Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Rebecca Gallegos and starting a conversation.
This is that conversation.
Sent: Monday, May 17, 2021, 7:06 AM
Subject: New Message
I am writing to confirm from you if you gave permission to one Mr.
John Perot from USA. He came to our office two days ago saying that
you are dead of coronavirus and wanted to claim your outstanding
payment.
He said he is willing to submit an affidavit from here to that effect.
We told him to wait till we confirm from your email if it is true.
If you are alive, let me know.
Barrs Wallace Green
Senior Partner
Wallace Green Chambers LLC
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Rebecca Gallegos
CEO, MNesty, LLC
I am a financial consultant to the Ministry Of Finance, Cotonou, Benin Republic.
We supervise outstanding payments unbehalf of the Ministry.
You make arrangement and come to Cotonou, Benin Republic to sign the
necessarily documents that will enable the Ministry of Finance release
your US$250,000 to you.
If you will recall some years back, someone wrote you an email that he
wanted to transfer millions of dollars into your account and you share
with him at an agreed ratio. You opened communication with him but
after sometime, you cut off. That transaction is real as your name is
now appearing in the books of account in the Ministry of Finance as a
debtor unpaid by the govt.
The govt. of Benin Republic have now decided to pay you two hundred
and fifty thousand dollars only no matter how much you are owed from
the coronavirus palliative budget for you to add to your business.
If it is true, you come and if you can't come, you allow us to process
the payment for you.
On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
> Hello,
> I talked to my colleagues about this but they seemed to have some
> apprehensions; namely, they're worried that the offer isn't fleshed out
> enough. Would you be able to go into more detail about exactly how this
> would be structured?
>
> Rebecca Gallegos
> CEO, MNesty, LLC
>
> On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>> Sent: Monday, May 17, 2021, 7:06 AM
>>
>> To: [email protected]
>>
>> Subject: New Message
>>
>>
>>
>>
>>
>>
>> I am writing to confirm from you if you gave permission to one Mr.
>>
>> John Perot from USA. He came to our office two days ago saying that
>>
>> you are dead of coronavirus and wanted to claim your outstanding
>>
>> payment.
>>
>>
>>
>> He said he is willing to submit an affidavit from here to that effect.
>>
>> We told him to wait till we confirm from your email if it is true.
>>
>>
>>
>>
>>
>> If you are alive, let me know.
>>
>>
>>
>>
>>
>> Barrs Wallace Green
>>
>> Senior Partner
>>
>> Wallace Green Chambers LLC
>>
>>
>>
>>
>>
>>
>>
>
>
>
>
.
I am not hearing from you again.
Are you going to follow the payment procedure that I explained to you?.
On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
> Hello,
> I talked to my colleagues about this but they seemed to have some
> apprehensions; namely, they're worried that the offer isn't fleshed out
> enough. Would you be able to go into more detail about exactly how this
> would be structured?
>
> Rebecca Gallegos
> CEO, MNesty, LLC
>
> On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>> Sent: Monday, May 17, 2021, 7:06 AM
>>
>> To: [email protected]
>>
>> Subject: New Message
>>
>>
>>
>>
>>
>>
>> I am writing to confirm from you if you gave permission to one Mr.
>>
>> John Perot from USA. He came to our office two days ago saying that
>>
>> you are dead of coronavirus and wanted to claim your outstanding
>>
>> payment.
>>
>>
>>
>> He said he is willing to submit an affidavit from here to that effect.
>>
>> We told him to wait till we confirm from your email if it is true.
>>
>>
>>
>>
>>
>> If you are alive, let me know.
>>
>>
>>
>>
>>
>> Barrs Wallace Green
>>
>> Senior Partner
>>
>> Wallace Green Chambers LLC
>>
>>
>>
>>
>>
>>
>>
>
>
>
>
.
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?
Rebecca Gallegos
CEO, MNesty, LLC
If you will recall some years back, someone wrote you an email that he
wanted to transfer millions of dollars into your account and you share
with him at an agreed ratio. You opened communication with him but
after sometime, you cut off. That transaction is real as your name is
now appearing in the books of account in the Ministry of Finance as a
debtor unpaid by the govt.
The govt. of Benin Republic have now decided to pay you two hundred
and fifty thousand dollars only no matter how much you are owed from
the coronavirus palliative budget for you to add to your business.
If it is true, you come and if you can't come, you allow us to process
the payment for you.
If you can't come, you send US$150 for us to activate your file. That
will prove that you are alive and you went to send it.
We are not going to use it for anything. It will still come back to
you along with the US$250,000. When we pay you, you will get
US$250,150.
If you come, we make a photocopy of your passport and covid-19 green
card and we process for a week and you go home with your cashier check
or we wire the money to your account before you leave.
I won't run away with your US$150. It is a laid down govt procedures
to follow before you are paid. I am not the person who formulated the
law and I can't change it.
If you send it by western union or money gram or bitcoin, I process
and within a week, you are paid.
If you don't get your US$250,150 within a week, I return it to you.
On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
> 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?
>
> Rebecca Gallegos
> CEO, MNesty, LLC
>
> On 18/05/2021 01:52 AM, wrote:
>> I am a financial consultant to the Ministry Of Finance, Cotonou, Benin
>> Republic.
>>
>> We supervise outstanding payments unbehalf of the Ministry.
>>
>> You make arrangement and come to Cotonou, Benin Republic to sign the
>> necessarily documents that will enable the Ministry of Finance release
>> your US$250,000 to you.
>>
>> If you will recall some years back, someone wrote you an email that he
>> wanted to transfer millions of dollars into your account and you share
>> with him at an agreed ratio. You opened communication with him but
>> after sometime, you cut off. That transaction is real as your name is
>> now appearing in the books of account in the Ministry of Finance as a
>> debtor unpaid by the govt.
>>
>> The govt. of Benin Republic have now decided to pay you two hundred
>> and fifty thousand dollars only no matter how much you are owed from
>> the coronavirus palliative budget for you to add to your business.
>>
>> If it is true, you come and if you can't come, you allow us to process
>> the payment for you.
>>
>> On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
>> > Hello,
>> > I talked to my colleagues about this but they seemed to have some
>> > apprehensions; namely, they're worried that the offer isn't fleshed out
>> > enough. Would you be able to go into more detail about exactly how this
>> > would be structured?
>> >
>> > Rebecca Gallegos
>> > CEO, MNesty, LLC
>> >
>> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>> >> Sent: Monday, May 17, 2021, 7:06 AM
>> >>
>> >> To: [email protected]
>> >>
>> >> Subject: New Message
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> I am writing to confirm from you if you gave permission to one Mr.
>> >>
>> >> John Perot from USA. He came to our office two days ago saying that
>> >>
>> >> you are dead of coronavirus and wanted to claim your outstanding
>> >>
>> >> payment.
>> >>
>> >>
>> >>
>> >> He said he is willing to submit an affidavit from here to that effect.
>> >>
>> >> We told him to wait till we confirm from your email if it is true.
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> If you are alive, let me know.
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> Barrs Wallace Green
>> >>
>> >> Senior Partner
>> >>
>> >> Wallace Green Chambers LLC
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Rebecca Gallegos
CEO, MNesty, LLC
I don't understand.
You come and process your payment.
If you can't come, you send US$150 for us to activate your file. That
will prove that you are alive and you went to send it.
We are not going to use it for anything. It will still come back to
you along with the US$250,000. When we pay you, you will get
US$250,150.
If you come, we make a photocopy of your passport and covid-19 green
card and we process for a week and you go home with your cashier check
or we wire the money to your account before you leave.
I won't run away with your US$150. It is a laid down govt procedures
to follow before you are paid. I am not the person who formulated the
law and I can't change it.
If you send it by western union or money gram or bitcoin, I process
and within a week, you are paid.
If you don't get your US$250,150 within a week, I return it to you.
On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Rebecca Gallegos
> CEO, MNesty, LLC
>
> On 18/05/2021 15:56 PM, wrote:
>> If you will recall some years back, someone wrote you an email that he
>> wanted to transfer millions of dollars into your account and you share
>> with him at an agreed ratio. You opened communication with him but
>> after sometime, you cut off. That transaction is real as your name is
>> now appearing in the books of account in the Ministry of Finance as a
>> debtor unpaid by the govt.
>>
>> The govt. of Benin Republic have now decided to pay you two hundred
>> and fifty thousand dollars only no matter how much you are owed from
>> the coronavirus palliative budget for you to add to your business.
>>
>> If it is true, you come and if you can't come, you allow us to process
>> the payment for you.
>>
>> If you can't come, you send US$150 for us to activate your file. That
>> will prove that you are alive and you went to send it.
>>
>> We are not going to use it for anything. It will still come back to
>> you along with the US$250,000. When we pay you, you will get
>> US$250,150.
>>
>> If you come, we make a photocopy of your passport and covid-19 green
>> card and we process for a week and you go home with your cashier check
>> or we wire the money to your account before you leave.
>>
>> I won't run away with your US$150. It is a laid down govt procedures
>> to follow before you are paid. I am not the person who formulated the
>> law and I can't change it.
>>
>> If you send it by western union or money gram or bitcoin, I process
>> and within a week, you are paid.
>>
>> If you don't get your US$250,150 within a week, I return it to you.
>>
>>
>>
>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>> > 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?
>> >
>> > Rebecca Gallegos
>> > CEO, MNesty, LLC
>> >
>> > On 18/05/2021 01:52 AM, wrote:
>> >> I am a financial consultant to the Ministry Of Finance, Cotonou, Benin
>> >> Republic.
>> >>
>> >> We supervise outstanding payments unbehalf of the Ministry.
>> >>
>> >> You make arrangement and come to Cotonou, Benin Republic to sign the
>> >> necessarily documents that will enable the Ministry of Finance release
>> >> your US$250,000 to you.
>> >>
>> >> If you will recall some years back, someone wrote you an email that he
>> >> wanted to transfer millions of dollars into your account and you share
>> >> with him at an agreed ratio. You opened communication with him but
>> >> after sometime, you cut off. That transaction is real as your name is
>> >> now appearing in the books of account in the Ministry of Finance as a
>> >> debtor unpaid by the govt.
>> >>
>> >> The govt. of Benin Republic have now decided to pay you two hundred
>> >> and fifty thousand dollars only no matter how much you are owed from
>> >> the coronavirus palliative budget for you to add to your business.
>> >>
>> >> If it is true, you come and if you can't come, you allow us to process
>> >> the payment for you.
>> >>
>> >> On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
>> >> > Hello,
>> >> > I talked to my colleagues about this but they seemed to have some
>> >> > apprehensions; namely, they're worried that the offer isn't fleshed
>> >> > out
>> >> > enough. Would you be able to go into more detail about exactly how
>> >> > this
>> >> > would be structured?
>> >> >
>> >> > Rebecca Gallegos
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>> >> >>
>> >> >> To: [email protected]
>> >> >>
>> >> >> Subject: New Message
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >> I am writing to confirm from you if you gave permission to one Mr.
>> >> >>
>> >> >> John Perot from USA. He came to our office two days ago saying that
>> >> >>
>> >> >> you are dead of coronavirus and wanted to claim your outstanding
>> >> >>
>> >> >> payment.
>> >> >>
>> >> >>
>> >> >>
>> >> >> He said he is willing to submit an affidavit from here to that
>> >> >> effect.
>> >> >>
>> >> >> We told him to wait till we confirm from your email if it is true.
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >> If you are alive, let me know.
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >> Barrs Wallace Green
>> >> >>
>> >> >> Senior Partner
>> >> >>
>> >> >> Wallace Green Chambers LLC
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.
Rebecca,
Will you still process your payment?.
I am waiting for your reply.
On 5/19/21, Barrs. Wallace Green <[email protected]> wrote:
> I don't understand.
>
> You come and process your payment.
>
> If you can't come, you send US$150 for us to activate your file. That
> will prove that you are alive and you went to send it.
>
> We are not going to use it for anything. It will still come back to
> you along with the US$250,000. When we pay you, you will get
> US$250,150.
>
> If you come, we make a photocopy of your passport and covid-19 green
> card and we process for a week and you go home with your cashier check
> or we wire the money to your account before you leave.
>
> I won't run away with your US$150. It is a laid down govt procedures
> to follow before you are paid. I am not the person who formulated the
> law and I can't change it.
>
> If you send it by western union or money gram or bitcoin, I process
> and within a week, you are paid.
>
> If you don't get your US$250,150 within a week, I return it to you.
>
> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>> Hello,
>> can you give me an example of this? I would like to know roughly what it
>> looks like.
>>
>> Rebecca Gallegos
>> CEO, MNesty, LLC
>>
>> On 18/05/2021 15:56 PM, wrote:
>>> If you will recall some years back, someone wrote you an email that he
>>> wanted to transfer millions of dollars into your account and you share
>>> with him at an agreed ratio. You opened communication with him but
>>> after sometime, you cut off. That transaction is real as your name is
>>> now appearing in the books of account in the Ministry of Finance as a
>>> debtor unpaid by the govt.
>>>
>>> The govt. of Benin Republic have now decided to pay you two hundred
>>> and fifty thousand dollars only no matter how much you are owed from
>>> the coronavirus palliative budget for you to add to your business.
>>>
>>> If it is true, you come and if you can't come, you allow us to process
>>> the payment for you.
>>>
>>> If you can't come, you send US$150 for us to activate your file. That
>>> will prove that you are alive and you went to send it.
>>>
>>> We are not going to use it for anything. It will still come back to
>>> you along with the US$250,000. When we pay you, you will get
>>> US$250,150.
>>>
>>> If you come, we make a photocopy of your passport and covid-19 green
>>> card and we process for a week and you go home with your cashier check
>>> or we wire the money to your account before you leave.
>>>
>>> I won't run away with your US$150. It is a laid down govt procedures
>>> to follow before you are paid. I am not the person who formulated the
>>> law and I can't change it.
>>>
>>> If you send it by western union or money gram or bitcoin, I process
>>> and within a week, you are paid.
>>>
>>> If you don't get your US$250,150 within a week, I return it to you.
>>>
>>>
>>>
>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>> > 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?
>>> >
>>> > Rebecca Gallegos
>>> > CEO, MNesty, LLC
>>> >
>>> > On 18/05/2021 01:52 AM, wrote:
>>> >> I am a financial consultant to the Ministry Of Finance, Cotonou,
>>> >> Benin
>>> >> Republic.
>>> >>
>>> >> We supervise outstanding payments unbehalf of the Ministry.
>>> >>
>>> >> You make arrangement and come to Cotonou, Benin Republic to sign the
>>> >> necessarily documents that will enable the Ministry of Finance
>>> >> release
>>> >> your US$250,000 to you.
>>> >>
>>> >> If you will recall some years back, someone wrote you an email that
>>> >> he
>>> >> wanted to transfer millions of dollars into your account and you
>>> >> share
>>> >> with him at an agreed ratio. You opened communication with him but
>>> >> after sometime, you cut off. That transaction is real as your name is
>>> >> now appearing in the books of account in the Ministry of Finance as a
>>> >> debtor unpaid by the govt.
>>> >>
>>> >> The govt. of Benin Republic have now decided to pay you two hundred
>>> >> and fifty thousand dollars only no matter how much you are owed from
>>> >> the coronavirus palliative budget for you to add to your business.
>>> >>
>>> >> If it is true, you come and if you can't come, you allow us to
>>> >> process
>>> >> the payment for you.
>>> >>
>>> >> On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
>>> >> > Hello,
>>> >> > I talked to my colleagues about this but they seemed to have some
>>> >> > apprehensions; namely, they're worried that the offer isn't fleshed
>>> >> > out
>>> >> > enough. Would you be able to go into more detail about exactly how
>>> >> > this
>>> >> > would be structured?
>>> >> >
>>> >> > Rebecca Gallegos
>>> >> > CEO, MNesty, LLC
>>> >> >
>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>> >> >>
>>> >> >> To: [email protected]
>>> >> >>
>>> >> >> Subject: New Message
>>> >> >>
>>> >> >>
>>> >> >>
>>> >> >>
>>> >> >>
>>> >> >>
>>> >> >> I am writing to confirm from you if you gave permission to one Mr.
>>> >> >>
>>> >> >> John Perot from USA. He came to our office two days ago saying
>>> >> >> that
>>> >> >>
>>> >> >> you are dead of coronavirus and wanted to claim your outstanding
>>> >> >>
>>> >> >> payment.
>>> >> >>
>>> >> >>
>>> >> >>
>>> >> >> He said he is willing to submit an affidavit from here to that
>>> >> >> effect.
>>> >> >>
>>> >> >> We told him to wait till we confirm from your email if it is true.
>>> >> >>
>>> >> >>
>>> >> >>
>>> >> >>
>>> >> >>
>>> >> >> If you are alive, let me know.
>>> >> >>
>>> >> >>
>>> >> >>
>>> >> >>
>>> >> >>
>>> >> >> Barrs Wallace Green
>>> >> >>
>>> >> >> Senior Partner
>>> >> >>
>>> >> >> Wallace Green Chambers LLC
>>> >> >>
>>> >> >>
>>> >> >>
>>> >> >>
>>> >> >>
>>> >> >>
>>> >> >>
>>> >> >
>>> >> >
>>> >> >
>>> >> >
>>> >>
>>> >> .
>>> >
>>> >
>>> >
>>> >
>>>
>>> .
>>
>>
>>
>>
>
.
How are you?.
I am waiting for your reply so that I know if you will still process
your payment or not.
Please if you are no longer interested, let me know so that I wuldn't
continue to send you reminders.
This is not a scam.
Please reach me.
Happy new month.
On 5/25/21, Barrs. Wallace Green <[email protected]> wrote:
> Rebecca,
>
> Will you still process your payment?.
>
> I am waiting for your reply.
>
> On 5/19/21, Barrs. Wallace Green <[email protected]> wrote:
>> I don't understand.
>>
>> You come and process your payment.
>>
>> If you can't come, you send US$150 for us to activate your file. That
>> will prove that you are alive and you went to send it.
>>
>> We are not going to use it for anything. It will still come back to
>> you along with the US$250,000. When we pay you, you will get
>> US$250,150.
>>
>> If you come, we make a photocopy of your passport and covid-19 green
>> card and we process for a week and you go home with your cashier check
>> or we wire the money to your account before you leave.
>>
>> I won't run away with your US$150. It is a laid down govt procedures
>> to follow before you are paid. I am not the person who formulated the
>> law and I can't change it.
>>
>> If you send it by western union or money gram or bitcoin, I process
>> and within a week, you are paid.
>>
>> If you don't get your US$250,150 within a week, I return it to you.
>>
>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>> Hello,
>>> can you give me an example of this? I would like to know roughly what it
>>> looks like.
>>>
>>> Rebecca Gallegos
>>> CEO, MNesty, LLC
>>>
>>> On 18/05/2021 15:56 PM, wrote:
>>>> If you will recall some years back, someone wrote you an email that he
>>>> wanted to transfer millions of dollars into your account and you share
>>>> with him at an agreed ratio. You opened communication with him but
>>>> after sometime, you cut off. That transaction is real as your name is
>>>> now appearing in the books of account in the Ministry of Finance as a
>>>> debtor unpaid by the govt.
>>>>
>>>> The govt. of Benin Republic have now decided to pay you two hundred
>>>> and fifty thousand dollars only no matter how much you are owed from
>>>> the coronavirus palliative budget for you to add to your business.
>>>>
>>>> If it is true, you come and if you can't come, you allow us to process
>>>> the payment for you.
>>>>
>>>> If you can't come, you send US$150 for us to activate your file. That
>>>> will prove that you are alive and you went to send it.
>>>>
>>>> We are not going to use it for anything. It will still come back to
>>>> you along with the US$250,000. When we pay you, you will get
>>>> US$250,150.
>>>>
>>>> If you come, we make a photocopy of your passport and covid-19 green
>>>> card and we process for a week and you go home with your cashier check
>>>> or we wire the money to your account before you leave.
>>>>
>>>> I won't run away with your US$150. It is a laid down govt procedures
>>>> to follow before you are paid. I am not the person who formulated the
>>>> law and I can't change it.
>>>>
>>>> If you send it by western union or money gram or bitcoin, I process
>>>> and within a week, you are paid.
>>>>
>>>> If you don't get your US$250,150 within a week, I return it to you.
>>>>
>>>>
>>>>
>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>> > 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?
>>>> >
>>>> > Rebecca Gallegos
>>>> > CEO, MNesty, LLC
>>>> >
>>>> > On 18/05/2021 01:52 AM, wrote:
>>>> >> I am a financial consultant to the Ministry Of Finance, Cotonou,
>>>> >> Benin
>>>> >> Republic.
>>>> >>
>>>> >> We supervise outstanding payments unbehalf of the Ministry.
>>>> >>
>>>> >> You make arrangement and come to Cotonou, Benin Republic to sign the
>>>> >> necessarily documents that will enable the Ministry of Finance
>>>> >> release
>>>> >> your US$250,000 to you.
>>>> >>
>>>> >> If you will recall some years back, someone wrote you an email that
>>>> >> he
>>>> >> wanted to transfer millions of dollars into your account and you
>>>> >> share
>>>> >> with him at an agreed ratio. You opened communication with him but
>>>> >> after sometime, you cut off. That transaction is real as your name
>>>> >> is
>>>> >> now appearing in the books of account in the Ministry of Finance as
>>>> >> a
>>>> >> debtor unpaid by the govt.
>>>> >>
>>>> >> The govt. of Benin Republic have now decided to pay you two hundred
>>>> >> and fifty thousand dollars only no matter how much you are owed from
>>>> >> the coronavirus palliative budget for you to add to your business.
>>>> >>
>>>> >> If it is true, you come and if you can't come, you allow us to
>>>> >> process
>>>> >> the payment for you.
>>>> >>
>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
>>>> >> > Hello,
>>>> >> > I talked to my colleagues about this but they seemed to have some
>>>> >> > apprehensions; namely, they're worried that the offer isn't
>>>> >> > fleshed
>>>> >> > out
>>>> >> > enough. Would you be able to go into more detail about exactly how
>>>> >> > this
>>>> >> > would be structured?
>>>> >> >
>>>> >> > Rebecca Gallegos
>>>> >> > CEO, MNesty, LLC
>>>> >> >
>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>> >> >>
>>>> >> >> To: [email protected]
>>>> >> >>
>>>> >> >> Subject: New Message
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >> I am writing to confirm from you if you gave permission to one
>>>> >> >> Mr.
>>>> >> >>
>>>> >> >> John Perot from USA. He came to our office two days ago saying
>>>> >> >> that
>>>> >> >>
>>>> >> >> you are dead of coronavirus and wanted to claim your outstanding
>>>> >> >>
>>>> >> >> payment.
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >> He said he is willing to submit an affidavit from here to that
>>>> >> >> effect.
>>>> >> >>
>>>> >> >> We told him to wait till we confirm from your email if it is
>>>> >> >> true.
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >> If you are alive, let me know.
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >> Barrs Wallace Green
>>>> >> >>
>>>> >> >> Senior Partner
>>>> >> >>
>>>> >> >> Wallace Green Chambers LLC
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >
>>>> >> >
>>>> >> >
>>>> >> >
>>>> >>
>>>> >> .
>>>> >
>>>> >
>>>> >
>>>> >
>>>>
>>>> .
>>>
>>>
>>>
>>>
>>
>
.
Let me know if you will process your payment and you are paid your US$250,000.
On 5/25/21, Barrs. Wallace Green <[email protected]> wrote:
> Rebecca,
>
> Will you still process your payment?.
>
> I am waiting for your reply.
>
> On 5/19/21, Barrs. Wallace Green <[email protected]> wrote:
>> I don't understand.
>>
>> You come and process your payment.
>>
>> If you can't come, you send US$150 for us to activate your file. That
>> will prove that you are alive and you went to send it.
>>
>> We are not going to use it for anything. It will still come back to
>> you along with the US$250,000. When we pay you, you will get
>> US$250,150.
>>
>> If you come, we make a photocopy of your passport and covid-19 green
>> card and we process for a week and you go home with your cashier check
>> or we wire the money to your account before you leave.
>>
>> I won't run away with your US$150. It is a laid down govt procedures
>> to follow before you are paid. I am not the person who formulated the
>> law and I can't change it.
>>
>> If you send it by western union or money gram or bitcoin, I process
>> and within a week, you are paid.
>>
>> If you don't get your US$250,150 within a week, I return it to you.
>>
>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>> Hello,
>>> can you give me an example of this? I would like to know roughly what it
>>> looks like.
>>>
>>> Rebecca Gallegos
>>> CEO, MNesty, LLC
>>>
>>> On 18/05/2021 15:56 PM, wrote:
>>>> If you will recall some years back, someone wrote you an email that he
>>>> wanted to transfer millions of dollars into your account and you share
>>>> with him at an agreed ratio. You opened communication with him but
>>>> after sometime, you cut off. That transaction is real as your name is
>>>> now appearing in the books of account in the Ministry of Finance as a
>>>> debtor unpaid by the govt.
>>>>
>>>> The govt. of Benin Republic have now decided to pay you two hundred
>>>> and fifty thousand dollars only no matter how much you are owed from
>>>> the coronavirus palliative budget for you to add to your business.
>>>>
>>>> If it is true, you come and if you can't come, you allow us to process
>>>> the payment for you.
>>>>
>>>> If you can't come, you send US$150 for us to activate your file. That
>>>> will prove that you are alive and you went to send it.
>>>>
>>>> We are not going to use it for anything. It will still come back to
>>>> you along with the US$250,000. When we pay you, you will get
>>>> US$250,150.
>>>>
>>>> If you come, we make a photocopy of your passport and covid-19 green
>>>> card and we process for a week and you go home with your cashier check
>>>> or we wire the money to your account before you leave.
>>>>
>>>> I won't run away with your US$150. It is a laid down govt procedures
>>>> to follow before you are paid. I am not the person who formulated the
>>>> law and I can't change it.
>>>>
>>>> If you send it by western union or money gram or bitcoin, I process
>>>> and within a week, you are paid.
>>>>
>>>> If you don't get your US$250,150 within a week, I return it to you.
>>>>
>>>>
>>>>
>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>> > 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?
>>>> >
>>>> > Rebecca Gallegos
>>>> > CEO, MNesty, LLC
>>>> >
>>>> > On 18/05/2021 01:52 AM, wrote:
>>>> >> I am a financial consultant to the Ministry Of Finance, Cotonou,
>>>> >> Benin
>>>> >> Republic.
>>>> >>
>>>> >> We supervise outstanding payments unbehalf of the Ministry.
>>>> >>
>>>> >> You make arrangement and come to Cotonou, Benin Republic to sign the
>>>> >> necessarily documents that will enable the Ministry of Finance
>>>> >> release
>>>> >> your US$250,000 to you.
>>>> >>
>>>> >> If you will recall some years back, someone wrote you an email that
>>>> >> he
>>>> >> wanted to transfer millions of dollars into your account and you
>>>> >> share
>>>> >> with him at an agreed ratio. You opened communication with him but
>>>> >> after sometime, you cut off. That transaction is real as your name
>>>> >> is
>>>> >> now appearing in the books of account in the Ministry of Finance as
>>>> >> a
>>>> >> debtor unpaid by the govt.
>>>> >>
>>>> >> The govt. of Benin Republic have now decided to pay you two hundred
>>>> >> and fifty thousand dollars only no matter how much you are owed from
>>>> >> the coronavirus palliative budget for you to add to your business.
>>>> >>
>>>> >> If it is true, you come and if you can't come, you allow us to
>>>> >> process
>>>> >> the payment for you.
>>>> >>
>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
>>>> >> > Hello,
>>>> >> > I talked to my colleagues about this but they seemed to have some
>>>> >> > apprehensions; namely, they're worried that the offer isn't
>>>> >> > fleshed
>>>> >> > out
>>>> >> > enough. Would you be able to go into more detail about exactly how
>>>> >> > this
>>>> >> > would be structured?
>>>> >> >
>>>> >> > Rebecca Gallegos
>>>> >> > CEO, MNesty, LLC
>>>> >> >
>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>> >> >>
>>>> >> >> To: [email protected]
>>>> >> >>
>>>> >> >> Subject: New Message
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >> I am writing to confirm from you if you gave permission to one
>>>> >> >> Mr.
>>>> >> >>
>>>> >> >> John Perot from USA. He came to our office two days ago saying
>>>> >> >> that
>>>> >> >>
>>>> >> >> you are dead of coronavirus and wanted to claim your outstanding
>>>> >> >>
>>>> >> >> payment.
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >> He said he is willing to submit an affidavit from here to that
>>>> >> >> effect.
>>>> >> >>
>>>> >> >> We told him to wait till we confirm from your email if it is
>>>> >> >> true.
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >> If you are alive, let me know.
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >> Barrs Wallace Green
>>>> >> >>
>>>> >> >> Senior Partner
>>>> >> >>
>>>> >> >> Wallace Green Chambers LLC
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >>
>>>> >> >
>>>> >> >
>>>> >> >
>>>> >> >
>>>> >>
>>>> >> .
>>>> >
>>>> >
>>>> >
>>>> >
>>>>
>>>> .
>>>
>>>
>>>
>>>
>>
>
.
Happy weekend.
Should I give up the hope that you will process your payment by
sending the US$150 activation money for your file and we process and
pay you next week?. The US$150 is still your money as we will send it
back. Just to prove that you are alive.
Let me know as I don't want to bother you again and moreover, I have
limited time to treat your file.
On 6/3/21, Barrs. Wallace Green <[email protected]> wrote:
> Let me know if you will process your payment and you are paid your
> US$250,000.
>
> On 5/25/21, Barrs. Wallace Green <[email protected]> wrote:
>> Rebecca,
>>
>> Will you still process your payment?.
>>
>> I am waiting for your reply.
>>
>> On 5/19/21, Barrs. Wallace Green <[email protected]> wrote:
>>> I don't understand.
>>>
>>> You come and process your payment.
>>>
>>> If you can't come, you send US$150 for us to activate your file. That
>>> will prove that you are alive and you went to send it.
>>>
>>> We are not going to use it for anything. It will still come back to
>>> you along with the US$250,000. When we pay you, you will get
>>> US$250,150.
