> AS THE YEAR COMES TO AN END MAY THE GOOD LORD BLESS YOU AND YOUR
> FAMILY, TRY YOUR BEST AND SEND THE $20 SO YOU CAN RECEIVE YOUR FULL
> PAYMENTS TOMORROW
>
>
>> GO RIGHT NOW AND SEND THE $20 GOOGLE PLAY CARD NOW OR STEAM WALLET SO
>> YOU CAN RECEIVE YOUR PAYMENTS IMMEDIATELY HAPPY NEW YEAR
>>
>>> ATTENTION OUR BANK UBA WILL SIGN THE RELEASE OF YOUR $8.5 MILLION
>>>>>>> TOMORROW
>>>>>>> MORNING AFTER YOU SEND THE $20 STEAM WALLET OR GOOGLE PLAY CARD NOW
>>>>>>> SO
>>>>>>> YOU CAN STARTING TO RECEIVE YOUR PAYMENTS IMMEDIATELY TOMORROW
>>>>>>> MORNING
>>>>>>>
>>>>>>> MAKE SURE YOU SEND THE $20 STEAM WALLET OR GOOGLE PLAY CARD SO YOU
>>>>>>> CAN
>>>>>>> RECEIVE YOUR PAYMENTS TOMORROW MORNING BY 10;30am OKAY OUR BANK UBA
>>>>>>>
>>>>>>> TRY YOUR BEST TO SEND THE $20 GOOGLE PLAY CARD I PROMISE YOU THAT
>>>>>>> YOU
>>>>>>> MUST RECEIVE YOUR FIRST PAYMENT TODAY WITHOUT ANY DELAY.
>>>
>>
>

.

  Attn: Sarah 
Having received your email, you are advised to get in touch with the lawyer as soon as possible.So that you can present your information to her.
her name is Bar. Lara Willision,Email address:  [email protected]
Make sure you give me any copy of email sent to her.
Best regards.
On Thu, Apr 1, 2021 at 1:49 AM Sarah Underwood <[email protected]> wrote:
Hi,

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

Sarah Underwood

CEO, MNesty, LLC

On 01/04/2021 12:49 PM, CARMEN YOUNG wrote:

> Dear:Partner

>

> I am, Dr.Ms Carman Young ,The Former Group Managing Director of (NNPC) I

> have a profiling amount of Ten Million Dollars and It is my intention

> to invest in your country under your partnership and you will get

> twenty-five percent for helping me. Please kindly reply me for further

> discussion.

>

> Best Regards

> Dr.Ms Carman Young     

>

>

Attn: Probir Barua,
Having received your email, you are advised to get in touch with the lawyer as soon as possible.So that you can present your information to her.
her name is Bar. Lara Willision,Email address:  [email protected]
Make sure you give me any copy of email sent to her.
Best regards.

On Thu, Apr 1, 2021 at 1:49 AM Sarah Underwood <[email protected]> wrote:
Hi,

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

Sarah Underwood

CEO, MNesty, LLC

On 01/04/2021 12:49 PM, CARMEN YOUNG wrote:

> Dear:Partner

>

> I am, Dr.Ms Carman Young ,The Former Group Managing Director of (NNPC) I

> have a profiling amount of Ten Million Dollars and It is my intention

> to invest in your country under your partnership and you will get

> twenty-five percent for helping me. Please kindly reply me for further

> discussion.

>

> Best Regards

> Dr.Ms Carman Young     

>

>

    Attn: Sarah ,
Having received your email, you are advised to get in touch with the lawyer as soon as possible.So that you can present your information to her.
her name is Bar. Lara Willision,Email address:  [email protected]
Make sure you give me any copy of email sent to her.
Best regards.

      Attn: Steve  ,
Having received your email, you are advised to get in touch with the lawyer as soon as possible.So that you can present your information to her.
her name is Bar. Lara Willision,Email address:  [email protected]
Make sure you give me any copy of email sent to her.
Best regards.

Dear Sarah,
Attached is a copy of my proposal, please read through carefully and send me the requested information to proceed.

Regards,

Clarence Tam...

On 2021-09-14 05:07, Samantha Underwood wrote:

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

Samantha Underwood
CEO, MNesty, LLC

On 14/09/2021 09:07 AM, [email protected] wrote:
Reply-To: "[email protected]" <[email protected]

Date: Tuesday, September 14, 2021 17:55

Subject: Financing of Projects & Businesses at 3%

Good day tsp ,

I hope you are keeping safe?

This is a follow up from my previous email i sent last few weeks to find out if you are interested in financing for your projects or businesses.

My firm has the mandate of some private investment firms in Luxembourg, Switzerland, Austria, who wish to invest funds in form of Loans , Financing and Capital Debts in viable Projects and Businesses worldwide.

The minimum investment sum is $1M and the maximum is $900M, with a fixed interest rate of 3% per annum.

You can also refer our offer to associates or friends whom you think might need our service.

Kindly note that there is NO UPFRONT FEES of any kind whatsoever..

We hopefully look forward to your response.

