Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Matthew Nelson and starting a conversation.
This is that conversation.
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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?
Matthew Nelson
CEO, MNesty, LLC
Good Day My Good Friend ,
Kindly be informed that there are No More Charges and no
more fees of any kind until you receive your long time Payment.
Therefore You Have to Pay no dime,
How are you? I hope you are in Good Health and Body?
My office was informed that you are no more alive, but I
refused to believe
that statement and decided to hear from the horse's mouth.
Secondly, you will not be asked to pay a dime until you are
paid, that is No Charges what so ever until you receive your fund.
Thirdly, whatever the case may be, you will not be asked to
contribute any penny from your pocket until your fund is released
to you even if you have to travel to any appointed paying
center, there is a provision to cater and pay for your flight ticket where you
are to receive your payment.
This arrangement is highly confidential and there will be a
need for you and strictly my office to discuss this on the phone until you are
paid.
This information is only to few approved shortlisted
beneficiaries of which you are among the approved beneficiary (Not more than 3
recipients.
When I hear from you I will give you my direct phone number
to call me
Yours Sincerely,
MR EDWARD HICKS SENIOR SUPERVISOR ) OTHER MEMBERS INCLUDE
MR.ERIK
JAKOB,& MS SARA KABONGI
Tel:+372 815 97699 (
ALSO MY WHAT APP NUMBER)
OVERSEA DEBT RECONCILIATION COMMITTEE TALLINN,ESTONIA.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Matthew Nelson
CEO, MNesty, LLC
My Dear Mr. Nelson,
Your statement has been noted.
I want you to kindly listen properly and understand what i am talking about.
Firstly, i want you to know and understand that your payment will be finalized without you paying any dime or any single dollars to any person who claimed to be an official.
Therefore, you will not be asked to pay any money until your fund are paid to you.
Hence there is a Chief Sponsor who takes care of all expense's and charges and fees because the moment you are paid you will give him the 2% interest out of the 10.5Million Part Payment Approved.
THUS, No PAYMENT OFFICER THAT WILL DEMAND ANY SINGLE PENNY FROM YOU.
In view of this , kindly SEND ME YOUR INTERNATIONAL PASSPORT AND YOUR DIRECT TELEPHONE URGENTLY if you are REALLY interested to receive your fund by travelling to the PAYMENT CENTER for the signing of the FINAL FUND RELEASE AUTHORITY DOCUMENTS.
The earlier you do this the better for the release of your fund, because in the course of this Traveling you will not be part of the expenses such as your TRAVELING TICKET, ACCOMODATION/RESERVATION AND YOUR FEEDING WITHIN 3-4 DAYS WILL BE PAID BY THE CHIEF SPONSOR so you are expected to contribute nothing until you are paid.
That is, you have nothing , i said nothing to contribute until you receive your payment.
My Direct Phone number is +372815 976 99 for further discussion.
My WHAT APP NUMBER :+372815 976 99
This is Just The Little Human contribution to your financial plight.
Waiting for the INTERNATIONAL PASSPORT AND YOUR PHONE NUMBER THEN I WILL INFORM YOU THE APPROVED FUND RECEIVING LOCATION.
Regards,
Ms Sarah (Secretary to His Excellency Edward Hicks).
-----Original Message-----
From: Matthew Nelson <[email protected]>
Sent: Mon, Aug 24, 2020 8:57 pm
Subject: Re: Michelle Nelson Kindly be informed that there are No More Charges and no more fees of any kind until you receive your long time Payment.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Matthew Nelson
CEO, MNesty, LLC
On 24/08/2020 16:11 PM, wrote:
>
>
> Good Day My Good Friend ,
>
>
> Kindly be informed that there are No More Charges and no
> more fees of any kind until you receive your long time Payment.
>
> Therefore You Have to Pay no dime,
>
> How are you? I hope you are in Good Health and Body?
>
> My office was informed that you are no more alive, but I
> refused to believe
> that statement and decided to hear from the horse's mouth.
>
>
> Secondly, you will not be asked to pay a dime until you are
> paid, that is No Charges what so ever until you receive your fund.
>
> Thirdly, whatever the case may be, you will not be asked to
> contribute any penny from your pocket until your fund is released
> to you even if you have to travel to any appointed paying
> center, there is a provision to cater and pay for your flight ticket where you
> are to receive your payment.
>
> This arrangement is highly confidential and there will be a
> need for you and strictly my office to discuss this on the phone until you are
> paid.
>
> This information is only to few approved shortlisted
> beneficiaries of which you are among the approved beneficiary (Not more than 3
> recipients.
>
> When I hear from you I will give you my direct phone number
> to call me
>
> Yours Sincerely,
>
> MR EDWARD HICKS SENIOR SUPERVISOR ) OTHER MEMBERS INCLUDE
> MR.ERIK
> JAKOB,& MS SARA KABONGI
> Tel:+372 815 97699 (
> ALSO MY WHAT APP NUMBER)
> OVERSEA DEBT RECONCILIATION COMMITTEE TALLINN,ESTONIA.
>
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Matthew Nelson
CEO, MNesty, LLC
Dear sir Nelson,
Having suffered for many years and months without receiving any dime or part of your payment, it hurts me a lot regarding the discrepancies you have suffered in the course of receiving your fund hence my office is taking a bold step to ensure you receive your fund at this point in time regardless of "Covid 19 Health Challenges".
Meanwhile, it is important for you to furnish my office the below information :
1: Your Full Name :..............................................................
Send Your direct mobile phone and office phone :....................................
3:Your Full Address :...............................................................
4:Receiving Bank Information or Address:...........................................................
5):Indicate Mode Of Payment You Wished to Have Your Payment: ATM CARD PAYMENT, ONLINE BANKING PAYMENT, SWIFT TELEGRAPHIC TRANSFER, CERTIFIED BANK DRAFT/CASHIERS CHEQUE OR
DIPLOMATIC FUND DELIVERY DOWN TO YOUR DOOR STEP ???.
5:Passport/drivers License:..........................................................
6: Any Amount received in the past?:........................................
7: How many years have your fund been delayed ?
8: Are You The "CEO" of your company or Not ?
The moment you send the above information, then I will furnish you the direct email address of the paying Officer for further communication, and subsequent release of your fund through the paying officers desk.
I am waiting for your Urgent response as you will need to fill the above information !
THANKS AND GOD BLESS
YOURS TRULY,
Edward
-----Original Message-----
From: Matthew Nelson <[email protected]>
Sent: Tue, Aug 25, 2020 6:29 pm
Subject: Re: Michelle Nelson Kindly be informed that there are No More Charges and no more fees of any kind until you receive your long time Payment.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Matthew Nelson
CEO, MNesty, LLC
On 25/08/2020 07:40 AM, wrote:
>
>
> My Dear Mr. Nelson,
>
>
> Your statement has been noted.
>
>
>
>
>
>
> I want you to kindly listen properly and understand what i am talking about.
>
>
>
>
>
> Firstly, i want you to know and understand that your payment will be finalized without you paying any dime or any single dollars to any person who claimed to be an official.
>
>
>
>
>
>
> Therefore, you will not be asked to pay any money until your fund are paid to you.