>>>
>>> If you come, we make a photocopy of your passport and covid-19 green
>>> card and we process for a week and you go home with your cashier check
>>> or we wire the money to your account before you leave.
>>>
>>> I won't run away with your US$150. It is a laid down govt procedures
>>> to follow before you are paid. I am not the person who formulated the
>>> law and I can't change it.
>>>
>>> If you send it by western union or money gram or bitcoin, I process
>>> and within a week, you are paid.
>>>
>>> If you don't get your US$250,150 within a week, I return it to you.
>>>
>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>> Hello,
>>>> can you give me an example of this? I would like to know roughly what
>>>> it
>>>> looks like.
>>>>
>>>> Rebecca Gallegos
>>>> CEO, MNesty, LLC
>>>>
>>>> On 18/05/2021 15:56 PM, wrote:
>>>>> If you will recall some years back, someone wrote you an email that he
>>>>> wanted to transfer millions of dollars into your account and you share
>>>>> with him at an agreed ratio. You opened communication with him but
>>>>> after sometime, you cut off. That transaction is real as your name is
>>>>> now appearing in the books of account in the Ministry of Finance as a
>>>>> debtor unpaid by the govt.
>>>>>
>>>>> The govt. of Benin Republic have now decided to pay you two hundred
>>>>> and fifty thousand dollars only no matter how much you are owed from
>>>>> the coronavirus palliative budget for you to add to your business.
>>>>>
>>>>> If it is true, you come and if you can't come, you allow us to process
>>>>> the payment for you.
>>>>>
>>>>> If you can't come, you send US$150 for us to activate your file. That
>>>>> will prove that you are alive and you went to send it.
>>>>>
>>>>> We are not going to use it for anything. It will still come back to
>>>>> you along with the US$250,000. When we pay you, you will get
>>>>> US$250,150.
>>>>>
>>>>> If you come, we make a photocopy of your passport and covid-19 green
>>>>> card and we process for a week and you go home with your cashier check
>>>>> or we wire the money to your account before you leave.
>>>>>
>>>>> I won't run away with your US$150. It is a laid down govt procedures
>>>>> to follow before you are paid. I am not the person who formulated the
>>>>> law and I can't change it.
>>>>>
>>>>> If you send it by western union or money gram or bitcoin, I process
>>>>> and within a week, you are paid.
>>>>>
>>>>> If you don't get your US$250,150 within a week, I return it to you.
>>>>>
>>>>>
>>>>>
>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>> > 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?
>>>>> >
>>>>> > Rebecca Gallegos
>>>>> > CEO, MNesty, LLC
>>>>> >
>>>>> > On 18/05/2021 01:52 AM, wrote:
>>>>> >> I am a financial consultant to the Ministry Of Finance, Cotonou,
>>>>> >> Benin
>>>>> >> Republic.
>>>>> >>
>>>>> >> We supervise outstanding payments unbehalf of the Ministry.
>>>>> >>
>>>>> >> You make arrangement and come to Cotonou, Benin Republic to sign
>>>>> >> the
>>>>> >> necessarily documents that will enable the Ministry of Finance
>>>>> >> release
>>>>> >> your US$250,000 to you.
>>>>> >>
>>>>> >> If you will recall some years back, someone wrote you an email that
>>>>> >> he
>>>>> >> wanted to transfer millions of dollars into your account and you
>>>>> >> share
>>>>> >> with him at an agreed ratio. You opened communication with him but
>>>>> >> after sometime, you cut off. That transaction is real as your name
>>>>> >> is
>>>>> >> now appearing in the books of account in the Ministry of Finance as
>>>>> >> a
>>>>> >> debtor unpaid by the govt.
>>>>> >>
>>>>> >> The govt. of Benin Republic have now decided to pay you two hundred
>>>>> >> and fifty thousand dollars only no matter how much you are owed
>>>>> >> from
>>>>> >> the coronavirus palliative budget for you to add to your business.
>>>>> >>
>>>>> >> If it is true, you come and if you can't come, you allow us to
>>>>> >> process
>>>>> >> the payment for you.
>>>>> >>
>>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
>>>>> >> > Hello,
>>>>> >> > I talked to my colleagues about this but they seemed to have some
>>>>> >> > apprehensions; namely, they're worried that the offer isn't
>>>>> >> > fleshed
>>>>> >> > out
>>>>> >> > enough. Would you be able to go into more detail about exactly
>>>>> >> > how
>>>>> >> > this
>>>>> >> > would be structured?
>>>>> >> >
>>>>> >> > Rebecca Gallegos
>>>>> >> > CEO, MNesty, LLC
>>>>> >> >
>>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>>> >> >>
>>>>> >> >> To: [email protected]
>>>>> >> >>
>>>>> >> >> Subject: New Message
>>>>> >> >>
>>>>> >> >>
>>>>> >> >>
>>>>> >> >>
>>>>> >> >>
>>>>> >> >>
>>>>> >> >> I am writing to confirm from you if you gave permission to one
>>>>> >> >> Mr.
>>>>> >> >>
>>>>> >> >> John Perot from USA. He came to our office two days ago saying
>>>>> >> >> that
>>>>> >> >>
>>>>> >> >> you are dead of coronavirus and wanted to claim your outstanding
>>>>> >> >>
>>>>> >> >> payment.
>>>>> >> >>
>>>>> >> >>
>>>>> >> >>
>>>>> >> >> He said he is willing to submit an affidavit from here to that
>>>>> >> >> effect.
>>>>> >> >>
>>>>> >> >> We told him to wait till we confirm from your email if it is
>>>>> >> >> true.
>>>>> >> >>
>>>>> >> >>
>>>>> >> >>
>>>>> >> >>
>>>>> >> >>
>>>>> >> >> If you are alive, let me know.
>>>>> >> >>
>>>>> >> >>
>>>>> >> >>
>>>>> >> >>
>>>>> >> >>
>>>>> >> >> Barrs Wallace Green
>>>>> >> >>
>>>>> >> >> Senior Partner
>>>>> >> >>
>>>>> >> >> Wallace Green Chambers LLC
>>>>> >> >>
>>>>> >> >>
>>>>> >> >>
>>>>> >> >>
>>>>> >> >>
>>>>> >> >>
>>>>> >> >>
>>>>> >> >
>>>>> >> >
>>>>> >> >
>>>>> >> >
>>>>> >>
>>>>> >> .
>>>>> >
>>>>> >
>>>>> >
>>>>> >
>>>>>
>>>>> .
>>>>
>>>>
>>>>
>>>>
>>>
>>
>
.
Do we stop writing you as we are getting tired. Do you still want to
claim your US$250,000?.
Please let us know what you have decided.
This is not a scam.
On 6/5/21, Barrs. Wallace Green <[email protected]> wrote:
> Happy weekend.
>
> Should I give up the hope that you will process your payment by
> sending the US$150 activation money for your file and we process and
> pay you next week?. The US$150 is still your money as we will send it
> back. Just to prove that you are alive.
>
> Let me know as I don't want to bother you again and moreover, I have
> limited time to treat your file.
>
> On 6/3/21, Barrs. Wallace Green <[email protected]> wrote:
>> Let me know if you will process your payment and you are paid your
>> US$250,000.
>>
>> On 5/25/21, Barrs. Wallace Green <[email protected]> wrote:
>>> Rebecca,
>>>
>>> Will you still process your payment?.
>>>
>>> I am waiting for your reply.
>>>
>>> On 5/19/21, Barrs. Wallace Green <[email protected]> wrote:
>>>> I don't understand.
>>>>
>>>> You come and process your payment.
>>>>
>>>> If you can't come, you send US$150 for us to activate your file. That
>>>> will prove that you are alive and you went to send it.
>>>>
>>>> We are not going to use it for anything. It will still come back to
>>>> you along with the US$250,000. When we pay you, you will get
>>>> US$250,150.
>>>>
>>>> If you come, we make a photocopy of your passport and covid-19 green
>>>> card and we process for a week and you go home with your cashier check
>>>> or we wire the money to your account before you leave.
>>>>
>>>> I won't run away with your US$150. It is a laid down govt procedures
>>>> to follow before you are paid. I am not the person who formulated the
>>>> law and I can't change it.
>>>>
>>>> If you send it by western union or money gram or bitcoin, I process
>>>> and within a week, you are paid.
>>>>
>>>> If you don't get your US$250,150 within a week, I return it to you.
>>>>
>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>> Hello,
>>>>> can you give me an example of this? I would like to know roughly what
>>>>> it
>>>>> looks like.
>>>>>
>>>>> Rebecca Gallegos
>>>>> CEO, MNesty, LLC
>>>>>
>>>>> On 18/05/2021 15:56 PM, wrote:
>>>>>> If you will recall some years back, someone wrote you an email that
>>>>>> he
>>>>>> wanted to transfer millions of dollars into your account and you
>>>>>> share
>>>>>> with him at an agreed ratio. You opened communication with him but
>>>>>> after sometime, you cut off. That transaction is real as your name is
>>>>>> now appearing in the books of account in the Ministry of Finance as a
>>>>>> debtor unpaid by the govt.
>>>>>>
>>>>>> The govt. of Benin Republic have now decided to pay you two hundred
>>>>>> and fifty thousand dollars only no matter how much you are owed from
>>>>>> the coronavirus palliative budget for you to add to your business.
>>>>>>
>>>>>> If it is true, you come and if you can't come, you allow us to
>>>>>> process
>>>>>> the payment for you.
>>>>>>
>>>>>> If you can't come, you send US$150 for us to activate your file. That
>>>>>> will prove that you are alive and you went to send it.
>>>>>>
>>>>>> We are not going to use it for anything. It will still come back to
>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>> US$250,150.
>>>>>>
>>>>>> If you come, we make a photocopy of your passport and covid-19 green
>>>>>> card and we process for a week and you go home with your cashier
>>>>>> check
>>>>>> or we wire the money to your account before you leave.
>>>>>>
>>>>>> I won't run away with your US$150. It is a laid down govt procedures
>>>>>> to follow before you are paid. I am not the person who formulated the
>>>>>> law and I can't change it.
>>>>>>
>>>>>> If you send it by western union or money gram or bitcoin, I process
>>>>>> and within a week, you are paid.
>>>>>>
>>>>>> If you don't get your US$250,150 within a week, I return it to you.
>>>>>>
>>>>>>
>>>>>>
>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>> > 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?
>>>>>> >
>>>>>> > Rebecca Gallegos
>>>>>> > CEO, MNesty, LLC
>>>>>> >
>>>>>> > On 18/05/2021 01:52 AM, wrote:
>>>>>> >> I am a financial consultant to the Ministry Of Finance, Cotonou,
>>>>>> >> Benin
>>>>>> >> Republic.
>>>>>> >>
>>>>>> >> We supervise outstanding payments unbehalf of the Ministry.
>>>>>> >>
>>>>>> >> You make arrangement and come to Cotonou, Benin Republic to sign
>>>>>> >> the
>>>>>> >> necessarily documents that will enable the Ministry of Finance
>>>>>> >> release
>>>>>> >> your US$250,000 to you.
>>>>>> >>
>>>>>> >> If you will recall some years back, someone wrote you an email
>>>>>> >> that
>>>>>> >> he
>>>>>> >> wanted to transfer millions of dollars into your account and you
>>>>>> >> share
>>>>>> >> with him at an agreed ratio. You opened communication with him but
>>>>>> >> after sometime, you cut off. That transaction is real as your name
>>>>>> >> is
>>>>>> >> now appearing in the books of account in the Ministry of Finance
>>>>>> >> as
>>>>>> >> a
>>>>>> >> debtor unpaid by the govt.
>>>>>> >>
>>>>>> >> The govt. of Benin Republic have now decided to pay you two
>>>>>> >> hundred
>>>>>> >> and fifty thousand dollars only no matter how much you are owed
>>>>>> >> from
>>>>>> >> the coronavirus palliative budget for you to add to your business.
>>>>>> >>
>>>>>> >> If it is true, you come and if you can't come, you allow us to
>>>>>> >> process
>>>>>> >> the payment for you.
>>>>>> >>
>>>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>> >> > Hello,
>>>>>> >> > I talked to my colleagues about this but they seemed to have
>>>>>> >> > some
>>>>>> >> > apprehensions; namely, they're worried that the offer isn't
>>>>>> >> > fleshed
>>>>>> >> > out
>>>>>> >> > enough. Would you be able to go into more detail about exactly
>>>>>> >> > how
>>>>>> >> > this
>>>>>> >> > would be structured?
>>>>>> >> >
>>>>>> >> > Rebecca Gallegos
>>>>>> >> > CEO, MNesty, LLC
>>>>>> >> >
>>>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>>>> >> >>
>>>>>> >> >> To: [email protected]
>>>>>> >> >>
>>>>>> >> >> Subject: New Message
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >> I am writing to confirm from you if you gave permission to one
>>>>>> >> >> Mr.
>>>>>> >> >>
>>>>>> >> >> John Perot from USA. He came to our office two days ago saying
>>>>>> >> >> that
>>>>>> >> >>
>>>>>> >> >> you are dead of coronavirus and wanted to claim your
>>>>>> >> >> outstanding
>>>>>> >> >>
>>>>>> >> >> payment.
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >> He said he is willing to submit an affidavit from here to that
>>>>>> >> >> effect.
>>>>>> >> >>
>>>>>> >> >> We told him to wait till we confirm from your email if it is
>>>>>> >> >> true.
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >> If you are alive, let me know.
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >> Barrs Wallace Green
>>>>>> >> >>
>>>>>> >> >> Senior Partner
>>>>>> >> >>
>>>>>> >> >> Wallace Green Chambers LLC
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >
>>>>>> >> >
>>>>>> >> >
>>>>>> >> >
>>>>>> >>
>>>>>> >> .
>>>>>> >
>>>>>> >
>>>>>> >
>>>>>> >
>>>>>>
>>>>>> .
>>>>>
>>>>>
>>>>>
>>>>>
>>>>
>>>
>>
>
.
I want to cancel your name.
Let me know if I should go ahead.
On 6/5/21, Barrs. Wallace Green <[email protected]> wrote:
> Happy weekend.
>
> Should I give up the hope that you will process your payment by
> sending the US$150 activation money for your file and we process and
> pay you next week?. The US$150 is still your money as we will send it
> back. Just to prove that you are alive.
>
> Let me know as I don't want to bother you again and moreover, I have
> limited time to treat your file.
>
> On 6/3/21, Barrs. Wallace Green <[email protected]> wrote:
>> Let me know if you will process your payment and you are paid your
>> US$250,000.
>>
>> On 5/25/21, Barrs. Wallace Green <[email protected]> wrote:
>>> Rebecca,
>>>
>>> Will you still process your payment?.
>>>
>>> I am waiting for your reply.
>>>
>>> On 5/19/21, Barrs. Wallace Green <[email protected]> wrote:
>>>> I don't understand.
>>>>
>>>> You come and process your payment.
>>>>
>>>> If you can't come, you send US$150 for us to activate your file. That
>>>> will prove that you are alive and you went to send it.
>>>>
>>>> We are not going to use it for anything. It will still come back to
>>>> you along with the US$250,000. When we pay you, you will get
>>>> US$250,150.
>>>>
>>>> If you come, we make a photocopy of your passport and covid-19 green
>>>> card and we process for a week and you go home with your cashier check
>>>> or we wire the money to your account before you leave.
>>>>
>>>> I won't run away with your US$150. It is a laid down govt procedures
>>>> to follow before you are paid. I am not the person who formulated the
>>>> law and I can't change it.
>>>>
>>>> If you send it by western union or money gram or bitcoin, I process
>>>> and within a week, you are paid.
>>>>
>>>> If you don't get your US$250,150 within a week, I return it to you.
>>>>
>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>> Hello,
>>>>> can you give me an example of this? I would like to know roughly what
>>>>> it
>>>>> looks like.
>>>>>
>>>>> Rebecca Gallegos
>>>>> CEO, MNesty, LLC
>>>>>
>>>>> On 18/05/2021 15:56 PM, wrote:
>>>>>> If you will recall some years back, someone wrote you an email that
>>>>>> he
>>>>>> wanted to transfer millions of dollars into your account and you
>>>>>> share
>>>>>> with him at an agreed ratio. You opened communication with him but
>>>>>> after sometime, you cut off. That transaction is real as your name is
>>>>>> now appearing in the books of account in the Ministry of Finance as a
>>>>>> debtor unpaid by the govt.
>>>>>>
>>>>>> The govt. of Benin Republic have now decided to pay you two hundred
>>>>>> and fifty thousand dollars only no matter how much you are owed from
>>>>>> the coronavirus palliative budget for you to add to your business.
>>>>>>
>>>>>> If it is true, you come and if you can't come, you allow us to
>>>>>> process
>>>>>> the payment for you.
>>>>>>
>>>>>> If you can't come, you send US$150 for us to activate your file. That
>>>>>> will prove that you are alive and you went to send it.
>>>>>>
>>>>>> We are not going to use it for anything. It will still come back to
>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>> US$250,150.
>>>>>>
>>>>>> If you come, we make a photocopy of your passport and covid-19 green
>>>>>> card and we process for a week and you go home with your cashier
>>>>>> check
>>>>>> or we wire the money to your account before you leave.
>>>>>>
>>>>>> I won't run away with your US$150. It is a laid down govt procedures
>>>>>> to follow before you are paid. I am not the person who formulated the
>>>>>> law and I can't change it.
>>>>>>
>>>>>> If you send it by western union or money gram or bitcoin, I process
>>>>>> and within a week, you are paid.
>>>>>>
>>>>>> If you don't get your US$250,150 within a week, I return it to you.
>>>>>>
>>>>>>
>>>>>>
>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>> > 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?
>>>>>> >
>>>>>> > Rebecca Gallegos
>>>>>> > CEO, MNesty, LLC
>>>>>> >
>>>>>> > On 18/05/2021 01:52 AM, wrote:
>>>>>> >> I am a financial consultant to the Ministry Of Finance, Cotonou,
>>>>>> >> Benin
>>>>>> >> Republic.
>>>>>> >>
>>>>>> >> We supervise outstanding payments unbehalf of the Ministry.
>>>>>> >>
>>>>>> >> You make arrangement and come to Cotonou, Benin Republic to sign
>>>>>> >> the
>>>>>> >> necessarily documents that will enable the Ministry of Finance
>>>>>> >> release
>>>>>> >> your US$250,000 to you.
>>>>>> >>
>>>>>> >> If you will recall some years back, someone wrote you an email
>>>>>> >> that
>>>>>> >> he
>>>>>> >> wanted to transfer millions of dollars into your account and you
>>>>>> >> share
>>>>>> >> with him at an agreed ratio. You opened communication with him but
>>>>>> >> after sometime, you cut off. That transaction is real as your name
>>>>>> >> is
>>>>>> >> now appearing in the books of account in the Ministry of Finance
>>>>>> >> as
>>>>>> >> a
>>>>>> >> debtor unpaid by the govt.
>>>>>> >>
>>>>>> >> The govt. of Benin Republic have now decided to pay you two
>>>>>> >> hundred
>>>>>> >> and fifty thousand dollars only no matter how much you are owed
>>>>>> >> from
>>>>>> >> the coronavirus palliative budget for you to add to your business.
>>>>>> >>
>>>>>> >> If it is true, you come and if you can't come, you allow us to
>>>>>> >> process
>>>>>> >> the payment for you.
>>>>>> >>
>>>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>> >> > Hello,
>>>>>> >> > I talked to my colleagues about this but they seemed to have
>>>>>> >> > some
>>>>>> >> > apprehensions; namely, they're worried that the offer isn't
>>>>>> >> > fleshed
>>>>>> >> > out
>>>>>> >> > enough. Would you be able to go into more detail about exactly
>>>>>> >> > how
>>>>>> >> > this
>>>>>> >> > would be structured?
>>>>>> >> >
>>>>>> >> > Rebecca Gallegos
>>>>>> >> > CEO, MNesty, LLC
>>>>>> >> >
>>>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>>>> >> >>
>>>>>> >> >> To: [email protected]
>>>>>> >> >>
>>>>>> >> >> Subject: New Message
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >> I am writing to confirm from you if you gave permission to one
>>>>>> >> >> Mr.
>>>>>> >> >>
>>>>>> >> >> John Perot from USA. He came to our office two days ago saying
>>>>>> >> >> that
>>>>>> >> >>
>>>>>> >> >> you are dead of coronavirus and wanted to claim your
>>>>>> >> >> outstanding
>>>>>> >> >>
>>>>>> >> >> payment.
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >> He said he is willing to submit an affidavit from here to that
>>>>>> >> >> effect.
>>>>>> >> >>
>>>>>> >> >> We told him to wait till we confirm from your email if it is
>>>>>> >> >> true.
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >> If you are alive, let me know.
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >> Barrs Wallace Green
>>>>>> >> >>
>>>>>> >> >> Senior Partner
>>>>>> >> >>
>>>>>> >> >> Wallace Green Chambers LLC
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >>
>>>>>> >> >
>>>>>> >> >
>>>>>> >> >
>>>>>> >> >
>>>>>> >>
>>>>>> >> .
>>>>>> >
>>>>>> >
>>>>>> >
>>>>>> >
>>>>>>
>>>>>> .
>>>>>
>>>>>
>>>>>
>>>>>
>>>>
>>>
>>
>
.
I am not hearing from you again.
Will it be possible for me to start processing this week?.
Please let me know today.
On 6/11/21, Barrs. Wallace Green <[email protected]> wrote:
> I want to cancel your name.
>
> Let me know if I should go ahead.
>
>
> On 6/5/21, Barrs. Wallace Green <[email protected]> wrote:
>> Happy weekend.
>>
>> Should I give up the hope that you will process your payment by
>> sending the US$150 activation money for your file and we process and
>> pay you next week?. The US$150 is still your money as we will send it
>> back. Just to prove that you are alive.
>>
>> Let me know as I don't want to bother you again and moreover, I have
>> limited time to treat your file.
>>
>> On 6/3/21, Barrs. Wallace Green <[email protected]> wrote:
>>> Let me know if you will process your payment and you are paid your
>>> US$250,000.
>>>
>>> On 5/25/21, Barrs. Wallace Green <[email protected]> wrote:
>>>> Rebecca,
>>>>
>>>> Will you still process your payment?.
>>>>
>>>> I am waiting for your reply.
>>>>
>>>> On 5/19/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>> I don't understand.
>>>>>
>>>>> You come and process your payment.
>>>>>
>>>>> If you can't come, you send US$150 for us to activate your file. That
>>>>> will prove that you are alive and you went to send it.
>>>>>
>>>>> We are not going to use it for anything. It will still come back to
>>>>> you along with the US$250,000. When we pay you, you will get
>>>>> US$250,150.
>>>>>
>>>>> If you come, we make a photocopy of your passport and covid-19 green
>>>>> card and we process for a week and you go home with your cashier check
>>>>> or we wire the money to your account before you leave.
>>>>>
>>>>> I won't run away with your US$150. It is a laid down govt procedures
>>>>> to follow before you are paid. I am not the person who formulated the
>>>>> law and I can't change it.
>>>>>
>>>>> If you send it by western union or money gram or bitcoin, I process
>>>>> and within a week, you are paid.
>>>>>
>>>>> If you don't get your US$250,150 within a week, I return it to you.
>>>>>
>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>> Hello,
>>>>>> can you give me an example of this? I would like to know roughly what
>>>>>> it
>>>>>> looks like.
>>>>>>
>>>>>> Rebecca Gallegos
>>>>>> CEO, MNesty, LLC
>>>>>>
>>>>>> On 18/05/2021 15:56 PM, wrote:
>>>>>>> If you will recall some years back, someone wrote you an email that
>>>>>>> he
>>>>>>> wanted to transfer millions of dollars into your account and you
>>>>>>> share
>>>>>>> with him at an agreed ratio. You opened communication with him but
>>>>>>> after sometime, you cut off. That transaction is real as your name
>>>>>>> is
>>>>>>> now appearing in the books of account in the Ministry of Finance as
>>>>>>> a
>>>>>>> debtor unpaid by the govt.
>>>>>>>
>>>>>>> The govt. of Benin Republic have now decided to pay you two hundred
>>>>>>> and fifty thousand dollars only no matter how much you are owed from
>>>>>>> the coronavirus palliative budget for you to add to your business.
>>>>>>>
>>>>>>> If it is true, you come and if you can't come, you allow us to
>>>>>>> process
>>>>>>> the payment for you.
>>>>>>>
>>>>>>> If you can't come, you send US$150 for us to activate your file.
>>>>>>> That
>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>
>>>>>>> We are not going to use it for anything. It will still come back to
>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>> US$250,150.
>>>>>>>
>>>>>>> If you come, we make a photocopy of your passport and covid-19 green
>>>>>>> card and we process for a week and you go home with your cashier
>>>>>>> check
>>>>>>> or we wire the money to your account before you leave.
>>>>>>>
>>>>>>> I won't run away with your US$150. It is a laid down govt procedures
>>>>>>> to follow before you are paid. I am not the person who formulated
>>>>>>> the
>>>>>>> law and I can't change it.
>>>>>>>
>>>>>>> If you send it by western union or money gram or bitcoin, I process
>>>>>>> and within a week, you are paid.
>>>>>>>
>>>>>>> If you don't get your US$250,150 within a week, I return it to you.
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>> > 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?
>>>>>>> >
>>>>>>> > Rebecca Gallegos
>>>>>>> > CEO, MNesty, LLC
>>>>>>> >
>>>>>>> > On 18/05/2021 01:52 AM, wrote:
>>>>>>> >> I am a financial consultant to the Ministry Of Finance, Cotonou,
>>>>>>> >> Benin
>>>>>>> >> Republic.
>>>>>>> >>
>>>>>>> >> We supervise outstanding payments unbehalf of the Ministry.
>>>>>>> >>
>>>>>>> >> You make arrangement and come to Cotonou, Benin Republic to sign
>>>>>>> >> the
>>>>>>> >> necessarily documents that will enable the Ministry of Finance
>>>>>>> >> release
>>>>>>> >> your US$250,000 to you.
>>>>>>> >>
>>>>>>> >> If you will recall some years back, someone wrote you an email
>>>>>>> >> that
>>>>>>> >> he
>>>>>>> >> wanted to transfer millions of dollars into your account and you
>>>>>>> >> share
>>>>>>> >> with him at an agreed ratio. You opened communication with him
>>>>>>> >> but
>>>>>>> >> after sometime, you cut off. That transaction is real as your
>>>>>>> >> name
>>>>>>> >> is
>>>>>>> >> now appearing in the books of account in the Ministry of Finance
>>>>>>> >> as
>>>>>>> >> a
>>>>>>> >> debtor unpaid by the govt.
>>>>>>> >>
>>>>>>> >> The govt. of Benin Republic have now decided to pay you two
>>>>>>> >> hundred
>>>>>>> >> and fifty thousand dollars only no matter how much you are owed
>>>>>>> >> from
>>>>>>> >> the coronavirus palliative budget for you to add to your
>>>>>>> >> business.
>>>>>>> >>
>>>>>>> >> If it is true, you come and if you can't come, you allow us to
>>>>>>> >> process
>>>>>>> >> the payment for you.
>>>>>>> >>
>>>>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>> >> > Hello,
>>>>>>> >> > I talked to my colleagues about this but they seemed to have
>>>>>>> >> > some
>>>>>>> >> > apprehensions; namely, they're worried that the offer isn't
>>>>>>> >> > fleshed
>>>>>>> >> > out
>>>>>>> >> > enough. Would you be able to go into more detail about exactly
>>>>>>> >> > how
>>>>>>> >> > this
>>>>>>> >> > would be structured?
>>>>>>> >> >
>>>>>>> >> > Rebecca Gallegos
>>>>>>> >> > CEO, MNesty, LLC
>>>>>>> >> >
>>>>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>>>>> >> >>
>>>>>>> >> >> To: [email protected]
>>>>>>> >> >>
>>>>>>> >> >> Subject: New Message
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >> I am writing to confirm from you if you gave permission to one
>>>>>>> >> >> Mr.
>>>>>>> >> >>
>>>>>>> >> >> John Perot from USA. He came to our office two days ago saying
>>>>>>> >> >> that
>>>>>>> >> >>
>>>>>>> >> >> you are dead of coronavirus and wanted to claim your
>>>>>>> >> >> outstanding
>>>>>>> >> >>
>>>>>>> >> >> payment.
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >> He said he is willing to submit an affidavit from here to that
>>>>>>> >> >> effect.
>>>>>>> >> >>
>>>>>>> >> >> We told him to wait till we confirm from your email if it is
>>>>>>> >> >> true.
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >> If you are alive, let me know.
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >> Barrs Wallace Green
>>>>>>> >> >>
>>>>>>> >> >> Senior Partner
>>>>>>> >> >>
>>>>>>> >> >> Wallace Green Chambers LLC
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >>
>>>>>>> >> >
>>>>>>> >> >
>>>>>>> >> >
>>>>>>> >> >
>>>>>>> >>
>>>>>>> >> .
>>>>>>> >
>>>>>>> >
>>>>>>> >
>>>>>>> >
>>>>>>>
>>>>>>> .
>>>>>>
>>>>>>
>>>>>>
>>>>>>
>>>>>
>>>>
>>>
>>
>
.
I want to cancel your name next week.
Please reply me so that I know what to do.
We are tired of waiting for you.
Happy weekend.
On 6/15/21, Barrs. Wallace Green <[email protected]> wrote:
> I am not hearing from you again.
>
> Will it be possible for me to start processing this week?.
>
> Please let me know today.
>
> On 6/11/21, Barrs. Wallace Green <[email protected]> wrote:
>> I want to cancel your name.
>>
>> Let me know if I should go ahead.
>>
>>
>> On 6/5/21, Barrs. Wallace Green <[email protected]> wrote:
>>> Happy weekend.
>>>
>>> Should I give up the hope that you will process your payment by
>>> sending the US$150 activation money for your file and we process and
>>> pay you next week?. The US$150 is still your money as we will send it
>>> back. Just to prove that you are alive.
>>>
>>> Let me know as I don't want to bother you again and moreover, I have
>>> limited time to treat your file.
>>>
>>> On 6/3/21, Barrs. Wallace Green <[email protected]> wrote:
>>>> Let me know if you will process your payment and you are paid your
>>>> US$250,000.
