Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Laura Lambert DVM and starting a conversation.
This is that conversation.
Estepona with sea views in exclusive development within
walking distance to all amenities
Estepona with sea views in exclusive development, within walking
distance to all amenities from €401,000
3-4 Bedrooms | 3-4 Bathrooms | up to 171 m2
Thanks to its elevated position this exclusive development in
Estepona will enjoy the best views of Mediterranean sea.
Within walking distance to all amenities and the beach these South
facing properties are a must see!
Each property features an extremely spacious terrace to enjoy the
sun and beautiful sea views.
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locating service is exclusively focused on you - the buyer - and
it's free.
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If you no longer wish to receive these let us know here
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Laura Lambert DVM
CEO, MNesty, LLC
Dear
Lauren Lambert
I thank you for your email and acceptance to assist in my investment project. In moving forward, please I want to know if this email address of yorus is private and secured because I will like to send you the full details of the transaction, the name of the bank where the fund is deposited and some important documents for your file to enable us to proceed. Kindly confirm your email address through this email address
[email protected]
Kindly confirm your email address as I wait to hear from you.
Thanks
Alice Brafield
67 Jason Moyo,
Free Town, Sierra Leon
On Tue, 14 Jun 2022 at 03:22, Lauren Lambert <[email protected]> wrote:
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Lauren Lambert
CEO, MNesty, LLC
On 13/06/2022 19:22 PM, Wilson Chenah wrote:
> To: undisclosed-recipients:;
>
> Sent: Mon, Jun 13, 2022 6:11 am
>
> Subject: Waiting For Your Response
>
>
>
>
> Sir
>
>
>
> How are you doing?. My intention of contacting you is to solicit your
>
> assistance for a project, which will be mutually beneficial to both of
>
> us. Though I know my decision to contact you through this medium, is
>
> to a large extent unconventional but the prevailing circumstances
>
> necessitated my action and I know this mail will come as a surprise to
>
> you but from a sincere heart I plead for your assistance.
>
>
>
> In a brief introduction, My name is Alice Brafield from Harare,
>
> Zimbabwe. It is my pleasure communicating with you for the first time
>
> and believing that it will lead to a better relationship between us. I
>
> have an inheritance which was left for me by late father but the bank
>
> said they were instructed by my late father during depositing of the
>
> money, that it is only his business partner that is authorized to
>
> withdraw the money because of my age when he made the agreement with
>
> the bank but now my father is late and was killed by this his partner
>
> who was supposed to withdraw the money and give to me according to my
>
> late father's instruction and because of this, I am afraid of
>
> contacting the man or letting him know I want to withdraw the money
>
> and I will never let him know about the money or call him. Now after
>
> several months of thought about this, I decided to explain the
>
> situation to the Bank Manager and he said I should introduce another
>
> business partner of my late father to withdraw the money for me and
>
> transfer it to his or her country immediately for safety. Base on
>
> this, I check through my late father's business diary where I saw your
>
> profile and decided to contact you for this great assistance since I
>
> have the plan to come and settle down in your country and invest. So
>
> please I want you to stand as my late father's business partner to
>
> enable us claim the money from the bank where it is right now. And I
>
> also want to let you know according to the Bank Manager, that this
>
> will involve a little expense because the Bank Manager said that the
>
> new partner I will introduce, will have to make a change of
>
> beneficiary and as well as obtain the remittance clearance documents
>
> from the Ministries concerned so that all the initial documents
>
> regarding the deposited fund will read his name i.e your name before
>
> remittance to your country. The total amount deposited is
>
> US$70.1million which is in a separate account and another 11 million
>
> Euro in a different account but I will like us to concentrate on
>
> claiming and transferring the US$70.1million to your country first
>
> then after this we can use the same process to transfer the 11 million
>
> Euro.
>
>
>
> Note that I resolved to compensate you with 30% of the total sum if
>
> only you can assist me faithfully to claim the money and assist me
>
> also in investing the money in any lucrative business in your country
>
> or anywhere in the world you may deem ok and every expense incurred in
>
> moving the money to your country account, will be refunded to you with
>
> interest.
>
>
>
> Further to this, please I will give you more detail and forward all
>
> vital information to you as soon as I hear from you. And the Bank
>
> Manager said I should give you his private telephone number to call
>
> him encase you find it necessary for any reason.
