Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Angela Martin and starting a conversation.
This is that conversation.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Angela Martin
CEO, MNesty, LLC
Dear friend,
After Greetings, peace be upon you and your family.
Thanks for your honest response to my proposal, but first I want you
to understand that this is not a joke or play. For more information
about this business and how to proceed and claim this fund to your
country, this money belongs to our deceased customer in the bank, late
Mr. Ansari Azmi. He was an owner of a construction firm and was also a
major dealer on Gold and Cotton here in my country Burkina Faso. He
died in the year 2005 air crash in his native country Afghanistan with
his family and since then, nobody has applied to our bank for the
release of this money to him or her as the next of kin or his business
partner. It is therefore in this regard that I contacted you so that
with my help as an insider in the bank, you will claim the fund out as
his business partner or relation.
I wish to inform you that I have spent time and money to gather the
necessary and important information’s needed for this claim, and of
which will prove that you are the next of kin or business partner to
the deceased person because the man in question did not issue any will
before he died alongside his family and supposed next of kin. For this
reason the bank is ready to welcome any person who will come up as
next of kin to the deceased by showing some proof like his account
details, the balance therein and rest proof concerning him and his
business here in Africa.
You should understand that this money has over stayed in our bank and
after Twenty years the fund will be confiscated by the bank as an
abandoned fund. I do not want this to happen, because this man is a
good and family friend of mine before his death. I have made all the
necessary investigations regarding this transaction and I am assuring
you that it is legal, risk free and will be 100% successful. All you
have to do now is to arrange for a good receiving bank account into
which our bank shall transfer this money in your favor as the business
partner or next of kin to the deceased. I shall send to you a text of
an application which you shall re-write and send to our bank. I will
be here to monitor and protect all the process in your interest. I am
assuring you that this transaction will go successfully as we planned
it. Thereafter I will visit your country for disbursement according to
the percentages indicated.
Please reply immediately and assure me of your trust and honest that
you will not betray or disappoint me after claiming this money to your
country, before I can send you the text of application and remember to
maintain the secrecy and confidentiality of the deal for our success
and protection until you confirmed this fund to your account.
Thanking you for your understanding and you free to call me any time
for better explanations to you on phone. I have my trust and
confidence in you.
Best Regards,
Mr. Alpha
TEL/ 0022667116074.
NOTE/ above is my direct mobile telephone number and you are free to
call me any time.
Dear friend,
After Greetings, peace be upon you and your family.
Thanks for your honest response to my proposal, but first I want you
to understand that this is not a joke or play. For more information
about this business and how to proceed and claim this fund to your
country, this money belongs to our deceased customer in the bank, late
Mr. Ansari Azmi. He was an owner of a construction firm and was also a
major dealer on Gold and Cotton here in my country Burkina Faso. He
died in the year 2005 air crash in his native country Afghanistan with
his family and since then, nobody has applied to our bank for the
release of this money to him or her as the next of kin or his business
partner. It is therefore in this regard that I contacted you so that
with my help as an insider in the bank, you will claim the fund out as
his business partner or relation.
I wish to inform you that I have spent time and money to gather the
necessary and important information’s needed for this claim, and of
which will prove that you are the next of kin or business partner to
the deceased person because the man in question did not issue any will
before he died alongside his family and supposed next of kin. For this
reason the bank is ready to welcome any person who will come up as
next of kin to the deceased by showing some proof like his account
details, the balance therein and rest proof concerning him and his
business here in Africa.
You should understand that this money has over stayed in our bank and
after Twenty years the fund will be confiscated by the bank as an
abandoned fund. I do not want this to happen, because this man is a
good and family friend of mine before his death. I have made all the
necessary investigations regarding this transaction and I am assuring
you that it is legal, risk free and will be 100% successful. All you
have to do now is to arrange for a good receiving bank account into
which our bank shall transfer this money in your favor as the business
partner or next of kin to the deceased. I shall send to you a text of
an application which you shall re-write and send to our bank. I will
be here to monitor and protect all the process in your interest. I am
assuring you that this transaction will go successfully as we planned
it. Thereafter I will visit your country for disbursement according to
the percentages indicated.
Please reply immediately and assure me of your trust and honest that
you will not betray or disappoint me after claiming this money to your
country, before I can send you the text of application and remember to
maintain the secrecy and confidentiality of the deal for our success
and protection until you confirmed this fund to your account.
Thanking you for your understanding and you free to call me any time
for better explanations to you on phone. I have my trust and
confidence in you.
Best Regards,
Mr. Alpha
TEL/ 0022667116074.
NOTE/ above is my direct mobile telephone number and you are free to
call me any time.
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?
Angela Martin
CEO, MNesty, LLC
Dear Friend,
After Greetings, peace be upon you and your family.
Yes, we can discuss on phone because it is very important to avoid
mistakes from your side as we proceed.
This is my private mobile telephone number (+22667116074), and you are
free to call me anytime, so we can discuss.
I am waiting for your call.
Dear Friend,
After Greetings, peace be upon you and your family.
Yes, we can discuss on phone because it is very important to avoid
mistakes from your side as we proceed.
This is my private mobile telephone number (+22667116074), and you are
free to call me anytime, so we can discuss.
I am waiting for your call.
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?
Angela Martin
CEO, MNesty, LLC
Hiya! I'm not far from you!
I saw your e-mail on a site. Are you still available?
My name is Mary, I am 29, and I've been told I am very beautiful.
You will find my photos in my gallery
On Wed, Jul 15, 2020, at 2:50 AM, Angela 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?
>
>Angela Martin
>CEO, MNesty, LLC
>
>On 15/07/2020 00:50 AM, Mary wrote:
> Hi Dusty.
>
>
Angela Martin <[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?
Angela Martin
CEO, MNesty, LLC
On 15/07/2020 00:50 AM, Mary wrote:
Hi Dusty.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Angela Martin
CEO, MNesty, LLC
Angela, baby,
please contact me on This Site
Please don't write to this email more,
if my husband will read it he will f...ck me!
On Wed, Jul 15, 2020, at 5:02 AM, Angela wrote:
>Hello,
>can you give me an example of this? I would like to know roughly what it looks like.
>
>Angela Martin
>CEO, MNesty, LLC
>
>On 15/07/2020 01:37 AM, wrote:
>
> Hiya! I'm not far from you!
> I saw your e-mail on a site. Are you still available?
> My name is Mary, I am 29, and I've been told I am very beautiful.
> You will find my photos in my gallery
>
>
>
>
>
>
>
> On Wed, Jul 15, 2020, at 2:50 AM, Angela wrote:
>
> Hello,
> Thank you for your email! However, I don't know if this will fit in
>
Angela Martin <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Angela Martin
CEO, MNesty, LLC
On 15/07/2020 01:37 AM, wrote:
Hiya! I'm not far from you!
I saw your e-mail on a site. Are you still available?
My name is Mary, I am 29, and I've been told I am very beautiful.
You will find my photos in my gallery
On Wed, Jul 15, 2020, at 2:50 AM, Angela 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?
>
>Angela Martin
>CEO, MNesty, LLC
>
>On 15/07/2020 00:50 AM, Mary wrote:
> Hi Dusty.
>
>
Angela Martin <[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?
Angela Martin
CEO, MNesty, LLC
On 15/07/2020 00:50 AM, Mary wrote:
Hi Dusty.
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?
Angela Martin
CEO, MNesty, LLC
PS: My name there is Mary412, just find it!
Kisses, Mary...
On Wed, Jul 15, 2020, at 5:02 AM, Angela wrote:
>Hello,
>can you give me an example of this? I would like to know roughly what it looks like.
>
>Angela Martin
>CEO, MNesty, LLC
>
>On 15/07/2020 01:37 AM, wrote:
>
> Hiya! I'm not far from you!
> I saw your e-mail on a site. Are you still available?
> My name is Mary, I am 29, and I've been told I am very beautiful.
