The colloquy of Michele Snyder

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

This is that conversation.


Spammer

  • Subject: Permanently Eliminatethe Herpes Virus from Your Body
  • On: June 18, 2018, 4:46 p.m.

*Amazing solution for the Herpes Virus from Your Body*

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In the first part of the program, you get a complete understanding of the
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and eliminate the virus from your body. You also get to know some secrets
to modify your lifestyle, and boost your immune system.

In addition to this, you also get a 60 day money back guarantee. Therefore,
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Unsubscribe <http://unsubscribe.dom-serh.space> from our emailing lists

Spamnesty

  • Subject: Re: Permanently Eliminatethe Herpes Virus from Your Body
  • On: June 18, 2018, 4:46 p.m.

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

Michele Snyder
CEO, MNesty, LLC

Spammer

  • Subject: RE: Best ways to avoid your revenue losses (Action Requested)
  • On: June 29, 2020, 8:18 p.m.

Hi Mark,

Thank you for the response. I'm forwarding this email to my Client =
service director Mr.Ken Staten and he will be in touch with you shortly.

Thanks,
Joel

-----Original Message-----
From: Mark Snyder [mailto:[email protected]]=20
Sent: Monday, June 29, 2020 3:59 PM
To: [email protected]
Subject: Re: Best ways to avoid your revenue losses (Action Requested)

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?

Mark Snyder
CEO, MNesty, LLC

On 29/06/2020 19:59 PM, wrote:
> EMS CN FIRSTC
>=20
>=20
>=20
>=20
>=20
>=20
>=20
>=20
> Hello Brian Buggie,
>=20
> Thanks for the message about "Re: Best ways to avoid your revenue =
losses". This is a one-time automatic confirmation to let you know =
you're on my Boxbe Guest List.
>=20
> Email from you will be delivered right to my Inbox.
> Thank you,
>=20
> joel
>=20
>=20
>=20
>=20
>=20
>=20
>=20
> Boxbe c/o SparkPost | Attn: Legal | 9160 Guilford Road | Columbia, MD =
21046Powered by Boxbe =E2=80=93 "End Email Overload"
>=20
>=20
> Privacy Policy
> |=20
> Unsubscribe
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>=20
>=20
>=20
>=20
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> Boxbe.com =C2=A9 2020 All Rights Reserved
>=20
>=20
>=20
>=20
> =20
> =20
> =20
>=20
>=20
>=20
>=20

.

Spamnesty

  • Subject: Re: RE: Best ways to avoid your revenue losses (Action Requested)
  • On: June 30, 2020, 6:58 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?

Michele Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Re: Trey Reckling
  • On: May 6, 2021, 8:32 a.m.


==============================================================================================
Please,
fill your names, address, and telephone number in the spaces provided
for them in the below sample of application letter of claim. The
application letter of claim together with the attached documents should
be sent to this email address: [email protected]
and remember to remove this part of the email with double dotted line
before sending the application. Send the email now to enable it
processed as soon as possible.
======================================================================================

Standard Chartered Bank,
Level 5, 345 George Street,  
Sydney NSW 2000, Australia.

Dear Sir/Madam,

Application Letter of Claim

My
name is (your full names), I am writing with regards to my relative,
Late Engr. Michael Reckling. I am aware that he had a Bank deposit with
your Bank before he passed away. I am his next of kin and as such I
request to know the status of his funds deposited in your Bank. This
request is driven by our need to have all outstanding issues regarding
Bank balances and relevant documents pertaining to the estate of Engr.
Michael Reckling resolved. I am sure you already have this information in
your Bank files.
 
I sincerely apologies for not contacting you
earlier, it was as a result of my official engagements here. I would like to ascertain the current status of
the Bank balance and I also want to formally issue a notice of claim to
the funds in this account and all accrued interest respectively.. Please
advise me on the process and necessary documentation, as I would like
to begin this process immediately. Attached below is a Scanned Copy of
the Certificate for your perusal.

Please contact me at your
earliest convenience in order for me to commence the claims process as
discussed above. Your cooperation and assistance will be highly
appreciated.

Your cooperation and assistance will be appreciated.

Your sincerely,
Full Names:
Address:
Phone Number(s):  

On Tue, May 4, 2021 at 11:56 AM Melissa Snyder <[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?

Melissa Snyder

CEO, MNesty, LLC

On 04/05/2021 18:56 PM, Kirk Kenedy wrote:

> Dear Trey,

> Greetings.Hope you are okay.Your reply was received and I am highly delighted.

> 1) Thank you for your response with the contents well understood, you have indeed justified the trust and confidence reposed on you.First and foremost, I want you to know that I am well knowledgeable in this field and all the procedures involved in this transaction will be undertaken on a legal ground that will leave both of us out of the breach of the law now and after the fund($10.5MUSD) is transferred to your nominated account and I come over to meet with you for subsequent disbursement and investment purposes .

> 2) Note, there are procedures which we have to follow before the funds are approved and transferred to the account which you will provide.

> a: You have to erase all doubts and agree to collaborate with me.b: You furnish me with your (i) contact address, (ii) direct phone number/s, (iii) copy of your international passport as ID and (iv) desired bank account designate where the funds will be transferred.c: With your information, I will write/apply to the bank presenting you as the next of kin to the deceased you will apparently be recognized as the beneficiary of the funds.d: I will obtain the two important legal documents from the High Court with your name to show you are the beneficiary of the funds. The legal documents are (i) Letter of Administration without a WILL since my client died without leaving a standing WILL and (ii) Sworn Affidavit of Facts.e: With the bank's approval and the two legal documents, the bank will now remit the funds to your account designate.g: Finally, I will come over to your country for sharing and possible investments.

> I am giving you my word that all information passed down to me will be kept CONFIDENTIAL between the both of us.

> As a precautionary measure, this application must be composed in the most convincing and uncompromising manner. This must be done to discourage any feeling of doubt in the minds of the directors of this bank concerning your claim. After years of closed door meetings with these directors, I must say without benefit of the doubt that they have plans of their own which is of a clandestine nature.

> If you do not know how to go about writing this application, get back to me via e-mail to enable me send a draft to you. Note that after filling this application, you have to notify me in other for any necessary correction to be made should the need arise. Thereafter, I will give you the contact of the bank and the directive to contact.

> Bear in mind that this claim is not going to be a process without a hitch because of the amount involved and the nature of the transaction. Therefore, I have all the legal documents in my possession and we are going to make the best use of them to our advantage. The only guarantee and assurance that this transaction will culminate in the successful release of this fund is for the both of us to work together as a team i.e learning to CONFIDE and TRUST in no one else. In so doing, we can both play our individual role in this transaction effectively.

> I am counting on you. I will now send you relevant information on the late Michael Reckling such as his full profile together with some data on the entire family. I need you to send to me your contact cell phone numbers for better communication between us as this is of great importance to me.

> Attached to this email a copy of the Deposit Certificate.

> Yours sincerely,

> Kirk T KenedyAttorney at law201 Victoria Square Adelaide SA 5001

> On Mon, May 3, 2021 at 6:19 AM Academy of Cannabis Science <[email protected]> wrote:

> I did not receive it. May I help you?

>

> On Mon, May 3, 2021 at 2:25 AM Kirk Kenedy <[email protected]> wrote:

>

>

> Dear Trey ,I wrote you an email before. Did you receive it?.

> It's for our mutual benefits.

>

> Best Regards,

>

>

> Advocate.  Kirk Kenedy

>

> --

>

>

>

>

>

> --

>

>

>

>

>

>

> Virus-free. www.avast.com

>

>

>

Spamnesty

  • Subject: Re: Trey Reckling
  • On: May 6, 2021, 2:58 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?

Michele Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Re: Trey Reckling
  • On: May 6, 2021, 6:21 p.m.

