The colloquy of Jessica Higgins

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

This is that conversation.


Spammer

  • Subject: Chance to win a $5,000 IKEA gift card
  • On: Oct. 4, 2018, 12:23 a.m.

Enter now and you could win a AUD5,000 IKEA gift card!

[MyEssentials]

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[Win a AUD5,000 IKEA gift card!]<http://taxespets.com/920590vX685169Ba333872745PR10882mj2Nvr29172TN

Hi elliven60,

MyEssentials is giving you the chance to win a $5,000 IKEA gift card!

Enter now for your chance to win!<http://taxespets.com/920590Aa685169Ep333872745VI10882xX2abr29172JV

Good luck!

ENTER NOW<http://taxespets.com/920590Lq685169tt333872745en10882bZ2Lfr29172kh

Authorised under NSW Permit No. LTPS/15/06919, ACT Permit No. TP15/07225 & SA Licence No. T15/1574.

[http://taxespets.com/images/footer.JPG]<http://taxespets.com/pAeunsubBvs
[http://taxespets.com/29172/xHr96.png]<http://taxespets.com/920590Eh685169qH333872745mc10882eI2wwu29172Jk
[http://taxespets.com/920590IE685169iV333872745Ah10882RL2Jco29172HF]</i<

Spamnesty

  • Subject: Re: Chance to win a $5,000 IKEA gift card
  • On: Oct. 4, 2018, 12:23 a.m.

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

Jessica Higgins
CEO, MNesty, LLC

Spammer

  • Subject: RE:
  • On: Nov. 20, 2018, 3:23 p.m.

Dear Joshua,

Thank you for your message.

You can find an example through the following links:
https://vr.posterus360.com/monaco.html
Or moon booth https://vr.posterus360.com/moon.html

Or at our websites, www.vifaf.com www.posterus360.com

Best regards,
Vifaf

CONFIDENTIALITY NOTICE: The contents of this email message and any attachments are intended solely for the addressee(s) and may contain confidential and/or privileged information and may be legally protected from disclosure. If you are not the intended recipient of this message or their agent, or if this message has been addressed to you in error, please immediately alert the sender by reply email and then delete this message and any attachments. If you arenot the intended recipient, you are hereby notified that any use, dissemination, copying, or storage of this message or its attachments is strictly prohibited.

Spamnesty

  • Subject: Re: RE:
  • On: Nov. 20, 2018, 3:53 p.m.

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

Jessica Higgins
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE:
  • On: Nov. 21, 2018, 9:12 a.m.

Dear Jessica,

Thank you.

Sure you can find references at the organization company websites and social media (FB, Instagram, LinkedIN, etc.)
www.posterusevent.com

Best regards,

CONFIDENTIALITY NOTICE: The contents of this email message and any attachments are intended solely for the addressee(s) and may contain confidential and/or privileged information and may be legally protected from disclosure. If you are not the intended recipient of this message or their agent, or if this message has been addressed to you in error, please immediately alert the sender by reply email and then delete this message and any attachments. If you arenot the intended recipient, you are hereby notified that any use, dissemination, copying, or storage of this message or its attachments is strictly prohibited.

Spamnesty

  • Subject: Re: RE: RE:
  • On: Nov. 21, 2018, 5:50 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Jessica Higgins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Parcel Without Hitches
  • On: Sept. 9, 2020, 4:31 p.m.

Irrevocable Payment Order given for 72 hours delivery of ATM CARD to
your address.
Accordingly,the pin code will be issued to you as soon as you receive
the card to ensure safety delivery and to avoid interception by
anybody.
I am eagerly awaiting your compliance in a timely manner for your best
interest and successful delivery of parcel.
Yours Faithfully,
Graig Farmer
(Resident Representative IMF)

.

Spamnesty

  • Subject: Re: Parcel Without Hitches
  • On: Sept. 10, 2020, 3:16 a.m.

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

Jessica Higgins
CEO, MNesty, LLC

Spammer

  • Subject: Re: From james slot
  • On: Dec. 6, 2020, 1:18 p.m.

Dear Jackie Higgins,

Thanks for your message and it's quite noted.