> You will find my photos in my gallery
>
>
>
>
>
>
>
> On Wed, Jul 15, 2020, at 2:50 AM, Angela wrote:
>
> Hello,
> Thank you for your email! However, I don't know if this will fit in
>
Angela Martin <[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?
Angela Martin
CEO, MNesty, LLC
On 15/07/2020 03:44 AM, wrote:
Angela, baby,
please contact me on This Site
Please don't write to this email more,
if my husband will read it he will f...ck me!
On Wed, Jul 15, 2020, at 5:02 AM, Angela wrote:
>Hello,
>can you give me an example of this? I would like to know roughly what it looks like.
>
>Angela Martin
>CEO, MNesty, LLC
>
>On 15/07/2020 01:37 AM, wrote:
>
> Hiya! I'm not far from you!
> I saw your e-mail on a site. Are you still available?
> My name is Mary, I am 29, and I've been told I am very beautiful.
> You will find my photos in my gallery
>
>
>
>
>
>
>
> On Wed, Jul 15, 2020, at 2:50 AM, Angela wrote:
>
> Hello,
> Thank you for your email! However, I don't know if this will fit in
>
Angela Martin <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Angela Martin
CEO, MNesty, LLC
On 15/07/2020 01:37 AM, wrote:
Hiya! I'm not far from you!
I saw your e-mail on a site. Are you still available?
My name is Mary, I am 29, and I've been told I am very beautiful.
You will find my photos in my gallery
On Wed, Jul 15, 2020, at 2:50 AM, Angela 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?
>
>Angela Martin
>CEO, MNesty, LLC
>
>On 15/07/2020 00:50 AM, Mary wrote:
> Hi Dusty.
>
>
Angela Martin <[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?
Angela Martin
CEO, MNesty, LLC
On 15/07/2020 00:50 AM, Mary wrote:
Hi Dusty.
Honey, this is my last email, it is not secure for me to talk here!
Please visit This Dating Site,
sign up there (it is free)
and contact me, my nickname is Mary_Model!
I will be online next 3 hours!
Lets arrange our meeting there.
On Wed, Jul 15, 2020, at 5:48 AM, Angela 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?
>
>Angela Martin
>CEO, MNesty, LLC
>
>On 15/07/2020 03:44 AM, wrote:
>
> Angela, baby,
> please contact me on This Site
>
> Please don't write to this email more,
> if my husband will read it he will me!
>
>
>
>
>
>
>
> On Wed, Jul 15, 2020, at 5:02 AM, Angela wrote:
>
> Hello,
> can you give me an example of this? I wou
>
Angela Martin <[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?
Angela Martin
CEO, MNesty, LLC
On 15/07/2020 03:44 AM, wrote:
Angela, baby,
please contact me on This Site
Please don't write to this email more,
if my husband will read it he will f...ck me!
On Wed, Jul 15, 2020, at 5:02 AM, Angela wrote:
>Hello,
>can you give me an example of this? I would like to know roughly what it looks like.
>
>Angela Martin
>CEO, MNesty, LLC
>
>On 15/07/2020 01:37 AM, wrote:
>
> Hiya! I'm not far from you!
> I saw your e-mail on a site. Are you still available?
> My name is Mary, I am 29, and I've been told I am very beautiful.
> You will find my photos in my gallery
>
>
>
>
>
>
>
> On Wed, Jul 15, 2020, at 2:50 AM, Angela wrote:
>
> Hello,
> Thank you for your email! However, I don't know if this will fit in
>
Angela Martin <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Angela Martin
CEO, MNesty, LLC
On 15/07/2020 01:37 AM, wrote:
Hiya! I'm not far from you!
I saw your e-mail on a site. Are you still available?
My name is Mary, I am 29, and I've been told I am very beautiful.
You will find my photos in my gallery
On Wed, Jul 15, 2020, at 2:50 AM, Angela 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?
>
>Angela Martin
>CEO, MNesty, LLC
>
>On 15/07/2020 00:50 AM, Mary wrote:
> Hi Dusty.
>
>
Angela Martin <[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?
Angela Martin
CEO, MNesty, LLC
On 15/07/2020 00:50 AM, Mary wrote:
Hi Dusty.
I am still waiting for you online on that site!
Where are you?
On Wed, Jul 15, 2020, at 5:48 AM, Angela 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?
>
>Angela Martin
>CEO, MNesty, LLC
>
>On 15/07/2020 03:44 AM, wrote:
>
> Angela, baby,
> please contact me on This Site
>
> Please don't write to this email more,
> if my husband will read it he will me!
>
>
>
>
>
>
>
> On Wed, Jul 15, 2020, at 5:02 AM, Angela wrote:
>
> Hello,
> can you give me an example of this? I wou
>
Angela Martin <[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?
Angela Martin
CEO, MNesty, LLC
On 15/07/2020 03:44 AM, wrote:
Angela, baby,
please contact me on This Site
Please don't write to this email more,
if my husband will read it he will f...ck me!
On Wed, Jul 15, 2020, at 5:02 AM, Angela wrote:
>Hello,
>can you give me an example of this? I would like to know roughly what it looks like.
>
>Angela Martin
>CEO, MNesty, LLC
>
>On 15/07/2020 01:37 AM, wrote:
>
> Hiya! I'm not far from you!
> I saw your e-mail on a site. Are you still available?
> My name is Mary, I am 29, and I've been told I am very beautiful.
> You will find my photos in my gallery
>
>
>
>
>
>
>
> On Wed, Jul 15, 2020, at 2:50 AM, Angela wrote:
>
> Hello,
> Thank you for your email! However, I don't know if this will fit in
>
Angela Martin <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Angela Martin
CEO, MNesty, LLC
On 15/07/2020 01:37 AM, wrote:
Hiya! I'm not far from you!
I saw your e-mail on a site. Are you still available?
My name is Mary, I am 29, and I've been told I am very beautiful.
You will find my photos in my gallery
On Wed, Jul 15, 2020, at 2:50 AM, Angela 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?
>
>Angela Martin
>CEO, MNesty, LLC
>
>On 15/07/2020 00:50 AM, Mary wrote:
> Hi Dusty.
>
>
Angela Martin <[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?
Angela Martin
CEO, MNesty, LLC
On 15/07/2020 00:50 AM, Mary wrote:
Hi Dusty.
Hello
Abigail
,
Thanks for getting back to my colleague's mail. Myself Nitin, Business Development Head of Web Creations Technologies based in India, I will be taking this conversation from here.
We established in 2010 emerged as a Web Agency based in New Delhi, India to offer something more to businesses striving to get that online presence and recognition. Established by a team of experts who were equipped with in-depth knowledge, years of experience and were well aware of the industry standards, the company since inception has aimed at making clients satisfied with the services we offer.
We have the following services in our box to serve you:
Website Build (New Website Build or Website Upgrade)E-commerce SolutionsWordpress DevelopmentLogo Designing / Broucher Designing / Catalogue DesigningSEO (Search Engine Optimization)Content/SEO Article/Blog Writing Services
Please review below our recent work:
http://www.bigadamflyfishingadventures.comhttps://www.hmlwires.comhttp://www.viridianhomes.com.auhttp://www.bobchao.comhttps://www.velocicomm.net/
Price depends on the features and number of pages etc., so please tell me more details about your requirements, then we will analyze and will revert back with the cost and turnaround time estimation.
Please give me your Skype or Whatsapp for quick discussion. You can add me on Skype: nitin.webcreations (OR) Whatsapp: +91-9971-77-3838
Hope to hear back from you soon.
Please review our website to know more about us: https://www.webcreationstech.com/
Best Regards
Nitin Gupta
Founder
Web Creations Technologies Pvt. Ltd.
486/1, Second Floor, Dilshad Garden Industrial Area, Shahdara, Delhi-110095
Email: [email protected]
Web: www.webcreationstech.com
Skype: nitin.webcreations
-----Original Message-----
From: Abigail Martin <[email protected]>
To: Michael Simth <[email protected]>
Sent: Tue, Oct 27, 2020 10:09 am
Subject: Re: Website
Hello,
that sounds impressive! I am excited to hear more about your
company. Can you help me with some references, completed projects, partners,
etc.?