>
>
> Hence there is a Chief Sponsor who takes care of all expense's and charges and fees because the moment you are paid you will give him the 2% interest out of the 10.5Million Part Payment Approved.
>
>
>
> THUS, No PAYMENT OFFICER THAT WILL DEMAND ANY SINGLE PENNY FROM YOU.
>
>
> In view of this , kindly SEND ME YOUR INTERNATIONAL PASSPORT AND YOUR DIRECT TELEPHONE URGENTLY if you are REALLY interested to receive your fund by travelling to the PAYMENT CENTER for the signing of the FINAL FUND RELEASE AUTHORITY DOCUMENTS.
>
>
>
>
>
>
> The earlier you do this the better for the release of your fund, because in the course of this Traveling you will not be part of the expenses such as your TRAVELING TICKET, ACCOMODATION/RESERVATION AND YOUR FEEDING WITHIN 3-4 DAYS WILL BE PAID BY THE CHIEF SPONSOR so you are expected to contribute nothing until you are paid.
>
>
>
>
>
>
> That is, you have nothing , i said nothing to contribute until you receive your payment.
>
>
>
>
>
> My Direct Phone number is +372815 976 99 for further discussion.
>
>
>
>
>
>
> My WHAT APP NUMBER :+372815 976 99
>
>
>
>
>
>
> This is Just The Little Human contribution to your financial plight.
>
>
>
>
>
>
>
>
>
> Waiting for the INTERNATIONAL PASSPORT AND YOUR PHONE NUMBER THEN I WILL INFORM YOU THE APPROVED FUND RECEIVING LOCATION.
>
>
>
>
>
>
> Regards,
>
> Ms Sarah (Secretary to His Excellency Edward Hicks).
>
>
>
>
>
>
> -----Original Message-----
>
> From: Matthew Nelson <[email protected]>
>
> To: [email protected]
>
> Sent: Mon, Aug 24, 2020 8:57 pm
>
> Subject: Re: Michelle Nelson Kindly be informed that there are No More Charges and no more fees of any kind until you receive your long time Payment.
>
>
>
> Hello,
>
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
>
>
> Matthew Nelson
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 24/08/2020 16:11 PM, wrote:
>
>
> >
>
>
> >
>
>
> > Good Day My Good Friend ,
>
>
> >
>
>
> >
>
>
> > Kindly be informed that there are No More Charges and no
>
>
> > more fees of any kind until you receive your long time Payment.
>
>
> >
>
>
> > Therefore You Have to Pay no dime,
>
>
> >
>
>
> > How are you? I hope you are in Good Health and Body?
>
>
> >
>
>
> > My office was informed that you are no more alive, but I
>
>
> > refused to believe
>
>
> > that statement and decided to hear from the horse's mouth.
>
>
> >
>
>
> >
>
>
> > Secondly, you will not be asked to pay a dime until you are
>
>
> > paid, that is No Charges what so ever until you receive your fund.
>
>
> >
>
>
> > Thirdly, whatever the case may be, you will not be asked to
>
>
> > contribute any penny from your pocket until your fund is released
>
>
> > to you even if you have to travel to any appointed paying
>
>
> > center, there is a provision to cater and pay for your flight ticket where you
>
>
> > are to receive your payment.
>
>
> >
>
>
> > This arrangement is highly confidential and there will be a
>
>
> > need for you and strictly my office to discuss this on the phone until you are
>
>
> > paid.
>
>
> >
>
>
> > This information is only to few approved shortlisted
>
>
> > beneficiaries of which you are among the approved beneficiary (Not more than 3
>
>
> > recipients.
>
>
> >
>
>
> > When I hear from you I will give you my direct phone number
>
>
> > to call me
>
>
> >
>
>
> > Yours Sincerely,
>
>
> >
>
>
> > MR EDWARD HICKS SENIOR SUPERVISOR ) OTHER MEMBERS INCLUDE
>
>
> > MR.ERIK
>
>
> > JAKOB,& MS SARA KABONGI
>
>
> > Tel:+372 815 97699 (
>
>
> > ALSO MY WHAT APP NUMBER)
>
>
> > OVERSEA DEBT RECONCILIATION COMMITTEE TALLINN,ESTONIA.
>
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
>
Attn: MATTEW NELSON
Your mail has been received and contents noted.
Kindly, Understand that after the acknowledgement of your Presence is needed in either of the Two Countries of the payment centers , you will be required to endorse your Fund Release Authority Document.
Then , thereafter you proceed back to Japan for you to receive your payment through ATM CARD or through international Telegraphic Payment which when you arrived you will be paid as the approved Beneficiary..
As you asked the question: Can I get the ATM Card during my stay in UK ? ? Please be informed that during your stay in UK you can not get it in UK but rather after you have fulfilled the legal endorsement then it can be official sent to you as you requested and desired.
Please i do like to keep to my words and so i expect same from my fellow human beings whom i am dealing with. As a respected woman of substance , i have earned for myself a log time reputation which i do not want to dent.
One of the Prime office in the name of DR DAVID OR OTHER TOP MEMBERS ,
AND THEIR Email ADDRESS WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU ONCE AGAIN
Has been authorized to see to your welfare regarding to the provision of the Flight Ticket and Nice Accommodation , feeding e.t.c thus he needed to know the Exact time and date you have planned to book the flight ticket for you .
Therefore, go ahead and contact him in making final schedule(s).
EMAIL ADDRESS ?????
Please for your information do not fail to return back to me with any update you get from Dr DAVID through my What App or direct email address.
Yours Truly,
Ms Sarah & Edward Hicks
-----Original Message-----
From: Matthew Nelson <[email protected]>
Sent: Tue, Aug 25, 2020 6:29 pm
Subject: Re: Michelle Nelson Kindly be informed that there are No More Charges and no more fees of any kind until you receive your long time Payment.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Matthew Nelson
CEO, MNesty, LLC
On 25/08/2020 07:40 AM, wrote:
>
>
> My Dear Mr. Nelson,
>
>
> Your statement has been noted.
>
>
>
>
>
>
> I want you to kindly listen properly and understand what i am talking about.
>
>
>
>
>
> Firstly, i want you to know and understand that your payment will be finalized without you paying any dime or any single dollars to any person who claimed to be an official.
>
>
>
>
>
>
> Therefore, you will not be asked to pay any money until your fund are paid to you.
>
>
> Hence there is a Chief Sponsor who takes care of all expense's and charges and fees because the moment you are paid you will give him the 2% interest out of the 10.5Million Part Payment Approved.
>
>
>
> THUS, No PAYMENT OFFICER THAT WILL DEMAND ANY SINGLE PENNY FROM YOU.
>
>
> In view of this , kindly SEND ME YOUR INTERNATIONAL PASSPORT AND YOUR DIRECT TELEPHONE URGENTLY if you are REALLY interested to receive your fund by travelling to the PAYMENT CENTER for the signing of the FINAL FUND RELEASE AUTHORITY DOCUMENTS.
