The colloquy of William Rodriguez

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

This is that conversation.


Spammer

  • Subject: Marketing Video for Thunder Button
  • On: March 24, 2017, 4:22 p.m.

Greetings Blake Messer!

We wanted to check if you would be interested in producing a Marketing
video for your mobile app Thunder Button.

At AppVJ, we produce App Demo videos, Animated Explainer videos and User
Tutorial videos for mobile apps. Please visit www.appveejay.com to review
our work samples. We produce videos in Full HD quality and all our packages
include script production, International voice over and licensed background
music. We also produce videos in other languages.

Our Basic package is priced at $199 per video. You can review our pricing
plans at www.appveejay.com/pricing.

We look forward to produce a video for you!

Cheers,
AppVJ - The App Video Jockey <http://www.appveejay.com

Unsubscribe
<http://www.appveejay.com/unsubscribe?uid=cmJsYWtlbWVzc2VyQGdtYWlsLmNvbQ%3D%3D
from our emails and we will not write to you again.

Spamnesty

  • Subject: Re: Marketing Video for Thunder Button
  • On: March 24, 2017, 4:22 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?

William Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Marketing Video for Thunder Button
  • On: March 25, 2017, 1:31 a.m.

Hi William,

Thank you for the response. This is Pradeep and I'm the Founder here at
AppVJ - the App Video Jockey.

We produce demonstration videos for mobile apps. In your case, we can
produce a small video clip that shows how your app loops through the
thunderstorm sound and how it can be a useful asset to put people to sleep.
So, this is what we do - produce videos - and the video can then be used by
you for embedding into Google Play.

You will find some of the videos we've produced for our clients in the PDF
attached herewith.

Do let me know should you have any questions or if you need additional
information.

Spamnesty

  • Subject: Re: Marketing Video for Thunder Button
  • On: March 25, 2017, 1:06 p.m.

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

William Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Marketing Video for Thunder Button
  • On: March 28, 2017, 7:02 a.m.

Hi William,

Sure. I am pasting below, our web links which may have all the details you
are looking for online:

1. FAQ that describes the service: http://www.appvj.com/faq

2. Different types of videos and pricing: http://www.appvj.com/pricing

3. Customer Testimonials: http://www.appvj.com/testimonials

Do let me know if you have any questions or if you need additional
information.

Spamnesty

  • Subject: Re: Marketing Video for Thunder Button
  • On: March 28, 2017, 10:50 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?

William Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Marketing Video for Thunder Button
  • On: March 29, 2017, 4:30 p.m.

Hi William,

Can we schedule a call for Thursday? Do let me know your number and a
comfortable day and time to call you along with your timezone, and I will
give a call. My number is +91 9886548293.

For pricing, please refer to the attached PDF.

Spamnesty

  • Subject: Re: Marketing Video for Thunder Button
  • On: March 29, 2017, 5:02 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?

William Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Carlos Slim left a message for you
  • On: July 8, 2017, 3:15 a.m.

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Spamnesty

  • Subject: Re: Carlos Slim left a message for you
  • On: July 8, 2017, 3:35 a.m.

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

William Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Carlos Slim left a message for you
  • On: July 16, 2017, 4:05 a.m.

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Carlos Slim ( https://www.twoo.com/mailurl/aT0xbDQtdHg2em1lLTF2cnFiNWFoLWM0OSZsPTE2JnU9JTJGJTNGbG5nJTNEZW4lMjZlbWFpbCUzRHdyb2RyaWd1ZXolMjU0MG1uZXN0eS5jb20lMjZjb2RlJTNEZjEzNDVhYTAwZTgzYjFiYjYxNjAzMzVhNGYxYzBlYWElMjZpbnZpdGVyJTNEMjgwNzY4MzQyJTI2YWRkQ29ubmVjdE1lc3NhZ2UlM0QxJnQ9MTAyMCZ1aT0xNTAwMTc3OTUyMTItMTgwOTI3MjUzNC0xMDIwJTJGMSUyRjUlMkYzMzc ) sent you a message!

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Spammer

  • Subject: Carlos Slim left a message for you
  • On: July 22, 2017, 4:05 a.m.

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Spammer

  • Subject: Wanda Rodriguez
  • On: July 31, 2018, 11:42 a.m.

