Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Frank Huang and starting a conversation.
This is that conversation.
ATTENTION: Beneficiary
SIR/MADAM,
Notice is hereby served that we have received a memo from the WORLD BANK In=
consideration of the legislative/legal resolution reached with the other W=
orld Governing Bodies: The IMF, United Nations Organization, World Bank Gro=
up, United States Government, and the European Union Commission Committee o=
n Financial and Allied Matters following series of complaints and petitions=
received from the FBI and The INTERPOL respectively over the non-payment o=
f foreign beneficiaries=E2=80=99 payments as at when due.
On this premise, you are advised to chose in either of the options as state=
d below to enable us compute the process and complete the transfer of the f=
und to you.
The above option gives you the right as the Account/ Fund Owner to acces=
s your fund online and conduct transfer to any account of your ch=
oice through our Mobile Application.
1' Telegraphic Wire Transfer (T.W.T)
The fund will be transferred through our Telex Data Base directly to any=
designated bank account of your choice
Once we read from you with any of the options you chose, we will get back t=
o you with further directives to enable compute your details into our data =
base and complete the release of this fund to you without further delay.
Please confirm the receipt of this notification by sending a return mail as=
early as possible.
Yours in service,
Philip Gordon Scott
.
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?
Frank Huang
CEO, MNesty, LLC
Dear beneficiary;
Your payment files from three (4) different banks, United
Bank for Africa, Apex Bank of India and Central Bank of Europe were
compiled and
Submitted to my office this week for consideration by the United Nations and
the IMF. The total amount owed to you by these 4 banks above
was $ 11,900,000.00 (11 million nine hundred thousand dollars). The
funds have been deposited into your escrow account here at Bank of America
Names deposited pending accreditation in your personal bank account.
Note: if you want to receive your money as quickly as possible
possible, you must confirm receipt of this message so that
we can immediately transfer the money to your account
banking
can transfer.
In anticipation of your urgent cooperation
Best regards,
Best regards,
Mr. Brian Moynihan
Chairman and CEO (CEO).
Bank of America.
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?
Frank Huang
CEO, MNesty, LLC
forward your number where to call you
On Fri, Aug 14, 2020 at 12:30 PM Frank Huang <[email protected]> wrote:
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?
Frank Huang
CEO, MNesty, LLC
On 14/08/2020 10:44 AM, wrote:
>
> Dear beneficiary;
>
> Your payment files from three (4) different banks, United
> Bank for Africa, Apex Bank of India and Central Bank of Europe were
> compiled and
>
> Submitted to my office this week for consideration by the United Nations and
> the IMF. The total amount owed to you by these 4 banks above
>
> was $ 11,900,000.00 (11 million nine hundred thousand dollars). The
> funds have been deposited into your escrow account here at Bank of America
>
> Names deposited pending accreditation in your personal bank account.
>
> Note: if you want to receive your money as quickly as possible
> possible, you must confirm receipt of this message so that
> we can immediately transfer the money to your account
> banking
>
> can transfer.
>
> In anticipation of your urgent cooperation
>
> Best regards,
>
> Best regards,
> Mr. Brian Moynihan
> Chairman and CEO (CEO).
> Bank of America.
>
>
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?
Frank Huang
CEO, MNesty, LLC
We are waiting to hear from you
On Fri, Aug 14, 2020 at 12:30 PM Frank Huang <[email protected]> wrote:
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?
Frank Huang
CEO, MNesty, LLC
On 14/08/2020 10:44 AM, wrote:
>
> Dear beneficiary;
>
> Your payment files from three (4) different banks, United
> Bank for Africa, Apex Bank of India and Central Bank of Europe were
> compiled and
>
> Submitted to my office this week for consideration by the United Nations and
> the IMF. The total amount owed to you by these 4 banks above
>
> was $ 11,900,000.00 (11 million nine hundred thousand dollars). The
> funds have been deposited into your escrow account here at Bank of America
>
> Names deposited pending accreditation in your personal bank account.
>
> Note: if you want to receive your money as quickly as possible
> possible, you must confirm receipt of this message so that
> we can immediately transfer the money to your account
> banking
>
> can transfer.
>
> In anticipation of your urgent cooperation
>
> Best regards,
>
> Best regards,
> Mr. Brian Moynihan
> Chairman and CEO (CEO).
> Bank of America.
>
>
Wir warten darauf, von Ihnen zu hören
On Fri, Aug 14, 2020 at 8:39 PM Frank Huang <[email protected]> wrote:
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?
Frank Huang
CEO, MNesty, LLC
On 14/08/2020 21:42 PM, wrote:
> forward your number where to call you
>
> On Fri, Aug 14, 2020 at 12:30 PM Frank Huang <[email protected]> wrote:
> 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?
>
>
>
> Frank Huang
>
> CEO, MNesty, LLC
>
>
>
> On 14/08/2020 10:44 AM, wrote:
>
> >
>
> > Dear beneficiary;
>
> >
>
> > Your payment files from three (4) different banks, United
>
> > Bank for Africa, Apex Bank of India and Central Bank of Europe were
>
> > compiled and
>
> >
>
> > Submitted to my office this week for consideration by the United Nations and
>
> > the IMF. The total amount owed to you by these 4 banks above
>
> >
>
> > was $ 11,900,000.00 (11 million nine hundred thousand dollars). The
>
> > funds have been deposited into your escrow account here at Bank of America
>
> >
>
> > Names deposited pending accreditation in your personal bank account.
>
> >
>
> > Note: if you want to receive your money as quickly as possible
>
> > possible, you must confirm receipt of this message so that
>
> > we can immediately transfer the money to your account
>
> > banking
>
> >
>
> > can transfer.
>
> >
>
> > In anticipation of your urgent cooperation
>
> >
>
> > Best regards,
>
> >
>
> > Best regards,
>
> > Mr. Brian Moynihan
>
> > Chairman and CEO (CEO).
>
> > Bank of America.
>
> >
>
>
> >
>
>
>
>
>
>
>
>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Frank Huang
CEO, MNesty, LLC
After yesterday's meeting of the Board of Directors, we agreed
Send your payment with an cashiers check as the direct
The transfer to your bank account was unsuccessful. So we have
started to issue an cashiers check that your
Includes total balance of $12,500,000.00. The cashiers check
will be sent to you by UPS . You have to pay =E2=82=AC 145 for that
Send handling fee.
Thank you for your understanding as we wait to hear from you.
Friendly greetings,
Mr. Emeka Emuwa
Chief Executive Officer (CEO)
and Group Managing Director of Union Bank of Nigeria PLC.
Office address: Stallion Plaza 36, Marina P.M.B 2027 Lagos, Nigeria.
- Show quoted text -
On 8/26/20, Frank Huang <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more abo=
ut
> your offer?
>
> Frank Huang
> CEO, MNesty, LLC
>
> On 26/08/2020 09:09 AM, wrote:
>>
>> Wir warten darauf, von Ihnen zu h=C3=B6ren
>>
>> On Fri, Aug 14, 2020 at 8:39 PM Frank Huang <[email protected]> wrote:
>> 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?
