Subject: Thanks for your message regarding stargrunt.ca!
Wednesday 04/28/2021

E-Mail Message

From: raveencard
Email: [email protected]

Message:

Д о б р ы й д е н ь ! Н а п о м и н а е м о В а ш е м в ы и г р ы ш н о м б и л е т е Г о с Л о т о ! П о л у ч и т е в ы и г р ы ш : www.tinyurl.com/ygnsew6l

.

Thank you for your response, which is remarkably candid.

It`s with pleasure that I received your response and I will give you details for a better understanding. I have been instructed by the finance firm to present a next of kin to my deceased client who died on the 5th of March 2016 in a fatal car accident with his family and all occupants of the vehicle unfortunately lost their lives leaving the sum of $8.9 million dollars in a finance firm without a LIVING Will pronouncing who should inherit his estate. Unfortunately, the supposed next of kin also died along with them. I have done everything humanly possible to trace the relatives of my deceased client without any luck. Most of his properties here were vandalized by hoodlums and some overgrown by weeds as there is no one to look after them. I seek your consent to present you to the BSIC bank where he made the deposit as the beneficiary of the fund based on the fact that I need a trusted foreign partner to receive this fund for our mutual benefit. As the legal representative to the deceased, anyone I present to the bank as the rightful beneficiary will be accepted.

My deceased client was into Gold-Mining Business and deposited about 200kg raw Gold in a security company which I have the documents as his lawyer. I will provide further information about if you interested about the Gold business but this requires that you fly down to Lome I guarantee to take you hand in hand to the security company where my deceased client deposited the raw Gold. I will be at the airport 20 minutes before your flight touches down at Eyadema International Airport in Lome to receive you.

Regarding the deposit he made to BSIC bank, I will recommend and introduce you to BSIC bank and provide the necessary information to facilitate the payment to you for our mutual benefit. The moment I make this official introduction it will be accepted by the management without any question but the most important thing is for you to reciprocate this TRUST I am about to repose on you.

Let me know your interest to enable me provide further information.

Yours faithfully ,
Mr. Braxton Batista (Esq.)
Mobile line : +228 9996 4255

Le ven. 30 avr. 2021 à 09:36, Vincent Santos <[email protected]> a écrit :
Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Vincent Santos

CEO, MNesty, LLC

On 30/04/2021 16:36 PM, Braxton Batista wrote:

> Greetings my friend,

>

> How are you, I hope you're doing grate? I have an investment

> partnership proposal for you please reply if interested for more

> details and information.

>

> Yours Faithfully……

>

> Dr. Braxton Batista.

>

Dear Veronica Santos,

Thanks for your readiness to work with me.

An extensive effort has been made towards locating the relatives of my
deceased client and it was confirmed that he had no living relative.
For instance, effort was made from the ministry of foreign affairs and
there was no trace of his family tree which is why I have contacted
you. After unsuccessful attempt to trace any of his relatives, I
decided to track his last surname over the internet ( Santos) in
search of his relatives hence I have contacted you as a trusted
foreign partner who will receive the fund and keep it safe until I
come over to your Country to share the fund with you. I will invest
part of my fund in your Country subject to your supervision.

Before we proceed, let me know if you will be able to fly down to my
Country for the Gold business I guarantee to take you hand in hand to
the security company where my deceased client deposited the raw Gold
of 200kg . My Country the republic of Togo is a free visa Country ;
visitors are given 7days visa at the airport of my Country which cost
only 20 dollars at the immigration office once their flight touches
down . If you are not able to fly to my Country so soon, that means
we will work on the fund release with BSIC bank. As soon as you notify
me that BSIC bank is about to release the fund to you , I will fly to
your Country with my wife to have my own share of the fund and
possibly discuss about the Gold business.

To commence the fund release through the BSIC bank, I will need the
following information from you.

1) Your names in full===
2) Date of birth=======
3) Occupation========
4) Home address=====
5) Office address=====
6) Mobile Tel========
7) Nationality========
8) Marital Status=====

Upon the receipt of the above details I will have no doubt that you
are genuine and ready to work with me as a team thus I shall refer you
to the BSIC bank. After my official presentation in your name to the
bank, they will make a direct contact with you and every information
that will emerge from the bank should be sent to me for legal advice.
I will provide all the legal documents from the Ministry of Justice
that will be required by BSIC bank to qualify your beneficiary status.

SHARE RATIO
============
You will be entitled to 50% of the total sum as gratification for
helping me champion this deal and 45% will be for me and my family
while 5% will be donated to the charity organization of your choice as
this fund does not originally belong to either of us but if you feel
otherwise, do not hesitate to notify me.

Finally, could you please give me your word of honor by the following
points stated as follows:-

1. That you will not betray this trust I am about to bestow on you.
2. That my own share of the fund will be safe with you until I come
over to your country.
3. That you will keep this transaction very confidential even from
your best friend for security purpose.
4. That you will always contact me whenever you get any information
from the BSIC bank so as to advise the next line of action.

Put me through any moment of the day @ +228 9762 0407 for oral introduction

Yours truly,
Braxton Batista (Esq)
Mobile line : +228 9762 0407

.

Dear Veronica Santos,

Thanks for your immediate response to my email.

To be candid,we need to kick start the transaction and I would be too
pleased to receive the following information from you.

1) Your names in full===
2) Date of birth=======
3) Occupation========
4) Home address=====
5) Office address=====
6) Mobile Tel========
7) Nationality========
8) Marital Status=====

Upon the receipt of the above information, I will proceed to the
justice ministry to swear an affidavit of claim in your name and favor
thereby presenting you officially to BSIC bank as the rightful
beneficiary in which you will be contacted by the bank after proper
verification.

