Hello. Dear the stranger, I wish to look, how 
much you are interested in searches and  to meet with new and remarkable
the girl?
My name is
Ninna I hope, that I to
you like on a photo. I search someone with whom my life will be quiet and
surprising.
I very much cheerful, kind and positive the girl.
But I still one and I very much have got tired from such life.
So I have gone in agency of acquaintances and have
sent to you the letter. Actually, I search present the man for serious relations
and marriage in the future.
My purpose - to meet love. I very much hope, that
you this man. I will be happy if we find our common interests, and our meeting -
the most great moment in our future life.
At present I do not know, how much you you are
interested in continuation our conversation, therefore in more details I will
tell about myself later.
I will wait your answer with big impatience. Bye,
Ninna.

Dear Partner ,

Thanks for your email.. I choose you because i feel you will be able to handle huge money like this as i see you are a hard working man in your LI profile, i really hope you want to work with me and I want to thank you once again for your interest in this project, I hope you are a noble, matured, and trustworthy person whom I can rely on for your capabilities to handle this transaction. I do believe we will achieve all we want if we listen and take each other's advice seriously. Before I contacted you I did consider what you might think about my kind of person but the risk was worth taking and the fact remains that if I do nothing about this opportunity, the Chinese Government will confiscate the funds and take it into the Chinese national treasury. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios, be rest assured that my position as an insider in this transaction will help us to conclude this deal without any problem if you listen to my advice.

Prior to the legality of this transaction, you have nothing to worry about because the entire document will be done to meet all international claims standard, I want to inform you that the attorney I am using will prepare the affidavits which shall legally put you in place as beneficiary and will also obtain the necessary clearances which will cover all the aspects involved in this transaction from the Hong Kong Justice Department. I will be responsible for the attorney payment so don’t think about the attorney fee. Your only responsibility is to set up the offshore account that will be suitable for receiving the inheritance funds. As your personal account will not be suitable for this transaction and may attract the attention of financial authority due to telex relationships between both banks. I will do my findings and inform you on what bank will be suitable for this transaction. I must also inform you that you will not have to travel anywhere for any reason, because the attorney shall be handling all matters of probate on your behalf, you will be duly represented here by this attorney, he is an accredited lawyer with vast experience in issues of inheritance here in Hong Kong-China. He will have all the documents perfected, and with these documents he shall come forward to apply for the immediate release and transfer of the funds to you.

Let me throw some light on the proceedings that will be involved in this transaction. First I will need to prepare an affidavit at the Hong Kong justice department and this document will place you as the beneficiary of the fund. In order to do this successfully I will employ the services of a lawyer and the lawyer will on your behalf file a beneficiary affidavit at the Ministry of Justice and the beneficiary affidavit will pass through the Ministry of Foreign Affairs for the necessary notarization authorization. It will be officially confirmed that the funds are bequeathed to you in accordance with laws here in Hong Kong (China), as you know financial assets and real estate could be bequeathed to a close friend, a relative or associate, so the issue of being related is not significant. You will simply be registered as a close associate of the deceased while he was alive.

After completing the paperwork before I can transfer the fund to you, I know the transfer charges will cost a lot of money but like I said before don’t let expenses bother you as I will take care of the expenses on my end including documentation, lawyer fee and the transfer charges. All I need from you is to be responsible for the offshore account provision and you will be responsible for whatever cost required to set up the offshore account  that will be suitable for this deposit on your end.

I want to remind you that this transaction needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days. I will write more when I hear from you. Kindly get back to me on receipt of this email and let me know if this email was clearly understood to enable us to begin with this project with immediate effect.

Please confirm the receipt of this email to enable us to proceed.

Yours Sincerely,
Mrs.Ren Huizhong

Virus-free. www.avg.com

   Dear Lori Conrad,

Thank you for your email, i really appreciate your response and your interest in this transaction to work with me; I want to reassure you that I will do everything as I have told you in my previous email to achieve our aim in this transaction. Since I have resolved to entrust this transaction into your hands, let me remind you that I need your full commitment and diligent follow up, knowing that this transaction is worth in USD $27,712,068.00 and we will split it on equal bases once this transaction is concluded so I expect that you will be very diligent and keep the affairs of this deal very confidential.
 