>>>>
>>>> On 5/25/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>> Rebecca,
>>>>>
>>>>> Will you still process your payment?.
>>>>>
>>>>> I am waiting for your reply.
>>>>>
>>>>> On 5/19/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>> I don't understand.
>>>>>>
>>>>>> You come and process your payment.
>>>>>>
>>>>>> If you can't come, you send US$150 for us to activate your file. That
>>>>>> will prove that you are alive and you went to send it.
>>>>>>
>>>>>> We are not going to use it for anything. It will still come back to
>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>> US$250,150.
>>>>>>
>>>>>> If you come, we make a photocopy of your passport and covid-19 green
>>>>>> card and we process for a week and you go home with your cashier
>>>>>> check
>>>>>> or we wire the money to your account before you leave.
>>>>>>
>>>>>> I won't run away with your US$150. It is a laid down govt procedures
>>>>>> to follow before you are paid. I am not the person who formulated the
>>>>>> law and I can't change it.
>>>>>>
>>>>>> If you send it by western union or money gram or bitcoin, I process
>>>>>> and within a week, you are paid.
>>>>>>
>>>>>> If you don't get your US$250,150 within a week, I return it to you.
>>>>>>
>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>> Hello,
>>>>>>> can you give me an example of this? I would like to know roughly
>>>>>>> what
>>>>>>> it
>>>>>>> looks like.
>>>>>>>
>>>>>>> Rebecca Gallegos
>>>>>>> CEO, MNesty, LLC
>>>>>>>
>>>>>>> On 18/05/2021 15:56 PM, wrote:
>>>>>>>> If you will recall some years back, someone wrote you an email that
>>>>>>>> he
>>>>>>>> wanted to transfer millions of dollars into your account and you
>>>>>>>> share
>>>>>>>> with him at an agreed ratio. You opened communication with him but
>>>>>>>> after sometime, you cut off. That transaction is real as your name
>>>>>>>> is
>>>>>>>> now appearing in the books of account in the Ministry of Finance as
>>>>>>>> a
>>>>>>>> debtor unpaid by the govt.
>>>>>>>>
>>>>>>>> The govt. of Benin Republic have now decided to pay you two hundred
>>>>>>>> and fifty thousand dollars only no matter how much you are owed
>>>>>>>> from
>>>>>>>> the coronavirus palliative budget for you to add to your business.
>>>>>>>>
>>>>>>>> If it is true, you come and if you can't come, you allow us to
>>>>>>>> process
>>>>>>>> the payment for you.
>>>>>>>>
>>>>>>>> If you can't come, you send US$150 for us to activate your file.
>>>>>>>> That
>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>
>>>>>>>> We are not going to use it for anything. It will still come back to
>>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>>> US$250,150.
>>>>>>>>
>>>>>>>> If you come, we make a photocopy of your passport and covid-19
>>>>>>>> green
>>>>>>>> card and we process for a week and you go home with your cashier
>>>>>>>> check
>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>
>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>> procedures
>>>>>>>> to follow before you are paid. I am not the person who formulated
>>>>>>>> the
>>>>>>>> law and I can't change it.
>>>>>>>>
>>>>>>>> If you send it by western union or money gram or bitcoin, I process
>>>>>>>> and within a week, you are paid.
>>>>>>>>
>>>>>>>> If you don't get your US$250,150 within a week, I return it to you.
>>>>>>>>
>>>>>>>>
>>>>>>>>
>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>> > 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?
>>>>>>>> >
>>>>>>>> > Rebecca Gallegos
>>>>>>>> > CEO, MNesty, LLC
>>>>>>>> >
>>>>>>>> > On 18/05/2021 01:52 AM, wrote:
>>>>>>>> >> I am a financial consultant to the Ministry Of Finance, Cotonou,
>>>>>>>> >> Benin
>>>>>>>> >> Republic.
>>>>>>>> >>
>>>>>>>> >> We supervise outstanding payments unbehalf of the Ministry.
>>>>>>>> >>
>>>>>>>> >> You make arrangement and come to Cotonou, Benin Republic to sign
>>>>>>>> >> the
>>>>>>>> >> necessarily documents that will enable the Ministry of Finance
>>>>>>>> >> release
>>>>>>>> >> your US$250,000 to you.
>>>>>>>> >>
>>>>>>>> >> If you will recall some years back, someone wrote you an email
>>>>>>>> >> that
>>>>>>>> >> he
>>>>>>>> >> wanted to transfer millions of dollars into your account and you
>>>>>>>> >> share
>>>>>>>> >> with him at an agreed ratio. You opened communication with him
>>>>>>>> >> but
>>>>>>>> >> after sometime, you cut off. That transaction is real as your
>>>>>>>> >> name
>>>>>>>> >> is
>>>>>>>> >> now appearing in the books of account in the Ministry of Finance
>>>>>>>> >> as
>>>>>>>> >> a
>>>>>>>> >> debtor unpaid by the govt.
>>>>>>>> >>
>>>>>>>> >> The govt. of Benin Republic have now decided to pay you two
>>>>>>>> >> hundred
>>>>>>>> >> and fifty thousand dollars only no matter how much you are owed
>>>>>>>> >> from
>>>>>>>> >> the coronavirus palliative budget for you to add to your
>>>>>>>> >> business.
>>>>>>>> >>
>>>>>>>> >> If it is true, you come and if you can't come, you allow us to
>>>>>>>> >> process
>>>>>>>> >> the payment for you.
>>>>>>>> >>
>>>>>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>> >> > Hello,
>>>>>>>> >> > I talked to my colleagues about this but they seemed to have
>>>>>>>> >> > some
>>>>>>>> >> > apprehensions; namely, they're worried that the offer isn't
>>>>>>>> >> > fleshed
>>>>>>>> >> > out
>>>>>>>> >> > enough. Would you be able to go into more detail about exactly
>>>>>>>> >> > how
>>>>>>>> >> > this
>>>>>>>> >> > would be structured?
>>>>>>>> >> >
>>>>>>>> >> > Rebecca Gallegos
>>>>>>>> >> > CEO, MNesty, LLC
>>>>>>>> >> >
>>>>>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>>>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>>>>>> >> >>
>>>>>>>> >> >> To: [email protected]
>>>>>>>> >> >>
>>>>>>>> >> >> Subject: New Message
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >> I am writing to confirm from you if you gave permission to
>>>>>>>> >> >> one
>>>>>>>> >> >> Mr.
>>>>>>>> >> >>
>>>>>>>> >> >> John Perot from USA. He came to our office two days ago
>>>>>>>> >> >> saying
>>>>>>>> >> >> that
>>>>>>>> >> >>
>>>>>>>> >> >> you are dead of coronavirus and wanted to claim your
>>>>>>>> >> >> outstanding
>>>>>>>> >> >>
>>>>>>>> >> >> payment.
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >> He said he is willing to submit an affidavit from here to
>>>>>>>> >> >> that
>>>>>>>> >> >> effect.
>>>>>>>> >> >>
>>>>>>>> >> >> We told him to wait till we confirm from your email if it is
>>>>>>>> >> >> true.
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >> If you are alive, let me know.
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >> Barrs Wallace Green
>>>>>>>> >> >>
>>>>>>>> >> >> Senior Partner
>>>>>>>> >> >>
>>>>>>>> >> >> Wallace Green Chambers LLC
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >>
>>>>>>>> >> >
>>>>>>>> >> >
>>>>>>>> >> >
>>>>>>>> >> >
>>>>>>>> >>
>>>>>>>> >> .
>>>>>>>> >
>>>>>>>> >
>>>>>>>> >
>>>>>>>> >
>>>>>>>>
>>>>>>>> .
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>
>>>>>
>>>>
>>>
>>
>
.
I am tired of writing and writing.
If you don't want to claim the US$250.000, reach me and I cancel your name.
Please let me know if we should process or not.
This is not a scam.
On 6/19/21, Barrs. Wallace Green <[email protected]> wrote:
> I want to cancel your name next week.
>
> Please reply me so that I know what to do.
>
> We are tired of waiting for you.
>
> Happy weekend.
>
>
> On 6/15/21, Barrs. Wallace Green <[email protected]> wrote:
>> I am not hearing from you again.
>>
>> Will it be possible for me to start processing this week?.
>>
>> Please let me know today.
>>
>> On 6/11/21, Barrs. Wallace Green <[email protected]> wrote:
>>> I want to cancel your name.
>>>
>>> Let me know if I should go ahead.
>>>
>>>
>>> On 6/5/21, Barrs. Wallace Green <[email protected]> wrote:
>>>> Happy weekend.
>>>>
>>>> Should I give up the hope that you will process your payment by
>>>> sending the US$150 activation money for your file and we process and
>>>> pay you next week?. The US$150 is still your money as we will send it
>>>> back. Just to prove that you are alive.
>>>>
>>>> Let me know as I don't want to bother you again and moreover, I have
>>>> limited time to treat your file.
>>>>
>>>> On 6/3/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>> Let me know if you will process your payment and you are paid your
>>>>> US$250,000.
>>>>>
>>>>> On 5/25/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>> Rebecca,
>>>>>>
>>>>>> Will you still process your payment?.
>>>>>>
>>>>>> I am waiting for your reply.
>>>>>>
>>>>>> On 5/19/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>>> I don't understand.
>>>>>>>
>>>>>>> You come and process your payment.
>>>>>>>
>>>>>>> If you can't come, you send US$150 for us to activate your file.
>>>>>>> That
>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>
>>>>>>> We are not going to use it for anything. It will still come back to
>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>> US$250,150.
>>>>>>>
>>>>>>> If you come, we make a photocopy of your passport and covid-19 green
>>>>>>> card and we process for a week and you go home with your cashier
>>>>>>> check
>>>>>>> or we wire the money to your account before you leave.
>>>>>>>
>>>>>>> I won't run away with your US$150. It is a laid down govt procedures
>>>>>>> to follow before you are paid. I am not the person who formulated
>>>>>>> the
>>>>>>> law and I can't change it.
>>>>>>>
>>>>>>> If you send it by western union or money gram or bitcoin, I process
>>>>>>> and within a week, you are paid.
>>>>>>>
>>>>>>> If you don't get your US$250,150 within a week, I return it to you.
>>>>>>>
>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>> Hello,
>>>>>>>> can you give me an example of this? I would like to know roughly
>>>>>>>> what
>>>>>>>> it
>>>>>>>> looks like.
>>>>>>>>
>>>>>>>> Rebecca Gallegos
>>>>>>>> CEO, MNesty, LLC
>>>>>>>>
>>>>>>>> On 18/05/2021 15:56 PM, wrote:
>>>>>>>>> If you will recall some years back, someone wrote you an email
>>>>>>>>> that
>>>>>>>>> he
>>>>>>>>> wanted to transfer millions of dollars into your account and you
>>>>>>>>> share
>>>>>>>>> with him at an agreed ratio. You opened communication with him but
>>>>>>>>> after sometime, you cut off. That transaction is real as your name
>>>>>>>>> is
>>>>>>>>> now appearing in the books of account in the Ministry of Finance
>>>>>>>>> as
>>>>>>>>> a
>>>>>>>>> debtor unpaid by the govt.
>>>>>>>>>
>>>>>>>>> The govt. of Benin Republic have now decided to pay you two
>>>>>>>>> hundred
>>>>>>>>> and fifty thousand dollars only no matter how much you are owed
>>>>>>>>> from
>>>>>>>>> the coronavirus palliative budget for you to add to your business.
>>>>>>>>>
>>>>>>>>> If it is true, you come and if you can't come, you allow us to
>>>>>>>>> process
>>>>>>>>> the payment for you.
>>>>>>>>>
>>>>>>>>> If you can't come, you send US$150 for us to activate your file.
>>>>>>>>> That
>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>
>>>>>>>>> We are not going to use it for anything. It will still come back
>>>>>>>>> to
>>>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>>>> US$250,150.
>>>>>>>>>
>>>>>>>>> If you come, we make a photocopy of your passport and covid-19
>>>>>>>>> green
>>>>>>>>> card and we process for a week and you go home with your cashier
>>>>>>>>> check
>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>
>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>> procedures
>>>>>>>>> to follow before you are paid. I am not the person who formulated
>>>>>>>>> the
>>>>>>>>> law and I can't change it.
>>>>>>>>>
>>>>>>>>> If you send it by western union or money gram or bitcoin, I
>>>>>>>>> process
>>>>>>>>> and within a week, you are paid.
>>>>>>>>>
>>>>>>>>> If you don't get your US$250,150 within a week, I return it to
>>>>>>>>> you.
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>
>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>> > 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?
>>>>>>>>> >
>>>>>>>>> > Rebecca Gallegos
>>>>>>>>> > CEO, MNesty, LLC
>>>>>>>>> >
>>>>>>>>> > On 18/05/2021 01:52 AM, wrote:
>>>>>>>>> >> I am a financial consultant to the Ministry Of Finance,
>>>>>>>>> >> Cotonou,
>>>>>>>>> >> Benin
>>>>>>>>> >> Republic.
>>>>>>>>> >>
>>>>>>>>> >> We supervise outstanding payments unbehalf of the Ministry.
>>>>>>>>> >>
>>>>>>>>> >> You make arrangement and come to Cotonou, Benin Republic to
>>>>>>>>> >> sign
>>>>>>>>> >> the
>>>>>>>>> >> necessarily documents that will enable the Ministry of Finance
>>>>>>>>> >> release
>>>>>>>>> >> your US$250,000 to you.
>>>>>>>>> >>
>>>>>>>>> >> If you will recall some years back, someone wrote you an email
>>>>>>>>> >> that
>>>>>>>>> >> he
>>>>>>>>> >> wanted to transfer millions of dollars into your account and
>>>>>>>>> >> you
>>>>>>>>> >> share
>>>>>>>>> >> with him at an agreed ratio. You opened communication with him
>>>>>>>>> >> but
>>>>>>>>> >> after sometime, you cut off. That transaction is real as your
>>>>>>>>> >> name
>>>>>>>>> >> is
>>>>>>>>> >> now appearing in the books of account in the Ministry of
>>>>>>>>> >> Finance
>>>>>>>>> >> as
>>>>>>>>> >> a
>>>>>>>>> >> debtor unpaid by the govt.
>>>>>>>>> >>
>>>>>>>>> >> The govt. of Benin Republic have now decided to pay you two
>>>>>>>>> >> hundred
>>>>>>>>> >> and fifty thousand dollars only no matter how much you are owed
>>>>>>>>> >> from
>>>>>>>>> >> the coronavirus palliative budget for you to add to your
>>>>>>>>> >> business.
>>>>>>>>> >>
>>>>>>>>> >> If it is true, you come and if you can't come, you allow us to
>>>>>>>>> >> process
>>>>>>>>> >> the payment for you.
>>>>>>>>> >>
>>>>>>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>> >> > Hello,
>>>>>>>>> >> > I talked to my colleagues about this but they seemed to have
>>>>>>>>> >> > some
>>>>>>>>> >> > apprehensions; namely, they're worried that the offer isn't
>>>>>>>>> >> > fleshed
>>>>>>>>> >> > out
>>>>>>>>> >> > enough. Would you be able to go into more detail about
>>>>>>>>> >> > exactly
>>>>>>>>> >> > how
>>>>>>>>> >> > this
>>>>>>>>> >> > would be structured?
>>>>>>>>> >> >
>>>>>>>>> >> > Rebecca Gallegos
>>>>>>>>> >> > CEO, MNesty, LLC
>>>>>>>>> >> >
>>>>>>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>>>>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>>>>>>> >> >>
>>>>>>>>> >> >> To: [email protected]
>>>>>>>>> >> >>
>>>>>>>>> >> >> Subject: New Message
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >> I am writing to confirm from you if you gave permission to
>>>>>>>>> >> >> one
>>>>>>>>> >> >> Mr.
>>>>>>>>> >> >>
>>>>>>>>> >> >> John Perot from USA. He came to our office two days ago
>>>>>>>>> >> >> saying
>>>>>>>>> >> >> that
>>>>>>>>> >> >>
>>>>>>>>> >> >> you are dead of coronavirus and wanted to claim your
>>>>>>>>> >> >> outstanding
>>>>>>>>> >> >>
>>>>>>>>> >> >> payment.
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >> He said he is willing to submit an affidavit from here to
>>>>>>>>> >> >> that
>>>>>>>>> >> >> effect.
>>>>>>>>> >> >>
>>>>>>>>> >> >> We told him to wait till we confirm from your email if it is
>>>>>>>>> >> >> true.
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >> If you are alive, let me know.
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >> Barrs Wallace Green
>>>>>>>>> >> >>
>>>>>>>>> >> >> Senior Partner
>>>>>>>>> >> >>
>>>>>>>>> >> >> Wallace Green Chambers LLC
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >>
>>>>>>>>> >> >
>>>>>>>>> >> >
>>>>>>>>> >> >
>>>>>>>>> >> >
>>>>>>>>> >>
>>>>>>>>> >> .
>>>>>>>>> >
>>>>>>>>> >
>>>>>>>>> >
>>>>>>>>> >
>>>>>>>>>
>>>>>>>>> .
>>>>>>>>
>>>>>>>>
>>>>>>>>
>>>>>>>>
>>>>>>>
>>>>>>
>>>>>
>>>>
>>>
>>
>
.
Waiting for your reply so that I know whether I will start processing
your payment or not or you are coming to do so yourself.
Please this is not a scam if that is what you think.
Do let me know.
On 6/22/21, Barrs. Wallace Green <[email protected]> wrote:
> I am tired of writing and writing.
>
> If you don't want to claim the US$250.000, reach me and I cancel your name.
>
> Please let me know if we should process or not.
>
> This is not a scam.
>
> On 6/19/21, Barrs. Wallace Green <[email protected]> wrote:
>> I want to cancel your name next week.
>>
>> Please reply me so that I know what to do.
>>
>> We are tired of waiting for you.
>>
>> Happy weekend.
>>
>>
>> On 6/15/21, Barrs. Wallace Green <[email protected]> wrote:
>>> I am not hearing from you again.
>>>
>>> Will it be possible for me to start processing this week?.
>>>
>>> Please let me know today.
>>>
>>> On 6/11/21, Barrs. Wallace Green <[email protected]> wrote:
>>>> I want to cancel your name.
>>>>
>>>> Let me know if I should go ahead.
>>>>
>>>>
>>>> On 6/5/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>> Happy weekend.
>>>>>
>>>>> Should I give up the hope that you will process your payment by
>>>>> sending the US$150 activation money for your file and we process and
>>>>> pay you next week?. The US$150 is still your money as we will send it
>>>>> back. Just to prove that you are alive.
>>>>>
>>>>> Let me know as I don't want to bother you again and moreover, I have
>>>>> limited time to treat your file.
>>>>>
>>>>> On 6/3/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>> Let me know if you will process your payment and you are paid your
>>>>>> US$250,000.
>>>>>>
>>>>>> On 5/25/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>>> Rebecca,
>>>>>>>
>>>>>>> Will you still process your payment?.
>>>>>>>
>>>>>>> I am waiting for your reply.
>>>>>>>
>>>>>>> On 5/19/21, Barrs. Wallace Green <[email protected]>
>>>>>>> wrote:
>>>>>>>> I don't understand.
>>>>>>>>
>>>>>>>> You come and process your payment.
>>>>>>>>
>>>>>>>> If you can't come, you send US$150 for us to activate your file.
>>>>>>>> That
>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>
>>>>>>>> We are not going to use it for anything. It will still come back to
>>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>>> US$250,150.
>>>>>>>>
>>>>>>>> If you come, we make a photocopy of your passport and covid-19
>>>>>>>> green
>>>>>>>> card and we process for a week and you go home with your cashier
>>>>>>>> check
>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>
>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>> procedures
>>>>>>>> to follow before you are paid. I am not the person who formulated
>>>>>>>> the
>>>>>>>> law and I can't change it.
>>>>>>>>
>>>>>>>> If you send it by western union or money gram or bitcoin, I process
>>>>>>>> and within a week, you are paid.
>>>>>>>>
>>>>>>>> If you don't get your US$250,150 within a week, I return it to you.
>>>>>>>>
>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>> Hello,
>>>>>>>>> can you give me an example of this? I would like to know roughly
>>>>>>>>> what
>>>>>>>>> it
>>>>>>>>> looks like.
>>>>>>>>>
>>>>>>>>> Rebecca Gallegos
>>>>>>>>> CEO, MNesty, LLC
>>>>>>>>>
>>>>>>>>> On 18/05/2021 15:56 PM, wrote:
>>>>>>>>>> If you will recall some years back, someone wrote you an email
>>>>>>>>>> that
>>>>>>>>>> he
>>>>>>>>>> wanted to transfer millions of dollars into your account and you
>>>>>>>>>> share
>>>>>>>>>> with him at an agreed ratio. You opened communication with him
>>>>>>>>>> but
>>>>>>>>>> after sometime, you cut off. That transaction is real as your
>>>>>>>>>> name
>>>>>>>>>> is
>>>>>>>>>> now appearing in the books of account in the Ministry of Finance
>>>>>>>>>> as
>>>>>>>>>> a
>>>>>>>>>> debtor unpaid by the govt.
>>>>>>>>>>
>>>>>>>>>> The govt. of Benin Republic have now decided to pay you two
>>>>>>>>>> hundred
>>>>>>>>>> and fifty thousand dollars only no matter how much you are owed
>>>>>>>>>> from
>>>>>>>>>> the coronavirus palliative budget for you to add to your
>>>>>>>>>> business.
>>>>>>>>>>
>>>>>>>>>> If it is true, you come and if you can't come, you allow us to
>>>>>>>>>> process
>>>>>>>>>> the payment for you.
>>>>>>>>>>
>>>>>>>>>> If you can't come, you send US$150 for us to activate your file.
>>>>>>>>>> That
>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>
>>>>>>>>>> We are not going to use it for anything. It will still come back
>>>>>>>>>> to
>>>>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>>>>> US$250,150.
>>>>>>>>>>
>>>>>>>>>> If you come, we make a photocopy of your passport and covid-19
>>>>>>>>>> green
>>>>>>>>>> card and we process for a week and you go home with your cashier
>>>>>>>>>> check
>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>
>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>> procedures
>>>>>>>>>> to follow before you are paid. I am not the person who formulated
>>>>>>>>>> the
>>>>>>>>>> law and I can't change it.
>>>>>>>>>>
>>>>>>>>>> If you send it by western union or money gram or bitcoin, I
>>>>>>>>>> process
>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>
>>>>>>>>>> If you don't get your US$250,150 within a week, I return it to
>>>>>>>>>> you.
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>> > 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?
>>>>>>>>>> >
>>>>>>>>>> > Rebecca Gallegos
>>>>>>>>>> > CEO, MNesty, LLC
>>>>>>>>>> >
>>>>>>>>>> > On 18/05/2021 01:52 AM, wrote:
>>>>>>>>>> >> I am a financial consultant to the Ministry Of Finance,
>>>>>>>>>> >> Cotonou,
>>>>>>>>>> >> Benin
>>>>>>>>>> >> Republic.
>>>>>>>>>> >>
>>>>>>>>>> >> We supervise outstanding payments unbehalf of the Ministry.
>>>>>>>>>> >>
>>>>>>>>>> >> You make arrangement and come to Cotonou, Benin Republic to
>>>>>>>>>> >> sign
>>>>>>>>>> >> the
>>>>>>>>>> >> necessarily documents that will enable the Ministry of Finance
>>>>>>>>>> >> release
>>>>>>>>>> >> your US$250,000 to you.
>>>>>>>>>> >>
>>>>>>>>>> >> If you will recall some years back, someone wrote you an email
>>>>>>>>>> >> that
>>>>>>>>>> >> he
>>>>>>>>>> >> wanted to transfer millions of dollars into your account and
>>>>>>>>>> >> you
>>>>>>>>>> >> share
>>>>>>>>>> >> with him at an agreed ratio. You opened communication with him
>>>>>>>>>> >> but
>>>>>>>>>> >> after sometime, you cut off. That transaction is real as your
>>>>>>>>>> >> name
>>>>>>>>>> >> is
>>>>>>>>>> >> now appearing in the books of account in the Ministry of
>>>>>>>>>> >> Finance
>>>>>>>>>> >> as
>>>>>>>>>> >> a
>>>>>>>>>> >> debtor unpaid by the govt.
>>>>>>>>>> >>
>>>>>>>>>> >> The govt. of Benin Republic have now decided to pay you two
>>>>>>>>>> >> hundred
>>>>>>>>>> >> and fifty thousand dollars only no matter how much you are
>>>>>>>>>> >> owed
>>>>>>>>>> >> from
>>>>>>>>>> >> the coronavirus palliative budget for you to add to your
>>>>>>>>>> >> business.
>>>>>>>>>> >>
>>>>>>>>>> >> If it is true, you come and if you can't come, you allow us to
>>>>>>>>>> >> process
>>>>>>>>>> >> the payment for you.
>>>>>>>>>> >>
>>>>>>>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>> >> > Hello,
>>>>>>>>>> >> > I talked to my colleagues about this but they seemed to have
>>>>>>>>>> >> > some
>>>>>>>>>> >> > apprehensions; namely, they're worried that the offer isn't
>>>>>>>>>> >> > fleshed
>>>>>>>>>> >> > out
>>>>>>>>>> >> > enough. Would you be able to go into more detail about
>>>>>>>>>> >> > exactly
>>>>>>>>>> >> > how
>>>>>>>>>> >> > this
>>>>>>>>>> >> > would be structured?
>>>>>>>>>> >> >
>>>>>>>>>> >> > Rebecca Gallegos
>>>>>>>>>> >> > CEO, MNesty, LLC
>>>>>>>>>> >> >
>>>>>>>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>>>>>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>>>>>>>> >> >>
>>>>>>>>>> >> >> To: [email protected]
>>>>>>>>>> >> >>
>>>>>>>>>> >> >> Subject: New Message
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >> I am writing to confirm from you if you gave permission to
>>>>>>>>>> >> >> one
>>>>>>>>>> >> >> Mr.
>>>>>>>>>> >> >>
>>>>>>>>>> >> >> John Perot from USA. He came to our office two days ago
>>>>>>>>>> >> >> saying
>>>>>>>>>> >> >> that
>>>>>>>>>> >> >>
>>>>>>>>>> >> >> you are dead of coronavirus and wanted to claim your
>>>>>>>>>> >> >> outstanding
>>>>>>>>>> >> >>
>>>>>>>>>> >> >> payment.
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >> He said he is willing to submit an affidavit from here to
>>>>>>>>>> >> >> that
>>>>>>>>>> >> >> effect.
>>>>>>>>>> >> >>
>>>>>>>>>> >> >> We told him to wait till we confirm from your email if it
>>>>>>>>>> >> >> is
>>>>>>>>>> >> >> true.
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >> If you are alive, let me know.
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >> Barrs Wallace Green
>>>>>>>>>> >> >>
>>>>>>>>>> >> >> Senior Partner
>>>>>>>>>> >> >>
>>>>>>>>>> >> >> Wallace Green Chambers LLC
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >>
>>>>>>>>>> >> >
>>>>>>>>>> >> >
>>>>>>>>>> >> >
>>>>>>>>>> >> >
>>>>>>>>>> >>
>>>>>>>>>> >> .
>>>>>>>>>> >
>>>>>>>>>> >
>>>>>>>>>> >
>>>>>>>>>> >
>>>>>>>>>>
>>>>>>>>>> .
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>
>>>>>>>>>
>>>>>>>>
>>>>>>>
>>>>>>
>>>>>
>>>>
>>>
>>
>
.
Will you still claim your US$250,000?.
I am waiting for you response to know if to start processing or not.
Reach me.
On 6/23/21, Barrs. Wallace Green <[email protected]> wrote:
> Waiting for your reply so that I know whether I will start processing
> your payment or not or you are coming to do so yourself.
>
> Please this is not a scam if that is what you think.
>
> Do let me know.
>
> On 6/22/21, Barrs. Wallace Green <[email protected]> wrote:
>> I am tired of writing and writing.
>>
>> If you don't want to claim the US$250.000, reach me and I cancel your
>> name.
>>
>> Please let me know if we should process or not.
>>
>> This is not a scam.
>>
>> On 6/19/21, Barrs. Wallace Green <[email protected]> wrote:
>>> I want to cancel your name next week.
>>>
>>> Please reply me so that I know what to do.
>>>
>>> We are tired of waiting for you.
>>>
>>> Happy weekend.
>>>
>>>
>>> On 6/15/21, Barrs. Wallace Green <[email protected]> wrote:
>>>> I am not hearing from you again.
>>>>
>>>> Will it be possible for me to start processing this week?.
>>>>
>>>> Please let me know today.
>>>>
>>>> On 6/11/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>> I want to cancel your name.
>>>>>
>>>>> Let me know if I should go ahead.
>>>>>
>>>>>
>>>>> On 6/5/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>> Happy weekend.
>>>>>>
>>>>>> Should I give up the hope that you will process your payment by
>>>>>> sending the US$150 activation money for your file and we process and
>>>>>> pay you next week?. The US$150 is still your money as we will send it
>>>>>> back. Just to prove that you are alive.
>>>>>>
>>>>>> Let me know as I don't want to bother you again and moreover, I have
>>>>>> limited time to treat your file.
>>>>>>
>>>>>> On 6/3/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>>> Let me know if you will process your payment and you are paid your
>>>>>>> US$250,000.
>>>>>>>
>>>>>>> On 5/25/21, Barrs. Wallace Green <[email protected]>
>>>>>>> wrote:
>>>>>>>> Rebecca,
>>>>>>>>
>>>>>>>> Will you still process your payment?.
>>>>>>>>
>>>>>>>> I am waiting for your reply.
>>>>>>>>
>>>>>>>> On 5/19/21, Barrs. Wallace Green <[email protected]>
>>>>>>>> wrote:
>>>>>>>>> I don't understand.
>>>>>>>>>
>>>>>>>>> You come and process your payment.
>>>>>>>>>
>>>>>>>>> If you can't come, you send US$150 for us to activate your file.
>>>>>>>>> That
>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>
>>>>>>>>> We are not going to use it for anything. It will still come back
>>>>>>>>> to
>>>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>>>> US$250,150.
