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Easy, Simple
obtain  WORKING CAPITAL  
-"Follow your passion, not your paycheck.. The money will come
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With over 10 years of service in the industry, our funding experts
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obtain  WORKING CAPITAL  
-"Follow your passion, not your paycheck.. The money will come
eventually." -_unknown_
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-"It is only by going through a volume of work thatyour work will
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*CENTRAL BANK OF **NIGERIA*
*FEDERAL* *REPUBLIC** OF **NIGERIA*

*Plot 33, **Abubakar Tafawa Balewa Way*
*Central Business District ,*
*Cadastral Zone,*
*P.M..B. 187,Garki Abuja.*

*Nigeria*
*LAND LINE*: *+**234 815-433-6298*

*ATTENTION :John Maxwell*

*Dear Sir,The management of central bank of Nigeria, the apex bank of the
country, bankers bank, wants to bring to your notice that after our
board meeting we have instructions to pay urgent attention to your funds
transfer from federation account to ensure that you receive your funds
within the next 48hrs to avoid you not to be deceived any longer by fake
and sacked people claiming what they are not, for you to receive your funds
in good fate, in order to avoid you to complaint bitterly and that is the
reason why i am out to handle it by my self as the Governor of the bank.You
are advised to proof to us that you are the rightful beneficiary of the
funds by providing to us the following: 1) Your full name and private
address. 2) Your telephone and fax number for easy
communication. 3) A copy of your personal identification.4) Amount
expecting. The above information is needed from you for official use and to
avoid any mistake in the course of making the transfer.However, you are to
inform us which of the below stated methods you wish to receive your
fund:Thus:A. By Online Bank TransferB. By Check or an ATM CardC.
By Bank to Bank Wire Transfer Note: You are advised to desist from
communicating with any person or group of persons from Nigeria or overseas
as regards to your funds transfer to avoid damaging the good image of our
bank and the country. We are the only bank that will conclude your
transfer successfully into your designated bank account which you are going
to provide to us, without any hindrance. As soon as we hear from you, we
will commence the processing of your funds transfer. Have it in mind that
we are bankers and we rely on telephone conversation kindly call us as soon
as you get our message through our hotline +234 815-433-6298 We look
forward to hear from you immediately you get this very mail and the
attached is my working ID card for your own view,for you to know who you
are working with.*
*Once again, i will advice you to keep this transaction secret and
confidential, until the next 48hrs when your funds are in your possession .*

* Thanks And Remain Blessed.MR GODWIN EMEFIELEBANKER BANK CENTRAL BANK OF
NIGERIA OFFICE OF THE EXECUTIVE GOVERNOR (CBN)DIRECT HOTLINE:+**234
815-433-6298 *

*CENTRAL BANK OF **NIGERIA*
*FEDERAL* *REPUBLIC** OF **NIGERIA*

*Plot 33, **Abubakar Tafawa Balewa Way*
*Central Business District ,*
*Cadastral Zone,*
*P.M..B. 187,Garki Abuja.*

*Nigeria*
*LAND LINE*: *+**234 815-433-6298*

*ATTENTION :*
*John Maxwell CEO, MNesty, LLC*

*Dear Sir,We the management of Central Bank of Nigeria (CBN) write to
confirm your email message of today and we have also received an
instruction from the President Office, directing us to pay urgent attention
to your outstanding payment sum of Ten Million Five hundred Thousand USD
($10.5m) for irrevocable and final payment of above fund.*

*However, we have already taken notice of your request to receive your
payment through bank to bank electronic wire transfer. Please take note
that we have started working on your payment and by tomorrow 1st November,
2018, we shall inform you with transfer details alongside with cash
confirmation slip which you will take to your bank for confirmation of your
funds and start making use of it.*

*NOTE : YOU ARE ADVISED TO PROVIDE US YOUR RECEIVING BANK DETAILS WHERE YOU
WANT YOUR FUNDS TO BE TRANSFERRED TO IMMEDIATELY.*

*Finally, we are bank and its our responsibility to serve you better and
give the best of our services to you, get back to us via phone immediately
you read this message for you to be aware of when the funds will leave here
and when it will reflect in your account over there remember telephone
discussion is very important in this form of transaction.*

*Thanks for your cooperation and we look forward to hearing from you soon.*

* Thanks And Remain Blessed.MR GODWIN EMEFIELEBANKER BANK CENTRAL BANK OF
NIGERIA OFFICE OF THE EXECUTIVE GOVERNOR (CBN)DIRECT HOTLINE:+**234
815-433-6298 *

Attention: Fund Beneficiary,

Re - Change of Funds Ownership.

