The colloquy of Christopher Perez

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

This is that conversation.


Spammer

  • Subject: Hello Darling
  • On: Sept. 21, 2018, 3:21 a.m.

Hello my awesome friend. Be sure to study my letter just before answeringit. Now i'm looking for a male who may be more mature as compared to me.Canyou fully understand just what i'm trying to write here to you, can youunderstand The english language? I wanted to get to know you much more, itsnot detailed from which country you are from in your page neither it doesnot state anything about how old you are.Im in search of a truly seriousperson, certainly not any younger than me. Just how old are you currently?A little bit about me, I am 35 years old, I live in Abkhazia. I'm Anna, andalso I also love when friends call me Flora. I'm lonely, I don't have anykids as well as never was married. I want to connect with a male with who Iwill enjoy movies in a theater, go walking in the park area, have dinnertime together right after work, arise in the morning along with smooches. Ilook for my life partner and stay together with him my entire life, one whowant to meet a sweetheart or lady to produce a real connection.If ourpassions correlate, make sure you throw me your image and respond, and thenwe will continue our communication in greater detail. Remember to deliveryour shots, here is my own too. Annutusha.

Spamnesty

  • Subject: Re: Hello Darling
  • On: Sept. 21, 2018, 12:51 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?

Christopher Perez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Maybe you are my luck?
  • On: Feb. 11, 2021, 5:23 p.m.

Hello!=0ASorry, but I have got many weird facts about your deals: =0Ahttps:=
//docs.google.com/document/d/e/2PACX-1vQsJGqibdJfSBopTNFTuJtMSGvouxCu3WAZ2G=
PQU1b4WeBRfTwiWocSlQWPEu4_0ccH6-mDnpIgQNtG/pub=0AHow are you going to shed =
light on this? I thought that you are absolutely other person=E2=80=A6=0A=
=0AHello,
>Thank you for your email! However, I don't know if this will fit in our bu=
dget. Is there anything better you could do?
>
>Caroline Perez
>CEO, MNesty, LLC
>
>On 10/02/2021 22:21 PM, wrote:
>>
>>
>>
>>
>> Hi, how are you? I'm not far from you now.
>> I am currently in a video
>> chat.
>> You can come to me there, I will be very glad.
>> we can agree on a
>> meeting, have a good time.
>> I like to experiment, but I'm still alone.
>> it
>> is better to first contact, through a video broadcast, exchange numbers.=

>> I'll
>> be waiting for you here, here is my
>> identifier.
>> =C2=A0
>> =C2=A0
>
>
>
>

.

Spamnesty

  • Subject: Re: Re: Maybe you are my luck?
  • On: Feb. 11, 2021, 11:58 p.m.

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

Christopher Perez
CEO, MNesty, LLC

Spammer

  • Subject: Hello Dearest one..
  • On: Nov. 17, 2021, 8:36 p.m.

Hello Dearest one..
Compliments of the season..I hope all is well with you? I see you as a matured and responsible man which motivated me to get in contact with you
My name is Sergeant  Lucy Marett Alexadran  (American military doctor)
I want you to know that we are being attacked by insurgents everyday and bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Libya late Muammar Gaddafi which I believe was money meant for buying weapons and ammunition and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did...Out of the total fund my share was $9.200,000 ( Nine Million  Two Hundred Thousand United States Dollars) And Since I am still working for the government..Therefore, I just want you to act as my next of kin to receive it in your country...Honestly, if I fail to move this money soonest before I leave this country I will lose it and it might also exposed me to the Government..So I am seeking your assistance to evacuate my share of the money out of (UBA Bank of Benin ) to your country for you to keep it safe on my behalf till i come over to our dear country after our mission in Libya..So i want you to assure me that if this money is been transferred to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you..It's clear to me that you might be scared of this proposal,but i want to let you know that i have discussed with a lawyer in Benin to help me stand as my lawyer to assist me transfer the money to any country of my choice on my behalf..The money was transferred from ( Aman Bank of Libya) to UBA bank of Benin from Libya for security purpose.The bank told me that they will transfer the money through ATM visa card so there will not be any form of risk involved in the process of the transfer..I have decided to compensate you with 10% of the total money once after the money is transferred through ATM visa card and you receive it and keep it well until I arrive to your home, while the rest balance shall be my investment capital..One passionate appeal I want  you not to discuss this matter to a third party, if you do not want to be party to this business please forget about it...Please try to keep this information secret if you tell it to people it will be dangerous to me based on my position here..I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction,well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this fund..Note: I do not know how long we are going to remain here since I have survived two bomb attacks here, which prompted me to search out for a reliable and trustworthy person to help me receive and invest the fund because I will be coming over to your home country to invest and start a new life not as a soldier anymore..I hope my explanation is very clear but if you need further clarification just let me know and i will explain further..I want to let you know that here in the military zone we are not allowed to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email for the main time..Conclusively,i wish you could send me a reply immediately in regards to this proposal..Your urgent reply will be highly appreciated...Please reply back  for more details..I wait to receive your acceptable reply as soon as you read this letter.Thanks . Dr,Lucy Marett Alexadran

Spamnesty

  • Subject: Re: Hello Dearest one..
  • On: Nov. 18, 2021, 8:15 a.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/?

Christopher Perez
CEO, MNesty, LLC

Spammer

  • Subject: Hello.....,
  • On: Dec. 28, 2021, 8:19 p.m.

My Dearest in the lord,

Thank you so much for your concern my dear. I also will thank you for your urgent reply, you're such a nice person I really need in this project. The amount involved is US$5.5 Million only which I want us to use part of it for charity and the other you can invest it in lucrative business for the benefit of the charity and also for yourself.

