Attn: Esteemed Beneficiary .

This is to officially inform you that we have verified your contract /
inheritance/ Compensation fund file and found out that you have not
received your fund US$10.5M.
Meanwhile, the Central Bank have been authorized by the President to
release and transfer your fund into your account under Seven working
days, So you forward your name,address and direct telephone number for
further verification on how your fund US$10.5M should be transferred.

EVANS THOMAS LAW FIRM

SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos; Nigeria.
Tel:+234-9024391531

Dear Benjamin Fleming,

This is to acknowledge the receipt of your mail. I am very happy to receive you as the next of Kin to my late client Engr. Ronald Johnson who was involved in a car accident with his family on the 11th of
November, 2008, about 13 Years Ago.

Since you have indicated your interest to stand as the next of kin to my late client Engr. Ronald Johnson and receive his fund. I assure you that this transaction must be executed successfully in your favor.

You can reach me on this telephone number
+234-9024391531 for us to discuss, also I need your personal information such as your home address and telephone number and any valid means of Identification
ID or Passport because I am going to use those information to send a letter of Application to the Bank were the fund $15M USD was deposited by my late client telling them that you are the next of kin to my late client
and that you want the fund to be transfer to your account in your Country as soon as possible.

Be informed that as soon as the bank approves to release the fund to you as the next of kin, they will contact you for the immediate transfer of the $15M USD to your account smoothly.

Therefore, you are advised on receipt of this email to send to me your details as I have to be sure of whom I am dealing with for security reasons.

Make sure you get back to me unfailingly urgently you received this email to enable me to advise you when needed to avoid mistakes in this transaction.

Feel free and always call me on +234-9024391531. for us to talk if there is anything you don't understand for better explanation to you.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently.

Thanks
Yours Faithfully,
Barr. Evans Thomas. SAN.

EVANS THOMAS LAW FIRM

SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos; Nigeria.
Tel:+234-9024391531

Dear Benjamin Fleming,

This is to acknowledge the receipt of your mail. I am very happy to receive you as the next of Kin to my late client Engr. Ronald Johnson who was involved in a car accident with his family on the
11th of November, 2008, about 13 Years Ago.

Since you have indicated your interest to stand as the next of kin to my late client Engr. Ronald Johnson and receive his fund. I assure you that this transaction must be executed successfully
in your favor.

You can reach me on this telephone number +234-9024391531 for us to discuss,
also I need your personal information such as your home address and telephone number and any valid means of Identification ID or Passport because I am going to use those information to send a letter of Application
to the Bank were the fund $15M USD was deposited by my late client telling them that you are the next of kin to my late client and that you want the fund to be transfer to your account in your Country as soon as possible.

Be informed that as soon as the bank approves to release the fund to you as the next of kin, they will contact you for the immediate transfer of the $15M USD to your account smoothly.

Therefore, you are advised on receipt of this email to send to me your details as I have to be sure of whom I am dealing with for security reasons.

Make sure you get back to me unfailingly urgently you received this email to enable me to advise you when needed to avoid mistakes in this transaction.

Feel free and always call me on +234-9024391531. for us to talk if there is anything you don't understand for better explanation to you.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently.

Thanks
Yours Faithfully,
Barr. Evans Thomas. SAN.

EVANS THOMAS LAW FIRM

SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos; Nigeria.
Tel:+234-9024391531

Dear Benjamin Fleming,

This is to acknowledge the receipt of your mail. I am very happy to receive you as the next of Kin to my late client Engr. Ronald Johnson who was involved in a car accident with his family on the
11th of November, 2008, about 13 Years Ago.

Since you have indicated your interest to stand as the next of kin to my late client Engr. Ronald Johnson and receive his fund. I assure you that this transaction must be executed successfully
in your favor.

You can reach me on this telephone number +234-9024391531
for us to discuss, also I need your personal information such as your home address and telephone number and any valid means of Identification ID or Passport because I am going to use those information to send a
letter of Application to the Bank were the fund $15M USD was deposited by my late client telling them that you are the next of kin to my late client and that you want the fund to be transfer to your account in your Country as soon as possible.

Be informed that as soon as the bank approves to release the fund to you as the next of kin, they will contact you for the immediate transfer of the $15M USD to your account smoothly.

Therefore, you are advised on receipt of this email to send to me your details as I have to be sure of whom I am dealing with for security reasons.