>>
>>
>>
>> Frank Huang
>>
>> CEO, MNesty, LLC
>>
>>
>>
>> On 14/08/2020 21:42 PM, wrote:
>>
>> > forward your number where to call you
>>
>> >
>>
>> > On Fri, Aug 14, 2020 at 12:30 PM Frank Huang <[email protected]> wrote=
:
>>
>> > Hi,
>>
>> >
>>
>> > Great, thanks. Could we have a short call to discuss the specifics? Wh=
at
>> > are your contact details? Also, what is your pricing model like?
>>
>> >
>>
>> >
>>
>> >
>>
>> > Frank Huang
>>
>> >
>>
>> > CEO, MNesty, LLC
>>
>> >
>>
>> >
>>
>> >
>>
>> > On 14/08/2020 10:44 AM, wrote:
>>
>> >
>>
>> > >
>>
>> >
>>
>> > > Dear beneficiary;
>>
>> >
>>
>> > >
>>
>> >
>>
>> > > Your payment files from three (4) different banks, United
>>
>> >
>>
>> > > Bank for Africa, Apex Bank of India and Central Bank of Europe were
>>
>> >
>>
>> > > compiled and
>>
>> >
>>
>> > >
>>
>> >
>>
>> > > Submitted to my office this week for consideration by the United
>> > > Nations and
>>
>> >
>>
>> > > the IMF. The total amount owed to you by these 4 banks above
>>
>> >
>>
>> > >
>>
>> >
>>
>> > > was $ 11,900,000.00 (11 million nine hundred thousand dollars). The
>>
>> >
>>
>> > > funds have been deposited into your escrow account here at Bank of
>> > > America
>>
>> >
>>
>> > >
>>
>> >
>>
>> > > Names deposited pending accreditation in your personal bank account.
>>
>> >
>>
>> > >
>>
>> >
>>
>> > > Note: if you want to receive your money as quickly as possible
>>
>> >
>>
>> > > possible, you must confirm receipt of this message so that
>>
>> >
>>
>> > > we can immediately transfer the money to your account
>>
>> >
>>
>> > > banking
>>
>> >
>>
>> > >
>>
>> >
>>
>> > > can transfer.
>>
>> >
>>
>> > >
>>
>> >
>>
>> > > In anticipation of your urgent cooperation
>>
>> >
>>
>> > >
>>
>> >
>>
>> > > Best regards,
>>
>> >
>>
>> > >
>>
>> >
>>
>> > > Best regards,
>>
>> >
>>
>> > > Mr. Brian Moynihan
>>
>> >
>>
>> > > Chairman and CEO (CEO).
>>
>> >
>>
>> > > Bank of America.
>>
>> >
>>
>> > >
>>
>> >
>>
>> > > [email protected]
>>
>> >
>>
>> > >
>>
>> >
>>
>> >
>>
>> >
>>
>> >
>>
>> >
>>
>> >
>>
>> >
>>
>> >
>>
>>
>>
>>
>>
>>
>>
>>
>
>
>
>
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Frank Huang
CEO, MNesty, LLC
Notice that United Nations and the IMF. The total amount owed to you by these 4 banks above
was $ 11,900,000.00 ($ 11 million nine hundred thousand). The fund has been deposited into your escrow account here at Bank of America
Names deposited while waiting for accreditation in your personal bank account.
On Thu, Aug 27, 2020 at 12:36 PM Frank Huang <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Frank Huang
CEO, MNesty, LLC
On 27/08/2020 14:25 PM, wrote:
> After yesterday's meeting of the Board of Directors, we agreed
> Send your payment with an cashiers check as the direct
> The transfer to your bank account was unsuccessful. So we have
> started to issue an cashiers check that your
> Includes total balance of $12,500,000.00. The cashiers check
> will be sent to you by UPS . You have to pay =E2=82=AC 145 for that
> Send handling fee.
>
> Thank you for your understanding as we wait to hear from you.
>
> Friendly greetings,
>
> Mr. Emeka Emuwa
> Chief Executive Officer (CEO)
> and Group Managing Director of Union Bank of Nigeria PLC.
> Office address: Stallion Plaza 36, Marina P.M.B 2027 Lagos, Nigeria.
> - Show quoted text -
> On 8/26/20, Frank Huang <[email protected]> wrote:
> > Hey there,
> > Could you tell me where you are located? Also, could you tell me more abo=
> ut
> > your offer?
> >
> > Frank Huang
> > CEO, MNesty, LLC
> >
> > On 26/08/2020 09:09 AM, wrote:
> >>
> >> Wir warten darauf, von Ihnen zu h=C3=B6ren
> >>
> >> On Fri, Aug 14, 2020 at 8:39 PM Frank Huang <[email protected]> wrote:
> >> 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?
> >>
> >>
> >>
> >> Frank Huang
> >>
> >> CEO, MNesty, LLC
> >>
> >>
> >>
> >> On 14/08/2020 21:42 PM, wrote:
> >>
> >> > forward your number where to call you
> >>
> >> >
> >>
> >> > On Fri, Aug 14, 2020 at 12:30 PM Frank Huang <[email protected]> wrote=
> :
> >>
> >> > Hi,
> >>
> >> >
> >>
> >> > Great, thanks. Could we have a short call to discuss the specifics? Wh=
> at
> >> > are your contact details? Also, what is your pricing model like?
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> > Frank Huang
> >>
> >> >
> >>
> >> > CEO, MNesty, LLC
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> > On 14/08/2020 10:44 AM, wrote:
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Dear beneficiary;
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Your payment files from three (4) different banks, United
> >>
> >> >
> >>
> >> > > Bank for Africa, Apex Bank of India and Central Bank of Europe were
> >>
> >> >
> >>
> >> > > compiled and
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Submitted to my office this week for consideration by the United
> >> > > Nations and
> >>
> >> >
> >>
> >> > > the IMF. The total amount owed to you by these 4 banks above
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > was $ 11,900,000.00 (11 million nine hundred thousand dollars). The
> >>
> >> >
> >>
> >> > > funds have been deposited into your escrow account here at Bank of
> >> > > America
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Names deposited pending accreditation in your personal bank account.
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Note: if you want to receive your money as quickly as possible
> >>
> >> >
> >>
> >> > > possible, you must confirm receipt of this message so that
> >>
> >> >
> >>
> >> > > we can immediately transfer the money to your account
> >>
> >> >
> >>
> >> > > banking
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > can transfer.
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > In anticipation of your urgent cooperation
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Best regards,
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Best regards,
> >>
> >> >
> >>
> >> > > Mr. Brian Moynihan
> >>
> >> >
> >>
> >> > > Chairman and CEO (CEO).
> >>
> >> >
> >>
> >> > > Bank of America.
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > [email protected]
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >>
> >>
> >>
> >>
> >>
> >>
> >>
> >
> >
> >
> >
>
> .
Notice that United Nations and the IMF. The total amount owed to you by these 4 banks above
was
$ 11,900,000.00 ($ 11 million nine hundred thousand). The fund has been
deposited into your escrow account here at Bank of America
Names deposited while waiting for accreditation in your personal bank account.