Regards,

Leon Paulo

[email protected]

Managing Partner | Sechser Financial Consulting

In der Ey 37, 8047 Zürich,

Switzerland

USA Office:

1394 Sand Hill Rd

Palo Alto, CA 94304

USA

KINDLY NOTE THIS IS NOT A JUNK EMAIL.

Hello Samantha,

Thank you for your response and interest in working with you.

​We informed our list of clients about your interest and request for additional information, and one company indicated their interest to work with you. The company's Global Head of Financing (Manuel Da Silva) will be your contact person and provide you with all the relevant information about their firm and processes.
​
I wish you the best of luck and please let me know if you have any question.

Good Morning Stev,

We got your contact from Leon, good to e meet you.

Before we can start anything with need your 2 years bank statements. kindly get back to me with this before end of business this week.

Manuel Da Silva

Head - Financing, FRS Financial Services

Stiegstraße 14 6830 Rankweil, Austria.

E-mail: [email protected]

Good Morning Sunderwood,

We got your contact from Leon, good to e meet you.

Before we can start anything with need your 2 years bank statements. kindly get back to me with this before end of business this week.

Manuel Da Silva

Head - Financing, FRS Financial Services

Stiegstraße 14 6830 Rankweil, Austria.

E-mail: [email protected]

Dear Sarah,
How are you doing? I have waited for a while hoping to hear from you after my last email to you but up till date, no word from you. I will appreciate it if you can at least respond back to enable us to proceed with this business opportunity which is for the mutual benefit of the both of us. Now understand everything will be handled legally to avoid us having any issue with the Monetary Authorities in both Countries so rest your mind.
I await your swift response with the requested details.
Regards,
Clarence...
On Mon, Jul 19, 2021 at 3:32 PM Sarah Underwood <[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?

Sarah Underwood

CEO, MNesty, LLC

On 19/07/2021 22:28 PM,  wrote:

> Did you receive my previous email to you as regards ?

>

>

> CT.

>

>

Good Day Sir,
 
Thanks for getting back to me. Again, it is my desire to provide you with more information regarding this project. In the year 2001, Mr. Albert Underwood came to our office for discussions about a financial investment of $ 50,000,000.00 (Fifty million United States Dollars) which he had invested for a period of ten years.
 
The capital yielded an average profit of 7.5% annually and is now worth US $ 87,500,000.00 (Eighty seven million, five hundred thousand United States dollars). In October 2011, after the arrears were due, we attempted several times to notify Albert Montgomery of the inactivity on his account but there was no response. Hence my office initiated an investigation which revealed that he was dead. Even after this finding, the investigation lasted for 18 months in a bid to find any relative of his, because on our record, he had no next of kin. He died intestate in his belief in line with his philosophy in renouncing valuables.
 
Everything is going to be done in sequence. I will imagine that the whole process should take about 2-3 weeks before the money will be in your account. You will need a solicitor who is a member of the Hong Kong Bar Association that will represent and act on your behalf, this I will recommend a reputable Firm ZHONGZI LAW OFFICE, A Probate Trust and Commercial Practice Law Firm that would represent and prepare all the necessary documents in your name. This will then be put in Albert's file and presented to my Bank. Once approved, authorization will be given to the Hong Kong Monetary Authority through Hong Kong Asset Management to make all necessary payments to you. Please this is very important and your total commitment and Honesty is what is desired. I will be speaking to you as often as possible despite the time difference and communication will be done via this email address.
 
At this stage I am sure you have loads of questions you want to ask. We are going to take this matter on a step-by-step basis. However, something that I must point out to you at this stage is that there is no wrong on your part. At the end of the day it is the bank that will be contacting you through Hong Kong Asset Management/HKMA Asset Management informing you that money has been left for you. You are not contacting the bank so you are doing absolutely nothing wrong or taking any risk. The only person who could have disputed this is long gone.
 
You must understand why there must be serious confidentiality about this whole process as Hong Kong Asset Management is a money management company which deals with high net worth individuals and giant corporations on its behalf. As soon as Hong Kong Asset has gone through all formalities with you, they will instruct HKMA Asset Management to take necessary actions towards your file. This will be done through an Attorney as certain verification stipulated by banking laws have to be followed.
 
Please send me the following below, as I need it for filings, regarding all necessary amendments that have to be made in regards to you becoming the legal beneficiary to Albert’s estate before Hong Kong Asset Management, Hong Kong gets in contact with you on any issues relating to this matter meanwhile 40% will be for you and the balance 60% will be for me after we have deducted and pay back ourselves any expenses/costs incurred in concluding this transaction successfully.
 
1) Full Names:
2) Physical address:
3) Telephone, Fax and Mobile Numbers:
4) Age, Marital Status and Current Occupation/Position.
5) A valid copy of your International Passport or Driver's license Copy.
6) What is your net-worth? I don't need an exact figure but rather want to know if you have the capability to process and handle this huge sum.
 
Upon receipt of the above requested information, I will furnish you with further detailed information of your expected role in order to successfully achieve this objective "transfer of title of ownership" (Inheritance) to you.
 
Thank you for your time, your understanding and full anticipated cooperation, I await your swift response back with the requested details.
 
Warm Regards,
 
Clarence Tam...
+852-817-00316