Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Alyssa Aguilar and starting a conversation.
This is that conversation.
Click here to find more...
<http://str.secuinvoice.com/Barra/o_2mGImDLCq4Ix225t0YVS-SokcSctO-pG7GJIYvAnfyjoubhejkffTAJQ7iOUzXelhEcyMTG-MfKK38iN5u79wzL-9UTdbj_AyjypN5W6PYaG3BMEST7y5QqzeK0pwpOSy8PQe6N20p456ssjX8QIICJqACAj_T78m-MH9ekuqn-YWOHP2mE
<http://str.secuinvoice.com/Orlan/moTExDDLXq6DIojn3RYhL3KV4r3f1oNMb284oqpHv1WneUzEfOxNIRarW0gAxnP7PfiY288bhWrct7Yrapucdv4VtRC991bM5u1qrdiEHSPqclKPtpxuPZazHag6_tmPkY1oKa1Wj-aqLz6veTS2gAy7bAJH2ZMBaB76UzrFVEa-Y_OLjmoD
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Alyssa Aguilar
CEO, MNesty, LLC
Dear Beloved,
I appreciate you writing to me. Do not bother why you were contacted
for this donation, I did it for a pure motive. I felt strong writing
to you since you contacted me. I am Azim Premji, an Indian
Citizen,Chairman of Wipro Limited. You Can see here:
http://en.wikipedia.org/wiki/Azim_Premji The intention of this email
should be of great blessing to the people. At my age, I can not
continue accumulating wealth without giving something. I have a net
wealth of over 17.5 billion Euro. You can also read this on Forbes:
http://forbesindia.com/article/philanthropy-awards-2012/azim-premji-outstanding-philanthropist/34233/1
I do not have much money to spend on it, so I treat myself with acts
that are blessings for others. It's mine Hope that if you receive this
money, it will be of great benefit to you and you can help others as
well.The way you have emailed me Just like other people contact with
regard to the donation .. If you know that you are ready to receive
the money of $500,000.00 (Two Million Dollars). Please confirm
readiness by introducing yourself in detail.
Full name:
Your country:
Address:
Age::
Occupation:
Mobile number:
Marital status:
Your religion:
Monthly Income:
What would you do with this money?
After that I will send you a letter to approve the money from the
Capital Reliance Bank of Turkey. Please my friend, that's my personal
wealth, it does not take a lot of formal procedures, and since it may
seem too easy for you, this one To receive a gift, I would require
your estate not to come back after this donation, so that I can reach
other needy. I do this as a free spirit gift and I have that Contact
yourself to any one who can see my post. Opportunity comes but once ..
I will wait for your email to continue.
Be blessed.
Mr. Azim Premji.
On Tue, Mar 16, 2021 at 12:04 PM Alex Aguilar <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Alex Aguilar
CEO, MNesty, LLC
On 16/03/2021 09:04 AM, [email protected] wrote:
> Hey,Greetings, I have a donation for you.
> Contact me for more info.
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/?
Alyssa Aguilar
CEO, MNesty, LLC
Central Bank of Nigeria
Plot 33,Abubakar Tafawa Balewa Way
Central Business District,
Federal Capital Territory, Nigeria.
FOREIGN REMITTANCE
Our Ref: CBN/MF/CBX/09/20
Swift Code : CBNINGLA
ACCOUNT : 1000763565
PHONE : +234 9074300283
email: [email protected]
Re:CHANGE OF BENEFICIARY
We have received your email and we want to use this opportunity to
appreciate urgent response to such crucial matter. We are obliged to
inform you that we would concur to your email as you have stated
emphatically that you never authorized the Mr. Larry Mackenzie of
London to claim the aforementioned subject matter.
However, we want to uncover this to you, the payment of your fund
valued $27m has been endorsed by the government of the Federal
Republic under the leadership of our amiable president Dr. Muhammadu
Buhari and we have no alternative but to ensure the transfer of the
fund is facilitate to your account without any delays, But the counter
claim that was carried out by Mr. Larry Mackenzie of London has
engendered the process to a through scrutiny to avoid committing
contractual suicide. All you should do right now is to send us the
following information to enable us send to The Federal Ministry of
Finance for final approval of Foreign Exchange Allocation:we shall
give you further details on how your fund will be released. Reconfirm
the information bellow
1. Full Name:
2. Address:
3 Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card
Like we have enumerated above, once we have received the above
mentioned information, this bank will simultaneously send to Finance
Ministry for approval and also Mr. Larry Mackenzie of London
information will be discarded to enable him be prosecuted.
