Hi.
I'm was lucky enough to write to u, please
excuse me early if I'm had
disturbed u I am sorry for
bothered you.
Well,as a matter of fact, I am tired of being alone and
decided to try
Internet dating web site.
I rely on that this
action will be another page in my
future life.
First of all, to know me
better I'm will want write u a little bit about myself a little story about my person for you I am will want
write u a little bit about
me to know me better a little story
about me for you for know me better.
I hope, that the written exchanges
between us will not interrupt, and you're
interested and open my
email.
I don't sure know where to
start my description. I am never
tried to write to somebody my
individuality in the mail
before.
I'm can
describe my person as the
solar,
strong, outspoken woman.
I'm a
open
girl though at the same time I'm a
certain, 
person.
I 've
usually
like
candidness
honesty and
candor.
I want you're interested, that our
letters will proceed.
In the next e-mail, I want to know more about u, your way of life.
I'm sending you my
images. I hope that
you like it, and we can get closer.
Sincerely,
Vi.

CENTRAL INTELLIGENCE AGENCY (C.I.A) USA
ADDRESS  2430 E St NW, Washington, DC 20037

We the US High Commission received a report of fraudulent acts against you and other Countries whom in a meeting held with the Government and the world high commissions against fraudulentactivities by Citizens, You are among those scammed victims whose email are listed by the Financial Intelligence Unit (NFIU). A re-compensation has been issued in the form of an ATM VISA CARD of $20.000.000.00USD (Twenty  million united states dollars and has already been in distribution to you as a Victim....
Your ATM CARD was among those ATMs  that was reported undelivered as we wish to advise you to follow the instructions of the Committee to make sureyou receive your ATM CARD immediately for your usage. NFIU further Told us that the use of the Couriers was abolished due to interception activities noticed in the above mentioned courier Services in which the Financial Intelligence Unit have made a concretearrangement with the Courier Company for a safe delivery to your Door-step once the beneficiary meets up the demand of the conveyance. Fee of $150 only.. 
We advise that you do the needful to make sure they dispatch your recompense on time. You are assured of the safety of your ATM CARDavailability, also be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration have a scam deal with you immediately to check if the delivery datesuits you. You have to stop all contact with any other company emailing you online concerning Money, and make sure you forward to ME all their email and mobile numbers OK. Do it right here urgent ok or to my email..
Yours truly,MR.Robert Johnson Special Agent of the Central Intelligence Agency (CIA

KCB BANK KENYAROYAL SKY BULLDING NEW PUMWANLROAD 00100 NAIROBI KENYA Email:  [email protected]&         Email:  [email protected]
 PHONE: +254 (757)-971-580
WebSite: kcbgroupke-001-site1.itempurl.com
The Director,Foreign Currency Transfer Dept KCB Bank Kenya 
                       Dear Prospective Customer,
Welcome to KCB Bank Kenya. We provide logistics services on Commercial, Merchant and Retail Online Banking and International Banking Instrument and Consultancy. You are welcome to the Financial Group of choice where our customers satisfaction is our top most priority among other services that have been designed to enhance a top of the range online Banking experience. At KCB Bank there are many exciting and rewarding career opportunities. As part of a large organization we offer opportunities to work in any part of our business, which includes investment, personal and business banking, wealth management, consultancy and a whole host of other areas from Risk Management to Customer Service Centers. We have Verified and Confirmed Your Donation Code, Therefore you are required to open a Non-Resident Transit Account with us to clear your Benefit into Cash. You will be Furnished with a new Account Number and Account Pin to Access and make Online Funds Transfer from our Online Database to any Bank or Financial Institution in the World.With this, your New Account with us will serve as your Offshore Transit Account with our Finance Group and you can Access your Account from our Online Database anywhere in the World. To Register for a Non-Resident Account with us, KCB Bank expects you to Choose your Convenient type of Account you wish to open from our list of Non-Resident Account Options below and Effect Payment of the Minimum Account Opening Deposit Fee…….
Therefore to ensure that we Open your Online Account as quickly as possible, make sure you have Completed the below,  step 1 : Select the Account Type you wish to Open and Effect the Account Minimum Opening Deposit.TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT1. Savings Account????2. Current Account????3. Premium Account????1. Saving Account allows for easy transfer of funds, but does not impart fund on account until 3 working days.2. Current Account allows for easy transfer also, but the transfer gets imparted on your account after 24 hours.3. Premium Account allows for instant transfer and impart of funds in your account. It is the fastest.The Account Deposit Fee is not Lost or Taken by the bank. It will be used for your Account Opening/Activation as the First Initial Balance Deposit to Maintain your Account for Banking Services {Cheque Clearance and International Wire Transfer} and can only be Withdrawn when a Customer Intends to Close the Account and it’s Fully Refundable…...
NOTE: The Account deposit Fee/Initial Balance Deposit Cannot be Deducted from your Donation Cheque because it was Fully Insured in your name by a Reputable Insurance Firm in KENYA. This is a Security Measure put in place by the Depositors of the fund to ensure that we Transfer the Funds in Full to your Account from our Online Database anywhere in the World and any attempt to act otherwise will certainly attract serious Legal Sanctions to our Finance Group.Please also specify via email the account type you wish to open. fill our account opening information in plain bellow, Fill properly the spaces provided with the correct information that will facilitate your account set up in less than 24 hours…..
The amount to be given out to you is a sum of $1,000.000.000:00USD, (One Billion United State Dollars) which is actually quite a huge sum and you would agree with me that it is also quite unbelievable seeing someone give out such amount of money to any individual, that’s why we have made sure that we choose the right persons to give these out to and we hope that our aim of giving out this fund to you is achieved Note that every transfer process in getting this fund to you legally would be commenced and also note that we require you to map out good strategies in ensuring that the less privileged around your region benefits from this fortune you would be receiving from us, that is really our main aim of giving out this fund to you as we wouldn't be able to carry this task on our own without having to involve the likes of you through an Electronic Ballot System……..
PLEASE FILL IN THE INFORMATION BELOW CORRECTLY OR YOU CLICK ON THE LINK BELOW AND REGISTER ONLINE AND SUMMIT, ACCOUNT SETUP WILL BE DELAYED UPON RECEPTION OF VOID INFORMATION: HERE IS BELOW WEBSITE FOR REGISTRATION, 
Fields on asterisk (*) are mandatory
PERSONAL INFORMATION
Title*
Full Name*
Sex*
Address 1*
Address 2*
City*
State*
Zip Code* 
Country*
Passport size Photo*
EMPLOYMENT/CAREER INFORMATION
Occupation*
Position*
Office Phone Number*
SECURITY INFORMATION
Mother's Maiden Name*
Date of Birth*
DD/MM/YYYY
CONTACT INFORMATION
Email Address*
Contact Phone Number*
Do get back to us with bellow information Also we are sending you the information to send Non residential Online Account opening fee via western union because sending to our account will take 7 to 14 working days thereby delaying setting up your account Notified us for payment information to send the fee ASAP here in Kenya OKThanks for your Understanding and Anticipated Co-operation.Thank you for choosing KCB Bank, We look forward to serving you better.
Yours Faithfully,
Mr. JOSHUA OIGARA
The Chief Financial Officer & Executive Director,
Kenya Commercial Bank ( KCB )

Good day
On Mon, Mar 15, 2021, 5:12 AM Laura Andrews <[email protected]> wrote:
Hello,

That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Laura Andrews

CEO, MNesty, LLC

On 15/03/2021 03:01 AM,  wrote:

> KCB BANK KENYAROYAL SKY BULLDING NEW PUMWANLROAD 00100 NAIROBI KENYA Email:  [email protected]&         Email:  [email protected]

>  PHONE: +254 (757)-971-580

> WebSite: kcbgroupke-001-site1.itempurl.com

> The Director,Foreign Currency Transfer Dept KCB Bank Kenya 

>                        Dear Prospective Customer,

> Welcome to KCB Bank Kenya. We provide logistics services on Commercial, Merchant and Retail Online Banking and International Banking Instrument and Consultancy. You are welcome to the Financial Group of choice where our customers satisfaction is our top most priority among other services that have been designed to enhance a top of the range online Banking experience. At KCB Bank there are many exciting and rewarding career opportunities. As part of a large organization we offer opportunities to work in any part of our business, which includes investment, personal and business banking, wealth management, consultancy and a whole host of other areas from Risk Management to Customer Service Centers. We have Verified and Confirmed Your Donation Code, Therefore you are required to open a Non-Resident Transit Account with us to clear your Benefit into Cash. You will be Furnished with a new Account Number and Account Pin to Access and make Online Funds Transfer from our Online Database to any Bank or Financial Institution in the World.With this, your New Account with us will serve as your Offshore Transit Account with our Finance Group and you can Access your Account from our Online Database anywhere in the World. To Register for a Non-Resident Account with us, KCB Bank expects you to Choose your Convenient type of Account you wish to open from our list of Non-Resident Account Options below and Effect Payment of the Minimum Account Opening Deposit Fee…….

> Therefore to ensure that we Open your Online Account as quickly as possible, make sure you have Completed the below,  step 1 : Select the Account Type you wish to Open and Effect the Account Minimum Opening Deposit.TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT1. Savings Account????2. Current Account????3. Premium Account????1. Saving Account allows for easy transfer of funds, but does not impart fund on account until 3 working days.2. Current Account allows for easy transfer also, but the transfer gets imparted on your account after 24 hours.3. Premium Account allows for instant transfer and impart of funds in your account. It is the fastest.The Account Deposit Fee is not Lost or Taken by the bank. It will be used for your Account Opening/Activation as the First Initial Balance Deposit to Maintain your Account for Banking Services {Cheque Clearance and International Wire Transfer} and can only be Withdrawn when a Customer Intends to Close the Account and it’s Fully Refundable…...

