The colloquy of Joshua Wilson

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

This is that conversation.


Spammer

  • Subject: elliven60 Is selected for a reward!
  • On: Sept. 29, 2018, 6:05 p.m.

<http://curve-wood.com/913243nq543902YT333872745qY10882Be2AZr34867vG
elliven60 Is selected for a reward!

[http://curve-wood.com/34867/r4Ode.png]
[http://curve-wood.com/34867/RdMAT.png]<http://curve-wood.com/913243gY543902jP333872745Xi10882bI2Btu34867Rh
[http://curve-wood.com/pYezunsubdOSR/style.jpg]<http://curve-wood.com/6kiunsubadR

Spamnesty

  • Subject: Re: elliven60 Is selected for a reward!
  • On: Sept. 29, 2018, 6:05 p.m.

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

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: List Cleansing 2018
  • On: Oct. 31, 2018, 8:21 p.m.

Good Afternoon,

Hope you are doing well,

Are you experiencing email delivery problems? Use our new email address list
cleaning service.

Just reply attaching your list of email addresses as a CSV or XLS file, and
we will return your list with every email address flagged:

"OK" - this means the email is deliverable
"BAD" - the email is invalid, i.e. not deliverable
"UNKNOWN" - the email passes basic syntax and domain checks, but we can't
fully validate the mailbox.

Interested? Reply today for a first order trial.

Appending Test: To check the quality of our services Just send us 25 to 50
contacts in an excel sheet from your in-house database with missing email
address, Name, Title, telephone numbers, fax numbers or mailing addresses,
we can append it for you at no cost and Also Please let me know the size of
your In-house data which need our Appending services.

Looking forward to the test file.

Looking Thanks & Regards,

Howard Kathy | Sr. Data Consultant

Trade Contacts| USA

NOTE: If you feel you have received this message by accident, or if you want
to be deleted from further communications from me, please reply as Opt-Out.
This communication (including any attachments) may contain legally
privileged and confidential information and is intended for a specific
individual and purpose. If you are not the intended recipient, disclosing,
copying, distributing, or taking any action based on this message is
strictly prohibited.

Spamnesty

  • Subject: Re: List Cleansing 2018
  • On: Oct. 31, 2018, 10:33 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: DIKE sent you an invitation on LinkedIn
  • On: Nov. 17, 2018, 8 a.m.

.....................................

DIKE would like to stay in touch on LinkedIn.

DIKE VICTOR
Advocvate at Balm In Giglead traditional Bone Healing home/Spiritual Matters
Nigeria

View profile https://www.linkedin.com/comm/in/dike-victor-8bbb9b174?trk=eml-guest-invite-pprofile-link-cta&trkEmail=eml-invite_guest-null-418-null-null-%7Ejcbfnf%7Ejol5wns6%7E2x-null-neptune%2Fprofile%7Evanity%2Eview&lipi=urn%3Ali%3Apage%3Aemail_invite_guest%3BIKlT%2B05TSD%2B%2FlEz3N1OPLw%3D%3D

Confirm that you know DIKE https://www.linkedin.com/comm/start/accept-invitation?sharedKey=7ZKab6kk&invitationId=6469463901590298628&trk=eml-guest-invite-cta&trkEmail=eml-invite_guest-null-416-null-null-%7Ejcbfnf%7Ejol5wns6%7E2x-ssuw-start%7Esignup%7Ewarm&lipi=urn%3Ali%3Apage%3Aemail_invite_guest%3BIKlT%2B05TSD%2B%2FlEz3N1OPLw%3D%3D

.....................................

Unsubscribe: https://www.linkedin.com/e/v2?e=-jcbfnf-jol5wns6-2x&t=lun&midToken=AQFmrFVhGEd36Q&ek=invite_guest&li=426&m=unsub&ts=unsub&loid=AQHJDk1kkWgEtgAAAWcgryCqxq5rXpX5h6d-KVX1o5qxC1WZShfnwFBvbC-lZFay_dJfAN27Kfc5m6DfZHE5EqFRbFovmaQzFfk&eid=-jcbfnf-jol5wns6-2x

Help: https://www.linkedin.com/e/v2?e=-jcbfnf-jol5wns6-2x&lipi=urn%3Ali%3Apage%3Aemail_invite_guest%3BIKlT%2B05TSD%2B%2FlEz3N1OPLw%3D%3D&a=customerServiceUrl&ek=invite_guest&li=425&m=footer&ts=help&articleId=67

You are receiving Invitation emails. LinkedIn will use your email address to make suggestions to our members in features like People You May Know.