REMITTANCE OF  US$750,000.00CTS THROUGH WESTERN UNION MONEY TRANSFER

We write in respect of the Outgoing Western Union Money Transfer in your favor sequel to the submission of  Compensation Claim by  office of the Debt Reconciliation Board .We had earlier mandated  First Capital Options, an offshore fiduciary agency appointed by the United Nations Department of Social Fund Commission  to make payment to you directly by Western Union  in respect to the resolution reached by the Office of the Presidency and the Federal Ministry of Finance

We  wish to inform you that your western Union payment  of US$5,500 is available for pick up  but  now  in a  PENDING STATUS because reports reaching  us and  upon our cursory investigation after the  payment of US$5,500 was made to you through First Capital Options  in which Julian Ceasar  paid out the money to you, we had no choice than to place a hold on the funds  because your dossier contained NO Evidence of  payment of Capital Flight regulatory Compliant  ratio fee The Capital Flight regulatory Compliant  ratio fee is 250$ and must be paid
The Information of the Western Union Money Transfer remain the same.

Payment information
Money Transfer Control Number (M.T.C.N): 8596380981
Sender’s First Name: Julian
Sender’s Last Name: Ceasar
(To track and verify the Mtcn Visit: https://www.westernunion.com/global-service/tracktransfer
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

We wish to inform you  to make available the sum of  250$ which represents  the cash paid transfer  fee on the Capital Flight regulatory Compliant  ratio fee  before we can instruct  Western Union  agency to lift  the HOLD and make payment of the first batch of the transfer to you.
Kindly Make the payment to our

Name    Hinda L Bartoli
State: Florida
City: Sarasota
Country: United States of America

RegardsDr David Simmons

Spamnesty

  • Subject: Re: Wanda Rodriguez
  • On: July 31, 2018, 4:55 p.m.

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

William Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: The Director Of International Commercial Bank I.C.B. Benin Republic
  • On: Dec. 9, 2020, 5:53 p.m.


From: Mr, henry leo,
The Director Of International Commercial Bank I.C.B. Benin Republic
YOUR REF/PAYMENTS CODE: 06654 $7.9MILLION USD.

Attention:Beneficiary ,

Today is Wednesday being 09 of Dec, 2020. This is to inform you that on 15 of this Month is the last date for you to send the registration fee to enable me assist you register your fund with the International Monetary Fund (IMF) where the will issue you the International Transfer Coverage Certificate that will authorize (International Commercial Bank I.C.B. Benin) International Remittance Department to effect the transfer of your compensation fund sum of $7,900,000.00 into your bank account without any further delay.

Your fund will credit into your bank account within 12hours you send the registration fee which is $99.00 .The problem which you have is that you have not ask your self why you have not be able to receive your fund, the answer is that your fund have not been registered with the International Monetary Fund (IMF). The United Nations and United State Government In Collaboration with World Bank concluded that before such amount of money can transfer to any country the beneficiary have to register his/her fund with the International Monetary Fund to enable them issue you the International Transfer Coverage Certificate that will enable the International Remittance Department to credit your fund into your bank account.

I advice you to follow the United Nations and United State Government In Collaboration with World Bank instruction to register your fund with the International Monetary Fund before it too late. It will take only but 12hours to enable your fund reflect into your bank account.

Use the below information to send the registration fee as soon as you receive this mail through Western union or Money Gram.Or Ria world Remit.or Buy USA Google Online Gift Card iTunes Gift Card and scan it and send me the code card.

Receiver====.Hardim Karimu
Country========Benin republic
City========Cotonou
Test Question: =====Trust
Answer: ======== =Trust
Amount: ======= $99.00

Please please do not contact if you know that you are not ready to send the registration fee,

Send the money transfer control number or reference number direct to this mail box immediately you send the registration fee today.
Yours faithfully,

Mrs, henry leo,
Compensation Payment Department.
International Commercial Bank I.C.B. Benin
This is the emails ([email protected]) Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: The Director Of International Commercial Bank I.C.B. Benin Republic
  • On: Dec. 9, 2020, 8:32 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?

William Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: The Director Of International Commercial Bank I.C.B. Benin Republic
  • On: Dec. 9, 2020, 10:38 p.m.