> NOTE: The Account deposit Fee/Initial Balance Deposit Cannot be Deducted from your Donation Cheque because it was Fully Insured in your name by a Reputable Insurance Firm in KENYA. This is a Security Measure put in place by the Depositors of the fund to ensure that we Transfer the Funds in Full to your Account from our Online Database anywhere in the World and any attempt to act otherwise will certainly attract serious Legal Sanctions to our Finance Group.Please also specify via email the account type you wish to open. fill our account opening information in plain bellow, Fill properly the spaces provided with the correct information that will facilitate your account set up in less than 24 hours…..

> The amount to be given out to you is a sum of $1,000.000.000:00USD, (One Billion United State Dollars) which is actually quite a huge sum and you would agree with me that it is also quite unbelievable seeing someone give out such amount of money to any individual, that’s why we have made sure that we choose the right persons to give these out to and we hope that our aim of giving out this fund to you is achieved Note that every transfer process in getting this fund to you legally would be commenced and also note that we require you to map out good strategies in ensuring that the less privileged around your region benefits from this fortune you would be receiving from us, that is really our main aim of giving out this fund to you as we wouldn't be able to carry this task on our own without having to involve the likes of you through an Electronic Ballot System……..

> PLEASE FILL IN THE INFORMATION BELOW CORRECTLY OR YOU CLICK ON THE LINK BELOW AND REGISTER ONLINE AND SUMMIT, ACCOUNT SETUP WILL BE DELAYED UPON RECEPTION OF VOID INFORMATION: HERE IS BELOW WEBSITE FOR REGISTRATION, 

> Fields on asterisk (*) are mandatory

> PERSONAL INFORMATION

> Title*

> Full Name*

> Sex*

> Address 1*

> Address 2*

> City*

> State*

> Zip Code* 

> Country*

> Passport size Photo*

> EMPLOYMENT/CAREER INFORMATION

> Occupation*

> Position*

> Office Phone Number*

> SECURITY INFORMATION

> Mother's Maiden Name*

> Date of Birth*

> DD/MM/YYYY

> CONTACT INFORMATION

> Email Address*

> Contact Phone Number*

> Do get back to us with bellow information Also we are sending you the information to send Non residential Online Account opening fee via western union because sending to our account will take 7 to 14 working days thereby delaying setting up your account Notified us for payment information to send the fee ASAP here in Kenya OKThanks for your Understanding and Anticipated Co-operation.Thank you for choosing KCB Bank, We look forward to serving you better.

> Yours Faithfully,

> Mr. JOSHUA OIGARA

> The Chief Financial Officer & Executive Director,

> Kenya Commercial Bank ( KCB )

Attention Please,I wish to inform you that our diplomatic agent conveying your consignment
box valued the sum of $1 Billion United States Dollars well packaged in a
Truck Box just for safety of the fund in the Box arrived United States Of
America  today and he is currently in Florida international Airport FL.  and he is stranded just because he lost your delivery address on
transit. He left our countr since 3 days ago and be rest assured   that he dont know that the Box contained money so take note that you donthave to dispose the content of the Box to him for security reason to avoid
him letting the customs know that the content of the Box is United States
Dollars.All you need to do now is to reconfirm to him the below information
to avoid wrong delivery of the box to a wrong person.(1)Your Full Name===========
(2)Mobile Phone Number======
(3)Current Home Address======
(4)Occupation===============
(4)Fax Number===============
(5)Country===================
(6)City======================
(7)Nearest Airport ==============
(8)A Copy of Your I D For Identification.Please do contact the diplomatic agent with the email below with the
information required for your consignment Box delivery as soon as possible
today as soon as you receive my email.Contact Person :Agent; Michael WesternEmail:  [email protected]:.   +1 (239) 205 8037)He is waiting to hear from you today with the information.NOTE :The
Diplomatic agent does not know that the content of the consignment box is
$1 Billion United States Dollars and on no circumstances
should you let him know the content. The consignment was moved from here as
family clothes and jewelries so never allow him to know the content here is
the Consignment Box Unlocking Code (B0076654BTY) by
the left hand side. And I want to inform you that the copy of the box  lucked  will be sent to you after you have contacted him and inform me about that then you can ask him for the copy of the box okay. Thanks
On Thu, Apr 29, 2021, 2:53 AM KCB BANK PLC <[email protected]> wrote:
Good day
On Mon, Mar 15, 2021, 5:12 AM Laura Andrews <[email protected]> wrote:
Hello,

That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Laura Andrews

CEO, MNesty, LLC

On 15/03/2021 03:01 AM,  wrote:

> KCB BANK KENYAROYAL SKY BULLDING NEW PUMWANLROAD 00100 NAIROBI KENYA Email:  [email protected]&         Email:  [email protected]

>  PHONE: +254 (757)-971-580

> WebSite: kcbgroupke-001-site1.itempurl.com

> The Director,Foreign Currency Transfer Dept KCB Bank Kenya 

>                        Dear Prospective Customer,

> Welcome to KCB Bank Kenya. We provide logistics services on Commercial, Merchant and Retail Online Banking and International Banking Instrument and Consultancy. You are welcome to the Financial Group of choice where our customers satisfaction is our top most priority among other services that have been designed to enhance a top of the range online Banking experience. At KCB Bank there are many exciting and rewarding career opportunities. As part of a large organization we offer opportunities to work in any part of our business, which includes investment, personal and business banking, wealth management, consultancy and a whole host of other areas from Risk Management to Customer Service Centers. We have Verified and Confirmed Your Donation Code, Therefore you are required to open a Non-Resident Transit Account with us to clear your Benefit into Cash. You will be Furnished with a new Account Number and Account Pin to Access and make Online Funds Transfer from our Online Database to any Bank or Financial Institution in the World.With this, your New Account with us will serve as your Offshore Transit Account with our Finance Group and you can Access your Account from our Online Database anywhere in the World. To Register for a Non-Resident Account with us, KCB Bank expects you to Choose your Convenient type of Account you wish to open from our list of Non-Resident Account Options below and Effect Payment of the Minimum Account Opening Deposit Fee…….

> Therefore to ensure that we Open your Online Account as quickly as possible, make sure you have Completed the below,  step 1 : Select the Account Type you wish to Open and Effect the Account Minimum Opening Deposit.TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT1. Savings Account????2. Current Account????3. Premium Account????1. Saving Account allows for easy transfer of funds, but does not impart fund on account until 3 working days.2. Current Account allows for easy transfer also, but the transfer gets imparted on your account after 24 hours.3. Premium Account allows for instant transfer and impart of funds in your account. It is the fastest.The Account Deposit Fee is not Lost or Taken by the bank. It will be used for your Account Opening/Activation as the First Initial Balance Deposit to Maintain your Account for Banking Services {Cheque Clearance and International Wire Transfer} and can only be Withdrawn when a Customer Intends to Close the Account and it’s Fully Refundable…...

> NOTE: The Account deposit Fee/Initial Balance Deposit Cannot be Deducted from your Donation Cheque because it was Fully Insured in your name by a Reputable Insurance Firm in KENYA. This is a Security Measure put in place by the Depositors of the fund to ensure that we Transfer the Funds in Full to your Account from our Online Database anywhere in the World and any attempt to act otherwise will certainly attract serious Legal Sanctions to our Finance Group.Please also specify via email the account type you wish to open. fill our account opening information in plain bellow, Fill properly the spaces provided with the correct information that will facilitate your account set up in less than 24 hours…..

> The amount to be given out to you is a sum of $1,000.000.000:00USD, (One Billion United State Dollars) which is actually quite a huge sum and you would agree with me that it is also quite unbelievable seeing someone give out such amount of money to any individual, that’s why we have made sure that we choose the right persons to give these out to and we hope that our aim of giving out this fund to you is achieved Note that every transfer process in getting this fund to you legally would be commenced and also note that we require you to map out good strategies in ensuring that the less privileged around your region benefits from this fortune you would be receiving from us, that is really our main aim of giving out this fund to you as we wouldn't be able to carry this task on our own without having to involve the likes of you through an Electronic Ballot System……..

> PLEASE FILL IN THE INFORMATION BELOW CORRECTLY OR YOU CLICK ON THE LINK BELOW AND REGISTER ONLINE AND SUMMIT, ACCOUNT SETUP WILL BE DELAYED UPON RECEPTION OF VOID INFORMATION: HERE IS BELOW WEBSITE FOR REGISTRATION, 

> Fields on asterisk (*) are mandatory

> PERSONAL INFORMATION

> Title*

> Full Name*

> Sex*

> Address 1*

> Address 2*

> City*

> State*

> Zip Code* 

> Country*

> Passport size Photo*

> EMPLOYMENT/CAREER INFORMATION

> Occupation*

> Position*

> Office Phone Number*

> SECURITY INFORMATION

> Mother's Maiden Name*

> Date of Birth*

> DD/MM/YYYY

> CONTACT INFORMATION

> Email Address*

> Contact Phone Number*

> Do get back to us with bellow information Also we are sending you the information to send Non residential Online Account opening fee via western union because sending to our account will take 7 to 14 working days thereby delaying setting up your account Notified us for payment information to send the fee ASAP here in Kenya OKThanks for your Understanding and Anticipated Co-operation.Thank you for choosing KCB Bank, We look forward to serving you better.

