The colloquy of Kimberly Garcia

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

This is that conversation.


Spammer

  • Subject: You are in my neck of the woods! telephones Let's hook up!
  • On: Dec. 24, 2018, 8:28 p.m.

Don't you just hate going home from office every day and not knowing anybodyto have fun with, you know, in a fun way?I positively hate this stuff.That's kinda why I'm messaging ya!Heck, what else can a girl do?Let's see if we click together and have some fun, fun, fun just for ourselves!My freshest hot webcam pics and videos https://drive.google.com/open?id=1eiSmGT6nIRc7UAn3m1KY4mZpaixuje7D I made all by myselfwill give you an idea of what kind of fun I have in mind, I am sure about it.Messege me telephones if you like them!

Spamnesty

  • Subject: Re: You are in my neck of the woods! telephones Let's hook up!
  • On: Dec. 25, 2018, 12:10 a.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Kimberly Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: CAN I TRUST YOU AS MY PARTNER?
  • On: May 4, 2021, 7:12 a.m.


Hello Dear Partner,
 
I acknowledge with a
big thanks receipt of your message and appreciate your willingness to handle
this investment project. I am willing to negotiate an investment/business
profit sharing ratio with you based on the future investment earning profits. I
am also willing to compensate you with 30% of the total funds($27.500.000.00
million US Dollar) after the investment funds are transferred to you in order
to proceed the execution of the investment project. After the investment
projects have been successfully established under your management, the 70%
of the investment future profit shall be apportioned to me while the 30%
investment future profit shall be apportioned to you for your assistance for
managing the investment on my behalf.
 
I will sincerely
assure you that this project is legal and legit and you are dealing with a
woman of high personality, A woman with noble qualities who loves humanity and
believes in sharing, caring and affection. I am the woman who believes in the
principles of sincerity, straight forwardness, generosity, peace and harmony. I
have no belief in disguise despite my family’s predicament that puts me in this
present condition. What I honor is humanity regardless of color, race or
religion. However, I am a devoted Muslim but whole heartedly respect the
believes of other people. I am an advocate of human solidarity, mutual affection,
righteousness, peace and harmony as well as other noble characters that embrace
human existence and lead to success of all kinds and high degree of
civilization and happiness. I am fervently impressed with dealing with you in
person. More Details of me herewith stated below
 
1) My Full Name:
Aisha Omar Muammar Al-Qaddafi
3) Hometown: Sirte
4) Place of Birth:
Tripoli
5) Nationality:
Libyan
6) Profession:
lawyer(Studied— criminal psychology and law)
7) Sex: Female
8) Marital Status:
Single widow ( with 3 children)
9) Height: 5ft,8inch
10) OPEN THE ATTACHED
FILE TO SEE MY PHOTOS AND UNITED NATION(UN)APPROVED REFUGEE ID.
11) About my family,
you can read through the BBC news links below:
The Gaddafi clan:
Where are they now? (BBC)
I cannot tell you all
about me in writing, reservation until we see in person then you get to know me
better.
I need to know your
brief and precise details of your business and investment Plans and by doing
that you should tell me your ability and experience to handle the investment
project in one of the following sectors below or you can provide your own area
of investment specialization;
 
a) Investing in
Academic Sector;
 
b) Real Estate
management;
 
c) Hotel
Management/Tourism;
 
d) Stock Management;
 
e) Hospital
Management;
f) Commercial
Agriculture;
g) Dealing on Oil and
Gas;
i) Purchasing and
Supplying of Gold
j) Export and Import
of different manufacturing products in your country.
But I want to know
how serious and readiness you are for this transaction/investment by answering
the few question below
1, can I trust you
till the end that you will not betray me or site upon the funds after the
transfer is commenced into your account?
 What kind of
business can these funds be invested into in your country?
2, what are your good
and years experiences about the business?
3, how much do you
think that can be a return or a profit of each a million dollar invested in
business in a month?
I would like to know
more about you, I will appreciate if we know each other perfectly for mutual
trust and good confidence by having your personal information, since you will
be the one to help in the investment of the said funds in your country I will
like to have your information as stated below
 
Your full names
………………………………………
Your age
………………………………………
Your
occupation………………………………………
Your country
………………………………………
Your telephone number
………………………………………
A copy of your
passport / ID card ………………………………………
Your current and
personal picture………………………………………
Your home address
………………………………………
Yours sex
………………………………………
In the attachment are
my pictures
You can call me with
this telephone number +226 69944318
 
Best Regards
Mrs Aisha Al-Qaddafi

Le lun. 3 mai 2021 à 23:41, Karen Garcia <[email protected]> a écrit :
Hey there,

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

Karen Garcia

CEO, MNesty, LLC

On 04/05/2021 06:41 AM, Aisha Gaddafi wrote:

> CAN I TRUST YOU AS MY PARTNER?

>

> I am Dr. Aisha al-gaddafi, the daughter of the late Libyan president, am contacting you because I need a Partner or an investor that will help me in investing the sum of $27.5 Million USD in his or her country. the funds are deposited here in Burkina Faso where I am living for the moment with my children as my husband is late.