Make sure you get back to me unfailingly urgently you received this email to enable me to advise you when needed to avoid mistakes in this transaction.

Feel free and always call me on +234-9024391531. for us to talk if there is anything you don't understand for better explanation to you.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently.

Thanks
Yours Faithfully,
Barr. Evans Thomas. SAN.

Virus-free.
www.avast.com

EVANS THOMAS LAW FIRM

SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos; Nigeria.
Tel:+234-9024391531

Dear Benjamin Fleming,

How are you doing today? Hope all is well with you. I have been waiting to hear from you for us to discuss on the possible means to handle the transaction. I will like to speak with you, and so I will like you to
call me on this number or you make available your phone number for us to talk.

Feel free and always call me on +234-9024391531. for us to talk if there is anything you don't understand for better explanation to you.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently.

Thanks
Yours Faithfully,
Barr. Evans Thomas. SAN.

From: Benjamin Fleming <[email protected]>

Sent: Sunday, August 1, 2021 10:21 AM

Subject: Re: 01-08-2021
 

Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Benjamin Fleming

CEO, MNesty, LLC

On 01/08/2021 08:19 AM,  wrote:

>

>

>

>

>

>

>

> EVANS THOMAS LAW FIRM

>

>

>

> SOLICITORS & ADVOCATES

> No: 15 Allen Avenue

> Ikeja ,Lagos.

> Email: { [email protected]}

>

>

>

> Dear Friend

>

>

>

> It is obvious that this proposal will come to you as a surprise. This is because we have not met before but I am inspired to send you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

>

>

>

> However, I am Barrister Evans Thomas, Attorney to the late Engr. Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client, his wife And their three

>  children were involved in a car accident along Sagamu/Lagos Express Road.

> Unfortunately, they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

>

>

>

> After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client, I can easily

>  convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise, the Estate he left behind will be confiscated or declared serviceable by the bank where these huge deposits were lodged. Particularly, the Bank where

>  the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S Dollars).

>

>

>

> Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to

>  present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as
your

>  government may require.

>

>

>

> All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

>

>

>

> Your Full Name:

> Your House Address:

> Your Tele-phone And Fax No:

> Your Age and Gender :

> Your Nationality:

> Your Occupation:

>

>

>

> I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email { [email protected] }

> Yours Faithfully,

> Barr. Evans Thomas . { SAN }

>

>

>

>

    Finance/Remittance Department Director
    Int'l. Wire Transfer/Telex Department,
     International Monetary Fund,(IMF).

         
    Attn: Benjamin Fleming,
    The situation right now demand that you should confirm your current position on your transaction with the management of the Bank. According to the rules and regulations you as a beneficiary, its your responsibility to keep us updated with your communication with the Bank. Your fund is supposed to be in your account by now or less you did not contact the approved Bank.

We need your urgent response to update our records.
    Yours Faithfully.    James Costos.
    Finance/Remittance Department Director,
    International Monetary Funds, (IMF).

Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).
Address: 700 19th Street, N.W., Washington, D.C. 20431.
Business Hours: Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).
                      Saturdays: 9:00 a.m to 4:00 p.m

Attn: Benjamin Fleming,
I have received your email. However, upon affirmation that you are willing to deal directly with me and give me your 100% cooperation, I sincerely wish to express my heartfelt joy to hear you express your willingness to conclude this transaction upon my directives, as I also appreciate your quick response and your sincerity.

However, by virtue of responsibility and my humble position, I am under strict directive to contact you and ascertain your readiness to receive your funds.

I want you to be rest assured with a 100% percent guarantee that you will receive your fund of $10.5 Million USD safely and in sound manner. You are hereby advised to reconfirm the below information once more to prove to this Honorable office that you are very much alive, healthy and that their claims were false, then we shall commence with the necessary guidelines on how to ensure that your payment is wired to you immediately.

It is in this view, we humbly use this opportunity to crave your kind indulgence to respond swiftly with the requested personal/contact information herein below so as to proceed and facilitate the immediate transfer of your funds via our approved and accredited means of Funds Transfer and also to help the speedy prosecution of these impostors and swindlers.

It's a standard verification procedure you must undergo before we can proceed with the remittance of your funds.

YOUR FULL NAME...........................
YOUR FULL ADDRESS.......................
YOUR CELL PHONE NUMBER..................
YOUR COUNTRY.............................
OCCUPATION.............................
MARRIED OR SINGLE........................

