The colloquy of Adam Stevens

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Adam Stevens and starting a conversation.

This is that conversation.


Spammer

  • Subject: IRA/401(k) ALERT: Secret IRS Loophole Will Change Your Life
  • On: March 23, 2019, 10:57 p.m.

.

Spamnesty

  • Subject: Re: IRA/401(k) ALERT: Secret IRS Loophole Will Change Your Life
  • On: March 23, 2019, 10:57 p.m.

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?

Adam Stevens
CEO, MNesty, LLC

Spammer

  • Subject: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 22, 2019, 3:55 p.m.

Hi Mr Stevens,

In order to answer to your question, for using our service you only need registration by our website.
After the registration, you'll send to us copy of ID and driving licence. 
We'll enable your profile, and you'll  take the reservations. We ask to you of taking the reservation 24 hours before, at least. 

For further informations, you can visit our website.
Best regards,

AR
TEAM E-VAI
800.77.44.55
www.e-vai.com
 
 

su 22/07/2019, 16:19, Andrew Stevens ([email protected]) ha scritto:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Andrew Stevens
CEO, MNesty, LLC

--

 Le informazioni contenute
in questo messaggio di posta elettronica sono
riservate e confidenziali e ne è
vietata la divulgazione. Qualora Lei non
fosse il destinatario del messaggio,
La invitiamo a cancellarlo, dopo
averne dato tempestiva comunicazione al
mittente, e a non utilizzare in
alcun caso il suo contenuto. Qualsiasi utilizzo
non autorizzato di questo
messaggio e degli eventuali allegati espone il
responsabile alle relative
conseguenze civili e penali. 

The above information is privileged and

confidential to the addressee. Unauthorised distribution is prohibited. If
you
are not the intended recipient, please notify immediately to the sender
and
delete it. Any unauthorised use of the contents of this message and of
its
attached files may be unlawful.

Spamnesty

  • Subject: Re: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 22, 2019, 10:26 p.m.

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

Adam Stevens
CEO, MNesty, LLC

Spammer

  • Subject: RE: [CASE:] Re: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 23, 2019, 6:43 a.m.

Dear  Mr Stevens,

we have 90  E-Vai point located in all north Italy. You can see all point in our web site: https://www.e-vai.com/.

You can take a car in all our point and give back in other city or in Airport:

This is prize:

ELECTRICS CARS

6 €/h 

+ 10 € if you return a Car in other city

+ 20 if you take or give back a car in airpor

There isn't additional cost if you return car in same city or in a same Point

At disposal for futher information

Kind Regards

  

su 23/07/2019, 00:27, Adam Stevens ([email protected]) ha scritto:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Adam Stevens
CEO, MNesty, LLC

 

Customer Service E-vai

Nr. Verde 800 77 44 55

Nr. Verde Estero 0039 0272 494024

E-Vai S.r.l.

Piazzale Cadorna, 14

20123 Milano

www.e-vai.com

 
 
 

--

 Le informazioni contenute
in questo messaggio di posta elettronica sono
riservate e confidenziali e ne è
vietata la divulgazione. Qualora Lei non
fosse il destinatario del messaggio,
La invitiamo a cancellarlo, dopo
averne dato tempestiva comunicazione al
mittente, e a non utilizzare in
alcun caso il suo contenuto. Qualsiasi utilizzo
non autorizzato di questo
messaggio e degli eventuali allegati espone il
responsabile alle relative
conseguenze civili e penali. 

The above information is privileged and

confidential to the addressee. Unauthorised distribution is prohibited. If
you
are not the intended recipient, please notify immediately to the sender
and
delete it. Any unauthorised use of the contents of this message and of
its
attached files may be unlawful.

Spamnesty

  • Subject: Re: RE: [CASE:] Re: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 23, 2019, 3:03 p.m.

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?

Adam Stevens
CEO, MNesty, LLC

Spammer

  • Subject: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 23, 2019, 4:07 p.m.