Sincerely .
DR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
email: [email protected]
Direct Line : +234 9074300283
International Line : +234 907400283
.
Central Bank of Nigeria
Plot 33,Abubakar Tafawa Balewa WayCentral Business District,Federal Capital Territory, Nigeria.FOREIGN REMITTANCEOur Ref: CBN/MF/CBX/09/20Swift Code : CBNINGLAACCOUNT : 1000763565PHONE : +234 9074300283email: [email protected]
Re:CHANGE OF BENEFICIARY
We have received your email and we want to use this opportunity to appreciate urgent response to such crucial matter. We are obliged to inform you that we would concur to your email as you have stated emphatically that you never authorized the Mr. Larry Mackenzie of London to claim the aforementioned subject matter.
However, we want to uncover this to you, the payment of your fund valued $27m has been endorsed by the government of the Federal Republic under the leadership of our amiable president Dr. Muhammadu Buhari and we have no alternative but to ensure the transfer of the fund is facilitate to your account without any delays, But the counter claim that was carried out by Mr. Larry Mackenzie of London has engendered the process to a through scrutiny to avoid committing contractual suicide. All you should do right now is to send us the following information to enable us send to The Federal Ministry of Finance for final approval of Foreign Exchange Allocation:we shall give you further details on how your fund will be released. Reconfirm the information bellow
1. Full Name: 2. Address: 3 Nationality: 4. Age: Date of Birth: 5. Occupation: 6. Phone: Mobile/Cellular.....................Fax:.. 7. State of Origin: 8. Copy of your identity Card
Like we have enumerated above, once we have received the above mentioned information, this bank will simultaneously send to Finance Ministry for approval and also Mr. Larry Mackenzie of London information will be discarded to enable him be prosecuted.
Sincerely .DR. GODWIN EMEFIELE.Executive Governor Central Bank of Nigeriaemail: [email protected] Line : +234 9074300283International Line : +234 907400283
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Alyssa Aguilar
CEO, MNesty, LLC
Thank you for getting back to me, But kindly be informed that no law
is against your transaction both local and international feel free the
transaction is 100% free risk. Because the International Monetary Fund
(IMF) was here with their efforts to help you as the rightful
beneficial of the Fund, once you followed up with the instruction
given by the Authority.
In Order Court to release your ATM DEBIT Card , you should advice to
send us the $195 usd fee for Court release Order, through Western
Union/ MoneyGram or World Remit.
Once i receive the payment information from you today Court will Order
Delivery Company to deliver your ATM DEBIT Card. Which You Will Use it
to Withdraw Your Money In Any ATM Machine In Any Part Of The World
without anymore delay .
Below is the receiver information to send the fee throw Western
Union/Moneygram or World Remit
Receiver's name: Peter Ade
test question: me
Answer: you
Country: Benin republic
City: Cotonou
Address: 06 BP: 416 , Akpakpa PK 3 , Cotonou , Benin
Amount:$195 usd.
Note That Because Of Impostors,We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT
MEANWHILE PLEASE REPLY to
WhatsApp or call +22966358532
Email:[email protected]================================================
Kind regards,
Dr. Mr.Asu Ellis Nzo
On 10/11/21, Angela Aguilar <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Angela Aguilar
> CEO, MNesty, LLC
>
> On 11/10/2021 08:40 AM, wrote:
>> Attention ordering beneficiary
>>
>> Your Name And Your Contact Details Was Given To This Office In Respect
>> Of Your Total inherited/Compensation Sum Owed To You Which You Have
>> Failed To Claim Because Of Either Non-Compliance Of Official Processes
>> Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
>>
>> We Wish To Bring You The Solution To This Problem. Right Now We Have
>> Arranged Your Payment Through Our Swift Card Payment Centers, That Is
>> The Latest Instruction From Economic Community Of West African States
>> (ECO-WAS)
>> This Oceanic ATM payment Center Will Send To You An ATM DEBIT Card
>> Which You Will Use To Withdraw Your Money In Any ATM Machine In Any
>> Part Of The World, So If You Like To Receive Your Fund In This Way,
>> Please Let Us Know By Contacting Us Back on the following information:
>>
>> CONTACT: Dr. Mr.Asu Ellis Nzo
>> WhatsApp or call +22966358532
>> Email: [email protected]
>> And Also Send The Following Information As Listed Below.
