Sent: Wednesday, August 19, 2020 2:21 AM

Subject: YOUR ATM CARD DELIVERY
 

GOOD NEWS!

It was Resolved and Agreed upon by the Government Florida, USA that

your Inheritance/Contract Funds in amount of $7.6m. would be released

to you on a special method of payment which tag"SWIFT  ATM VISA  CARD"

You are Advise to Re-confirm

NAME,................................

ADDRESS,..........................

NEXT OF  KIN.........................

PHONE .......................

OCCUPATION ...........

To the Payment/Clearance Unit  information below:

Contact person:John Ralph.

Offshore Department

Florida, USA.

Email:[email protected]

REGARDS,

Michael James

Attn:Emily Odom MD,

Are you there do you Forget you have some Fund here to claim.I wait to
here from you before final decision.
Yours
Brian Hodge
Tel:+1 205 535 1911

.

Attn:Emily Odom M,

You inherited the Fund from those using Western Union and
MoneyGram.The Promo was done to promote
Western Union and MoneyGram and your Email Address was among those they pick.
You was contacted before but couldn't claim they said fund.I want to
let you know that your ATM Debits Card is here since and i think maybe
you forget or don't remembered again.The ATM Debits Card contains all
your information,The Amount in the Card $2.5M.Please i need to send
you the ATM DEBITS CARD and also forward the PIN CODE before it will
expired here.Forward your current Address.The Courier Service Company
Charged $100 for delivery to your Address.
I wait to hear from you.
Your Sincerely
Mr. Brian Hodge
Tel:+ 1 205 535 1911

On 9/8/20, Emily Odom MD <[email protected]> wrote:
> Hello,
> Can you give me some more info about what you're offering? Specifically, how
> does it apply to our business? How can we use this?
>
> Emily Odom MD
> CEO, MNesty, LLC
>
> On 09/09/2020 00:12 AM, wrote:
>> Attn:Emily Odom MD,
>>
>> Are you there do you Forget you have some Fund here to claim.I wait to
>> here from you before final decision.
>> Yours
>> Brian Hodge
>> Tel:+1 205 535 1911
>>
>> .
>
>
>
>

.

Dear:Emily Odom,

RE: RECOVERED FUND.

In reference to the signal received from our Investigative Team
concerning overdue payments. We write to inform you that some funds
have been recovered from some Security Companies, and sub financial
houses, meant to be paid out to owners but diverted.

However, it was found after due auditing and vetting of all payment
files, that your name was tagged on unpaid payment list. Thus, we are
informing you that all overdue payments have been approved and sum of
$5,500,000, as shown in our Gazette will be released to you after
re-confirmation of your details.

Your-FULL NAMES:
Your-ADDRESS:
Your-PHONE NUMBER:
Your-Fax Mobile NUMBER:
Your-OCCUPATION
Your-COUNTRY:
Your-Marital Status:
Your-Gender:
Your-Date of Birth

Contact this office directly via Email, Text or Call to speed up
payment processing and release. Do discard this information, if you
are not the intended recipient.
All emails are read and attended.

Yours Sincerely,
Mr.Michael James
E-mail:[email protected]
Director, Foreign Matters

.

Attn:Emily Odom MD,

I received your information.Please i wish to inform the Fund that
meant for you to received was diverted but was recovered during Audit
through your File.Please i want you to know we don't have much time.
Find Below is two Method of Payment approved.

1. WIRE TRANSFER
2.ATM DEBITS CARD.

I Wait to hear from you.
Yours Sincerely
Mr. Michael James.
+1 276 250 3808

.

AM located here:
4212 Wellington street Verdun,
Quebec H4G1W2 Canada

On 11/24/20, Emily Odom MD <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Emily Odom MD
> CEO, MNesty, LLC
>
> On 24/11/2020 20:02 PM, wrote:
>> Attn:Emily Odom MD,
>>
>> I received your information.Please i wish to inform the Fund that
>> meant for you to received was diverted but was recovered during Audit
>> through your File.Please i want you to know we don't have much time.
>> Find Below is two Method of Payment approved.
>>
>> 1. WIRE TRANSFER
>> 2.ATM DEBITS CARD.
>>
>> I Wait to hear from you.
>> Yours Sincerely
>> Mr. Michael James.
>> +1 276 250 3808
>>
>> .
>
>
>
>

.

