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Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

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EXT: Re: Boost your Testosterone with Zytek XL RX today - more info!

Question Reference # 180928-043058
Date Created: 09/28/2018 06:45 PM
Date Last Updated: 09/28/2018 06:45 PM
Status: Open

[---001:000385:29807---]

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Ext: Re: Boost Your Testosterone With Zytek Xl Rx Today - More Info!

Question Reference # 180928-046899
Date Created: 09/28/2018 08:22 PM
Date Last Updated: 09/28/2018 08:22 PM
Status: Open

[---001:000385:29785---]

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Ext: Re: Boost Your Testosterone With Zytek Xl Rx Today - More Info!

Question Reference # 180929-001307
Date Created: 09/29/2018 05:00 AM
Date Last Updated: 09/29/2018 05:00 AM
Status: Open

[---001:000385:29719---]

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Ext: Re: Boost Your Testosterone With Zytek Xl Rx Today - More Info!

Question Reference # 180929-009661
Date Created: 09/29/2018 10:41 AM
Date Last Updated: 09/29/2018 10:41 AM
Status: Open

[---001:000385:29732---]

Recently you requested personal assistance from our on-line support center. Below is a summary of your request and our response.

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Subject
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Ext: Re: Boost Your Testosterone With Zytek Xl Rx Today - More Info!

Discussion Thread
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Response By Email (Grissel H.) (09/29/2018 10:46 AM)
Hi Nicole,

Many thanks for your response.

Nicole, can you be so kind and provide me with the link of the item.

I'll be pending of your response.

Grissel H.

Walmart.com Customer Care

In closing, if you are selected to receive an email survey, the last set of questions will be in regards to your interaction with me. I would greatly appreciate your feedback in regards to my level of customer service.

Customer By CSS Email (Nicole Thompson) (09/29/2018 10:41 AM)
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?

Nancy Thompson
CEO, MNesty, LLC

Question Reference # 180929-009661
Date Created: 09/29/2018 10:41 AM
Date Last Updated: 09/29/2018 10:46 AM
Status: Closed
[---001:001502:61828---]

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Subject
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Ext: Re: Boost Your Testosterone With Zytek Xl Rx Today - More Info!

Question Reference # 180929-012305
Date Created: 09/29/2018 11:37 AM
Date Last Updated: 09/29/2018 11:37 AM
Status: Open

[---001:000385:29733---]

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Subject
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Ext: Re: Boost Your Testosterone With Zytek Xl Rx Today - More Info!

Question Reference # 180929-037955
Date Created: 09/29/2018 11:10 PM
Date Last Updated: 09/29/2018 11:10 PM
Status: Open

[---001:000385:29763---]

Dear Customer Nicole,

Thanks for contacting Walmart.com Customer Care and giving us a chance to help you. Your satisfaction is important to us so we'd appreciate feedback about your recent experience.

This short survey shouldn't take you more than a minute or two to complete. Your results are shared directly with our representatives in order to either improve our service or honor those who exceeded your expectations.

To ensure timely feedback to our representatives, we'd appreciate your response within the next 2 days.

https://help.walmart.com/ci/documents/detail/1/AvMG~wr3Dv8S8Rb~Gv8c~yBcNgkqxd35_fvh9j7~Pv8o/5/7/12/618c1d44971b28ca7b725fbbe465a8d061536bf1/13/MTUzODMyMjM5Nw!!/15/MjExMjA!/6/1/7/61576436/

Thanks for taking time to share your thoughts with us!

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https://help.walmart.com/cgi-bin/walmartinc.cfg/php/ma/unsub.php?1=AvMG~wr3Dv8S8Rb~Gv8c~yBcNgkqxd35_fvh9j7~Pv8o&2=100054&3=1

Hello Friend, Thompson

Thanks
for your urgent reply and interest in my business proposal.
 
I
would respectfully request that you keep the contents of this mail confidential
and respect the integrity of the information you come by as a result of this
mail. I contacted you independently and no one is informed of this
communication.
 
Although
my client is late Engr. Gonenda N. Phillipe that lost his life on Monday,
December 23, 2002 in the Ukrainian An-140 Aircraft Crash, but before the
catastrophe he made a deposit with no existing beneficiary with the finance
firm that we can safely engage for investment funding before they are declared non-serviceable or reverted to the government coffer as
unclaimed funds. It is my mandate as client's financial advisor to facilitate the
release of the fund to a verified beneficiary.
 