Yours truly,
Braxton Batista (Esq)
Mobile line : +228 9762 0407
WhatsApp : +228 9863 1737

.

Greetings dear,

Please how is the current situation of the corona virus pandemic in
your country and state? Is the government still putting its citizens
on lock-down? I would like to have a private Business discussion with
you which would be a great mutual benefit to both of us at the end.
Please hope you to hear from you soon and for better and easy
communication on my personal email:

Thanks and best regards,

Mustafa Salam

.

Hello my dear greetings to you, my name is Miss. Treasure Myteria I am
from France but I live in Lome-Togo were I am working with the Bank
BTCI as an Accountant, I have a Business Proposal for you and is about
a fund in my deceased client account that my Bank have ask me to
present a beneficiary to the fund or it will be confiscated, so please
do respond if interested for more details.

Miss. Treasure Myteria.

.

Greetings

Hello dear good evening to you and thanks for your response, my name
is Treasure Myteria and I am from France but I am working with the
Bank BTCI here in Lome-Togo and I contacted you concerning a business
transaction at my Bank were I am working and is about a fund in my
deceased client account that I need your assistance to execute, the
fund belongs to Mr. MARCUS WELBACKwho comes from United Kingdom (UK)
he is an International Business Man and also an Oil Tycoon, he opened
this account with my Bank in the year 2017 and I am his Account
Manager.

But it happened that my client Mr. MARCUS WELBACK died on the 10th
July 2019, he was assassinated, but he died without writing his WILL
and there is no body to claim this fund and no next of Kin or
beneficiary to this fund, Now due to the pandemic issue the Government
of Togo have set up a Panel (INTERIOR) to monitor every Account that
is dormant so that they will confiscate the Account and this my client
Account is among the Account that is dormant so that is why i
contacted you to please stand as the beneficiary and next of Kin to
this fund so that my Bank will release the fund to you then after you
have received the fund i will come over to your country for the
sharing of the fund according to percentage and i want you to know
that every document that you should need for the success of this
transaction is very much intact with me, all that i need is your trust
and maximum co-operation with understanding so that we can achieve
this aim and I want you to know that this transaction is %100 risky
free.

So, my dear i will want to forward to you the bank details of my
client and the Contact of our Bank manager so you contact him
concerning the fund and i so much believe that he will be glad to
attend to you but before I do that, I will want you to reassure me the
following:

1...that this fund will be safe in your hands until I come over for
sharing according to percentages

2...that you will not cheat on me at the very end of it My whole hope
depends on you and it took me time to start consulting you for this
transaction and as such will not want anything to jeopardize this
project.

3...that you will treat this transaction with utmost maturity and
confidentiality considering the nature of the project and that it will
be between you and me.

Now my dear once I get your full assurance then I will forward to you
my clients account details and our Bank Managers contact so that will
contact him concerning the transaction, so my dear I will be waiting
for you response and may God bless you and your entire family AMEN.

Yours Sincerely....

Mrs. Treasure Myteria.

.

Greetings,

Good morning to you my dear Veronica, i thank you for your response
and i really appreciate you for accepting in this transaction, Yes and
like i said that i will forward to you my Bank Managers contact and
also the account details of my deceased client Mr. MARCUS WELBACK,
once again i want you to know that this taransaction is %100 parcent
Risky free and Legal, so you dont have anything to worry about.

Below is my Bank Managers contact:

Name: Dr. G. MOHAMMED.

Bank: BANQUE TOGOLAISE DE COMMERCE ET DE L=E2=80=99INDUSTRIE, LOME - TOGO

DEBTS FOREIGN SETTLEMENT WIRE

Payment and Foreign Debt Reconciliation, LOME =E2=80=93 TOGO

Emails: [email protected]

: [email protected]

:[email protected]

TEL: +228 7954-3924

Telex: 5221 BATOCI

Below is my deceased clients account information with
the BTCI Bank.

Account holders name: Mr. MARCUS WELBACK

Account No: A/C 212208921.

Type of Account: Suspense.

Amount Deposited: US$10.500.000

Date of Deposit: 18 / 02 / 2017.

Tell him that you are a family member of Late Mr. MARCUS WELBACK and
that you are contacting him concerning the fund in his account then
you forward the account details to him I believe he will continue from
there, but please do not let anybody know that i contacted you for
this transaction, not even my Bank Manager should know that I am the
one that contacted you for this transaction is for my own safety.

So my dear I will be looking forward to your response and please do
keep me informed once you contacted my Bank Manager, may God be with
you and your entire family,

Best regard,

Miss.Treasure Myteria.

