Tuesday 11/16/2021

E-Mail Message

From: Вам зачислена компенсация НДС за октябрь. Необходимо перейти в личный кабинет и завершить перевод.: https://findepun.ga/
Email: [email protected]

Message:

mLSrrze 2vDe ZLvB22p 2VyMSVo UvHb HAsP3JZ

.

Hello Kathryn Levine

How are you, its been since two weeks i have not heard from you. Do
you still remember your ATM card?

Kind regards,
James

.

Good day

Am so much worried for your sudden silent. What is going. Please get
back to me as we have been waiting to hear from you to enable us get
this finally done.

Thanks
Mr.James,

.

Yes it's true Mr Richard Wahl gave me an instruction to release $2
Million USD with donation code number 0043034 to you as the winner. I
will advise you to send your full name,home address and your telephone
number. The requested information will enable us commence payment
process.

Let me know what payment option you prefer. Cashier check or ATM card?

Best Regards
Carlos Miles

.

Call me any time you can 817 864-8656

On 11/25/21, Kelly Levine <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Kelly Levine
> CEO, MNesty, LLC
>
> On 24/11/2021 23:43 PM, wrote:
>> Yes it's true Mr Richard Wahl gave me an instruction to release $2
>> Million USD with donation code number 0043034 to you as the winner. I
>> will advise you to send your full name,home address and your telephone
>> number. The requested information will enable us commence payment
>> process.
>>
>> Let me know what payment option you prefer. Cashier check or ATM card?
>>
>> Best Regards
>> Carlos Miles
>>
>> .
>
>
>
>

.

Call me any time you can 817 864-8656

.

Yes it's true Mr Richard Wahl gave me an instruction to release $2
Million USD with donation code number 0043034 to you as the winner. I
will advise you to send your full name,home address and your telephone
number. The requested information will enable us commence payment
process.

Let me know what payment option you prefer. Cashier check or ATM card?

Best regards
James

.

Hello:. Kelly Levine

I am Mr.Maher from Syria; I am interested in buying properties and
other investments in your country through your assistance if you can
help me.I would like to learn more about your country's culture and
other interesting lucrative business in your country.

I would like more information about these projects so that I can learn
more about the investment project in your country and clarify your
plan.

I was a businessman in Aleppo before the civil war.My business has
been destroyed by the war.Our economy has collapsed since 2012.There
is no meaningful economic activities going on in Syria and there will
be none for the foreseeable future even if the war stops today as it
will take more than four decades to re-build our infrastructure and
our economy.

I want my daughter to emigrate to your country but not as a refugee
rather as an investor, as I still have a substantial part of my cash
holdings intact.For me, I am seriously sick for eight months now.I
have Chronic Lymphoid Leukaemia and according to my doctors I have no
much time to live.This is why I found it wise to contact a business
person in your country to help me since this country wont be safe for
my 11 years old daughter.

Meanwhile,I must inform you that, I am presently in Madrid spain for
business negotiations and establishment.I just arrived yesterday night
and checked in a hotel and decided to go down to the hotel business
centre to mail you. If we can work things out in Madrid spain it will
be good.

I wish for a prompt response from you regarding my letter.

Warm regards,
Mr.Maher Asfari

.

Attention: Kelly Levine,

Thanks for your message, I am so happy to get your reply, like you
know the nature of the transaction,so what I want is this,to avoid any
dought or delay you should make arrangements and come down for face to
face meeting in MADRID SPAIN,let us come together and see each other
face to face,then after meeting we go ahead and discuss the transer of
the $41.5Million into your account for the mutual benefits.

As soon as you are here after meeting you will be taken to go and see
the vault and have full access to the $41.5Million without delay,note
that all documents of classified status relating to the transaction
for your own good have been secured. You will see everything once you
arrived in Madrid spain,

Meanwhile,YOU have to send your full info as below:

Your Full Name......................

Valid House Address................

Valid Mobile Phone...................

Age & Occupation....................

A copy of your International Passport or driver license: __________

I await your urgent response.
Best Regards.
Mr.Maher Asfari

.

Dear Kelly Levine,
RE:$14.3Million USD Dollars Transfer Procedure.

In pursuance of your outstanding financial transaction, I have been consulting with variously concerned stake holders in the financial institution with the view to finding a more suitable optional
preposition to deal with your outstanding matter. This consultation is geared towards finding solution that will be devoid of any further upfront payment liability while enthroning due process that will not be seen to be contravening the relevant provisions
of the law on money laundering. With this procedural option, successful outcome will be guaranteed having conducted adequate due diligence in collaboration with the concerned bank here.