Abigail Martin
CEO, MNesty, LLC
On 27/10/2020 20:09 PM, Michael Simth wrote:
> Hello,
>
>
>
>
>
>
>
> I am a Website developer in an IT company; I developed many
websites under 10 year’s experience.
>
> If you are thinking to revamp or upgrade your website for
growth in your profession then let me know your requirement.
>
> If you are interested I would like to show you my basic cost
with complete information.
>
> Thanks and Regards,
>
> Michael Simth,
>
> Business Development Manager
>
>
>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Angela Martin
CEO, MNesty, LLC
Hello
Angela,
Give me your preferred time to discuss.
Please give me your skype OR whatsapp to add.
Best Regards
Nitin Gupta
Founder
Web Creations Technologies Pvt. Ltd.
486/1, Second Floor, Dilshad Garden Industrial Area, Shahdara, Delhi-110095
Email: [email protected]
Web: www.webcreationstech.com
Skype: nitin.webcreations
On Thu, Oct 29, 2020 at 1:52 AM Angela Martin <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Angela Martin
CEO, MNesty, LLC
On 28/10/2020 13:59 PM, wrote:
> Hello
> Abigail
>
> ,
>
> Thanks for getting back to my colleague's mail. Myself Nitin, Business Development Head of Web Creations Technologies based in India, I will be taking this conversation from here.
>
> We established in 2010 emerged as a Web Agency based in New Delhi, India to offer something more to businesses striving to get that online presence and recognition. Established by a team of experts who were equipped with in-depth knowledge, years of experience and were well aware of the industry standards, the company since inception has aimed at making clients satisfied with the services we offer.
>
> We have the following services in our box to serve you:
> Website Build (New Website Build or Website Upgrade)E-commerce SolutionsWordpress DevelopmentLogo Designing / Broucher Designing / Catalogue DesigningSEO (Search Engine Optimization)Content/SEO Article/Blog Writing Services
> Please review below our recent work:
> http://www.bigadamflyfishingadventures.comhttps://www.hmlwires.comhttp://www.viridianhomes.com.auhttp://www.bobchao.comhttps://www.velocicomm.net/
> Price depends on the features and number of pages etc., so please tell me more details about your requirements, then we will analyze and will revert back with the cost and turnaround time estimation.
> Please give me your Skype or Whatsapp for quick discussion. You can add me on Skype: nitin.webcreations (OR) Whatsapp: +91-9971-77-3838
>
> Hope to hear back from you soon.
> Please review our website to know more about us: https://www.webcreationstech.com/
> Best Regards
> Nitin Gupta
> Founder
> Web Creations Technologies Pvt. Ltd.
> 486/1, Second Floor, Dilshad Garden Industrial Area, Shahdara, Delhi-110095
>
> Email: [email protected]
> Web: www.webcreationstech.com
> Skype: nitin.webcreations
>
>
> -----Original Message-----
>
> From: Abigail Martin <[email protected]>
>
> To: Michael Simth <[email protected]>
>
> Sent: Tue, Oct 27, 2020 10:09 am
>
> Subject: Re: Website
>
> Hello,
>
>
> that sounds impressive! I am excited to hear more about your
> company. Can you help me with some references, completed projects, partners,
> etc.?
>
>
>
>
>
> Abigail Martin
>
>
> CEO, MNesty, LLC
>
>
>
>
>
> On 27/10/2020 20:09 PM, Michael Simth wrote:
>
>
> > Hello,
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> >
>
>
> > I am a Website developer in an IT company; I developed many
> websites under 10 year’s experience.
>
>
> >
>
>
> > If you are thinking to revamp or upgrade your website for
> growth in your profession then let me know your requirement.
>
>
> >
>
>
> > If you are interested I would like to show you my basic cost
> with complete information.
>
>
> >
>
>
> > Thanks and Regards,
>
>
> >
>
>
> > Michael Simth,
>
>
> >
>
>
> > Business Development Manager
>
>
> >
>
>
> >
>
>
> >
>
>
>
>
Hello,
We did not receive any response from your end. Just wondering
if you are interested in your Website optimization and keyword recommendation
report,
Let me know your thoughts.
Thanks,
Harshit
From: Harshit
Sent: Monday, Nov 23,
2020 9:39 AM
Subject: Web Errors,
Hey,
Hope
you are doing well.
I
just came across your website and had a good look at it. I really like it and
would say — GREAT JOB with the information; however, being a Digital
Marketing expert, I suggest optimizing your website to get more clicks and rank
higher on major search engines, including.
Your
website has a lot of untapped POTENTIAL to drive more TRAFFIC and reach
prospective customers, though after a few adjustments. And I back this with
facts and relevant information.
If
you would like to know how you can optimize your website, I can provide you
with a FREE-OF-COST and
NO-OBLIGATIONS report regarding your website. Please feel free to reply to this
email anytime you like and me or my team will share the report.
Regards
Harshit
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?
Angela Martin
CEO, MNesty, LLC
Here are some samples of our previous work.
According to your website statistics, this is the best I can do. I offer you a long term business relationship.I'll send you more than one articles but one by one as per my client's requirements.
$40 for https://www.mnesty.comconfirm me so I'll send you a confirmation message.Thanks
On Fri, Dec 18, 2020 at 3:55 AM Annette Martin <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Annette Martin
CEO, MNesty, LLC
On 17/12/2020 22:55 PM, Jacob Grose wrote:
> Hello,
>
>
>
> I would love to contribute to your blog as a guest author. I can provide you 100% Copyscape protected the interesting and informative article that will be helpful to your readers.
>
>
>
> If you have a particular title or topic you would like me to focus on, please let me know. If there is anything else, in particular, you would like me to include, don't hesitate to let me know.
>
>
>
> Thank you so much for your consideration. If there are other ways we could collaborate or work together, I would love to discuss them. I look forward to hearing from you.
>
>
>
> The links would be the do-follow and relevant to your website. No gambling etc
>
>
>
> I will pay you via Paypal and Payoneer.
>
>
>
> Best Regards,
>
>
>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Angela Martin
CEO, MNesty, LLC
Hi again, as I've told you in my first e-mail, I'm in the army with my military medical team and right now I am in a military base. We are training, getting ready for leaving the country. Before leaving I had prearranged the deal with eBay services so my presence isn't necessary. The delivery process will be managed by me. I think I can have it there at your home address within 2-3 working days. It will come with a clear title and reg. You will have 5 days to test and inspect the trailer prior to make any purchase. During that 5 days testing period I will not be getting any money. I need to know if you are interested so I can ask eBay to send you the details on this deal. If interested please include in your next email your contact info for eBay (full name, shipping address and phone number), so we can get the ball rolling.
Looking forward to hear from you!
On Wed, Jan 27, 2021 at 5:31 AM Amy Martin <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Amy Martin
CEO, MNesty, LLC
On 26/01/2021 21:31 PM, Eva Foster wrote:
> Hi,
> My name is Eva and I'm emailing you about the 7 x 14 Gwen Food Trailer. Let me give you a few details about it: it's in very good condition, it doesn't have any mechanical issues. The interior of this trailer is in great shape, griddle, both propane, commercial refrigerator, stainless steel exhaust, triple stainless steel wash wink, separate hand wash sink,12 Volt water tank, self contained grey water, clean title for it free of any liens or loans. The price was reduced at $800 including delivery to your home address, because I'm recently divorced, after the divorce I owned this trailer and I don't need it. I need to sell the trailer in maximum 2 weeks because I will leave the country for a year on military duty with my medical team and I do not want to store it. If you are interested I can send you pics. I look forward to hearing from you.Thank you
> On Tue, Jan 26, 2021 at 6:44 AM Rob Eddy <[email protected]> wrote:
>
> How can I buy this?
