Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Katherine Rivera and starting a conversation.
This is that conversation.
Hey, My name is Alessandra.Are you seeking passionate girls to enjoy an unforgettable time?A few days ago I created a page on this resourse and send a lot of playful snapshotswith me and my gorgeous friend, getting naked, on cam.Come and write me, if you want to spend a good time together in reality https://drive.google.com/open?id=1dqns3ng_TbG9Dp003BZtoc6Ql4n0zF2rSee you!
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Katherine Rivera
CEO, MNesty, LLC
Dear
Karen Rivera,
JPMorgan_Payment_Remittance_Advice_31121226.pdf
JPMorgan. It is all about you.
Head of Bus Banking Customer Support
Thank you for being our customer.
Remember: We never ask for private information such as an account number, card PIN, or Social Security or Tax ID number in email messages.
Questions about banking, mortgage, and investment services? Call 1-800-869-3557, 24 hours a day - 7 days a week
Small business customers 1-800-225-5935
24 hours a day - 7 days a week
© 1999 - 2018 JPMorgan. All rights reserved. NMLSR ID 399801
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?
Katherine Rivera
CEO, MNesty, LLC
Hi Katelyn,
Did you get a chance to review my last email? Please advise as I have not heard back from you?
Hi Katherine,
Would you like to move ahead with the purchase now?
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Katherine Rivera
CEO, MNesty, LLC
Hi Katrina,
I am glad to learn your interest in our services.
In order to assist you further with this information I have marked my Manager Jade Barrett, from our head office INSPIUN Technology Solutions, Jade will contact you shortly with the complete list of contacts, samples file and pricing for your review.
Meanwhile if you have any question please feel free to contact me.
Hi Katrina,
Glad to know you from Wendy!!
Hope all is well at your side… moving on to the subject, to give a fare
idea of how your data file would look like. You will receive the file in an
excel format or .csv as per your requirement.
*Pricing*: Complete list of* 7,258 *contacts for *$0.12 *per record with
all data fields would cost you* $870.*
*Advantage:*
· You would get to own the list for permanent usage.
· Along with the data set you would also receive 1 update file on demand.
· You can avail this update file anytime within 1 year to keep your data
set nurtured for future campaign as well
*If we can close this deal with an approval and signed contract by Friday,
I can get you this file for flat $600 with all advantages as mentioned
above.*
Please let me know your opinion, so that we can find possibilities to move
ahead with mutual benefits.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Katherine Rivera
CEO, MNesty, LLC
Attn: Kelly Rivera,
thanks for your mail and the information provided, you are to contact our correspondent bank for the release of your inheritance fund payment to you as the next of kin. please contact them immediately with the information below: also you are to send to me your telephone and fax numbers, your contact address and a scan copy of your identification.
Fast Services Financial Ltd UK
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?
Katherine Rivera
CEO, MNesty, LLC
Attn: Katherine Rivera,
Thanks for your mail which fully understood and well noted, in our previous mail to you we asked that if you can indicate your interest to receive the transfer of US$10.5 Million Dollars. I will like you to stand as the next of kin to our late customer Mr.Andreas Schranner from Munich-Germany whose account is presently dormant for claims. Please once you are interested in my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail.
So when you indicated your interest i directed you to our correspondent bank that will effect the payment, also i will send the documents of our late customer for your signting
Do get back with me as soon as possible with your telephone and fax numbers attached and a scan copy of your international passport first page, once this information are met, our correspondent bank will go ahead with the transfer of funds to your account.
Will wait to hear from you soonest.
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?
Katherine Rivera
CEO, MNesty, LLC
Attn: Kelly Rivera,
thanks for your mail and the information provided, you are to contact our correspondent bank for the release of your inheritance fund payment to you as the next of kin. please contact them immediately with the information below: also you are to send to me your telephone and fax numbers, your contact address and a scan copy of your identification.
Fast Services Financial Ltd UK
Tele/Fax: +447544113641.
Email: [email protected] mailto:[email protected]
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Katherine Rivera
CEO, MNesty, LLC
wellsfargo.com
Your new statement is now available online
The new statement for your Wells Fargo deposit account XXXXXX5999 is now available to view online.