>
>
>
>
>
>
>
> Alice Brafield
>
> 67 Jason Moyo,
>
> Free Town, Sierra Leon
>
>
>
>
>
Dear
Lauren Lambert
I thank you for your email and acceptance to assist in my investment project. In moving forward, please I want to know if this email address of yorus is private and secured because I will like to send you the full details of the transaction, the name of the bank where the fund is deposited and some important documents for your file to enable us to proceed. Kindly confirm your email address through this email address
[email protected]
Kindly confirm your email address as I wait to hear from you.
Thanks
Alice Brafield
67 Jason Moyo,
Free Town, Sierra Leon
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Laura Lambert DVM
CEO, MNesty, LLC
Dear Laura Lambert
Thank you for your email but I did not understand the content. Can you please explain more better and also confirm your email address as private and secured to enable me to send you the full details of the transaction.
Thanks as I wait for your reply
Alice Brafield
On Tue, 14 Jun 2022 at 22:15, Laura Lambert DVM <[email protected]> wrote:
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Laura Lambert DVM
CEO, MNesty, LLC
On 14/06/2022 11:36 AM, wrote:
> Dear
> Lauren Lambert
>
> I thank you for your email and acceptance to assist in my investment project. In moving forward, please I want to know if this email address of yorus is private and secured because I will like to send you the full details of the transaction, the name of the bank where the fund is deposited and some important documents for your file to enable us to proceed. Kindly confirm your email address through this email address
>
> Kindly confirm your email address as I wait to hear from you.
> Thanks
>
> Alice Brafield
>
> 67 Jason Moyo,
>
> Free Town, Sierra Leon
>
>
>
>
> On Tue, 14 Jun 2022 at 03:22, Lauren Lambert <[email protected]> wrote:
> Hello,
>
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
>
>
> Lauren Lambert
>
> CEO, MNesty, LLC
>
>
>
> On 13/06/2022 19:22 PM, Wilson Chenah wrote:
>
> > To: undisclosed-recipients:;
>
> >
>
> > Sent: Mon, Jun 13, 2022 6:11 am
>
> >
>
> > Subject: Waiting For Your Response
>
> >
>
> >
>
> >
>
> >
>
> > Sir
>
> >
>
> >
>
> >
>
> > How are you doing?. My intention of contacting you is to solicit your
>
> >
>
> > assistance for a project, which will be mutually beneficial to both of
>
> >
>
> > us. Though I know my decision to contact you through this medium, is
>
> >
>
> > to a large extent unconventional but the prevailing circumstances
>
> >
>
> > necessitated my action and I know this mail will come as a surprise to
>
> >
>
> > you but from a sincere heart I plead for your assistance.
>
> >
>
> >
>
> >
>
> > In a brief introduction, My name is Alice Brafield from Harare,
>
> >
>
> > Zimbabwe. It is my pleasure communicating with you for the first time
>
> >
>
> > and believing that it will lead to a better relationship between us. I
>
> >
>
> > have an inheritance which was left for me by late father but the bank
>
> >
>
> > said they were instructed by my late father during depositing of the
>
> >
>
> > money, that it is only his business partner that is authorized to
>
> >
>
> > withdraw the money because of my age when he made the agreement with
>
> >
>
> > the bank but now my father is late and was killed by this his partner
>
> >
>
> > who was supposed to withdraw the money and give to me according to my
>
> >
>
> > late father's instruction and because of this, I am afraid of
>
> >
>
> > contacting the man or letting him know I want to withdraw the money
>
> >
>
> > and I will never let him know about the money or call him. Now after
>
> >
>
> > several months of thought about this, I decided to explain the
>
> >
>
> > situation to the Bank Manager and he said I should introduce another
>
> >
>
> > business partner of my late father to withdraw the money for me and
>
> >
>
> > transfer it to his or her country immediately for safety. Base on
>
> >
>
> > this, I check through my late father's business diary where I saw your
>
> >
>
> > profile and decided to contact you for this great assistance since I
>
> >
>
> > have the plan to come and settle down in your country and invest. So
>
> >
>
> > please I want you to stand as my late father's business partner to
>
> >
>
> > enable us claim the money from the bank where it is right now. And I
>
> >
>
> > also want to let you know according to the Bank Manager, that this
>
> >
>
> > will involve a little expense because the Bank Manager said that the
>
> >
>
> > new partner I will introduce, will have to make a change of
>
> >
>
> > beneficiary and as well as obtain the remittance clearance documents
>
> >
>
> > from the Ministries concerned so that all the initial documents
>
> >
>
> > regarding the deposited fund will read his name i.e your name before
>
> >
>
> > remittance to your country. The total amount deposited is
>
> >
>
> > US$70.1million which is in a separate account and another 11 million
>
> >
>
> > Euro in a different account but I will like us to concentrate on
>
> >
>
> > claiming and transferring the US$70.1million to your country first
>
> >
>
> > then after this we can use the same process to transfer the 11 million
>
> >
>
> > Euro.