In the mean time, the bank here is considering recalling the fund in focus from current source due to how the $14.3Million USD Dollars was handled in transit including variously in fractional involvements
in contravention of due process. The recallment of the seemingly stalled fund is predicated on the findings upon conduction of thorough examination of records in respect of the fund and for ascertainment of the genuineness of your transfer claims and also
in determining whether or not the procedures of the transfer of the fund in focus was carried out in conformity with the existing regulations, based on international standard. The following infractions were therefore discovered;

1.The transfer procedures seemed to have followed an unusual transaction pattern culminating to most of verified fallacies with unattainable bogus promises that was not realizable and totally impossible
to be accepted in any part of the world. Unfortunately it was discovered that various blackmailing tendencies were enthroned for purposes of extorting monies from you under false pretenses. These infractions invariably contributed to making it impossible for
you to receive your fund as scheduled.

2.There was a large scale documentary pilferage, procedural diversions, documentary subversion, procedural distortions through fraudulent manipulations all designed to divert your attention thereby
thwarting your various quests (financially and otherwise) to realize the long overdue financial transaction. These attitudinal tendencies were meant to satisfy selfish interests and self aggrandizement for purposes of diverting the fund in focus to other vested
third parties.

To these extents, the concerned bank here has arrived on definite procedural details that will be devoid of these infractions by electing to recall the fund from transmittal while depositing same as
bond with an affiliate investment bank in U.S for onward transfer to your account as an investment fund without further liens and encumbrances.

The bank here will start the process upon your reconfirmation by depositing the $14.3Million USD Dollars in the investment account of the U.S investment bank in your favor and confirmation to the effect
will be provided for your verification prior to the commencement of the whole transfer processes.Be rest assured that the bank is ready, able and willing to do the needful in these respect as soon as you reconfirm your further interest in dealing with this
long overdue financial transaction. Your urgent attention to this matter will be highly appreciated and we do apologize for the inconveniences all these may have caused you.

Some of your personal data has been shared with this office to help in the legalisation process and to fight against numerous impersonators.However,you will reconfirm your information to us while contacting
this office to enable us confirm your identity.The below data is what you will send to us:

Beneficiaries Name:.................................

Telephone number:.....................................

Fax Number:................................................

acopy of your International Passport or driver license:.......................

Home Address:...................................
 
Occupation: ___________________

Banking information: ___________

Bank account number: _________

Bank address: _________________

I will be waiting for your response to enable us further the corresponding details regarding the step by step procedures including timeous definitions.

Best Regards
Hon:Mr.Mussa Cheman Taju.
Ecowas Funds Recovery Unit Office.
RE:RECALL OF YOUR $14.3MILLION USD DOLLARS.

Attention: Kelly Levine,
 Thank you for your email which was duly received, all your questions are noted and will be answered accordingly.

1. Your information was sent to our office by the World Bank under the reconciliation of outstanding payment for grant as approved by the World Bank.
2. The fund is deposited with DBS Bank but the fund is coming from the World Bank as a grant.

3. The fund is 100% legal and every document will be provided by the World Bank in your name to legalize the fund.

4. The procedure will be given to you after you have provided the account coordinates where you wish the fund to be transferred,it is the duty of our bank to provide you the procedures of the fund transfer.

Your information that was sent to us, it is not the first time such information is being sent, it is a grant and maybe there is a transaction that has been carried out previously that was reflected to the World Bank and that is the reason your name has been shortlisted. In order for us to proceed, you are advice to provide the following information:

(i) Your account information where the fund will be credited into.

(ii) Your identification

(iii) The proof of address (to be sure whom we are dealing with)

On receipt of these, we will facilitate the release of your fund into your account under the approval of the World Bank.

I will be expecting your response.

Best Regards.
Mr.Maher Asfari

Dear Kelly Levine,

Glad to notify you that after the meeting held this afternoon,we have resolved in finding a solution to handle the payment without anymore difficulties,and as you may know,we have arranged the transfer with First Source Bank Madrid Spain,

I have also spoken to their manager control online departments Don Harrison Mando,According to him,he said that they will contact you via emai as to first open an communication with you,

BELOW is the contacts information of First Source Bank Madrid Spain, And I want you to open communication with First Source Bank Madrid Spain right a way,You should contact their office and forword all your fully details to their office,Because the final approval has been issued out for immediate release to your fund through online banking transfer,

They will create online account in your name,And forword all the online account details to you,which you will personally remit your $41.5MILLION USD DOLLARS directly to any bank account(s) of your choice successful.

First Source Bank Madrid Spain.

Email: [email protected]

Email: [email protected]

Contact person Don Harrison Mando

WhatsApp +34632728329

Phone; +13604538469

Please and Please any message you receive from First Source Bank Madrid Spain must be forword to me for my fully confirmation,So that I will always know that you are working with the rightful person also to avoid any mistake from you.