>>>>>>>>>
>>>>>>>>> If you come, we make a photocopy of your passport and covid-19
>>>>>>>>> green
>>>>>>>>> card and we process for a week and you go home with your cashier
>>>>>>>>> check
>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>
>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>> procedures
>>>>>>>>> to follow before you are paid. I am not the person who formulated
>>>>>>>>> the
>>>>>>>>> law and I can't change it.
>>>>>>>>>
>>>>>>>>> If you send it by western union or money gram or bitcoin, I
>>>>>>>>> process
>>>>>>>>> and within a week, you are paid.
>>>>>>>>>
>>>>>>>>> If you don't get your US$250,150 within a week, I return it to
>>>>>>>>> you.
>>>>>>>>>
>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>> Hello,
>>>>>>>>>> can you give me an example of this? I would like to know roughly
>>>>>>>>>> what
>>>>>>>>>> it
>>>>>>>>>> looks like.
>>>>>>>>>>
>>>>>>>>>> Rebecca Gallegos
>>>>>>>>>> CEO, MNesty, LLC
>>>>>>>>>>
>>>>>>>>>> On 18/05/2021 15:56 PM, wrote:
>>>>>>>>>>> If you will recall some years back, someone wrote you an email
>>>>>>>>>>> that
>>>>>>>>>>> he
>>>>>>>>>>> wanted to transfer millions of dollars into your account and you
>>>>>>>>>>> share
>>>>>>>>>>> with him at an agreed ratio. You opened communication with him
>>>>>>>>>>> but
>>>>>>>>>>> after sometime, you cut off. That transaction is real as your
>>>>>>>>>>> name
>>>>>>>>>>> is
>>>>>>>>>>> now appearing in the books of account in the Ministry of Finance
>>>>>>>>>>> as
>>>>>>>>>>> a
>>>>>>>>>>> debtor unpaid by the govt.
>>>>>>>>>>>
>>>>>>>>>>> The govt. of Benin Republic have now decided to pay you two
>>>>>>>>>>> hundred
>>>>>>>>>>> and fifty thousand dollars only no matter how much you are owed
>>>>>>>>>>> from
>>>>>>>>>>> the coronavirus palliative budget for you to add to your
>>>>>>>>>>> business.
>>>>>>>>>>>
>>>>>>>>>>> If it is true, you come and if you can't come, you allow us to
>>>>>>>>>>> process
>>>>>>>>>>> the payment for you.
>>>>>>>>>>>
>>>>>>>>>>> If you can't come, you send US$150 for us to activate your file.
>>>>>>>>>>> That
>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>
>>>>>>>>>>> We are not going to use it for anything. It will still come back
>>>>>>>>>>> to
>>>>>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>>>>>> US$250,150.
>>>>>>>>>>>
>>>>>>>>>>> If you come, we make a photocopy of your passport and covid-19
>>>>>>>>>>> green
>>>>>>>>>>> card and we process for a week and you go home with your cashier
>>>>>>>>>>> check
>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>
>>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>>> procedures
>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>> formulated
>>>>>>>>>>> the
>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>
>>>>>>>>>>> If you send it by western union or money gram or bitcoin, I
>>>>>>>>>>> process
>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>
>>>>>>>>>>> If you don't get your US$250,150 within a week, I return it to
>>>>>>>>>>> you.
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>> > 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?
>>>>>>>>>>> >
>>>>>>>>>>> > Rebecca Gallegos
>>>>>>>>>>> > CEO, MNesty, LLC
>>>>>>>>>>> >
>>>>>>>>>>> > On 18/05/2021 01:52 AM, wrote:
>>>>>>>>>>> >> I am a financial consultant to the Ministry Of Finance,
>>>>>>>>>>> >> Cotonou,
>>>>>>>>>>> >> Benin
>>>>>>>>>>> >> Republic.
>>>>>>>>>>> >>
>>>>>>>>>>> >> We supervise outstanding payments unbehalf of the Ministry.
>>>>>>>>>>> >>
>>>>>>>>>>> >> You make arrangement and come to Cotonou, Benin Republic to
>>>>>>>>>>> >> sign
>>>>>>>>>>> >> the
>>>>>>>>>>> >> necessarily documents that will enable the Ministry of
>>>>>>>>>>> >> Finance
>>>>>>>>>>> >> release
>>>>>>>>>>> >> your US$250,000 to you.
>>>>>>>>>>> >>
>>>>>>>>>>> >> If you will recall some years back, someone wrote you an
>>>>>>>>>>> >> email
>>>>>>>>>>> >> that
>>>>>>>>>>> >> he
>>>>>>>>>>> >> wanted to transfer millions of dollars into your account and
>>>>>>>>>>> >> you
>>>>>>>>>>> >> share
>>>>>>>>>>> >> with him at an agreed ratio. You opened communication with
>>>>>>>>>>> >> him
>>>>>>>>>>> >> but
>>>>>>>>>>> >> after sometime, you cut off. That transaction is real as your
>>>>>>>>>>> >> name
>>>>>>>>>>> >> is
>>>>>>>>>>> >> now appearing in the books of account in the Ministry of
>>>>>>>>>>> >> Finance
>>>>>>>>>>> >> as
>>>>>>>>>>> >> a
>>>>>>>>>>> >> debtor unpaid by the govt.
>>>>>>>>>>> >>
>>>>>>>>>>> >> The govt. of Benin Republic have now decided to pay you two
>>>>>>>>>>> >> hundred
>>>>>>>>>>> >> and fifty thousand dollars only no matter how much you are
>>>>>>>>>>> >> owed
>>>>>>>>>>> >> from
>>>>>>>>>>> >> the coronavirus palliative budget for you to add to your
>>>>>>>>>>> >> business.
>>>>>>>>>>> >>
>>>>>>>>>>> >> If it is true, you come and if you can't come, you allow us
>>>>>>>>>>> >> to
>>>>>>>>>>> >> process
>>>>>>>>>>> >> the payment for you.
>>>>>>>>>>> >>
>>>>>>>>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>> >> > Hello,
>>>>>>>>>>> >> > I talked to my colleagues about this but they seemed to
>>>>>>>>>>> >> > have
>>>>>>>>>>> >> > some
>>>>>>>>>>> >> > apprehensions; namely, they're worried that the offer isn't
>>>>>>>>>>> >> > fleshed
>>>>>>>>>>> >> > out
>>>>>>>>>>> >> > enough. Would you be able to go into more detail about
>>>>>>>>>>> >> > exactly
>>>>>>>>>>> >> > how
>>>>>>>>>>> >> > this
>>>>>>>>>>> >> > would be structured?
>>>>>>>>>>> >> >
>>>>>>>>>>> >> > Rebecca Gallegos
>>>>>>>>>>> >> > CEO, MNesty, LLC
>>>>>>>>>>> >> >
>>>>>>>>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>>>>>>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >> To: [email protected]
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >> Subject: New Message
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >> I am writing to confirm from you if you gave permission to
>>>>>>>>>>> >> >> one
>>>>>>>>>>> >> >> Mr.
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >> John Perot from USA. He came to our office two days ago
>>>>>>>>>>> >> >> saying
>>>>>>>>>>> >> >> that
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >> you are dead of coronavirus and wanted to claim your
>>>>>>>>>>> >> >> outstanding
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >> payment.
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >> He said he is willing to submit an affidavit from here to
>>>>>>>>>>> >> >> that
>>>>>>>>>>> >> >> effect.
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >> We told him to wait till we confirm from your email if it
>>>>>>>>>>> >> >> is
>>>>>>>>>>> >> >> true.
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >> If you are alive, let me know.
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >> Barrs Wallace Green
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >> Senior Partner
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >> Wallace Green Chambers LLC
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >>
>>>>>>>>>>> >> >
>>>>>>>>>>> >> >
>>>>>>>>>>> >> >
>>>>>>>>>>> >> >
>>>>>>>>>>> >>
>>>>>>>>>>> >> .
>>>>>>>>>>> >
>>>>>>>>>>> >
>>>>>>>>>>> >
>>>>>>>>>>> >
>>>>>>>>>>>
>>>>>>>>>>> .
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>
>>>>>>>>
>>>>>>>
>>>>>>
>>>>>
>>>>
>>>
>>
>
.
Please Rebecca, reach me today so that I know what to write in your memo report.
You are getting my message on your phone.
If you can't send the US$150 today or tomorrow so that we cancel your
name on Friday.
The paying authority just called me to confirm from you.
If you send the US$150 today by bitcoin or western union or money
gram, we pay you next week Tuesday.
Your US$150 is also returned to you. This US$150 is just to prove that
you are alive and went to send it debunking the news we got that you
died of covid 19 and should pay the US$250,000 to someone else.
On 6/30/21, Barrs. Wallace Green <[email protected]> wrote:
> Will you still claim your US$250,000?.
>
> I am waiting for you response to know if to start processing or not.
>
> Reach me.
>
> On 6/23/21, Barrs. Wallace Green <[email protected]> wrote:
>> Waiting for your reply so that I know whether I will start processing
>> your payment or not or you are coming to do so yourself.
>>
>> Please this is not a scam if that is what you think.
>>
>> Do let me know.
>>
>> On 6/22/21, Barrs. Wallace Green <[email protected]> wrote:
>>> I am tired of writing and writing.
>>>
>>> If you don't want to claim the US$250.000, reach me and I cancel your
>>> name.
>>>
>>> Please let me know if we should process or not.
>>>
>>> This is not a scam.
>>>
>>> On 6/19/21, Barrs. Wallace Green <[email protected]> wrote:
>>>> I want to cancel your name next week.
>>>>
>>>> Please reply me so that I know what to do.
>>>>
>>>> We are tired of waiting for you.
>>>>
>>>> Happy weekend.
>>>>
>>>>
>>>> On 6/15/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>> I am not hearing from you again.
>>>>>
>>>>> Will it be possible for me to start processing this week?.
>>>>>
>>>>> Please let me know today.
>>>>>
>>>>> On 6/11/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>> I want to cancel your name.
>>>>>>
>>>>>> Let me know if I should go ahead.
>>>>>>
>>>>>>
>>>>>> On 6/5/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>>> Happy weekend.
>>>>>>>
>>>>>>> Should I give up the hope that you will process your payment by
>>>>>>> sending the US$150 activation money for your file and we process and
>>>>>>> pay you next week?. The US$150 is still your money as we will send
>>>>>>> it
>>>>>>> back. Just to prove that you are alive.
>>>>>>>
>>>>>>> Let me know as I don't want to bother you again and moreover, I have
>>>>>>> limited time to treat your file.
>>>>>>>
>>>>>>> On 6/3/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>>>> Let me know if you will process your payment and you are paid your
>>>>>>>> US$250,000.
>>>>>>>>
>>>>>>>> On 5/25/21, Barrs. Wallace Green <[email protected]>
>>>>>>>> wrote:
>>>>>>>>> Rebecca,
>>>>>>>>>
>>>>>>>>> Will you still process your payment?.
>>>>>>>>>
>>>>>>>>> I am waiting for your reply.
>>>>>>>>>
>>>>>>>>> On 5/19/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>> wrote:
>>>>>>>>>> I don't understand.
>>>>>>>>>>
>>>>>>>>>> You come and process your payment.
>>>>>>>>>>
>>>>>>>>>> If you can't come, you send US$150 for us to activate your file.
>>>>>>>>>> That
>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>
>>>>>>>>>> We are not going to use it for anything. It will still come back
>>>>>>>>>> to
>>>>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>>>>> US$250,150.
>>>>>>>>>>
>>>>>>>>>> If you come, we make a photocopy of your passport and covid-19
>>>>>>>>>> green
>>>>>>>>>> card and we process for a week and you go home with your cashier
>>>>>>>>>> check
>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>
>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>> procedures
>>>>>>>>>> to follow before you are paid. I am not the person who formulated
>>>>>>>>>> the
>>>>>>>>>> law and I can't change it.
>>>>>>>>>>
>>>>>>>>>> If you send it by western union or money gram or bitcoin, I
>>>>>>>>>> process
>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>
>>>>>>>>>> If you don't get your US$250,150 within a week, I return it to
>>>>>>>>>> you.
>>>>>>>>>>
>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>> Hello,
>>>>>>>>>>> can you give me an example of this? I would like to know roughly
>>>>>>>>>>> what
>>>>>>>>>>> it
>>>>>>>>>>> looks like.
>>>>>>>>>>>
>>>>>>>>>>> Rebecca Gallegos
>>>>>>>>>>> CEO, MNesty, LLC
>>>>>>>>>>>
>>>>>>>>>>> On 18/05/2021 15:56 PM, wrote:
>>>>>>>>>>>> If you will recall some years back, someone wrote you an email
>>>>>>>>>>>> that
>>>>>>>>>>>> he
>>>>>>>>>>>> wanted to transfer millions of dollars into your account and
>>>>>>>>>>>> you
>>>>>>>>>>>> share
>>>>>>>>>>>> with him at an agreed ratio. You opened communication with him
>>>>>>>>>>>> but
>>>>>>>>>>>> after sometime, you cut off. That transaction is real as your
>>>>>>>>>>>> name
>>>>>>>>>>>> is
>>>>>>>>>>>> now appearing in the books of account in the Ministry of
>>>>>>>>>>>> Finance
>>>>>>>>>>>> as
>>>>>>>>>>>> a
>>>>>>>>>>>> debtor unpaid by the govt.
>>>>>>>>>>>>
>>>>>>>>>>>> The govt. of Benin Republic have now decided to pay you two
>>>>>>>>>>>> hundred
>>>>>>>>>>>> and fifty thousand dollars only no matter how much you are owed
>>>>>>>>>>>> from
>>>>>>>>>>>> the coronavirus palliative budget for you to add to your
>>>>>>>>>>>> business.
>>>>>>>>>>>>
>>>>>>>>>>>> If it is true, you come and if you can't come, you allow us to
>>>>>>>>>>>> process
>>>>>>>>>>>> the payment for you.
>>>>>>>>>>>>
>>>>>>>>>>>> If you can't come, you send US$150 for us to activate your
>>>>>>>>>>>> file.
>>>>>>>>>>>> That
>>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>>
>>>>>>>>>>>> We are not going to use it for anything. It will still come
>>>>>>>>>>>> back
>>>>>>>>>>>> to
>>>>>>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>>>>>>> US$250,150.
>>>>>>>>>>>>
>>>>>>>>>>>> If you come, we make a photocopy of your passport and covid-19
>>>>>>>>>>>> green
>>>>>>>>>>>> card and we process for a week and you go home with your
>>>>>>>>>>>> cashier
>>>>>>>>>>>> check
>>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>>
>>>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>>>> procedures
>>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>>> formulated
>>>>>>>>>>>> the
>>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>>
>>>>>>>>>>>> If you send it by western union or money gram or bitcoin, I
>>>>>>>>>>>> process
>>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>>
>>>>>>>>>>>> If you don't get your US$250,150 within a week, I return it to
>>>>>>>>>>>> you.
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>>> > 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?
>>>>>>>>>>>> >
>>>>>>>>>>>> > Rebecca Gallegos
>>>>>>>>>>>> > CEO, MNesty, LLC
>>>>>>>>>>>> >
>>>>>>>>>>>> > On 18/05/2021 01:52 AM, wrote:
>>>>>>>>>>>> >> I am a financial consultant to the Ministry Of Finance,
>>>>>>>>>>>> >> Cotonou,
>>>>>>>>>>>> >> Benin
>>>>>>>>>>>> >> Republic.
>>>>>>>>>>>> >>
>>>>>>>>>>>> >> We supervise outstanding payments unbehalf of the Ministry.
>>>>>>>>>>>> >>
>>>>>>>>>>>> >> You make arrangement and come to Cotonou, Benin Republic to
>>>>>>>>>>>> >> sign
>>>>>>>>>>>> >> the
>>>>>>>>>>>> >> necessarily documents that will enable the Ministry of
>>>>>>>>>>>> >> Finance
>>>>>>>>>>>> >> release
>>>>>>>>>>>> >> your US$250,000 to you.
>>>>>>>>>>>> >>
>>>>>>>>>>>> >> If you will recall some years back, someone wrote you an
>>>>>>>>>>>> >> email
>>>>>>>>>>>> >> that
>>>>>>>>>>>> >> he
>>>>>>>>>>>> >> wanted to transfer millions of dollars into your account and
>>>>>>>>>>>> >> you
>>>>>>>>>>>> >> share
>>>>>>>>>>>> >> with him at an agreed ratio. You opened communication with
>>>>>>>>>>>> >> him
>>>>>>>>>>>> >> but
>>>>>>>>>>>> >> after sometime, you cut off. That transaction is real as
>>>>>>>>>>>> >> your
>>>>>>>>>>>> >> name
>>>>>>>>>>>> >> is
>>>>>>>>>>>> >> now appearing in the books of account in the Ministry of
>>>>>>>>>>>> >> Finance
>>>>>>>>>>>> >> as
>>>>>>>>>>>> >> a
>>>>>>>>>>>> >> debtor unpaid by the govt.
>>>>>>>>>>>> >>
>>>>>>>>>>>> >> The govt. of Benin Republic have now decided to pay you two
>>>>>>>>>>>> >> hundred
>>>>>>>>>>>> >> and fifty thousand dollars only no matter how much you are
>>>>>>>>>>>> >> owed
>>>>>>>>>>>> >> from
>>>>>>>>>>>> >> the coronavirus palliative budget for you to add to your
>>>>>>>>>>>> >> business.
>>>>>>>>>>>> >>
>>>>>>>>>>>> >> If it is true, you come and if you can't come, you allow us
>>>>>>>>>>>> >> to
>>>>>>>>>>>> >> process
>>>>>>>>>>>> >> the payment for you.
>>>>>>>>>>>> >>
>>>>>>>>>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>>> >> > Hello,
>>>>>>>>>>>> >> > I talked to my colleagues about this but they seemed to
>>>>>>>>>>>> >> > have
>>>>>>>>>>>> >> > some
>>>>>>>>>>>> >> > apprehensions; namely, they're worried that the offer
>>>>>>>>>>>> >> > isn't
>>>>>>>>>>>> >> > fleshed
>>>>>>>>>>>> >> > out
>>>>>>>>>>>> >> > enough. Would you be able to go into more detail about
>>>>>>>>>>>> >> > exactly
>>>>>>>>>>>> >> > how
>>>>>>>>>>>> >> > this
>>>>>>>>>>>> >> > would be structured?
>>>>>>>>>>>> >> >
>>>>>>>>>>>> >> > Rebecca Gallegos
>>>>>>>>>>>> >> > CEO, MNesty, LLC
>>>>>>>>>>>> >> >
>>>>>>>>>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>>>>>>>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >> To: [email protected]
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >> Subject: New Message
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >> I am writing to confirm from you if you gave permission
>>>>>>>>>>>> >> >> to
>>>>>>>>>>>> >> >> one
>>>>>>>>>>>> >> >> Mr.
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >> John Perot from USA. He came to our office two days ago
>>>>>>>>>>>> >> >> saying
>>>>>>>>>>>> >> >> that
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >> you are dead of coronavirus and wanted to claim your
>>>>>>>>>>>> >> >> outstanding
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >> payment.
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >> He said he is willing to submit an affidavit from here to
>>>>>>>>>>>> >> >> that
>>>>>>>>>>>> >> >> effect.
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >> We told him to wait till we confirm from your email if it
>>>>>>>>>>>> >> >> is
>>>>>>>>>>>> >> >> true.
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >> If you are alive, let me know.
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >> Barrs Wallace Green
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >> Senior Partner
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >> Wallace Green Chambers LLC
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >>
>>>>>>>>>>>> >> >
>>>>>>>>>>>> >> >
>>>>>>>>>>>> >> >
>>>>>>>>>>>> >> >
>>>>>>>>>>>> >>
>>>>>>>>>>>> >> .
>>>>>>>>>>>> >
>>>>>>>>>>>> >
>>>>>>>>>>>> >
>>>>>>>>>>>> >
>>>>>>>>>>>>
>>>>>>>>>>>> .
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>
>>>>>>>>
>>>>>>>
>>>>>>
>>>>>
>>>>
>>>
>>
>
.
Please if you are no longer interested in claiming your US$250,000,
write me so that I can stop reminding you often.
Let me know today and I delete your name and cancel the transaction.
This is a scam.
On 7/7/21, Barrs. Wallace Green <[email protected]> wrote:
> Please Rebecca, reach me today so that I know what to write in your memo
> report.
>
> You are getting my message on your phone.
>
> If you can't send the US$150 today or tomorrow so that we cancel your
> name on Friday.
>
> The paying authority just called me to confirm from you.
>
> If you send the US$150 today by bitcoin or western union or money
> gram, we pay you next week Tuesday.
>
> Your US$150 is also returned to you. This US$150 is just to prove that
> you are alive and went to send it debunking the news we got that you
> died of covid 19 and should pay the US$250,000 to someone else.
>
> On 6/30/21, Barrs. Wallace Green <[email protected]> wrote:
>> Will you still claim your US$250,000?.
>>
>> I am waiting for you response to know if to start processing or not.
>>
>> Reach me.
>>
>> On 6/23/21, Barrs. Wallace Green <[email protected]> wrote:
>>> Waiting for your reply so that I know whether I will start processing
>>> your payment or not or you are coming to do so yourself.
>>>
>>> Please this is not a scam if that is what you think.
>>>
>>> Do let me know.
>>>
>>> On 6/22/21, Barrs. Wallace Green <[email protected]> wrote:
>>>> I am tired of writing and writing.
>>>>
>>>> If you don't want to claim the US$250.000, reach me and I cancel your
>>>> name.
>>>>
>>>> Please let me know if we should process or not.
>>>>
>>>> This is not a scam.
>>>>
>>>> On 6/19/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>> I want to cancel your name next week.
>>>>>
>>>>> Please reply me so that I know what to do.
>>>>>
>>>>> We are tired of waiting for you.
>>>>>
>>>>> Happy weekend.
>>>>>
>>>>>
>>>>> On 6/15/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>> I am not hearing from you again.
>>>>>>
>>>>>> Will it be possible for me to start processing this week?.
>>>>>>
>>>>>> Please let me know today.
>>>>>>
>>>>>> On 6/11/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>>> I want to cancel your name.
>>>>>>>
>>>>>>> Let me know if I should go ahead.
>>>>>>>
>>>>>>>
>>>>>>> On 6/5/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>>>> Happy weekend.
>>>>>>>>
>>>>>>>> Should I give up the hope that you will process your payment by
>>>>>>>> sending the US$150 activation money for your file and we process
>>>>>>>> and
>>>>>>>> pay you next week?. The US$150 is still your money as we will send
>>>>>>>> it
>>>>>>>> back. Just to prove that you are alive.
>>>>>>>>
>>>>>>>> Let me know as I don't want to bother you again and moreover, I
>>>>>>>> have
>>>>>>>> limited time to treat your file.
>>>>>>>>
>>>>>>>> On 6/3/21, Barrs. Wallace Green <[email protected]>
>>>>>>>> wrote:
>>>>>>>>> Let me know if you will process your payment and you are paid your
>>>>>>>>> US$250,000.
>>>>>>>>>
>>>>>>>>> On 5/25/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>> wrote:
>>>>>>>>>> Rebecca,
>>>>>>>>>>
>>>>>>>>>> Will you still process your payment?.
>>>>>>>>>>
>>>>>>>>>> I am waiting for your reply.
>>>>>>>>>>
>>>>>>>>>> On 5/19/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>> wrote:
>>>>>>>>>>> I don't understand.
>>>>>>>>>>>
>>>>>>>>>>> You come and process your payment.
>>>>>>>>>>>
>>>>>>>>>>> If you can't come, you send US$150 for us to activate your file.
>>>>>>>>>>> That
>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>
>>>>>>>>>>> We are not going to use it for anything. It will still come back
>>>>>>>>>>> to
>>>>>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>>>>>> US$250,150.
>>>>>>>>>>>
>>>>>>>>>>> If you come, we make a photocopy of your passport and covid-19
>>>>>>>>>>> green
>>>>>>>>>>> card and we process for a week and you go home with your cashier
>>>>>>>>>>> check
>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>
>>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>>> procedures
>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>> formulated
>>>>>>>>>>> the
>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>
>>>>>>>>>>> If you send it by western union or money gram or bitcoin, I
>>>>>>>>>>> process
>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>
>>>>>>>>>>> If you don't get your US$250,150 within a week, I return it to
>>>>>>>>>>> you.
>>>>>>>>>>>
>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>>> Hello,
>>>>>>>>>>>> can you give me an example of this? I would like to know
>>>>>>>>>>>> roughly
>>>>>>>>>>>> what
>>>>>>>>>>>> it
>>>>>>>>>>>> looks like.
>>>>>>>>>>>>
>>>>>>>>>>>> Rebecca Gallegos
>>>>>>>>>>>> CEO, MNesty, LLC
>>>>>>>>>>>>
>>>>>>>>>>>> On 18/05/2021 15:56 PM, wrote:
>>>>>>>>>>>>> If you will recall some years back, someone wrote you an email
>>>>>>>>>>>>> that
>>>>>>>>>>>>> he
>>>>>>>>>>>>> wanted to transfer millions of dollars into your account and
>>>>>>>>>>>>> you
>>>>>>>>>>>>> share
>>>>>>>>>>>>> with him at an agreed ratio. You opened communication with him
>>>>>>>>>>>>> but
>>>>>>>>>>>>> after sometime, you cut off. That transaction is real as your
>>>>>>>>>>>>> name
>>>>>>>>>>>>> is
>>>>>>>>>>>>> now appearing in the books of account in the Ministry of
>>>>>>>>>>>>> Finance
>>>>>>>>>>>>> as
>>>>>>>>>>>>> a
>>>>>>>>>>>>> debtor unpaid by the govt.
>>>>>>>>>>>>>
>>>>>>>>>>>>> The govt. of Benin Republic have now decided to pay you two
>>>>>>>>>>>>> hundred
>>>>>>>>>>>>> and fifty thousand dollars only no matter how much you are
>>>>>>>>>>>>> owed
>>>>>>>>>>>>> from
>>>>>>>>>>>>> the coronavirus palliative budget for you to add to your
>>>>>>>>>>>>> business.
>>>>>>>>>>>>>
>>>>>>>>>>>>> If it is true, you come and if you can't come, you allow us to
>>>>>>>>>>>>> process
>>>>>>>>>>>>> the payment for you.
>>>>>>>>>>>>>
>>>>>>>>>>>>> If you can't come, you send US$150 for us to activate your
>>>>>>>>>>>>> file.
>>>>>>>>>>>>> That
>>>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>>>
>>>>>>>>>>>>> We are not going to use it for anything. It will still come
>>>>>>>>>>>>> back
>>>>>>>>>>>>> to
>>>>>>>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>>>>>>>> US$250,150.
>>>>>>>>>>>>>
>>>>>>>>>>>>> If you come, we make a photocopy of your passport and covid-19
>>>>>>>>>>>>> green
>>>>>>>>>>>>> card and we process for a week and you go home with your
>>>>>>>>>>>>> cashier
>>>>>>>>>>>>> check
>>>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>>>
>>>>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>>>>> procedures
>>>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>>>> formulated
>>>>>>>>>>>>> the
>>>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>>>
>>>>>>>>>>>>> If you send it by western union or money gram or bitcoin, I
>>>>>>>>>>>>> process
>>>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>>>
>>>>>>>>>>>>> If you don't get your US$250,150 within a week, I return it to
>>>>>>>>>>>>> you.
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>>>> > 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?
>>>>>>>>>>>>> >
>>>>>>>>>>>>> > Rebecca Gallegos
>>>>>>>>>>>>> > CEO, MNesty, LLC
>>>>>>>>>>>>> >
>>>>>>>>>>>>> > On 18/05/2021 01:52 AM, wrote:
>>>>>>>>>>>>> >> I am a financial consultant to the Ministry Of Finance,
>>>>>>>>>>>>> >> Cotonou,
>>>>>>>>>>>>> >> Benin
>>>>>>>>>>>>> >> Republic.
>>>>>>>>>>>>> >>
>>>>>>>>>>>>> >> We supervise outstanding payments unbehalf of the Ministry.
>>>>>>>>>>>>> >>
>>>>>>>>>>>>> >> You make arrangement and come to Cotonou, Benin Republic to
>>>>>>>>>>>>> >> sign
>>>>>>>>>>>>> >> the
>>>>>>>>>>>>> >> necessarily documents that will enable the Ministry of
>>>>>>>>>>>>> >> Finance
>>>>>>>>>>>>> >> release
>>>>>>>>>>>>> >> your US$250,000 to you.
>>>>>>>>>>>>> >>
>>>>>>>>>>>>> >> If you will recall some years back, someone wrote you an
>>>>>>>>>>>>> >> email
>>>>>>>>>>>>> >> that
>>>>>>>>>>>>> >> he
>>>>>>>>>>>>> >> wanted to transfer millions of dollars into your account
>>>>>>>>>>>>> >> and
>>>>>>>>>>>>> >> you
>>>>>>>>>>>>> >> share
>>>>>>>>>>>>> >> with him at an agreed ratio. You opened communication with
>>>>>>>>>>>>> >> him
>>>>>>>>>>>>> >> but
>>>>>>>>>>>>> >> after sometime, you cut off. That transaction is real as
>>>>>>>>>>>>> >> your
>>>>>>>>>>>>> >> name
>>>>>>>>>>>>> >> is
>>>>>>>>>>>>> >> now appearing in the books of account in the Ministry of
>>>>>>>>>>>>> >> Finance
>>>>>>>>>>>>> >> as
>>>>>>>>>>>>> >> a
>>>>>>>>>>>>> >> debtor unpaid by the govt.
>>>>>>>>>>>>> >>
>>>>>>>>>>>>> >> The govt. of Benin Republic have now decided to pay you two
>>>>>>>>>>>>> >> hundred
>>>>>>>>>>>>> >> and fifty thousand dollars only no matter how much you are
>>>>>>>>>>>>> >> owed
>>>>>>>>>>>>> >> from
>>>>>>>>>>>>> >> the coronavirus palliative budget for you to add to your
>>>>>>>>>>>>> >> business.
>>>>>>>>>>>>> >>
>>>>>>>>>>>>> >> If it is true, you come and if you can't come, you allow us
>>>>>>>>>>>>> >> to
>>>>>>>>>>>>> >> process
>>>>>>>>>>>>> >> the payment for you.