On 6/5/21, Veronica Santos <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Veronica Santos
> CEO, MNesty, LLC
>
> On 04/06/2021 18:08 PM, wrote:
>> Greetings
>>
>> Hello dear good evening to you and thanks for your response, my name
>> is Treasure Myteria and I am from France but I am working with the
>> Bank BTCI here in Lome-Togo and I contacted you concerning a business
>> transaction at my Bank were I am working and is about a fund in my
>> deceased client account that I need your assistance to execute, the
>> fund belongs to Mr. MARCUS WELBACKwho comes from United Kingdom (UK)
>> he is an International Business Man and also an Oil Tycoon, he opened
>> this account with my Bank in the year 2017 and I am his Account
>> Manager.
>>
>> But it happened that my client Mr. MARCUS WELBACK died on the 10th
>> July 2019, he was assassinated, but he died without writing his WILL
>> and there is no body to claim this fund and no next of Kin or
>> beneficiary to this fund, Now due to the pandemic issue the Government
>> of Togo have set up a Panel (INTERIOR) to monitor every Account that
>> is dormant so that they will confiscate the Account and this my client
>> Account is among the Account that is dormant so that is why i
>> contacted you to please stand as the beneficiary and next of Kin to
>> this fund so that my Bank will release the fund to you then after you
>> have received the fund i will come over to your country for the
>> sharing of the fund according to percentage and i want you to know
>> that every document that you should need for the success of this
>> transaction is very much intact with me, all that i need is your trust
>> and maximum co-operation with understanding so that we can achieve
>> this aim and I want you to know that this transaction is %100 risky
>> free.
>>
>> So, my dear i will want to forward to you the bank details of my
>> client and the Contact of our Bank manager so you contact him
>> concerning the fund and i so much believe that he will be glad to
>> attend to you but before I do that, I will want you to reassure me the
>> following:
>>
>> 1...that this fund will be safe in your hands until I come over for
>> sharing according to percentages
>> =09
>> 2...that you will not cheat on me at the very end of it My whole hope
>> depends on you and it took me time to start consulting you for this
>> transaction and as such will not want anything to jeopardize this
>> project.
>>
>> 3...that you will treat this transaction with utmost maturity and
>> confidentiality considering the nature of the project and that it will
>> be between you and me.
>>
>> Now my dear once I get your full assurance then I will forward to you
>> my clients account details and our Bank Managers contact so that will
>> contact him concerning the transaction, so my dear I will be waiting
>> for you response and may God bless you and your entire family AMEN.
>>
>> Yours Sincerely....
>>
>> Mrs. Treasure Myteria.
>>
>> .
>
>
>
>

.

Hello my dear Veronica good morning to you, I am writing to you to
know if you have contacted my Bank Manager and i also want to know if
he have responded to you, please do keep me informed once you contact
or hear from from him so i will know what next to do,

Thanks and best regards,

Miss. Treasure Myteria.

On 6/5/21, Treasure Myteria <[email protected]> wrote:
> Greetings,
>
> Good morning to you my dear Veronica, i thank you for your response
> and i really appreciate you for accepting in this transaction, Yes and
> like i said that i will forward to you my Bank Managers contact and
> also the account details of my deceased client Mr. MARCUS WELBACK,
> once again i want you to know that this taransaction is %100 parcent
> Risky free and Legal, so you dont have anything to worry about.
>
> Below is my Bank Managers contact:
>
> Name: Dr. G. MOHAMMED.
>
> Bank: BANQUE TOGOLAISE DE COMMERCE ET DE L=E2=80=99INDUSTRIE, LOME - TOGO
>
> DEBTS FOREIGN SETTLEMENT WIRE
>
> Payment and Foreign Debt Reconciliation, LOME =E2=80=93 TOGO
>
> Emails: [email protected]
>
> : [email protected]
>
> :[email protected]
>
> TEL: +228 7954-3924
>
> Telex: 5221 BATOCI
>
>
> Below is my deceased clients account information with
> the BTCI Bank.
>
>
> Account holders name: Mr. MARCUS WELBACK
>
> Account No: A/C 212208921.
>
> Type of Account: Suspense.
>
> Amount Deposited: US$10.500.000
>
> Date of Deposit: 18 / 02 / 2017.
>
> Tell him that you are a family member of Late Mr. MARCUS WELBACK and
> that you are contacting him concerning the fund in his account then
> you forward the account details to him I believe he will continue from
> there, but please do not let anybody know that i contacted you for
> this transaction, not even my Bank Manager should know that I am the
> one that contacted you for this transaction is for my own safety.
>
> So my dear I will be looking forward to your response and please do
> keep me informed once you contacted my Bank Manager, may God be with
> you and your entire family,
>
> Best regard,
>
> Miss.Treasure Myteria.
>
>
> On 6/5/21, Veronica Santos <[email protected]> wrote:
>> Hello,
>> That is very interesting! Could you elaborate? Do you have any details
>> online I could look at?
>>
>> Veronica Santos
>> CEO, MNesty, LLC
>>
>> On 04/06/2021 18:08 PM, wrote:
>>> Greetings
>>>
>>> Hello dear good evening to you and thanks for your response, my name
>>> is Treasure Myteria and I am from France but I am working with the
>>> Bank BTCI here in Lome-Togo and I contacted you concerning a business
>>> transaction at my Bank were I am working and is about a fund in my
>>> deceased client account that I need your assistance to execute, the
>>> fund belongs to Mr. MARCUS WELBACKwho comes from United Kingdom (UK)
>>> he is an International Business Man and also an Oil Tycoon, he opened
>>> this account with my Bank in the year 2017 and I am his Account
>>> Manager.
>>>
>>> But it happened that my client Mr. MARCUS WELBACK died on the 10th
>>> July 2019, he was assassinated, but he died without writing his WILL
>>> and there is no body to claim this fund and no next of Kin or
>>> beneficiary to this fund, Now due to the pandemic issue the Government
>>> of Togo have set up a Panel (INTERIOR) to monitor every Account that
>>> is dormant so that they will confiscate the Account and this my client
>>> Account is among the Account that is dormant so that is why i
>>> contacted you to please stand as the beneficiary and next of Kin to
>>> this fund so that my Bank will release the fund to you then after you
>>> have received the fund i will come over to your country for the
>>> sharing of the fund according to percentage and i want you to know
>>> that every document that you should need for the success of this
>>> transaction is very much intact with me, all that i need is your trust
>>> and maximum co-operation with understanding so that we can achieve
>>> this aim and I want you to know that this transaction is %100 risky
>>> free.
>>>
>>> So, my dear i will want to forward to you the bank details of my
>>> client and the Contact of our Bank manager so you contact him
>>> concerning the fund and i so much believe that he will be glad to
>>> attend to you but before I do that, I will want you to reassure me the
>>> following:
>>>
>>> 1...that this fund will be safe in your hands until I come over for
>>> sharing according to percentages
>>> =09
>>> 2...that you will not cheat on me at the very end of it My whole hope
>>> depends on you and it took me time to start consulting you for this
>>> transaction and as such will not want anything to jeopardize this
>>> project.
>>>
>>> 3...that you will treat this transaction with utmost maturity and
>>> confidentiality considering the nature of the project and that it will
>>> be between you and me.
>>>
>>> Now my dear once I get your full assurance then I will forward to you
>>> my clients account details and our Bank Managers contact so that will
>>> contact him concerning the transaction, so my dear I will be waiting
>>> for you response and may God bless you and your entire family AMEN.
>>>
>>> Yours Sincerely....
>>>
>>> Mrs. Treasure Myteria.
>>>
>>> .
>>
>>
>>
>>
>