This is to bring to your notice that the Presidents of various countries which constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks around the World, who has trapped and held beneficiaries Compensation/inheritance/ contract Fund claims unpaid.

To settle all the Foreign debt after his recent visit & meeting with the American President of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.

In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R.Larson to become your beneficiary before your untimely death.Officially arrangement had been concluded for the approved funds transfer into the account below.

Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.

But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund.But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay.Send your responses to me immediately by email.

Below is the information you are expected to re-confirm.

Full Name:.. ...............................
Address: .......................................
Nationality............................
Sex: ...................
Age: ................
Date of Birth:.............
Occupation:..............
Home Phone No:................. Office Phone................
Cell Phone.....................
Driver's license or any copy of Your Identity:.... ...........................

Please feel free to contact me here only for further clarifications regarding this matter.

Sincerely,

Paul Carl             

We are reputable loan Company based in Turkey with offices in
Dubai, Brazil, Texas, Malaysia, Toronto and United Kingdom.

? Money as soon as the next business day after our face to face
meeting

? No collateral required

? Our interest rate is 4.5% interest rate with Flexible
repayment over 1 to 8 years

? Quick application form - takes less than 60 seconds to be
matched with the right loan

Kindly email back if you have your Business summary that needs
funding.

EMAIL: [email protected]

Kind Regards,
Neeky-Noor Ali
Investment Manager, U.K Office

Please note that your results will be unique and based on the
items showing on your credit report. We respect your privacy and
your personal information. See our Privacy Policy, User Agreement
and Terms & Conditions.

.

   Good day 

This office is writing to inform you of the current position of your fund among others that are grouped to have their funds in our accredited paying bank in Cambodia for easy facilitation.

With my new appointment to check mate and crosscheck reasons why a beneficiary like you is yet to have their funds is unwelcome. Does it mean you made a mistake in dealing with a wrong person or your lawyer has cheated on you that made you not to have your funds since.

You are directed to comply with this email by replying to this office so that you will benefit with the new development in receiving your funds in the above overseas bank which information will be given to you upon full understanding between you and our office which I am the new head.

You are advised to comply by forwarding to me any of the relevant documents that are related to your name and amount for proper checking and more updates.

Thanks again and we hope to hear from you soonest.

Mr Paul Carl

    Attention John Maxwell

This is to acknowledge the receipt of your email of which the content was well received and noted. This is to let you know that we have all your documentation that is covering your fund 7m Dollars is in our file.

Your documents have been sent to the paying Bank in Cambodia to enable them have your fund credited into your bank account  .  without any further delays so that you can be able to have access to your fund.

However, we will send you the details of the paying bank in Cambodia to enable you to have them contacted immediately so that they will have your fund credited into your Bank account as promised by our office and to enable you to have access to your fund without any hitch as promised.
I want to know if this arrangement is okay with you so that I will forward the information of our paying bank to you while you contact them for your payment.

Thanks, yours truly

Mr Paul Carl
On Wed, 7 Oct 2020 at 10:30, John Maxwell <[email protected]> wrote:
Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

John Maxwell

CEO, MNesty, LLC

On 07/10/2020 14:39 PM,  wrote:

>    Good day 

>

> This office is writing to inform you of the current position of your fund among others that are grouped to have their funds in our accredited paying bank in Cambodia for easy facilitation.

>

> With my new appointment to check mate and crosscheck reasons why a beneficiary like you is yet to have their funds is unwelcome. Does it mean you made a mistake in dealing with a wrong person or your lawyer has cheated on you that made you not to have your funds since.

>

> You are directed to comply with this email by replying to this office so that you will benefit with the new development in receiving your funds in the above overseas bank which information will be given to you upon full understanding between you and our office which I am the new head.

>

> You are advised to comply by forwarding to me any of the relevant documents that are related to your name and amount for proper checking and more updates.

>

> Thanks again and we hope to hear from you soonest.

>

> Mr Paul Carl

  Attention John Maxwell

This is to acknowledge the receipt of your email of which the content was well received and noted. This is to let you know that we have all your documentation that is covering your fund 7M Dollars is in our file.

Your documents have been sent to the paying Bank in Cambodia to enable them have your fund credited into your bank account  .  without any further delays so that you can be able to have access to your fund.

However, we will send you the details of the paying bank in Cambodia to enable you to have them contacted immediately so that they will have your fund credited into your Bank account as promised by our office and to enable you to have access to your fund without any hitch as promised.
I want to know if this arrangement is okay with you so that I will forward the information of our paying bank to you while you contact them for your payment.
Finally kindly send your address and telephone number.