SCAN COPY OF YOUR DRIVER'S LICENSE OR PASSPORT.

As soon as your details undergo complete and proper verification which takes less than 24 hours, we shall proceed with further steps and immediate release of your Funds.

Just also be informed that any further delay from your side could attract being surcharged ridiculously, as we would not be held responsible for wrong payment.

See Attached My Staff Identity Card and Driver's License AND Passport For Your Humble Perusal.

We await your diligent and urgent response.

Yours Sincerely,
James Costos.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).

Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).
Address: 700 19th Street, N.W., Washington, D.C. 20431.
Business Hours: Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).
                      Saturdays: 9:00 a.m to 4:00 p.m

Attn: Benjamin Fleming,

I have received your email. However, upon affirmation that you are willing to deal directly with me and give me your 100% cooperation, I sincerely wish to express my heartfelt joy to hear you express your willingness to conclude this transaction upon my directives, as I also appreciate your quick response and your sincerity.

However, by virtue of responsibility and my humble position, I am under strict directive to contact you and ascertain your readiness to receive your funds.

I want you to be rest assured with a 100% percent guarantee that you will receive your fund of $10.5 Million USD safely and in sound manner. You are hereby advised to reconfirm the below information once more to prove to this Honorable office that you are very much alive, healthy and that their claims were false, then we shall commence with the necessary guidelines on how to ensure that your payment is wired to you immediately.

It is in this view, we humbly use this opportunity to crave your kind indulgence to respond swiftly with the requested personal/contact information herein below so as to proceed and facilitate the immediate transfer of your funds via our approved and accredited means of Funds Transfer and also to help the speedy prosecution of these impostors and swindlers.

It's a standard verification procedure you must undergo before we can proceed with the remittance of your funds.

YOUR FULL NAME...........................
YOUR FULL ADDRESS.......................
YOUR CELL PHONE NUMBER..................
YOUR COUNTRY.............................
OCCUPATION.............................
MARRIED OR SINGLE........................

SCAN COPY OF YOUR DRIVER'S LICENSE OR PASSPORT.

As soon as your details undergo complete and proper verification which takes less than 24 hours, we shall proceed with further steps and immediate release of your Funds.

Just also be informed that any further delay from your side could attract being surcharged ridiculously, as we would not be held responsible for wrong payment.

See Attached My Staff Identity Card and Driver's License AND Passport For Your Humble Perusal.

We await your diligent and urgent response.

Yours Sincerely,
James Costos.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).

Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).
Address: 700 19th Street, N.W., Washington, D.C. 20431.
Business Hours: Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).
                      Saturdays: 9:00 a.m to 4:00 p.m

Attn: Benjamin Fleming,

You can reach me with the following number 770-818-6611

I will be waiting for your call.

Yours Sincerely,
James Costos.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).

Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).
Address: 700 19th Street, N.W., Washington, D.C. 20431.
Business Hours: Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).
                      Saturdays: 9:00 a.m to 4:00 p.m

Attn: Benjamin Fleming,

Thank you for your email response. However, Your fund has been deposited with the management of City Gate Bank of New York, and the instruction was to set up an Online Domiciliary Account on your name and deposit the Contract Inheritance Compensation funds in tone of $10,500,000.00 to your Online Account and after then you will start transferring the funds to your Local Bank account and afterwards I will forward my account details to credit my 20% from the total funds as we agreed from the genesis of the transaction. I have successfully deposited the funds with the City Gate Bank, so you need to contact the City Gate Bank and claim the fund.

The management of City Gate Bank of New York is waiting to hear from you for them to set up the Online Account and deposit the funds to your new online Account and give you all the information you will use in accessing the funds online.

The Bank contact details shall be given to you as soon as you reply this message.

Yours Sincerely,
James Costos.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).

The management of City Gate Bank of New York are waiting to hear from you to transfer the funds to you.

On Wednesday, 4 August 2021, 07:59:05 pm GMT-7, Brittney Fleming <[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/?