Dear Mr. Stevans,

We haven't an english translation of website right now, but we are working for this.
You'll find here below some explanation:
1) Electric cars have about 100 km of autonomy, which depends by your driving style, the paths you'll follow and by the optionals you'll use (in particular, heating system heavily affects the car's autonomy, reducing it to 70-90 km of autonomy), but we suggest you to keep a constant speed and not to exceed 90-100 km/h. You'll can check the autonomy of the car by the indicators on the display: on the right you'll see the estimated kilometres of autonomy, which will change according to your driving style and to the use of the heating system you'll make.
2) To turn on the car, turn the key until the display upon the radio is on; the car is automatic. For the Renault Zoe, to turn on the car you’ll have to insert the key in the slot, and then you’ll have to push the “Start & Stop” button, which is on the right of the steering wheel.
3) Once you arrive at your drop off location, you'll have to put in charge the car, following the instructions in the attached file and on the column’s display; keep the charging card on the display's sensor (it's represented by concentric circles), then you'll can choose which side of the column activate using the buttons on the left side of the display; with the lower button on the right side, you can confirm the charging (if the car is correctly charging, on the display will appear the message "IN RICARICA", and you'll can see the energy delivered by the column). Once you have completed these operations, you'll have to leave the key and the charging card in the glove compartment and then you'll can forward the closing SMS, as reported in the file attached. It's very important to follow the correct procedure, because in case you won't correctly put the car in charge, you'll have to pay a 30,00 € extra cost.
P.S. To unlock the charging cage of the car, for Citroen/Peugeot/Mitsubishi models, you must pull the lever allocated under the steering wheel (it quotes a plug's symbol). In case of Renault model, you must use the key, pushing the button with a plug’s symbol (the same button must be pushed to unlock the cable from the vehicle).
For any problems, please contact the number 0039 02-72494024, 24/24.

We remain available for further information.
Best regards
AR

TEAM E-VAI
800.77.44.55
www.e-vai.com
 
 

su 23/07/2019, 17:04, Adam Stevens ([email protected]) ha scritto:
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?

Adam Stevens
CEO, MNesty, LLC

--

 Le informazioni contenute
in questo messaggio di posta elettronica sono
riservate e confidenziali e ne è
vietata la divulgazione. Qualora Lei non
fosse il destinatario del messaggio,
La invitiamo a cancellarlo, dopo
averne dato tempestiva comunicazione al
mittente, e a non utilizzare in
alcun caso il suo contenuto. Qualsiasi utilizzo
non autorizzato di questo
messaggio e degli eventuali allegati espone il
responsabile alle relative
conseguenze civili e penali. 

The above information is privileged and

confidential to the addressee. Unauthorised distribution is prohibited. If
you
are not the intended recipient, please notify immediately to the sender
and
delete it. Any unauthorised use of the contents of this message and of
its
attached files may be unlawful.

Spamnesty

  • Subject: Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 23, 2019, 11:27 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Adam Stevens
CEO, MNesty, LLC

Spammer

  • Subject: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 24, 2019, 6:19 a.m.

Dear Mr Stevens,

to use our service you need to make a website registration. For translate the E-Vai website you could:

1) go to www.e-vai.com

2) press right bottom of your mouse

3) select "translate in english"

During a registration you can sectct your registration profile:

1) Silver you can insert a credit card and pay when you use

2) Gold you can make a prepaid card ( minimal 60 €) and use this wallet for make a reservation

If you select the second profile can save 5 € per rent

At disposal for futher information

Kind Regards

  

su 24/07/2019, 01:28, Adam Stevens ([email protected]) ha scritto:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Adam Stevens
CEO, MNesty, LLC

 

Customer Service E-vai

Nr. Verde 800 77 44 55

Nr. Verde Estero 0039 0272 494024

E-Vai S.r.l.

Piazzale Cadorna, 14

20123 Milano

www.e-vai.com

 
 
 

--

 Le informazioni contenute
in questo messaggio di posta elettronica sono
riservate e confidenziali e ne è
vietata la divulgazione. Qualora Lei non
fosse il destinatario del messaggio,
La invitiamo a cancellarlo, dopo
averne dato tempestiva comunicazione al
mittente, e a non utilizzare in
alcun caso il suo contenuto. Qualsiasi utilizzo
non autorizzato di questo
messaggio e degli eventuali allegati espone il
responsabile alle relative
conseguenze civili e penali. 

The above information is privileged and

confidential to the addressee. Unauthorised distribution is prohibited. If
you
are not the intended recipient, please notify immediately to the sender
and
delete it. Any unauthorised use of the contents of this message and of
its
attached files may be unlawful.

Spamnesty

  • Subject: Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 24, 2019, 9:18 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Adam Stevens
CEO, MNesty, LLC

Spammer

  • Subject: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 25, 2019, 7:21 a.m.

