The colloquy of Matthew Moore

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

This is that conversation.


Spammer

  • Subject: Attention; Fund Beneficiary,
  • On: Nov. 23, 2019, 2:34 a.m.

( I.M.F ) Head Office
Senior Resident Representative
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
REF:-XVGNN82018

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting

your long over due payment, due to excessive demand for money from you
by both corrupt Bank officials and Courier Companies after which your
fund remain unpaid to you.

I am Mr.Fianklin Hendrik,a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many

correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe to Africa
and Asia /London Uk. We

have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late

have been instructed to back off from your transaction and you have
been advised NOT to respond to them anymore since the International
Monetary Fund (IMF) is now

directly in charge of your payment. Your name appeared in our payment
schedule list of beneficiaries that will receive their funds in this
first quarter payment of the

year because we only transfer fund twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with

any office now and attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code

No: 55674 and your Certificate of Merit Payment No: 103, Released Code
No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code
No: XXTN013.

Your payment inheritance fund is USD$15.Million. Having received these
vital payment numbers, therefore you are qualified now to received and
confirm your payment with

the International Monetary Fund (IMF) immediately. We assure you that
your payment will get to you as long as you follow my directives and
instructions. We have

decided to give you a CODE, THE CODE IS: 601. Please, any time you
receive a mail with the name Mr.Fianklin Hendrik, check if there is
CODE (601) if the code is not

written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our

source. I hope this is clear. Any action contrary to this instruction
is at your own risk. Respond to this e-mail on: Mr.Fianklin
Hendrik,([email protected]) with

immediate effect and we shall give you further details on how your
fund will be released.

Regards,
Mr.Fianklin Hendrik (I.M.F).

Spamnesty

  • Subject: Re: Attention; Fund Beneficiary,
  • On: Nov. 23, 2019, 2:34 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?

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Wohltätigkeitsanspruch von € 5.800.000,00
  • On: June 13, 2020, 5:03 p.m.

Good Day,
 I got your email and I want to start by Congratulating you for being one of the lucky winners of the 5.8 million Euros my charity organization is giving out.
 
 I know you are probably surprised and shocked right now as to how you were chosen among the billions of people in this world, but I have only one answer for you, which is your luck and fate found you. When I was told that I have won over $700 million in the American Power Ball Lottery, I was shocked that I almost froze to death, so I know how shocked you are to be winning such an amount.

 I will advice you to embrace this opportunity and I will also beg of you to also assist the needy around you in any way you can so that this World can be a better place for us all to live.

 With all that being said, I will want you to get back to me with the datas below so I can forward your application to my bank where I deposited the 5.8 million Euros, so they can instruct you on how to claim the money. The details needed from you are:

Full Names:
Country:
City:
Phone Number:
Your Job:
Your Address:

 Please Kindly get back to me with those details, so that I can hand it over to my charity Team to hand it over to the bank and the bank will contact you on how to claim the winnings.

Mrs. Mavis

On Fri, Jun 12, 2020 at 5:08 PM Madison Moore <[email protected]> wrote:
Hey there,

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

Madison Moore

CEO, MNesty, LLC

On 13/06/2020 00:08 AM,  wrote:

> -------- Weitergeleitete Nachricht --------

>

>

>

> Betreff:

>

> Wohltätigkeitsanspruch von € 5.800.000,00

>

>

> Datum:

> Fri, 12 Jun 2020 15:28:54 -0700

>

>

> Von:

> Mavis <[email protected]

>

>

> Antwort

> an:

> [email protected]

>

>

> An:

> Recipients <[email protected]

>

>

>

>

>

>

>

> Mein Name ist Mavis Wanczyk, Gewinner des Power Ball Jackpots im

> August 2017, 758,7 Millionen US-Dollar. Ich spende Ihnen €

> 5.800.000,00. Kontaktieren Sie mich per E-Mail:

> [email protected] für Informationen / Ansprüche.

>

>

>

> Weiterlesen:

>

> http://Money.cnn.com/2017/08/23/News/Powerball-700-Million-Jackpot/Index.html

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Wohltätigkeitsanspruch von € 5.800.000,00
  • On: June 13, 2020, 11:32 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?

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re[2]: Attn My Dear
  • On: June 21, 2020, 11:28 p.m.


Yes call me immediately
Monday, 22 June 2020, 00:24AM +01:00 from Mark Moore [email protected]:

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?

Mark Moore

CEO, MNesty, LLC

On 21/06/2020 23:22 PM, Mr. James Mark wrote:

> ------=_Part_5560784_1152972153.1592738458130

> Content-Type: text/plain; charset=utf-8

> Content-Transfer-Encoding: 7bit

>

> Attn My Dear

>

> We have finally arranged to deliver your package worth $5.700,000.00 USD

> through (DHL) Company. We were able to accomplish this through the help

> of IMF director David Malpass, and every necessary arrangement has

> been made successfully .