>>>>>>>>>>>>> >>
>>>>>>>>>>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>>>> >> > Hello,
>>>>>>>>>>>>> >> > I talked to my colleagues about this but they seemed to
>>>>>>>>>>>>> >> > have
>>>>>>>>>>>>> >> > some
>>>>>>>>>>>>> >> > apprehensions; namely, they're worried that the offer
>>>>>>>>>>>>> >> > isn't
>>>>>>>>>>>>> >> > fleshed
>>>>>>>>>>>>> >> > out
>>>>>>>>>>>>> >> > enough. Would you be able to go into more detail about
>>>>>>>>>>>>> >> > exactly
>>>>>>>>>>>>> >> > how
>>>>>>>>>>>>> >> > this
>>>>>>>>>>>>> >> > would be structured?
>>>>>>>>>>>>> >> >
>>>>>>>>>>>>> >> > Rebecca Gallegos
>>>>>>>>>>>>> >> > CEO, MNesty, LLC
>>>>>>>>>>>>> >> >
>>>>>>>>>>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>>>>>>>>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >> To: [email protected]
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >> Subject: New Message
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >> I am writing to confirm from you if you gave permission
>>>>>>>>>>>>> >> >> to
>>>>>>>>>>>>> >> >> one
>>>>>>>>>>>>> >> >> Mr.
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >> John Perot from USA. He came to our office two days ago
>>>>>>>>>>>>> >> >> saying
>>>>>>>>>>>>> >> >> that
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >> you are dead of coronavirus and wanted to claim your
>>>>>>>>>>>>> >> >> outstanding
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >> payment.
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >> He said he is willing to submit an affidavit from here
>>>>>>>>>>>>> >> >> to
>>>>>>>>>>>>> >> >> that
>>>>>>>>>>>>> >> >> effect.
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >> We told him to wait till we confirm from your email if
>>>>>>>>>>>>> >> >> it
>>>>>>>>>>>>> >> >> is
>>>>>>>>>>>>> >> >> true.
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >> If you are alive, let me know.
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >> Barrs Wallace Green
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >> Senior Partner
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >> Wallace Green Chambers LLC
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>> >> >
>>>>>>>>>>>>> >> >
>>>>>>>>>>>>> >> >
>>>>>>>>>>>>> >> >
>>>>>>>>>>>>> >>
>>>>>>>>>>>>> >> .
>>>>>>>>>>>>> >
>>>>>>>>>>>>> >
>>>>>>>>>>>>> >
>>>>>>>>>>>>> >
>>>>>>>>>>>>>
>>>>>>>>>>>>> .
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>
>>>>>>>>
>>>>>>>
>>>>>>
>>>>>
>>>>
>>>
>>
>
.
Do I cancel your payment?.
Please whether you are willing to process your payment or not, this is
not a scam.
Let me know.
On 7/13/21, Barrs. Wallace Green <[email protected]> wrote:
> Please if you are no longer interested in claiming your US$250,000,
> write me so that I can stop reminding you often.
>
> Let me know today and I delete your name and cancel the transaction.
>
> This is a scam.
>
>
> On 7/7/21, Barrs. Wallace Green <[email protected]> wrote:
>> Please Rebecca, reach me today so that I know what to write in your memo
>> report.
>>
>> You are getting my message on your phone.
>>
>> If you can't send the US$150 today or tomorrow so that we cancel your
>> name on Friday.
>>
>> The paying authority just called me to confirm from you.
>>
>> If you send the US$150 today by bitcoin or western union or money
>> gram, we pay you next week Tuesday.
>>
>> Your US$150 is also returned to you. This US$150 is just to prove that
>> you are alive and went to send it debunking the news we got that you
>> died of covid 19 and should pay the US$250,000 to someone else.
>>
>> On 6/30/21, Barrs. Wallace Green <[email protected]> wrote:
>>> Will you still claim your US$250,000?.
>>>
>>> I am waiting for you response to know if to start processing or not.
>>>
>>> Reach me.
>>>
>>> On 6/23/21, Barrs. Wallace Green <[email protected]> wrote:
>>>> Waiting for your reply so that I know whether I will start processing
>>>> your payment or not or you are coming to do so yourself.
>>>>
>>>> Please this is not a scam if that is what you think.
>>>>
>>>> Do let me know.
>>>>
>>>> On 6/22/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>> I am tired of writing and writing.
>>>>>
>>>>> If you don't want to claim the US$250.000, reach me and I cancel your
>>>>> name.
>>>>>
>>>>> Please let me know if we should process or not.
>>>>>
>>>>> This is not a scam.
>>>>>
>>>>> On 6/19/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>> I want to cancel your name next week.
>>>>>>
>>>>>> Please reply me so that I know what to do.
>>>>>>
>>>>>> We are tired of waiting for you.
>>>>>>
>>>>>> Happy weekend.
>>>>>>
>>>>>>
>>>>>> On 6/15/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>>> I am not hearing from you again.
>>>>>>>
>>>>>>> Will it be possible for me to start processing this week?.
>>>>>>>
>>>>>>> Please let me know today.
>>>>>>>
>>>>>>> On 6/11/21, Barrs. Wallace Green <[email protected]>
>>>>>>> wrote:
>>>>>>>> I want to cancel your name.
>>>>>>>>
>>>>>>>> Let me know if I should go ahead.
>>>>>>>>
>>>>>>>>
>>>>>>>> On 6/5/21, Barrs. Wallace Green <[email protected]>
>>>>>>>> wrote:
>>>>>>>>> Happy weekend.
>>>>>>>>>
>>>>>>>>> Should I give up the hope that you will process your payment by
>>>>>>>>> sending the US$150 activation money for your file and we process
>>>>>>>>> and
>>>>>>>>> pay you next week?. The US$150 is still your money as we will send
>>>>>>>>> it
>>>>>>>>> back. Just to prove that you are alive.
>>>>>>>>>
>>>>>>>>> Let me know as I don't want to bother you again and moreover, I
>>>>>>>>> have
>>>>>>>>> limited time to treat your file.
>>>>>>>>>
>>>>>>>>> On 6/3/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>> wrote:
>>>>>>>>>> Let me know if you will process your payment and you are paid
>>>>>>>>>> your
>>>>>>>>>> US$250,000.
>>>>>>>>>>
>>>>>>>>>> On 5/25/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>> wrote:
>>>>>>>>>>> Rebecca,
>>>>>>>>>>>
>>>>>>>>>>> Will you still process your payment?.
>>>>>>>>>>>
>>>>>>>>>>> I am waiting for your reply.
>>>>>>>>>>>
>>>>>>>>>>> On 5/19/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>> wrote:
>>>>>>>>>>>> I don't understand.
>>>>>>>>>>>>
>>>>>>>>>>>> You come and process your payment.
>>>>>>>>>>>>
>>>>>>>>>>>> If you can't come, you send US$150 for us to activate your
>>>>>>>>>>>> file.
>>>>>>>>>>>> That
>>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>>
>>>>>>>>>>>> We are not going to use it for anything. It will still come
>>>>>>>>>>>> back
>>>>>>>>>>>> to
>>>>>>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>>>>>>> US$250,150.
>>>>>>>>>>>>
>>>>>>>>>>>> If you come, we make a photocopy of your passport and covid-19
>>>>>>>>>>>> green
>>>>>>>>>>>> card and we process for a week and you go home with your
>>>>>>>>>>>> cashier
>>>>>>>>>>>> check
>>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>>
>>>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>>>> procedures
>>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>>> formulated
>>>>>>>>>>>> the
>>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>>
>>>>>>>>>>>> If you send it by western union or money gram or bitcoin, I
>>>>>>>>>>>> process
>>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>>
>>>>>>>>>>>> If you don't get your US$250,150 within a week, I return it to
>>>>>>>>>>>> you.
>>>>>>>>>>>>
>>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>>>> Hello,
>>>>>>>>>>>>> can you give me an example of this? I would like to know
>>>>>>>>>>>>> roughly
>>>>>>>>>>>>> what
>>>>>>>>>>>>> it
>>>>>>>>>>>>> looks like.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Rebecca Gallegos
>>>>>>>>>>>>> CEO, MNesty, LLC
>>>>>>>>>>>>>
>>>>>>>>>>>>> On 18/05/2021 15:56 PM, wrote:
>>>>>>>>>>>>>> If you will recall some years back, someone wrote you an
>>>>>>>>>>>>>> email
>>>>>>>>>>>>>> that
>>>>>>>>>>>>>> he
>>>>>>>>>>>>>> wanted to transfer millions of dollars into your account and
>>>>>>>>>>>>>> you
>>>>>>>>>>>>>> share
>>>>>>>>>>>>>> with him at an agreed ratio. You opened communication with
>>>>>>>>>>>>>> him
>>>>>>>>>>>>>> but
>>>>>>>>>>>>>> after sometime, you cut off. That transaction is real as your
>>>>>>>>>>>>>> name
>>>>>>>>>>>>>> is
>>>>>>>>>>>>>> now appearing in the books of account in the Ministry of
>>>>>>>>>>>>>> Finance
>>>>>>>>>>>>>> as
>>>>>>>>>>>>>> a
>>>>>>>>>>>>>> debtor unpaid by the govt.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> The govt. of Benin Republic have now decided to pay you two
>>>>>>>>>>>>>> hundred
>>>>>>>>>>>>>> and fifty thousand dollars only no matter how much you are
>>>>>>>>>>>>>> owed
>>>>>>>>>>>>>> from
>>>>>>>>>>>>>> the coronavirus palliative budget for you to add to your
>>>>>>>>>>>>>> business.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> If it is true, you come and if you can't come, you allow us
>>>>>>>>>>>>>> to
>>>>>>>>>>>>>> process
>>>>>>>>>>>>>> the payment for you.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> If you can't come, you send US$150 for us to activate your
>>>>>>>>>>>>>> file.
>>>>>>>>>>>>>> That
>>>>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> We are not going to use it for anything. It will still come
>>>>>>>>>>>>>> back
>>>>>>>>>>>>>> to
>>>>>>>>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>>>>>>>>> US$250,150.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> If you come, we make a photocopy of your passport and
>>>>>>>>>>>>>> covid-19
>>>>>>>>>>>>>> green
>>>>>>>>>>>>>> card and we process for a week and you go home with your
>>>>>>>>>>>>>> cashier
>>>>>>>>>>>>>> check
>>>>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>>>>>> procedures
>>>>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>>>>> formulated
>>>>>>>>>>>>>> the
>>>>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> If you send it by western union or money gram or bitcoin, I
>>>>>>>>>>>>>> process
>>>>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> If you don't get your US$250,150 within a week, I return it
>>>>>>>>>>>>>> to
>>>>>>>>>>>>>> you.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>>>>> > 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?
>>>>>>>>>>>>>> >
>>>>>>>>>>>>>> > Rebecca Gallegos
>>>>>>>>>>>>>> > CEO, MNesty, LLC
>>>>>>>>>>>>>> >
>>>>>>>>>>>>>> > On 18/05/2021 01:52 AM, wrote:
>>>>>>>>>>>>>> >> I am a financial consultant to the Ministry Of Finance,
>>>>>>>>>>>>>> >> Cotonou,
>>>>>>>>>>>>>> >> Benin
>>>>>>>>>>>>>> >> Republic.
>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>> >> We supervise outstanding payments unbehalf of the
>>>>>>>>>>>>>> >> Ministry.
>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>> >> You make arrangement and come to Cotonou, Benin Republic
>>>>>>>>>>>>>> >> to
>>>>>>>>>>>>>> >> sign
>>>>>>>>>>>>>> >> the
>>>>>>>>>>>>>> >> necessarily documents that will enable the Ministry of
>>>>>>>>>>>>>> >> Finance
>>>>>>>>>>>>>> >> release
>>>>>>>>>>>>>> >> your US$250,000 to you.
>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>> >> If you will recall some years back, someone wrote you an
>>>>>>>>>>>>>> >> email
>>>>>>>>>>>>>> >> that
>>>>>>>>>>>>>> >> he
>>>>>>>>>>>>>> >> wanted to transfer millions of dollars into your account
>>>>>>>>>>>>>> >> and
>>>>>>>>>>>>>> >> you
>>>>>>>>>>>>>> >> share
>>>>>>>>>>>>>> >> with him at an agreed ratio. You opened communication with
>>>>>>>>>>>>>> >> him
>>>>>>>>>>>>>> >> but
>>>>>>>>>>>>>> >> after sometime, you cut off. That transaction is real as
>>>>>>>>>>>>>> >> your
>>>>>>>>>>>>>> >> name
>>>>>>>>>>>>>> >> is
>>>>>>>>>>>>>> >> now appearing in the books of account in the Ministry of
>>>>>>>>>>>>>> >> Finance
>>>>>>>>>>>>>> >> as
>>>>>>>>>>>>>> >> a
>>>>>>>>>>>>>> >> debtor unpaid by the govt.
>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>> >> The govt. of Benin Republic have now decided to pay you
>>>>>>>>>>>>>> >> two
>>>>>>>>>>>>>> >> hundred
>>>>>>>>>>>>>> >> and fifty thousand dollars only no matter how much you are
>>>>>>>>>>>>>> >> owed
>>>>>>>>>>>>>> >> from
>>>>>>>>>>>>>> >> the coronavirus palliative budget for you to add to your
>>>>>>>>>>>>>> >> business.
>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>> >> If it is true, you come and if you can't come, you allow
>>>>>>>>>>>>>> >> us
>>>>>>>>>>>>>> >> to
>>>>>>>>>>>>>> >> process
>>>>>>>>>>>>>> >> the payment for you.
>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>>>>> >> > Hello,
>>>>>>>>>>>>>> >> > I talked to my colleagues about this but they seemed to
>>>>>>>>>>>>>> >> > have
>>>>>>>>>>>>>> >> > some
>>>>>>>>>>>>>> >> > apprehensions; namely, they're worried that the offer
>>>>>>>>>>>>>> >> > isn't
>>>>>>>>>>>>>> >> > fleshed
>>>>>>>>>>>>>> >> > out
>>>>>>>>>>>>>> >> > enough. Would you be able to go into more detail about
>>>>>>>>>>>>>> >> > exactly
>>>>>>>>>>>>>> >> > how
>>>>>>>>>>>>>> >> > this
>>>>>>>>>>>>>> >> > would be structured?
>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>> >> > Rebecca Gallegos
>>>>>>>>>>>>>> >> > CEO, MNesty, LLC
>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>>>>>>>>>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >> To: [email protected]
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >> Subject: New Message
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >> I am writing to confirm from you if you gave permission
>>>>>>>>>>>>>> >> >> to
>>>>>>>>>>>>>> >> >> one
>>>>>>>>>>>>>> >> >> Mr.
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >> John Perot from USA. He came to our office two days ago
>>>>>>>>>>>>>> >> >> saying
>>>>>>>>>>>>>> >> >> that
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >> you are dead of coronavirus and wanted to claim your
>>>>>>>>>>>>>> >> >> outstanding
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >> payment.
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >> He said he is willing to submit an affidavit from here
>>>>>>>>>>>>>> >> >> to
>>>>>>>>>>>>>> >> >> that
>>>>>>>>>>>>>> >> >> effect.
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >> We told him to wait till we confirm from your email if
>>>>>>>>>>>>>> >> >> it
>>>>>>>>>>>>>> >> >> is
>>>>>>>>>>>>>> >> >> true.
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >> If you are alive, let me know.
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >> Barrs Wallace Green
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >> Senior Partner
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >> Wallace Green Chambers LLC
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>> >> .
>>>>>>>>>>>>>> >
>>>>>>>>>>>>>> >
>>>>>>>>>>>>>> >
>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> .
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>
>>>>>>>>
>>>>>>>
>>>>>>
>>>>>
>>>>
>>>
>>
>
.
Why didn't I hear from you again?.
Are you no longer interested in your US$250,000 claim?.
Let me know.
Have a nice weekend,
On 7/22/21, Barrs. Wallace Green <[email protected]> wrote:
> Do I cancel your payment?.
>
> Please whether you are willing to process your payment or not, this is
> not a scam.
>
> Let me know.
>
> On 7/13/21, Barrs. Wallace Green <[email protected]> wrote:
>> Please if you are no longer interested in claiming your US$250,000,
>> write me so that I can stop reminding you often.
>>
>> Let me know today and I delete your name and cancel the transaction.
>>
>> This is a scam.
>>
>>
>> On 7/7/21, Barrs. Wallace Green <[email protected]> wrote:
>>> Please Rebecca, reach me today so that I know what to write in your memo
>>> report.
>>>
>>> You are getting my message on your phone.
>>>
>>> If you can't send the US$150 today or tomorrow so that we cancel your
>>> name on Friday.
>>>
>>> The paying authority just called me to confirm from you.
>>>
>>> If you send the US$150 today by bitcoin or western union or money
>>> gram, we pay you next week Tuesday.
>>>
>>> Your US$150 is also returned to you. This US$150 is just to prove that
>>> you are alive and went to send it debunking the news we got that you
>>> died of covid 19 and should pay the US$250,000 to someone else.
>>>
>>> On 6/30/21, Barrs. Wallace Green <[email protected]> wrote:
>>>> Will you still claim your US$250,000?.
>>>>
>>>> I am waiting for you response to know if to start processing or not.
>>>>
>>>> Reach me.
>>>>
>>>> On 6/23/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>> Waiting for your reply so that I know whether I will start processing
>>>>> your payment or not or you are coming to do so yourself.
>>>>>
>>>>> Please this is not a scam if that is what you think.
>>>>>
>>>>> Do let me know.
>>>>>
>>>>> On 6/22/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>> I am tired of writing and writing.
>>>>>>
>>>>>> If you don't want to claim the US$250.000, reach me and I cancel your
>>>>>> name.
>>>>>>
>>>>>> Please let me know if we should process or not.
>>>>>>
>>>>>> This is not a scam.
>>>>>>
>>>>>> On 6/19/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>>> I want to cancel your name next week.
>>>>>>>
>>>>>>> Please reply me so that I know what to do.
>>>>>>>
>>>>>>> We are tired of waiting for you.
>>>>>>>
>>>>>>> Happy weekend.
>>>>>>>
>>>>>>>
>>>>>>> On 6/15/21, Barrs. Wallace Green <[email protected]>
>>>>>>> wrote:
>>>>>>>> I am not hearing from you again.
>>>>>>>>
>>>>>>>> Will it be possible for me to start processing this week?.
>>>>>>>>
>>>>>>>> Please let me know today.
>>>>>>>>
>>>>>>>> On 6/11/21, Barrs. Wallace Green <[email protected]>
>>>>>>>> wrote:
>>>>>>>>> I want to cancel your name.
>>>>>>>>>
>>>>>>>>> Let me know if I should go ahead.
>>>>>>>>>
>>>>>>>>>
>>>>>>>>> On 6/5/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>> wrote:
>>>>>>>>>> Happy weekend.
>>>>>>>>>>
>>>>>>>>>> Should I give up the hope that you will process your payment by
>>>>>>>>>> sending the US$150 activation money for your file and we process
>>>>>>>>>> and
>>>>>>>>>> pay you next week?. The US$150 is still your money as we will
>>>>>>>>>> send
>>>>>>>>>> it
>>>>>>>>>> back. Just to prove that you are alive.
>>>>>>>>>>
>>>>>>>>>> Let me know as I don't want to bother you again and moreover, I
>>>>>>>>>> have
>>>>>>>>>> limited time to treat your file.
>>>>>>>>>>
>>>>>>>>>> On 6/3/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>> wrote:
>>>>>>>>>>> Let me know if you will process your payment and you are paid
>>>>>>>>>>> your
>>>>>>>>>>> US$250,000.
>>>>>>>>>>>
>>>>>>>>>>> On 5/25/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>> wrote:
>>>>>>>>>>>> Rebecca,
>>>>>>>>>>>>
>>>>>>>>>>>> Will you still process your payment?.
>>>>>>>>>>>>
>>>>>>>>>>>> I am waiting for your reply.
>>>>>>>>>>>>
>>>>>>>>>>>> On 5/19/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>>> wrote:
>>>>>>>>>>>>> I don't understand.
>>>>>>>>>>>>>
>>>>>>>>>>>>> You come and process your payment.
>>>>>>>>>>>>>
>>>>>>>>>>>>> If you can't come, you send US$150 for us to activate your
>>>>>>>>>>>>> file.
>>>>>>>>>>>>> That
>>>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>>>
>>>>>>>>>>>>> We are not going to use it for anything. It will still come
>>>>>>>>>>>>> back
>>>>>>>>>>>>> to
>>>>>>>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>>>>>>>> US$250,150.
>>>>>>>>>>>>>
>>>>>>>>>>>>> If you come, we make a photocopy of your passport and covid-19
>>>>>>>>>>>>> green
>>>>>>>>>>>>> card and we process for a week and you go home with your
>>>>>>>>>>>>> cashier
>>>>>>>>>>>>> check
>>>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>>>
>>>>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>>>>> procedures
>>>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>>>> formulated
>>>>>>>>>>>>> the
>>>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>>>
>>>>>>>>>>>>> If you send it by western union or money gram or bitcoin, I
>>>>>>>>>>>>> process
>>>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>>>
>>>>>>>>>>>>> If you don't get your US$250,150 within a week, I return it to
>>>>>>>>>>>>> you.
>>>>>>>>>>>>>
>>>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>>>>> Hello,
>>>>>>>>>>>>>> can you give me an example of this? I would like to know
>>>>>>>>>>>>>> roughly
>>>>>>>>>>>>>> what
>>>>>>>>>>>>>> it
>>>>>>>>>>>>>> looks like.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Rebecca Gallegos
>>>>>>>>>>>>>> CEO, MNesty, LLC
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> On 18/05/2021 15:56 PM, wrote:
>>>>>>>>>>>>>>> If you will recall some years back, someone wrote you an
>>>>>>>>>>>>>>> email
>>>>>>>>>>>>>>> that
>>>>>>>>>>>>>>> he
>>>>>>>>>>>>>>> wanted to transfer millions of dollars into your account and
>>>>>>>>>>>>>>> you
>>>>>>>>>>>>>>> share
>>>>>>>>>>>>>>> with him at an agreed ratio. You opened communication with
>>>>>>>>>>>>>>> him
>>>>>>>>>>>>>>> but
>>>>>>>>>>>>>>> after sometime, you cut off. That transaction is real as
>>>>>>>>>>>>>>> your
>>>>>>>>>>>>>>> name
>>>>>>>>>>>>>>> is
>>>>>>>>>>>>>>> now appearing in the books of account in the Ministry of
>>>>>>>>>>>>>>> Finance
>>>>>>>>>>>>>>> as
>>>>>>>>>>>>>>> a
>>>>>>>>>>>>>>> debtor unpaid by the govt.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> The govt. of Benin Republic have now decided to pay you two
>>>>>>>>>>>>>>> hundred
>>>>>>>>>>>>>>> and fifty thousand dollars only no matter how much you are
>>>>>>>>>>>>>>> owed
>>>>>>>>>>>>>>> from
>>>>>>>>>>>>>>> the coronavirus palliative budget for you to add to your
>>>>>>>>>>>>>>> business.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> If it is true, you come and if you can't come, you allow us
>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>> process
>>>>>>>>>>>>>>> the payment for you.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> If you can't come, you send US$150 for us to activate your
>>>>>>>>>>>>>>> file.
>>>>>>>>>>>>>>> That
>>>>>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> We are not going to use it for anything. It will still come
>>>>>>>>>>>>>>> back
>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>>>>>>>>>> US$250,150.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> If you come, we make a photocopy of your passport and
>>>>>>>>>>>>>>> covid-19
>>>>>>>>>>>>>>> green
>>>>>>>>>>>>>>> card and we process for a week and you go home with your
>>>>>>>>>>>>>>> cashier
>>>>>>>>>>>>>>> check
>>>>>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>>>>>>> procedures
>>>>>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>>>>>> formulated
>>>>>>>>>>>>>>> the
>>>>>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> If you send it by western union or money gram or bitcoin, I
>>>>>>>>>>>>>>> process
>>>>>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> If you don't get your US$250,150 within a week, I return it
>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>> you.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>>>>>> > 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?
>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>> > Rebecca Gallegos
>>>>>>>>>>>>>>> > CEO, MNesty, LLC
>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>> > On 18/05/2021 01:52 AM, wrote:
>>>>>>>>>>>>>>> >> I am a financial consultant to the Ministry Of Finance,
>>>>>>>>>>>>>>> >> Cotonou,
>>>>>>>>>>>>>>> >> Benin
>>>>>>>>>>>>>>> >> Republic.
>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>> >> We supervise outstanding payments unbehalf of the
>>>>>>>>>>>>>>> >> Ministry.
>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>> >> You make arrangement and come to Cotonou, Benin Republic
>>>>>>>>>>>>>>> >> to
>>>>>>>>>>>>>>> >> sign
>>>>>>>>>>>>>>> >> the
>>>>>>>>>>>>>>> >> necessarily documents that will enable the Ministry of
>>>>>>>>>>>>>>> >> Finance
>>>>>>>>>>>>>>> >> release
>>>>>>>>>>>>>>> >> your US$250,000 to you.
>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>> >> If you will recall some years back, someone wrote you an
>>>>>>>>>>>>>>> >> email
>>>>>>>>>>>>>>> >> that
>>>>>>>>>>>>>>> >> he
>>>>>>>>>>>>>>> >> wanted to transfer millions of dollars into your account
>>>>>>>>>>>>>>> >> and
>>>>>>>>>>>>>>> >> you
>>>>>>>>>>>>>>> >> share
>>>>>>>>>>>>>>> >> with him at an agreed ratio. You opened communication
>>>>>>>>>>>>>>> >> with
>>>>>>>>>>>>>>> >> him
>>>>>>>>>>>>>>> >> but
>>>>>>>>>>>>>>> >> after sometime, you cut off. That transaction is real as
>>>>>>>>>>>>>>> >> your
>>>>>>>>>>>>>>> >> name
>>>>>>>>>>>>>>> >> is
>>>>>>>>>>>>>>> >> now appearing in the books of account in the Ministry of
>>>>>>>>>>>>>>> >> Finance
>>>>>>>>>>>>>>> >> as
>>>>>>>>>>>>>>> >> a
>>>>>>>>>>>>>>> >> debtor unpaid by the govt.
>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>> >> The govt. of Benin Republic have now decided to pay you
>>>>>>>>>>>>>>> >> two
>>>>>>>>>>>>>>> >> hundred
>>>>>>>>>>>>>>> >> and fifty thousand dollars only no matter how much you
>>>>>>>>>>>>>>> >> are
>>>>>>>>>>>>>>> >> owed
>>>>>>>>>>>>>>> >> from
>>>>>>>>>>>>>>> >> the coronavirus palliative budget for you to add to your
>>>>>>>>>>>>>>> >> business.
>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>> >> If it is true, you come and if you can't come, you allow
>>>>>>>>>>>>>>> >> us
>>>>>>>>>>>>>>> >> to
>>>>>>>>>>>>>>> >> process
>>>>>>>>>>>>>>> >> the payment for you.
>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]>
>>>>>>>>>>>>>>> >> wrote:
>>>>>>>>>>>>>>> >> > Hello,
>>>>>>>>>>>>>>> >> > I talked to my colleagues about this but they seemed to
>>>>>>>>>>>>>>> >> > have
>>>>>>>>>>>>>>> >> > some
>>>>>>>>>>>>>>> >> > apprehensions; namely, they're worried that the offer
>>>>>>>>>>>>>>> >> > isn't
>>>>>>>>>>>>>>> >> > fleshed
>>>>>>>>>>>>>>> >> > out
>>>>>>>>>>>>>>> >> > enough. Would you be able to go into more detail about
>>>>>>>>>>>>>>> >> > exactly
>>>>>>>>>>>>>>> >> > how
>>>>>>>>>>>>>>> >> > this
>>>>>>>>>>>>>>> >> > would be structured?
>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>> >> > Rebecca Gallegos
>>>>>>>>>>>>>>> >> > CEO, MNesty, LLC
>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>>>>>>>>>>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >> To: [email protected]
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >> Subject: New Message
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >> I am writing to confirm from you if you gave
>>>>>>>>>>>>>>> >> >> permission
>>>>>>>>>>>>>>> >> >> to
>>>>>>>>>>>>>>> >> >> one
>>>>>>>>>>>>>>> >> >> Mr.
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >> John Perot from USA. He came to our office two days
>>>>>>>>>>>>>>> >> >> ago
>>>>>>>>>>>>>>> >> >> saying
>>>>>>>>>>>>>>> >> >> that
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >> you are dead of coronavirus and wanted to claim your
>>>>>>>>>>>>>>> >> >> outstanding
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >> payment.
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >> He said he is willing to submit an affidavit from here
>>>>>>>>>>>>>>> >> >> to
>>>>>>>>>>>>>>> >> >> that
>>>>>>>>>>>>>>> >> >> effect.
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >> We told him to wait till we confirm from your email if
>>>>>>>>>>>>>>> >> >> it
>>>>>>>>>>>>>>> >> >> is
>>>>>>>>>>>>>>> >> >> true.
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >> If you are alive, let me know.
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >> Barrs Wallace Green
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >> Senior Partner
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >> Wallace Green Chambers LLC
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>> >> .
>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> .
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>
>>>>>>>>
>>>>>>>
>>>>>>
>>>>>
>>>>
>>>
>>
>
.
You won't loose your US$150 processing fee. If this is a scam, I could
have stopped writing you.
Let me refresh your brain.
If you will recall some years back, someone wrote you an email that he
wanted to transfer millions of dollars into your account and you share
with him at an agreed ratio. You opened communication with him but
after sometime, you cut off. That transaction is real as your name is
now appearing in the books of account in the Ministry of Finance as a
debtor unpaid by the govt.
The govt. of Benin Republic have now decided to pay you two hundred
and fifty thousand dollars only no matter how much you are owed.
I will pay cash to get your affidavit attested in the court. I will
also pay cash to file your payment with the Ministry Of Justice, I
will attest affidavit that the US$250,000 belong to you and you won't
share it with no one etc. It is from the US$150 that you will send.