> Yours Faithfully,

> Mr. JOSHUA OIGARA

> The Chief Financial Officer & Executive Director,

> Kenya Commercial Bank ( KCB )

U.S.DEPARTMENT OF HOMELAND SECURITY
MAIN ADDRESS: 245 MURRAY LANE, SW WASHINGTON,DC 20528-0075 AIRPORT LOCATION: DULLES INTERNATIONAL AIRPORT LOCATED IN VIRGINIA, 26 MILES WEST OF DOWNTOWN WASHINGTON
ADDRESS: 1 SAARINEN CIR, DULLES, VA 20166, UNITED STATES

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR PACKAGE/ PARCEL/CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR.CHAD FREDRICK WOLF, THE FORMER  SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY,  AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS/DELIVERY FROM AFRICA EUROPE AND ASIA.I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT JOE BIDEN, MONITORING THE VARIOUS TRANSACTIONS/DELIVERY GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY PACKAGES/PARCELS/CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR PACKAGES/PARCELS/CONSIGNMENTS BOXES PURSUIT, WITHOUT A  DOCUMENTATION FROM THE WHITE HOUSE USA. HOWEVER, AFTER SERIES OF MEETINGS WITH OUR PRESIDENT JOE BIDEN AND UNITED NATIONS SECRETARY GENERAL  ANTONIO GUTERRES, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES IN THE STATES, AFRICA, EUROPE,ASIA, AGAINST THE KENYA GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THE WORLD.

OUR PRESIDENT DONALD TRUMP HAS GIVEN US AN ORDER TO RELEASE ALL THE ON HOLD PACKAGES/PARCELS/CONSIGNMENTS BOXES, I FOUND YOUR PACKAGES/PARCELS/CONSIGNMENTS BOXES CLEARANCE FILE LYING ON THE WASHINGTON DULLES INTERNATIONAL AIRPORT STORAGE DEPARTMENT WITHOUT ANY ATTENTION AND I DISCOVERED THAT YOUR PACKAGES/PARCELS/CONSIGNMENTS HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$20 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE PACKAGES/PARCELS/CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH THE ORDER GIVEN BY THE PRESIDENT AND MY POSITION AND POWER AS THE FORMER SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR PACKAGES/PARCELS/ CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS.THAT YOU WILL NOT COMMUNICATE WITH ANYONE FROM AFRICA, EUROPE,ASIA, ANYMORE.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN AFRICA, EUROPE,ASIA,, WHO CLAIMS TO BE THE BANKS/MONEYGRAM/WESTERN UNION/COURIER DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR BRANCH OFFICES. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL DELIVERY/TRANSACTION.I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR PACKAGES/PARCELS/ CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR PACKAGES/PARCELS/ CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR PACKAGES/PARCELS/ CONSIGNMENT BOX CLEARANCE FEES AND YOU ARE TO PAY ONLY THE STORAGE FEE WHICH IS $175 TO THE SECURITY DEPARTMENT AND THAT'S THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR PACKAGES/PARCELS/ CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION .WE ARE TO LET YOU KNOW THAT YOUR PACKAGES/PARCELS/ CONSIGNMENT IS UNDER OUR CUSTODY  AND WE SHALL DELIVER IT TO YOU ASAP,  AND ONE OF OUR MEMBER WILL BE COMING ALONG WITH YOUR PACKAGES/PARCELS/ CONSIGNMENT,BUT REMEMBER THAT AS THE FORMER SECRETARY OF THE U.S DEPARTMENT OF HOMELAND SECURITY , I AM A US GOVERNMENT FORMER SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT ANY INSPECTION OF PACKAGES/PARCELS/ CONSIGNMENT AND AS SOON AS OUR AUTHORIZE MEMBER ARRIVE IN YOUR STATE HE/SHE WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE HIM/HER DIRECTION TO YOUR HOME ADDRESS BUT YOU NEED TO RE-CONFIRM TO US THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE SPACE BELOW:

BENEFICIARY NAME:......................... ........
ADDRESS:...................... .............................
TEL PHONE:........................ ........................
OCCUPATION:................... .........................
COUNTRY:...................... ............................
SEX:.......................... .............................. ......IDENTIFICATIONS ...................... .............................. ......

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT JOE BIDEN. SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE ABOUT THE PAYMENT BECAUSE THIS IS THE ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR PACKAGES AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (24HRS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US TREASURY DEPARTMENT. PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
MR.CHAD FREDRICK WOLF
THE FORMER SECRETARY OF U.S.DEPARTMENT OF HOMELAND SECURITY.
EMAIL: 

[email protected]:  [email protected] ,

GOOD DAY MY DEAR FRIEND, I HOPE YOU ARE DOING VERY WELL TODAY. THANK YOU FOR YOUR MESSAGE . THEREFORE AM HERE TO KNOW FIRST IF YOU HAVE RECEIVE MESSAGE ALONG WITH THE DOCUMENTATION FROM UNITED NATIONAL ORGANIZATION OFFICE. BECAUSE THEY ORDER ME TO ALLOW YOU TO PAY ONLY THE SUM OF $175.00 AND THAT IS THE ONLY FEE YOU ARE GOING TO PAY UNTIL YOU RECEIVE YOUR FUNDS TO YOUR DOORSTEP WITHOUT ANY STOPPAGE OK.  I AM THE PERSON MONITORING ALL THE TRANSACTIONS IN THE UNITED STATES TO THE UNITED  NATIONS ORGANIZATION, ETC. BOTH AMERICAN ASIA AND EUROPEAN ALSO AFRICAN. AND MANY MORE BUT YOU DONT LISTENING  BECAUSE YOU DON'T BELIEVE ME AT ALL BUT I THANK GOD NOW YOU SEEN IT YOURSELF AND WITNESS TO AVOID BLAMING OK SO NOW YOU HAVE TO FOLLOW MY INSTRUCTION AND STOP FOLLOWING DOES PEOPLE AND FOLLOW MY INSTRUCTION TO ENABLE YOU RECEIVE YOUR FUND OK THOSE PEOPLE ARE NOT REAL OK SO STOP CONTACTING THEM BLOCK THEM UP OK THIS IS THE ONLY FEE YOU ARE GOING TO PAY AND YOU RECEIVE YOUR FUNDS OK, AND ALSO DID YOU WANT TO LOSE YOUR FUND JUST FOR NO REASON,  AND WE DON'T HAVE ANY MORE TIME IN THIS TRANSACTION IN 48HRS BUT IF YOU WANT TO RECEIVE YOUR FUND BEFORE 24HRS YOU HAVE TO TRY AND MEET UP ON TIME AND REMIT THE FEE  OK YOU KNOW TIME IS MONEY SO WE HAVE TO MEET UP BECAUSE OF NO TIME OK YOU HAVE TO GET BACK TO ME. NOTE:::: THIS IS DIRECTLY FROM OUR PRESIDENT JOE BIDEN,

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME  FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR FUNDS, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN OK, YOU CAN SEND THE FEE VIA GIFT CARDS OF BTC AS WELL ACCEPTED OK  IF YOU THINK AM NOT REAL OR NOT YOU CAN CHECK MY IDENTITY OK TO AVOID SUSPECTIONS OK,  SO THAT WE CAN FINALIZE THIS DELIVERY   OK THANK YOU GOD BLESS YOU AND YOUR FAMILY AND ALSO AM WISHING YOU LONG LIFE AND MORE BLESSINGS, THANK YOU.SINCERELY YOURS,
MR.CHAD FREDRICK WOLF
THE FORMER SECRETARY OF U.S.DEPARTMENT OF HOMELAND SECURITY.
EMAIL:  [email protected]:  [email protected] ,

GOOD DAY MY DEAR FRIEND, I HOPE YOU ARE DOING VERY WELL TODAY. THANK YOU FOR YOUR MESSAGE . THEREFORE AM HERE TO KNOW FIRST IF YOU HAVE RECEIVE MESSAGE ALONG WITH THE DOCUMENTATION FROM UNITED NATIONAL ORGANIZATION OFFICE. BECAUSE THEY ORDER ME TO ALLOW YOU TO PAY ONLY THE SUM OF $175.00 AND THAT IS THE ONLY FEE YOU ARE GOING TO PAY UNTIL YOU RECEIVE YOUR FUNDS TO YOUR DOORSTEP WITHOUT ANY STOPPAGE OK.  I AM THE PERSON MONITORING ALL THE TRANSACTIONS IN THE UNITED STATES TO THE UNITED  NATIONS ORGANIZATION, ETC. BOTH AMERICAN ASIA AND EUROPEAN ALSO AFRICAN. AND MANY MORE BUT YOU DONT LISTENING  BECAUSE YOU DON'T BELIEVE ME AT ALL BUT I THANK GOD NOW YOU SEEN IT YOURSELF AND WITNESS TO AVOID BLAMING OK SO NOW YOU HAVE TO FOLLOW MY INSTRUCTION AND STOP FOLLOWING DOES PEOPLE AND FOLLOW MY INSTRUCTION TO ENABLE YOU RECEIVE YOUR FUND OK THOSE PEOPLE ARE NOT REAL OK SO STOP CONTACTING THEM BLOCK THEM UP OK THIS IS THE ONLY FEE YOU ARE GOING TO PAY AND YOU RECEIVE YOUR FUNDS OK, AND ALSO DID YOU WANT TO LOSE YOUR FUND JUST FOR NO REASON,  AND WE DON'T HAVE ANY MORE TIME IN THIS TRANSACTION IN 48HRS BUT IF YOU WANT TO RECEIVE YOUR FUND BEFORE 24HRS YOU HAVE TO TRY AND MEET UP ON TIME AND REMIT THE FEE  OK YOU KNOW TIME IS MONEY SO WE HAVE TO MEET UP BECAUSE OF NO TIME OK YOU HAVE TO GET BACK TO ME. NOTE:::: THIS IS DIRECTLY FROM OUR PRESIDENT JOE BIDEN,

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME  FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR FUNDS, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN OK, YOU CAN SEND THE FEE VIA GIFT CARDS OF BTC AS WELL ACCEPTED OK  IF YOU THINK AM NOT REAL OR NOT YOU CAN CHECK MY IDENTITY OK TO AVOID SUSPECTIONS OK,  SO THAT WE CAN FINALIZE THIS DELIVERY   OK THANK YOU GOD BLESS YOU AND YOUR FAMILY AND ALSO AM WISHING YOU LONG LIFE AND MORE BLESSINGS, THANK YOU.SINCERELY YOURS,
MR.CHAD FREDRICK WOLF
THE FORMER SECRETARY OF U.S.DEPARTMENT OF HOMELAND SECURITY.
EMAIL:  [email protected]:  [email protected] ,
On Fri, May 28, 2021 at 2:02 AM Laura Andrews <[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?

