Dear Friend

My names are Andrey A. Vladimir. I�m from Moscow�, State of Russia.

I�m interested in investing in any good profitable yielding business

and  I would appreciate any viable ideas you could come up with. I�m

proposing to invest the sum of Twenty Five Million United States

Dollars ($25,000,000 USD).I don�t know if you can be of help to me and

trusted for this. In

recent times, Russian and Ukrainian government been having issues and

as a result i will need your assistance to receive and secure the fund

for me. I

will give you more details once I receive your response.

Regards,

Mr. Andrey A. Vladimir.

Dear Nathaniel Preston,

Your email has been received and understood, I want us to work with trust and understanding, I am looking for an honest person that I can trust in this because I am really working so hard to keep these funds,
due to the war going on in my Country. Currently the (UK) government has blocked all funds belonging to Russian citizens, Mr. Arkady Abramovich, owner of the Chelsea Club is being held by the (UK)
government, I work as a real estate investor, but have been on hiatus for Two years due to for the virus, after the virus my country went to
war and now my funds are also on hold, If we can work with a deadline to  get the funds, I am ready to work with you as a partner so you can stand up and receive funds from the bank where the funds are deposited
and you will invest in real estate in your country , currently  cannot leave Russia or request funds from the  bank.  If you agree I will forward your details to my lawyer because I need a reliable friend and i also  want to get a   guarantee that you will be ,as
stated in the agreement. I work with you as a brother and friend, I want a serious and honest relationship in this transaction. All so Understand that this Transaction is Risk Free.

Feel very free to  ask me anything you don't understand about the transaction, the funds will be split, 70% for me and 25% for you 5% for processing costs of these funds. It's risk-free and guaranteed. The funds are
safe. I will send details to the security company and I will give you a deposit and I believe we can work things out together. Once your Honest, someone I can trust, don't know who's next on the line, I need
 this ASAP before I can hand over this project, I'll really need some of your details to be sure.

Lately we have so many people online, good people and bad people who are very hard to trust, I am not getting any younger so I need someone honest and reliable. I will also send all my information just for  confirmation.

Your full name :

Occupation :

Age
  :
copy of ID  :
Telephone number :

Once this is submitted, we will proceed. Looking forward to your urgent reply.

Sincerely,

Mr. Andrey Alexandrovich Vladimir.

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

Nathaniel Preston
CEO, MNesty, LLC

On 01/11/2022 14:52 PM, Andrey A. Vladimir wrote:
> Dear Friend
>
>
>
> My names are Andrey A. Vladimir. I�m from Moscow�, State of Russia.
>
> I�m interested in investing in any good profitable yielding business
>
> and  I would appreciate any viable ideas you could come up with. I�m
>
> proposing to invest the sum of Twenty Five Million United States
>
> Dollars ($25,000,000 USD).I don�t know if you can be of help to me and
>
> trusted for this. In
>
> recent times, Russian and Ukrainian government been having issues and
>
> as a result i will need your assistance to receive and secure the fund
>
> for me. I
>
> will give you more details once I receive your response.
>
>
>
> Regards,
>
> Mr. Andrey A. Vladimir.
>
>
>
>
>

Hello Nathaniel 
I got your email and I understand your point of view  on getting more intel about my company, I would like to get more details about you before we can proceed forward,  I work as a real estate investor, but have been on hiatus for Two years due to for the virus, after the virus my country went to war, I am ready to work with you as a partner so you can stand  and receive funds where its  deposited
you will invest in Real Estate , as i'm  currently  cannot leave Russia or do any business now in Russia. If you agree I will forward your details to my lawyer. He will draft out an agreement which you will sign and return back to me. I promise to work with you as  brother and a friend, I want a serious and honest relationship on this. All so Understand that this Transaction is Risk Free.

Feel very free to  ask me anything you don't understand about the transaction, the funds will be split, 70% for me and 25% for you 5%  will be for any expenses incurred,I believe we can work things out together.

Your full name :
Occupation :
Age
 Copy of ID  :
Telephone number :

Once this is submitted, we will proceed. Looking forward to your urgent response.

Sincerely,
Mr. Andrey Alexandrovich Vladimir.