Brittney Fleming
CEO, MNesty, LLC

On 04/08/2021 21:12 PM,  wrote:
> Finance/Remittance Department Director
> Int'l. Wire Transfer/Telex Department,
> International Monetary Fund,(IMF).
> Address: 700 19th Street, N.W., Washington, D.C. 20431.
> Business Hours: Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).
>                       Saturdays: 9:00 a.m to 4:00 p.m
>
>
> Attn: Benjamin Fleming,
>
> Thank you for your email response. However, Your fund has been deposited with the management of City Gate Bank of New York, and the instruction was to set up an Online Domiciliary Account on your name and deposit the Contract Inheritance Compensation funds in tone of $10,500,000.00 to your Online Account and after then you will start transferring the funds to your Local Bank account and afterwards I will forward my account details to credit my 20% from the total funds as we agreed from the genesis of the transaction. I have successfully deposited the funds with the City Gate Bank, so you need to contact the City Gate Bank and claim the fund.
>
> The management of City Gate Bank of New York is waiting to hear from you for them to set up the Online Account and deposit the funds to your new online Account and give you all the information you will use in accessing the funds online.
>
> The Bank contact details shall be given to you as soon as you reply this message.
>
> Yours Sincerely,
> James Costos.
> Finance/Remittance Department Director,
> International Monetary Funds, (IMF).

I am still surprised and do not know what transpired that made you to abandoned the already processed transaction which was approved by the IMF. You need to follow the Bank directives and start transferring your funds by yourself. I decided to email you today because I am tired of keeping quiet, so let's talk about it. I await your response.

Good day .
I am worried because all the email I have been sending to you has not been responded and I don't know why you decided to keep quiet in a situation like this. Since we forwarded your payment instructions to the management of City Gate Bank, we have not received information about you contacting them for possible transfer of the fund to your account. It is very wrong and we expect you to act very fast and follow up with the Bank management to receive your fund or if you are already in contact with the Bank then you should give us the situational report from the Bank for record purposes.
We will appreciate your urgent response.
Best regards,James Costos

Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).
Address: 700 19th Street, N.W., Washington, D.C. 20431.
Business Hours: Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).
                      Saturdays: 9:00 a.m to 4:00 p.m

Dear Beneficiary
Kindly
contact the management of City Gate Bank with the following information
as they are waiting to receive an email from you.

Bank Details

City Gate Bank of New York

Registration Office:
Bank Name: CITY GATE BANK
Bank Address: 11 E 22nd St. New York, NY 10010. USA
Executive Remittance Officer in Charge: Mr. Charles Owen
Telephone: +1 (315) 545-5341
Email: [email protected]
Keep me posted as soon as you emailed the Bank management.

Yours Sincerely,
James Costos.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).

Suzan Churchill  Law Firm
International financial Attorney and fiduciary service.
216N Elm ST,Denton Texas TX 7601,U.S.A.

To,
Benjamin Fleming

RE,PAYMENT CLAIM VALUE US$1.5M ONLY.

Based
on the payment authorization I received from the Department of the
Treasury, I wish to inform you that my office had commenced with the
official processing of your payment claim value US$1.5Million only which
is to be released to you by a standard wire international fund transfer
(SWIFT) platform from the Bank of America to your nominated Bank
Account.

However, in accordance with the American law on
fiduciary service standard operational procedure for a foreign payment
claim, the Bank of America being the paying financial institution does
not need to contact you, reason being that they are transacting with me
as the appointed attorney for the transaction. Therefore, as soon as I
present to the Bank authority all the necessary fund transfer permit
documents that justifies your funds lawful remittance,the Bank manager
will remit your funds to your designated Bank account and provide me
with the transfer slip, then I will forward them to you.

I had
visited the U.S department of justice for issuance of official legal
funds transfer permit documents to facilitate your funds lawful
transfer,consequently, the U.S government requires that the fee you are
required to pay for the necessary documentation prior to the Bank
transfer of your funds is $10,750.00 (Ten Thousand Seven Hundred and
Fifty United States Dollars only) being official fee payment for
procurement of your fund transfer permit documents from the U.S
department of justice (DOJ).

The documents are required by the
management of Bank of America in conformance with the U.S Banks due
diligence to justify any foreign fund claim transfer in excess of
$1Million. The documents also serve as veritable proof of origin of
funds which is required by your Bank management ostensibly to justify
your lawful ownership of the $1.5Million after its arrival to your
nominated Bank account. The documentation procedure is in conformance
with the world-wide international fund transfer claim protocol cum
(ICC-500).

You can personally visit my office with the required
fee for procurement of the document or make a Bank wire transfer to our
accredited revenue consultant Bank account which will be provided to you
if you wish to make the payment by a wire transfer.

Attached herewith is my international passport copy and other ID.