>
>
>
>
>
>
> The earlier you do this the better for the release of your fund, because in the course of this Traveling you will not be part of the expenses such as your TRAVELING TICKET, ACCOMODATION/RESERVATION AND YOUR FEEDING WITHIN 3-4 DAYS WILL BE PAID BY THE CHIEF SPONSOR so you are expected to contribute nothing until you are paid.
>
>
>
>
>
>
> That is, you have nothing , i said nothing to contribute until you receive your payment.
>
>
>
>
>
> My Direct Phone number is +372815 976 99 for further discussion.
>
>
>
>
>
>
> My WHAT APP NUMBER :+372815 976 99
>
>
>
>
>
>
> This is Just The Little Human contribution to your financial plight.
>
>
>
>
>
>
>
>
>
> Waiting for the INTERNATIONAL PASSPORT AND YOUR PHONE NUMBER THEN I WILL INFORM YOU THE APPROVED FUND RECEIVING LOCATION.
>
>
>
>
>
>
> Regards,
>
> Ms Sarah (Secretary to His Excellency Edward Hicks).
>
>
>
>
>
>
> -----Original Message-----
>
> From: Matthew Nelson <[email protected]>
>
> To: [email protected]
>
> Sent: Mon, Aug 24, 2020 8:57 pm
>
> Subject: Re: Michelle Nelson Kindly be informed that there are No More Charges and no more fees of any kind until you receive your long time Payment.
>
>
>
> Hello,
>
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
>
>
> Matthew Nelson
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 24/08/2020 16:11 PM, wrote:
>
>
> >
>
>
> >
>
>
> > Good Day My Good Friend ,
>
>
> >
>
>
> >
>
>
> > Kindly be informed that there are No More Charges and no
>
>
> > more fees of any kind until you receive your long time Payment.
>
>
> >
>
>
> > Therefore You Have to Pay no dime,
>
>
> >
>
>
> > How are you? I hope you are in Good Health and Body?
>
>
> >
>
>
> > My office was informed that you are no more alive, but I
>
>
> > refused to believe
>
>
> > that statement and decided to hear from the horse's mouth.
>
>
> >
>
>
> >
>
>
> > Secondly, you will not be asked to pay a dime until you are
>
>
> > paid, that is No Charges what so ever until you receive your fund.
>
>
> >
>
>
> > Thirdly, whatever the case may be, you will not be asked to
>
>
> > contribute any penny from your pocket until your fund is released
>
>
> > to you even if you have to travel to any appointed paying
>
>
> > center, there is a provision to cater and pay for your flight ticket where you
>
>
> > are to receive your payment.
>
>
> >
>
>
> > This arrangement is highly confidential and there will be a
>
>
> > need for you and strictly my office to discuss this on the phone until you are
>
>
> > paid.
>
>
> >
>
>
> > This information is only to few approved shortlisted
>
>
> > beneficiaries of which you are among the approved beneficiary (Not more than 3
>
>
> > recipients.
>
>
> >
>
>
> > When I hear from you I will give you my direct phone number
>
>
> > to call me
>
>
> >
>
>
> > Yours Sincerely,
>
>
> >
>
>
> > MR EDWARD HICKS SENIOR SUPERVISOR ) OTHER MEMBERS INCLUDE
>
>
> > MR.ERIK
>
>
> > JAKOB,& MS SARA KABONGI
>
>
> > Tel:+372 815 97699 (
>
>
> > ALSO MY WHAT APP NUMBER)
>
>
> > OVERSEA DEBT RECONCILIATION COMMITTEE TALLINN,ESTONIA.
>
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
>
I should have written you since but due to many assignment before me, I was too busy for my inability to contact you earlier than now , nevertheless Did you Get My previous message ?.
How are you today My Dear ?, I want you to understand that, the ugly days are over and one thing i promised and assure you, is that I will do the best of my ability for you to receive this valued Approved sum of $10,500,000.00 ( Ten Million and Five Hundred Thousand United State Dollars part payment Only),in order for you to know that, there are still reputable men on earth.
Prior to this, the OVERSEA DEBT RECONCILIATION COMMITTEE, Siting in Tallinn Estonia has been saddled with the responsibility to pay off this Approved long awaited fund currently in your name and in your favour for the onward release of the said sum to you without any delay or hitches once you are willing and ready to be here.
Therefore, indicate the day and time you will be available for the signing of the "FINAL FUND RELEASE AUTHORITY DOCUMENT" and the immediate collection of the issued INTERNATIONAL CERTIFIED BANK DRAFT here , and upon the receipt of your readiness further information will be given to you about the Paying officers that will attend to you while you are here for this purpose.
However, after the joint meeting of world Health Organization,World Bank and United Nation resolution was passed to pay the total amount of Three Million and Two Hundred Thousand United Stated Dollars only for the Compensation of each Scam Victim & the Family of Covid 19 victim, the for those who are unable to fly down for the signing of the "FINAL FUND RELEASE AUTHORITY DOCUMENT" and the immediate collection of the issued INTERNATIONAL CERTIFIED BANK DRAFT here in Tallinn, they will cater for the service of other logistics of payment which a Rapid Shipping Firm has been appointed for the dispatch and delivery to your designated country(your country mailing address) the "INTERNATIONAL CERTIFIED BANK DRAFT" including the endorsement of the "FINAL FUND RELEASE AUTHORITY DOCUMENT" which will then be delivered at the recipients door step once you accepted to receive it !
Meanwhile, it became imperatives for you to furnish my office the required information below:
1: Your Full Name :..............................................................
Send Your direct mobile phone and office phone :....................................
3:Your Full Address :...............................................................
4:Receiving Bank Information or Address:...........................................................
5:Passport/drivers License:..........................................................
6: Any Amount received in the
past?:................................................
fenotex
7: How many years have your fund been delayed ?
The moment you send the above information, then I will furnish you the direct email address of the paying Officer for further communication, and subsequent release of the fund to you.
I am waiting for your Urgent response as you will need to fill the above information !
THANKS AND GOD BLESS
YOURS TRULY,
MR EDWARD HICKS SENIOR SUPERVISOR ) OTHER MEMBERS INCLUDE MR.ERIK JAKOB,& MS SARA KABONGI
Tel:+372 815 97699 ( ALSO MY WHAT APP NUMBER)
OVERSEA DEBT RECONCILIATION COMMITTEE TALLINN,ESTONIA.
-----Original Message-----
From: Matthew Nelson <[email protected]>
Sent: Tue, Aug 25, 2020 6:29 pm
Subject: Re: Michelle Nelson Kindly be informed that there are No More Charges and no more fees of any kind until you receive your long time Payment.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Matthew Nelson
CEO, MNesty, LLC
On 25/08/2020 07:40 AM, wrote:
>
>
> My Dear Mr. Nelson,
>
>
> Your statement has been noted.
>
>
>
>
>
>
> I want you to kindly listen properly and understand what i am talking about.
>
>
>
>
>
> Firstly, i want you to know and understand that your payment will be finalized without you paying any dime or any single dollars to any person who claimed to be an official.
>
>
>
>
>
>
> Therefore, you will not be asked to pay any money until your fund are paid to you.
>
>
> Hence there is a Chief Sponsor who takes care of all expense's and charges and fees because the moment you are paid you will give him the 2% interest out of the 10.5Million Part Payment Approved.
