Dear friend,

I am sending you this e-mail from my office through the internet with
reservations. The issue I want to unravel to you is very classified, but
if you are capable to maintain the confidentiality therein; do get back
to me with your full name, address, phone number to my private email
box: [email protected] and I will give you more details.

Yours Truly,

Mr. James Peter Merki
Hodges Consulting Company
Blandel Bridge House, London SW1W 8AX.

--=20
Admin: Av. Ces=C3=A1reo Alierta, 83,
50013 Zaragoza, Spain.

Dear friend,

I am sending you this e-mail from my office through the internet with
reservations. The Business Proposal that i want to unravel to you is
very classified but if you are capable to maintain the confidentiality
therein; do reply my message with your phone number by indicating your
interest and i will give you more details.

Yours Truly,
Mr. Jeffrey B. Gonzalez
Tel: +34 612 432 655
Fax: +34 911 989 996

.

Admin: Av. Cesáreo Alierta, 83,
50013 Zaragoza, Spain.

Dear friend,

I am sending you this e-mail from my office through the internet with reservations. The Business Proposal that i want to unravel to you is very classified but if you are capable to maintain the confidentiality therein; do reply my message with your phone number by indicating your interest and i will give you more details.

Yours Truly,
Mr. Jeffrey Gonzalez
Tel: +34 612 432 655
Fax: +34 911 989 996

Admin: Av. Cesáreo Alierta, 83,
50013 Zaragoza, Spain.

Dear friend,

I am sending you this e-mail from my office through the internet with reservations. The Business Proposal that i want to unravel to you is very classified but if you are capable to maintain the confidentiality therein; do reply my message with your phone number by indicating your interest and i will give you more details.

Yours Truly,
Mr. Jeffrey Gonzalez
Tel: +34 612 432 655
Fax: +34 911 989 996

Admin: Av. Ces=C3=A1reo Alierta, 83,
50013 Zaragoza, Spain.

Daer Kathryn Manning,

I am sorry to encroach into your privacy in this manner, i found you
listed in the SPANISH NETWORK EXCHANGE online and my choice of
contacting you is aroused from the geographical nature of where you
live. My Name is Jeffrey Gonzalez, the Audit and Compliance Financing
for bills and exchange at the foreign department in IBERCAJA BANK and
i would like to present a Business Proposal to you for your
consideration. I have a Non-Resident Account placed under my Portfolio
with a closing balance of $25.5M Dollars (Twenty Five million five
hundred thousand United State Dollars) belonging to Late: Moises Saba
Masri, a Jewish tycoon who unfortunately lost his life and the entire
crew on May 1, 2010 over a helicopter crash on the outskirts of Mexico
City on Sunday night.

You can vist the website-link below for verification
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

This Account has not been operated by the Foreign Beneficiary for a
period of 10years and the Spanish banking policy and guideline
stipulates that any funds belonging to a deceased person for a period
of 12years will be transferred into the Bank treasury as an unclaimed
debt. All my efforts to locate his Next of Kin proved abortive and i
would like to seek your permission to have you stand as the family
representative of the deceased to retrieve the money into your bank
account before it will be confiscated by the bank and we shall share
the funds in the ratio of 60% for you then 40% for me.

Please if you are willing to accept my proposal kindly indicate your
interest by sending me your full name, address and telephone number to
enable me upload your information in our bank database so that it will
reflect in the bank network system that you are the family
representative of the account, then I will guide you on your
communication with the bank respectively. Thanks and I await your
immediate reply.

Yours Truly,
Mr. Jeffrey Gonzalez
Tel: +34 612 432 655
Fax: +34 911 989 996

On 8/6/20, Kathryn Manning <[email protected]> wrote:
> Hi,
> Sounds great, can you give me information on how we can proceed with
> claiming the funds?
>
> Kathryn Manning
> CEO, MNesty, LLC

.

Kathryn Manning,

Thanks for your prompt response to my earlier
email to you. How are you today, hoping that you are doing great? I am really
pleased and comfortable to work with you to achieve this fortune.
I will appreciate discussing with you over the
phone. Could you forward your direct Mobile Telephone number, also confirm the
best time I will call you to speak with you.
You can call me on my direct line +34
632 259 030 for further clarity on the matter knowing how sensitive
the project.
Once again you are welcome.
 
I wait for your swift response to proceed.
With Kind Regards,
 
Mr. Jefferey Gonzalez
Phone: No: +34 632 259 030
On Thu, Aug 13, 2020 at 10:28 AM Kathryn Manning <[email protected]> wrote:
Hi,

Guess who? I'm feeling lucky today.

