The colloquy of Nicholas Thomas

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

This is that conversation.


Spammer

  • Subject: Augusto Cury, Roberto Shinyashiki... Os maiores especialistas no Brasil!
  • On: Dec. 31, 2016, 7:56 a.m.

ABRIR NO NAVEGADOR <http://emkt.izeevps.com/link/l/congresso_5cl/?S=s03&[email protected]

5º CONGRESSO BRASILEIRO DE
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Reunimos os MAIORES ESPECIALISTAS DO BRASIL

1. AUGUSTO CURY – Gestão das Emoções
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4. JOSÉ LUIZ TEJON – Guerreiro não Nascem Prontos
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• 06 Grandes Especialistas em Liderança
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Spamnesty

  • Subject: Re: Augusto Cury, Roberto Shinyashiki... Os maiores especialistas no Brasil!
  • On: Dec. 31, 2016, 7:56 a.m.

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

Nicholas Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: I need your Understanding Dear Friend,
  • On: Aug. 11, 2020, 11:20 a.m.

Dear Friend,

Thanks for your response but I believe you did not understand the content of my mail. Like I said, my name is Mr. Adrian Othonos, the Auditor General, Bank of Greece. In the course of my auditing last month, I discovered a floating fund in an account, which was opened in 1999 belonging to a dead foreigner(Kenny Prayan Thomas) who died in 2002. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name with him. He died leaving no heir or a will.

My intention is to see that this sum of US$15.5M Dollars in the aforementioned account is release to you as his next of kin and then transferred it a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund.

For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an heir or WILL; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.

If the money is not remitted urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of this financial Institution. This money can be approved to you legally as with all the necessary; documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.

Please reply if you are really interested to work with me and furnish me with below needed information's so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential.

Your First and Last Names:
Telephone and fax numbers
Occupation:
Your Age:
Your Nationality:
Private Email Address:

Best Regards,

Mr. Adrian Othonos

On Tuesday, August 11, 2020, 08:06:41 AM GMT+1, Noah Thomas <[email protected]> wrote:

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

Noah Thomas
CEO, MNesty, LLC

On 11/08/2020 07:06 AM,  wrote:
> Reply-To:
>
> [email protected]
>
>
>
>
>
>
>
>
>
>
>
>
> Dear Friend,
>
>
>
> I am Adrian Othonos, the Auditor General, Bank of
> Greece{BKG}.In the course of my auditing, I discovered a
> floating fund in an account, which was opened in 1999
> belonging to a dead foreigner who died in 2002. Every effort
> made to track any member of his family or next of kin has
> since failed; hence I got in contact with you to stand as his
> next of kin since you bear the same last name with him. He
> died leaving no heir or a will, I will explain my intention to
> you only if you are interested
>
>
>
>
>
> Best Regards,
>
>
>
> Adrian Othonos
>
>
>
>

Spamnesty

  • Subject: Re: I need your Understanding Dear Friend,
  • On: Aug. 11, 2020, 1:39 p.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?

Nicholas Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Further Details.,
  • On: Aug. 13, 2020, 5:42 p.m.

Dear Friend,

In response to your mail, I still believe you have not understood the Project because if you do, you will know that you are not suppose to discuss or disclose this Project to anybody who so ever to avoid betrayal of trust.

Like I wrote in my letter (My proposal) the late Account Holder (Kenny Prayan Thomas) did not specify anybody as his next of kin (Inheritor) available here, so the most reason why I contacted you was because it will be easy for us to convince the bank that you are the next of kin to the deceased because you are bearing the same last name with him and I have other documentations which the bank may request from you at anytime as a proof. Please note that I am doing this transaction based on my moral justification and base on the Financial Crisis going on in Greece, the Refugee Crisis, the Austerity Measure and High in Taxes, I believe that you will understand my position after reading through this mail. As this transaction is of high magnitude, I would want to properly and formally introduce myself to you. I am 48 years of age; I am married with four children, three lovely daughters and a son. I have worked with Bank of Greece, as an auditor for 10 years. Presently I am the head of the auditing department, a position I occupy since 2014.

Already this account has been declared dormant and by the end of this financial year the funds could be declared as unclaimed or abandoned and therefore converted to company's funds and this automatically will be shared among the owners (directors and share holders) of the bank who is looking out for this kind of opportunities. Similar things have been happening in the past and now that I am well placed, it is hard for me to continue to allow it happen without doing a thing about it. Part of my motive is to spend more than half of my personal share after these funds are wired to your account on charity. I can assure you that with the way I have planned this transaction, we can never have any kind of problems during and after this transaction as long as you follow my directives. I will not like to put my name and family name in jeopardy and cannot think of loosing all that I have worked for instead, I would prefer to remain a poor man. I have studied your country's laws regarding funds transfer of this nature and I can say that it is not a problem as long as we are able to provide your bank and government authorities documents to prove that the funds are legitimately acquired.

Let me explain the step-by-step procedures of this transaction so that you may have a better understanding. For us to affect this, you will stand in as the next of kin to the late the deceased. You will send in an application to the Head of International Remittance Division of my bank that your entitlement be paid to you as the next of kin to the deceased. Once approval is given, you will be contacted directly for them to process and effect transfer. Once an order for transfer has been given, I will take a leave of absence and travel down to meet with you in your country for my share. I have all the details of deceased as I have access to his confidential file in our bank.

I view you to be in the capacity of a person that will be able to handle your own end of this project as I can not successfully conclude this deal without your assistance. It is therefore necessary that you tell me a little more about yourself as I hope that you would not betray me. As for Trust, it is known fact that trusts is earned; it is not given out lightly. However, because I need you in this transaction, I am willing to give you 40% of the total fund as your commission.

The modalities for our project have been worked out carefully and we cannot go wrong as long as you work with me in unity. I am very positive that our success is highly dependent on how much dedication we have towards this project. Please my direct involvement in this transaction should not be mentioned to anybody that would be contacting you from the bank or anywhere else it will jeopardize this transaction. Upon the commencement of this transaction, you will be expected to make all direct communications with the Head of the International Fund Remittance Department of the bank, while I will be behind the scene to tell you what to do and say.

With your full support and confidentiality we will pull this through within Seven (7) working days. I look forward to hearing from you so I can send you a copy of an application that I have drafted to be sent by you to the bank. Your application would be accompanied with a copy of deceased Certificate of Deposit of the said funds with the bank, which I will send you later. So if you are still interested and believe you can handle this Project, please get back to me immediately with your opinion regarding the matter and reconfirm your Full Name, Contact Address, Telephone Number, Age, Occupation and Nationality for us to proceed and make sure you keep this project very confidential with YOURSELF ONLY till the fund is confirmed into your account to avoid betrayal of trust.

