The colloquy of Christine Vazquez

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

This is that conversation.


Spammer

  • Subject: O que voce acha de dirigir com a Uber?
  • On: Feb. 16, 2017, 1:54 p.m.

Caso não consiga visualizar o e-mail, acesse este link

[image]
[image]

O que você acha de dirigir com a Uber?
[image]

A Uber é uma maneira flexível e segura para que pessoas (assim como
você!) ganhem dinheiro, ao transportar pessoas por São Paulo/Rio de
Janeiro/Belo Horizonte.

Você trabalha quando quiser, conhece novas pessoas, e se envolve com
sua comunidade. Complete seu cadastro e junte-se a milhares de outros
parceiros que já dirigem com a Uber.
Cadastre-se[image]
Perguntas Frequentes
Quais veículos são aceitos?[image]
Aceitamos todos os veí­culos ano-modelo 2008 ou mais recente, desde
que possuam ar-condicionado, 4 portas e 5 lugares.
Não possuo veí­culo. Poderiam me ajudar?
Possuí­mos algumas parcerias para você fazer a aquisição ou aluguel de
um veí­culo.
O veí­culo precisa estar em meu nome?
O veículo não precisa estar em seu nome.

Precisa de ajuda para completar seu cadastro?
Visite nosso(s) centro(s) de ativação e compareça à uma sessão informativa
Cadastre-se Já ❯

[image]

[image][image]
Caso não deseje mais receber nossos e-mails, clique aqui.
[image] [image]

Spamnesty

  • Subject: Re: O que voce acha de dirigir com a Uber?
  • On: Feb. 16, 2017, 1:54 p.m.

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

Christine Vazquez
CEO, MNesty, LLC

Spammer

  • Subject: Mr. Courtney Vazquez, CEO ( Thanks for your e-mail & our follow-up working )
  • On: May 9, 2018, 3:41 a.m.

Mr. Courtney Vazquez
CEO

[email protected]

Dear Sir :
How are you ?
Thanks for your message. We hope can establish mutual working cooperation for long term purpose.
( More information of our production factory Please click the link http://www.cool-dry-sportswear.com/factory.htm )

( Herebelow is part of our products' E-CATALOGUE and our FACTORY PROFILE with quality certificate for your further inforamtion. )
** Our Production Factory Profile : www.cool-dry-sportswear.com/information/Hua Min (Guangdong) Production Centre Factory Profile.xls
( We have more than 200 different fabrics quality in running production - available )

** We have different designs and we can also make production according to your own designs / logos :

Re : Your instruction as here below : as the original message
"Quote from your e-mail: "

* Information of Dry-fit & Moitsture , Ultra Breathable function sport wears - & casuel wears *

** ( Our follow-up working ) : Our production department will send you different products information and samples with related fabrics colour cards of cool-dry, moisture control & ultra-breathable funciton.
Would you advice your mailing address and telephone number? , our production Center can send you samples immediately
We can send you the size chart / fitting suit for your country and market.

* Would you have your own design of garments ? we can make counter samples for your approval. ( We are a factory of OEM production )

( Regarding our Minimum Quantity & Production lead-time ) :
For knitted items ( such as t-shirts / polo-shris / singlet / cycling jersey / V-neckk shirts / 1/4 zip shirts ) is 100 to 150 pcs per colour.
For woven items ( such as softshell jacket / pants / wind-breakers / ski-jackets / hoodie / polarfleece wears is 50 to 100 pcs per colour.
As to production lead-time : below 200 pcs is 5 to 7 days / from 300 to 600 pcs is 9 to 10 days

( For smalll qty order, we can arrange couier door to door delivery can save cost of normal transaction and import duty )

" As to price quotation of your own design ( OEM ) or from our submitted design " :

* Would you mind advice : your quantity idea & size range. ( is woman's fitting and men' fitting or unifit suit for both and the size range is S to XXL )?
* Logo design - by screen printing / limination heat seal transfer / embroidery / sublimation .......
( Would you send us your artwork design and siz dimension to let us calculate cost and make your logo approval sample )
* Do you need your own brand label ? ( main label) if yes, by woven label or by print label ? only need size label ?