I
also have exclusive access to the said account; you will be made the
beneficiary/Next of Kin of these funds. All the legal requirements will be
fulfilled to have you as a proven beneficiary of the claim. I know this might
be a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money 50/30/10/10. In the banking circle this happens every time. The other option is
that the money will revert back to the state if we do not claim the fund now.
 
Please,
again, note I am a family man; I have a wife and children. I send you this mail
not without a measure of fear as to the consequences, but I know within me that
nothing ventured is nothing gained and that success and riches never come easy
or on a platter of gold. This is the one truth I have learned from my financial
consultant. Do not betray my confidence. If we can be of one accord, we should
act swiftly on this and no one is getting hurt.
 
This
business deal is already planned to be legally and legitimately executed. What
I need from you is to assist me in claiming the USD17:8M deposited with the
finance firm by late Engr. Gonenda N. Phillipe lost his life on Monday,
December 23, 2002 in the Ukrainian An-140 Aircraft Crash. I want us to secure
this fund and use it for a better investment instead of the management of the
finance firm declaring it to the war college for purchasing ammunition that
will be used for the destruction of lives and properties.
 
An
attorney/Lawyer will be here to secure on your behalf every document to prove
you the legitimate next of kin to a late depositor.  Transfer of Right and
Privileges will be obtained in your name from the Federal High Court here,
which will present you as a legal next of kin, after us registering and filing
in a WILL/TESTAMENT in your favor in the probate.
 
You
are guaranteed 100% risk free involvement in this deal, as I will be guiding
you on every step to be taken. All that I need from you is your maximum
assistance both morally and otherwise, you are to act as instructed to do.
 
You
should also bear in mind that we cannot succeed in this business deal if you
cannot give all support needed both financially, morally and otherwise. I am
not compelling you but I assure you that you will not regret this.
.
 
Now
for this transaction to come true, send to me very clearly all of requested
information
 
Full
Name:
Address:
Tel/Fax
Numbers:
Your
occupation:
A
scan copy of Driver’s license or International passport.
 
For
us to see a hitch free one, it goes thus:
 
(1)
Confidentiality: this is highly needed thereby keeping sealed lips in every
step taken you should not disclose this business to anybody until the money is
confirmed in your account.
 
(2)
Terms and conditions: for rendering these services, which 30% of the total sum
will be given to you, 50% will be for me while 10% for the Poor and Orphans and
10% for refund for expenses made during the processing of getting the fund out.
 
(3)
Constant communication: you should always get in touch with me to know the next
step to be taken, to know the progress of the deal however.
 
(4)
Co-operation: you should act accordingly thereby working like a team to achieve
success in this deal.
 
I
am giving you trust in this deal and promise that I will not disappoint you in
any form, you should also trust me and act as instructed. I will want you to
send to me very urgently the above-mentioned info after reading this mail.
 
Please
always acknowledge my email as it is very important.
 
I
await your urgent anticipation
 
Thanks
and God bless you.
Yours
faithfully,
Mr.
Richard Donald.

----- Original Message -----
From: Nicholas Thompson <[email protected]>
To: [email protected]
Date: 2020/9/8, Tue 19:06
Subject: Re: RE

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Nicholas Thompson
CEO, MNesty, LLC

