MNESTY - Key Persons
Job Titles:
- Deputy Governor for Monetary Policy at the Bank of England
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Job Titles:
- EXECUTIVE
- GOVERNOR
- GOVERNOR / CENTRAL BANK
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On 20/05/2022 19:40 PM, Brian Smith wrote:
> To: undisclosed-recipients:;
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> Sent: Thu, May 19, 2022 5:43 pm
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> Subject: Business Inquiry.
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> Hi Dearest,
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> I am Barrister Brian Smith In my search for a business partner I got
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> your contact in my client company related contact details I am very
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> much convinced with your good profile. Can I trust you.
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> Can we make a plan for a long term business relationship. As I wish to
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> invest the sum $9,500,000.00 Nine Million Five Hundred Thousand United
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> States Dollars my client deposited the sum which is due for claim I
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> need a trusted partner who I can have a meeting at the point of
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> releasing his funds.
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> I am a personal attorney to Mr. & Mrs. Reynolds late Mr. Reynolds who
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> is an Oil and Gas installation pipe line Engineer died after a brief
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> illness on 21th May 2020 as a result of Covid.
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> He deposited an amount sum $9,500,000.00 Nine Million Five Hundred
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> Thousand United States Dollars with the HSBC Bank after his last
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> contract in 2018 now the wife Mrs. Sarah Reynolds 53years old with no
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> child, suffering from long time Cancer. Currently in the hospital from
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> all indications my client condition is really deteriorating and it's
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> quite obvious that she won't live more than 2 months according to the
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> doctor.
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> Particularly, the HSBC Bank where the deceased had an account valued
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> at about Nine Million, Five Hundred Thousand United States Dollars
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> (US$9,500,000:00). The management has issued me a notice to provide
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> the next of kin or they will have the account frozen within the next
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> ten official working days.
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> Now my client is having some problem with her husband people trying to
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> take away everything from her now my late client has decided to keep
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> this to her self on a hide out running for her life now so her husband
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> people will not have her killed all to have this money for them self,
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> She wish to move the money out of the country for investment.
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> Now my client present status she cannot be able to stand for the claim
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> due to her health condition, I seek your consent to present you as the
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> next of kin to my client so they can process this amount valued at
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> US$9,500,000.00 will be paid to you, Then this will be invested into
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> your line of business or it can be share between the two parties 60%
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> to her and 40% to you after all expenses if any in this transaction,
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> Let me know if you agree with the percentage sharing.
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> But she want it to be invested together that will bring and make a
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> good family relationship, sharing of the total net profit after
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> deduction of all expenses in business investment will not be a
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> problem, I will prepare the (MOU) Memorandum of understanding which
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> will be draft between you and my client Mrs. Sarah Reynolds there
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> after we will move ahead with the business this also will confirm the
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> sincerity in business.
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> If you are interested to execute the deal provide the following
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> information to that I will help you draft an application that will be
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> submitted to the bank:
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> 1. Your Full Name:...........
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> 2. Phone number:.............
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> 3. Addresses:.................
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> 4. Your Age:..................
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> 5. Current Occupation:.............
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> We look forward to your co-operation and good investment partnership.
Job Titles:
- DEPUTY MANAGING DIRECTOR, INTERNATIONAL MONETARY FUND
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Job Titles:
- Business Development Team Lead
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Job Titles:
- Vice President & Branch Manager / Industrial and Commercial Bank of China ( USA ) NA
Mr. Bob Chen
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NA
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA
Dear Friend,
I am* Mr. Bob Chen*, Vice President & Branch Manager, Industrial and
Commercial Bank of China (USA) NA, Hacienda Heights Branch, California and
I am contacting you based on Trust and confidentiality that will be
attached to this transaction.
The Management and the Legal department of our bank (Industrial and
Commercial Bank of China (USA) NA) in a recent meeting recommended that the
account of late Mr. Ron Bramlage, who was one of my branch depositor,
should be declared Dormant, confiscated and the depositor's fund sent to
the Bank Treasury according to U.S.A Banking and financial law. Late Ron
Bramlage died on 7th June 2012 in a plane crash with his family of six (6),
his wife and four (4) children, all died in an ill fated crash on that
fateful day. The bank having made several efforts to contact any of his
relatives to claim this money but without success decided to confiscate the
fund and declare it public fund.
You can read more from these websites:
1.
http://www.huffingtonpost.com/2012/06/07/plane-crash-bramlage-family-kansas-florida-swamp_n_1579632.html
Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar
account with a huge sum of money deposited in a Secret account with my
branch. In fact, since his death, no next of kin of the account holder nor
any relative of him has shown up for the claim of this fund, this is
because he has the account as a secret account thus he left all the
documents for the deposit with me as his account officer and financial
advisor.
This is where I am interested and where I want you to come in, I want you
to come in as a relative of the deceased; do not bother that you are not in
any way related to him because I am in position to affix your name as the
next of kin to the deceased and no one will question it since I am the
officer in charge of the account. I will give you the relevant documents
and contacts to file the application and then I will effect the approvals
for the transfer of the fund to your nominated bank account. I will be the
one to provide the vital documents for the claims of the money and then
advise you exactly how we should handle it.
Please include your telephone number when replying this mail so I can call
to give you more information as soon as you indicate your willingness to
assist in this transaction. The whole Procedures will last only 9 working
days to get the fund retrieved successfully without trace even in future.
After the transfer of the money to your nominated bank account, we shall
share the money 60-40.that is I will have 60% while you will have 40%.
It is imperative that you get in contact with Mr. James Dobson as a matter of urgency. He is the financial controller of your compensation fund. His direct email address is dobson112@mail.com
Job Titles:
- Head of Operations
- on: Oct. 5, 2021, 5:37 P.M
- on: Oct. 5, 2021, 5:39 P.M
Job Titles:
- Director
- on: Nov. 18, 2021, 2:31 P.M
- on: Nov. 18, 2021, 2:32 P.M
Biyu Fung Chi is the legal next of kin to inherit the funds and she's
the wife of your deceased customer and I was appointed in proxy to act
This is to inform you that our investor has a new funding procedure to fund your business or investment project with US$50 or US$100 Million depending the kind of vast project as you are undertaking provided below;
Job Titles:
- Business Development Manager
Job Titles:
- Senior Director
- Senior Director of Technology
Job Titles:
- Business Consultant at Www.Digitalhubsolution.Com
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