.

Greetings

Hello my dear how are you doing good morning to you, i am sorry for my
blate response i have been sick but i am fine now, I am also in
receipt of your mail and I thank you for your response and I
appreciate you for accepting in this transaction like I said earlier
that this transaction is 100% risky free because all the document is
intact all I ask from you is to present your self as the beneficiary
and the next of kin to the fund, I will forward to you our Bank
Managers contact along with my client Mr. MARCUS WELBACK Account
details so you will forward it to our Bank Manager when you contact
him am sure he will be glad to attend to you.

Below is my Bank Managers contact:

Name: Dr. G. MOHAMMED.

Bank: BANQUE TOGOLAISE DE COMMERCE ET DE L=E2=80=99INDUSTRIE, LOME - TOGO

DEBTS FOREIGN SETTLEMENT WIRE

Payment and Foreign Debt Reconciliation, LOME =E2=80=93 TOGO

Emails: [email protected]

: [email protected]

:[email protected]

TEL: +228 7954-3924

Telex: 5221 BATOCI

Below is my clients account information with the BTCI Bank.

Account holders name: Mr. MARCUS WELBACK

Account No: A/C 212208921.

Type of Account: Suspense.

Amount Deposited: US$10.500.000

Date of Deposit: 18 / 02 / 2017.

Tell him that you are a family member of Late Mr. MARCUS WELBACK and
that you are contacting him concerning the fund in his account then
you forward the account details to him I believe he will continue from
there, but please on no account you will call or mention my name
please no body should know that I am the one that contacted you for
this transaction is for my own safety.

So my dear I will be looking forward to your response and please do
keep me informed once you contacted my Bank Manager, may God be with
you and your entire family,

Best regard,

Mrs.Treasure Myteria.

On 6/4/21, Treasure Myteria <[email protected]> wrote:
> Greetings
>
> Hello dear good evening to you and thanks for your response, my name
> is Treasure Myteria and I am from France but I am working with the
> Bank BTCI here in Lome-Togo and I contacted you concerning a business
> transaction at my Bank were I am working and is about a fund in my
> deceased client account that I need your assistance to execute, the
> fund belongs to Mr. MARCUS WELBACKwho comes from United Kingdom (UK)
> he is an International Business Man and also an Oil Tycoon, he opened
> this account with my Bank in the year 2017 and I am his Account
> Manager.
>
> But it happened that my client Mr. MARCUS WELBACK died on the 10th
> July 2019, he was assassinated, but he died without writing his WILL
> and there is no body to claim this fund and no next of Kin or
> beneficiary to this fund, Now due to the pandemic issue the Government
> of Togo have set up a Panel (INTERIOR) to monitor every Account that
> is dormant so that they will confiscate the Account and this my client
> Account is among the Account that is dormant so that is why i
> contacted you to please stand as the beneficiary and next of Kin to
> this fund so that my Bank will release the fund to you then after you
> have received the fund i will come over to your country for the
> sharing of the fund according to percentage and i want you to know
> that every document that you should need for the success of this
> transaction is very much intact with me, all that i need is your trust
> and maximum co-operation with understanding so that we can achieve
> this aim and I want you to know that this transaction is %100 risky
> free.
>
> So, my dear i will want to forward to you the bank details of my
> client and the Contact of our Bank manager so you contact him
> concerning the fund and i so much believe that he will be glad to
> attend to you but before I do that, I will want you to reassure me the
> following:
>
> 1...that this fund will be safe in your hands until I come over for
> sharing according to percentages
> =09
> 2...that you will not cheat on me at the very end of it My whole hope
> depends on you and it took me time to start consulting you for this
> transaction and as such will not want anything to jeopardize this
> project.
>
> 3...that you will treat this transaction with utmost maturity and
> confidentiality considering the nature of the project and that it will
> be between you and me.
>
> Now my dear once I get your full assurance then I will forward to you
> my clients account details and our Bank Managers contact so that will
> contact him concerning the transaction, so my dear I will be waiting
> for you response and may God bless you and your entire family AMEN.
>
> Yours Sincerely....
>
> Mrs. Treasure Myteria.
>

.

Good day,

Hello my dear I'm happy to inform you about your funds which have not
been transferred to you all this while am happy to inform you about
the success in getting this funds despite that it failed you somehow,
Meanwhile I didn't forget your past efforts on this transaction, so
contact my secretary his name is Mr. Johnson Kelly through his e-mail
([email protected]) ask him to send you the total of $1.2
million dollar which me and my Partner kept for your compensation for
all your past efforts.