I found most African foundations for less privileges are owned and established to enrich the owners, hundreds of millions are being donated to these homes but still the children in those homes are not well taken care of. The rich are now making deals with them to escape taxes by making false donations.

I have no children of mine and only see the less privileged as my successors. You might be wondering why I can’t delegate this task to any of my relatives. I have families that loathe me and I don’t want them to rejoice with my wealth over me when I am no more and they are already doing well for themselves. I cannot also let this wealth be without stating any beneficiary that will make it go back to already rich governments with millions of less privileged children in the society praying everyday to be touched by someone to remember them. My dear, please try to understand my situation and carry out this project with me immediately.

You can build a school nor safe house in your own country for the less privileged around you. Some people really believe they have all the things they need in life but forget to think about the poor ones around them that they don't have, let the God you worship use you and I to help the poor ones around us and the God you worship will always bless you.

After going through your email I decided to consult with my attorney who also knows what I'm about to do, he advised that since some countries are not allowed into South Africa due to the ongoing COVID-19 Disease. We would have loved for you to fly down to South Africa to witness the transfer processes, meet me and also the people who will be assisting us during the cause of the transfer.

However, if you are not able to come down to South Africa at this time because of the COVID-19 Disease we can as well carry on with the fund transfer by bank wire transfer to any of your private or company bank accounts in your country.

Please respond to this message and confirm to me if you are able to come down to South Africa or if we proceed with bank wire transfer, any option you prefer will be suitable for me.
 
Please let me know your readiness to come down to South Africa or do you want wire transfer.

Warm Regards,
Sarah Dickmann

Spamnesty

  • Subject: Re: Hello.....,
  • On: Dec. 28, 2021, 10:07 p.m.

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

Christopher Perez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello.....,
  • On: Dec. 29, 2021, 9:27 a.m.


I am here in Netcare Milpark Hospital and I don't have Whatsapp but feel free to give me a call on +27612974787.
Address: 9 Guild Rd, Parktown, Johannesburg, 2193, South Africa

Thanks please get back to me if we are to proceed.

Spamnesty

  • Subject: Re: Hello.....,
  • On: Dec. 29, 2021, 9:04 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Christopher Perez
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: March 4, 2022, 10:52 a.m.

Good Day

I write to bring to your notice as a delegate from the compensation committee under the strict supervision of the International Finance Corporation Global Development Funding Program to pay selected individuals the sum of US$1,500,000 United States dollars.

Henceforth, the reason you are being funded with such an amount is because your email address has been electronically enlisted as one of the proposed beneficiaries, this makes you eligible for this Global Development Funding program and also endorses you as a certified proposed beneficiary.
Please ensure that you follow the directives and instructions so that within 72 hours you would have received your card payment and PIN issued directly to you for security reasons.

However, to proceed with the verification process you as the endorsed beneficiary to the proposed funding program, you are required to re-confirm the information below: 
(Note: This process is to verify that we are dealing with the rightful beneficiary. We strictly adhere to the Data Protection Act and respect the integrity of the information collected) 
*Full Names:
*Age:
*Address:*City:
*State / Province / Region: 
*ZIP / Postal Code:
*Country:*Email(s):
*Home or Mobile Number (s):
*Occupation:
*Company:
*Monthly Salary:
*Scanned Copy of Identification:

On confirmation of your requested information, your application would be processed and confirmed valid before we proceed with the remittance of your funds payment.
Thank you very much for your cooperation in advance as we earnestly await your urgent response to this matter.

For inquiries call:  +234 909 714 3495

Regards,

Onari Duke   
Funds Payment Officer 

Spamnesty

  • Subject: Re: Re:
  • On: March 4, 2022, 4:28 p.m.

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

Christopher Perez
CEO, MNesty, LLC

Spammer

  • Subject: Re: To: [email protected] on 7/31/2022 4:42:56 p.m.
  • On: Aug. 7, 2022, 3:23 p.m.

Dear Catherine

I wish to start by asking about your health status which is of tremendous important to me including all your family members and friends.
Thank you for your swift reply to my previous letter. I deed, I wish to sincerely apologize for my late response to your message. This was because i embarked on serious prayers and fasting to seek God's directives in my decision
making process to ensure that am into this business with a God sent gentle man whose trustworthiness knows no boundaries. Someone who is transparent, honest and understands the secret nature of this project. A man who will no doubt keep all our communications
 between us as I do not want to involve any third party from your side for security reasons. After  weeks of intensive prayers, I was made to believe strongly that you are the chosen one to handle this project.

Without crawling round the bottle neck, I wish to start by introducing myself. Am an Italian citizen and my name is Ibrahim Guido Stella Roberto. I am the son of Late Roberto Stella who was an Italian medical chief and also
the president of the Medical Guild in Italy. Though originally, am  from South Sudan  East-Central Africa but was adopted by my late father in 1991 during the second Sudanese civil war*. My late father was also a close ally to the former Italian prime Minister
Silvio Berlusconi, who influenced my late father's  contract of 8.5 Billion euros for the supply of medical kits and research to fight the dreaded virus in Italy. You may know that due to the unbearable lose of  many lives caused by the virus here in Italy,
the government of Italy released over 25 billion euros to fight the virus during the crisis. Bellow is a link that will give you a broader idea of what am talking about. You may wish to careful go through it.

https://thewillnigeria.com/news/roberto-stella-italian-medical-chief-dies-from-coronavirus/
https://www.hindustantimes.com/world-news/italy-announces-25-billion-euros-package-to-fight-coronavirus/story-NRx3mm7cCONVDddG9MJZrK.htmlhttps://www.deccanherald.com/international/italy-announces-25-billion-euros-to-fight-coronavirus-812791.html

However, I am writing this message in response to a message which indicates your interest and readiness to partner with me regarding the investment of my inherited fund  and 2000kg gold bar. What am doing it in accordance to
his advise and directives before his sudden death. He encouraged me to be very strong and that is exactly what I am trying to do. My dad equally advised me to remember the less privileged and comply with  the amount he mapped out for them which I will fulfill
no matter what. Through, stepping into his shoes is a tall dream because he was a great man, a hero of our time and I was not surprised by what he were able to achieve while he was alive.