> I advice you to follow the United Nations and United State Government In =
Collaboration with World Bank instruction to register your fund with the In=
ternational Monetary Fund before it too late. It will take only but 12hours=
to enable your fund reflect into your bank account.
>
> Use the below information to send the registration fee as soon as you rec=
eive this mail through Western union or Money Gram.Or Ria world Remit.or Bu=
y USA Google Online Gift Card iTunes Gift Card and scan it and send me the =
code card.
>
> Receiver=3D=3D=3D=3D.Hardim Karimu
> Country=3D=3D=3D=3D=3D=3D=3D=3DBenin republic
> City=3D=3D=3D=3D=3D=3D=3D=3DCotonou
> Test Question: =3D=3D=3D=3D=3DTrust
> Answer: =3D=3D=3D=3D=3D=3D=3D=3D =3DTrust
> Amount: =3D=3D=3D=3D=3D=3D=3D $99.00
>
> Please please do not contact if you know that you are not ready to send t=
he registration fee,
>
> Send the money transfer control number or reference number direct to this=
mail box immediately you send the registration fee today.
> Yours faithfully,

.

Spamnesty

  • Subject: Re: The Director Of International Commercial Bank I.C.B. Benin Republic
  • On: Dec. 10, 2020, 4:38 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?

William Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: 2019 UNPAID FUND RECOVERED LETTER
  • On: Dec. 15, 2020, 6:34 a.m.

Attention: William Rodriguez,

Your message is received. Your name and email was found in the list of
the approved beneficiary's who is next to receive their overdue
payment ($5.5M). To this regards, you are requested to reconfirm your
details as initially requested. This will enable us proceed with the
processing of your fund release clearance documents before forwarding
to our paying bank (Citibank NY) for immediate release of your total
funds. Be rest assured that your payment will be released to you
without any hitch, and also this transaction is not expected to exceed
more than five official working days. Kindly reconfirm your details
immediately hence we have limited time to conclude this payment
exercise.

(1) Your Full Name........
(2) Full Residential Address:
(3) Country/State..........:
(4) Direct and Current Phone:

I look forward to hearing from you.

Yours Sincerely,
Ms. Kristalina Georgieva

On 12/12/20, William Rodriguez <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> William Rodriguez
> CEO, MNesty, LLC
>
> On 12/12/2020 18:31 PM, Kristalina Georgieva wrote:
>> INTERNATIONAL MONETARY FUND (HQ1)
>> 700 19th Street, N.W., Washington, D.C.
>> 20431
>>
>>
>>
>>
>> Attention: Sir,
>>
>> This
>> is to acknowledge receipt of your message. Kindly confirm your details as
>> initially requested hence we will be working on normalizing your payment
>> file for release of your total funds. Requested details is as follows:
>>
>> (1) Your Full Name........?:
>> (2) Full Residential Address?:
>> (3) Country/State..........?:
>> (4) Direct and Current Phone?:
>> (5) Passport identification?:
>>
>> As soon as the above information is received, it will be forwarded to our
>> paying bank (Citibank NY)for
>> immediate release of your total funds, Be rest assured that this
>> transaction will be executed in the shortest time possible considering
>> the window time given to conclude all outstanding payments. Kindly
>> acknowledge receipt of this message.Yours Sincerely,
>>
>>
>>
>> Ms. Kristalina Georgieva,
>> Managing Director
>> INTERNATIONAL MONETARY FUND
>>
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: 2019 UNPAID FUND RECOVERED LETTER
  • On: Dec. 15, 2020, 5:57 p.m.

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

William Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: 2019 UNPAID FUND RECOVERED LETTER
  • On: Dec. 15, 2020, 9:29 p.m.

Please your details is highly needed, provide as initially requested
to enable us process your payment clearances. G. kristalina.