We appreciate your efforts at that time. So feel free to get in touch with him.

Yours Sincerely.

Mrs. Treasure Myteria.

On 6/4/21, Veronica Santos <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Veronica Santos
> CEO, MNesty, LLC
>
> On 04/06/2021 18:08 PM, wrote:
>> Greetings
>>
>> Hello dear good evening to you and thanks for your response, my name
>> is Treasure Myteria and I am from France but I am working with the
>> Bank BTCI here in Lome-Togo and I contacted you concerning a business
>> transaction at my Bank were I am working and is about a fund in my
>> deceased client account that I need your assistance to execute, the
>> fund belongs to Mr. MARCUS WELBACKwho comes from United Kingdom (UK)
>> he is an International Business Man and also an Oil Tycoon, he opened
>> this account with my Bank in the year 2017 and I am his Account
>> Manager.
>>
>> But it happened that my client Mr. MARCUS WELBACK died on the 10th
>> July 2019, he was assassinated, but he died without writing his WILL
>> and there is no body to claim this fund and no next of Kin or
>> beneficiary to this fund, Now due to the pandemic issue the Government
>> of Togo have set up a Panel (INTERIOR) to monitor every Account that
>> is dormant so that they will confiscate the Account and this my client
>> Account is among the Account that is dormant so that is why i
>> contacted you to please stand as the beneficiary and next of Kin to
>> this fund so that my Bank will release the fund to you then after you
>> have received the fund i will come over to your country for the
>> sharing of the fund according to percentage and i want you to know
>> that every document that you should need for the success of this
>> transaction is very much intact with me, all that i need is your trust
>> and maximum co-operation with understanding so that we can achieve
>> this aim and I want you to know that this transaction is %100 risky
>> free.
>>
>> So, my dear i will want to forward to you the bank details of my
>> client and the Contact of our Bank manager so you contact him
>> concerning the fund and i so much believe that he will be glad to
>> attend to you but before I do that, I will want you to reassure me the
>> following:
>>
>> 1...that this fund will be safe in your hands until I come over for
>> sharing according to percentages
>>
>> 2...that you will not cheat on me at the very end of it My whole hope
>> depends on you and it took me time to start consulting you for this
>> transaction and as such will not want anything to jeopardize this
>> project.
>>
>> 3...that you will treat this transaction with utmost maturity and
>> confidentiality considering the nature of the project and that it will
>> be between you and me.
>>
>> Now my dear once I get your full assurance then I will forward to you
>> my clients account details and our Bank Managers contact so that will
>> contact him concerning the transaction, so my dear I will be waiting
>> for you response and may God bless you and your entire family AMEN.
>>
>> Yours Sincerely....
>>
>> Mrs. Treasure Myteria.
>>
>> .
>
>
>
>

.

Hello my dear good evening to you and how are you doing today? i have
not heard from you since after my message, hope all is well?
On 6/4/21, Treasure Myteria <[email protected]> wrote:
> Greetings
>
> Hello dear good evening to you and thanks for your response, my name
> is Treasure Myteria and I am from France but I am working with the
> Bank BTCI here in Lome-Togo and I contacted you concerning a business
> transaction at my Bank were I am working and is about a fund in my
> deceased client account that I need your assistance to execute, the
> fund belongs to Mr. MARCUS WELBACKwho comes from United Kingdom (UK)
> he is an International Business Man and also an Oil Tycoon, he opened
> this account with my Bank in the year 2017 and I am his Account
> Manager.
>
> But it happened that my client Mr. MARCUS WELBACK died on the 10th
> July 2019, he was assassinated, but he died without writing his WILL
> and there is no body to claim this fund and no next of Kin or
> beneficiary to this fund, Now due to the pandemic issue the Government
> of Togo have set up a Panel (INTERIOR) to monitor every Account that
> is dormant so that they will confiscate the Account and this my client
> Account is among the Account that is dormant so that is why i
> contacted you to please stand as the beneficiary and next of Kin to
> this fund so that my Bank will release the fund to you then after you
> have received the fund i will come over to your country for the
> sharing of the fund according to percentage and i want you to know
> that every document that you should need for the success of this
> transaction is very much intact with me, all that i need is your trust
> and maximum co-operation with understanding so that we can achieve
> this aim and I want you to know that this transaction is %100 risky
> free.
>
> So, my dear i will want to forward to you the bank details of my
> client and the Contact of our Bank manager so you contact him
> concerning the fund and i so much believe that he will be glad to
> attend to you but before I do that, I will want you to reassure me the
> following:
>
> 1...that this fund will be safe in your hands until I come over for
> sharing according to percentages
>
> 2...that you will not cheat on me at the very end of it My whole hope
> depends on you and it took me time to start consulting you for this
> transaction and as such will not want anything to jeopardize this
> project.
>
> 3...that you will treat this transaction with utmost maturity and
> confidentiality considering the nature of the project and that it will
> be between you and me.
>
> Now my dear once I get your full assurance then I will forward to you
> my clients account details and our Bank Managers contact so that will
> contact him concerning the transaction, so my dear I will be waiting
> for you response and may God bless you and your entire family AMEN.
>
> Yours Sincerely....
>
> Mrs. Treasure Myteria.
>

.

Greetings my good friend

Firstly, accept my apology for sending this message to you through
this medium. You and I know it is the best and secured means of
communication between the sender and receiver, hence the fastest
means. My name is Dr. Ahmad H.A.M, CEO of Impulse Minerals INC.