This email was sent to [email protected]

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Spamnesty

  • Subject: Re: DIKE sent you an invitation on LinkedIn
  • On: Nov. 17, 2018, 11:30 a.m.

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

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: DIKE VICTOR's invitation is awaiting your response
  • On: Nov. 26, 2018, 1:09 p.m.

Hi ,

DIKE would like to connect on LinkedIn. How would you like to respond?

Accept: https://www.linkedin.com/comm/start/accept-invitation?sharedKey=AQHHKFkIgDazTgAAAWcgnJE5RQZwv8s0hdCOLxpd_DSI7mt0iM1bM7Lz&invitationId=6469463901590298628&trk=eml-email_first_guest_reminder_02-hero-12-accept_text&trkEmail=eml-email_first_guest_reminder_02-hero-12-accept_text-null-%7Egk263%7Ejoy48nsq%7E8m-ssuw-start%7Esignup%7Ewarm&lipi=urn%3Ali%3Apage%3Aemail_email_first_guest_reminder_02%3BCQcfeTypQxi5QhXvqBuyeA%3D%3D

View DIKE’s profile: https://www.linkedin.com/comm/in/dike-victor-8bbb9b174?trk=eml-email_first_guest_reminder_02-hero-3-prof%7Ename&trkEmail=eml-email_first_guest_reminder_02-hero-3-prof%7Ename-null-%7Egk263%7Ejoy48nsq%7E8m-null-neptune%2Fprofile%7Evanity%2Eview&lipi=urn%3Ali%3Apage%3Aemail_email_first_guest_reminder_02%3BCQcfeTypQxi5QhXvqBuyeA%3D%3D

.....................................

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Help: https://www.linkedin.com/e/v2?e=-gk263-joy48nsq-8m&lipi=urn%3Ali%3Apage%3Aemail_email_first_guest_reminder_02%3BCQcfeTypQxi5QhXvqBuyeA%3D%3D&a=customerServiceUrl&ek=email_first_guest_reminder_02&li=8&m=footer&ts=help&articleId=67

You are receiving Invitation reminder email emails. LinkedIn will use your email address to make suggestions to our members in features like People You May Know.

This email was sent to [email protected]

© 2018 LinkedIn Ireland Unlimited Company, Wilton Plaza, Wilton Place, Dublin 2. LinkedIn is a registered business name of LinkedIn Ireland Unlimited Company. LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.

Spamnesty

  • Subject: Re: DIKE VICTOR's invitation is awaiting your response
  • On: Nov. 26, 2018, 3:33 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Target List
  • On: Nov. 27, 2018, 3:47 p.m.

Good Morning,

Hope you are doing well!

I wanted to reach out to see if you would be interested in an Emailed list
of below mention industry?

We have the database of the following:

1.

Manufacturing

2. 2.

Oil & Gas, Energy & Utility

3. 3.

Chemicals and Plastic Industry

4. 4.

Construction / Architects

5. 5.

Automobile & Automotive

6. 6.

Education Industry

7. 7.

IT & Telecommunication

8. 8.

Healthcare / Physician/ Dentist

9. 9.

Education / School

1010.

Insurance / Pharmacy Industry

1111.

Hospitals & Healthcare Facilities

1212

Food & Beverage Industry

13 13.

Trucking ,Transportation & Carriers and etcc..

List Contains:- First Name, Last Name, Title, Email, Company Name, Phone
Numbers, Fax Number, Website, Revenue Size, Social Media link, Mailing
address etc. in an Excel sheet..

Kindly let me know your target audience to send more information.

Thanks & Regards,

Todd Ripplinger | Sr. Data Consultant

USA

NOTE: If you feel you have received this message by accident, or if you want
to be deleted from further communications from me, please reply as Opt-Out.
This communication (including any attachments) may contain legally
privileged and confidential information and is intended for a specific
individual and purpose. If you are not the intended recipient, disclosing,
copying, distributing, or taking any action based on this message is
strictly prohibited.