On Fri, Aug 28, 2020 at 7:27 AM Bank of America <[email protected]> wrote:
Notice that United Nations and the IMF. The total amount owed to you by these 4 banks above
was $ 11,900,000.00 ($ 11 million nine hundred thousand). The fund has been deposited into your escrow account here at Bank of America
Names deposited while waiting for accreditation in your personal bank account.
On Thu, Aug 27, 2020 at 12:36 PM Frank Huang <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Frank Huang
CEO, MNesty, LLC
On 27/08/2020 14:25 PM, wrote:
> After yesterday's meeting of the Board of Directors, we agreed
> Send your payment with an cashiers check as the direct
> The transfer to your bank account was unsuccessful. So we have
> started to issue an cashiers check that your
> Includes total balance of $12,500,000.00. The cashiers check
> will be sent to you by UPS . You have to pay =E2=82=AC 145 for that
> Send handling fee.
>
> Thank you for your understanding as we wait to hear from you.
>
> Friendly greetings,
>
> Mr. Emeka Emuwa
> Chief Executive Officer (CEO)
> and Group Managing Director of Union Bank of Nigeria PLC.
> Office address: Stallion Plaza 36, Marina P.M.B 2027 Lagos, Nigeria.
> - Show quoted text -
> On 8/26/20, Frank Huang <[email protected]> wrote:
> > Hey there,
> > Could you tell me where you are located? Also, could you tell me more abo=
> ut
> > your offer?
> >
> > Frank Huang
> > CEO, MNesty, LLC
> >
> > On 26/08/2020 09:09 AM, wrote:
> >>
> >> Wir warten darauf, von Ihnen zu h=C3=B6ren
> >>
> >> On Fri, Aug 14, 2020 at 8:39 PM Frank Huang <[email protected]> wrote:
> >> 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?
> >>
> >>
> >>
> >> Frank Huang
> >>
> >> CEO, MNesty, LLC
> >>
> >>
> >>
> >> On 14/08/2020 21:42 PM, wrote:
> >>
> >> > forward your number where to call you
> >>
> >> >
> >>
> >> > On Fri, Aug 14, 2020 at 12:30 PM Frank Huang <[email protected]> wrote=
> :
> >>
> >> > Hi,
> >>
> >> >
> >>
> >> > Great, thanks. Could we have a short call to discuss the specifics? Wh=
> at
> >> > are your contact details? Also, what is your pricing model like?
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> > Frank Huang
> >>
> >> >
> >>
> >> > CEO, MNesty, LLC
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> > On 14/08/2020 10:44 AM, wrote:
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Dear beneficiary;
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Your payment files from three (4) different banks, United
> >>
> >> >
> >>
> >> > > Bank for Africa, Apex Bank of India and Central Bank of Europe were
> >>
> >> >
> >>
> >> > > compiled and
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Submitted to my office this week for consideration by the United
> >> > > Nations and
> >>
> >> >
> >>
> >> > > the IMF. The total amount owed to you by these 4 banks above
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > was $ 11,900,000.00 (11 million nine hundred thousand dollars). The
> >>
> >> >
> >>
> >> > > funds have been deposited into your escrow account here at Bank of
> >> > > America
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Names deposited pending accreditation in your personal bank account.
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Note: if you want to receive your money as quickly as possible
> >>
> >> >
> >>
> >> > > possible, you must confirm receipt of this message so that
> >>
> >> >
> >>
> >> > > we can immediately transfer the money to your account
> >>
> >> >
> >>
> >> > > banking
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > can transfer.
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > In anticipation of your urgent cooperation
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Best regards,
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Best regards,
> >>
> >> >
> >>
> >> > > Mr. Brian Moynihan
> >>
> >> >
> >>
> >> > > Chairman and CEO (CEO).
> >>
> >> >
> >>
> >> > > Bank of America.
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > [email protected]
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >>
> >>
> >>
> >>
> >>
> >>
> >>
> >
> >
> >
> >
>
> .
Be informed that the DHL COMPANY is waiting to delivery your atm card after you send the fee is 145 Euro for the delivery charge so that she will delivery your atm atm card to home address
On Mon, Aug 31, 2020 at 12:32 AM Bank of America <[email protected]> wrote:
Notice that United Nations and the IMF. The total amount owed to you by these 4 banks above
was
$ 11,900,000.00 ($ 11 million nine hundred thousand). The fund has been
deposited into your escrow account here at Bank of America
Names deposited while waiting for accreditation in your personal bank account.
On Fri, Aug 28, 2020 at 7:27 AM Bank of America <[email protected]> wrote:
Notice that United Nations and the IMF. The total amount owed to you by these 4 banks above
was $ 11,900,000.00 ($ 11 million nine hundred thousand). The fund has been deposited into your escrow account here at Bank of America
Names deposited while waiting for accreditation in your personal bank account.
On Thu, Aug 27, 2020 at 12:36 PM Frank Huang <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Frank Huang
CEO, MNesty, LLC
On 27/08/2020 14:25 PM, wrote:
> After yesterday's meeting of the Board of Directors, we agreed
> Send your payment with an cashiers check as the direct
> The transfer to your bank account was unsuccessful. So we have
> started to issue an cashiers check that your
> Includes total balance of $12,500,000.00. The cashiers check
> will be sent to you by UPS . You have to pay =E2=82=AC 145 for that
> Send handling fee.
>
> Thank you for your understanding as we wait to hear from you.
>
> Friendly greetings,
>
> Mr. Emeka Emuwa
> Chief Executive Officer (CEO)
> and Group Managing Director of Union Bank of Nigeria PLC.
> Office address: Stallion Plaza 36, Marina P.M.B 2027 Lagos, Nigeria.
> - Show quoted text -
> On 8/26/20, Frank Huang <[email protected]> wrote:
> > Hey there,
> > Could you tell me where you are located? Also, could you tell me more abo=
> ut
> > your offer?
> >
> > Frank Huang
> > CEO, MNesty, LLC
> >
> > On 26/08/2020 09:09 AM, wrote:
> >>
> >> Wir warten darauf, von Ihnen zu h=C3=B6ren
> >>
> >> On Fri, Aug 14, 2020 at 8:39 PM Frank Huang <[email protected]> wrote:
> >> 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?
> >>
> >>
> >>
> >> Frank Huang
> >>
> >> CEO, MNesty, LLC
> >>
> >>
> >>
> >> On 14/08/2020 21:42 PM, wrote:
> >>
> >> > forward your number where to call you
> >>
> >> >
> >>
> >> > On Fri, Aug 14, 2020 at 12:30 PM Frank Huang <[email protected]> wrote=
> :
> >>
> >> > Hi,
> >>
> >> >
> >>
> >> > Great, thanks. Could we have a short call to discuss the specifics? Wh=
> at
> >> > are your contact details? Also, what is your pricing model like?
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> > Frank Huang
> >>
> >> >
> >>
> >> > CEO, MNesty, LLC
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> > On 14/08/2020 10:44 AM, wrote:
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Dear beneficiary;
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Your payment files from three (4) different banks, United
> >>
> >> >
> >>
> >> > > Bank for Africa, Apex Bank of India and Central Bank of Europe were
> >>
> >> >
> >>
> >> > > compiled and
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Submitted to my office this week for consideration by the United
> >> > > Nations and
> >>
> >> >
> >>
> >> > > the IMF. The total amount owed to you by these 4 banks above
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > was $ 11,900,000.00 (11 million nine hundred thousand dollars). The
> >>
> >> >
> >>
> >> > > funds have been deposited into your escrow account here at Bank of
> >> > > America
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Names deposited pending accreditation in your personal bank account.