< We can quote you price immediately and produce counter / approval samples upon your further advice of above 3 points >

Thanks for your kind attention. We look forward to hearing your interested reply.
Best regards
Ms. PingPing Huang
( Hua Min Head-Quarters ) [email protected]

cc : LuLu Wang / Nicole Long / Shirley Mo / Charles He / Wilson Yuan / George Ho
( Hua Min GuangDong Production Center ) [email protected]
540-560 Dong Xiao Nan Road, Hai Zhu Qu, Guangzhou City, Guangdong Province, China Postal Code : 510288
Tel: (86) 1.3922.480030, Fax: (86) 20.8402 8410
cc : Mr. Yesu ( Cool-tec / Cool-dry / Quick-dry Moisture effect / UV-Sun Protection Technology Factory )
[email protected] / [email protected]
cc : Ms. Amy Zhu ( Panyu Cargo Department ) [email protected]
cc : Ben Zhou ( Hua Min Fushanshi Textile Fabrics Factory & Promotional Sportswear Production, ) [email protected]
cc : Anthony He / Ms. ChengCheng ( Sublimation Print & Embroidery / Heat Transfer & Screen Print ) [email protected]
cc : Autumn Zhou / Ms. JiaoJiao Zuo ( Functional - Technical Sportswear Production Center ) [email protected]
cc : Ms. Jia Ping Lu / Mr. S.F He ( Hua Min Head-Quarters ) [email protected]
cc : Ms. Lisa Li ( Bank Credit Facility & Accounting Financial Control Department ) [email protected]
cc : Director Rong He Zheng ( Director of Hua Min Headquarters Section #6 )

E-catalogue : www.cool-dry-sportswear.com
Sublimation / Heat transfer / Screen Print / Embroidery Factory - www.cooltec-sublimation.com
Head-Quarters website : www.huamin-sportswear.com

-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

( Herebelow is part of our products' E-CATALOGUE and our FACTORY PROFILE with quality certificate for your further inforamtion. )
** Our Production Factory Profile : www.cool-dry-sportswear.com/information/Hua Min (Guangdong) Production Centre Factory Profile.xls
( We have more than 200 different fabrics quality in running production - available )

** We have different designs and we can also make production according to your own designs / logos :

( Examples of customized designs : )
- www.cool-dry-sportswear.com/Multi-Functional-Long-Sleeve-Polo-Shirt.htm
- www.cool-dry-sportswear.com/Multi-Functional-Professional-Cycling-Jersey.htm
- www.cool-dry-sportswear.com/Multi-Functional-Casual-Sport-Cycling-Jersey.htm
- www.cool-dry-sportswear.com/Compression-Safeguard-Thermal-Shirt.htm
- www.cool-dry-sportswear.com/GM-Rugby_Sportswear_Collection.htm

( Examples of our standard designs : )
- CP1 : Cool-Tec Pique Crew-neck T-shirts with Cool-dry and Moisture Effect Functions
- CP2 : Cool-Tec Pique V-neck T-shirts with Cool-dry and Moisture Effect Functions
- CP3 : Cool-Tec Pique 1/4 Zip T-shirts with Cool-dry and Moisture Effect Functions
- CP4 : Cool-Tec Pique Singlets & Tank Tops with Cool-dry and Moisture Effect Functions
- CP5 : Cool-Tec Pique Double-Face Reversible Shorts with Cool-dry and Moisture Effect Functions

** More products information can be sent to you upon your further instruction.

- As to transportation delivery : We can introduce the High Express Logistics Ltd which can offer you up to 60 % discount for delivery by DHL / UPS / FEDEX.
- High Express Logistics Ltd can arrange
1) door to door delivery by sea
2) door to door delivery by air and
3) door to door delivery by courier such as DHL / UPS / FEDEX.

- Mr. Andy Lin - the world wide delivery Manger from High Express Logistics Ltd , can contact you for further information upon your interesting.