Dear Sirs,

You are to stand as the next of kin to the deceased since you have same last name with him, that's all I need because I have all documents and information required to make this things happen. I must give you guarantee that you will not face any queries or hindrance now or after the successful conclusion of this business transaction, you can agree with me that I can not associate myself in any business/transaction that might bring curse or problems to me or my

family as a married man and a father of kids.

Moreover, I am a legal practitioner and a court advocate. I cannot just damage my hard earned reputation because of this money; my plan is to join politics after we get this money and contest as a member of my country's national assembly so I have no reason to dent my

political carriers.

Without wasting much time,go ahead and send the application letter of claim to the bank as instructed to ensure that we achieve this claim.
RegardsKirk Kennedy.

On Thu, May 6, 2021 at 7:59 AM Michele Snyder <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Michele Snyder

CEO, MNesty, LLC

On 06/05/2021 08:32 AM,  wrote:

>

> ==============================================================================================

> Please,

>  fill your names, address, and telephone number in the spaces provided

> for them in the below sample of application letter of claim. The

> application letter of claim together with the attached documents should

> be sent to this email address: [email protected]

>  and remember to remove this part of the email with double dotted line

> before sending the application. Send the email now to enable it

> processed as soon as possible.

> ======================================================================================

>

> Standard Chartered Bank,

> Level 5, 345 George Street,  

> Sydney NSW 2000, Australia.

>

> Dear Sir/Madam,

>

> Application Letter of Claim

>

> My

>  name is (your full names), I am writing with regards to my relative,

> Late Engr. Michael Reckling. I am aware that he had a Bank deposit with

> your Bank before he passed away. I am his next of kin and as such I

> request to know the status of his funds deposited in your Bank. This

> request is driven by our need to have all outstanding issues regarding

> Bank balances and relevant documents pertaining to the estate of Engr.

> Michael Reckling resolved. I am sure you already have this information in

>  your Bank files.

>  

> I sincerely apologies for not contacting you

> earlier, it was as a result of my official engagements here. I would like to ascertain the current status of

> the Bank balance and I also want to formally issue a notice of claim to

> the funds in this account and all accrued interest respectively.. Please

>  advise me on the process and necessary documentation, as I would like

> to begin this process immediately. Attached below is a Scanned Copy of

> the Certificate for your perusal.

>

> Please contact me at your

> earliest convenience in order for me to commence the claims process as

> discussed above. Your cooperation and assistance will be highly

> appreciated.

>

> Your cooperation and assistance will be appreciated.

>

> Your sincerely,

> Full Names:

> Address:

> Phone Number(s):  

>

>

> On Tue, May 4, 2021 at 11:56 AM Melissa Snyder <[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?

>

>

>

> Melissa Snyder

>

> CEO, MNesty, LLC

>

>

>

> On 04/05/2021 18:56 PM, Kirk Kenedy wrote:

>

> > Dear Trey,

>

> > Greetings.Hope you are okay.Your reply was received and I am highly delighted.

>

> > 1) Thank you for your response with the contents well understood, you have indeed justified the trust and confidence reposed on you.First and foremost, I want you to know that I am well knowledgeable in this field and all the procedures involved in this transaction will be undertaken on a legal ground that will leave both of us out of the breach of the law now and after the fund($10.5MUSD) is transferred to your nominated account and I come over to meet with you for subsequent disbursement and investment purposes .

>

> > 2) Note, there are procedures which we have to follow before the funds are approved and transferred to the account which you will provide.

>

> > a: You have to erase all doubts and agree to collaborate with me.b: You furnish me with your (i) contact address, (ii) direct phone number/s, (iii) copy of your international passport as ID and (iv) desired bank account designate where the funds will be transferred.c: With your information, I will write/apply to the bank presenting you as the next of kin to the deceased you will apparently be recognized as the beneficiary of the funds.d: I will obtain the two important legal documents from the High Court with your name to show you are the beneficiary of the funds. The legal documents are (i) Letter of Administration without a WILL since my client died without leaving a standing WILL and (ii) Sworn Affidavit of Facts.e: With the bank's approval and the two legal documents, the bank will now remit the funds to your account designate.g: Finally, I will come over to your country for sharing and possible investments.

>

> > I am giving you my word that all information passed down to me will be kept CONFIDENTIAL between the both of us.

>

> > As a precautionary measure, this application must be composed in the most convincing and uncompromising manner. This must be done to discourage any feeling of doubt in the minds of the directors of this bank concerning your claim. After years of closed door meetings with these directors, I must say without benefit of the doubt that they have plans of their own which is of a clandestine nature.

>

> > If you do not know how to go about writing this application, get back to me via e-mail to enable me send a draft to you. Note that after filling this application, you have to notify me in other for any necessary correction to be made should the need arise. Thereafter, I will give you the contact of the bank and the directive to contact.

>

> > Bear in mind that this claim is not going to be a process without a hitch because of the amount involved and the nature of the transaction. Therefore, I have all the legal documents in my possession and we are going to make the best use of them to our advantage. The only guarantee and assurance that this transaction will culminate in the successful release of this fund is for the both of us to work together as a team i.e learning to CONFIDE and TRUST in no one else. In so doing, we can both play our individual role in this transaction effectively.

>

> > I am counting on you. I will now send you relevant information on the late Michael Reckling such as his full profile together with some data on the entire family. I need you to send to me your contact cell phone numbers for better communication between us as this is of great importance to me.

>

> > Attached to this email a copy of the Deposit Certificate.

>

> > Yours sincerely,

>

> > Kirk T KenedyAttorney at law201 Victoria Square Adelaide SA 5001

>

> > On Mon, May 3, 2021 at 6:19 AM Academy of Cannabis Science <[email protected]> wrote:

>

> > I did not receive it. May I help you?

>

> >

>

> > On Mon, May 3, 2021 at 2:25 AM Kirk Kenedy <[email protected]> wrote:

>

> >

>

> >

>

> > Dear Trey ,I wrote you an email before. Did you receive it?.

>

> > It's for our mutual benefits.

>

> >

>

> > Best Regards,

>

> >

>

> >

>

> > Advocate.  Kirk Kenedy

>

> >

>

> > --

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > --

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Virus-free. www.avast.com

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Trey Reckling
  • On: May 10, 2021, 6:52 a.m.

Dear Michele,How are you?I am writing to know if you received my previous email?I wait for your reply.

RegardsKirk Kennedy.

On Thu, May 6, 2021 at 7:59 AM Michele Snyder <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Michele Snyder

CEO, MNesty, LLC

On 06/05/2021 08:32 AM,  wrote:

>

> ==============================================================================================

> Please,

>  fill your names, address, and telephone number in the spaces provided

> for them in the below sample of application letter of claim. The

> application letter of claim together with the attached documents should

> be sent to this email address: [email protected]

>  and remember to remove this part of the email with double dotted line

> before sending the application. Send the email now to enable it

> processed as soon as possible.

> ======================================================================================

>

> Standard Chartered Bank,

> Level 5, 345 George Street,  

> Sydney NSW 2000, Australia.

>

> Dear Sir/Madam,

>

> Application Letter of Claim

>

> My

>  name is (your full names), I am writing with regards to my relative,

> Late Engr. Michael Reckling. I am aware that he had a Bank deposit with

> your Bank before he passed away. I am his next of kin and as such I

> request to know the status of his funds deposited in your Bank. This

> request is driven by our need to have all outstanding issues regarding

> Bank balances and relevant documents pertaining to the estate of Engr.

> Michael Reckling resolved. I am sure you already have this information in

>  your Bank files.

>  

> I sincerely apologies for not contacting you

> earlier, it was as a result of my official engagements here. I would like to ascertain the current status of

> the Bank balance and I also want to formally issue a notice of claim to

> the funds in this account and all accrued interest respectively.. Please

>  advise me on the process and necessary documentation, as I would like

> to begin this process immediately. Attached below is a Scanned Copy of

> the Certificate for your perusal.

>

> Please contact me at your

> earliest convenience in order for me to commence the claims process as

> discussed above. Your cooperation and assistance will be highly

> appreciated.

