Good day,

I have access to very vital information that can be used to move a
huge amount of money. I have done my homework very well and i have the
machinery in place to get it done since I am still in active service.
If it was possible for me to do it alone I would not have bothered
contacting you. Ultimately I need a honest foreigner to play an
important role in the completion of this business transaction. Send
responds to this email:([email protected])

Regards,
John Galvan

.

Good day

I wish to introduce myself to you, I am Mr. John Galvan, a staff of an offs=
hore bank (Newry City Bank Plc) United Kingdom office. I am the head of the=
Accounts Department. I am pleased to get across to you for a very urgent a=
nd profitable business proposal which I believe will profit the both of us =
after completion. I contacted you after careful thought that you might be c=
apable of handling this business transaction, which I will explain Below. T=
he sum of (=C2=A315,500,000.00 Million Pounds) is floating unclaimed in my =
bank as all efforts to get across to the relatives of our client who deposi=
ted the money have hit the stones.

There is this client Mr. Roger Ian Wright, a US businessman, founder of a S=
ao Paulo-based investment company. On the 22nd of May 2009, Mr. Roger Ian W=
right, his wife and his two children all died in a King Air B350 plane cras=
h at the seaside resort town of Trancoso, in the state of Bahia. You can fi=
nd below the links pertaining to this accident.

http://www.abc.net.au/news/stories/2009/05/23/2579118.htm?section=3Djustin

All attempts to trace his next of kin were fruitless. My position here at m=
y office requires me to investigate and I therefore made further investigat=
ions and discovered that Mr. Roger Ian Wright did not declare any next of k=
in or relation in all his official documents, including his bank deposit pa=
perwork in my bank. According to the British Law the money will revert to t=
he ownership of the British government if nobody applies to claim the fund.=
To prevent this from happening I have decided to seek your assistance to h=
ave you stand as his next of kin so that the said fund (=C2=A315,500,000.00=
Million Pounds), would be released in your name as the next of kin and pai=
d into your account. All documents and proof that will have you claim this =
fund without stress will be forwarded to you upon your response to this mai=
l.

I intend to give 40% of the total funds as compensation for your assistance=
. I will notify you on the full transaction on receipt of your response if =
interested, and I shall send you the details and necessary procedures with =
which to make the transfer. Please send me your:

1. Full names
2. Private phone number
3. Current residential address
4. Occupation

I hope your response indicates a good beginning for something important to =
come.

Kind Regards,
Mr. John Galvan

> On 07/24/2021 8:35 AM Dennis Rich <[email protected]> wrote:
>=20
> =20
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pre=
tty much immediately, as we could use this.
>=20
> Dennis Rich
> CEO, MNesty, LLC
>=20
> On 24/07/2021 12:35 PM, John Galvan wrote:
> > Good day,
> >=20
> > I have access to very vital information that can be used to move a
> > huge amount of money. I have done my homework very well and i have the
> > machinery in place to get it done since I am still in active service.
> > If it was possible for me to do it alone I would not have bothered
> > contacting you. Ultimately I need a honest foreigner to play an
> > important role in the completion of this business transaction. Send
> > responds to this email:([email protected])
> >=20
> > Regards,
> > John Galvan
> >=20
> > .

.

Good day

Thanks for your response, before we proceed, kindly provide me with the below details for processing

1. Full names
2. Private phone number
3. Current residential address
4. Occupation

I hope your response indicates a good beginning for something important to come.

