________________________________
From: Preciado Murguía, Lorenzo Moises
Sent: Friday, October 28, 2016 5:44 PM
Subject: Good News

Mr Harold Diamond has decided to donate $4 Million USD to You contact him Via {[email protected]}

From: KutxaBank Madrid, Ref : Es/KB/003-113
Date- 13-04-2017,

Value Customer,

Attn:   Jennifer Kim,
CEO, MNesty, LLC  .

We acknowledge receipt of your mail , we wish to let you know we have called to stop the transfer we carried out to  MARIA T. EL-ZEIN as you confirm she is not from you nor your next of kin, and i assured you Kutxa Bank of Madrid will do everything possible to bring back the already transferred Ten Million One Hundred Thousand US Dollar ($10,100,000.00) to our bank as we got this confirmation from you.

We will proceed with you as the soul beneficiary of this payment, now we will firstly transfer us$5.000,000.00 ( Five Million United State Dollars ) to your account as Kutxa Bank push effort to bring back the already transferred 10,000,000.00 us$ back.

Now to proceed with you, i will advise you to provide these informations below to enable us open direct comminication with you as the soul beneficiary of this payment.

(1) Full Name (2) Contact address
(3) Phone number
(4) Your Occupation.
(5) Copy of your ID
(6) Country of origin.

Be informed that this fund was deposited with hardcover insurance policy that protect the total fund until is been release to you as the beneficiary.

This process is vital and urgent following the instruction  that your fund must be release to you as soon as possible.

As soon as we receive all this information from you we will proceed and release your payment without delay.
We look forward to an enduring  banking relationship with you.

Thank you for Banking with us.

Best Regards,
Pablo Johnson.
( Controller Transfer Department ).

From: KutxaBank Madrid, Ref : Es/KB/003-113
Date- 13-04-2017,

Value Customer,

Attn:   Jennifer Kim,
CEO, MNesty, LLC  .

We acknowledge receipt of your mail , we wish to let you know we have called to stop the transfer we carried out to  MARIA T. EL-ZEIN as you confirm she is not from you nor your next of kin, and i assured you Kutxa Bank of Madrid will do everything possible to bring back the already transferred Ten Million One Hundred Thousand US Dollar ($10,100,000.00) to our bank as we got this confirmation from you.

We will proceed with you as the soul beneficiary of this payment, now we will firstly transfer us$5.000,000.00 ( Five Million United State Dollars ) to your account as Kutxa Bank push effort to bring back the already transferred 10,000,000.00 us$ back.

Now to proceed with you, i will advise you to provide these informations below to enable us open direct comminication with you as the soul beneficiary of this payment.

(1) Full Name (2) Contact address
(3) Phone number
(4) Your Occupation.
(5) Copy of your ID
(6) Country of origin.

Be informed that this fund was deposited with hardcover insurance policy that protect the total fund until is been release to you as the beneficiary.

This process is vital and urgent following the instruction  that your fund must be release to you as soon as possible.

As soon as we receive all this information from you we will proceed and release your payment without delay.
We look forward to an enduring  banking relationship with you.

Thank you for Banking with us.

Best Regards,
Pablo Johnson.
( Controller Transfer Department ).

From: KutxaBank Madrid, Ref : Es/KB/003-113
Date- 13-04-2017,

Value Customer,

Attn:   Jennifer Kim,
CEO, MNesty, LLC  .

We acknowledge receipt of your mail , In explanetion we received payment advise from United Nations funds recovry unit to release the sum of us$15,000.000.00 to you as the beneficiary, in our search to reach you as the soul beneficiary of the said funds, Mr. MARIA T. EL-ZEIN came to our office with copy of affidavit of claim document saying se is from you, that she is your next of kin that will receive your total funds as your down ill, she presented her receiveing account as your next of kin, that was when kutxa bank mistakinglly transfer the first payment of us$10,000,000.00 to her account, after that we received your mail, now we Kutxabank contact her bank to blocked down her account wgich was done today and the bank promise to return back the money as soon as possible into our bank reserve account.

Please view our website www.kutxabank.com .


We will proceed with you as the soul beneficiary of this payment now,  we will firstly transfer us$5.000,000.00 ( Five Million United State Dollars ) to your account as Kutxa Bank push effort to bring back the already transferred 10,000,000.00 us$ back.

Please provide these listed informations below to enable KutxaBank serve you better.

(1) Full Name
(2) Contact address 3) Phone number
(4) Your Occupation.
(5) Copy of your ID
(6) Country of origin.

As soon as we received these informations, we will proceed and transfer the first payment to your account without delay, as we wait for thr return of the us$10,000,000.00.
This process is vital and urgent following the instruction  that your fund must be release to you as soon as possible.

As soon as we receive all this information from you we will proceed and release your payment without delay.
We look forward to an enduring  banking relationship with you.

Thank you for Banking with us.

Best Regards,
Pablo Johnson.