>>
>> 1. Full Name
>> 2. Phone And Fax Number
>> 3. Delivery address
>> 4. Your Country
>> 5. ATTACH COPY OF YOUR IDENTIFICATION/ If any available
>>
>> We Have Been Mandated By The ECO-WAS Parliament To Issue Out
>> $8.5million usd in your favor This fiscal year. Also For Your
>> Information, You Have To Stop Any Further Communication With Any Other
>> Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your
>> Payment.
>>
>> Note That Because Of Impostors,We Hereby Issued You Our Code Of
>> Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
>> Contacting The Card Center By Using It As Your Subject.
>> =================================================
>> AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
>> TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT
>> MEANWHILE PLEASE REPLY to
>> WhatsApp or call +22966358532
>> Email:
>> [email protected]================================================
>>
>> Kind regards,
>> Dr. Mr.Asu Ellis Nzo
>>
>> .
>
>
>
>
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Alyssa Aguilar
CEO, MNesty, LLC
Once i receive the payment information from you today Court will Order
Delivery Company to deliver your ATM DEBIT Card. Which You Will Use it
to Withdraw Your Money In Any ATM Machine In Any Part Of The World
without anymore delay .
Below is the receiver information to send the fee throw Western
Union/Moneygram or World Remit
Receiver's name: Peter Ade
test question: me
Answer: you
Country: Benin republic
City: Cotonou
Address: 06 BP: 416 , Akpakpa PK 3 , Cotonou , Benin
Amount:$195 usd.
Note That Because Of Impostors,We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT
MEANWHILE PLEASE REPLY to
WhatsApp or call +22966358532
Email:[email protected]================================================
Kind regards,
Dr. Mr.Asu Ellis Nzo
On 10/13/21, Alyssa Aguilar <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Alyssa Aguilar
> CEO, MNesty, LLC
>
> On 13/10/2021 10:06 AM, wrote:
>> Thank you for getting back to me, But kindly be informed that no law
>> is against your transaction both local and international feel free the
>> transaction is 100% free risk. Because the International Monetary Fund
>> (IMF) was here with their efforts to help you as the rightful
>> beneficial of the Fund, once you followed up with the instruction
>> given by the Authority.
>>
>> In Order Court to release your ATM DEBIT Card , you should advice to
>> send us the $195 usd fee for Court release Order, through Western
>> Union/ MoneyGram or World Remit.
>>
>> Once i receive the payment information from you today Court will Order
>> Delivery Company to deliver your ATM DEBIT Card. Which You Will Use it
>> to Withdraw Your Money In Any ATM Machine In Any Part Of The World
>> without anymore delay .
>>
>> Below is the receiver information to send the fee throw Western
>> Union/Moneygram or World Remit
>>
>> Receiver's name: Peter Ade
>> test question: me
>> Answer: you
>> Country: Benin republic
>> City: Cotonou
>> Address: 06 BP: 416 , Akpakpa PK 3 , Cotonou , Benin
>> Amount:$195 usd.
>>
>> Note That Because Of Impostors,We Hereby Issued You Our Code Of
>> Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
>> Contacting The Card Center By Using It As Your Subject.