On 08/09/2020 18:06 PM,  wrote:
> --000000000000173a4705aed0f41c
> Content-Type: text/plain; charset="UTF-8"
> Content-Transfer-Encoding: quoted-printable
>
> Sir/Ma,
>
> Firstly, I must solicit your confidence in this project; is obvious we
> don=E2=80=99t know each other yet, but we don't know why nature is crossing=
> our
> path today, Meeting new people in our daily lives is a never-ending circle.
> It may be very difficult for you to comprehend, due to the high volume of
> unsolicited emails that goes around the globe through this means it is
> difficult to distinguish the genuine one and fake..
>
> Therefore, I will appreciate it, if you honor it and give me all your trust
> and full co-operation. I am Mr. Richard Donald, financial consultant with a
> private finance and investment firm, The firm has facilitated a lot of
> transactions for very high profile clients at home and abroad.
>
> A late client of mine mandated me to seek for a foreign partner who can
> help on transferring or fund out and also advice on possible investment
> before he died on Monday, December 23, 2002 in the Ukrainian An-140
> Aircraft Crash.
>
> I humbly ask for your assistance in securing this fund into your company's
> account or private account to avoid being seized by our government. The
> total sum is US$17.8M and you will gladly compensate you with 30%  after
> the deal is done while 10% for the Poor and Orphans.This is a TWO-MAN
> business deal transaction. I got your contact through an internet business
> journal when I was  making a research on a foreigner who will liaise with
> me in this great opportunity, should you consider this proposition
> willingness to do, please send your details for further directive.
>
> Please note; what drives my interest here is NOT GREED rather it would make
> no sense to allow this huge amount of money to go to waste when we can take
> advantage of the situation, and honestly if we don't do this; it will still
> end up in private pockets of corrupt people in government.
>
> Should you consider this proposition willingness to do so? Send your
> response to :[ [email protected]]
>
>
> Best regards
> Mr. Richard Donald
> Email: [email protected]
>
> --000000000000173a4705aed0f41c
> Content-Type: text/html; charset="UTF-8"
> Content-Transfer-Encoding: quoted-printable
>
> <div dir=3D"ltr"><br clear=3D"all"><div><div dir=3D"ltr" class=3D"gmail_sig=
> nature" data-smartmail=3D"gmail_signature"><div dir=3D"ltr"><div>Sir/Ma,</d=
> iv><div><br></div><div>Firstly, I must solicit your confidence in this proj=
> ect; is obvious we don=E2=80=99t know each other yet, but we don't know=
> why nature is crossing our path today, Meeting new people in our daily liv=
> es is a never-ending circle. It may be very difficult for you to comprehend=
> , due to the high volume of unsolicited emails that goes around the globe t=
> hrough this means it is difficult to distinguish the genuine one and fake..=
> </div><div><br></div><div>Therefore, I will appreciate it, if you honor it =
> and give me all your trust and full co-operation. I am Mr. Richard Donald, =
> financial consultant with a private finance and investment firm, The firm h=
> as facilitated a lot of transactions for very high profile clients at home =
> and abroad.</div><div><br></div><div>A late client of mine mandated me to s=
> eek for a foreign partner who can help on transferring or fund out and also=
> advice on possible investment before he died on Monday, December 23, 2002 =
> in the Ukrainian An-140 Aircraft Crash.</div><div><br></div><div>I humbly a=
> sk for your assistance in securing this fund into your company's accoun=
> t or private account to avoid being seized by our government. The total sum=
> is US$17.8M and you will gladly compensate you with 30%=C2=A0 after the de=
> al is done while 10% for the Poor and Orphans.This is a TWO-MAN business de=
> al transaction. I got your contact through an internet business journal whe=
> n I was=C2=A0 making a research on a foreigner who will liaise with me in t=
> his great opportunity, should you consider this proposition willingness to =
> do, please send your details for further directive.</div><div><br></div><di=
> v>Please note; what drives my interest here is NOT GREED rather it would ma=
> ke no sense to allow this huge amount of money to go to waste when we can t=
> ake advantage of the situation, and honestly if we don't do this; it wi=
> ll still end up in private pockets of corrupt people in government.</div><d=
> iv><br></div><div>Should you consider this proposition willingness to do so=
> ? Send your response to :[ <a href=3D"mailto:[email protected]" tar=
> get=3D"_blank">[email protected]</a>]</div><div><br></div><div><br>=
> </div><div>Best regards</div><div>Mr. Richard Donald</div><div>Email: <a hr=
> ef=3D"mailto:[email protected]" target=3D"_blank">jorichards012@yah=
> oo.co.jp</a></div></div></div></div></div
>
> --000000000000173a4705aed0f41c--
>

Hello Friend Thompson,
   Thank you for your
email.
In regards to your questions:
1.      
What I am offering you is 30% of $17.8M
2.      
It applies to us by applying to the bank for the
release of the fund to us as the business associate.
3.      
The fund is what we need for the business is the
fund that we need to retrieve from the bank.
Therefore, for this transaction to come true, send to me
very clearly all of requested information

Full Name:
Full Address:
Tel/Fax  Numbers:
Your  occupation:
A  scan copy ofDriver’s license or International passport.

I await your urgent anticipation

  

 Thanks and God bless you.

Yours faithfully,

 Mr. Richard Donald.

On Wed, Sep 9, 2020 at 9:45 PM Nancy Thompson <[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?

Nancy Thompson

CEO, MNesty, LLC

On 09/09/2020 13:58 PM,  wrote:

> Hello Friend, Thompson

>

> Thanks

> for your urgent reply and interest in my business proposal.

>  

> I

> would respectfully request that you keep the contents of this mail confidential

> and respect the integrity of the information you come by as a result of this

> mail. I contacted you independently and no one is informed of this

> communication.