Regards,

Adrian Othonos

On Wednesday, August 12, 2020, 10:41:06 PM GMT+1, Nicholas Thomas <[email protected]> wrote:

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Nicholas Thomas
CEO, MNesty, LLC

On 11/08/2020 11:20 AM,  wrote:
>                Dear Friend,
>
> Thanks for your response but I believe you did not understand the content of my mail. Like I said, my name is Mr. Adrian Othonos, the Auditor General, Bank of Greece. In the course of my auditing last month, I discovered a floating fund in an account, which was opened in 1999 belonging to a dead foreigner(Kenny Prayan Thomas) who died in 2002. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name with him. He died leaving no heir or a will.
>
> My intention is to see that this sum of US$15.5M Dollars in the aforementioned account is release to you as his next of kin and then transferred it a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund.
>
> For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files, I discovered that:
>
> (1) No one has operated this account since 1999
> (2) He died without an heir or WILL; hence the money has been floating.
> (3) No other person knows about this account and there was no known beneficiary.
>
> If the money is not remitted urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of this financial Institution. This money can be approved to you legally as with all the necessary; documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.
>
> Please reply if you are really interested to work with me and furnish me with below needed information's so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential.
>
> Your First and Last Names:
> Telephone and fax numbers
> Occupation:
> Your Age:
> Your Nationality:
> Private Email Address:
>
> Best Regards,
>
> Mr. Adrian Othonos
>
> On Tuesday, August 11, 2020, 08:06:41 AM GMT+1, Noah Thomas <[email protected]> wrote:
>
>
> Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>
> Noah Thomas
> CEO, MNesty, LLC
>
> On 11/08/2020 07:06 AM,  wrote:
> > Reply-To:
> >
> > [email protected]
> >
> >
> >
> >
> >
> >
> >
> >
> >
> >
> >
> >
> > Dear Friend,
> >
> >
> >
> > I am Adrian Othonos, the Auditor General, Bank of
> > Greece{BKG}.In the course of my auditing, I discovered a
> > floating fund in an account, which was opened in 1999
> > belonging to a dead foreigner who died in 2002. Every effort
> > made to track any member of his family or next of kin has
> > since failed; hence I got in contact with you to stand as his
> > next of kin since you bear the same last name with him. He
> > died leaving no heir or a will, I will explain my intention to
> > you only if you are interested
> >
> >
> >
> >
> >
> > Best Regards,
> >
> >
> >
> > Adrian Othonos
> >
> >
> >
> >
>
>

Spamnesty

  • Subject: Re: Further Details.,
  • On: Aug. 13, 2020, 11:59 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?

Nicholas Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Further Details.,
  • On: Aug. 14, 2020, 8:59 a.m.

Sorry I cannot disclose further details, if you are really interested and believe you can handle this Project, please get back to me immediately with these information, your Full Name, Contact Address, Telephone Number, Age, Occupation and Nationality for us to proceed

On Friday, August 14, 2020, 02:52:05 AM GMT+1, Nicholas Thomas <[email protected]> wrote:

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

Nicholas Thomas
CEO, MNesty, LLC

On 13/08/2020 17:42 PM,  wrote:
>                Dear Friend,
>
> In response to your mail, I still believe you have not understood the Project because if you do, you will know that you are not suppose to discuss or disclose this Project to anybody who so ever to avoid betrayal of trust.
>
> Like I wrote in my letter (My proposal) the late Account Holder (Kenny Prayan Thomas) did not specify anybody as his next of kin (Inheritor) available here, so the most reason why I contacted you was because it will be easy for us to convince the bank that you are the next of kin to the deceased because you are bearing the same last name with him and I have other documentations which the bank may request from you at anytime as a proof. Please note that I am doing this transaction based on my moral justification and base on the Financial Crisis going on in Greece, the Refugee Crisis, the Austerity Measure and High in Taxes, I believe that you will understand my position after reading through this mail. As this transaction is of high magnitude, I would want to properly and formally introduce myself to you. I am 48 years of age; I am married with four children, three lovely daughters and a son. I have worked with Bank of Greece, as an auditor for 10 years. Presently I am the head of the auditing department, a position I occupy since 2014.
>
> Already this account has been declared dormant and by the end of this financial year the funds could be declared as unclaimed or abandoned and therefore converted to company's funds and this automatically will be shared among the owners (directors and share holders) of the bank who is looking out for this kind of opportunities. Similar things have been happening in the past and now that I am well placed, it is hard for me to continue to allow it happen without doing a thing about it. Part of my motive is to spend more than half of my personal share after these funds are wired to your account on charity. I can assure you that with the way I have planned this transaction, we can never have any kind of problems during and after this transaction as long as you follow my directives. I will not like to put my name and family name in jeopardy and cannot think of loosing all that I have worked for instead, I would prefer to remain a poor man. I have studied your country's laws regarding funds transfer of this nature and I can say that it is not a problem as long as we are able to provide your bank and government authorities documents to prove that the funds are legitimately acquired.
>
> Let me explain the step-by-step procedures of this transaction so that you may have a better understanding. For us to affect this, you will stand in as the next of kin to the late the deceased. You will send in an application to the Head of International Remittance Division of my bank that your entitlement be paid to you as the next of kin to the deceased. Once approval is given, you will be contacted directly for them to process and effect transfer. Once an order for transfer has been given, I will take a leave of absence and travel down to meet with you in your country for my share. I have all the details of deceased as I have access to his confidential file in our bank.
>
> I view you to be in the capacity of a person that will be able to handle your own end of this project as I can not successfully conclude this deal without your assistance. It is therefore necessary that you tell me a little more about yourself as I hope that you would not betray me. As for Trust, it is known fact that trusts is earned; it is not given out lightly. However, because I need you in this transaction, I am willing to give you 40% of the total fund as your commission.
>
> The modalities for our project have been worked out carefully and we cannot go wrong as long as you work with me in unity. I am very positive that our success is highly dependent on how much dedication we have towards this project. Please my direct involvement in this transaction should not be mentioned to anybody that would be contacting you from the bank or anywhere else it will jeopardize this transaction. Upon the commencement of this transaction, you will be expected to make all direct communications with the Head of the International Fund Remittance Department of the bank, while I will be behind the scene to tell you what to do and say.
>
> With your full support and confidentiality we will pull this through within Seven (7) working days. I look forward to hearing from you so I can send you a copy of an application that I have drafted to be sent by you to the bank. Your application would be accompanied with a copy of deceased Certificate of Deposit of the said funds with the bank, which I will send you later. So if you are still interested and believe you can handle this Project, please get back to me immediately with your opinion regarding the matter and reconfirm your Full Name, Contact Address, Telephone Number, Age, Occupation and Nationality for us to proceed and make sure you keep this project very confidential with YOURSELF ONLY till the fund is confirmed into your account to avoid betrayal of trust.
>
> Regards,
>
> Adrian Othonos
>
> On Wednesday, August 12, 2020, 10:41:06 PM GMT+1, Nicholas Thomas <[email protected]> wrote:
>
>
> Hello,
> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
> Nicholas Thomas
> CEO, MNesty, LLC
>
> On 11/08/2020 11:20 AM,  wrote:
> >                Dear Friend,
> >
> > Thanks for your response but I believe you did not understand the content of my mail. Like I said, my name is Mr. Adrian Othonos, the Auditor General, Bank of Greece. In the course of my auditing last month, I discovered a floating fund in an account, which was opened in 1999 belonging to a dead foreigner(Kenny Prayan Thomas) who died in 2002. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name with him. He died leaving no heir or a will.
> >
> > My intention is to see that this sum of US$15.5M Dollars in the aforementioned account is release to you as his next of kin and then transferred it a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund.
> >
> > For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files, I discovered that:
> >
> > (1) No one has operated this account since 1999
> > (2) He died without an heir or WILL; hence the money has been floating.
> > (3) No other person knows about this account and there was no known beneficiary.
> >
> > If the money is not remitted urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of this financial Institution. This money can be approved to you legally as with all the necessary; documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.
> >
> > Please reply if you are really interested to work with me and furnish me with below needed information's so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential.
> >
> > Your First and Last Names:
> > Telephone and fax numbers
> > Occupation:
> > Your Age:
> > Your Nationality:
> > Private Email Address:
> >
> > Best Regards,
> >
> > Mr. Adrian Othonos
> >
> > On Tuesday, August 11, 2020, 08:06:41 AM GMT+1, Noah Thomas <[email protected]> wrote:
> >
> >
> > Hello,
> > can you give me an example of this? I would like to know roughly what it looks like.
> >
> > Noah Thomas
> > CEO, MNesty, LLC
> >
> > On 11/08/2020 07:06 AM,  wrote:
> > > Reply-To:
> > >
> > > [email protected]
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > > Dear Friend,
> > >
> > >
> > >
> > > I am Adrian Othonos, the Auditor General, Bank of
> > > Greece{BKG}.In the course of my auditing, I discovered a
> > > floating fund in an account, which was opened in 1999
> > > belonging to a dead foreigner who died in 2002. Every effort
> > > made to track any member of his family or next of kin has
> > > since failed; hence I got in contact with you to stand as his
> > > next of kin since you bear the same last name with him. He
> > > died leaving no heir or a will, I will explain my intention to
> > > you only if you are interested
> > >
> > >
> > >
> > >
> > >
> > > Best Regards,
> > >
> > >
> > >
> > > Adrian Othonos
> > >
> > >
> > >
> > >
> >
> >
> > 
>
>

