Good day.
Lovely the
stranger, I wish to be assured, as it is strong you are interested in searches and to meet with new and
remarkable the girl?
My name is
Dariushka.
I
wish to believe, that I to you is pleasant is nice.
I wish to meet someone with whom my life will
be counterbalanced and
fascinating.
I very much
interesting, opened and optimistical
the girl. But I one now and I very
much have got tired from this vital situation.
Therefore I have addressed in
marriage agency and have written
to you the letter. Actually, I search
present the man for serious relations and
marriages further.
My purpose -
to find love.
I wish to believe, that you are this man.
I will be
happy if we find our common interests, and our meeting - the most
important moment in our future.
At present I do not know,
as is strong you you are interested in
continuation our correspondence, for this reason I am more than information on I will let know about myself in the following letter.
I will wait your letter with huge
impatience.
All kind,
Dariushka.

Hello Lisa Duncan,
Thanks for your response.

I will be glad to speak with you,  it will be preferable if we schedule a perfect time to talk. Before then, kindly review below for your understanding of the services we render.

 We are an international consulting firm based in the United Kingdom and we offer specific and strategic services that consist of financing, consultancy and advisory services. We assist businesses and project owners to raise funds and capital needed for their business growth and to accomplish projects. We have strong partnerships with our investors in Hong Kong and we also work with organisations worldwide. For more information about us kindly review our website at www.abelaconsult.co.uk

Our role is to facilitate funding to project owners on behalf of our investors also, we are consultants and managers of investment funds. Our INVESTORS have their funding criteria, procedure, and requirement as you will find in black ink below for your acceptance;

Here are some highlights of our Project Funding program:
GSA Only: no personal or corporate guarantees, liens or mortgages
We fund as debt financing or equity financing or Joint Venture (JV) partnership
Terms: 1 year, up to 30 years and grace or moratorium period available up to 2 years
Minimum funding $500k
Annual or Monthly interest payments
Annual interest rate of 3% with NO fees
Monthly interest rate of 2% with NO fees
All industries are considered. Real estate and non-real estate programs are available
Programs available globally
No penalty for early payoff
Funding duration is 21 - 30 days
No Upfront Fees
Funding Procedure 1: Funds will be credited to the client through Investor's recommended WALLET ACCOUNT in the form of a STABLE COIN equivalent to the USD,  the client can easily withdraw to any designated bank account worldwide. Clients will be required to onboard the INVESTOR'S RECOMMENDED WALLET to have a wallet account and will be required to deposit or have a certain account balance which they will hold in their own wallet as a compliance deposit. Further explanation and conditions will be provided for clarity.
Funding Procedure 2: Funds will be credited to the client through BANK TO BANK WIRE TRANSFER. One of the conditions for this procedure is that the client will be required to deposit to escrow trust account in Europe a certain percentage of the total funding amount and this escrow deposit is 100% refundable but will be held by a third party European escrow law firm for a certain period of time as security compliance deposit.

To proceed further, You are required to provide the following information below for evaluation and approval consideration.

Initial documents required:
Please fill and return back the information sheet attached to this email.
Please send a copy of your investor deck or Business plan.

If you need us to sign an NDA, kindly forward one.

I look forward to discussing further with you.

Best regards,
ALLAN SCHNEIDEREngagement OfficerABELA BUSINESS CONSULTING LTD.

Hello Lacey,

Please find attached to this email references to recently funded projects through our investor in Hong Kong.
Best regards,ALLAN SCHNEIDEREngagement OfficerABELA BUSINESS CONSULTING LTD.

Hello,

How are you doing today?
A quick reminder please, did you receive my previous email and let me know if you are still interested in the loan?
I await your response.
Regards,ALLAN SCHNEIDER
Engagement Officer
ABELA BUSINESS CONSULTING LTD.

Hello,
Thanks for your response.
I will be glad to speak with you,  it will be preferable if we schedule a perfect time to talk. Before then, kindly review below for your understanding of the services we render.