To view your statement:
1. Go to
. (http://mickpomortsev.ru/En_us/Information/112018) Statements and Documents 2. Download & Open
. Online Statements file 3. Choose your account from the dropdown menu.
If you have questions about your account, please refer to the contact information on your statement. For questions about viewing your statements online, Wells Fargo Customer Service is available 24 hours a day, 7 days a week. Call us at 1-800-956-4492 or sign on to send a secure email
| (https://www.wellsfargo.com) wellsfargo.com Fraud Information Center
Please do not reply to this email directly To ensure a prompt and secure response, sign on to email us.
7468c-724-6r1m-z71y92218-vvtvwz1z_13jkidh9_mp4r-686kbq prod
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Katherine Rivera
CEO, MNesty, LLC
Amazon.com: Cyber Monday
Your Amazon (https://www.amazon.com/gp/r.html?C=3D408U1T5BKMJ&K=A2MJMC15SU4W48&R=95DWWM0KK6G6&T=C&U=http%3A%2F%2Fwww.amazon.com%2Fgp%2Fyourstore%2Fhome%2Fref%3Dpe_1822340_137508600_pe_yourstore%2F&A=PON1PXXOAAYICPJNIS4IDCMGAJKA&H=HUPUYT2D23OSQ2WZK1TQDBY9EJKA&ref_=pe_1822340_137508600_pe_yourstore) Today's Deals (https://www.amazon.com/gp/r.html?C=3D408U1T5BKMJ&K=A2MJMC15SU4W48&R=95DWWM0KK6G6&T=C&U=http%3A%2F%2Fwww.amazon.com%2Fgp%2Fgoldbox%2Fref%3Dpe_1822340_137508600_pe_todaysdeal%2F&A=L6D0G4D6OV8NMBBTAKWIEWSTEE8A&H=DKBKSQA0DZ87RASZJ0YJ0MOLJGSA&ref_=pe_1822340_137508600_pe_todaysdeal) All Departments (https://www.amazon.com/gp/r.html?C=3D408U1T5BKMJ&K=A2MJMC15SU4W48&R=95DWWM0KK6G6&T=C&U=http%3A%2F%2Fwww.amazon.com%2Fgp%2Fsite-directory%2Fref%3Dpe_1822340_137508600_pe_dir_gw%2F&A=KIWRPPHC0KAOU7M0F3MU0TGABLOA&H=M8GTYMEA4YR2182AMUACNMAKWS8A&ref_=pe_1822340_137508600_pe_dir_gw)
Dear client,
As a thank you for being an Amazon customer, we have placed a $900 Amazon credit for you. We will automatically apply the balance of your credit to any purchase in the Amazon only on CYBER MONDAY's week!
Save up to 75%!
Promotional credit expires on November 29, 2018.
GET YOUR CYBER MONDAY COUPON. (http://hospitality-industry.com/EN/Clients_CyberMonday_Coupons)
© 2018 Amazon.com, Inc. or its affiliates. All rights reserved. Amazon, Amazon.com, the Amazon.com logo and 1-Click are registered trademarks of Amazon.com, Inc. or its affiliates. Amazon.com, 410 Terry Avenue N., Seattle, WA 98109-5210.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Katherine Rivera
CEO, MNesty, LLC
PayPal payment received
Dec 12, 2018 Transaction ID: 62528514UB888472V (https://u8349684.ct.sendgrid.net/wf/click?upn=n2ZiBX3a4dK9PLGVwD9-2Fno3Vz1qD-2Bq9xAwa44EfvWvtszWld1OCzQkl3Sm1NAzqMzX9p-2F1gaFaOIVAD9zFW-2FnA-3D-3D_bNbghNGzodTB11Pzhl3tTV1N7ovi3g-2BPL6Lop4Erd-2B8NL8krB8VdQ3-2BoYf7qH0F0qqflL07Y7EX9jcru6nHXcy4dy4expO8OZoGVtwxeTnpR6PDl-2Bs5At-2Fe0hYcB-2BBhgMENYBRBBhM5SNClbO4Nn8DwLSl7hAxpZ8TIEauLCdOowH-2FTjQRay-2Fdj7iLvhLtEetLkfX65T3TFie1QYZ4aV-2BQ-3D-3D)
Transaction ID:
62528514UB888472V (https://u8349684.ct.sendgrid.net/wf/click?upn=n2ZiBX3a4dK9PLGVwD9-2Fno3Vz1qD-2Bq9xAwa44EfvWvtszWld1OCzQkl3Sm1NAzqMzX9p-2F1gaFaOIVAD9zFW-2FnA-3D-3D_bNbghNGzodTB11Pzhl3tTV1N7ovi3g-2BPL6Lop4Erd-2B8NL8krB8VdQ3-2BoYf7qH0F05YkkpY2j4JG5Woeg1Zjl9Ji8wzUPSjuiREKvW4t-2F8JzvdhymcLgaTmATis7l5CqmwxsUJiybtkfdGinrMqjJbE7umhGZLjm6ePAvQco0siA2RjL3sLtMXdzLWYsft62um6h3jH1ErG6EVLegSti-2B-2Bg-3D-3D)
Hello,
You received a payment of $67.25 USD
Thanks for using PayPal. To see all the transaction details, download your PayPal Transaction details file:
Download transaction details online-file (https://u8349684.ct.sendgrid.net/wf/click?upn=n2ZiBX3a4dK9PLGVwD9-2Fno3Vz1qD-2Bq9xAwa44EfvWvtszWld1OCzQkl3Sm1NAzqMzX9p-2F1gaFaOIVAD9zFW-2FnA-3D-3D_bNbghNGzodTB11Pzhl3tTV1N7ovi3g-2BPL6Lop4Erd-2B8NL8krB8VdQ3-2BoYf7qH0F0YbrbX9GQ5hMhLYdbgJyRuB8Bz0YO2j42oRiJYDXjPpWFIMBD9CFvMXA5paXys5z1GLSqWpfxl7tJVEkCmIP2I5b2-2BmncUjW252Xd20Oix9CUMog65BGNI36RpjzMjTlRsoNoDIU8VcoL7L-2B8X0W4cg-3D-3D)
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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?
Katherine Rivera
CEO, MNesty, LLC
Hi Kenneth, Share me your phone so we will discuss on phone.
On Fri, Jun 12, 2020 at 11:26 AM Kenneth Rivera <[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?
Kenneth Rivera
CEO, MNesty, LLC
On 11/06/2020 21:42 PM, wrote:
> Your Business Logo Design
> By Professional Logo Designers from Texas.
>
>
> Marvel Saver
>
> 5 Logo Designs
> 1 Dedicated Designer
> 4 Revisions
> 24 hrs Turnaround Time
> Money Back Guarantee
> FREE icon design
> JPEG Formats
>
> Just in $ 29
>
> Click here for more detailsLogo Design Marvel
>
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Katherine Rivera
CEO, MNesty, LLC
Hi Katherine
The offer is about the Logo Design, you provide us the details, Like nature of the business, name on the Logo, colors you like to see etc.So we can start working on it, one dedicated project account manager will be engaged with you.
$ 29 is the cost of the Logo.
On Tue, Jun 23, 2020 at 6:23 AM Katherine Rivera <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Katherine Rivera
CEO, MNesty, LLC
On 22/06/2020 18:30 PM, wrote:
> Hi Kenneth, Share me your phone so we will discuss on phone.
> On Fri, Jun 12, 2020 at 11:26 AM Kenneth Rivera <[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?
>
>
>
> Kenneth Rivera
>
> CEO, MNesty, LLC
>
>
>
> On 11/06/2020 21:42 PM, wrote:
>
> > Your Business Logo Design
>
> > By Professional Logo Designers from Texas.
>
> >
>
> >
>
> > Marvel Saver
>
> >
>
> > 5 Logo Designs
>
> > 1 Dedicated Designer
>
> > 4 Revisions
>
> > 24 hrs Turnaround Time
>
> > Money Back Guarantee
>
> > FREE icon design
>
> > JPEG Formats
>
> >
>
> > Just in $ 29
>
> >
>
> > Click here for more detailsLogo Design Marvel
>
> >
>
>
>
>
>
>
>
>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Katherine Rivera
CEO, MNesty, LLC
When you have time we can talk, share me your number.