>
> >
>
> >
>
> >
>
> > Note that I resolved to compensate you with 30% of the total sum if
>
> >
>
> > only you can assist me faithfully to claim the money and assist me
>
> >
>
> > also in investing the money in any lucrative business in your country
>
> >
>
> > or anywhere in the world you may deem ok and every expense incurred in
>
> >
>
> > moving the money to your country account, will be refunded to you with
>
> >
>
> > interest.
>
> >
>
> >
>
> >
>
> > Further to this, please I will give you more detail and forward all
>
> >
>
> > vital information to you as soon as I hear from you. And the Bank
>
> >
>
> > Manager said I should give you his private telephone number to call
>
> >
>
> > him encase you find it necessary for any reason.
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Alice Brafield
>
> >
>
> > 67 Jason Moyo,
>
> >
>
> > Free Town, Sierra Leon
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Laura Lambert DVM
CEO, MNesty, LLC
Dear Laura
Thank you for your email. In response to your question, I am from Sierra Leone but I am a British Citizen because my mother is from the U.K while my father is from Sierra Leone. The fund in question is in CIMB Bank U.K that is where my late father deposited the fund with the intention that his friend will assist me make the investment if dies from his illness which at the end he died. But after some years we came to find out that he was poisoned by this same friend of his with the intention of claiming the fund for himself since he has the authority of my father to withdraw the money and invest it for me. It was based on that I reported the issue to the bank manager, who gave me the idea to introduce another partner who will be able to process the and obtain required clearance documents to enable them transfer the fund to his or her account for the investment. The bank also promised to assist in any way they can to ensure the fund is successfully transferred without any problem. And according to them, they want to first start with the transferring of US$70.1million before moving to the 11 million Euro which will also be transferred with the same documents that will be obtained.
Secondly, as a matter of importance, I have resolved on my own to compensate you with 30% of the total fund and refund whatever expenses you may incur during the processing and obtaining of the documents. And we shall sign an agreement to protect our various interests during the transaction.
To enable you to confirm the transaction before we proceed, I have included the contact information of the bank below and a copy of my passport
and current statement of the account where the fund is deposited, will be sent to you in my next email for your verification too.
Catherine Lewis
Director
International Wire Department
CIMB Bank Group London
27 Knightsbridge,SW1X 7LY,London, United Kingdom
Tel: +442072013150
Email: [email protected]
Thanks as I wait for your reply through my personal email address.
Alice Brafield
67 Jason Moyo,
Free Town, Sierra Leone
On Wed, 15 Jun 2022 at 03:17, Laura Lambert DVM <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Laura Lambert DVM
CEO, MNesty, LLC
On 14/06/2022 14:24 PM, wrote:
>
> Dear Laura Lambert
>
> Thank you for your email but I did not understand the content. Can you please explain more better and also confirm your email address as private and secured to enable me to send you the full details of the transaction.
>
> Thanks as I wait for your reply
>
> Alice Brafield
>
>
> On Tue, 14 Jun 2022 at 22:15, Laura Lambert DVM <[email protected]> wrote:
> Hello,
>
> Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
>
>
>
> Laura Lambert DVM
>
> CEO, MNesty, LLC
>
>
>
> On 14/06/2022 11:36 AM, wrote:
>
> > Dear
>
> > Lauren Lambert
>
> >
>
> > I thank you for your email and acceptance to assist in my investment project. In moving forward, please I want to know if this email address of yorus is private and secured because I will like to send you the full details of the transaction, the name of the bank where the fund is deposited and some important documents for your file to enable us to proceed. Kindly confirm your email address through this email address
>
>
> >
>
> > Kindly confirm your email address as I wait to hear from you.