Your colleagues shouldn't have any fear or worry about this transfer
of money into your account, because the bank management will not ask
us for any transfer fees to prove the credibility of this transfer to
you that it's real and not a scam.

I want you to know that every modalities have been put in place to
succeed this transfer of money into your account safely without any
problem or delay from the bank management. I will present you to the
bank management as the decease next of kin or relative, so the bank
can start with the processing of transferring this funds into your
account peacefull without any transfer fees.

Kindly forward all the required information's to me urgently.

1. Full Name: ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
2. Home Addeess:;;;;;;;;;;;;;;;;;;;;;;;;
3. Occupation: ;;;;;;;;;;,,,;;;;;;;;;;;;;;;;;;;;
4. Age : ;;;;;;;;;;;;;;;;;;;;;;;;;
5. Nationality : ;;;;;;;;;;;;;;;;;;;;;;;;;;;;
6. Email Address: ;;;;;;;;;;;;;;;;:;;:;:
7. Skype ID : ;;;;;;;;;;;;;;;;;;;;;;;;
8. WhatsApp number: ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;

Regards

James Slot

On 11/30/20, Jackie Higgins <[email protected]> wrote:
> Hello,
> I talked to my colleagues about this but they seemed to have somep
> 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?
>
> Jackie Higgins
> CEO, MNesty, LLC
>
> On 30/11/2020 00:41 AM, james slot wrote:
>> Dear Friend,
>>
>>
>>
>> Good morning to you, and i hope my message have reached you.
>>
>>
>> It's good to hear from you, and i am pleased and delighted to
>>
>> communicate with you today therefore i want to work together with you
>>
>> in Good faith and in truth so we can succeed everything about this
>>
>> transfer of funds into your account successfully over there in your
>>
>> country.
>>
>> I want you to cooperate with me in this regard, and i assure you that
>>
>> we will never regret of knowing each other in this regard. My plans is
>>
>> to succeed this money $28.300 Million USD into your account
>>
>> successfully, I work here as a Lawyer and I need you to please keep
>>
>> the utmost secrecy policy of this transfer of money into your account
>>
>> from anybody at your side, for our security safety.
>>
>>
>>
>> Kindly, fill in your details below accordingly and send it over to me
>>
>> so I can go to the bank to submit your primary information to enable
>>
>> the bank to release the application letter which you will use to apply
>>
>> to the bank as the decease relative and next beneficiary to me.
>>
>>
>>
>> 1. Full names :--
>>
>> 2. Occupation :--
>>
>> 3. Home address :--
>>
>> 4. Age :--
>>
>> 5. WhatsApp number :--
>>
>> 6. Skype address :--
>>
>> 7. e-mail address:--
>>
>>
>>
>> Waiting to hear from you.
>>
>>
>>
>> Regards
>>
>>
>>
>> Barrister James Slot
>>
>>
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: From james slot
  • On: Dec. 6, 2020, 4:41 p.m.

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

Jessica Higgins
CEO, MNesty, LLC

Spammer

  • Subject: Re: From james slot
  • On: Dec. 7, 2020, 4:37 a.m.

Hello Jessica Higgins,

Thanks for your response and i still need you to fill in this detials
below and send it back to me so i can go to the bank to submit you
information in the bank.

1. Full Name: ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
2. Home Addeess:;;;;;;;;;;;;;;;;;;;;;;;;
3. Occupation: ;;;;;;;;;;,,,;;;;;;;;;;;;;;;;;;;;
4. Age : ;;;;;;;;;;;;;;;;;;;;;;;;;
5. Nationality : ;;;;;;;;;;;;;;;;;;;;;;;;;;;;
6. Email Address: ;;;;;;;;;;;;;;;;:;;:;:
7. Skype ID : ;;;;;;;;;;;;;;;;;;;;;;;;
8. WhatsApp number: ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;