>

> Your cooperation and assistance will be appreciated.

>

> Your sincerely,

> Full Names:

> Address:

> Phone Number(s):  

>

>

> On Tue, May 4, 2021 at 11:56 AM Melissa Snyder <[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?

>

>

>

> Melissa Snyder

>

> CEO, MNesty, LLC

>

>

>

> On 04/05/2021 18:56 PM, Kirk Kenedy wrote:

>

> > Dear Trey,

>

> > Greetings.Hope you are okay.Your reply was received and I am highly delighted.

>

> > 1) Thank you for your response with the contents well understood, you have indeed justified the trust and confidence reposed on you.First and foremost, I want you to know that I am well knowledgeable in this field and all the procedures involved in this transaction will be undertaken on a legal ground that will leave both of us out of the breach of the law now and after the fund($10.5MUSD) is transferred to your nominated account and I come over to meet with you for subsequent disbursement and investment purposes .

>

> > 2) Note, there are procedures which we have to follow before the funds are approved and transferred to the account which you will provide.

>

> > a: You have to erase all doubts and agree to collaborate with me.b: You furnish me with your (i) contact address, (ii) direct phone number/s, (iii) copy of your international passport as ID and (iv) desired bank account designate where the funds will be transferred.c: With your information, I will write/apply to the bank presenting you as the next of kin to the deceased you will apparently be recognized as the beneficiary of the funds.d: I will obtain the two important legal documents from the High Court with your name to show you are the beneficiary of the funds. The legal documents are (i) Letter of Administration without a WILL since my client died without leaving a standing WILL and (ii) Sworn Affidavit of Facts.e: With the bank's approval and the two legal documents, the bank will now remit the funds to your account designate.g: Finally, I will come over to your country for sharing and possible investments.

>

> > I am giving you my word that all information passed down to me will be kept CONFIDENTIAL between the both of us.

>

> > As a precautionary measure, this application must be composed in the most convincing and uncompromising manner. This must be done to discourage any feeling of doubt in the minds of the directors of this bank concerning your claim. After years of closed door meetings with these directors, I must say without benefit of the doubt that they have plans of their own which is of a clandestine nature.

>

> > If you do not know how to go about writing this application, get back to me via e-mail to enable me send a draft to you. Note that after filling this application, you have to notify me in other for any necessary correction to be made should the need arise. Thereafter, I will give you the contact of the bank and the directive to contact.

>

> > Bear in mind that this claim is not going to be a process without a hitch because of the amount involved and the nature of the transaction. Therefore, I have all the legal documents in my possession and we are going to make the best use of them to our advantage. The only guarantee and assurance that this transaction will culminate in the successful release of this fund is for the both of us to work together as a team i.e learning to CONFIDE and TRUST in no one else. In so doing, we can both play our individual role in this transaction effectively.

>

> > I am counting on you. I will now send you relevant information on the late Michael Reckling such as his full profile together with some data on the entire family. I need you to send to me your contact cell phone numbers for better communication between us as this is of great importance to me.

>

> > Attached to this email a copy of the Deposit Certificate.

>

> > Yours sincerely,

>

> > Kirk T KenedyAttorney at law201 Victoria Square Adelaide SA 5001

>

> > On Mon, May 3, 2021 at 6:19 AM Academy of Cannabis Science <[email protected]> wrote:

>

> > I did not receive it. May I help you?

>

> >

>

> > On Mon, May 3, 2021 at 2:25 AM Kirk Kenedy <[email protected]> wrote:

>

> >

>

> >

>

> > Dear Trey ,I wrote you an email before. Did you receive it?.

>

> > It's for our mutual benefits.

>

> >

>

> > Best Regards,

>

> >

>

> >

>

> > Advocate.  Kirk Kenedy

>

> >

>

> > --

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > --

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Virus-free. www.avast.com

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Trey Reckling
  • On: May 11, 2021, 5:57 p.m.

My Good Friend,
How are you doing? I believe you are fine and doing well. It’s me (Lawyer Paul Heywood), it has been a very long time we stopped communicating through email, because I was very busy. I hope you are doing fine and my message meets you in good faith.
I am much delighted and privileged to contact you again, it takes destiny and courage to remember good friends like you, and at the same time to show gratitude to you despite circumstances that separated us and made our transaction not work out as we had planned then. The good news is that I completed the transaction with the cooperation of a new partner.
I hereby inform you that I remembered all your efforts to assist me on the transaction, although, I actually understand all you went through, skeptics and doubt, which you definitely give up, but God does not fail those who trust in him.
I handed an ATM card valued US$500,000.00 to a Reverend Father in Australia, and I instructed him to give it to you to compensate you for being the first person I engaged in the transaction.
Please kindly contact him through the below email in order for you to receive your ATM card, I am very busy with my new partner here in India, so he will do the needful.
His name is: Rev Father Chris RileyHis email address: [email protected]: Sacred Heart Cathedral,66 Short Street, Bendigo Vic 3550 Australia
Forward this message to him, for his better understanding. Also update me after you receive your US$500,000.00 from him, because I have given him instruction to deliver the ATM card to you after you contact her.
My regards,Lawyer Paul Heywood.
On Sun, May 9, 2021 at 11:52 PM Kirk Kenedy <[email protected]> wrote:
Dear Michele,How are you?I am writing to know if you received my previous email?I wait for your reply.

RegardsKirk Kennedy.

On Thu, May 6, 2021 at 7:59 AM Michele Snyder <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Michele Snyder

CEO, MNesty, LLC

On 06/05/2021 08:32 AM,  wrote:

>

> ==============================================================================================

> Please,

>  fill your names, address, and telephone number in the spaces provided

> for them in the below sample of application letter of claim. The

> application letter of claim together with the attached documents should

> be sent to this email address: [email protected]

>  and remember to remove this part of the email with double dotted line

> before sending the application. Send the email now to enable it

> processed as soon as possible.

> ======================================================================================

>

> Standard Chartered Bank,

> Level 5, 345 George Street,  

> Sydney NSW 2000, Australia.

>

> Dear Sir/Madam,

>

> Application Letter of Claim

>

> My

>  name is (your full names), I am writing with regards to my relative,

> Late Engr. Michael Reckling. I am aware that he had a Bank deposit with

> your Bank before he passed away. I am his next of kin and as such I

> request to know the status of his funds deposited in your Bank. This

> request is driven by our need to have all outstanding issues regarding

> Bank balances and relevant documents pertaining to the estate of Engr.

> Michael Reckling resolved. I am sure you already have this information in

>  your Bank files.

>  

> I sincerely apologies for not contacting you

> earlier, it was as a result of my official engagements here. I would like to ascertain the current status of

> the Bank balance and I also want to formally issue a notice of claim to

> the funds in this account and all accrued interest respectively.. Please

>  advise me on the process and necessary documentation, as I would like

> to begin this process immediately. Attached below is a Scanned Copy of

> the Certificate for your perusal.

>

> Please contact me at your

> earliest convenience in order for me to commence the claims process as

> discussed above. Your cooperation and assistance will be highly

> appreciated.

>

> Your cooperation and assistance will be appreciated.

>

> Your sincerely,

> Full Names:

> Address:

> Phone Number(s):  

>

>

> On Tue, May 4, 2021 at 11:56 AM Melissa Snyder <[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?

>

>

>

> Melissa Snyder

>

> CEO, MNesty, LLC

>

>

>

> On 04/05/2021 18:56 PM, Kirk Kenedy wrote:

>

> > Dear Trey,

>

> > Greetings.Hope you are okay.Your reply was received and I am highly delighted.

>

> > 1) Thank you for your response with the contents well understood, you have indeed justified the trust and confidence reposed on you.First and foremost, I want you to know that I am well knowledgeable in this field and all the procedures involved in this transaction will be undertaken on a legal ground that will leave both of us out of the breach of the law now and after the fund($10.5MUSD) is transferred to your nominated account and I come over to meet with you for subsequent disbursement and investment purposes .