Kind Regards,
Mr. John Galvan

> On 07/25/2021 1:28 PM Dennis Rich <[email protected]> wrote:
>
>
> Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>
> Dennis Rich
> CEO, MNesty, LLC
>
> On 25/07/2021 15:26 PM, wrote:
> > Good day
> >
> >
> > I wish to introduce myself to you, I am Mr. John Galvan, a staff of an offs=
> > hore bank (Newry City Bank Plc) United Kingdom office. I am the head of the=
> > Accounts Department. I am pleased to get across to you for a very urgent a=
> > nd profitable business proposal which I believe will profit the both of us =
> > after completion. I contacted you after careful thought that you might be c=
> > apable of handling this business transaction, which I will explain Below. T=
> > he sum of (=C2=A315,500,000.00 Million Pounds) is floating unclaimed in my =
> > bank as all efforts to get across to the relatives of our client who deposi=
> > ted the money have hit the stones.
> >
> >
> > There is this client Mr. Roger Ian Wright, a US businessman, founder of a S=
> > ao Paulo-based investment company. On the 22nd of May 2009, Mr. Roger Ian W=
> > right, his wife and his two children all died in a King Air B350 plane cras=
> > h at the seaside resort town of Trancoso, in the state of Bahia. You can fi=
> > nd below the links pertaining to this accident.
> >
> >
> > http://www.abc.net.au/news/stories/2009/05/23/2579118.htm?section=3Djustin
> >
> >
> > All attempts to trace his next of kin were fruitless. My position here at m=
> > y office requires me to investigate and I therefore made further investigat=
> > ions and discovered that Mr. Roger Ian Wright did not declare any next of k=
> > in or relation in all his official documents, including his bank deposit pa=
> > perwork in my bank. According to the British Law the money will revert to t=
> > he ownership of the British government if nobody applies to claim the fund.=
> > To prevent this from happening I have decided to seek your assistance to h=
> > ave you stand as his next of kin so that the said fund (=C2=A315,500,000.00=
> > Million Pounds), would be released in your name as the next of kin and pai=
> > d into your account. All documents and proof that will have you claim this =
> > fund without stress will be forwarded to you upon your response to this mai=
> > l.
> >
> >
> > I intend to give 40% of the total funds as compensation for your assistance=
> > . I will notify you on the full transaction on receipt of your response if =
> > interested, and I shall send you the details and necessary procedures with =
> > which to make the transfer. Please send me your:
> >
> >
> > 1. Full names
> > 2. Private phone number
> > 3. Current residential address
> > 4. Occupation
> >
> >
> > I hope your response indicates a good beginning for something important to =
> > come.
> >
> > Kind Regards,
> > Mr. John Galvan
> >
> >
> >
> >
> >
> >
> >
> >
> >
> >
> > > On 07/24/2021 8:35 AM Dennis Rich <[email protected]> wrote:
> > >=20
> > > =20
> > > Hi,
> > > Sounds great, how can we proceed? We're interested in getting started pre=
> > tty much immediately, as we could use this.
> > >=20
> > > Dennis Rich
> > > CEO, MNesty, LLC
> > >=20
> > > On 24/07/2021 12:35 PM, John Galvan wrote:
> > > > Good day,
> > > >=20
> > > > I have access to very vital information that can be used to move a
> > > > huge amount of money. I have done my homework very well and i have the
> > > > machinery in place to get it done since I am still in active service.
> > > > If it was possible for me to do it alone I would not have bothered
> > > > contacting you. Ultimately I need a honest foreigner to play an
> > > > important role in the completion of this business transaction. Send
> > > > responds to this email:([email protected])
> > > >=20
> > > > Regards,
> > > > John Galvan
> > > >=20
> > > > .
> >
> > .

.

Hello,

Thank you for the prompt response, please don't be bothered as to why you have been contacted for this and its genuineness as I have done so from a pure motive, I am Maria-Elisabeth Schaeffler-Thumann 79 years old, a German citizen, wife of late Georg W Schaeffler, you can see here: ( forbes.com/profile/maria-elisabeth-schaeffler), view this link to read more about me and my family profile.

The intention of this email is to be of immense blessing to people around the world. I am currently in Abidjan, Cote d'Ivoire doing Charity Projects by building 7 Secondary and Primary Schools and 4 Churches, 4 Hospital and finally 10 Orphanage Homes and also to help humanity, especially during this trying times of COVID-19 pandemic.

With my age, I cannot continue to amass wealth without giving out. I own a net-worth of over $3.3 Billion.My only son Georg is so well to do and worth well over $15 Billion. I have not very much to spend money on, so I am indulging myself with such an act that will be considered a blessing to others. It is my hope that as you receive this money it would be of great use to you and that you can also assist others from it.