Daer Mr Stevens,

we sent an example in attach. Where i write " traslante in italalian" in our PC there write "translate in English"

Kind Regards

  

su 24/07/2019, 11:19, Adam Stevens ([email protected]) ha scritto:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Adam Stevens
CEO, MNesty, LLC

 

Customer Service E-vai

Nr. Verde 800 77 44 55

Nr. Verde Estero 0039 0272 494024

E-Vai S.r.l.

Piazzale Cadorna, 14

20123 Milano

www.e-vai.com

 
 
 

--

 Le informazioni contenute
in questo messaggio di posta elettronica sono
riservate e confidenziali e ne è
vietata la divulgazione. Qualora Lei non
fosse il destinatario del messaggio,
La invitiamo a cancellarlo, dopo
averne dato tempestiva comunicazione al
mittente, e a non utilizzare in
alcun caso il suo contenuto. Qualsiasi utilizzo
non autorizzato di questo
messaggio e degli eventuali allegati espone il
responsabile alle relative
conseguenze civili e penali. 

The above information is privileged and

confidential to the addressee. Unauthorised distribution is prohibited. If
you
are not the intended recipient, please notify immediately to the sender
and
delete it. Any unauthorised use of the contents of this message and of
its
attached files may be unlawful.

Spamnesty

  • Subject: Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 25, 2019, 3:34 p.m.

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?

Adam Stevens
CEO, MNesty, LLC

Spammer

  • Subject: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 25, 2019, 3:46 p.m.

Dear Mr. Stevans,
Perhaps you didn't receive our last e-mail. We send it again to you:

We haven't an english translation of website right now, but we are working for this.
You'll find here below some explanation:
1) Electric cars have about 100 km of autonomy, which depends by your driving style, the paths you'll follow and by the optionals you'll use (in particular, heating system heavily affects the car's autonomy, reducing it to 70-90 km of autonomy), but we suggest you to keep a constant speed and not to exceed 90-100 km/h. You'll can check the autonomy of the car by the indicators on the display: on the right you'll see the estimated kilometres of autonomy, which will change according to your driving style and to the use of the heating system you'll make.
2) To turn on the car, turn the key until the display upon the radio is on; the car is automatic. For the Renault Zoe, to turn on the car you’ll have to insert the key in the slot, and then you’ll have to push the “Start & Stop” button, which is on the right of the steering wheel.
3) Once you arrive at your drop off location, you'll have to put in charge the car, following the instructions in the attached file and on the column’s display; keep the charging card on the display's sensor (it's represented by concentric circles), then you'll can choose which side of the column activate using the buttons on the left side of the display; with the lower button on the right side, you can confirm the charging (if the car is correctly charging, on the display will appear the message "IN RICARICA", and you'll can see the energy delivered by the column). Once you have completed these operations, you'll have to leave the key and the charging card in the glove compartment and then you'll can forward the closing SMS, as reported in the file attached. It's very important to follow the correct procedure, because in case you won't correctly put the car in charge, you'll have to pay a 30,00 € extra cost.
P.S. To unlock the charging cage of the car, for Citroen/Peugeot/Mitsubishi models, you must pull the lever allocated under the steering wheel (it quotes a plug's symbol). In case of Renault model, you must use the key, pushing the button with a plug’s symbol (the same button must be pushed to unlock the cable from the vehicle).
For any problems, please contact the number 0039 02-72494024, 24/24.

We remain available for further information.
Best regards

AR

TEAM E-VAI
800.77.44.55
www.e-vai.com
 
 

su 25/07/2019, 17:35, Adam Stevens ([email protected]) ha scritto:
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?

Adam Stevens
CEO, MNesty, LLC

--

 Le informazioni contenute
in questo messaggio di posta elettronica sono
riservate e confidenziali e ne è
vietata la divulgazione. Qualora Lei non
fosse il destinatario del messaggio,
La invitiamo a cancellarlo, dopo
averne dato tempestiva comunicazione al
mittente, e a non utilizzare in
alcun caso il suo contenuto. Qualsiasi utilizzo
non autorizzato di questo
messaggio e degli eventuali allegati espone il
responsabile alle relative
conseguenze civili e penali. 

The above information is privileged and

confidential to the addressee. Unauthorised distribution is prohibited. If
you
are not the intended recipient, please notify immediately to the sender
and
delete it. Any unauthorised use of the contents of this message and of
its
attached files may be unlawful.

Spamnesty

  • Subject: Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 25, 2019, 5:57 p.m.

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

Adam Stevens
CEO, MNesty, LLC

Spammer

  • Subject: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 26, 2019, 8:04 a.m.

