Sent: Thursday, September 24, 2020 4:25 PM

Subject: Hello ... Let's Do This For Our Mutual Benefits
 

--

Dear Friend,

Please don't be surprise over this communication. I am Pete Koffi, the

director of head operations department. It is out of emergency as I

need your urgent assistance on transferring the total sum of

$13.7Million USD (Thirteen Million Seven Hundred Thousand United

States Dollars) in your account under legal arrangement. This is an

overdue contract payment which was not paid out at the right time as a

result of the sudden death of the beneficiary and his suppose next of

kin.

This is a risk free deal. So upon your response, I will give you full

details about the deal.

I waiting for your quick response.

Warm regards,

Mr. Pete Koffi

Dear Robert,

Thanks for replying. As you have gone through my proposal, Here i give you
more details of the deal elaborately so we can collectively move it
forward to the next step. Meanwhile my reason to request for your
assistance on transferring the funds to your account is base on the nature
of the deal and the law of our bank. As you can see from my proposal, the
account holder is a foreigner and since over nine years he died with his
supposed next of kin, no body has come for the claim and no body will come
unless you apply. And it is under the law of our bank that someone as a
close foreign business partner, next of kin to the deceased have the right
to apply for the claim, and it stipulates that if it exceed the 15 years
mandate issued for the money to be reclaimed without any one coming for
it, the top officials will have the power to close the account of the
deceased indefinitely hence they will declare it none existing funds
or unclaimed funds so that they can have the pretense to divert the
funds and
share it among themselves as if they have sent it to the government account
as abandoned funds since they know that no one will come for it forever.
So we have the opportunity now to get the funds to your account, because
once the bank receive your application to claim the funds today, such
hidden plans of diversion will not work because they know that the deceased
have some one around. So all they need do is to process and transfer the
funds into your account without any delay.
In other for me to send the application for this claim, go ahead to confirm
your details such as,

1. Your full name....
2. Your residential address....
3. Your occupation....
4. Your date of birth.....
5. Your private phone number....
6. Your passport or ID card....

Once I receive your details, I will send you the application known as
official letter of claim to fill and send to my bank for the process of
releasing the funds to you to commence. As I said earlier you have nothing
to fear because I am here as an insider to direct you well.
Moreover I have explained to you how we will share the funds once it hits
your account and I think you are OK with it.

The moment you reply to this mail, I will send you the application
which you will fill and send to the bank for onward released of the
total funds into your account.

Please you should keep it confidential until the funds hits your account OK.

I wait for your urgent reply.

Regards,
Pete Koffi

On 24/09/2020, Robert Jacobs <[email protected]> wrote:

> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Robert Jacobs
> CEO, MNesty, LLC
>
> On 24/09/2020 23:10 PM, Pete Koffi wrote:
>> Sent: Thursday, September 24, 2020 4:25 PM
>>
>> Subject: Hello ... Let's Do This For Our Mutual Benefits
>>
>>
>>
>> --
>>
>> Dear Friend,
>>
>>
>>
>> Please don't be surprise over this communication. I am Pete Koffi, the
>>
>> director of head operations department. It is out of emergency as I
>>
>> need your urgent assistance on transferring the total sum of
>>
>> $13.7Million USD (Thirteen Million Seven Hundred Thousand United
>>
>> States Dollars) in your account under legal arrangement. This is an
>>
>> overdue contract payment which was not paid out at the right time as a
>>
>> result of the sudden death of the beneficiary and his suppose next of
>>
>> kin.
>>
>>
>>
>> This is a risk free deal. So upon your response, I will give you full
>>
>> details about the deal.
>>
>>
>>
>> I waiting for your quick response.
>>
>>
>>
>> Warm regards,
>>
>> Mr. Pete Koffi
>>
>>
>>
>>
>>
>>
>
>
>
>

--
Dear Friend,

Please don't be surprise over this communication. I am Pete Koffi, the
director of head operations department. It is out of emergency as I
need your urgent assistance on transferring the total sum of
$13.7Million USD (Thirteen Million Seven Hundred Thousand United
States Dollars) in your account under legal arrangement. This is an
overdue contract payment which was not paid out at the right time as a
result of the sudden death of the beneficiary and his suppose next of
kin.

This is a risk free deal. So upon your response, I will give you full
details about the deal.

I waiting for your quick response.

Warm regards,
Mr. Pete Koffi

.

Dear Robert,

Thanks for your mail.

I offered you this task to handle for me and upon receipt of the total
fund into your personal or business account, then we share the fund
ration 60:40 that's 60 percent for me and 40 percent for you. And you
can then invest your own share into any business of your choice.

Upon receipt of the required information i demanded, I will give you
an application for claim which you will send to the bank that will
transfer the total fund into your account, so therefore if you are
interested, trustworthy, capable and ready to assist me actualize the
fund kindly furnish me with your information as thus,

1. Your full name....
2. Your residential address....
3. Your occupation....
4. Your date of birth.....
5. Your private phone number....
6. Your passport or ID card....