>

> Contact Mr.James Mark

> contact, +18152555589,

> Email: ([email protected])

> Contact the (DHL) with your delivery information such as:

>

> (1) Full names ---

> (2) Phone line ---

> (3) Country -----

> (4) Age/sex ------

> (5) Occupation:---

> (6)Home address:--

>

> And also be informed that delivery agent will leave to this country as

> soon as you proceed with (DHL) Company.

>

> ------=_Part_5560784_1152972153.1592738458130

> Content-Type: text/html; charset=utf-8

> Content-Transfer-Encoding: 7bit

>

> <html><body><div style="font-family: arial, helvetica, sans-serif; font-size: 12pt; color: #000000"><div>Attn My Dear<br><br>We have finally arranged to deliver your package worth $5.700,000.00 USD<br>through (DHL) Company. We were able to accomplish this through the help<br>of IMF director David Malpass, and every necessary arrangement has<br>been made successfully .<br><br>Contact Mr.James Mark<br>contact, +18152555589,<br>Email: ([email protected])<br>Contact the (DHL) with your delivery information such as:<br><br>(1) Full names ---<br>(2) Phone line ---<br>(3) Country -----<br>(4) Age/sex ------<br>(5) Occupation:---<br>(6)Home address:--<br><br>And also be informed that delivery agent will leave to this country as<br>soon as you proceed with (DHL) Company.</div></div></body></html

> ------=_Part_5560784_1152972153.1592738458130--

Spammer

  • Subject: Re[2]: Attn My Dear
  • On: June 21, 2020, 11:28 p.m.


Yes call me immediately
Monday, 22 June 2020, 00:24AM +01:00 from Mark Moore [email protected]:

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?

Mark Moore

CEO, MNesty, LLC

On 21/06/2020 23:22 PM, Mr. James Mark wrote:

> ------=_Part_5560784_1152972153.1592738458130

> Content-Type: text/plain; charset=utf-8

> Content-Transfer-Encoding: 7bit

>

> Attn My Dear

>

> We have finally arranged to deliver your package worth $5.700,000.00 USD

> through (DHL) Company. We were able to accomplish this through the help

> of IMF director David Malpass, and every necessary arrangement has

> been made successfully .

>

> Contact Mr.James Mark

> contact, +18152555589,

> Email: ([email protected])

> Contact the (DHL) with your delivery information such as:

>

> (1) Full names ---

> (2) Phone line ---

> (3) Country -----

> (4) Age/sex ------

> (5) Occupation:---

> (6)Home address:--

>

> And also be informed that delivery agent will leave to this country as

> soon as you proceed with (DHL) Company.

>

> ------=_Part_5560784_1152972153.1592738458130

> Content-Type: text/html; charset=utf-8

> Content-Transfer-Encoding: 7bit

>

> <html><body><div style="font-family: arial, helvetica, sans-serif; font-size: 12pt; color: #000000"><div>Attn My Dear<br><br>We have finally arranged to deliver your package worth $5.700,000.00 USD<br>through (DHL) Company. We were able to accomplish this through the help<br>of IMF director David Malpass, and every necessary arrangement has<br>been made successfully .<br><br>Contact Mr.James Mark<br>contact, +18152555589,<br>Email: ([email protected])<br>Contact the (DHL) with your delivery information such as:<br><br>(1) Full names ---<br>(2) Phone line ---<br>(3) Country -----<br>(4) Age/sex ------<br>(5) Occupation:---<br>(6)Home address:--<br><br>And also be informed that delivery agent will leave to this country as<br>soon as you proceed with (DHL) Company.</div></div></body></html

> ------=_Part_5560784_1152972153.1592738458130--

Spamnesty

  • Subject: Re: Re[2]: Attn My Dear
  • On: June 22, 2020, 7:01 a.m.

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

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re[3]: Re[2]: Attn My Dear
  • On: June 22, 2020, 10 a.m.


You needed to send on­ly $150 dollars Googl­e play gift card pict­ure copy or steam wallet card, here as soon­ as you can now to en­able us get this done­ immediately you send­ it right away now OK­?
Monday, 22 June 2020, 08:02AM +01:00 from Matthew Moore [email protected]:

Hi,

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

Matthew Moore

CEO, MNesty, LLC

On 21/06/2020 23:28 PM, wrote:

>

> Yes call me immediately

> Monday, 22 June 2020, 00:24AM +01:00 from Mark Moore [email protected]:

>

>

>

>

>

>

> 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?