I don't understand what you mean by giving you an example. If you are interested in this proposal, be real . and go straight to the point. 
On Thu, Nov 3, 2022 at 10:38 AM Nathaniel Preston <[email protected]> wrote:
Hello,

can you give me an example of this? I would like to know roughly what it looks like.

Nathaniel Preston

CEO, MNesty, LLC

On 03/11/2022 09:36 AM,  wrote:

> Hello Nathaniel 

> I got your email and I understand your point of view  on getting more intel about my company, I would like to get more details about you before we can proceed forward,  I work as a real estate investor, but have been on hiatus for Two years due to for the virus, after the virus my country went to war, I am ready to work with you as a partner so you can stand  and receive funds where its  deposited

> you will invest in Real Estate , as i'm  currently  cannot leave Russia or do any business now in Russia. If you agree I will forward your details to my lawyer. He will draft out an agreement which you will sign and return back to me. I promise to work with you as  brother and a friend, I want a serious and honest relationship on this. All so Understand that this Transaction is Risk Free.

>

> Feel very free to  ask me anything you don't understand about the transaction, the funds will be split, 70% for me and 25% for you 5%  will be for any expenses incurred,I believe we can work things out together.

>

> Your full name :

> Occupation :

> Age

>  Copy of ID  :

> Telephone number :

>

> Once this is submitted, we will proceed. Looking forward to your urgent response.

>

> Sincerely,

> Mr. Andrey Alexandrovich Vladimir.

>

Dear Nathaniel Preston 
We at the International Debt Settlement have received the disturbing news that you have not been paid your approved funds, to avoid further delay in the release of your funds kindly contact Mr. Mohammad H .Habib of the Habib Bank Zurich Hong Kong Limited . He is the onlyperson with the authority to release your funds  USD10.980 Million .
If you ignore this message and continue dealing with unauthorized persons or agencies, we in the  international community will have no other option than to cancel your payment . Disobey us at your owndetriment , however , if you are desirous of receiving your payment,contact Mr Mohammad  immediately upon the receipt of this email, He will pay you . See his contact below .
Mr. Mohammed H. HabibMD/Head Corporate Bond TradingInternational Inward LiquidationHabib Bank Zurich (Hong Kong) LimitedE-Business Branch1701-05, Wing On House,71, Des Voeux Road,Central, Hong KongeMAIL: [email protected]
We assure you of the timely release of your funds once you contact Mr.Mohammad H. Habib . 
Mrs Stanley HofmanDebt Settlement officeNew York

Attn Nathaniel PrestonCEO, MNesty, LLC  USA.
Dear Sir ,
i must first apologize for the delay in replying to your email which has been due to pressure of work in the office , however , there is absolutely nothing to worry about , your funds USD10.980 Mallon has been approved for immediate release to you , all you need to do is to contact the approved paying bank , Habib Bank AG Zurich , i have  personally handed over  your payment file to the Mr. Mohammed H. Habib , President Habib Bank AG Zurich  ,and he promised to contact you in order to process the funds and subsequently release the approved sum to your choice bankers . He is a very good and upright man , i sincerely urge ypu to adhere to all his instructions for timely release of the funds to you .
I urge you to email him and apply for the release of your approved funds410.980 Million from the Debt Settlement Committee. you can email him using any of the following email addresses.
[email protected]  or   [email protected]
Please do contact him upon the receipt of this email , you have my sincere assurances that he will release your approved funds .thank you .Mrs. Hoffman

On Saturday, 5 November 2022 at 08:53:06 am GMT+8, Nathaniel Preston <[email protected]> wrote:

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?