  Before we commence, I will want you to know precisely that this project is highly capital intensive, As it will cost me over $32,850USD to acquire the documents that will place you the next of kin to the inheritance funds. This is why I have to be very careful, I need your total devotion and trust to see this through, I know we have not met before but I am very confident that we will be able to establish the necessary trust that we need to execute this project and after this project I know we can meet. I will seek for a reliable bank in London which has the same Telex type as my bank and provide you with the necessary details to enable you to open an online account with the bank in london. As soon as the account is opened by you, the money will be transferred as an in-house transaction since it is the same telex type with our bank. I will do my part in getting the necessary documents ready and I trust you will do your part in opening the offshore online account where the money will be transferred.
 
  In order for the attorney to start the necessary paperwork that will place you as the beneficiary of the said fund, I will need you to send me the follow information and documents below

(1) Full Name:......................... .............................. ...........
(2) Marital Status...................................................
(3) Full residential address:...................... .........................
(4) Telephone Number:....................... .............................. .....
(5) Date of Birth:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(6) Occupation:................... .............................. .........
(7) A scanned copy of your identification (International Passport or Driver's License) *

As soon as I receive the above information. I will give them to the attorney who will do the paperwork and it will also prove to me that I am doing this transaction with the correct person. As soon as I get this from you I will commence the paperwork that will place you as the beneficiary, all documents will be done at the Hong Kong Justice Department. I hope you will understand why I need all this; the money in question is big, so we need do everything to meet with all international inheritance claims standards and I want to ensure that I know you well before I proceed with transferring the fund to your account, I do not think there will be any consequences under taxation system because we can pay any tax once the transfer has been done.

  I will also send you my international passport upon the receipt of your identification, so you can know me too. Ensure that you keep this project confidential; do not discuss it with anybody please, because of the confidential nature of this transaction and my work, your best friend today can be an opponent against you tomorrow so you never know what can happen. You might be surprised that none of my relation's know anything about this transaction either . Attached this email is the certificate of funds deposit of the deceased to prove the legitimacy and authenticity of this transaction. Please provide the above information as requested to enable the lawyer to begin with your inheritance document procurement immediately.
 
Please reply soonest.
   
Regards,
Mrs. Ren Huizhong  

Attention:Lisa Conrad

I have just received your email. Please what exactly do you want me to do? I have clearly explained the process of this transaction in my last email. Anyway, I wish to inform you before we can proceed. You need to fill the form with your information, name, address, date of birth and other information that is requested below. Also take a photo of your driver's licence or passport and send it to me via email attachment to me. As soon as I receive the document, I will immediately forward it to my lawyer to prepare the document that will place you as the legal beneficiary of the funds worth over $27 million dollars (USD $27,712,068.00) Please find the requested details below. please fill information and get back to me immediately

(1) Full Name:......................... .............................. ...........
(2) Marital Status...................................................
(3) Full residential address:...................... .........................
(4) Telephone Number:....................... .............................. .....
(5) Date of Birth:................................................................
(6) Occupation:................... .............................. .........
(7) A scanned copy of your identification (International Passport or Driver's Licence) *

You are required to get back to me with the above information immediately attached with a copy of your driver licence to enable us proceed with the inheritance document procurement. As soon as I receive the information I will forward it to my lawyer immediately and I will send you the bank contact details in London to enable you to contact the bank for an offshore account set up where the inheritance payment of over $27Million dollars will be transferred. Thanks for your cooperation.