2018-05-09

Production Factory (HM)

发件人: Courtney Vazquez
发送时间: 2018-05-09 00:24:43
收件人: Sport Shirts
抄送:
主题: Re: Sporting Shirts

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Courtney Vazquez
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Mr. Courtney Vazquez, CEO ( Thanks for your e-mail & our follow-up working )
  • On: May 9, 2018, 1:29 p.m.

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

Christine Vazquez
CEO, MNesty, LLC

Spammer

  • Subject: Mr. Courtney Vazquez, CEO ( Our new products information )
  • On: May 10, 2018, 7:16 a.m.

Mr. Courtney Vazquez
CEO

[email protected]

Dear Sir,

Further to our previous communication :

Please advise if you have your own designs of garments ?
And we can add your logo in sublimation print / screen print / laminated transfer print / embroidery / crystal embedding on the apparel. Do you have logo artwork ?
Upon receipt of your quantity idea / size range / logo details, we would offer you quotation and make counter samples for your approval.

By the way, would you mind advising us your telephone number ?
So Mr. Charles He of our Production Centre and I could call you directly for further discussion.

--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Besides, we would like to introduce you 2 of our new exclusive technical clothing collection : Cation Spandex Sportswear and Fluorescent Reflective Wear
Both designs are suitable for uniform / sportswear / casual wear and we can add your own logo design by printing or embroidery.
Please find herebelow the product e-catalogue for your reference :

1) Cation Spandex Sportswear
www.cool-dry-sportswear.com/Cation-Fabric-Sportswear.htm
* For t-shirts from 200 to 500 pcs, our prices are from USD2.90/pc to USD3.30/pc.

2) Fluorescent Reflective Wear ( in Fluorescent yellow / orange / green / pink )

www.cool-dry-sportswear.com/Fluorescent-Reflective-Wears.htm
* For t-shirts from 200 to 500 pcs, our prices are from USD2.40/pc to USD2.80/pc.

--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Also, we would like to ask you one questoin : are you interested in caps and hats ?
We would like to introduce you our Cap Collection.
We can produce caps in different designs with different fabrics and logo applications ( by sublimation printing / screen printing / laminated transfer printing / embroidery / crystal embedding ).
And our minimum order quantity of caps can be as low as 150 pcs per style.
Please find herebelow the product link of our cap collection for your reference :
www.cool-dry-sportswear.com/ecatalogue/Design/Style/Cap.htm

--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

* For both above-mentioned items, we can quote you our best price upon receipt of your further advice of quantity idea, size range and logo details.
* And we can provide you samples with your logo for your quality evaluation.

We are looking forwarding to receiving your comments.

Thanks for your kind attention.
Best regards,
Ms. PingPing Huang
( Hua Min Head-Quarters ) [email protected]
cc : Charles He / Samson Xu / Shirley Mo - [email protected]

cc : LuLu Wang / Nicole Long / Shirley Mo / Charles He / Wilson Yuan / George Ho
( Hua Min GuangDong Production Center ) [email protected]
540-560 Dong Xiao Nan Road, Hai Zhu Qu, Guangzhou City, Guangdong Province, China Postal Code : 510288
Tel: (86) 1.3922.480030, Fax: (86) 20.8402 8410
cc : Mr. Yesu ( Cool-tec / Cool-dry / Quick-dry Moisture effect / UV-Sun Protection Technology Factory )
[email protected] / [email protected]
cc : Ms. Amy Zhu ( Panyu Cargo Department ) [email protected]
cc : Ben Zhou ( Hua Min Fushanshi Textile Fabrics Factory & Promotional Sportswear Production, ) [email protected]
cc : Anthony He / Ms. ChengCheng ( Sublimation Print & Embroidery / Heat Transfer & Screen Print ) [email protected]
cc : Autumn Zhou / Ms. JiaoJiao Zuo ( Functional - Technical Sportswear Production Center ) [email protected]
cc : Ms. Jia Ping Lu / Mr. S.F He ( Hua Min Head-Quarters ) [email protected]
cc : Ms. Lisa Li ( Bank Credit Facility & Accounting Financial Control Department ) [email protected]
cc : Director Rong He Zheng ( Director of Hua Min Headquarters Section #6 )