There is no way I can realize this without your sending money. More
importantly, is that the paying authority want to see evidence of your
sending the money in the form of receipt etc.
If you will send it by bitcoin, let me know and I send you our bitcoin
account now. If within a week you don't get your US$250,000, I return
your US$150.
Trust me and believe me.
This is not a scam.
On 7/24/21, Barrs. Wallace Green <[email protected]> wrote:
> Why didn't I hear from you again?.
>
> Are you no longer interested in your US$250,000 claim?.
>
> Let me know.
>
> Have a nice weekend,
>
>
> On 7/22/21, Barrs. Wallace Green <[email protected]> wrote:
>> Do I cancel your payment?.
>>
>> Please whether you are willing to process your payment or not, this is
>> not a scam.
>>
>> Let me know.
>>
>> On 7/13/21, Barrs. Wallace Green <[email protected]> wrote:
>>> Please if you are no longer interested in claiming your US$250,000,
>>> write me so that I can stop reminding you often.
>>>
>>> Let me know today and I delete your name and cancel the transaction.
>>>
>>> This is a scam.
>>>
>>>
>>> On 7/7/21, Barrs. Wallace Green <[email protected]> wrote:
>>>> Please Rebecca, reach me today so that I know what to write in your
>>>> memo
>>>> report.
>>>>
>>>> You are getting my message on your phone.
>>>>
>>>> If you can't send the US$150 today or tomorrow so that we cancel your
>>>> name on Friday.
>>>>
>>>> The paying authority just called me to confirm from you.
>>>>
>>>> If you send the US$150 today by bitcoin or western union or money
>>>> gram, we pay you next week Tuesday.
>>>>
>>>> Your US$150 is also returned to you. This US$150 is just to prove that
>>>> you are alive and went to send it debunking the news we got that you
>>>> died of covid 19 and should pay the US$250,000 to someone else.
>>>>
>>>> On 6/30/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>> Will you still claim your US$250,000?.
>>>>>
>>>>> I am waiting for you response to know if to start processing or not.
>>>>>
>>>>> Reach me.
>>>>>
>>>>> On 6/23/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>> Waiting for your reply so that I know whether I will start processing
>>>>>> your payment or not or you are coming to do so yourself.
>>>>>>
>>>>>> Please this is not a scam if that is what you think.
>>>>>>
>>>>>> Do let me know.
>>>>>>
>>>>>> On 6/22/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>>> I am tired of writing and writing.
>>>>>>>
>>>>>>> If you don't want to claim the US$250.000, reach me and I cancel
>>>>>>> your
>>>>>>> name.
>>>>>>>
>>>>>>> Please let me know if we should process or not.
>>>>>>>
>>>>>>> This is not a scam.
>>>>>>>
>>>>>>> On 6/19/21, Barrs. Wallace Green <[email protected]>
>>>>>>> wrote:
>>>>>>>> I want to cancel your name next week.
>>>>>>>>
>>>>>>>> Please reply me so that I know what to do.
>>>>>>>>
>>>>>>>> We are tired of waiting for you.
>>>>>>>>
>>>>>>>> Happy weekend.
>>>>>>>>
>>>>>>>>
>>>>>>>> On 6/15/21, Barrs. Wallace Green <[email protected]>
>>>>>>>> wrote:
>>>>>>>>> I am not hearing from you again.
>>>>>>>>>
>>>>>>>>> Will it be possible for me to start processing this week?.
>>>>>>>>>
>>>>>>>>> Please let me know today.
>>>>>>>>>
>>>>>>>>> On 6/11/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>> wrote:
>>>>>>>>>> I want to cancel your name.
>>>>>>>>>>
>>>>>>>>>> Let me know if I should go ahead.
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> On 6/5/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>> wrote:
>>>>>>>>>>> Happy weekend.
>>>>>>>>>>>
>>>>>>>>>>> Should I give up the hope that you will process your payment by
>>>>>>>>>>> sending the US$150 activation money for your file and we process
>>>>>>>>>>> and
>>>>>>>>>>> pay you next week?. The US$150 is still your money as we will
>>>>>>>>>>> send
>>>>>>>>>>> it
>>>>>>>>>>> back. Just to prove that you are alive.
>>>>>>>>>>>
>>>>>>>>>>> Let me know as I don't want to bother you again and moreover, I
>>>>>>>>>>> have
>>>>>>>>>>> limited time to treat your file.
>>>>>>>>>>>
>>>>>>>>>>> On 6/3/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>> wrote:
>>>>>>>>>>>> Let me know if you will process your payment and you are paid
>>>>>>>>>>>> your
>>>>>>>>>>>> US$250,000.
>>>>>>>>>>>>
>>>>>>>>>>>> On 5/25/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>>> wrote:
>>>>>>>>>>>>> Rebecca,
>>>>>>>>>>>>>
>>>>>>>>>>>>> Will you still process your payment?.
>>>>>>>>>>>>>
>>>>>>>>>>>>> I am waiting for your reply.
>>>>>>>>>>>>>
>>>>>>>>>>>>> On 5/19/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>> I don't understand.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> You come and process your payment.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> If you can't come, you send US$150 for us to activate your
>>>>>>>>>>>>>> file.
>>>>>>>>>>>>>> That
>>>>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> We are not going to use it for anything. It will still come
>>>>>>>>>>>>>> back
>>>>>>>>>>>>>> to
>>>>>>>>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>>>>>>>>> US$250,150.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> If you come, we make a photocopy of your passport and
>>>>>>>>>>>>>> covid-19
>>>>>>>>>>>>>> green
>>>>>>>>>>>>>> card and we process for a week and you go home with your
>>>>>>>>>>>>>> cashier
>>>>>>>>>>>>>> check
>>>>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>>>>>> procedures
>>>>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>>>>> formulated
>>>>>>>>>>>>>> the
>>>>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> If you send it by western union or money gram or bitcoin, I
>>>>>>>>>>>>>> process
>>>>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> If you don't get your US$250,150 within a week, I return it
>>>>>>>>>>>>>> to
>>>>>>>>>>>>>> you.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>>>>>> Hello,
>>>>>>>>>>>>>>> can you give me an example of this? I would like to know
>>>>>>>>>>>>>>> roughly
>>>>>>>>>>>>>>> what
>>>>>>>>>>>>>>> it
>>>>>>>>>>>>>>> looks like.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Rebecca Gallegos
>>>>>>>>>>>>>>> CEO, MNesty, LLC
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> On 18/05/2021 15:56 PM, wrote:
>>>>>>>>>>>>>>>> If you will recall some years back, someone wrote you an
>>>>>>>>>>>>>>>> email
>>>>>>>>>>>>>>>> that
>>>>>>>>>>>>>>>> he
>>>>>>>>>>>>>>>> wanted to transfer millions of dollars into your account
>>>>>>>>>>>>>>>> and
>>>>>>>>>>>>>>>> you
>>>>>>>>>>>>>>>> share
>>>>>>>>>>>>>>>> with him at an agreed ratio. You opened communication with
>>>>>>>>>>>>>>>> him
>>>>>>>>>>>>>>>> but
>>>>>>>>>>>>>>>> after sometime, you cut off. That transaction is real as
>>>>>>>>>>>>>>>> your
>>>>>>>>>>>>>>>> name
>>>>>>>>>>>>>>>> is
>>>>>>>>>>>>>>>> now appearing in the books of account in the Ministry of
>>>>>>>>>>>>>>>> Finance
>>>>>>>>>>>>>>>> as
>>>>>>>>>>>>>>>> a
>>>>>>>>>>>>>>>> debtor unpaid by the govt.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> The govt. of Benin Republic have now decided to pay you two
>>>>>>>>>>>>>>>> hundred
>>>>>>>>>>>>>>>> and fifty thousand dollars only no matter how much you are
>>>>>>>>>>>>>>>> owed
>>>>>>>>>>>>>>>> from
>>>>>>>>>>>>>>>> the coronavirus palliative budget for you to add to your
>>>>>>>>>>>>>>>> business.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> If it is true, you come and if you can't come, you allow us
>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>> process
>>>>>>>>>>>>>>>> the payment for you.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> If you can't come, you send US$150 for us to activate your
>>>>>>>>>>>>>>>> file.
>>>>>>>>>>>>>>>> That
>>>>>>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> We are not going to use it for anything. It will still come
>>>>>>>>>>>>>>>> back
>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>> you along with the US$250,000. When we pay you, you will
>>>>>>>>>>>>>>>> get
>>>>>>>>>>>>>>>> US$250,150.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> If you come, we make a photocopy of your passport and
>>>>>>>>>>>>>>>> covid-19
>>>>>>>>>>>>>>>> green
>>>>>>>>>>>>>>>> card and we process for a week and you go home with your
>>>>>>>>>>>>>>>> cashier
>>>>>>>>>>>>>>>> check
>>>>>>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>>>>>>>> procedures
>>>>>>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>>>>>>> formulated
>>>>>>>>>>>>>>>> the
>>>>>>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> If you send it by western union or money gram or bitcoin, I
>>>>>>>>>>>>>>>> process
>>>>>>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> If you don't get your US$250,150 within a week, I return it
>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>> you.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>>>>>>> > 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?
>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>> > Rebecca Gallegos
>>>>>>>>>>>>>>>> > CEO, MNesty, LLC
>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>> > On 18/05/2021 01:52 AM, wrote:
>>>>>>>>>>>>>>>> >> I am a financial consultant to the Ministry Of Finance,
>>>>>>>>>>>>>>>> >> Cotonou,
>>>>>>>>>>>>>>>> >> Benin
>>>>>>>>>>>>>>>> >> Republic.
>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>> >> We supervise outstanding payments unbehalf of the
>>>>>>>>>>>>>>>> >> Ministry.
>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>> >> You make arrangement and come to Cotonou, Benin Republic
>>>>>>>>>>>>>>>> >> to
>>>>>>>>>>>>>>>> >> sign
>>>>>>>>>>>>>>>> >> the
>>>>>>>>>>>>>>>> >> necessarily documents that will enable the Ministry of
>>>>>>>>>>>>>>>> >> Finance
>>>>>>>>>>>>>>>> >> release
>>>>>>>>>>>>>>>> >> your US$250,000 to you.
>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>> >> If you will recall some years back, someone wrote you an
>>>>>>>>>>>>>>>> >> email
>>>>>>>>>>>>>>>> >> that
>>>>>>>>>>>>>>>> >> he
>>>>>>>>>>>>>>>> >> wanted to transfer millions of dollars into your account
>>>>>>>>>>>>>>>> >> and
>>>>>>>>>>>>>>>> >> you
>>>>>>>>>>>>>>>> >> share
>>>>>>>>>>>>>>>> >> with him at an agreed ratio. You opened communication
>>>>>>>>>>>>>>>> >> with
>>>>>>>>>>>>>>>> >> him
>>>>>>>>>>>>>>>> >> but
>>>>>>>>>>>>>>>> >> after sometime, you cut off. That transaction is real as
>>>>>>>>>>>>>>>> >> your
>>>>>>>>>>>>>>>> >> name
>>>>>>>>>>>>>>>> >> is
>>>>>>>>>>>>>>>> >> now appearing in the books of account in the Ministry of
>>>>>>>>>>>>>>>> >> Finance
>>>>>>>>>>>>>>>> >> as
>>>>>>>>>>>>>>>> >> a
>>>>>>>>>>>>>>>> >> debtor unpaid by the govt.
>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>> >> The govt. of Benin Republic have now decided to pay you
>>>>>>>>>>>>>>>> >> two
>>>>>>>>>>>>>>>> >> hundred
>>>>>>>>>>>>>>>> >> and fifty thousand dollars only no matter how much you
>>>>>>>>>>>>>>>> >> are
>>>>>>>>>>>>>>>> >> owed
>>>>>>>>>>>>>>>> >> from
>>>>>>>>>>>>>>>> >> the coronavirus palliative budget for you to add to your
>>>>>>>>>>>>>>>> >> business.
>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>> >> If it is true, you come and if you can't come, you allow
>>>>>>>>>>>>>>>> >> us
>>>>>>>>>>>>>>>> >> to
>>>>>>>>>>>>>>>> >> process
>>>>>>>>>>>>>>>> >> the payment for you.
>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]>
>>>>>>>>>>>>>>>> >> wrote:
>>>>>>>>>>>>>>>> >> > Hello,
>>>>>>>>>>>>>>>> >> > I talked to my colleagues about this but they seemed
>>>>>>>>>>>>>>>> >> > to
>>>>>>>>>>>>>>>> >> > have
>>>>>>>>>>>>>>>> >> > some
>>>>>>>>>>>>>>>> >> > apprehensions; namely, they're worried that the offer
>>>>>>>>>>>>>>>> >> > isn't
>>>>>>>>>>>>>>>> >> > fleshed
>>>>>>>>>>>>>>>> >> > out
>>>>>>>>>>>>>>>> >> > enough. Would you be able to go into more detail about
>>>>>>>>>>>>>>>> >> > exactly
>>>>>>>>>>>>>>>> >> > how
>>>>>>>>>>>>>>>> >> > this
>>>>>>>>>>>>>>>> >> > would be structured?
>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>> >> > Rebecca Gallegos
>>>>>>>>>>>>>>>> >> > CEO, MNesty, LLC
>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>>>>>>>>>>>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >> To: [email protected]
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >> Subject: New Message
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >> I am writing to confirm from you if you gave
>>>>>>>>>>>>>>>> >> >> permission
>>>>>>>>>>>>>>>> >> >> to
>>>>>>>>>>>>>>>> >> >> one
>>>>>>>>>>>>>>>> >> >> Mr.
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >> John Perot from USA. He came to our office two days
>>>>>>>>>>>>>>>> >> >> ago
>>>>>>>>>>>>>>>> >> >> saying
>>>>>>>>>>>>>>>> >> >> that
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >> you are dead of coronavirus and wanted to claim your
>>>>>>>>>>>>>>>> >> >> outstanding
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >> payment.
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >> He said he is willing to submit an affidavit from
>>>>>>>>>>>>>>>> >> >> here
>>>>>>>>>>>>>>>> >> >> to
>>>>>>>>>>>>>>>> >> >> that
>>>>>>>>>>>>>>>> >> >> effect.
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >> We told him to wait till we confirm from your email
>>>>>>>>>>>>>>>> >> >> if
>>>>>>>>>>>>>>>> >> >> it
>>>>>>>>>>>>>>>> >> >> is
>>>>>>>>>>>>>>>> >> >> true.
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >> If you are alive, let me know.
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >> Barrs Wallace Green
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >> Senior Partner
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >> Wallace Green Chambers LLC
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>> >> .
>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> .
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>
>>>>>>>>
>>>>>>>
>>>>>>
>>>>>
>>>>
>>>
>>
>
.
Why are you not reaching or replying me email to you again.
Please do you still want to processing your payment?.
Let me know.
On 8/4/21, Barrs. Wallace Green <[email protected]> wrote:
> You won't loose your US$150 processing fee. If this is a scam, I could
> have stopped writing you.
>
> Let me refresh your brain.
>
> If you will recall some years back, someone wrote you an email that he
> wanted to transfer millions of dollars into your account and you share
> with him at an agreed ratio. You opened communication with him but
> after sometime, you cut off. That transaction is real as your name is
> now appearing in the books of account in the Ministry of Finance as a
> debtor unpaid by the govt.
>
> The govt. of Benin Republic have now decided to pay you two hundred
> and fifty thousand dollars only no matter how much you are owed.
>
> I will pay cash to get your affidavit attested in the court. I will
> also pay cash to file your payment with the Ministry Of Justice, I
> will attest affidavit that the US$250,000 belong to you and you won't
> share it with no one etc. It is from the US$150 that you will send.
>
> There is no way I can realize this without your sending money. More
> importantly, is that the paying authority want to see evidence of your
> sending the money in the form of receipt etc.
>
> If you will send it by bitcoin, let me know and I send you our bitcoin
> account now. If within a week you don't get your US$250,000, I return
> your US$150.
>
> Trust me and believe me.
>
> This is not a scam.
>
> On 7/24/21, Barrs. Wallace Green <[email protected]> wrote:
>> Why didn't I hear from you again?.
>>
>> Are you no longer interested in your US$250,000 claim?.
>>
>> Let me know.
>>
>> Have a nice weekend,
>>
>>
>> On 7/22/21, Barrs. Wallace Green <[email protected]> wrote:
>>> Do I cancel your payment?.
>>>
>>> Please whether you are willing to process your payment or not, this is
>>> not a scam.
>>>
>>> Let me know.
>>>
>>> On 7/13/21, Barrs. Wallace Green <[email protected]> wrote:
>>>> Please if you are no longer interested in claiming your US$250,000,
>>>> write me so that I can stop reminding you often.
>>>>
>>>> Let me know today and I delete your name and cancel the transaction.
>>>>
>>>> This is a scam.
>>>>
>>>>
>>>> On 7/7/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>> Please Rebecca, reach me today so that I know what to write in your
>>>>> memo
>>>>> report.
>>>>>
>>>>> You are getting my message on your phone.
>>>>>
>>>>> If you can't send the US$150 today or tomorrow so that we cancel your
>>>>> name on Friday.
>>>>>
>>>>> The paying authority just called me to confirm from you.
>>>>>
>>>>> If you send the US$150 today by bitcoin or western union or money
>>>>> gram, we pay you next week Tuesday.
>>>>>
>>>>> Your US$150 is also returned to you. This US$150 is just to prove that
>>>>> you are alive and went to send it debunking the news we got that you
>>>>> died of covid 19 and should pay the US$250,000 to someone else.
>>>>>
>>>>> On 6/30/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>> Will you still claim your US$250,000?.
>>>>>>
>>>>>> I am waiting for you response to know if to start processing or not.
>>>>>>
>>>>>> Reach me.
>>>>>>
>>>>>> On 6/23/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>>> Waiting for your reply so that I know whether I will start
>>>>>>> processing
>>>>>>> your payment or not or you are coming to do so yourself.
>>>>>>>
>>>>>>> Please this is not a scam if that is what you think.
>>>>>>>
>>>>>>> Do let me know.
>>>>>>>
>>>>>>> On 6/22/21, Barrs. Wallace Green <[email protected]>
>>>>>>> wrote:
>>>>>>>> I am tired of writing and writing.
>>>>>>>>
>>>>>>>> If you don't want to claim the US$250.000, reach me and I cancel
>>>>>>>> your
>>>>>>>> name.
>>>>>>>>
>>>>>>>> Please let me know if we should process or not.
>>>>>>>>
>>>>>>>> This is not a scam.
>>>>>>>>
>>>>>>>> On 6/19/21, Barrs. Wallace Green <[email protected]>
>>>>>>>> wrote:
>>>>>>>>> I want to cancel your name next week.
>>>>>>>>>
>>>>>>>>> Please reply me so that I know what to do.
>>>>>>>>>
>>>>>>>>> We are tired of waiting for you.
>>>>>>>>>
>>>>>>>>> Happy weekend.
>>>>>>>>>
>>>>>>>>>
>>>>>>>>> On 6/15/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>> wrote:
>>>>>>>>>> I am not hearing from you again.
>>>>>>>>>>
>>>>>>>>>> Will it be possible for me to start processing this week?.
>>>>>>>>>>
>>>>>>>>>> Please let me know today.
>>>>>>>>>>
>>>>>>>>>> On 6/11/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>> wrote:
>>>>>>>>>>> I want to cancel your name.
>>>>>>>>>>>
>>>>>>>>>>> Let me know if I should go ahead.
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> On 6/5/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>> wrote:
>>>>>>>>>>>> Happy weekend.
>>>>>>>>>>>>
>>>>>>>>>>>> Should I give up the hope that you will process your payment by
>>>>>>>>>>>> sending the US$150 activation money for your file and we
>>>>>>>>>>>> process
>>>>>>>>>>>> and
>>>>>>>>>>>> pay you next week?. The US$150 is still your money as we will
>>>>>>>>>>>> send
>>>>>>>>>>>> it
>>>>>>>>>>>> back. Just to prove that you are alive.
>>>>>>>>>>>>
>>>>>>>>>>>> Let me know as I don't want to bother you again and moreover, I
>>>>>>>>>>>> have
>>>>>>>>>>>> limited time to treat your file.
>>>>>>>>>>>>
>>>>>>>>>>>> On 6/3/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>>> wrote:
>>>>>>>>>>>>> Let me know if you will process your payment and you are paid
>>>>>>>>>>>>> your
>>>>>>>>>>>>> US$250,000.
>>>>>>>>>>>>>
>>>>>>>>>>>>> On 5/25/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>> Rebecca,
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Will you still process your payment?.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> I am waiting for your reply.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> On 5/19/21, Barrs. Wallace Green
>>>>>>>>>>>>>> <[email protected]>
>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>> I don't understand.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> You come and process your payment.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> If you can't come, you send US$150 for us to activate your
>>>>>>>>>>>>>>> file.
>>>>>>>>>>>>>>> That
>>>>>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> We are not going to use it for anything. It will still come
>>>>>>>>>>>>>>> back
>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>> you along with the US$250,000. When we pay you, you will get
>>>>>>>>>>>>>>> US$250,150.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> If you come, we make a photocopy of your passport and
>>>>>>>>>>>>>>> covid-19
>>>>>>>>>>>>>>> green
>>>>>>>>>>>>>>> card and we process for a week and you go home with your
>>>>>>>>>>>>>>> cashier
>>>>>>>>>>>>>>> check
>>>>>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>>>>>>> procedures
>>>>>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>>>>>> formulated
>>>>>>>>>>>>>>> the
>>>>>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> If you send it by western union or money gram or bitcoin, I
>>>>>>>>>>>>>>> process
>>>>>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> If you don't get your US$250,150 within a week, I return it
>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>> you.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>>>>>>> Hello,
>>>>>>>>>>>>>>>> can you give me an example of this? I would like to know
>>>>>>>>>>>>>>>> roughly
>>>>>>>>>>>>>>>> what
>>>>>>>>>>>>>>>> it
>>>>>>>>>>>>>>>> looks like.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Rebecca Gallegos
>>>>>>>>>>>>>>>> CEO, MNesty, LLC
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> On 18/05/2021 15:56 PM, wrote:
>>>>>>>>>>>>>>>>> If you will recall some years back, someone wrote you an
>>>>>>>>>>>>>>>>> email
>>>>>>>>>>>>>>>>> that
>>>>>>>>>>>>>>>>> he
>>>>>>>>>>>>>>>>> wanted to transfer millions of dollars into your account
>>>>>>>>>>>>>>>>> and
>>>>>>>>>>>>>>>>> you
>>>>>>>>>>>>>>>>> share
>>>>>>>>>>>>>>>>> with him at an agreed ratio. You opened communication with
>>>>>>>>>>>>>>>>> him
>>>>>>>>>>>>>>>>> but
>>>>>>>>>>>>>>>>> after sometime, you cut off. That transaction is real as
>>>>>>>>>>>>>>>>> your
>>>>>>>>>>>>>>>>> name
>>>>>>>>>>>>>>>>> is
>>>>>>>>>>>>>>>>> now appearing in the books of account in the Ministry of
>>>>>>>>>>>>>>>>> Finance
>>>>>>>>>>>>>>>>> as
>>>>>>>>>>>>>>>>> a
>>>>>>>>>>>>>>>>> debtor unpaid by the govt.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> The govt. of Benin Republic have now decided to pay you
>>>>>>>>>>>>>>>>> two
>>>>>>>>>>>>>>>>> hundred
>>>>>>>>>>>>>>>>> and fifty thousand dollars only no matter how much you are
>>>>>>>>>>>>>>>>> owed
>>>>>>>>>>>>>>>>> from
>>>>>>>>>>>>>>>>> the coronavirus palliative budget for you to add to your
>>>>>>>>>>>>>>>>> business.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> If it is true, you come and if you can't come, you allow
>>>>>>>>>>>>>>>>> us
>>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>>> process
>>>>>>>>>>>>>>>>> the payment for you.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> If you can't come, you send US$150 for us to activate your
>>>>>>>>>>>>>>>>> file.
>>>>>>>>>>>>>>>>> That
>>>>>>>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> We are not going to use it for anything. It will still
>>>>>>>>>>>>>>>>> come
>>>>>>>>>>>>>>>>> back
>>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>>> you along with the US$250,000. When we pay you, you will
>>>>>>>>>>>>>>>>> get
>>>>>>>>>>>>>>>>> US$250,150.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> If you come, we make a photocopy of your passport and
>>>>>>>>>>>>>>>>> covid-19
>>>>>>>>>>>>>>>>> green
>>>>>>>>>>>>>>>>> card and we process for a week and you go home with your
>>>>>>>>>>>>>>>>> cashier
>>>>>>>>>>>>>>>>> check
>>>>>>>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>>>>>>>>> procedures
>>>>>>>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>>>>>>>> formulated
>>>>>>>>>>>>>>>>> the
>>>>>>>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> If you send it by western union or money gram or bitcoin,
>>>>>>>>>>>>>>>>> I
>>>>>>>>>>>>>>>>> process
>>>>>>>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> If you don't get your US$250,150 within a week, I return
>>>>>>>>>>>>>>>>> it
>>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>>> you.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>>>>>>>> > 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?
>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>> > Rebecca Gallegos
>>>>>>>>>>>>>>>>> > CEO, MNesty, LLC
>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>> > On 18/05/2021 01:52 AM, wrote:
>>>>>>>>>>>>>>>>> >> I am a financial consultant to the Ministry Of Finance,
>>>>>>>>>>>>>>>>> >> Cotonou,
>>>>>>>>>>>>>>>>> >> Benin
>>>>>>>>>>>>>>>>> >> Republic.
>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>> >> We supervise outstanding payments unbehalf of the
>>>>>>>>>>>>>>>>> >> Ministry.
>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>> >> You make arrangement and come to Cotonou, Benin
>>>>>>>>>>>>>>>>> >> Republic
>>>>>>>>>>>>>>>>> >> to
>>>>>>>>>>>>>>>>> >> sign
>>>>>>>>>>>>>>>>> >> the
>>>>>>>>>>>>>>>>> >> necessarily documents that will enable the Ministry of
>>>>>>>>>>>>>>>>> >> Finance
>>>>>>>>>>>>>>>>> >> release
>>>>>>>>>>>>>>>>> >> your US$250,000 to you.
>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>> >> If you will recall some years back, someone wrote you
>>>>>>>>>>>>>>>>> >> an
>>>>>>>>>>>>>>>>> >> email
>>>>>>>>>>>>>>>>> >> that
>>>>>>>>>>>>>>>>> >> he
>>>>>>>>>>>>>>>>> >> wanted to transfer millions of dollars into your
>>>>>>>>>>>>>>>>> >> account
>>>>>>>>>>>>>>>>> >> and
>>>>>>>>>>>>>>>>> >> you
>>>>>>>>>>>>>>>>> >> share
>>>>>>>>>>>>>>>>> >> with him at an agreed ratio. You opened communication
>>>>>>>>>>>>>>>>> >> with
>>>>>>>>>>>>>>>>> >> him
>>>>>>>>>>>>>>>>> >> but
>>>>>>>>>>>>>>>>> >> after sometime, you cut off. That transaction is real
>>>>>>>>>>>>>>>>> >> as
>>>>>>>>>>>>>>>>> >> your
>>>>>>>>>>>>>>>>> >> name
>>>>>>>>>>>>>>>>> >> is
>>>>>>>>>>>>>>>>> >> now appearing in the books of account in the Ministry
>>>>>>>>>>>>>>>>> >> of
>>>>>>>>>>>>>>>>> >> Finance
>>>>>>>>>>>>>>>>> >> as
>>>>>>>>>>>>>>>>> >> a
>>>>>>>>>>>>>>>>> >> debtor unpaid by the govt.
>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>> >> The govt. of Benin Republic have now decided to pay you
>>>>>>>>>>>>>>>>> >> two
>>>>>>>>>>>>>>>>> >> hundred
>>>>>>>>>>>>>>>>> >> and fifty thousand dollars only no matter how much you
>>>>>>>>>>>>>>>>> >> are
>>>>>>>>>>>>>>>>> >> owed
>>>>>>>>>>>>>>>>> >> from
>>>>>>>>>>>>>>>>> >> the coronavirus palliative budget for you to add to
>>>>>>>>>>>>>>>>> >> your
>>>>>>>>>>>>>>>>> >> business.
>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>> >> If it is true, you come and if you can't come, you
>>>>>>>>>>>>>>>>> >> allow
>>>>>>>>>>>>>>>>> >> us
>>>>>>>>>>>>>>>>> >> to
>>>>>>>>>>>>>>>>> >> process
>>>>>>>>>>>>>>>>> >> the payment for you.
>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]>
>>>>>>>>>>>>>>>>> >> wrote:
>>>>>>>>>>>>>>>>> >> > Hello,
>>>>>>>>>>>>>>>>> >> > I talked to my colleagues about this but they seemed
>>>>>>>>>>>>>>>>> >> > to
>>>>>>>>>>>>>>>>> >> > have
>>>>>>>>>>>>>>>>> >> > some
>>>>>>>>>>>>>>>>> >> > apprehensions; namely, they're worried that the offer
>>>>>>>>>>>>>>>>> >> > isn't
>>>>>>>>>>>>>>>>> >> > fleshed
>>>>>>>>>>>>>>>>> >> > out
>>>>>>>>>>>>>>>>> >> > enough. Would you be able to go into more detail
>>>>>>>>>>>>>>>>> >> > about
>>>>>>>>>>>>>>>>> >> > exactly
>>>>>>>>>>>>>>>>> >> > how
>>>>>>>>>>>>>>>>> >> > this
>>>>>>>>>>>>>>>>> >> > would be structured?
>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>> >> > Rebecca Gallegos
>>>>>>>>>>>>>>>>> >> > CEO, MNesty, LLC
>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>>>>>>>>>>>>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >> To: [email protected]
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >> Subject: New Message
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >> I am writing to confirm from you if you gave
>>>>>>>>>>>>>>>>> >> >> permission
>>>>>>>>>>>>>>>>> >> >> to
>>>>>>>>>>>>>>>>> >> >> one
>>>>>>>>>>>>>>>>> >> >> Mr.