Spammer

  • Subject: Re: Accept Our Warm Gratitude
  • On: Sept. 14, 2020, 3:27 p.m.

Attention Please!

Greetings to you and your Family, I hope my message finds you in
perfect Health Condition, May i formally introduce myself to you: my
name is Roy Cockrum born and raised in the area of Knoxville.

I spent the next 20 years working as an actor and a stage manager
before I joined The Society of Saint John the Evangelist, an Episcopal
monastery in Cambridge, Mass. But eventually i came home to Knoxville
to take care of my parents in their old age, and i currently have a
small business in the area of Knoxville, Recently i have moved to
United Kingdom for a course am undergoing, after i won my Power ball
Jackpot of $259.8 Million in June 11, 2014, My jackpot was a gift from
God to me and my entire family has agreed to do the will of God.

After winning my Power ball Jackpot of $259.8 Million in June 11,
2014, I promised God that I will do the right thing to his glory be
investing 50% of my money to charity in helping humanity start from
the first month of 2017.I have picked 13 lucky people from registered
email addresses provided to me by Microsoft list/Google list/Face book
users.

I may not know you, but I believe if you were chosen by God to receive
my donation of US$150,000.00 USD. You must be a God fearing
individual, I am a Christian and i believe that Good things happen to
those people who wait and also believe in faith and in truth.

Although we are knowing each other for the first time but I believe
our father in heaven has directed me to you as I prayed and searched
over the Internet for assistance because I saw your profile on a list
of registered email addresses provided to me by Microsoft list/Google
list/Face book users from which I picked you and 12 others
specifically from Face book this year 2018.

I want to use this medium to congratulate you for being one of the
selected winners to receive the amount US$150,000.00 you have been
chosen among the 13 lucky winners in this Midyear grant. Be assured
you stand no risk as this is my money, for source and verification
Please you can read more about me by viewing this:

http://www.dailymail.co.uk/news/article-2679967/Tennessee-man-claims-259-mi=
llion-Powerball-prize.html

I decided to make my donation to both the charity and Individuals as
God has lead me to and i told some Ministers about this which they
said was a welcome idea and told me that my donation will help life's
and put smile on the face of the needy. I decided to select by going
to Face book to make a research.

My donation of US$150,000.00 US Dollars may not be much to you but I
believe it will go a long way to improving your standard of living
like my Power ball Jackpot did to me.

Meanwhile, my office have tried to reach you by mail on several
occasion but with no success due to that, when ever an e-mail is been
sent to you, it return back to our system as undelivered so if you
have by any chance received this message, endeavor to get back
immediately so that you can be given the proceedings on how you can
receive your grant.

However for the purpose of proper verification among other relevant
information, it is imperative that you supply us with the following
requirements; and return back to me and my entire household will be
glad for you to visit us after my donation gets to you. Do this on
time so you can contact the payout bank for further directives.

1. Your Full Name. =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6. 2. Your Complete Address. =E2=80=A6=E2=80=A6. 3. Age=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6..
4. Direct Telephone Number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6. 5.=
Mobile Number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6 6.
Present Occupation=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6
7. E-mail :=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.

I do hope that you will be able to use the money wisely and
judiciously over there in your state. May the Good lord bless your
heart to be a blessing to your family and your society as soon as my
donation gets to you.

Peace,
Peace.
Sincerely Yours,
Mr Roy Cockrum
[email protected]

.

Spammer

  • Subject: Re: Accept Our Warm Gratitude
  • On: Sept. 14, 2020, 3:39 p.m.

Attention Please!

Greetings to you and your Family, I hope my message finds you in
perfect Health Condition, May i formally introduce myself to you: my
name is Roy Cockrum born and raised in the area of Knoxville.

I spent the next 20 years working as an actor and a stage manager
before I joined The Society of Saint John the Evangelist, an Episcopal
monastery in Cambridge, Mass. But eventually i came home to Knoxville
to take care of my parents in their old age, and i currently have a
small business in the area of Knoxville, Recently i have moved to
United Kingdom for a course am undergoing, after i won my Power ball
Jackpot of $259.8 Million in June 11, 2014, My jackpot was a gift from
God to me and my entire family has agreed to do the will of God.

After winning my Power ball Jackpot of $259.8 Million in June 11,
2014, I promised God that I will do the right thing to his glory be
investing 50% of my money to charity in helping humanity start from
the first month of 2017.I have picked 13 lucky people from registered
email addresses provided to me by Microsoft list/Google list/Face book
users.

I may not know you, but I believe if you were chosen by God to receive
my donation of US$150,000.00 USD. You must be a God fearing
individual, I am a Christian and i believe that Good things happen to
those people who wait and also believe in faith and in truth.

Although we are knowing each other for the first time but I believe
our father in heaven has directed me to you as I prayed and searched
over the Internet for assistance because I saw your profile on a list
of registered email addresses provided to me by Microsoft list/Google
list/Face book users from which I picked you and 12 others
specifically from Face book this year 2018.

I want to use this medium to congratulate you for being one of the
selected winners to receive the amount US$150,000.00 you have been
chosen among the 13 lucky winners in this Midyear grant. Be assured
you stand no risk as this is my money, for source and verification
Please you can read more about me by viewing this:

http://www.dailymail.co.uk/news/article-2679967/Tennessee-man-claims-259-mi=
llion-Powerball-prize.html

I decided to make my donation to both the charity and Individuals as
God has lead me to and i told some Ministers about this which they
said was a welcome idea and told me that my donation will help life's
and put smile on the face of the needy. I decided to select by going
to Face book to make a research.