Did you hear those Hollywood news yesterday? Oops, I'm a thinker, you know.

Thank you for your letter. So what do you expect me to do now?

Thank you and touch base ASAP!

Kathryn Manning

CEO, MNesty, LLC

On 13/08/2020 07:56 AM,  wrote:

> Admin: Av. Ces=C3=A1reo Alierta, 83,

> 50013 Zaragoza, Spain.

>

> Daer Kathryn Manning,

>

> I am sorry to encroach into your privacy in this manner, i found you

> listed in the SPANISH NETWORK EXCHANGE online and my choice of

> contacting you is aroused from the geographical nature of where you

> live. My Name is Jeffrey Gonzalez, the Audit and Compliance Financing

> for bills and exchange at the foreign department in IBERCAJA BANK and

> i would like to present a Business Proposal to you for your

> consideration. I have a Non-Resident Account placed under my Portfolio

> with a closing balance of $25.5M Dollars (Twenty Five million five

> hundred thousand United State Dollars) belonging to Late: Moises Saba

> Masri, a Jewish tycoon who unfortunately lost his life and the entire

> crew on May 1, 2010 over a helicopter crash on the outskirts of Mexico

> City on Sunday night.

>

> You can vist the website-link below for verification

> http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

>

> This Account has not been operated by the Foreign Beneficiary for a

> period of 10years and the Spanish banking policy and guideline

> stipulates that any funds belonging to a deceased person for a period

> of 12years will be transferred into the Bank treasury as an unclaimed

> debt. All my efforts to locate his Next of Kin proved abortive and i

> would like to seek your permission to have you stand as the family

> representative of the deceased to retrieve the money into your bank

> account before it will be confiscated by the bank and we shall share

> the funds in the ratio of 60% for you then 40% for me.

>

> Please if you are willing to accept my proposal kindly indicate your

> interest by sending me your full name, address and telephone number to

> enable me upload your information in our bank database so that it will

> reflect in the bank network system that you are the family

> representative of the account, then I will guide you on your

> communication with the bank respectively. Thanks and I await your

> immediate reply.

>

> Yours Truly,

> Mr. Jeffrey Gonzalez

> Tel: +34 612 432 655

> Fax: +34 911 989 996

>

>

>

> On 8/6/20, Kathryn Manning <[email protected]> wrote:

> > Hi,

> > Sounds great, can you give me information on how we can proceed with

> > claiming the funds?

> >

> > Kathryn Manning

> > CEO, MNesty, LLC

>

> .

 
Dear Kathryn Manning
, 
Following
your response received. I really appreciate the attention you have giving this
transaction so far and ready to work with me to achieve this fortune. I contacted
you based on the ultimatum given to me by the authorities to present the Next
of Kin of the beneficiary, which both of you share the same Country of origin
otherwise the funds would be reverted to government coffers as unclaimed funds.
 
I
have perfected the modality for the claim of this fund deposit and since you
bear the same last name with the original beneficiary. You stand a chance of
doing this transaction with me. It is important to emphasize that for
transactions of this magnitude; sincerity and confidentiality shall be
paramount. I repose my trust in you in the hope that once we achieve our aim
securing the release of the legacy to you. 
I have agreed to give you 50% of the said money for your
assistance. 
 
I need the following information from you so
that I can begin the process of procuring the legal documents that we need for
this claim. The proceeds of this business,i will like us to invest it in a very good and lucrative business in your Country through your expertise experience.
  
* Full Name and Address  
* Copy of your International Passport or driver's License 
* Profession 
* Name of Company. (Optional) or where presently Working. 
* Position Held. 
* Your Bank details for the transfer of the Payment.

· Your direct
telephone no for easy communication

  
This information will enable me to file an application in your favor as the next of kin to my deceased client for the claims,
as I explained in my letter, the entire process would be dealt with strictly
according to the rules and regulations governing such a matter as this. And
with your full cooperation, we shall be successful on the implementation of
this project within a period of two weeks. 
  
I would advise however, that it is important
that this transaction remains confidential at this stage until it is finalized 
  
I look forward to your positive response. 
  
With Kind Regards, 
  
Mr. Jefferey Gonzalez 

Virus-free. www.avast.com

On Tue, Aug 18, 2020 at 4:57 AM Kathryn Manning <[email protected]> wrote:
Hello,

Hmm, I'm afraid I don't understand. What will the funds be used for?

Kathryn Manning

CEO, MNesty, LLC

On 17/08/2020 15:21 PM,  wrote:

> Kathryn Manning,

>

> Thanks for your prompt response to my earlier

> email to you. How are you today, hoping that you are doing great? I am really

> pleased and comfortable to work with you to achieve this fortune.

