The colloquy of Denise Green

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

This is that conversation.


Spammer

  • Subject: Do you want to remove fat and It forms a thin and sporty body ? ✔ JOIN THE THOUSANDS WHO ARE ALREADY LOSING UP TO 1LB PER DAY!
  • On: Feb. 23, 2020, 7:22 p.m.

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

Tammy Cruz
CEO, MNesty, LLC

On 23/02/2020 19:21 PM, James Weightman wrote:
---------- Forwarded message ---------
From: David Wilson <[email protected]
Date: Sun, Feb 23, 2020 at 2:19 PM
Subject: Re: Do you want to remove fat and It forms a thin and sporty body
? ✔ JOIN THE THOUSANDS WHO ARE ALREADY LOSING UP TO 1LB PER DAY!
To: James Weightman <[email protected]

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

David Wilson
CEO, MNesty, LLC

On 23/02/2020 19:18 PM, James Weightman wrote:
---------- Forwarded message ---------
From: Dr Filip <

gCA2Y2r7qgTv7oQszMnya3RuBSj61HP@gca2y2r7qgtv7oqszmnya3rubsj61hp.info.inboxli.us

Date: Sun, Feb 23, 2020 at 11:42 AM
Subject: Do you want to remove fat and It forms a thin and sporty body ? ✔
JOIN THE THOUSANDS WHO ARE ALREADY LOSING UP TO 1LB PER DAY!
To: <[email protected]

<

https://storage.googleapis.com/solarsis/spsissolargshh.html#t?v=1sn5916xp36489fs2307hm9873dx212fab043983ebc279a3ce49bb4437db
*☛
JOIN THE THOUSANDS WHO ARE ALREADY LOSING UP TO 1LB PER DAY!*
☛ 50lbs in 61 Days: New No-Exercise ‘Skinny Pill’ Melts Belly Fat
* Keto Burn is revolutionizing weight loss medicine,” explained Barbara
Corcoran*

<

https://storage.googleapis.com/solarsis/spsissolargshh.html#t?v=1sn5916xp36489fs2307hm9873dx212fab043983ebc279a3ce49bb4437db
If you wish to unsubscribe, click
<

https://storage.googleapis.com/solarsis/spsissolargshh.html#t?v=1sn5916xp36489fs2307hm9873dx212fab043983ebc279a3ce49bb4437db
here
<

https://storage.googleapis.com/solarsis/spsissolargshh.html#t?v=1sn5916xp36489fs2307hm9873dx212fab043983ebc279a3ce49bb4437db
13515 Messina Loop, Bradenton FL 34211

Spamnesty

  • Subject: Re: Do you want to remove fat and It forms a thin and sporty body ? ✔ JOIN THE THOUSANDS WHO ARE ALREADY LOSING UP TO 1LB PER DAY!
  • On: Feb. 23, 2020, 7:22 p.m.

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

Denise Green
CEO, MNesty, LLC

Spammer

  • Subject: BioTrust Unmonitored Email
  • On: Sept. 1, 2020, 9:17 p.m.

The address that you emailed cannot accept incoming messages. Your message will not be read.

You can always visit Customer Support to find the answers to your questions, email us and so much more. Our online portal is open 24 hours a day, 7 days a week, 365 days a year!

To your health!
BioTRUST Customer Service


Spammer

  • Subject: BioTrust Unmonitored Email
  • On: Sept. 1, 2020, 9:17 p.m.

The address that you emailed cannot accept incoming messages. Your message will not be read.

You can always visit Customer Support to find the answers to your questions, email us and so much more. Our online portal is open 24 hours a day, 7 days a week, 365 days a year!

To your health!
BioTRUST Customer Service


Spamnesty

  • Subject: Re: BioTrust Unmonitored Email
  • On: Sept. 2, 2020, 5:40 a.m.

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

Denise Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: YouTube cooperation offer
  • On: Feb. 27, 2021, 5:23 p.m.

Instructions and example of work in PDF.
The smartphone may not open.

27.02.2021 19:50, David Green пишет:
> 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?
>
> David Green
> CEO, MNesty, LLC
>
> On 27/02/2021 16:50 PM, wrote:
>> _|__________________________________________________________________________   |   |  Hello, I am a representative of the game application company vopcloud   |   |  We need an advertisement at the beginning of the video you are talking about about our cloud service.   |  In our program, which provides access to cloud storage.   |   |You need:   |1) show the site on video   |2) show you how you download the app   |3) start and register in the vopcloud service   |   |We provide 128 GB absolutely free, as well as a free 30-day trial period for paid plans.   |   |  You need to get creative with the task.  We will agree on the amount of payment   |for advertising.  Send your price.  Payment will be made after you show us your    |advertising video, the more interesting it is, the higher the cost of advertising.   |   |  If you agree with our terms, please reply to this message, we will reply you within a day.   |     |   Thank you for your attention, all the best to you.
>>
>
>

--
Это сообщение проверено на вирусы антивирусом Avast.
https://www.avast.com/antivirus

Spamnesty

  • Subject: Re: YouTube cooperation offer
  • On: Feb. 27, 2021, 8:36 p.m.

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

Denise Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Inquiry
  • On: March 25, 2021, 8:56 p.m.