>
> > Thanks
>
> >
>
> > Alice Brafield
>
> >
>
> > 67 Jason Moyo,
>
> >
>
> > Free Town, Sierra Leon
>
> >
>
> >
>
> >
>
> >
>
> > On Tue, 14 Jun 2022 at 03:22, Lauren Lambert <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> >
>
> >
>
> >
>
> > Lauren Lambert
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 13/06/2022 19:22 PM, Wilson Chenah wrote:
>
> >
>
> > > To: undisclosed-recipients:;
>
> >
>
> > >
>
> >
>
> > > Sent: Mon, Jun 13, 2022 6:11 am
>
> >
>
> > >
>
> >
>
> > > Subject: Waiting For Your Response
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Sir
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > How are you doing?. My intention of contacting you is to solicit your
>
> >
>
> > >
>
> >
>
> > > assistance for a project, which will be mutually beneficial to both of
>
> >
>
> > >
>
> >
>
> > > us. Though I know my decision to contact you through this medium, is
>
> >
>
> > >
>
> >
>
> > > to a large extent unconventional but the prevailing circumstances
>
> >
>
> > >
>
> >
>
> > > necessitated my action and I know this mail will come as a surprise to
>
> >
>
> > >
>
> >
>
> > > you but from a sincere heart I plead for your assistance.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > In a brief introduction, My name is Alice Brafield from Harare,
>
> >
>
> > >
>
> >
>
> > > Zimbabwe. It is my pleasure communicating with you for the first time
>
> >
>
> > >
>
> >
>
> > > and believing that it will lead to a better relationship between us. I
>
> >
>
> > >
>
> >
>
> > > have an inheritance which was left for me by late father but the bank
>
> >
>
> > >
>
> >
>
> > > said they were instructed by my late father during depositing of the
>
> >
>
> > >
>
> >
>
> > > money, that it is only his business partner that is authorized to
>
> >
>
> > >
>
> >
>
> > > withdraw the money because of my age when he made the agreement with
>
> >
>
> > >
>
> >
>
> > > the bank but now my father is late and was killed by this his partner
>
> >
>
> > >
>
> >
>
> > > who was supposed to withdraw the money and give to me according to my
>
> >
>
> > >
>
> >
>
> > > late father's instruction and because of this, I am afraid of
>
> >
>
> > >
>
> >
>
> > > contacting the man or letting him know I want to withdraw the money
>
> >
>
> > >
>
> >
>
> > > and I will never let him know about the money or call him. Now after
>
> >
>
> > >
>
> >
>
> > > several months of thought about this, I decided to explain the
>
> >
>
> > >
>
> >
>
> > > situation to the Bank Manager and he said I should introduce another
>
> >
>
> > >
>
> >
>
> > > business partner of my late father to withdraw the money for me and
>
> >
>
> > >
>
> >
>
> > > transfer it to his or her country immediately for safety. Base on
>
> >
>
> > >
>
> >
>
> > > this, I check through my late father's business diary where I saw your
>
> >
>
> > >
>
> >
>
> > > profile and decided to contact you for this great assistance since I
>
> >
>
> > >
>
> >
>
> > > have the plan to come and settle down in your country and invest. So
>
> >
>
> > >
>
> >
>
> > > please I want you to stand as my late father's business partner to
>
> >
>
> > >
>
> >
>
> > > enable us claim the money from the bank where it is right now. And I
>
> >
>
> > >
>
> >
>
> > > also want to let you know according to the Bank Manager, that this
>
> >
>
> > >
>
> >
>
> > > will involve a little expense because the Bank Manager said that the
>
> >
>
> > >
>
> >
>
> > > new partner I will introduce, will have to make a change of
>
> >
>
> > >
>
> >
>
> > > beneficiary and as well as obtain the remittance clearance documents
>
> >
>
> > >
>
> >
>
> > > from the Ministries concerned so that all the initial documents
>
> >
>
> > >
>
> >
>
> > > regarding the deposited fund will read his name i.e your name before
>
> >
>
> > >
>
> >
>
> > > remittance to your country. The total amount deposited is
>
> >
>
> > >
>
> >
>
> > > US$70.1million which is in a separate account and another 11 million
>
> >
>
> > >
>
> >
>
> > > Euro in a different account but I will like us to concentrate on
>
> >
>
> > >
>
> >
>
> > > claiming and transferring the US$70.1million to your country first
>
> >
>
> > >
>
> >
>
> > > then after this we can use the same process to transfer the 11 million
>
> >
>
> > >
>
> >
>
> > > Euro.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Note that I resolved to compensate you with 30% of the total sum if
>
> >
>
> > >
>
> >
>
> > > only you can assist me faithfully to claim the money and assist me
>
> >
>
> > >
>
> >
>
> > > also in investing the money in any lucrative business in your country
>
> >
>
> > >
>
> >
>
> > > or anywhere in the world you may deem ok and every expense incurred in
>
> >
>
> > >
>
> >
>
> > > moving the money to your country account, will be refunded to you with
>
> >
>
> > >
>
> >
>
> > > interest.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Further to this, please I will give you more detail and forward all
>
> >
>
> > >
>
> >
>
> > > vital information to you as soon as I hear from you. And the Bank
>
> >
>
> > >
>
> >
>
> > > Manager said I should give you his private telephone number to call
>
> >
>
> > >
>
> >
>
> > > him encase you find it necessary for any reason.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Alice Brafield
>
> >
>
> > >
>
> >
>
> > > 67 Jason Moyo,
>
> >
>
> > >
>
> >
>
> > > Free Town, Sierra Leon
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Dear Laura
Thank you for your email. In response to your
question, I am from Sierra Leone but I am a British Citizen because my
mother is from the U.K while my father is from Sierra Leone. The fund in
question is in CIMB Bank U.K that is where my late father deposited the
fund with the intention that his friend will assist me make the
investment if dies from his illness which at the end he died. But after
some years we came to find out that he was poisoned by this same friend
of his with the intention of claiming the fund for himself since he has
the authority of my father to withdraw the money and invest it for me.