>

> I would like to hear your kind interest towards the investment of the total sum mentioned above, as my partner and beneficiary of the funds I want to inform you that you will receive 30% share of the total sum after the transfer of the said funds $27.5 Million USD is completed into your bank account, while the balance as my own share will be used for the investment in your country.

>

> Please after reading this mail try and make sure you reply and contact me with this my private email address: { [email protected]} so that I will see your mail and reply you without delaying, if you really want me to see your respond and interest concerning the transaction.

>

> Thanks with my best regards

> Dr. Aisha al-gaddafi.

>

>

Spammer

  • Subject: Hello Dear Partner,
  • On: May 4, 2021, 7:26 a.m.

Hello Dear Partner, I acknowledge with a big thanks receipt of your message and appreciate your willingness to handle this investment project. I am willing to negotiate an investment/business profit sharing ratio with you based on the future investment earning profits. I am also willing to compensate you with 30% of the total funds($27.500.000.00 million US Dollar) after the investment funds are transferred to you in order to proceed the execution of the investment project. After the investment projects have been successfully established under your management, the 70% of the investment future profit shall be apportioned to me while the 30% investment future profit shall be apportioned to you for your assistance for managing the investment on my behalf. I will sincerely assure you that this project is legal and legit and you are dealing with a woman of high personality, A woman with noble qualities who loves humanity and believes in sharing, caring and affection. I am the woman who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no belief in disguise despite my family’s predicament that puts me in this present condition. What I honor is humanity regardless of color, race or religion. However, I am a devoted Muslim but whole heartedly respect the believes of other people. I am an advocate of human solidarity, mutual affection, righteousness, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and high degree of civilization and happiness. I am fervently impressed with dealing with you in person. More Details of me herewith stated below 1) My Full Name: Aisha Omar Muammar Al-Qaddafi3) Hometown: Sirte4) Place of Birth: Tripoli5) Nationality: Libyan6) Profession: lawyer(Studied— criminal psychology and law)7) Sex: Female8) Marital Status: Single widow ( with 3 children)9) Height: 5ft,8inch10) OPEN THE ATTACHED FILE TO SEE MY PHOTOS AND UNITED NATION(UN)APPROVED REFUGEE ID.11) About my family, you can read through the BBC news links below:The Gaddafi clan: Where are they now? (BBC)I cannot tell you all about me in writing, reservation until we see in person then you get to know me better.I need to know your brief and precise details of your business and investment Plans and by doing that you should tell me your ability and experience to handle the investment project in one of the following sectors below or you can provide your own area of investment specialization; a) Investing in Academic Sector; b) Real Estate management; c) Hotel Management/Tourism; d) Stock Management; e) Hospital Management;f) Commercial Agriculture;g) Dealing on Oil and Gas;i) Purchasing and Supplying of Goldj) Export and Import of different manufacturing products in your country.But I want to know how serious and readiness you are for this transaction/investment by answering the few question below1, can I trust you till the end that you will not betray me or site upon the funds after the transfer is commenced into your account? What kind of business can these funds be invested into in your country?2, what are your good and years experiences about the business?3, how much do you think that can be a return or a profit of each a million dollar invested in business in a month?I would like to know more about you, I will appreciate if we know each other perfectly for mutual trust and good confidence by having your personal information, since you will be the one to help in the investment of the said funds in your country I will like to have your information as stated below Your full names ………………………………………Your age ………………………………………Your occupation………………………………………Your country ………………………………………Your telephone number ………………………………………A copy of your passport / ID card ………………………………………Your current and personal picture………………………………………Your home address ………………………………………Yours sex ………………………………………In the attachment are my picturesYou can call me with this telephone number +226 69944318 Best RegardsMrs Aisha Al-Qaddafi

Spamnesty

  • Subject: Re: CAN I TRUST YOU AS MY PARTNER?
  • On: May 4, 2021, 11:04 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Kimberly Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: CAN I TRUST YOU AS MY PARTNER?
  • On: May 4, 2021, 11:40 a.m.


But I want to know
how serious and readiness you are for this transaction/investment by answering
the few question below
1, can I trust you
till the end that you will not betray me or site upon the funds after the
transfer is commenced into your account?
 What kind of
business can these funds be invested into in your country?
2, what are your good
and years experiences about the business?
3, how much do you
think that can be a return or a profit of each a million dollar invested in
business in a month?
I would like to know
more about you, I will appreciate if we know each other perfectly for mutual
trust and good confidence by having your personal information, since you will
be the one to help in the investment of the said funds in your country I will
like to have your information as stated below
 
Your full names
………………………………………
Your age
………………………………………
Your
occupation………………………………………
Your country
………………………………………
Your telephone number
………………………………………
A copy of your
passport / ID card ………………………………………
Your current and
personal picture………………………………………
Your home address
………………………………………
Yours sex
………………………………………

Le mar. 4 mai 2021 à 04:05, Kimberly Garcia <[email protected]> a écrit :
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/?

