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FROM: Mr. Oscar William.
Tel:+27-83-562-5335
Private Email:
[email protected]
 
 
                                   BUSINESS
RELATIONSHIP
 
Greetings.
 
I know that this proposal may come to
you as a surprise, especially having to come from someone you have not met
before, but I would like you to co-operate with me so that this US$45M will be
released and transferred into your account.
 
My name is Oscar William, Projects
Supervisor under the South African Ministry of Minerals and Energy Resources. It
is my profound intention to contact you for this very important and highly
confidential transaction for the transfer of US$45,000, 000.00 into your
account. the (US$45,000,000.00) was the overestimated balance from the
contracts awarded to both foreign and local contractors the real contract value
was US$120 million united states dollars, but it was over estimated to the tune
of (US$165,000, 000,00) (one hundred and sixty five million united states
dollars only).
 
The contract has been successfully executed
by the contractors and their contract sum of (US$120M) has been paid to them,
leaving our overestimated balance of (US$45,000, 000. 00) United States dollars
still pending at the bank. Right now, we are left with this overestimated
balance of (US$45M) which is still floating at the escrow account in the South
African reserve bank awaiting final payment to any reliable foreign bank
account you may provide. I will be speaking to an Attorney that will guide us
on this project, Meanwhile, I have decided to remit the funds with the idea
that we can have a deal/agreement and I am going to do this legally.
 
My conditions are:
1. The sum of US$45M will be
transferred to your Account.
2. This deal must be kept secret
forever and all correspondence will be strictly by email and phone for security
purposes.
3. There should be no third part in
this Deal.
I will also invest part of my share in
your country while you put me through as an Indigene, Please I want you to be
honest with me because this fund is a golden opportunity for me and I do not
want you to jeopardize the transfer.
 
I am therefore asking you to co-operate
with me so that the fund will be released and transferred into your account. if
you are interested in this my proposal, reply me so that we can negotiate your
percentage before we can proceed however, when the fund is transferred into
your account over there, I shall obtain visa and travel with my family over
there for my own share of this money, I plead with you on one issue, whether
you are interested or not, kindly do not expose this information to anyone
else. I confirm that the transaction is legitimate and without any risks either
to yourself or Me. I will appreciate it if you could contact me through my
direct email address: ([email protected])
 
My best regards,
Oscar William

FROM: Mr. Oscar William.
Tel:+27-83-562-5335
Private Email:
[email protected]
 
 
                                   BUSINESS
RELATIONSHIP
 
Greetings.
 
I know that this proposal may come to
you as a surprise, especially having to come from someone you have not met
before, but I would like you to co-operate with me so that this US$45M will be
released and transferred into your account.
 
My name is Oscar William, Projects
Supervisor under the South African Ministry of Minerals and Energy Resources. It
is my profound intention to contact you for this very important and highly
confidential transaction for the transfer of US$45,000, 000.00 into your
account. the (US$45,000,000.00) was the overestimated balance from the
contracts awarded to both foreign and local contractors the real contract value
was US$120 million united states dollars, but it was over estimated to the tune
of (US$165,000, 000,00) (one hundred and sixty five million united states
dollars only).
 
The contract has been successfully executed
by the contractors and their contract sum of (US$120M) has been paid to them,
leaving our overestimated balance of (US$45,000, 000. 00) United States dollars
still pending at the bank. Right now, we are left with this overestimated
balance of (US$45M) which is still floating at the escrow account in the South
African reserve bank awaiting final payment to any reliable foreign bank
account you may provide. I will be speaking to an Attorney that will guide us
on this project, Meanwhile, I have decided to remit the funds with the idea
that we can have a deal/agreement and I am going to do this legally.
 
My conditions are:
1. The sum of US$45M will be
transferred to your Account.
2. This deal must be kept secret
forever and all correspondence will be strictly by email and phone for security
purposes.
3. There should be no third part in
this Deal.
I will also invest part of my share in
your country while you put me through as an Indigene, Please I want you to be
honest with me because this fund is a golden opportunity for me and I do not
want you to jeopardize the transfer.
 
I am therefore asking you to co-operate
with me so that the fund will be released and transferred into your account. if
you are interested in this my proposal, reply me so that we can negotiate your
percentage before we can proceed however, when the fund is transferred into
your account over there, I shall obtain visa and travel with my family over
there for my own share of this money, I plead with you on one issue, whether
you are interested or not, kindly do not expose this information to anyone
else. I confirm that the transaction is legitimate and without any risks either
to yourself or Me. I will appreciate it if you could contact me through my
direct email address: ([email protected])
 
My best regards,
Oscar William

On Mon, Aug 30, 2021 at 9:32 AM Hannah Hensley <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Hannah Hensley

CEO, MNesty, LLC

On 30/08/2021 17:30 PM, Oscar William wrote:

> Good Morning Dear, I am Engr Oscar William.. Do I have your permission to email you my proposal? Contact me via Email:([email protected]) for more details

>

>

>

Dear Mr. Hensley, My ardent appreciation for your email content knows no bounds.
I hope addressing you as Hensley augurs well with you, else, let me know the appropriate name to be used going forward.Now you have a great opportunity of recovering all you have lost before.

With regards to my very legitimate proposal to you, I will however want to quickly point out that it's the funds from this pendingtransaction that I am counting on upon retirement, so I will want you to be completely honest with me when the funds are remitted into yourbank account as the new recipient. I am glad to know you are a reliable Individual and can be completely trusted as transactions ofthis magnitude require absolute dedication and diligence. I have taken you as a brother, a friend and looking forward to cordial andlasting partnership with you in the future. To establish trust, we shall enter into an agreement to be signed by both parties before thecommencement of the transaction. Especially, as the whole documents and account required for the transfer would be in your name.