Thank You

Regard,
Mr. Pete Koffi

On 26/09/2020, Robert Jacobs <[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?
>
> Robert Jacobs
> CEO, MNesty, LLC
>
> On 26/09/2020 21:45 PM, wrote:
>> Dear Robert,
>>
>> Thanks for replying. As you have gone through my proposal, Here i give
>> you
>> more details of the deal elaborately so we can collectively move it
>> forward to the next step. Meanwhile my reason to request for your
>> assistance on transferring the funds to your account is base on the
>> nature
>> of the deal and the law of our bank. As you can see from my proposal, the
>> account holder is a foreigner and since over nine years he died with his
>> supposed next of kin, no body has come for the claim and no body will
>> come
>> unless you apply. And it is under the law of our bank that someone as a
>> close foreign business partner, next of kin to the deceased have the
>> right
>> to apply for the claim, and it stipulates that if it exceed the 15 years
>> mandate issued for the money to be reclaimed without any one coming for
>> it, the top officials will have the power to close the account of the
>> deceased indefinitely hence they will declare it none existing funds
>> or unclaimed funds so that they can have the pretense to divert the
>> funds and
>> share it among themselves as if they have sent it to the government
>> account
>> as abandoned funds since they know that no one will come for it forever.
>> So we have the opportunity now to get the funds to your account, because
>> once the bank receive your application to claim the funds today, such
>> hidden plans of diversion will not work because they know that the
>> deceased
>> have some one around. So all they need do is to process and transfer the
>> funds into your account without any delay.
>> In other for me to send the application for this claim, go ahead to
>> confirm
>> your details such as,
>>
>> 1. Your full name....
>> 2. Your residential address....
>> 3. Your occupation....
>> 4. Your date of birth.....
>> 5. Your private phone number....
>> 6. Your passport or ID card....
>>
>> Once I receive your details, I will send you the application known as
>> official letter of claim to fill and send to my bank for the process of
>> releasing the funds to you to commence. As I said earlier you have
>> nothing
>> to fear because I am here as an insider to direct you well.
>> Moreover I have explained to you how we will share the funds once it hits
>> your account and I think you are OK with it.
>>
>> The moment you reply to this mail, I will send you the application
>> which you will fill and send to the bank for onward released of the
>> total funds into your account.
>>
>> Please you should keep it confidential until the funds hits your account
>> OK.
>>
>> I wait for your urgent reply.
>>
>> Regards,
>> Pete Koffi
>>
>> On 24/09/2020, Robert Jacobs <[email protected]> wrote:
>>
>>
>> > Hi,
>> > Sounds great, how can we proceed? We're interested in getting started
>> > pretty
>> > much immediately, as we could use this.
>> >
>> > Robert Jacobs
>> > CEO, MNesty, LLC
>> >
>> > On 24/09/2020 23:10 PM, Pete Koffi wrote:
>> >> Sent: Thursday, September 24, 2020 4:25 PM
>> >>
>> >> Subject: Hello ... Let's Do This For Our Mutual Benefits
>> >>
>> >>
>> >>
>> >> --
>> >>
>> >> Dear Friend,
>> >>
>> >>
>> >>
>> >> Please don't be surprise over this communication. I am Pete Koffi, the
>> >>
>> >> director of head operations department. It is out of emergency as I
>> >>
>> >> need your urgent assistance on transferring the total sum of
>> >>
>> >> $13.7Million USD (Thirteen Million Seven Hundred Thousand United
>> >>
>> >> States Dollars) in your account under legal arrangement. This is an
>> >>
>> >> overdue contract payment which was not paid out at the right time as a
>> >>
>> >> result of the sudden death of the beneficiary and his suppose next of
>> >>
>> >> kin.
>> >>
>> >>
>> >>
>> >> This is a risk free deal. So upon your response, I will give you full
>> >>
>> >> details about the deal.
>> >>
>> >>
>> >>
>> >> I waiting for your quick response.
>> >>
>> >>
>> >>
>> >> Warm regards,
>> >>
>> >> Mr. Pete Koffi
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >
>> >
>> >
>> >
>>
>>
>> --
>> Dear Friend,
>>
>> Please don't be surprise over this communication. I am Pete Koffi, the
>> director of head operations department. It is out of emergency as I
>> need your urgent assistance on transferring the total sum of
>> $13.7Million USD (Thirteen Million Seven Hundred Thousand United
>> States Dollars) in your account under legal arrangement. This is an
>> overdue contract payment which was not paid out at the right time as a
>> result of the sudden death of the beneficiary and his suppose next of
>> kin.
>>
>> This is a risk free deal. So upon your response, I will give you full
>> details about the deal.
>>
>> I waiting for your quick response.
>>
>> Warm regards,
>> Mr. Pete Koffi
>>
>> .
>
>
>
>

--
Dear Friend,

Please don't be surprise over this communication. I am Pete Koffi, the
director of head operations department. It is out of emergency as I
need your urgent assistance on transferring the total sum of
$13.7Million USD (Thirteen Million Seven Hundred Thousand United
States Dollars) in your account under legal arrangement. This is an
overdue contract payment which was not paid out at the right time as a
result of the sudden death of the beneficiary and his suppose next of
kin.

