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Dear Manisa Huynh,

After our board meeting earlier today, the management has decided to direct
your payment to UBA financial Consultant in London,United Kingdom to submit
your name amonges other cleared beneficiary to receive Bankers Draft from
our clearing Bank, Bank of Ireland ,Dublin. Our Financial Consultant ,Mr.
Frank Hancock who was a former staff of Barclays Bank will see to the
issuance of the draft in Dublin. It is 43 minutes from London to Dublin.

The reason UBA took this decision today is due to large stock debt payment
profile portfolio so the consultant to our bank in London, was directed to
liquidated our stocks, bonds and Foreign Assets and use the same as part of
funds to settle our customers and clients claims so the fund which is
currently with Bank of Ireland, Dublin will be used to settle this debt so
your name has been sent to him with others cleared and shortlisted by our
bank for immediate payment.

You are to contact him with this reference number for the settlement:
UBA/BD/UK/1100/9945/2017.

He will give you further details as regards to the draft ,dispatch and
clearance.

Name:Mr.Frank Hancock.
United Bank of Africa's
Foreign Consultant
Ex-Barclays Banker/
Member UK Financial Consultant
63 Bawtry Road,
Bramley,London,
United Kingdom
Email:[email protected]
+44 7748712007.

Please, ensure that you update me accordingly.

Dear Manisa Huynh,

Ref:UBA/BD/UK/1100/9945/2017.($30.8 Million USD)
You will need to write to the International Consultant below requesting the
above sum with the above reference as authorized and directed by UBA,Ghana
to be paid to you.He will then give you details on how it will be done
through the draft via our clearing Bank in Dublin,Ireland.

Name:Mr.Frank Hancock.
United Bank of Africa's
Foreign Consultant
Ex-Barclays Banker/
Member UK Financial Consultant
63 Bawtry Road,
Bramley,London,
United Kingdom
Email:[email protected]
+44 7748712007.

Please, ensure that you update me accordingly.

Dear Mary Huynh,
What could be better? There is no risk.
Your data has been posted for the payment.

Dear Marisa Huynh,
What could be better? There is no risk.
Your data has been posted for the payment.

Dear Manisa Huynh,

The $30.8M was the total invested fund before the excessive profits
of US$4,800,000.00 which you are going to receive.The fund was in our
escrow account awaiting claims until I found you.

Now,for security reasons,it has been shortlisted through our off shore
account for settlement due to financial logistics in our bank.Our
assets and bonds liquidation was approved for the settlement of this
debt amonges others and our financial consultant is in charge of the
cleared beneficiary to raise the draft in Euros to cover them.

He raises the draft through our bank in Dublin,Ireland about 43
minutes.It is the bank that handles all our assets and bonds cash
liquidation so under the supervision of the ex Barclays banker now the
consultant, you will be paid.

As soon as the draft is raised and issued to you ,he will send you
copy and get the details of the clearance to you to handle which will
include necessary clearing cost. He will arrange with the bank and
send the draft to your bank account for receipt or to you to submit to
your bank for cash and receipt ...that is after settling the fees for
the clearance of the draft which he will detail you base the bank's
treasury department confirmation. According to him, the draft will be
in the sum of €4,500,000 .00 ( Four Million, Five Hundred Thousand
Euros equivalent of $4.800,000.00 .

The reason ,it is going to be in Euros is because the assets and bonds
were made by UBA Bank as investment in Euros and it is an Euro policy
guided bank that is going to effect the payment in Dublin,Ireland.

Finally, you need to note that this excess profit will be accorded to
one person as a the beneficiary and not as a group so It will be nice
for you to note that I am dealing with you as an individual and not as
a group.

It is imperative we close this so that it will not reflect in the book
for first quarter of the year auditing which will be done in April .

Please, I need a copy of your id, full address ,telephone number
re-confirmation .

Meanwhile, you can call me on any of these official numbers: +233 54
3844605 or +233 237075577

Example of what????

Greetings

I am writing you in tears. The on-going civil war in Syria has affected my
life. I lost my family last year. My father was a rich business man before
death swept him away, he was doing oil and gold business, he made a big
money deposit of $25.3 Million, deposited in a Halifax Bank London, (United
Kingdom - UK), because of the crisis in Syria now, I will not be able to
retrieve and return the money to Syria.

I need you to collect the money and we both can agree on good business that
you can invest it until I am able to recover from my sickens and come over
to meet with you.

I want to put you as my late father business partner and I will disclose to
you all the documents information relating to the deposit and maybe, how we
can partner together.Based on your status, I rely so much on you for this
noble assistance.

Let me know if you can do this for me.

email: [email protected]

Dear Mary,

i am ready to cooperate with you, to invest the money in your company. I
will send all information to you,

i am available to talk with you today.

Hi,

Thanks for your mail.

I am presently located in Kowloon City of Hong Kong.