E-catalogue : www.cool-dry-sportswear.com
Sublimation / Laminated transfer / Screen Print / Embroidery Factory - www.cooltec-sublimation.com
Head-Quarters website : www.huamin-sportswear.com

发件人: Production Factory (HM)
发送时间: 2018-05-09 11:41:17
收件人: Courtney Vazquez
抄送: huamin-production
主题: Mr. Courtney Vazquez, CEO ( Thanks for your e-mail & our follow-up working )

Dear Sir :
How are you ?
Thanks for your message. We hope can establish mutual working cooperation for long term purpose.
( More information of our production factory Please click the link http://www.cool-dry-sportswear.com/factory.htm )

( Herebelow is part of our products' E-CATALOGUE and our FACTORY PROFILE with quality certificate for your further inforamtion. )
** Our Production Factory Profile : www.cool-dry-sportswear.com/information/Hua Min (Guangdong) Production Centre Factory Profile.xls
( We have more than 200 different fabrics quality in running production - available )

** We have different designs and we can also make production according to your own designs / logos :

Re : Your instruction as here below : as the original message
"Quote from your e-mail: "

* Information of Dry-fit & Moitsture , Ultra Breathable function sport wears - & casuel wears *

** ( Our follow-up working ) : Our production department will send you different products information and samples with related fabrics colour cards of cool-dry, moisture control & ultra-breathable funciton.
Would you advice your mailing address and telephone number? , our production Center can send you samples immediately
We can send you the size chart / fitting suit for your country and market.

* Would you have your own design of garments ? we can make counter samples for your approval. ( We are a factory of OEM production )

( Regarding our Minimum Quantity & Production lead-time ) :
For knitted items ( such as t-shirts / polo-shris / singlet / cycling jersey / V-neckk shirts / 1/4 zip shirts ) is 100 to 150 pcs per colour.
For woven items ( such as softshell jacket / pants / wind-breakers / ski-jackets / hoodie / polarfleece wears is 50 to 100 pcs per colour.
As to production lead-time : below 200 pcs is 5 to 7 days / from 300 to 600 pcs is 9 to 10 days

( For smalll qty order, we can arrange couier door to door delivery can save cost of normal transaction and import duty )

" As to price quotation of your own design ( OEM ) or from our submitted design " :

* Would you mind advice : your quantity idea & size range. ( is woman's fitting and men' fitting or unifit suit for both and the size range is S to XXL )?
* Logo design - by screen printing / limination heat seal transfer / embroidery / sublimation .......
( Would you send us your artwork design and siz dimension to let us calculate cost and make your logo approval sample )
* Do you need your own brand label ? ( main label) if yes, by woven label or by print label ? only need size label ?


< We can quote you price immediately and produce counter / approval samples upon your further advice of above 3 points >

Thanks for your kind attention. We look forward to hearing your interested reply.
Best regards
Ms. PingPing Huang
( Hua Min Head-Quarters ) [email protected]

cc : LuLu Wang / Nicole Long / Shirley Mo / Charles He / Wilson Yuan / George Ho
( Hua Min GuangDong Production Center ) [email protected]
540-560 Dong Xiao Nan Road, Hai Zhu Qu, Guangzhou City, Guangdong Province, China Postal Code : 510288
Tel: (86) 1.3922.480030, Fax: (86) 20.8402 8410
cc : Mr. Yesu ( Cool-tec / Cool-dry / Quick-dry Moisture effect / UV-Sun Protection Technology Factory )
[email protected] / [email protected]
cc : Ms. Amy Zhu ( Panyu Cargo Department ) [email protected]
cc : Ben Zhou ( Hua Min Fushanshi Textile Fabrics Factory & Promotional Sportswear Production, ) [email protected]
cc : Anthony He / Ms. ChengCheng ( Sublimation Print & Embroidery / Heat Transfer & Screen Print ) [email protected]
cc : Autumn Zhou / Ms. JiaoJiao Zuo ( Functional - Technical Sportswear Production Center ) [email protected]
cc : Ms. Jia Ping Lu / Mr. S.F He ( Hua Min Head-Quarters ) [email protected]
cc : Ms. Lisa Li ( Bank Credit Facility & Accounting Financial Control Department ) [email protected]
cc : Director Rong He Zheng ( Director of Hua Min Headquarters Section #6 )