This is a risk free deal. So upon your response, I will give you full
details about the deal.

I waiting for your quick response.

Warm regards,
Mr. Pete Koffi

.

Congratulations from the Shiv Nadar Philanthropies Foundation, where
life changing opportunities and cash are given-out on a daily basis.
The foundation/founder has indeed been a great Philanthropist to this
generation and is truly committed to "giving while living," We are
pleased to inform you that you are one (1) of the lucky people to
benefit and receive $ 1,500,000.00 USD from our foundation's ongoing
goodwill project, grant/donations program. Mr. Shiv Nadar is an Indian
billionaire industrialist and philanthropist. He is the founder and
chairman of HCL and the Shiv Nadar Foundation. Nadar founded HCL in
the mid-1970s and transformed the IT hardware company into an IT
enterprise over the next three decades by constantly reinventing his
company's focus.

Is this message sent to a valid e-mail account? Your email account was
randomly selected to receive a cash donation of $ 1,500,000.00 USD
from the Philanthropist. If this is a valid e-mail account, contact us
immediately for a comprehensive information.

For more details visit https://en.wikipedia.org/wiki/Shiv_Nadar or
Google Shiv Nadar.

Sincerely,
Pooja Sikka
Manager, Corporate Communication
HCL Corporation & Shiv Nadar Foundation
[email protected]

.

We
wish to congratulate you once again on this note for being one of our
lucky winners selected in this year program. Shiv Nadar Foundation has
felicitated with you and your family this year, this promotion is no
doubt a great achievement in your life. Hence we do believe with your
winning prize therefore you will support the less privileged ones. Our
Foundation is truly committed to “giving while living,” We just recently
organized and launched our internet donation program as this will
enable us reach out to more people outside the shores of Asia so they
too can benefit from the fortune of Shiv Nadar and our foundation as a
whole. Many other major philanthropists look primarily to support large
institutions and not individuals which is absolutely wrong thus we are
changing such with this program.

To
facilitate the disbursement process of the funds valued at One Million
Five Hundred Thousand United State Dollars [$1,500,000 USD] which have
been donated solely to you, please provide the below information. I am
hoping that you will be able to use the money wisely and judiciously. I
ask you to do what you can to alleviate the level of poverty in your
region and also try to enhance the standard of living of as many people
as you can and see the joy and happiness of giving.

To
proceed with your claims, please fill and submit the below details to
enable us forward it to our selected payout bank for disbursement.

Full Names:=
Residential address:=
Tel (Mobile):=
Resident Country:=
Occupation/Position:=

We
are trusting that you will make good use of this money. Thank you for
accepting this offer, I am indeed grateful. I anticipate your earliest
response.

Best regards,

Pooja Sikka
Manager, Corporate Communication

Dear Robert,

How are you doing, hope all is well around you?

I have waited for your information to enable us proceed with the
transaction, but you did not reply till date.

Kindly reply this mail and tell me your piece of mind towards the
transaction so that i know my next line of action.