>  

> Although

> my client is late Engr. Gonenda N. Phillipe that lost his life on Monday,

> December 23, 2002 in the Ukrainian An-140 Aircraft Crash, but before the

> catastrophe he made a deposit with no existing beneficiary with the finance

> firm that we can safely engage for investment funding before they are declared non-serviceable or reverted to the government coffer as

> unclaimed funds. It is my mandate as client's financial advisor to facilitate the

> release of the fund to a verified beneficiary.

>  

> I

> also have exclusive access to the said account; you will be made the

> beneficiary/Next of Kin of these funds. All the legal requirements will be

> fulfilled to have you as a proven beneficiary of the claim. I know this might

> be a bit heavy for you but please trust me on this. For all your troubles I

> propose that we split the money 50/30/10/10. In the banking circle this happens every time. The other option is

> that the money will revert back to the state if we do not claim the fund now.

>  

> Please,

> again, note I am a family man; I have a wife and children. I send you this mail

> not without a measure of fear as to the consequences, but I know within me that

> nothing ventured is nothing gained and that success and riches never come easy

> or on a platter of gold. This is the one truth I have learned from my financial

> consultant. Do not betray my confidence. If we can be of one accord, we should

> act swiftly on this and no one is getting hurt.

>  

> This

> business deal is already planned to be legally and legitimately executed. What

> I need from you is to assist me in claiming the USD17:8M deposited with the

> finance firm by late Engr. Gonenda N. Phillipe lost his life on Monday,

> December 23, 2002 in the Ukrainian An-140 Aircraft Crash. I want us to secure

> this fund and use it for a better investment instead of the management of the

> finance firm declaring it to the war college for purchasing ammunition that

> will be used for the destruction of lives and properties.

>  

> An

> attorney/Lawyer will be here to secure on your behalf every document to prove

> you the legitimate next of kin to a late depositor.  Transfer of Right and

> Privileges will be obtained in your name from the Federal High Court here,

> which will present you as a legal next of kin, after us registering and filing

> in a WILL/TESTAMENT in your favor in the probate.

>  

> You

> are guaranteed 100% risk free involvement in this deal, as I will be guiding

> you on every step to be taken. All that I need from you is your maximum

> assistance both morally and otherwise, you are to act as instructed to do.

>  

> You

> should also bear in mind that we cannot succeed in this business deal if you

> cannot give all support needed both financially, morally and otherwise. I am

> not compelling you but I assure you that you will not regret this.

> .

>  

> Now

> for this transaction to come true, send to me very clearly all of requested

> information

>  

> Full

> Name:

> Address:

> Tel/Fax

> Numbers:

> Your

> occupation:

> A

> scan copy of Driver’s license or International passport.

>  

> For

> us to see a hitch free one, it goes thus:

>  

> (1)

> Confidentiality: this is highly needed thereby keeping sealed lips in every

> step taken you should not disclose this business to anybody until the money is

> confirmed in your account.

>  

> (2)

> Terms and conditions: for rendering these services, which 30% of the total sum

> will be given to you, 50% will be for me while 10% for the Poor and Orphans and

> 10% for refund for expenses made during the processing of getting the fund out.

>  

> (3)

> Constant communication: you should always get in touch with me to know the next

> step to be taken, to know the progress of the deal however.

>  

> (4)

> Co-operation: you should act accordingly thereby working like a team to achieve

> success in this deal.

>  

> I

> am giving you trust in this deal and promise that I will not disappoint you in

> any form, you should also trust me and act as instructed. I will want you to

> send to me very urgently the above-mentioned info after reading this mail.

>  

> Please

> always acknowledge my email as it is very important.

>  

> I

> await your urgent anticipation

>  

> Thanks

> and God bless you.

> Yours

> faithfully,

> Mr.

> Richard Donald.

>

>                     ----- Original Message -----

>  From: Nicholas Thompson <[email protected]>

>  To: [email protected]

>  Date: 2020/9/8, Tue 19:06

>  Subject: Re: RE

>   

> Hello,

> That is very interesting! Could you elaborate? Do you have any details online I could look at?

>

> Nicholas Thompson

> CEO, MNesty, LLC

>

> On 08/09/2020 18:06 PM,  wrote:

> > --000000000000173a4705aed0f41c

> > Content-Type: text/plain; charset="UTF-8"

> > Content-Transfer-Encoding: quoted-printable

> >

> > Sir/Ma,

> >

> > Firstly, I must solicit your confidence in this project; is obvious we

> > don=E2=80=99t know each other yet, but we don't know why nature is crossing=

> > our

> > path today, Meeting new people in our daily lives is a never-ending circle.