>> =================================================
>> AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
>> TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT
>> MEANWHILE PLEASE REPLY to
>> WhatsApp or call +22966358532
>> Email:[email protected]================================================
>>
>> Kind regards,
>> Dr. Mr.Asu Ellis Nzo
>>
>>
>> On 10/11/21, Angela Aguilar <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Angela Aguilar
>> > CEO, MNesty, LLC
>> >
>> > On 11/10/2021 08:40 AM, wrote:
>> >> Attention ordering beneficiary
>> >>
>> >> Your Name And Your Contact Details Was Given To This Office In Respect
>> >> Of Your Total inherited/Compensation Sum Owed To You Which You Have
>> >> Failed To Claim Because Of Either Non-Compliance Of Official Processes
>> >> Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
>> >>
>> >> We Wish To Bring You The Solution To This Problem. Right Now We Have
>> >> Arranged Your Payment Through Our Swift Card Payment Centers, That Is
>> >> The Latest Instruction From Economic Community Of West African States
>> >> (ECO-WAS)
>> >> This Oceanic ATM payment Center Will Send To You An ATM DEBIT Card
>> >> Which You Will Use To Withdraw Your Money In Any ATM Machine In Any
>> >> Part Of The World, So If You Like To Receive Your Fund In This Way,
>> >> Please Let Us Know By Contacting Us Back on the following information:
>> >>
>> >> CONTACT: Dr. Mr.Asu Ellis Nzo
>> >> WhatsApp or call +22966358532
>> >> Email: [email protected]
>> >> And Also Send The Following Information As Listed Below.
>> >>
>> >> 1. Full Name
>> >> 2. Phone And Fax Number
>> >> 3. Delivery address
>> >> 4. Your Country
>> >> 5. ATTACH COPY OF YOUR IDENTIFICATION/ If any available
>> >>
>> >> We Have Been Mandated By The ECO-WAS Parliament To Issue Out
>> >> $8.5million usd in your favor This fiscal year. Also For Your
>> >> Information, You Have To Stop Any Further Communication With Any Other
>> >> Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your
>> >> Payment.
>> >>
>> >> Note That Because Of Impostors,We Hereby Issued You Our Code Of
>> >> Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
>> >> Contacting The Card Center By Using It As Your Subject.
>> >> =================================================
>> >> AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
>> >> TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT
>> >> MEANWHILE PLEASE REPLY to
>> >> WhatsApp or call +22966358532
>> >> Email:
>> >> [email protected]================================================
>> >>
>> >> Kind regards,
>> >> Dr. Mr.Asu Ellis Nzo
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.
Hello Angela,
Please let me know your phone number and let me know what would be a good time to call you?
Many Thanks!
On Wed, Nov 3, 2021 at 10:29 AM Angela Aguilar <[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?
Angela Aguilar
CEO, MNesty, LLC
On 03/11/2021 17:29 PM, wrote:
> Good day Tom
>
> I hope you are doing well. We are an estimation company that provides relia=
> ble and comprehensive estimates and quantity take-offs for projects related=
> to building and construction.
> =20
> We take pride in our ability to provide credible and accurate quantity take=
> -off and estimation services and hundreds of satisfied clients can vouch fo=
> r us.
>
> We use Planswift, Bluebeam, and OST to quantify the items and you'll find o=
> ur estimates very accurate. For the client's convenience, the estimates pro=
> vided by us contain detailed line items that follow CSI divisions.
>
> Let me assure you, our estimates will be according to your building plans a=
> nd scope of work. For accurate pricing, we use RS-means and also contact lo=
> cal vendors and suppliers of area.
>
> Our usual turnaround time to provide you with an estimate is normally 2 to =
> 3 working days.
> =20
> Specialized in the following trades:
>
> Residential Home Builder
> Commercial Contractors
> Flooring
> Insulation
> Drywall
> Facade Work
> Masonry /Concrete/Stone work
> Roofing
> Exterior/Interior Works
> Mechanical/Electrical/Plumbing
> Lumber/Carpentry
> Opening
> Renovation
> Demolitions
> Steel Structures
> Painting
> Landscaping
> Site Work
> Material Take-Off
> =20
> Please let us know if you are planning any projects or have any questions i=
> n your mind. It'll be pleasure to answer any queries.
>
>
>
> =09
> =09
>
> Thanks!
> William Scott
> Paramount Estimation
> 512 215-6050
> Austin | TX 787o1
> www~Paramountestimating~Com
>
> =20
>
> To Unsubscribe:
> Reply this email with "Unsubscribe"
>
> =20
>
> =20
>
>
> .