As I explained to you in my first message about my offer, i lost my family
last year due to the war in Syria, my father was a great business man, he
was doing Oil, Gold and Gas business, he deposited some money $25.3 Million
USD, in the security bank company, i am the next of kin, but I can not
return the money back to Syria because of the war and crisis.

I want to appoint you as my partner and the security bank company will
transfer the money wealth to you, i am sick at the moment, i will come over
to meet you if I recover from my sickness.

I need your details to declare you as my partner, the security bank company
will contact you to transfer the money to you.

Yours faithfully,

Hi, Mary.....I do not understand what you really mean? I have explained to
you in my previous email, i wish to command the security bank to transfer
the money wealth to you for investment in your company. I am waiting to
cooperate with you in this financial projects.

Send your information to proceed.

Hello Matthew Huynh,

Thank you for your email. I am Mr Daniel
Zongo. I work in the Finance Risk control/Accounts Broker Unit of a bank
in my country.

Under varying state laws, financial
institutions and other companies are required to turn over any funds
considered "abandoned," including uncashed paychecks, forgotten bank
account balances, unclaimed refunds, insurance payouts and contents of
safe deposit boxes to the government treasury. It is among my official
duties to process and release unclaimed funds in the bank to the government
bourse.

Recently, there are multiple abandoned accounts in the
bank. I have successfully transferred some to the government treasury as
stipulated by the law. Some of these funds are what I want to transfer
out of the bank to a sincere and trustworthy person for either
investment purposes or sharing between us. Are you willing to accept this
offer and work with me with confidentiality, sincerity and seriousness?

This
offer is legitimate and 100% risk free. It will not take more than one
week if you and I handle it properly and work according to the below
workable instructions. As I have explained to you the source of the
funds, the sum of US$10,000,000 is the outstanding fund which I wish to
transfer to your account, the fund is presently in the vault of BICIAB
Bank here in Burkina Faso but will be transferred to you via our parent
bank UBA.

Let me outline a few important steps we have to follow.

1. Procedure.
Two
classified Fund Transfer Clearance documents must be processed/obtained
from the Ministry of Justice. These vital documents will institute
legitimacy by endorsing the proof of ownership on your name and thereby
making you the apparent beneficiary of the US$10,000,000. The efficacy
of these documents will prompt the bank to effect an immediate wire
transfer of the funds to your bank account in due wire regulatory laws.
It will take a period of 48hours to process and obtain the Fund Transfer
Clearance documents and immediately documents are obtained, it will be
submitted to the Telex Department
of the bank for the immediate fund
transfer. Alternatively, if your country has a certain regulation about
funds transfer that may hinder the transfer of such amount, we may
decide to transfer the total funds in your Visa or MasterCard or in a
situation where you are not comfortable to release your Visa/MasterCard
information, we may issue you a new Visa card where the total funds will
be transferred to.

2. Benefits.
Upon completion of the
Procedure and successful transfer of the fund into your bank account, we
shall then share the fund equally(50%-50%). I have the intention to
invest my share of the fund in your country, we shall discuss my
investment plan after the sharing if you would accept to be the
investment manager.

3. Problem/Risk Free.
There shall not be any problem at present or at a later time concerning this deal because it is purely being exercised in
conformity with the legitimate protocols and regulatory cross border rules governing Bank to Bank transfers.

4. Trust.
Transactions of this type can only succeed on trust. I will need your coordinates as follows ;

(a) Your full names.
(b) Your home address.
(c) Your office address.
(d) Your telephone number.
(e) Your occupation.
(f) A copy of your Identification.

The
above requested details will enable me to obtain a back-dated fund deposit
certificate in your name. This Certificate of deposit will have your
name as the depositor of the fund in question.

Should you need further clarification, you may call me on +22672060288. I will send my employee's ID card to you when I read
your intention to proceed in this proposal.

Best Regards,

Zongo Daniel.

On Wed, 17 Jun 2020 at 14:44, Matthew Huynh <[email protected]> wrote:
Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Matthew Huynh

CEO, MNesty, LLC

On 17/06/2020 14:44 PM, Zongo Daniel wrote:

> Hello

>

>

>

> I am Zongo Daniel and work with BICIAB BANK Of Burkina Faso. I have an

>

> important business proposal that will be of mutual benefit.

>

>

>

> Please send me your direct number or your personal email so i can tell

>

> you more about my proposal. It is very important we communicate and

>

> you will be very glad with my proposition.

>

>

>

> Waiting your response soonest through my alternative address below:

>

>

>

> [email protected]

>

>

>

> My dearest regards.

>

>

>

> Zongo Daniel

>

>

Hello,

Who is Matthew and who is Mary?
I think I made a very clear explanation of my proposal in my previous
email. Let me know what is not clear to you.

Zongo Daniel.