To establish trust, we shall enter into an agreement to be signed by both parties before thecommencement of the transaction. Especially, as the whole documents and account required for the transfer would be in your name.
You will be introduced to a senior bank official responsible for the transfer in my subsequent email. You should feel free to go intodetails with him regarding the process towards speedy and smooth conclusion of the operation. He will forward you a complete guidelinewhich is consistent with the latest FICA regulations globally. Do not bother yourself because at no stage in the transaction would we beinvolved in any illegal activity, that is why you need to adhere to his instructions to the later. The agreement is our only claim to thefund.To curb the huge Taxes that may have accrued from the transfer of the funds to you, I will have to apply for an International Tax ClearanceCertificate from the FICA office. This will protect us from being heavily Taxed when the transfer is being made. I would like to usethis medium to allay your fears and to guarantee you of my personality which has taken me lots of years to build. This is legitimate andwithout any risk and what we need to succeed is honesty and dedication.
Once I forward your details to the bank and your details approved on the funds, a Credit advice will be issued in your favor and thetransfer of the funds will be facilitated to you by the Financial Institution currently in custody of the funds i e suspense account. InAccording to the South African Transfer regulatory systems you will have to activate an International Account with the financial Institutionlocally as a registered supplier where funds will be deposited in your favor and account Coordinates sent to you after which you can commence transfer of the funds in bits to any destinations across the globe.
I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation andI propose 50 percent, while we also propose that we receive 50 percent. My partners and I shall map out US$60,000 the documentation for the transfer.
Am positive you will adhere to our respective commission once the funds hit your account.
If you accept the conditions above, I would require you to please send me a scanned copy of any valid Instrument of identification, brief profile,private telephone, fax and mobile telephone numbers sothat we can forge ahead and get this very assured transaction underway.
Looking forward to a fruitful Working relationship With You. You are free to call me on tel:+27-83-562-5335
Kind Regards,
Oscar William
On Thu, Sep 2, 2021 at 1:27 AM Heather Hensley <[email protected]> wrote:
Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Heather Hensley

CEO, MNesty, LLC

On 02/09/2021 06:53 AM,  wrote:

> FROM: Mr. Oscar William.

> Tel:+27-83-562-5335

> Private Email:

> [email protected]

>  

>  

>                                    BUSINESS

> RELATIONSHIP

>  

> Greetings.

>  

> I know that this proposal may come to

> you as a surprise, especially having to come from someone you have not met

> before, but I would like you to co-operate with me so that this US$45M will be

> released and transferred into your account.

>  

> My name is Oscar William, Projects

> Supervisor under the South African Ministry of Minerals and Energy Resources. It

> is my profound intention to contact you for this very important and highly

> confidential transaction for the transfer of US$45,000, 000.00 into your

> account. the (US$45,000,000.00) was the overestimated balance from the

> contracts awarded to both foreign and local contractors the real contract value

> was US$120 million united states dollars, but it was over estimated to the tune

> of (US$165,000, 000,00) (one hundred and sixty five million united states

> dollars only).

>  

> The contract has been successfully executed

> by the contractors and their contract sum of (US$120M) has been paid to them,

> leaving our overestimated balance of (US$45,000, 000. 00) United States dollars

> still pending at the bank. Right now, we are left with this overestimated

> balance of (US$45M) which is still floating at the escrow account in the South

> African reserve bank awaiting final payment to any reliable foreign bank

> account you may provide. I will be speaking to an Attorney that will guide us

> on this project, Meanwhile, I have decided to remit the funds with the idea

> that we can have a deal/agreement and I am going to do this legally.

>  

> My conditions are:

> 1. The sum of US$45M will be

> transferred to your Account.

> 2. This deal must be kept secret

> forever and all correspondence will be strictly by email and phone for security

> purposes.

> 3. There should be no third part in

> this Deal.

> I will also invest part of my share in

> your country while you put me through as an Indigene, Please I want you to be

> honest with me because this fund is a golden opportunity for me and I do not

> want you to jeopardize the transfer.

>  

> I am therefore asking you to co-operate

> with me so that the fund will be released and transferred into your account. if

> you are interested in this my proposal, reply me so that we can negotiate your

> percentage before we can proceed however, when the fund is transferred into

> your account over there, I shall obtain visa and travel with my family over

> there for my own share of this money, I plead with you on one issue, whether

> you are interested or not, kindly do not expose this information to anyone

> else. I confirm that the transaction is legitimate and without any risks either

> to yourself or Me. I will appreciate it if you could contact me through my

> direct email address: ([email protected])

>  

> My best regards,

> Oscar William

Dear Mr. Hensley, My ardent appreciation for your email content knows no bounds.
I hope addressing you as Hensley augurs well with you, else, let me know the appropriate name to be used going forward.Now you have a great opportunity of recovering all you have lost before.

With regards to my very legitimate proposal to you, I will however want to quickly point out that it's the funds from this pendingtransaction that I am counting on upon retirement, so I will want you to be completely honest with me when the funds are remitted into yourbank account as the new recipient. I am glad to know you are a reliable Individual and can be completely trusted as transactions ofthis magnitude require absolute dedication and diligence. I have taken you as a brother, a friend and looking forward to cordial andlasting partnership with you in the future. To establish trust, we shall enter into an agreement to be signed by both parties before thecommencement of the transaction. Especially, as the whole documents and account required for the transfer would be in your name.