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >> John Perot from USA. He came to our office two days
>>>>>>>>>>>>>>>>> >> >> ago
>>>>>>>>>>>>>>>>> >> >> saying
>>>>>>>>>>>>>>>>> >> >> that
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >> you are dead of coronavirus and wanted to claim your
>>>>>>>>>>>>>>>>> >> >> outstanding
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >> payment.
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >> He said he is willing to submit an affidavit from
>>>>>>>>>>>>>>>>> >> >> here
>>>>>>>>>>>>>>>>> >> >> to
>>>>>>>>>>>>>>>>> >> >> that
>>>>>>>>>>>>>>>>> >> >> effect.
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >> We told him to wait till we confirm from your email
>>>>>>>>>>>>>>>>> >> >> if
>>>>>>>>>>>>>>>>> >> >> it
>>>>>>>>>>>>>>>>> >> >> is
>>>>>>>>>>>>>>>>> >> >> true.
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >> If you are alive, let me know.
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >> Barrs Wallace Green
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >> Senior Partner
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >> Wallace Green Chambers LLC
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>> >> .
>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> .
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>
>>>>>>>>
>>>>>>>
>>>>>>
>>>>>
>>>>
>>>
>>
>
.
Why am I not hearing from you again.
Do I return your file to the Ministry Of Finance that gave it to me to
reach you in the first place and process your payment.
On 8/11/21, Barrs. Wallace Green <[email protected]> wrote:
> Why are you not reaching or replying me email to you again.
>
> Please do you still want to processing your payment?.
>
> Let me know.
>
> On 8/4/21, Barrs. Wallace Green <[email protected]> wrote:
>> You won't loose your US$150 processing fee. If this is a scam, I could
>> have stopped writing you.
>>
>> Let me refresh your brain.
>>
>> If you will recall some years back, someone wrote you an email that he
>> wanted to transfer millions of dollars into your account and you share
>> with him at an agreed ratio. You opened communication with him but
>> after sometime, you cut off. That transaction is real as your name is
>> now appearing in the books of account in the Ministry of Finance as a
>> debtor unpaid by the govt.
>>
>> The govt. of Benin Republic have now decided to pay you two hundred
>> and fifty thousand dollars only no matter how much you are owed.
>>
>> I will pay cash to get your affidavit attested in the court. I will
>> also pay cash to file your payment with the Ministry Of Justice, I
>> will attest affidavit that the US$250,000 belong to you and you won't
>> share it with no one etc. It is from the US$150 that you will send.
>>
>> There is no way I can realize this without your sending money. More
>> importantly, is that the paying authority want to see evidence of your
>> sending the money in the form of receipt etc.
>>
>> If you will send it by bitcoin, let me know and I send you our bitcoin
>> account now. If within a week you don't get your US$250,000, I return
>> your US$150.
>>
>> Trust me and believe me.
>>
>> This is not a scam.
>>
>> On 7/24/21, Barrs. Wallace Green <[email protected]> wrote:
>>> Why didn't I hear from you again?.
>>>
>>> Are you no longer interested in your US$250,000 claim?.
>>>
>>> Let me know.
>>>
>>> Have a nice weekend,
>>>
>>>
>>> On 7/22/21, Barrs. Wallace Green <[email protected]> wrote:
>>>> Do I cancel your payment?.
>>>>
>>>> Please whether you are willing to process your payment or not, this is
>>>> not a scam.
>>>>
>>>> Let me know.
>>>>
>>>> On 7/13/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>> Please if you are no longer interested in claiming your US$250,000,
>>>>> write me so that I can stop reminding you often.
>>>>>
>>>>> Let me know today and I delete your name and cancel the transaction.
>>>>>
>>>>> This is a scam.
>>>>>
>>>>>
>>>>> On 7/7/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>> Please Rebecca, reach me today so that I know what to write in your
>>>>>> memo
>>>>>> report.
>>>>>>
>>>>>> You are getting my message on your phone.
>>>>>>
>>>>>> If you can't send the US$150 today or tomorrow so that we cancel your
>>>>>> name on Friday.
>>>>>>
>>>>>> The paying authority just called me to confirm from you.
>>>>>>
>>>>>> If you send the US$150 today by bitcoin or western union or money
>>>>>> gram, we pay you next week Tuesday.
>>>>>>
>>>>>> Your US$150 is also returned to you. This US$150 is just to prove
>>>>>> that
>>>>>> you are alive and went to send it debunking the news we got that you
>>>>>> died of covid 19 and should pay the US$250,000 to someone else.
>>>>>>
>>>>>> On 6/30/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>>> Will you still claim your US$250,000?.
>>>>>>>
>>>>>>> I am waiting for you response to know if to start processing or not.
>>>>>>>
>>>>>>> Reach me.
>>>>>>>
>>>>>>> On 6/23/21, Barrs. Wallace Green <[email protected]>
>>>>>>> wrote:
>>>>>>>> Waiting for your reply so that I know whether I will start
>>>>>>>> processing
>>>>>>>> your payment or not or you are coming to do so yourself.
>>>>>>>>
>>>>>>>> Please this is not a scam if that is what you think.
>>>>>>>>
>>>>>>>> Do let me know.
>>>>>>>>
>>>>>>>> On 6/22/21, Barrs. Wallace Green <[email protected]>
>>>>>>>> wrote:
>>>>>>>>> I am tired of writing and writing.
>>>>>>>>>
>>>>>>>>> If you don't want to claim the US$250.000, reach me and I cancel
>>>>>>>>> your
>>>>>>>>> name.
>>>>>>>>>
>>>>>>>>> Please let me know if we should process or not.
>>>>>>>>>
>>>>>>>>> This is not a scam.
>>>>>>>>>
>>>>>>>>> On 6/19/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>> wrote:
>>>>>>>>>> I want to cancel your name next week.
>>>>>>>>>>
>>>>>>>>>> Please reply me so that I know what to do.
>>>>>>>>>>
>>>>>>>>>> We are tired of waiting for you.
>>>>>>>>>>
>>>>>>>>>> Happy weekend.
>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>> On 6/15/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>> wrote:
>>>>>>>>>>> I am not hearing from you again.
>>>>>>>>>>>
>>>>>>>>>>> Will it be possible for me to start processing this week?.
>>>>>>>>>>>
>>>>>>>>>>> Please let me know today.
>>>>>>>>>>>
>>>>>>>>>>> On 6/11/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>> wrote:
>>>>>>>>>>>> I want to cancel your name.
>>>>>>>>>>>>
>>>>>>>>>>>> Let me know if I should go ahead.
>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>> On 6/5/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>>> wrote:
>>>>>>>>>>>>> Happy weekend.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Should I give up the hope that you will process your payment
>>>>>>>>>>>>> by
>>>>>>>>>>>>> sending the US$150 activation money for your file and we
>>>>>>>>>>>>> process
>>>>>>>>>>>>> and
>>>>>>>>>>>>> pay you next week?. The US$150 is still your money as we will
>>>>>>>>>>>>> send
>>>>>>>>>>>>> it
>>>>>>>>>>>>> back. Just to prove that you are alive.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Let me know as I don't want to bother you again and moreover,
>>>>>>>>>>>>> I
>>>>>>>>>>>>> have
>>>>>>>>>>>>> limited time to treat your file.
>>>>>>>>>>>>>
>>>>>>>>>>>>> On 6/3/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>> Let me know if you will process your payment and you are paid
>>>>>>>>>>>>>> your
>>>>>>>>>>>>>> US$250,000.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> On 5/25/21, Barrs. Wallace Green
>>>>>>>>>>>>>> <[email protected]>
>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>> Rebecca,
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> Will you still process your payment?.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> I am waiting for your reply.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> On 5/19/21, Barrs. Wallace Green
>>>>>>>>>>>>>>> <[email protected]>
>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>> I don't understand.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> You come and process your payment.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> If you can't come, you send US$150 for us to activate your
>>>>>>>>>>>>>>>> file.
>>>>>>>>>>>>>>>> That
>>>>>>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> We are not going to use it for anything. It will still come
>>>>>>>>>>>>>>>> back
>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>> you along with the US$250,000. When we pay you, you will
>>>>>>>>>>>>>>>> get
>>>>>>>>>>>>>>>> US$250,150.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> If you come, we make a photocopy of your passport and
>>>>>>>>>>>>>>>> covid-19
>>>>>>>>>>>>>>>> green
>>>>>>>>>>>>>>>> card and we process for a week and you go home with your
>>>>>>>>>>>>>>>> cashier
>>>>>>>>>>>>>>>> check
>>>>>>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>>>>>>>> procedures
>>>>>>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>>>>>>> formulated
>>>>>>>>>>>>>>>> the
>>>>>>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> If you send it by western union or money gram or bitcoin, I
>>>>>>>>>>>>>>>> process
>>>>>>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> If you don't get your US$250,150 within a week, I return it
>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>> you.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>>>>>>>> Hello,
>>>>>>>>>>>>>>>>> can you give me an example of this? I would like to know
>>>>>>>>>>>>>>>>> roughly
>>>>>>>>>>>>>>>>> what
>>>>>>>>>>>>>>>>> it
>>>>>>>>>>>>>>>>> looks like.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> Rebecca Gallegos
>>>>>>>>>>>>>>>>> CEO, MNesty, LLC
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> On 18/05/2021 15:56 PM, wrote:
>>>>>>>>>>>>>>>>>> If you will recall some years back, someone wrote you an
>>>>>>>>>>>>>>>>>> email
>>>>>>>>>>>>>>>>>> that
>>>>>>>>>>>>>>>>>> he
>>>>>>>>>>>>>>>>>> wanted to transfer millions of dollars into your account
>>>>>>>>>>>>>>>>>> and
>>>>>>>>>>>>>>>>>> you
>>>>>>>>>>>>>>>>>> share
>>>>>>>>>>>>>>>>>> with him at an agreed ratio. You opened communication
>>>>>>>>>>>>>>>>>> with
>>>>>>>>>>>>>>>>>> him
>>>>>>>>>>>>>>>>>> but
>>>>>>>>>>>>>>>>>> after sometime, you cut off. That transaction is real as
>>>>>>>>>>>>>>>>>> your
>>>>>>>>>>>>>>>>>> name
>>>>>>>>>>>>>>>>>> is
>>>>>>>>>>>>>>>>>> now appearing in the books of account in the Ministry of
>>>>>>>>>>>>>>>>>> Finance
>>>>>>>>>>>>>>>>>> as
>>>>>>>>>>>>>>>>>> a
>>>>>>>>>>>>>>>>>> debtor unpaid by the govt.
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> The govt. of Benin Republic have now decided to pay you
>>>>>>>>>>>>>>>>>> two
>>>>>>>>>>>>>>>>>> hundred
>>>>>>>>>>>>>>>>>> and fifty thousand dollars only no matter how much you
>>>>>>>>>>>>>>>>>> are
>>>>>>>>>>>>>>>>>> owed
>>>>>>>>>>>>>>>>>> from
>>>>>>>>>>>>>>>>>> the coronavirus palliative budget for you to add to your
>>>>>>>>>>>>>>>>>> business.
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> If it is true, you come and if you can't come, you allow
>>>>>>>>>>>>>>>>>> us
>>>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>>>> process
>>>>>>>>>>>>>>>>>> the payment for you.
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> If you can't come, you send US$150 for us to activate
>>>>>>>>>>>>>>>>>> your
>>>>>>>>>>>>>>>>>> file.
>>>>>>>>>>>>>>>>>> That
>>>>>>>>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> We are not going to use it for anything. It will still
>>>>>>>>>>>>>>>>>> come
>>>>>>>>>>>>>>>>>> back
>>>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>>>> you along with the US$250,000. When we pay you, you will
>>>>>>>>>>>>>>>>>> get
>>>>>>>>>>>>>>>>>> US$250,150.
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> If you come, we make a photocopy of your passport and
>>>>>>>>>>>>>>>>>> covid-19
>>>>>>>>>>>>>>>>>> green
>>>>>>>>>>>>>>>>>> card and we process for a week and you go home with your
>>>>>>>>>>>>>>>>>> cashier
>>>>>>>>>>>>>>>>>> check
>>>>>>>>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>>>>>>>>>> procedures
>>>>>>>>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>>>>>>>>> formulated
>>>>>>>>>>>>>>>>>> the
>>>>>>>>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> If you send it by western union or money gram or bitcoin,
>>>>>>>>>>>>>>>>>> I
>>>>>>>>>>>>>>>>>> process
>>>>>>>>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> If you don't get your US$250,150 within a week, I return
>>>>>>>>>>>>>>>>>> it
>>>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>>>> you.
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]>
>>>>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>>>> > 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?
>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>> > Rebecca Gallegos
>>>>>>>>>>>>>>>>>> > CEO, MNesty, LLC
>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>> > On 18/05/2021 01:52 AM, wrote:
>>>>>>>>>>>>>>>>>> >> I am a financial consultant to the Ministry Of
>>>>>>>>>>>>>>>>>> >> Finance,
>>>>>>>>>>>>>>>>>> >> Cotonou,
>>>>>>>>>>>>>>>>>> >> Benin
>>>>>>>>>>>>>>>>>> >> Republic.
>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>> >> We supervise outstanding payments unbehalf of the
>>>>>>>>>>>>>>>>>> >> Ministry.
>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>> >> You make arrangement and come to Cotonou, Benin
>>>>>>>>>>>>>>>>>> >> Republic
>>>>>>>>>>>>>>>>>> >> to
>>>>>>>>>>>>>>>>>> >> sign
>>>>>>>>>>>>>>>>>> >> the
>>>>>>>>>>>>>>>>>> >> necessarily documents that will enable the Ministry of
>>>>>>>>>>>>>>>>>> >> Finance
>>>>>>>>>>>>>>>>>> >> release
>>>>>>>>>>>>>>>>>> >> your US$250,000 to you.
>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>> >> If you will recall some years back, someone wrote you
>>>>>>>>>>>>>>>>>> >> an
>>>>>>>>>>>>>>>>>> >> email
>>>>>>>>>>>>>>>>>> >> that
>>>>>>>>>>>>>>>>>> >> he
>>>>>>>>>>>>>>>>>> >> wanted to transfer millions of dollars into your
>>>>>>>>>>>>>>>>>> >> account
>>>>>>>>>>>>>>>>>> >> and
>>>>>>>>>>>>>>>>>> >> you
>>>>>>>>>>>>>>>>>> >> share
>>>>>>>>>>>>>>>>>> >> with him at an agreed ratio. You opened communication
>>>>>>>>>>>>>>>>>> >> with
>>>>>>>>>>>>>>>>>> >> him
>>>>>>>>>>>>>>>>>> >> but
>>>>>>>>>>>>>>>>>> >> after sometime, you cut off. That transaction is real
>>>>>>>>>>>>>>>>>> >> as
>>>>>>>>>>>>>>>>>> >> your
>>>>>>>>>>>>>>>>>> >> name
>>>>>>>>>>>>>>>>>> >> is
>>>>>>>>>>>>>>>>>> >> now appearing in the books of account in the Ministry
>>>>>>>>>>>>>>>>>> >> of
>>>>>>>>>>>>>>>>>> >> Finance
>>>>>>>>>>>>>>>>>> >> as
>>>>>>>>>>>>>>>>>> >> a
>>>>>>>>>>>>>>>>>> >> debtor unpaid by the govt.
>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>> >> The govt. of Benin Republic have now decided to pay
>>>>>>>>>>>>>>>>>> >> you
>>>>>>>>>>>>>>>>>> >> two
>>>>>>>>>>>>>>>>>> >> hundred
>>>>>>>>>>>>>>>>>> >> and fifty thousand dollars only no matter how much you
>>>>>>>>>>>>>>>>>> >> are
>>>>>>>>>>>>>>>>>> >> owed
>>>>>>>>>>>>>>>>>> >> from
>>>>>>>>>>>>>>>>>> >> the coronavirus palliative budget for you to add to
>>>>>>>>>>>>>>>>>> >> your
>>>>>>>>>>>>>>>>>> >> business.
>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>> >> If it is true, you come and if you can't come, you
>>>>>>>>>>>>>>>>>> >> allow
>>>>>>>>>>>>>>>>>> >> us
>>>>>>>>>>>>>>>>>> >> to
>>>>>>>>>>>>>>>>>> >> process
>>>>>>>>>>>>>>>>>> >> the payment for you.
>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]>
>>>>>>>>>>>>>>>>>> >> wrote:
>>>>>>>>>>>>>>>>>> >> > Hello,
>>>>>>>>>>>>>>>>>> >> > I talked to my colleagues about this but they seemed
>>>>>>>>>>>>>>>>>> >> > to
>>>>>>>>>>>>>>>>>> >> > have
>>>>>>>>>>>>>>>>>> >> > some
>>>>>>>>>>>>>>>>>> >> > apprehensions; namely, they're worried that the
>>>>>>>>>>>>>>>>>> >> > offer
>>>>>>>>>>>>>>>>>> >> > isn't
>>>>>>>>>>>>>>>>>> >> > fleshed
>>>>>>>>>>>>>>>>>> >> > out
>>>>>>>>>>>>>>>>>> >> > enough. Would you be able to go into more detail
>>>>>>>>>>>>>>>>>> >> > about
>>>>>>>>>>>>>>>>>> >> > exactly
>>>>>>>>>>>>>>>>>> >> > how
>>>>>>>>>>>>>>>>>> >> > this
>>>>>>>>>>>>>>>>>> >> > would be structured?
>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>> >> > Rebecca Gallegos
>>>>>>>>>>>>>>>>>> >> > CEO, MNesty, LLC
>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>>>>>>>>>>>>>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >> To: [email protected]
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >> Subject: New Message
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >> I am writing to confirm from you if you gave
>>>>>>>>>>>>>>>>>> >> >> permission
>>>>>>>>>>>>>>>>>> >> >> to
>>>>>>>>>>>>>>>>>> >> >> one
>>>>>>>>>>>>>>>>>> >> >> Mr.
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >> John Perot from USA. He came to our office two days
>>>>>>>>>>>>>>>>>> >> >> ago
>>>>>>>>>>>>>>>>>> >> >> saying
>>>>>>>>>>>>>>>>>> >> >> that
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >> you are dead of coronavirus and wanted to claim
>>>>>>>>>>>>>>>>>> >> >> your
>>>>>>>>>>>>>>>>>> >> >> outstanding
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >> payment.
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >> He said he is willing to submit an affidavit from
>>>>>>>>>>>>>>>>>> >> >> here
>>>>>>>>>>>>>>>>>> >> >> to
>>>>>>>>>>>>>>>>>> >> >> that
>>>>>>>>>>>>>>>>>> >> >> effect.
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >> We told him to wait till we confirm from your email
>>>>>>>>>>>>>>>>>> >> >> if
>>>>>>>>>>>>>>>>>> >> >> it
>>>>>>>>>>>>>>>>>> >> >> is
>>>>>>>>>>>>>>>>>> >> >> true.
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >> If you are alive, let me know.
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >> Barrs Wallace Green
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >> Senior Partner
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >> Wallace Green Chambers LLC
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>> >> .
>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> .
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>
>>>>>>>>
>>>>>>>
>>>>>>
>>>>>
>>>>
>>>
>>
>
.
Ok.
As you can't come here to process your payment, I will appreciate if
you allow me to process the payment on your behalf.
I will need the following.
1. A Power of attorney issued in my name to represent you.
2. You will send the sum of US$150 to me that I will use to run the
following expenses on your behalf.
A. I will swear a counter affidavit that you are alive in the court here.
B. File up your claim with the Ministry of Justice that the money
belong to you and that the Ministry Of Finance should pay you.
C. I will buy stamp duty to be pasted in the 'Claim Form' I will fill
and submit on your behalf then process the payment
D. I will pay for transport fare in all the places I will go to in
pursuit of your claim.
All these will entail money and I will pay cash for them.
If you send it, I will be able to process your payment in a week and
you are paid by cashier check sent to you or your bank by JP Morgan
Chase Bank.
If you agree with me, let me know when you hope we will start.
Waitlng for your reply.
On 8/25/21, Barrs. Wallace Green <[email protected]> wrote:
> Why am I not hearing from you again.
>
> Do I return your file to the Ministry Of Finance that gave it to me to
> reach you in the first place and process your payment.
>
> On 8/11/21, Barrs. Wallace Green <[email protected]> wrote:
>> Why are you not reaching or replying me email to you again.
>>
>> Please do you still want to processing your payment?.
>>
>> Let me know.
>>
>> On 8/4/21, Barrs. Wallace Green <[email protected]> wrote:
>>> You won't loose your US$150 processing fee. If this is a scam, I could
>>> have stopped writing you.
>>>
>>> Let me refresh your brain.
>>>
>>> If you will recall some years back, someone wrote you an email that he
>>> wanted to transfer millions of dollars into your account and you share
>>> with him at an agreed ratio. You opened communication with him but
>>> after sometime, you cut off. That transaction is real as your name is
>>> now appearing in the books of account in the Ministry of Finance as a
>>> debtor unpaid by the govt.
>>>
>>> The govt. of Benin Republic have now decided to pay you two hundred
>>> and fifty thousand dollars only no matter how much you are owed.
>>>
>>> I will pay cash to get your affidavit attested in the court. I will
>>> also pay cash to file your payment with the Ministry Of Justice, I
>>> will attest affidavit that the US$250,000 belong to you and you won't
>>> share it with no one etc. It is from the US$150 that you will send.
>>>
>>> There is no way I can realize this without your sending money. More
>>> importantly, is that the paying authority want to see evidence of your
>>> sending the money in the form of receipt etc.
>>>
>>> If you will send it by bitcoin, let me know and I send you our bitcoin
>>> account now. If within a week you don't get your US$250,000, I return
>>> your US$150.
>>>
>>> Trust me and believe me.
>>>
>>> This is not a scam.
>>>
>>> On 7/24/21, Barrs. Wallace Green <[email protected]> wrote:
>>>> Why didn't I hear from you again?.
>>>>
>>>> Are you no longer interested in your US$250,000 claim?.
>>>>
>>>> Let me know.
>>>>
>>>> Have a nice weekend,
>>>>
>>>>
>>>> On 7/22/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>> Do I cancel your payment?.
>>>>>
>>>>> Please whether you are willing to process your payment or not, this is
>>>>> not a scam.
>>>>>
>>>>> Let me know.
>>>>>
>>>>> On 7/13/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>> Please if you are no longer interested in claiming your US$250,000,
>>>>>> write me so that I can stop reminding you often.
>>>>>>
>>>>>> Let me know today and I delete your name and cancel the transaction.
>>>>>>
>>>>>> This is a scam.
>>>>>>
>>>>>>
>>>>>> On 7/7/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>>> Please Rebecca, reach me today so that I know what to write in your
>>>>>>> memo
>>>>>>> report.
>>>>>>>
>>>>>>> You are getting my message on your phone.
>>>>>>>
>>>>>>> If you can't send the US$150 today or tomorrow so that we cancel
>>>>>>> your
>>>>>>> name on Friday.
>>>>>>>
>>>>>>> The paying authority just called me to confirm from you.
>>>>>>>
>>>>>>> If you send the US$150 today by bitcoin or western union or money
>>>>>>> gram, we pay you next week Tuesday.
>>>>>>>
>>>>>>> Your US$150 is also returned to you. This US$150 is just to prove
>>>>>>> that
>>>>>>> you are alive and went to send it debunking the news we got that you
>>>>>>> died of covid 19 and should pay the US$250,000 to someone else.
>>>>>>>
>>>>>>> On 6/30/21, Barrs. Wallace Green <[email protected]>
>>>>>>> wrote:
>>>>>>>> Will you still claim your US$250,000?.
>>>>>>>>
>>>>>>>> I am waiting for you response to know if to start processing or
>>>>>>>> not.
>>>>>>>>
>>>>>>>> Reach me.
>>>>>>>>
>>>>>>>> On 6/23/21, Barrs. Wallace Green <[email protected]>
>>>>>>>> wrote:
>>>>>>>>> Waiting for your reply so that I know whether I will start
>>>>>>>>> processing
>>>>>>>>> your payment or not or you are coming to do so yourself.
>>>>>>>>>
>>>>>>>>> Please this is not a scam if that is what you think.
>>>>>>>>>
>>>>>>>>> Do let me know.
>>>>>>>>>
>>>>>>>>> On 6/22/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>> wrote:
>>>>>>>>>> I am tired of writing and writing.
>>>>>>>>>>
>>>>>>>>>> If you don't want to claim the US$250.000, reach me and I cancel
>>>>>>>>>> your
>>>>>>>>>> name.
>>>>>>>>>>
>>>>>>>>>> Please let me know if we should process or not.
>>>>>>>>>>
>>>>>>>>>> This is not a scam.
>>>>>>>>>>
>>>>>>>>>> On 6/19/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>> wrote:
>>>>>>>>>>> I want to cancel your name next week.
>>>>>>>>>>>
>>>>>>>>>>> Please reply me so that I know what to do.
>>>>>>>>>>>
>>>>>>>>>>> We are tired of waiting for you.
>>>>>>>>>>>
>>>>>>>>>>> Happy weekend.
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> On 6/15/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>> wrote:
>>>>>>>>>>>> I am not hearing from you again.
>>>>>>>>>>>>
>>>>>>>>>>>> Will it be possible for me to start processing this week?.
>>>>>>>>>>>>
>>>>>>>>>>>> Please let me know today.
>>>>>>>>>>>>
>>>>>>>>>>>> On 6/11/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>>> wrote:
>>>>>>>>>>>>> I want to cancel your name.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Let me know if I should go ahead.
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> On 6/5/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>> Happy weekend.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Should I give up the hope that you will process your payment
>>>>>>>>>>>>>> by
>>>>>>>>>>>>>> sending the US$150 activation money for your file and we
>>>>>>>>>>>>>> process
>>>>>>>>>>>>>> and
>>>>>>>>>>>>>> pay you next week?. The US$150 is still your money as we will
>>>>>>>>>>>>>> send
>>>>>>>>>>>>>> it
>>>>>>>>>>>>>> back. Just to prove that you are alive.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Let me know as I don't want to bother you again and moreover,
>>>>>>>>>>>>>> I
>>>>>>>>>>>>>> have
>>>>>>>>>>>>>> limited time to treat your file.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> On 6/3/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>> Let me know if you will process your payment and you are
>>>>>>>>>>>>>>> paid
>>>>>>>>>>>>>>> your
>>>>>>>>>>>>>>> US$250,000.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> On 5/25/21, Barrs. Wallace Green
>>>>>>>>>>>>>>> <[email protected]>
>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>> Rebecca,
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Will you still process your payment?.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> I am waiting for your reply.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> On 5/19/21, Barrs. Wallace Green
>>>>>>>>>>>>>>>> <[email protected]>
>>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>>> I don't understand.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> You come and process your payment.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> If you can't come, you send US$150 for us to activate your
>>>>>>>>>>>>>>>>> file.
>>>>>>>>>>>>>>>>> That
>>>>>>>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> We are not going to use it for anything. It will still
>>>>>>>>>>>>>>>>> come
>>>>>>>>>>>>>>>>> back
>>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>>> you along with the US$250,000. When we pay you, you will
>>>>>>>>>>>>>>>>> get
>>>>>>>>>>>>>>>>> US$250,150.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> If you come, we make a photocopy of your passport and
>>>>>>>>>>>>>>>>> covid-19
>>>>>>>>>>>>>>>>> green
>>>>>>>>>>>>>>>>> card and we process for a week and you go home with your
>>>>>>>>>>>>>>>>> cashier
>>>>>>>>>>>>>>>>> check
>>>>>>>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>>>>>>>>> procedures
>>>>>>>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>>>>>>>> formulated
>>>>>>>>>>>>>>>>> the
>>>>>>>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> If you send it by western union or money gram or bitcoin,
>>>>>>>>>>>>>>>>> I
>>>>>>>>>>>>>>>>> process
>>>>>>>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> If you don't get your US$250,150 within a week, I return
>>>>>>>>>>>>>>>>> it
>>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>>> you.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>>>>>>>>> Hello,
>>>>>>>>>>>>>>>>>> can you give me an example of this? I would like to know
>>>>>>>>>>>>>>>>>> roughly
>>>>>>>>>>>>>>>>>> what
>>>>>>>>>>>>>>>>>> it
>>>>>>>>>>>>>>>>>> looks like.
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> Rebecca Gallegos
>>>>>>>>>>>>>>>>>> CEO, MNesty, LLC
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> On 18/05/2021 15:56 PM, wrote:
>>>>>>>>>>>>>>>>>>> If you will recall some years back, someone wrote you an
>>>>>>>>>>>>>>>>>>> email
>>>>>>>>>>>>>>>>>>> that
>>>>>>>>>>>>>>>>>>> he
>>>>>>>>>>>>>>>>>>> wanted to transfer millions of dollars into your account
>>>>>>>>>>>>>>>>>>> and
>>>>>>>>>>>>>>>>>>> you
>>>>>>>>>>>>>>>>>>> share
>>>>>>>>>>>>>>>>>>> with him at an agreed ratio. You opened communication
>>>>>>>>>>>>>>>>>>> with
>>>>>>>>>>>>>>>>>>> him
>>>>>>>>>>>>>>>>>>> but
>>>>>>>>>>>>>>>>>>> after sometime, you cut off. That transaction is real as
>>>>>>>>>>>>>>>>>>> your
>>>>>>>>>>>>>>>>>>> name
>>>>>>>>>>>>>>>>>>> is
>>>>>>>>>>>>>>>>>>> now appearing in the books of account in the Ministry of
>>>>>>>>>>>>>>>>>>> Finance
>>>>>>>>>>>>>>>>>>> as
>>>>>>>>>>>>>>>>>>> a
>>>>>>>>>>>>>>>>>>> debtor unpaid by the govt.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> The govt. of Benin Republic have now decided to pay you
>>>>>>>>>>>>>>>>>>> two
>>>>>>>>>>>>>>>>>>> hundred
>>>>>>>>>>>>>>>>>>> and fifty thousand dollars only no matter how much you
>>>>>>>>>>>>>>>>>>> are
>>>>>>>>>>>>>>>>>>> owed
>>>>>>>>>>>>>>>>>>> from
>>>>>>>>>>>>>>>>>>> the coronavirus palliative budget for you to add to your
>>>>>>>>>>>>>>>>>>> business.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> If it is true, you come and if you can't come, you allow
>>>>>>>>>>>>>>>>>>> us
>>>>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>>>>> process
>>>>>>>>>>>>>>>>>>> the payment for you.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> If you can't come, you send US$150 for us to activate
>>>>>>>>>>>>>>>>>>> your
>>>>>>>>>>>>>>>>>>> file.