>
>
>
> THUS, No PAYMENT OFFICER THAT WILL DEMAND ANY SINGLE PENNY FROM YOU.
>
>
> In view of this , kindly SEND ME YOUR INTERNATIONAL PASSPORT AND YOUR DIRECT TELEPHONE URGENTLY if you are REALLY interested to receive your fund by travelling to the PAYMENT CENTER for the signing of the FINAL FUND RELEASE AUTHORITY DOCUMENTS.
>
>
>
>
>
>
> The earlier you do this the better for the release of your fund, because in the course of this Traveling you will not be part of the expenses such as your TRAVELING TICKET, ACCOMODATION/RESERVATION AND YOUR FEEDING WITHIN 3-4 DAYS WILL BE PAID BY THE CHIEF SPONSOR so you are expected to contribute nothing until you are paid.
>
>
>
>
>
>
> That is, you have nothing , i said nothing to contribute until you receive your payment.
>
>
>
>
>
> My Direct Phone number is +372815 976 99 for further discussion.
>
>
>
>
>
>
> My WHAT APP NUMBER :+372815 976 99
>
>
>
>
>
>
> This is Just The Little Human contribution to your financial plight.
>
>
>
>
>
>
>
>
>
> Waiting for the INTERNATIONAL PASSPORT AND YOUR PHONE NUMBER THEN I WILL INFORM YOU THE APPROVED FUND RECEIVING LOCATION.
>
>
>
>
>
>
> Regards,
>
> Ms Sarah (Secretary to His Excellency Edward Hicks).
>
>
>
>
>
>
> -----Original Message-----
>
> From: Matthew Nelson <[email protected]>
>
> To: [email protected]
>
> Sent: Mon, Aug 24, 2020 8:57 pm
>
> Subject: Re: Michelle Nelson Kindly be informed that there are No More Charges and no more fees of any kind until you receive your long time Payment.
>
>
>
> Hello,
>
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
>
>
> Matthew Nelson
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 24/08/2020 16:11 PM, wrote:
>
>
> >
>
>
> >
>
>
> > Good Day My Good Friend ,
>
>
> >
>
>
> >
>
>
> > Kindly be informed that there are No More Charges and no
>
>
> > more fees of any kind until you receive your long time Payment.
>
>
> >
>
>
> > Therefore You Have to Pay no dime,
>
>
> >
>
>
> > How are you? I hope you are in Good Health and Body?
>
>
> >
>
>
> > My office was informed that you are no more alive, but I
>
>
> > refused to believe
>
>
> > that statement and decided to hear from the horse's mouth.
>
>
> >
>
>
> >
>
>
> > Secondly, you will not be asked to pay a dime until you are
>
>
> > paid, that is No Charges what so ever until you receive your fund.
>
>
> >
>
>
> > Thirdly, whatever the case may be, you will not be asked to
>
>
> > contribute any penny from your pocket until your fund is released
>
>
> > to you even if you have to travel to any appointed paying
>
>
> > center, there is a provision to cater and pay for your flight ticket where you
>
>
> > are to receive your payment.
>
>
> >
>
>
> > This arrangement is highly confidential and there will be a
>
>
> > need for you and strictly my office to discuss this on the phone until you are
>
>
> > paid.
>
>
> >
>
>
> > This information is only to few approved shortlisted
>
>
> > beneficiaries of which you are among the approved beneficiary (Not more than 3
>
>
> > recipients.
>
>
> >
>
>
> > When I hear from you I will give you my direct phone number
>
>
> > to call me
>
>
> >
>
>
> > Yours Sincerely,
>
>
> >
>
>
> > MR EDWARD HICKS SENIOR SUPERVISOR ) OTHER MEMBERS INCLUDE
>
>
> > MR.ERIK
>
>
> > JAKOB,& MS SARA KABONGI
>
>
> > Tel:+372 815 97699 (
>
>
> > ALSO MY WHAT APP NUMBER)
>
>
> > OVERSEA DEBT RECONCILIATION COMMITTEE TALLINN,ESTONIA.
>
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
>
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?
Matthew Nelson
CEO, MNesty, LLC
Dear Sir Michelle,
You want more information , i mean you always want more details but failed to comply with instructions given to you.
My office demanded your full name , address, Telephone Number , Amount received in the past e.t.c but you have not provided these informations.
So try and send these informations then i will tell you more and the most important aspect is for you to send me your international passport.
Those who are apprehension about this arrangement , why not tell them that no one in my office has demanded a single penny from you then why are they worried of what implications ?
Try and get back with your international passport
Yours Truly,
Sarah Kabongi (Secretary To His Execellency Edward Hichs
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?
Matthew Nelson
CEO, MNesty, LLC
On 28/08/2020 06:17 AM, wrote:
>
> I should have written you since but due to many assignment before me, I was too busy for my inability to contact you earlier than now , nevertheless Did you Get My previous message ?.
>
>
>
> How are you today My Dear ?, I want you to understand that, the ugly days are over and one thing i promised and assure you, is that I will do the best of my ability for you to receive this valued Approved sum of $10,500,000.00 ( Ten Million and Five Hundred Thousand United State Dollars part payment Only),in order for you to know that, there are still reputable men on earth.
>
>
>
> Prior to this, the OVERSEA DEBT RECONCILIATION COMMITTEE, Siting in Tallinn Estonia has been saddled with the responsibility to pay off this Approved long awaited fund currently in your name and in your favour for the onward release of the said sum to you without any delay or hitches once you are willing and ready to be here.
>
>
>
> Therefore, indicate the day and time you will be available for the signing of the "FINAL FUND RELEASE AUTHORITY DOCUMENT" and the immediate collection of the issued INTERNATIONAL CERTIFIED BANK DRAFT here , and upon the receipt of your readiness further information will be given to you about the Paying officers that will attend to you while you are here for this purpose.
>
>
>
> However, after the joint meeting of world Health Organization,World Bank and United Nation resolution was passed to pay the total amount of Three Million and Two Hundred Thousand United Stated Dollars only for the Compensation of each Scam Victim & the Family of Covid 19 victim, the for those who are unable to fly down for the signing of the "FINAL FUND RELEASE AUTHORITY DOCUMENT" and the immediate collection of the issued INTERNATIONAL CERTIFIED BANK DRAFT here in Tallinn, they will cater for the service of other logistics of payment which a Rapid Shipping Firm has been appointed for the dispatch and delivery to your designated country(your country mailing address) the "INTERNATIONAL CERTIFIED BANK DRAFT" including the endorsement of the "FINAL FUND RELEASE AUTHORITY DOCUMENT" which will then be delivered at the recipients door step once you accepted to receive it !
>
>
>
> Meanwhile, it became imperatives for you to furnish my office the required information below:
>
>
>
>
>
>
>
>
>
> 1: Your Full Name :..............................................................
>
>
>
>
>
> Send Your direct mobile phone and office phone :....................................
>
>
>
>
>
> 3:Your Full Address :...............................................................
>
>
>
>
>
> 4:Receiving Bank Information or Address:...........................................................
>
>
>
>
>
>
>
> 5:Passport/drivers License:..........................................................