Be also informed that the total amount in question is valued $150million and gold product of 2000kg. Remember, you should never involve a third party whatsoever. For security reasons, I very much want the transfer to be 100%
confidential. So to say, it should be between us alone. You are Properly Guided and on this ground, you are anticipated to take dressing and align with the directives which will no doubt result in a possible highest return.

I wish to also notify you that I have already informed my consultant in charge of the fund transfer about my decision in accepting you to handle this project for me as my partner and investment manager. Be informed that the
total amount of $150Million is presently outside Italy as we speak now and  as the loyal and obedient son of my late dad, am the only person amongst his other children who knows about the existence of the said fun. You know as well as I do that any relationship
especially, that of a business relationship requires total transparency, dedication to assigned duties and obligations, absolute honesty and willingness to succeed. Any relationship that lacks these ingredients is bound to collapse like a Park of badly arranged
cards. So, from now and henceforth, truthfulness stands as our motto while secrecy will be our watch word. I can not afford to make any mistake in this transaction because the fund in question is all I have got left in this world. After losing my father to
covid-19 while he was trying to save his nation (Italy) out of the pandemic. Sincerely speaking, that is the only thing I have got left and it means life and death to me. I beg you with in the name of God almighty to bring out your time and make this a huge
success. Note: the first step towards achieving this goal starts with opening up a steady and smooth communication.

Meanwhile, I won't forget to bring to your knowledge that funds will be transferred as an investment fund and this is not negotiable. In fact, an appointed Local consultant will furnish you with all the processes and procedures
to ensure the transfer is successfully carried out as an investment fund backed up with all the needed documents. I am not ready to entertain even the slightest atom of risk because if anything happens to my fund, I am as good as dead. My God is with us as
we embark on this journey. Therefore, if you have a genuine intention of working with me, then our rule number one is "keep my secret tight"

It is also extremely important to have face to face discussions with you and I suggest that we should arrange for a physical meeting to enable us to know a few important things about ourselves. This meeting is to be held at
a neutral ground like before the fund transfer process begins as all countries has released the restrictions initially placed all over the world. This transaction involves a huge amount of money and I have to be very careful with whatever decision I take since
I am responsible for my actions. it will also give me the opportunity to listen to all your business plans on how to invest the capital to yield the possible highest return from you.

Mr. Ibrahim Guido Stella

From: Catherine Perez <[email protected]>

Sent: Sunday, July 31, 2022 4:37 PM

To: Guido Stella Roberto <[email protected]>

Subject: Re: To: [email protected] on 7/31/2022 4:42:56 p.m.
 

Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Catherine Perez

CEO, MNesty, LLC

On 31/07/2022 16:37 PM, Guido Stella Roberto wrote:

> 

>

>

>

>

> Dated: 7/31/2022 4:42:56 p.m.

> Hello From Guido Stella Roberto  - Italy.Good afternoon,

> Thank you for finding time to this message, without taking much of your

> time, I am in need of your service. I have viewed your

> impressive profile, Skills and years of experience, and I

> want to discuss with you concerning my intending project for your esteem

> service. This is my second time contacting you, since I have not heard

> from you given the importance of my previous message as I made it clear

> during Pandemic, I decided to reconfirm to know if you did receive my

> previous email message. Considering that things are gradually coming

> back to normal, I decided to reach you once again, hoping that you will

> return my message at this timeSecondly, Note: I also have gold

> product for sale which the available product is stated below if you have

> any potential buyer confirm as well.COMMODITY: AU METAL

> QUANTITY: 2000KG

> FORM: AU. GOLD BAR.

>

> If you are interested in cooperating with me, kindly respond back by

> providing your direct contact and WhatsApp for direct communication.

> Kindly get back to me as soon as you receive this message for details.Thank you for your time.With Sincere Regards,

>  Guido Stella Roberto

> Contact Address: Aldo De Luca Via Vardano 20042, Lombardy, Italy

> Contact on Whatsapp No:0039 351 2394926 and Phone:0039 351 2394926

>

>

Spammer

  • Subject: Re: To: [email protected] on 7/31/2022 4:42:56 p.m.
  • On: Aug. 7, 2022, 3:36 p.m.

This message will not be completely comprehensive without a brief biography of my humble self. I am an orphan who lost his parents during the civil war in Sudan. I thought my life was doomed after the death of my parents but Somehow,
luck smiled on me when God sent another caring and loving father who adopted me thereafter. My adopted father have three children (two boys and one girl). Unfortunately for him two of his son's took to drugs (cocaine). He had no choice than to turn to me when
his two sons became negatively influenced by bad company who introduced them to doing drugs. They became so addicted to drugs that it tremendously affected them mentally. All the efforts put in place by our father to rehabilitate them proved abortive as they
have reached the point of no return he knew what was happening. This brought about his distrust in his two biological sons and this was why I was brought into the picture.

