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Attention

Your name was short listed among those that have not received the
$170,000.00 compensation fund that was approved to you by the
Government of GHANA.

The Government has given the last grace for you to claim your funds or
they will confiscate all unpaid funds that was approved for all scam
victims in Ghana.

Here is the direct email of the Director ([email protected])
contact him for more details on how you can claim your funds or update
us if you want your fund to be confiscated.

Diana Morrison
Head of Corporate Affairs /
BOG Head Office
P. O. Box 173
One Thorpe Road, Accra, Ghana
CC: Bureau of National Investigation Ghana.

Business Opportunity.

We are writing to request your business
services as our domestic representative in your regions. Please email me
for further details on the possible way we could establish a business
cooperation and also to discuss the financial remuneration (your service
commission). kindly reply through my email address: [email protected]
Sincerely
John Lee
Global Industrial Trading & Service Co. Ltd.
41 New Street Square London
EC4A 3LX.
[email protected]
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Dear  Rhonda Vega,
 Thank you for your response to my email proposal,you do not necessarily have to be in the financial handling sector to participate in this venture.

We are a Taiwan based manufacturing company.
Basically we seek your services in the area of overseas payments receiving / disbursing agent in your region.These payments are for goods supplied to our overseas customers in your region before the covid-19 pandemic.Since the inception of the first wave of the deadly virus,we have been having difficulties accessing our funds directly from our customers in your region and this tends to impose higher tax which very much affect our overall profit.
 
 We are contacting you now, because these customers have indicated payments,with your required details,we shall forward your details to the paying customers and instruct that payments should be made to us through you as our receiving agent in your region and forward such payments according to our payment instructional advice.

 For your participation as our regional agent,you shall be entitled 5% of every payment made through you as our agent in your region,such payments from our customers varies from $50,000 to $220,000, from both our small,medium and large scale customers.

A contract agreement document shall be prepared and forwarded to you for your comprehension and append of your signature,upn documentation of your details.

Please provide details for record & documentation purpose:

Full Names:
Address:
Mobile Number/s:
Valdi means of identification (Int'l Passport,drivers' license,etc)

Awaiting,
Sincerely,
John Lee.

Hi Rhonda,
Hope you are doing well. Have not heard from you since my last email, please let me know if you are still with me on this matter.
Regards
J. Lee

On Mon, Jan 11, 2021 at 8:03 PM John Lee <[email protected]> wrote:

Business Opportunity.

We are writing to request your business
services as our domestic representative in your regions. Please email me
for further details on the possible way we could establish a business
cooperation and also to discuss the financial remuneration (your service
commission). kindly reply through my email address: [email protected]
Sincerely
John Lee
Global Industrial Trading & Service Co. Ltd.
41 New Street Square London
EC4A 3LX.
[email protected]
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Dear Rhonda,      i don't seem to understand your last message,as i have not requested any funds from you  prior to this venture, i still await your requested details to kick start this project. Sincerely,John Lee.

Dear Associate,
 since the inception of the deadly covid-19 pandemic,around early year 2020,we have been having difficulties in assessing our funds overseas,especially from your region.
 We have several customers in your region whom we have made supplies of goods to and we cannot directly assess / receive payments from them for these goods.So we deem it fit after serious delibration by our board of directors that we should employ the services of a payment receiving agent in your region,who shall receive our these payment from our payment customers and in turn direct the payments to us as our payment receiving agent from that region.
 Such payments shall range between $20,00 to $105,000 from our small,medium and large scale paying customers respectively.

 For this role as our agent,you shall be entitled to 5% of any payment made to us through you.

 Sincerely,
John Lee.

Please provide your details as requested so i can imbed it into our data ,then we can move forward.
John Lee.
On Mon, Jan 25, 2021 at 4:00 AM Rhonda Vega <[email protected]> wrote:
Hello,

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

Rhonda Vega

CEO, MNesty, LLC

On 25/01/2021 06:52 AM,  wrote:

> Dear Associate,

>  since the inception of the deadly covid-19 pandemic,around early year 2020,we have been having difficulties in assessing our funds overseas,especially from your region.

>  We have several customers in your region whom we have made supplies of goods to and we cannot directly assess / receive payments from them for these goods.So we deem it fit after serious delibration by our board of directors that we should employ the services of a payment receiving agent in your region,who shall receive our these payment from our payment customers and in turn direct the payments to us as our payment receiving agent from that region.

>  Such payments shall range between $20,00 to $105,000 from our small,medium and large scale paying customers respectively.

>

>  For this role as our agent,you shall be entitled to 5% of any payment made to us through you.

>

>  Sincerely,

> John Lee.

>

>

>

Dear Rhonda Vega,
  Please refer to my email message to you dated: Jan 24, 10:52 PM (5 days ago),where i disclosed the amount and also informed you in same email message of the board of directors that decide the payment details.Ths 100% legal as this payments is for goods which we supplied to our buying customers in your region.

Sincerely,
John Lee.

awaiting.
On Fri, Jan 29, 2021 at 8:54 PM Rhonda Vega <[email protected]> wrote:
Hey,

Thank you for your last fantastic proposal.

Just opened that email. O Sigh! I mean, that's unbelievable, isn't it? I am really overwhelmed. Wow. I need to think. Do you know what I mean? Is that really happening?

"You only live once, but if you do it right, once is enough".

Thank you and touch base ASAP!

Rhonda Vega

CEO, MNesty, LLC

On 29/01/2021 22:43 PM,  wrote:

>

> Dear Rhonda Vega,

>   Please refer to my email message to you dated: Jan 24, 10:52 PM (5 days ago),where i disclosed the amount and also informed you in same email message of the board of directors that decide the payment details.Ths 100% legal as this payments is for goods which we supplied to our buying customers in your region.

>

>

> Sincerely,

> John Lee.

>

>