Dear Mr Stevens,

you can make a registration when you could done it. If you need more information you can contact our customer service: 

toll free number : 800.77.44.55 (for other nation +39 02 724 94024)

Kind Regards

  

su 25/07/2019, 19:58, Adam Stevens ([email protected]) ha scritto:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Adam Stevens
CEO, MNesty, LLC

 

Customer Service E-vai

Nr. Verde 800 77 44 55

Nr. Verde Estero 0039 0272 494024

E-Vai S.r.l.

Piazzale Cadorna, 14

20123 Milano

www.e-vai.com

 
 
 

--

 Le informazioni contenute
in questo messaggio di posta elettronica sono
riservate e confidenziali e ne è
vietata la divulgazione. Qualora Lei non
fosse il destinatario del messaggio,
La invitiamo a cancellarlo, dopo
averne dato tempestiva comunicazione al
mittente, e a non utilizzare in
alcun caso il suo contenuto. Qualsiasi utilizzo
non autorizzato di questo
messaggio e degli eventuali allegati espone il
responsabile alle relative
conseguenze civili e penali. 

The above information is privileged and

confidential to the addressee. Unauthorised distribution is prohibited. If
you
are not the intended recipient, please notify immediately to the sender
and
delete it. Any unauthorised use of the contents of this message and of
its
attached files may be unlawful.

Spamnesty

  • Subject: Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 26, 2019, 11:49 a.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Adam Stevens
CEO, MNesty, LLC

Spammer

  • Subject: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 26, 2019, 12:45 p.m.

Dear Mr Stevens,

You could make a registration to https://www.e-vai.com/registrati/

At disposal for futher information

Kind Regards

  

su 26/07/2019, 13:49, Adam Stevens ([email protected]) ha scritto:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Adam Stevens
CEO, MNesty, LLC

 

Customer Service E-vai

Nr. Verde 800 77 44 55

Nr. Verde Estero 0039 0272 494024

E-Vai S.r.l.

Piazzale Cadorna, 14

20123 Milano

www.e-vai.com

 
 
 

--

 Le informazioni contenute
in questo messaggio di posta elettronica sono
riservate e confidenziali e ne è
vietata la divulgazione. Qualora Lei non
fosse il destinatario del messaggio,
La invitiamo a cancellarlo, dopo
averne dato tempestiva comunicazione al
mittente, e a non utilizzare in
alcun caso il suo contenuto. Qualsiasi utilizzo
non autorizzato di questo
messaggio e degli eventuali allegati espone il
responsabile alle relative
conseguenze civili e penali. 

The above information is privileged and

confidential to the addressee. Unauthorised distribution is prohibited. If
you
are not the intended recipient, please notify immediately to the sender
and
delete it. Any unauthorised use of the contents of this message and of
its
attached files may be unlawful.

Spamnesty

  • Subject: Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 26, 2019, 3:35 p.m.

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

Adam Stevens
CEO, MNesty, LLC

Spammer

  • Subject: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 27, 2019, 8:56 a.m.

Dear Mr Stevens,
You can find Us every moment calling the tool number 800.77.44.55

at your disposal

FT

  

su 26/07/2019, 17:35, Adam Stevens ([email protected]) ha scritto:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Adam Stevens
CEO, MNesty, LLC

Customer Service E-vai

Nr. Verde 800 77 44 55

Nr. Verde Estero 0039 0272 494024
 

 

E-Vai S.r.l.

Piazzale Cadorna, 14

20123 Milano

www.e-vai.com

 

--

 Le informazioni contenute
in questo messaggio di posta elettronica sono
riservate e confidenziali e ne è
vietata la divulgazione. Qualora Lei non
fosse il destinatario del messaggio,
La invitiamo a cancellarlo, dopo
averne dato tempestiva comunicazione al
mittente, e a non utilizzare in
alcun caso il suo contenuto. Qualsiasi utilizzo
non autorizzato di questo
messaggio e degli eventuali allegati espone il
responsabile alle relative
conseguenze civili e penali. 

The above information is privileged and

confidential to the addressee. Unauthorised distribution is prohibited. If
you
are not the intended recipient, please notify immediately to the sender
and
delete it. Any unauthorised use of the contents of this message and of
its
attached files may be unlawful.

Spamnesty

  • Subject: Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: RE: [CASE:] Re: Sei pronto per andare in vacanza? Parti con E-Vai!
  • On: July 27, 2019, 1:47 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Adam Stevens
CEO, MNesty, LLC

Spammer

  • Subject: From Bank of America Financial Center
  • On: June 21, 2021, 4:16 p.m.