Laura Andrews

CEO, MNesty, LLC

On 27/05/2021 23:36 PM,  wrote:

> U.S.DEPARTMENT OF HOMELAND SECURITY

> MAIN ADDRESS: 245 MURRAY LANE, SW WASHINGTON,DC 20528-0075 AIRPORT LOCATION: DULLES INTERNATIONAL AIRPORT LOCATED IN VIRGINIA, 26 MILES WEST OF DOWNTOWN WASHINGTON

> ADDRESS: 1 SAARINEN CIR, DULLES, VA 20166, UNITED STATES

>

>

> GOOD DAY TO YOU.

>

> I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR PACKAGE/ PARCEL/CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR.CHAD FREDRICK WOLF, THE FORMER  SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY,  AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS/DELIVERY FROM AFRICA EUROPE AND ASIA.I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT JOE BIDEN, MONITORING THE VARIOUS TRANSACTIONS/DELIVERY GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY PACKAGES/PARCELS/CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

>

> BUT YOU CAN NOT RECEIVE ANY OF YOUR PACKAGES/PARCELS/CONSIGNMENTS BOXES PURSUIT, WITHOUT A  DOCUMENTATION FROM THE WHITE HOUSE USA. HOWEVER, AFTER SERIES OF MEETINGS WITH OUR PRESIDENT JOE BIDEN AND UNITED NATIONS SECRETARY GENERAL  ANTONIO GUTERRES, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES IN THE STATES, AFRICA, EUROPE,ASIA, AGAINST THE KENYA GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THE WORLD.

>

> OUR PRESIDENT DONALD TRUMP HAS GIVEN US AN ORDER TO RELEASE ALL THE ON HOLD PACKAGES/PARCELS/CONSIGNMENTS BOXES, I FOUND YOUR PACKAGES/PARCELS/CONSIGNMENTS BOXES CLEARANCE FILE LYING ON THE WASHINGTON DULLES INTERNATIONAL AIRPORT STORAGE DEPARTMENT WITHOUT ANY ATTENTION AND I DISCOVERED THAT YOUR PACKAGES/PARCELS/CONSIGNMENTS HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT NO AVAIL.

>

> TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$20 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE PACKAGES/PARCELS/CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

>

> BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH THE ORDER GIVEN BY THE PRESIDENT AND MY POSITION AND POWER AS THE FORMER SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR PACKAGES/PARCELS/ CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS.THAT YOU WILL NOT COMMUNICATE WITH ANYONE FROM AFRICA, EUROPE,ASIA, ANYMORE.

>

> I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN AFRICA, EUROPE,ASIA,, WHO CLAIMS TO BE THE BANKS/MONEYGRAM/WESTERN UNION/COURIER DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR BRANCH OFFICES. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.

>

> YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL DELIVERY/TRANSACTION.I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

>

> I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR PACKAGES/PARCELS/ CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR PACKAGES/PARCELS/ CONSIGNMENT BOX FOR LONG TIME NOW.

>

> ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR PACKAGES/PARCELS/ CONSIGNMENT BOX CLEARANCE FEES AND YOU ARE TO PAY ONLY THE STORAGE FEE WHICH IS $175 TO THE SECURITY DEPARTMENT AND THAT'S THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR PACKAGES/PARCELS/ CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION .WE ARE TO LET YOU KNOW THAT YOUR PACKAGES/PARCELS/ CONSIGNMENT IS UNDER OUR CUSTODY  AND WE SHALL DELIVER IT TO YOU ASAP,  AND ONE OF OUR MEMBER WILL BE COMING ALONG WITH YOUR PACKAGES/PARCELS/ CONSIGNMENT,BUT REMEMBER THAT AS THE FORMER SECRETARY OF THE U.S DEPARTMENT OF HOMELAND SECURITY , I AM A US GOVERNMENT FORMER SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT ANY INSPECTION OF PACKAGES/PARCELS/ CONSIGNMENT AND AS SOON AS OUR AUTHORIZE MEMBER ARRIVE IN YOUR STATE HE/SHE WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE HIM/HER DIRECTION TO YOUR HOME ADDRESS BUT YOU NEED TO RE-CONFIRM TO US THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE SPACE BELOW:

>

> BENEFICIARY NAME:......................... ........

> ADDRESS:...................... .............................

> TEL PHONE:........................ ........................

> OCCUPATION:................... .........................

> COUNTRY:...................... ............................

> SEX:.......................... .............................. ......IDENTIFICATIONS ...................... .............................. ......

>

> I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT JOE BIDEN. SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE ABOUT THE PAYMENT BECAUSE THIS IS THE ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR PACKAGES AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (24HRS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US TREASURY DEPARTMENT. PLEASE TREAT THIS AS MATTER OF URGENCY.

>

> SINCERELY YOURS,

> MR.CHAD FREDRICK WOLF

> THE FORMER SECRETARY OF U.S.DEPARTMENT OF HOMELAND SECURITY.

> EMAIL: 

>

> [email protected]:  [email protected] ,

>

DONT CONTACT KEVIN ANYMORE OK 
On Thu, Jun 3, 2021 at 7:01 AM Office File <[email protected]> wrote:
GOOD DAY MY DEAR FRIEND, I HOPE YOU ARE DOING VERY WELL TODAY. THANK YOU FOR YOUR MESSAGE . THEREFORE AM HERE TO KNOW FIRST IF YOU HAVE RECEIVE MESSAGE ALONG WITH THE DOCUMENTATION FROM UNITED NATIONAL ORGANIZATION OFFICE. BECAUSE THEY ORDER ME TO ALLOW YOU TO PAY ONLY THE SUM OF $175.00 AND THAT IS THE ONLY FEE YOU ARE GOING TO PAY UNTIL YOU RECEIVE YOUR FUNDS TO YOUR DOORSTEP WITHOUT ANY STOPPAGE OK.  I AM THE PERSON MONITORING ALL THE TRANSACTIONS IN THE UNITED STATES TO THE UNITED  NATIONS ORGANIZATION, ETC. BOTH AMERICAN ASIA AND EUROPEAN ALSO AFRICAN. AND MANY MORE BUT YOU DONT LISTENING  BECAUSE YOU DON'T BELIEVE ME AT ALL BUT I THANK GOD NOW YOU SEEN IT YOURSELF AND WITNESS TO AVOID BLAMING OK SO NOW YOU HAVE TO FOLLOW MY INSTRUCTION AND STOP FOLLOWING DOES PEOPLE AND FOLLOW MY INSTRUCTION TO ENABLE YOU RECEIVE YOUR FUND OK THOSE PEOPLE ARE NOT REAL OK SO STOP CONTACTING THEM BLOCK THEM UP OK THIS IS THE ONLY FEE YOU ARE GOING TO PAY AND YOU RECEIVE YOUR FUNDS OK, AND ALSO DID YOU WANT TO LOSE YOUR FUND JUST FOR NO REASON,  AND WE DON'T HAVE ANY MORE TIME IN THIS TRANSACTION IN 48HRS BUT IF YOU WANT TO RECEIVE YOUR FUND BEFORE 24HRS YOU HAVE TO TRY AND MEET UP ON TIME AND REMIT THE FEE  OK YOU KNOW TIME IS MONEY SO WE HAVE TO MEET UP BECAUSE OF NO TIME OK YOU HAVE TO GET BACK TO ME. NOTE:::: THIS IS DIRECTLY FROM OUR PRESIDENT JOE BIDEN,

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME  FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR FUNDS, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN OK, YOU CAN SEND THE FEE VIA GIFT CARDS OF BTC AS WELL ACCEPTED OK  IF YOU THINK AM NOT REAL OR NOT YOU CAN CHECK MY IDENTITY OK TO AVOID SUSPECTIONS OK,  SO THAT WE CAN FINALIZE THIS DELIVERY   OK THANK YOU GOD BLESS YOU AND YOUR FAMILY AND ALSO AM WISHING YOU LONG LIFE AND MORE BLESSINGS, THANK YOU.SINCERELY YOURS,
MR.CHAD FREDRICK WOLF
THE FORMER SECRETARY OF U.S.DEPARTMENT OF HOMELAND SECURITY.
EMAIL:  [email protected]:  [email protected] ,
On Fri, May 28, 2021 at 2:02 AM Laura Andrews <[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?

Laura Andrews

CEO, MNesty, LLC

On 27/05/2021 23:36 PM,  wrote:

> U.S.DEPARTMENT OF HOMELAND SECURITY

> MAIN ADDRESS: 245 MURRAY LANE, SW WASHINGTON,DC 20528-0075 AIRPORT LOCATION: DULLES INTERNATIONAL AIRPORT LOCATED IN VIRGINIA, 26 MILES WEST OF DOWNTOWN WASHINGTON

> ADDRESS: 1 SAARINEN CIR, DULLES, VA 20166, UNITED STATES

>

>

> GOOD DAY TO YOU.

