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Dear Sir,
 
Enclosed are our DOA. Do try and
revert it. It's OK with you or your buyer then you should revert back. But it's
not OK. Then try and look for another provider. Hence we do not appreciate time
wasters. Thank you for your time.
Regards.
Abdullah Yusuf.

 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?

Gabriel Hanna

CEO, MNesty, LLC  

We seek investment
partnership in your country and will offer funds and if you have interest,
reply and provide details such as Full Name, Address, Occupation, and direct
Contact Phones for full procedure.
 

Dear, Gabrielle Hanna
I acknowledge the receipt of your message and
I thank you for your interest in my proposal. But I do not have any
objection to you suggesting your area of specialization in the country as long
as it is highly profit oriented because the decision to proceed with you on
this project shall be based on your experience in lucrative business and of
course trustworthiness because I have been betrayed in the past.
 
All I need from you is dedicated honesty and
sincerity of purpose so that this business venture will be a huge success. I
have tried several times to invest my funds but have met the wrong person's in the
past. This is why I am threading with caution now so that I will not make
the same mistakes I made in the past.
 
I will like you to send your full details as
follows;
 
a) Your Name in full....
 
b) Your Age......
 
c) Your current contact address (Home or
Office)...
 
d) Your contact telephone number.....
 
e) Your Marital status...
 
f) Your profession...
 
g)  A copy of your Identification...
 
Also be informed that once I receive this
information, I will forward the procedures to you along with an M.O.U, which
you will have to peruse and sign.  Find
attached my International Passport, Certificate of Incorporation and
Certificate to Commence Business, the MOU will be given to you as soon as you
send your information and also your business proposal at hand. I await your
response so that we can proceed.
Yours Sincerely
 
Mark
Abbott Schaffer

On Fri, Feb 18, 2022 at 4:43 AM Gabrielle Hanna <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Gabrielle Hanna

CEO, MNesty, LLC

On 17/02/2022 16:46 PM,  wrote:

> We seek investment

> partnership in your country and will offer funds and if you have interest,

> reply and provide details such as Full Name, Address, Occupation, and direct

> Contact Phones for full procedure.

>  

>

>

>

>

>

Dear, Gabrielle Hanna
 I need to receive a copy
of your identification. This is a step forward towards a prospective business
partnership and I thank you for your interest and commitment. I am ready and
willing to invest in your country and you will be my Investment Manager. Since
you are in Management & Business, we can set up an International
Business in your Country and I have 100% confidence in your ability to manage
it properly.
 
 I have
instructed my Attorney to prepare an M.O.U (Memorandum Of Understanding), which
I will send to you to peruse, sign and send back for my own personal
documentation. This M.O.U will guide us throughout the course of this
transaction.
 
Note
that my eagerness and Persistence to proceed with you is because of the
revelation I had about your trustworthiness. I am anxiously waiting. And may
the almighty god guide and protect you Amen. Confirm the receipt of this email
urgently.
Thanks.
Yours Sincerely
 
Mark Abbott Schaffer

On Sun, Feb 20, 2022 at 6:56 AM Gabrielle Hanna <[email protected]> wrote:
Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Gabrielle Hanna

CEO, MNesty, LLC

On 19/02/2022 20:56 PM,  wrote:

> Dear, Gabrielle Hanna

> I acknowledge the receipt of your message and

> I thank you for your interest in my proposal. But I do not have any

> objection to you suggesting your area of specialization in the country as long

> as it is highly profit oriented because the decision to proceed with you on

> this project shall be based on your experience in lucrative business and of

> course trustworthiness because I have been betrayed in the past.

>  

> All I need from you is dedicated honesty and

> sincerity of purpose so that this business venture will be a huge success. I

> have tried several times to invest my funds but have met the wrong person's in the

> past. This is why I am threading with caution now so that I will not make

> the same mistakes I made in the past.

>  

> I will like you to send your full details as

> follows;

>  

> a) Your Name in full....

>  

> b) Your Age......

>  

> c) Your current contact address (Home or

> Office)...

>  

> d) Your contact telephone number.....

>  

> e) Your Marital status...

>  

> f) Your profession...

>  

> g)  A copy of your Identification...

>  

> Also be informed that once I receive this

> information, I will forward the procedures to you along with an M.O.U, which

> you will have to peruse and sign.  Find

> attached my International Passport, Certificate of Incorporation and

> Certificate to Commence Business, the MOU will be given to you as soon as you

> send your information and also your business proposal at hand. I await your

> response so that we can proceed.