To establish trust, we shall enter into an agreement to be signed by both parties before thecommencement of the transaction. Especially, as the whole documents and account required for the transfer would be in your name.
You will be introduced to a senior bank official responsible for the transfer in my subsequent email. You should feel free to go intodetails with him regarding the process towards speedy and smooth conclusion of the operation. He will forward you a complete guidelinewhich is consistent with the latest FICA regulations globally. Do not bother yourself because at no stage in the transaction would we beinvolved in any illegal activity, that is why you need to adhere to his instructions to the later. The agreement is our only claim to thefund.To curb the huge Taxes that may have accrued from the transfer of the funds to you, I will have to apply for an International Tax ClearanceCertificate from the FICA office. This will protect us from being heavily Taxed when the transfer is being made. I would like to usethis medium to allay your fears and to guarantee you of my personality which has taken me lots of years to build. This is legitimate andwithout any risk and what we need to succeed is honesty and dedication.
Once I forward your details to the bank and your details approved on the funds, a Credit advice will be issued in your favor and thetransfer of the funds will be facilitated to you by the Financial Institution currently in custody of the funds i e suspense account. InAccording to the South African Transfer regulatory systems you will have to activate an International Account with the financial Institutionlocally as a registered supplier where funds will be deposited in your favor and account Coordinates sent to you after which you can commence transfer of the funds in bits to any destinations across the globe.
I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation andI propose 50 percent, while we also propose that we receive 50 percent. My partners and I shall map out US$60,000 the documentation for the transfer.
Am positive you will adhere to our respective commission once the funds hit your account.
If you accept the conditions above, I would require you to please send me a scanned copy of any valid Instrument of identification, brief profile,private telephone, fax and mobile telephone numbers sothat we can forge ahead and get this very assured transaction underway.
Looking forward to a fruitful Working relationship With You. You are free to call me on tel:+27-83-562-5335
Kind Regards,
Oscar William

Dear Mr. Hensley,Thanks for your information. We do appreciate your kind interest in this transaction. Be reminded that this transaction is real and legitimate.The key points of this transaction is as follows: a.  The fund is as a result of an over-invoiced contract sum of $165M. Full amount approved for payment. $120M have been paid     fully to the contractor. The balance $45M goes to a soon to be (i.e. you, our foreign partner as a sub-contractor).b.  To achieve this goal, my partners and I are willing to share the fund 50/50. You will be presented as a sub-contractor and relevant documents     obtained in your name by an attorney and submitted to the bank for the payment.c. To achieve this goal, there are processes and documentations involved. A lawyer will be engaged and paid for his services by us. As the events unfold,    you will be copied the documents obtained on your behalf. Since the top management is part of the deal, the payment will be approved by the department    in your favour. The entire process will last 5-7 working days with your full cooperation.d. To start the process, we shall send you a memorandum of understanding MOU showing that we both agree to the sharing ratio. e. Thereafter, you need to supply the copy of your Identification as the lawyer needs it for a sworn affidavit ON YOUR BEHALF at the high court as a contractor.f. Upon completion, you will be introduced to a banker that will give us direction and facilitate the transfer of the fund into your US account.g. You shall direct us on lucrative investment areas in the US for our own share of the fund. Perhaps, in real estate and Agro-allied industries. For this purpose,     a new MOU will be drafted a second time for the purpose of investment and you will be made a FUND MANAGER.So, having stated all the processes and steps involved, an MOU shall be emailed to you, which you will sign and return together with the copy of your ID. Let us know your private telephone number for a brief discussion. You shall receive the original contract document, with the details of the original contract, date and amount involved.Thank you.Regards,Oscar William
On Thu, Sep 2, 2021 at 1:19 PM Heather Hensley <[email protected]> wrote:
Hello,

can you give me an example of this? I would like to know roughly what it looks like.

Heather Hensley

CEO, MNesty, LLC

On 02/09/2021 17:20 PM,  wrote:

> Dear Mr. Hensley, My ardent appreciation for your email content knows no bounds.

> I hope addressing you as Hensley augurs well with you, else, let me know the appropriate name to be used going forward.Now you have a great opportunity of recovering all you have lost before.

>

> With regards to my very legitimate proposal to you, I will however want to quickly point out that it's the funds from this pendingtransaction that I am counting on upon retirement, so I will want you to be completely honest with me when the funds are remitted into yourbank account as the new recipient. I am glad to know you are a reliable Individual and can be completely trusted as transactions ofthis magnitude require absolute dedication and diligence. I have taken you as a brother, a friend and looking forward to cordial andlasting partnership with you in the future. To establish trust, we shall enter into an agreement to be signed by both parties before thecommencement of the transaction. Especially, as the whole documents and account required for the transfer would be in your name.

>

> To establish trust, we shall enter into an agreement to be signed by both parties before thecommencement of the transaction. Especially, as the whole documents and account required for the transfer would be in your name.

> You will be introduced to a senior bank official responsible for the transfer in my subsequent email. You should feel free to go intodetails with him regarding the process towards speedy and smooth conclusion of the operation. He will forward you a complete guidelinewhich is consistent with the latest FICA regulations globally. Do not bother yourself because at no stage in the transaction would we beinvolved in any illegal activity, that is why you need to adhere to his instructions to the later. The agreement is our only claim to thefund.To curb the huge Taxes that may have accrued from the transfer of the funds to you, I will have to apply for an International Tax ClearanceCertificate from the FICA office. This will protect us from being heavily Taxed when the transfer is being made. I would like to usethis medium to allay your fears and to guarantee you of my personality which has taken me lots of years to build. This is legitimate andwithout any risk and what we need to succeed is honesty and dedication.

> Once I forward your details to the bank and your details approved on the funds, a Credit advice will be issued in your favor and thetransfer of the funds will be facilitated to you by the Financial Institution currently in custody of the funds i e suspense account. InAccording to the South African Transfer regulatory systems you will have to activate an International Account with the financial Institutionlocally as a registered supplier where funds will be deposited in your favor and account Coordinates sent to you after which you can commence transfer of the funds in bits to any destinations across the globe.