I am waiting for your immediate response

Regard,
Pete Koffi

On 26/09/2020, Robert Jacobs <[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?
>
> Robert Jacobs
> CEO, MNesty, LLC
>
> On 26/09/2020 21:45 PM, wrote:
>> Dear Robert,
>>
>> Thanks for replying. As you have gone through my proposal, Here i give
>> you
>> more details of the deal elaborately so we can collectively move it
>> forward to the next step. Meanwhile my reason to request for your
>> assistance on transferring the funds to your account is base on the
>> nature
>> of the deal and the law of our bank. As you can see from my proposal, the
>> account holder is a foreigner and since over nine years he died with his
>> supposed next of kin, no body has come for the claim and no body will
>> come
>> unless you apply. And it is under the law of our bank that someone as a
>> close foreign business partner, next of kin to the deceased have the
>> right
>> to apply for the claim, and it stipulates that if it exceed the 15 years
>> mandate issued for the money to be reclaimed without any one coming for
>> it, the top officials will have the power to close the account of the
>> deceased indefinitely hence they will declare it none existing funds
>> or unclaimed funds so that they can have the pretense to divert the
>> funds and
>> share it among themselves as if they have sent it to the government
>> account
>> as abandoned funds since they know that no one will come for it forever.
>> So we have the opportunity now to get the funds to your account, because
>> once the bank receive your application to claim the funds today, such
>> hidden plans of diversion will not work because they know that the
>> deceased
>> have some one around. So all they need do is to process and transfer the
>> funds into your account without any delay.
>> In other for me to send the application for this claim, go ahead to
>> confirm
>> your details such as,
>>
>> 1. Your full name....
>> 2. Your residential address....
>> 3. Your occupation....
>> 4. Your date of birth.....
>> 5. Your private phone number....
>> 6. Your passport or ID card....
>>
>> Once I receive your details, I will send you the application known as
>> official letter of claim to fill and send to my bank for the process of
>> releasing the funds to you to commence. As I said earlier you have
>> nothing
>> to fear because I am here as an insider to direct you well.
>> Moreover I have explained to you how we will share the funds once it hits
>> your account and I think you are OK with it.
>>
>> The moment you reply to this mail, I will send you the application
>> which you will fill and send to the bank for onward released of the
>> total funds into your account.
>>
>> Please you should keep it confidential until the funds hits your account
>> OK.
>>
>> I wait for your urgent reply.
>>
>> Regards,
>> Pete Koffi
>>
>> On 24/09/2020, Robert Jacobs <[email protected]> wrote:
>>
>>
>> > Hi,
>> > Sounds great, how can we proceed? We're interested in getting started
>> > pretty
>> > much immediately, as we could use this.
>> >
>> > Robert Jacobs
>> > CEO, MNesty, LLC
>> >
>> > On 24/09/2020 23:10 PM, Pete Koffi wrote:
>> >> Sent: Thursday, September 24, 2020 4:25 PM
>> >>
>> >> Subject: Hello ... Let's Do This For Our Mutual Benefits
>> >>
>> >>
>> >>
>> >> --
>> >>
>> >> Dear Friend,
>> >>
>> >>
>> >>
>> >> Please don't be surprise over this communication. I am Pete Koffi, the
>> >>
>> >> director of head operations department. It is out of emergency as I
>> >>
>> >> need your urgent assistance on transferring the total sum of
>> >>
>> >> $13.7Million USD (Thirteen Million Seven Hundred Thousand United
>> >>
>> >> States Dollars) in your account under legal arrangement. This is an
>> >>
>> >> overdue contract payment which was not paid out at the right time as a
>> >>
>> >> result of the sudden death of the beneficiary and his suppose next of
>> >>
>> >> kin.
>> >>
>> >>
>> >>
>> >> This is a risk free deal. So upon your response, I will give you full
>> >>
>> >> details about the deal.
>> >>
>> >>
>> >>
>> >> I waiting for your quick response.
>> >>
>> >>
>> >>
>> >> Warm regards,
>> >>
>> >> Mr. Pete Koffi
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >
>> >
>> >
>> >
>>
>>
>> --
>> Dear Friend,
>>
>> Please don't be surprise over this communication. I am Pete Koffi, the
>> director of head operations department. It is out of emergency as I
>> need your urgent assistance on transferring the total sum of
>> $13.7Million USD (Thirteen Million Seven Hundred Thousand United
>> States Dollars) in your account under legal arrangement. This is an
>> overdue contract payment which was not paid out at the right time as a
>> result of the sudden death of the beneficiary and his suppose next of
>> kin.
>>
>> This is a risk free deal. So upon your response, I will give you full
>> details about the deal.
>>
>> I waiting for your quick response.
>>
>> Warm regards,
>> Mr. Pete Koffi
>>
>> .
>
>
>
>

--
Dear Friend,

Please don't be surprise over this communication. I am Pete Koffi, the
director of head operations department. It is out of emergency as I
need your urgent assistance on transferring the total sum of
$13.7Million USD (Thirteen Million Seven Hundred Thousand United
States Dollars) in your account under legal arrangement. This is an
overdue contract payment which was not paid out at the right time as a
result of the sudden death of the beneficiary and his suppose next of
kin.

This is a risk free deal. So upon your response, I will give you full
details about the deal.

I waiting for your quick response.

Warm regards,
Mr. Pete Koffi

.

Dear Robert,

I am Barbara Cole, i am 15 years old girl, I live in Bolton UK before
my Dad passed away in a car accident 3 years ago, but i am now living
with my step Mum in Warrington. My mum died immediately she gave birth
to me and my late Dad Mr.Norman Cole was a big business man in UK
before he died in a car accident and I am the only child of my
parent,he died 3 days after the incident and he Will all his life
savings to me. I have been trying to collect the funds from the bank
but the bank MD CEO refused he said I should present someone old
enough so that they can transfer the funds to the person that I can=E2=80=
=99t
be in control of the huge amount of funds because I am still a
teenager and it is against the UK law.