My donation of US$150,000.00 US Dollars may not be much to you but I
believe it will go a long way to improving your standard of living
like my Power ball Jackpot did to me.

Meanwhile, my office have tried to reach you by mail on several
occasion but with no success due to that, when ever an e-mail is been
sent to you, it return back to our system as undelivered so if you
have by any chance received this message, endeavor to get back
immediately so that you can be given the proceedings on how you can
receive your grant.

However for the purpose of proper verification among other relevant
information, it is imperative that you supply us with the following
requirements; and return back to me and my entire household will be
glad for you to visit us after my donation gets to you. Do this on
time so you can contact the payout bank for further directives.

1. Your Full Name. =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6. 2. Your Complete Address. =E2=80=A6=E2=80=A6. 3. Age=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6..
4. Direct Telephone Number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6. 5.=
Mobile Number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6 6.
Present Occupation=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6
7. E-mail :=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.

I do hope that you will be able to use the money wisely and
judiciously over there in your state. May the Good lord bless your
heart to be a blessing to your family and your society as soon as my
donation gets to you.

Peace,
Peace.
Sincerely Yours,
Mr Roy Cockrum
[email protected]

.

Spamnesty

  • Subject: Re: Accept Our Warm Gratitude
  • On: Sept. 14, 2020, 10:23 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/?

Nicholas Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re:From Mr Roy Cockrum
  • On: Sept. 15, 2020, 10:05 a.m.

Attention:Mr. Nicholas Thomas

Greetings to you and your Family,This weekend it should be easy for
all of us to relate to Jesus=E2=80=99 experience related to the feeding of =
the
multitude, which is found in all four Gospels.Each evangelist tells
the story of Jesus being followed by the crowd.

On this occasion and others, Jesus is looking for a place to go to
where he can find some rest.He is tired, and anyone in his position
would be.Yet when the throng of people catches up with him he does not
become irritable as we might do when we=E2=80=99re tired. Instead of focus=
ing
on his own needs, he addresses the needs of those around him.What can
we learn from Jesus example?

First, Jesus reminds us that we can trust in Him to be there for us
especially during the trials of life.Second, we have a model for our
own actions in a Messiah who continues to serve those around him - no
matter what. Our prayer this day should be for the continued strength
and grace we need to respond faithfully to those around us even in
times of personal pain and exhaustion.

I Want you to see before you believe, I am send you Attachment file of
my Work I.D Card and my International Passport.If you are not
interested or read to received my Donation you should forget about it
this is not force.

My donation of US$150,000.00 US Dollars may not be much to you but I
believe it will go a long way to improving your standard of living
like my Power ball Jackpot did to me.

Be assured you Stand no Risk as this is my Money, for source and
verification Please you can read more about me by viewing
this:http://www.dailymail.co.uk/news/article-2679967/Tennessee-man-claims-2=
59-million-Powerball-prize.html

I believe prayers can move mountains so I did not knowing you but God
will knowing you send you my Donation to assist YOU doing the Gods
work where you getting donations of people to do the Gods work where I
was needing small money to finalize and receive my donation to do the
their wishes where you came to wishes Gods financially to do the Gods
work which I am thankful for my self.

Fear thou not:for I am with thee: be not dismayed;for I am thy God:I
will strengthen thee;yea,I will help thee;yea I will uphold thee with
the right hand of my righteousness.Isaiah, 41:10.

Truth might always be late but definitely it will come. When the night
is long and hunger is your song, breathe and know=E2=80=A6to hope is never
wrong the oceans of mercy calling, heaven will rain again.I want you
to have that trust in you.JESUS gave his precious, perfect life on
Calvary's Cross, shed his PRECIOUS cleansing blood that we may have
eternal life, GOD the FATHER never ask me for anything except to
believe and surrender my life to his son, that's a GIFT and it's the
greatest gift in life we will ever receive.

Peace,
Peace.
Sincerely Yours,
Mr Roy Cockrum

.

Spamnesty

  • Subject: Re: Re:From Mr Roy Cockrum
  • On: Sept. 15, 2020, 10:37 a.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?

Nicholas Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Mr Roy Cockrum
  • On: Sept. 15, 2020, 11:02 a.m.

Attention:Mr. Nicholas Thomas

Greetings to you and your Family, Imagine being among the Israelite's
wandering in the desert. For generations they had lived in Egypt and
this was the only home they ever new.Now they=E2=80=99re crossing the deser=
t
and all they can think of is their need for food, water, and a place
to sleep. God hears their cry and sends them quail and manna. Moses
declares to them, =E2=80=9CThis is the bread that the Lord has given you to
eat.=E2=80=9D

Like the Israelite's we all face desert experiences from time to time
when we are overcome by doubt and all seems lost. In order for us to
move forward we need to let go of our old selves and allow God to take
us to a better place. The journey there, however, is often challenging
or even treacherous. In our exhaustion we cry out to God for help.

God, our Father, answers our prayers in His Son, Jesus Christ.He
offers us His Son in the Eucharist and reminds us that our true
treasure, the answer to our cries, can only come from heaven. This is
a gift we cannot earn, but it does require the full assent of our
minds, our souls, and our wills. When we trust that God will provide
for all our needs, He never disappoints.

Truth might always be late but definitely it will come. When the night
is long and hunger is your song, breathe and know=E2=80=A6to hope is never
wrong the oceans of mercy calling, heaven will rain again.

Be assured you stand no risk as this is my money, for source and
verification Please you can read more about me by viewing
this:http://www.dailymail.co.uk/news/article-2679967/Tennessee-man-claims-2=
59-million-Powerball-prize.html

Peace,
Peace.
Sincerely Yours,
Mr Roy Cockrum

.

Spammer

  • Subject: Re: From Mr Roy Cockrum
  • On: Sept. 15, 2020, 11:08 a.m.

Attention:Mr. Nicholas Thomas

Greetings to you and your Family God bless you all,thanks for your
response and you should not be offended over the delay in replying to
your message.

However, I would like you to be very sincere on this matter and make
sure that you use the money for helping of the Orphans and less
privilege ones around you to the glory of God.

Nevertheless, I am advising you to contact the paying bank being Bank
of America (BOA) with the information below, because your winning fund
payment file of One Hundred and Fifty Thousand United States Dollars
($150,000.00 USD) has been submitted to the Bank of America (BOA) .

Contact Person:/ Mr.Brian Moynihan
Email Contact:/ [email protected]
The Chairman of the Board and Chief Executive Officer
(804)506 2663

Therefore I want to use this medium to congratulate you for being one
of the selected winners to receive the Amount US$150,000.00 you have
been chosen among the 13 lucky winning in this Midyear grant.Be
assured you Stand no Risk as this is my Money, for source and
verification Please you can read more about me by viewing
this:/http://www.dailymail.co.uk/news/article-2679967/Tennessee-man-claims-=
259-million-Powerball-prize.html

I do hope that you will be able to use the money wisely and
judiciously over there in your state. May the Good Lord bless your
heart to be a blessing to your family and your society as soon as my
donation gets to you. Please do not hesitate in getting back to me as
soon as you contact the paying bank as well.