> I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation andI propose 50 percent, while we also propose that we receive 50 percent. My partners and I shall map out US$60,000 the documentation for the transfer.

> Am positive you will adhere to our respective commission once the funds hit your account.

> If you accept the conditions above, I would require you to please send me a scanned copy of any valid Instrument of identification, brief profile,private telephone, fax and mobile telephone numbers sothat we can forge ahead and get this very assured transaction underway.

> Looking forward to a fruitful Working relationship With You. You are free to call me on tel:+27-83-562-5335

> Kind Regards,

> Oscar William

> On Thu, Sep 2, 2021 at 1:27 AM Heather Hensley <[email protected]> wrote:

> Hi,

>

> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

>

>

>

> Heather Hensley

>

> CEO, MNesty, LLC

>

>

>

> On 02/09/2021 06:53 AM,  wrote:

>

> > FROM: Mr. Oscar William.

>

> > Tel:+27-83-562-5335

>

> > Private Email:

>

> > [email protected]

>

> >  

>

> >  

>

> >                                    BUSINESS

>

> > RELATIONSHIP

>

> >  

>

> > Greetings.

>

> >  

>

> > I know that this proposal may come to

>

> > you as a surprise, especially having to come from someone you have not met

>

> > before, but I would like you to co-operate with me so that this US$45M will be

>

> > released and transferred into your account.

>

> >  

>

> > My name is Oscar William, Projects

>

> > Supervisor under the South African Ministry of Minerals and Energy Resources. It

>

> > is my profound intention to contact you for this very important and highly

>

> > confidential transaction for the transfer of US$45,000, 000.00 into your

>

> > account. the (US$45,000,000.00) was the overestimated balance from the

>

> > contracts awarded to both foreign and local contractors the real contract value

>

> > was US$120 million united states dollars, but it was over estimated to the tune

>

> > of (US$165,000, 000,00) (one hundred and sixty five million united states

>

> > dollars only).

>

> >  

>

> > The contract has been successfully executed

>

> > by the contractors and their contract sum of (US$120M) has been paid to them,

>

> > leaving our overestimated balance of (US$45,000, 000. 00) United States dollars

>

> > still pending at the bank. Right now, we are left with this overestimated

>

> > balance of (US$45M) which is still floating at the escrow account in the South

>

> > African reserve bank awaiting final payment to any reliable foreign bank

>

> > account you may provide. I will be speaking to an Attorney that will guide us

>

> > on this project, Meanwhile, I have decided to remit the funds with the idea

>

> > that we can have a deal/agreement and I am going to do this legally.

>

> >  

>

> > My conditions are:

>

> > 1. The sum of US$45M will be

>

> > transferred to your Account.

>

> > 2. This deal must be kept secret

>

> > forever and all correspondence will be strictly by email and phone for security

>

> > purposes.

>

> > 3. There should be no third part in

>

> > this Deal.

>

> > I will also invest part of my share in

>

> > your country while you put me through as an Indigene, Please I want you to be

>

> > honest with me because this fund is a golden opportunity for me and I do not

>

> > want you to jeopardize the transfer.

>

> >  

>

> > I am therefore asking you to co-operate

>

> > with me so that the fund will be released and transferred into your account. if

>

> > you are interested in this my proposal, reply me so that we can negotiate your

>

> > percentage before we can proceed however, when the fund is transferred into

>

> > your account over there, I shall obtain visa and travel with my family over

>

> > there for my own share of this money, I plead with you on one issue, whether

>

> > you are interested or not, kindly do not expose this information to anyone

>

> > else. I confirm that the transaction is legitimate and without any risks either

>

> > to yourself or Me. I will appreciate it if you could contact me through my

>

> > direct email address: ([email protected])

>

> >  

>

> > My best regards,

>

> > Oscar William

>

>

>

>

>

>

>

>

Dear Mr. Hensley,Thanks for your information. We do appreciate your kind interest in this transaction. Be reminded that this transaction is real and legitimate.The key points of this transaction is as follows: a.  The fund is as a result of an over-invoiced contract sum of $165M. Full amount approved for payment. $120M have been paid     fully to the contractor. The balance $45M goes to a soon to be (i.e. you, our foreign partner as a sub-contractor).b.  To achieve this goal, my partners and I are willing to share the fund 50/50. You will be presented as a sub-contractor and relevant documents     obtained in your name by an attorney and submitted to the bank for the payment.c. To achieve this goal, there are processes and documentations involved. A lawyer will be engaged and paid for his services by us. As the events unfold,    you will be copied the documents obtained on your behalf. Since the top management is part of the deal, the payment will be approved by the department    in your favour. The entire process will last 5-7 working days with your full cooperation.d. To start the process, we shall send you a memorandum of understanding MOU showing that we both agree to the sharing ratio. e. Thereafter, you need to supply the copy of your Identification as the lawyer needs it for a sworn affidavit ON YOUR BEHALF at the high court as a contractor.f. Upon completion, you will be introduced to a banker that will give us direction and facilitate the transfer of the fund into your US account.g. You shall direct us on lucrative investment areas in the US for our own share of the fund. Perhaps, in real estate and Agro-allied industries. For this purpose,     a new MOU will be drafted a second time for the purpose of investment and you will be made a FUND MANAGER.So, having stated all the processes and steps involved, an MOU shall be emailed to you, which you will sign and return together with the copy of your ID. Let us know your private telephone number for a brief discussion. You shall receive the original contract document, with the details of the original contract, date and amount involved.Thank you.Regards,Oscar William

Sir,Kindly provide the requested information as contained in your passport.

a. Your full names and address
b. Your private telephone, fax and mobile numbers
c. Possible investment areas
d. Can you travel to South Africa at the moment for a meeting?
Thank youOscar William.

