This is to inform you of a very important information which will be
>
> > of a great help to redeem you from all the difficulties you have been
>
> > experiencing in getting your long overdue payment due to excessive
>
> > demand for money from you by both corrupt Bank officials and Courier
>
> > Companies after which your fund remain unpaid to you.
>
> >
>
> > I am Mrs.Kristalina Georgieva, Managing Director (MD) of the International
>
> > Monetary Fund (IMF). It may interest you to know that reports have
>
> > reached our office by so many correspondences on the uneasy way which
>
> > people like you are treated by Various Banks and Courier Companies
>
> > Diplomat(s) across Europe to Africa and Asia London UK, and we have
>
> > decided to put a stop to that and that is why I was appointed to
>
> > handle your transaction here in Washington, DC 20431, USA.
>
> >
>
> > All Governmental and Non-Governmental prostates, NGO's, Finance
>
> > Companies, Banks, Security Companies and Diplomat(s) which have been
>
> > in contact with you of late have been instructed to back off from your
>
> > transaction and you have been advised NOT to respond to them anymore
>
> > since the I.M.F Head Office is now directly in charge of your payment
>
> > $15,000,000.00 USD (Fifteen Million United State Dollars)
>
> >
>
> > You are hereby advised NOT to remit further payment to any
>
> > institutions with respect to your transaction as your fund will be
>
> > transferred to you directly from our source. I hope this is clear. Any
>
> > action contrary to this instruction is at your own risk.
>
> >
>
> > Respond to this Email [email protected] with immediate effect
>
> > and we shall give you further details on how your fund will be released to
>
> > you today.
>
> >
>
> > Yours Faithfully,
>
> > Regards,
>
> >
>
> > Mrs.Kristalina Georgieva
>
> > Managing Director (MD)
>
> > I.M.F Head Office
>
> > 700 19th St NW, Washington, DC 20431, USA
>
> >
>
>
>
>
>
>
FROM INTERNATIONAL MONETARY FUND (IMF)
I.M.F Head Office
700 19th St NW, Washington, DC 20431, USA
Dear Edwin Mcintosh,
I
write to acknowledge the receipt of your email with all content noted,
Open the attachment for my ID and I am very happy to inform you that the
sum $15,000,000.00USD has been Approved to your name and I have
received instruction to release your fund to you
today.
Note
you are hereby advice you once again to stop every further
corresponding communication with any one, be 100% assured that you will
receive your fund as soon as you follow up with
my directives.
To
proceed with final release of your Fund today the Board have approved
Three mode of payment in your favor that you have the right to decide on
one of them.
(1) Kindly let us know if you may want your fund in a Cashier Check as the first option.
(2) If you will prefer to have the fund by ATM Master Card.
(3)
Through Wire Transfer into your designated bank account within 48 hrs
Either one of the three payment options are to be affected within
24hours upon your consent as we do not intend
to have your payment filed delayed as we work within a time frame.
We
are waiting to hear from you with the option you choose to have your fund send to you to enable us proceed your payment today.
Congratulations.
Yours Faithfully,
Regards,
Mrs.Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
700 19th St NW, Washington, DC 20431, USA
---------- Forwarded message ----------
From: Edwin Mcintosh <[email protected]>
Date: Mon, 02 May 2022 10:31:33 +0000
Subject: Re: FROM INTERNATIONAL MONETARY FUND (IMF)
Hello,
That is very interesting! Could you elaborate? Do you have any details
online I could look at?
Edwin Mcintosh
CEO, MNesty, LLC
On 02/05/2022 10:31 AM, wrote:
> FROM INTERNATIONAL MONETARY FUND (IMF)
> I.M.F Head Office
> 700 19th St NW, Washington, DC 20431, USA
>
> Dear Sir/Ma,
>
> This is to inform you of a very important information which will be
> of a great help to redeem you from all the difficulties you have been
> experiencing in getting your long overdue payment due to excessive
> demand for money from you by both corrupt Bank officials and Courier
> Companies after which your fund remain unpaid to you.
>
> I am Mrs.Kristalina Georgieva, Managing Director (MD) of the International
> Monetary Fund (IMF). It may interest you to know that reports have
> reached our office by so many correspondences on the uneasy way which
> people like you are treated by Various Banks and Courier Companies
> Diplomat(s) across Europe to Africa and Asia London UK, and we have
> decided to put a stop to that and that is why I was appointed to
> handle your transaction here in Washington, DC 20431, USA.