It was based on that I reported the issue to the bank manager, who gave
me the idea to introduce another partner who will be able to process the
and obtain required clearance documents to enable them transfer the
fund to his or her account for the investment. The bank also promised to
assist in any way they can to ensure the fund is successfully
transferred without any problem. And according to them, they want to
first start with the transferring of US$70.1million before moving to the
11 million Euro which will also be transferred with the same documents
that will be obtained.
Secondly, as a matter of importance, I
have resolved on my own to compensate you with 30% of the total fund and
refund whatever expenses you may incur during the processing and
obtaining of the documents. And we shall sign an agreement to protect
our various interests during the transaction.
To enable you to
confirm the transaction before we proceed, I have included the contact
information of the bank below and a copy of my passport
and current
statement of the account where the fund is deposited, will be sent to
you in my next email for your verification too.
Catherine Lewis
Director
International Wire Department
CIMB Bank Group London
27 Knightsbridge,SW1X 7LY,London, United Kingdom
Tel: +442072013150
Email: [email protected]
Thanks as I wait for your reply through my personal email address.
Alice Brafield
67 Jason Moyo,
Free Town, Sierra Leone
Dear Laura Lambert
In support to my first email to you, I have attached herewith the current copy of the statement of account for your file.Please confirm receipt of the copy.
Thanks as I wait for your reply
Alice Brafield
On Tue, 14 Jun 2022 at 15:17, Laura Lambert DVM <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Laura Lambert DVM
CEO, MNesty, LLC
On 14/06/2022 14:24 PM, wrote:
>
> Dear Laura Lambert
>
> Thank you for your email but I did not understand the content. Can you please explain more better and also confirm your email address as private and secured to enable me to send you the full details of the transaction.
>
> Thanks as I wait for your reply
>
> Alice Brafield
>
>
> On Tue, 14 Jun 2022 at 22:15, Laura Lambert DVM <[email protected]> wrote:
> Hello,
>
> Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
>
>
>
> Laura Lambert DVM
>
> CEO, MNesty, LLC
>
>
>
> On 14/06/2022 11:36 AM, wrote:
>
> > Dear
>
> > Lauren Lambert
>
> >
>
> > I thank you for your email and acceptance to assist in my investment project. In moving forward, please I want to know if this email address of yorus is private and secured because I will like to send you the full details of the transaction, the name of the bank where the fund is deposited and some important documents for your file to enable us to proceed. Kindly confirm your email address through this email address
>
>
> >
>
> > Kindly confirm your email address as I wait to hear from you.