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?
Alyssa Aguilar
CEO, MNesty, LLC
Hello dear customer, Why you decided to abandoned your compensation
payments because of the fee required for the process for you to
receive your payment. Get back to me urgent and tell us how you want
to send the fee.
Kind regards,
Dr. Mr.Asu Ellis Nzo
WhatsApp or call +22966358532
Email:[email protected]================================================
On 10/11/21, Angela Aguilar <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Angela Aguilar
> CEO, MNesty, LLC
>
> On 11/10/2021 08:40 AM, wrote:
>> Attention ordering beneficiary
>>
>> Your Name And Your Contact Details Was Given To This Office In Respect
>> Of Your Total inherited/Compensation Sum Owed To You Which You Have
>> Failed To Claim Because Of Either Non-Compliance Of Official Processes
>> Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
>>
>> We Wish To Bring You The Solution To This Problem. Right Now We Have
>> Arranged Your Payment Through Our Swift Card Payment Centers, That Is
>> The Latest Instruction From Economic Community Of West African States
>> (ECO-WAS)
>> This Oceanic ATM payment Center Will Send To You An ATM DEBIT Card
>> Which You Will Use To Withdraw Your Money In Any ATM Machine In Any
>> Part Of The World, So If You Like To Receive Your Fund In This Way,
>> Please Let Us Know By Contacting Us Back on the following information:
>>
>> CONTACT: Dr. Mr.Asu Ellis Nzo
>> WhatsApp or call +22966358532
>> Email: [email protected]
>> And Also Send The Following Information As Listed Below.
>>
>> 1. Full Name
>> 2. Phone And Fax Number
>> 3. Delivery address
>> 4. Your Country
>> 5. ATTACH COPY OF YOUR IDENTIFICATION/ If any available
>>
>> We Have Been Mandated By The ECO-WAS Parliament To Issue Out
>> $8.5million usd in your favor This fiscal year. Also For Your
>> Information, You Have To Stop Any Further Communication With Any Other
>> Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your
>> Payment.
>>
>> Note That Because Of Impostors,We Hereby Issued You Our Code Of
>> Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
>> Contacting The Card Center By Using It As Your Subject.
>> =================================================
>> AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
>> TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT
>> MEANWHILE PLEASE REPLY to
>> WhatsApp or call +22966358532
>> Email:
>> [email protected]================================================
>>
>> Kind regards,
>> Dr. Mr.Asu Ellis Nzo
>>
>> .
>
>
>
>
.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Alyssa Aguilar
CEO, MNesty, LLC
Thank you for getting back to me, But kindly be informed that no law
is against your transaction both local and international feel free the
transaction is 100% free risk. Because the International Monetary Fund
(IMF) was here with their efforts to help you as the rightful
beneficial of the Fund, once you followed up with the instruction
given by the Authority.
In Order Court to release your ATM DEBIT Card , you should advice to
send us the $195 usd fee for Court release Order, through Western
Union/ MoneyGram or World Remit.
Once i receive the payment information from you today Court will Order
Delivery Company to deliver your ATM DEBIT Card. Which You Will Use it
to Withdraw Your Money In Any ATM Machine In Any Part Of The World
without anymore delay .
Below is the receiver information to send the fee through Moneygram or
World Remit
Receiver's name: James Ola
test question: me
Answer: you
Country: Benin republic
City: Cotonou
Address: 06 BP: 416 , Akpakpa PK 3 , Cotonou , Benin
Amount:$195 usd.
Note That Because Of Impostors,We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT
MEANWHILE PLEASE REPLY to
WhatsApp or call +22966358532
Email:[email protected]================================================
Kind regards,
Dr. Mr.Asu Ellis Nzo
On 11/12/21, Alyssa Aguilar <[email protected]> wrote:
> Hi,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Alyssa Aguilar
> CEO, MNesty, LLC
>
> On 11/11/2021 21:44 PM, wrote:
>> Hello dear customer, Why you decided to abandoned your compensation
>> payments because of the fee required for the process for you to
>> receive your payment. Get back to me urgent and tell us how you want
>> to send the fee.