Regards,
Mrs. Ren Huizhong  

Dear Lisa Conrad

Thanks for your email. To get started with this transaction and funds transfer. You are required to provide me with your full names, address, date of birth, telephone number, occupation as listed below and attach a copy of your drivers licence or passport via email attachment when sending your email. This is the information that the lawyer will need to enable him to acquire the necessary inheritance document such as letter of probate, Letter of affidavit and Authorisation of funds release from the Hong Kong Justice department and other documents. These are the documents that will place you as the legal next of kin to the deceased since you are sharing the same last name with the deceased and this document must be submitted to the Bank of China before the inheritance funds will be released for transfer to your offshore account. Please provide the information as listed from number 1-7 below to enable us proceed with the transaction below:

(1) Full Name:.........................
(2) Marital Status..............................
(3) Full residential address:......................
(4) Telephone Number:.......................
(5) Date of Birth:..................................
(6) Occupation:..................................
(7) A scanned copy of your identification (International Passport or Driver's Licence) *

Please note that we cannot proceed further with this transaction if you do not provide the above information. As this is the information the lawyer needs to acquire the necessary inheritance document in your name. A copy of the document will be sent to you as soon as the lawyer has successfully acquired the document from the Hong Kong justice department. Thanks and do have a lovely day
Regards,
Mrs. Ren Huizhong  

Attention: Lisa Conrad,

Good Day to you. I have explained this transaction to you before now and my previous emails have clearly explained how this transaction would be structured. Anyway for more clarification i will summarise this transaction for you to have a proper understanding of this transaction and how it will be structured. As I have informed you previously. The investment funds of $20 Million dollars that was deposited by our late client Mr Arthur Conrad which has a current balance of US$27,813,098.00 including the interest from the year of deposit can only be accessible to the rightful or legal next of kin to the deceased.  I am the banker who was assigned to this investment fund in 2010 when my late client made this deposit and his next of kin was supposed to be his wife but unfortunately she also died in the Plane crash with her husband and kids in 2011. Since his death I have tried to search for any of his relatives or family members but my client has no identifiable family members. During my search, I found out that you are sharing the same last name with the deceased and that is why I have contacted you.  As it will be very easy to place you as the next of kin to the deceased since you are sharing the same last name with my late client. We cannot access these funds if we do not present all necessary documents that will prove to the bank that you are the rightful next of kin to the deceased. I will be using the service of my lawyer to acquire all the inheritance documents from the Hong Kong Justice department in your name that will be needed by the Bank of China. These documents will cost me $32,850USD to acquire documents in your name and I will be taking care of this cost. You need to provide me with the information listed below from (1) to (7). This is the information that the lawyer will need to acquire the investment funds document in your name. Please provide details below:

(1) Full Name:......................... .............................. ...........
(2) Marital Status...................................................
(3) Full residential address:...................... .........................
(4) Telephone Number:....................... .............................. .....
(5) Date of Birth:..............................................
(6) Occupation:................... .............................. .........
(7) A scanned copy of your identification (International Passport or Driver's Licence) *

Please note that the lawyer cannot begin with the paperwork process if you do not provide the above information. As such, if you want us to proceed further with this transaction, kindly provide the details above. As soon as I receive your details as requested above. I will forward it to my lawyer to enable him commence on the investment funds document procurement. As soon as the document is ready. A copy of this document will be sent to you via email attachment. The lawyer will also be presenting documents on your behalf to the Bank of China to enable them release the funds for it to be accessible for funds transfer to you. All you need to do is to provide the account that the funds of US$27,813,098.00 will be transferred. You will be required to set up an offshore account that will be suitable for this transaction. As your personal account will not be suitable for this transaction since it does not have the same telex type as the bank of china. You will need to set up a new offshore account and i will search for the bank that has the same telex type with the bank of china and provide you with the details on my next email to enable you contact the bank and set up a new offshore account with the bank.You will be responsible for any service cost that will be required by the bank to set up the new offshore account with online access. As soon as you have successfully set up the offshore account. You will be required to provide me with the account details and these details will be presented by the lawyer to the bank for immediate funds transfer to your offshore account. It will take a couple of days for funds to be transferred from the bank of china and booked in your offshore account. As soon as funds are booked in your offshore account, we can now carry our final disbursement to our personal accounts in the percentage of 60/40 as agreed. Please provide the above information immediately to enable the lawyer to begin with the paperwork process immediately. Please note that this transaction is a highly sensitive transaction and as such must be kept strictly confidential and away from public or any third party for security reasons