>

>

>

> Mark Moore

>

> CEO, MNesty, LLC

>

>

>

> On 21/06/2020 23:22 PM, Mr. James Mark wrote:

>

> > ------=_Part_5560784_1152972153.1592738458130

>

> > Content-Type: text/plain; charset=utf-8

>

> > Content-Transfer-Encoding: 7bit

>

> >

>

> > Attn My Dear

>

> >

>

> > We have finally arranged to deliver your package worth $5.700,000.00 USD

>

> > through (DHL) Company. We were able to accomplish this through the help

>

> > of IMF director David Malpass, and every necessary arrangement has

>

> > been made successfully .

>

> >

>

> > Contact Mr.James Mark

>

> > contact, +18152555589,

>

> > Email: ([email protected])

>

> > Contact the (DHL) with your delivery information such as:

>

> >

>

> > (1) Full names ---

>

> > (2) Phone line ---

>

> > (3) Country -----

>

> > (4) Age/sex ------

>

> > (5) Occupation:---

>

> > (6)Home address:--

>

> >

>

> > And also be informed that delivery agent will leave to this country as

>

> > soon as you proceed with (DHL) Company.

>

> >

>

> > ------=_Part_5560784_1152972153.1592738458130

>

> > Content-Type: text/html; charset=utf-8

>

> > Content-Transfer-Encoding: 7bit

>

> >

>

> > <html><body><div style="font-family: arial, helvetica, sans-serif; font-size: 12pt; color: #000000"><div>Attn My Dear<br><br>We have finally arranged to deliver your package worth $5.700,000.00 USD<br>through (DHL) Company. We were able to accomplish this through the help<br>of IMF director David Malpass, and every necessary arrangement has<br>been made successfully .<br><br>Contact Mr.James Mark<br>contact, +18152555589,<br>Email: ([email protected])<br>Contact the (DHL) with your delivery information such as:<br><br>(1) Full names ---<br>(2) Phone line ---<br>(3) Country -----<br>(4) Age/sex ------<br>(5) Occupation:---<br>(6)Home address:--<br><br>And also be informed that delivery agent will leave to this country as<br>soon as you proceed with (DHL) Company.</div></div></body></html

>

> > ------=_Part_5560784_1152972153.1592738458130--

>

>

>

>

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Re[3]: Re[2]: Attn My Dear
  • On: June 22, 2020, 6:32 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?

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTN:Beneficiary
  • On: June 26, 2020, 8:15 a.m.

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: NO: 23 ADEBOYE ST, APAPA LAGOS.
TELEPHONE : +234-7010750366

ATTN: Megan Moore.

International Monetary Fund is in receipt of your mail, concerning
your fund transfer and as soon as you follow our instructions and
furnish to this office all that we required to carryout your fund
transfer, we shall not hesitate to transfer your fund without any
delay , And I also want you to know that we have our procedure of
making this a huge success which you have to follow.

Meanwhile, I want to say that we are sorry for the inconvenience
this may have cost you and your past experience while trying to
receive your Fund transfer into your Account due to the fact that you
have been dealing with the wrong people. and Megan Moore you have my
phone number on this email you can call me any time you want.

However, I want you to know that our basic concern is to make sure
you receive your Fund, that is the reason we have been commission to
handle your Fund transfer to make sure your Fund is paid to you at the
end of this transaction and I promise you that you will never regret
doing this transaction I give you my word and my word is my bond.

Note also that a Document will delay your fund transfer which is
the TAX CLEARANCE CERTIFICATE which will cover your fund not to be
monitored, it is also an instrument that will give your Fund a backup
and cover you from any question that may be arising from any Authority
in your country as soon as your fund is been transfer. so you are
advise to Co-prate with us to enable us have a successful transfer.

Please you are to resend this needed information for total assurance
so that the law court can start up all the document to have this fund
immediately. PLEASE FILE IN YOUR INFORMATION'S AS STATED BELLOW.

My Full Name :
My Home Address :
My Telephone Numbers :
My Occupation :
My Age/Sex :
A COPY OF DRIVERS LICENSE..:

Your are advice to be fast when dealing with this firm because we
do not welcome delays in this matter.

I wait for your urgent response regarding this. Direct Hot line:
CALL : +234-7010750366
Regards
Dr. Gary Hall

.

Spamnesty

  • Subject: Re: ATTN:Beneficiary
  • On: June 26, 2020, 12:41 p.m.

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

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Good Day Matthew Moore Letter From Jerome Powell
  • On: Aug. 11, 2020, 11:10 p.m.