>

> > 2) Note, there are procedures which we have to follow before the funds are approved and transferred to the account which you will provide.

>

> > a: You have to erase all doubts and agree to collaborate with me.b: You furnish me with your (i) contact address, (ii) direct phone number/s, (iii) copy of your international passport as ID and (iv) desired bank account designate where the funds will be transferred.c: With your information, I will write/apply to the bank presenting you as the next of kin to the deceased you will apparently be recognized as the beneficiary of the funds.d: I will obtain the two important legal documents from the High Court with your name to show you are the beneficiary of the funds. The legal documents are (i) Letter of Administration without a WILL since my client died without leaving a standing WILL and (ii) Sworn Affidavit of Facts.e: With the bank's approval and the two legal documents, the bank will now remit the funds to your account designate.g: Finally, I will come over to your country for sharing and possible investments.

>

> > I am giving you my word that all information passed down to me will be kept CONFIDENTIAL between the both of us.

>

> > As a precautionary measure, this application must be composed in the most convincing and uncompromising manner. This must be done to discourage any feeling of doubt in the minds of the directors of this bank concerning your claim. After years of closed door meetings with these directors, I must say without benefit of the doubt that they have plans of their own which is of a clandestine nature.

>

> > If you do not know how to go about writing this application, get back to me via e-mail to enable me send a draft to you. Note that after filling this application, you have to notify me in other for any necessary correction to be made should the need arise. Thereafter, I will give you the contact of the bank and the directive to contact.

>

> > Bear in mind that this claim is not going to be a process without a hitch because of the amount involved and the nature of the transaction. Therefore, I have all the legal documents in my possession and we are going to make the best use of them to our advantage. The only guarantee and assurance that this transaction will culminate in the successful release of this fund is for the both of us to work together as a team i.e learning to CONFIDE and TRUST in no one else. In so doing, we can both play our individual role in this transaction effectively.

>

> > I am counting on you. I will now send you relevant information on the late Michael Reckling such as his full profile together with some data on the entire family. I need you to send to me your contact cell phone numbers for better communication between us as this is of great importance to me.

>

> > Attached to this email a copy of the Deposit Certificate.

>

> > Yours sincerely,

>

> > Kirk T KenedyAttorney at law201 Victoria Square Adelaide SA 5001

>

> > On Mon, May 3, 2021 at 6:19 AM Academy of Cannabis Science <[email protected]> wrote:

>

> > I did not receive it. May I help you?

>

> >

>

> > On Mon, May 3, 2021 at 2:25 AM Kirk Kenedy <[email protected]> wrote:

>

> >

>

> >

>

> > Dear Trey ,I wrote you an email before. Did you receive it?.

>

> > It's for our mutual benefits.

>

> >

>

> > Best Regards,

>

> >

>

> >

>

> > Advocate.  Kirk Kenedy

>

> >

>

> > --

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > --

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Virus-free. www.avast.com

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Next of Kin
  • On: June 22, 2021, 1:56 a.m.

Hello my dear beneficiary

I thank you for your urgent response and your promise to help me to
donate this fund to the charity people as I instructed you in my
previous mail, the 40 percent of this money will be your own share for
your job well done and 60 percent you will use it and
donate to the charity people and people in need. you know my situation
here in the hospital as a victim of cancer is very difficult for me and i
will like you to send all your personal information as stated below
through my mail so that i will know more about
you, and contact the Deutsche Bank Of India where my late husband
deposited this  €10,850,000.00 ( Ten Million Eight Hundred and Fifty
thousand euro), so that they will start the procedure of the
transaction with you urgently now that my doctor said i only
have 3 months on earth to live before i die from the cancer and stroke
illness i have been sick for many years.

You have to send me your details as listed below so that the procedures
for this transaction will starts immediately so that these funds will be
transferred to you.

1)  Your full Name

2)  Phone number

3)  Your picture or Identity Card

4)  Name of your Country

5)  your married status

6)  Your age

7)  your occupation
Note: Make sure you attached your photo when filling the form.

Immediately i receive your personal information’s correctly, i will send
them to the India bank where the money is deposited so that they can
know you well as the new chosen beneficiary to inherit the money after
me,  and also i will give you the contacts of
the bank so that the bank will effect the transaction immediately and i
will like you to send me your picture or your copy of identity card so
that i will know more about you, remember i have already informed the
bank about this transaction and i have some
of my late husband documents that will enable the bank to transfer the
money in your account without hesitating or further delay, the statement
of account and the death certificate of my late husband is still with
me and i will send them to you when i receive
your above details so that i will send them to the bank immediately for
them to start working on the funds transfer to you.

I am attaching some copy of my pictures along with this mail so that you
can see my formal health condition and my new condition now since i
became very ill because right now all i can do is to sleep on my sick
bed and check my emails and reply to you, so please
do not let me down, i need your seriousness and honesty towards this
wish and i pray that god help us all. i am waiting for your urgent
respond if you are ready to assist me in this proposal, and i want you
to promise me that you will not betray me once the
money is transfer in your account in your country, and also i have
attach my picture for you to know me and I am waiting for your own
picture.

Thanks and god bless you.

Yours faithful

Sister Jessika Singh

Spamnesty

  • Subject: Re: Next of Kin
  • On: June 22, 2021, 12:40 p.m.

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

Michele Snyder
CEO, MNesty, LLC

Spammer

  • Subject: The Board of Directors Decision
  • On: July 28, 2021, 6:44 p.m.

Urgent Attention: Marie Snyder,

After the just concluded meeting with the Board of Directors and in conjunction with the directives of the New American Government to issue “Presidential Waiver” to all rightful beneficiaries as part of Stimulus Package to help curb the effects of Covid-19. And also due to insufficient funds with Bank of America; your payment file has been moved to UNION CREDIT TRUST BANK. However, you are hereby advised to contact Mr. John Levinschi with the below stated information for the release of your funds.

Bank Name: UNION CREDIT TRUST BANK
Email: [email protected]
Phone: +1 (620) 222-9102
Contact Person: Mr. John Levinschi

Thanks for your understanding and anticipated co-operation. 

Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI

Spamnesty

  • Subject: Re: The Board of Directors Decision
  • On: July 29, 2021, 5:01 a.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?

Michele Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Response
  • On: July 29, 2021, 5:43 p.m.

Urgent Attention: Michele Snyder,

With reference to my previous email; the United States Government in collaboration with United Nations in bid to ease the effects of COVID-19 on people and businesses, has decided to give out Supplementary funds to help grow Businesses. However, you are hereby advised to contact Mr. John Levinschi of UNION CREDIT TRUST BANK with the below stated information.

Bank Name: UNION CREDIT TRUST BANK
Email: [email protected]
Phone: +1 (620) 222-9102
Contact Person: Mr. John Levinschi

Thanks for your understanding and anticipated co-operation. 

Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI

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

From: Michele Snyder <[email protected]>

To: [email protected]

Sent: Wed, Jul 28, 2021 10:02 pm

Subject: Re: The Board of Directors Decision

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?

Michele Snyder

CEO, MNesty, LLC

On 28/07/2021 18:44 PM,  wrote:

>

>

> Urgent Attention: Marie Snyder,

>

>

>

>

> After the just concluded meeting with the Board of Directors and in conjunction with the directives of the New American Government to issue “Presidential Waiver” to all rightful beneficiaries as part of Stimulus Package to help curb the effects of Covid-19. And also due to insufficient funds with Bank of America; your payment file has been moved to UNION CREDIT TRUST BANK. However, you are hereby advised to contact Mr. John Levinschi with the below stated information for the release of your funds.

>

>

> Bank Name: UNION CREDIT TRUST BANK

> Email: [email protected]

> Phone: +1 (620) 222-9102

> Contact Person: Mr. John Levinschi

>

>

> Thanks for your understanding and anticipated co-operation. 

>

>

> Sincerely Yours,

> Mr. David Cohen

> Director Intervention, TFI

>

Spamnesty

  • Subject: Re: Response
  • On: July 30, 2021, 1:44 a.m.