Dear Mr. Hensley,Kindly read the proposal. You willfind all the information as per your request.You should also read the guidelines carefullyand make up your mind whether to proceed.Apparently, you hardly read them.Thank you.Regards,Mr. William
On Sat, Sep 4, 2021 at 10:00 AM Heather Hensley <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Heather Hensley

CEO, MNesty, LLC

On 04/09/2021 09:14 AM,  wrote:

> Sir,Kindly provide the requested information as contained in your passport.

>

> a. Your full names and address

> b. Your private telephone, fax and mobile numbers

> c. Possible investment areas

> d. Can you travel to South Africa at the moment for a meeting?

> Thank youOscar William.

>

Good day Heather Hensley, Thanks for your kind response, I hope this mail will find you well. As I am sending this mail to you, I am doing well. This is to confirm the receipt of your mail well noted as you indicate your interest to proceed with the transaction with me. Before we proceed further, I want to assure you that this transaction is risk free.  I want to inform you that this transaction will be strictly based on trust and confidentiality as we did not want to jeopardize this great opportunity nor do we want to lose the funds to any government authority. If you can maintain the level of trust and confidentiality required for us to achieve the success of this transaction, I can assure you 100% risk free of the transaction.  Kindly note that we will follow every international remittance regulations to legitimize the transaction for hitch free transferring of the funds. Also note that we did not want to involve any third party in this transaction to enable us to mention the level of trust and confidentiality required for success of the transaction. As soon as I hear from you again, I will let you know the next process forward. Furthermore, before we proceed further can you let me know the nature of your job or business. Looking forward to hearing from you soon.Regards,Oscar William.

Good day Heather Hensley, Thanks for your kind response, I hope this mail will find you well. As I am sending this mail to you, I am doing well. This is to confirm the receipt of your mail well noted as you indicate your interest to proceed with the transaction with me. Before we proceed further, I want to assure you that this transaction is risk free.  I want to inform you that this transaction will be strictly based on trust and confidentiality as we did not want to jeopardize this great opportunity nor do we want to lose the funds to any government authority. If you can maintain the level of trust and confidentiality required for us to achieve the success of this transaction, I can assure you 100% risk free of the transaction.  Kindly note that we will follow every international remittance regulations to legitimize the transaction for hitch free transferring of the funds. Also note that we did not want to involve any third party in this transaction to enable us to mention the level of trust and confidentiality required for success of the transaction. As soon as I hear from you again, I will let you know the next process forward. Furthermore, before we proceed further can you let me know the nature of your job or business. Looking forward to hearing from you soon.Regards,Oscar William.
On Thu, Sep 2, 2021 at 1:27 AM Heather Hensley <[email protected]> wrote:
Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Heather Hensley

CEO, MNesty, LLC

On 02/09/2021 06:53 AM,  wrote:

> FROM: Mr. Oscar William.

> Tel:+27-83-562-5335

> Private Email:

> [email protected]

>  

>  

>                                    BUSINESS

> RELATIONSHIP

>  

> Greetings.

>  

> I know that this proposal may come to

> you as a surprise, especially having to come from someone you have not met

> before, but I would like you to co-operate with me so that this US$45M will be

> released and transferred into your account.

>  

> My name is Oscar William, Projects

> Supervisor under the South African Ministry of Minerals and Energy Resources. It

> is my profound intention to contact you for this very important and highly

> confidential transaction for the transfer of US$45,000, 000.00 into your

> account. the (US$45,000,000.00) was the overestimated balance from the

> contracts awarded to both foreign and local contractors the real contract value

> was US$120 million united states dollars, but it was over estimated to the tune

> of (US$165,000, 000,00) (one hundred and sixty five million united states

> dollars only).

>  

> The contract has been successfully executed

> by the contractors and their contract sum of (US$120M) has been paid to them,

> leaving our overestimated balance of (US$45,000, 000. 00) United States dollars

> still pending at the bank. Right now, we are left with this overestimated

> balance of (US$45M) which is still floating at the escrow account in the South

> African reserve bank awaiting final payment to any reliable foreign bank

> account you may provide. I will be speaking to an Attorney that will guide us

> on this project, Meanwhile, I have decided to remit the funds with the idea

> that we can have a deal/agreement and I am going to do this legally.

>  

> My conditions are:

> 1. The sum of US$45M will be

> transferred to your Account.

> 2. This deal must be kept secret

> forever and all correspondence will be strictly by email and phone for security

> purposes.

> 3. There should be no third part in

> this Deal.

> I will also invest part of my share in

> your country while you put me through as an Indigene, Please I want you to be

> honest with me because this fund is a golden opportunity for me and I do not

> want you to jeopardize the transfer.

>  

> I am therefore asking you to co-operate

> with me so that the fund will be released and transferred into your account. if

> you are interested in this my proposal, reply me so that we can negotiate your

> percentage before we can proceed however, when the fund is transferred into

> your account over there, I shall obtain visa and travel with my family over

> there for my own share of this money, I plead with you on one issue, whether

> you are interested or not, kindly do not expose this information to anyone

> else. I confirm that the transaction is legitimate and without any risks either

> to yourself or Me. I will appreciate it if you could contact me through my

> direct email address: ([email protected])

>  

> My best regards,

> Oscar William

Dear Mr. Hensley,Why is it difficult for you to address me by name?I have given you step by step details on how and what needsto be done. You should go back and read it again for a better understanding.Going forward, kindly provide the following:a. Your full names and addressb. Your brief profile showing your capability of handling the fund     for investmentc. Your private telephone, fax and mobile numbers.d. Copy of your ID to enable us draft an agreement ie MOU.Thank you.Regards,Mr. William

Hi,
Please advise if you received my previous email?Regards,Mr.Oscar William .
On Thu, Sep 2, 2021 at 1:27 AM Heather Hensley <[email protected]> wrote:
Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Heather Hensley

CEO, MNesty, LLC

On 02/09/2021 06:53 AM,  wrote:

> FROM: Mr. Oscar William.