E-catalogue : www.cool-dry-sportswear.com
Sublimation / Heat transfer / Screen Print / Embroidery Factory - www.cooltec-sublimation.com
Head-Quarters website : www.huamin-sportswear.com

-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

( Herebelow is part of our products' E-CATALOGUE and our FACTORY PROFILE with quality certificate for your further inforamtion. )
** Our Production Factory Profile : www.cool-dry-sportswear.com/information/Hua Min (Guangdong) Production Centre Factory Profile.xls
( We have more than 200 different fabrics quality in running production - available )

** We have different designs and we can also make production according to your own designs / logos :

( Examples of customized designs : )
- www.cool-dry-sportswear.com/Multi-Functional-Long-Sleeve-Polo-Shirt.htm
- www.cool-dry-sportswear.com/Multi-Functional-Professional-Cycling-Jersey.htm
- www.cool-dry-sportswear.com/Multi-Functional-Casual-Sport-Cycling-Jersey.htm
- www.cool-dry-sportswear.com/Compression-Safeguard-Thermal-Shirt.htm
- www.cool-dry-sportswear.com/GM-Rugby_Sportswear_Collection.htm

( Examples of our standard designs : )
- CP1 : Cool-Tec Pique Crew-neck T-shirts with Cool-dry and Moisture Effect Functions
- CP2 : Cool-Tec Pique V-neck T-shirts with Cool-dry and Moisture Effect Functions
- CP3 : Cool-Tec Pique 1/4 Zip T-shirts with Cool-dry and Moisture Effect Functions
- CP4 : Cool-Tec Pique Singlets & Tank Tops with Cool-dry and Moisture Effect Functions
- CP5 : Cool-Tec Pique Double-Face Reversible Shorts with Cool-dry and Moisture Effect Functions

** More products information can be sent to you upon your further instruction.

- As to transportation delivery : We can introduce the High Express Logistics Ltd which can offer you up to 60 % discount for delivery by DHL / UPS / FEDEX.
- High Express Logistics Ltd can arrange
1) door to door delivery by sea
2) door to door delivery by air and
3) door to door delivery by courier such as DHL / UPS / FEDEX.

- Mr. Andy Lin - the world wide delivery Manger from High Express Logistics Ltd , can contact you for further information upon your interesting.

发件人: Courtney Vazquez
发送时间: 2018-05-09 00:24:43
收件人: Sport Shirts
抄送:
主题: Re: Sporting Shirts
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Courtney Vazquez
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Mr. Courtney Vazquez Re: Recommendation from Ms. PingPing Huang and Mr. Charles He of Hua Min Industry
  • On: May 25, 2018, 12:44 p.m.

Attn: Mr. Courtney Vazquez of Mnesty LLC

Dear Mr. Courtney Vazquez,

How are you ?

My name is Andy Lin from High Express Logistics Ltd.
We are the member of Guangdong International Freight Forwarders Association.

We have received the recommendation of your company from our long term cooperative customer - Hua Min Corporation - Guangzhou Production Center.

Hua Min Corporation
Email: [email protected] ( for Ms. PingPing Huang from Hua Min Head-quarters )
[email protected] ( for Mr. Charles He from Hua Min GuangDong Production Center)

As we have 15 years cooperation with this customer, she introduces your company to us.

And we would like to introduce our worldwide transportation services to you.

Our main business is the courier delivery service.

As we have signed Mutual Contracts with DHL / UPS / FedEx / TNT / Aramex, we can provide you a better rate of delivery charge.
For parcels from 1 kg to 10 kgs, our rate is 60% of the official charge and it is our STRONGEST business operation covering all countries.
You can check the DHL official courier rate through following link : http://dct.dhl.com/input.jsp?langId=en.

We can offer you a special rate for courier shipments ( parcels or bulk ) to USA.