Bank of America Financial Center

Metro Center Station 700 13th St NW,

Washington, DC 20005, United States

Office of Ms. Christine P. Katziff

Corporate General Auditor (BOA)

Wire Transfer & Audit Department

Attention: Allen Stevens

I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of
America. Be informed of the arrival and availability of your long
awaiting inheritance fund Part Payment value, ($7, 000,000.00) only as
received. This occurred on the January 21st 2020, through great effort
by the USA Office of the Comptroller of the Currency (BOA). But our Bank
Board of Directors, refused to get you informed for reasons best known
to them, which I believe, must be selfish interest.

I made my research in our Bank database and confirmed I can wire the
fund to your  Bank account and have the wire tracer wiped out from  the
system, where the fund wire transfer cannot be traced to your Bank 
account by any Financial Authority and know that you have charge 's fee
to pay  before will made the transfer to your Bank account so if you are
ready to pay the charge's fee reconfirm your information to us again
immediately. so that we proceed to your transfer once will receive the
fee from you.

Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information, and I will have your fund wired via
the fastest method of wire transfer, (MT202 Cov), If you agree or can 
trust my skill on this matter, reconfirm your details as listed bellow,
and I will transfer your fund as you will confirm it in your Bank
account same day.

Your Full Names:

Your Current Home Address:

Your Direct Cell:

Your Current Occupation:

Bank Names:

Bank Address:

Bank Account No:

Bank Account Names:

Swift No:

Routing No:

If you have any doubt or negative thought about this, please, don't
bother to reply this message, I cannot persuade you, I am only here to
exercise  my hatred on cheating and cheaters, using my perfect
professional skill.

Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.

No INTERFERENCE from the Government or any Financial Authorities, no one
will have the right to intervene on the transaction following my
perfect plans to make it happen.

Attachments is my working ID

Ms.Christine P. Katziff

Corporate General Auditor

Bank of America Financial Center

Spamnesty

  • Subject: Re: From Bank of America Financial Center
  • On: June 22, 2021, 2:48 a.m.

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

Adam Stevens
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Bank of America Financial Center
  • On: June 22, 2021, 3:43 p.m.

Bank of America Financial Center

Metro Center Station 700 13th St NW,

Washington, DC 20005, United States

Office of Ms. Christine P. Katziff

Corporate General Auditor (BOA)

Wire Transfer & Audit Department

Attention: Allen Stevens

Good Morning Sir, As you are interested to receive your fund the only way we can talk is here in the email i cannot talk to you on call because i don't have time to on calls please try to understand me. As you are definitely interested to have your fund you know that you have charge's fee to pay before we made transfer to your account so if you are ready to receive it reconfirm your details as listed bellow,
and I will transfer your fund as you will confirm it in your Bank
account same day.

Your Full Names:

Your Current Home Address:

Your Direct Cell:

Your Current Occupation:

Bank Names:

Bank Address:

Bank Account No:

Bank Account Names:

Swift No:

Routing No:

Am waiting to hear from you

Ms.Christine P. Katziff

Corporate General Auditor

Bank of America Financial Center

-----Original Message-----

From: Adam Stevens <[email protected]>

To: [email protected]

Sent: Tue, Jun 22, 2021 3:49 am

Subject: Re: From Bank of America Financial Center

Hello,

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

Adam Stevens

CEO, MNesty, LLC

On 21/06/2021 16:16 PM,  wrote:

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> Bank of America Financial Center

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> Metro Center Station 700 13th St NW,

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> Washington, DC 20005, United States

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> Office of Ms. Christine P. Katziff

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> Corporate General Auditor (BOA)

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> Wire Transfer & Audit Department

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> Attention: Allen Stevens

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> I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of

> America. Be informed of the arrival and availability of your long

> awaiting inheritance fund Part Payment value, ($7, 000,000.00) only as

> received. This occurred on the January 21st 2020, through great effort

> by the USA Office of the Comptroller of the Currency (BOA). But our Bank

>  Board of Directors, refused to get you informed for reasons best known

> to them, which I believe, must be selfish interest.

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> I made my research in our Bank database and confirmed I can wire the

> fund to your  Bank account and have the wire tracer wiped out from  the

> system, where the fund wire transfer cannot be traced to your Bank 

> account by any Financial Authority and know that you have charge 's fee

> to pay  before will made the transfer to your Bank account so if you are

>  ready to pay the charge's fee reconfirm your information to us again

> immediately. so that we proceed to your transfer once will receive the

> fee from you.