Spamnesty

  • Subject: Re: Target List
  • On: Nov. 27, 2018, 8:20 p.m.

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

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: DIKE VICTOR's invitation is awaiting your response
  • On: Nov. 30, 2018, 5:01 a.m.

https://www.linkedin.com/comm/start/accept-invitation?sharedKey=AQHHKFkIgDazTgAAAWcgnJE5RQZwv8s0hdCOLxpd_DSI7mt0iM1bM7Lz&invitationId=6469463901590298628&trk=eml-email_second_guest_reminder_02-hero-12-accept_text&trkEmail=eml-email_second_guest_reminder_02-hero-12-accept_text-null-%7Egk263%7Ejp3dhchr%7E1j-ssuw-start%7Esignup%7Ewarm&lipi=urn%3Ali%3Apage%3Aemail_email_second_guest_reminder_02%3BPtA7YUDLQhyZSyJ1sbRk3w%3D%3D

https://www.linkedin.com/comm/in/dike-victor-8bbb9b174?trk=eml-email_second_guest_reminder_02-hero-3-prof%7Ename&trkEmail=eml-email_second_guest_reminder_02-hero-3-prof%7Ename-null-%7Egk263%7Ejp3dhchr%7E1j-null-neptune%2Fprofile%7Evanity%2Eview&lipi=urn%3Ali%3Apage%3Aemail_email_second_guest_reminder_02%3BPtA7YUDLQhyZSyJ1sbRk3w%3D%3D

.....................................

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You are receiving Invitation reminder email emails. LinkedIn will use your email address to make suggestions to our members in features like People You May Know.

This email was sent to [email protected]

© 2018 LinkedIn Ireland Unlimited Company, Wilton Plaza, Wilton Place, Dublin 2. LinkedIn is a registered business name of LinkedIn Ireland Unlimited Company. LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.

Spamnesty

  • Subject: Re: DIKE VICTOR's invitation is awaiting your response
  • On: Nov. 30, 2018, 10:01 a.m.

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

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: List for B2B - Follow Up
  • On: Dec. 12, 2018, 3:22 p.m.

Hello,

I am Just doing follow up for my previous email.

Would you be interested in acquiring an Email List of below mentioned
Industries?

* Healthcare
* Oil & Gas
* Construction
* Education
* Energy and Utility
* Financial & Banking
* Facility Management
* Information Technology
* Technology Users
* Engineering
* Food & Beverages
* Transportation & Logistics
* Retail & Wholesale
* Telecommunication
* Manufacturing and many more across US/UK/CANADA, Europe and all over
the world.

List Contains: Contact Name, Job Title, Company Name, Email Address, Phone
number, Mailing Address and URL.

If your Target Audience is not mentioned above, kindly let me know your
Target Audience so that I can give you more information like pricing,
counts, etc,.

Look forward to hearing from you.

Regards,

Crystal,

Lead Generation Executive

NOTE: If you feel you have received this message by accident, or if you want
to be deleted from further communications from me, please reply as Opt-Out.
This communication (including any attachments) may contain legally
privileged and confidential information and is intended for a specific
individual and purpose. If you are not the intended recipient, disclosing,
copying, distributing, or taking any action based on this message is
strictly prohibited.

Spamnesty

  • Subject: Re: List for B2B - Follow Up
  • On: Dec. 12, 2018, 9:27 p.m.

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

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: RE: List for B2B - Follow Up
  • On: Dec. 12, 2018, 10:35 p.m.

Hello Joshua,

Thanks for showing interest in our service.

Can I have your Target Industry/Target Category please it helps to send more information in detail.

Look forward to hearing from you soon.

Spamnesty

  • Subject: Re: RE: List for B2B - Follow Up
  • On: Dec. 13, 2018, 10:01 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: RE: invite you to『Buy Korean Food 2019』, event in Korea
  • On: March 27, 2019, 6:06 a.m.

Thank you for email.

Have you seen attached file I had sent to email?
I send again for your reference if you are not received.

We provide 1 economic flight ticket per 1 company.
Provide 1 hotel room per 1 company.