I am currently seeking means of business investment interest abroad in
the following sectors; Real Estate, Hotels, Parks and Resorts,
Pharmaceutical Equipment Production and Agor Based Industries, Oil and
Gas or any good business which is lucrative there in your country and
which you can handle for profits. If you think you have an adequate
background and idea of making good profit in any of the mentioned
business sectors or any other business in your country, please write
me for possible co-operation.

Sincerely,
Dr.Ahmad H.A.M

.

Greetings my good friend

Firstly, accept my apology for sending this message to you through
this medium. You and I know it is the best and secured means of
communication between the sender and receiver, hence the fastest
means. My name is Dr. Ahmad H.A.M, CEO of Impulse Minerals INC.

I am currently seeking means of business investment interest abroad in
the following sectors; Real Estate, Hotels, Parks and Resorts,
Pharmaceutical Equipment Production and Agor Based Industries, Oil and
Gas or any good business which is lucrative there in your country and
which you can handle for profits. If you think you have an adequate
background and idea of making good profit in any of the mentioned
business sectors or any other business in your country, please write
me for possible co-operation.

Sincerely,

Dr.Ahmad H.A.M

.

Greetings my dear,

How are you doing today?

Can you receive the sum of EUR=E2=82=AC8 million only in your country for
Investment Purposes? I have contacted you to stand as the Beneficiary
/ Business Partner. The Fund belongs to foreign deceased Contractor
who had no indication of Beneficiary on his deposit documents.

I will give you further details in this regard once I confirm your readines=
s.

Regards,

Albert Gerald Agada.

.

My dear Veronica,

Good day and how are you doing over there in your country, I hope you
are doing well, is me Mr. Albert Gerald Agada and i also hope you are
in good health irrespective of the presence of this dreadful and
surging pandemic corona-virus, covid-19 across the globe? Happy new
year 2022.

The tone of your response or the way you sounded in your brief reply
to my business proposal is not an issue, and I never felt bad about
that because you may have reacted based on a previous experience in a
transaction that looks similar to the character of my proposal because
there are a lot things going on the internet, but what I have for you
is quite exceptional, not a child's play, neither do I have to lobby
for your partnership.

My good friend, long or voluminous write-up does not guarantee a
substantial clarification or needful details of a transaction, but the
facts can do that in a short note, therefore, I'm hereby employing you
to reset your mindset and handle this transaction with me, follow my
directive and instruction, then you will see the successful
conclusion.

I will guide you properly in the process, even if you cannot be able
to fly down here in person due to high level of travel restriction all
over the world in order to curtail the spread of corona-virus,
Covid-19, I will still stand on your behalf so that you can receive
the Fund without flying down to my country here. The most important
thing is to apply to the bank for the release and transfer of the
deposit on your behalf.

If you can receive the said amount of money there in your country,
then let me confirm your readiness by a prompt response to this email
to enable my commencement with the details and procedure.

I will be expecting to hear from you soon.

Best regards,

Mr. Albert Gerald Agada.

.

Greetings,

Good Morning from here this morning and how are you doing today? My
name is Mrs. Latifa Rassim Mohamad from Saudi Arabia, I have something
very important and serious i will like to discuss with you privately,
so i hope this is your private email?

.

Good evening from here this evening and how are you doing today? My
name is Mrs. Rassim Latifa Mohamad from Saudi Arabia, I have something
very important and serious i will like to discuss with you privately,
so i hope this is your private email?

.

My Dear Veronica.

Good morning from here this morning my dear how are you today? Am
sorry to disturb you with my issues, My Name is Mrs. Rassim Latifa
Mohamad from Saudi Arabia. I know that this message will be a surprise
to you. Firstly, I am married to Mr. Rassim Mohamad, A gold merchant
who owns a small gold Mine in Saudi Arabia; He died of Cardiovascular
Disease in mid-March 2016. During his life time he deposited the sum
of =E2=82=AC 5.5 Million Euro) Eight million, Five hundred thousand Euros i=
n a
bank in Lome-Togo, in West Africa where he has a businesses. The
deposited money was from the sale of the shares, death benefits
payment and entitlements of my deceased husband by his company. I am
sending this message to you praying that it will reach you in good
health, since I am not in good health condition in which I sleep every
night without knowing if I may be alive to see the next day.

I am suffering from long time cancer and presently i am partially
suffering from a stroke illness which has become almost impossible for
me to move around. I am married to my late husband for over 4 years
before he died and is unfortunately that we don't have a child, my
doctor confided in me that i have less chance to live. Having known my
health condition, I decided to contact you to claim the fund since I
don't have any relation I grew up with my late Grand Parents, I have
decided to donate what I have to you for the support of helping
Motherless babies/Less privileged/Widows' because I am dying and
diagnosed of cancer of Kidney for about 2 years ago. I have been
touched by God Almighty to donate from what I have inherited from my
late husband to you for good work of God Almighty. I have asked
Almighty God to forgive me and believe he has, because He is a
Merciful God I will be going in for an operation surgery soon

This is the reason I need your services to stand as my next of kin or
an executor to claim the funds for charity purposes. If this money
remains unclaimed after my death, the bank executives or the
government will Confiscate the money as unclaimed fund and maybe use
it for selfish and worthless ventures, I need a very honest person who
can claim this money and use it for Charity works, for orphanages,
widows and also build schools for less privilege that will be named
after my late husband and my name; I need your urgent answer to know
if you will be able to execute this project, and I will give you more
Information on how the fund will be transferred to your bank account.