> I will appreciate discussing with you over the

> phone. Could you forward your direct Mobile Telephone number, also confirm the

> best time I will call you to speak with you.

> You can call me on my direct line +34

> 632 259 030 for further clarity on the matter knowing how sensitive

> the project.

> Once again you are welcome.

>  

> I wait for your swift response to proceed.

> With Kind Regards,

>  

> Mr. Jefferey Gonzalez

> Phone: No: +34 632 259 030

> On Thu, Aug 13, 2020 at 10:28 AM Kathryn Manning <[email protected]> wrote:

> Hi,

>

> Guess who? I'm feeling lucky today.

>

> Did you hear those Hollywood news yesterday? Oops, I'm a thinker, you know.

>

> Thank you for your letter. So what do you expect me to do now?

>

>

>

> Thank you and touch base ASAP!

>

>

>

> Kathryn Manning

>

> CEO, MNesty, LLC

>

>

>

> On 13/08/2020 07:56 AM,  wrote:

>

> > Admin: Av. Ces=C3=A1reo Alierta, 83,

>

> > 50013 Zaragoza, Spain.

>

> >

>

> > Daer Kathryn Manning,

>

> >

>

> > I am sorry to encroach into your privacy in this manner, i found you

>

> > listed in the SPANISH NETWORK EXCHANGE online and my choice of

>

> > contacting you is aroused from the geographical nature of where you

>

> > live. My Name is Jeffrey Gonzalez, the Audit and Compliance Financing

>

> > for bills and exchange at the foreign department in IBERCAJA BANK and

>

> > i would like to present a Business Proposal to you for your

>

> > consideration. I have a Non-Resident Account placed under my Portfolio

>

> > with a closing balance of $25.5M Dollars (Twenty Five million five

>

> > hundred thousand United State Dollars) belonging to Late: Moises Saba

>

> > Masri, a Jewish tycoon who unfortunately lost his life and the entire

>

> > crew on May 1, 2010 over a helicopter crash on the outskirts of Mexico

>

> > City on Sunday night.

>

> >

>

> > You can vist the website-link below for verification

>

> > http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

>

> >

>

> > This Account has not been operated by the Foreign Beneficiary for a

>

> > period of 10years and the Spanish banking policy and guideline

>

> > stipulates that any funds belonging to a deceased person for a period

>

> > of 12years will be transferred into the Bank treasury as an unclaimed

>

> > debt. All my efforts to locate his Next of Kin proved abortive and i

>

> > would like to seek your permission to have you stand as the family

>

> > representative of the deceased to retrieve the money into your bank

>

> > account before it will be confiscated by the bank and we shall share

>

> > the funds in the ratio of 60% for you then 40% for me.

>

> >

>

> > Please if you are willing to accept my proposal kindly indicate your

>

> > interest by sending me your full name, address and telephone number to

>

> > enable me upload your information in our bank database so that it will

>

> > reflect in the bank network system that you are the family

>

> > representative of the account, then I will guide you on your

>

> > communication with the bank respectively. Thanks and I await your

>

> > immediate reply.

>

> >

>

> > Yours Truly,

>

> > Mr. Jeffrey Gonzalez

>

> > Tel: +34 612 432 655

>

> > Fax: +34 911 989 996

>

> >

>

> >

>

> >

>

> > On 8/6/20, Kathryn Manning <[email protected]> wrote:

>

> > > Hi,

>

> > > Sounds great, can you give me information on how we can proceed with

>

> > > claiming the funds?

>

> > >

>

> > > Kathryn Manning

>

> > > CEO, MNesty, LLC

>

> >

>

> > .

>

>

>

>

>

>

>

>

Virus-free. www.avast.com

Dear Kathryn 
How
are you today,hoping that you are doing great.honestly i have made positive explanations to you,but you keep saying you are afraid.my question is are you afraid of what?.The money will be use for investment.we are going to invest the money through your expertise  experience.
Forward your telephone number,let me call you so that we can discuss properly on the success of the transaction. note that this transaction is risk free and has nothing to worry about that can complicate issue at all.
  
I look forward to your positive response. 
  
With Kind Regards, 
  
Mr. Jefferey Gonzalez 
On Thu, Aug 20, 2020 at 6:43 PM Kathryn Manning <[email protected]> wrote:
Hello,

Hmm, I'm afraid I don't understand. What will the funds be used for?