As I send this message to you, I also sent to others too,I sent to churches, Orphanages, and individuals, each bonafide beneficiary will receive a Freewill Donation of 1.5 Million Usd each from me.

All this being said, if you know you are ready to receive your donation funds of 1.5 Million Usd. Kindly confirm readiness by formally introducing yourself in detail as listed below.

*Full Name:*
*Country:*
*Age:*
*Sex:*
*Phone Number:*

Thereafter, I shall grant a letter of authorization to my account officer in charge of my donation funds to enable him release the donation funds of 1.5 Million Usd to you. Please my Friend, this is my personal wealth. It doesn't need many formal procedures, and for the sake that it might seem too easy for you to receive this gift, I would crave your indulgence not to refer any person whatsoever to me so that I can have my peace. I am doing this as a free-spirit gift and I made the contact myself to you, therefore, I would if I would give more to contact the persons myself. PLEASE do not refer any person and do not make a public/media show of this as I would not like any publicity of any sort.

I will wait for your email to do further. Stay blessed.

Mrs Maria-Elisabeth Schaeffler
Co Owner Schaeffler Group

Hello dear friend,
I'm still waiting to read from you, please respond to my message here
for more d=C3=A9tails
Thanks

.

Hello,

Thank you for the prompt response, please don't be bothered as to why
you have been contacted for this and its genuineness as I have done so
from a pure motive, I am Maria-Elisabeth Schaeffler-Thumann 79 years
old, a German citizen, wife of late Georg W Schaeffler, you can see
here: ( forbes.com/profile/maria-elisabeth-schaeffler), view this link
to read more about me and my family profile.

The intention of this email is to be of immense blessing to people
around the world. I am currently in Abidjan, Cote d'Ivoire doing
Charity Projects by building 7 Secondary and Primary Schools and 4
Churches, 4 Hospital and finally 10 Orphanage Homes and also to help
humanity, especially during this trying times of COVID-19 pandemic.

With my age, I cannot continue to amass wealth without giving out. I
own a net-worth of over $3.3 Billion.My only son Georg is so well to
do and worth well over $15 Billion. I have not very much to spend
money on, so I am indulging myself with such an act that will be
considered a blessing to others. It is my hope that as you receive
this money it would be of great use to you and that you can also
assist others from it.

As I send this message to you, I also sent to others too,I sent to
churches, Orphanages, and individuals, each bonafide beneficiary will
receive a Freewill Donation of 1.5 Million Usd each from me.

All this being said, if you know you are ready to receive your
donation funds of 1.5 Million Usd. Kindly confirm readiness by
formally introducing yourself in detail as listed below.

*Full Name:*
*Country:*
*Age:*
*Sex:*
*Phone Number:*

Thereafter, I shall grant a letter of authorization to my account
officer in charge of my donation funds to enable him release the
donation funds of 1.5 Million Usd to you. Please my Friend, this is my
personal wealth. It doesn't need many formal procedures, and for the
sake that it might seem too easy for you to receive this gift, I would
crave your indulgence not to refer any person whatsoever to me so that
I can have my peace. I am doing this as a free-spirit gift and I made
the contact myself to you, therefore, I would if I would give more to
contact the persons myself. PLEASE do not refer any person and do not
make a public/media show of this as I would not like any publicity of
any sort.

I will wait for your email to do further. Stay blessed.

Mrs Maria-Elisabeth Schaeffler
Co Owner Schaeffler Group

Hello, Dennish,
I donated the fund to build a charity organization and for people that
was affected by the COVID19, Your personal d=C3=A9tails is highly needed so
that i can introduce you to the payout bank. To carry on the charity
organizations . While i waits to read from you.
Thanks

On 18/10/2021, Dennis Rich <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Dennis Rich
> CEO, MNesty, LLC
>
> On 17/10/2021 22:41 PM, wrote:
>> Hello dear friend,
>> I'm still waiting to read from you, please respond to my message here
>> for more d=3DC3=3DA9tails
>> Thanks
>>
>> .
>
>
>
>

.