We are an international consulting firm based in the United Kingdom and we offer specific and strategic services that consist of financing, consultancy and advisory services. We assist businesses and project owners to raise funds and capital needed for their business growth and to accomplish projects. We have strong partnerships with our investors in Hong Kong and we also work with organisations worldwide. For more information about us kindly review our website at www.abelaconsult.co.uk

Our role is to facilitate funding to project owners on behalf of our investors also, we are consultants and managers of investment funds. Our INVESTORS have their funding criteria, procedure, and requirement as you will find in black ink below for your acceptance;

Here are some highlights of our Project Funding program:
GSA Only: no personal or corporate guarantees, liens or mortgages
We fund as debt financing or equity financing or Joint Venture (JV) partnership
Terms: 1 year, up to 30 years and grace or moratorium period available up to 2 years
Minimum funding $500k
Annual or Monthly interest payments
Annual interest rate of 3% with NO fees
Monthly interest rate of 2% with NO fees
All industries are considered. Real estate and non-real estate programs are available
Programs available globally
No penalty for early payoff
Funding duration is 21 - 30 days
No Upfront Fees
Funding procedure and mandatory requirement; We can fund either through bank to bank MT103 wire transfer or through wallet in form of a stable coin which the client can easily convert to fiat currency (USD, EURO or GBP) to their bank account. The client is required to set up a wallet account with our recommended platform, to complete AML & KYC compliance process, the client will be required to deposit a compliance deposit to their own wallet, the compliance deposit is withdrawable alongside the funding amount. The amount to be deposited for compliance deposit will be dependent on the funding / transaction size and can be discussed. Further explanation and conditions will be provided for clarity.

To proceed further, You are required to provide the following information below for evaluation and approval consideration.

Initial documents required:
Please fill and return back the information sheet attached to this email.
Please send a copy of your investor deck or Business plan.

If you need us to sign an NDA, kindly forward one.

I look forward to discussing further with you.
Regards,ALLAN SCHNEIDER
Engagement Officer
ABELA BUSINESS CONSULTING LTD.

Hi Lacey,
Thank you for your response.
I may not be able to provide details because I do not understand your funding needs yet. I can facilitate funding through the following; debt financing, equity financing or JV partnership. 
Kindly review below our Funding Steps and Procedure
Project documents review, evaluation and due diligenceIssuance of Letter of Intent (LOI) & Letter of Acceptance (LOA)A project Funding Agreement (PFA) will be drafted and signed by both parties.After signing the Project Funding Agreement (PFA), as part of the compliance procedure, you will be required to set up a wallet account with our investor's recommended wallet platform.You will be required to complete the AML compliance and KYC verification through the above wallet platform.As part of compliance, you will be required to deposit to your wallet account a percentage of the total funding amount in USDT stable coin as a balance in your own WALLET ACCOUNT for compliance and the deposit is withdrawable in full amount and you will have 100% control of your wallet. The amount to be deposited will be dependent on your transaction size.You shall submit a confirmation document and proof of account balance which you will obtain from the wallet platform to enable us to submit for transaction Registration & Compliance authentication with our investor's authorityWithin 48 hours of receiving the above compliance proof, the investor will either transfer the funding amount through bank to bank wire transfer (MT103) to your designated bank account or the investor will credit the funding amount in form of a stable coin USDT to your wallet account. Whichever funding method suits you the investor will implement and this will be in accordance with the funding method agreed in the signed Project Funding Agreement (PFA).If the funding was initiated through bank to bank wire transfer, you will be required to confirm within 3 - 5 working days but if it was done through the wallet, you will be required to confirm within 24 hours. After the credit has been initiated and confirmed by you in your wallet,  you will be able to click on withdraw in the wallet platform to withdraw funds to your local bank account.Please take note that 1 USDT is equal to 1 USD and does not fluctuate. Only you will have private access to your wallet account and will also have a 100% control over the wallet account. All funds from the investor will be protected by insurance and backed by the United States Dollar Coin (USDC).
Please take note that as per our funding mechanism, we are able to fund you directly from our bank account to your bank account or through our recommended wallet which you will setup but even if we must fund you directly from our bank account to your bank account, setting up the wallet is a mandatory process for our compliance requirement and for compliance formalities as specified by our investor's regulatory authority to satisfy compliance purposes. You must complete our compliance through the wallet set up to fulfil AML, KYC and the required compliance deposit to enable our investor to have the proof for submission to their authority for the transaction registration. If this can be achieved, we will have NO problem to fund you from our bank account directly to your bank account through wire transfer funding method. 
I await your response.
Best regards,
Allan Schneider.