Regard

James Slot

On 12/6/20, Jessica Higgins <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Jessica Higgins
> CEO, MNesty, LLC
>
> On 06/12/2020 13:18 PM, wrote:
>> Dear Jackie Higgins,
>>
>> Thanks for your message and it's quite noted.
>>
>> Your colleagues shouldn't have any fear or worry about this transfer
>> of money into your account, because the bank management will not ask
>> us for any transfer fees to prove the credibility of this transfer to
>> you that it's real and not a scam.
>>
>> I want you to know that every modalities have been put in place to
>> succeed this transfer of money into your account safely without any
>> problem or delay from the bank management. I will present you to the
>> bank management as the decease next of kin or relative, so the bank
>> can start with the processing of transferring this funds into your
>> account peacefull without any transfer fees.
>>
>> Kindly forward all the required information's to me urgently.
>>
>> 1. Full Name: ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
>> 2. Home Addeess:;;;;;;;;;;;;;;;;;;;;;;;;
>> 3. Occupation: ;;;;;;;;;;,,,;;;;;;;;;;;;;;;;;;;;
>> 4. Age : ;;;;;;;;;;;;;;;;;;;;;;;;;
>> 5. Nationality : ;;;;;;;;;;;;;;;;;;;;;;;;;;;;
>> 6. Email Address: ;;;;;;;;;;;;;;;;:;;:;:
>> 7. Skype ID : ;;;;;;;;;;;;;;;;;;;;;;;;
>> 8. WhatsApp number: ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
>>
>> Regards
>>
>> James Slot
>>
>>
>>
>>
>> On 11/30/20, Jackie Higgins <[email protected]> wrote:
>> > Hello,
>> > I talked to my colleagues about this but they seemed to have somep
>> > 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?
>> >
>> > Jackie Higgins
>> > CEO, MNesty, LLC
>> >
>> > On 30/11/2020 00:41 AM, james slot wrote:
>> >> Dear Friend,
>> >>
>> >>
>> >>
>> >> Good morning to you, and i hope my message have reached you.
>> >>
>> >>
>> >> It's good to hear from you, and i am pleased and delighted to
>> >>
>> >> communicate with you today therefore i want to work together with you
>> >>
>> >> in Good faith and in truth so we can succeed everything about this
>> >>
>> >> transfer of funds into your account successfully over there in your
>> >>
>> >> country.
>> >>
>> >> I want you to cooperate with me in this regard, and i assure you that
>> >>
>> >> we will never regret of knowing each other in this regard. My plans is
>> >>
>> >> to succeed this money $28.300 Million USD into your account
>> >>
>> >> successfully, I work here as a Lawyer and I need you to please keep
>> >>
>> >> the utmost secrecy policy of this transfer of money into your account
>> >>
>> >> from anybody at your side, for our security safety.
>> >>
>> >>
>> >>
>> >> Kindly, fill in your details below accordingly and send it over to me
>> >>
>> >> so I can go to the bank to submit your primary information to enable
>> >>
>> >> the bank to release the application letter which you will use to apply
>> >>
>> >> to the bank as the decease relative and next beneficiary to me.
>> >>
>> >>
>> >>
>> >> 1. Full names :--
>> >>
>> >> 2. Occupation :--
>> >>
>> >> 3. Home address :--
>> >>
>> >> 4. Age :--
>> >>
>> >> 5. WhatsApp number :--
>> >>
>> >> 6. Skype address :--
>> >>
>> >> 7. e-mail address:--
>> >>
>> >>
>> >>
>> >> Waiting to hear from you.
>> >>
>> >>
>> >>
>> >> Regards
>> >>
>> >>
>> >>
>> >> Barrister James Slot
>> >>
>> >>
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: From james slot
  • On: Dec. 9, 2020, 12:08 a.m.

Hello Dear Jessica ,

Have you fill the infor which i ask you to fill to the bank management?

Please kindly get back to me urgently.