Kimberly Garcia

CEO, MNesty, LLC

On 04/05/2021 07:12 AM,  wrote:

>

> Hello Dear Partner,

>  

> I acknowledge with a

> big thanks receipt of your message and appreciate your willingness to handle

> this investment project. I am willing to negotiate an investment/business

> profit sharing ratio with you based on the future investment earning profits. I

> am also willing to compensate you with 30% of the total funds($27.500.000.00

> million US Dollar) after the investment funds are transferred to you in order

> to proceed the execution of the investment project. After the investment

> projects have been successfully established under your management, the 70%

> of the investment future profit shall be apportioned to me while the 30%

> investment future profit shall be apportioned to you for your assistance for

> managing the investment on my behalf.

>  

> I will sincerely

> assure you that this project is legal and legit and you are dealing with a

> woman of high personality, A woman with noble qualities who loves humanity and

> believes in sharing, caring and affection. I am the woman who believes in the

> principles of sincerity, straight forwardness, generosity, peace and harmony. I

> have no belief in disguise despite my family’s predicament that puts me in this

> present condition. What I honor is humanity regardless of color, race or

> religion. However, I am a devoted Muslim but whole heartedly respect the

> believes of other people. I am an advocate of human solidarity, mutual affection,

> righteousness, peace and harmony as well as other noble characters that embrace

> human existence and lead to success of all kinds and high degree of

> civilization and happiness. I am fervently impressed with dealing with you in

> person. More Details of me herewith stated below

>  

> 1) My Full Name:

> Aisha Omar Muammar Al-Qaddafi

> 3) Hometown: Sirte

> 4) Place of Birth:

> Tripoli

> 5) Nationality:

> Libyan

> 6) Profession:

> lawyer(Studied— criminal psychology and law)

> 7) Sex: Female

> 8) Marital Status:

> Single widow ( with 3 children)

> 9) Height: 5ft,8inch

> 10) OPEN THE ATTACHED

> FILE TO SEE MY PHOTOS AND UNITED NATION(UN)APPROVED REFUGEE ID.

> 11) About my family,

> you can read through the BBC news links below:

> The Gaddafi clan:

> Where are they now? (BBC)

> I cannot tell you all

> about me in writing, reservation until we see in person then you get to know me

> better.

> I need to know your

> brief and precise details of your business and investment Plans and by doing

> that you should tell me your ability and experience to handle the investment

> project in one of the following sectors below or you can provide your own area

> of investment specialization;

>  

> a) Investing in

> Academic Sector;

>  

> b) Real Estate

> management;

>  

> c) Hotel

> Management/Tourism;

>  

> d) Stock Management;

>  

> e) Hospital

> Management;

> f) Commercial

> Agriculture;

> g) Dealing on Oil and

> Gas;

> i) Purchasing and

> Supplying of Gold

> j) Export and Import

> of different manufacturing products in your country.

> But I want to know

> how serious and readiness you are for this transaction/investment by answering

> the few question below

> 1, can I trust you

> till the end that you will not betray me or site upon the funds after the

> transfer is commenced into your account?

>  What kind of

> business can these funds be invested into in your country?

> 2, what are your good

> and years experiences about the business?

> 3, how much do you

> think that can be a return or a profit of each a million dollar invested in

> business in a month?

> I would like to know

> more about you, I will appreciate if we know each other perfectly for mutual

> trust and good confidence by having your personal information, since you will

> be the one to help in the investment of the said funds in your country I will

> like to have your information as stated below

>  

> Your full names

> ………………………………………

> Your age

> ………………………………………

> Your

> occupation………………………………………

> Your country

> ………………………………………

> Your telephone number

> ………………………………………

> A copy of your

> passport / ID card ………………………………………

> Your current and

> personal picture………………………………………

> Your home address

> ………………………………………

> Yours sex

> ………………………………………

> In the attachment are

> my pictures

> You can call me with

> this telephone number +226 69944318

>  

> Best Regards

> Mrs Aisha Al-Qaddafi

>

> Le lun. 3 mai 2021 à 23:41, Karen Garcia <[email protected]> a écrit :

> Hey there,

>

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

>

>

>

> Karen Garcia

>

> CEO, MNesty, LLC

>

>

>

> On 04/05/2021 06:41 AM, Aisha Gaddafi wrote:

>

> > CAN I TRUST YOU AS MY PARTNER?

>

> >

>

> > I am Dr. Aisha al-gaddafi, the daughter of the late Libyan president, am contacting you because I need a Partner or an investor that will help me in investing the sum of $27.5 Million USD in his or her country. the funds are deposited here in Burkina Faso where I am living for the moment with my children as my husband is late.

>

> >

>

> > I would like to hear your kind interest towards the investment of the total sum mentioned above, as my partner and beneficiary of the funds I want to inform you that you will receive 30% share of the total sum after the transfer of the said funds $27.5 Million USD is completed into your bank account, while the balance as my own share will be used for the investment in your country.