On Wed, Jun 24, 2020 at 10:21 AM Katherine Rivera <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Katherine Rivera
CEO, MNesty, LLC
On 23/06/2020 18:32 PM, wrote:
> Hi Katherine
> The offer is about the Logo Design, you provide us the details, Like nature of the business, name on the Logo, colors you like to see etc.So we can start working on it, one dedicated project account manager will be engaged with you.
> $ 29 is the cost of the Logo.
> On Tue, Jun 23, 2020 at 6:23 AM Katherine Rivera <[email protected]> wrote:
> Hello,
>
> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>
>
> Katherine Rivera
>
> CEO, MNesty, LLC
>
>
>
> On 22/06/2020 18:30 PM, wrote:
>
> > Hi Kenneth, Share me your phone so we will discuss on phone.
>
> > On Fri, Jun 12, 2020 at 11:26 AM Kenneth Rivera <[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?
>
> >
>
> >
>
> >
>
> > Kenneth Rivera
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 11/06/2020 21:42 PM, wrote:
>
> >
>
> > > Your Business Logo Design
>
> >
>
> > > By Professional Logo Designers from Texas.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Marvel Saver
>
> >
>
> > >
>
> >
>
> > > 5 Logo Designs
>
> >
>
> > > 1 Dedicated Designer
>
> >
>
> > > 4 Revisions
>
> >
>
> > > 24 hrs Turnaround Time
>
> >
>
> > > Money Back Guarantee
>
> >
>
> > > FREE icon design
>
> >
>
> > > JPEG Formats
>
> >
>
> > >
>
> >
>
> > > Just in $ 29
>
> >
>
> > >
>
> >
>
> > > Click here for more detailsLogo Design Marvel
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hi Katherine, waiting for your reply, let me know so we can work for you.
On Thu, Jun 25, 2020 at 6:57 AM Claire Smith <[email protected]> wrote:
When you have time we can talk, share me your number.
On Wed, Jun 24, 2020 at 10:21 AM Katherine Rivera <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Katherine Rivera
CEO, MNesty, LLC
On 23/06/2020 18:32 PM, wrote:
> Hi Katherine
> The offer is about the Logo Design, you provide us the details, Like nature of the business, name on the Logo, colors you like to see etc.So we can start working on it, one dedicated project account manager will be engaged with you.
> $ 29 is the cost of the Logo.
> On Tue, Jun 23, 2020 at 6:23 AM Katherine Rivera <[email protected]> wrote:
> Hello,
>
> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>
>
> Katherine Rivera
>
> CEO, MNesty, LLC
>
>
>
> On 22/06/2020 18:30 PM, wrote:
>
> > Hi Kenneth, Share me your phone so we will discuss on phone.
>
> > On Fri, Jun 12, 2020 at 11:26 AM Kenneth Rivera <[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?
>
> >
>
> >
>
> >
>
> > Kenneth Rivera
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 11/06/2020 21:42 PM, wrote:
>
> >
>
> > > Your Business Logo Design
>
> >
>
> > > By Professional Logo Designers from Texas.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Marvel Saver
>
> >
>
> > >
>
> >
>
> > > 5 Logo Designs
>
> >
>
> > > 1 Dedicated Designer
>
> >
>
> > > 4 Revisions
>
> >
>
> > > 24 hrs Turnaround Time
>
> >
>
> > > Money Back Guarantee
>
> >
>
> > > FREE icon design
>
> >
>
> > > JPEG Formats
>
> >
>
> > >
>
> >
>
> > > Just in $ 29
>
> >
>
> > >
>
> >
>
> > > Click here for more detailsLogo Design Marvel
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hi,
Thank you for the prompt reply, appreciated.
Please kindly view attachment for details regarding the business deal and keep it confidential.
Regards,
Chen Jizhong.