Regard

James Slot

On 12/6/20, Jessica Higgins <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Jessica Higgins
> CEO, MNesty, LLC
>
> On 06/12/2020 13:18 PM, wrote:
>> Dear Jackie Higgins,
>>
>> Thanks for your message and it's quite noted.
>>
>> Your colleagues shouldn't have any fear or worry about this transfer
>> of money into your account, because the bank management will not ask
>> us for any transfer fees to prove the credibility of this transfer to
>> you that it's real and not a scam.
>>
>> I want you to know that every modalities have been put in place to
>> succeed this transfer of money into your account safely without any
>> problem or delay from the bank management. I will present you to the
>> bank management as the decease next of kin or relative, so the bank
>> can start with the processing of transferring this funds into your
>> account peacefull without any transfer fees.
>>
>> Kindly forward all the required information's to me urgently.
>>
>> 1. Full Name: ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
>> 2. Home Addeess:;;;;;;;;;;;;;;;;;;;;;;;;
>> 3. Occupation: ;;;;;;;;;;,,,;;;;;;;;;;;;;;;;;;;;
>> 4. Age : ;;;;;;;;;;;;;;;;;;;;;;;;;
>> 5. Nationality : ;;;;;;;;;;;;;;;;;;;;;;;;;;;;
>> 6. Email Address: ;;;;;;;;;;;;;;;;:;;:;:
>> 7. Skype ID : ;;;;;;;;;;;;;;;;;;;;;;;;
>> 8. WhatsApp number: ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
>>
>> Regards
>>
>> James Slot
>>
>>
>>
>>
>> On 11/30/20, Jackie Higgins <[email protected]> wrote:
>> > Hello,
>> > I talked to my colleagues about this but they seemed to have somep
>> > 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?
>> >
>> > Jackie Higgins
>> > CEO, MNesty, LLC
>> >
>> > On 30/11/2020 00:41 AM, james slot wrote:
>> >> Dear Friend,
>> >>
>> >>
>> >>
>> >> Good morning to you, and i hope my message have reached you.
>> >>
>> >>
>> >> It's good to hear from you, and i am pleased and delighted to
>> >>
>> >> communicate with you today therefore i want to work together with you
>> >>
>> >> in Good faith and in truth so we can succeed everything about this
>> >>
>> >> transfer of funds into your account successfully over there in your
>> >>
>> >> country.
>> >>
>> >> I want you to cooperate with me in this regard, and i assure you that
>> >>
>> >> we will never regret of knowing each other in this regard. My plans is
>> >>
>> >> to succeed this money $28.300 Million USD into your account
>> >>
>> >> successfully, I work here as a Lawyer and I need you to please keep
>> >>
>> >> the utmost secrecy policy of this transfer of money into your account
>> >>
>> >> from anybody at your side, for our security safety.
>> >>
>> >>
>> >>
>> >> Kindly, fill in your details below accordingly and send it over to me
>> >>
>> >> so I can go to the bank to submit your primary information to enable
>> >>
>> >> the bank to release the application letter which you will use to apply
>> >>
>> >> to the bank as the decease relative and next beneficiary to me.
>> >>
>> >>
>> >>
>> >> 1. Full names :--
>> >>
>> >> 2. Occupation :--
>> >>
>> >> 3. Home address :--
>> >>
>> >> 4. Age :--
>> >>
>> >> 5. WhatsApp number :--
>> >>
>> >> 6. Skype address :--
>> >>
>> >> 7. e-mail address:--
>> >>
>> >>
>> >>
>> >> Waiting to hear from you.
>> >>
>> >>
>> >>
>> >> Regards
>> >>
>> >>
>> >>
>> >> Barrister James Slot
>> >>
>> >>
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: From james slot
  • On: Jan. 8, 2021, 11:33 a.m.

Hello Dear Jessica,

Hi

How are you doing ?

Why all these silent from you till now? The bank management are
waiting to recieve your primary detials so they release the
application letter to me then i can send it to you.

I have giving you my word and i will continue to stand on my words for
you whither you believeme or not.

Regard

Barrister James Slot

.

Spamnesty

  • Subject: Re: From james slot
  • On: Jan. 8, 2021, 9:57 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?

Jessica Higgins
CEO, MNesty, LLC

Spammer

  • Subject: Re: From james slot
  • On: Jan. 9, 2021, 5:25 a.m.

Dear Jessica Higgins,

Thr bank want the Apllication form from you so they can commence with
the proceedural protocols.

I still need you to fill in this primary details information below so
i can give you a call in this regards and will go to the bank to
submit your details in the bank to enable the bank to release the
application form which you will use to apply to the bank as the
decease beneficiary.