Herebelow is our special courier charge rate for parcels :

For Courier Delivery to USA
DHL official ratesOur special rates by DHLUPS official ratesOur special rates by UPS
For 1 kgUSD71.00For 1 kgUSD43.00For 1 kgUSD74.00For 1 kgUSD44.00
For 5 kgsUSD224.00For 5 kgsUSD134.00For 5 kgsUSD216.00For 5 kgsUSD130.00
For 10 kgsUSD407.00For 10 kgsUSD244.00For 10 kgsUSD392.00For 10 kgsUSD235.00
* Transit time : 2-3 working days

** You can compare our rates with DHL official courier charge through following link : http://dct.dhl.com/input.jsp?langId=en. **

** For total weight more than 50 to 100 kgs, we can offer you a even better rate up to 35% of the official charge of DHL / UPS / FedEx depending on the seasons. **
( Our courier rate is the best in China but with the same service quality as full price. )
( Our such offer can be very competitive for your urgent and small quantity order with fast and secure shipment. )

Besides courier delivery service, we also provide you seafreight and airfreight shipment services including customs clearance, inland delivery and import tax with competitive prices.

And our international partner is Expeditors International in USA.

In order to have our quotation, please advise us your deliver address, weight / volume of your shipment.
We would feedback you upon receipt of your further information.

Since your good company is introduced by our esteemed partner - Hua Min Corporation, we would like to establish a VIP Account ( lowest rate / quotation ) for your company.

We look forward to receiving your further inquiry.

Best regards,
Andy Lin [email protected]
High Express Logistics Ltd.
G/F, Block B, Airport Logistic Zone, 242 Airport Road, Guangzhou, China
Website: www.hhhel.com
Expert in Airfreight / Seafreight / Courier ( DHL / FedEx / UPS ) Shipments

Spamnesty

  • Subject: Re: Attn: Mr. Courtney Vazquez Re: Recommendation from Ms. PingPing Huang and Mr. Charles He of Hua Min Industry
  • On: May 25, 2018, 11:28 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.?

Christine Vazquez
CEO, MNesty, LLC

Spammer

  • Subject: LOAN APPLICATION FORM PERSONAL INFORMATION
  • On: Sept. 21, 2018, 12:58 p.m.

Good Day Madam/Sir,

We officially welcome you to our company, your message was received
and along with this mail is the loan details which you are to fill
with your correct details so as to ensure a proper progress on your
loan request.

Loan application with us attracts the interest rate of 2%, as the
repayment of the loan and it involves no collateral and no salary
transfer.

Firstly, you will have to fill the below borrower's form which we
will use in the processing of your loan request. Fill in the necessary
details for our review and security satisfaction. Thank you, as you
fill it and get back to us as soon as possible.

Also Note that you are to provide us with a copy of your
identification card either an international passport, driver's license
or your working id any will be accepted for our reference and review.

LOAN APPLICATION FORM PERSONAL INFORMATION

First Name:
Last Name:
Contact Address:
City/Zip Code:
State :
Country:
Gender:
Date of birth (yyyy-mm-dd):
Telephone:
Marital Status:
Occupation:
Next of Kin:

LOAN INFORMATION

Amount Needed as Loan:
Purpose of Loan:
Loan Duration:
Monthly Income:

Have you applied for loan before (yes or no)

Best Regards,
Management.

Mr. Jason Vondrak

--
***Please Note: This E-mail may contain confidential information for the
sole use of the intended recipient. Any review or distribution by other is
strictly prohibited. If you are not the intended recipient please contact
the sender and delete all copies***

Best Regards.
Jason Vondrak

Spamnesty

  • Subject: Re: LOAN APPLICATION FORM PERSONAL INFORMATION
  • On: Sept. 21, 2018, 9:25 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.?

Christine Vazquez
CEO, MNesty, LLC

Spammer

  • Subject: LOAN APPLICATION FORM PERSONAL INFORMATION
  • On: Sept. 24, 2018, 6:08 p.m.