>
> All Governmental and Non-Governmental prostates, NGO's, Finance
> Companies, Banks, Security Companies and Diplomat(s) which have been
> in contact with you of late have been instructed to back off from your
> transaction and you have been advised NOT to respond to them anymore
> since the I.M.F Head Office is now directly in charge of your payment
> $15,000,000.00 USD (Fifteen Million United State Dollars)
>
> You are hereby advised NOT to remit further payment to any
> institutions with respect to your transaction as your fund will be
> transferred to you directly from our source. I hope this is clear. Any
> action contrary to this instruction is at your own risk.
>
> Respond to this Email [email protected] with immediate effect
> and we shall give you further details on how your fund will be released to
> you today.
>
> Yours Faithfully,
> Regards,
>
> Mrs.Kristalina Georgieva
> Managing Director (MD)
> I.M.F Head Office
> 700 19th St NW, Washington, DC 20431, USA
>
FROM INTERNATIONAL MONETARY FUND (IMF)
I.M.F Head Office
700 19th St NW, Washington, DC 20431, USA
Dear Edwin Mcintosh,
I
write to acknowledge the receipt of your email with all content noted,
Open the attachment for my ID and I am very happy to inform you that the
sum $15,000,000.00USD has been Approved to your name and I have
received instruction to release your fund to you
today.
Note
you are hereby advice you once again to stop every further
corresponding communication with any one, be 100% assured that you will
receive your fund as soon as you follow up with
my directives.
To
proceed with final release of your Fund today the Board have approved
Three mode of payment in your favor that you have the right to decide on
one of them.
(1) Kindly let us know if you may want your fund in a Cashier Check as the first option.
(2) If you will prefer to have the fund by ATM Master Card.
(3)
Through Wire Transfer into your designated bank account within 48 hrs
Either one of the three payment options are to be affected within
24hours upon your consent as we do not intend
to have your payment filed delayed as we work within a time frame.
We
are waiting to hear from you with the option you choose to have your fund send to you to enable us proceed your payment today.
Congratulations.
Yours Faithfully,
Regards,
Mrs.Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
700 19th St NW, Washington, DC 20431, USA
---------- Forwarded message ----------
From: Edwin Mcintosh <[email protected]>
Date: Mon, 02 May 2022 10:31:33 +0000
Subject: Re: FROM INTERNATIONAL MONETARY FUND (IMF)
Hello,
That is very interesting! Could you elaborate? Do you have any details
online I could look at?
Edwin Mcintosh
CEO, MNesty, LLC
On 02/05/2022 10:31 AM, wrote:
> FROM INTERNATIONAL MONETARY FUND (IMF)
> I.M.F Head Office
> 700 19th St NW, Washington, DC 20431, USA
>
> Dear Sir/Ma,
>
> This is to inform you of a very important information which will be
> of a great help to redeem you from all the difficulties you have been
> experiencing in getting your long overdue payment due to excessive
> demand for money from you by both corrupt Bank officials and Courier
> Companies after which your fund remain unpaid to you.
>
> I am Mrs.Kristalina Georgieva, Managing Director (MD) of the International
> Monetary Fund (IMF). It may interest you to know that reports have
> reached our office by so many correspondences on the uneasy way which
> people like you are treated by Various Banks and Courier Companies
> Diplomat(s) across Europe to Africa and Asia London UK, and we have
> decided to put a stop to that and that is why I was appointed to
> handle your transaction here in Washington, DC 20431, USA.
>
> All Governmental and Non-Governmental prostates, NGO's, Finance
> Companies, Banks, Security Companies and Diplomat(s) which have been
> in contact with you of late have been instructed to back off from your
> transaction and you have been advised NOT to respond to them anymore
> since the I.M.F Head Office is now directly in charge of your payment
> $15,000,000.00 USD (Fifteen Million United State Dollars)
>
> You are hereby advised NOT to remit further payment to any
> institutions with respect to your transaction as your fund will be
> transferred to you directly from our source. I hope this is clear. Any
> action contrary to this instruction is at your own risk.
>
> Respond to this Email [email protected] with immediate effect
> and we shall give you further details on how your fund will be released to
> you today.