1. Full Name: ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
2. Home Addeess:;;;;;;;;;;;;;;;;;;;;;;;;
3. Occupation: ;;;;;;;;;;,,,;;;;;;;;;;;;;;;;;;;;
4. Age : ;;;;;;;;;;;;;;;;;;;;;;;;;
5. Country : ;;;;;;;;;;;;;;;;;;;;;;;;;;;;
6. Email Address: ;;;;;;;;;;;;;;;;:;;:;:
7. Skype ID : ;;;;;;;;;;;;;;;;;;;;;;;;
8. WhatsApp number: ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;

I look forward to hearing from you.

Regards

James Slot

On 1/8/21, Jessica Higgins <[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?
>
> Jessica Higgins
> CEO, MNesty, LLC
>
> On 08/01/2021 11:33 AM, wrote:
>> Hello Dear Jessica,
>>
>> Hi
>>
>> How are you doing ?
>>
>> Why all these silent from you till now? The bank management are
>> waiting to recieve your primary detials so they release the
>> application letter to me then i can send it to you.
>>
>> I have giving you my word and i will continue to stand on my words for
>> you whither you believeme or not.
>>
>> Regard
>>
>> Barrister James Slot
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: From james slot
  • On: Jan. 9, 2021, 6:24 a.m.

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?

Jessica Higgins
CEO, MNesty, LLC

Spammer

  • Subject: Re: From james slot
  • On: Jan. 11, 2021, 5:58 a.m.

Dear Jackie Higgins,

Happy New Year to you together with your family, and i Welcome you in
to 2021. Our Lord=E2=80=99s given Year of total Recovery. I believe we will
definitely receive unlimited Wealth, Good Health, Favour, Wisdom and
God=E2=80=99s Protection throughout this year and every other days of our
lives in Jesus Mighty Name Amen. Happy New Year and New Month of
January to you .

Sorry for my late respond to you due to the New Years Holidays. Please
do not let your colleagues to have such apprehension on their mind
because if they have such thought on their head they will not want to
assist me recieve this money in your account, therefore i need you to
let proceed by filling your primary details accordingly as i adviced
you to do and send it back to me so i can go to submit it in the bank
for them to start with the processing of transferring this funds into
your account.

Upon the submission of the primary details i will immediately go to
the bank to submut your details to enable the bank management to
release the application letter which you will use to apply to the bank
as the decease beneficiary and that will be all.

Looking forward to hear from you .

Regards

Barrister James Slot

On 11/30/20, Jackie Higgins <[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?
>
> Jackie Higgins
> CEO, MNesty, LLC
>
> On 30/11/2020 00:41 AM, james slot wrote:
>> Dear Friend,
>>
>>
>>
>> Good morning to you, and i hope my message have reached you.
>>
>>
>> It's good to hear from you, and i am pleased and delighted to
>>
>> communicate with you today therefore i want to work together with you
>>
>> in Good faith and in truth so we can succeed everything about this
>>
>> transfer of funds into your account successfully over there in your
>>
>> country.
>>
>> I want you to cooperate with me in this regard, and i assure you that
>>
>> we will never regret of knowing each other in this regard. My plans is
>>
>> to succeed this money $28.300 Million USD into your account
>>
>> successfully, I work here as a Lawyer and I need you to please keep
>>
>> the utmost secrecy policy of this transfer of money into your account
>>
>> from anybody at your side, for our security safety.
>>
>>
>>
>> Kindly, fill in your details below accordingly and send it over to me
>>
>> so I can go to the bank to submit your primary information to enable
>>
>> the bank to release the application letter which you will use to apply
>>
>> to the bank as the decease relative and next beneficiary to me.
>>
>>
>>
>> 1. Full names :--
>>
>> 2. Occupation :--
>>
>> 3. Home address :--
>>
>> 4. Age :--
>>
>> 5. WhatsApp number :--
>>
>> 6. Skype address :--
>>
>> 7. e-mail address:--
>>
>>
>>
>> Waiting to hear from you.
>>
>>
>>
>> Regards
>>
>>
>>
>> Barrister James Slot
>>
>>
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: From james slot
  • On: Jan. 11, 2021, 3:52 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?

Jessica Higgins
CEO, MNesty, LLC

Spammer

  • Subject: Re: From james slot
  • On: Jan. 12, 2021, 12:30 p.m.