I am looking forward to your urgent reply.
ThanksMrs Ren Huizhong

Attention: Lisa Conrad
This is to acknowledge your email receipt. To get started, Please fill the form below with the requested information.
(1) Full Name*:......................... .............................. ...........
(2) Marital Status*...................................................
(3) Full address*:...............................................
(4) Telephone Number*:..................................................... .....
(5) Date of Birth*:..............................................
(6) Occupation*:................... .............................. .........
(7) A scanned copy of your identification (International Passport or Driver's Licence) *

Please note that this is the fourth time requesting this information for us to proceed with this transaction. I will not repeat this anymore or do you need me to translate from english to any other language? I have explained this process to you and we cannot proceed further if you do not provide the above information. I need you to provide me with your full name, marital status,  address, phone number, date of birth, occupation and photo or scanned copy of your identity as listed above with red text. This is the necessary information the lawyer needs to acquire the document that will place you as the next of kin to the deceased. Please provide the information listed in red text immediately to enable us to get started immediately.
Thanks Mrs Ren Huizhong

On Tue, 21 Dec 2021 at 16:44, Lisa Conrad <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Lisa Conrad

CEO, MNesty, LLC

On 21/12/2021 00:23 AM,  wrote:

> Attention: Lisa Conrad,

>

> Good Day to you. I have explained this transaction to you before now and my previous emails have clearly explained how this transaction would be structured. Anyway for more clarification i will summarise this transaction for you to have a proper understanding of this transaction and how it will be structured. As I have informed you previously. The investment funds of $20 Million dollars that was deposited by our late client Mr Arthur Conrad which has a current balance of US$27,813,098.00 including the interest from the year of deposit can only be accessible to the rightful or legal next of kin to the deceased.  I am the banker who was assigned to this investment fund in 2010 when my late client made this deposit and his next of kin was supposed to be his wife but unfortunately she also died in the Plane crash with her husband and kids in 2011. Since his death I have tried to search for any of his relatives or family members but my client has no identifiable family members. During my search, I found out that you are sharing the same last name with the deceased and that is why I have contacted you.  As it will be very easy to place you as the next of kin to the deceased since you are sharing the same last name with my late client. We cannot access these funds if we do not present all necessary documents that will prove to the bank that you are the rightful next of kin to the deceased. I will be using the service of my lawyer to acquire all the inheritance documents from the Hong Kong Justice department in your name that will be needed by the Bank of China. These documents will cost me $32,850USD to acquire documents in your name and I will be taking care of this cost. You need to provide me with the information listed below from (1) to (7). This is the information that the lawyer will need to acquire the investment funds document in your name. Please provide details below:

>

> (1) Full Name:......................... .............................. ...........

> (2) Marital Status...................................................

> (3) Full residential address:...................... .........................

> (4) Telephone Number:....................... .............................. .....

> (5) Date of Birth:..............................................

> (6) Occupation:................... .............................. .........

> (7) A scanned copy of your identification (International Passport or Driver's Licence) *

>

> Please note that the lawyer cannot begin with the paperwork process if you do not provide the above information. As such, if you want us to proceed further with this transaction, kindly provide the details above. As soon as I receive your details as requested above. I will forward it to my lawyer to enable him commence on the investment funds document procurement. As soon as the document is ready. A copy of this document will be sent to you via email attachment. The lawyer will also be presenting documents on your behalf to the Bank of China to enable them release the funds for it to be accessible for funds transfer to you. All you need to do is to provide the account that the funds of US$27,813,098.00 will be transferred. You will be required to set up an offshore account that will be suitable for this transaction. As your personal account will not be suitable for this transaction since it does not have the same telex type as the bank of china. You will need to set up a new offshore account and i will search for the bank that has the same telex type with the bank of china and provide you with the details on my next email to enable you contact the bank and set up a new offshore account with the bank.You will be responsible for any service cost that will be required by the bank to set up the new offshore account with online access. As soon as you have successfully set up the offshore account. You will be required to provide me with the account details and these details will be presented by the lawyer to the bank for immediate funds transfer to your offshore account. It will take a couple of days for funds to be transferred from the bank of china and booked in your offshore account. As soon as funds are booked in your offshore account, we can now carry our final disbursement to our personal accounts in the percentage of 60/40 as agreed. Please provide the above information immediately to enable the lawyer to begin with the paperwork process immediately. Please note that this transaction is a highly sensitive transaction and as such must be kept strictly confidential and away from public or any third party for security reasons