As an orphan who has nobody to turn to but God, I vowed never to disappoint the man (my adopted father) who God sent to clean my tears. I gained his trust after many trials and he finally introduced me to his business. Because
of his son's extravagant lifestyle which includes the purchase of cocaine and other expensive things, our father never trusted them in anything that has to do with finance but he trusted and confided in me which brought about jealousy and hatred by his wife
and children. He started carrying me along whenever he embarked on business trips abroad. This said business trips gave birth to the purchase of 2000kg gold gold products which i am officially standing as next of kin and i have all the proof of the documents
of the gold which will be sent to you soon. Be also informed that  the total amount of the product was fully paid before his death and efforts were being intensified for the shipment of the goods to Italy when sudden death took him away. As painful as it may
be, life has to move on. On this note, I need a partner who can help me in the course of shipment of the good to its final destination and of course assist in the selling of the product. I want to clearly state here that whoever that is ready to handle the
gold project will have to travel to where the gold is kept for safe keeping. This will give him an opportunity to inspect my product, and have chemical analysis for him to know the purity and caret of the products before discussing with the company on the
shipment procedures.

However, immediately he died our stepmother and her two (2) children have been threatening to kill me if I do not reveal everything  I know about our late father's business and investments especially the amount of money he
moved out to purchase more gold products with me via private aircraft which was brought to a halt by the sudden outbreak of the dreaded pandemic that traumatized the world. They have forcefully taken all the property my father legally willed to me and now,
all they want is for me to drop dead at all means. For the fear of this, I had to relocate to another city in other to secure my dear life and think of my next move.

The good news is that there is absolutely nothing any of then can do to take over my inheritance even if I die which was clearly explained by the family layer in the presence of all the members of our family but yet, they can't
let me be. They were always unavailable when I was  suffering with my late father to make sure the business blossom. My father Willed the money and gold to me as a compassion for being the only person following him whenever he is traveling for business. Even
after his lawyer made it clear to them that am the owner of the said Houses, they seized it all and am still being hunted. Even though, am very happy and I will ever be grateful to my late father for granting me the inheritance but I can only enjoy it when
and if am alive. The way my stepmother is going about the whole thing scares me like a painted devil. Also, her two children have done everything to kill and eliminate me and the way they are shaping, that is coming and I wouldn't like to be one of their victims.
If am caught, am sure they will not hesitate to terminate my life and that's why I am on the run. For security reasons, I have relocated to another city here in Italy and life looks promising and assured if I avoid sudden death and stay alive. With the sum
of $150Million and above which is under my care and additional 2000kg gold bar, my future is very bright if well managed.

Having said that, the motive of this second message is to inform you that after going through your profile, my instinct directed me to approach you for a possible partnership. But because of some ugly incidents happening in
the entire world today, trustworthiness is gradually becoming a thing of the past but I still believe that somehow, somewhere, there are still few trustworthy fellows and I strongly believe that you could be one of them. For the sake of transparency, I will
be glad to have a private meeting with you in neutral. Personally, I prefer, this will give me the chance to prove to you the availability of the money where it was lodged in the vault for safekeeping purposes.

Finally, it is imperative to inform you that I have been facing a lot of difficulties here in Italy but I took my time to locate a transparent, sincere and dedicated person to partner with because I wouldn't like to loose the
money or gold to any circumstances. A lot of companies/individuals in the internet are hoax and i don’t want to gamble with my inheritance given to me by God to wipe away my tears of sorrow. The only way I can take you seriously is after we must have had a
face to face discussion where I will also have the opportunity to practically demonstrate the existence of the fund and gold. I will appreciate if you get back to me ASAP. That is, if you are sincerely and genuinely interested in my proposal. God bless you
as you critically complies
I will also appreciate if you can be able to give me detailed and accurate information's on the few things listed below.

1.  Your complete profile/biography is needed and a clear investment plan where you you think the money should be invested in should also be sent. once you submit your Business Plan, it will be thoroughly discussed with an
expert before accepting it.
2. About ROI, I want to know the expected revenue from the project yearly and please, it is important you state this clearly.
3. I wish to confirm your readiness to have a direct meeting with me to handle the transaction smoothly.  This is one of the most vital aspects of the transaction as it will give us the opportunity of seeing each other face
to face which is very important before embarking on a business of this magnitude. You know as well as I do that what is involved in this project is beyond email and telephone correspondences. The meeting will no doubt strengthen our relationship and trustworthiness.
I believe in practical demonstrations and the only way I can prove the authenticity of this transaction is by taking you to the vault where it has been secured and giving you the free hand to access it's quality by yourself. After the verification of my product
by you, Your opinion/suggestions will be highly considered.
4. The meeting will also allow us to have a sit-down discussion on the investment plan which you intend to channel the invest the fund. Remember not to omit sending your investment plan as that is one of the most important
part of this project. This will enable me to have a feasibility study of the area you intend to channel the fund for investment and will reveal your business acumen for assessment.

Finally, For the sake of clarity, I will not hesitate to entertain any question (s) you may wish to ask concerning this project. To be candid, I want you to feel very free to ask any questions where you didn't understand. Remember,
do not discuss this project with anybody and do not involve a third party in this transaction. Confidentiality is highly needed specifically for security reasons.

Thank you for your anticipated cooperation.