Hello Jessica Higgins,

Why are joking with the conclusion of this transaction? Why

Since last year 2020 we have been commnicating about the success of
this transfer, but you rather beating around the bush pretending as if
you don't know what you are doing whereas you know what you are doing.

If you are not interested kindly tell me so i can know what to do
immediately, because the bank management are waiting to recieve the
application letter from you so they can start with the process of
transffering this funds into your account.

Regards

James Slot

On 1/11/21, Jessica Higgins <[email protected]> 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?
>
> Jessica Higgins
> CEO, MNesty, LLC
>
> On 11/01/2021 05:58 AM, wrote:
>> Dear Jackie Higgins,
>>
>> Happy New Year to you together with your family, and i Welcome you in
>> to 2021. Our Lord=E2=80=99s given Year of total Recovery. I believe we
>> will
>> definitely receive unlimited Wealth, Good Health, Favour, Wisdom and
>> God=E2=80=99s Protection throughout this year and every other days of our
>> lives in Jesus Mighty Name Amen. Happy New Year and New Month of
>> January to you .
>>
>> Sorry for my late respond to you due to the New Years Holidays. Please
>> do not let your colleagues to have such apprehension on their mind
>> because if they have such thought on their head they will not want to
>> assist me recieve this money in your account, therefore i need you to
>> let proceed by filling your primary details accordingly as i adviced
>> you to do and send it back to me so i can go to submit it in the bank
>> for them to start with the processing of transferring this funds into
>> your account.
>>
>> Upon the submission of the primary details i will immediately go to
>> the bank to submut your details to enable the bank management to
>> release the application letter which you will use to apply to the bank
>> as the decease beneficiary and that will be all.
>>
>> Looking forward to hear from you .
>>
>> Regards
>>
>> Barrister James Slot
>>
>> On 11/30/20, Jackie Higgins <[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?
>> >
>> > Jackie Higgins
>> > CEO, MNesty, LLC
>> >
>> > On 30/11/2020 00:41 AM, james slot wrote:
>> >> Dear Friend,
>> >>
>> >>
>> >>
>> >> Good morning to you, and i hope my message have reached you.
>> >>
>> >>
>> >> It's good to hear from you, and i am pleased and delighted to
>> >>
>> >> communicate with you today therefore i want to work together with you
>> >>
>> >> in Good faith and in truth so we can succeed everything about this
>> >>
>> >> transfer of funds into your account successfully over there in your
>> >>
>> >> country.
>> >>
>> >> I want you to cooperate with me in this regard, and i assure you that
>> >>
>> >> we will never regret of knowing each other in this regard. My plans is
>> >>
>> >> to succeed this money $28.300 Million USD into your account
>> >>
>> >> successfully, I work here as a Lawyer and I need you to please keep
>> >>
>> >> the utmost secrecy policy of this transfer of money into your account
>> >>
>> >> from anybody at your side, for our security safety.
>> >>
>> >>
>> >>
>> >> Kindly, fill in your details below accordingly and send it over to me
>> >>
>> >> so I can go to the bank to submit your primary information to enable
>> >>
>> >> the bank to release the application letter which you will use to apply
>> >>
>> >> to the bank as the decease relative and next beneficiary to me.
>> >>
>> >>
>> >>
>> >> 1. Full names :--
>> >>
>> >> 2. Occupation :--
>> >>
>> >> 3. Home address :--
>> >>
>> >> 4. Age :--
>> >>
>> >> 5. WhatsApp number :--
>> >>
>> >> 6. Skype address :--
>> >>
>> >> 7. e-mail address:--
>> >>
>> >>
>> >>
>> >> Waiting to hear from you.
>> >>
>> >>
>> >>
>> >> Regards
>> >>
>> >>
>> >>
>> >> Barrister James Slot
>> >>
>> >>
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT
  • On: March 11, 2021, 7:54 a.m.

WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF $3,500.000.00, TO YOU THROUGH
MONEY GRAM, YOU WILL BE

RECEIVING $5.000.00 PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR Mr. Henry Murphy AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH
MONEY GRAM WITHOUT ANY

PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY YOUR TRANSFER FEE
WHICH IS ONLY $100 SO KINDLY CONTACT THE MONEY GRAM AGENT RIGHT NOW.