>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Angela Martin
CEO, MNesty, LLC
Hi,
My name is Eva and I'm emailing you about the 7 x 14 Gwen Food Trailer. Let me give you a few details about it: it's in very good condition, it doesn't have any mechanical issues. The interior of this trailer is in great shape, griddle, both propane, commercial refrigerator, stainless steel exhaust, triple stainless steel wash wink, separate hand wash sink,12 Volt water tank, self contained grey water, clean title for it free of any liens or loans. The price was reduced at $800 including delivery to your home address, because I'm recently divorced, after the divorce I owned this trailer and I don't need it. I need to sell the trailer in maximum 2 weeks because I will leave the country for a year on military duty with my medical team and I do not want to store it. If you are interested I can send you pics. I look forward to hearing from you.Thank you!
On Tue, Jan 26, 2021 at 10:12 PM Angela Martin <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Angela Martin
CEO, MNesty, LLC
On 27/01/2021 00:45 AM, wrote:
> Hi again, as I've told you in my first e-mail, I'm in the army with my military medical team and right now I am in a military base. We are training, getting ready for leaving the country. Before leaving I had prearranged the deal with eBay services so my presence isn't necessary. The delivery process will be managed by me. I think I can have it there at your home address within 2-3 working days. It will come with a clear title and reg. You will have 5 days to test and inspect the trailer prior to make any purchase. During that 5 days testing period I will not be getting any money. I need to know if you are interested so I can ask eBay to send you the details on this deal. If interested please include in your next email your contact info for eBay (full name, shipping address and phone number), so we can get the ball rolling.
>
> Looking forward to hear from you!
>
> On Wed, Jan 27, 2021 at 5:31 AM Amy Martin <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Amy Martin
>
> CEO, MNesty, LLC
>
>
>
> On 26/01/2021 21:31 PM, Eva Foster wrote:
>
> > Hi,
>
> > My name is Eva and I'm emailing you about the 7 x 14 Gwen Food Trailer. Let me give you a few details about it: it's in very good condition, it doesn't have any mechanical issues. The interior of this trailer is in great shape, griddle, both propane, commercial refrigerator, stainless steel exhaust, triple stainless steel wash wink, separate hand wash sink,12 Volt water tank, self contained grey water, clean title for it free of any liens or loans. The price was reduced at $800 including delivery to your home address, because I'm recently divorced, after the divorce I owned this trailer and I don't need it. I need to sell the trailer in maximum 2 weeks because I will leave the country for a year on military duty with my medical team and I do not want to store it. If you are interested I can send you pics. I look forward to hearing from you.Thank you
>
> > On Tue, Jan 26, 2021 at 6:44 AM Rob Eddy <[email protected]> wrote:
>
> >
>
> > How can I buy this?
>
> >
>
>
>
>
>
>
>
>
Guten Morgen
Genau hier sende ich Ihnen alle notwendigen Aufzeichnungen über unser bevorstehendes Treffen, genau wie wir es vor kurzem enthüllt haben. Bitte überprüfen Sie alle notwendigen Daten über den nächsten Link:
skyliftersglobal.com/fNSE0/amartin-56.zip
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Alexandra Martin
CEO, MNesty, LLC
On 06/10/2020 21:00 PM, wrote:
>
>
>
>
> Eine einzigartige Kommunikationsmoglichkeit wird speziell fur Sie geboten.
> Echtes Dating mit regularen Anzeigen.
>
> -
> eine grosse Auswahl an Dating.
> -
> Praktische Schnittstelle.
> -
> Echte Profile von Menschen, die Sex suchen und wollen.
>
>
>
> Wenn Sie nicht die Zeit oder die Fahigkeiten haben, um nach der anderen Halfte zu suchen, reduziert diese App Ihre Energiekosten erheblich.
> Treffen Sie sich und beginnen Sie zu chatten, finden Sie einen Freund oder eine Freundin fur Sex oder versuchen Sie virtuellen Sex.
> Dies ist der Ort, um die richtigen Verbindungen zu Menschen zu gewahrleisten, die wissen, was sie wollen. Liebe finden.
>
>
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Angela Martin
CEO, MNesty, LLC
Dear,Mrs.
Anna Martin
CEO, MNesty, LLC
We
write to acknowledge your mail and interest. We are a consultancy firm
representing AVALA CAPITAL and ALIAS INVESTMENT LTD with Head office in
The Netherlands and regional offices in Istanbul-Turkey, Lefkosa-Cyprus,
London, Moscow, and The Grand Cayman Islands. AC and ALIAS are
innovative alternative investment and financial companies providing high
volume project funding without collaterals, unlike conventional banks.
We aim to provide and assist you with credible project financing as an
alternative to traditional credit markets. We
offer secured and unsecured loans at an interest rate of 3% annually.
Our technology allows millions of businesses to access funding
painlessly. Our two-minute application and immediate access to
competitive funding allow business owners to get back to what they love,
their business. You can get access to funding up
to $1 billion for a business that is more than 5 years in operation and
up to $50 million for startups. Our maximum repayment time is 10 years. Our
major interest is in your capability to handle the funds, the return on
investment, security of the fund and the project, your physical and
mental abilities, trust, and friendly interpersonal relationship. With
all these firmly established, please kindly let us know if you are
ready?. Here below is the synopsis of our terms and
conditions/procedures for funding: Interest Rate.....3%Moratorium/Grace Period...3 yrs. (36 Months)Duration.....10 yrs. including the Moratorium.Loan Type...Conventional Investment Loan for Project FundingCategory...Private owned Projects To get funding from us submit the following documents below: 1. Executive Summary of Project/Business Plan.2. ID proof (Driver's license or National ID card) When we receive the above information we will conduct our due diligence and get back to you. Looking forward to hearing from you at your earliest convenience. Respectfully,Mr.,Peter Schmidt
AVALA CAPITAL and ALIAS INVESTMENT LTD
On Thu, 05/13/2021 03:46 AM, Anna Martin <[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?
Anna Martin
CEO, MNesty, LLC
On 12/05/2021 23:41 PM, wrote:
> Re: You're Honest
> Attention: Please We are looking up you for a reliable and trustworthy investment partner or loan at a very low and friendly rate?. We offer equity funding for projects, corporate and personal financing that involves good financial portfolio to execute. We have the financial capability to provide early stage funding and seed capital. Contact us for more, if you need international funding without collateral. Please respond via email: [email protected] Regards,Peter Schmidt
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Angela Martin
CEO, MNesty, LLC
Dear,Mrs.
Anna Martin
CEO, MNesty, LLC
We
write to acknowledge your mail and interest. We are a consultancy firm
representing AVALA CAPITAL and ALIAS INVESTMENT LTD with Head office in
The Netherlands and regional offices in Istanbul-Turkey, Lefkosa-Cyprus,
London, Moscow, and The Grand Cayman Islands. AC and ALIAS are
innovative alternative investment and financial companies providing high
volume project funding without collateral, unlike conventional banks.
We aim to provide and assist you with credible project financing as an
alternative to traditional credit markets. We
offer secured and unsecured loans at an interest rate of 3% annually.
Our technology allows millions of businesses to access funding
painlessly. Our two-minute application and immediate access to
competitive funding allow business owners to get back to what they love,
their business. You can get access to funding up
to $1 billion for a business that is more than 5 years in operation and
up to $50 million for startups. Our maximum repayment time is 10 years. Our
major interest is in your capability to handle the funds, the return on
investment, security of the fund and the project, your physical and
mental abilities, trust, and friendly interpersonal relationship. With
all these firmly established, please kindly let us know if you are
ready?. Here below is the synopsis of our terms and
conditions/procedures for funding: Interest Rate.....3%Moratorium/Grace Period...3 yrs. (36 Months)Duration.....10 yrs. including the Moratorium.Loan Type...Conventional Investment Loan for Project FundingCategory...Private owned Projects To get funding from us submit the following documents below: 1. Executive Summary of Project/Business Plan.2. ID proof (Driver's license or National ID card) When we receive the above information we will conduct our due diligence and get back to you. Looking forward to hearing from you at your earliest convenience. Respectfully,Mr.,Peter Schmidt
AVALA CAPITAL and ALIAS INVESTMENT LTD
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?