Truth might always be late but definitely it will come. When the night
is long and hunger is your song, breathe and know=E2=80=A6to hope is never
wrong the oceans of mercy calling, heaven will rain again.

I believe prayers can move mountains so I did not knowing you but God
will knowing you send you my Donation to assist YOU doing the Gods
work where you getting donations of people to do the Gods work where I
was needing small money to finalize and receive my donation to do the
their wishes where you came to wishes Gods financially to do the Gods
work which I am thankful for my self.

Fear thou not:for I am with thee: be not dismayed;for I am thy God:I
will strengthen thee;yea,I will help thee;yea I will uphold thee with
the right hand of my righteousness.Isaiah, 41:10.

Peace.
Sincerely Yours,
Mr Roy Cockrum
[email protected]

.

Spamnesty

  • Subject: Re: From Mr Roy Cockrum
  • On: Sept. 15, 2020, 4:44 p.m.

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

Nicholas Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re:From Mr Roy Cockrum
  • On: Sept. 15, 2020, 5:13 p.m.

Attention Mr.Nicholas Thomas

Greetings to you and your Family,I want to use this medium to
congratulate you for being one of the selected winners to receive the
amount US$150,000.00 you have been chosen among the 13 lucky winners
in this Midyear grant. Be assured you stand no risk as this is my
money, for source and verification Please you can read more about me
by viewing this:

http://www.dailymail.co.uk/news/article-2679967/Tennessee-man-claims-259-mi=
llion-Powerball-prize.html

I decided to make my donation to both the charity and Individuals as
God has lead me to and i told some Ministers about this which they
said was a welcome idea and told me that my donation will help life's
and put smile on the face of the needy. I decided to select by going
to Face book to make a research.

My donation of US$150,000.00 US Dollars may not be much to you but I
believe it will go a long way to improving your standard of living
like my Power ball Jackpot did to me.

Meanwhile, my office have tried to reach you by mail on several
occasion but with no success due to that, when ever an e-mail is been
sent to you, it return back to our system as undelivered so if you
have by any chance received this message, endeavor to get back
immediately so that you can be given the proceedings on how you can
receive your grant.

However for the purpose of proper verification among other relevant
information, it is imperative that you supply us with the following
requirements; and return back to me and my entire household will be
glad for you to visit us after my donation gets to you. Do this on
time so you can contact the payout bank for further directives.

1. Your Full Name. =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6. 2. Your Complete Address. =E2=80=A6=E2=80=A6. 3. Age=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6..
4. Direct Telephone Number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6. 5.=
Mobile Number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6 6.
Present Occupation=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6
7. E-mail :=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.

I do hope that you will be able to use the money wisely and
judiciously over there in your state. May the Good lord bless your
heart to be a blessing to your family and your society as soon as my
donation gets to you.

Peace,
Peace.
Sincerely Yours,
Mr Roy Cockrum
[email protected]

.

Spammer

  • Subject: Re: From Mr Roy Cockrum
  • On: Sept. 15, 2020, 5:14 p.m.

Attention Mr.Nicholas Thomas

Greetings to you and your Family,Be assured you Stand no Risk as this
is my money, for source and verification Please you can read more
about me by viewing this:

http://www.dailymail.co.uk/news/article-2679967/Tennessee-man-claims-259-million-Powerball-prize.html

.

Spamnesty

  • Subject: Re: Re:From Mr Roy Cockrum
  • On: Sept. 16, 2020, 2:11 a.m.

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

Nicholas Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re:From Mr Roy Cockrum
  • On: Sept. 18, 2020, 10:35 p.m.

Attention:Mr. Nicholas Thomas

Greetings to you and your Family,What is going on?This is taking much
longer not to hear from you Please get back to me as soon as possible
to enable me know.Be assured you stand no risk as this is my money,
for source and verification Please you can read more about me by
viewing this:

http://www.dailymail.co.uk/news/article-2679967/Tennessee-man-claims-259-mi=
llion-Powerball-prize.html

All i need you to believe on is God words, because in HIS holy verse
in Isaiah, 41:10., Fear thou not:for I am with thee: be not
dismayed;for I am thy God:I will strengthen thee;yea,I will help
thee;yea I will uphold thee with the right hand of my righteousness.I
believe so much in my God before i could be a famous man, and i must
tell you, that i once go through your thought of doubtfulness when i
was nobody, but with my faith, all went right, i am not going to force
you on my donation funds.

Truth might always be late but definitely it will come. When the night
is long and hunger is your song, breathe and know=E2=80=A6to hope is never
wrong the oceans of mercy calling, heaven will rain again.I want you
to have that trust in you.JESUS gave his precious, perfect life on
Calvary's Cross, shed his PRECIOUS cleansing blood that we may have
eternal life, GOD the FATHER never ask me for anything except to
believe and surrender my life to his son, that's a GIFT and it's the
greatest gift in life we will ever receive.but the ball is in your
court.

Peace,

Sincerely Yours,
Mr Roy Cockrum

.

Spamnesty

  • Subject: Re: Re:From Mr Roy Cockrum
  • On: Sept. 19, 2020, 1:34 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?

Nicholas Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re:From Mr.Brian Moynihan Chairman of the Board and Chief Executive Officer (BOA)
  • On: Sept. 21, 2020, 11:25 a.m.

Attention: Mr. Nicholas Thomas

Greetings to you and your Family God bless you all,thanks for your
response and you should not be offended over the delay in replying to
your message.

However, I would like you to be very sincere on this matter and make
sure that you use the money for helping of the Orphans and less
privilege ones around you to the glory of God.

Nevertheless, I am advising you to contact the paying bank being Bank
of America (BOA) with the information below, because your winning fund
payment file of One Hundred and Fifty Thousand United States Dollars
($150,000.00 USD) has been submitted to the Bank of America (BOA) .

Contact Person:/ Mr.Brian Moynihan
Email Contact:/ [email protected]
The Chairman of the Board and Chief Executive Officer

Therefore I want to use this medium to congratulate you for being one
of the selected winners to receive the Amount US$150,000.00 you have
been chosen among the 13 lucky winning in this Midyear grant.Be
assured you Stand no Risk as this is my Money, for source and
verification Please you can read more about me by viewing
this:/http://www.dailymail.co.uk/news/article-2679967/Tennessee-man-claims-=
259-million-Powerball-prize.html

I do hope that you will be able to use the money wisely and
judiciously over there in your state. May the Good Lord bless your
heart to be a blessing to your family and your society as soon as my
donation gets to you. Please do not hesitate in getting back to me as
soon as you contact the paying bank as well.

Truth might always be late but definitely it will come. When the night
is long and hunger is your song, breathe and know=E2=80=A6to hope is never
wrong the oceans of mercy calling, heaven will rain again.

I believe prayers can move mountains so I did not knowing you but God
will knowing you send you my Donation to assist YOU doing the Gods
work where you getting donations of people to do the Gods work where I
was needing small money to finalize and receive my donation to do the
their wishes where you came to wishes Gods financially to do the Gods
work which I am thankful for my self.

Fear thou not:for I am with thee: be not dismayed;for I am thy God:I
will strengthen thee;yea,I will help thee;yea I will uphold thee with
the right hand of my righteousness.Isaiah, 41:10.