Normally our buyer selection process as below.

 1.Please send attached application excel file at first if you wish to join.
 2. We will review your file and decide to invite you as buyer because number of buyers are limited.
 3. Once you are confirmed, we will send invitation letter for those who need visa.
 4. Final buyer selection shall be within April.

Best regards

Jun Na

Jun Na, Secretary General of KFIIA.
(사)한국식품소재산업협회
나 준 사무국 팀장
Tower B-1114, 11 Gil 11 Bubwon-ro, Songpagu, Seoul Korea 05836

Spamnesty

  • Subject: Re: RE: invite you to『Buy Korean Food 2019』, event in Korea
  • On: March 27, 2019, 2:39 p.m.

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

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Dear Beneficiary:
  • On: March 27, 2019, 11:16 p.m.

Attention; Joanna Wilson

We are pleased to inform your funds in the ATM CARD is READY and our
organization has commenced necessary operations to finalize all logistics
which will facilitate lifting of your Parcel from our Airport to you via
address.

Sequel to this development,We crave your indulgence to send $245.00 which
is endorsement and shipment fee

You are advised to make payment via MONEY GRAM as specified below :

SENDER'S NAME:
SENDER'S ADDRESS:
NATIONALITY:

RECEIVER;S NAME: Andrew Owens
RECEIVER'S ADDRESS:
12 Wood Street
London
EC2V 7WS
United Kingdom

PAYMENT REFERENCE NUMBER:

AMOUNT SENT:

Kindly take note, upon confirmation of the receipt of above payment we
shall proceed to deliver your parcel to you via address.

Yours faithfully,

Spamnesty

  • Subject: Re: Attention Dear Beneficiary:
  • On: March 28, 2019, 9:58 a.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?

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Dear Beneficiary:
  • On: March 28, 2019, 10:22 a.m.

I have already reviewed my contacts details on the last mail I sent.
You can call me on Telephone +442033896813 to discuss
Foreign Operation Director ATM Card Dept.

Spamnesty

  • Subject: Re: Attention Dear Beneficiary:
  • On: March 28, 2019, 11:54 a.m.

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

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Dear Beneficiary:
  • On: March 28, 2019, 12:15 p.m.

I'm in HSBC Bank United Kingdom UK
Foreign operations director ATM CARD dept.
Mobile - +44 2033896813

I hope you read my mail today because you have to to pay for endorsement
fee and Dhl delivery fee on the receiver name i sent

Spamnesty

  • Subject: Re: Attention Dear Beneficiary:
  • On: March 28, 2019, 9:21 p.m.

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

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Dear Beneficiary:
  • On: March 28, 2019, 9:39 p.m.

OK I will show to you the photocopy of it when you ready to send the fee

Spamnesty

  • Subject: Re: Attention Dear Beneficiary:
  • On: March 28, 2019, 11:09 p.m.

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

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Dear Beneficiary:
  • On: March 29, 2019, 3:54 a.m.

Call today being 29th of March
so we can talk

Spamnesty

  • Subject: Re: Attention Dear Beneficiary:
  • On: March 29, 2019, 8:29 a.m.

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

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Dear Beneficiary:
  • On: March 29, 2019, 8:38 a.m.

It's ATM Card your funds is already loaded in it you make cash withdraw
from any ATM MACHINE around you.
once you get hold of it and open the envelope you will find pincode then
change to your personal password after that you start transferring or
withdrawing part of your fund

It's 150,000.00 USD for the limit everyday

Spamnesty

  • Subject: Re: Attention Dear Beneficiary:
  • On: March 29, 2019, 12:41 p.m.

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

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Dear Beneficiary:
  • On: March 29, 2019, 1:07 p.m.

Of course i will show the photocopy of the ATM Card to you maybe tomorrow
before that i want to have you full address and mobile

Spamnesty

  • Subject: Re: Attention Dear Beneficiary:
  • On: March 29, 2019, 4:22 p.m.

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

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Re: plastic moulds and die casting mold & parts....
  • On: July 27, 2019, 9:14 p.m.