For
further information,please email or call our office telephone number
Should no one be available to talk to you,please leave a voice message
and we will not hesitate to respond.

Thanks for your co-operation.
Sincerely yours
Dr Suzan Churchill
President/principal partner
Suzan Churchill Law Firm,Texas,U.S.A.
 >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>
....Disclaimer........
This
email is intended only for the person to whom it is addressed and/or
otherwise authorized personnel. The information contained herein and
attached is confidential and the property of Suzan Churchill Law Firm.
If you are not the intended recipient, please be advised that viewing
this message and any attachments, as well as copying, forwarding,
printing, and disseminating any information related to this email is
prohibited, and that you should not take any action based on the content
of this email and/or its attachments. If you received this message in
error, please contact the sender and destroy all copies of this email
and any attachment.

Hi Brittany,=20
I feel like you are the same person as Lillie. How stopped can you be?
Read the messages that we exchange and maybe you=E2=80=99ll understand what k=
ind of reference you=E2=80=99ll be getting from me.=20
Your operation is illegal and you=E2=80=99re nasty people.=20
I=E2=80=99m going to make sure that you=E2=80=99ll be out of business soon. I=
m already in touch with Lowe=E2=80=99s and they told me that you don=E2=80=99=
t have permission from them to create coupons, I=E2=80=99m waiting for lette=
r to show PayPal and to close your account with them.=20

Manny Reuvenny 717-979-2463

Sent from my iPhone

> On Dec 20, 2021, at 8:26 PM, Brittany Fleming <[email protected]> wrote:=

>=20
> =EF=BB=BFHello,
> that sounds impressive! I am excited to hear more about your company. Can y=
ou help me with some references, completed projects, partners, etc.?
>=20
> Brittany Fleming
> CEO, MNesty, LLC
>=20
>> On 21/12/2021 01:19 AM, Manny Reuvenny wrote:
>> This is my new place (cheaper and honest) to buy. I=E2=80=99m going to he=
lp your business by telling my experiences with you.=20
>> Manny Reuvenny 717-979-2463
>>=20
>>=20
>> Sent from my iPhone
>> On Dec 20, 2021, at 7:49 PM, Customer Support <[email protected]> wro=
te:
>>=20
>> =EF=BB=BFYou've lost your mind! I have proof you used all the coupons yo=
u bought on 12/10.
>> Will see you in court, you nasty little retard.
>>=20
>> Lillie
>>=20
>> On Mon, Dec 20, 2021 at 7:44 PM Manny Reuvenny <[email protected]> wrote:
>> <image0.png
>>=20
>> Sent from my iPhone
>> On Dec 20, 2021, at 7:42 PM, Customer Support <[email protected]> wro=
te:
>>=20
>> =EF=BB=BFSure thing "Manny". You're a scammer and you will go to jail.
>> Lillie
>>=20
>> On Mon, Dec 20, 2021 at 7:40 PM Manny Reuvenny <[email protected]> wrote:
>> Please read the amount of complaints to you and your website. I love to h=
ear from your attorney since I=E2=80=99m going to close your website for fra=
udulent activity. I=E2=80=99m going to call PayPal tomorrow to make sure not=
to let you do this anymore. And I=E2=80=99m going to add comments on Facebo=
ok so you stop doing this.=20
>>=20
>> Manny Reuvenny 717-979-2463
>> https://www.scamdoc.com/view/516473
>>=20
>> Sent from my iPhone
>> On Dec 20, 2021, at 7:30 PM, Customer Support <[email protected]> wro=
te:
>>=20
>> =EF=BB=BFyes, it is fraud to file a dispute with a lie in it, and unless y=
our dispute is closed within 12 hours, this is going to my attorney to sue y=
ou in civil court.
>>=20
>> You need to close your dispute. You already used all three of coupons yo=
u bought on December 10 (as I told you - you got 2 of them mixed up but now y=
ou've used them all).

.