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Note: if you want to receive your money as quickly as possible
> >>
> >> >
> >>
> >> > > possible, you must confirm receipt of this message so that
> >>
> >> >
> >>
> >> > > we can immediately transfer the money to your account
> >>
> >> >
> >>
> >> > > banking
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > can transfer.
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > In anticipation of your urgent cooperation
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Best regards,
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Best regards,
> >>
> >> >
> >>
> >> > > Mr. Brian Moynihan
> >>
> >> >
> >>
> >> > > Chairman and CEO (CEO).
> >>
> >> >
> >>
> >> > > Bank of America.
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > [email protected]
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >>
> >>
> >>
> >>
> >>
> >>
> >>
> >
> >
> >
> >
>
> .
Rome–Fiumicino International Airport
Address: Via dell' Aeroporto di Fiumicino, 00054 Fiumicino RM, Italy
Code: FCO
Elevation: 5 m
Ihr verlassenes Paket für die Lieferung.
Ich bin Herr Ivan Bassato, Leiter des Flughafenmanagementdienstes hier am internationalen Flughafen Rom - Fiumicino. Italien. Bei meiner kürzlich durchgeführten Überprüfung der zurückgehaltenen Paketroutine im Airport Storage Vault entdeckte ich eine verlassene Sendung eines Diplomaten aus Afrika, und beim Scannen wurden Sendungsboxen mit einem Wert von 16,5 Millionen Dollar entdeckt.
Die Sendungsboxen wurden aufgegeben, weil der Inhalt des Pakets vom Empfänger nicht ordnungsgemäß als Geld deklariert wurde, sondern als persönlicher Effekt, um ein Verhör zu vermeiden, und weil der Diplomat nicht in der Lage war, die Zollgebühren des Flughafens zu bezahlen, die eur4, 700. Ich gehe davon aus, dass die Sendungsboxen bis heute in unserem Lagerhaus hier am internationalen Flughafen Rom-Fiumicino verbleiben. Die Details des Pakets, einschließlich Ihres Namens, Ihrer E-Mail-Adresse und der offiziellen Dokumente des Büros der Vereinten Nationen in Westafrika, sind auf der Trunk-Box mit Ihren Namen gekennzeichnet.
Damit ich jedoch bestätigen kann, dass Sie als Leiter des Flughafenverwaltungsdienstes der tatsächliche Empfänger dieses Sendungsfelds sind, empfehle ich Ihnen, Ihre aktuelle Telefonnummer und vollständige Adresse anzugeben, damit ich überprüfen kann, ob sie mit der Adresse auf dem übereinstimmt offizielle Dokumente, einschließlich des Namens des nächstgelegenen Flughafens in Ihrer Stadt. Bitte beachten Sie, dass diese Sendungsboxen aufgrund der Verzögerungen beim Abschluss der Freigabeprozesse als nicht beanspruchte Lieferung an das Finanzministerium der Vereinten Nationen zurückgeschickt worden sein sollen. Infolgedessen kann ich Ihre Daten nicht auf meinem offiziellen E-Mail-Konto erhalten . Damit ich Ihre Daten überprüfen kann, empfehle ich Ihnen, die erforderlichen Daten zur schnellen Verarbeitung und Beantwortung an meine private E-Mail-Adresse zu senden. Sobald ich Sie als tatsächlichen Empfänger der Sendungsboxen bestätigt habe, kann ich innerhalb von 48 Stunden nach Ihrer Annahme alles abschließen und eine Vereinbarung über die sofortige und endgültige Lieferung an Ihre Heimatadresse treffen.
Lassen Sie sich zum Schluss darüber informieren, dass ich es mir zur Aufgabe gemacht habe, Sie persönlich wegen dieser aufgegebenen Sendung zu kontaktieren, weil ich möchte, dass wir dieses Geschäft abwickeln und das Geld zu 95 Prozent für Sie und zu 5 Prozent für mich teilen, da die Sendung noch nicht zurückgegeben wurde Nach der Übergabe durch den Diplomaten an das Finanzministerium der Vereinten Nationen. Sobald die Bestätigung vorliegt, bezahle ich die Zollgebühr des Flughafens in Höhe von 4.700 Euro und veranlassen, dass die Sendungsboxen an Ihre Haustür geliefert werden. Oder ich kann Bringen Sie es selbst mit, um weitere Probleme zu vermeiden, aber Sie müssen mir meinen 5-Prozent-Anteil zusichern.
Ich warte darauf, dringend von Ihnen zu hören, wenn Sie noch am Leben sind, und ich werde es begrüßen, wenn wir diesen Deal vertraulich behandeln können. Bitte melden Sie sich per E-Mail bei mir, um weitere Anweisungen zu erhalten.
Mr. Ivan Bassato
Head of Airport Management
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?
Frank Huang
CEO, MNesty, LLC
Rome–Fiumicino International Airport
Address: Via dell' Aeroporto di Fiumicino, 00054 Fiumicino RM, Italy
Code: FCO
Elevation: 5 m
Lieber Herr,
Vielen Dank für Ihre Antwort. Ich habe Ihre Daten mit den Informationen auf den offiziellen Dokumenten überprüft, die vom Büro der Vereinten Nationen in Westafrika erhalten wurden, und bestätigt, dass Sie der tatsächliche Begünstigte sind, um die Sendungsbox zu erhalten, die hier in unserem Lagerraum aufbewahrt wird. Um den vollen Schutz von Ihnen und mir zu gewährleisten, möchte ich Sie mit Respekt um Vertraulichkeit bitten.
Damit Sie das volle Vertrauen in die Existenz dieser Sendungsbox haben, habe ich dieser E-Mail eine vertrauliche Kopie des Customs Ultra Scan-Berichts (nur für Ihre Augen) beigefügt, aus der hervorgeht, dass die Kofferbox gescannt und bestätigt wurde gefüllt mit einem wertvollen Geldinstrument im Wert von Millionen von Dollar und damit ich über die Freigabe des einbehaltenen Pakets für Sie verhandeln kann, werde ich die Zollgebühren des Flughafens in Höhe von 4.700 Euro bezahlen, was der Hauptgrund für die Sendungsbox war wurde von den Flughafenbehörden zurückgehalten, da diese Gebühren nicht vom diplomatischen Vertreter bezahlt wurden, der diese Sendung an Sie geliefert hat.
Bitte beachten Sie, dass ich, sobald ich diese Freigabeanforderungen erfüllen konnte, den nächsten Flug in Ihr Land antreten werde, um Ihnen diese Kisten zu liefern. Sie müssen mir jedoch versichern, dass mein eigener Anteil an den Mitteln 5% des Gesamtwerts beträgt wird mir bei meiner Ankunft gegeben.