>
> > Thanks
>
> >
>
> > Alice Brafield
>
> >
>
> > 67 Jason Moyo,
>
> >
>
> > Free Town, Sierra Leon
>
> >
>
> >
>
> >
>
> >
>
> > On Tue, 14 Jun 2022 at 03:22, Lauren Lambert <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> >
>
> >
>
> >
>
> > Lauren Lambert
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 13/06/2022 19:22 PM, Wilson Chenah wrote:
>
> >
>
> > > To: undisclosed-recipients:;
>
> >
>
> > >
>
> >
>
> > > Sent: Mon, Jun 13, 2022 6:11 am
>
> >
>
> > >
>
> >
>
> > > Subject: Waiting For Your Response
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Sir
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > How are you doing?. My intention of contacting you is to solicit your
>
> >
>
> > >
>
> >
>
> > > assistance for a project, which will be mutually beneficial to both of
>
> >
>
> > >
>
> >
>
> > > us. Though I know my decision to contact you through this medium, is
>
> >
>
> > >
>
> >
>
> > > to a large extent unconventional but the prevailing circumstances
>
> >
>
> > >
>
> >
>
> > > necessitated my action and I know this mail will come as a surprise to
>
> >
>
> > >
>
> >
>
> > > you but from a sincere heart I plead for your assistance.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > In a brief introduction, My name is Alice Brafield from Harare,
>
> >
>
> > >
>
> >
>
> > > Zimbabwe. It is my pleasure communicating with you for the first time
>
> >
>
> > >
>
> >
>
> > > and believing that it will lead to a better relationship between us. I
>
> >
>
> > >
>
> >
>
> > > have an inheritance which was left for me by late father but the bank
>
> >
>
> > >
>
> >
>
> > > said they were instructed by my late father during depositing of the
>
> >
>
> > >
>
> >
>
> > > money, that it is only his business partner that is authorized to
>
> >
>
> > >
>
> >
>
> > > withdraw the money because of my age when he made the agreement with
>
> >
>
> > >
>
> >
>
> > > the bank but now my father is late and was killed by this his partner
>
> >
>
> > >
>
> >
>
> > > who was supposed to withdraw the money and give to me according to my
>
> >
>
> > >
>
> >
>
> > > late father's instruction and because of this, I am afraid of
>
> >
>
> > >
>
> >
>
> > > contacting the man or letting him know I want to withdraw the money
>
> >
>
> > >
>
> >
>
> > > and I will never let him know about the money or call him. Now after
>
> >
>
> > >
>
> >
>
> > > several months of thought about this, I decided to explain the
>
> >
>
> > >
>
> >
>
> > > situation to the Bank Manager and he said I should introduce another
>
> >
>
> > >
>
> >
>
> > > business partner of my late father to withdraw the money for me and
>
> >
>
> > >
>
> >
>
> > > transfer it to his or her country immediately for safety. Base on
>
> >
>
> > >
>
> >
>
> > > this, I check through my late father's business diary where I saw your
>
> >
>
> > >
>
> >
>
> > > profile and decided to contact you for this great assistance since I
>
> >
>
> > >
>
> >
>
> > > have the plan to come and settle down in your country and invest. So
>
> >
>
> > >
>
> >
>
> > > please I want you to stand as my late father's business partner to
>
> >
>
> > >
>
> >
>
> > > enable us claim the money from the bank where it is right now. And I
>
> >
>
> > >
>
> >
>
> > > also want to let you know according to the Bank Manager, that this
>
> >
>
> > >
>
> >
>
> > > will involve a little expense because the Bank Manager said that the
>
> >
>
> > >
>
> >
>
> > > new partner I will introduce, will have to make a change of
>
> >
>
> > >
>
> >
>
> > > beneficiary and as well as obtain the remittance clearance documents
>
> >
>
> > >
>
> >
>
> > > from the Ministries concerned so that all the initial documents
>
> >
>
> > >
>
> >
>
> > > regarding the deposited fund will read his name i.e your name before
>
> >
>
> > >
>
> >
>
> > > remittance to your country. The total amount deposited is
>
> >
>
> > >
>
> >
>
> > > US$70.1million which is in a separate account and another 11 million
>
> >
>
> > >
>
> >
>
> > > Euro in a different account but I will like us to concentrate on
>
> >
>
> > >
>
> >
>
> > > claiming and transferring the US$70.1million to your country first
>
> >
>
> > >
>
> >
>
> > > then after this we can use the same process to transfer the 11 million
>
> >
>
> > >
>
> >
>
> > > Euro.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Note that I resolved to compensate you with 30% of the total sum if
>
> >
>
> > >
>
> >
>
> > > only you can assist me faithfully to claim the money and assist me
>
> >
>
> > >
>
> >
>
> > > also in investing the money in any lucrative business in your country
>
> >
>
> > >
>
> >
>
> > > or anywhere in the world you may deem ok and every expense incurred in
>
> >
>
> > >
>
> >
>
> > > moving the money to your country account, will be refunded to you with
>
> >
>
> > >
>
> >
>
> > > interest.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Further to this, please I will give you more detail and forward all
>
> >
>
> > >
>
> >
>
> > > vital information to you as soon as I hear from you. And the Bank
>
> >
>
> > >
>
> >
>
> > > Manager said I should give you his private telephone number to call
>
> >
>
> > >
>
> >
>
> > > him encase you find it necessary for any reason.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Alice Brafield
>
> >
>
> > >
>
> >
>
> > > 67 Jason Moyo,
>
> >
>
> > >
>
> >
>
> > > Free Town, Sierra Leon
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
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 Lambert DVM
CEO, MNesty, LLC
Dear Laura
Thank you for your response and to answer your question, I will be glad if you can contact the bank as I have already informed Catherine Lewis about you. Her direct email address is
Catherine Lewis
Director
International Wire Department
CIMB Bank Group London
27 Knightsbridge,SW1X 7LY,London, United Kingdom
Tel: +442072013150
Email: [email protected]
Email: [email protected]
I will also send copy of my international passport and certificate of deposit for your verification and draft copy of the agreement we are sign will also be sent to you for your review but meanwhile please feel free to contact the bank and make your necessary investigation before we proceed.