Mr. Ibrahim Guido Stella Roberto
Address: Aldo De Luca Via Vardano 20042, Lombardy, Italy
My Whatsapp and Phone:0039 351 2394926

From: Catherine Perez <[email protected]>

Sent: Sunday, July 31, 2022 4:37 PM

To: Guido Stella Roberto <[email protected]>

Subject: Re: To: [email protected] on 7/31/2022 4:42:56 p.m.
 

Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Catherine Perez

CEO, MNesty, LLC

On 31/07/2022 16:37 PM, Guido Stella Roberto wrote:

> 

>

>

>

>

> Dated: 7/31/2022 4:42:56 p.m.

> Hello From Guido Stella Roberto  - Italy.Good afternoon,

> Thank you for finding time to this message, without taking much of your

> time, I am in need of your service. I have viewed your

> impressive profile, Skills and years of experience, and I

> want to discuss with you concerning my intending project for your esteem

> service. This is my second time contacting you, since I have not heard

> from you given the importance of my previous message as I made it clear

> during Pandemic, I decided to reconfirm to know if you did receive my

> previous email message. Considering that things are gradually coming

> back to normal, I decided to reach you once again, hoping that you will

> return my message at this timeSecondly, Note: I also have gold

> product for sale which the available product is stated below if you have

> any potential buyer confirm as well.COMMODITY: AU METAL

> QUANTITY: 2000KG

> FORM: AU. GOLD BAR.

>

> If you are interested in cooperating with me, kindly respond back by

> providing your direct contact and WhatsApp for direct communication.

> Kindly get back to me as soon as you receive this message for details.Thank you for your time.With Sincere Regards,

>  Guido Stella Roberto

> Contact Address: Aldo De Luca Via Vardano 20042, Lombardy, Italy

> Contact on Whatsapp No:0039 351 2394926 and Phone:0039 351 2394926

>

>

Spamnesty

  • Subject: Re: To: [email protected] on 7/31/2022 4:42:56 p.m.
  • On: Aug. 7, 2022, 9:12 p.m.

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

Christopher Perez
CEO, MNesty, LLC

Spammer

  • Subject: Re: To: [email protected] on 7/31/2022 4:42:56 p.m.
  • On: Aug. 18, 2022, 2:10 p.m.

Can I have your whatsapp number?

From: Christopher Perez <[email protected]>

Sent: Sunday, August 7, 2022 9:13 PM

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

Subject: Re: To: [email protected] on 7/31/2022 4:42:56 p.m.
 

Hello,

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

Christopher Perez

CEO, MNesty, LLC

On 07/08/2022 15:23 PM,  wrote:

>

>

>

>

>

>

>

> Dear Catherine

>

>

>

> I wish to start by asking about your health status which is of tremendous important to me including all your family members and friends.

> Thank you for your swift reply to my previous letter. I deed, I wish to sincerely apologize for my late response to your message. This was because i embarked on serious prayers and fasting to seek God's directives in my decision

>  making process to ensure that am into this business with a God sent gentle man whose trustworthiness knows no boundaries. Someone who is transparent, honest and understands the secret nature of this project. A man who will no doubt keep all our communications

>   between us as I do not want to involve any third party from your side for security reasons. After  weeks of intensive prayers, I was made to believe strongly that you are the chosen one to handle this project.

>

>

>

> Without crawling round the bottle neck, I wish to start by introducing myself. Am an Italian citizen and my name is Ibrahim Guido Stella Roberto. I am the son of Late Roberto Stella who was an Italian medical chief and also

>  the president of the Medical Guild in Italy. Though originally, am  from South Sudan  East-Central Africa but was adopted by my late father in 1991 during the second Sudanese civil war*. My late father was also a close ally to the former Italian prime Minister

>  Silvio Berlusconi, who influenced my late father's  contract of 8.5 Billion euros for the supply of medical kits and research to fight the dreaded virus in Italy. You may know that due to the unbearable lose of  many lives caused by the virus here in Italy,

>  the government of Italy released over 25 billion euros to fight the virus during the crisis. Bellow is a link that will give you a broader idea of what am talking about. You may wish to careful go through it.

>

>

>

>
https://nam12.safelinks.protection.outlook.com/?url=https%3A%2F%2Fthewillnigeria.com%2Fnews%2Froberto-stella-italian-medical-chief-dies-from-coronavirus%2F&amp;data=05%7C01%7C%7C5d4779735c7b4f420d0008da78b99f0e%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C637955035876489445%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&amp;sdata=KbufkFtfV4Nw0gUfUNjvxOR6ThHwmikVFLeD3YKbe8k%3D&amp;reserved=0

>
https://nam12.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.hindustantimes.com%2Fworld-news%2Fitaly-announces-25-billion-euros-package-to-fight-coronavirus%2Fstory-NRx3mm7cCONVDddG9MJZrK.htmlhttps%3A%2F%2Fwww.deccanherald.com%2Finternational%2Fitaly-announces-25-billion-euros-to-fight-coronavirus-812791.html&amp;data=05%7C01%7C%7C5d4779735c7b4f420d0008da78b99f0e%7C84df9e7fe9f640afb435aaaaaaaaaaaa%7C1%7C0%7C637955035876489445%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&amp;sdata=b%2BViWdd1Naut%2FhqdsBgJ4htrfL86hynh0%2BQ%2F2jQs1Xs%3D&amp;reserved=0

>

>

>

> However, I am writing this message in response to a message which indicates your interest and readiness to partner with me regarding the investment of my inherited fund  and 2000kg gold bar. What am doing it in accordance to

>  his advise and directives before his sudden death. He encouraged me to be very strong and that is exactly what I am trying to do. My dad equally advised me to remember the less privileged and comply with  the amount he mapped out for them which I will fulfill

>  no matter what. Through, stepping into his shoes is a tall dream because he was a great man, a hero of our time and I was not surprised by what he were able to achieve while he was alive.