The final approval has been issued out for immediate release to your fund for your payment quickly.Make sure you call Mr Don Harrison Mando(+13604538469 )on WhatsApp +34632728329 so that he can enlighten you more about this because there are lots of imposters in wolard,

Best Regards.
Mr.Maher Asfari.

Dear Kelly Levine,

The most importantly is that you should contact the paying bank!!

First Source Bank Madrid Spain.

Email: [email protected]

Email: [email protected]

Contact person Don Harrison Mando

WhatsApp +34632728329

Phone; +13604538469

Please and Please any message you receive from First Source Bank Madrid Spain must be forword to me for my fully confirmation,So that I will always know that you are working with the rightful person also to avoid any mistake from you.

The final approval has been issued out for immediate release to your fund for your payment quickly.Make sure you call Mr Don Harrison Mando(+13604538469 )on WhatsApp +34632728329 so that he can enlighten you more about this because there are lots of imposters in wolard,

Best Regards.
Mr.Maher Asfari.

Dear Kelly Levine,

The most importantly is that you should contact the paying bank!!

First Source Bank Madrid Spain.

Email: [email protected]

Email: [email protected]

Contact person Don Harrison Mando

WhatsApp +34632728329

Phone; +13604538469

Please and Please any message you receive from First Source Bank
Madrid Spain must be forword to me for my fully confirmation,So that I
will always know that you are working with the rightful person also to
avoid any mistake from you.

The final approval has been issued out for immediate release to your
fund for your payment quickly.Make sure you call Mr Don Harrison
Mando(+13604538469 )on WhatsApp +34632728329 so that he can enlighten
you more about this because there are lots of imposters in wolard,

Best Regards.
Mr.Maher Asfari.

.

Dear Kelly Levine.
RE:$14.3Million USD Dollars Transfer Procedure.

In pursuance of your outstanding financial transaction, I have been consulting with variously concerned stake holders in the financial institution with the view to finding a more suitable optional preposition to deal with your outstanding matter. This
consultation is geared towards finding solution that will be devoid of any further upfront payment liability while enthroning due process that will not be seen to be contravening the relevant provisions of the law on money laundering. With this procedural
option, successful outcome will be guaranteed having conducted adequate due diligence in collaboration with the concerned bank here.

In the mean time, the bank here is considering recalling the fund in focus from current source due to how the $14.3Million USD Dollars was handled in transit including variously in fractional involvements in contravention of due process. The recallment
of the seemingly stalled fund is predicated on the findings upon conduction of thorough examination of records in respect of the fund and for ascertainment of the genuineness of your transfer claims and also in determining whether or not the procedures of
the transfer of the fund in focus was carried out in conformity with the existing regulations, based on international standard. The following infractions were therefore discovered;

1.The transfer procedures seemed to have followed an unusual transaction pattern culminating to most of verified fallacies with unattainable bogus promises that was not realizable and totally impossible to be accepted in any part of the world. Unfortunately
it was discovered that various blackmailing tendencies were enthroned for purposes of extorting monies from you under false pretenses. These infractions invariably contributed to making it impossible for you to receive your fund as scheduled.

2.There was a large scale documentary pilferage, procedural diversions, documentary subversion, procedural distortions through fraudulent manipulations all designed to divert your attention thereby thwarting your various quests (financially and otherwise)
to realize the long overdue financial transaction. These attitudinal tendencies were meant to satisfy selfish interests and self aggrandizement for purposes of diverting the fund in focus to other vested third parties.

To these extents, the concerned bank here has arrived on definite procedural details that will be devoid of these infractions by electing to recall the fund from transmittal while depositing same as bond with an affiliate investment bank in U.S for onward
transfer to your account as an investment fund without further liens and encumbrances.

The bank here will start the process upon your reconfirmation by depositing the $14.3Million USD Dollars in the investment account of the U.S investment bank in your favor and confirmation to the effect will be provided for your verification prior to the
commencement of the whole transfer processes.Be rest assured that the bank is ready, able and willing to do the needful in these respect as soon as you reconfirm your further interest in dealing with this long overdue financial transaction. Your urgent attention
to this matter will be highly appreciated and we do apologize for the inconveniences all these may have caused you.

Some of your personal data has been shared with this office to help in the legalisation process and to fight against numerous impersonators.However,you will reconfirm your information to us while contacting this office to enable us confirm your identity.The
below data is what you will send to us:

Beneficiaries Name:.................................

Telephone number:.....................................

Fax Number:................................................

acopy of your International Passport or driver license:.......................

Home Address:...................................

I will be waiting for your response to enable us further the corresponding details regarding the step by step procedures including timeous definitions.

Best Regards
Hon:Mr.Mussa Cheman Taju.
Ecowas Funds Recovery Unit Office.
RE:RECALL OF YOUR $14.3MILLION USD DOLLARS.