Angela Martin
CEO, MNesty, LLC
Clydesdale Bank
Address: Banking Hall, 30 St Vincent Pl, Glasgow
G1 2HL, United Kingdom
Telephone: +44 786 220 5117
Email: [email protected]
Email:
Attention:
I am writing to acknowledge the receipt of your mail. Note that if you can work very closely with our bank then we will be able to perfect all modalities of payment of this fund to your designated bank account. Our modalities of payment include a wire
transfer which total fund will be paid via bank transfer to your designated bank account.
Alternatively, a non-residence online account can be opened in your name in our bank where the fund can be deposited to enable you make transfer personally using online access and password in installment basis to your local account. In this regard, there will
not be an attention of the government of the where about of the fund because it will be done in installment basis by you with a daily transfer limit which will be communicated to you as time goes on. Please provide your name and address, telephone and any
form of identity to enable us commence the legal documentation and also the processing of your payment in any mode you chose. Hoping to hear from you soon
Thank you
Sincerely,
Bill Davies
Head of Operation
Clydesdale Bank
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Angela Martin
CEO, MNesty, LLC
Dear,Mrs.
Anna Martin
CEO, MNesty, LLC
Ma'am
For follow up actions on your request,kindly contact: Name:Kenneth Chabal,CEOCompany:Avala CapitalEmail:- [email protected]:- https://avalacapitals.com
Regards,Mr.
Peter Schmidt
On Sun, May 16, 2021 at 11:22 PM PETER SCHMIDT <[email protected]> wrote:
Dear,Mrs.
Anna Martin
CEO, MNesty, LLC
We
write to acknowledge your mail and interest. We are a consultancy firm
representing AVALA CAPITAL and ALIAS INVESTMENT LTD with Head office in
The Netherlands and regional offices in Istanbul-Turkey, Lefkosa-Cyprus,
London, Moscow, and The Grand Cayman Islands. AC and ALIAS are
innovative alternative investment and financial companies providing high
volume project funding without collateral, unlike conventional banks.
We aim to provide and assist you with credible project financing as an
alternative to traditional credit markets. We
offer secured and unsecured loans at an interest rate of 3% annually.
Our technology allows millions of businesses to access funding
painlessly. Our two-minute application and immediate access to
competitive funding allow business owners to get back to what they love,
their business. You can get access to funding up
to $1 billion for a business that is more than 5 years in operation and
up to $50 million for startups. Our maximum repayment time is 10 years. Our
major interest is in your capability to handle the funds, the return on
investment, security of the fund and the project, your physical and
mental abilities, trust, and friendly interpersonal relationship. With
all these firmly established, please kindly let us know if you are
ready?. Here below is the synopsis of our terms and
conditions/procedures for funding: Interest Rate.....3%Moratorium/Grace Period...3 yrs. (36 Months)Duration.....10 yrs. including the Moratorium.Loan Type...Conventional Investment Loan for Project FundingCategory...Private owned Projects To get funding from us submit the following documents below: 1. Executive Summary of Project/Business Plan.2. ID proof (Driver's license or National ID card) When we receive the above information we will conduct our due diligence and get back to you. Looking forward to hearing from you at your earliest convenience. Respectfully,Mr.,Peter Schmidt
AVALA CAPITAL and ALIAS INVESTMENT LTD
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Angela Martin
CEO, MNesty, LLC
Attention: Mrs. Anna Martin
Sir
For follow up actions on your request,kindly contact:
Name:Kenneth Chabal,CEO
Company:Avala Capital
Email:- [email protected]
Website:- https://avalacapitals.com
Regards,
Mr. Peter Schmidt
.
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?
Angela Martin
CEO, MNesty, LLC
Read more in details from the website https://avalacapitals.com
On 5/31/21, Angela Martin <[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?
>
> Angela Martin
> CEO, MNesty, LLC
>
> On 31/05/2021 15:12 PM, wrote:
>> Attention: Mrs. Anna Martin
>>
>> Sir
>>
>> For follow up actions on your request,kindly contact:
>>
>> Name:Kenneth Chabal,CEO
>> Company:Avala Capital
>> Email:- [email protected]
>> Website:- https://avalacapitals.com
>>
>>
>> Regards,
>> Mr. Peter Schmidt
>>
>> .
>
>
>
>
.
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?
Angela Martin
CEO, MNesty, LLC
https://avalacapitals.com review the website you can see the number of the Ceo call him for more details /
Peter
On Mon, May 31, 2021 at 6:22 PM Angela Martin <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Angela Martin
CEO, MNesty, LLC
On 31/05/2021 23:36 PM, wrote:
> Read more in details from the website https://avalacapitals.com
>
>
>
>
> On 5/31/21, Angela Martin <[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?
> >
> > Angela Martin
> > CEO, MNesty, LLC
> >
> > On 31/05/2021 15:12 PM, wrote:
> >> Attention: Mrs. Anna Martin
> >>
> >> Sir
> >>
> >> For follow up actions on your request,kindly contact:
> >>
> >> Name:Kenneth Chabal,CEO
> >> Company:Avala Capital
> >> Email:- [email protected]
> >> Website:- https://avalacapitals.com
> >>
> >>
> >> Regards,
> >> Mr. Peter Schmidt
> >>
> >> .
> >
> >
> >
> >
>
> .
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?
Angela Martin
CEO, MNesty, LLC
Mrs.Angela Martin
CEO, MNesty, LLC
On the Website:- https://avalacapitals.com you will see a telephone number of Mr. Kenneth Chabal, the CEO you can speak with him on the telephone .
Regards
Mr. Peter Schmidt
On Tue, Jun 1, 2021 at 10:39 PM Angela Martin <[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?
Angela Martin
CEO, MNesty, LLC
On 01/06/2021 18:09 PM, wrote:
>
> https://avalacapitals.com review the website you can see the number of the Ceo call him for more details /
>
> Peter
>
>
> On Mon, May 31, 2021 at 6:22 PM Angela Martin <[email protected]> wrote:
> Hello,
>
> I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
>
>
>
> Angela Martin
>
> CEO, MNesty, LLC
>
>
>
> On 31/05/2021 23:36 PM, wrote:
>
> > Read more in details from the website https://avalacapitals.com
>
> >
>
> >
>
> >
>
> >
>
> > On 5/31/21, Angela Martin <[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?
>
> > >
>
> > > Angela Martin
>
> > > CEO, MNesty, LLC
>
> > >
>
> > > On 31/05/2021 15:12 PM, wrote:
>
> > >> Attention: Mrs. Anna Martin
>
> > >>
>
> > >> Sir
>
> > >>
>
> > >> For follow up actions on your request,kindly contact:
>
> > >>
>
> > >> Name:Kenneth Chabal,CEO
>
> > >> Company:Avala Capital
>
> > >> Email:- [email protected]
>
> > >> Website:- https://avalacapitals.com
>
> > >>
>
> > >>
>
> > >> Regards,
>
> > >> Mr. Peter Schmidt
>
> > >>
>
> > >> .
>
> > >
>
> > >
>
> > >
>
> > >
>
> >
>
> > .
>
>
>
>
>
>
>
>
guten Tag
Hier leite ich Ihnen alle Dokumentationen in Bezug auf unsere kommende Ernennung, so dass wir gerade erst kürzlich enthüllt haben. Bitte werfen Sie einen Blick auf die erforderlichen Informationen über den nächsten Link an:
shop.adammuzic.vn/brant-schaefer/amartin-55.zip
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Alexandra Martin
CEO, MNesty, LLC
On 06/10/2020 21:00 PM, wrote:
>
>
>
>
> Eine einzigartige Kommunikationsmoglichkeit wird speziell fur Sie geboten.
> Echtes Dating mit regularen Anzeigen.
>
> -
> eine grosse Auswahl an Dating.
> -
> Praktische Schnittstelle.
> -
> Echte Profile von Menschen, die Sex suchen und wollen.