Am located at below Address:
4212 Wellington street Verdun,
Quebec H4G1W2 Canada

Mr.Michael James

On 11/25/20, Emily Odom MD <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Emily Odom MD
> CEO, MNesty, LLC
>
> On 25/11/2020 21:48 PM, wrote:
>> AM located here:
>> 4212 Wellington street Verdun,
>> Quebec H4G1W2 Canada
>>
>> On 11/24/20, Emily Odom MD <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Emily Odom MD
>> > CEO, MNesty, LLC
>> >
>> > On 24/11/2020 20:02 PM, wrote:
>> >> Attn:Emily Odom MD,
>> >>
>> >> I received your information.Please i wish to inform the Fund that
>> >> meant for you to received was diverted but was recovered during Audit
>> >> through your File.Please i want you to know we don't have much time.
>> >> Find Below is two Method of Payment approved.
>> >>
>> >> 1. WIRE TRANSFER
>> >> 2.ATM DEBITS CARD.
>> >>
>> >> I Wait to hear from you.
>> >> Yours Sincerely
>> >> Mr. Michael James.
>> >> +1 276 250 3808
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

NOTICE! NOTICE!! NOTICE!!!,

After The Directors and Stakeholder's of United Bank of Iowa Meeting
today they resolved that any ATM CARD in the custody of the United
Bank of Iowa should come forward and claim his ATM CARD with any
Amount for the delivery, because by First week of December if you
failed to claim your ATM CARD it will be destroyed.The Bank can't
continue to keep the ATM CARD anymore.Please beware of this
development.Remain Blessed.
The Management.

On 11/23/20, Emily Odom MD <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Emily Odom MD
> CEO, MNesty, LLC
>
> On 23/11/2020 22:21 PM, wrote:
>> Dear:Emily Odom,
>>
>> RE: RECOVERED FUND.
>>
>> In reference to the signal received from our Investigative Team
>> concerning overdue payments. We write to inform you that some funds
>> have been recovered from some Security Companies, and sub financial
>> houses, meant to be paid out to owners but diverted.
>>
>> However, it was found after due auditing and vetting of all payment
>> files, that your name was tagged on unpaid payment list. Thus, we are
>> informing you that all overdue payments have been approved and sum of
>> $5,500,000, as shown in our Gazette will be released to you after
>> re-confirmation of your details.
>>
>> Your-FULL NAMES:
>> Your-ADDRESS:
>> Your-PHONE NUMBER:
>> Your-Fax Mobile NUMBER:
>> Your-OCCUPATION
>> Your-COUNTRY:
>> Your-Marital Status:
>> Your-Gender:
>> Your-Date of Birth
>>
>> Contact this office directly via Email, Text or Call to speed up
>> payment processing and release. Do discard this information, if you
>> are not the intended recipient.
>> All emails are read and attended.
>>
>> Yours Sincerely,
>> Mr.Michael James
>> E-mail:[email protected]
>> Director, Foreign Matters
>>
>> .
>
>
>
>

.

Attn:Emily Odom,

I received your message and First of all You inherited the Fund from
those using Western Union or MoneyGram.The Promo was done to promote
Western Union/MoneyGram and your Email Address was among those they
picked.
I have already created an Account with your information forwarded to
me and from the Account Created i then issued you an ATM Visa Debit
CARD worth US$5.5M.You have been waited till now,the ATM Card is still
here in the Bank.
Please after the meeting of all Directors and
stakeholders,The decision is to release your ATM Card.You have from
now on or before the First Week of December.You can PAY $100 for FedEx
Courier delivery, failure to comply after the First week of
December the ATM Card will be Destroyed.
Yours
Mr.Brian James