I could have told my step mum to assist me in collecting the funds
from the bank but she is not a good woman my Dad warned me about her
before he died and I now realized that what my Dad said about her was
true because she doesn=E2=80=99t give me attention and she doesn=E2=80=99t=
care if I
am sick or feeling well but all she does is to take hard drugs and
bring different men to the house. I don=E2=80=99t want to do anything with=
her
because If I get her involved in this issue she will use all the funds
to take hard drugs. All I need right now is someone old enough and
honest that will help me to collect my funds from the bank. I will not
wait until i reach 18 years because what my step mum is doing me is
not fair and i don't want her to Influence me with her bad life style
because i want to live a better life.

I know we don=E2=80=99t know each other but please I need your help if you=
can
assist me to collect the funds from the bank I will give you 50% of
the funds and also you will help me to invest my 50% until I reach 18
years.If possible i will be staying with you or you will get somewhere
for me to stay until i reach 18 years old.

If you agree to help me and I confirmed that you are serious,capable
and ready then I will send the vital information so that you will know
me and I will send you the contact of the Bank and tell you how much
is the funds so you can contact them and I will inform the bank that
you will contact them that you are the person that want to help me.

I will be waiting for your urgent reply so that I can send you the
contact of the bank and other needed information. Please this letter
has to be confidential and I need your 100% trust.I have already
promised to give you half of the funds so please be honest with me.

If you are interested please reply me immediately

Best Regards
Barbara Cole

.

Dear Robert,

That's good,then furnish me with your information as thus,

1. Your full name....
2. Your residential address....
3. Your occupation....
4. Your date of birth.....
5. Your private phone number....
6. Your passport or ID card....
7. Your Bank Details .....

I am waiting for those info for us to proceed

Regard,
Mr. Pete Koffi

On 30/09/2020, Robert Jacobs <[email protected]> wrote:

> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Robert Jacobs
> CEO, MNesty, LLC
>
> On 30/09/2020 21:41 PM, wrote:
>> Dear Robert,
>>
>> How are you doing, hope all is well around you?
>>
>> I have waited for your information to enable us proceed with the
>> transaction, but you did not reply till date.
>>
>> Kindly reply this mail and tell me your piece of mind towards the
>> transaction so that i know my next line of action.
>>
>> I am waiting for your immediate response
>>
>> Regard,
>> Pete Koffi
>>
>> On 26/09/2020, Robert Jacobs <[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?
>> >
>> > Robert Jacobs
>> > CEO, MNesty, LLC
>> >
>> > On 26/09/2020 21:45 PM, wrote:
>> >> Dear Robert,
>> >>
>> >> Thanks for replying. As you have gone through my proposal, Here i
>> >> give
>> >> you
>> >> more details of the deal elaborately so we can collectively move it
>> >> forward to the next step. Meanwhile my reason to request for your
>> >> assistance on transferring the funds to your account is base on the
>> >> nature
>> >> of the deal and the law of our bank. As you can see from my proposal,
>> >> the
>> >> account holder is a foreigner and since over nine years he died with
>> >> his
>> >> supposed next of kin, no body has come for the claim and no body will
>> >> come
>> >> unless you apply. And it is under the law of our bank that someone as
>> >> a
>> >> close foreign business partner, next of kin to the deceased have the
>> >> right
>> >> to apply for the claim, and it stipulates that if it exceed the 15
>> >> years
>> >> mandate issued for the money to be reclaimed without any one coming
>> >> for
>> >> it, the top officials will have the power to close the account of the
>> >> deceased indefinitely hence they will declare it none existing funds
>> >> or unclaimed funds so that they can have the pretense to divert the
>> >> funds and
>> >> share it among themselves as if they have sent it to the government
>> >> account
>> >> as abandoned funds since they know that no one will come for it
>> >> forever.
>> >> So we have the opportunity now to get the funds to your account,
>> >> because
>> >> once the bank receive your application to claim the funds today, such
>> >> hidden plans of diversion will not work because they know that the
>> >> deceased
>> >> have some one around. So all they need do is to process and transfer
>> >> the
>> >> funds into your account without any delay.
>> >> In other for me to send the application for this claim, go ahead to
>> >> confirm
>> >> your details such as,
>> >>
>> >> 1. Your full name....
>> >> 2. Your residential address....
>> >> 3. Your occupation....
>> >> 4. Your date of birth.....
>> >> 5. Your private phone number....
>> >> 6. Your passport or ID card....
>> >>
>> >> Once I receive your details, I will send you the application known as
>> >> official letter of claim to fill and send to my bank for the process
>> >> of
>> >> releasing the funds to you to commence. As I said earlier you have
>> >> nothing
>> >> to fear because I am here as an insider to direct you well.
>> >> Moreover I have explained to you how we will share the funds once it
>> >> hits
>> >> your account and I think you are OK with it.
>> >>
>> >> The moment you reply to this mail, I will send you the application
>> >> which you will fill and send to the bank for onward released of the
>> >> total funds into your account.
>> >>
>> >> Please you should keep it confidential until the funds hits your
>> >> account
>> >> OK.
>> >>
>> >> I wait for your urgent reply.
>> >>
>> >> Regards,
>> >> Pete Koffi
>> >>
>> >> On 24/09/2020, Robert Jacobs <[email protected]> wrote:
>> >>
>> >>
>> >> > Hi,
>> >> > Sounds great, how can we proceed? We're interested in getting
>> >> > started
>> >> > pretty
>> >> > much immediately, as we could use this.
>> >> >
>> >> > Robert Jacobs
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 24/09/2020 23:10 PM, Pete Koffi wrote:
>> >> >> Sent: Thursday, September 24, 2020 4:25 PM
>> >> >>
>> >> >> Subject: Hello ... Let's Do This For Our Mutual Benefits
>> >> >>
>> >> >>
>> >> >>
>> >> >> --
>> >> >>
>> >> >> Dear Friend,
>> >> >>
>> >> >>
>> >> >>
>> >> >> Please don't be surprise over this communication. I am Pete Koffi,
>> >> >> the
>> >> >>
>> >> >> director of head operations department. It is out of emergency as I
>> >> >>
>> >> >> need your urgent assistance on transferring the total sum of
>> >> >>
>> >> >> $13.7Million USD (Thirteen Million Seven Hundred Thousand United
>> >> >>
>> >> >> States Dollars) in your account under legal arrangement. This is an
>> >> >>
>> >> >> overdue contract payment which was not paid out at the right time as
>> >> >> a
>> >> >>
>> >> >> result of the sudden death of the beneficiary and his suppose next
>> >> >> of
>> >> >>
>> >> >> kin.
>> >> >>
>> >> >>
>> >> >>
>> >> >> This is a risk free deal. So upon your response, I will give you
>> >> >> full
>> >> >>
>> >> >> details about the deal.
>> >> >>
>> >> >>
>> >> >>
>> >> >> I waiting for your quick response.
>> >> >>
>> >> >>
>> >> >>
>> >> >> Warm regards,
>> >> >>
>> >> >> Mr. Pete Koffi
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >>
>> >> --
>> >> Dear Friend,
>> >>
>> >> Please don't be surprise over this communication. I am Pete Koffi, the
>> >> director of head operations department. It is out of emergency as I
>> >> need your urgent assistance on transferring the total sum of
>> >> $13.7Million USD (Thirteen Million Seven Hundred Thousand United
>> >> States Dollars) in your account under legal arrangement. This is an
>> >> overdue contract payment which was not paid out at the right time as a
>> >> result of the sudden death of the beneficiary and his suppose next of
>> >> kin.
>> >>
>> >> This is a risk free deal. So upon your response, I will give you full
>> >> details about the deal.
>> >>
>> >> I waiting for your quick response.
>> >>
>> >> Warm regards,
>> >> Mr. Pete Koffi
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>>
>> --
>> Dear Friend,
>>
>> Please don't be surprise over this communication. I am Pete Koffi, the
>> director of head operations department. It is out of emergency as I
>> need your urgent assistance on transferring the total sum of
>> $13.7Million USD (Thirteen Million Seven Hundred Thousand United
>> States Dollars) in your account under legal arrangement. This is an
>> overdue contract payment which was not paid out at the right time as a
>> result of the sudden death of the beneficiary and his suppose next of
>> kin.
>>
>> This is a risk free deal. So upon your response, I will give you full
>> details about the deal.
>>
>> I waiting for your quick response.
>>
>> Warm regards,
>> Mr. Pete Koffi
>>
>> .
>
>
>
>

--
Dear Friend,

Please don't be surprise over this communication. I am Pete Koffi, the
director of head operations department. It is out of emergency as I
need your urgent assistance on transferring the total sum of
$13.7Million USD (Thirteen Million Seven Hundred Thousand United
States Dollars) in your account under legal arrangement. This is an
overdue contract payment which was not paid out at the right time as a
result of the sudden death of the beneficiary and his suppose next of
kin.

This is a risk free deal. So upon your response, I will give you full
details about the deal.

I waiting for your quick response.

Warm regards,
Mr. Pete Koffi

.

Hi Mr. Robert

Dear Sir,

Thanks for your mail and also your promise to assist me achieve my
goal, i appreciate. Sir, i offered you this task because my mind
instructed me to do so and i meant no harm to you at all, please
believe me and assist me actualize my goal. My name is Barbara Cole
and that's for real trust me. As it may interest you to know my father
was a business man, he deals on auto and motor spare parts, he import
goods from Japan and China.

Please i don't meant to harm you or any of your lovely family. My
prayer is that- may evil never come near you or your lovely family.

I want you to know that your nationality,gender, age and occupation
will not prevent you from assisting me on this issue. What i need from
you is honesty and your total cooperation.