Ich werde die Gebühren bezahlen und die Verhandlungen über die Freigabe der Sendungsboxen an Sie abschließen, die später heute oder morgen abgeschlossen werden könnten, aber Sie müssen mir noch einmal versichern, dass mein eigener Anteil am Geld gegeben wird Ich gehe ein großes Risiko ein, diese Verarbeitung in Ihrem Namen durchzuführen. Ich bitte Sie respektvoll, den Inhalt unserer Mitteilung vertraulich zu behandeln. Ich nutze die Gelegenheit, da ich bald in den Ruhestand gehen werde, ohne dass jemand davon weiß, es sei denn, Sie geben es an Dritte weiter. Ich rate Ihnen dringend, dies niemals zu tun, und denken Sie daran: "Lose Lippen Waschbecken Schiffe".
Ich rate Ihnen hiermit, Ihren Reisepass oder Führerschein zur einfachen Identifizierung zu senden.
Bestätigen Sie bitte Empfang.
Freundliche Grüße
Dein..
Mr. Ivan Bassato
Head of Airport Management.
On Wed, Sep 2, 2020 at 5:45 AM Frank Huang <[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?
Frank Huang
CEO, MNesty, LLC
On 02/09/2020 12:35 PM, wrote:
>
> Rome–Fiumicino International Airport
> Address: Via dell' Aeroporto di Fiumicino, 00054 Fiumicino RM, Italy
> Code: FCO
> Elevation: 5 m
>
> Ihr verlassenes Paket für die Lieferung.
>
>
> Ich bin Herr Ivan Bassato, Leiter des Flughafenmanagementdienstes hier am internationalen Flughafen Rom - Fiumicino. Italien. Bei meiner kürzlich durchgeführten Überprüfung der zurückgehaltenen Paketroutine im Airport Storage Vault entdeckte ich eine verlassene Sendung eines Diplomaten aus Afrika, und beim Scannen wurden Sendungsboxen mit einem Wert von 16,5 Millionen Dollar entdeckt.
>
> Die Sendungsboxen wurden aufgegeben, weil der Inhalt des Pakets vom Empfänger nicht ordnungsgemäß als Geld deklariert wurde, sondern als persönlicher Effekt, um ein Verhör zu vermeiden, und weil der Diplomat nicht in der Lage war, die Zollgebühren des Flughafens zu bezahlen, die eur4, 700. Ich gehe davon aus, dass die Sendungsboxen bis heute in unserem Lagerhaus hier am internationalen Flughafen Rom-Fiumicino verbleiben. Die Details des Pakets, einschließlich Ihres Namens, Ihrer E-Mail-Adresse und der offiziellen Dokumente des Büros der Vereinten Nationen in Westafrika, sind auf der Trunk-Box mit Ihren Namen gekennzeichnet.
>
>
> Damit ich jedoch bestätigen kann, dass Sie als Leiter des Flughafenverwaltungsdienstes der tatsächliche Empfänger dieses Sendungsfelds sind, empfehle ich Ihnen, Ihre aktuelle Telefonnummer und vollständige Adresse anzugeben, damit ich überprüfen kann, ob sie mit der Adresse auf dem übereinstimmt offizielle Dokumente, einschließlich des Namens des nächstgelegenen Flughafens in Ihrer Stadt. Bitte beachten Sie, dass diese Sendungsboxen aufgrund der Verzögerungen beim Abschluss der Freigabeprozesse als nicht beanspruchte Lieferung an das Finanzministerium der Vereinten Nationen zurückgeschickt worden sein sollen. Infolgedessen kann ich Ihre Daten nicht auf meinem offiziellen E-Mail-Konto erhalten . Damit ich Ihre Daten überprüfen kann, empfehle ich Ihnen, die erforderlichen Daten zur schnellen Verarbeitung und Beantwortung an meine private E-Mail-Adresse zu senden. Sobald ich Sie als tatsächlichen Empfänger der Sendungsboxen bestätigt habe, kann ich innerhalb von 48 Stunden nach Ihrer Annahme alles abschließen und eine Vereinbarung über die sofortige und endgültige Lieferung an Ihre Heimatadresse treffen.
>
> Lassen Sie sich zum Schluss darüber informieren, dass ich es mir zur Aufgabe gemacht habe, Sie persönlich wegen dieser aufgegebenen Sendung zu kontaktieren, weil ich möchte, dass wir dieses Geschäft abwickeln und das Geld zu 95 Prozent für Sie und zu 5 Prozent für mich teilen, da die Sendung noch nicht zurückgegeben wurde Nach der Übergabe durch den Diplomaten an das Finanzministerium der Vereinten Nationen. Sobald die Bestätigung vorliegt, bezahle ich die Zollgebühr des Flughafens in Höhe von 4.700 Euro und veranlassen, dass die Sendungsboxen an Ihre Haustür geliefert werden. Oder ich kann Bringen Sie es selbst mit, um weitere Probleme zu vermeiden, aber Sie müssen mir meinen 5-Prozent-Anteil zusichern.
>
> Ich warte darauf, dringend von Ihnen zu hören, wenn Sie noch am Leben sind, und ich werde es begrüßen, wenn wir diesen Deal vertraulich behandeln können. Bitte melden Sie sich per E-Mail bei mir, um weitere Anweisungen zu erhalten.
>
> Mr. Ivan Bassato
> Head of Airport Management
>
>
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Frank Huang
CEO, MNesty, LLC
Can you come down to Benin so that you will see your money clear, beecause you did not trust me ,
On Sat, Sep 5, 2020 at 1:07 PM Frank Huang <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Frank Huang
CEO, MNesty, LLC
On 05/09/2020 11:31 AM, wrote:
>
> Rome–Fiumicino International Airport
> Address: Via dell' Aeroporto di Fiumicino, 00054 Fiumicino RM, Italy
> Code: FCO
> Elevation: 5 m
>
> Lieber Herr,
> Vielen Dank für Ihre Antwort. Ich habe Ihre Daten mit den Informationen auf den offiziellen Dokumenten überprüft, die vom Büro der Vereinten Nationen in Westafrika erhalten wurden, und bestätigt, dass Sie der tatsächliche Begünstigte sind, um die Sendungsbox zu erhalten, die hier in unserem Lagerraum aufbewahrt wird. Um den vollen Schutz von Ihnen und mir zu gewährleisten, möchte ich Sie mit Respekt um Vertraulichkeit bitten.
>
> Damit Sie das volle Vertrauen in die Existenz dieser Sendungsbox haben, habe ich dieser E-Mail eine vertrauliche Kopie des Customs Ultra Scan-Berichts (nur für Ihre Augen) beigefügt, aus der hervorgeht, dass die Kofferbox gescannt und bestätigt wurde gefüllt mit einem wertvollen Geldinstrument im Wert von Millionen von Dollar und damit ich über die Freigabe des einbehaltenen Pakets für Sie verhandeln kann, werde ich die Zollgebühren des Flughafens in Höhe von 4.700 Euro bezahlen, was der Hauptgrund für die Sendungsbox war wurde von den Flughafenbehörden zurückgehalten, da diese Gebühren nicht vom diplomatischen Vertreter bezahlt wurden, der diese Sendung an Sie geliefert hat.