>

> >

>

> > Please after reading this mail try and make sure you reply and contact me with this my private email address: { [email protected]} so that I will see your mail and reply you without delaying, if you really want me to see your respond and interest concerning the transaction.

>

> >

>

> > Thanks with my best regards

>

> > Dr. Aisha al-gaddafi.

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Hello
  • On: May 6, 2021, 8:59 p.m.

  Thank you for your response, I received your message and they are well understood perfectly well. I want you to know that the 5.800,000.00 usd you are about to receive is from the national lottery office. Your email address won the total amount of 5.800,000.00 usd. After our last meeting with the heritage bank headquarter, we concluded that we will contact you via email address as instructed by the government. I hope you understand my massage...

You were advised to send your complete bank details to enable the remittance agent to proceed on how to transfer your 5.800,000.00 usd in your bank account as agreed.

Here is the information needed for this transfer...

The name of your bank .......
Your bank address .......
Your bank account number ...
Your Swift CODE ...............................
Your full name ...............................
Scanned copy of passport ......
Your phone number ..................

I will be waiting for your positive response with the above mentioned. Thank you

Regards,
Dr. Mustafa David R.

Spamnesty

  • Subject: Re: Hello
  • On: May 7, 2021, 3:20 a.m.

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

Kimberly Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: May 7, 2021, 10:35 a.m.

You were advised to send your complete bank details to enable the remittance agent to proceed on how to transfer your 5.800,000.00 usd in your bank account as agreed.

Here is the information needed for this transfer...

The name of your bank .......
Your bank address .......
Your bank account number ...
Your Swift CODE ...............................
Your full name ...............................
Scanned copy of passport ......
Your phone number ..................

I will be waiting for your positive response with the above mentioned. Thank you

Regards,
Dr. Mustafa David R.

Spamnesty

  • Subject: Re: Hello
  • On: May 7, 2021, 11:09 a.m.

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

Kimberly Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: May 7, 2021, 11:58 a.m.

The $5.800,000.00 was donated by the national lottery office, your email won the total amount. Try to send your complete information as mentioned to enable us to proceed with the transfer today. Thank you

Spamnesty

  • Subject: Re: Hello
  • On: May 7, 2021, 6:12 p.m.

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

Kimberly Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: May 7, 2021, 7:15 p.m.

You were advised to send your complete bank details to enable the remittance agent to proceed on how to transfer your 5.800,000.00 usd in your bank account as agreed.

Here is the information needed for this transfer...

The name of your bank .......
Your bank address .......
Your bank account number ...
Your Swift CODE ...............................
Your full name ...............................
Scanned copy of passport ......
Your phone number ..................

I will be waiting for your positive response with the above mentioned. Thank you

Regards,
Dr. Mustafa David R.

Spamnesty

  • Subject: Re: Hello
  • On: May 8, 2021, 2:25 a.m.

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

Kimberly Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello
  • On: May 8, 2021, 8 a.m.

Republic Of Togo

Spamnesty

  • Subject: Re: Hello
  • On: May 8, 2021, 2:19 p.m.

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

Kimberly Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: May 8, 2021, 3:19 p.m.

You were advised to send your complete bank details to enable the remittance agent to proceed on how to transfer your 5.800,000.00 usd in your bank account as agreed.

Here is the information needed for this transfer...

The name of your bank .......
Your bank address .......
Your bank account number ...
Your Swift CODE ...............................
Your full name ...............................
Scanned copy of passport ......
Your phone number ..................

I will be waiting for your positive response with the above mentioned. Thank you

Regards,
Dr. Mustafa David R.

Spamnesty

  • Subject: Re: Hello
  • On: May 8, 2021, 3:23 p.m.

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

Kimberly Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: May 8, 2021, 4:52 p.m.

Send your complete bank account details, with a copy of your passport. You will also send your bank address and your current phone number, for us to proceed. Thank you

Spamnesty

  • Subject: Re: Hello
  • On: May 8, 2021, 8:45 p.m.

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

Kimberly Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re : [SPAM LOW]Re: Cake
  • On: Aug. 18, 2022, 9:02 a.m.

Bonjour,
Je suis absente du 18 juillet au 22 ao=C3=BBt 2022 . Je prendrai connaissan=
ce de votre email =C3=A0 partir du 22 ao=C3=BBt 2022.
Bien cordialement

.

Spamnesty

  • Subject: Re: Re : [SPAM LOW]Re: Cake
  • On: Aug. 18, 2022, 4:07 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?

Kimberly Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: Dec. 8, 2022, 4:33 a.m.

Hi.
This is your last notification.

I got into your operating system thru the Wireless device you were connected to.

A couple of months ago, I easily accessed the devices that you used to get online.

All the data from your own gadgets and devices was automatically replicated to my web servers.

I can take advantage of all your mobile messengers, social networks, e-mail messages, chats, and contact list.