Good Morning Lillie, Just talked to PayPal and let them listen to my conversation with Lowe’s (you’ll be surprised who’s the scammer) they’re investigate your account and put you in red flag. Lowe’s told me that they will increase the level of investigation about your product and if you operate in the USA (since you have no telephone number for PayPal to call you) you’ll be shut down. 
Now, who’s the scammer hear? Do you want to credit my pay or should I keep going with my drive to shut your account down? 
Manny Reuvenny 717-979-2463

Sent from my iPhone
On Dec 20, 2021, at 7:42 PM, Customer Support <[email protected]> wrote:

Sure thing "Manny".  You're a scammer and you will go to jail.
Lillie

On Mon, Dec 20, 2021 at 7:40 PM Manny Reuvenny <[email protected]> wrote:
Please read the amount of complaints to you and your website. I love to hear from your attorney since I’m going to close your website for fraudulent activity. I’m going to call PayPal tomorrow to make sure not to let you do this anymore. And I’m going to add comments on Facebook so you stop doing this. 

Manny Reuvenny 717-979-2463
https://www.scamdoc.com/view/516473

Sent from my iPhone
On Dec 20, 2021, at 7:30 PM, Customer Support <[email protected]> wrote:

yes, it is fraud to file a dispute with a lie in it, and unless your dispute is closed within 12 hours, this is going to my attorney to sue you in civil court.

You need to close your dispute.  You already used all three of coupons you bought on December 10 (as I told you - you got 2 of them mixed up but now you've used them all).
Lillie

On Mon, Dec 20, 2021 at 7:18 PM Manny Reuvenny <[email protected]> wrote:
No fraud at all. Just credit my PayPal account. I bought from you a lot of time and this was the first time I had problem. 
Also today I tried to purchase three times and I got a message that I need to contact you, so I bought from your competitor. 
So far you should return one from 12th of December and three from today that you received the money and didn’t send me anything. 
Manny Reuvenny 717-979-2463
Sent from my iPhone
On Dec 20, 2021, at 5:19 PM, Customer Support <[email protected]> wrote:

See my responses from Dec 10 to your complaint.  Read below.
Withdraw your fraudulent Paypal dispute immediately.

---------- Forwarded message ---------
From: Customer Support <[email protected]>
Date: Fri, Dec 10, 2021 at 2:59 PM
Subject: Re: Credit for Payment to Coupon Home
To: Manny Reuvenny <[email protected]>

The 2nd coupon of the 2-pack you bought is still valid, so it appears you simply got your coupons mixed up.

On Fri, Dec 10, 2021 at 2:58 PM Customer Support <[email protected]> wrote:
Hello Manny!
You're mistaken - you already used this coupon.  You can only use them once.
Lillie

On Fri, Dec 10, 2021 at 2:50 PM Manny Reuvenny <[email protected]> wrote:
Hi, I purchased coupon from you that didn’t work. Please credit my PayPal account. 
Thank you Manny Reuvenny 717-979-2463

Sent from my iPhone
On Dec 10, 2021, at 1:39 PM, [email protected] wrote:



Menashe Reuvenny, you successfully sent a payment.

Hello, Menashe Reuvenny

You sent a payment of $3.89 USD to Coupon Home ([email protected])

It may take a few moments for this transaction to appear in your account.

Transaction ID
4MX10170LX9259526

Transaction date
Dec 10, 2021 10:38:55 PST

Merchant
Coupon Home
[email protected]

Instructions to merchant
You haven't entered any instructions.

Shipping address - confirmed

Menashe Reuvenny
11223 Purple Finch Lane
Sarasota, US-FL 34238
United States

Shipping details
The seller hasn’t provided any shipping details yet.

Description
Unit price
Qty
Amount

Lowes - $20 off $100 - 1-pack
Item# 20off100-1
$3.89 USD
1
$3.89 USD

Subtotal
$3.89 USD

Total
$3.89 USD

Payment
$3.89 USD

Charge will appear on your credit card statement as "PAYPAL *COUPON HOME"

Payment sent to [email protected]

Payment sent from [email protected]

Funding Sources Used (Total)

Visa x-8998
$3.89 USD

Issues with this transaction?

You have 180 days from the date of the transaction to open a dispute in the Resolution Center.