EMAIL ADDRESS TO CONTACT
[email protected]
Tell +229 94872146
AND CONTACT HIM WITH YOUR FULL INFORMATION..

YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
SEX..

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS SOON AS POSSIBLE.

YOURS SINCERELY
Mrs. Stephanie Larry

.

Spamnesty

  • Subject: Re: CONTACT MONEY GRAM FOR YOUR PAYMENT
  • On: March 11, 2021, 12:39 p.m.

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?

Jessica Higgins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Parcel Without Hitches
  • On: May 11, 2021, 7:47 a.m.

The IMF reconciled with courier to airlift  parcel card to your address without any delay.
You are to pay the reduced fee only to  enable you receive within 48hrs.
I await your update.
Yours Faithfully,
Graig Farmer
(Resident Representative IMF)

Spamnesty

  • Subject: Re: Parcel Without Hitches
  • On: May 11, 2021, 5:02 p.m.

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

Jessica Higgins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Truck available?
  • On: May 11, 2021, 10:10 p.m.


Hello again, As I told you in my first email, I'm in the
military services and right now I am in a military base. We make
a special training program each day, during this
training, we are not allowed to use phone lines or get out of the unit,
otherwise I would have called you and seal the deal by phone, so in this
moment the email it's the single way to communicate for me.

The
vehicle
is in the shipping company custody in Lexington, KY, it's already
sealed
and it's ready to be delivered anywhere in the US with
shipping fees included in the total price of $3.200.00.The delivery
process will be handled directly by eBay and I think they can ship it
there at your location in maximum 2-3 working days. It will come with a
clear title and registration because I am a member of the eBay buyer
protection program and using this service you will have a 5 days testing

period after delivery to decide if you keep or not keep the vehicle.

So, If 
you are interested, just reply with your legal full name, shipping
address and a phone number where you can be reached(by the delivery
guys), so I can inform eBay that I have a buyer and they will contact
you with further information on how to buy my vehicle.Yours Sincerely

On Tue, May 11, 2021 at 4:44 PM Jeremiah Higgins <[email protected]> wrote:
Hi,

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

Jeremiah Higgins

CEO, MNesty, LLC

On 11/05/2021 21:44 PM,  wrote:

> 

>

> Hello,

>

> I want

> to tell you that the truck, 2011 Toyota Tacoma TRD is still available

> for sale and is in great

> condition, no electric problems, no

> accidents/liens/loans, no hidden problems, around 114tk miles. Is

> Equipped with a  4.0L V6 cyl engine 4WD, automatic transmission, CD

> player,

> cruise control, SR5 package, power windows, power locks, towing package,

> bluetooth, xm radio, back-up camera, sliding rear windows, and much

> more. This vehicle is sold with a safety

> certificate and a clean emissions test. It doesn't even need to complete

> oil because it has no leaks or any kind of damages.

> Also,

> I have

> all the vehicle manuals, title, documents.

>

>

>

> I'm selling this vehicle

> because my husband died due to a stroke and it was his vehicle. I can't

> drive it anymore because

> it brings me bad memories, so i need

> to sell it. The value was reduced at $3,200.00 because I'm in a hurry

> to

> find a buyer and  I need to sell the

> vehicle

>

> before 20 of May , when I will be leaving the country, in the military duty

> with my medical team for 1 year. I will wait for your email back if you

> are interested to move forward.

> Kind Regards,

>

> On Mon, May 10, 2021 at 6:45 PM  [email protected]> wrote:

> Hi is your Nissan truck available?

>

>

>

> Sent from my iPhone

>

>

>

Spamnesty

  • Subject: Re: Truck available?
  • On: May 12, 2021, 1:08 a.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?

Jessica Higgins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Truck available?
  • On: May 12, 2021, 1:21 a.m.