>>>>>>>>>>>>>>>>>>> That
>>>>>>>>>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> We are not going to use it for anything. It will still
>>>>>>>>>>>>>>>>>>> come
>>>>>>>>>>>>>>>>>>> back
>>>>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>>>>> you along with the US$250,000. When we pay you, you will
>>>>>>>>>>>>>>>>>>> get
>>>>>>>>>>>>>>>>>>> US$250,150.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> If you come, we make a photocopy of your passport and
>>>>>>>>>>>>>>>>>>> covid-19
>>>>>>>>>>>>>>>>>>> green
>>>>>>>>>>>>>>>>>>> card and we process for a week and you go home with your
>>>>>>>>>>>>>>>>>>> cashier
>>>>>>>>>>>>>>>>>>> check
>>>>>>>>>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> I won't run away with your US$150. It is a laid down
>>>>>>>>>>>>>>>>>>> govt
>>>>>>>>>>>>>>>>>>> procedures
>>>>>>>>>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>>>>>>>>>> formulated
>>>>>>>>>>>>>>>>>>> the
>>>>>>>>>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> If you send it by western union or money gram or
>>>>>>>>>>>>>>>>>>> bitcoin,
>>>>>>>>>>>>>>>>>>> I
>>>>>>>>>>>>>>>>>>> process
>>>>>>>>>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> If you don't get your US$250,150 within a week, I return
>>>>>>>>>>>>>>>>>>> it
>>>>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>>>>> you.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]>
>>>>>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>>>>> > 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?
>>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>>> > Rebecca Gallegos
>>>>>>>>>>>>>>>>>>> > CEO, MNesty, LLC
>>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>>> > On 18/05/2021 01:52 AM, wrote:
>>>>>>>>>>>>>>>>>>> >> I am a financial consultant to the Ministry Of
>>>>>>>>>>>>>>>>>>> >> Finance,
>>>>>>>>>>>>>>>>>>> >> Cotonou,
>>>>>>>>>>>>>>>>>>> >> Benin
>>>>>>>>>>>>>>>>>>> >> Republic.
>>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>>> >> We supervise outstanding payments unbehalf of the
>>>>>>>>>>>>>>>>>>> >> Ministry.
>>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>>> >> You make arrangement and come to Cotonou, Benin
>>>>>>>>>>>>>>>>>>> >> Republic
>>>>>>>>>>>>>>>>>>> >> to
>>>>>>>>>>>>>>>>>>> >> sign
>>>>>>>>>>>>>>>>>>> >> the
>>>>>>>>>>>>>>>>>>> >> necessarily documents that will enable the Ministry
>>>>>>>>>>>>>>>>>>> >> of
>>>>>>>>>>>>>>>>>>> >> Finance
>>>>>>>>>>>>>>>>>>> >> release
>>>>>>>>>>>>>>>>>>> >> your US$250,000 to you.
>>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>>> >> If you will recall some years back, someone wrote you
>>>>>>>>>>>>>>>>>>> >> an
>>>>>>>>>>>>>>>>>>> >> email
>>>>>>>>>>>>>>>>>>> >> that
>>>>>>>>>>>>>>>>>>> >> he
>>>>>>>>>>>>>>>>>>> >> wanted to transfer millions of dollars into your
>>>>>>>>>>>>>>>>>>> >> account
>>>>>>>>>>>>>>>>>>> >> and
>>>>>>>>>>>>>>>>>>> >> you
>>>>>>>>>>>>>>>>>>> >> share
>>>>>>>>>>>>>>>>>>> >> with him at an agreed ratio. You opened communication
>>>>>>>>>>>>>>>>>>> >> with
>>>>>>>>>>>>>>>>>>> >> him
>>>>>>>>>>>>>>>>>>> >> but
>>>>>>>>>>>>>>>>>>> >> after sometime, you cut off. That transaction is real
>>>>>>>>>>>>>>>>>>> >> as
>>>>>>>>>>>>>>>>>>> >> your
>>>>>>>>>>>>>>>>>>> >> name
>>>>>>>>>>>>>>>>>>> >> is
>>>>>>>>>>>>>>>>>>> >> now appearing in the books of account in the Ministry
>>>>>>>>>>>>>>>>>>> >> of
>>>>>>>>>>>>>>>>>>> >> Finance
>>>>>>>>>>>>>>>>>>> >> as
>>>>>>>>>>>>>>>>>>> >> a
>>>>>>>>>>>>>>>>>>> >> debtor unpaid by the govt.
>>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>>> >> The govt. of Benin Republic have now decided to pay
>>>>>>>>>>>>>>>>>>> >> you
>>>>>>>>>>>>>>>>>>> >> two
>>>>>>>>>>>>>>>>>>> >> hundred
>>>>>>>>>>>>>>>>>>> >> and fifty thousand dollars only no matter how much
>>>>>>>>>>>>>>>>>>> >> you
>>>>>>>>>>>>>>>>>>> >> are
>>>>>>>>>>>>>>>>>>> >> owed
>>>>>>>>>>>>>>>>>>> >> from
>>>>>>>>>>>>>>>>>>> >> the coronavirus palliative budget for you to add to
>>>>>>>>>>>>>>>>>>> >> your
>>>>>>>>>>>>>>>>>>> >> business.
>>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>>> >> If it is true, you come and if you can't come, you
>>>>>>>>>>>>>>>>>>> >> allow
>>>>>>>>>>>>>>>>>>> >> us
>>>>>>>>>>>>>>>>>>> >> to
>>>>>>>>>>>>>>>>>>> >> process
>>>>>>>>>>>>>>>>>>> >> the payment for you.
>>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]>
>>>>>>>>>>>>>>>>>>> >> wrote:
>>>>>>>>>>>>>>>>>>> >> > Hello,
>>>>>>>>>>>>>>>>>>> >> > I talked to my colleagues about this but they
>>>>>>>>>>>>>>>>>>> >> > seemed
>>>>>>>>>>>>>>>>>>> >> > to
>>>>>>>>>>>>>>>>>>> >> > have
>>>>>>>>>>>>>>>>>>> >> > some
>>>>>>>>>>>>>>>>>>> >> > apprehensions; namely, they're worried that the
>>>>>>>>>>>>>>>>>>> >> > offer
>>>>>>>>>>>>>>>>>>> >> > isn't
>>>>>>>>>>>>>>>>>>> >> > fleshed
>>>>>>>>>>>>>>>>>>> >> > out
>>>>>>>>>>>>>>>>>>> >> > enough. Would you be able to go into more detail
>>>>>>>>>>>>>>>>>>> >> > about
>>>>>>>>>>>>>>>>>>> >> > exactly
>>>>>>>>>>>>>>>>>>> >> > how
>>>>>>>>>>>>>>>>>>> >> > this
>>>>>>>>>>>>>>>>>>> >> > would be structured?
>>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>>> >> > Rebecca Gallegos
>>>>>>>>>>>>>>>>>>> >> > CEO, MNesty, LLC
>>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>>>>>>>>>>>>>>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> To: [email protected]
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> Subject: New Message
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> I am writing to confirm from you if you gave
>>>>>>>>>>>>>>>>>>> >> >> permission
>>>>>>>>>>>>>>>>>>> >> >> to
>>>>>>>>>>>>>>>>>>> >> >> one
>>>>>>>>>>>>>>>>>>> >> >> Mr.
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> John Perot from USA. He came to our office two
>>>>>>>>>>>>>>>>>>> >> >> days
>>>>>>>>>>>>>>>>>>> >> >> ago
>>>>>>>>>>>>>>>>>>> >> >> saying
>>>>>>>>>>>>>>>>>>> >> >> that
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> you are dead of coronavirus and wanted to claim
>>>>>>>>>>>>>>>>>>> >> >> your
>>>>>>>>>>>>>>>>>>> >> >> outstanding
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> payment.
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> He said he is willing to submit an affidavit from
>>>>>>>>>>>>>>>>>>> >> >> here
>>>>>>>>>>>>>>>>>>> >> >> to
>>>>>>>>>>>>>>>>>>> >> >> that
>>>>>>>>>>>>>>>>>>> >> >> effect.
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> We told him to wait till we confirm from your
>>>>>>>>>>>>>>>>>>> >> >> email
>>>>>>>>>>>>>>>>>>> >> >> if
>>>>>>>>>>>>>>>>>>> >> >> it
>>>>>>>>>>>>>>>>>>> >> >> is
>>>>>>>>>>>>>>>>>>> >> >> true.
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> If you are alive, let me know.
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> Barrs Wallace Green
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> Senior Partner
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> Wallace Green Chambers LLC
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>>> >> .
>>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> .
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>
>>>>>>>>
>>>>>>>
>>>>>>
>>>>>
>>>>
>>>
>>
>
.
Will you still process your payment
On Tuesday, October 5, 2021, Barrs. Wallace Green <[email protected]> wrote:
Ok.
As you can't come here to process your payment, I will appreciate if
you allow me to process the payment on your behalf.
I will need the following.
1. A Power of attorney issued in my name to represent you.
2. You will send the sum of US$150 to me that I will use to run the
following expenses on your behalf.
A. I will swear a counter affidavit that you are alive in the court here.
B. File up your claim with the Ministry of Justice that the money
belong to you and that the Ministry Of Finance should pay you.
C. I will buy stamp duty to be pasted in the 'Claim Form' I will fill
and submit on your behalf then process the payment
D. I will pay for transport fare in all the places I will go to in
pursuit of your claim.
All these will entail money and I will pay cash for them.
If you send it, I will be able to process your payment in a week and
you are paid by cashier check sent to you or your bank by JP Morgan
Chase Bank.
If you agree with me, let me know when you hope we will start.
Waitlng for your reply.
On 8/25/21, Barrs. Wallace Green <[email protected]> wrote:
> Why am I not hearing from you again.
>
> Do I return your file to the Ministry Of Finance that gave it to me to
> reach you in the first place and process your payment.
>
> On 8/11/21, Barrs. Wallace Green <[email protected]> wrote:
>> Why are you not reaching or replying me email to you again.
>>
>> Please do you still want to processing your payment?.
>>
>> Let me know.
>>
>> On 8/4/21, Barrs. Wallace Green <[email protected]> wrote:
>>> You won't loose your US$150 processing fee. If this is a scam, I could
>>> have stopped writing you.
>>>
>>> Let me refresh your brain.
>>>
>>> If you will recall some years back, someone wrote you an email that he
>>> wanted to transfer millions of dollars into your account and you share
>>> with him at an agreed ratio. You opened communication with him but
>>> after sometime, you cut off. That transaction is real as your name is
>>> now appearing in the books of account in the Ministry of Finance as a
>>> debtor unpaid by the govt.
>>>
>>> The govt. of Benin Republic have now decided to pay you two hundred
>>> and fifty thousand dollars only no matter how much you are owed.
>>>
>>> I will pay cash to get your affidavit attested in the court. I will
>>> also pay cash to file your payment with the Ministry Of Justice, I
>>> will attest affidavit that the US$250,000 belong to you and you won't
>>> share it with no one etc. It is from the US$150 that you will send.
>>>
>>> There is no way I can realize this without your sending money. More
>>> importantly, is that the paying authority want to see evidence of your
>>> sending the money in the form of receipt etc.
>>>
>>> If you will send it by bitcoin, let me know and I send you our bitcoin
>>> account now. If within a week you don't get your US$250,000, I return
>>> your US$150.
>>>
>>> Trust me and believe me.
>>>
>>> This is not a scam.
>>>
>>> On 7/24/21, Barrs. Wallace Green <[email protected]> wrote:
>>>> Why didn't I hear from you again?.
>>>>
>>>> Are you no longer interested in your US$250,000 claim?.
>>>>
>>>> Let me know.
>>>>
>>>> Have a nice weekend,
>>>>
>>>>
>>>> On 7/22/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>> Do I cancel your payment?.
>>>>>
>>>>> Please whether you are willing to process your payment or not, this is
>>>>> not a scam.
>>>>>
>>>>> Let me know.
>>>>>
>>>>> On 7/13/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>> Please if you are no longer interested in claiming your US$250,000,
>>>>>> write me so that I can stop reminding you often.
>>>>>>
>>>>>> Let me know today and I delete your name and cancel the transaction.
>>>>>>
>>>>>> This is a scam.
>>>>>>
>>>>>>
>>>>>> On 7/7/21, Barrs. Wallace Green <[email protected]> wrote:
>>>>>>> Please Rebecca, reach me today so that I know what to write in your
>>>>>>> memo
>>>>>>> report.
>>>>>>>
>>>>>>> You are getting my message on your phone.
>>>>>>>
>>>>>>> If you can't send the US$150 today or tomorrow so that we cancel
>>>>>>> your
>>>>>>> name on Friday.
>>>>>>>
>>>>>>> The paying authority just called me to confirm from you.
>>>>>>>
>>>>>>> If you send the US$150 today by bitcoin or western union or money
>>>>>>> gram, we pay you next week Tuesday.
>>>>>>>
>>>>>>> Your US$150 is also returned to you. This US$150 is just to prove
>>>>>>> that
>>>>>>> you are alive and went to send it debunking the news we got that you
>>>>>>> died of covid 19 and should pay the US$250,000 to someone else.
>>>>>>>
>>>>>>> On 6/30/21, Barrs. Wallace Green <[email protected]>
>>>>>>> wrote:
>>>>>>>> Will you still claim your US$250,000?.
>>>>>>>>
>>>>>>>> I am waiting for you response to know if to start processing or
>>>>>>>> not.
>>>>>>>>
>>>>>>>> Reach me.
>>>>>>>>
>>>>>>>> On 6/23/21, Barrs. Wallace Green <[email protected]>
>>>>>>>> wrote:
>>>>>>>>> Waiting for your reply so that I know whether I will start
>>>>>>>>> processing
>>>>>>>>> your payment or not or you are coming to do so yourself.
>>>>>>>>>
>>>>>>>>> Please this is not a scam if that is what you think.
>>>>>>>>>
>>>>>>>>> Do let me know.
>>>>>>>>>
>>>>>>>>> On 6/22/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>> wrote:
>>>>>>>>>> I am tired of writing and writing.
>>>>>>>>>>
>>>>>>>>>> If you don't want to claim the US$250.000, reach me and I cancel
>>>>>>>>>> your
>>>>>>>>>> name.
>>>>>>>>>>
>>>>>>>>>> Please let me know if we should process or not.
>>>>>>>>>>
>>>>>>>>>> This is not a scam.
>>>>>>>>>>
>>>>>>>>>> On 6/19/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>> wrote:
>>>>>>>>>>> I want to cancel your name next week.
>>>>>>>>>>>
>>>>>>>>>>> Please reply me so that I know what to do.
>>>>>>>>>>>
>>>>>>>>>>> We are tired of waiting for you.
>>>>>>>>>>>
>>>>>>>>>>> Happy weekend.
>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>> On 6/15/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>> wrote:
>>>>>>>>>>>> I am not hearing from you again.
>>>>>>>>>>>>
>>>>>>>>>>>> Will it be possible for me to start processing this week?.
>>>>>>>>>>>>
>>>>>>>>>>>> Please let me know today.
>>>>>>>>>>>>
>>>>>>>>>>>> On 6/11/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>>> wrote:
>>>>>>>>>>>>> I want to cancel your name.
>>>>>>>>>>>>>
>>>>>>>>>>>>> Let me know if I should go ahead.
>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>> On 6/5/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>> Happy weekend.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Should I give up the hope that you will process your payment
>>>>>>>>>>>>>> by
>>>>>>>>>>>>>> sending the US$150 activation money for your file and we
>>>>>>>>>>>>>> process
>>>>>>>>>>>>>> and
>>>>>>>>>>>>>> pay you next week?. The US$150 is still your money as we will
>>>>>>>>>>>>>> send
>>>>>>>>>>>>>> it
>>>>>>>>>>>>>> back. Just to prove that you are alive.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Let me know as I don't want to bother you again and moreover,
>>>>>>>>>>>>>> I
>>>>>>>>>>>>>> have
>>>>>>>>>>>>>> limited time to treat your file.
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> On 6/3/21, Barrs. Wallace Green <[email protected]>
>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>> Let me know if you will process your payment and you are
>>>>>>>>>>>>>>> paid
>>>>>>>>>>>>>>> your
>>>>>>>>>>>>>>> US$250,000.
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> On 5/25/21, Barrs. Wallace Green
>>>>>>>>>>>>>>> <[email protected]>
>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>> Rebecca,
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> Will you still process your payment?.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> I am waiting for your reply.
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>> On 5/19/21, Barrs. Wallace Green
>>>>>>>>>>>>>>>> <[email protected]>
>>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>>> I don't understand.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> You come and process your payment.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> If you can't come, you send US$150 for us to activate your
>>>>>>>>>>>>>>>>> file.
>>>>>>>>>>>>>>>>> That
>>>>>>>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> We are not going to use it for anything. It will still
>>>>>>>>>>>>>>>>> come
>>>>>>>>>>>>>>>>> back
>>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>>> you along with the US$250,000. When we pay you, you will
>>>>>>>>>>>>>>>>> get
>>>>>>>>>>>>>>>>> US$250,150.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> If you come, we make a photocopy of your passport and
>>>>>>>>>>>>>>>>> covid-19
>>>>>>>>>>>>>>>>> green
>>>>>>>>>>>>>>>>> card and we process for a week and you go home with your
>>>>>>>>>>>>>>>>> cashier
>>>>>>>>>>>>>>>>> check
>>>>>>>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> I won't run away with your US$150. It is a laid down govt
>>>>>>>>>>>>>>>>> procedures
>>>>>>>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>>>>>>>> formulated
>>>>>>>>>>>>>>>>> the
>>>>>>>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> If you send it by western union or money gram or bitcoin,
>>>>>>>>>>>>>>>>> I
>>>>>>>>>>>>>>>>> process
>>>>>>>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> If you don't get your US$250,150 within a week, I return
>>>>>>>>>>>>>>>>> it
>>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>>> you.
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]> wrote:
>>>>>>>>>>>>>>>>>> Hello,
>>>>>>>>>>>>>>>>>> can you give me an example of this? I would like to know
>>>>>>>>>>>>>>>>>> roughly
>>>>>>>>>>>>>>>>>> what
>>>>>>>>>>>>>>>>>> it
>>>>>>>>>>>>>>>>>> looks like.
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> Rebecca Gallegos
>>>>>>>>>>>>>>>>>> CEO, MNesty, LLC
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>> On 18/05/2021 15:56 PM, wrote:
>>>>>>>>>>>>>>>>>>> If you will recall some years back, someone wrote you an
>>>>>>>>>>>>>>>>>>> that
>>>>>>>>>>>>>>>>>>> he
>>>>>>>>>>>>>>>>>>> wanted to transfer millions of dollars into your account
>>>>>>>>>>>>>>>>>>> and
>>>>>>>>>>>>>>>>>>> you
>>>>>>>>>>>>>>>>>>> share
>>>>>>>>>>>>>>>>>>> with him at an agreed ratio. You opened communication
>>>>>>>>>>>>>>>>>>> with
>>>>>>>>>>>>>>>>>>> him
>>>>>>>>>>>>>>>>>>> but
>>>>>>>>>>>>>>>>>>> after sometime, you cut off. That transaction is real as
>>>>>>>>>>>>>>>>>>> your
>>>>>>>>>>>>>>>>>>> name
>>>>>>>>>>>>>>>>>>> is
>>>>>>>>>>>>>>>>>>> now appearing in the books of account in the Ministry of
>>>>>>>>>>>>>>>>>>> Finance
>>>>>>>>>>>>>>>>>>> as
>>>>>>>>>>>>>>>>>>> a
>>>>>>>>>>>>>>>>>>> debtor unpaid by the govt.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> The govt. of Benin Republic have now decided to pay you
>>>>>>>>>>>>>>>>>>> two
>>>>>>>>>>>>>>>>>>> hundred
>>>>>>>>>>>>>>>>>>> and fifty thousand dollars only no matter how much you
>>>>>>>>>>>>>>>>>>> are
>>>>>>>>>>>>>>>>>>> owed
>>>>>>>>>>>>>>>>>>> from
>>>>>>>>>>>>>>>>>>> the coronavirus palliative budget for you to add to your
>>>>>>>>>>>>>>>>>>> business.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> If it is true, you come and if you can't come, you allow
>>>>>>>>>>>>>>>>>>> us
>>>>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>>>>> process
>>>>>>>>>>>>>>>>>>> the payment for you.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> If you can't come, you send US$150 for us to activate
>>>>>>>>>>>>>>>>>>> your
>>>>>>>>>>>>>>>>>>> file.
>>>>>>>>>>>>>>>>>>> That
>>>>>>>>>>>>>>>>>>> will prove that you are alive and you went to send it.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> We are not going to use it for anything. It will still
>>>>>>>>>>>>>>>>>>> come
>>>>>>>>>>>>>>>>>>> back
>>>>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>>>>> you along with the US$250,000. When we pay you, you will
>>>>>>>>>>>>>>>>>>> get
>>>>>>>>>>>>>>>>>>> US$250,150.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> If you come, we make a photocopy of your passport and
>>>>>>>>>>>>>>>>>>> covid-19
>>>>>>>>>>>>>>>>>>> green
>>>>>>>>>>>>>>>>>>> card and we process for a week and you go home with your
>>>>>>>>>>>>>>>>>>> cashier
>>>>>>>>>>>>>>>>>>> check
>>>>>>>>>>>>>>>>>>> or we wire the money to your account before you leave.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> I won't run away with your US$150. It is a laid down
>>>>>>>>>>>>>>>>>>> govt
>>>>>>>>>>>>>>>>>>> procedures
>>>>>>>>>>>>>>>>>>> to follow before you are paid. I am not the person who
>>>>>>>>>>>>>>>>>>> formulated
>>>>>>>>>>>>>>>>>>> the
>>>>>>>>>>>>>>>>>>> law and I can't change it.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> If you send it by western union or money gram or
>>>>>>>>>>>>>>>>>>> bitcoin,
>>>>>>>>>>>>>>>>>>> I
>>>>>>>>>>>>>>>>>>> process
>>>>>>>>>>>>>>>>>>> and within a week, you are paid.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> If you don't get your US$250,150 within a week, I return
>>>>>>>>>>>>>>>>>>> it
>>>>>>>>>>>>>>>>>>> to
>>>>>>>>>>>>>>>>>>> you.
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> On 5/18/21, Rebecca Gallegos <[email protected]>
>>>>>>>>>>>>>>>>>>> wrote:
>>>>>>>>>>>>>>>>>>> > 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?
>>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>>> > Rebecca Gallegos
>>>>>>>>>>>>>>>>>>> > CEO, MNesty, LLC
>>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>>> > On 18/05/2021 01:52 AM, wrote:
>>>>>>>>>>>>>>>>>>> >> I am a financial consultant to the Ministry Of
>>>>>>>>>>>>>>>>>>> >> Finance,
>>>>>>>>>>>>>>>>>>> >> Cotonou,
>>>>>>>>>>>>>>>>>>> >> Benin
>>>>>>>>>>>>>>>>>>> >> Republic.
>>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>>> >> We supervise outstanding payments unbehalf of the
>>>>>>>>>>>>>>>>>>> >> Ministry.
>>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>>> >> You make arrangement and come to Cotonou, Benin
>>>>>>>>>>>>>>>>>>> >> Republic
>>>>>>>>>>>>>>>>>>> >> to
>>>>>>>>>>>>>>>>>>> >> sign
>>>>>>>>>>>>>>>>>>> >> the
>>>>>>>>>>>>>>>>>>> >> necessarily documents that will enable the Ministry
>>>>>>>>>>>>>>>>>>> >> of
>>>>>>>>>>>>>>>>>>> >> Finance
>>>>>>>>>>>>>>>>>>> >> release
>>>>>>>>>>>>>>>>>>> >> your US$250,000 to you.
>>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>>> >> If you will recall some years back, someone wrote you
>>>>>>>>>>>>>>>>>>> >> an
>>>>>>>>>>>>>>>>>>> >> that
>>>>>>>>>>>>>>>>>>> >> he
>>>>>>>>>>>>>>>>>>> >> wanted to transfer millions of dollars into your
>>>>>>>>>>>>>>>>>>> >> account
>>>>>>>>>>>>>>>>>>> >> and
>>>>>>>>>>>>>>>>>>> >> you
>>>>>>>>>>>>>>>>>>> >> share
>>>>>>>>>>>>>>>>>>> >> with him at an agreed ratio. You opened communication
>>>>>>>>>>>>>>>>>>> >> with
>>>>>>>>>>>>>>>>>>> >> him
>>>>>>>>>>>>>>>>>>> >> but
>>>>>>>>>>>>>>>>>>> >> after sometime, you cut off. That transaction is real
>>>>>>>>>>>>>>>>>>> >> as
>>>>>>>>>>>>>>>>>>> >> your
>>>>>>>>>>>>>>>>>>> >> name
>>>>>>>>>>>>>>>>>>> >> is
>>>>>>>>>>>>>>>>>>> >> now appearing in the books of account in the Ministry
>>>>>>>>>>>>>>>>>>> >> of
>>>>>>>>>>>>>>>>>>> >> Finance
>>>>>>>>>>>>>>>>>>> >> as
>>>>>>>>>>>>>>>>>>> >> a
>>>>>>>>>>>>>>>>>>> >> debtor unpaid by the govt.
>>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>>> >> The govt. of Benin Republic have now decided to pay
>>>>>>>>>>>>>>>>>>> >> you
>>>>>>>>>>>>>>>>>>> >> two
>>>>>>>>>>>>>>>>>>> >> hundred
>>>>>>>>>>>>>>>>>>> >> and fifty thousand dollars only no matter how much
>>>>>>>>>>>>>>>>>>> >> you
>>>>>>>>>>>>>>>>>>> >> are
>>>>>>>>>>>>>>>>>>> >> owed
>>>>>>>>>>>>>>>>>>> >> from
>>>>>>>>>>>>>>>>>>> >> the coronavirus palliative budget for you to add to
>>>>>>>>>>>>>>>>>>> >> your
>>>>>>>>>>>>>>>>>>> >> business.
>>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>>> >> If it is true, you come and if you can't come, you
>>>>>>>>>>>>>>>>>>> >> allow
>>>>>>>>>>>>>>>>>>> >> us
>>>>>>>>>>>>>>>>>>> >> to
>>>>>>>>>>>>>>>>>>> >> process
>>>>>>>>>>>>>>>>>>> >> the payment for you.
>>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>>> >> On 5/17/21, Rebecca Gallegos <[email protected]>
>>>>>>>>>>>>>>>>>>> >> wrote:
>>>>>>>>>>>>>>>>>>> >> > Hello,
>>>>>>>>>>>>>>>>>>> >> > I talked to my colleagues about this but they
>>>>>>>>>>>>>>>>>>> >> > seemed
>>>>>>>>>>>>>>>>>>> >> > to
>>>>>>>>>>>>>>>>>>> >> > have
>>>>>>>>>>>>>>>>>>> >> > some
>>>>>>>>>>>>>>>>>>> >> > apprehensions; namely, they're worried that the
>>>>>>>>>>>>>>>>>>> >> > offer
>>>>>>>>>>>>>>>>>>> >> > isn't
>>>>>>>>>>>>>>>>>>> >> > fleshed
>>>>>>>>>>>>>>>>>>> >> > out
>>>>>>>>>>>>>>>>>>> >> > enough. Would you be able to go into more detail
>>>>>>>>>>>>>>>>>>> >> > about
>>>>>>>>>>>>>>>>>>> >> > exactly
>>>>>>>>>>>>>>>>>>> >> > how
>>>>>>>>>>>>>>>>>>> >> > this
>>>>>>>>>>>>>>>>>>> >> > would be structured?
>>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>>> >> > Rebecca Gallegos
>>>>>>>>>>>>>>>>>>> >> > CEO, MNesty, LLC
>>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>>> >> > On 17/05/2021 20:42 PM, Barrs. Wallace Green wrote:
>>>>>>>>>>>>>>>>>>> >> >> Sent: Monday, May 17, 2021, 7:06 AM
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> To: [email protected]
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> Subject: New Message
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> I am writing to confirm from you if you gave
>>>>>>>>>>>>>>>>>>> >> >> permission
>>>>>>>>>>>>>>>>>>> >> >> to
>>>>>>>>>>>>>>>>>>> >> >> one
>>>>>>>>>>>>>>>>>>> >> >> Mr.
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> John Perot from USA. He came to our office two
>>>>>>>>>>>>>>>>>>> >> >> days
>>>>>>>>>>>>>>>>>>> >> >> ago
>>>>>>>>>>>>>>>>>>> >> >> saying
>>>>>>>>>>>>>>>>>>> >> >> that
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> you are dead of coronavirus and wanted to claim
>>>>>>>>>>>>>>>>>>> >> >> your
>>>>>>>>>>>>>>>>>>> >> >> outstanding
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> payment.
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> He said he is willing to submit an affidavit from
>>>>>>>>>>>>>>>>>>> >> >> here
>>>>>>>>>>>>>>>>>>> >> >> to
>>>>>>>>>>>>>>>>>>> >> >> that
>>>>>>>>>>>>>>>>>>> >> >> effect.
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> We told him to wait till we confirm from your
>>>>>>>>>>>>>>>>>>> >> >> if
>>>>>>>>>>>>>>>>>>> >> >> it
>>>>>>>>>>>>>>>>>>> >> >> is
>>>>>>>>>>>>>>>>>>> >> >> true.
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> If you are alive, let me know.
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> Barrs Wallace Green
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> Senior Partner
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >> Wallace Green Chambers LLC
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >>
>>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>>> >> >
>>>>>>>>>>>>>>>>>>> >>
>>>>>>>>>>>>>>>>>>> >> .
>>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>>> >
>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>> .
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>
>>>>>>>>>>>>>
>>>>>>>>>>>>
>>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>
>>>>>>>>
>>>>>>>
>>>>>>
>>>>>
>>>>
>>>
>>
>