Nathaniel Preston
CEO, MNesty, LLC

On 04/11/2022 16:19 PM,  wrote:
>
>
> Dear Nathaniel Preston 
> We at the International Debt Settlement have received the disturbing news that you have not been paid your approved funds, to avoid further delay in the release of your funds kindly contact Mr. Mohammad H .Habib of the Habib Bank Zurich Hong Kong Limited . He is the onlyperson with the authority to release your funds  USD10.980 Million .
> If you ignore this message and continue dealing with unauthorized persons or agencies, we in the  international community will have no other option than to cancel your payment . Disobey us at your owndetriment , however , if you are desirous of receiving your payment,contact Mr Mohammad  immediately upon the receipt of this email, He will pay you . See his contact below .
> Mr. Mohammed H. HabibMD/Head Corporate Bond TradingInternational Inward LiquidationHabib Bank Zurich (Hong Kong) LimitedE-Business Branch1701-05, Wing On House,71, Des Voeux Road,Central, Hong KongeMAIL: [email protected]
> We assure you of the timely release of your funds once you contact Mr.Mohammad H. Habib . 
> Mrs Stanley HofmanDebt Settlement officeNew York
>
>

Dear  Nathaniel Preston , 

Re: Instructional Payment Order - US$10,980,000.00 Million - KYC  Processing Form

In acknowledgement of a Fund Release Instruction  from  Mrs. Stanley Hoffman of  the  International Debt Settlement Committee  ( IDSC) nominating you as a beneficiary in the 2022 official payment Gazette ( Unpaid Contract and inheritance and Compensation Category )  valued at US$10, 980,000 Million  (Ten  Million Nine  Hundred  and Eighty  Thousand United States Dollars )  being your approved Overdue and outstanding compensation funds for immediate processing and release to you .

An application for release has been tendered to The Hong Kong Monetary Authority ( HK MA )  and  the Hong Kong Department of Finance  which is in charge of administering, enforcing and control of inward and outward wire transfer of large amount on instructional payment orders from international affiliate banks and financial institutions based on Hong Kong foreign policy and financial regulation.

Therefore fill the attached  KYC form for processing of release on blocked funds and return to this office immediately with copies of ID, proof of address as the procedure demands. Once received, the bank will commence the release process accordingly.

 
Remember , we are here to give you the best services ever required from us , should you have further questions , please do not hesitate to ask , furthermore, Let me in my official capacity as the President of Habib Bank AG Zurich  assure you that I will use my good office  to ensure the timely release of the funds USD10.980 Million to your designated bank account . 

 
Do not hesitate to ask us for further clarification if needed.

Help us serve you better.

For: Habib Bank Zurich (Hong Kong) Limited

Mr. Mohammed H. Habib
President /Head
Corporate Bond Trading &
International Inward Liquidation

 
1701-05, Wing On House,
71, Des Voeux Road,
Central, Hong Kong

Working Hours: Mon - Fri 09:00 - 17:00 HKT, Sat: 09:00 - 13:00 HKT

Habib Bank Zurich (Hong Kong) Limited (formerly HBZ Finance Limited) is a Restricted Licensed Bank (RLB) incorporated in Hong Kong under The Banking Ordinance. We have been operating in Hong Kong since 1979 and specialize in providing customized trade finance solutions with a diverse range of products and services. 

Confidentiality Notice : The information contained in this -mail is for the intended recipient(s) alone. It may contain privileged and confidential information that is exempt from disclosure under Hong Kong Banking laws and regulations; and if you are not an intended recipient, you must not copy, distribute or take. any action in reliance on it. If you have received this e-mail in error, please notify us immediately either by using the reply facility on your e-mail system

 Copyright © Habib Bank Zurich HK Ltd, all rights reserved

Dear  Nathaniel Preston , 

Re: Instructional Payment Order - US$10,980,000.00 Million - KYC  Processing Form

In acknowledgement of a Fund Release Instruction  from  Mrs. Stanley Hoffman of  the  International Debt Settlement Committee  ( IDSC) nominating you as a beneficiary in the 2022 official payment Gazette ( Unpaid Contract and inheritance and Compensation Category )  valued at US$10, 980,000 Million  (Ten  Million Nine  Hundred  and Eighty  Thousand United States Dollars )  being your approved Overdue and outstanding compensation funds for immediate processing and release to you .

An application for release has been tendered to The Hong Kong Monetary Authority ( HK MA )  and  the Hong Kong Department of Finance  which is in charge of administering, enforcing and control of inward and outward wire transfer of large amount on instructional payment orders from international affiliate banks and financial institutions based on Hong Kong foreign policy and financial regulation.

Therefore fill the attached  KYC form for processing of release on blocked funds and return to this office immediately with copies of ID, proof of address as the procedure demands. Once received, the bank will commence the release process accordingly.
 