Dear directors
We have made a lot of plastic moulds and die casting mold & parts , so we have rich experiences with plastic moulds and diecasting mold .
we export to Germany ,USA, France a lot.
Why choose us
1. Rich experiences in the standard for Europe , America and Oceania.
2. We provide molds and finish your order in China where you can find cheap materials and cheap staff costs.So we can save your cost by 30 % to 50%!!!
If you need ,pls remember me!

Spamnesty

  • Subject: Re: plastic moulds and die casting mold & parts....
  • On: July 28, 2019, 6:14 a.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?

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Decision Makers Leads
  • On: June 9, 2020, 9:51 p.m.

Hello,                  I’m reaching out to you today to see if you would be interested in an Email list of below mentioned industry? We have the database of the following: Industry TittlesAutomobile & AutomotiveElectrical IndustryOil & Gas, Energy & UtilityChemicals and Plastic IndustryArchitects / Construction & GCManufacturing IndustryStaffing / Outsourcing / HRIT & TelecommunicationHealthcare / Physician / Dentist / Nurse list/ HospitalsEducation Industry (School, Colleges, Universities, K-12, Librarians)Fleet, Trucking, Transportation, Shipping, Logistics and Freight Forwarders List Contains:- First Name, Last Name, Title, Email, Company Name, Phone Numbers, Fax Number, Website, Revenue Size, Social Media link, Mailing address etc. in an Excel sheet.. Kindly let me know your target audience so I can provide you more information and some free samples to check our data quality. Thanks & Regards, Sharlene Puanani| Sr. Marketing ManagerData Consultant | USA For unsubscribing our mailing list, please simply reply "No". We will never contact you again.  

Spamnesty

  • Subject: Re: Decision Makers Leads
  • On: June 10, 2020, 7:35 a.m.

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

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Need Help?
  • On: June 11, 2020, 5:31 a.m.

Thanks for reaching out! A little robot is sending you this auto-reply since we…

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Spamnesty

  • Subject: Re: Need Help?
  • On: June 11, 2020, 4:12 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/?

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: Contact Lists
  • On: June 11, 2020, 5:15 p.m.

Hi There,                  I’m reaching out to you today to see if you would be interested in an Email list of below mentioned industry? We have the database of the following: Industry TittlesAutomobile & AutomotiveElectrical IndustryOil & Gas, Energy & UtilityChemicals and Plastic IndustryArchitects / Construction & GCManufacturing IndustryStaffing / Outsourcing / HRIT & TelecommunicationHealthcare / Physician / Dentist / Nurse listHospitals & Healthcare FacilitiesPharmacy IndustryEducation Industry (School, Colleges, Universities, K-12, Librarians)Banking / Insurance IndustryFood & Beverage IndustryTravel & Hospitality (Restaurants, Hotels and etc.)Fleet, Trucking, Transportation, Shipping, Logistics and Freight Forwarders List Contains:- First Name, Last Name, Title, Email, Company Name, Phone Numbers, Fax Number, Website, Revenue Size, Social Media link, Mailing address etc. in an Excel sheet.. Kindly let me know your target audience so I can provide you more information and some free samples to check our data quality. Thanks & Regards, James Nic | Sr. Marketing ManagerData Consultant | USA For unsubscribing our mailing list, please simply reply "No". We will never contact you again.  

Spamnesty

  • Subject: Re: Contact Lists
  • On: June 11, 2020, 5:49 p.m.

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

Joshua Wilson
CEO, MNesty, LLC

Spammer

  • Subject: MORE INFO------------Jenna Wilson
  • On: June 28, 2020, 1:20 a.m.

Dear Jenna Wilson,

 

Thanks for your prompt response and mutual understanding in thus transaction.

It is a great pleasure hearing from you and i believe that God has a purpose making us to know each other through this medium.

 

Before i tell you more about this transaction let me tell you little more about myself in a brief, I am Mr. Winston Hunter an Audit/Accounting
Department staff at the Banque Atlantique Bank here in Republic of Togo West Africa. I am married, and  we live at N � 1086 Rue SOUZAME Lome Capital City of Republic of Togo. My wife is a mid wife and work with the university teaching hospital here in Lome
the capital city of Togo.