>
> Yours Faithfully,
> Regards,
>
> Mrs.Kristalina Georgieva
> Managing Director (MD)
> I.M.F Head Office
> 700 19th St NW, Washington, DC 20431, USA
>
Hello dear Eric,
Hope this mail finds you well. I am sorry to reply to you late, I was busy with work. I hope you understood the mail I sent to you days ago. I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring a substantial amount of money mediately to your private account. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as a relative to our deceased customer (the account owner) who died along with his supposed next of kin on 16th October 2015. The Banking laws here do not allow such money to stay more than 17 years, because the money will be recalled to the Bank treasury account as an unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently.
Best Regards,
Mr. Wouters Claes
Le lun. 27 juin 2022 à 18:17, Eric Mcintosh <[email protected]> a écrit :
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Eric Mcintosh
CEO, MNesty, LLC
On 27/06/2022 18:17 PM, Wouters Claes wrote:
> To: undisclosed-recipients:;
>
> Sent: Mon, Jun 27, 2022 8:45 am
>
> Subject: Your kind attention
>
>
>
>
> Hello dear friend,
>
>
>
> I'm Mr. Wouters Claes, I work with one of the leading banks. I sent mail earlier without an answer. I have an important business that I want to discuss with you. I want to move a substantial amount of money that belonged to our client who died in 2015 leaving nobody to claim his deposit. As his personal account manager, our bank mandated me to look for his relatives to claim the money but I have not been able to locate his relatives. Now, I want us to make a deal and transfer this money within days and share at an equal ratio at the end.
>
>
>
> I will give you full details when I hear from you.
>
>
>
> Thank you,
>
> Wouters Claes
>
>
>
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Edwin Mcintosh
CEO, MNesty, LLC
Dear
Edwin Mcintosh,
I am David Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from
the United Kingdom which was transferred from JF Kennedy Airport. The consignment was abandoned because the Content was not properly declared by the consignee as M O N E Y rather it was declared as personal effect/classified document to either A V O I D diversion
by the Shipping Agent or confiscation by the relevant authorities.
The diplomat's inability to pay for Non-Inspection fees among other things is the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains $ 4M which is a total of $ 8Million USD. They are still left in the airport storage
facility till T O D A Y. The Consignments like I said, are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your N A M E and email
on the official document from the United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. reply to my Email [email protected]
Mr. David Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.
Email [email protected]
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Edwin Mcintosh
CEO, MNesty, LLC
Hello Dear;
I received your email and be inform that your approved cosignment trunk boxes are ready to dispatch from Hartsfield-Jackson International Airport Atlanta, Georgia USA and you are advised to provide the information below for reconfirmation to enable the
shipment commence upon the requirement and requisite charges as stated to enable facilitate all the delivery modalities.
Kindly reconfirm your delivery info below..
Full name :.....
Delivery Address :
Phone Number :.
Next of Kind
Nearest Airport :.
Copy of your ID Card.
We have concluded with the Authorities and what is required from the recipient' are Yellow Tag, C L E A R A N C E and Non-inspection charges o n l y, this will be used for C L E A R A N C E and shipment to your doorstep with the help of another Diplomat
directly to you within 72hours upon the charges is pad to A V O I D any delay or hindrance, this consignment would have been repatriated back if not for my effort and that of the Director at the Airport who agreed with me and decided to make sure it is delivered
to the owner.
Thank you,
Mr. David Brown
Head Officer-in-Charge
Administrative Service
Inspection Unit.
From: Edwin Mcintosh <[email protected]>
Sent: Sunday, March 5, 2023 8:32 PM
To: [email protected] <[email protected]>
Subject: Re: Dear Edwin Mcintosh,
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Edwin Mcintosh
CEO, MNesty, LLC
On 05/03/2023 14:35 PM, wrote:
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> Dear
> Edwin Mcintosh,
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> I am David Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat
from
> the United Kingdom which was transferred from JF Kennedy Airport. The consignment was abandoned because the Content was not properly declared by the consignee as M O N E Y rather it was declared as personal effect/classified document to either A V O I D
diversion
> by the Shipping Agent or confiscation by the relevant authorities.
>
>
>
>
> The diplomat's inability to pay for Non-Inspection fees among other things is the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains $ 4M which is a total of $ 8Million USD. They are still left in the airport
storage
> facility till T O D A Y. The Consignments like I said, are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your N A M E and email
> on the official document from the United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. reply to my Email [email protected]
>
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> Mr. David Brown
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> Head Officer-in-Charge
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> Administrative Service Inspection Unit.