Moreover, i still need your personal details like phone number and
also your national or international passport copy for identification.
Upon receipt of these requirements then i will let you know the way
forward regarding the issue.

I attached my pic on this mail for recognition and i will even send
more including my international passport for identification, but that
will be once am convinced that you are serious, capable, trustworthy
and ready to handle this transaction on my behalf.

Once more, thanks a lot for your concern.

Stay blessed and safe.

Barbara Cole

On 01/10/2020, Robert Jacobs <[email protected]> wrote:

> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Robert Jacobs
> CEO, MNesty, LLC
>
> On 01/10/2020 19:21 PM, wrote:
>> Dear Robert,
>>
>> I am Barbara Cole, i am 15 years old girl, I live in Bolton UK before
>> my Dad passed away in a car accident 3 years ago, but i am now living
>> with my step Mum in Warrington. My mum died immediately she gave birth
>> to me and my late Dad Mr.Norman Cole was a big business man in UK
>> before he died in a car accident and I am the only child of my
>> parent,he died 3 days after the incident and he Will all his life
>> savings to me. I have been trying to collect the funds from the bank
>> but the bank MD CEO refused he said I should present someone old
>> enough so that they can transfer the funds to the person that I
>> can=E2=80=
>> =99t
>> be in control of the huge amount of funds because I am still a
>> teenager and it is against the UK law.
>>
>> I could have told my step mum to assist me in collecting the funds
>> from the bank but she is not a good woman my Dad warned me about her
>> before he died and I now realized that what my Dad said about her was
>> true because she doesn=E2=80=99t give me attention and she
>> doesn=E2=80=99t=
>> care if I
>> am sick or feeling well but all she does is to take hard drugs and
>> bring different men to the house. I don=E2=80=99t want to do anything
>> with=
>> her
>> because If I get her involved in this issue she will use all the funds
>> to take hard drugs. All I need right now is someone old enough and
>> honest that will help me to collect my funds from the bank. I will not
>> wait until i reach 18 years because what my step mum is doing me is
>> not fair and i don't want her to Influence me with her bad life style
>> because i want to live a better life.
>>
>> I know we don=E2=80=99t know each other but please I need your help if
>> you=
>> can
>> assist me to collect the funds from the bank I will give you 50% of
>> the funds and also you will help me to invest my 50% until I reach 18
>> years.If possible i will be staying with you or you will get somewhere
>> for me to stay until i reach 18 years old.
>>
>> If you agree to help me and I confirmed that you are serious,capable
>> and ready then I will send the vital information so that you will know
>> me and I will send you the contact of the Bank and tell you how much
>> is the funds so you can contact them and I will inform the bank that
>> you will contact them that you are the person that want to help me.
>>
>> I will be waiting for your urgent reply so that I can send you the
>> contact of the bank and other needed information. Please this letter
>> has to be confidential and I need your 100% trust.I have already
>> promised to give you half of the funds so please be honest with me.
>>
>> If you are interested please reply me immediately
>>
>> Best Regards
>> Barbara Cole
>>
>> .
>
>
>
>

Did i mentioned anything about company or partners on my previous
email i sent to you. If you are ready to assist me, just go back to my
previous mail and read it very carefully before you respond back to me
ok.