Dear Donation Beneficiary,

Once again do allow me to Congratulate you for being one of my lucky
donation beneficiaries of (One Million Five Hundred Thousand
Dollars),Your details have been received and acknowledged and the
release of your donation funds has been processed.

To complete your Donation claim process, you are now required to
contact my Donation Funds Payment Officer for the immediate release of
your donation funds of $1.5 million. It is mandatory to note that you
should send an email immediately to Mr Raymond Griffin and re-confirm
to him your NAME,ADDRESS,PHONE NUMBER. My account officer email
address is written below.

PAYOUT BANK DETAILS
CAPITAL ONE BANK COTE D IVOIRE
Contact Person: Mr Raymond Griffin
Email: [email protected]
Tel:: +225 0546918124

KINDLY CONTACT MY PAYMENT OFFICER DIRECTLY VIA THIS EMAIL RIGHT NOW
[email protected]

My blessing is with you. Enjoy every bit.

Mrs Maria-Elisabeth Schaeffler
Co-Owner Schaeffler Group

.

Hello Dennis,
I have been busy here with some projects, Please can i have your
direct telephone number so we can comminucate to each other.
Thanks

On 29/10/2021, Dennis Rich <[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?
>
> Dennis Rich
> CEO, MNesty, LLC
>
> On 28/10/2021 14:04 PM, wrote:
>> Dear Donation Beneficiary,
>>
>> Once again do allow me to Congratulate you for being one of my lucky
>> donation beneficiaries of (One Million Five Hundred Thousand
>> Dollars),Your details have been received and acknowledged and the
>> release of your donation funds has been processed.
>>
>> To complete your Donation claim process, you are now required to
>> contact my Donation Funds Payment Officer for the immediate release of
>> your donation funds of $1.5 million. It is mandatory to note that you
>> should send an email immediately to Mr Raymond Griffin and re-confirm
>> to him your NAME,ADDRESS,PHONE NUMBER. My account officer email
>> address is written below.
>>
>> PAYOUT BANK DETAILS
>> CAPITAL ONE BANK COTE D IVOIRE
>> Contact Person: Mr Raymond Griffin
>> Email: [email protected]
>> Tel:: +225 0546918124
>>
>> KINDLY CONTACT MY PAYMENT OFFICER DIRECTLY VIA THIS EMAIL RIGHT NOW
>> [email protected]
>>
>> My blessing is with you. Enjoy every bit.
>>
>> Mrs Maria-Elisabeth Schaeffler
>> Co-Owner Schaeffler Group
>>
>> .
>
>
>
>

.

I'm happy to inform you about my success in getting the fund retrieved
and also transferred under the cooperation of a New partner
(MrRaju)from India

Presently i am in India with my own share of the money, Meanwhile, i
didn't forget your past effort and attempts to assist me transfer
those funds in the past, despite that it failed us some how, Before
making the journey to India with the new partner that came to assisted
me in getting the funds retrieved, I left a total sum of =E2=82=AC95,000.00
Euros in a check for you, in the hand of my church Rev father Edward
Dumba,

I left this check for you in other to compensate you for your past
effort and assistance in getting the fund transferred, only that it
desperately failed us some how, I really appreciate your past effort
at that time, So feel free to get in touched with the reverend, so
that he can send the check to you, Contact him as soon as you read
this message because i have already instructed him to send the check
to you as soon as you get in-touch with him, Please do update me as
soon as you received the check, so that we can share the joy together,
In the moment, I'm very busy here right now because the Investment
projects i and my new partner are having at hand,

THIS IS THE CONTACT OF THE REVEREND FOR YOUR CHECK CONTACT HIM THROUGH
HIS EMAIL BELOW

Names: Rev Edward Dumba

12151 Rue d' Pub wout Abidjan cote D'Voire,
(Ivory coast)

Email: [email protected]

Kindly do inform me as soon as you received that check,May God be with
you please contact the reverened
right away by phone and Email.
Yours Faithfully.

.