Hi Lacey,
Thank you for your acceptance to our funding procedure.
To enable us to proceed, kindly provide us with the documents below.
Initial documents required:
Please fill and return back the information sheet attached to this email.
Submit a copy of your Business Plan / Investor deck or Pitch Deck

If you need us to sign an NDA, kindly forward one.

I await your response.
Best regards,Allan.

Hi Lacey,
I have provided the same previously which also includes our funding procedure, please my previous emails.
Also, for more information kindly review our website at www.abelaconsult.co.uk
I await your response.
Best regards,Allan.

Hi Lacey,

Kindly review below our Funding Steps, Funding Procedure & Funding Requirements. If you need any further clarification, we may schedule a call.

Project documents review, evaluation and due diligence
Issuance of Letter of Intent (LOI) & Letter of Acceptance (LOA)
A project Funding Agreement (PFA) will be drafted and signed by both parties.
After signing the Project Funding Agreement (PFA), as part of the compliance procedure, you will be required to set up a wallet account with our investor's recommended wallet platform.

You will be required to complete the AML compliance and KYC verification through the above wallet platform.
As part of compliance, you will be required to deposit to your wallet account a percentage of the total funding amount in USDT stable coin as a balance in your own WALLET ACCOUNT for compliance and the deposit is withdrawable in full amount and you will have 100% control of your wallet. The amount to be deposited will be dependent on your transaction size.

You shall submit a confirmation document and proof of account balance which you will obtain from the wallet platform to enable us to submit for transaction Registration & Compliance authentication with our investor's authority Within 48 hours of receiving the above compliance proof, the investor will either transfer the funding amount through bank to bank wire transfer (MT103) to your designated bank account or the investor will credit the funding amount in form of a stable coin USDT to your wallet account. Whichever funding method suits you the investor will implement and this will be in accordance with the funding method agreed in the signed Project Funding Agreement (PFA).

If the funding was initiated through bank to bank wire transfer, you will be required to confirm within 3 - 5 working days but if it was done through the wallet, you will be required to confirm within 24 hours. After the credit has been initiated and confirmed by you in your wallet,  you will be able to click on withdraw in the wallet platform to withdraw funds to your local bank account.

Please take note that 1 USDT is equal to 1 USD and does not fluctuate. Only you will have private access to your wallet account and will also have a 100% control over the wallet account. All funds from the investor will be protected by insurance and backed by the United States Dollar Coin (USDC).

Please take note that as per our funding mechanism, if your preferred funding method is bank to bank wire transfer, we are able to fund you directly from our bank account to your bank account or through our recommended wallet which you will setup but even if we must fund you directly from our bank account to your bank account, setting up the wallet is a mandatory process for our compliance requirement and for compliance formalities as specified by our investor's regulatory authority to satisfy compliance purposes. You must complete our compliance through the wallet set up to fulfil AML, KYC and the required compliance deposit to enable our investor to have the proof for submission to their authority for the transaction registration. If this can be achieved, we will have NO problem to fund you from our bank account directly to your bank account through wire transfer funding method.

I await your response.

Best regards,
Allan.

For more information about us kindly review our website at www.abelaconsult.co.uk

Hi Lacey,
Thank you for your acceptance to our funding procedure.
To enable us to proceed, kindly provide us with the documents below.
Initial documents required:
Please fill and return back the information sheet attached to this email.
Submit a copy of your Business Plan / Investor deck or Pitch Deck

If you need us to sign an NDA, kindly forward one.

I await your response.
Best regards,Allan.