>
>
>
>
>
>
>
> 6: Any Amount received in the
>
>
>
> past?:................................................
>
>
>
> fenotex
>
>
>
> 7: How many years have your fund been delayed ?
>
>
>
>
>
> The moment you send the above information, then I will furnish you the direct email address of the paying Officer for further communication, and subsequent release of the fund to you.
>
>
>
>
>
> I am waiting for your Urgent response as you will need to fill the above information !
>
>
>
> THANKS AND GOD BLESS
>
>
>
> YOURS TRULY,
>
> MR EDWARD HICKS SENIOR SUPERVISOR ) OTHER MEMBERS INCLUDE MR.ERIK JAKOB,& MS SARA KABONGI
>
> Tel:+372 815 97699 ( ALSO MY WHAT APP NUMBER)
>
> OVERSEA DEBT RECONCILIATION COMMITTEE TALLINN,ESTONIA.
>
>
>
>
>
>
> -----Original Message-----
>
> From: Matthew Nelson <[email protected]>
>
> To: [email protected]
>
> Sent: Tue, Aug 25, 2020 6:29 pm
>
> Subject: Re: Michelle Nelson Kindly be informed that there are No More Charges and no more fees of any kind until you receive your long time Payment.
>
>
>
> Hello,
>
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
>
>
> Matthew Nelson
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 25/08/2020 07:40 AM, wrote:
>
>
> >
>
>
> >
>
>
> > My Dear Mr. Nelson,
>
>
> >
>
>
> >
>
>
> > Your statement has been noted.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > I want you to kindly listen properly and understand what i am talking about.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Firstly, i want you to know and understand that your payment will be finalized without you paying any dime or any single dollars to any person who claimed to be an official.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Therefore, you will not be asked to pay any money until your fund are paid to you.
>
>
> >
>
>
> >
>
>
> > Hence there is a Chief Sponsor who takes care of all expense's and charges and fees because the moment you are paid you will give him the 2% interest out of the 10.5Million Part Payment Approved.
>
>
> >
>
>
> >
>
>
> >
>
>
> > THUS, No PAYMENT OFFICER THAT WILL DEMAND ANY SINGLE PENNY FROM YOU.
>
>
> >
>
>
> >
>
>
> > In view of this , kindly SEND ME YOUR INTERNATIONAL PASSPORT AND YOUR DIRECT TELEPHONE URGENTLY if you are REALLY interested to receive your fund by travelling to the PAYMENT CENTER for the signing of the FINAL FUND RELEASE AUTHORITY DOCUMENTS.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > The earlier you do this the better for the release of your fund, because in the course of this Traveling you will not be part of the expenses such as your TRAVELING TICKET, ACCOMODATION/RESERVATION AND YOUR FEEDING WITHIN 3-4 DAYS WILL BE PAID BY THE CHIEF SPONSOR so you are expected to contribute nothing until you are paid.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > That is, you have nothing , i said nothing to contribute until you receive your payment.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > My Direct Phone number is +372815 976 99 for further discussion.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > My WHAT APP NUMBER :+372815 976 99
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > This is Just The Little Human contribution to your financial plight.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Waiting for the INTERNATIONAL PASSPORT AND YOUR PHONE NUMBER THEN I WILL INFORM YOU THE APPROVED FUND RECEIVING LOCATION.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Regards,
>
>
> >
>
>
> > Ms Sarah (Secretary to His Excellency Edward Hicks).
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > -----Original Message-----
>
>
> >
>
>
> > From: Matthew Nelson <[email protected]>
>
>
> >
>
>
> > To: [email protected]
>
>
> >
>
>
> > Sent: Mon, Aug 24, 2020 8:57 pm
>
>
> >
>
>
> > Subject: Re: Michelle Nelson Kindly be informed that there are No More Charges and no more fees of any kind until you receive your long time Payment.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Hello,
>
>
> >
>
>
> >
>
>
> > can you give me an example of this? I would like to know roughly what it looks like.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Matthew Nelson
>
>
> >
>
>
> >
>
>
> > CEO, MNesty, LLC
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > On 24/08/2020 16:11 PM, wrote:
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Good Day My Good Friend ,
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Kindly be informed that there are No More Charges and no
>
>
> >
>
>
> >
>
>
> > > more fees of any kind until you receive your long time Payment.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Therefore You Have to Pay no dime,
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > How are you? I hope you are in Good Health and Body?
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > My office was informed that you are no more alive, but I
>
>
> >
>
>
> >
>
>
> > > refused to believe
>
>
> >
>
>
> >
>
>
> > > that statement and decided to hear from the horse's mouth.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Secondly, you will not be asked to pay a dime until you are
>
>
> >
>
>
> >
>
>
> > > paid, that is No Charges what so ever until you receive your fund.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Thirdly, whatever the case may be, you will not be asked to
>
>
> >
>
>
> >
>
>
> > > contribute any penny from your pocket until your fund is released
>
>
> >
>
>
> >
>
>
> > > to you even if you have to travel to any appointed paying
>
>
> >
>
>
> >
>
>
> > > center, there is a provision to cater and pay for your flight ticket where you
>
>
> >
>
>
> >
>
>
> > > are to receive your payment.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > This arrangement is highly confidential and there will be a
>
>
> >
>
>
> >
>
>
> > > need for you and strictly my office to discuss this on the phone until you are
>
>
> >
>
>
> >
>
>
> > > paid.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > This information is only to few approved shortlisted
>
>
> >
>
>
> >
>
>
> > > beneficiaries of which you are among the approved beneficiary (Not more than 3
>
>
> >
>
>
> >
>
>
> > > recipients.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > When I hear from you I will give you my direct phone number
>
>
> >
>
>
> >
>
>
> > > to call me
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > Yours Sincerely,
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > MR EDWARD HICKS SENIOR SUPERVISOR ) OTHER MEMBERS INCLUDE
>
>
> >
>
>
> >
>
>
> > > MR.ERIK
>
>
> >
>
>
> >
>
>
> > > JAKOB,& MS SARA KABONGI
>
>
> >
>
>
> >
>
>
> > > Tel:+372 815 97699 (
>
>
> >
>
>
> >
>
>
> > > ALSO MY WHAT APP NUMBER)
>
>
> >
>
>
> >
>
>
> > > OVERSEA DEBT RECONCILIATION COMMITTEE TALLINN,ESTONIA.
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
>
AGENT GARRY WALKER
FBI SPECIAL AGENT
E-MAIL : [email protected]
FEDERAL BUREAU OF INVESTIGATION (FBI)
Tell : +1 202 808 0724 text only .
Attn : Mitchell Nelson,
URGENT NOTICE .
MY NAME IS MR.GARRY WALKER FBI Delivering Agent,
I am are here to inform you that a Consignment Fund Value Us$7.5M was discovered today by Internal Revenue Service ( IRS ) and Federal Bureau of Investigation ( FBI ) with your name written on it from West Africa Nigeria and Benin Republic and deposited to this office for delivering to you and it has been mandated to be deliver to you this week So you are advise to contact us immediately with your full delivery information and how you wish to receive this your Fund, we have 2options here which is Courier Company Delivering Service and their fee is $395USD and FBI Delivering Agent which their fee is $455USD only and you will receive your funds under 48hours like I told you that they mandate to deliver it to your this week or they will SEIZE it.