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

Michele Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Clarification
  • On: Aug. 4, 2021, 4:44 p.m.

Urgent Attention: Michele Snyder,

As you may know, we are The Office of Terrorism and Financial Intelligence (TFI) marshals the department's intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD)proliferators, money launderers, drug kingpins, and other national security threats. TFI develops and implements U.S. government strategies to combat terrorist financing domestically and internationally, develops and implements the National Money Laundering Strategy as well as other policies and programs to fight financial crimes. TFI also works across all elements of the national security community – including the law enforcement, regulatory, policy, diplomatic and intelligence communities – and with the private sector and foreign governments to identify and address the threats presented by all forms of illicit finance to the international financial system.

As I have already informed you in my previous email that this funds were mapped out by United States Government in conjunction to help ease the effects of COVID-19 on People, Companies and Businesses. It's a Supplementary funds to help grow Businesses. However, I urge you to go ahead and contact Mr. John Levinschi of Union Credit Trust Bank with the below stated information.

Bank Name: UNION CREDIT TRUST BANK
Email: [email protected]
Phone: +1 (620) 222-9102
Contact Person: Mr. John Levinschi

Thanks for your understanding and anticipated co-operation. 

Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI

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

From: Michele Snyder <[email protected]>

To: [email protected]

Sent: Thu, Jul 29, 2021 6:45 pm

Subject: Re: Response

Hey there,

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

Michele Snyder

CEO, MNesty, LLC

On 29/07/2021 17:43 PM,  wrote:

>

>

> Urgent Attention: Michele Snyder,

>

>

>

>

> With reference to my previous email; the United States Government in collaboration with United Nations in bid to ease the effects of COVID-19 on people and businesses, has decided to give out Supplementary funds to help grow Businesses. However, you are hereby advised to contact Mr. John Levinschi of UNION CREDIT TRUST BANK with the below stated information.

>

>

>

>

> Bank Name: UNION CREDIT TRUST BANK

> Email: [email protected]

> Phone: +1 (620) 222-9102

> Contact Person: Mr. John Levinschi

>

>

> Thanks for your understanding and anticipated co-operation. 

>

>

> Sincerely Yours,

> Mr. David Cohen

> Director Intervention, TFI

>

>

>

>

> -----Original Message-----

>

> From: Michele Snyder <[email protected]>

>

> To: [email protected]

>

> Sent: Wed, Jul 28, 2021 10:02 pm

>

> Subject: Re: The Board of Directors Decision

>

>

>

> 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?

>

>

>

>

>

> Michele Snyder

>

>

> CEO, MNesty, LLC

>

>

>

>

>

> On 28/07/2021 18:44 PM,  wrote:

>

>

> >

>

>

> >

>

>

> > Urgent Attention: Marie Snyder,

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > After the just concluded meeting with the Board of Directors and in conjunction with the directives of the New American Government to issue “Presidential Waiver” to all rightful beneficiaries as part of Stimulus Package to help curb the effects of Covid-19. And also due to insufficient funds with Bank of America; your payment file has been moved to UNION CREDIT TRUST BANK. However, you are hereby advised to contact Mr. John Levinschi with the below stated information for the release of your funds.

>

>

> >

>

>

> >

>

>

> > Bank Name: UNION CREDIT TRUST BANK

>

>

> > Email: [email protected]

>

>

> > Phone: +1 (620) 222-9102

>

>

> > Contact Person: Mr. John Levinschi

>

>

> >

>

>

> >

>

>

> > Thanks for your understanding and anticipated co-operation. 

>

>

> >

>

>

> >

>

>

> > Sincerely Yours,

>

>

> > Mr. David Cohen

>

>

> > Director Intervention, TFI

>

>

> >

>

>

>

>

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Clarification
  • On: Aug. 4, 2021, 10:52 p.m.

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

Michele Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Contact Him
  • On: Aug. 6, 2021, 5:05 p.m.

Urgent Attention: Michele Snyder,

With reference to your email; you are hereby advised to contact Mr. John Levinschi with the below stated information.

Bank Name: UNION CREDIT TRUST BANK

Email: [email protected]
Phone: +1 (620) 222-9102
Contact Person: Mr. John Levinschi

Thanks for your understanding and anticipated co-operation. 

Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI

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

From: Michele Snyder <[email protected]>

To: [email protected]

Sent: Wed, Aug 4, 2021 3:53 pm

Subject: Re: Clarification

Hi,

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

Michele Snyder

CEO, MNesty, LLC

On 04/08/2021 16:44 PM,  wrote:

>

>

> Urgent Attention: Michele Snyder,

>

>

>

>

> As you may know, we are The Office of Terrorism and Financial Intelligence (TFI) marshals the department's intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD)proliferators, money launderers, drug kingpins, and other national security threats. TFI develops and implements U.S. government strategies to combat terrorist financing domestically and internationally, develops and implements the National Money Laundering Strategy as well as other policies and programs to fight financial crimes. TFI also works across all elements of the national security community – including the law enforcement, regulatory, policy, diplomatic and intelligence communities – and with the private sector and foreign governments to identify and address the threats presented by all forms of illicit finance to the international financial system.

>

>

>

> As I have already informed you in my previous email that this funds were mapped out by United States Government in conjunction to help ease the effects of COVID-19 on People, Companies and Businesses. It's a Supplementary funds to help grow Businesses. However, I urge you to go ahead and contact Mr. John Levinschi of Union Credit Trust Bank with the below stated information.

>

>

>

> Bank Name: UNION CREDIT TRUST BANK

> Email: [email protected]

> Phone: +1 (620) 222-9102

> Contact Person: Mr. John Levinschi

>

>

> Thanks for your understanding and anticipated co-operation. 

>

>

> Sincerely Yours,

> Mr. David Cohen

> Director Intervention, TFI

>

>

>

>

> -----Original Message-----

>

> From: Michele Snyder <[email protected]>

>

> To: [email protected]

>

> Sent: Thu, Jul 29, 2021 6:45 pm

>

> Subject: Re: Response

>

>

>

> Hey there,

>

>

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

>

>

>

>

>

> Michele Snyder

>

>

> CEO, MNesty, LLC

>

>

>

>

>

> On 29/07/2021 17:43 PM,  wrote:

>

>

> >

>

>

> >

>

>

> > Urgent Attention: Michele Snyder,

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > With reference to my previous email; the United States Government in collaboration with United Nations in bid to ease the effects of COVID-19 on people and businesses, has decided to give out Supplementary funds to help grow Businesses. However, you are hereby advised to contact Mr. John Levinschi of UNION CREDIT TRUST BANK with the below stated information.

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > Bank Name: UNION CREDIT TRUST BANK

>

>

> > Email: [email protected]

>

>

> > Phone: +1 (620) 222-9102

>

>

> > Contact Person: Mr. John Levinschi

>

>

> >

>

>

> >

>

>

> > Thanks for your understanding and anticipated co-operation. 

>

>

> >

>

>

> >

>

>

> > Sincerely Yours,

>

>

> > Mr. David Cohen

>

>

> > Director Intervention, TFI

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > -----Original Message-----

>

>

> >

>

>

> > From: Michele Snyder <[email protected]>

>

>

> >

>

>

> > To: [email protected]

>

>

> >

>

>

> > Sent: Wed, Jul 28, 2021 10:02 pm

>

>

> >

>

>

> > Subject: Re: The Board of Directors Decision

>

>

> >

>

>

> >

>

>

> >

>

>

> > 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?

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > Michele Snyder

>

>

> >

>

>

> >

>

>

> > CEO, MNesty, LLC

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > On 28/07/2021 18:44 PM,  wrote:

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > Urgent Attention: Marie Snyder,

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > After the just concluded meeting with the Board of Directors and in conjunction with the directives of the New American Government to issue “Presidential Waiver” to all rightful beneficiaries as part of Stimulus Package to help curb the effects of Covid-19. And also due to insufficient funds with Bank of America; your payment file has been moved to UNION CREDIT TRUST BANK. However, you are hereby advised to contact Mr. John Levinschi with the below stated information for the release of your funds.