Dear Mr Matthew Moore,

My Name is Jerome Powell, i could have sent you a letter before now, but i have been busy attending some general meetings concerning the financial and Economical health issues of the country about the COVID-19,which is the present Global health issues as of today, Mr George Smith the former Compensation Payment Officer at the Division of Treasury Department Ref: U. N. O / W. B. O / 20/06/2016/05/09/1982 , also was a member of the meeting which was held, that was where i and him openly discussed about your Compensation funds Matters,since because of your financial state you were unable to get your ATM MASTER CARD Compensation funds,and it has been move to the Citibank for safer security purpose,so it will not be claimed by the united State Government, well after our long Conversation i made him know to my best of knowledge and power, i will surely do something about it at this period of the COVID-19 issues globally around the world,and its my aim to help every citizen and people with there funds under my jurisdiction to be release to them in every way i can help.

Mr Matthew Moore well firstly i want you to know, i will make this program a Federal Government Approach to Citibank and make them your Funds can not be claim by them,am boldly saying this to you right now, take NOTE OF THIS: YOU ARE NOT PAYING NOTHING FOR THE REMITTANCE OR REDEEM OF YOUR FUNDS at the Citibank, at this point i don't want you to create any audience for skeptical fears or reasoning of tension, since am here to address you on the leading way to go properly, i have also help you in a legal efficient way to discussed this matter with a strong and vibrant Attorney in terms of Law and orderly cor-ordination, he has vowed to render a good help with this case at the Citibank  and the Government, and he assured me that you will not pay nothing till you get your funds out from the Citibank with on the Government holding your funds back, so i want you to contact him on time since he is ready and willing to hear from you.

Kindly tell him you are from Mr Jerome Powell, and remember you are not paying anything to him Below is his contact Information for you to contact him.

Name: Barr Ronald.Hayes
Email: [email protected]

Also Kindly Confirm to me if your below Information is Correct.
 

Matthew Moore
[email protected]
CEO, MNesty, LLC

Best Regards.

Mr. Jerome Powell,
Chairman United State federal Reserve (USFR)

Spamnesty

  • Subject: Re: Good Day Matthew Moore Letter From Jerome Powell
  • On: Aug. 12, 2020, 12:43 a.m.

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

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Day Matthew Moore Letter From Jerome Powell
  • On: Aug. 12, 2020, 10:30 a.m.


Hello Mr Matthew Moore,

Just want to let you know, nothings
perhaps makes me unique, am Just a man that listen to people words, and to help people or citizens when they are in needs of any benefits, i have heard from 
Mr George Smith the former Compensation Payment Officer of your funds, who work at the Division
of Treasury Department Ref: U. N. O / W. B. O / 20/06/2016/05/09/198, you should know your funds in CitiBANK becomes a Government properties for them to Claim, that is why i have involve a Strong legal Political  Attorney, whom have vowed that you will not pay nothing till you get your funds deposited or transferred in to your Bank account anywhere in part of the world.

So Kindly Contact him and let him know you are sent to Contact him from Mr Jerome Powell, and
remember you are not paying anything to him.
Below is his contact
Information for you to contact him.

Name: Barr Ronald.Hayes
Email: [email protected]

Best Regards.

Mr. Jerome Powell,
Chairman United State federal Reserve (USFR)

On Wed, Aug 12, 2020 at 1:46 AM Matthew Moore <[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?

Matthew Moore

CEO, MNesty, LLC

On 11/08/2020 23:10 PM,  wrote:

> Dear Mr Matthew Moore,

>

>

> My Name is Jerome Powell, i could have sent you a letter before now, but i have been busy attending some general meetings concerning the financial and Economical health issues of the country about the COVID-19,which is the present Global health issues as of today, Mr George Smith the former Compensation Payment Officer at the Division of Treasury Department Ref: U. N. O / W. B. O / 20/06/2016/05/09/1982 , also was a member of the meeting which was held, that was where i and him openly discussed about your Compensation funds Matters,since because of your financial state you were unable to get your ATM MASTER CARD Compensation funds,and it has been move to the Citibank for safer security purpose,so it will not be claimed by the united State Government, well after our long Conversation i made him know to my best of knowledge and power, i will surely do something about it at this period of the COVID-19 issues globally around the world,and its my aim to help every citizen and people with there funds under my jurisdiction to be release to them in every way i can help.

>

>

>

> Mr Matthew Moore well firstly i want you to know, i will make this program a Federal Government Approach to Citibank and make them your Funds can not be claim by them,am boldly saying this to you right now, take NOTE OF THIS: YOU ARE NOT PAYING NOTHING FOR THE REMITTANCE OR REDEEM OF YOUR FUNDS at the Citibank, at this point i don't want you to create any audience for skeptical fears or reasoning of tension, since am here to address you on the leading way to go properly, i have also help you in a legal efficient way to discussed this matter with a strong and vibrant Attorney in terms of Law and orderly cor-ordination, he has vowed to render a good help with this case at the Citibank  and the Government, and he assured me that you will not pay nothing till you get your funds out from the Citibank with on the Government holding your funds back, so i want you to contact him on time since he is ready and willing to hear from you.