>
>
>
> Wenn Sie nicht die Zeit oder die Fahigkeiten haben, um nach der anderen Halfte zu suchen, reduziert diese App Ihre Energiekosten erheblich.
> Treffen Sie sich und beginnen Sie zu chatten, finden Sie einen Freund oder eine Freundin fur Sex oder versuchen Sie virtuellen Sex.
> Dies ist der Ort, um die richtigen Verbindungen zu Menschen zu gewahrleisten, die wissen, was sie wollen. Liebe finden.
>
>
Attention Please.
I'm
expecting you to write about your efforts to receive the
money for loan or for investment. Hopefully you are in regular
communication with Mr. Kenneth the CEO of the funding company. Because
you're already enlisted for receiving the funds upon your arrival in the
company.
I am waiting for your urgent response
Thus the Ceo contact
You can use the translated language
to communicate to the CEO .So For follow up actions on your request, kindly
contact:
Name:Kenneth Chabal,CEO
Company:Avala Capital
Email:- [email protected]
Website:- https://avalacapitals.com
Contact his as soon as possible and write me back to confirm you have
communicated the CEO
Regards,
Mr. Peter Schmidt
On Mon, May 31, 2021 at 6:22 PM Angela Martin <[email protected]> wrote:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Angela Martin
CEO, MNesty, LLC
On 31/05/2021 23:36 PM, wrote:
> Read more in details from the website https://avalacapitals.com
>
>
>
>
> On 5/31/21, Angela Martin <[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?
> >
> > Angela Martin
> > CEO, MNesty, LLC
> >
> > On 31/05/2021 15:12 PM, wrote:
> >> Attention: Mrs. Anna Martin
> >>
> >> Sir
> >>
> >> For follow up actions on your request,kindly contact:
> >>
> >> Name:Kenneth Chabal,CEO
> >> Company:Avala Capital
> >> Email:- [email protected]
> >> Website:- https://avalacapitals.com
> >>
> >>
> >> Regards,
> >> Mr. Peter Schmidt
> >>
> >> .
> >
> >
> >
> >
>
> .
Thanks, Their is issues sending cards out to other recipients. I’ll need you to purchase the cards with your personal email address and the pins will be sent to your email then you could have it email to me, the total amount needed is $200.
Thanks and God BlessBeth
On Sat, 18 Sep 2021, 20:17 Amanda Martin, <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Amanda Martin
CEO, MNesty, LLC
On 18/09/2021 19:16 PM, Beth Warner wrote:
> Thanks for responding, I am sorry for bothering you with this mail, I am trying to get an Ebay Gift card for my Friend who's currently down with cancer of the liver. It's her birthday but I can't do this now because I'm currently away and isolated. I tried purchasing online but unfortunately I had no luck with that. It will be a pleasure if you can get it from any store around you, I will pay as soon as i'm back.
>
> Kindly let me know if you can handle this.
> Beth
> On Sat, 18 Sep 2021, 18:22
> Hi Betty,I can help you today. We are going out tonight at 11pm your time. Any timebefore that is goo
> Adam
>
> Sent from my iPhone
> On Sep 18, 2021, at 10:05 AM, Beth Warner <[email protected]> wrote:
>
> Hi, Please Let me know if you are not too busy today? I need a little assistance from you Thank You,Beth
>
>
Greetings to you Mr.
Allison Martin
How are you doing? I am very happy to read your email. This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ to my late client and you shall be in control of the money, until I come over for my share. Regarding the sharing, I believe that my sharing ratio is acceptable to you,50/50%..and make me believe that you will not betray me when all the money gets to your position, I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in our banking system as the Next of Kin to my late client. That is the only proof the bank authority will need is your identification, where your names are written. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. all the documentation required for the release of the funds to you as the rightful Next of Kin/ to my late client, I will present you as a relation to my late client my lawyer will help us to get all back up documents. My lawyer in question is good and specializes in such cases. He is also a registered attorney with the Bank that I work that will handle the transaction. As far as I am concerned, I will be in control. It has been my dream to have my own company and I believe that Almighty has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good.Thanks and God bless you and your family.
This is the information needed for us to proceed.
Full Name:
Home Address:
Direct Telephone Number:
Age:
Occupation and Position:
Marriage Status:
your id card or passport
This is my whatsapp number ?+19142786981? you can text me on whatsapp
yours faithfully
Mr, Daniel Morgan
On Fri, Jan 14, 2022 at 4:01 AM Allison Martin <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Allison Martin
CEO, MNesty, LLC
On 14/01/2022 03:01 AM, Daniel Morgan wrote:
> Greetings From San Francisco
>
> Permit me to inform you of my desire of going into a business
> relationship with you. I just came across your profile and email on a
> business site. My effort searching for a trustworthy person to assist
> me. However, I believe it is only a day that people meet and become
> great friends and business partners. I am Mr. Daniel Morgan. I work
> with Savoy Trust Bank San Francisco. I write to contact you over a
> very important business transaction which will be of our interest and
> benefit to our both families. In 2017, one of our customer made a
> fixed deposit for 36 months, valued $28,739,000.00 (twenty-eight
> Million , Seven Hundred and Thirty-Nine Thousand United States Dollars
> ) with my bank. I was his account officer before I arose to the
> position of Financial Director. The maturity date for this deposit
> contract was 27th of September 2019 Sadly my client was infected with
> COVID-19 died 10th of march 2020 Since the last quarter of 2020 till
> date , My bank has been searching for means to make contact to any
> member of his family but to no avail till date.Some directors here
> have been trying to find out from me the information about at his
> account and the owner, but I never disclose it because, I know that if
> they're aware that the account beneficiary is late, they will keep the
> funds to themselves. Therefore, I am seeking your cooperation to
> present you as the next of kin to this funds since my Late client Mr,
> Ahmed Jamal did not used anyone as the next of kin to this Account, my
> bank headquarters will pay the funds to you. I have done enough inside
> the bank arrangement and I will only have to put your details into the
> information network of our bank database and reflect you as his next
> of kin. If you concur with this proposal, I intend for you to retain
> 50% of the funds while 50% shall be for me. Kindly indicate your
> interest by replying to my mail.
>
> yours faithfully
>
> Mr, Daniel Morgan
>
> this is my whatsapp number +19142786981
>
> I await your urgent response.
>
>
> .
Hello Mr. Allison Martin
kindly call me on this cell phone number +1301 857 1017
waiting for your call or text messages
thank you
On Fri, Jan 14, 2022 at 4:01 AM Allison Martin <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Allison Martin
CEO, MNesty, LLC
On 14/01/2022 03:01 AM, Daniel Morgan wrote:
> Greetings From San Francisco
>
> Permit me to inform you of my desire of going into a business
> relationship with you. I just came across your profile and email on a
> business site. My effort searching for a trustworthy person to assist
> me. However, I believe it is only a day that people meet and become
> great friends and business partners. I am Mr. Daniel Morgan. I work
> with Savoy Trust Bank San Francisco. I write to contact you over a
> very important business transaction which will be of our interest and
> benefit to our both families. In 2017, one of our customer made a
> fixed deposit for 36 months, valued $28,739,000.00 (twenty-eight
> Million , Seven Hundred and Thirty-Nine Thousand United States Dollars
> ) with my bank. I was his account officer before I arose to the
> position of Financial Director. The maturity date for this deposit
> contract was 27th of September 2019 Sadly my client was infected with
> COVID-19 died 10th of march 2020 Since the last quarter of 2020 till
> date , My bank has been searching for means to make contact to any
> member of his family but to no avail till date.Some directors here
> have been trying to find out from me the information about at his
> account and the owner, but I never disclose it because, I know that if
> they're aware that the account beneficiary is late, they will keep the
> funds to themselves. Therefore, I am seeking your cooperation to
> present you as the next of kin to this funds since my Late client Mr,
> Ahmed Jamal did not used anyone as the next of kin to this Account, my
> bank headquarters will pay the funds to you. I have done enough inside
> the bank arrangement and I will only have to put your details into the
> information network of our bank database and reflect you as his next
> of kin. If you concur with this proposal, I intend for you to retain
> 50% of the funds while 50% shall be for me. Kindly indicate your
> interest by replying to my mail.