 

Really, I found myself in this opportunity and had no option than to give out this blind trust by contacting you for this transaction.I did my proper home
work before contacting you and i want to assure you of success, provided you give your maximum support and cooperation to handle this transaction with maturity, transparency and simplicity in order to enable us achieve this golden opportunity within the shortest
time limit for our mutual benefit and profitable investment partnership.

 

I have worked with this bank for over many years now so if i am not sure that this transfer will not work, I would not have thought of doing it.

 

With your cooperation, I am going to ensure that all adequate measures are in place to ensure the speedy transfer of this funds - USD 9,800,000 million to
your account. I would want to re-affirm that my intentions are in the right places. I see this as an alluring opportunity for us to get this funds rather than having the bank officials confiscate and share it.

 

All i have to do is to remain at the background and be directing you on what to do. You will be reaching the bank as the beneficiary without me and without
mentioning my name to avoid any eyebrows since I am a staff.

 

This said late customer (Late Engr. Thomas H.
Wilson) who made the deposit of USD 6,200,000.00, used to work with an oil servicing company here (contractor), died in an auto-mobile accident leaving no WILL behind and as i mentioned above, since
his death, we have tried to locate any of his next of kin or relative but all effort proved abortive, what is going to happen now is that the bank may possibly confiscate the fund if nobody comes up to claim it.In fact my branch has been served a notice to
this effect. What i am going to do is present you as his next of kin because in his account file there is no next of kin. The fund is held in a coded suspense account and i have all the access information which i will give to you thereafter. When the money
will be transferred, it will be labeled as inheritance so there will not be any problem with any government authorities.

 

This transfer will be done under the legitimate (BTO) Bank Transfer Order of my country and are going to be coordinated by me and shall conform to all the
laws and principles of international bank to bank wire transfer. I will make changes here in the account form of the initial ownership documents with your information that you will supply to enable you stand as the next of kin to the depositor for the claims.
All i want from you is your honesty and to be steadfast all through. I am proposing a 50/50 sharing ratio between us. After the transfer, I will come over to your country to  take my own share of the money and invest with you in any good profitable ventures.

 

However, because of the short time, I want to emphasis on the need for us to try and speed up the process and also to keep every information relating to the
transaction strictly between us until the whole process is completed. As soon as i have confirmation from you that the funds are in your account, I will make arrangements for my travel to meet you for disbursement.  

 

All i need is your maximum cooperation and kind effort to see that we finally smile together as one in few days from now.

 

Once you indicate your sincere willingness to work with me, i will not hesitate to advise you on how to put claim over this fund as the beneficiary next of
kin for the legal approval and transfer of this fund (US$6.2million) into your bank account.

 

I look forward to hear from you soon.

 

Remain bless,

 

Winston Hunter

 

 

Spammer

  • Subject: ATTENTION Jennifer Wilson
  • On: July 13, 2020, 12:47 p.m.

WELCOME TO SHARK TRADE ACCOUNT(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
$12 200 000 MILLION USD HAS BEEN RELEASED TO YOUR NAME AFTER ONE WEEK REVIEW (LIMITED OFFER) How do we proceed from here? Are you aware that you will be needed to upgrade your account with a minimum of $100 usd . you will be receiving a direct wire transfer from shark trade online bank to your local bank account in your country, All you need to do now is for us to get this done successfully today with $100 usd which will be used to activate your online account with us, which after that we will be transferring $12 200 000 million usd in cash to your local bank bank account and there is an ATM CARD contacting $10,000 usd bonus which will be delivered to your address after we have completed the activation and also conducted the first transfer successfully to your account which will reflect instantly. your account was released this morning and we have limited time to process all the requirements needed to complete the transfer. 
...............................................................................................................................................................
Do you know that BITCOIN is a decentralized alternative to the banking system. This means that the system can operate and transfer funds from one account to another without any central authority. With a central authority, transferring money is easy. Eg, just tell the bank you want to remove $50 from your bank account and add it to someone else's account. In this example, the bank has all the power because the bank is the one that is allowed to update your account / ledger that holds the balances of everyone in the system. But how do you create a system that has a decentralized authority or ledger without giving them too much power in case they become corrupt or negligent in their work.  Now this is where SHARK TRADE FUNDS comes in, when a bank holds a transaction for you, they will have full control of how the money will be transferred and this is why you have been paying banks all over and over and still the money hasn't been sent to you, they either tell you the FBI or the IMF is demanding for one paper or the other, and the same thing is applicable to ATM CARD OR CONSIGNMENT BOX delivery.