> Tel:+27-83-562-5335

> Private Email:

> [email protected]

>  

>  

>                                    BUSINESS

> RELATIONSHIP

>  

> Greetings.

>  

> I know that this proposal may come to

> you as a surprise, especially having to come from someone you have not met

> before, but I would like you to co-operate with me so that this US$45M will be

> released and transferred into your account.

>  

> My name is Oscar William, Projects

> Supervisor under the South African Ministry of Minerals and Energy Resources. It

> is my profound intention to contact you for this very important and highly

> confidential transaction for the transfer of US$45,000, 000.00 into your

> account. the (US$45,000,000.00) was the overestimated balance from the

> contracts awarded to both foreign and local contractors the real contract value

> was US$120 million united states dollars, but it was over estimated to the tune

> of (US$165,000, 000,00) (one hundred and sixty five million united states

> dollars only).

>  

> The contract has been successfully executed

> by the contractors and their contract sum of (US$120M) has been paid to them,

> leaving our overestimated balance of (US$45,000, 000. 00) United States dollars

> still pending at the bank. Right now, we are left with this overestimated

> balance of (US$45M) which is still floating at the escrow account in the South

> African reserve bank awaiting final payment to any reliable foreign bank

> account you may provide. I will be speaking to an Attorney that will guide us

> on this project, Meanwhile, I have decided to remit the funds with the idea

> that we can have a deal/agreement and I am going to do this legally.

>  

> My conditions are:

> 1. The sum of US$45M will be

> transferred to your Account.

> 2. This deal must be kept secret

> forever and all correspondence will be strictly by email and phone for security

> purposes.

> 3. There should be no third part in

> this Deal.

> I will also invest part of my share in

> your country while you put me through as an Indigene, Please I want you to be

> honest with me because this fund is a golden opportunity for me and I do not

> want you to jeopardize the transfer.

>  

> I am therefore asking you to co-operate

> with me so that the fund will be released and transferred into your account. if

> you are interested in this my proposal, reply me so that we can negotiate your

> percentage before we can proceed however, when the fund is transferred into

> your account over there, I shall obtain visa and travel with my family over

> there for my own share of this money, I plead with you on one issue, whether

> you are interested or not, kindly do not expose this information to anyone

> else. I confirm that the transaction is legitimate and without any risks either

> to yourself or Me. I will appreciate it if you could contact me through my

> direct email address: ([email protected])

>  

> My best regards,

> Oscar William

Dear Mr. Hensley, My ardent appreciation for your email content knows no bound.

I hope addressing you as Hensley augurs well with you, else, let me know the appropriate name to be used going forward.Now you have a great opportunity of recovering all you have lost before.

With regards to my very legitimate proposal to you, I will however want to quickly point out that it's the funds from this pending
transaction that I am counting on upon retirement, so I will want you to be completely honest with me when the funds are remitted into your
bank account as the new recipient. I am glad to know you are a reliable Individual and can be completely trusted as transaction of
this magnitude require absolute dedication and diligence. I have taken you as a brother, a friend and looking forward to cordial and
lasting partnership with you in the future. To establish trust, we shall enter into an agreement to be signed by both parties before the
commencement of the transaction. Especially, as the whole documents and account required for the transfer would be in your name.

To establish trust, we shall enter into an agreement to be signed by both parties before the
commencement of the transaction. Especially, as the whole documents and account required for the transfer would be in your name.

You will be introduced to a senior bank official responsible for the transfer in my subsequent email. You should feel free to go into
details with him regarding the process towards speedy and smooth conclusion of the operation. He will forward you a complete guideline
which is consistent with the latest FICA regulations globally. Do not bother yourself because at no stage in the transaction would we be
involved in any illegal activity, that is why you need to adhere to his instructions to the later. The agreement is our only claim to the
fund.
To curb the huge Taxes that may have accrued from the transfer of the funds to you, I will have to apply for an International Tax Clearance
Certificate from the FICA office. This will protect us from being heavily Taxed when the transfer is being made. I would like to use
this medium to allay your fears and to guarantee you of my personality which has taken me lots of years to build. This is legitimate and
without any risk and what we need to succeed is honesty and dedication.

Once I forward your details to the bank and your details approved on the funds, a Credit advice will be issued in your favor and the
transfer of the funds will be facilitated to you by the Financial Institution currently in custody of the funds i e suspense account. In
According to the South African Transfer regulatory systems you will have to activate an International Account with the financial Institution
locally as a registered supplier where funds will be deposited in your favor and account Coordinates sent to you after which you can commence transfer of the funds in bits to any destinations across the globe.

I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and
I propose 50 percent, while we also propose that we receive 50 percent. My partners and I shall map out US$60,000 the documentation for the transfer.

Am positive you will adhere to our respective commission once the funds hit your account.

If you accept the conditions above, I would require you to please send me a scanned copy of any valid Instrument of identification, brief profile,
private telephone, fax and mobile telephone numbers so
that we can forge ahead and get this very assured transaction underway.

Looking forward to a fruitful Working relationship With You. You are free to call me on tel:+27-83-562-5335

Kind Regards,

Oscar William

On Sat, Oct 2, 2021 at 11:57 PM Heather Hensley <[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?