>
> yours faithfully
>
> Mr, Daniel Morgan
>
> this is my whatsapp number +19142786981
>
> I await your urgent response.
>
>
> .
Hi, [email protected]
I sent you an email a few
days ago in regards to the Website/Web design/Re-design and Development.
But I didn’t get a response.
Best Regards,
Luz
Williams
From: Luz Williams
Sent: Friday, January, 14, 2022, 2:28 PM
To: '[email protected]'
Subject: Re-design and Development
Hi, [email protected]
I'm reaching out to see if
there are things you’d like to change or update on your site, or if
you’d like to build a new site completely. I'm an excellent web developer
capable of just about anything you can come up with and my rates are affordable for nearly everyone.
Let me know if you
are interested then I will share our Packages and price list,, references and
company information etc.
Thanks,
Luz
Williams
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Andrea,
Kindly fill this form now and send it back to me so we can start the
fund transfer immediately
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
5. Full Address
Yours in Service.
MR. WILSON STEWART
.
Hi, [email protected]
I sent you an email a few
days ago in regards to the Website/Web design/Re-design and Development.
But I didn’t get a response.
Best Regards,
Sally Murray
From: Sally Murray
Sent: Monday, July, 11, 2022, 2:28 PM
To: '[email protected]'
Subject: Re-design and Development
Hi, [email protected]
I'm reaching out to see if
there are things you’d like to change or update on your site, or if
you’d like to build a new site completely. I'm an excellent web developer
capable of just about anything you can come up with and my rates are affordable for nearly everyone.
Let me know if you
are interested then I will share our Packages and price list,, references and
company information etc.
Thanks,
Sally Murray
My dear friend Allison Martin,Thank you for your response, you ask if I have any details
online, due to the nature of this transaction, it is only me and my colleagues
that dictated the fund's existence, Wee Do Not Make it Public, because I believe it
is an opportunity for us to invest and have investment after service.
In my country Nigeria a lot of funds mishandled happen everyday due to
contracts awarded and they contractors do not execute the contract or some top politicians
make deals with them to go away with the fund.
In this mail is news of an audit we discovered and made
public, see this site to know what I am telling you about how funds miss in my
country. https://guardian.ng/news/how-litigation-stalled-5-6b-mambilla-power-project/
The proposal I introduce to you is real and not a child
play, please if you are serious ad interested in helping me, get back to me
soonWaiting to hear from you a soon as possiblebest regardsMr. Boss Mustafa
On Thu, 29 Dec 2022 at 10:52, Allison Martin <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Allison Martin
CEO, MNesty, LLC
On 29/12/2022 01:02 AM, wrote:
> Strictly confidential
> Dear Friend,
>
> Compliment of the season to you and your family.I am Mr.Boss Mustafa a director in the Federal Ministry of Budget of the federal republic of Nigeria. Four (4) months ago, I led a 3 man audit panel to balance the books of the apex bank (central bank of Nigeria).In the course of our duties, we discovered that the sum of $48.6 million (forty eight million,six hundred thousand US dollars) has been lying in a suspense account with the apex bank since 2020 without beneficiary(ies) our further investigation reveals that this sum accumulated as a result of over-invoiced executed contracts influenced by the retired directors during the covid-19 Pandemic time and was unclaimed due to transformation of newDirectors in the Ministry.
>
> After careful deliberations, we (my colleagues and I) unanimously agreed to transfer this sum of $48.6 million into a foreign account for investment purposes; hencewe are seeking your assistance and co-operation to achieve this objective. We Have put all modalities in place to apply for the claim of this fund with your name or your company's as contract payment having completed a contract we purportedly awarded to you.
>
> However, we have successfully transferred the fund through diplomatic seal to ouroff-shore payment bureau in, on the grounds that it was meant for the payment of a foreign contractor that supplies equipment to the federal government Hospitals during the covid-19Pandemic. We therefore, solicit that you stand as the owner and proceed to claim/ collect the entire fund on our behalf from the off-shore payment office.
>
>
> Note that we will arrange all the papers needed and the approval for the release of this fund with documented evidence of the contract executed to enable swift collection of this said fund by you without any hitch. Therefore, there is no risk whatsoever either now or in future.
>
> You would be assisted physically by a protocol officer during your collection ceremony and you will be guided to open an account where the money would be lodged after collection then you can-transfer to your preferred designated account but where huge tax shall not be levied. You will get 25% of the entire sum, 70% for us, while 5%is set aside for reimbursement of expenses we may incur in actualizing this transaction.
>
> It is important to state that all parties would be protected by a silent but strong agreement which greatest tenet would be strictly confidential as we are civil servants still in active service. If You are interested, contact me first through email address by sending your phone,fax and mobile numbers for verbal discussion. Seven (7) Working days is enough to conclude this transaction.
>
> I look forward to your prompt reply.
> Best regard
> Mr.Boss Mustafa
>
Dear Friend, My Name Is Lisa Robinson
Compliment of the seson!! May all your wildest dreams manifest in
2023. You got this! Happy New Year in advance! Your answer will save a
soul in your neighborhood and let us make this world a better place. I
hope you realize that every day is a fresh start for you!! . I got your
response and firstly I want to congratulate you for being selected to be
a part of this life changing project. To personally benefit from what
the Lord has done for me and also have the opportunity to touch lives
around you while making yours better. You do not have to be skeptical
about it as this is not a scam, it is absolutely a blessing from God. I
do believe that putting smiles on the faces of other people by reaching
out to some individuals, the less privileged around the world, the local
fire departments, the Red Cross, Community assistance, and charity
organizations in Haiti, Asia, Africa, Europe, and some other parts of
the world is the right thing to do.
This
New Year I have decided to donate the sum of $1,200,000 USD to you as
part of my annual charity project to raise hopes and plant joy in the
bosoms lives of many individuals in your local area in this pandemic
economic crisis from my Millions dollars Jackpot Lottery winning funds. I
prayed and searched over the Internet for someone to donate this money
to in your state.
My
Sympathy for the sorrows of others has been heightened by the tragedy
in my life. My father took his own life in 2005,a few years after, My
daughter died of overdoes in 2010 two months before her 27th birthday. I
am doing this not to gain fame, as a matter of fact, I have decided to
put this away from the media and my sole purpose of doing this was as a
result of a long talk with my only surviving children and my husband who
has always advised me to donate to strangers in this doom and gloom
before my sunset. because we know that there are lots of families out
there who live on paycheck to paycheck and others that cannot take care
of their financial obligations. Although I won these lottery funds, we
have helped some charity organizations, family members, strangers and
friends from my winnings.
To
facilitate the disbursement process of the money: $1,200,000.00 that
has been solely donated to you, please send us your information so that
we may forward the details to the payout bank immediately. I implore you
to touch as many lives as you can by stretching a helping hand to the
less privileged around you which is the sole objective of this donation.
In
view of all these, we want you to know that measures have been put in
place for our intentions to be implemented swiftly and by so doing, we
request that you re-confirm your details once again so that we can
immediately forward your information to my lawyer who will guide you
through.
Full Names:
Contact/resident Address:
Gender:
Age:
Phone Number:
Country/Nationality:
Should you wish to verify, below are links to that effect.
https://www.youtube.com/watch?v=YN5wk7KO_cI
http://www.cbsnews.com/news/powerball-winners-tennessee-identified-john-robinson-lisa-robinson
Please
be aware that we do not need your information for any other purpose, we
want these information because we need to have a correct record of whom
and where we are donating to so as to establish a better relationship
with you as well and because of the Identity theft going around the
internet which I have been a victim in the past, I do not want to ask
you for your ID as we do not want to leave an impression in your mind
that I want to steal your identity).