>

> I am looking forward to your urgent reply.

> ThanksMrs Ren Huizhong

Attention: Lisa Conrad
This is to acknowledge the receipt of your email. I wish to inform you that  if you want this transaction to be completed successfully then you need to follow my instruction as given on black and white. I have explained the importance of the requested details and documents. But you failed to send the information that was requested  . You delay in providing the required info for weeks now.  I want to inform you that all information provided by you is strictly confidential. Please provide the requested details below:

(1) Full Name*:......................... .............................. ...........
(2) Marital Status*...................................................
(3) Full address*:...............................................
(4) Telephone Number*:..................................................... .....
(5) Date of Birth*:..............................................
(6) Occupation*:................... .............................. .........
(7) A scanned copy of your identification (International Passport or Driver's Licence) *

Attached to this email is my work ID card to prove the authenticity of this transaction. I am looking forward to your response urgently

Thanks Mrs Ren Huizhong

Dear  Partner   .

Good Day to you. I wish to inform you that I have forwarded all your Full name to my lawyer and he is currently working on the procurement of all inheritance documents in your name. I have paid the lawyer for his service today and he has assured me that in a couple of days all documents will be ready. Meanwhile due to the sensitive nature of this transaction i needed to do extra research to ensure that we don't get anything wrong, I will want to say, I feel much more comfortable doing this transaction with you having confirmed your personality, i have believe that you will surely keep a low key after money must have been transferred, Please my friend, do not let me down in this important transaction and all the trust I am giving you as a foreign partner, a friend and someone I may now consider to be my brother. You will not regret your participation in the transaction.

Regarding what I told you about setting up a new account outside your bank account for this transaction, I will not be setting up the account on your behalf, rather you will be doing it yourself, I hope you understand that, I do not want us to use your already existing bank account for this transaction due to my reasons in my previous email to you. I did find a bank which I believe will be very comfortable for us to setup an account and I am now sending you the contact details of a foreign bank in United Kingdom, so you can contact the account/transfer department through the email below and make inquiries on offshore/online account opening, I will advise you do not waste any time in opening the online account with this bank. As soon as the funds are released, they will be transferred straight into your new account and the transfer will not attract the international monetary bodies. because the transfer will be regarded as in-house (same telex type with my bank) due to the fact that they have good swift MT103 relationships which prompt safe and fast communication channels among them during transfer. Please be informed as soon as the transfer is made to your new online account. It will take not more than 24hrs-48hrs to reflect in your new offshore account in London and you can then begin with the disbursement of funds into your other personal account in your country via online transfer in different smaller amounts. Also, if you have other investment ideas that you would like to share with me do not hesitate to inform me. I would also like to invest my own part of the money in any good investment that is suitable for me. Anyway we will talk more about the investment's in your country after we are done with this project. Please be informed the suitable bank for you to open an online account is Lloyds Bank United Kingdom. You are required to contact the Llodys bank with the below details on this email and open an online account with them. Once again please note that it is your sole responsibility on this transaction to open the offshore account and provide the bank with whatever cost that will be needed to set up the online offshore account. Please kindly ensure you follow the instructions of the Llodys bank as given to avoid Mistakes and to ensure the account is opened in timely manners. Please find details below:

Bank Name :Lloyds Bank Uk
Address:25 Gresham St,
London EC2V 7HN, United Kingdom
Contact Person: Mr Lewis Blake
EMAIL : [email protected]
Department : Transfer/Account Department