Shark trade funds has been established to give our beneficiaries the power to transfer their money from shark trade account to any of their bank accounts or credit cards, and you are just required to UPDATE your account with a minimum of $100 usd , which after that has been completed before 2 hours at most, you will be able to transfer funds out from your own account to anywhere of your choice without giving the banks or anyone power over your money. I want you to be able to understand me and see my reasons for my constant persuasion because I know that you won't regret this.

INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD, STEAM WALLET OR AMAZON CASH SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING 

 Thank me later
 Mr James Anderson  

Spammer

  • Subject: ATTENTION Jennifer Wilson
  • On: July 13, 2020, 12:47 p.m.

WELCOME TO SHARK TRADE ACCOUNT(NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS)
$12 200 000 MILLION USD HAS BEEN RELEASED TO YOUR NAME AFTER ONE WEEK REVIEW (LIMITED OFFER) How do we proceed from here? Are you aware that you will be needed to upgrade your account with a minimum of $100 usd . you will be receiving a direct wire transfer from shark trade online bank to your local bank account in your country, All you need to do now is for us to get this done successfully today with $100 usd which will be used to activate your online account with us, which after that we will be transferring $12 200 000 million usd in cash to your local bank bank account and there is an ATM CARD contacting $10,000 usd bonus which will be delivered to your address after we have completed the activation and also conducted the first transfer successfully to your account which will reflect instantly. your account was released this morning and we have limited time to process all the requirements needed to complete the transfer. 
...............................................................................................................................................................
Do you know that BITCOIN is a decentralized alternative to the banking system. This means that the system can operate and transfer funds from one account to another without any central authority. With a central authority, transferring money is easy. Eg, just tell the bank you want to remove $50 from your bank account and add it to someone else's account. In this example, the bank has all the power because the bank is the one that is allowed to update your account / ledger that holds the balances of everyone in the system. But how do you create a system that has a decentralized authority or ledger without giving them too much power in case they become corrupt or negligent in their work.  Now this is where SHARK TRADE FUNDS comes in, when a bank holds a transaction for you, they will have full control of how the money will be transferred and this is why you have been paying banks all over and over and still the money hasn't been sent to you, they either tell you the FBI or the IMF is demanding for one paper or the other, and the same thing is applicable to ATM CARD OR CONSIGNMENT BOX delivery.

Shark trade funds has been established to give our beneficiaries the power to transfer their money from shark trade account to any of their bank accounts or credit cards, and you are just required to UPDATE your account with a minimum of $100 usd , which after that has been completed before 2 hours at most, you will be able to transfer funds out from your own account to anywhere of your choice without giving the banks or anyone power over your money. I want you to be able to understand me and see my reasons for my constant persuasion because I know that you won't regret this.

INCASE YOU ARE HAVING DIFFICULTY IN GETTING ACCESS TO WESTERN UNION YOU CAN AS WELL PURCHASE GOOGLE PLAY CARD, STEAM WALLET OR AMAZON CASH SO IT CAN REDEEM FOR BITCOINS TO COMPLETE YOUR ACCOUNT UPGRADING 

 Thank me later
 Mr James Anderson  

Spammer

  • Subject: Re: Ian Sizwe Dlamini
  • On: Aug. 11, 2020, 8:29 p.m.

Good day,

This is to acknowledge receipt of your message. We do appreciate your keen interest in working with us. I am delighted to inform you that my company is a manufacturing company which is based in (Seo-gu,Incheon South Korea) We manufacture advance
hospital equipment (AHE),hygienic and hermetic doors for hospitals, computer accessories, focal glasses/lens and microchips., Presently my company wishes to come down to South Africa, as we have been made to understand from the Chamber of Trade and Commerce
that mineral resources are sold in South Africa. We want to procure raw material and if possible, site our annex office/industry in your country due to the nearness of the raw material based on your good recommendation.