Heather Hensley

CEO, MNesty, LLC

On 02/10/2021 21:27 PM,  wrote:

> Hi,

> Please advise if you received my previous email?Regards,Mr.Oscar William .

> On Thu, Sep 2, 2021 at 1:27 AM Heather Hensley <[email protected]> wrote:

> Hi,

>

> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

>

>

>

> Heather Hensley

>

> CEO, MNesty, LLC

>

>

>

> On 02/09/2021 06:53 AM,  wrote:

>

> > FROM: Mr. Oscar William.

>

> > Tel:+27-83-562-5335

>

> > Private Email:

>

> > [email protected]

>

> >  

>

> >  

>

> >                                    BUSINESS

>

> > RELATIONSHIP

>

> >  

>

> > Greetings.

>

> >  

>

> > I know that this proposal may come to

>

> > you as a surprise, especially having to come from someone you have not met

>

> > before, but I would like you to co-operate with me so that this US$45M will be

>

> > released and transferred into your account.

>

> >  

>

> > My name is Oscar William, Projects

>

> > Supervisor under the South African Ministry of Minerals and Energy Resources. It

>

> > is my profound intention to contact you for this very important and highly

>

> > confidential transaction for the transfer of US$45,000, 000.00 into your

>

> > account. the (US$45,000,000.00) was the overestimated balance from the

>

> > contracts awarded to both foreign and local contractors the real contract value

>

> > was US$120 million united states dollars, but it was over estimated to the tune

>

> > of (US$165,000, 000,00) (one hundred and sixty five million united states

>

> > dollars only).

>

> >  

>

> > The contract has been successfully executed

>

> > by the contractors and their contract sum of (US$120M) has been paid to them,

>

> > leaving our overestimated balance of (US$45,000, 000. 00) United States dollars

>

> > still pending at the bank. Right now, we are left with this overestimated

>

> > balance of (US$45M) which is still floating at the escrow account in the South

>

> > African reserve bank awaiting final payment to any reliable foreign bank

>

> > account you may provide. I will be speaking to an Attorney that will guide us

>

> > on this project, Meanwhile, I have decided to remit the funds with the idea

>

> > that we can have a deal/agreement and I am going to do this legally.

>

> >  

>

> > My conditions are:

>

> > 1. The sum of US$45M will be

>

> > transferred to your Account.

>

> > 2. This deal must be kept secret

>

> > forever and all correspondence will be strictly by email and phone for security

>

> > purposes.

>

> > 3. There should be no third part in

>

> > this Deal.

>

> > I will also invest part of my share in

>

> > your country while you put me through as an Indigene, Please I want you to be

>

> > honest with me because this fund is a golden opportunity for me and I do not

>

> > want you to jeopardize the transfer.

>

> >  

>

> > I am therefore asking you to co-operate

>

> > with me so that the fund will be released and transferred into your account. if

>

> > you are interested in this my proposal, reply me so that we can negotiate your

>

> > percentage before we can proceed however, when the fund is transferred into

>

> > your account over there, I shall obtain visa and travel with my family over

>

> > there for my own share of this money, I plead with you on one issue, whether

>

> > you are interested or not, kindly do not expose this information to anyone

>

> > else. I confirm that the transaction is legitimate and without any risks either

>

> > to yourself or Me. I will appreciate it if you could contact me through my

>

> > direct email address: ([email protected])

>

> >  

>

> > My best regards,

>

> > Oscar William

>

>

>

>

>

>

>

>

Sir,It does not work that way, kindly provide the requested 
information and you will follow the process as it unfolds.Thank you.Regards,Oscar William
On Sun, Oct 3, 2021 at 7:11 PM Heather Hensley <[email protected]> wrote:
Hello,

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

Heather Hensley

CEO, MNesty, LLC

On 03/10/2021 18:27 PM,  wrote:

> Dear Mr. Hensley, My ardent appreciation for your email content knows no bound.

>

> I hope addressing you as Hensley augurs well with you, else, let me know the appropriate name to be used going forward.Now you have a great opportunity of recovering all you have lost before.

>

>

>  With regards to my very legitimate proposal to you, I will however want to quickly point out that it's the funds from this pending

>  transaction that I am counting on upon retirement, so I will want you to be completely honest with me when the funds are remitted into your

>  bank account as the new recipient. I am glad to know you are a reliable Individual and can be completely trusted as transaction of

>  this magnitude require absolute dedication and diligence. I have taken you as a brother, a friend and looking forward to cordial and

>  lasting partnership with you in the future. To establish trust, we shall enter into an agreement to be signed by both parties before the

>  commencement of the transaction. Especially, as the whole documents and account required for the transfer would be in your name.

>

>

>  To establish trust, we shall enter into an agreement to be signed by both parties before the

>  commencement of the transaction. Especially, as the whole documents and account required for the transfer would be in your name.

>

>  You will be introduced to a senior bank official responsible for the transfer in my subsequent email. You should feel free to go into

>  details with him regarding the process towards speedy and smooth conclusion of the operation. He will forward you a complete guideline

>  which is consistent with the latest FICA regulations globally. Do not bother yourself because at no stage in the transaction would we be

>  involved in any illegal activity, that is why you need to adhere to his instructions to the later. The agreement is our only claim to the

>  fund.

>  To curb the huge Taxes that may have accrued from the transfer of the funds to you, I will have to apply for an International Tax Clearance

>  Certificate from the FICA office. This will protect us from being heavily Taxed when the transfer is being made. I would like to use

>  this medium to allay your fears and to guarantee you of my personality which has taken me lots of years to build. This is legitimate and

>  without any risk and what we need to succeed is honesty and dedication.