My virus regularly updates its personal signature (driver-type), for that reason it remains invisible to anti-malware tools. I guess now you fully grasp, the reasons why I stayed unnoticed until today

While gathering infos with regards to you, I found you're a major follower of adult web sites & more.

You actually prefer to stop by adult web sites and look at dirty videos while having an ejaculation.

I have surely made a cam capturing videos of you jerking off. The cropping and editing of the videos you were seeing at that time and your masturbation. Your happy face is clearly obvious. I do not believe this particular information will be good for your profile.

I can forward this video out to everyone who realize your identity.

I additionally have no problem with rendering all your personal information public in cyberspace. I do believe you know exactly what I mean.

It could be an absolute failure for you personally.

I'm able to ruin your daily life permanently.

I really feel that you seriously don't want this to take place. Why don't we fix it in this manner: you transfer me 1200 $ (usd) via Bitcoin equivalent at the time of payment), and i'll promptly erase all your information from my servers. After that, we'll disregard each other.

My btc wallet for transfering: bc1qel26kdaysdn6sugnxfd3hqhqln8vxxv5f9esaf

If you don't understand how to transmit finances & what exactly Bitcoin is. Then type in the Search engines like google "Buy btc".

I give you 2 working days to send me money.
The time launched monitoring automatically once you opened up the e mail.

I will receive a warning once this email is exposed.
Don't try and seek out help, as the payment address can't be traced, e-mail the note came from & cannot be traced either and generated automatically, therefore there is no point in writing to me.

Don't attempt to get hold of the police and some other security services, & should you choose to do, your own info will undoubtedly be revealed.
Replacing passwords in social media sites, email, and devices won't help you, as all the info has already been saved to my computers.

All the best & don't do something stupid. Carefully consider your forthcoming future.

.

Spamnesty

  • Subject: Re: Re:
  • On: Dec. 8, 2022, 10:02 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Kimberly Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:
  • On: Jan. 27, 2023, 10:42 a.m.

Greetings to you,

It is good to get your response to my earlier message regarding a
beneficial proposal deal. I sincerely apologize for intruding into
your privacy, especially by contacting you through this means for a
business transaction of this magnitude. For these reasons, I want our
communication to be basically through email for now. I want you to
partner with me in getting back the money (9.8 Million Pounds) left
behind in a fixed deposit account in our bank by a citizen of this
country, Mrs. Laura S. Greg. If this will endanger your position and
reputation, I would not have contacted you. This is safe and
beneficial. I am presently the operations manager of our bank in
London and please do not expose this transaction for any reason, I
will give you more information about myself, our bank and the
transaction itself once you write again.

The Late Mrs. Laura S. Greg lived and worked in the UK as an
international businesswoman. She deposited in our bank the sum of Nine
Million, Eight Hundred Thousand Pounds as fixed deposit. This deposit
has long matured and has gone dormant since ten years after the
deposit and as at today, it is now about twenty two years from the
time of the deposit since (1998) and the interest stopped 10 years
from the time of deposit as agreed as it was not renewed. We tried to
reach her and could not. Her telephone number could not be reached,
emails sent to her kept bouncing back as undelivered and we never got
any response from the letters posted to her residential address. This
issue prompted me to carry out an independent investigation about her
whereabouts since she did not provide a next of kin or beneficiary at
the time she made the deposit with us. I later realized with shock
that she died sometime in November 2004 of a heart related illness in
St. Elizabeth Hospital, and I was able to get a copy of her death
certificate which was issued in Jan 2005 with the help of a close
friend working in the hospital where she died and I kept her death
certificate safely with me. Her death was not reported to our bank
from that time till this moment and nobody in our bank is aware of
this. She was a kind hearted woman and she gave money out freely. I
pray her soul rests in peace.

However, she does not have any children and she was just a divorcee as
she filled in all her details in the bank form during the time of the
deposit and no one and no relative of hers knows about the fixed
deposit of her with our bank. Since this is the issue, I want you to
apply as the next of kin of the deceased to claim the deposit from our
bank since she does not have any children, no husband and since nobody
else knows about this deposit. It does not matter whether you knew her
or not, it does not matter if you have any kind of relationship with
her or not. I will guide you all the way to make this claim. This is
not a matter of being greedy or having ugly morals, it is not the best
to leave the money to eventually end up in Government hands while we
have the opportunity to live better with it. This is a risk free
transaction, as I am the operations manager of our bank and the final
approval of your application will be done by my department. Once it is
approved, you will have the right to claim the money.And when it is
transferred to you, I will come to meet with you in order to share the
money which will be divided into two equal parts (50:50) for each of
us after deducting all the costs incurred in getting the money.

With my influence, and if the need should arise, our bank will tender
the necessary documents to appropriate authorities, like your
country's central bank to enable a smooth transfer of the money into
your bank account. Everything will be done legally, have no fear about
this as there will be no issues at all. Right now, I have all the
copies of the documents relating to the fixed deposit of late Mrs.
Laura S. Greg that you will file to back up this claim. All I require
now is your honest cooperation to enable us to make this claim and we
have to do this within the shortest time possible. If you are willing
to do this with me, write back and I shall inform you on what to do
next. If nothing is done immediately, the money will be returned to
the government treasury as an abandoned fund and we will gain nothing
from it. I am waiting for your consent in order to move to the next
step towards getting the fund. Thank you and I am waiting.