Kathryn Manning

CEO, MNesty, LLC

On 20/08/2020 05:47 AM,  wrote:

>  

> Dear Kathryn Manning

> , 

> Following

> your response received. I really appreciate the attention you have giving this

> transaction so far and ready to work with me to achieve this fortune. I contacted

> you based on the ultimatum given to me by the authorities to present the Next

> of Kin of the beneficiary, which both of you share the same Country of origin

> otherwise the funds would be reverted to government coffers as unclaimed funds.

>  

> I

> have perfected the modality for the claim of this fund deposit and since you

> bear the same last name with the original beneficiary. You stand a chance of

> doing this transaction with me. It is important to emphasize that for

> transactions of this magnitude; sincerity and confidentiality shall be

> paramount. I repose my trust in you in the hope that once we achieve our aim

> securing the release of the legacy to you. 

> I have agreed to give you 50% of the said money for your

> assistance. 

>  

> I need the following information from you so

> that I can begin the process of procuring the legal documents that we need for

> this claim. The proceeds of this business,i will like us to invest it in a very good and lucrative business in your Country through your expertise experience.

>   

> * Full Name and Address  

> * Copy of your International Passport or driver's License 

> * Profession 

> * Name of Company. (Optional) or where presently Working. 

> * Position Held. 

> * Your Bank details for the transfer of the Payment.

>

>

>

>

> · Your direct

> telephone no for easy communication

>

>

>

>

>   

> This information will enable me to file an application in your favor as the next of kin to my deceased client for the claims,

> as I explained in my letter, the entire process would be dealt with strictly

> according to the rules and regulations governing such a matter as this. And

> with your full cooperation, we shall be successful on the implementation of

> this project within a period of two weeks. 

>   

> I would advise however, that it is important

> that this transaction remains confidential at this stage until it is finalized 

>   

> I look forward to your positive response. 

>   

> With Kind Regards, 

>   

> Mr. Jefferey Gonzalez 

>

>

>

>

> Virus-free. www.avast.com

>

>

>

> On Tue, Aug 18, 2020 at 4:57 AM Kathryn Manning <[email protected]> wrote:

> Hello,

>

> Hmm, I'm afraid I don't understand. What will the funds be used for?

>

>

>

> Kathryn Manning

>

> CEO, MNesty, LLC

>

>

>

> On 17/08/2020 15:21 PM,  wrote:

>

> > Kathryn Manning,

>

> >

>

> > Thanks for your prompt response to my earlier

>

> > email to you. How are you today, hoping that you are doing great? I am really

>

> > pleased and comfortable to work with you to achieve this fortune.

>

> > I will appreciate discussing with you over the

>

> > phone. Could you forward your direct Mobile Telephone number, also confirm the

>

> > best time I will call you to speak with you.

>

> > You can call me on my direct line +34

>

> > 632 259 030 for further clarity on the matter knowing how sensitive

>

> > the project.

>

> > Once again you are welcome.

>

> >  

>

> > I wait for your swift response to proceed.

>

> > With Kind Regards,

>

> >  

>

> > Mr. Jefferey Gonzalez

>

> > Phone: No: +34 632 259 030

>

> > On Thu, Aug 13, 2020 at 10:28 AM Kathryn Manning <[email protected]> wrote:

>

> > Hi,

>

> >

>

> > Guess who? I'm feeling lucky today.

>

> >

>

> > Did you hear those Hollywood news yesterday? Oops, I'm a thinker, you know.

>

> >

>

> > Thank you for your letter. So what do you expect me to do now?

>

> >

>

> >

>

> >

>

> > Thank you and touch base ASAP!

>

> >

>

> >

>

> >

>

> > Kathryn Manning

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 13/08/2020 07:56 AM,  wrote:

>

> >

>

> > > Admin: Av. Ces=C3=A1reo Alierta, 83,

>

> >

>

> > > 50013 Zaragoza, Spain.

>

> >

>

> > >

>

> >

>

> > > Daer Kathryn Manning,

>

> >

>

> > >

>

> >

>

> > > I am sorry to encroach into your privacy in this manner, i found you

>

> >

>

> > > listed in the SPANISH NETWORK EXCHANGE online and my choice of

>

> >

>

> > > contacting you is aroused from the geographical nature of where you

>

> >

>

> > > live. My Name is Jeffrey Gonzalez, the Audit and Compliance Financing

>

> >

>

> > > for bills and exchange at the foreign department in IBERCAJA BANK and

>

> >

>

> > > i would like to present a Business Proposal to you for your

>

> >

>

> > > consideration. I have a Non-Resident Account placed under my Portfolio

>

> >

>

> > > with a closing balance of $25.5M Dollars (Twenty Five million five

>

> >

>

> > > hundred thousand United State Dollars) belonging to Late: Moises Saba

>

> >

>

> > > Masri, a Jewish tycoon who unfortunately lost his life and the entire

>

> >

>

> > > crew on May 1, 2010 over a helicopter crash on the outskirts of Mexico

>

> >

>

> > > City on Sunday night.