Sent: Monday, February 13, 2017 at 6:58 PM
From: "Judy Kim" <[email protected]>
To: "kutxa kutxa" <[email protected]>
Subject: Re: ATTN: BENEFICIARY JENNIFER KIM CEO, MNesty, LLC .
Hello, That is very interesting! Could you elaborate? Do you have any details online I could look at?
Judy Kim
CEO, MNesty, LLC
On 13/02/2017 12:28 PM, kutxa kutxa wrote:
> From: KutxaBank Madrid, Ref : Es/KB/003-113
> Date- 13-04-2017,
>
> Value Customer,
>
> Attn:   Jennifer Kim,
> CEO, MNesty, LLC  .
>
> We acknowledge receipt of your mail , we wish to let you know we have called to stop the transfer we carried out to  MARIA T. EL-ZEIN as you confirm she is not from you nor your next of kin, and i assured you Kutxa Bank of Madrid will do everything possible to bring back the already transferred Ten Million One Hundred Thousand US Dollar ($10,100,000.00) to our bank as we got this confirmation from you.
>
>
> We will proceed with you as the soul beneficiary of this payment, now we will firstly transfer us$5.000,000.00 ( Five Million United State Dollars ) to your account as Kutxa Bank push effort to bring back the already transferred 10,000,000.00 us$ back.
>
> Now to proceed with you, i will advise you to provide these informations below to enable us open direct comminication with you as the soul beneficiary of this payment.
>
> (1) Full Name (2) Contact address
> (3) Phone number
> (4) Your Occupation.
> (5) Copy of your ID
> (6) Country of origin.
>
> Be informed that this fund was deposited with hardcover insurance policy that protect the total fund until is been release to you as the beneficiary.
>
> This process is vital and urgent following the instruction  that your fund must be release to you as soon as possible.
>
>
>
> As soon as we receive all this information from you we will proceed and release your payment without delay.
> We look forward to an enduring  banking relationship with you.
>
> Thank you for Banking with us.
>
> Best Regards,
> Pablo Johnson.
> ( Controller Transfer Department ).

From: KutxaBank Madrid, Ref : Es/KB/003-113
Date- 13-04-2017,
Value Customer,
Attn:   Jennifer Kim,
CEO, MNesty, LLC  .
We acknowledge receipt of your mail ,Please call me on this Number +34-911-235-488,or you can give me your direct cell phone number to call you so that we can discuss as you request.

I will wait to hear from you soonest.
We look forward to an enduring  banking relationship with you.
Thank you for Banking with us.
Best Regards,
Pablo Johnson.
Sent: Tuesday, February 14, 2017 at 10:39 AM
From: "Judy Kim" <[email protected]>
To: "kutxa kutxa" <[email protected]>
Subject: Re: ATTN: BENEFICIARY JENNIFER KIM CEO, MNesty, LLC .
Hi, Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Judy Kim
CEO, MNesty, LLC
On 13/02/2017 22:44 PM, kutxa kutxa wrote:
> From: KutxaBank Madrid, Ref : Es/KB/003-113
> Date- 13-04-2017,
> Value Customer,
> Attn:   Jennifer Kim,
> CEO, MNesty, LLC  .
> We acknowledge receipt of your mail , In explanetion we received payment advise from United Nations funds recovry unit to release the sum of us$15,000.000.00 to you as the beneficiary, in our search to reach you as the soul beneficiary of the said funds, Mr. MARIA T. EL-ZEIN came to our office with copy of affidavit of claim document saying se is from you, that she is your next of kin that will receive your total funds as your down ill, she presented her receiveing account as your next of kin, that was when kutxa bank mistakinglly transfer the first payment of us$10,000,000.00 to her account, after that we received your mail, now we Kutxabank contact her bank to blocked down her account wgich was done today and the bank promise to return back the money as soon as possible into our bank reserve account.
> Please view our website
www.kutxabank.com . (http://www.kutxabank.com)
> We will proceed with you as the soul beneficiary of this payment now,  we will firstly transfer us$5.000,000.00 ( Five Million United State Dollars ) to your account as Kutxa Bank push effort to bring back the already transferred 10,000,000.00 us$ back.
> Please provide these listed informations below to enable KutxaBank serve you better.
> (1) Full Name
> (2) Contact address 3) Phone number
> (4) Your Occupation.
> (5) Copy of your ID
> (6) Country of origin.
> As soon as we received these informations, we will proceed and transfer the first payment to your account without delay, as we wait for thr return of the us$10,000,000.00.
> This process is vital and urgent following the instruction  that your fund must be release to you as soon as possible.
> As soon as we receive all this information from you we will proceed and release your payment without delay.
> We look forward to an enduring  banking relationship with you.
> Thank you for Banking with us.
> Best Regards,
> Pablo Johnson.
> Sent: Monday, February 13, 2017 at 6:58 PM
> From: "Judy Kim" <[email protected]>
> To: "kutxa kutxa" <[email protected]>
> Subject: Re: ATTN: BENEFICIARY JENNIFER KIM CEO, MNesty, LLC .
> Hello, That is very interesting! Could you elaborate? Do you have any details online I could look at?
> Judy Kim
> CEO, MNesty, LLC
> On 13/02/2017 12:28 PM, kutxa kutxa wrote:
> > From: KutxaBank Madrid, Ref : Es/KB/003-113
> > Date- 13-04-2017,
> >
> > Value Customer,
> >
> > Attn:   Jennifer Kim,
> > CEO, MNesty, LLC  .
> >
> > We acknowledge receipt of your mail , we wish to let you know we have called to stop the transfer we carried out to  MARIA T. EL-ZEIN as you confirm she is not from you nor your next of kin, and i assured you Kutxa Bank of Madrid will do everything possible to bring back the already transferred Ten Million One Hundred Thousand US Dollar ($10,100,000.00) to our bank as we got this confirmation from you.
> >
> >
> > We will proceed with you as the soul beneficiary of this payment, now we will firstly transfer us$5.000,000.00 ( Five Million United State Dollars ) to your account as Kutxa Bank push effort to bring back the already transferred 10,000,000.00 us$ back.
> >
> > Now to proceed with you, i will advise you to provide these informations below to enable us open direct comminication with you as the soul beneficiary of this payment.
> >
> > (1) Full Name (2) Contact address
> > (3) Phone number
> > (4) Your Occupation.
> > (5) Copy of your ID
> > (6) Country of origin.
> >
> > Be informed that this fund was deposited with hardcover insurance policy that protect the total fund until is been release to you as the beneficiary.
> >
> > This process is vital and urgent following the instruction  that your fund must be release to you as soon as possible.
> >
> >
> >
> > As soon as we receive all this information from you we will proceed and release your payment without delay.
> > We look forward to an enduring  banking relationship with you.
> >
> > Thank you for Banking with us.
> >
> > Best Regards,
> > Pablo Johnson.
> > ( Controller Transfer Department ).