>

>  Once I forward your details to the bank and your details approved on the funds, a Credit advice will be issued in your favor and the

>  transfer of the funds will be facilitated to you by the Financial Institution currently in custody of the funds i e suspense account. In

>  According to the South African Transfer regulatory systems you will have to activate an International Account with the financial Institution

>  locally as a registered supplier where funds will be deposited in your favor and account Coordinates sent to you after which you can commence transfer of the funds in bits to any destinations across the globe.

>

>  I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and

>  I propose 50 percent, while we also propose that we receive 50 percent. My partners and I shall map out US$60,000 the documentation for the transfer.

>

>  Am positive you will adhere to our respective commission once the funds hit your account.

>

>  If you accept the conditions above, I would require you to please send me a scanned copy of any valid Instrument of identification, brief profile,

>  private telephone, fax and mobile telephone numbers so

>  that we can forge ahead and get this very assured transaction underway.

>

>  Looking forward to a fruitful Working relationship With You. You are free to call me on tel:+27-83-562-5335

>

>  Kind Regards,

>

> Oscar William

>

> On Sat, Oct 2, 2021 at 11:57 PM Heather Hensley <[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?

>

>

>

> Heather Hensley

>

> CEO, MNesty, LLC

>

>

>

> On 02/10/2021 21:27 PM,  wrote:

>

> > Hi,

>

> > Please advise if you received my previous email?Regards,Mr.Oscar William .

>

> > On Thu, Sep 2, 2021 at 1:27 AM Heather Hensley <[email protected]> wrote:

>

> > Hi,

>

> >

>

> > Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

>

> >

>

> >

>

> >

>

> > Heather Hensley

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 02/09/2021 06:53 AM,  wrote:

>

> >

>

> > > FROM: Mr. Oscar William.

>

> >

>

> > > Tel:+27-83-562-5335

>

> >

>

> > > Private Email:

>

> >

>

> > > [email protected]

>

> >

>

> > >  

>

> >

>

> > >  

>

> >

>

> > >                                    BUSINESS

>

> >

>

> > > RELATIONSHIP

>

> >

>

> > >  

>

> >

>

> > > Greetings.

>

> >

>

> > >  

>

> >

>

> > > I know that this proposal may come to

>

> >

>

> > > you as a surprise, especially having to come from someone you have not met

>

> >

>

> > > before, but I would like you to co-operate with me so that this US$45M will be

>

> >

>

> > > released and transferred into your account.

>

> >

>

> > >  

>

> >

>

> > > My name is Oscar William, Projects

>

> >

>

> > > Supervisor under the South African Ministry of Minerals and Energy Resources. It

>

> >

>

> > > is my profound intention to contact you for this very important and highly

>

> >

>

> > > confidential transaction for the transfer of US$45,000, 000.00 into your

>

> >

>

> > > account. the (US$45,000,000.00) was the overestimated balance from the

>

> >

>

> > > contracts awarded to both foreign and local contractors the real contract value

>

> >

>

> > > was US$120 million united states dollars, but it was over estimated to the tune

>

> >

>

> > > of (US$165,000, 000,00) (one hundred and sixty five million united states

>

> >

>

> > > dollars only).

>

> >

>

> > >  

>

> >

>

> > > The contract has been successfully executed

>

> >

>

> > > by the contractors and their contract sum of (US$120M) has been paid to them,

>

> >

>

> > > leaving our overestimated balance of (US$45,000, 000. 00) United States dollars

>

> >

>

> > > still pending at the bank. Right now, we are left with this overestimated

>

> >

>

> > > balance of (US$45M) which is still floating at the escrow account in the South

>

> >

>

> > > African reserve bank awaiting final payment to any reliable foreign bank

>

> >

>

> > > account you may provide. I will be speaking to an Attorney that will guide us

>

> >

>

> > > on this project, Meanwhile, I have decided to remit the funds with the idea

>

> >

>

> > > that we can have a deal/agreement and I am going to do this legally.

>

> >

>

> > >  

>

> >

>

> > > My conditions are:

>

> >

>

> > > 1. The sum of US$45M will be

>

> >

>

> > > transferred to your Account.

>

> >

>

> > > 2. This deal must be kept secret

>

> >

>

> > > forever and all correspondence will be strictly by email and phone for security

>

> >

>

> > > purposes.

>

> >

>

> > > 3. There should be no third part in

>

> >

>

> > > this Deal.

>

> >

>

> > > I will also invest part of my share in

>

> >

>

> > > your country while you put me through as an Indigene, Please I want you to be

>

> >

>

> > > honest with me because this fund is a golden opportunity for me and I do not

>

> >

>

> > > want you to jeopardize the transfer.

>

> >

>

> > >  

>

> >

>

> > > I am therefore asking you to co-operate

>

> >

>

> > > with me so that the fund will be released and transferred into your account. if

>

> >

>

> > > you are interested in this my proposal, reply me so that we can negotiate your

>

> >

>

> > > percentage before we can proceed however, when the fund is transferred into

>

> >

>

> > > your account over there, I shall obtain visa and travel with my family over

>

> >

>

> > > there for my own share of this money, I plead with you on one issue, whether

>

> >

>

> > > you are interested or not, kindly do not expose this information to anyone

>

> >

>

> > > else. I confirm that the transaction is legitimate and without any risks either

>

> >

>

> > > to yourself or Me. I will appreciate it if you could contact me through my

>

> >

>

> > > direct email address: ([email protected])

>

> >

>

> > >  

>

> >

>

> > > My best regards,

>

> >

>

> > > Oscar William

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Dear Heather HensleyMy name is Mr. Oscar William. I am asking for your partnership to transfer US$45,000,000.00 to your country for investment under your assistance. Your sincere co-operation is anticipated and I will furnish you with the details and procedures, upon receipt of your response to this email address: ([email protected])           My regards, Oscar William.