Thanks, yours truly

Mr Paul Carl

Virus-free. www.avast.com

On Wed, 7 Oct 2020 at 19:52, John Maxwell <[email protected]> wrote:
Hi,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

John Maxwell

CEO, MNesty, LLC

On 07/10/2020 18:30 PM,  wrote:

>     Attention John Maxwell

>

>

> This is to acknowledge the receipt of your email of which the content was well received and noted. This is to let you know that we have all your documentation that is covering your fund 7m Dollars is in our file.

>

> Your documents have been sent to the paying Bank in Cambodia to enable them have your fund credited into your bank account  .  without any further delays so that you can be able to have access to your fund.

>

> However, we will send you the details of the paying bank in Cambodia to enable you to have them contacted immediately so that they will have your fund credited into your Bank account as promised by our office and to enable you to have access to your fund without any hitch as promised.

> I want to know if this arrangement is okay with you so that I will forward the information of our paying bank to you while you contact them for your payment.

>

> Thanks, yours truly

>

> Mr Paul Carl

> On Wed, 7 Oct 2020 at 10:30, John Maxwell <[email protected]> wrote:

> Hi,

>

> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

>

>

>

> John Maxwell

>

> CEO, MNesty, LLC

>

>

>

> On 07/10/2020 14:39 PM,  wrote:

>

> >    Good day 

>

> >

>

> > This office is writing to inform you of the current position of your fund among others that are grouped to have their funds in our accredited paying bank in Cambodia for easy facilitation.

>

> >

>

> > With my new appointment to check mate and crosscheck reasons why a beneficiary like you is yet to have their funds is unwelcome. Does it mean you made a mistake in dealing with a wrong person or your lawyer has cheated on you that made you not to have your funds since.

>

> >

>

> > You are directed to comply with this email by replying to this office so that you will benefit with the new development in receiving your funds in the above overseas bank which information will be given to you upon full understanding between you and our office which I am the new head.

>

> >

>

> > You are advised to comply by forwarding to me any of the relevant documents that are related to your name and amount for proper checking and more updates.

>

> >

>

> > Thanks again and we hope to hear from you soonest.

>

> >

>

> > Mr Paul Carl

>

>

>

>

>

>

>

>

Dear   John Maxwell
With kind regards, we wish to inform you that your
consignment particulars
kept in our custody were fished out during our
routine checking.
As a matter of urgency, we will like to see that
all goods seized or kept
with our diplomatic unit are dispatched to its
delivery destination. You
are hereby free to contact my desk for delivery. We
are willing to deliver
to your destination.
All delivery consignment /goods will be
certified......, our duty is to
protect your interest and keep your goods.
As you may know this is a committee set up by
the united nation with the
Ghana government to deliver all refugees related
money to their owner. And
this committee is 15 days old.
This committee was set up after a series of petitions
to the UNITED NATION head
office in NEW YORK. And during this patrol our men found
two boxes which your contacts name is on
it and after scanning the boxes we
discover they contain $25million dollars each.
This committee will want you to get back to us so
that we can deliver to you.
This committee can only make the delivery of this fund on three
conditions.
1. You are to give 5% to tsunami victims.
2. 5% to charity homes of your choice.
3. 5% to U.N office close to you
All this you are to do after delivery.
I will be waiting for your response
Tel +233 274453750
Email:[email protected]
Thanks

Dear   John Maxwell
We members of this committee decide to get back to you after the committee receives your email sent.
The committee will want you to send us your delivery details and phone number that you can reach.
On the best modes for the delivery the committee will let you know,
but there is a need we talk on the phone for we both to agree on the
best way and the reason why we have to adopt it. Do reconfirm details
Like we told you we have your name on the consignment of funds.
Best regard,
Dan Uti
Tel 233 555510476

---- On Tue, 27 Oct 2020 13:42:04 +0000 John Maxwell <[email protected]> wrote ----