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > Bank Name: UNION CREDIT TRUST BANK

>

>

> >

>

>

> >

>

>

> > > Email: [email protected]

>

>

> >

>

>

> >

>

>

> > > Phone: +1 (620) 222-9102

>

>

> >

>

>

> >

>

>

> > > Contact Person: Mr. John Levinschi

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > Thanks for your understanding and anticipated co-operation. 

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > Sincerely Yours,

>

>

> >

>

>

> >

>

>

> > > Mr. David Cohen

>

>

> >

>

>

> >

>

>

> > > Director Intervention, TFI

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

>

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Relate Back
  • On: Aug. 9, 2021, 4:07 p.m.

Sequel to my previous email in which I instructed you to contact Union Credit Trust Bank, I write to know the situation of things between you and Mr. John Levinschi. Do relate back to me as soon as possible.

Thanks for your understanding.

Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI

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

From: David Cohen <[email protected]>

To: [email protected] <[email protected]>

Sent: Fri, Aug 6, 2021 10:05 am

Subject: Contact Him

Urgent Attention: Michele Snyder,

With reference to your email; you are hereby advised to contact Mr. John Levinschi with the below stated information.

Bank Name: UNION CREDIT TRUST BANK

Email: [email protected]
Phone: +1 (620) 222-9102
Contact Person: Mr. John Levinschi

Thanks for your understanding and anticipated co-operation. 

Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI

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

From: Michele Snyder <[email protected]>

To: [email protected]

Sent: Wed, Aug 4, 2021 3:53 pm

Subject: Re: Clarification

Hi,

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

Michele Snyder

CEO, MNesty, LLC

On 04/08/2021 16:44 PM,  wrote:

>

>

> Urgent Attention: Michele Snyder,

>

>

>

>

> As you may know, we are The Office of Terrorism and Financial Intelligence (TFI) marshals the department's intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD)proliferators, money launderers, drug kingpins, and other national security threats. TFI develops and implements U.S. government strategies to combat terrorist financing domestically and internationally, develops and implements the National Money Laundering Strategy as well as other policies and programs to fight financial crimes. TFI also works across all elements of the national security community – including the law enforcement, regulatory, policy, diplomatic and intelligence communities – and with the private sector and foreign governments to identify and address the threats presented by all forms of illicit finance to the international financial system.

>

>

>

> As I have already informed you in my previous email that this funds were mapped out by United States Government in conjunction to help ease the effects of COVID-19 on People, Companies and Businesses. It's a Supplementary funds to help grow Businesses. However, I urge you to go ahead and contact Mr. John Levinschi of Union Credit Trust Bank with the below stated information.

>

>

>

> Bank Name: UNION CREDIT TRUST BANK

> Email: [email protected]

> Phone: +1 (620) 222-9102

> Contact Person: Mr. John Levinschi

>

>

> Thanks for your understanding and anticipated co-operation. 

>

>

> Sincerely Yours,

> Mr. David Cohen

> Director Intervention, TFI

>

>

>

>

> -----Original Message-----

>

> From: Michele Snyder <[email protected]>

>

> To: [email protected]

>

> Sent: Thu, Jul 29, 2021 6:45 pm

>

> Subject: Re: Response

>

>

>

> Hey there,

>

>

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

>

>

>

>

>

> Michele Snyder

>

>

> CEO, MNesty, LLC

>

>

>

>

>

> On 29/07/2021 17:43 PM,  wrote:

>

>

> >

>

>

> >

>

>

> > Urgent Attention: Michele Snyder,

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > With reference to my previous email; the United States Government in collaboration with United Nations in bid to ease the effects of COVID-19 on people and businesses, has decided to give out Supplementary funds to help grow Businesses. However, you are hereby advised to contact Mr. John Levinschi of UNION CREDIT TRUST BANK with the below stated information.

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > Bank Name: UNION CREDIT TRUST BANK

>

>

> > Email: [email protected]

>

>

> > Phone: +1 (620) 222-9102

>

>

> > Contact Person: Mr. John Levinschi

>

>

> >

>

>

> >

>

>

> > Thanks for your understanding and anticipated co-operation. 

>

>

> >

>

>

> >

>

>

> > Sincerely Yours,

>

>

> > Mr. David Cohen

>

>

> > Director Intervention, TFI

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > -----Original Message-----

>

>

> >

>

>

> > From: Michele Snyder <[email protected]>

>

>

> >

>

>

> > To: [email protected]

>

>

> >

>

>

> > Sent: Wed, Jul 28, 2021 10:02 pm

>

>

> >

>

>

> > Subject: Re: The Board of Directors Decision

>

>

> >

>

>

> >

>

>

> >

>

>

> > 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?

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > Michele Snyder

>

>

> >

>

>

> >

>

>

> > CEO, MNesty, LLC

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > On 28/07/2021 18:44 PM,  wrote:

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > Urgent Attention: Marie Snyder,

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > After the just concluded meeting with the Board of Directors and in conjunction with the directives of the New American Government to issue “Presidential Waiver” to all rightful beneficiaries as part of Stimulus Package to help curb the effects of Covid-19. And also due to insufficient funds with Bank of America; your payment file has been moved to UNION CREDIT TRUST BANK. However, you are hereby advised to contact Mr. John Levinschi with the below stated information for the release of your funds.

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > Bank Name: UNION CREDIT TRUST BANK

>

>

> >

>

>

> >

>

>

> > > Email: [email protected]

>

>

> >

>

>

> >

>

>

> > > Phone: +1 (620) 222-9102

>

>

> >

>

>

> >

>

>

> > > Contact Person: Mr. John Levinschi

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > Thanks for your understanding and anticipated co-operation. 

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > Sincerely Yours,

>

>

> >

>

>

> >

>

>

> > > Mr. David Cohen

>

>

> >

>

>

> >

>

>

> > > Director Intervention, TFI

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

>

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Relate Back
  • On: Aug. 13, 2021, 4:26 p.m.


What is the situation of things between you and UNION CREDIT TRUST BANK

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

From: David Cohen <[email protected]>

To: [email protected] <[email protected]>

Sent: Mon, Aug 9, 2021 9:07 am

Subject: Relate Back

Sequel to my previous email in which I instructed you to contact Union Credit Trust Bank, I write to know the situation of things between you and Mr. John Levinschi. Do relate back to me as soon as possible.

Thanks for your understanding.

Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI

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

From: David Cohen <[email protected]>

To: [email protected] <[email protected]>

Sent: Fri, Aug 6, 2021 10:05 am

Subject: Contact Him

Urgent Attention: Michele Snyder,

With reference to your email; you are hereby advised to contact Mr. John Levinschi with the below stated information.

Bank Name: UNION CREDIT TRUST BANK

Email: [email protected]
Phone: +1 (620) 222-9102
Contact Person: Mr. John Levinschi

Thanks for your understanding and anticipated co-operation. 

Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI

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

From: Michele Snyder <[email protected]>

To: [email protected]

Sent: Wed, Aug 4, 2021 3:53 pm

Subject: Re: Clarification

Hi,

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

Michele Snyder

CEO, MNesty, LLC

On 04/08/2021 16:44 PM,  wrote:

>

>

> Urgent Attention: Michele Snyder,

>

>

>

>

> As you may know, we are The Office of Terrorism and Financial Intelligence (TFI) marshals the department's intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD)proliferators, money launderers, drug kingpins, and other national security threats. TFI develops and implements U.S. government strategies to combat terrorist financing domestically and internationally, develops and implements the National Money Laundering Strategy as well as other policies and programs to fight financial crimes. TFI also works across all elements of the national security community – including the law enforcement, regulatory, policy, diplomatic and intelligence communities – and with the private sector and foreign governments to identify and address the threats presented by all forms of illicit finance to the international financial system.