>

>

>

> Be also informed that the total amount in question is valued $150million and gold product of 2000kg. Remember, you should never involve a third party whatsoever. For security reasons, I very much want the transfer to be 100%

>  confidential. So to say, it should be between us alone. You are Properly Guided and on this ground, you are anticipated to take dressing and align with the directives which will no doubt result in a possible highest return.

>

>

>

> I wish to also notify you that I have already informed my consultant in charge of the fund transfer about my decision in accepting you to handle this project for me as my partner and investment manager. Be informed that the

>  total amount of $150Million is presently outside Italy as we speak now and  as the loyal and obedient son of my late dad, am the only person amongst his other children who knows about the existence of the said fun. You know as well as I do that any relationship

>  especially, that of a business relationship requires total transparency, dedication to assigned duties and obligations, absolute honesty and willingness to succeed. Any relationship that lacks these ingredients is bound to collapse like a Park of badly arranged

>  cards. So, from now and henceforth, truthfulness stands as our motto while secrecy will be our watch word. I can not afford to make any mistake in this transaction because the fund in question is all I have got left in this world. After losing my father
to

>  covid-19 while he was trying to save his nation (Italy) out of the pandemic. Sincerely speaking, that is the only thing I have got left and it means life and death to me. I beg you with in the name of God almighty to bring out your time and make this a huge

>  success. Note: the first step towards achieving this goal starts with opening up a steady and smooth communication.

>

>

>

> Meanwhile, I won't forget to bring to your knowledge that funds will be transferred as an investment fund and this is not negotiable. In fact, an appointed Local consultant will furnish you with all the processes and procedures

>  to ensure the transfer is successfully carried out as an investment fund backed up with all the needed documents. I am not ready to entertain even the slightest atom of risk because if anything happens to my fund, I am as good as dead. My God is with us
as

>  we embark on this journey. Therefore, if you have a genuine intention of working with me, then our rule number one is "keep my secret tight"

>

>

>

> It is also extremely important to have face to face discussions with you and I suggest that we should arrange for a physical meeting to enable us to know a few important things about ourselves. This meeting is to be held at

>  a neutral ground like before the fund transfer process begins as all countries has released the restrictions initially placed all over the world. This transaction involves a huge amount of money and I have to be very careful with whatever decision I take
since

>  I am responsible for my actions. it will also give me the opportunity to listen to all your business plans on how to invest the capital to yield the possible highest return from you.

>

>

>

> Mr. Ibrahim Guido Stella

>

>

>

>

> From: Catherine Perez <[email protected]>

>

> Sent: Sunday, July 31, 2022 4:37 PM

>

> To: Guido Stella Roberto <[email protected]>

>

> Subject: Re: To: [email protected] on 7/31/2022 4:42:56 p.m.

>  

>

>

> Hi,

>

> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

>

>

>

> Catherine Perez

>

> CEO, MNesty, LLC

>

>

>

> On 31/07/2022 16:37 PM, Guido Stella Roberto wrote:

>

> > 

>

> >

>

> >

>

> >

>

> >

>

> > Dated: 7/31/2022 4:42:56 p.m.

>

> > Hello From Guido Stella Roberto  - Italy.Good afternoon,

>

> > Thank you for finding time to this message, without taking much of your

>

> > time, I am in need of your service. I have viewed your

>

> > impressive profile, Skills and years of experience, and I

>

> > want to discuss with you concerning my intending project for your esteem

>

> > service. This is my second time contacting you, since I have not heard

>

> > from you given the importance of my previous message as I made it clear

>

> > during Pandemic, I decided to reconfirm to know if you did receive my

>

> > previous email message. Considering that things are gradually coming

>

> > back to normal, I decided to reach you once again, hoping that you will

>

> > return my message at this timeSecondly, Note: I also have gold

>

> > product for sale which the available product is stated below if you have

>

> > any potential buyer confirm as well.COMMODITY: AU METAL

>

> > QUANTITY: 2000KG

>

> > FORM: AU. GOLD BAR.

>

> >

>

> > If you are interested in cooperating with me, kindly respond back by

>

> > providing your direct contact and WhatsApp for direct communication.

>

> > Kindly get back to me as soon as you receive this message for details.Thank you for your time.With Sincere Regards,

>

> >  Guido Stella Roberto

>

> > Contact Address: Aldo De Luca Via Vardano 20042, Lombardy, Italy

>

> > Contact on Whatsapp No:0039 351 2394926 and Phone:0039 351 2394926

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: To: [email protected] on 7/31/2022 4:42:56 p.m.
  • On: Aug. 18, 2022, 11:54 p.m.

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

Christopher Perez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: Sept. 14, 2022, 7:04 a.m.

Hello dear,
I am contacting you again further to my previous email which you never responded to. Please reconfirm to me if you are still using this email address. However, I apologize for any inconvenience.
I await your swift response.
My regards
Onari Duke   
Funds Payment Officer 

On Fri, Mar 4, 2022 at 5:29 PM Christopher Perez <[email protected]> wrote:
Hello,

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

Christopher Perez

CEO, MNesty, LLC

On 04/03/2022 10:52 AM,  wrote:

> Good Day

>

> I write to bring to your notice as a delegate from the compensation committee under the strict supervision of the International Finance Corporation Global Development Funding Program to pay selected individuals the sum of US$1,500,000 United States dollars.