Remember , we are here to give you the best services ever required from us , should you have further questions , please do not hesitate to ask , furthermore, Let me in my official capacity as the President of Habib Bank AG Zurich  assure you that I will use my good office  to ensure the timely release of the funds USD10.980 Million to your designated bank account . 
 
Do not hesitate to ask us for further clarification if needed.

Help us serve you better.

For: Habib Bank Zurich (Hong Kong) Limited

Mr. Mohammed H. Habib
President /Head
Corporate Bond Trading &
International Inward Liquidation
 
1701-05, Wing On House,
71, Des Voeux Road,
Central, Hong Kong

Working Hours: Mon - Fri 09:00 - 17:00 HKT, Sat: 09:00 - 13:00 HKT

Habib Bank Zurich (Hong Kong) Limited (formerly HBZ Finance Limited) is a Restricted Licensed Bank (RLB) incorporated in Hong Kong under The Banking Ordinance. We have been operating in Hong Kong since 1979 and specialize in providing customized trade finance solutions with a diverse range of products and services. 

Confidentiality Notice : The information contained in this -mail is for the intended recipient(s) alone. It may contain privileged and confidential information that is exempt from disclosure under Hong Kong Banking laws and regulations; and if you are not an intended recipient, you must not copy, distribute or take. any action in reliance on it. If you have received this e-mail in error, please notify us immediately either by using the reply facility on your e-mail system

 Copyright © Habib Bank Zurich HK Ltd, all rights reserved

I urge you to email him and apply for the release of your approved funds for 10.980 Million from the Debt Settlement Committee. you can email him using any of the following email [email protected]  or   [email protected] do contact him upon the receipt of this email , you have my sincere assurances that he will release your approved funds Thank you .Mrs. Hoffman

On Saturday, 5 November 2022 at 03:55:07 am GMT-7, Nathaniel Preston <[email protected]> wrote:

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Nathaniel Preston
CEO, MNesty, LLC

On 05/11/2022 09:53 AM,  wrote:
> Attn Nathaniel PrestonCEO, MNesty, LLC  USA.
> Dear Sir ,
> i must first apologize for the delay in replying to your email which has been due to pressure of work in the office , however , there is absolutely nothing to worry about , your funds USD10.980 Mallon has been approved for immediate release to you , all you need to do is to contact the approved paying bank , Habib Bank AG Zurich , i have  personally handed over  your payment file to the Mr. Mohammed H. Habib , President Habib Bank AG Zurich  ,and he promised to contact you in order to process the funds and subsequently release the approved sum to your choice bankers . He is a very good and upright man , i sincerely urge ypu to adhere to all his instructions for timely release of the funds to you .
> I urge you to email him and apply for the release of your approved funds410.980 Million from the Debt Settlement Committee. you can email him using any of the following email addresses.
> [email protected]  or   [email protected]
> Please do contact him upon the receipt of this email , you have my sincere assurances that he will release your approved funds .thank you .Mrs. Hoffman
>
>
>
>
>                    On Saturday, 5 November 2022 at 08:53:06 am GMT+8, Nathaniel Preston <[email protected]> wrote:
>               
>
>
>
>
> 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?
>
> Nathaniel Preston
> CEO, MNesty, LLC
>
> On 04/11/2022 16:19 PM,  wrote:
> >
> >
> > Dear Nathaniel Preston 
> > We at the International Debt Settlement have received the disturbing news that you have not been paid your approved funds, to avoid further delay in the release of your funds kindly contact Mr. Mohammad H .Habib of the Habib Bank Zurich Hong Kong Limited . He is the onlyperson with the authority to release your funds  USD10.980 Million .
> > If you ignore this message and continue dealing with unauthorized persons or agencies, we in the  international community will have no other option than to cancel your payment . Disobey us at your owndetriment , however , if you are desirous of receiving your payment,contact Mr Mohammad  immediately upon the receipt of this email, He will pay you . See his contact below .
> > Mr. Mohammed H. HabibMD/Head Corporate Bond TradingInternational Inward LiquidationHabib Bank Zurich (Hong Kong) LimitedE-Business Branch1701-05, Wing On House,71, Des Voeux Road,Central, Hong KongeMAIL: [email protected]
> > We assure you of the timely release of your funds once you contact Mr.Mohammad H. Habib . 
> > Mrs Stanley HofmanDebt Settlement officeNew York
> >
> >
>
>
>
>
>
>