>

> Kindly tell him you are from Mr Jerome Powell, and remember you are not paying anything to him Below is his contact Information for you to contact him.

>

>

> Name: Barr Ronald.Hayes

> Email: [email protected]

>

>

> Also Kindly Confirm to me if your below Information is Correct.

>  

>

> Matthew Moore

> [email protected]

> CEO, MNesty, LLC

>

>

> Best Regards.

>

> Mr. Jerome Powell,

> Chairman United State federal Reserve (USFR)

Spammer

  • Subject: Hello Mr Mathew from Barr Ronald.
  • On: Aug. 13, 2020, 11:33 a.m.


I was told By Mr Jerome Powell to contact you, on behalf of your funds at the Citibank , hope he also discusses this with you, i said you will not pay anything to No participant till you get your funds out of the Citibank.

Barr. Ronald.H
Legal Practitioner
(Hayes & Law Co. Associate)

--

     Barrister Ronald. H. Co.Associate

Spamnesty

  • Subject: Re: Hello Mr Mathew from Barr Ronald.
  • On: Aug. 13, 2020, 4:02 p.m.

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

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Mr Mathew from Barr Ronald.
  • On: Aug. 13, 2020, 5:58 p.m.


Mr Mathewe What example are you asking for again, I am talking about your Funds money in Citibank, Kindly let me have the full below information ASAP, this will enable me to Contact them with full proof of your notice of me Contacting them.

Your Full Name:
Your Direct Phone Number:
Country and City:
Occupation:

I need to forward to the Citibank and also have a copy of this, so as for the Citibank to be sure I am advocating on behalf Concerning your funds.

Barr. Ronald.H

Legal Practitioner

(Hayes & Law Co. Associate
On Thu, Aug 13, 2020 at 5:03 PM Matthew Moore <[email protected]> wrote:
Hello,

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

Matthew Moore

CEO, MNesty, LLC

On 13/08/2020 11:33 AM,  wrote:

>

> I was told By Mr Jerome Powell to contact you, on behalf of your funds at the Citibank , hope he also discusses this with you, i said you will not pay anything to No participant till you get your funds out of the Citibank.

>

> Barr. Ronald.H

> Legal Practitioner

> (Hayes & Law Co. Associate)

>

>

>

>

> --

>

>      Barrister Ronald. H. Co.Associate

>

>

--

     Barrister Ronald. H. Co.Associate

Spamnesty

  • Subject: Re: Hello Mr Mathew from Barr Ronald.
  • On: Aug. 13, 2020, 9:17 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/?

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Fund Online Account Department
  • On: Aug. 13, 2020, 10:46 p.m.

SEACOAST NATIONAL ONLINE BANK
Headquarters:815 Colorado Ave
Stuart, FL, 34994-3053 United States
Seacoast Banking Corporation Of Florida
Email:[email protected]

Fund Online Account Department

Welcome to seacoast online account department. i am Mr Scott Powell
representing the United Nation Organisation (UNO) in line with the
International Monetary fund

department .The United state treasury department has Allocated fund
Valued (Five Million United State Dollars) as a compensation fund on
your behalf

Kindly provide the necessary details as listed below so we can open
your Online account immediately ..

Full Name :.............................................
Address: ..................................................
Date of Birth : .............................................
Copy of Picture :.........................................
Contact number :.......................................

Upon receiving the required details we would immediately set up your
seacoast account and have it registered for both local and
international transfer . We do hope to

provide you with the best Banking experience **************

Thank you for choosing Seacoast National Bank

Yours sincerely,
David D. Houdeshell,
Seacoast National Bank
Executive Vice President
Email:[email protected]
THANK YOU FOR BANKING WITH US, WE HOPE FOR BETTER SERVICE WITH YOU.

.

Spamnesty

  • Subject: Re: Fund Online Account Department
  • On: Aug. 14, 2020, 10:15 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?

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Fund Online Account Department
  • On: Aug. 18, 2020, 8:37 p.m.

SEACOAST NATIONAL ONLINE BANK
Headquarters:815 Colorado Ave
Stuart, FL, 34994-3053 United States
Seacoast Banking Corporation Of Florida
Email:[email protected]

Fund Online Account Department

Welcome to seacoast online account department. i am Mr Scott Powell
representing the United Nation Organisation (UNO) in line with the
International Monetary fund

department .The United state treasury department has Allocated fund
Valued (Five Million United State Dollars) as a compensation fund on
your behalf

Kindly provide the necessary details as listed below so we can open
your Online account immediately ..