Peace.
Sincerely Yours,
Mr Roy Cockrum

.

Spamnesty

  • Subject: Re: Re:From Mr.Brian Moynihan Chairman of the Board and Chief Executive Officer (BOA)
  • On: Sept. 21, 2020, 11:52 a.m.

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

Nicholas Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re:From Mr Roy Cockrum
  • On: Sept. 21, 2020, 1:28 p.m.

Attention:Mr. Nicholas

Greetings to you and your Family,How are you today Mr. Nicholas, My
details is as follows, 445 S Gay St Ste 306 Knoxville, TN, 37902-1169
United States and i would advice that you go through my link to know
more about me, I can't really type much because of my old age.

Be assured you stand no risk as this is my money, for source and
verification Please you can read more about me by viewing this:
http://www.dailymail.co.uk/news/article-2679967/Tennessee-man-claims-259-mi=
llion-Powerball-prize.html

Again my donation fund is not force or mandatory for receive it, I am
only trying to help people, so you should follow my instructions and
go ahead to contact the bank, then you'll see what will happen to your
life. So i can't do anything that would tarnish my old age, and as
said in a parable, I golden fish, has no hidden place.

All i need you to believe on is God words, because in HIS holy verse
in Isaiah, 41:10., Fear thou not:for I am with thee: be not
dismayed;for I am thy God:I will strengthen thee;yea,I will help
thee;yea I will uphold thee with the right hand of my righteousness.I
believe so much in my God before i could be a famous man, and i must
tell you, that i once go through your thought of doubtfulness when i
was nobody, but with my faith, all went right, i am not going to force
you on my donation funds.

Truth might always be late but definitely it will come. When the night
is long and hunger is your song, breathe and know=E2=80=A6to hope is never
wrong the oceans of mercy calling, heaven will rain again.I want you
to have that trust in you.JESUS gave his precious, perfect life on
Calvary's Cross, shed his PRECIOUS cleansing blood that we may have
eternal life, GOD the FATHER never ask me for anything except to
believe and surrender my life to his son, that's a GIFT and it's the
greatest gift in life we will ever receive.but the ball is in your
court.

I do hope that you will be able to use the money wisely and
judiciously over there in your state. May the Good lord bless your
heart to be a blessing to your family and your society as soon as my
donation gets to you.

Peace,
Peace.
Sincerely Yours,
Mr Roy Cockrum
[email protected]

.

Spamnesty

  • Subject: Re: Re:From Mr Roy Cockrum
  • On: Sept. 21, 2020, 2:12 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?

Nicholas Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re:From Mr Roy Cockrum
  • On: Sept. 22, 2020, 5:13 p.m.

Attention:Mr. Nicholas Thomas

Greetings to you and your Family,What is going on now please let me know?

.

Spamnesty

  • Subject: Re: Re:From Mr Roy Cockrum
  • On: Sept. 22, 2020, 9:10 p.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?

Nicholas Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re:From Mr Roy Cockrum
  • On: Sept. 23, 2020, 11:17 a.m.

Attention Mr. Nicholas Thoma

Greetings to you and your Family,Mr.Nicholas,I do't understand what
you are talk about,I don't want you to disturb yourself because i know
what you are passing through My advice you should go a head and
contact the bank let me know now and you should co prate with the Bank
because i don't want them to return your donation fund back to me and
let us keep our fingers across make sure that the Bank will released
your donation fund.

Be assured you stand no risk as this is my money, for source and
verification Please you can read more about me by viewing
this:http://www.dailymail.co.uk/news/article-2679967/Tennessee-man-claims-2=
59-million-Powerball-prize.html

Your tongue also shall talk of thy righteousness all the day long:for
they are confounded,for they are brought unto shame,that seek my
hurt.You shall have dominion also from sea to sea,and from the river
unto the end.Thy testimonies are very sure:holiness becometh thine
house.

I believe so much in my God before i could be a famous man, and i must
tell you, that i once go through your thought of doubtfulness when i
was nobody, but with my faith, all went right, i am not going to force
you on my donation funds, but the ball is in your court.

Truth might always be late but definitely it will come. When the night
is long and hunger is your song, breathe and know=E2=80=A6to hope is never
wrong the oceans of mercy calling, heaven will rain again.I want you
to have that trust in you.

Please ensure to get back to me as soon as you receive this mail
Peace,
Peace.
Sincerely Yours,
Mr Roy Cockrum

.

Spamnesty

  • Subject: Re: Re:From Mr Roy Cockrum
  • On: Sept. 23, 2020, 1:39 p.m.

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

Nicholas Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re:From Mr Roy Cockrum
  • On: Sept. 23, 2020, 1:59 p.m.

Attention Mr. Nicholas Thoma

Greetings to you and your Family,Mr.Nicholas,If you are not interested
you should forget about it my donation fund is not force or mandatory
for you to receive it,I am only trying to help people, so you should
follow my instructions and go ahead to contact the bank, then you'll
see what will happen to your life. So i can't do anything that would
tarnish my old age, and as said in a parable, I golden fish, has no
hidden place.

I would advice that you go through my link to know more about me, I
can't really type much because of my old age.Be assured you stand no
risk as this is my money, for source and verification Please you can
read more about me by viewing this:
http://www.dailymail.co.uk/news/article-2679967/Tennessee-man-claims-259-mi=
llion-Powerball-prize.html

Truth might always be late but definitely it will come. When the night
is long and hunger is your song, breathe and know=E2=80=A6to hope is never
wrong the oceans of mercy calling, heaven will rain again.I want you
to have that trust in you.JESUS gave his precious, perfect life on
Calvary's Cross, shed his PRECIOUS cleansing blood that we may have
eternal life, GOD the FATHER never ask me for anything except to
believe and surrender my life to his son, that's a GIFT and it's the
greatest gift in life we will ever receive.but the ball is in your
court.

I do hope that you will be able to use the money wisely and
judiciously over there in your state. May the Good lord bless your
heart to be a blessing to your family and your society as soon as my
donation gets to you.

Peace,
Peace.
Sincerely Yours,
Mr Roy Cockrum
[email protected]

.

Spamnesty

  • Subject: Re: Re:From Mr Roy Cockrum
  • On: Sept. 23, 2020, 2:05 p.m.

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

Nicholas Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re:From Mr Roy Cockrum
  • On: Sept. 23, 2020, 2:17 p.m.

Attention: Mr. Nicholas Thomas

Greetings to you and your Family God bless you all,thanks for your
response and you should not be offended over the delay in replying to
your message.If you are not interested as you said you should go a
head contact the paying bank being Bank or you should forget about my
donation fund is not force or mandatory for you to receive it now
okay,I am only trying to help people, so you should follow my
instructions and go ahead to contact the bank, then you'll see what
will happen to your life. So i can't do anything that would tarnish my
old age, and as said in a parable, I golden fish, has no hidden place.

I am advising you to contact the paying bank being Bank of America
(BOA) with the information below, because your winning fund payment
file of One Hundred and Fifty Thousand United States Dollars
($150,000.00 USD) has been submitted to the Bank of America (BOA).