On Mon, Apr 12, 2021 at 11:08 PM Kyle Rivera <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Kyle Rivera
CEO, MNesty, LLC
On 12/04/2021 22:08 PM, Chen Jizhong wrote:
> Sent: Tuesday, 13 April 2021 1:46 AM
>
> To: [email protected] <[email protected]
>
> Subject:
>
>
>
> Hello,
>
>
>
> I desire your help for an urgent collaboration business dealing. Kindly get back for more information.
>
>
>
>
> Regards,
>
> Chen Jizhong.
>
>
>
>
>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Katherine Rivera
CEO, MNesty, LLC
Greetings ,
Thanks for your interest in helping me to accomplish this deal which will be of great benefit to both of us and families, clearly no risk involved this is 100% guaranteed business deal.
Please note that next of kin does not only mean blood relatives, it can be anyone indicated at the time of officially filing documents supported with a lasting power of attorney.I hope you understand me clearly?.
See attachment for more details of,Modalities,Certificate of Deposit and my work ID. Do read carefully and get back to me with your full commitment for us to secure this deal.
I wait for your quick reply.
Thanks,
Mr. Chen Jizhong.
On Tue, Apr 13, 2021 at 7:51 AM Katherine Rivera <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Katherine Rivera
CEO, MNesty, LLC
On 12/04/2021 22:15 PM, wrote:
> Hi,
>
> Thank you for the prompt reply, appreciated.
>
> Please kindly view attachment for details regarding the business deal and keep it confidential.
>
> Regards,
> Chen Jizhong.
>
> On Mon, Apr 12, 2021 at 11:08 PM Kyle Rivera <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Kyle Rivera
>
> CEO, MNesty, LLC
>
>
>
> On 12/04/2021 22:08 PM, Chen Jizhong wrote:
>
> > Sent: Tuesday, 13 April 2021 1:46 AM
>
> >
>
> > To: [email protected] <[email protected]
>
> >
>
> > Subject:
>
> >
>
> >
>
> >
>
> > Hello,
>
> >
>
> >
>
> >
>
> > I desire your help for an urgent collaboration business dealing. Kindly get back for more information.
>
> >
>
> >
>
> >
>
> >
>
> > Regards,
>
> >
>
> > Chen Jizhong.
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
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?
Katherine Rivera
CEO, MNesty, LLC
Am not playing with your mind.
Send the details required to enable me forward it to the lawyer that will prepare all paperwork to my bank for the release of the funds.
After which a Probat and MOU will be sent to you to sign and return.
Chen.
On Tue, Apr 13, 2021 at 12:21 PM Katherine Rivera <[email protected]> wrote:
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Katherine Rivera
CEO, MNesty, LLC
On 13/04/2021 08:14 AM, wrote:
> Greetings ,
>
> Thanks for your interest in helping me to accomplish this deal which will be of great benefit to both of us and families, clearly no risk involved this is 100% guaranteed business deal.
> Please note that next of kin does not only mean blood relatives, it can be anyone indicated at the time of officially filing documents supported with a lasting power of attorney.I hope you understand me clearly?.
>
> See attachment for more details of,Modalities,Certificate of Deposit and my work ID. Do read carefully and get back to me with your full commitment for us to secure this deal.
>
> I wait for your quick reply.
>
> Thanks,
> Mr. Chen Jizhong.
> On Tue, Apr 13, 2021 at 7:51 AM Katherine Rivera <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Katherine Rivera
>
> CEO, MNesty, LLC
>
>
>
> On 12/04/2021 22:15 PM, wrote:
>
> > Hi,
>
> >
>
> > Thank you for the prompt reply, appreciated.
>
> >
>
> > Please kindly view attachment for details regarding the business deal and keep it confidential.
>
> >
>
> > Regards,
>
> > Chen Jizhong.
>
> >
>
> > On Mon, Apr 12, 2021 at 11:08 PM Kyle Rivera <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > I am a bit busy now, but I am definitely interested. When can we talk?
>
> >
>
> >
>
> >
>
> > Kyle Rivera
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 12/04/2021 22:08 PM, Chen Jizhong wrote:
>
> >
>
> > > Sent: Tuesday, 13 April 2021 1:46 AM
>
> >
>
> > >
>
> >
>
> > > To: [email protected] <[email protected]
>
> >
>
> > >
>
> >
>
> > > Subject:
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
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> > > Hello,
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> > > I desire your help for an urgent collaboration business dealing. Kindly get back for more information.