Thanks and best regard,

Mrs. Rassim Latifa Mohamad.

2022-02-09 18:07 UTC=E2=88=9208:00, Veronica Santos <[email protected]>:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Veronica Santos
> CEO, MNesty, LLC
>
> On 10/02/2022 00:55 AM, wrote:
>> Good evening from here this evening and how are you doing today? My
>> name is Mrs. Rassim Latifa Mohamad from Saudi Arabia, I have something
>> very important and serious i will like to discuss with you privately,
>> so i hope this is your private email?
>>
>> .
>
>
>
>

.

Good Evening from here this Evening my dear Veronica how are you? I am
in receipt of your mail and I thank you for accepting in this
Humanitarian Gesture which is Pure Charity Work. Now for the success
of this fund release into your account for the benefit of the needy, I
will like you to forward to me your information so I will send it to
the Bank Manager to enable him contact you for the fund release. And I
will like you to send the following information.

1: Your Full Name=E2=80=A6

2: Your Phone Number=E2=80=A6

3: Your Country=E2=80=A6

4: Your Age=E2=80=A6

5: Your Occupation=E2=80=A6

6: Your Marital Status=E2=80=A6.

7: Your private email address=E2=80=A6

Please forward this information to me as soon as you get my mail so I
will forward it to the Bank Manager on your behalf to enable him
contact you for the release of the fund into your Account for the
benefit of the Needy and the less-privileged. Do not make any mistakes
on this please for the success of this fund release, hope to read from
you soon and do forward this information to me as soon as you get my
mail.

Thanks and God bless,

Mrs. Rassim Latifa Mohamad.

2022-02-10 9:09 UTC=E2=88=9208:00, Veronica Santos <[email protected]>:
> Hello,
> That is reasonable, but do you think you can go into more detail about yo=
ur
> main product? What is it about, exactly? Does it resemble
> https://photricity.com/flw/ajax/?
>
> Veronica Santos
> CEO, MNesty, LLC
>
> On 10/02/2022 07:33 AM, wrote:
>> My Dear Veronica.
>>
>> Good morning from here this morning my dear how are you today? Am
>> sorry to disturb you with my issues, My Name is Mrs. Rassim Latifa
>> Mohamad from Saudi Arabia. I know that this message will be a surprise
>> to you. Firstly, I am married to Mr. Rassim Mohamad, A gold merchant
>> who owns a small gold Mine in Saudi Arabia; He died of Cardiovascular
>> Disease in mid-March 2016. During his life time he deposited the sum
>> of =3DE2=3D82=3DAC 5.5 Million Euro) Eight million, Five hundred thousan=
d Euros
>> i=3D
>> n a
>> bank in Lome-Togo, in West Africa where he has a businesses. The
>> deposited money was from the sale of the shares, death benefits
>> payment and entitlements of my deceased husband by his company. I am
>> sending this message to you praying that it will reach you in good
>> health, since I am not in good health condition in which I sleep every
>> night without knowing if I may be alive to see the next day.
>>
>> I am suffering from long time cancer and presently i am partially
>> suffering from a stroke illness which has become almost impossible for
>> me to move around. I am married to my late husband for over 4 years
>> before he died and is unfortunately that we don't have a child, my
>> doctor confided in me that i have less chance to live. Having known my
>> health condition, I decided to contact you to claim the fund since I
>> don't have any relation I grew up with my late Grand Parents, I have
>> decided to donate what I have to you for the support of helping
>> Motherless babies/Less privileged/Widows' because I am dying and
>> diagnosed of cancer of Kidney for about 2 years ago. I have been
>> touched by God Almighty to donate from what I have inherited from my
>> late husband to you for good work of God Almighty. I have asked
>> Almighty God to forgive me and believe he has, because He is a
>> Merciful God I will be going in for an operation surgery soon
>>
>> This is the reason I need your services to stand as my next of kin or
>> an executor to claim the funds for charity purposes. If this money
>> remains unclaimed after my death, the bank executives or the
>> government will Confiscate the money as unclaimed fund and maybe use
>> it for selfish and worthless ventures, I need a very honest person who
>> can claim this money and use it for Charity works, for orphanages,
>> widows and also build schools for less privilege that will be named
>> after my late husband and my name; I need your urgent answer to know
>> if you will be able to execute this project, and I will give you more
>> Information on how the fund will be transferred to your bank account.
>>
>> Thanks and best regard,
>>
>> Mrs. Rassim Latifa Mohamad.
>>
>>
>>
>>
>> 2022-02-09 18:07 UTC=3DE2=3D88=3D9208:00, Veronica Santos <vsantos@mnest=
y.com>:
>> > Hello,
>> > I am a bit busy now, but I am definitely interested. When can we talk?
>> >
>> > Veronica Santos
>> > CEO, MNesty, LLC
>> >
>> > On 10/02/2022 00:55 AM, wrote:
>> >> Good evening from here this evening and how are you doing today? My
>> >> name is Mrs. Rassim Latifa Mohamad from Saudi Arabia, I have somethin=
g
>> >> very important and serious i will like to discuss with you privately,
>> >> so i hope this is your private email?
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Good morning my dear Veronica Santos how are you today? i am in
receipt of your mail and i thank you for your response. My dear i have
explained everything about the fund to you, or if you can make it by
coming down here in Lome-Togo for the release of the fund and for you
to witness the Transaction. Please if you can assist me on this
Humanitarian gesture then forward me the information i ask from you.
hope to read from you soon.