>>
>> Kind regards,
>> Dr. Mr.Asu Ellis Nzo
>> WhatsApp or call +22966358532
>> Email:[email protected]================================================
>>
>> On 10/11/21, Angela Aguilar <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Angela Aguilar
>> > CEO, MNesty, LLC
>> >
>> > On 11/10/2021 08:40 AM, wrote:
>> >> Attention ordering beneficiary
>> >>
>> >> Your Name And Your Contact Details Was Given To This Office In Respect
>> >> Of Your Total inherited/Compensation Sum Owed To You Which You Have
>> >> Failed To Claim Because Of Either Non-Compliance Of Official Processes
>> >> Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
>> >>
>> >> We Wish To Bring You The Solution To This Problem. Right Now We Have
>> >> Arranged Your Payment Through Our Swift Card Payment Centers, That Is
>> >> The Latest Instruction From Economic Community Of West African States
>> >> (ECO-WAS)
>> >> This Oceanic ATM payment Center Will Send To You An ATM DEBIT Card
>> >> Which You Will Use To Withdraw Your Money In Any ATM Machine In Any
>> >> Part Of The World, So If You Like To Receive Your Fund In This Way,
>> >> Please Let Us Know By Contacting Us Back on the following information:
>> >>
>> >> CONTACT: Dr. Mr.Asu Ellis Nzo
>> >> WhatsApp or call +22966358532
>> >> Email: [email protected]
>> >> And Also Send The Following Information As Listed Below.
>> >>
>> >> 1. Full Name
>> >> 2. Phone And Fax Number
>> >> 3. Delivery address
>> >> 4. Your Country
>> >> 5. ATTACH COPY OF YOUR IDENTIFICATION/ If any available
>> >>
>> >> We Have Been Mandated By The ECO-WAS Parliament To Issue Out
>> >> $8.5million usd in your favor This fiscal year. Also For Your
>> >> Information, You Have To Stop Any Further Communication With Any Other
>> >> Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your
>> >> Payment.
>> >>
>> >> Note That Because Of Impostors,We Hereby Issued You Our Code Of
>> >> Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
>> >> Contacting The Card Center By Using It As Your Subject.
>> >> =================================================
>> >> AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
>> >> TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT
>> >> MEANWHILE PLEASE REPLY to
>> >> WhatsApp or call +22966358532
>> >> Email:
>> >> [email protected]================================================
>> >>
>> >> Kind regards,
>> >> Dr. Mr.Asu Ellis Nzo
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.
Hello dear customer, Why you decided lose your compensation payments
because of required fee $195 usd, we are here to inform you that the
payment will cancel Monday.
Kind regards,
Dr. Mr.Asu Ellis Nzo
WhatsApp or call Tel:+22965379623
Email: [email protected]================================================
On 10/11/21, Angela Aguilar <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Angela Aguilar
> CEO, MNesty, LLC
>
> On 11/10/2021 08:40 AM, wrote:
>> Attention ordering beneficiary
>>
>> Your Name And Your Contact Details Was Given To This Office In Respect
>> Of Your Total inherited/Compensation Sum Owed To You Which You Have
>> Failed To Claim Because Of Either Non-Compliance Of Official Processes
>> Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
>>
>> We Wish To Bring You The Solution To This Problem. Right Now We Have
>> Arranged Your Payment Through Our Swift Card Payment Centers, That Is
>> The Latest Instruction From Economic Community Of West African States
>> (ECO-WAS)
>> This Oceanic ATM payment Center Will Send To You An ATM DEBIT Card
>> Which You Will Use To Withdraw Your Money In Any ATM Machine In Any
>> Part Of The World, So If You Like To Receive Your Fund In This Way,
>> Please Let Us Know By Contacting Us Back on the following information:
>>
>> CONTACT: Dr. Mr.Asu Ellis Nzo
>> WhatsApp or call +22966358532
>> Email: [email protected]
>> And Also Send The Following Information As Listed Below.