>

> I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR PACKAGE/ PARCEL/CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR.CHAD FREDRICK WOLF, THE FORMER  SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY,  AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS/DELIVERY FROM AFRICA EUROPE AND ASIA.I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT JOE BIDEN, MONITORING THE VARIOUS TRANSACTIONS/DELIVERY GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY PACKAGES/PARCELS/CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

>

> BUT YOU CAN NOT RECEIVE ANY OF YOUR PACKAGES/PARCELS/CONSIGNMENTS BOXES PURSUIT, WITHOUT A  DOCUMENTATION FROM THE WHITE HOUSE USA. HOWEVER, AFTER SERIES OF MEETINGS WITH OUR PRESIDENT JOE BIDEN AND UNITED NATIONS SECRETARY GENERAL  ANTONIO GUTERRES, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES IN THE STATES, AFRICA, EUROPE,ASIA, AGAINST THE KENYA GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THE WORLD.

>

> OUR PRESIDENT DONALD TRUMP HAS GIVEN US AN ORDER TO RELEASE ALL THE ON HOLD PACKAGES/PARCELS/CONSIGNMENTS BOXES, I FOUND YOUR PACKAGES/PARCELS/CONSIGNMENTS BOXES CLEARANCE FILE LYING ON THE WASHINGTON DULLES INTERNATIONAL AIRPORT STORAGE DEPARTMENT WITHOUT ANY ATTENTION AND I DISCOVERED THAT YOUR PACKAGES/PARCELS/CONSIGNMENTS HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT NO AVAIL.

>

> TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$20 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE PACKAGES/PARCELS/CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

>

> BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH THE ORDER GIVEN BY THE PRESIDENT AND MY POSITION AND POWER AS THE FORMER SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR PACKAGES/PARCELS/ CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS.THAT YOU WILL NOT COMMUNICATE WITH ANYONE FROM AFRICA, EUROPE,ASIA, ANYMORE.

>

> I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN AFRICA, EUROPE,ASIA,, WHO CLAIMS TO BE THE BANKS/MONEYGRAM/WESTERN UNION/COURIER DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR BRANCH OFFICES. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.

>

> YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL DELIVERY/TRANSACTION.I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

>

> I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR PACKAGES/PARCELS/ CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR PACKAGES/PARCELS/ CONSIGNMENT BOX FOR LONG TIME NOW.

>

> ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR PACKAGES/PARCELS/ CONSIGNMENT BOX CLEARANCE FEES AND YOU ARE TO PAY ONLY THE STORAGE FEE WHICH IS $175 TO THE SECURITY DEPARTMENT AND THAT'S THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR PACKAGES/PARCELS/ CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION .WE ARE TO LET YOU KNOW THAT YOUR PACKAGES/PARCELS/ CONSIGNMENT IS UNDER OUR CUSTODY  AND WE SHALL DELIVER IT TO YOU ASAP,  AND ONE OF OUR MEMBER WILL BE COMING ALONG WITH YOUR PACKAGES/PARCELS/ CONSIGNMENT,BUT REMEMBER THAT AS THE FORMER SECRETARY OF THE U.S DEPARTMENT OF HOMELAND SECURITY , I AM A US GOVERNMENT FORMER SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT ANY INSPECTION OF PACKAGES/PARCELS/ CONSIGNMENT AND AS SOON AS OUR AUTHORIZE MEMBER ARRIVE IN YOUR STATE HE/SHE WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE HIM/HER DIRECTION TO YOUR HOME ADDRESS BUT YOU NEED TO RE-CONFIRM TO US THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE SPACE BELOW:

>

> BENEFICIARY NAME:......................... ........

> ADDRESS:...................... .............................

> TEL PHONE:........................ ........................

> OCCUPATION:................... .........................

> COUNTRY:...................... ............................

> SEX:.......................... .............................. ......IDENTIFICATIONS ...................... .............................. ......

>

> I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT JOE BIDEN. SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE ABOUT THE PAYMENT BECAUSE THIS IS THE ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR PACKAGES AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS. BUT REMEMBER THAT AFTER (24HRS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US TREASURY DEPARTMENT. PLEASE TREAT THIS AS MATTER OF URGENCY.

>

> SINCERELY YOURS,

> MR.CHAD FREDRICK WOLF

> THE FORMER SECRETARY OF U.S.DEPARTMENT OF HOMELAND SECURITY.

> EMAIL: 

>

> [email protected]:  [email protected] ,

>

DONT YOU KNOW THE MEANING OF A COMPENSATION OR WHAT?
On Thu, Jun 3, 2021 at 7:20 AM Laura Andrews <[email protected]> wrote:
Hello,

That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Laura Andrews

CEO, MNesty, LLC

On 03/06/2021 04:44 AM,  wrote:

> GOOD DAY MY DEAR FRIEND, I HOPE YOU ARE DOING VERY WELL TODAY. THANK YOU FOR YOUR MESSAGE . THEREFORE AM HERE TO KNOW FIRST IF YOU HAVE RECEIVE MESSAGE ALONG WITH THE DOCUMENTATION FROM UNITED NATIONAL ORGANIZATION OFFICE. BECAUSE THEY ORDER ME TO ALLOW YOU TO PAY ONLY THE SUM OF $175.00 AND THAT IS THE ONLY FEE YOU ARE GOING TO PAY UNTIL YOU RECEIVE YOUR FUNDS TO YOUR DOORSTEP WITHOUT ANY STOPPAGE OK.  I AM THE PERSON MONITORING ALL THE TRANSACTIONS IN THE UNITED STATES TO THE UNITED  NATIONS ORGANIZATION, ETC. BOTH AMERICAN ASIA AND EUROPEAN ALSO AFRICAN. AND MANY MORE BUT YOU DONT LISTENING  BECAUSE YOU DON'T BELIEVE ME AT ALL BUT I THANK GOD NOW YOU SEEN IT YOURSELF AND WITNESS TO AVOID BLAMING OK SO NOW YOU HAVE TO FOLLOW MY INSTRUCTION AND STOP FOLLOWING DOES PEOPLE AND FOLLOW MY INSTRUCTION TO ENABLE YOU RECEIVE YOUR FUND OK THOSE PEOPLE ARE NOT REAL OK SO STOP CONTACTING THEM BLOCK THEM UP OK THIS IS THE ONLY FEE YOU ARE GOING TO PAY AND YOU RECEIVE YOUR FUNDS OK, AND ALSO DID YOU WANT TO LOSE YOUR FUND JUST FOR NO REASON,  AND WE DON'T HAVE ANY MORE TIME IN THIS TRANSACTION IN 48HRS BUT IF YOU WANT TO RECEIVE YOUR FUND BEFORE 24HRS YOU HAVE TO TRY AND MEET UP ON TIME AND REMIT THE FEE  OK YOU KNOW TIME IS MONEY SO WE HAVE TO MEET UP BECAUSE OF NO TIME OK YOU HAVE TO GET BACK TO ME. NOTE:::: THIS IS DIRECTLY FROM OUR PRESIDENT JOE BIDEN,

>

> ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME  FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR FUNDS, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN OK, YOU CAN SEND THE FEE VIA GIFT CARDS OF BTC AS WELL ACCEPTED OK  IF YOU THINK AM NOT REAL OR NOT YOU CAN CHECK MY IDENTITY OK TO AVOID SUSPECTIONS OK,  SO THAT WE CAN FINALIZE THIS DELIVERY   OK THANK YOU GOD BLESS YOU AND YOUR FAMILY AND ALSO AM WISHING YOU LONG LIFE AND MORE BLESSINGS, THANK YOU.SINCERELY YOURS,

> MR.CHAD FREDRICK WOLF

> THE FORMER SECRETARY OF U.S.DEPARTMENT OF HOMELAND SECURITY.

> EMAIL:  [email protected]:  [email protected] ,

How can you send me the fee
On Sun, May 9, 2021, 2:35 PM Laura Andrews <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Laura Andrews

CEO, MNesty, LLC

On 09/05/2021 12:40 PM,  wrote:

> Attention Please,I wish to inform you that our diplomatic agent conveying your consignment

> box valued the sum of $1 Billion United States Dollars well packaged in a

> Truck Box just for safety of the fund in the Box arrived United States Of

> America  today and he is currently in Florida international Airport FL.  and he is stranded just because he lost your delivery address on

> transit. He left our countr since 3 days ago and be rest assured   that he dont know that the Box contained money so take note that you donthave to dispose the content of the Box to him for security reason to avoid

> him letting the customs know that the content of the Box is United States

> Dollars.All you need to do now is to reconfirm to him the below information

> to avoid wrong delivery of the box to a wrong person.(1)Your Full Name===========

> (2)Mobile Phone Number======

> (3)Current Home Address======

> (4)Occupation===============

> (4)Fax Number===============

> (5)Country===================

> (6)City======================

> (7)Nearest Airport ==============

> (8)A Copy of Your I D For Identification.Please do contact the diplomatic agent with the email below with the

> information required for your consignment Box delivery as soon as possible

> today as soon as you receive my email.Contact Person :Agent; Michael WesternEmail:  [email protected]:.   +1 (239) 205 8037)He is waiting to hear from you today with the information.NOTE :The

> Diplomatic agent does not know that the content of the consignment box is

> $1 Billion United States Dollars and on no circumstances

> should you let him know the content. The consignment was moved from here as

> family clothes and jewelries so never allow him to know the content here is

> the Consignment Box Unlocking Code (B0076654BTY) by

> the left hand side. And I want to inform you that the copy of the box  lucked  will be sent to you after you have contacted him and inform me about that then you can ask him for the copy of the box okay. Thanks

> On Thu, Apr 29, 2021, 2:53 AM KCB BANK PLC <[email protected]> wrote:

> Good day

> On Mon, Mar 15, 2021, 5:12 AM Laura Andrews <[email protected]> wrote:

> Hello,

>

> That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

>

>

>

> Laura Andrews

>

> CEO, MNesty, LLC

>

>

>

> On 15/03/2021 03:01 AM,  wrote:

>

> > KCB BANK KENYAROYAL SKY BULLDING NEW PUMWANLROAD 00100 NAIROBI KENYA Email:  [email protected]&         Email:  [email protected]

>

> >  PHONE: +254 (757)-971-580

>

> > WebSite: kcbgroupke-001-site1.itempurl.com

>

> > The Director,Foreign Currency Transfer Dept KCB Bank Kenya 

>

> >                        Dear Prospective Customer,

>

> > Welcome to KCB Bank Kenya. We provide logistics services on Commercial, Merchant and Retail Online Banking and International Banking Instrument and Consultancy. You are welcome to the Financial Group of choice where our customers satisfaction is our top most priority among other services that have been designed to enhance a top of the range online Banking experience. At KCB Bank there are many exciting and rewarding career opportunities. As part of a large organization we offer opportunities to work in any part of our business, which includes investment, personal and business banking, wealth management, consultancy and a whole host of other areas from Risk Management to Customer Service Centers. We have Verified and Confirmed Your Donation Code, Therefore you are required to open a Non-Resident Transit Account with us to clear your Benefit into Cash. You will be Furnished with a new Account Number and Account Pin to Access and make Online Funds Transfer from our Online Database to any Bank or Financial Institution in the World.With this, your New Account with us will serve as your Offshore Transit Account with our Finance Group and you can Access your Account from our Online Database anywhere in the World. To Register for a Non-Resident Account with us, KCB Bank expects you to Choose your Convenient type of Account you wish to open from our list of Non-Resident Account Options below and Effect Payment of the Minimum Account Opening Deposit Fee…….