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> > > Regards,
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> > > Chen Jizhong.
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Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Katherine Rivera
CEO, MNesty, LLC
Dear friend,
Before we proceed further, please i will need you to confirm the following:
(1) Full names,
(2) Your current address,
(3) Country of origin and
(4) A copy of any legal form of your identification (Driver's license or International Passport).
I need to be sure that I am transacting with the correct person. I hope you understand why I need all these, the
money in question is huge, and I have to ensure that I know you well enough before I furnish you with all the
details to execute this project. As soon as I get these from you, I will forward to my hired attorney to commence
the necessary legal paper works.
Thanks,Chen.
On Tue, Apr 13, 2021 at 1:05 PM Katherine Rivera <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Katherine Rivera
CEO, MNesty, LLC
On 13/04/2021 11:36 AM, wrote:
> Am not playing with your mind.
> Send the details required to enable me forward it to the lawyer that will prepare all paperwork to my bank for the release of the funds.
> After which a Probat and MOU will be sent to you to sign and return.
> Chen.
> On Tue, Apr 13, 2021 at 12:21 PM Katherine Rivera <[email protected]> wrote:
> Hello,
>
> That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
>
>
>
> Katherine Rivera
>
> CEO, MNesty, LLC
>
>
>
> On 13/04/2021 08:14 AM, wrote:
>
> > Greetings ,
>
> >
>
> > Thanks for your interest in helping me to accomplish this deal which will be of great benefit to both of us and families, clearly no risk involved this is 100% guaranteed business deal.
>
> > Please note that next of kin does not only mean blood relatives, it can be anyone indicated at the time of officially filing documents supported with a lasting power of attorney.I hope you understand me clearly?.
>
> >
>
> > See attachment for more details of,Modalities,Certificate of Deposit and my work ID. Do read carefully and get back to me with your full commitment for us to secure this deal.
>
> >
>
> > I wait for your quick reply.
>
> >
>
> > Thanks,
>
> > Mr. Chen Jizhong.
>
> > On Tue, Apr 13, 2021 at 7:51 AM Katherine Rivera <[email protected]> wrote:
>
> > Hey there,
>
> >
>
> > Could you tell me where you are located? Also, could you tell me more about your offer?
>
> >
>
> >
>
> >
>
> > Katherine Rivera
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
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> >
>
> > On 12/04/2021 22:15 PM, wrote:
>
> >
>
> > > Hi,
>
> >
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> > >
>
> >
>
> > > Thank you for the prompt reply, appreciated.
>
> >
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> > >
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> >
>
> > > Please kindly view attachment for details regarding the business deal and keep it confidential.
>
> >
>
> > >
>
> >
>
> > > Regards,
>
> >
>
> > > Chen Jizhong.
>
> >
>
> > >
>
> >
>
> > > On Mon, Apr 12, 2021 at 11:08 PM Kyle Rivera <[email protected]> wrote:
>
> >
>
> > > Hello,
>
> >
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> > >
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> >
>
> > > I am a bit busy now, but I am definitely interested. When can we talk?
>
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> > > Kyle Rivera
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> > > CEO, MNesty, LLC
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> > > On 12/04/2021 22:08 PM, Chen Jizhong wrote:
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> > > > Sent: Tuesday, 13 April 2021 1:46 AM
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> >
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> > > > To: [email protected] <[email protected]
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> > > > Subject:
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> > > > Hello,
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> > > > I desire your help for an urgent collaboration business dealing. Kindly get back for more information.
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> >
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> > > > Regards,
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> > > > Chen Jizhong.