> Yours Sincerely

>  

> Mark

> Abbott Schaffer

>

>

> On Fri, Feb 18, 2022 at 4:43 AM Gabrielle Hanna <[email protected]> wrote:

> Hey there,

>

> Could you tell me where you are located? Also, could you tell me more about your offer?

>

>

>

> Gabrielle Hanna

>

> CEO, MNesty, LLC

>

>

>

> On 17/02/2022 16:46 PM,  wrote:

>

> > We seek investment

>

> > partnership in your country and will offer funds and if you have interest,

>

> > reply and provide details such as Full Name, Address, Occupation, and direct

>

> > Contact Phones for full procedure.

>

> >  

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Hello Dear
 
I am a humanitarian staff of the United Nation working in Syria
but due to an urgent humanitarian need in Ukraine now, I am one of the officers
assigned for immediate supplies in Ukraine. Meanwhile I got your details from
our office searching data.

With that effect, there are some boxes recovered that we shared and my own
shared luggage that contains some cash (US$: 32, 700, 000. 00) and (27 bars of
gold of 100 gram each) is now deposited in Istanbul Turkey already with a
secured security company and there is need for me to provide a next of kin that
will be flying down to Turkey for the immediate claim. There might also be
other options when you open up communications with a security company.
 
If you know I can sincerely trust and work with you, I promise to
never underestimate any of your efforts so I will offer you with 40% of the
total fund after taking out 5% of any expenses incurred on the process of the
release because you will need to foot your bills in flying down to Turkey for
the claim.

Thanks for your positive understanding and cooperation as we work together for
the immediate release/claim of the luggage so you have to provide any of your
identification ID copy or your international passport copy with your address
and phone number so that I will provide it with the security company in Turkey
and i will immediately give you their contact details to reach them for the
claim.

Regards as I wait for your urgent response.
King
Dennis F Ransford

KCRUSTONS GROUP & SECURITIES
ISTANBUL, TURKEY. 
Phone:  +90 (534) 630 87 99
Email:   [email protected]
Contact Person:   Ahmed Sadiq (Dr.)/CFO
Attn: Gabrielle Hanna.
This to officially inform you that we received and acknowledged the details from "King Dennis F Ransford" presenting you as his "representative" known as the "next of kin" to the Luggage he deposited in our security vault for safe keeping.
With that effect, you are required to purchase your flight ticket to come down to Turkey as soon as possible to sign the release document so that the Luggage will immediately be released to you now as instructed by the depositor  "King Dennis F Ransford". Once you purchase your flight ticket, you have to send the copy to book an official appointment upon your arrival and to make an official arrangement with one of our drivers to pick you up from the airport directly to the hotel and our office.
Secondly, if you can not afford to fly down to Turkey to sign the immediate release document due to one reason or the other, there is still an official option of handing the luggage over to a safe courier service company to deliver the luggage to your address in your country where you will still sign the release document and claim the luggage immediately.
BEAR IN MIND OFFICIALLY: There is an official "SAFE KEEPING"and LOGISTIC CHARGE of (US$: 13, 742. 00) Thirteen Thousand, Seven Hundred and Forty Two United Dollars Only that have to be paid ONLY in the office upon your arrival as you sign the release document in the office.
Whereby you want the delivery of the Luggage to your address in your country, it means that the tracking number will be given to you once it is handed over to the safe courier delivery service for delivery so that you can be tracking the luggage till arrives in your country BUT YOU HAVE TO PAY HAVE OF THE MONEY ONCE THE AGENT ARRIVES AND CALLS YOU SO THAT HE WILL USE THE HALF PAYMENT TO HANDLE THE LOCAL CLEARANCE. Then balance half will be paid once you sign the release document and claim your Luggage.
Thank you for using our services as we wait for your urgent response to proceed immediately for the release of the Luggage to you as demanded by King Dennis F Ransford the depositor.
Regards,
Ahmed Sadiq (Dr.)
CFO-KCRUSTONS GROUP & SECURITIES.

KCRUSTONS GROUP & SECURITIES
ISTANBUL, TURKEY. 
Phone:  +90 (534) 630 87 99
Email:   [email protected]
Contact Person:   Ahmed Sadiq (Dr.)/CFO

Attn: Gabrielle Hanna.

Acknowledged your mail please bear in mind that this is a security private company and we deal with lot of confidential issues so as it stands now, nothing much again will be given for you till when you fly down to Istanbul Turkey to be taken to office for the immediate release endorsement and every other assistance will be given to you as you may demand.
Looking forward to serve you better based on the chosen option for your claim.
Regards,
Ahmed Sadiq (Dr.)
CFO-KCRUSTONS GROUP & SECURITIES.