Best regards,
Albert Jonathan

On 27/01/2023, Krista Garcia <[email protected]> wrote:
> 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/?
>
> Krista Garcia
> CEO, MNesty, LLC
>
> On 27/01/2023 00:01 AM, wrote:
>> --
>> Greetings to you, my name is Albert Jonathan, I have a very urgent
>> beneficial proposal deal that will be of great benefit to you. If
>> interested, kindly reply to me back.
>>
>> I await your response.
>>
>> Best Regards
>> Albert Jonathan
>>
>>
>>
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: Fwd:
  • On: Jan. 27, 2023, 4:06 p.m.

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

Kimberly Garcia
CEO, MNesty, LLC

Spammer

  • Subject: Funds of Late Mrs. Laura S. Greg (MY ID)
  • On: Jan. 27, 2023, 8:50 p.m.

Greetings to you,

Thanks for your quick response. In my quest to make sure that Late
Mrs. Laura S. Greg's hard earned money doesn't end up in the wrong
hands whereas someone such as you and I could make use of the money
for the betterment of life, properties and a great benefit to both of
us and even our families in the near future, these made me reach you.
I work with Barclays Bank London. Like I have mentioned in my previous
mail to you, with my influence, our bank will tender the necessary
documents to your Country Central Bank to enable a smooth transfer of
the money to your account. Everything will be done legally, have no
fear about this, secondly, Late Mrs. Laura S. Greg did not declare any
next of kin in the fixed deposit account documents he made with our
bank, as long as the deposit documents with our bank is concerned, he
has no next of kin recorded in them, you are free of any trouble or
risk, this I assure you.

However, I am glad to have your consent in making this important claim
with me, it is a serious transaction and should be taken as such at
all times, I am certain that in less than 20 bank working days the
money will be in your chosen bank account. You will only have to
follow my directives to avoid mistakes in the process of making the
claim. The truth about the whole issue is that our bank will turn this
deposit to the national treasury if this claim is not made before
February 5th, 2023 which was also stated by the bank management in the
last letter our bank sent to Mrs Laura S Greg and it is important we
act quickly in applying for the claim of the fixed deposit. As I
previously assured you, you stand no risk of any kind in this because
I am 100% sure that once you file an application, that it will be
expressly processed and approved since it is my department that will
approve it. It does not matter if you have any relationship with Late
Mrs. Laura S. Greg or not, you do not have to worry for any reason.
All I require is your honest co-operation and to give me my own share
of the money once it is transferred into your bank account. Another
important thing is for you to keep this transaction to yourself, it is
very, very important that you maintain a strict confidentiality
regarding this transaction to avoid third party complications.

To tell you a little of myself, I was born on the 14th day of March,
1957. I am a UK Citizen. Although I am originally from Alberta,
Western part of Canada, I have long since become a UK Citizen as I
have lived and worked in London for years with my wife and two
daughters, I love my family very much and would not want to disappoint
them for any reason. If I am not sure of what I am doing, I will not
be doing this. Take this transaction very seriously and be careful to
avoid mistakes. Any email you receive from our bank should first be
forwarded to me so I can read it and advise you on it before you give
a reply to it. Due to the time difference between here and your
country, I do not see any chance of our bank calling you on the phone.
If however you are called, always tell them to send you an email by
claiming you do not understand their spoken English well. This is
basically to avoid being asked questions you cannot give the right
answers to, thereby jeopardizing our chances of getting the money.
Even if they tell you to come in person to the UK, tell them you
cannot come in person because of your busy schedule. These important
roles are what you are to play, once you do them, be assured that we
will receive the money and the interest on it as well. The interest is
on a simple interest rate of 7% per annum. The amount we are going to
get including the 10% interest of 7% is Fourteen Million, One Hundred
And One Thousand And Sixty Five Pounds Only (14,101,065.00 Pounds) and
this will go a long way to help our finances when shared 50% each
between us.

The next thing I will do is to draft an application letter of claim
which you will have to send to our bank through email. The application
letter of claim will come with 5 attached documents: the certificate
of deposit, Deed of lodge, UN Clearance Certificate, the last letter
our bank sent to the late Mrs. Laura S. Greg and his death
certificate. I got the documents from his file with us, except the
death certificate which I got with the help of a close friend working
in the hospital where she died as I did inform you in my previous
email. But then, Please kindly reconfirm the below information to me
and in my next mail, I will send you the fund documents and the
application letter with our bank address.