So,make your choice now and get back to me urgently to enable us proceed with your Fund delivering immediately OK.
Your full delivery information such as below is needed.
Your Home Address:...............
Your Phone Number:...............
Your Country/City:...............
Phone Number:....................
A Copy of your ID:...............
You can contact us with this email : [email protected] and also you can reach us with this number +1 202 808 0724 by text only .
Thank you and we are waiting to hear from you as soon as you receive this mail.
BEST REGARDS ,
MR.GARRY WALKER .
FBI AGENT.
.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Matthew Nelson
CEO, MNesty, LLC
Meanwhile, it became imperatives for you to furnish my office the required information below:
1: Your Full Name :..............................................................
Send Your direct mobile phone and office phone :....................................
3:Your Full Address :...............................................................
4:Receiving Bank Information or Address:...........................................................
5:Passport/drivers License:..........................................................
6: Any Amount received in the past ?:................................................
7: How many years have your fund been delayed ?
The moment you send the above information, then I will furnish you the direct email address of the paying Officer for further communication, and subsequent release of the fund to you.
I am waiting for your Urgent response as you will need to fill the above information !
THANKS AND GOD BLESS
YOURS TRULY,
MR EDWARD HICKS SENIOR SUPERVISOR ) OTHER MEMBERS INCLUDE MR.ERIK JAKOB,& MS SARA KABONGI
Tel:+372 815 97699 ( ALSO MY WHAT APP NUMBER)
OVERSEA DEBT RECONCILIATION COMMITTEE TALLINN,ESTONIA.
>
>
> > Waiting for the INTERNATIONAL PASSPORT AND YOUR PHONE NUMBER THEN I WILL INFORM YOU THE APPROVED FUND RECEIVING LOCATION.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Regards,
>
>
> >
>
>
> > Ms Sarah (Secretary to His Excellency Edward Hicks).
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > -----Original Message-----
>
>
> >
>
>
> > From: Matthew Nelson <[email protected]>
>
>
> >
>
>
> > To: [email protected]
>
>
> >
>
>
> > Sent: Mon, Aug 24, 2020 8:57 pm
>
>
> >
>
>
> > Subject: Re: Michelle Nelson Kindly be informed that there are No More Charges and no more fees of any kind until you receive your long time Payment.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Hello,
>
>
> >
>
>
> >
>
>
> > can you give me an example of this? I would like to know roughly what it looks like.
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > Matthew Nelson
>
>
> >
>
>
> >
>
>
> > CEO, MNesty, LLC
>
>
> >
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> > On 24/08/2020 16:11 PM, wrote:
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> > >
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> > >
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> >
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> > > Good Day My Good Friend ,
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> >
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> > >
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> >
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> >
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> > >
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> >
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> > > Kindly be informed that there are No More Charges and no
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> >
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> >
>
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> > > more fees of any kind until you receive your long time Payment.
>
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> >
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> >
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> > >
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> >
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> >
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> > > Therefore You Have to Pay no dime,
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> >
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> >
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> > >
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> >
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> >
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> > > How are you? I hope you are in Good Health and Body?
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> >
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> >
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> > >
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> >
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> >
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> > > My office was informed that you are no more alive, but I
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> >
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> >
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> > > refused to believe
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> >
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> >
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> > > that statement and decided to hear from the horse's mouth.
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> > >
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> >
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> > >
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> >
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> > > Secondly, you will not be asked to pay a dime until you are
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> >
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> >
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> > > paid, that is No Charges what so ever until you receive your fund.
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> >
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> >
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> > >
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> >
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> >
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> > > Thirdly, whatever the case may be, you will not be asked to
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> >
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> >
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> > > contribute any penny from your pocket until your fund is released
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> >
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> >
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> > > to you even if you have to travel to any appointed paying
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> >
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> >
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> > > center, there is a provision to cater and pay for your flight ticket where you
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> >
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> >
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> > > are to receive your payment.
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> >
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> > >
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> > > This arrangement is highly confidential and there will be a
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> >
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> > > need for you and strictly my office to discuss this on the phone until you are
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> >
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> > > paid.
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> >
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> > >
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> >
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> > > This information is only to few approved shortlisted
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> >
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> > > beneficiaries of which you are among the approved beneficiary (Not more than 3
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> > > recipients.
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> > >
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> > > When I hear from you I will give you my direct phone number
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> > > to call me
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> >
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> > >
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> >
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> >
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> > > Yours Sincerely,
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> >
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> >
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> > >
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> >
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> > > MR EDWARD HICKS SENIOR SUPERVISOR ) OTHER MEMBERS INCLUDE
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> > > MR.ERIK
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> > > JAKOB,& MS SARA KABONGI
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> > > Tel:+372 815 97699 (
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> > > ALSO MY WHAT APP NUMBER)
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> > > OVERSEA DEBT RECONCILIATION COMMITTEE TALLINN,ESTONIA.
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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?
Matthew Nelson
CEO, MNesty, LLC
Look talking too much does not solve the problem but get me your direct telephone number with WHAT APP then I proceed with your questions !!!!
waiting
Miss Sarah
-----Original Message-----
From: Matthew Nelson <[email protected]>
Sent: Sat, Sep 19, 2020 10:47 pm
Subject: Re: Michelle Nelson why no reply from you
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?
Matthew Nelson
CEO, MNesty, LLC
On 19/09/2020 18:20 PM, wrote:
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> Meanwhile, it became imperatives for you to furnish my office the required information below:
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> 1: Your Full Name :..............................................................
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> Send Your direct mobile phone and office phone :....................................
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> 3:Your Full Address :...............................................................
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> 4:Receiving Bank Information or Address:...........................................................
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> 5:Passport/drivers License:..........................................................
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> 6: Any Amount received in the past ?:................................................
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> 7: How many years have your fund been delayed ?
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> The moment you send the above information, then I will furnish you the direct email address of the paying Officer for further communication, and subsequent release of the fund to you.
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> I am waiting for your Urgent response as you will need to fill the above information !
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> THANKS AND GOD BLESS
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> YOURS TRULY,
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> MR EDWARD HICKS SENIOR SUPERVISOR ) OTHER MEMBERS INCLUDE MR.ERIK JAKOB,& MS SARA KABONGI
>
> Tel:+372 815 97699 ( ALSO MY WHAT APP NUMBER)
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> OVERSEA DEBT RECONCILIATION COMMITTEE TALLINN,ESTONIA.
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> > > Waiting for the INTERNATIONAL PASSPORT AND YOUR PHONE NUMBER THEN I WILL INFORM YOU THE APPROVED FUND RECEIVING LOCATION.
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> > > Regards,
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> > > Ms Sarah (Secretary to His Excellency Edward Hicks).
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> > > -----Original Message-----
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> > >
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> > > From: Matthew Nelson <[email protected]>
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> > > To: [email protected]
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> > > Sent: Mon, Aug 24, 2020 8:57 pm
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> > > Subject: Re: Michelle Nelson Kindly be informed that there are No More Charges and no more fees of any kind until you receive your long time Payment.