2022-02-10 21:27 UTC=E2=88=9208:00, Veronica Santos <[email protected]>:
> 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?
>
> Veronica Santos
> CEO, MNesty, LLC
>
> On 10/02/2022 21:01 PM, wrote:
>> Good Evening from here this Evening my dear Veronica how are you? I am
>> in receipt of your mail and I thank you for accepting in this
>> Humanitarian Gesture which is Pure Charity Work. Now for the success
>> of this fund release into your account for the benefit of the needy, I
>> will like you to forward to me your information so I will send it to
>> the Bank Manager to enable him contact you for the fund release. And I
>> will like you to send the following information.
>>
>> 1: Your Full Name=3DE2=3D80=3DA6
>>
>> 2: Your Phone Number=3DE2=3D80=3DA6
>>
>> 3: Your Country=3DE2=3D80=3DA6
>>
>> 4: Your Age=3DE2=3D80=3DA6
>>
>> 5: Your Occupation=3DE2=3D80=3DA6
>>
>> 6: Your Marital Status=3DE2=3D80=3DA6.
>>
>> 7: Your private email address=3DE2=3D80=3DA6
>>
>> Please forward this information to me as soon as you get my mail so I
>> will forward it to the Bank Manager on your behalf to enable him
>> contact you for the release of the fund into your Account for the
>> benefit of the Needy and the less-privileged. Do not make any mistakes
>> on this please for the success of this fund release, hope to read from
>> you soon and do forward this information to me as soon as you get my
>> mail.
>>
>> Thanks and God bless,
>>
>> Mrs. Rassim Latifa Mohamad.
>>
>>
>> 2022-02-10 9:09 UTC=3DE2=3D88=3D9208:00, Veronica Santos <vsantos@mnesty=
.com>:
>> > Hello,
>> > That is reasonable, but do you think you can go into more detail about
>> > yo=3D
>> ur
>> > main product? What is it about, exactly? Does it resemble
>> > https://photricity.com/flw/ajax/?
>> >
>> > Veronica Santos
>> > CEO, MNesty, LLC
>> >
>> > On 10/02/2022 07:33 AM, wrote:
>> >> My Dear Veronica.
>> >>
>> >> Good morning from here this morning my dear how are you today? Am
>> >> sorry to disturb you with my issues, My Name is Mrs. Rassim Latifa
>> >> Mohamad from Saudi Arabia. I know that this message will be a surpris=
e
>> >> to you. Firstly, I am married to Mr. Rassim Mohamad, A gold merchant
>> >> who owns a small gold Mine in Saudi Arabia; He died of Cardiovascular
>> >> Disease in mid-March 2016. During his life time he deposited the sum
>> >> of =3D3DE2=3D3D82=3D3DAC 5.5 Million Euro) Eight million, Five hundre=
d
>> >> thousan=3D
>> d Euros
>> >> i=3D3D
>> >> n a
>> >> bank in Lome-Togo, in West Africa where he has a businesses. The
>> >> deposited money was from the sale of the shares, death benefits
>> >> payment and entitlements of my deceased husband by his company. I am
>> >> sending this message to you praying that it will reach you in good
>> >> health, since I am not in good health condition in which I sleep ever=
y
>> >> night without knowing if I may be alive to see the next day.
>> >>
>> >> I am suffering from long time cancer and presently i am partially
>> >> suffering from a stroke illness which has become almost impossible fo=
r
>> >> me to move around. I am married to my late husband for over 4 years
>> >> before he died and is unfortunately that we don't have a child, my
>> >> doctor confided in me that i have less chance to live. Having known m=
y
>> >> health condition, I decided to contact you to claim the fund since I
>> >> don't have any relation I grew up with my late Grand Parents, I have
>> >> decided to donate what I have to you for the support of helping
>> >> Motherless babies/Less privileged/Widows' because I am dying and
>> >> diagnosed of cancer of Kidney for about 2 years ago. I have been
>> >> touched by God Almighty to donate from what I have inherited from my
>> >> late husband to you for good work of God Almighty. I have asked
>> >> Almighty God to forgive me and believe he has, because He is a
>> >> Merciful God I will be going in for an operation surgery soon
>> >>
>> >> This is the reason I need your services to stand as my next of kin or
>> >> an executor to claim the funds for charity purposes. If this money
>> >> remains unclaimed after my death, the bank executives or the
>> >> government will Confiscate the money as unclaimed fund and maybe use
>> >> it for selfish and worthless ventures, I need a very honest person wh=
o
>> >> can claim this money and use it for Charity works, for orphanages,
>> >> widows and also build schools for less privilege that will be named
>> >> after my late husband and my name; I need your urgent answer to know
>> >> if you will be able to execute this project, and I will give you more
>> >> Information on how the fund will be transferred to your bank account.
>> >>
>> >> Thanks and best regard,
>> >>
>> >> Mrs. Rassim Latifa Mohamad.
>> >>
>> >>
>> >>
>> >>
>> >> 2022-02-09 18:07 UTC=3D3DE2=3D3D88=3D3D9208:00, Veronica Santos
>> >> <vsantos@mnest=3D
>> y.com>:
>> >> > Hello,
>> >> > I am a bit busy now, but I am definitely interested. When can we
>> >> > talk?
>> >> >
>> >> > Veronica Santos
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 10/02/2022 00:55 AM, wrote:
>> >> >> Good evening from here this evening and how are you doing today? M=
y
>> >> >> name is Mrs. Rassim Latifa Mohamad from Saudi Arabia, I have
>> >> >> somethin=3D
>> g
>> >> >> very important and serious i will like to discuss with you
>> >> >> privately,
>> >> >> so i hope this is your private email?
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.