Thanks

On 02/10/2020, Robert Jacobs <[email protected]> wrote:
> Hello,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Robert Jacobs
> CEO, MNesty, LLC
>
> On 02/10/2020 18:58 PM, wrote:
>> Hi Mr. Robert
>>
>> Dear Sir,
>>
>> Thanks for your mail and also your promise to assist me achieve my
>> goal, i appreciate. Sir, i offered you this task because my mind
>> instructed me to do so and i meant no harm to you at all, please
>> believe me and assist me actualize my goal. My name is Barbara Cole
>> and that's for real trust me. As it may interest you to know my father
>> was a business man, he deals on auto and motor spare parts, he import
>> goods from Japan and China.
>>
>> Please i don't meant to harm you or any of your lovely family. My
>> prayer is that- may evil never come near you or your lovely family.
>>
>> I want you to know that your nationality,gender, age and occupation
>> will not prevent you from assisting me on this issue. What i need from
>> you is honesty and your total cooperation.
>>
>> Moreover, i still need your personal details like phone number and
>> also your national or international passport copy for identification.
>> Upon receipt of these requirements then i will let you know the way
>> forward regarding the issue.
>>
>> I attached my pic on this mail for recognition and i will even send
>> more including my international passport for identification, but that
>> will be once am convinced that you are serious, capable, trustworthy
>> and ready to handle this transaction on my behalf.
>>
>> Once more, thanks a lot for your concern.
>>
>> Stay blessed and safe.
>>
>> Barbara Cole
>>
>> On 01/10/2020, Robert Jacobs <[email protected]> wrote:
>>
>> > Hello,
>> > I am a bit busy now, but I am definitely interested. When can we talk?
>> >
>> > Robert Jacobs
>> > CEO, MNesty, LLC
>> >
>> > On 01/10/2020 19:21 PM, wrote:
>> >> Dear Robert,
>> >>
>> >> I am Barbara Cole, i am 15 years old girl, I live in Bolton UK before
>> >> my Dad passed away in a car accident 3 years ago, but i am now living
>> >> with my step Mum in Warrington. My mum died immediately she gave
>> >> birth
>> >> to me and my late Dad Mr.Norman Cole was a big business man in UK
>> >> before he died in a car accident and I am the only child of my
>> >> parent,he died 3 days after the incident and he Will all his life
>> >> savings to me. I have been trying to collect the funds from the bank
>> >> but the bank MD CEO refused he said I should present someone old
>> >> enough so that they can transfer the funds to the person that I
>> >> can=E2=80=
>> >> =99t
>> >> be in control of the huge amount of funds because I am still a
>> >> teenager and it is against the UK law.
>> >>
>> >> I could have told my step mum to assist me in collecting the funds
>> >> from the bank but she is not a good woman my Dad warned me about her
>> >> before he died and I now realized that what my Dad said about her was
>> >> true because she doesn=E2=80=99t give me attention and she
>> >> doesn=E2=80=99t=
>> >> care if I
>> >> am sick or feeling well but all she does is to take hard drugs and
>> >> bring different men to the house. I don=E2=80=99t want to do anything
>> >> with=
>> >> her
>> >> because If I get her involved in this issue she will use all the
>> >> funds
>> >> to take hard drugs. All I need right now is someone old enough and
>> >> honest that will help me to collect my funds from the bank. I will
>> >> not
>> >> wait until i reach 18 years because what my step mum is doing me is
>> >> not fair and i don't want her to Influence me with her bad life style
>> >> because i want to live a better life.
>> >>
>> >> I know we don=E2=80=99t know each other but please I need your help
>> >> if
>> >> you=
>> >> can
>> >> assist me to collect the funds from the bank I will give you 50% of
>> >> the funds and also you will help me to invest my 50% until I reach 18
>> >> years.If possible i will be staying with you or you will get
>> >> somewhere
>> >> for me to stay until i reach 18 years old.
>> >>
>> >> If you agree to help me and I confirmed that you are serious,capable
>> >> and ready then I will send the vital information so that you will
>> >> know
>> >> me and I will send you the contact of the Bank and tell you how much
>> >> is the funds so you can contact them and I will inform the bank that
>> >> you will contact them that you are the person that want to help me.
>> >>
>> >> I will be waiting for your urgent reply so that I can send you the
>> >> contact of the bank and other needed information. Please this letter
>> >> has to be confidential and I need your 100% trust.I have already
>> >> promised to give you half of the funds so please be honest with me.
>> >>
>> >> If you are interested please reply me immediately
>> >>
>> >> Best Regards
>> >> Barbara Cole
>> >>
>> >> .
>> >
>> >
>> >
>> >
>
>
>
>

.

Dear Robert Jacobs

This is to inform you that I, Mr. Pete A. Koffi is with your
compensation fund check in Bank Draft.

According to the instruction given by my Boss MR JEAN BUNA, who kept a
compensation bank draft with me before he traveled to London with his
lovely family, he specifically said that you should be contacted
directly for this compensation and am very delighted to write you
today.

First and foremost, as the bona-fides receiver of this
compensation,you have to let me know how you want it to be received.
There is only two processes involved with the release of your total
sum which amounted to $1.500.000.00 USD ( One Million Five Hundred
Thousand United States Dollars ). Firstly is through bank transfer and
secondly is through Courier Express Delivery Company.

Now with all said, you have to choose how you really want your fund to
be sent to you and i will do appreciate it, if you can reply back
immediately you receive this email in other to proceed with the
processing of your transaction. Thank you as your email is being
waited for so that we proceed immediately.

Best Regards,
Mr. Pete Koffi
Secretary

.

Dear Robert Jacobs,

Thanks for your mail and question too.

Honestly, i don't really know what the fund would be structured, but
according to my boss Mr. Jean Buna he told me to contact you and send
the cheque to you for your compensation so i am only doing my job as a
secretary and also as i was instructed.

For the release of your fund firstly is through bank transfer and
secondly is through Courier Express Delivery Company. So therefore,
kindly choose how you really want your fund to be sent to you and i
will do appreciate it, if you can reply back immediately you receive
this email in other to proceed with the processing of your
transaction. Thank you as i am waiting for your current residential or
office address if you choose the second option

Best Regards,
Mr. Pete Koffi
Secretary

On 10/3/20, Robert Jacobs <[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?
>
> Robert Jacobs
> CEO, MNesty, LLC

.