Let me explain to you how this deal works, eBay will be like a third party in our deal, which means that they will handle the financial part of this deal and the documents exchange. With the eBay buyer protection program you will benefit in a 5 days testing period so you can do anything you like with my  vehicle, while your money will be securely held in one of their trust accounts until you will make a decision. Just if you will decide to keep the vehicle, they will release the funds to me, but if by any reason you will disagree with it, they will refund your money and the shipping back will be made at my expense. In this way, both of us will be covered during this deal.  So if you agree to move forward with this deal, please provide me your full name and shipping address so I can register you as the buyer and after that eBay will send you an email with the terms and conditions. I will wait for your email with the requested details. Thank you.
On Tue, May 11, 2021 at 8:08 PM Jessica Higgins <[email protected]> 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?

Jessica Higgins

CEO, MNesty, LLC

On 11/05/2021 22:10 PM,  wrote:

>

> Hello again, As I told you in my first email, I'm in the

> military services and right now I am in a military base. We make

>  a special training program each day, during this

> training, we are not allowed to use phone lines or get out of the unit,

> otherwise I would have called you and seal the deal by phone, so in this

>  moment the email it's the single way to communicate for me.

>

> The

>  vehicle

>  is in the shipping company custody in Lexington, KY, it's already

> sealed

> and it's ready to be delivered anywhere in the US with

> shipping fees included in the total price of $3.200.00.The delivery

> process will be handled directly by eBay and I think they can ship it

> there at your location in maximum 2-3 working days. It will come with a

> clear title and registration because I am a member of the eBay buyer

> protection program and using this service you will have a 5 days testing

> period after delivery to decide if you keep or not keep the vehicle.

>

> So, If 

>  you are interested, just reply with your legal full name, shipping

> address and a phone number where you can be reached(by the delivery

> guys), so I can inform eBay that I have a buyer and they will contact

> you with further information on how to buy my vehicle.Yours Sincerely

>

>

> On Tue, May 11, 2021 at 4:44 PM Jeremiah Higgins <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Jeremiah Higgins

>

> CEO, MNesty, LLC

>

>

>

> On 11/05/2021 21:44 PM,  wrote:

>

> > 

>

> >

>

> > Hello,

>

> >

>

> > I want

>

> > to tell you that the truck, 2011 Toyota Tacoma TRD is still available

>

> > for sale and is in great

>

> > condition, no electric problems, no

>

> > accidents/liens/loans, no hidden problems, around 114tk miles. Is

>

> > Equipped with a  4.0L V6 cyl engine 4WD, automatic transmission, CD

>

> > player,

>

> > cruise control, SR5 package, power windows, power locks, towing package,

>

> > bluetooth, xm radio, back-up camera, sliding rear windows, and much

>

> > more. This vehicle is sold with a safety

>

> > certificate and a clean emissions test. It doesn't even need to complete

>

> > oil because it has no leaks or any kind of damages.

>

> > Also,

>

> > I have

>

> > all the vehicle manuals, title, documents.

>

> >

>

> >

>

> >

>

> > I'm selling this vehicle

>

> > because my husband died due to a stroke and it was his vehicle. I can't

>

> > drive it anymore because

>

> > it brings me bad memories, so i need

>

> > to sell it. The value was reduced at $3,200.00 because I'm in a hurry

>

> > to

>

> > find a buyer and  I need to sell the

>

> > vehicle

>

> >

>

> > before 20 of May , when I will be leaving the country, in the military duty

>

> > with my medical team for 1 year. I will wait for your email back if you

>

> > are interested to move forward.

>

> > Kind Regards,

>

> >

>

> > On Mon, May 10, 2021 at 6:45 PM  [email protected]> wrote:

>

> > Hi is your Nissan truck available?

>

> >

>

> >

>

> >

>

> > Sent from my iPhone

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Truck available?
  • On: May 12, 2021, 6:43 a.m.

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

Jessica Higgins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Parcel Without Hitches
  • On: Sept. 12, 2021, 2:26 p.m.

The IMF met with carrier to ensure parcel is delivered successfully to
your destination and handling fee cut down to US$65.00 only to enable
you receive ATM Card within 48hrs.

I await your compliance in a timely manner for onward shipment without
any other hitch.

Yours Faithfully,
Graig Farmer
(Resident Representative IMF)

.

Spamnesty

  • Subject: Re: Parcel Without Hitches
  • On: Sept. 12, 2021, 8:15 p.m.

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?

Jessica Higgins
CEO, MNesty, LLC