>

> > Therefore to ensure that we Open your Online Account as quickly as possible, make sure you have Completed the below,  step 1 : Select the Account Type you wish to Open and Effect the Account Minimum Opening Deposit.TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT1. Savings Account????2. Current Account????3. Premium Account????1. Saving Account allows for easy transfer of funds, but does not impart fund on account until 3 working days.2. Current Account allows for easy transfer also, but the transfer gets imparted on your account after 24 hours.3. Premium Account allows for instant transfer and impart of funds in your account. It is the fastest.The Account Deposit Fee is not Lost or Taken by the bank. It will be used for your Account Opening/Activation as the First Initial Balance Deposit to Maintain your Account for Banking Services {Cheque Clearance and International Wire Transfer} and can only be Withdrawn when a Customer Intends to Close the Account and it’s Fully Refundable…...

>

> > NOTE: The Account deposit Fee/Initial Balance Deposit Cannot be Deducted from your Donation Cheque because it was Fully Insured in your name by a Reputable Insurance Firm in KENYA. This is a Security Measure put in place by the Depositors of the fund to ensure that we Transfer the Funds in Full to your Account from our Online Database anywhere in the World and any attempt to act otherwise will certainly attract serious Legal Sanctions to our Finance Group.Please also specify via email the account type you wish to open. fill our account opening information in plain bellow, Fill properly the spaces provided with the correct information that will facilitate your account set up in less than 24 hours…..

>

> > The amount to be given out to you is a sum of $1,000.000.000:00USD, (One Billion United State Dollars) which is actually quite a huge sum and you would agree with me that it is also quite unbelievable seeing someone give out such amount of money to any individual, that’s why we have made sure that we choose the right persons to give these out to and we hope that our aim of giving out this fund to you is achieved Note that every transfer process in getting this fund to you legally would be commenced and also note that we require you to map out good strategies in ensuring that the less privileged around your region benefits from this fortune you would be receiving from us, that is really our main aim of giving out this fund to you as we wouldn't be able to carry this task on our own without having to involve the likes of you through an Electronic Ballot System……..

>

> > PLEASE FILL IN THE INFORMATION BELOW CORRECTLY OR YOU CLICK ON THE LINK BELOW AND REGISTER ONLINE AND SUMMIT, ACCOUNT SETUP WILL BE DELAYED UPON RECEPTION OF VOID INFORMATION: HERE IS BELOW WEBSITE FOR REGISTRATION, 

>

> > Fields on asterisk (*) are mandatory

>

> > PERSONAL INFORMATION

>

> > Title*

>

> > Full Name*

>

> > Sex*

>

> > Address 1*

>

> > Address 2*

>

> > City*

>

> > State*

>

> > Zip Code* 

>

> > Country*

>

> > Passport size Photo*

>

> > EMPLOYMENT/CAREER INFORMATION

>

> > Occupation*

>

> > Position*

>

> > Office Phone Number*

>

> > SECURITY INFORMATION

>

> > Mother's Maiden Name*

>

> > Date of Birth*

>

> > DD/MM/YYYY

>

> > CONTACT INFORMATION

>

> > Email Address*

>

> > Contact Phone Number*

>

> > Do get back to us with bellow information Also we are sending you the information to send Non residential Online Account opening fee via western union because sending to our account will take 7 to 14 working days thereby delaying setting up your account Notified us for payment information to send the fee ASAP here in Kenya OKThanks for your Understanding and Anticipated Co-operation.Thank you for choosing KCB Bank, We look forward to serving you better.

>

> > Yours Faithfully,

>

> > Mr. JOSHUA OIGARA

>

> > The Chief Financial Officer & Executive Director,

>

> > Kenya Commercial Bank ( KCB )

>

>

>

>

>

>

>

>

>

What is going on about the fee
On Sat, Jun 12, 2021, 11:32 PM Laura Andrews <[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?

Laura Andrews

CEO, MNesty, LLC

On 12/06/2021 15:55 PM,  wrote:

> How can you send me the fee

> On Sun, May 9, 2021, 2:35 PM Laura Andrews <[email protected]> wrote:

> Hey there,

>

> Could you tell me where you are located? Also, could you tell me more about your offer?

>

>

>

> Laura Andrews

>

> CEO, MNesty, LLC

>

>

>

> On 09/05/2021 12:40 PM,  wrote:

>

> > Attention Please,I wish to inform you that our diplomatic agent conveying your consignment

>

> > box valued the sum of $1 Billion United States Dollars well packaged in a

>

> > Truck Box just for safety of the fund in the Box arrived United States Of

>

> > America  today and he is currently in Florida international Airport FL.  and he is stranded just because he lost your delivery address on

>

> > transit. He left our countr since 3 days ago and be rest assured   that he dont know that the Box contained money so take note that you donthave to dispose the content of the Box to him for security reason to avoid

>

> > him letting the customs know that the content of the Box is United States

>

> > Dollars.All you need to do now is to reconfirm to him the below information

>

> > to avoid wrong delivery of the box to a wrong person.(1)Your Full Name===========

>

> > (2)Mobile Phone Number======

>

> > (3)Current Home Address======

>

> > (4)Occupation===============

>

> > (4)Fax Number===============

>

> > (5)Country===================

>

> > (6)City======================

>

> > (7)Nearest Airport ==============

>

> > (8)A Copy of Your I D For Identification.Please do contact the diplomatic agent with the email below with the

>

> > information required for your consignment Box delivery as soon as possible

>

> > today as soon as you receive my email.Contact Person :Agent; Michael WesternEmail:  [email protected]:.   +1 (239) 205 8037)He is waiting to hear from you today with the information.NOTE :The

>

> > Diplomatic agent does not know that the content of the consignment box is

>

> > $1 Billion United States Dollars and on no circumstances

>

> > should you let him know the content. The consignment was moved from here as

>

> > family clothes and jewelries so never allow him to know the content here is

>

> > the Consignment Box Unlocking Code (B0076654BTY) by

>

> > the left hand side. And I want to inform you that the copy of the box  lucked  will be sent to you after you have contacted him and inform me about that then you can ask him for the copy of the box okay. Thanks

>

> > On Thu, Apr 29, 2021, 2:53 AM KCB BANK PLC <[email protected]> wrote:

>

> > Good day

>

> > On Mon, Mar 15, 2021, 5:12 AM Laura Andrews <[email protected]> wrote:

>

> > Hello,

>

> >

>

> > That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

>

> >

>

> >

>

> >

>

> > Laura Andrews

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 15/03/2021 03:01 AM,  wrote:

>

> >

>

> > > KCB BANK KENYAROYAL SKY BULLDING NEW PUMWANLROAD 00100 NAIROBI KENYA Email:  [email protected]&         Email:  [email protected]

>

> >

>

> > >  PHONE: +254 (757)-971-580

>

> >

>

> > > WebSite: kcbgroupke-001-site1.itempurl.com

>

> >

>

> > > The Director,Foreign Currency Transfer Dept KCB Bank Kenya 

>

> >

>

> > >                        Dear Prospective Customer,

>

> >

>

> > > Welcome to KCB Bank Kenya. We provide logistics services on Commercial, Merchant and Retail Online Banking and International Banking Instrument and Consultancy. You are welcome to the Financial Group of choice where our customers satisfaction is our top most priority among other services that have been designed to enhance a top of the range online Banking experience. At KCB Bank there are many exciting and rewarding career opportunities. As part of a large organization we offer opportunities to work in any part of our business, which includes investment, personal and business banking, wealth management, consultancy and a whole host of other areas from Risk Management to Customer Service Centers. We have Verified and Confirmed Your Donation Code, Therefore you are required to open a Non-Resident Transit Account with us to clear your Benefit into Cash. You will be Furnished with a new Account Number and Account Pin to Access and make Online Funds Transfer from our Online Database to any Bank or Financial Institution in the World.With this, your New Account with us will serve as your Offshore Transit Account with our Finance Group and you can Access your Account from our Online Database anywhere in the World. To Register for a Non-Resident Account with us, KCB Bank expects you to Choose your Convenient type of Account you wish to open from our list of Non-Resident Account Options below and Effect Payment of the Minimum Account Opening Deposit Fee…….