>

>

>

> As I have already informed you in my previous email that this funds were mapped out by United States Government in conjunction to help ease the effects of COVID-19 on People, Companies and Businesses. It's a Supplementary funds to help grow Businesses. However, I urge you to go ahead and contact Mr. John Levinschi of Union Credit Trust Bank with the below stated information.

>

>

>

> Bank Name: UNION CREDIT TRUST BANK

> Email: [email protected]

> Phone: +1 (620) 222-9102

> Contact Person: Mr. John Levinschi

>

>

> Thanks for your understanding and anticipated co-operation. 

>

>

> Sincerely Yours,

> Mr. David Cohen

> Director Intervention, TFI

>

>

>

>

> -----Original Message-----

>

> From: Michele Snyder <[email protected]>

>

> To: [email protected]

>

> Sent: Thu, Jul 29, 2021 6:45 pm

>

> Subject: Re: Response

>

>

>

> Hey there,

>

>

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

>

>

>

>

>

> Michele Snyder

>

>

> CEO, MNesty, LLC

>

>

>

>

>

> On 29/07/2021 17:43 PM,  wrote:

>

>

> >

>

>

> >

>

>

> > Urgent Attention: Michele Snyder,

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > With reference to my previous email; the United States Government in collaboration with United Nations in bid to ease the effects of COVID-19 on people and businesses, has decided to give out Supplementary funds to help grow Businesses. However, you are hereby advised to contact Mr. John Levinschi of UNION CREDIT TRUST BANK with the below stated information.

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > Bank Name: UNION CREDIT TRUST BANK

>

>

> > Email: [email protected]

>

>

> > Phone: +1 (620) 222-9102

>

>

> > Contact Person: Mr. John Levinschi

>

>

> >

>

>

> >

>

>

> > Thanks for your understanding and anticipated co-operation. 

>

>

> >

>

>

> >

>

>

> > Sincerely Yours,

>

>

> > Mr. David Cohen

>

>

> > Director Intervention, TFI

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > -----Original Message-----

>

>

> >

>

>

> > From: Michele Snyder <[email protected]>

>

>

> >

>

>

> > To: [email protected]

>

>

> >

>

>

> > Sent: Wed, Jul 28, 2021 10:02 pm

>

>

> >

>

>

> > Subject: Re: The Board of Directors Decision

>

>

> >

>

>

> >

>

>

> >

>

>

> > 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?

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > Michele Snyder

>

>

> >

>

>

> >

>

>

> > CEO, MNesty, LLC

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > On 28/07/2021 18:44 PM,  wrote:

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > Urgent Attention: Marie Snyder,

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > After the just concluded meeting with the Board of Directors and in conjunction with the directives of the New American Government to issue “Presidential Waiver” to all rightful beneficiaries as part of Stimulus Package to help curb the effects of Covid-19. And also due to insufficient funds with Bank of America; your payment file has been moved to UNION CREDIT TRUST BANK. However, you are hereby advised to contact Mr. John Levinschi with the below stated information for the release of your funds.

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > Bank Name: UNION CREDIT TRUST BANK

>

>

> >

>

>

> >

>

>

> > > Email: [email protected]

>

>

> >

>

>

> >

>

>

> > > Phone: +1 (620) 222-9102

>

>

> >

>

>

> >

>

>

> > > Contact Person: Mr. John Levinschi

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > Thanks for your understanding and anticipated co-operation. 

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > Sincerely Yours,

>

>

> >

>

>

> >

>

>

> > > Mr. David Cohen

>

>

> >

>

>

> >

>

>

> > > Director Intervention, TFI

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

>

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Waiting For Your Response
  • On: Aug. 18, 2021, 4:29 p.m.


Waiting For Your Response

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

From: David Cohen <[email protected]>

To: [email protected] <[email protected]>

Sent: Fri, Aug 13, 2021 9:25 am

Subject: Relate Back

What is the situation of things between you and UNION CREDIT TRUST BANK

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

From: David Cohen <[email protected]>

To: [email protected] <[email protected]>

Sent: Mon, Aug 9, 2021 9:07 am

Subject: Relate Back

Sequel to my previous email in which I instructed you to contact Union Credit Trust Bank, I write to know the situation of things between you and Mr. John Levinschi. Do relate back to me as soon as possible.

Thanks for your understanding.

Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI

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

From: David Cohen <[email protected]>

To: [email protected] <[email protected]>

Sent: Fri, Aug 6, 2021 10:05 am

Subject: Contact Him

Urgent Attention: Michele Snyder,

With reference to your email; you are hereby advised to contact Mr. John Levinschi with the below stated information.

Bank Name: UNION CREDIT TRUST BANK

Email: [email protected]
Phone: +1 (620) 222-9102
Contact Person: Mr. John Levinschi

Thanks for your understanding and anticipated co-operation. 

Sincerely Yours,
Mr. David Cohen
Director Intervention, TFI

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

From: Michele Snyder <[email protected]>

To: [email protected]

Sent: Wed, Aug 4, 2021 3:53 pm

Subject: Re: Clarification

Hi,

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

Michele Snyder

CEO, MNesty, LLC

On 04/08/2021 16:44 PM,  wrote:

>

>

> Urgent Attention: Michele Snyder,

>

>

>

>

> As you may know, we are The Office of Terrorism and Financial Intelligence (TFI) marshals the department's intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD)proliferators, money launderers, drug kingpins, and other national security threats. TFI develops and implements U.S. government strategies to combat terrorist financing domestically and internationally, develops and implements the National Money Laundering Strategy as well as other policies and programs to fight financial crimes. TFI also works across all elements of the national security community – including the law enforcement, regulatory, policy, diplomatic and intelligence communities – and with the private sector and foreign governments to identify and address the threats presented by all forms of illicit finance to the international financial system.

>

>

>

> As I have already informed you in my previous email that this funds were mapped out by United States Government in conjunction to help ease the effects of COVID-19 on People, Companies and Businesses. It's a Supplementary funds to help grow Businesses. However, I urge you to go ahead and contact Mr. John Levinschi of Union Credit Trust Bank with the below stated information.

>

>

>

> Bank Name: UNION CREDIT TRUST BANK

> Email: [email protected]

> Phone: +1 (620) 222-9102

> Contact Person: Mr. John Levinschi

>

>

> Thanks for your understanding and anticipated co-operation. 

>

>

> Sincerely Yours,

> Mr. David Cohen

> Director Intervention, TFI

>

>

>

>

> -----Original Message-----

>

> From: Michele Snyder <[email protected]>

>

> To: [email protected]

>

> Sent: Thu, Jul 29, 2021 6:45 pm

>

> Subject: Re: Response

>

>

>

> Hey there,

>

>

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

>

>

>

>

>

> Michele Snyder

>

>

> CEO, MNesty, LLC

>

>

>

>

>

> On 29/07/2021 17:43 PM,  wrote:

>

>

> >

>

>

> >

>

>

> > Urgent Attention: Michele Snyder,

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > With reference to my previous email; the United States Government in collaboration with United Nations in bid to ease the effects of COVID-19 on people and businesses, has decided to give out Supplementary funds to help grow Businesses. However, you are hereby advised to contact Mr. John Levinschi of UNION CREDIT TRUST BANK with the below stated information.

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > Bank Name: UNION CREDIT TRUST BANK

>

>

> > Email: [email protected]

>

>

> > Phone: +1 (620) 222-9102

>

>

> > Contact Person: Mr. John Levinschi

>

>

> >

>

>

> >

>

>

> > Thanks for your understanding and anticipated co-operation. 

>

>

> >

>

>

> >

>

>

> > Sincerely Yours,

>

>

> > Mr. David Cohen

>

>

> > Director Intervention, TFI

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > -----Original Message-----

>

>

> >

>

>

> > From: Michele Snyder <[email protected]>

>

>

> >

>

>

> > To: [email protected]

>

>

> >

>

>

> > Sent: Wed, Jul 28, 2021 10:02 pm

>

>

> >

>

>

> > Subject: Re: The Board of Directors Decision

>

>

> >

>

>

> >

>

>

> >

>

>

> > 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?