Thanks as I wait for your reply
Alice Brafield
> Alice Brafield
>
> 67 Jason Moyo,
>
> Free Town, Sierra Leone
-----Original Message-----
From: Laura Lambert DVM <[email protected]>
Sent: Thu, Jun 16, 2022 2:04 am
Subject: Re: Dear Laura
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 Lambert DVM
CEO, MNesty, LLC
On 15/06/2022 08:33 AM, wrote:
>
> Dear Laura
>
>
>
> Thank you for your email. In response to your
> question, I am from Sierra Leone but I am a British Citizen because my
> mother is from the U.K while my father is from Sierra Leone. The fund in
> question is in CIMB Bank U.K that is where my late father deposited the
> fund with the intention that his friend will assist me make the
> investment if dies from his illness which at the end he died. But after
> some years we came to find out that he was poisoned by this same friend
> of his with the intention of claiming the fund for himself since he has
> the authority of my father to withdraw the money and invest it for me.
> It was based on that I reported the issue to the bank manager, who gave
> me the idea to introduce another partner who will be able to process the
> and obtain required clearance documents to enable them transfer the
> fund to his or her account for the investment. The bank also promised to
> assist in any way they can to ensure the fund is successfully
> transferred without any problem. And according to them, they want to
> first start with the transferring of US$70.1million before moving to the
> 11 million Euro which will also be transferred with the same documents
> that will be obtained.
>
>
>
> Secondly, as a matter of importance, I
> have resolved on my own to compensate you with 30% of the total fund and
> refund whatever expenses you may incur during the processing and
> obtaining of the documents. And we shall sign an agreement to protect
> our various interests during the transaction.
>
>
>
> To enable you to
> confirm the transaction before we proceed, I have included the contact
> information of the bank below and a copy of my passport
>
> and current
> statement of the account where the fund is deposited, will be sent to
> you in my next email for your verification too.
>
>
>
> Catherine Lewis
>
> Director
>
> International Wire Department
>
> CIMB Bank Group London
>
> 27 Knightsbridge,SW1X 7LY,London, United Kingdom
>
> Tel: +442072013150
>
> Email: [email protected]
>
>
>
> Thanks as I wait for your reply through my personal email address.
>
>
>
> Alice Brafield
>
> 67 Jason Moyo,
>
> Free Town, Sierra Leone
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Laura Lambert DVM
CEO, MNesty, LLC
Dear
I thank you for your email and in response, what I need from you is to assist me process and obtain the required clearance documents as requested by the bank and allow the bank to transfer the fund to your bank account while you assist me to invest in any good business in your Country after deducting your 30% compensation and all the expenses incured by you. That is what I need from you.
While waiting for your response, attached herewith is copy of my international passport.
Alice Brafield
-----Original Message-----
From: Laura Lambert DVM <[email protected]>
Sent: Fri, Jun 17, 2022 2:12 am
Subject: Re: Dear Laura
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Laura Lambert DVM
CEO, MNesty, LLC
On 16/06/2022 08:09 AM, wrote:
>
>
> Dear Laura
>
>
>
>
>
> Thank you for your response and to answer your question, I will be glad if you can contact the bank as I have already informed Catherine Lewis about you. Her direct email address is
>
>
>
>
>
> Catherine Lewis
>
> Director
>
> International Wire Department
>
> CIMB Bank Group London
>
> 27 Knightsbridge,SW1X 7LY,London, United Kingdom
>
> Tel: +442072013150
>
> Email: [email protected]
>
> Email: [email protected]
>
>
>
> I will also send copy of my international passport and certificate of deposit for your verification and draft copy of the agreement we are sign will also be sent to you for your review but meanwhile please feel free to contact the bank and make your necessary investigation before we proceed.