>

> >

>

> > >

>

> >

>

> > > You can vist the website-link below for verification

>

> >

>

> > > http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

>

> >

>

> > >

>

> >

>

> > > This Account has not been operated by the Foreign Beneficiary for a

>

> >

>

> > > period of 10years and the Spanish banking policy and guideline

>

> >

>

> > > stipulates that any funds belonging to a deceased person for a period

>

> >

>

> > > of 12years will be transferred into the Bank treasury as an unclaimed

>

> >

>

> > > debt. All my efforts to locate his Next of Kin proved abortive and i

>

> >

>

> > > would like to seek your permission to have you stand as the family

>

> >

>

> > > representative of the deceased to retrieve the money into your bank

>

> >

>

> > > account before it will be confiscated by the bank and we shall share

>

> >

>

> > > the funds in the ratio of 60% for you then 40% for me.

>

> >

>

> > >

>

> >

>

> > > Please if you are willing to accept my proposal kindly indicate your

>

> >

>

> > > interest by sending me your full name, address and telephone number to

>

> >

>

> > > enable me upload your information in our bank database so that it will

>

> >

>

> > > reflect in the bank network system that you are the family

>

> >

>

> > > representative of the account, then I will guide you on your

>

> >

>

> > > communication with the bank respectively. Thanks and I await your

>

> >

>

> > > immediate reply.

>

> >

>

> > >

>

> >

>

> > > Yours Truly,

>

> >

>

> > > Mr. Jeffrey Gonzalez

>

> >

>

> > > Tel: +34 612 432 655

>

> >

>

> > > Fax: +34 911 989 996

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > On 8/6/20, Kathryn Manning <[email protected]> wrote:

>

> >

>

> > > > Hi,

>

> >

>

> > > > Sounds great, can you give me information on how we can proceed with

>

> >

>

> > > > claiming the funds?

>

> >

>

> > > >

>

> >

>

> > > > Kathryn Manning

>

> >

>

> > > > CEO, MNesty, LLC

>

> >

>

> > >

>

> >

>

> > > .

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

>

> Virus-free. www.avast.com

>

>

>

Dear Prospective Partner,

I write to commend you for your willingness to partner with me on this
transaction but it is obvious from all indications that you are a very
busy person, and I must be quick to point out that your unreserved
attention will help expedite action on the transaction.

It is important for you to note that the entire transaction will be
concluded within five working days if followed ACCORDINGLY. I pray God
will give you the strength and time to concentrate on this so as to
enable us achieve this feat within the next few days and lesser time
frame. Please i will appreciate your understanding and as well
anticipate your unreserved cooperation.

Yours friend,

Mr. Jeffrey Gonzalez
Tel: +34 612 432 655
Fax: +34 911 989 996

.

Dear Prospective Partner,

This is to acknowledge the receipt of your mail.could you please forward your direct telephone number,to enable me call you for a quality discussion.

Yours friend,

Mr. Jeffrey Gonzalez
Tel: +34 612 432 655
Fax: +34 911 989 996  

On Sat, Sep 19, 2020 at 4:41 AM Kathryn Manning <[email protected]> wrote:
Hey,

Thank you for your last exceptional offer.

Can you put me in touch with you financial attachee, please? Then we can work out the details with my supervisor. Because you know what they say: "We are all experts in our own little niches".

Are we on the same page?

Thank you and so long!

Kathryn Manning

CEO, MNesty, LLC

On 18/09/2020 21:43 PM,  wrote:

> Dear Prospective Partner,

>

> I write to commend you for your willingness to partner with me on this

> transaction but it is obvious from all indications that you are a very

> busy person, and I must be quick to point out that your unreserved

> attention will help expedite action on the transaction.

>

> It is important for you to note that the entire transaction will be

> concluded within five working days if followed ACCORDINGLY. I pray God

> will give you the strength and time to concentrate on this so as to

> enable us achieve this feat within the next few days and lesser time

> frame. Please i will appreciate your understanding and as well

> anticipate your unreserved cooperation.

>

> Yours friend,

>

> Mr. Jeffrey Gonzalez

> Tel: +34 612 432 655

> Fax: +34 911 989 996

>

> .