> > It may be very difficult for you to comprehend, due to the high volume of

> > unsolicited emails that goes around the globe through this means it is

> > difficult to distinguish the genuine one and fake..

> >

> > Therefore, I will appreciate it, if you honor it and give me all your trust

> > and full co-operation. I am Mr. Richard Donald, financial consultant with a

> > private finance and investment firm, The firm has facilitated a lot of

> > transactions for very high profile clients at home and abroad.

> >

> > A late client of mine mandated me to seek for a foreign partner who can

> > help on transferring or fund out and also advice on possible investment

> > before he died on Monday, December 23, 2002 in the Ukrainian An-140

> > Aircraft Crash.

> >

> > I humbly ask for your assistance in securing this fund into your company's

> > account or private account to avoid being seized by our government. The

> > total sum is US$17.8M and you will gladly compensate you with 30%  after

> > the deal is done while 10% for the Poor and Orphans.This is a TWO-MAN

> > business deal transaction. I got your contact through an internet business

> > journal when I was  making a research on a foreigner who will liaise with

> > me in this great opportunity, should you consider this proposition

> > willingness to do, please send your details for further directive.

> >

> > Please note; what drives my interest here is NOT GREED rather it would make

> > no sense to allow this huge amount of money to go to waste when we can take

> > advantage of the situation, and honestly if we don't do this; it will still

> > end up in private pockets of corrupt people in government.

> >

> > Should you consider this proposition willingness to do so? Send your

> > response to :[ [email protected]]

> >

> >

> > Best regards

> > Mr. Richard Donald

> > Email: [email protected]

> >

> > --000000000000173a4705aed0f41c

> > Content-Type: text/html; charset="UTF-8"

> > Content-Transfer-Encoding: quoted-printable

> >

> > <div dir=3D"ltr"><br clear=3D"all"><div><div dir=3D"ltr" class=3D"gmail_sig=

> > nature" data-smartmail=3D"gmail_signature"><div dir=3D"ltr"><div>Sir/Ma,</d=

> > iv><div><br></div><div>Firstly, I must solicit your confidence in this proj=

> > ect; is obvious we don=E2=80=99t know each other yet, but we don't know=

> > why nature is crossing our path today, Meeting new people in our daily liv=

> > es is a never-ending circle. It may be very difficult for you to comprehend=

> > , due to the high volume of unsolicited emails that goes around the globe t=

> > hrough this means it is difficult to distinguish the genuine one and fake..=

> > </div><div><br></div><div>Therefore, I will appreciate it, if you honor it =

> > and give me all your trust and full co-operation. I am Mr. Richard Donald, =

> > financial consultant with a private finance and investment firm, The firm h=

> > as facilitated a lot of transactions for very high profile clients at home =

> > and abroad.</div><div><br></div><div>A late client of mine mandated me to s=

> > eek for a foreign partner who can help on transferring or fund out and also=

> > advice on possible investment before he died on Monday, December 23, 2002 =

> > in the Ukrainian An-140 Aircraft Crash.</div><div><br></div><div>I humbly a=

> > sk for your assistance in securing this fund into your company's accoun=

> > t or private account to avoid being seized by our government. The total sum=

> > is US$17.8M and you will gladly compensate you with 30%=C2=A0 after the de=

> > al is done while 10% for the Poor and Orphans.This is a TWO-MAN business de=

> > al transaction. I got your contact through an internet business journal whe=

> > n I was=C2=A0 making a research on a foreigner who will liaise with me in t=

> > his great opportunity, should you consider this proposition willingness to =

> > do, please send your details for further directive.</div><div><br></div><di=

> > v>Please note; what drives my interest here is NOT GREED rather it would ma=

> > ke no sense to allow this huge amount of money to go to waste when we can t=

> > ake advantage of the situation, and honestly if we don't do this; it wi=

> > ll still end up in private pockets of corrupt people in government.</div><d=

> > iv><br></div><div>Should you consider this proposition willingness to do so=

> > ? Send your response to :[ <a href=3D"mailto:[email protected]" tar=

> > get=3D"_blank">[email protected]</a>]</div><div><br></div><div><br>=

> > </div><div>Best regards</div><div>Mr. Richard Donald</div><div>Email: <a hr=

> > ef=3D"mailto:[email protected]" target=3D"_blank">jorichards012@yah=

> > oo.co.jp</a></div></div></div></div></div

> >

> > --000000000000173a4705aed0f41c--

> >

>

>

>

>

>

>   

>