Be assured you stand no risk as this is my money, for source and
verification Please you can read more about me by viewing
this:http://www.dailymail.co.uk/news/article-2679967/Tennessee-man-claims-2=
59-million-Powerball-prize.html

Truth might always be late but definitely it will come. When the night
is long and hunger is your song, breathe and know=E2=80=A6to hope is never
wrong the oceans of mercy calling, heaven will rain again.

I believe prayers can move mountains so I did not knowing you but God
will knowing you send you my Donation to assist YOU doing the Gods
work where you getting donations of people to do the Gods work where I
was needing small money to finalize and receive my donation to do the
their wishes where you came to wishes Gods financially to do the Gods
work which I am thankful for my self.

Fear thou not:for I am with thee: be not dismayed;for I am thy God:I
will strengthen thee;yea,I will help thee;yea I will uphold thee with
the right hand of my righteousness.Isaiah, 41:10.

Peace.
Sincerely Yours,
Mr Roy Cockrum
[email protected]

.

Spamnesty

  • Subject: Re: Re:From Mr Roy Cockrum
  • On: Sept. 23, 2020, 8:26 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?

Nicholas Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent From United Bank Of Africa
  • On: Sept. 25, 2020, 2:42 p.m.

UNITED BANK FOR AFRICA

*DEPARTMENT CORPORATE HEADQUARTERS*

*Plot 38 Abubakar Tafawa Balewa Way Central Business District, Cadastral
Zone, Abuja, Federal Capital Territory, Our Ref: CBN/IRD/CBX/027/16INHERITANCE
NO. FGN /PTF/8001/2020 RE-CONFIRM TO US IMMEDIATELY.
http://www.ubagroup.com

Attention Beneficiary* Mr Thomas Nicholas

*Have you received your fund Definitely the answer is NO Simply
because you have decided to chase shadow leaving the substance.Because
we are Fighting Against Corruption Serious.

*My name are Mr. Kennedy Uzoka, I work with United Bank For Africa. I
write to inform you that United Bank for Africa Plc, Received a
payment instruction valued $10.5m US Dollars approved by federal
ministry of finance and directed to our Bank with authorization from
Central Bank of Nigeria CBN, hence CBN as the apex Bank in Nigeria is
an institution and cannot make remittance(s) to individuals this is
why your payment was directed to our Bank to be processed and released
to you.Because we are Fighting Against Corruption

*I am been directed to contact you over your approved fund worth
$10.5m in your name which was about to claim by Mr. Terry Engen, of
6349 south Pinnow grove road Beloit wi 53511 u.s.a, that you are dead
and you signed a document on his name which we are waiting for him to
send tomorrow before we process the payment on his behalf.Because we
are Fighting Against Corruption

*After his claim application we called an emergency official meeting
held today with the president of Nigeria, Finance Minister, the
Senators, House of Representatives, the Central Bank Governor and your
ambassador in Nigeria concerning his claim we came to a conclusion
that we have to communicate with you to be sure if his claim is true
or false.you are to reply this letter within the next 24 hours if you
are alive and you did not authorize Mr. Terry Engen as your next of
kin mean while, Because we are Fighting Against Corruption.

*This office supersedes every other department in the United Bank of
Africa and is thus responsible for the final payment. The consequences
of not heeding to this warning would be yours. Please forward your
banking particulars and contract/inheritance sum to this office
immediately for action.Considering the circumstances at hand, you are
advised not to accept any fax or telephone calls that do not come from
this office.

*To confirm or verify my identity as the present General Managing
Director/the Chief Executive Officer of the United Bank for Africa,
log into our bank's website viz:
http://www.ubagroup.com/group/management

*re-confirm to us your information as stated below for cross-checking
scrutinize to avoid any wrongful fund release.

1. Full name:
2. Phone and fax number:
3. Your current address:
4. Your age and current occupation:
5. Nationality:6. Next of Kin:

*For your long stayed payment with the Federal Government of
Nigeria.So, you are advised to respond back to this office as soon as
you received this important message

Mr. Kennedy Uzoka
The General Managing Director/CEO
United Bank for Africa / UBA
Direct Tel.: 234-81-6015-6571*
Direct Tel.: 234-81-8318-6100*
Direct Tel.: 234-80-7470-7072*
Direct Tel.: 234-80-6776-6642*
Direct Tel.: 234-80-9164-0044*
Direct Tel.: 234-80-3365-2055*
Landline:23401-6015-65
Cc: Economic & financial Crime Commission Nig.
Cc: Federal Bureau of Investigation FBI Washington DC
............................................................................................................................................
DISCLAIMER NOTICE

*This email is confidential.Any dissemination, distribution, copying
or use of this email is strictly prohibited. If you are not the
intended recipient, please notify the sender immediately and destroy
it without copying, disclosing or otherwise using its contents. Emails
may suffer errors, viruses, delays, interception, and amendment.
Whilst every reasonable precaution to minimize this risk has been
taken, United Bank of Africa cannot accept liability for any damage
sustained as a result of software viruses if this email is not meant
for you.Because we are Fighting Against Corruption

.

Spamnesty

  • Subject: Re: Urgent From United Bank Of Africa
  • On: Sept. 25, 2020, 6:31 p.m.

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

Nicholas Thomas
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent From United Bank Of Africa
  • On: Sept. 26, 2020, 7:30 p.m.

*DEPARTMENT CORPORATE HEADQUARTERS*

Plot 38 Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Abuja, Federal Capital Territory, Our Ref:
CBN/IRD/CBX/027/16INHERITANCE NO. FGN /PTF/8001/2020 RE-CONFIRM TO
US IMMEDIATELY. http://www.ubagroup.com

Attention Beneficiary*Mr. Nicholas Thomas

*Good day to you.Thanks by your kind of letter. Following my
instructions Be rest assured that your fund payment is as important as
any other and will be treated as such.

*Have you received your fund Definitely the answer is NO Simply
because you have decided to chase shadow leaving the substance.Because
we are Fighting Against Corruption.

*Meanwhile, it is important you note that our record show that you are
yet to personally sign your fund release documents which are twelve
pages in number consisting of legal approvals and authorization from
the various ministries, departments and offices including United Bank
for Africa Plc to authenticate your right of ownership to the fund. It
is imperative you sign these documents as it gives decency to the fund
and prove that the fund were legitimately acquired which cover=E2=80=99s yo=
u
as the legal beneficiary to the fund.

*Our government mandated us of any of our Contract/Inheritance should
come down and sign the final release of he or her fund whereby you
can't coming and sign we will give you our method of our payment
because we don't want any wrong payment the reason why we want all
our beneficiary to come and witness all the documentation in your
favors to enable us to release you fund on you behave.*You are
expected to come to our Bank to sign the papers and have them in hard
copies for the clearance of the fund after the your fund been
eventually transferred.Because we are Fighting Against Corruption.

*What you have to understand is that you as a beneficiary must have to
come in person for the claim of your fund in signing your fund release
order, however if you cannot come meaning you have to employ the
assistance of an attorney who will stand for you and sign the
documents in your name.Because we are Fighting Against Corruption.

*With the information from you now, security report said you did not
authorize Terry Engen to act on your behalf and claim the funds on
your behalf as you are not dead. investigation is still going on,
while you as the beneficiary have to come with proof as the sole
beneficiary of the fund with what we saw in our computer system bear
your name and information, with this information I will advise you to
come personally and forward to this bank your full bank details to
enable us re-program the transfer process in your favor.