On 11/25/21, Emily Odom MD <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Emily Odom MD
> CEO, MNesty, LLC
>
> On 25/11/2021 22:16 PM, wrote:
>> NOTICE! NOTICE!! NOTICE!!!,
>>
>> After The Directors and Stakeholder's of United Bank of Iowa Meeting
>> today they resolved that any ATM CARD in the custody of the United
>> Bank of Iowa should come forward and claim his ATM CARD with any
>> Amount for the delivery, because by First week of December if you
>> failed to claim your ATM CARD it will be destroyed.The Bank can't
>> continue to keep the ATM CARD anymore.Please beware of this
>> development.Remain Blessed.
>> The Management.
>>
>> On 11/23/20, Emily Odom MD <[email protected]> wrote:
>> > Hi,
>> > Sounds great, how can we proceed? We're interested in getting started
>> > pretty
>> > much immediately, as we could use this.
>> >
>> > Emily Odom MD
>> > CEO, MNesty, LLC
>> >
>> > On 23/11/2020 22:21 PM, wrote:
>> >> Dear:Emily Odom,
>> >>
>> >> RE: RECOVERED FUND.
>> >>
>> >> In reference to the signal received from our Investigative Team
>> >> concerning overdue payments. We write to inform you that some funds
>> >> have been recovered from some Security Companies, and sub financial
>> >> houses, meant to be paid out to owners but diverted.
>> >>
>> >> However, it was found after due auditing and vetting of all payment
>> >> files, that your name was tagged on unpaid payment list. Thus, we are
>> >> informing you that all overdue payments have been approved and sum of
>> >> $5,500,000, as shown in our Gazette will be released to you after
>> >> re-confirmation of your details.
>> >>
>> >> Your-FULL NAMES:
>> >> Your-ADDRESS:
>> >> Your-PHONE NUMBER:
>> >> Your-Fax Mobile NUMBER:
>> >> Your-OCCUPATION
>> >> Your-COUNTRY:
>> >> Your-Marital Status:
>> >> Your-Gender:
>> >> Your-Date of Birth
>> >>
>> >> Contact this office directly via Email, Text or Call to speed up
>> >> payment processing and release. Do discard this information, if you
>> >> are not the intended recipient.
>> >> All emails are read and attended.
>> >>
>> >> Yours Sincerely,
>> >> Mr.Michael James
>> >> E-mail:[email protected]
>> >> Director, Foreign Matters
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

I received your Email and First of all You inherited the Fund from
those using Western Union or MoneyGram.The Promo was done to promote
Western Union/MoneyGram in United Arab Emerates and your Email Address
was among those they picked but if you have never used Western Union
or MoneyGram in your Life that means there is mistake somewhere.
You was contacted before but couldn't claim they said fund.
I have already created an Account with your information forwarded to
me and from the Account Created i then issued you an ATM Visa Debit
CARD worth US$5.5M.You have been waited till now,the ATM Card is still
here in the Bank.That's reason of the meeting of all Directors and
stakeholders,The decision is to release your ATM Card.You have from
now on or before the First Week of December.You can PAY $100 for FedEx
Courier delivery,