Full Name :.............................................
Address: ..................................................
Date of Birth : .............................................
Copy of Picture :.........................................
Contact number :.......................................

Upon receiving the required details we would immediately set up your
seacoast account and have it registered for both local and
international transfer . We do hope to

provide you with the best Banking experience **************

Thank you for choosing Seacoast National Bank

Yours sincerely,
David D. Houdeshell,
Seacoast National Bank
Executive Vice President
Email:[email protected]
THANK YOU FOR BANKING WITH US, WE HOPE FOR BETTER SERVICE WITH YOU.

.

Spammer

  • Subject: Fund Online Account Department
  • On: Aug. 21, 2020, 9:57 p.m.

SEACOAST NATIONAL ONLINE BANK
Headquarters:815 Colorado Ave
Stuart, FL, 34994-3053 United States
Seacoast Banking Corporation Of Florida
Email:[email protected]

Fund Online Account Department

Welcome to seacoast online account department. i am Mr Scott Powell
representing the United Nation Organisation (UNO) in line with the
International Monetary fund

department .The United state treasury department has Allocated fund
Valued (Five Million United State Dollars) as a compensation fund on
your behalf

Kindly provide the necessary details as listed below so we can open
your Online account immediately ..

Full Name :.............................................
Address: ..................................................
Date of Birth : .............................................
Copy of Picture :.........................................
Contact number :.......................................

Upon receiving the required details we would immediately set up your
seacoast account and have it registered for both local and
international transfer . We do hope to

provide you with the best Banking experience **************

Thank you for choosing Seacoast National Bank

Yours sincerely,
David D. Houdeshell,
Seacoast National Bank
Executive Vice President
Email:[email protected]
THANK YOU FOR BANKING WITH US, WE HOPE FOR BETTER SERVICE WITH YOU.

.

Spammer

  • Subject: Fund Online Account Department
  • On: Aug. 21, 2020, 10:18 p.m.

SEACOAST NATIONAL ONLINE BANK
Headquarters:815 Colorado Ave
Stuart, FL, 34994-3053 United States
Seacoast Banking Corporation Of Florida
Email:[email protected]

Fund Online Account Department

Welcome to seacoast online account department. i am Mr Scott Powell
representing the United Nation Organisation (UNO) in line with the
International Monetary fund

department .The United state treasury department has Allocated fund
Valued (Five Million United State Dollars) as a compensation fund on
your behalf

Kindly provide the necessary details as listed below so we can open
your Online account immediately ..

Full Name :.............................................
Address: ..................................................
Date of Birth : .............................................
Copy of Picture :.........................................
Contact number :.......................................

Upon receiving the required details we would immediately set up your
seacoast account and have it registered for both local and
international transfer . We do hope to

provide you with the best Banking experience **************

Thank you for choosing Seacoast National Bank

Yours sincerely,
David D. Houdeshell,
Seacoast National Bank
Executive Vice President
Email:[email protected]
THANK YOU FOR BANKING WITH US, WE HOPE FOR BETTER SERVICE WITH YOU.

.

Spammer

  • Subject: UN-BENEFIT
  • On: Sept. 2, 2020, 10:10 a.m.

Congratulations!!!

We apologize for this reaching you now, On behalf of the ( United Nation Organization/ USFR ) for the COVID-19 benefit relief ,your email has been chosen as one of the people to be awarded this benefit program of the amount ( $800,000.00 ) funds is awarded to you, we look forward to hear from you as soon you confirm receipt of the message about your payment, with the UN offer of making the world a better place, NOTE: Warning Remember you are not paying nothing to receive this Funds

1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:

You are required to contact the person Account Officer in-charge and furnish him with the information that will be required to avoid any mistakes:-

Account Officer: Mr Jerome Powell
Contact Email: [email protected]

Yours Faithfully,
Mr. Jerome Powell
Account Officer.

.

Spamnesty

  • Subject: Re: UN-BENEFIT
  • On: Sept. 2, 2020, 12:22 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?

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Matthew Moore,Thanks for your reply !!!
  • On: Jan. 16, 2021, 1:52 p.m.

MRS. GHAYTH FAIZA.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.

Dear Beloved,

Here writes Mrs Ghayth Faiza, suffering from a cancerous ailment. I am married to Watson Ghayth an Arabian that is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without a child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had a passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came.

When my late husband was alive, he deposited the sum of Two Million Great Britain Pound Sterling which were derived from his vast estates and investment in capital market with his bank here in the UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I had limited days to live due to the cancerous problems I am suffering from.