>

> Henceforth, the reason you are being funded with such an amount is because your email address has been electronically enlisted as one of the proposed beneficiaries, this makes you eligible for this Global Development Funding program and also endorses you as a certified proposed beneficiary.

> Please ensure that you follow the directives and instructions so that within 72 hours you would have received your card payment and PIN issued directly to you for security reasons.

>

> However, to proceed with the verification process you as the endorsed beneficiary to the proposed funding program, you are required to re-confirm the information below: 

> (Note: This process is to verify that we are dealing with the rightful beneficiary. We strictly adhere to the Data Protection Act and respect the integrity of the information collected) 

> *Full Names:

> *Age:

> *Address:*City:

> *State / Province / Region: 

> *ZIP / Postal Code:

> *Country:*Email(s):

> *Home or Mobile Number (s):

> *Occupation:

> *Company:

> *Monthly Salary:

> *Scanned Copy of Identification:

>

> On confirmation of your requested information, your application would be processed and confirmed valid before we proceed with the remittance of your funds payment.

> Thank you very much for your cooperation in advance as we earnestly await your urgent response to this matter.

>

> For inquiries call:  +234 909 714 3495

>

> Regards,

>

> Onari Duke   

> Funds Payment Officer 

Spamnesty

  • Subject: Re: Re:
  • On: Sept. 14, 2022, 7:23 a.m.

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

Christopher Perez
CEO, MNesty, LLC

Spammer

  • Subject: Details information
  • On: Sept. 14, 2022, 8:32 p.m.

Dear friend  Perez,
 
Thanks for replying, I hope my email finds you in good health. My name is George Abah, a trust and real estate litigation attorney based here in Lomé, Republic of Togo. I represented a citizen of your country "deceased" Engr. Williams Bennette with whom you may not be related by blood. The aforementioned person when he was alive lived and worked here as an oil drilling specialist and general contractor.As per my previous message to you this is the unclaimed property worth $12,500,000 USD . belonging to my late client who died intestate and as a result; the bank has given me a mandate to bring your next of kin. I thought it appropriate to contact you to help me claim this fund for our mutual benefits.I can assure you that there is no risk involved as all documents relating to the deposit of the fund will be duly obtained in your name, just send your names to the financial bank as relatives of my “client” and then I will support you legally to win this claim 100% legitimate in our favor. For the successful end of this transaction, we will share the profits at 50% for you, while the remaining 50% will be my own share of the splits.Please, I would like you to furnish me with the below information to enable me present you officially to the finance firm and to commence the paperwork for the official release of the fund to you.
1. Your full name:

2. Date of birth:

3. Marital status (Married or Single?)

4. Occupation:

5. Country /Contact address:

6. Telephone / Fax:Once I obtain this information, I will continue and process the required legal documents with your name and send them to the bank where the money is deposited, as this will make our claims legitimate and genuine without any violation of the law.My greetings,George Abah (ESQ)LLB,BL
Synodal Block 1, Rue Tokmake 

Spamnesty

  • Subject: Re: Details information
  • On: Sept. 15, 2022, 4:59 a.m.

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?

Christopher Perez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details information
  • On: Sept. 15, 2022, 3:43 p.m.

BANK NAME     : Rabobank International BankADDRESS       : New York, NY 10167, United States of America.CALL LINE     : (212) 916-7800EMAIL         : [email protected]    : Offshore Accounts Provisioning Unite MANAGER       : Mrs. Raymond Helen Grace

PLEASE NOTE THAT: The agreement/contract signed with the Rabobank International Bank, for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the Rabobank International Bank, will involve the opening of a new online offshore account in your name which they will automatically credit the deposit into your account then your fund would be transfer online from their online database to any other account of yours anywhere in the world.That is Rabobank International Bank E-banking policy so you should be ready to open an account with them upon your contact.
We will advise as you as the "Sole Beneficiary" to be calm not to lose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. 
Good Luck.God Bless You,Mavis L. Wanczyk

Spamnesty

  • Subject: Re: Details information
  • On: Sept. 15, 2022, 8:27 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?

Christopher Perez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details information
  • On: Sept. 16, 2022, 2:38 a.m.

We are not unique, we want you to contact the bank, so that we can wire transfer the money into your account okay

On Thursday, September 15, 2022, Christopher Perez <[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?

Christopher Perez

CEO, MNesty, LLC

On 15/09/2022 15:43 PM,  wrote:

> BANK NAME     : Rabobank International BankADDRESS       : New York, NY 10167, United States of America.CALL LINE     : (212) 916-7800EMAIL         : [email protected]    : Offshore Accounts Provisioning Unite MANAGER       : Mrs. Raymond Helen Grace

>

> PLEASE NOTE THAT: The agreement/contract signed with the Rabobank International Bank, for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the Rabobank International Bank, will involve the opening of a new online offshore account in your name which they will automatically credit the deposit into your account then your fund would be transfer online from their online database to any other account of yours anywhere in the world.That is Rabobank International Bank E-banking policy so you should be ready to open an account with them upon your contact.

> We will advise as you as the "Sole Beneficiary" to be calm not to lose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. 

> Good Luck.God Bless You,Mavis L. Wanczyk

Spamnesty

  • Subject: Re: Details information
  • On: Sept. 16, 2022, 4:23 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?

Christopher Perez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details information
  • On: Sept. 18, 2022, 5:39 a.m.

Contact the bank, they will give you all the necessary documents

On Thursday, September 15, 2022, Christopher Perez <[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?