1) Full Names:

2) Age and Marital Status

3) Address, City and State:

4) Profession:

5) Direct mobile number:

6) Copy of your identification (DRIVERS LICENCE OR COMPANY ID CARD):

I hope you will get back to me soon enough. And I assure you that once
my department makes the necessary endorsement in regard to your
application and also approves it, the money will be paid into any bank
account you may provide, regardless of where the account is and I will
join you for my own share. If there is anything you do not understand
or wish to ask, you are to write and ask so I can have the issue
cleared. For security reasons, please keep every communication I share
with you regarding this transaction secret and confidential to
yourself till the money gets to your account. Attached is my Passport
id as a guarantee that this is a legitimate transaction, And I will
also send you my photos once I get your details and once I gain your
trust that you are ready to proceed and also ready to keep things
confidential. I’m waiting for your response.

Best regards,
Albert Jonathan

On 27/01/2023, Kimberly Garcia <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Kimberly Garcia
> CEO, MNesty, LLC
>
> On 27/01/2023 10:42 AM, wrote:
>> Greetings to you,
>>
>> It is good to get your response to my earlier message regarding a
>> beneficial proposal deal. I sincerely apologize for intruding into
>> your privacy, especially by contacting you through this means for a
>> business transaction of this magnitude. For these reasons, I want our
>> communication to be basically through email for now. I want you to
>> partner with me in getting back the money (9.8 Million Pounds) left
>> behind in a fixed deposit account in our bank by a citizen of this
>> country, Mrs. Laura S. Greg. If this will endanger your position and
>> reputation, I would not have contacted you. This is safe and
>> beneficial. I am presently the operations manager of our bank in
>> London and please do not expose this transaction for any reason, I
>> will give you more information about myself, our bank and the
>> transaction itself once you write again.
>>
>> The Late Mrs. Laura S. Greg lived and worked in the UK as an
>> international businesswoman. She deposited in our bank the sum of Nine
>> Million, Eight Hundred Thousand Pounds as fixed deposit. This deposit
>> has long matured and has gone dormant since ten years after the
>> deposit and as at today, it is now about twenty two years from the
>> time of the deposit since (1998) and the interest stopped 10 years
>> from the time of deposit as agreed as it was not renewed. We tried to
>> reach her and could not. Her telephone number could not be reached,
>> emails sent to her kept bouncing back as undelivered and we never got
>> any response from the letters posted to her residential address. This
>> issue prompted me to carry out an independent investigation about her
>> whereabouts since she did not provide a next of kin or beneficiary at
>> the time she made the deposit with us. I later realized with shock
>> that she died sometime in November 2004 of a heart related illness in
>> St. Elizabeth Hospital, and I was able to get a copy of her death
>> certificate which was issued in Jan 2005 with the help of a close
>> friend working in the hospital where she died and I kept her death
>> certificate safely with me. Her death was not reported to our bank
>> from that time till this moment and nobody in our bank is aware of
>> this. She was a kind hearted woman and she gave money out freely. I
>> pray her soul rests in peace.
>>
>> However, she does not have any children and she was just a divorcee as
>> she filled in all her details in the bank form during the time of the
>> deposit and no one and no relative of hers knows about the fixed
>> deposit of her with our bank. Since this is the issue, I want you to
>> apply as the next of kin of the deceased to claim the deposit from our
>> bank since she does not have any children, no husband and since nobody
>> else knows about this deposit. It does not matter whether you knew her
>> or not, it does not matter if you have any kind of relationship with
>> her or not. I will guide you all the way to make this claim. This is
>> not a matter of being greedy or having ugly morals, it is not the best
>> to leave the money to eventually end up in Government hands while we
>> have the opportunity to live better with it. This is a risk free
>> transaction, as I am the operations manager of our bank and the final
>> approval of your application will be done by my department. Once it is
>> approved, you will have the right to claim the money.And when it is
>> transferred to you, I will come to meet with you in order to share the
>> money which will be divided into two equal parts (50:50) for each of
>> us after deducting all the costs incurred in getting the money.
>>
>> With my influence, and if the need should arise, our bank will tender
>> the necessary documents to appropriate authorities, like your
>> country's central bank to enable a smooth transfer of the money into
>> your bank account. Everything will be done legally, have no fear about
>> this as there will be no issues at all. Right now, I have all the
>> copies of the documents relating to the fixed deposit of late Mrs.
>> Laura S. Greg that you will file to back up this claim. All I require
>> now is your honest cooperation to enable us to make this claim and we
>> have to do this within the shortest time possible. If you are willing
>> to do this with me, write back and I shall inform you on what to do
>> next. If nothing is done immediately, the money will be returned to
>> the government treasury as an abandoned fund and we will gain nothing
>> from it. I am waiting for your consent in order to move to the next
>> step towards getting the fund. Thank you and I am waiting.
>>
>> Best regards,
>> Albert Jonathan
>>
>> On 27/01/2023, Krista Garcia <[email protected]> wrote:
>> > 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/?
>> >
>> > Krista Garcia
>> > CEO, MNesty, LLC
>> >
>> > On 27/01/2023 00:01 AM, wrote:
>> >> --
>> >> Greetings to you, my name is Albert Jonathan, I have a very urgent
>> >> beneficial proposal deal that will be of great benefit to you. If
>> >> interested, kindly reply to me back.
>> >>
>> >> I await your response.
>> >>
>> >> Best Regards
>> >> Albert Jonathan
>> >>
>> >>
>> >>
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spammer

  • Subject: Re: Fwd:
  • On: Jan. 31, 2023, 3:17 p.m.