On 11/26/21, Emily Odom MD <[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?
>
> Emily Odom MD
> CEO, MNesty, LLC
>
> On 26/11/2021 19:25 PM, wrote:
>> Attn:Emily Odom,
>>
>> I received your message and First of all You inherited the Fund from
>> those using Western Union or MoneyGram.The Promo was done to promote
>> Western Union/MoneyGram and your Email Address was among those they
>> picked.
>> I have already created an Account with your information forwarded to
>> me and from the Account Created i then issued you an ATM Visa Debit
>> CARD worth US$5.5M.You have been waited till now,the ATM Card is still
>> here in the Bank.
>> Please after the meeting of all Directors and
>> stakeholders,The decision is to release your ATM Card.You have from
>> now on or before the First Week of December.You can PAY $100 for FedEx
>> Courier delivery, failure to comply after the First week of
>> December the ATM Card will be Destroyed.
>> Yours
>> Mr.Brian James
>>
>> On 11/25/21, Emily Odom MD <[email protected]> wrote:
>> > Hello,
>> > I am a bit busy now, but I am definitely interested. When can we talk?
>> >
>> > Emily Odom MD
>> > CEO, MNesty, LLC
>> >
>> > On 25/11/2021 22:16 PM, wrote:
>> >> NOTICE! NOTICE!! NOTICE!!!,
>> >>
>> >> After The Directors and Stakeholder's of United Bank of Iowa Meeting
>> >> today they resolved that any ATM CARD in the custody of the United
>> >> Bank of Iowa should come forward and claim his ATM CARD with any
>> >> Amount for the delivery, because by First week of December if you
>> >> failed to claim your ATM CARD it will be destroyed.The Bank can't
>> >> continue to keep the ATM CARD anymore.Please beware of this
>> >> development.Remain Blessed.
>> >> The Management.
>> >>
>> >> On 11/23/20, Emily Odom MD <[email protected]> wrote:
>> >> > Hi,
>> >> > Sounds great, how can we proceed? We're interested in getting
>> >> > started
>> >> > pretty
>> >> > much immediately, as we could use this.
>> >> >
>> >> > Emily Odom MD
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 23/11/2020 22:21 PM, wrote:
>> >> >> Dear:Emily Odom,
>> >> >>
>> >> >> RE: RECOVERED FUND.
>> >> >>
>> >> >> In reference to the signal received from our Investigative Team
>> >> >> concerning overdue payments. We write to inform you that some funds
>> >> >> have been recovered from some Security Companies, and sub financial
>> >> >> houses, meant to be paid out to owners but diverted.
>> >> >>
>> >> >> However, it was found after due auditing and vetting of all payment
>> >> >> files, that your name was tagged on unpaid payment list. Thus, we
>> >> >> are
>> >> >> informing you that all overdue payments have been approved and sum
>> >> >> of
>> >> >> $5,500,000, as shown in our Gazette will be released to you after
>> >> >> re-confirmation of your details.
>> >> >>
>> >> >> Your-FULL NAMES:
>> >> >> Your-ADDRESS:
>> >> >> Your-PHONE NUMBER:
>> >> >> Your-Fax Mobile NUMBER:
>> >> >> Your-OCCUPATION
>> >> >> Your-COUNTRY:
>> >> >> Your-Marital Status:
>> >> >> Your-Gender:
>> >> >> Your-Date of Birth
>> >> >>
>> >> >> Contact this office directly via Email, Text or Call to speed up
>> >> >> payment processing and release. Do discard this information, if you
>> >> >> are not the intended recipient.
>> >> >> All emails are read and attended.
>> >> >>
>> >> >> Yours Sincerely,
>> >> >> Mr.Michael James
>> >> >> E-mail:[email protected]
>> >> >> Director, Foreign Matters
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