Dear Nathaniel Preston
Thank you for your prompt response to my email, I think This is a life time opportunity, but if you feel you cannot continue that will not be a problem.
my first email to you regarding this golden opportunity did explain everything you need to know about this so I advise you go through my first and second email carefully so that you can be more clarified, meanwhile I shall give you additional information on how we are going to proceed with this transaction as soon as I receive an email from you indicating your personal data like your, full name, passport copy, Age, Occupation and direct mobile phone number . Once I receive the information I requested above, I shall contact you immediately with additional details and how to proceed with this golden transaction. 
Please, bear in mind that this very proposal is quite different and should not be related or associated with scam, all you read in my first email is the true position of things, I am a man of high integrity and honor so as such I completely disassociate myself from any shady character so if you really want to go on with me, feel free.
I will give you all the details as soon as i hear back from you. Regards,
Mr. Andrey A. Vladimir

Thanks for your quick response I really appreciate this. Here is my WhatsApp number you can add me let's discuss more on this , +33634494874.   I will wait for your text.
Thanks 
On Wed, Nov 9, 2022 at 1:32 PM, Nathaniel Preston<[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?

Nathaniel Preston
CEO, MNesty, LLC

On 09/11/2022 03:26 AM,  wrote:
> Dear Nathaniel Preston
> Thank you for your prompt response to my email, I think This is a life time opportunity, but if you feel you cannot continue that will not be a problem.
> my first email to you regarding this golden opportunity did explain everything you need to know about this so I advise you go through my first and second email carefully so that you can be more clarified, meanwhile I shall give you additional information on how we are going to proceed with this transaction as soon as I receive an email from you indicating your personal data like your, full name, passport copy, Age, Occupation and direct mobile phone number . Once I receive the information I requested above, I shall contact you immediately with additional details and how to proceed with this golden transaction. 
> Please, bear in mind that this very proposal is quite different and should not be related or associated with scam, all you read in my first email is the true position of things, I am a man of high integrity and honor so as such I completely disassociate myself from any shady character so if you really want to go on with me, feel free.
> I will give you all the details as soon as i hear back from you. Regards,
> Mr. Andrey A. Vladimir

Have sent you my number whenever you're ready you can't text me on WhatsApp or call me . You can also drop your number so I can reach you . +33634494874
On Thu, Nov 10, 2022 at 8:50 PM, Nathaniel Preston<[email protected]> wrote: Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Nathaniel Preston
CEO, MNesty, LLC

On 09/11/2022 17:13 PM,  wrote:
>
>
> Thanks for your quick response I really appreciate this. Here is my WhatsApp number you can add me let's discuss more on this , +33634494874.   I will wait for your text.
> Thanks 
>    On Wed, Nov 9, 2022 at 1:32 PM, Nathaniel Preston<[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?
>
> Nathaniel Preston
> CEO, MNesty, LLC
>
> On 09/11/2022 03:26 AM,  wrote:
> > Dear Nathaniel Preston
> > Thank you for your prompt response to my email, I think This is a life time opportunity, but if you feel you cannot continue that will not be a problem.
> > my first email to you regarding this golden opportunity did explain everything you need to know about this so I advise you go through my first and second email carefully so that you can be more clarified, meanwhile I shall give you additional information on how we are going to proceed with this transaction as soon as I receive an email from you indicating your personal data like your, full name, passport copy, Age, Occupation and direct mobile phone number . Once I receive the information I requested above, I shall contact you immediately with additional details and how to proceed with this golden transaction. 
> > Please, bear in mind that this very proposal is quite different and should not be related or associated with scam, all you read in my first email is the true position of things, I am a man of high integrity and honor so as such I completely disassociate myself from any shady character so if you really want to go on with me, feel free.
> > I will give you all the details as soon as i hear back from you. Regards,
> > Mr. Andrey A. Vladimir
>
>
>
>