Greetings to you,

I have not gotten a response from you. Let me know if you are still interested.
Best regards,
Albert Jonathan
On Fri, 27 Jan 2023 at 16:07, Kimberly Garcia <[email protected]> wrote:
Hi,

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

Kimberly Garcia

CEO, MNesty, LLC

On 27/01/2023 10:42 AM,  wrote:

> Greetings to you,

>

> It is good to get your response to my earlier message regarding a

> beneficial proposal deal. I sincerely apologize for intruding into

> your privacy, especially by contacting you through this means for a

> business transaction of this magnitude. For these reasons, I want our

> communication to be basically through email for now. I want you to

> partner with me in getting back the money (9.8 Million Pounds) left

> behind in a fixed deposit account in our bank by a citizen of this

> country, Mrs. Laura S. Greg. If this will endanger your position and

> reputation, I would not have contacted you. This is safe and

> beneficial. I am presently the operations manager of our bank in

> London and please do not expose this transaction for any reason, I

> will give you more information about myself, our bank and the

> transaction itself once you write again.

>

> The Late Mrs. Laura S. Greg lived and worked in the UK as an

> international businesswoman. She deposited in our bank the sum of Nine

> Million, Eight Hundred Thousand Pounds as fixed deposit. This deposit

> has long matured and has gone dormant since ten years after the

> deposit and as at today, it is now about twenty two years from the

> time of the deposit since (1998) and the interest stopped 10 years

> from the time of deposit as agreed as it was not renewed. We tried to

> reach her and could not. Her telephone number could not be reached,

> emails sent to her kept bouncing back as undelivered and we never got

> any response from the letters posted to her residential address. This

> issue prompted me to carry out an independent investigation about her

> whereabouts since she did not provide a next of kin or beneficiary at

> the time she made the deposit with us. I later realized with shock

> that she died sometime in November 2004 of a heart related illness in

> St. Elizabeth Hospital, and I was able to get a copy of her death

> certificate which was issued in Jan 2005 with the help of a close

> friend working in the hospital where she died and I kept her death

> certificate safely with me. Her death was not reported to our bank

> from that time till this moment and nobody in our bank is aware of

> this. She was a kind hearted woman and she gave money out freely. I

> pray her soul rests in peace.

>

> However, she does not have any children and she was just a divorcee as

> she filled in all her details in the bank form during the time of the

> deposit and no one and no relative of hers knows about the fixed

> deposit of her with our bank. Since this is the issue, I want you to

> apply as the next of kin of the deceased to claim the deposit from our

> bank since she does not have any children, no husband and since nobody

> else knows about this deposit. It does not matter whether you knew her

> or not, it does not matter if you have any kind of relationship with

> her or not. I will guide you all the way to make this claim. This is

> not a matter of being greedy or having ugly morals, it is not the best

> to leave the money to eventually end up in Government hands while we

> have the opportunity to live better with it. This is a risk free

> transaction, as I am the operations manager of our bank and the final

> approval of your application will be done by my department. Once it is

> approved, you will have the right to claim the money.And when it is

> transferred to you, I will come to meet with you in order to share the

> money which will be divided into two equal parts (50:50) for each of

> us after deducting all the costs incurred in getting the money.

>

> With my influence, and if the need should arise, our bank will tender

> the necessary documents to appropriate authorities, like your

> country's central bank to enable a smooth transfer of the money into

> your bank account. Everything will be done legally, have no fear about

> this as there will be no issues at all. Right now, I have all the

> copies of the documents relating to the fixed deposit of late Mrs.

> Laura S. Greg that you will file to back up this claim. All I require

> now is your honest cooperation to enable us to make this claim and we

> have to do this within the shortest time possible. If you are willing

> to do this with me, write back and I shall inform you on what to do

> next. If nothing is done immediately, the money will be returned to

> the government treasury as an abandoned fund and we will gain nothing

> from it. I am waiting for your consent in order to move to the next

> step towards getting the fund. Thank you and I am waiting.

>

> Best regards,

> Albert Jonathan

>

> On 27/01/2023, Krista Garcia <[email protected]> wrote:

> > 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/?

> >

> > Krista Garcia

> > CEO, MNesty, LLC

> >

> > On 27/01/2023 00:01 AM,  wrote:

> >> --

> >> Greetings to you, my name is Albert Jonathan, I have a very urgent

> >> beneficial proposal deal that will be of great benefit to you. If

> >> interested, kindly reply to me back.

> >>

> >> I await your response.

> >>

> >> Best Regards

> >> Albert Jonathan

> >>

> >>

> >>

> >>

> >

> >

> >

> >

>

> .