Though what bothers me most is the stroke that I have in addition to cancer. With this hard reality that has befallen my family and me, I have decided to donate this fund to you and want you to use this gift which comes from my husband's effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband's relatives are bourgeois and very wealthy persons and I do not want my husband's hard-earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on.

The Almighty will fight my case, and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband's relatives around me, I do not want them to know about this development. With God all things are possible. As soon as I receive your reply, I shall give you the contact of my attorney. I will also issue to you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life.

Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.

Yours Faithfully in Christ,

Mrs Ghayth Faiza.

On Sat, Jan 16, 2021 at 2:43 PM Matthew Moore <[email protected]> wrote:
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?

Matthew Moore

CEO, MNesty, LLC

On 16/01/2021 11:43 AM,  wrote:

> An:

>

>

> Datum: 16.01.2021 00:14

>

>

> Betreff: Dear Sir/Madam !!!

>

>

>

>

>

>

>

>

>

>

> I am writing you this memo because I have a charitable, offer for you that will benefit you and It`s urgent.

> Please kindly contact me on my email. ([email protected])

> Regards,

> Mrs Ghayth Faiza.

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>                                                                                                                                                                        

>

>

>

Spamnesty

  • Subject: Re: Dear Matthew Moore,Thanks for your reply !!!
  • On: Jan. 17, 2021, 1:14 a.m.

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

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Response To Matthew Moore
  • On: Feb. 5, 2021, 7:20 a.m.

Thank you for your urgent response.
As a last resort, I contacted you so urgently because of the circumstances surrounding my late client Eng. Michael Moore, and I know you were wondering why I contacted you, this is because you share the same last name with my late client. Below is more information on why I contacted you and why this must be kept very confidential.Therefore, if you just work with me and follow my instructions, you have nothing to lose or fear.
I received a notification letter from my late customer Eng.Michael Moore,  who died years ago, for the provision of his next of kin to claim the funds he had paid into his bank by the end of this year, or to have his account closed as unclaimed, which will be transferred to the state treasury account with immediate effect. After these communications from the bank and my unsuccessful attempts to find one of its members, I made up my mind to look for someone willing and trustworthy, which is why I asked for your consent or opinion on your surname before leaving and decided to make a decision. I can provide you with all the necessary documentation, I can send the late Hassan 's death certificate and also a certificate of my attorney's license. I can request the account statement from Mr. Michael   .
Before we proceed with this business, I would ask you to provide me with the following:
(1) Your full name:(2) Your home or office address:(3) Cell phone numbers:(5) Age:(6) Nationality:(7) Marital status:(8) profession
After confirming your details, I will prepare a letter of application on your behalf, which you will submit directly to the bank along with other important documents. The purpose of the application letter is to officially introduce you to the bank as the beneficiary of my deceased customer funds worth $ 11.8 million. The entire fund will be transferred to your account in German and I'll meet with you so we can split the fund 50/50 each.
Before we proceed with this transaction, let's get everything clear to avoid any misunderstanding in the near future. For your information, I don't need any disappointment from you down the line. If you know that you will not be able to champion this transaction please let me know immediately. I'm saying this because I need the money to fix the problem on my neck.
I am sorry to inform you that my wife is sick. My wife is seriously ill and has been placed on a life support machine for the past six months because of heart failure. You can now see the reason why I need to complete this transaction ASAP so that I have enough money to fly my wife to India for better treatment as the doctor advised.
I will wait for your immediate and urgent response and I will build a very strong relationship with you.
greetingsPaul Wagner

Spamnesty

  • Subject: Re: Response To Matthew Moore
  • On: Feb. 5, 2021, 9:13 a.m.

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

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Response To Matthew Moore
  • On: Feb. 5, 2021, 8:18 p.m.

  Thank you for your email. I will like to know what exactly you want me to provide that will prove and authenticate my word. I can provide you my lawyer license , passport and late Mr, Michael death certificate for a start and provide you further details after I must have received your information.  

---------- Forwarded message ----------

From: Matthew Moore <[email protected]>

Date: Fri, 05 Feb 2021 09:14:02 +0000

Subject: Re: Response To Matthew Moore

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?

Matthew Moore

CEO, MNesty, LLC

On 05/02/2021 07:20 AM,  wrote:

> Thank you for your urgent response.

> As a last resort, I contacted you so urgently because of the circumstances surrounding my late client Eng. Michael Moore, and I know you were wondering why I contacted you, this is because you share the same last name with my late client. Below is more information on why I contacted you and why this must be kept very confidential.Therefore, if you just work with me and follow my instructions, you have nothing to lose or fear.