>
> Bitte beachten Sie, dass ich, sobald ich diese Freigabeanforderungen erfüllen konnte, den nächsten Flug in Ihr Land antreten werde, um Ihnen diese Kisten zu liefern. Sie müssen mir jedoch versichern, dass mein eigener Anteil an den Mitteln 5% des Gesamtwerts beträgt wird mir bei meiner Ankunft gegeben.
> Ich werde die Gebühren bezahlen und die Verhandlungen über die Freigabe der Sendungsboxen an Sie abschließen, die später heute oder morgen abgeschlossen werden könnten, aber Sie müssen mir noch einmal versichern, dass mein eigener Anteil am Geld gegeben wird Ich gehe ein großes Risiko ein, diese Verarbeitung in Ihrem Namen durchzuführen. Ich bitte Sie respektvoll, den Inhalt unserer Mitteilung vertraulich zu behandeln. Ich nutze die Gelegenheit, da ich bald in den Ruhestand gehen werde, ohne dass jemand davon weiß, es sei denn, Sie geben es an Dritte weiter. Ich rate Ihnen dringend, dies niemals zu tun, und denken Sie daran: "Lose Lippen Waschbecken Schiffe".
>
> Ich rate Ihnen hiermit, Ihren Reisepass oder Führerschein zur einfachen Identifizierung zu senden.
>
> Bestätigen Sie bitte Empfang.
>
> Freundliche Grüße
> Dein..
> Mr. Ivan Bassato
> Head of Airport Management.
>
>
> On Wed, Sep 2, 2020 at 5:45 AM Frank Huang <[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?
>
>
>
> Frank Huang
>
> CEO, MNesty, LLC
>
>
>
> On 02/09/2020 12:35 PM, wrote:
>
> >
>
> > Rome–Fiumicino International Airport
>
> > Address: Via dell' Aeroporto di Fiumicino, 00054 Fiumicino RM, Italy
>
> > Code: FCO
>
> > Elevation: 5 m
>
> >
>
> > Ihr verlassenes Paket für die Lieferung.
>
> >
>
> >
>
> > Ich bin Herr Ivan Bassato, Leiter des Flughafenmanagementdienstes hier am internationalen Flughafen Rom - Fiumicino. Italien. Bei meiner kürzlich durchgeführten Überprüfung der zurückgehaltenen Paketroutine im Airport Storage Vault entdeckte ich eine verlassene Sendung eines Diplomaten aus Afrika, und beim Scannen wurden Sendungsboxen mit einem Wert von 16,5 Millionen Dollar entdeckt.
>
> >
>
> > Die Sendungsboxen wurden aufgegeben, weil der Inhalt des Pakets vom Empfänger nicht ordnungsgemäß als Geld deklariert wurde, sondern als persönlicher Effekt, um ein Verhör zu vermeiden, und weil der Diplomat nicht in der Lage war, die Zollgebühren des Flughafens zu bezahlen, die eur4, 700. Ich gehe davon aus, dass die Sendungsboxen bis heute in unserem Lagerhaus hier am internationalen Flughafen Rom-Fiumicino verbleiben. Die Details des Pakets, einschließlich Ihres Namens, Ihrer E-Mail-Adresse und der offiziellen Dokumente des Büros der Vereinten Nationen in Westafrika, sind auf der Trunk-Box mit Ihren Namen gekennzeichnet.
>
> >
>
> >
>
> > Damit ich jedoch bestätigen kann, dass Sie als Leiter des Flughafenverwaltungsdienstes der tatsächliche Empfänger dieses Sendungsfelds sind, empfehle ich Ihnen, Ihre aktuelle Telefonnummer und vollständige Adresse anzugeben, damit ich überprüfen kann, ob sie mit der Adresse auf dem übereinstimmt offizielle Dokumente, einschließlich des Namens des nächstgelegenen Flughafens in Ihrer Stadt. Bitte beachten Sie, dass diese Sendungsboxen aufgrund der Verzögerungen beim Abschluss der Freigabeprozesse als nicht beanspruchte Lieferung an das Finanzministerium der Vereinten Nationen zurückgeschickt worden sein sollen. Infolgedessen kann ich Ihre Daten nicht auf meinem offiziellen E-Mail-Konto erhalten . Damit ich Ihre Daten überprüfen kann, empfehle ich Ihnen, die erforderlichen Daten zur schnellen Verarbeitung und Beantwortung an meine private E-Mail-Adresse zu senden. Sobald ich Sie als tatsächlichen Empfänger der Sendungsboxen bestätigt habe, kann ich innerhalb von 48 Stunden nach Ihrer Annahme alles abschließen und eine Vereinbarung über die sofortige und endgültige Lieferung an Ihre Heimatadresse treffen.
>
> >
>
> > Lassen Sie sich zum Schluss darüber informieren, dass ich es mir zur Aufgabe gemacht habe, Sie persönlich wegen dieser aufgegebenen Sendung zu kontaktieren, weil ich möchte, dass wir dieses Geschäft abwickeln und das Geld zu 95 Prozent für Sie und zu 5 Prozent für mich teilen, da die Sendung noch nicht zurückgegeben wurde Nach der Übergabe durch den Diplomaten an das Finanzministerium der Vereinten Nationen. Sobald die Bestätigung vorliegt, bezahle ich die Zollgebühr des Flughafens in Höhe von 4.700 Euro und veranlassen, dass die Sendungsboxen an Ihre Haustür geliefert werden. Oder ich kann Bringen Sie es selbst mit, um weitere Probleme zu vermeiden, aber Sie müssen mir meinen 5-Prozent-Anteil zusichern.
>
> >
>
> > Ich warte darauf, dringend von Ihnen zu hören, wenn Sie noch am Leben sind, und ich werde es begrüßen, wenn wir diesen Deal vertraulich behandeln können. Bitte melden Sie sich per E-Mail bei mir, um weitere Anweisungen zu erhalten.
>
> >
>
> > Mr. Ivan Bassato
>
> > Head of Airport Management
>
> >
>
> >
>
>
>
>
>
>
>
>
Wir warten auf Sie. Die Gebühr beträgt 145 Euro, damit die Firma Dhl Ihre Geldautomatenkarte an die Heimatadresse liefert
On Tue, Sep 1, 2020 at 1:05 AM Bank of America <[email protected]> wrote:
Be informed that the DHL COMPANY is waiting to delivery your atm card after you send the fee is 145 Euro for the delivery charge so that she will delivery your atm atm card to home address
On Mon, Aug 31, 2020 at 12:32 AM Bank of America <[email protected]> wrote:
Notice that United Nations and the IMF. The total amount owed to you by these 4 banks above
was
$ 11,900,000.00 ($ 11 million nine hundred thousand). The fund has been
deposited into your escrow account here at Bank of America
Names deposited while waiting for accreditation in your personal bank account.
On Fri, Aug 28, 2020 at 7:27 AM Bank of America <[email protected]> wrote:
Notice that United Nations and the IMF. The total amount owed to you by these 4 banks above
was $ 11,900,000.00 ($ 11 million nine hundred thousand). The fund has been deposited into your escrow account here at Bank of America
Names deposited while waiting for accreditation in your personal bank account.