>>
>> 1. Full Name
>> 2. Phone And Fax Number
>> 3. Delivery address
>> 4. Your Country
>> 5. ATTACH COPY OF YOUR IDENTIFICATION/ If any available
>>
>> We Have Been Mandated By The ECO-WAS Parliament To Issue Out
>> $8.5million usd in your favor This fiscal year. Also For Your
>> Information, You Have To Stop Any Further Communication With Any Other
>> Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your
>> Payment.
>>
>> Note That Because Of Impostors,We Hereby Issued You Our Code Of
>> Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
>> Contacting The Card Center By Using It As Your Subject.
>> =================================================
>> AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
>> TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT
>> MEANWHILE PLEASE REPLY to
>> WhatsApp or call +22966358532
>> Email:
>> [email protected]================================================
>>
>> Kind regards,
>> Dr. Mr.Asu Ellis Nzo
>>
>> .
>
>
>
>
.
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?
Alyssa Aguilar
CEO, MNesty, LLC
Below is the receiver information to send the fee throw Moneygram or World Remit
Receiver's name: James Ola
test question: me
Answer: you
Country: Benin republic
City: Cotonou
Address: 06 BP: 416 , Akpakpa PK 3 , Cotonou , Benin
Amount:$195 usd.
Note That Because Of Impostors,We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.
=================================================
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT
MEANWHILE PLEASE REPLY to
WhatsApp or call +22966358532
Email:[email protected]================================================
On 11/20/21, Alyssa Aguilar <[email protected]> wrote:
> 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?
>
> Alyssa Aguilar
> CEO, MNesty, LLC
>
> On 20/11/2021 12:09 PM, wrote:
>> Hello dear customer, Why you decided lose your compensation payments
>> because of required fee $195 usd, we are here to inform you that the
>> payment will cancel Monday.
>>
>> Kind regards,
>> Dr. Mr.Asu Ellis Nzo
>> WhatsApp or call Tel:+22965379623
>> Email: [email protected]================================================
>>
>> On 10/11/21, Angela Aguilar <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Angela Aguilar
>> > CEO, MNesty, LLC
>> >
>> > On 11/10/2021 08:40 AM, wrote:
>> >> Attention ordering beneficiary
>> >>
>> >> Your Name And Your Contact Details Was Given To This Office In Respect
>> >> Of Your Total inherited/Compensation Sum Owed To You Which You Have
>> >> Failed To Claim Because Of Either Non-Compliance Of Official Processes
>> >> Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.
>> >>
>> >> We Wish To Bring You The Solution To This Problem. Right Now We Have
>> >> Arranged Your Payment Through Our Swift Card Payment Centers, That Is
>> >> The Latest Instruction From Economic Community Of West African States
>> >> (ECO-WAS)
>> >> This Oceanic ATM payment Center Will Send To You An ATM DEBIT Card
>> >> Which You Will Use To Withdraw Your Money In Any ATM Machine In Any
>> >> Part Of The World, So If You Like To Receive Your Fund In This Way,
>> >> Please Let Us Know By Contacting Us Back on the following information:
>> >>
>> >> CONTACT: Dr. Mr.Asu Ellis Nzo
>> >> WhatsApp or call +22966358532
>> >> Email: [email protected]
>> >> And Also Send The Following Information As Listed Below.
>> >>
>> >> 1. Full Name
>> >> 2. Phone And Fax Number
>> >> 3. Delivery address
>> >> 4. Your Country
>> >> 5. ATTACH COPY OF YOUR IDENTIFICATION/ If any available
>> >>
>> >> We Have Been Mandated By The ECO-WAS Parliament To Issue Out
>> >> $8.5million usd in your favor This fiscal year. Also For Your
>> >> Information, You Have To Stop Any Further Communication With Any Other
>> >> Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your
>> >> Payment.
>> >>
>> >> Note That Because Of Impostors,We Hereby Issued You Our Code Of
>> >> Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
>> >> Contacting The Card Center By Using It As Your Subject.
>> >> =================================================
>> >> AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW
>> >> TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT
>> >> MEANWHILE PLEASE REPLY to
>> >> WhatsApp or call +22966358532
>> >> Email:
>> >> [email protected]================================================
>> >>
>> >> Kind regards,
>> >> Dr. Mr.Asu Ellis Nzo
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.