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> > >
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> > > Hello,
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> > >
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> > > can you give me an example of this? I would like to know roughly what it looks like.
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> > > Matthew Nelson
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> > >
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> > > CEO, MNesty, LLC
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> > >
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> > > On 24/08/2020 16:11 PM, wrote:
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> > >
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> > >
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> > > >
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> > >
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> >
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> > > > Good Day My Good Friend ,
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> > >
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> >
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> >
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> > >
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> >
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> >
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> > > > Kindly be informed that there are No More Charges and no
>
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> >
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> >
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> > >
>
>
> >
>
>
> >
>
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> > >
>
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> >
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> >
>
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> > > > more fees of any kind until you receive your long time Payment.
>
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> >
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> >
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> > >
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> >
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> >
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> > >
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> > > >
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> >
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> > >
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> >
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> > > > Therefore You Have to Pay no dime,
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> > >
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> >
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> > >
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> > > >
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> >
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> >
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> > >
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> >
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> >
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> > > > How are you? I hope you are in Good Health and Body?
>
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> >
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> >
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> > >
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> >
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> >
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> > >
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> > > >
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> > >
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> >
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> >
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> > >
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> >
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> >
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> > > > My office was informed that you are no more alive, but I
>
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> >
>
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> >
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> > >
>
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> >
>
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> >
>
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> > >
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> >
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> >
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> > > > refused to believe
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> > >
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> >
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> >
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> > >
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> >
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> >
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> > > > that statement and decided to hear from the horse's mouth.
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> > >
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> >
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> >
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> > >
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> > > >
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> > >
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> > > >
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> > >
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> >
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> >
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> > >
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> >
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> >
>
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> > > > Secondly, you will not be asked to pay a dime until you are
>
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> >
>
>
> >
>
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> > >
>
>
> >
>
>
> >
>
>
> > >
>
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> >
>
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> >
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>
> > > > paid, that is No Charges what so ever until you receive your fund.
>
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> >
>
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> >
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> > >
>
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> >
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> >
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> > >
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> > > >
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> >
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> > >
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> >
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> >
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> > > > Thirdly, whatever the case may be, you will not be asked to
>
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> >
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> >
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> > >
>
>
> >
>
>
> >
>
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> > >
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> >
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> >
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> > > > contribute any penny from your pocket until your fund is released
>
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> >
>
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> >
>
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> > >
>
>
> >
>
>
> >
>
>
> > >
>
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> >
>
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> >
>
>
> > > > to you even if you have to travel to any appointed paying
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > > center, there is a provision to cater and pay for your flight ticket where you
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
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> > >
>
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> >
>
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> >
>
>
> > > > are to receive your payment.
>
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> >
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> > >
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> >
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> >
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> > >
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> > > >
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> > >
>
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> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > > This arrangement is highly confidential and there will be a
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > > need for you and strictly my office to discuss this on the phone until you are
>
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> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
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> > >
>
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> >
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> >
>
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> > > > paid.
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> >
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> >
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> > >
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> >
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> >
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> > >
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> >
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> >
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> > > >
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> >
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> >
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> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > > This information is only to few approved shortlisted
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
>
> > > > beneficiaries of which you are among the approved beneficiary (Not more than 3
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
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> > >
>
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> >
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> >
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> > > > recipients.
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> >
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> > >
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> >
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> >
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> > >
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> >
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> > > >
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> > >
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> >
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> >
>
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> > >
>
>
> >
>
>
> >
>
>
> > > > When I hear from you I will give you my direct phone number
>
>
> >
>
>
> >
>
>
> > >
>
>
> >
>
>
> >
>
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> > >
>
>
> >
>
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> >
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>
> > > > to call me
>
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> >
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> >
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> > >
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> >
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> >
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> > >
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> >
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> > > >
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> > >
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> >
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> >
>
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> > >
>
>
> >
>
>
> >
>
>
> > > > Yours Sincerely,
>
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> > > > MR EDWARD HICKS SENIOR SUPERVISOR ) OTHER MEMBERS INCLUDE
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> > > > OVERSEA DEBT RECONCILIATION COMMITTEE TALLINN,ESTONIA.
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CENTRAL BANK OF NIGERIACENTRAL BANK HEADQUARTERS ABUJA NIGERIA CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOSFEDERAL REPUBLIC OF NIGERIA. From the Desk Of:
MRS. N. Y. ABDULAZIZ
CENTRAL BANK NIGERIA Our Ref: CBN/IRD/CBX/021/20.Tel: +234 802 451 4457G/Email: [email protected]:[email protected]
IMMEDIATE RELEASE OF YOUR FUND. Attn: Michelle Nelson,
This is to inform you that your payment file has been brought to my
office by the Presidency through the Department of Foreign Fund
Monitoring and Investigation Unit. I have your file with me on my table
and I decided to contact you and inform you of the development.
I would like to hear from you first before I will proceed with the
processing and final release of your payment through the legal means
which a due process will be followed.
You will be required to visit our partner bank in Holland where you will physically meet the bank officials inside the bank and sign the release of your money and you will be inside the bank and your total fund will be wired into your nominated bank account, you will confirm your money into your bank account before leaving the bank.
All transactions will be carried out inside the bank, no transaction will take place outside the bank, this is to maintain transparency and to be sure that everything is legally handled and successfully concluded.
Get back to me immediately to be sure that I am dealing with the right person who is the Beneficiary of the fund.
Awaiting to hear from you.
Thanks for your understanding and co-operation.
Yours sincerely, Mrs. Nasreen Yasin Abdulaziz.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Matthew Nelson
CEO, MNesty, LLC
CENTRAL BANK OF NIGERIACENTRAL BANK HEADQUARTERS ABUJA NIGERIA CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOSFEDERAL REPUBLIC OF NIGERIA. From the Desk Of:
MRS. N. Y. ABDULAZIZ
CENTRAL BANK NIGERIA Our Ref: CBN/IRD/CBX/021/20.Tel: +234 802 451 4457G/Email: [email protected]:[email protected]
IMMEDIATE RELEASE OF YOUR FUND. Attn: Mathew Nelson,
This is to acknowledge the receipt of your email and the content noted. Be rest assured that with my office you are going to receive your money and it is going to be arranged in a way that every transaction will take place inside the bank to avoid fraudulent activity by any bank officials or offices involved.
For now there is no online confirmation until you visit the bank and have a meeting with the officials that will be appointed to handle your payment. For now, your file is still in my office and after my verifications and findings I will move your file to our correspondent bank in Amsterdam Holland, we will appoint a coordinator who is going to mediate between you and the bank to make sure that everything is properly handled.
Be rest assured that nobody will ask you for any payment of any type outside the bank, if there is any payment required it has to be done inside the bank by yourself. Anybody that asks you to send money to him or to her kindly tell the person that i told you not to send money to any one, if there is any payment it has to be paid inside the bank by yourself.
Therefore, you should send all the details related to your payment for confirmation that you are the right beneficiary of the fund.
1. The total amount you are receiving.
2. Yours nominated Bank account.
3, Your full address
4, A copy of your identity
Awaiting to hear from you.