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> Therefore, I urge you to trust my skill and assure me the absolute

> confidentiality of this information, and I will have your fund wired via

>  the fastest method of wire transfer, (MT202 Cov), If you agree or can 

> trust my skill on this matter, reconfirm your details as listed bellow,

> and I will transfer your fund as you will confirm it in your Bank

> account same day.

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> Your Full Names:

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> Your Current Home Address:

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> Your Direct Cell:

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> Your Current Occupation:

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> Bank Names:

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> Bank Address:

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> Bank Account No:

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> Bank Account Names:

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> Swift No:

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> Routing No:

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> If you have any doubt or negative thought about this, please, don't

> bother to reply this message, I cannot persuade you, I am only here to

> exercise  my hatred on cheating and cheaters, using my perfect

> professional skill.

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> Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.

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> No INTERFERENCE from the Government or any Financial Authorities, no one

>  will have the right to intervene on the transaction following my

> perfect plans to make it happen.

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> Attachments is my working ID

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> Ms.Christine P. Katziff

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> Corporate General Auditor

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> Bank of America Financial Center

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Spammer

  • Subject: Re: Find below the lawyer details to contact.
  • On: Sept. 7, 2021, 2:49 p.m.

To: CEO, MNesty, LLC
Hello: Alan Stevens

Please for further proceedings, kindly contact the Lawyer in charge of
handling all the legal process to complete the steps of getting this
donated amount.

Find below the lawyer details to contact.

Bar. Jeffery Spinoza
[email protected]
EXECS LAW GROUP
4675 MacArthur Ct #1240, Newport Beach, CA 92660, USA

Regards,
Charles W. Jackson Jr.
[email protected]
[email protected]

On Tue, Sep 7, 2021 at 10:10 PM Alan Stevens <[email protected]> wrote:

> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Alan Stevens
> CEO, MNesty, LLC
>
> On 07/09/2021 14:10 PM, wrote:
> > --
> > Congratulations!
> >
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=3D
> > Power Ball Jackpot, Is donating $1,000,000. Dollars to 100 random =3D
> > individuals, and your email was among the selected email to benefit.
> > For more details on how to claim the donation prize, contact below =3D
> > emails.
> > [email protected]
> > [email protected]
> >
> > James A. Carey, Jr.
> > Executive Director
> >
> >
> > .
>
>
>
>

--=20
Herzliche Gl=C3=BCckw=C3=BCnsche!

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Ansprechpartner: Steve Orefice
E-Mail: *[email protected] <[email protected]>*
Anruf/WhatsApp: +1 (337) 333-0285

.

Spamnesty

  • Subject: Re: Find below the lawyer details to contact.
  • On: Sept. 8, 2021, 1:31 a.m.

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?

Adam Stevens
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOGLE NEWS APPROVED
  • On: Dec. 15, 2021, 6:41 a.m.

What is your budget sir?

Spammer

  • Subject: Re: GOOGLE NEWS APPROVED
  • On: Dec. 15, 2021, 7:28 a.m.

We provide search engine optimization for businesses.
Our services include content creation, keywords, and building backlinks.
We're SEO experts with a capable team of experienced professionals ready to help businesses optimize their websites.
I provide new high traffic sites for guest posting SEO optimization your websites
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Spamnesty

  • Subject: Re: GOOGLE NEWS APPROVED
  • On: Dec. 15, 2021, 3:53 p.m.

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?

Adam Stevens
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOGLE NEWS APPROVED
  • On: Dec. 15, 2021, 6:57 p.m.

yes sure sir.Send me your whatsapp number.

Spamnesty

  • Subject: Re: GOOGLE NEWS APPROVED
  • On: Dec. 15, 2021, 9:37 p.m.

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

Adam Stevens
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOGLE NEWS APPROVED
  • On: Dec. 16, 2021, 7:30 a.m.

Friday is a good time.Time 12 hours.

Spamnesty

  • Subject: Re: GOOGLE NEWS APPROVED
  • On: Dec. 16, 2021, 3:29 p.m.

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

Adam Stevens
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOGLE NEWS APPROVED
  • On: Dec. 16, 2021, 4:45 p.m.

hello sir.            I am in pakistan.And my final offer 150$ each post.If you agree.Please tell me know.
I am waiting for your reply.
Thanks and waiting.

Spamnesty

  • Subject: Re: GOOGLE NEWS APPROVED
  • On: Dec. 16, 2021, 5:26 p.m.

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

Adam Stevens
CEO, MNesty, LLC