> I received a notification letter from my late customer Eng.Michael Moore,  who died years ago, for the provision of his next of kin to claim the funds he had paid into his bank by the end of this year, or to have his account closed as unclaimed, which will be transferred to the state treasury account with immediate effect. After these communications from the bank and my unsuccessful attempts to find one of its members, I made up my mind to look for someone willing and trustworthy, which is why I asked for your consent or opinion on your surname before leaving and decided to make a decision. I can provide you with all the necessary documentation, I can send the late Hassan 's death certificate and also a certificate of my attorney's license. I can request the account statement from Mr. Michael   .

> Before we proceed with this business, I would ask you to provide me with the following:

> (1) Your full name:(2) Your home or office address:(3) Cell phone numbers:(5) Age:(6) Nationality:(7) Marital status:(8) profession

> After confirming your details, I will prepare a letter of application on your behalf, which you will submit directly to the bank along with other important documents. The purpose of the application letter is to officially introduce you to the bank as the beneficiary of my deceased customer funds worth $ 11.8 million. The entire fund will be transferred to your account in German and I'll meet with you so we can split the fund 50/50 each.

> Before we proceed with this transaction, let's get everything clear to avoid any misunderstanding in the near future. For your information, I don't need any disappointment from you down the line. If you know that you will not be able to champion this transaction please let me know immediately. I'm saying this because I need the money to fix the problem on my neck.

> I am sorry to inform you that my wife is sick. My wife is seriously ill and has been placed on a life support machine for the past six months because of heart failure. You can now see the reason why I need to complete this transaction ASAP so that I have enough money to fly my wife to India for better treatment as the doctor advised.

> I will wait for your immediate and urgent response and I will build a very strong relationship with you.

> greetingsPaul Wagner

Spammer

  • Subject: Response To Matthew Moore
  • On: Feb. 10, 2021, 2:16 a.m.

Thank you for your email. I will like to know what exactly you want
me to provide that will prove and authenticate my word. I can provide
you my lawyer license , passport and late Mr, Michael death
certificate for a start and provide you further details after I must
have received your information.

.

Spamnesty

  • Subject: Re: Response To Matthew Moore
  • On: Feb. 10, 2021, 7:46 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?

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Response To Matthew Moore
  • On: Feb. 10, 2021, 12:15 p.m.

Send me your direct mobile number and I will give you a call. The transaction will be handled between both parties and shared 50/50 when it has been released into your account. 

Spamnesty

  • Subject: Re: Response To Matthew Moore
  • On: Feb. 10, 2021, 12:28 p.m.

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

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Response To Matthew Moore
  • On: Feb. 10, 2021, 3:37 p.m.

Can you explain to me what exactly you are talking about. What budget are you talking about and what better suggestions do you have in mind. We are partners a d you can express your self let us look into this together.

On Wednesday, 10 February 2021, Matthew Moore <[email protected]> wrote:
Hello,

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

Matthew Moore

CEO, MNesty, LLC

On 10/02/2021 12:15 PM,  wrote:

> Send me your direct mobile number and I will give you a call. The transaction will be handled between both parties and shared 50/50 when it has been released into your account. 

Spamnesty

  • Subject: Re: Response To Matthew Moore
  • On: Feb. 10, 2021, 5:19 p.m.

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

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Response To Matthew Moore
  • On: Feb. 10, 2021, 8:35 p.m.

You sent an empty email. Can you direct your email again? 

Spamnesty

  • Subject: Re: Response To Matthew Moore
  • On: Feb. 10, 2021, 9:51 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?

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Response To Matthew Moore
  • On: Feb. 10, 2021, 10:36 p.m.

I already responded to this by requesting for your direct mobile number and also explained that my price for the deal is 50/50 of the total share. What's there you don't understand ?

On Wednesday, 10 February 2021, Matthew Moore <[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?

Matthew Moore

CEO, MNesty, LLC

On 10/02/2021 20:35 PM,  wrote:

> You sent an empty email. Can you direct your email again? 

Spamnesty

  • Subject: Re: Response To Matthew Moore
  • On: Feb. 11, 2021, 8:42 a.m.

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

Matthew Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Response To Matthew Moore
  • On: Feb. 11, 2021, 9:50 a.m.

I don't know exactly what you intend to find online hence i did not upload my data online because of theft of identity. If you think you are interested to work with me let us proceed. If you are not ready for this business don't border to response. 

Spammer

  • Subject: Re: Response To Matthew Moore
  • On: Feb. 11, 2021, 9:51 a.m.

I don't know exactly what you intend to find online hence i did not upload my data online because of theft of identity. If you think you are interested in working with me let us proceed. If you are not ready for this business don't border to respond.