Thanks for your understanding and co-operation.
Yours sincerely, Mrs. Nasreen Yasin Abdulaziz.
On Tue, Sep 29, 2020 at 4:52 AM Matthew Nelson <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Matthew Nelson
CEO, MNesty, LLC
On 28/09/2020 16:51 PM, wrote:
>
> CENTRAL BANK OF NIGERIACENTRAL BANK HEADQUARTERS ABUJA NIGERIA CENTRAL BANK OF NIGERIA
> TINUBU SQUARE LAGOSFEDERAL REPUBLIC OF NIGERIA. From the Desk Of:
>
> MRS. N. Y. ABDULAZIZ
> CENTRAL BANK NIGERIA Our Ref: CBN/IRD/CBX/021/20.Tel: +234 802 451 4457G/Email: [email protected]:[email protected]
> IMMEDIATE RELEASE OF YOUR FUND. Attn: Michelle Nelson,
>
> This is to inform you that your payment file has been brought to my
> office by the Presidency through the Department of Foreign Fund
> Monitoring and Investigation Unit. I have your file with me on my table
> and I decided to contact you and inform you of the development.
>
>
>
> I would like to hear from you first before I will proceed with the
> processing and final release of your payment through the legal means
> which a due process will be followed.
> You will be required to visit our partner bank in Holland where you will physically meet the bank officials inside the bank and sign the release of your money and you will be inside the bank and your total fund will be wired into your nominated bank account, you will confirm your money into your bank account before leaving the bank.
> All transactions will be carried out inside the bank, no transaction will take place outside the bank, this is to maintain transparency and to be sure that everything is legally handled and successfully concluded.
>
> Get back to me immediately to be sure that I am dealing with the right person who is the Beneficiary of the fund.
>
>
>
> Awaiting to hear from you.
>
>
>
> Thanks for your understanding and co-operation.
>
> Yours sincerely, Mrs. Nasreen Yasin Abdulaziz.
>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Matthew Nelson
CEO, MNesty, LLC
CENTRAL BANK OF NIGERIACENTRAL BANK HEADQUARTERS ABUJA NIGERIA CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOSFEDERAL REPUBLIC OF NIGERIA. From the Desk Of:
MRS. N. Y. ABDULAZIZ
CENTRAL BANK NIGERIA Our Ref: CBN/IRD/CBX/021/20.Tel: +234 802 451 4457G/Email: [email protected]:[email protected]
IMMEDIATE RELEASE OF YOUR FUND. Attn: Mathew Nelson,
This is to acknowledge the receipt of your email and the content noted. You should send your direct telephone number to me so that i can call you on Friday, or you call me on Friday before 5pm Nigerian time. We can not speak tomorrow because it is a public holiday here in Nigeria, we are celebrating our independence day.
Let me know if you will call me on Friday or if you are sending your number to call you.
Awaiting to hear from you.
Thanks for your understanding and co-operation.
Yours sincerely, Mrs. Nasreen Yasin Abdulaziz.
On Wed, Sep 30, 2020 at 1:39 AM Matthew Nelson <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Matthew Nelson
CEO, MNesty, LLC
On 29/09/2020 16:14 PM, wrote:
>
> CENTRAL BANK OF NIGERIACENTRAL BANK HEADQUARTERS ABUJA NIGERIA CENTRAL BANK OF NIGERIA
> TINUBU SQUARE LAGOSFEDERAL REPUBLIC OF NIGERIA. From the Desk Of:
>
> MRS. N. Y. ABDULAZIZ
> CENTRAL BANK NIGERIA Our Ref: CBN/IRD/CBX/021/20.Tel: +234 802 451 4457G/Email: [email protected]:[email protected]
> IMMEDIATE RELEASE OF YOUR FUND. Attn: Mathew Nelson,
>
> This is to acknowledge the receipt of your email and the content noted. Be rest assured that with my office you are going to receive your money and it is going to be arranged in a way that every transaction will take place inside the bank to avoid fraudulent activity by any bank officials or offices involved.
> For now there is no online confirmation until you visit the bank and have a meeting with the officials that will be appointed to handle your payment. For now, your file is still in my office and after my verifications and findings I will move your file to our correspondent bank in Amsterdam Holland, we will appoint a coordinator who is going to mediate between you and the bank to make sure that everything is properly handled.
>
> Be rest assured that nobody will ask you for any payment of any type outside the bank, if there is any payment required it has to be done inside the bank by yourself. Anybody that asks you to send money to him or to her kindly tell the person that i told you not to send money to any one, if there is any payment it has to be paid inside the bank by yourself.
>
> Therefore, you should send all the details related to your payment for confirmation that you are the right beneficiary of the fund.
> 1. The total amount you are receiving.
> 2. Yours nominated Bank account.
> 3, Your full address
> 4, A copy of your identity
>
>
> Awaiting to hear from you.
>
>
>
> Thanks for your understanding and co-operation.
>
> Yours sincerely, Mrs. Nasreen Yasin Abdulaziz.
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> On Tue, Sep 29, 2020 at 4:52 AM Matthew Nelson <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Matthew Nelson
>
> CEO, MNesty, LLC
>
>
>
> On 28/09/2020 16:51 PM, wrote:
>
> >
>
> > CENTRAL BANK OF NIGERIACENTRAL BANK HEADQUARTERS ABUJA NIGERIA CENTRAL BANK OF NIGERIA
>
> > TINUBU SQUARE LAGOSFEDERAL REPUBLIC OF NIGERIA. From the Desk Of:
>
> >
>
> > MRS. N. Y. ABDULAZIZ
>
> > CENTRAL BANK NIGERIA Our Ref: CBN/IRD/CBX/021/20.Tel: +234 802 451 4457G/Email: [email protected]:[email protected]
>
> > IMMEDIATE RELEASE OF YOUR FUND. Attn: Michelle Nelson,
>
> >
>
> > This is to inform you that your payment file has been brought to my
>
> > office by the Presidency through the Department of Foreign Fund
>
> > Monitoring and Investigation Unit. I have your file with me on my table
>
> > and I decided to contact you and inform you of the development.
>
> >
>
> >
>
> >
>
> > I would like to hear from you first before I will proceed with the
>
> > processing and final release of your payment through the legal means
>
> > which a due process will be followed.
>
> > You will be required to visit our partner bank in Holland where you will physically meet the bank officials inside the bank and sign the release of your money and you will be inside the bank and your total fund will be wired into your nominated bank account, you will confirm your money into your bank account before leaving the bank.
>
> > All transactions will be carried out inside the bank, no transaction will take place outside the bank, this is to maintain transparency and to be sure that everything is legally handled and successfully concluded.
>
> >
>
> > Get back to me immediately to be sure that I am dealing with the right person who is the Beneficiary of the fund.
>
> >
>
> >
>
> >
>
> > Awaiting to hear from you.
>
> >
>
> >
>
> >
>
> > Thanks for your understanding and co-operation.
>
> >
>
> > Yours sincerely, Mrs. Nasreen Yasin Abdulaziz.
>
> >
>
>
>
>
>
>
>
>