Re. Due Process of your Compensation Benefits valued 1,485,000.00 USD.

Dear Beneficiary: Lacey,

This is to notify you that the Cash Management/International Payments Unit of the International Monetary Fund in conjunction with the Global Debt Reconciliation Committee of the International Monetary Fund (IMF) had agreed to pay you a total sum of $1,485,000.00 USD 2022 compensation fund.

The compensation fund has been signed to be paid to you for all the money you have lost to scammers through internet fraud.

Your name appeared on our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year 2023 according to our banking regulation.

Quickly get back to us if you are still alive, and we shall give you the REFERENCE NUMBER to enable you to pick up your money from the appointed paying Bank close to you.

Thank you for your anticipated cooperation.
Congratulations!

Yours faithfully,
Ms. Kristalina Georgieva
Managing Director of the International Monetary Fund
IMF HQ2: 1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States.

Re. Due Process of your Compensation Benefits valued 1,485,000.00 USD

Dear Beneficiary:  Lacey Duncan,

Thanks for your mail, your message has been noted in affirmation of our official notification of your approved payment valued US$1.485,000 being a compensation benefit due to you.

Interestingly, every transfer arrangement has been officially concluded with our accredited payment Center to immediately facilitate your payment accordingly.

However, be further advised that payment instruction has been officially communicated to our accredited bank-U.S. BANCORP /Personal Banking Washington, D.C., United States, to effect your payment through the electronic payment system as soon as they finalize the mandatory KYC Verification Due Process exercise.

Therefore, you are required to contact the paying bank with the following details, please quickly reconfirm your full personal information alongside your Photo ID or International Passport to enable the financial institution commence immediate processing of your funds transfer without further delay.

CONTACT DETAILS OF OUR ACCREDITED BANK :

REFERENCE NUMBER: 00564/ZQ2022
Mr. Mark Runkel
Head, Foreign Operations
U.S. BANCORP | Personal Banking
1025 Connecticut Ave Nw, Ste 510.
Washington, D.C., United States.
Email: markrunkel@ usbancorprivatebanking.com

Please give them maximum cooperation needed to ensure immediate conclusion of the transfer without possible complications.

For more inquiry, please feel free to contact us.

Thank you for your anticipated cooperation.

Congratulations!

Yours faithfully,
Ms. Kristalina Georgieva
Managing Director of the International Monetary Fund
IMF HQ2: 1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States.

Dear Beneficiary: Lacey Duncan,
How are you doing today?
Did you finally received your money from the paying bank?
Kindly keep us posted.
Thank you for your anticipated cooperation.
Yours faithfully,
Ms. Kristalina Georgieva
Managing Director of the International Monetary Fund.

I will advise that you make a plan and get it sorted.
You cant allow your compensation money to be pending with the Bank!!

Re. Due Process of your Compensation Benefits valued 1,485,000.00 USD.

Dear Beneficiary: Lacey Duncan,

Thanks for your mail

CONTACT DETAILS OF OUR ACCREDITED BANK :

REFERENCE NUMBER: 00564/ZQ2022
Peter Chu Ming, Client Services
BNL Trust Financial Services
Phone: +852 8193 1086
Email: [email protected]

Please give them maximum cooperation needed to ensure immediate conclusion of the transfer without possible complications.

For more inquiry, please feel free to contact us.

Thank you for your anticipated cooperation.

Congratulations!

Yours faithfully,

Ms. Kristalina Georgieva
Managing Director of the International Monetary Fund.

Re. Due Process of your Compensation Benefits valued 1,485,000.00 USD.

Dear Beneficiary: Lacey Duncan,

Thanks for your mail.
Talking about your project, How much more do you need to complete this project?
Let me know because there is another compensation program going on with the UN/IMF.
If it is possible I can send you the form to enable  you  apply for the funds and have the paying Bank pay to you.
But firstly, you must attach your project plan.
Thank you for your anticipated cooperation.

Congratulations!
Yours faithfully,
Ms. Kristalina Georgieva
Managing Director of the International Monetary Fund.