> Email [email protected]
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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?
Edwin Mcintosh
CEO, MNesty, LLC
Dear Edwin;
I acknowledged the receipt of your email concerning the shipment of your approved consignment trunk boxes ready for the shipment to your destination which requirement and procurement of Yellow Tag, Clearance, and Non-inspection will cost you $ 450 USD
only. The requisite is to facilitate all the delivery modalities to effect the shipment of your consignment 2 trunk boxes direct to your doorstep within the next 72hours as soon as the fee is paid .
Thank you,
Mr. David Brown
Head Officer-in-Charge
Administrative Service Inspection Unit
Phone +1 601-392-2208 / WhatsApp Number.
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?
Edwin Mcintosh
CEO, MNesty, LLC
Dear Edwin,
I acknowledged the receipt of your email concerning the shipment of your approved consignment trunk boxes ready for the shipment to your destination which requirement and procurement of Yellow Tag, Clearance, and Non-inspection
will cost you $ 450 USD only. The requisite is to facilitate all the delivery modalities to effect the shipment of your consignment 2 trunk boxes direct to your doorstep within the next 72hours as soon as the fee is paid.
Thank you,
Mr. David Brown
Head Officer-in-Charge
Administrative Service Inspection Unit
Phone +1 601-392-2208 / WhatsApp Number.
Dear Edwin,
I acknowledged the receipt of your email concerning the shipment of your approved consignment trunk boxes ready for the shipment to your destination which requirement and procurement of Yellow Tag, Clearance, and Non-inspection
will cost you $ 450 USD only. The requisite is to facilitate all the delivery modalities to effect the shipment of your consignment 2 trunk boxes direct to your doorstep within the next 72hours as soon as the fee is paid.
Thank you,
Mr. David Brown
Head Officer-in-Charge
Administrative Service Inspection Unit
Phone +1 601-392-2208 / WhatsApp Number.
Hello Dear Edwin,
I received your email and be inform that your approved consignment trunk boxes are ready to dispatch from Hartsfield-Jackson International Airport Atlanta, Georgia USA and you are advised to provide the information below for reconfirmation to enable the
shipment commence upon the requirement and requisite charges as stated to enable facilitate all the delivery modalities.
Kindly reconfirm your delivery info below..
Full name :.....
Delivery Address :
Phone Number :.
Next of Kind
Nearest Airport :.
Copy of your ID Card.
We have concluded with the Authorities and what is required from the recipient' are Yellow Tag, C L E A R A N C E and Non-inspection charges o n l y, this will be used for C L E A R A N C E and shipment to your doorstep with the help of another Diplomat
directly to you within 72hours upon the charges is pad to A V O I D any delay or hindrance, this consignment would have been repatriated back if not for my effort and that of the Director at the Airport who agreed with me and decided to make sure it is delivered
to the owner.
Thank you,
Mr. David Brown
Head Officer-in-Charge
Administrative Service
Inspection Unit.
From: Edwin Mcintosh <[email protected]>
Sent: Sunday, March 5, 2023 8:32 PM
To: [email protected] <[email protected]>
Subject: Re: Dear Edwin Mcintosh,
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Edwin Mcintosh
CEO, MNesty, LLC
On 05/03/2023 14:35 PM, wrote:
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> Dear
> Edwin Mcintosh,
>
>
>
>
>
>
>
> I am David Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat
from
> the United Kingdom which was transferred from JF Kennedy Airport. The consignment was abandoned because the Content was not properly declared by the consignee as M O N E Y rather it was declared as personal effect/classified document to either A V O I D
diversion
> by the Shipping Agent or confiscation by the relevant authorities.
>
>
>
>
> The diplomat's inability to pay for Non-Inspection fees among other things is the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains $ 4M which is a total of $ 8Million USD. They are still left in the airport
storage
> facility till T O D A Y. The Consignments like I said, are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your N A M E and email
> on the official document from the United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. reply to my Email [email protected]
>
>
>
>
> Mr. David Brown
>
> Head Officer-in-Charge
>
> Administrative Service Inspection Unit.
> Email [email protected]
>
>
>
>
>
>
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Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Edwin Mcintosh
CEO, MNesty, LLC