>

> >

>

> > > Therefore to ensure that we Open your Online Account as quickly as possible, make sure you have Completed the below,  step 1 : Select the Account Type you wish to Open and Effect the Account Minimum Opening Deposit.TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT1. Savings Account????2. Current Account????3. Premium Account????1. Saving Account allows for easy transfer of funds, but does not impart fund on account until 3 working days.2. Current Account allows for easy transfer also, but the transfer gets imparted on your account after 24 hours.3. Premium Account allows for instant transfer and impart of funds in your account. It is the fastest.The Account Deposit Fee is not Lost or Taken by the bank. It will be used for your Account Opening/Activation as the First Initial Balance Deposit to Maintain your Account for Banking Services {Cheque Clearance and International Wire Transfer} and can only be Withdrawn when a Customer Intends to Close the Account and it’s Fully Refundable…...

>

> >

>

> > > NOTE: The Account deposit Fee/Initial Balance Deposit Cannot be Deducted from your Donation Cheque because it was Fully Insured in your name by a Reputable Insurance Firm in KENYA. This is a Security Measure put in place by the Depositors of the fund to ensure that we Transfer the Funds in Full to your Account from our Online Database anywhere in the World and any attempt to act otherwise will certainly attract serious Legal Sanctions to our Finance Group.Please also specify via email the account type you wish to open. fill our account opening information in plain bellow, Fill properly the spaces provided with the correct information that will facilitate your account set up in less than 24 hours…..

>

> >

>

> > > The amount to be given out to you is a sum of $1,000.000.000:00USD, (One Billion United State Dollars) which is actually quite a huge sum and you would agree with me that it is also quite unbelievable seeing someone give out such amount of money to any individual, that’s why we have made sure that we choose the right persons to give these out to and we hope that our aim of giving out this fund to you is achieved Note that every transfer process in getting this fund to you legally would be commenced and also note that we require you to map out good strategies in ensuring that the less privileged around your region benefits from this fortune you would be receiving from us, that is really our main aim of giving out this fund to you as we wouldn't be able to carry this task on our own without having to involve the likes of you through an Electronic Ballot System……..

>

> >

>

> > > PLEASE FILL IN THE INFORMATION BELOW CORRECTLY OR YOU CLICK ON THE LINK BELOW AND REGISTER ONLINE AND SUMMIT, ACCOUNT SETUP WILL BE DELAYED UPON RECEPTION OF VOID INFORMATION: HERE IS BELOW WEBSITE FOR REGISTRATION, 

>

> >

>

> > > Fields on asterisk (*) are mandatory

>

> >

>

> > > PERSONAL INFORMATION

>

> >

>

> > > Title*

>

> >

>

> > > Full Name*

>

> >

>

> > > Sex*

>

> >

>

> > > Address 1*

>

> >

>

> > > Address 2*

>

> >

>

> > > City*

>

> >

>

> > > State*

>

> >

>

> > > Zip Code* 

>

> >

>

> > > Country*

>

> >

>

> > > Passport size Photo*

>

> >

>

> > > EMPLOYMENT/CAREER INFORMATION

>

> >

>

> > > Occupation*

>

> >

>

> > > Position*

>

> >

>

> > > Office Phone Number*

>

> >

>

> > > SECURITY INFORMATION

>

> >

>

> > > Mother's Maiden Name*

>

> >

>

> > > Date of Birth*

>

> >

>

> > > DD/MM/YYYY

>

> >

>

> > > CONTACT INFORMATION

>

> >

>

> > > Email Address*

>

> >

>

> > > Contact Phone Number*

>

> >

>

> > > Do get back to us with bellow information Also we are sending you the information to send Non residential Online Account opening fee via western union because sending to our account will take 7 to 14 working days thereby delaying setting up your account Notified us for payment information to send the fee ASAP here in Kenya OKThanks for your Understanding and Anticipated Co-operation.Thank you for choosing KCB Bank, We look forward to serving you better.

>

> >

>

> > > Yours Faithfully,

>

> >

>

> > > Mr. JOSHUA OIGARA

>

> >

>

> > > The Chief Financial Officer & Executive Director,

>

> >

>

> > > Kenya Commercial Bank ( KCB )

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

THE COMMISSIONER OF INTERNAL REVENUE SERVICES UNITED STATES.
Your Name And Your Contact Details Was Given To me from the federal ministry of finance Benin republic to United States Embassador Washington DC USA,  In Respect Of  Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Funds.Note: I The Commissioner of United States Internal Revenue Service Wish To Bring To You The Solution To This Problem, That Is The Latest Instructions from this official office ( United States Internal Revenue Service. IRS),  This fund Will be Sent To You via bank check draft Which You Will Use To cash Your Money at any bank  In Any Part Of The World, if You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back,  And Also Send The Following Information As Listed Below while you are responding for faster proceedings of this transaction so you can be in the possession of the fund right away without any further delaying or stoppage regarding this transaction okay.1. Full Name2. Phone And Fax Number3. Delivery address4. Attached your passport copy/If any available 5. Your private/registered email addressWe Have Been Mandated By our Government, and they have Parliament To proceed with the delivery of your said bank check value $50 million united states dollars,  in your favor. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or Office(S) To  Avoid Any Hitches In Receiving Your funds.   NOTE: That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (22-99) So You Have To Indicate This Code When Contacting anyone or someone contacted you.   AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATELY  DISPATCHED OF YOUR BANK CHECK DRAFT,  MEANWHILE PLEASE REPLY BACK ONCE YOU HAVE RECEIVED MY EMAIL MESSAGES OK YOUR BEST REGARDSMR. CHARLES P. RETTIG,EMAIL: ([email protected])PHONE NUMBER:  +1 (206) 337-2588)THE COMMISSIONER OF INTERNAL REVENUE SERVICES UNITED STATES IRS WASHINGTON DC USA.
IRS COMMISSIONER WASHINGTON DC USA.

 GOOD DAY TO YOU EMAIL OWNER

HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR FUND PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR DAMON ROWE, THE ACTIVE IRS DIRECTOR OF UNITED STATE OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE ORDERED TO MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY YOUR FUND AND I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR FUND, WITHOUT A CLEARANCE FROM THE INTERNAL REVENUE SERVICE. HOWEVER,I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERYTHING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT JOE BIDEN ONCE YOU ONCE YOU ARE READY TO SEND THE MONEY, TRY TO NOTIFY ME ABOUT THE RECEIVER DETAILS TO SEND MY LOCAL RECEIVERS AGENCY WHO WILL HELP YOU TO OBTAINED THE DOCUMENTS HERE  FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR FUND, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE. THE FEE IS ONLY SUM OF $255.00USD NOTIFY ME FOR RECEIVER INFO ONCE YOU ARE READY TO MAKE PAYMENT,
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. ONCE YOU SEND THE FEE. TRY TO NOTIFY ME ABOUT THE RECEIVER DETAILS FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATIONS REGARDING THIS COMPENSATION AWARDED FUNDS OF YOURS OKAY 
YOUR BEST REGARDSMR. CHARLES P. RETTIG,EMAIL: ([email protected])PHONE NUMBER:  +1 (206) 337-2588)THE COMMISSIONER OF INTERNAL REVENUE SERVICES UNITED STATES IRS WASHINGTON DC USA.

IRS COMMISSIONER WASHINGTON DC USA.
On Sat, Jul 24, 2021, 2:58 PM Laura Andrews <[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.?

Laura Andrews

CEO, MNesty, LLC

On 24/07/2021 03:31 AM,  wrote:

> THE COMMISSIONER OF INTERNAL REVENUE SERVICES UNITED STATES.

> Your Name And Your Contact Details Was Given To me from the federal ministry of finance Benin republic to United States Embassador Washington DC USA,  In Respect Of  Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Funds.Note: I The Commissioner of United States Internal Revenue Service Wish To Bring To You The Solution To This Problem, That Is The Latest Instructions from this official office ( United States Internal Revenue Service. IRS),  This fund Will be Sent To You via bank check draft Which You Will Use To cash Your Money at any bank  In Any Part Of The World, if You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back,  And Also Send The Following Information As Listed Below while you are responding for faster proceedings of this transaction so you can be in the possession of the fund right away without any further delaying or stoppage regarding this transaction okay.1. Full Name2. Phone And Fax Number3. Delivery address4. Attached your passport copy/If any available 5. Your private/registered email addressWe Have Been Mandated By our Government, and they have Parliament To proceed with the delivery of your said bank check value $50 million united states dollars,  in your favor. Also For Your Information, You Have To

> Stop Any Further Communication With Any Other Person (S) Or Office(S) To  Avoid Any Hitches In Receiving Your funds.   NOTE: That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (22-99) So You Have To Indicate This Code When Contacting anyone or someone contacted you.   AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATELY  DISPATCHED OF YOUR BANK CHECK DRAFT,  MEANWHILE PLEASE REPLY BACK ONCE YOU HAVE RECEIVED MY EMAIL MESSAGES OK YOUR BEST REGARDSMR. CHARLES P. RETTIG,EMAIL: ([email protected])PHONE NUMBER:  +1 (206) 337-2588)THE COMMISSIONER OF INTERNAL REVENUE SERVICES UNITED STATES IRS WASHINGTON DC USA.

> IRS COMMISSIONER WASHINGTON DC USA.

You have to get back to me ASAP about how you can be able to remit the needful fee okay ASAP

IRS COMMISSIONER WASHINGTON DC USA.
On Mon, Jul 26, 2021, 11:09 PM Laura Andrews <[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?