*Good Day Madam/Sir, We officially welcome you to our company, your
message was received and along with this mail is the loan details which you
are to fill with your correct details so as to ensure a proper progress on
your loan request. Loan application with us attracts the interest rate of
2%, as the repayment of the loan and it involves no collateral and no
salary transfer. Firstly, you will have to fill the below borrower's form
which we will use in the processing of your loan request. Fill in the
necessary details for our review and security satisfaction. Thank you, as
you fill it and get back to us as soon as possible. Also Note that you are
to provide us with a copy of your identification card either an
international passport, driver's license or your working id any will be
accepted for our reference and review. LOAN APPLICATION FORM PERSONAL
INFORMATION First Name: Last Name: Contact Address: City/Zip Code: State :
Country: Gender: Date of birth (yyyy-mm-dd): Telephone: Marital Status:
Occupation: Next of Kin: LOAN INFORMATION Amount Needed as Loan: Purpose of
Loan: Loan Duration: Monthly Income: Have you applied for loan before (yes
or no) Best Regards, Management. Mr. Jason Vondrak*

--
***Please Note: This E-mail may contain confidential information for the
sole use of the intended recipient. Any review or distribution by other is
strictly prohibited. If you are not the intended recipient please contact
the sender and delete all copies***

Best Regards.
Jason Vondrak

--
***Please Note: This E-mail may contain confidential information for the
sole use of the intended recipient. Any review or distribution by other is
strictly prohibited. If you are not the intended recipient please contact
the sender and delete all copies***

Best Regards.
Jason Vondrak

Spammer

  • Subject: Re:Re: Money Gram AGENTBB
  • On: Nov. 27, 2018, 6:52 p.m.

FROM THE DESK OF Mr Daniels Mike
Money Gram International Inc. () 1550 Utica Avenue South,
MS 8020 Minneapolis, MN 55416 HOTLINE (00229-62628302)
E-mail :website www.moneygram.com

Urgent respond:

You are welcome to MONEY GRAM DEPARTMENT OFFICE COTONOU,BENIN REPUBLIC
with world wide money transfer at its best. We are pleased to be at
your service . MONEY GRAM DEPARTMENT OFFICE COTONOU,BENIN REPUBLIC is
Regulated and Stipulated by the money transfer Service world wide
Authority (M.T.A), The transfer institutions that REGULATES all money
transfer activities in the BENIN REPUBLIC.

This is to acknowledge the receipt of your email response in regards
to your deposited check of (7.500,000,00USD) payment through this
Money Gram Branch Office here in Benin Republic. We was instructed by
our government to send it to you in your country from Benin Republic,
Money Gram Money Transfer and you will be receiving your funds
($7000) per day until you received your total payments worth
(7.500,000,00USD) as scheduled in our record.

This is to Guarantee that you are entitled to receive the total sum of
(7.500,000,00USD). This confirmation is to certify that you are able
to receive this funds from this our Money Gram Office as soon as you
comply with statutory obligation with due process commission of Benin
Republic and the funds will be transferring to you through Money Gram
Money Transfer without any hitches.

We wish to inform you that every other necessary arrangements for the
transfer of total installment payments has been completed by the Money
Gram Office, But we won't hesitate to inform you that it's now your
responsibility to settle for the validation administrative charge of
your payments file in order to enhance a successful transfer of your
first payment without any obstruction along the line.

Furthermore, we hereby to notify you that you are to officially make
an administrative charge of ($185) to enable us process the validation
of your payments file through our head Office here. Note In Money Gram
transaction once an amount of fund in transition is more than
$500,000.00 ( Five Hundred Thousand Dollars), the document file will
be validate before the transfer will commence as ordered by the
(F.M.F) Cotonou, Benin Republic and in all the Money Gram world-wide.

We want you to know that this is a legitimate transfer and that is why
the Ministry of Finance said that your file which was deposited in
this Money Gram Office with your data must be validate before the
transfer will be allow to release to you. Be rest assure that as soon
you send out this ($185) we shall give you the Money Gram Ref# you
need to pick up your first $7000 from any outlet Money Gram Office in
your city.

You are advised to send the ($185) through Money Gram with our
cashier's name, these are the details:

Receiver Name:-----Oma Uzor
Country:-----------Republic Benin
City:--------------Cotonou
Amount:------------$185
Then you send us the payment slip of the $185 because we need it here
for confirmation such as:

Sender's Name:---------
Country:-------------
Amount sent:-----------
Money Transfer Control Number (MTCN):--------

The Money Gram Ref# will be provided to you immediately after we
confirmed the ($185) payment from you within the next 2 hours.