Furthermore, I have to let you know that LLodys bank is a bank which operates an online banking system and renders banking services to individuals and companies that are involved in international operations. They also work in affiliate with other banks in Europe, America and Asia. One of the major reasons we are using this bank is because the bank happens to be of the same transfer telex type as my bank, which means that any transfer between them and my bank would always be seen as an in-house transfer. This will definitely avoid the attention of certain international financial bodies that have strict monetary policies. The authorities would simply regard such a transfer to be a Bank to Bank affair and it would not raise eyebrows or trigger any red flags. it is absolutely necessary to take certain precautions on transactions like this. As I have to ensure that our interests are protected in this transaction. Being a professional banker for many years I expect you to heed my advice for the success of this transaction and subsequent disbursement of the funds.

You should also know that Lloyds Bank and my bank in China have a very good banking relationship so when sending them the email you can also include that a staff of Bank Of China advised that you open an account with them and you wish to open an offshore domiciliary account with online access. It is necessary that you contact the bank Immediately. Another very good thing is that this bank does not need your physical present to open the new account so you don’t need to travel for any reason. I will be taking charge of the lawyer cost to place the inheritance document in your name which cost me over $32,850 dollars and while you will take charge of the cost to open a new account with the Lloyds bank.

I have done everything legally required to ensure that the project goes smoothly, you should know that the type of account you are going to open with this bank is not just a normal day to day account, in the banking world we call such account a classified number account and every individual cannot just walk into a bank to open this type of account, it is a special account set aside for country president, well known sport men and women and important people in the society. The purpose of this type of account is to reduce a bare minimum of the bank employees who have access to the name of the account holder and other information regarding the account. one can only open this account type by recommendation. What I have done is to ensure that we circumvent all the bureaucracies with government and banking policy makers, by simply not having the funds wired to normal day to day accounts. As a banker I have deliberately done this as I know it is the best way to move this fund.

You may not know this but as a banker I know that lots of wealthy individuals often decide to retain cash and other assets overseas in a tax haven account, which is the type of account you are opening now. These TAX HAVENS accounts do not only protect the account owner from tax payment but it also conceals the existence of the fund in total. You can be rest assured that this account is so protected and concealed that even if a government body requires information about the existence of the account the bank adamantly denies the existence of such an account.

Kindly keep me posted on your proceedings with the bank on your account opening and kindly specify when contacting the bank that you wish to open a Tax Havens domiciliary offshore account with online access. As I have stated above this is not just a normal type of account as such, you must specify when contacting the bank. please make contact with the Lloyds Bank with the contact information above and request for the Tax Havens domiciliary offshore account opening information because I would like the account opening to be fast, as everything will be ready on my side in a couple of days; you should contact the bank via email asking how you can setup your account with them and always provide me with all your correspondence with the bank for advise. 
Sincerely,
Mrs. Ren Huizhong

On Wed, 5 Jan 2022 at 05:31, Lisa Conrad <[email protected]> wrote:
Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Lisa Conrad

CEO, MNesty, LLC

On 04/01/2022 19:11 PM,  wrote:

> Attention: Lisa Conrad

> This is to acknowledge the receipt of your email. I wish to inform you that  if you want this transaction to be completed successfully then you need to follow my instruction as given on black and white. I have explained the importance of the requested details and documents. But you failed to send the information that was requested  . You delay in providing the required info for weeks now.  I want to inform you that all information provided by you is strictly confidential. Please provide the requested details below:

>

>

> (1) Full Name*:......................... .............................. ...........

> (2) Marital Status*...................................................

> (3) Full address*:...............................................

> (4) Telephone Number*:..................................................... .....

> (5) Date of Birth*:..............................................

> (6) Occupation*:................... .............................. .........

> (7) A scanned copy of your identification (International Passport or Driver's Licence) *

>

> Attached to this email is my work ID card to prove the authenticity of this transaction. I am looking forward to your response urgently

>

> Thanks Mrs Ren Huizhong