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Bank of America Corporate Center, 100 North Tryon Street, Charlotte, NC 28255
Phone Number 800-299-2865
Website www.bankofamerica.com
[email protected]
We
are very sorry for getting late to you,we have been very busy making
sure that your funds reaches you through Bank to bank wire transfer or
through ATM card,Having reviewed all the obstacles and problems
surrounding the transfer of your fund($2.7 Million US Dollars) Two
Million seven Hundred and United States Dollars and your inability to
meet up with some charges levied against you due to the past transfer
options,we the Board of Directors, (BANK OF AMERICA) have ordered our
Foreign Payment Remittance Unit to issue you a VISA CARD where your
payment will be uploaded Or we send it directly to your bank account
which will cost you only but $50 dollar for the transfer charge..
Today,
we got the notice that your Payment has been uploaded into this VISA
CARD and also have registered it with DHL Courier And Delivery Company.
For your information, The delivery charges have been paid and they
are supposed to have shipped your packaged (ATM CARD) but they insisted
that you must re-confirm to them your current delivery address to
ensure accurate Delivery.
MOST IMPORTANTLY: Due to the
content
of the package, DHL courier mandated that before your package will be
shipped, a Stamp Duty MUST be procured according to the New Shipping
Creed on all packages leaving bank premises .The essence of such
Document is to ensure a hitch-free delivery and the amount of the Stamp
Duty Fee is $48 Dollars . When this is done, DHL Courier will issue you
with the tracking numbers for your package before the shipping
commences .
Therefore reconfirm your current delivery address.
Do not forget that this $48 is all that you should send to them, the
rest of the fees have been paid.
Finally, for security reasons, and considering the huge amount the ATM Card contains, the package was coded thus,
Registraion Ref: DHLex/atm/100.
This
is the code number that you will send to the courier company while
contacting them, and the courier company is not aware what the content
of the package is. We told them that it contained some very vital
official documents being sent to an offshore staff. Do not reveal the
content of the package to the courier company or any body for security
purposes. The information of the courier company is here-by given below,
1. Your full name:
2. Your physical address
3. Your house phone:
4. Your cellphone:
DHL Courier And Delivery Company
So you are free to pay the $48 dollars through Itunes card or Steam wallet card
Please hurry now as your package might incurr demurrage if it stays more than 3 days with DHL Courier Services
Thanks,
Dr. Joy Smith
ATM Department Manager
[email protected]
Bank Of America.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Katherine Rivera
CEO, MNesty, LLC
Have you purchase the $50 dollar Itunes card?
On 3/29/22, Katherine Rivera <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Katherine Rivera
> CEO, MNesty, LLC
>
> On 29/03/2022 12:30 PM, wrote:
>>
>> Bank of America Corporate Center, 100 North Tryon Street, Charlotte, NC
>> 28255
>> Phone Number 800-299-2865
>> Website www.bankofamerica.com
>> [email protected]
>>
>>
>>
>> We
>> are very sorry for getting late to you,we have been very busy making
>> sure that your funds reaches you through Bank to bank wire transfer or
>> through ATM card,Having reviewed all the obstacles and problems
>> surrounding the transfer of your fund($2.7 Million US Dollars) Two
>> Million seven Hundred and United States Dollars and your inability to
>> meet up with some charges levied against you due to the past transfer
>> options,we the Board of Directors, (BANK OF AMERICA) have ordered our
>> Foreign Payment Remittance Unit to issue you a VISA CARD where your
>> payment will be uploaded Or we send it directly to your bank account
>> which will cost you only but $50 dollar for the transfer charge..
>>
>> Today,
>> we got the notice that your Payment has been uploaded into this VISA
>> CARD and also have registered it with DHL Courier And Delivery Company.
>> For your information, The delivery charges have been paid and they
>> are supposed to have shipped your packaged (ATM CARD) but they insisted
>> that you must re-confirm to them your current delivery address to
>> ensure accurate Delivery.
>>
>> MOST IMPORTANTLY: Due to the
>> content
>> of the package, DHL courier mandated that before your package will be
>> shipped, a Stamp Duty MUST be procured according to the New Shipping
>> Creed on all packages leaving bank premises .The essence of such
>> Document is to ensure a hitch-free delivery and the amount of the Stamp
>> Duty Fee is $48 Dollars . When this is done, DHL Courier will issue you
>> with the tracking numbers for your package before the shipping
>> commences .
>>
>> Therefore reconfirm your current delivery address.