I want to assure you that immediately after we confirmed the payment
information from you we shall provide the Money Gram Ref# of your
first payment of $7000 to you within 2 hours, then you can go to any
outlet Money Gram to pick up your first payment, therefore don't
forget to call/E-mail us back once you pick the first payment so that
we shall transfer another payment to you. We are looking forward to
hear from you as soon as possible, and try to send your information as
we instructed you before

Spamnesty

  • Subject: Re: Re:Re: Money Gram AGENTBB
  • On: Nov. 28, 2018, 6:30 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.?

Christine Vazquez
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Re:Re: Money Gram AGENTBB
  • On: Nov. 28, 2018, 9:04 a.m.

Attention,

1) Where are the $ 7,500,000.00 COMING FROM?????? The $7.500.000.00 us dollars is coming from Benin republic under ECOWAS compensation unit.

2) Who is the sender? The sender is Mrs. Susann Kent, why our Director is Hilary Samson.

3) What is the reason I'm the beneficiary. Your email address is one of the lucky winners, so that are why you are the beneficiary.
Note:
Your fund certify under the legal jurisdiction of high court of Benin Republic that we still affirm our stand that your total fund will be transfer to your designated address after we receive the requested fee which is at rate of $100 us dollars only.

All winners shall be duly paid in accordance with our payment rules and regulation. winners shall provide some identification as the sole beneficiary to this claim of any payment office appointed by the authorities of the world joint programmed board.

This is your first payment information to pick up your money in any money gram office closest to you, but remember that you can not pick it up the money due to it is unhold until you pay the needed fee.

Sender first Name: Mrs. Susann
Sender last Name: Kent
MTCN: 7142-1404-$3500:00 USD each
MTCN: 4340-1405-$3500:00 USD each
Test Question: What
Answer: Who
Total amount --------$7000:00 USD.

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Spamnesty

  • Subject: Re: Re:Re: Re:Re: Money Gram AGENTBB
  • On: Nov. 28, 2018, 2:52 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.?

Christine Vazquez
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Re:Re: Re:Re: Money Gram AGENTBB
  • On: Nov. 28, 2018, 3:46 p.m.

ATTENTION:FUND BENEFICIARY,

UNDER 30 TO 45 MINUTES YOU SEND THE MONEY TODAY, YOUR
PAYMENT WILL BE RELEASE FOR YOUR AVAILABLE PICK AND YOU WILL
START PICKING IT UP IMMEDIATELY.

JUST IT IS A MATTER OF HOW FAST YOU ARE TO SEND THE MONEY
TODAY. SO KINDLY GO AND SEND THE MONEY NOW SO THAT WE WILL
PICK UP ON TIME AND THEN RELEASE YOUR PAYMENT FOR YOU ALSO
ON TIME.

ENCLOSED IS THE WIRING INFORMATION WHERE YOU WILL SEND THE
$185.00 FOR THE HOMELAND CLEARANCE OF YOUR FUND;

Receiver Name:-----Oma Uzor
Country:-----------Republic Benin
City:--------------Cotonou
Amount:------------$185

We wait to hear from you today with the fee to enable this
department release your fund to you immediately.
Looking forward for your anticipated response

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Spamnesty

  • Subject: Re: Re:Re: Re:Re: Re:Re: Money Gram AGENTBB
  • On: Nov. 28, 2018, 8 p.m.

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

Christine Vazquez
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Re:Re: Re:Re: Re:Re: Money Gram AGENTBB
  • On: Dec. 1, 2018, 12:44 p.m.

What is delaying the payment because your funds still remain valid here and i did not hear from you again in regards to the payment which you supposed to send, to enable you start receiving your payment of US7000 daily. And i assure you that immediat?

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Spamnesty

  • Subject: Re: Re:Re: Re:Re: Re:Re: Re:Re: Money Gram AGENTBB
  • On: Dec. 1, 2018, 11:09 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?

Christine Vazquez
CEO, MNesty, LLC