On 12/15/20, William Rodriguez <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> William Rodriguez
> CEO, MNesty, LLC
>
> On 15/12/2020 06:34 AM, wrote:
>> Attention: William Rodriguez,
>>
>> Your message is received. Your name and email was found in the list of
>> the approved beneficiary's who is next to receive their overdue
>> payment ($5.5M). To this regards, you are requested to reconfirm your
>> details as initially requested. This will enable us proceed with the
>> processing of your fund release clearance documents before forwarding
>> to our paying bank (Citibank NY) for immediate release of your total
>> funds. Be rest assured that your payment will be released to you
>> without any hitch, and also this transaction is not expected to exceed
>> more than five official working days. Kindly reconfirm your details
>> immediately hence we have limited time to conclude this payment
>> exercise.
>>
>> (1) Your Full Name........
>> (2) Full Residential Address:
>> (3) Country/State..........:
>> (4) Direct and Current Phone:
>>
>> I look forward to hearing from you.
>>
>> Yours Sincerely,
>> Ms. Kristalina Georgieva
>>
>>
>>
>>
>>
>>
>> On 12/12/20, William Rodriguez <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > William Rodriguez
>> > CEO, MNesty, LLC
>> >
>> > On 12/12/2020 18:31 PM, Kristalina Georgieva wrote:
>> >> INTERNATIONAL MONETARY FUND (HQ1)
>> >> 700 19th Street, N.W., Washington, D.C.
>> >> 20431
>> >>
>> >>
>> >>
>> >>
>> >> Attention: Sir,
>> >>
>> >> This
>> >> is to acknowledge receipt of your message. Kindly confirm your details
>> >> as
>> >> initially requested hence we will be working on normalizing your
>> >> payment
>> >> file for release of your total funds. Requested details is as follows:
>> >>
>> >> (1) Your Full Name........?:
>> >> (2) Full Residential Address?:
>> >> (3) Country/State..........?:
>> >> (4) Direct and Current Phone?:
>> >> (5) Passport identification?:
>> >>
>> >> As soon as the above information is received, it will be forwarded to
>> >> our
>> >> paying bank (Citibank NY)for
>> >> immediate release of your total funds, Be rest assured that this
>> >> transaction will be executed in the shortest time possible considering
>> >> the window time given to conclude all outstanding payments. Kindly
>> >> acknowledge receipt of this message.Yours Sincerely,
>> >>
>> >>
>> >>
>> >> Ms. Kristalina Georgieva,
>> >> Managing Director
>> >> INTERNATIONAL MONETARY FUND
>> >>
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: The Director Of International Commercial Bank I.C.B. Benin Republic
  • On: Dec. 16, 2020, 8:12 a.m.

The Director Of International Commercial Bank I.C.B. Benin Republic
YOUR REF/PAYMENTS CODE: 06654 $7.9MILLION USD.

Attention:Beneficiary ,

Today is Wednesday being 09 of Dec, 2020. This is to inform you that on 15 of this Month is the last date for you to send the registration fee to enable me assist you register your fund with the International Monetary Fund (IMF) where the will issue you the International Transfer Coverage Certificate that will authorize (International Commercial Bank I.C.B. Benin) International Remittance Department to effect the transfer of your compensation fund sum of $7,900,000.00 into your bank account without any further delay.

Your fund will credit into your bank account within 12hours you send the registration fee which is $99.00 .The problem which you have is that you have not ask your self why you have not be able to receive your fund, the answer is that your fund have not been registered with the International Monetary Fund (IMF). The United Nations and United State Government In Collaboration with World Bank concluded that before such amount of money can transfer to any country the beneficiary have to register his/her fund with the International Monetary Fund to enable them issue you the International Transfer Coverage Certificate that will enable the International Remittance Department to credit your fund into your bank account.

I advice you to follow the United Nations and United State Government In Collaboration with World Bank instruction to register your fund with the International Monetary Fund before it too late. It will take only but 12hours to enable your fund reflect into your bank account.

Use the below information to send the registration fee as soon as you receive this mail through Western union or Money Gram.Or Ria world Remit.or Buy USA Google Online Gift Card iTunes Gift Card and scan it and send me the code card.

Receiver====.Hardim Karimu
Country========Benin republic
City========Cotonou
Test Question: =====Trust
Answer: ======== =Trust
Amount: ======= $99.00

Please please do not contact if you know that you are not ready to send the registration fee,

Send the money transfer control number or reference number direct to this mail box immediately you send the registration fee today.
Yours faithfully,

Mrs, henry leo,
Compensation Payment Department.
International Commercial Bank I.C.B. Benin
This is the emails ([email protected])
This is the emails([email protected] formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: The Director Of International Commercial Bank I.C.B. Benin Republic
  • On: Dec. 16, 2020, 12:53 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?

William Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: The Director Of International Commercial Bank I.C.B. Benin Republic
  • On: Dec. 16, 2020, 12:59 p.m.