Christopher Perez

CEO, MNesty, LLC

On 15/09/2022 15:43 PM,  wrote:

> BANK NAME     : Rabobank International BankADDRESS       : New York, NY 10167, United States of America.CALL LINE     : (212) 916-7800EMAIL         : [email protected]    : Offshore Accounts Provisioning Unite MANAGER       : Mrs. Raymond Helen Grace

>

> PLEASE NOTE THAT: The agreement/contract signed with the Rabobank International Bank, for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the Rabobank International Bank, will involve the opening of a new online offshore account in your name which they will automatically credit the deposit into your account then your fund would be transfer online from their online database to any other account of yours anywhere in the world.That is Rabobank International Bank E-banking policy so you should be ready to open an account with them upon your contact.

> We will advise as you as the "Sole Beneficiary" to be calm not to lose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. 

> Good Luck.God Bless You,Mavis L. Wanczyk

Spammer

  • Subject: Re: Details information
  • On: Sept. 28, 2022, 7:41 a.m.

Contact the bank, they will give you all the necessary documents
On Sunday, September 18, 2022, John McMillan Davies <[email protected]> wrote:
Contact the bank, they will give you all the necessary documents

On Thursday, September 15, 2022, Christopher Perez <[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?

Christopher Perez

CEO, MNesty, LLC

On 15/09/2022 15:43 PM,  wrote:

> BANK NAME     : Rabobank International BankADDRESS       : New York, NY 10167, United States of America.CALL LINE     : (212) 916-7800EMAIL         : [email protected]    : Offshore Accounts Provisioning Unite MANAGER       : Mrs. Raymond Helen Grace

>

> PLEASE NOTE THAT: The agreement/contract signed with the Rabobank International Bank, for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the Rabobank International Bank, will involve the opening of a new online offshore account in your name which they will automatically credit the deposit into your account then your fund would be transfer online from their online database to any other account of yours anywhere in the world.That is Rabobank International Bank E-banking policy so you should be ready to open an account with them upon your contact.

> We will advise as you as the "Sole Beneficiary" to be calm not to lose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. 

> Good Luck.God Bless You,Mavis L. Wanczyk

Spammer

  • Subject: Re: Urgently Hiring - Registered Nurse(All Units) - PA , MD and Washington, DC - Lucrative Pay
  • On: Oct. 18, 2022, 1:24 p.m.

May I know in which particular location you are interested? and may I have your contact number?
--
AnitaHealthcare RecruiterInfojini Inc.Desk: +1 443 494 2929E-mail: [email protected]
www.https://infojinihealth.com
National Staffing Supplier with 19+ Locations Across the USHQ:295 Pierson Ave, Suite 104,Edison,NJ 08837

Sender notified by

Mailtrack
10/18/22, 09:23:20 AM

On Sat, Oct 15, 2022 at 5:43 PM Christopher Perez <[email protected]> wrote:
Hello,

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

Christopher Perez

CEO, MNesty, LLC

On 15/10/2022 21:43 PM, Anita Paliwal wrote:

> Hello,

>

>

>

> I hope you are doing well!

>

>

>

> My name is Anita, a recruitment specialist with Infojini Consulting. We are a national recruiting company which partners with many of the leading employers in the US. Find more about us at https://www.infojiniconsulting.com/

> Please see the job details below and let me know if you would be interested in this role. If interested, please send me a copy of your resume, your contact details, your availability, and a good time to connect with you or you may contact me on 443 – 494 - 2929 (O) 

>  

> Please note that to expedite the process and make the onboarding process seamless. We need to get all your immunizations done (MMR, Varicella, Hep B, TB-PPD, Physical, T-Dap, and Fit Test) therefore, we request you to provide us your availability to schedule your appointment with one of our partnered clinics.

>  

> We offer a $500 Completion Bonus (Paid in last Paycheck), $50 Amazon gift card (On Completion of paperwork) and $300 referral bonus 

> Guaranteed Feedback in 48 Hours

> Title: Registered Nurse(All Units)

> Location: PA , MD and Washington, DC

> Duration:13 weeks

> Shift: 12hr/ Days and Nights

> Pay: Negotiable

>  

> COMPANY OVERVIEW

>

>

> Infojini Consulting is the Staffing and Recruitment company and incorporated in Baltimore, MD. Infojini caters to various hospitals, health & wellness centers, pharmacy, and medical facilities in over 50 states across the United States

>

>

>

> Infojini Benefits:

> · Best Salary: We offer competitive salary (Maximum net pay) Pay Rates, OT & Holiday rates depending on the kind of experience you carry. 

> · Completion Bonus: On completing the assignment, you are eligible to get the completion bonus

> · Referral Bonus: If your referred candidate gets placed, you are eligible to get the referral bonus

> · Extensions: With the contract extension, a hike in the pay rate

>  

> Infojini helps you to get ACLS, BLS, PALS, NRP, or related certification

>  

> Anita

> Healthcare Recruiter

> Infojini Inc.

> Desk: +1 443 494 2929

> E-mail: [email protected]

> www.https://infojinihealth.com

> National Staffing Supplier with 19+ Locations Across the US

> HQ:295 Pierson Ave, Suite 104,Edison,NJ 08837

>  

>  

>  

>  

>

>

>

>

>

>

>

>

>

>

>

> To unsubscribe from future emails or to update your email preferences  click here .

>

>

Spamnesty

  • Subject: Re: Urgently Hiring - Registered Nurse(All Units) - PA , MD and Washington, DC - Lucrative Pay
  • On: Oct. 18, 2022, 11:57 p.m.

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

Christopher Perez
CEO, MNesty, LLC