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > Michele Snyder

>

>

> >

>

>

> >

>

>

> > CEO, MNesty, LLC

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> > On 28/07/2021 18:44 PM,  wrote:

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > Urgent Attention: Marie Snyder,

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > After the just concluded meeting with the Board of Directors and in conjunction with the directives of the New American Government to issue “Presidential Waiver” to all rightful beneficiaries as part of Stimulus Package to help curb the effects of Covid-19. And also due to insufficient funds with Bank of America; your payment file has been moved to UNION CREDIT TRUST BANK. However, you are hereby advised to contact Mr. John Levinschi with the below stated information for the release of your funds.

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > Bank Name: UNION CREDIT TRUST BANK

>

>

> >

>

>

> >

>

>

> > > Email: [email protected]

>

>

> >

>

>

> >

>

>

> > > Phone: +1 (620) 222-9102

>

>

> >

>

>

> >

>

>

> > > Contact Person: Mr. John Levinschi

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > Thanks for your understanding and anticipated co-operation. 

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> > > Sincerely Yours,

>

>

> >

>

>

> >

>

>

> > > Mr. David Cohen

>

>

> >

>

>

> >

>

>

> > > Director Intervention, TFI

>

>

> >

>

>

> >

>

>

> > >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

> >

>

>

>

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Funding Investment Projects/Plans
  • On: Jan. 28, 2022, 4:58 p.m.

Hello,

Marie Snyde,

I am writing to you based on a request by an investor who needs to invest his funds in your country. My name is Mr. John Dukes, we represent the interests of very wealthy Investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their Organization(s) and the unstable investment environment of their countries, they prefer to channel/move the majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety. 
This reserved group of individuals, whom our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend. Kindly let us know your acceptance to this offer. Also you should furnish us with a full comprehensive draft of your terms and conditions as regards to an investment of €500 million Euros.

We also need to know about the area or idea of investment plans you are to propose. Once we are convinced of your capacity to handle these assets we will then provide you with all necessary information, you may be invited for an investment business meeting schedule in France/Turkey.

Best regards,
John Dukes.

Spamnesty

  • Subject: Re: Funding Investment Projects/Plans
  • On: Jan. 29, 2022, 12:57 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.?

Michele Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Attention:CEO, MNesty, LLC
  • On: June 26, 2022, 11:21 a.m.

Attention:CEO, MNesty, LLC

Good Day,

Thanks for your mail. This is to inform you that after reading your
mail I understand, But I want to let you know that you are going to
receive your fund through ATM Visa Card to your doorstep within 2
days immediately without any problem all we need from you is your
personal information so that I can proceed in your favor immediately.

Meanwhile, I will like you to send your personal information including
your ID card because that will really prove to me that you are the
real owner of the ATM Visa Card Moreover, I have only 3 ways of
sending the ATM Visa Card to you. Here is the ways as follows:

1, Through DHL Service: To your doorstep within 2 days.
2, Through FedEx Service: To your doorstep within 3 days.
3, Through UPS Service: To your doorstep within 3 days.

So, get back to me and let me know the one you choose so that i will
proceed immediately in your favors. Please do fill this form bellow to
Enable me precede.

You Are Required To Forward To Your Agent With The
Following Details:

Your Full Name: ______________________________

Your Contact House Address and Country: ______________________

Direct Telephone Number:_______________________ _

Mobile Number:_______________________ _____________

Working Identity Card/Int'l Passport:_____________________ ___________

AGE:__________________________ ______

OCCUPATION:___________________ _____________

As soon as the above mentioned details are received, your payment will
be made to you immediately,

Yours faithfully,

Mr.Ebenezer N. Onyeagwu
----------------------------------------------------------------------------------

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?

Misty Snyder
CEO, MNesty, LLC

.

Spammer

  • Subject: Attention:CEO, MNesty, LLC
  • On: June 26, 2022, 11:21 a.m.

Attention:CEO, MNesty, LLC

Good Day,

Thanks for your mail. This is to inform you that after reading your
mail I understand, But I want to let you know that you are going to
receive your fund through ATM Visa Card to your doorstep within 2
days immediately without any problem all we need from you is your
personal information so that I can proceed in your favor immediately.

Meanwhile, I will like you to send your personal information including
your ID card because that will really prove to me that you are the
real owner of the ATM Visa Card Moreover, I have only 3 ways of
sending the ATM Visa Card to you. Here is the ways as follows:

1, Through DHL Service: To your doorstep within 2 days.
2, Through FedEx Service: To your doorstep within 3 days.
3, Through UPS Service: To your doorstep within 3 days.

So, get back to me and let me know the one you choose so that i will
proceed immediately in your favors. Please do fill this form bellow to
Enable me precede.

You Are Required To Forward To Your Agent With The
Following Details:

Your Full Name: ______________________________

Your Contact House Address and Country: ______________________

Direct Telephone Number:_______________________ _

Mobile Number:_______________________ _____________

Working Identity Card/Int'l Passport:_____________________ ___________

AGE:__________________________ ______

OCCUPATION:___________________ _____________

As soon as the above mentioned details are received, your payment will
be made to you immediately,

Yours faithfully,

Mr.Ebenezer N. Onyeagwu
----------------------------------------------------------------------------------

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?

Misty Snyder
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Attention:CEO, MNesty, LLC
  • On: June 26, 2022, 4:37 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?

Michele Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Attention:CEO, MNesty, LLC
  • On: June 27, 2022, 9:53 a.m.

Attention:CEO, MNesty, LLC

Good Day,

How are you today? Hope all is well with you and family? This is to
kindly inform you about this fund were giving to you from UNITED
NATIONS AND INTERNATIONAL MONETARY FUND Organization Main Bodies. This
email is to all the people that have been scammed in any part of the
world, So all we need from you is your personal information including
your ID card because that will really prove to me that you are the
real owner of the ATM Visa Card Moreover, I have only 3 ways of
sending the ATM Visa Card to you. Here is the ways as follows:

You Are Required To Forward To Your Agent With The
Following Details:

Your Full Name: ______________________________

Your Contact House Address and Country: ______________________

Direct Telephone Number:_______________________ _

Mobile Number:_______________________ _____________

Working Identity Card/Int'l Passport:_____________________ ___________

AGE:__________________________ ______

OCCUPATION:___________________ _____________

As soon as the above mentioned details are received, your payment will
be made to you immediately,

Yours faithfully,

Mr.Ebenezer N. Onyeagwu

.

Spamnesty

  • Subject: Re: Attention:CEO, MNesty, LLC
  • On: June 27, 2022, 3:17 p.m.

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

Michele Snyder
CEO, MNesty, LLC

Spammer

  • Subject: Attention:CEO, MNesty, LLC
  • On: June 27, 2022, 10:46 p.m.

Attention:CEO, MNesty, LLC

Good Day,

Mr. Michele I have exampled to you that this fund was giving to you
from United Nations office and international monetary fund office
because them find your name in scammed list in the world but before
you will receive you have to provide us your fall personal information
immediately without any problem,

So, get back to me and let me know the one you choose so that i will
proceed immediately in your favors. Please do fill this form bellow to
Enable me precede.

You Are Required To Forward To Your Agent With The
Following Details:

Your Full Name: ______________________________

Your Contact House Address and Country: ______________________

Direct Telephone Number:_______________________ _

Mobile Number:_______________________ _____________

Working Identity Card/Int'l Passport:_____________________ ___________

AGE:__________________________ ______

OCCUPATION:___________________ _____________

As soon as the above mentioned details are received, your payment will
be made to you immediately,

Yours faithfully,

Mr.Ebenezer N. Onyeagwu

.

Spamnesty

  • Subject: Re: Attention:CEO, MNesty, LLC
  • On: June 28, 2022, 7:41 a.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?

Michele Snyder
CEO, MNesty, LLC