On 18/06/2020, Mary Huynh <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Mary Huynh
> CEO, MNesty, LLC
>
> On 17/06/2020 22:40 PM, wrote:
>>
>> Hello Matthew Huynh,
>>
>> Thank you for your email. I am Mr Daniel
>> Zongo. I work in the Finance Risk control/Accounts Broker Unit of a bank
>> in my country.
>>
>> Under varying state laws, financial
>> institutions and other companies are required to turn over any funds
>> considered "abandoned," including uncashed paychecks, forgotten bank
>> account balances, unclaimed refunds, insurance payouts and contents of
>> safe deposit boxes to the government treasury. It is among my official
>> duties to process and release unclaimed funds in the bank to the
>> government
>> bourse.
>>
>> Recently, there are multiple abandoned accounts in the
>> bank. I have successfully transferred some to the government treasury as
>> stipulated by the law. Some of these funds are what I want to transfer
>> out of the bank to a sincere and trustworthy person for either
>> investment purposes or sharing between us. Are you willing to accept this
>> offer and work with me with confidentiality, sincerity and seriousness?
>>
>> This
>> offer is legitimate and 100% risk free. It will not take more than one
>> week if you and I handle it properly and work according to the below
>> workable instructions. As I have explained to you the source of the
>> funds, the sum of US$10,000,000 is the outstanding fund which I wish to
>> transfer to your account, the fund is presently in the vault of BICIAB
>> Bank here in Burkina Faso but will be transferred to you via our parent
>> bank UBA.
>>
>> Let me outline a few important steps we have to follow.
>>
>> 1. Procedure.
>> Two
>> classified Fund Transfer Clearance documents must be processed/obtained
>> from the Ministry of Justice. These vital documents will institute
>> legitimacy by endorsing the proof of ownership on your name and thereby
>> making you the apparent beneficiary of the US$10,000,000. The efficacy
>> of these documents will prompt the bank to effect an immediate wire
>> transfer of the funds to your bank account in due wire regulatory laws.
>> It will take a period of 48hours to process and obtain the Fund Transfer
>> Clearance documents and immediately documents are obtained, it will be
>> submitted to the Telex Department
>> of the bank for the immediate fund
>> transfer. Alternatively, if your country has a certain regulation about
>> funds transfer that may hinder the transfer of such amount, we may
>> decide to transfer the total funds in your Visa or MasterCard or in a
>> situation where you are not comfortable to release your Visa/MasterCard
>> information, we may issue you a new Visa card where the total funds will
>> be transferred to.
>>
>> 2. Benefits.
>> Upon completion of the
>> Procedure and successful transfer of the fund into your bank account, we
>> shall then share the fund equally(50%-50%). I have the intention to
>> invest my share of the fund in your country, we shall discuss my
>> investment plan after the sharing if you would accept to be the
>> investment manager.
>>
>> 3. Problem/Risk Free.
>> There shall not be any problem at present or at a later time concerning
>> this deal because it is purely being exercised in
>> conformity with the legitimate protocols and regulatory cross border rules
>> governing Bank to Bank transfers.
>>
>> 4. Trust.
>> Transactions of this type can only succeed on trust. I will need your
>> coordinates as follows ;
>>
>> (a) Your full names.
>> (b) Your home address.
>> (c) Your office address.
>> (d) Your telephone number.
>> (e) Your occupation.
>> (f) A copy of your Identification.
>>
>> The
>> above requested details will enable me to obtain a back-dated fund
>> deposit
>> certificate in your name. This Certificate of deposit will have your
>> name as the depositor of the fund in question.
>>
>> Should you need further clarification, you may call me on +22672060288. I
>> will send my employee's ID card to you when I read
>> your intention to proceed in this proposal.
>>
>> Best Regards,
>>
>> Zongo Daniel.
>>
>>
>>
>>
>> On Wed, 17 Jun 2020 at 14:44, Matthew Huynh <[email protected]> wrote:
>> Hello,
>>
>> I am a bit busy now, but I am definitely interested. When can we talk?
>>
>>
>>
>> Matthew Huynh
>>
>> CEO, MNesty, LLC
>>
>>
>>
>> On 17/06/2020 14:44 PM, Zongo Daniel wrote:
>>
>> > Hello
>>
>> >
>>
>> >
>>
>> >
>>
>> > I am Zongo Daniel and work with BICIAB BANK Of Burkina Faso. I have an
>>
>> >
>>
>> > important business proposal that will be of mutual benefit.
>>
>> >
>>
>> >
>>
>> >
>>
>> > Please send me your direct number or your personal email so i can tell
>>
>> >
>>
>> > you more about my proposal. It is very important we communicate and
>>
>> >
>>
>> > you will be very glad with my proposition.
>>
>> >
>>
>> >
>>
>> >
>>
>> > Waiting your response soonest through my alternative address below:
>>
>> >
>>
>> >
>>
>> >
>>
>> > [email protected]
>>
>> >
>>
>> >
>>
>> >
>>
>> > My dearest regards.
>>
>> >
>>
>> >
>>
>> >
>>
>> > Zongo Daniel
>>
>> >
>>
>> >
>>
>>
>>
>>
>>
>>
>>
>>
>
>
>
>

.