We
would like you to re-assure me that you will follow our instructions
and help me fulfill this dream before I would provide you with
information on how you will receive this funds, and if you feel you
cannot handle this project you should inform me, so I can quickly look
for another individual to donate the money to.
If you have any question please don't hesitate to ask. So i will be waiting for your incentive response..
By the way, this is my alternative email: [email protected]
Sincerely,
Mrs. Lisa Robinson
On Thu, 24 Nov 2022 at 06:23, Andrea Martin <[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?
Andrea Martin
CEO, MNesty, LLC
On 24/11/2022 14:23 PM, wrote:
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> Lisa Robinson <[email protected]
>
>
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>
> --
> Attn: You have a $1,200,000.00 donation for my charity project, I am a
> $528 Million Powerball jackpot lottery winner. Email me for details of
> the claim.
>
>
>
>
Dear Friend, My Name Is Lisa Robinson
Compliment of the seson!! May all your wildest dreams manifest in
2023. You got this! Happy New Year in advance! Your answer will save a
soul in your neighborhood and let us make this world a better place. I
hope you realize that every day is a fresh start for you!! . I got your
response and firstly I want to congratulate you for being selected to be
a part of this life changing project. To personally benefit from what
the Lord has done for me and also have the opportunity to touch lives
around you while making yours better. You do not have to be skeptical
about it as this is not a scam, it is absolutely a blessing from God. I
do believe that putting smiles on the faces of other people by reaching
out to some individuals, the less privileged around the world, the local
fire departments, the Red Cross, Community assistance, and charity
organizations in Haiti, Asia, Africa, Europe, and some other parts of
the world is the right thing to do.
This
New Year I have decided to donate the sum of $1,200,000 USD to you as
part of my annual charity project to raise hopes and plant joy in the
bosoms lives of many individuals in your local area in this pandemic
economic crisis from my Millions dollars Jackpot Lottery winning funds. I
prayed and searched over the Internet for someone to donate this money
to in your state.
My
Sympathy for the sorrows of others has been heightened by the tragedy
in my life. My father took his own life in 2005,a few years after, My
daughter died of overdoes in 2010 two months before her 27th birthday. I
am doing this not to gain fame, as a matter of fact, I have decided to
put this away from the media and my sole purpose of doing this was as a
result of a long talk with my only surviving children and my husband who
has always advised me to donate to strangers in this doom and gloom
before my sunset. because we know that there are lots of families out
there who live on paycheck to paycheck and others that cannot take care
of their financial obligations. Although I won these lottery funds, we
have helped some charity organizations, family members, strangers and
friends from my winnings.
To
facilitate the disbursement process of the money: $1,200,000.00 that
has been solely donated to you, please send us your information so that
we may forward the details to the payout bank immediately. I implore you
to touch as many lives as you can by stretching a helping hand to the
less privileged around you which is the sole objective of this donation.
In
view of all these, we want you to know that measures have been put in
place for our intentions to be implemented swiftly and by so doing, we
request that you re-confirm your details once again so that we can
immediately forward your information to my lawyer who will guide you
through.
Full Names:
Contact/resident Address:
Gender:
Age:
Phone Number:
Country/Nationality:
Should you wish to verify, below are links to that effect.
https://www.youtube.com/watch?v=YN5wk7KO_cI
http://www.cbsnews.com/news/powerball-winners-tennessee-identified-john-robinson-lisa-robinson
Please
be aware that we do not need your information for any other purpose, we
want these information because we need to have a correct record of whom
and where we are donating to so as to establish a better relationship
with you as well and because of the Identity theft going around the
internet which I have been a victim in the past, I do not want to ask
you for your ID as we do not want to leave an impression in your mind
that I want to steal your identity).
We
would like you to re-assure me that you will follow our instructions
and help me fulfill this dream before I would provide you with
information on how you will receive this funds, and if you feel you
cannot handle this project you should inform me, so I can quickly look
for another individual to donate the money to.
If you have any question please don't hesitate to ask. So i will be waiting for your incentive response..
By the way, this is my alternative email: [email protected]
Sincerely,
Mrs. Lisa Robinson
On Thu, 24 Nov 2022 at 06:23, Andrea Martin <[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?
Andrea Martin
CEO, MNesty, LLC
On 24/11/2022 14:23 PM, wrote:
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> Attn: You have a $1,200,000.00 donation for my charity project, I am a
> $528 Million Powerball jackpot lottery winner. Email me for details of
> the claim.
>
>
>
>
Hello dear friend Allison
How are you doing today, hope well? Happy New Year, I sent
you some information about fund miss conducts web for you to view and
understand me and what I have proposed to you for your assistant, funds are really being mishandled in nigeria and it all from our politicians . I have not
heard back from you since then.
Please I am waiting to hear from you as soon as possible,
like I told you in my proposal that seven working days is enough to complete
this fund transfer to you, please if you are serious in helping me.
I am waiting to hear from you soon
Thank you
Best regards
Mr. Boss Mustafa
On Thu, 29 Dec 2022 at 10:52, Allison Martin <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Allison Martin
CEO, MNesty, LLC
On 29/12/2022 01:02 AM, wrote:
> Strictly confidential
> Dear Friend,
>
> Compliment of the season to you and your family.I am Mr.Boss Mustafa a director in the Federal Ministry of Budget of the federal republic of Nigeria. Four (4) months ago, I led a 3 man audit panel to balance the books of the apex bank (central bank of Nigeria).In the course of our duties, we discovered that the sum of $48.6 million (forty eight million,six hundred thousand US dollars) has been lying in a suspense account with the apex bank since 2020 without beneficiary(ies) our further investigation reveals that this sum accumulated as a result of over-invoiced executed contracts influenced by the retired directors during the covid-19 Pandemic time and was unclaimed due to transformation of newDirectors in the Ministry.
>
> After careful deliberations, we (my colleagues and I) unanimously agreed to transfer this sum of $48.6 million into a foreign account for investment purposes; hencewe are seeking your assistance and co-operation to achieve this objective. We Have put all modalities in place to apply for the claim of this fund with your name or your company's as contract payment having completed a contract we purportedly awarded to you.
>
> However, we have successfully transferred the fund through diplomatic seal to ouroff-shore payment bureau in, on the grounds that it was meant for the payment of a foreign contractor that supplies equipment to the federal government Hospitals during the covid-19Pandemic. We therefore, solicit that you stand as the owner and proceed to claim/ collect the entire fund on our behalf from the off-shore payment office.
>
>
> Note that we will arrange all the papers needed and the approval for the release of this fund with documented evidence of the contract executed to enable swift collection of this said fund by you without any hitch. Therefore, there is no risk whatsoever either now or in future.
>
> You would be assisted physically by a protocol officer during your collection ceremony and you will be guided to open an account where the money would be lodged after collection then you can-transfer to your preferred designated account but where huge tax shall not be levied. You will get 25% of the entire sum, 70% for us, while 5%is set aside for reimbursement of expenses we may incur in actualizing this transaction.
>
> It is important to state that all parties would be protected by a silent but strong agreement which greatest tenet would be strictly confidential as we are civil servants still in active service. If You are interested, contact me first through email address by sending your phone,fax and mobile numbers for verbal discussion. Seven (7) Working days is enough to conclude this transaction.
>
> I look forward to your prompt reply.
> Best regard
> Mr.Boss Mustafa
>
Hello Allison MartinI
am Red Smith Ingle, a retired chartered accountant and broker to
investors who are ready to partner in projects, business and give loans
to prospective companies.
My
investors are looking to fund any lucrative business/project that needs
€200 M Euro or more in funds. My investor ideal offer would be €500 M
Euro BUT not above. I seek cooperation from you as an individual who
specializes in viable projects and business grants. My investor finance
programs are unmatched and are ready to fund on serious and financially
stimulated businesses.
Send
me a PM of your business proposal or link me to a website. I am looking
for people who already have a business and are successful or people who
have a solid business plan who are ready to start up their dream. I
will review and agree to the most promising and enticing business
proposals provided to me.Thank you in advance for a good working relationship.
Red Smith