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Manny:
Thank you so much for alerting me that my 17 years successfully in business has all been one big fraud.  I suppose I should ask the IRS for the $5MM+ I've paid in federal taxes, $1MM+ in payroll taxes and $900k in state taxes.
Thank you again!  I'm about to get quite a refund.
Lillie

On Tue, Dec 21, 2021 at 10:52 AM Manny Reuvenny <[email protected]> wrote:
Good Morning Lillie, Just talked to PayPal and let them listen to my conversation with Lowe’s (you’ll be surprised who’s the scammer) they’re investigate your account and put you in red flag. Lowe’s told me that they will increase the level of investigation about your product and if you operate in the USA (since you have no telephone number for PayPal to call you) you’ll be shut down. 
Now, who’s the scammer hear? Do you want to credit my pay or should I keep going with my drive to shut your account down? 
Manny Reuvenny 717-979-2463

Sent from my iPhone
On Dec 20, 2021, at 7:42 PM, Customer Support <[email protected]> wrote:

Sure thing "Manny".  You're a scammer and you will go to jail.
Lillie

On Mon, Dec 20, 2021 at 7:40 PM Manny Reuvenny <[email protected]> wrote:
Please read the amount of complaints to you and your website. I love to hear from your attorney since I’m going to close your website for fraudulent activity. I’m going to call PayPal tomorrow to make sure not to let you do this anymore. And I’m going to add comments on Facebook so you stop doing this. 

Manny Reuvenny 717-979-2463
https://www.scamdoc.com/view/516473

Sent from my iPhone
On Dec 20, 2021, at 7:30 PM, Customer Support <[email protected]> wrote:

yes, it is fraud to file a dispute with a lie in it, and unless your dispute is closed within 12 hours, this is going to my attorney to sue you in civil court.

You need to close your dispute.  You already used all three of coupons you bought on December 10 (as I told you - you got 2 of them mixed up but now you've used them all).
Lillie

On Mon, Dec 20, 2021 at 7:18 PM Manny Reuvenny <[email protected]> wrote:
No fraud at all. Just credit my PayPal account. I bought from you a lot of time and this was the first time I had problem. 
Also today I tried to purchase three times and I got a message that I need to contact you, so I bought from your competitor. 
So far you should return one from 12th of December and three from today that you received the money and didn’t send me anything. 
Manny Reuvenny 717-979-2463
Sent from my iPhone
On Dec 20, 2021, at 5:19 PM, Customer Support <[email protected]> wrote:

See my responses from Dec 10 to your complaint.  Read below.
Withdraw your fraudulent Paypal dispute immediately.

---------- Forwarded message ---------
From: Customer Support <[email protected]>
Date: Fri, Dec 10, 2021 at 2:59 PM
Subject: Re: Credit for Payment to Coupon Home
To: Manny Reuvenny <[email protected]>

The 2nd coupon of the 2-pack you bought is still valid, so it appears you simply got your coupons mixed up.

On Fri, Dec 10, 2021 at 2:58 PM Customer Support <[email protected]> wrote:
Hello Manny!
You're mistaken - you already used this coupon.  You can only use them once.
Lillie

On Fri, Dec 10, 2021 at 2:50 PM Manny Reuvenny <[email protected]> wrote:
Hi, I purchased coupon from you that didn’t work. Please credit my PayPal account. 
Thank you Manny Reuvenny 717-979-2463

Sent from my iPhone
On Dec 10, 2021, at 1:39 PM, [email protected] wrote:



Menashe Reuvenny, you successfully sent a payment.

Hello, Menashe Reuvenny

You sent a payment of $3.89 USD to Coupon Home ([email protected])

It may take a few moments for this transaction to appear in your account.

Transaction ID
4MX10170LX9259526

Transaction date
Dec 10, 2021 10:38:55 PST

Merchant
Coupon Home
[email protected]

Instructions to merchant
You haven't entered any instructions.

Shipping address - confirmed

Menashe Reuvenny
11223 Purple Finch Lane
Sarasota, US-FL 34238
United States

Shipping details
The seller hasn’t provided any shipping details yet.

Description
Unit price
Qty
Amount

Lowes - $20 off $100 - 1-pack
Item# 20off100-1
$3.89 USD
1
$3.89 USD

Subtotal
$3.89 USD

Total
$3.89 USD

Payment
$3.89 USD

Charge will appear on your credit card statement as "PAYPAL *COUPON HOME"

Payment sent to [email protected]

Payment sent from [email protected]

Funding Sources Used (Total)

Visa x-8998
$3.89 USD

Issues with this transaction?

You have 180 days from the date of the transaction to open a dispute in the Resolution Center.

Help & Contact | Security | Apps

PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing

Please don't reply to this email. To get in touch with us, click Help & Contact.

PayPal Customer Service can be reached at 888-221-1161.

Not sure why you received this email? Learn more

Copyright © 1999-2021 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal RT000016:en_US(en-US):1.2.0:a3d0eb403f7c9