>
>
>
> Thanks as I wait for your reply
>
>
>
> Alice Brafield
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> > Alice Brafield
>
>
> >
>
>
> > 67 Jason Moyo,
>
>
> >
>
>
> > Free Town, Sierra Leone
>
>
>
>
>
>
>
>
>
>
> -----Original Message-----
>
> From: Laura Lambert DVM <[email protected]>
>
> To: [email protected]
>
> Sent: Thu, Jun 16, 2022 2:04 am
>
> Subject: Re: Dear Laura
>
>
>
> 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 Lambert DVM
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 15/06/2022 08:33 AM, wrote:
>
>
> >
>
>
> > Dear Laura
>
>
> >
>
>
> >
>
>
> >
>
>
> > Thank you for your email. In response to your
>
>
> > question, I am from Sierra Leone but I am a British Citizen because my
>
>
> > mother is from the U.K while my father is from Sierra Leone. The fund in
>
>
> > question is in CIMB Bank U.K that is where my late father deposited the
>
>
> > fund with the intention that his friend will assist me make the
>
>
> > investment if dies from his illness which at the end he died. But after
>
>
> > some years we came to find out that he was poisoned by this same friend
>
>
> > of his with the intention of claiming the fund for himself since he has
>
>
> > the authority of my father to withdraw the money and invest it for me.
>
>
> > It was based on that I reported the issue to the bank manager, who gave
>
>
> > me the idea to introduce another partner who will be able to process the
>
>
> > and obtain required clearance documents to enable them transfer the
>
>
> > fund to his or her account for the investment. The bank also promised to
>
>
> > assist in any way they can to ensure the fund is successfully
>
>
> > transferred without any problem. And according to them, they want to
>
>
> > first start with the transferring of US$70.1million before moving to the
>
>
> > 11 million Euro which will also be transferred with the same documents
>
>
> > that will be obtained.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Secondly, as a matter of importance, I
>
>
> > have resolved on my own to compensate you with 30% of the total fund and
>
>
> > refund whatever expenses you may incur during the processing and
>
>
> > obtaining of the documents. And we shall sign an agreement to protect
>
>
> > our various interests during the transaction.
>
>
> >
>
>
> >
>
>
> >
>
>
> > To enable you to
>
>
> > confirm the transaction before we proceed, I have included the contact
>
>
> > information of the bank below and a copy of my passport
>
>
> >
>
>
> > and current
>
>
> > statement of the account where the fund is deposited, will be sent to
>
>
> > you in my next email for your verification too.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Catherine Lewis
>
>
> >
>
>
> > Director
>
>
> >
>
>
> > International Wire Department
>
>
> >
>
>
> > CIMB Bank Group London
>
>
> >
>
>
> > 27 Knightsbridge,SW1X 7LY,London, United Kingdom
>
>
> >
>
>
> > Tel: +442072013150
>
>
> >
>
>
> > Email: [email protected]
>
>
> >
>
>
> >
>
>
> >
>
>
> > Thanks as I wait for your reply through my personal email address.
>
>
> >
>
>
> >
>
>
> >
>
>
> > Alice Brafield
>
>
> >
>
>
> > 67 Jason Moyo,
>
>
> >
>
>
> > Free Town, Sierra Leone
>
>
>
>
>
>
>
>
>
>
>
>
>
Dear Lauren Lambert
How are you today ?
Please I am writing to know if you are still interested to work with me and if yes, kinldy respond to my last email
Thanks
Alice Brafield
67 Jason Moyo,
Free Town, Sierra Leon
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Laura Lambert DVM
CEO, MNesty, LLC
Dear Lauren Lambert
Thanks for your email but I don't understand what you mean by pricing ? Can you explain well please
Alice Brafield
Dear Lauren Lambert
-----Original Message-----
From: Laura Lambert DVM <[email protected]>
Sent: Tue, Jul 5, 2022 5:40 am
Subject: Re: Dear Lauren Lambert
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Laura Lambert DVM
CEO, MNesty, LLC
On 04/07/2022 12:54 PM, wrote:
>
> Dear Lauren Lambert
>
>
>
> How are you today ?
>
>
>
> Please I am writing to know if you are still interested to work with me and if yes, kinldy respond to my last email
>
>
>
> Thanks
>
>
>
> Alice Brafield
>
> 67 Jason Moyo,
>
> Free Town, Sierra Leon
>
>
>
>
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 Lambert DVM
CEO, MNesty, LLC