PLEASE WHAT ARE SAYING YOU NEXT WEEK IS DEADLINE

On 11/27/21, Brain James <[email protected]> wrote:
> I received your Email and First of all You inherited the Fund from
> those using Western Union or MoneyGram.The Promo was done to promote
> Western Union/MoneyGram in United Arab Emerates and your Email Address
> was among those they picked but if you have never used Western Union
> or MoneyGram in your Life that means there is mistake somewhere.
> You was contacted before but couldn't claim they said fund.
> I have already created an Account with your information forwarded to
> me and from the Account Created i then issued you an ATM Visa Debit
> CARD worth US$5.5M.You have been waited till now,the ATM Card is still
> here in the Bank.That's reason of the meeting of all Directors and
> stakeholders,The decision is to release your ATM Card.You have from
> now on or before the First Week of December.You can PAY $100 for FedEx
> Courier delivery,
>
> On 11/26/21, Emily Odom MD <[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?
>>
>> Emily Odom MD
>> CEO, MNesty, LLC
>>
>> On 26/11/2021 19:25 PM, wrote:
>>> Attn:Emily Odom,
>>>
>>> I received your message and First of all You inherited the Fund from
>>> those using Western Union or MoneyGram.The Promo was done to promote
>>> Western Union/MoneyGram and your Email Address was among those they
>>> picked.
>>> I have already created an Account with your information forwarded to
>>> me and from the Account Created i then issued you an ATM Visa Debit
>>> CARD worth US$5.5M.You have been waited till now,the ATM Card is still
>>> here in the Bank.
>>> Please after the meeting of all Directors and
>>> stakeholders,The decision is to release your ATM Card.You have from
>>> now on or before the First Week of December.You can PAY $100 for FedEx
>>> Courier delivery, failure to comply after the First week of
>>> December the ATM Card will be Destroyed.
>>> Yours
>>> Mr.Brian James
>>>
>>> On 11/25/21, Emily Odom MD <[email protected]> wrote:
>>> > Hello,
>>> > I am a bit busy now, but I am definitely interested. When can we talk?
>>> >
>>> > Emily Odom MD
>>> > CEO, MNesty, LLC
>>> >
>>> > On 25/11/2021 22:16 PM, wrote:
>>> >> NOTICE! NOTICE!! NOTICE!!!,
>>> >>
>>> >> After The Directors and Stakeholder's of United Bank of Iowa Meeting
>>> >> today they resolved that any ATM CARD in the custody of the United
>>> >> Bank of Iowa should come forward and claim his ATM CARD with any
>>> >> Amount for the delivery, because by First week of December if you
>>> >> failed to claim your ATM CARD it will be destroyed.The Bank can't
>>> >> continue to keep the ATM CARD anymore.Please beware of this
>>> >> development.Remain Blessed.
>>> >> The Management.
>>> >>
>>> >> On 11/23/20, Emily Odom MD <[email protected]> wrote:
>>> >> > Hi,
>>> >> > Sounds great, how can we proceed? We're interested in getting
>>> >> > started
>>> >> > pretty
>>> >> > much immediately, as we could use this.
>>> >> >
>>> >> > Emily Odom MD
>>> >> > CEO, MNesty, LLC
>>> >> >
>>> >> > On 23/11/2020 22:21 PM, wrote:
>>> >> >> Dear:Emily Odom,
>>> >> >>
>>> >> >> RE: RECOVERED FUND.
>>> >> >>
>>> >> >> In reference to the signal received from our Investigative Team
>>> >> >> concerning overdue payments. We write to inform you that some
>>> >> >> funds
>>> >> >> have been recovered from some Security Companies, and sub
>>> >> >> financial
>>> >> >> houses, meant to be paid out to owners but diverted.
>>> >> >>
>>> >> >> However, it was found after due auditing and vetting of all
>>> >> >> payment
>>> >> >> files, that your name was tagged on unpaid payment list. Thus, we
>>> >> >> are
>>> >> >> informing you that all overdue payments have been approved and sum
>>> >> >> of
>>> >> >> $5,500,000, as shown in our Gazette will be released to you after
>>> >> >> re-confirmation of your details.
>>> >> >>
>>> >> >> Your-FULL NAMES:
>>> >> >> Your-ADDRESS:
>>> >> >> Your-PHONE NUMBER:
>>> >> >> Your-Fax Mobile NUMBER:
>>> >> >> Your-OCCUPATION
>>> >> >> Your-COUNTRY:
>>> >> >> Your-Marital Status:
>>> >> >> Your-Gender:
>>> >> >> Your-Date of Birth
>>> >> >>
>>> >> >> Contact this office directly via Email, Text or Call to speed up
>>> >> >> payment processing and release. Do discard this information, if
>>> >> >> you
>>> >> >> are not the intended recipient.
>>> >> >> All emails are read and attended.
>>> >> >>
>>> >> >> Yours Sincerely,
>>> >> >> Mr.Michael James
>>> >> >> E-mail:[email protected]
>>> >> >> Director, Foreign Matters
>>> >> >>
>>> >> >> .
>>> >> >
>>> >> >
>>> >> >
>>> >> >
>>> >>
>>> >> .
>>> >
>>> >
>>> >
>>> >
>>>
>>> .
>>
>>
>>
>>
>

.