Laura Andrews

CEO, MNesty, LLC

On 26/07/2021 10:46 AM,  wrote:

>  GOOD DAY TO YOU EMAIL OWNER

>

>

> HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR FUND PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR DAMON ROWE, THE ACTIVE IRS DIRECTOR OF UNITED STATE OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE ORDERED TO MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY YOUR FUND AND I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

> BUT YOU CAN NOT RECEIVE ANY OF YOUR FUND, WITHOUT A CLEARANCE FROM THE INTERNAL REVENUE SERVICE. HOWEVER,I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERYTHING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT JOE BIDEN ONCE YOU ONCE YOU ARE READY TO SEND THE MONEY, TRY TO NOTIFY ME ABOUT THE RECEIVER DETAILS TO SEND MY LOCAL RECEIVERS AGENCY WHO WILL HELP YOU TO OBTAINED THE DOCUMENTS HERE  FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR FUND, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE. THE FEE IS ONLY SUM OF $255.00USD NOTIFY ME FOR RECEIVER INFO ONCE YOU ARE READY TO MAKE PAYMENT,

> AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. ONCE YOU SEND THE FEE. TRY TO NOTIFY ME ABOUT THE RECEIVER DETAILS FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATIONS REGARDING THIS COMPENSATION AWARDED FUNDS OF YOURS OKAY 

> YOUR BEST REGARDSMR. CHARLES P. RETTIG,EMAIL: ([email protected])PHONE NUMBER:  +1 (206) 337-2588)THE COMMISSIONER OF INTERNAL REVENUE SERVICES UNITED STATES IRS WASHINGTON DC USA.

>

> IRS COMMISSIONER WASHINGTON DC USA.

> On Sat, Jul 24, 2021, 2:58 PM Laura Andrews <[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.?

>

>

>

> Laura Andrews

>

> CEO, MNesty, LLC

>

>

>

> On 24/07/2021 03:31 AM,  wrote:

>

> > THE COMMISSIONER OF INTERNAL REVENUE SERVICES UNITED STATES.

>

> > Your Name And Your Contact Details Was Given To me from the federal ministry of finance Benin republic to United States Embassador Washington DC USA,  In Respect Of  Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Funds.Note: I The Commissioner of United States Internal Revenue Service Wish To Bring To You The Solution To This Problem, That Is The Latest Instructions from this official office ( United States Internal Revenue Service. IRS),  This fund Will be Sent To You via bank check draft Which You Will Use To cash Your Money at any bank  In Any Part Of The World, if You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back,  And Also Send The Following Information As Listed Below while you are responding for faster proceedings of this transaction so you can be in the possession of the fund right away without any further delaying or stoppage regarding this transaction okay.1. Full Name2. Phone And Fax Number3. Delivery address4. Attached your passport copy/If any available 5. Your private/registered email addressWe Have Been Mandated By our Government, and they have Parliament To proceed with the delivery of your said bank check value $50 million united states dollars,  in your favor. Also For Your Information, You Have To

>

> > Stop Any Further Communication With Any Other Person (S) Or Office(S) To  Avoid Any Hitches In Receiving Your funds.   NOTE: That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (22-99) So You Have To Indicate This Code When Contacting anyone or someone contacted you.   AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATELY  DISPATCHED OF YOUR BANK CHECK DRAFT,  MEANWHILE PLEASE REPLY BACK ONCE YOU HAVE RECEIVED MY EMAIL MESSAGES OK YOUR BEST REGARDSMR. CHARLES P. RETTIG,EMAIL: ([email protected])PHONE NUMBER:  +1 (206) 337-2588)THE COMMISSIONER OF INTERNAL REVENUE SERVICES UNITED STATES IRS WASHINGTON DC USA.

>

> > IRS COMMISSIONER WASHINGTON DC USA.

>

>

>

>

>

>

>

>

Greetings from FBI head quarter Washington DC my dear beneficiary
this is Mr Christopher wray I want you use this medium to
inform you that your fund will be cancel after court tomorrow
Morning , and I also Want to know the reason why you keep
silent to me since , what is happening , I know that those
scammers are deceiving you that is why you keep silent, but I
want you to understand that you will not receive penny from
those scammers , your fund is here under my custody and nobody else
has the power to release your fund to you without my permission,
stop wasting your money to those scammers,
so if you are still ready to receive you funds to avoid cancelling it
kindly go to store now and buy any type of gifts cards you can buy for
the amount of $150 and attach it to me here to avoid you losing your
funds to the government.
Thanks and stay blessed

On 3/14/21, KCB BANK PLC <[email protected]> wrote:
> *KCB BANK KENYA*
> *ROYAL SKY BULLDING NEW PUMWANL*
> *ROAD 00100 NAIROBI KENYA *
> Email: [email protected]
> &
> Email: [email protected]
>
> PHONE: +254 (757)-971-580
>
> *WebSite: *kcbgroupke-001-site1.itempurl.com
>
> *The Director,Foreign Currency Transfer Dept KCB Bank Kenya *
>
> Dear Prospective Customer,
>
> Welcome to KCB Bank Kenya. We provide logistics services on Commercial,
> Merchant and Retail Online Banking and International Banking Instrument a=
nd
> Consultancy. You are welcome to the Financial Group of choice where our
> customers satisfaction is our top most priority among other services that
> have been designed to enhance a top of the range online Banking experienc=
e.
> At KCB Bank there are many exciting and rewarding career opportunities. A=
s
> part of a large organization we offer opportunities to work in any part o=
f
> our business, which includes investment, personal and business banking,
> wealth management, consultancy and a whole host of other areas from Risk
> Management to Customer Service Centers. We have Verified and Confirmed Yo=
ur
> Donation Code, Therefore you are required to open a Non-Resident Transit
> Account with us to clear your Benefit into Cash. You will be Furnished wi=
th
> a new Account Number and Account Pin to Access and make Online Funds
> Transfer from our Online Database to any Bank or Financial Institution in
> the World.
> With this, your New Account with us will serve as your Offshore Transit
> Account with our Finance Group and you can Access your Account from our
> Online Database anywhere in the World. To Register for a Non-Resident
> Account with us, KCB Bank expects you to Choose your Convenient type of
> Account you wish to open from our list of Non-Resident Account Options
> below and Effect Payment of the Minimum Account Opening Deposit Fee=E2=80=
=A6=E2=80=A6.
>
> Therefore to ensure that we Open your Online Account as quickly as
> possible, make sure you have Completed the below, step 1 : Select the
> Account Type you wish to Open and Effect the Account Minimum Opening
> Deposit.
> TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT
> 1. Savings Account????
> 2. Current Account????
> 3. Premium Account????
> 1. Saving Account allows for easy transfer of funds, but does not impart
> fund on account until 3 working days.
> 2. Current Account allows for easy transfer also, but the transfer gets
> imparted on your account after 24 hours.
> 3. Premium Account allows for instant transfer and impart of funds in you=
r
> account. It is the fastest.
> The Account Deposit Fee is not Lost or Taken by the bank. It will be used
> for your Account Opening/Activation as the First Initial Balance Deposit =
to
> Maintain your Account for Banking Services {Cheque Clearance and
> International Wire Transfer} and can only be Withdrawn when a Customer
> Intends to Close the Account and it=E2=80=99s Fully Refundable=E2=80=A6..=
.
>
> NOTE: The Account deposit Fee/Initial Balance Deposit Cannot be Deducted
> from your Donation Cheque because it was Fully Insured in your name by a
> Reputable Insurance Firm in KENYA. This is a Security Measure put in plac=
e
> by the Depositors of the fund to ensure that we Transfer the Funds in Ful=
l
> to your Account from our Online Database anywhere in the World and any
> attempt to act otherwise will certainly attract serious Legal Sanctions t=
o
> our Finance Group.
> Please also specify via email the account type you wish to open. fill our
> account opening information in plain bellow, Fill properly the spaces
> provided with the correct information that will facilitate your account s=
et
> up in less than 24 hours=E2=80=A6..
>
> The amount to be given out to you is a sum of $1,000.000.000:00USD, (One
> Billion United State Dollars) which is actually quite a huge sum and you
> would agree with me that it is also quite unbelievable seeing someone giv=
e
> out such amount of money to any individual, that=E2=80=99s why we have ma=
de sure
> that we choose the right persons to give these out to and we hope that ou=
r
> aim of giving out this fund to you is achieved Note that every transfer
> process in getting this fund to you legally would be commenced and also
> note that we require you to map out good strategies in ensuring that the
> less privileged around your region benefits from this fortune you would b=
e
> receiving from us, that is really our main aim of giving out this fund to
> you as we wouldn't be able to carry this task on our own without having t=
o
> involve the likes of you through an Electronic Ballot System=E2=80=A6=E2=
=80=A6..
>
> PLEASE FILL IN THE INFORMATION BELOW CORRECTLY OR YOU CLICK ON THE LINK
> BELOW AND REGISTER ONLINE AND SUMMIT, ACCOUNT SETUP WILL BE DELAYED UPON
> RECEPTION OF VOID INFORMATION: HERE IS BELOW WEBSITE FOR REGISTRATION,
> Fields on asterisk (*) are mandatory
> PERSONAL INFORMATION
> Title*
> Full Name*
> Sex*
> Address 1*
> Address 2*
> City*
> State*
> Zip Code*
> Country*
> Passport size Photo*
> EMPLOYMENT/CAREER INFORMATION
> Occupation*
> Position*
> Office Phone Number*
> SECURITY INFORMATION
> Mother's Maiden Name*
> Date of Birth*
> DD/MM/YYYY
> CONTACT INFORMATION
> Email Address*
> Contact Phone Number*
>
> Do get back to us with bellow information Also we are sending you the
> information to send Non residential Online Account opening fee via wester=
n
> union because sending to our account will take 7 to 14 working days there=
by
> delaying setting up your account Notified us for payment information to
> send the fee ASAP here in Kenya OK
> Thanks for your Understanding and Anticipated Co-operation.
> Thank you for choosing KCB Bank, We look forward to serving you better.
>
> Yours Faithfully,
> Mr. JOSHUA OIGARA
> The Chief Financial Officer & Executive Director,
> Kenya Commercial Bank ( KCB )
>

.