On Thu, Aug 27, 2020 at 12:36 PM Frank Huang <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Frank Huang
CEO, MNesty, LLC
On 27/08/2020 14:25 PM, wrote:
> After yesterday's meeting of the Board of Directors, we agreed
> Send your payment with an cashiers check as the direct
> The transfer to your bank account was unsuccessful. So we have
> started to issue an cashiers check that your
> Includes total balance of $12,500,000.00. The cashiers check
> will be sent to you by UPS . You have to pay =E2=82=AC 145 for that
> Send handling fee.
>
> Thank you for your understanding as we wait to hear from you.
>
> Friendly greetings,
>
> Mr. Emeka Emuwa
> Chief Executive Officer (CEO)
> and Group Managing Director of Union Bank of Nigeria PLC.
> Office address: Stallion Plaza 36, Marina P.M.B 2027 Lagos, Nigeria.
> - Show quoted text -
> On 8/26/20, Frank Huang <[email protected]> wrote:
> > Hey there,
> > Could you tell me where you are located? Also, could you tell me more abo=
> ut
> > your offer?
> >
> > Frank Huang
> > CEO, MNesty, LLC
> >
> > On 26/08/2020 09:09 AM, wrote:
> >>
> >> Wir warten darauf, von Ihnen zu h=C3=B6ren
> >>
> >> On Fri, Aug 14, 2020 at 8:39 PM Frank Huang <[email protected]> wrote:
> >> 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?
> >>
> >>
> >>
> >> Frank Huang
> >>
> >> CEO, MNesty, LLC
> >>
> >>
> >>
> >> On 14/08/2020 21:42 PM, wrote:
> >>
> >> > forward your number where to call you
> >>
> >> >
> >>
> >> > On Fri, Aug 14, 2020 at 12:30 PM Frank Huang <[email protected]> wrote=
> :
> >>
> >> > Hi,
> >>
> >> >
> >>
> >> > Great, thanks. Could we have a short call to discuss the specifics? Wh=
> at
> >> > are your contact details? Also, what is your pricing model like?
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> > Frank Huang
> >>
> >> >
> >>
> >> > CEO, MNesty, LLC
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> > On 14/08/2020 10:44 AM, wrote:
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Dear beneficiary;
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Your payment files from three (4) different banks, United
> >>
> >> >
> >>
> >> > > Bank for Africa, Apex Bank of India and Central Bank of Europe were
> >>
> >> >
> >>
> >> > > compiled and
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Submitted to my office this week for consideration by the United
> >> > > Nations and
> >>
> >> >
> >>
> >> > > the IMF. The total amount owed to you by these 4 banks above
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > was $ 11,900,000.00 (11 million nine hundred thousand dollars). The
> >>
> >> >
> >>
> >> > > funds have been deposited into your escrow account here at Bank of
> >> > > America
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Names deposited pending accreditation in your personal bank account.
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Note: if you want to receive your money as quickly as possible
> >>
> >> >
> >>
> >> > > possible, you must confirm receipt of this message so that
> >>
> >> >
> >>
> >> > > we can immediately transfer the money to your account
> >>
> >> >
> >>
> >> > > banking
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > can transfer.
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > In anticipation of your urgent cooperation
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Best regards,
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > Best regards,
> >>
> >> >
> >>
> >> > > Mr. Brian Moynihan
> >>
> >> >
> >>
> >> > > Chairman and CEO (CEO).
> >>
> >> >
> >>
> >> > > Bank of America.
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> > > [email protected]
> >>
> >> >
> >>
> >> > >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >> >
> >>
> >>
> >>
> >>
> >>
> >>
> >>
> >>
> >
> >
> >
> >
>
> .
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?
Frank Huang
CEO, MNesty, LLC
THE IS 145Euro, if you want to send the the fee i will send the account so that you will send the fee then after you forward your information where to delivery to your home address
On Wed, Sep 9, 2020 at 3:16 PM Frank Huang <[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?
Frank Huang
CEO, MNesty, LLC
On 09/09/2020 12:08 PM, wrote:
>
> Wir warten auf Sie. Die Gebühr beträgt 145 Euro, damit die Firma Dhl Ihre Geldautomatenkarte an die Heimatadresse liefert
>
> On Tue, Sep 1, 2020 at 1:05 AM Bank of America <[email protected]> wrote:
> Be informed that the DHL COMPANY is waiting to delivery your atm card after you send the fee is 145 Euro for the delivery charge so that she will delivery your atm atm card to home address
> On Mon, Aug 31, 2020 at 12:32 AM Bank of America <[email protected]> wrote:
>
> Notice that United Nations and the IMF. The total amount owed to you by these 4 banks above
>
> was
> $ 11,900,000.00 ($ 11 million nine hundred thousand). The fund has been
> deposited into your escrow account here at Bank of America
>
> Names deposited while waiting for accreditation in your personal bank account.
>
>
> On Fri, Aug 28, 2020 at 7:27 AM Bank of America <[email protected]> wrote:
>
>
>
>
> Notice that United Nations and the IMF. The total amount owed to you by these 4 banks above
>
> was $ 11,900,000.00 ($ 11 million nine hundred thousand). The fund has been deposited into your escrow account here at Bank of America
>
> Names deposited while waiting for accreditation in your personal bank account.
> On Thu, Aug 27, 2020 at 12:36 PM Frank Huang <[email protected]> wrote:
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Frank Huang
>
> CEO, MNesty, LLC
>
>
>
> On 27/08/2020 14:25 PM, wrote:
>
> > After yesterday's meeting of the Board of Directors, we agreed
>
> > Send your payment with an cashiers check as the direct
>
> > The transfer to your bank account was unsuccessful. So we have
>
> > started to issue an cashiers check that your
>
> > Includes total balance of $12,500,000.00. The cashiers check
>
> > will be sent to you by UPS . You have to pay =E2=82=AC 145 for that
>
> > Send handling fee.
>
> >
>
> > Thank you for your understanding as we wait to hear from you.
>
> >
>
> > Friendly greetings,
>
> >
>
> > Mr. Emeka Emuwa
>
> > Chief Executive Officer (CEO)
>
> > and Group Managing Director of Union Bank of Nigeria PLC.
>
> > Office address: Stallion Plaza 36, Marina P.M.B 2027 Lagos, Nigeria.
>
> > - Show quoted text -
>
> > On 8/26/20, Frank Huang <[email protected]> wrote:
>
> > > Hey there,
>
> > > Could you tell me where you are located? Also, could you tell me more abo=
>
> > ut
>
> > > your offer?
>
> > >
>
> > > Frank Huang
>
> > > CEO, MNesty, LLC
>
> > >
>
> > > On 26/08/2020 09:09 AM, wrote:
>
> > >>
>
> > >> Wir warten darauf, von Ihnen zu h=C3=B6ren
>
> > >>
>
> > >> On Fri, Aug 14, 2020 at 8:39 PM Frank Huang <[email protected]> wrote:
>
> > >> 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?