I advice you to follow the United Nations and United State Government
In Collaboration with World Bank instruction to register your fund
with the International Monetary Fund before it too late. It will take
only but 12hours to enable your fund reflect into your bank account.
>
> Use the below information to send the registration fee as soon as you receive this mail through Western union or Money Gram.Or Ria world Remit.or Buy USA Google Online Gift Card iTunes Gift Card and scan it and send me the code card.
>
> Receiver====.Hardim Karimu
> Country========Benin republic
> City========Cotonou
> Test Question: =====Trust
> Answer: ======== =Trust
> Amount: ======= $99.00
>
> Please please do not contact if you know that you are not ready to send the registration fee,
>
> Send the money transfer control number or reference number direct to this mail box immediately you send the registration fee today.
> Yours faithfully,
>

.

Spamnesty

  • Subject: Re: The Director Of International Commercial Bank I.C.B. Benin Republic
  • On: Dec. 16, 2020, 5:29 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/?

William Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: 2019 UNPAID FUND RECOVERED LETTER
  • On: Dec. 21, 2020, 11:27 a.m.

Attention: William Rodriguez,

Kindly indicate your interest in this payment exercise by providing us
with the requested personal information to enable the commencement of
this payment. I look forward to hearing from you.

Yours Sincerely,
Ms. Kristalina Georgieva

On Tuesday, December 15, 2020, William Rodriguez <[email protected]> wr=
ote:
>
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pre=
tty much immediately, as we could use this.
>
> William Rodriguez
> CEO, MNesty, LLC
>
> On 15/12/2020 06:34 AM,=C2=A0 wrote:
> > Attention: William Rodriguez,
> >
> > Your message is received. Your name and email was found in the list of
> > the approved beneficiary's who is next to receive their overdue
> > payment ($5.5M). To this regards, you are requested to reconfirm your
> > details as initially requested. This will enable us proceed with the
> > processing of your fund release clearance documents before forwarding
> > to our paying bank (Citibank NY) for immediate release of your total
> > funds. Be rest assured that your payment will be released to you
> > without any hitch, and also this transaction is not expected to exceed
> > more than five official working days. Kindly reconfirm your details
> > immediately hence we have limited time to conclude this payment
> > exercise.
> >
> >=C2=A0 (1) Your Full Name........
> >=C2=A0 (2) Full Residential Address:
> >=C2=A0 (3) Country/State..........:
> >=C2=A0 (4) Direct and Current Phone:
> >
> > I look forward to hearing from you.
> >
> > Yours Sincerely,
> > Ms. Kristalina Georgieva
> >
> >
> >
> >
> >
> >
> > On 12/12/20, William Rodriguez <[email protected]> wrote:
> > > Hello,
> > > can you give me an example of this? I would like to know roughly what=
it
> > > looks like.
> > >
> > > William Rodriguez
> > > CEO, MNesty, LLC
> > >
> > > On 12/12/2020 18:31 PM, Kristalina Georgieva wrote:
> > >> INTERNATIONAL MONETARY FUND (HQ1)
> > >> 700 19th Street, N.W., Washington, D.C.
> > >> 20431
> > >>
> > >>
> > >>
> > >>
> > >> Attention: Sir,
> > >>
> > >> This
> > >> is to acknowledge receipt of your message. Kindly confirm your detai=
ls as
> > >> initially requested hence we will be working on normalizing your pay=
ment
> > >> file for release of your total funds. Requested details is as follow=
s:
> > >>
> > >> (1) Your Full Name........?:
> > >> (2) Full Residential Address?:
> > >> (3) Country/State..........?:
> > >> (4) Direct and Current Phone?:
> > >> (5) Passport identification?:
> > >>
> > >> As soon as the above information is received, it will be forwarded t=
o our
> > >> paying bank (Citibank NY)for
> > >> immediate release of your total funds, Be rest assured that this
> > >> transaction will be executed in the shortest time possible consideri=
ng
> > >> the window time given to conclude all outstanding payments. Kindly
> > >> acknowledge receipt of this message.Yours Sincerely,
> > >>
> > >>
> > >>
> > >> Ms. Kristalina Georgieva,
> > >> Managing Director
> > >> INTERNATIONAL MONETARY FUND
> > >>
> > >>
> > >
> > >
> > >
> > >
> >
> > .
>
>
>

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Spamnesty

  • Subject: Re: 2019 UNPAID FUND RECOVERED LETTER
  • On: Dec. 21, 2020, 3:05 p.m.