*Before we commence the transfer process, you are advised to come
personally with legal documents as the sole beneficiary of the fund to
counter Mr. Terry Engen claim as you mandated to claim the fund on
your behalf, which we refused until we received your consents before
the transfer will take place.Because we are fighting against
corruption.

*I know you really need this fund urgently to attain to your entire
family and now is the right time and great opportunity, do not allow
this opportunity to slip away from you. Your urgent response toward my
email will fasten the transfer of your fund.Because we are fighting
against corruption.

*Therefore, Mr. President is interested to know more about
international payment to enable the country to know whether we are
under Budget Surplus or Deficit for the 2020 Budget Announcement.

*To confirm or verify my identity as the present General Managing
Director/the Chief Executive Officer of the United Bank for Africa,
log into our bank's website viz:
http://www.ubagroup.com/group/management.

Attachment is my working I.D Card as you need to see it before you act
fast receive this fund, I wait to hear from you when you want to
contact us so that you can Send us your direct phone number for easy
communication.

*For your long stayed payment with the Federal Government of
Nigeria.So, you are advised to respond back to this office as soon as
you received this important message

Note: If I hear from you I will surely help for my=E2=80=9D words is my bon=
d=E2=80=9D,

Mr. Kennedy Uzoka
The General Managing Director/CEO
United Bank for Africa
Direct Tel.: 234-90-60156571*
Direct Tel.: 234-81-8318-6100*
Direct Tel.: 234-80-7470-7072*
Direct Tel.: 234-80-6776-6642*
Direct Tel.: 234-80-9164-0044*
Direct Tel.: 234-80-3365-2055*
Landline:23401-6015-65
Cc: Economic & financial Crime Commission Nig.
Cc: Federal Bureau of Investigation FBI Washington DC
...........................................................................=
..................................................
DISCLAIMER NOTICE

This email is confidential.Any dissemination, distribution, copying or
use of this email is strictly prohibited. If you are not the intended
recipient, please notify the sender immediately and destroy it without
copying, disclosing or otherwise using its contents. Emails may suffer
errors, viruses, delays, interception, and amendment. Whilst every
reasonable precaution to minimize this risk has been taken, United
Bank of Africa cannot accept liability for any damage sustained as a
result of software viruses if this email is not meant for you.Because
we are Fighting Against Corruption.

.

Spammer

  • Subject: Re: Urgent From United Bank Of Africa
  • On: Sept. 26, 2020, 7:32 p.m.

*DEPARTMENT CORPORATE HEADQUARTERS*

Plot 38 Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Abuja, Federal Capital Territory, Our Ref:
CBN/IRD/CBX/027/16INHERITANCE NO. FGN /PTF/8001/2020 RE-CONFIRM TO
US IMMEDIATELY. http://www.ubagroup.com

Attention Beneficiary*Mr. Nicholas Thomas

*Good day to you.Thanks by your kind of letter. Following my
instructions Be rest assured that your fund payment is as important as
any other and will be treated as such.

*Have you received your fund Definitely the answer is NO Simply
because you have decided to chase shadow leaving the substance.Because
we are Fighting Against Corruption.

*Meanwhile, it is important you note that our record show that you are
yet to personally sign your fund release documents which are twelve
pages in number consisting of legal approvals and authorization from
the various ministries, departments and offices including United Bank
for Africa Plc to authenticate your right of ownership to the fund. It
is imperative you sign these documents as it gives decency to the fund
and prove that the fund were legitimately acquired which cover=E2=80=99s yo=
u
as the legal beneficiary to the fund.

*Our government mandated us of any of our Contract/Inheritance should
come down and sign the final release of he or her fund whereby you
can't coming and sign we will give you our method of our payment
because we don't want any wrong payment the reason why we want all
our beneficiary to come and witness all the documentation in your
favors to enable us to release you fund on you behave.*You are
expected to come to our Bank to sign the papers and have them in hard
copies for the clearance of the fund after the your fund been
eventually transferred.Because we are Fighting Against Corruption.

*What you have to understand is that you as a beneficiary must have to
come in person for the claim of your fund in signing your fund release
order, however if you cannot come meaning you have to employ the
assistance of an attorney who will stand for you and sign the
documents in your name.Because we are Fighting Against Corruption.

*With the information from you now, security report said you did not
authorize Terry Engen to act on your behalf and claim the funds on
your behalf as you are not dead. investigation is still going on,
while you as the beneficiary have to come with proof as the sole
beneficiary of the fund with what we saw in our computer system bear
your name and information, with this information I will advise you to
come personally and forward to this bank your full bank details to
enable us re-program the transfer process in your favor.

*Before we commence the transfer process, you are advised to come
personally with legal documents as the sole beneficiary of the fund to
counter Mr. Terry Engen claim as you mandated to claim the fund on
your behalf, which we refused until we received your consents before
the transfer will take place.Because we are fighting against
corruption.

*I know you really need this fund urgently to attain to your entire
family and now is the right time and great opportunity, do not allow
this opportunity to slip away from you. Your urgent response toward my
email will fasten the transfer of your fund.Because we are fighting
against corruption.

*Therefore, Mr. President is interested to know more about
international payment to enable the country to know whether we are
under Budget Surplus or Deficit for the 2020 Budget Announcement.

*To confirm or verify my identity as the present General Managing
Director/the Chief Executive Officer of the United Bank for Africa,
log into our bank's website viz:
http://www.ubagroup.com/group/management.

Attachment is my working I.D Card as you need to see it before you act
fast receive this fund, I wait to hear from you when you want to
contact us so that you can Send us your direct phone number for easy
communication.

*For your long stayed payment with the Federal Government of
Nigeria.So, you are advised to respond back to this office as soon as
you received this important message

Note: If I hear from you I will surely help for my=E2=80=9D words is my bon=
d=E2=80=9D,

Mr. Kennedy Uzoka
The General Managing Director/CEO
United Bank for Africa
Direct Tel.: 234-90-60156571*
Direct Tel.: 234-81-8318-6100*
Direct Tel.: 234-80-7470-7072*
Direct Tel.: 234-80-6776-6642*
Direct Tel.: 234-80-9164-0044*
Direct Tel.: 234-80-3365-2055*
Landline:23401-6015-65
Cc: Economic & financial Crime Commission Nig.
Cc: Federal Bureau of Investigation FBI Washington DC
...........................................................................=
..................................................
DISCLAIMER NOTICE

This email is confidential.Any dissemination, distribution, copying or
use of this email is strictly prohibited. If you are not the intended
recipient, please notify the sender immediately and destroy it without
copying, disclosing or otherwise using its contents. Emails may suffer
errors, viruses, delays, interception, and amendment. Whilst every
reasonable precaution to minimize this risk has been taken, United
Bank of Africa cannot accept liability for any damage sustained as a
result of software viruses if this email is not meant for you.Because
we are Fighting Against Corruption.

.

Spamnesty

  • Subject: Re: Urgent From United Bank Of Africa
  • On: Sept. 27, 2020, 6:44 a.m.

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

Nicholas Thomas
CEO, MNesty, LLC