>
> > >>
>
> > >>
>
> > >>
>
> > >> Frank Huang
>
> > >>
>
> > >> CEO, MNesty, LLC
>
> > >>
>
> > >>
>
> > >>
>
> > >> On 14/08/2020 21:42 PM, wrote:
>
> > >>
>
> > >> > forward your number where to call you
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > On Fri, Aug 14, 2020 at 12:30 PM Frank Huang <[email protected]> wrote=
>
> > :
>
> > >>
>
> > >> > Hi,
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > Great, thanks. Could we have a short call to discuss the specifics? Wh=
>
> > at
>
> > >> > are your contact details? Also, what is your pricing model like?
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > Frank Huang
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > CEO, MNesty, LLC
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > On 14/08/2020 10:44 AM, wrote:
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Dear beneficiary;
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Your payment files from three (4) different banks, United
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Bank for Africa, Apex Bank of India and Central Bank of Europe were
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > compiled and
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Submitted to my office this week for consideration by the United
>
> > >> > > Nations and
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > the IMF. The total amount owed to you by these 4 banks above
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > was $ 11,900,000.00 (11 million nine hundred thousand dollars). The
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > funds have been deposited into your escrow account here at Bank of
>
> > >> > > America
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Names deposited pending accreditation in your personal bank account.
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Note: if you want to receive your money as quickly as possible
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > possible, you must confirm receipt of this message so that
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > we can immediately transfer the money to your account
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > banking
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > can transfer.
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > In anticipation of your urgent cooperation
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Best regards,
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Best regards,
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Mr. Brian Moynihan
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Chairman and CEO (CEO).
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Bank of America.
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > [email protected]
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >>
>
> > >>
>
> > >>
>
> > >>
>
> > >>
>
> > >>
>
> > >>
>
> > >
>
> > >
>
> > >
>
> > >
>
> >
>
> > .
>
>
>
>
>
>
>
>
>
>
>
Wir warten darauf, von Ihnen wegen Ihrer Zahlung zu hören
On Thu, Sep 10, 2020 at 7:21 AM Bank of America <[email protected]> wrote:
THE IS 145Euro, if you want to send the the fee i will send the account so that you will send the fee then after you forward your information where to delivery to your home address
On Wed, Sep 9, 2020 at 3:16 PM Frank Huang <[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?
Frank Huang
CEO, MNesty, LLC
On 09/09/2020 12:08 PM, wrote:
>
> Wir warten auf Sie. Die Gebühr beträgt 145 Euro, damit die Firma Dhl Ihre Geldautomatenkarte an die Heimatadresse liefert
>
> On Tue, Sep 1, 2020 at 1:05 AM Bank of America <[email protected]> wrote:
> Be informed that the DHL COMPANY is waiting to delivery your atm card after you send the fee is 145 Euro for the delivery charge so that she will delivery your atm atm card to home address
> On Mon, Aug 31, 2020 at 12:32 AM Bank of America <[email protected]> wrote:
>
> Notice that United Nations and the IMF. The total amount owed to you by these 4 banks above
>
> was
> $ 11,900,000.00 ($ 11 million nine hundred thousand). The fund has been
> deposited into your escrow account here at Bank of America
>
> Names deposited while waiting for accreditation in your personal bank account.
>
>
> On Fri, Aug 28, 2020 at 7:27 AM Bank of America <[email protected]> wrote:
>
>
>
>
> Notice that United Nations and the IMF. The total amount owed to you by these 4 banks above
>
> was $ 11,900,000.00 ($ 11 million nine hundred thousand). The fund has been deposited into your escrow account here at Bank of America
>
> Names deposited while waiting for accreditation in your personal bank account.
> On Thu, Aug 27, 2020 at 12:36 PM Frank Huang <[email protected]> wrote:
> Hello,
>
> can you give me an example of this? I would like to know roughly what it looks like.
>
>
>
> Frank Huang
>
> CEO, MNesty, LLC
>
>
>
> On 27/08/2020 14:25 PM, wrote:
>
> > After yesterday's meeting of the Board of Directors, we agreed
>
> > Send your payment with an cashiers check as the direct
>
> > The transfer to your bank account was unsuccessful. So we have
>
> > started to issue an cashiers check that your
>
> > Includes total balance of $12,500,000.00. The cashiers check
>
> > will be sent to you by UPS . You have to pay =E2=82=AC 145 for that
>
> > Send handling fee.
>
> >
>
> > Thank you for your understanding as we wait to hear from you.
>
> >
>
> > Friendly greetings,
>
> >
>
> > Mr. Emeka Emuwa
>
> > Chief Executive Officer (CEO)
>
> > and Group Managing Director of Union Bank of Nigeria PLC.
>
> > Office address: Stallion Plaza 36, Marina P.M.B 2027 Lagos, Nigeria.
>
> > - Show quoted text -
>
> > On 8/26/20, Frank Huang <[email protected]> wrote:
>
> > > Hey there,
>
> > > Could you tell me where you are located? Also, could you tell me more abo=
>
> > ut
>
> > > your offer?
>
> > >
>
> > > Frank Huang
>
> > > CEO, MNesty, LLC
>
> > >
>
> > > On 26/08/2020 09:09 AM, wrote:
>
> > >>
>
> > >> Wir warten darauf, von Ihnen zu h=C3=B6ren
>
> > >>
>
> > >> On Fri, Aug 14, 2020 at 8:39 PM Frank Huang <[email protected]> wrote:
>
> > >> 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?
>
> > >>
>
> > >>
>
> > >>
>
> > >> Frank Huang
>
> > >>
>
> > >> CEO, MNesty, LLC
>
> > >>
>
> > >>
>
> > >>
>
> > >> On 14/08/2020 21:42 PM, wrote:
>
> > >>
>
> > >> > forward your number where to call you
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > On Fri, Aug 14, 2020 at 12:30 PM Frank Huang <[email protected]> wrote=
>
> > :
>
> > >>
>
> > >> > Hi,
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > Great, thanks. Could we have a short call to discuss the specifics? Wh=
>
> > at
>
> > >> > are your contact details? Also, what is your pricing model like?
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > Frank Huang
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > CEO, MNesty, LLC
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > On 14/08/2020 10:44 AM, wrote:
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Dear beneficiary;
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Your payment files from three (4) different banks, United
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Bank for Africa, Apex Bank of India and Central Bank of Europe were
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > compiled and
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Submitted to my office this week for consideration by the United
>
> > >> > > Nations and
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > the IMF. The total amount owed to you by these 4 banks above
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > was $ 11,900,000.00 (11 million nine hundred thousand dollars). The
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > funds have been deposited into your escrow account here at Bank of
>
> > >> > > America
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Names deposited pending accreditation in your personal bank account.
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Note: if you want to receive your money as quickly as possible
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > possible, you must confirm receipt of this message so that
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > we can immediately transfer the money to your account
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > banking
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > can transfer.
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > In anticipation of your urgent cooperation
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Best regards,
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Best regards,
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Mr. Brian Moynihan
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Chairman and CEO (CEO).
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > Bank of America.
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > > [email protected]
>
> > >>
>
> > >> >
>
> > >>
>
> > >> > >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >> >
>
> > >>
>
> > >>
>
> > >>
>
> > >>
>
> > >>
>
> > >>
>
> > >>
>
> > >>
>
> > >
>
> > >
>
> > >
>
> > >
>
> >
>
> > .
>
>
>
>
>
>
>
>
>
>
>