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

William Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: 2019 UNPAID FUND RECOVERED LETTER
  • On: Dec. 21, 2020, 4:01 p.m.

Sir
Message received. Kindly reconfirm your full home or office address alongside with your direct phone/Fax numbers for proceedings. Await your prompt response. 
Sincerely Yours, Georgieva kristalina 

On Monday, December 21, 2020, William Rodriguez <[email protected]> wrote:
Hi,

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

William Rodriguez

CEO, MNesty, LLC

On 21/12/2020 11:27 AM,  wrote:

> Attention: William Rodriguez,

>

> Kindly indicate your interest in this payment exercise by providing us

> with the requested personal information to enable the commencement of

> this payment. I look forward to hearing from you.

>

> Yours Sincerely,

> Ms. Kristalina Georgieva

>

> On Tuesday, December 15, 2020, William Rodriguez <[email protected]> wr=

> ote:

> >

> > Hi,

> > Sounds great, how can we proceed? We're interested in getting started pre=

> tty much immediately, as we could use this.

> >

> > William Rodriguez

> > CEO, MNesty, LLC

> >

> > On 15/12/2020 06:34 AM,=C2=A0 wrote:

> > > Attention: William Rodriguez,

> > >

> > > Your message is received. Your name and email was found in the list of

> > > the approved beneficiary's who is next to receive their overdue

> > > payment ($5.5M). To this regards, you are requested to reconfirm your

> > > details as initially requested. This will enable us proceed with the

> > > processing of your fund release clearance documents before forwarding

> > > to our paying bank (Citibank NY) for immediate release of your total

> > > funds. Be rest assured that your payment will be released to you

> > > without any hitch, and also this transaction is not expected to exceed

> > > more than five official working days. Kindly reconfirm your details

> > > immediately hence we have limited time to conclude this payment

> > > exercise.

> > >

> > >=C2=A0 (1) Your Full Name........

> > >=C2=A0 (2) Full Residential Address:

> > >=C2=A0 (3) Country/State..........:

> > >=C2=A0 (4) Direct and Current Phone:

> > >

> > > I look forward to hearing from you.

> > >

> > > Yours Sincerely,

> > > Ms. Kristalina Georgieva

> > >

> > >

> > >

> > >

> > >

> > >

> > > On 12/12/20, William Rodriguez <[email protected]> wrote:

> > > > Hello,

> > > > can you give me an example of this? I would like to know roughly what=

>  it

> > > > looks like.

> > > >

> > > > William Rodriguez

> > > > CEO, MNesty, LLC

> > > >

> > > > On 12/12/2020 18:31 PM, Kristalina Georgieva wrote:

> > > >> INTERNATIONAL MONETARY FUND (HQ1)

> > > >> 700 19th Street, N.W., Washington, D.C.

> > > >> 20431

> > > >>

> > > >>

> > > >>

> > > >>

> > > >> Attention: Sir,

> > > >>

> > > >> This

> > > >> is to acknowledge receipt of your message. Kindly confirm your detai=

> ls as

> > > >> initially requested hence we will be working on normalizing your pay=

> ment

> > > >> file for release of your total funds. Requested details is as follow=

> s:

> > > >>

> > > >> (1) Your Full Name........?:

> > > >> (2) Full Residential Address?:

> > > >> (3) Country/State..........?:

> > > >> (4) Direct and Current Phone?:

> > > >> (5) Passport identification?:

> > > >>

> > > >> As soon as the above information is received, it will be forwarded t=

> o our

> > > >> paying bank (Citibank NY)for

> > > >> immediate release of your total funds, Be rest assured that this

> > > >> transaction will be executed in the shortest time possible consideri=

> ng

> > > >> the window time given to conclude all outstanding payments. Kindly

> > > >> acknowledge receipt of this message.Yours Sincerely,

> > > >>

> > > >>

> > > >>

> > > >> Ms. Kristalina Georgieva,

> > > >> Managing Director

> > > >> INTERNATIONAL MONETARY FUND

> > > >>

> > > >>

> > > >

> > > >

> > > >

> > > >

> > >

> > > .

> >

> >

> >

>

> .