Our humble purpose of contacting you is to come through you, because we have not been to South Africa before. We also want you to be our company's representative concerning the seating of our annex office/industry, which is solely going to be
under your supervision, you shall aid the process of construction and incorporation and my company shall go into bilateral relationship personally with you. We shall come with letters of memorandum of understanding for your official endorsement.

We implore you to assist our company in confirming a raw material by contacting this company (below) in South Africa to inquire the availability and indigenous price of the raw material.

------------------------------ -----------
PAN AFRICA MINING
126 Beit Bridge Musina, Limpopo,        
Tel:+27 (61) 626 9003
Contact person: Engr.FRANk ROBERT ( Sales Manager)   
Email:[email protected]
Email: [email protected]
www.panafricamining.co.za
------------------------------ -------------------------
 
The company ability was recommended from the Economic desk of the South Africa High Commission in Seoul Korea as a local miner who deals on this mineral in industrial quantity as advertised also by the company in the International Local Miners
Brochure when they attended an exhibition in Korea 20015. Please take note of our specification and price data.

-------------------------------------------------------------------------------------------------------
Product required ==(Voltaite Stone) with Chemical formula (GA9KB)6�HD QW7O.)==
Description - Whitish in Color (150-gram Weight)
5pics equals to 1 unit
Int'l Price per Units - US$ 1,800
Quantity required - 11,000 units
---------------------------------------------------------------------------------------------------

NOTE:
On your contact to Engr. FRANK ROBERT, with the above telephone number for inquiry on our behalf, you may not disclose to him that foreigners will be coming for procurement to avoid possible increase of their price above the International standard
price my company is willing to buy. Beware this was the system with our previous dealers in Afghanistan before the recent turmoil that led to the availability fall.

The board of directors unanimously agreed that if we can get an indigenous confirmation of substantial quantity of the raw material and most especially- fair price we shall endorse 8% commission of the total purchase for you as our host representative
for the first time. It is important to inform you of the continuity of this transaction because we'll be buying the product for four-month intervals for five good years through you then we can discuss how to get landed properties for the establishment of our
annex office through you in South Africa. We will also like to speak with you on the telephone. We therefore require that you send us your telephone numbers and the full details of your findings. Lastly, if you are not capable of handling the purchase kindly
inform us to seek for someone who has the ability to carry it to the limelight.
 
I wait for your quick reply,

Best regards,
Dr Park JongSun
Representative Director  
KAZAMAENT CO., LTD.
9-1,Bongsu-daero 277beon-gil, 
Seo-gu,Incheon ciity, korea
22774 Incheon
SOUTH KOREA
Tel:+82-26-105-4093
FAX: +82-31-958-1302
http://www.kazamaent.co.kr/eng/

From: James Wilson <[email protected]>

Sent: Tuesday, August 11, 2020 5:40 AM

To: Dr Park Jongsun <[email protected]>

Subject: Re: Ian Sizwe Dlamini
 

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?

James Wilson

CEO, MNesty, LLC

On 11/08/2020 12:40 PM, Dr Park Jongsun wrote:

> My company KAZAMAENT CO., LTD. is a company that is based in (South Korea). we wish to come down to South Africa for the purchase of a raw material called =(Voltaite Stone)= with our (company funds). Therefore, we want to know if you are capable of representing

> my Company in South Africa while your interest will be protected. Kindly indicate your interest by returning a message for more details.

>

>

>

>

>

>

>

> I expect your quick reply,

>

>

>

>

>

>

>

> Best regards,

>

>

>

> Dr Park JongSun

>

> Representative Director  

>

> KAZAMAENT CO., LTD.

>

> 9-1,Bongsu-daero 277beon-gil,

>

> Seo-gu,Incheon ciity, korea

>

> 22774 Incheon

>

> SOUTH KOREA

>

> Tel:+82-26-105-4093

>

> FAX: +82-31-958-1302

> http://www.kazamaent.co.kr/eng/ 

>

>

>

>

>

>

>

Spammer

  • Subject: BioTrust Unmonitored Email
  • On: Aug. 31, 2020, 9:56 p.m.

The address that you emailed cannot accept incoming messages. Your message will not be read.

You can always visit Customer Support to find the answers to your questions, email us and so much more. Our online portal is open 24 hours a day, 7 days a week, 365 days a year!

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