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

John Maxwell
CEO, MNesty, LLC

On 27/10/2020 12:52 PM, wrote:
> Dear   John Maxwell
> With kind regards, we wish to inform you that your
> consignment particulars
> kept in our custody were fished out during our
> routine checking.
> As a matter of urgency, we will like to see that
> all goods seized or kept
> with our diplomatic unit are dispatched to its
> delivery destination. You
> are hereby free to contact my desk for delivery. We
> are willing to deliver
> to your destination.
> All delivery consignment /goods will be
> certified......, our duty is to
> protect your interest and keep your goods.
> As you may know this is a committee set up by
> the united nation with the
> Ghana government to deliver all refugees related
> money to their owner. And
> this committee is 15 days old.
> This committee was set up after a series of petitions
> to the UNITED NATION head
> office in NEW YORK. And during this patrol our men found
> two boxes which your contacts name is on
> it and after scanning the boxes we
> discover they contain $25million dollars each.
> This committee will want you to get back to us so
> that we can deliver to you.
> This committee can only make the delivery of this fund on three
> conditions.
> 1. You are to give 5% to tsunami victims.
> 2. 5% to charity homes of your choice.
> 3. 5% to U.N office close to you
> All this you are to do after delivery.
> I will be waiting for your response
> Tel +233 274453750
> Email:[email protected]
> Thanks
>
>
>

    Dear   John Maxwell
 We members of this committee decide to get back to you after the committee receives your email sent.
 The committee will want you to send us your delivery details and phone number that you can reach.
 On the best modes for the delivery the committee will let you know,
 but there is a need we talk on the phone for we both to agree on the
 best way and the reason why we have to adopt it. Do reconfirm details
 Like we told you we have your name on the consignment of funds.
 Best regard,
 Dan Uti
 Tel 233 555510476

---- On Tue, 27 Oct 2020 16:28:04 +0000 John Maxwell <[email protected]> wrote ----

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

John Maxwell
CEO, MNesty, LLC

On 27/10/2020 14:29 PM, wrote:
> Dear   John Maxwell
> We members of this committee decide to get back to you after the committee receives your email sent.
> The committee will want you to send us your delivery details and phone number that you can reach.
> On the best modes for the delivery the committee will let you know,
> but there is a need we talk on the phone for we both to agree on the
> best way and the reason why we have to adopt it. Do reconfirm details
> Like we told you we have your name on the consignment of funds.
> Best regard,
> Dan Uti
> Tel 233 555510476
>
>
> ---- On Tue, 27 Oct 2020 13:42:04 +0000 John Maxwell <[email protected]> wrote ----
>
> Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
>
> John Maxwell
> CEO, MNesty, LLC
>
> On 27/10/2020 12:52 PM, wrote:
> > Dear   John Maxwell
> > With kind regards, we wish to inform you that your
> > consignment particulars
> > kept in our custody were fished out during our
> > routine checking.
> > As a matter of urgency, we will like to see that
> > all goods seized or kept
> > with our diplomatic unit are dispatched to its
> > delivery destination. You
> > are hereby free to contact my desk for delivery. We
> > are willing to deliver
> > to your destination.
> > All delivery consignment /goods will be
> > certified......, our duty is to
> > protect your interest and keep your goods.
> > As you may know this is a committee set up by
> > the united nation with the
> > Ghana government to deliver all refugees related
> > money to their owner. And
> > this committee is 15 days old.
> > This committee was set up after a series of petitions
> > to the UNITED NATION head
> > office in NEW YORK. And during this patrol our men found
> > two boxes which your contacts name is on
> > it and after scanning the boxes we
> > discover they contain $25million dollars each.
> > This committee will want you to get back to us so
> > that we can deliver to you.
> > This committee can only make the delivery of this fund on three
> > conditions.
> > 1. You are to give 5% to tsunami victims.
> > 2. 5% to charity homes of your choice.
> > 3. 5% to U.N office close to you
> > All this you are to do after delivery.
> > I will be waiting for your response
> > Tel +233 274453750
> > Email:[email protected]
> > Thanks
> >
> >
> >
>
>
>
>
>
>

Dear   John Maxwell
With kind regards, we wish to inform you that your
consignment particulars
kept in our custody were fished out during our
routine checking.
As a matter of urgency, we will like to see that
all goods seized or kept
with our diplomatic unit are dispatched to its
delivery destination. You
are hereby free to contact my desk for delivery. We
are willing to deliver
to your destination.
All delivery consignment /goods will be
certified......, our duty is to
protect your interest and keep your goods.
As you may know this is a committee set up by
the united nation with the
Ghana government to deliver all refugees related
money to their owner. And
this committee is 15 days old.
This committee was set up after a series of petitions
to the UNITED NATION head
office in NEW YORK. And during this patrol our men found
two boxes which your contacts name is on
it and after scanning the boxes we
discover they contain $25million dollars each.
This committee will want you to get back to us so
that we can deliver to you.
This committee can only make the delivery of this fund on three
conditions.
1. You are to give 5% to tsunami victims.
2. 5% to charity homes of your choice.
3. 5% to U.N office close to you
All this you are to do after delivery.
I will be waiting for your response
Tel +233 274453750
Email:[email protected]
Thanks