Spammer

  • Subject: Re Attention Beneficiary
  • On: Feb. 3, 2021, 6:57 p.m.

Dear William Rodriguez, CEO, MNesty, LLC.

Your message have been received and have forwarded same to the
designated paying bank in Lisbon Portugal. Europe.

Here below is the contact information of the bank;

Bank Name: Banco BPI
Location: Lisbon-Portugal
Email: [email protected]
Phone: +351 308 803 425
Contact Bank Official: Sr. Davi Isidro

Kindly write the bank and request that your fund be transferred
without delay amount of $5.6. We were informed that Sr. Davi Isidro is
the assistant head of international fund transfer and he is personally
assigned to oversee your transaction. We advise you accord him a
cordial courtesy on course of your communication with them, well
follow their directives.

Again, as you open communication with Banco BPI, always revert to us
for guidelines where necessary.

Thanks
Ant=C3=B3nio Guterres.
Secretary-General-UN.

.

Spamnesty

  • Subject: Re: Re Attention Beneficiary
  • On: Feb. 4, 2021, 5:04 a.m.

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

William Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Dear William Rodriguez, CEO, MNesty, LLC.
  • On: Feb. 4, 2021, 10:21 a.m.

Dear William Rodriguez, CEO, MNesty, LLC.

Again this is all about your Inheritance/Allocation fund the sum of
$5.6 ( Five Million Six Hundred Thousand Dollars only ) awarded to you
by the authorities concern therefore proceed to contact the
designated paying bank in Lisbon Portugal. Europe for your claim.

Here below is the contact information of the bank;

Bank Name: Banco BPI
Location: Lisbon-Portugal
Email: [email protected]
Phone: +351 308 803 425
Contact Bank Official: Sr. Davi Isidro

Kindly write the bank and request that your fund be transferred
without delay amount of $5.6. We were informed that Sr. Davi Isidro is
the assistant head of international fund transfer and he is
personally.

assigned to oversee your transaction. We advise you accord him a
cordial courtesy on course of your communication with them, well
follow their directives.

Again, as you open communication with Banco BPI, always revert to us
for guidelines where necessary.

Thanks
Ant=C3=B3nio Guterres.
Secretary-General-UN.

.

Spammer

  • Subject: Re: [EXT] Attention Beneficiary.
  • On: Feb. 4, 2021, 10:21 a.m.

Dear William Rodriguez, CEO, MNesty, LLC.

Again this is all about your Inheritance/Allocation fund the sum of
$5.6 ( Five Million Six Hundred Thousand Dollars only ) awarded to you
by the authorities concern therefore proceed to contact the
designated paying bank in Lisbon Portugal. Europe for your claim.

Here below is the contact information of the bank;

Bank Name: Banco BPI
Location: Lisbon-Portugal
Email: [email protected]
Phone: +351 308 803 425
Contact Bank Official: Sr. Davi Isidro

Kindly write the bank and request that your fund be transferred
without delay amount of $5.6. We were informed that Sr. Davi Isidro is
the assistant head of international fund transfer and he is
personally.

assigned to oversee your transaction. We advise you accord him a
cordial courtesy on course of your communication with them, well
follow their directives.

Again, as you open communication with Banco BPI, always revert to us
for guidelines where necessary.

Thanks
Ant=C3=B3nio Guterres.
Secretary-General-UN.

On 2/3/21, William Rodriguez <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> William Rodriguez
> CEO, MNesty, LLC
>
> On 03/02/2021 16:12 PM, wrote:
>> Subject:
>> [EXT] Attention Beneficiary
>>
>>
>>
>> Date:
>> February 3, 2021 at 4:41:50 AM CST
>>
>> Reply-To:
>> [email protected]
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> Attention Beneficiary.
>>
>>
>>
>>
>> The United Nation (UN) have received a petition from the human watch
>> organization asking the purpose for not have release your
>> Inheritance/Allocation fund the sum of $5.6 ( Five Million Six Hundred
>> Thousand Dollars only ) awarded to you as the rightful beneficiary,
>> as a matter of fact the mentioned amount had been approve to your favour
>> and ready for immediate payment through our authorized payment instituti=
on
>> in Lisbon-Portugal via BANK TRANSFER .
>>
>>
>>
>>
>> Kindly furnish the payment director with the following below to enable h=
im
>> quickly process the payment and forward to you the full contact of the
>> authorized paying bank at Lisbon-Portugal, Europe.
>>
>>
>>
>>
>> (1) Full names=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6..
>>
>> (2) Phone line=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6..
>>
>> (3) Country =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6..
>>
>> (4) Occupation=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.
>>
>> (5)Home address=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6..
>>
>>
>>
>> without any delay contact the payment director Mr Paul Dennis through hi=
s
>> email thus : (
>> [email protected] ) with the information required to enable
>> him process your payment without any delay.
>>
>>
>>
>>
>> Thanks
>>
>> Ant=C3=B3nio Guterres.
>>
>> Secretary-General-UN.
>>
>>
>>
>>
>>
>>
>>
>> Untitled
>> form
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> Fill
>> out form
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> Create
>> your own Google Form
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: Dear William Rodriguez, CEO, MNesty, LLC.
  • On: Feb. 4, 2021, 12:03 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?

William Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear William Rodriguez, CEO, MNesty, LLC..
  • On: Feb. 4, 2021, 8:04 p.m.

Dear William Rodriguez, CEO, MNesty, LLC.

Is all about your payment and if you are kidding over it we drop it
until further notice period.

Thanks
Ant=C3=B3nio Guterres.
Secretary-General-UN.

On 2/4/21, William Rodriguez <[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?
>
> William Rodriguez
> CEO, MNesty, LLC
>
> On 04/02/2021 10:21 AM, wrote:
>> Dear William Rodriguez, CEO, MNesty, LLC.
>>
>> Again this is all about your Inheritance/Allocation fund the sum of
>> $5.6 ( Five Million Six Hundred Thousand Dollars only ) awarded to you
>> by the authorities concern therefore proceed to contact the
>> designated paying bank in Lisbon Portugal. Europe for your claim.
>>
>> Here below is the contact information of the bank;
>>
>> Bank Name: Banco BPI
>> Location: Lisbon-Portugal
>> Email: [email protected]
>> Phone: +351 308 803 425
>> Contact Bank Official: Sr. Davi Isidro
>>
>> Kindly write the bank and request that your fund be transferred
>> without delay amount of $5.6. We were informed that Sr. Davi Isidro is
>> the assistant head of international fund transfer and he is
>> personally.
>>
>> assigned to oversee your transaction. We advise you accord him a
>> cordial courtesy on course of your communication with them, well
>> follow their directives.
>>
>> Again, as you open communication with Banco BPI, always revert to us
>> for guidelines where necessary.
>>
>> Thanks
>> Ant=3DC3=3DB3nio Guterres.
>> Secretary-General-UN.
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Dear William Rodriguez, CEO, MNesty, LLC..
  • On: Feb. 5, 2021, 2:49 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.?

William Rodriguez
CEO, MNesty, LLC

Spammer

  • Subject: Your Atm card is ready
  • On: Feb. 24, 2021, 4:29 a.m.

Attention fund beneficiary,

I am Barrister Johnson Mark Government financial & accredited Attorney
contacting you in respect to your payment, be informing that your
Allocation/Inheritance payment was approved by the authorities concern
amounting to 3.6 USD ( Three million six hundred united states dollars
only ) is ready for a swift delivery loaded via ATM MASTER CARD with
the access 4digit numbers which is going to be deliver at your contact
address.

Therefore, reconfirm your contact address, phone number and ID CARD
etc for a record purpose to enable us proceed to serve you better.

Expecting to hear from you as soon as possible.

Regards,
Barr. Johnson Mark.
Financial & Accredited Attorney
Email: [email protected]

.

Spammer

  • Subject: Your Atm card is ready
  • On: Feb. 25, 2021, 2:40 p.m.

Attention fund beneficiary,

I am Barrister Johnson Mark Government financial & accredited Attorney
contacting you in respect to your payment, be informing that your
Allocation/Inheritance payment was approved by the authorities concern
amounting to 3.6 USD ( Three million six hundred united states dollars
only ) is ready for a swift delivery loaded via ATM MASTER CARD with
the access 4digit numbers which is going to be deliver at your contact
address.

Therefore, reconfirm your contact address, phone number and ID CARD
etc for a record purpose to enable us proceed to serve you better.

Expecting to hear from you as soon as possible.

Regards,
Barr. Johnson Mark.
Financial & Accredited Attorney

.