 
On 2022-04-13 07:09, Gabrielle Hanna wrote:

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Gabrielle Hanna
CEO, MNesty, LLC

On 13/04/2022 12:44 PM,  wrote:

KCRUSTONS GROUP & SECURITIES
ISTANBUL, TURKEY. 
Phone:  +90 (534) 630 87 99
Email:   [email protected]
Contact Person:   Ahmed Sadiq (Dr.)/CFO
Attn: Gabrielle Hanna.
This to officially inform you that we received and acknowledged the details from "King Dennis F Ransford" presenting you as his "representative" known as the "next of kin" to the Luggage he deposited in our security vault for safe keeping.
With that effect, you are required to purchase your flight ticket to come down to Turkey as soon as possible to sign the release document so that the Luggage will immediately be released to you now as instructed by the depositor  "King Dennis F Ransford". Once you purchase your flight ticket, you have to send the copy to book an official appointment upon your arrival and to make an official arrangement with one of our drivers to pick you up from the airport directly to the hotel and our office.
Secondly, if you can not afford to fly down to Turkey to sign the immediate release document due to one reason or the other, there is still an official option of handing the luggage over to a safe courier service company to deliver the luggage to your address in your country where you will still sign the release document and claim the luggage immediately.
BEAR IN MIND OFFICIALLY: There is an official "SAFE KEEPING"and LOGISTIC CHARGE of (US$: 13, 742. 00) Thirteen Thousand, Seven Hundred and Forty Two United Dollars Only that have to be paid ONLY in the office upon your arrival as you sign the release document in the office.
Whereby you want the delivery of the Luggage to your address in your country, it means that the tracking number will be given to you once it is handed over to the safe courier delivery service for delivery so that you can be tracking the luggage till arrives in your country BUT YOU HAVE TO PAY HAVE OF THE MONEY ONCE THE AGENT ARRIVES AND CALLS YOU SO THAT HE WILL USE THE HALF PAYMENT TO HANDLE THE LOCAL CLEARANCE. Then balance half will be paid once you sign the release document and claim your Luggage.
Thank you for using our services as we wait for your urgent response to proceed immediately for the release of the Luggage to you as demanded by King Dennis F Ransford the depositor.
Regards,
Ahmed Sadiq (Dr.)
CFO-KCRUSTONS GROUP & SECURITIES.

My Brother,
After reading your mail I was moved with pity because I wish I can afford to do anything from here but nothing is working out due to the war and I hope to meet you soon once I am a bit free from our humanitarian work here in Ukraine.
Please write to the security vault company and demand so that they will send ATM CARD to you loaded with the fund systematically because they will carry out the process with ROYAL COMMERCIAL BANK there in Turkey but please bear in mind that you have to be demanded to pay for the courier service charge which i think will not be much on you to pay because there is no way they can deduct any amount from the fund at all knowing that it is a criminal act.
Thank you for this sincere assistance for our mutual benefits and please do contact the security company now so that they will proceed to send you the ATM covering the fund then once you start the use of the atm card then you can proceed with the fund to claim the gold bar luggage after.
Regards,
Kings Dennis
On Tue, Apr 12, 2022 at 3:04 PM Gabrielle Hanna <[email protected]> wrote:
Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Gabrielle Hanna

CEO, MNesty, LLC

On 12/04/2022 16:25 PM,  wrote:

> Hello Dear

>  

> I am a humanitarian staff of the United Nation working in Syria

> but due to an urgent humanitarian need in Ukraine now, I am one of the officers

> assigned for immediate supplies in Ukraine. Meanwhile I got your details from

> our office searching data.

>

>

> With that effect, there are some boxes recovered that we shared and my own

> shared luggage that contains some cash (US$: 32, 700, 000. 00) and (27 bars of

> gold of 100 gram each) is now deposited in Istanbul Turkey already with a

> secured security company and there is need for me to provide a next of kin that

> will be flying down to Turkey for the immediate claim. There might also be

> other options when you open up communications with a security company.

>  

> If you know I can sincerely trust and work with you, I promise to

> never underestimate any of your efforts so I will offer you with 40% of the

> total fund after taking out 5% of any expenses incurred on the process of the

> release because you will need to foot your bills in flying down to Turkey for

> the claim.

>

>

>

> Thanks for your positive understanding and cooperation as we work together for

> the immediate release/claim of the luggage so you have to provide any of your

> identification ID copy or your international passport copy with your address

> and phone number so that I will provide it with the security company in Turkey

> and i will immediately give you their contact details to reach them for the

> claim.

>

>

>

> Regards as I wait for your urgent response.

> King

> Dennis F Ransford

>

>