ATTN: BENEFICIARY JENNIFER KIM CEO,
YOUR LAST MAIL WAS RECEIVED AND THIS IS TO LET YOU KNOW AM IN MADRID CITY SPAIN.
THIS IS TO LET YOU KNOW ONCE MORE THAT THIS TRANSACTION IS 100% RISK FREE, THE TOTAL FUNDS WILL BE RELEASE TO YOUR NOMINATED ACCOUNT FROM KUTXABANK OF MADRID TO YOUR NOMINATED ACCOUNT IN YOUR COUNTRY, ALL THE PAPER WORK WILL BE OBTAINE WITH YOUR NAME AND ADDRESS WITH AFFIVAVITE OF CLAIMS SO TAT WE WILL HAVE A SMOOTH TRANSFER TO YOUR ACCOUNT.
PLEASE CAN YOU SEND YOUR PHONE NUMBER SO THAT I CAN CALL YOU TO DISCUSS MORE WITH YOU ON PHONE, AS YOU UNDERSTAND THIS TRANSACTION IS FOR YOUR MUTUAL BENEFIT, PLEASE PROVIDE YOUR NEEDED INFORMATIONS TO ENABLE US SERVE YOU BETTER.
Please provide these listed informations below to enable KutxaBank serve you better. (1) Full Name
(2) Contact address 3) Phone number
(4) Your Occupation.
(5) Copy of your ID
(6) Country of origin.

WITH THESE INFORMATIONS, WE CAN ARRANGE THE PAPER WORK IN YOUR FAVOUR WITHOUT DELAY.
We look forward to an enduring  banking relationship with you.
Thank you for Banking with us.

ATTN: BENEFICIARY JENNIFER KIM CEO,
Its all about transferring the payment to you from Kutxa Bank of Madrid to your nominated account, the sum of ua$15,000,000.00, which we will obtain the paper works that will allow our Bank transfer to your account without any problem.
But before you we can obatin any document in your favour, you will send to me your requested informations below to enable us serve you better.
Please provide these listed informations below to enable KutxaBank serve you better.
(1) Full Name (2) Contact address 3) Phone number
(4) Your Occupation.
(5) Copy of your ID
(6) Country of origin.
WITH THESE INFORMATIONS, WE CAN ARRANGE THE PAPER WORK IN YOUR FAVOUR WITHOUT DELAY.
We look forward to an enduring  banking relationship with you.
Thank you for Banking with us.

ATTN: BENEFICIARY JENNIFER KIM CEO,
Its all about transferring the payment to you from Kutxa Bank of Madrid to your nominated account, the sum of ua$15,000,000.00, which we will obtain the paper works that will allow our Bank transfer to your account without any problem.
But before you we can obatin any document in your favour, you will send to me your requested informations below to enable us serve you better.
Please provide these listed informations below to enable KutxaBank serve you better.
(1) Full Name (2) Contact address 3) Phone number
(4) Your Occupation.
(5) Copy of your ID
(6) Country of origin.
WITH THESE INFORMATIONS, WE CAN ARRANGE THE PAPER WORK IN YOUR FAVOUR WITHOUT DELAY.
We look forward to an enduring  banking relationship with you.
Thank you for Banking with us.