>> Do not forget that this $48 is all that you should send to them, the
>> rest of the fees have been paid.
>> Finally, for security reasons, and considering the huge amount the ATM
>> Card contains, the package was coded thus,
>>
>> Registraion Ref: DHLex/atm/100.
>>
>> This
>> is the code number that you will send to the courier company while
>> contacting them, and the courier company is not aware what the content
>> of the package is. We told them that it contained some very vital
>> official documents being sent to an offshore staff. Do not reveal the
>> content of the package to the courier company or any body for security
>> purposes. The information of the courier company is here-by given below,
>>
>> 1. Your full name:
>> 2. Your physical address
>> 3. Your house phone:
>> 4. Your cellphone:
>>
>> DHL Courier And Delivery Company
>>
>> So you are free to pay the $48 dollars through Itunes card or Steam wallet
>> card
>>
>>
>> Please hurry now as your package might incurr demurrage if it stays more
>> than 3 days with DHL Courier Services
>>
>> Thanks,
>>
>> Dr. Joy Smith
>> ATM Department Manager
>> [email protected]
>> Bank Of America.
>
>
>
>
.
Greetings Kimberly Rivera,
Our Investors (Al Rayan Investment) is wholly-owned by Masraf Al Rayan, one of Qatar’s largest Islamic banks. Masraf Al Rayan has a paid up capital of $ 10.1 billion and is rated A1 by Moody’s Investor Services. Our investors are interested in providing financing as debt finance/loan at 4% return on investment with a 2 years grace period and contract valid from 1 to 10 years. Our investment size is from $1 Million to $5 Billion in all sectors of investment.
We would be pleased to receive your comprehensive business plan or presentation for a review with our investors.
We are open to further discussions on this subject through any medium you deem appropriate.
Cc: Investors
Thank you, and Stay Safe.
Mohammed Abdullah
Emirates Financial Brokers
Address: 18th Floor,
Al Hilal Business Tower,
Fujairah, United Arab Emirates
https://www.easternemiratebrokers.com/index-2.html
=
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Kimberly Rivera
CEO, MNesty, LLC
On 03/05/2022 21:00 PM, wrote:
>
> Salaam,
> We are a direct mandate to our investors to seek new business opportunitiesand projects for possible funding and capital financing.We are open to further discussions on this subject through any medium youdeem appropriate.
> Regards
> Mohammed Abdullah
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?
Katherine Rivera
CEO, MNesty, LLC
Hello Kimberly,
That will be nice. If you don't mind, could you provide us with your whatsapp number and the time you would be available to speak with us. GMT time is prefered.
Regards
Abdullah
On Fri, 6 May 2022 at 19:21, Katherine Rivera <[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?
Katherine Rivera
CEO, MNesty, LLC
On 06/05/2022 07:55 AM, wrote:
> Greetings Kimberly Rivera,
>
> Our Investors (Al Rayan Investment) is wholly-owned by Masraf Al Rayan, one of Qatar’s largest Islamic banks. Masraf Al Rayan has a paid up capital of $ 10.1 billion and is rated A1 by Moody’s Investor Services. Our investors are interested in providing financing as debt finance/loan at 4% return on investment with a 2 years grace period and contract valid from 1 to 10 years. Our investment size is from $1 Million to $5 Billion in all sectors of investment.
>
> We would be pleased to receive your comprehensive business plan or presentation for a review with our investors.
>
> We are open to further discussions on this subject through any medium you deem appropriate.
>
> Cc: Investors
>
> Thank you, and Stay Safe.
>
> Mohammed Abdullah
> Emirates Financial Brokers
> Address: 18th Floor,
> Al Hilal Business Tower,
> Fujairah, United Arab Emirates
> https://www.easternemiratebrokers.com/index-2.html
>
>
>
> =
>
>
>
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Kimberly Rivera
> CEO, MNesty, LLC
>
> On 03/05/2022 21:00 PM, wrote:
> >
> > Salaam,
> > We are a direct mandate to our investors to seek new business opportunitiesand projects for possible funding and capital financing.We are open to further discussions on this subject through any medium youdeem appropriate.
> > Regards
> > Mohammed Abdullah
>