Great! Fill out the attached application form and send it back to me, I’ll review it and send over the best possible terms.

On Thu, Mar 25, 2021 at 1:45 PM Dennis Green <[email protected]> wrote:
Hi,

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

Dennis Green

CEO, MNesty, LLC

On 25/03/2021 20:45 PM, Clear Capital Lending wrote:

> Hello Rooth,

> Thank you for reaching out. I'm very glad to have you and would also be willing to secure a good working experience with you. Meanwhile, you are required to read carefully the outlined terms and conditions below in order to start up your loan process without delay. 

> Terms & Conditions1. PartiesThis Agreement is between the lender and the borrower(s) named on the front of this Agreement.2. Requirements·        Borrower MUST have a working bank account in his/her name or company name which will be used for the transfer of the loan.·        Borrower MUST have either the copy of his/her driver’s license, work identity card, national identity card or international passport for the confirmation of his/her legitimacy and for the processing of his/her loan.·        Borrower MUST provide a bank statement of account or last pay stub, tax return statement to assure us of his/her capability of paying back the loan completely and on time.3. Joint borrowers·        If this is a joint Agreement, you shall each be fully liable for all sums outstanding under the Agreement and not just half the balance.4. Loan Information·         Loan AmountLoan amount ranges from $50,000.00 to $2,000,000.00 otherwise agreed by both parties·         Loan durationLoan duration ranges from 6 months to 25 years at maximum and additional 5 years only on mutual agreement between both parties.·         Loan ProcessIt takes the interval of 3 to 7 working days or less from application to funding.·         Interest RateInterest rate shall be 5% irrespective of the loan amount or the nature of the investment..         FeesBorrowers are responsible for the payment of the loan origination points (3%) during closing.5. Your right to withdrawIf you wish to withdraw from this Agreement you must notify us of your intention to withdraw by writing to us.You must also repay the amount you owe us within the timescale set out in this Agreement. We will not charge you any interest. If you do not repay the amount you owe us within 30 calendar days from the day after the date you notified us of your intention to withdraw, we will recover it as a debt through the Courts.6. Your right to repay early6.1 Partial Early RepaymentIf you decide to make a partial early repayment you should notify us that you wish to do so. Your payment will only be treated as a partial early repayment if you are paying us some of the amount payable by you before the time fixed by this Agreement. If you notify us that you wish to make a partial early repayment, you must make the payment (a) within 28 days beginning with the day following the day on which notice was received by us that you wished to do this; or (b) on or before any later date stated in your notice to us.Any partial early repayment of your loan will reduce the amount on which we charge interest from the day after we receive your payment. The effect of any partial early repayment will be to reduce the Term of your loan.You also have the right to request a statement showing the effect that this additional payment has had on the balance outstanding under this Agreement. You can make this request either at the same time as making your early payment or after that time. We will send you a statement within 7 working days after we receive your request.6.2 Full Early SettlementIf you want to pay off the entire loan early, you must request a settlement quotation from us. We will confirm to you in writing the amount required to settle your loan in full.  This settlement quotation is valid for twenty eight days from the date you request it.Your settlement quotation will include interest up to and including this date. In addition, in accordance with the regulations made under the Consumer Credit Act, if your loan term is greater than 12 months you will pay an additional 30 days interest. If you decide to settle your loan we must receive the amount detailed in the settlement quotation by the stated date.7. Our right to demand earlier paymentWe may demand immediate and full repayment of your loan if:·        You gave us false or incorrect information when you applied for the loan; or·        You are more than six months overdue with any amount you owe us.If you fall behind with your repayments we may pass information about the amount you owe to a credit reference agency. Credit reference agencies record this information and companies may use it to assess any future loan/credit applications you might make. This may affect your ability to get credit.8. Missing or underpaymentWe need to make you aware of some of the consequences of not making your agreed payments. If you underpay or miss any payment due under the credit agreement you will be in default on the agreement and:·        You may pay more overall.·        You may find it more difficult to obtain credit in the future.·        Legal proceedings could be taken against you which could result in any outstanding debt being secured against any property you own.If you have difficulties making payments under your Agreement please contact us.9. Interest for late payments and chargesInterest at the Interest Rate shown on this Agreement will be payable on any amount not paid by its due date (including any balance which may become payable under section 9 of the Terms and Conditions of this Agreement) calculated from the due date until actual payment to us, to run both before and after any judgment.All reasonable expenses, charges and costs incurred in locating you or in collecting any sums due and unpaid shall, if we wish, be recovered from you should you fail to comply with any provision of this Agreement.10. Change of addressYou will notify us in writing within seven days of any change in your address. You must inform us about the change of circumstances and must tell us promptly if you think there is any information that We should be aware of.You are advised to get back to me with your response if you are in agreement with the above terms in order to start up with the loan process.

> Best regards,

> On Thu, Mar 25, 2021 at 1:03 PM Rooth Kimberly <[email protected]> wrote:

> Hi Marc, 

> Heard that you were offering great rates on Loans, can you tell me more about it? I'm interested. 

> --

>

> Marc W McNeillLoan Specialist @ Clear Capital Lending | NMLS: 1180473

> cell: 562 543 3600

>

> CONFIDENTIALITY NOTICE: This email is covered by the Electronic Communications Privacy Communications Act, 18 U.S.C. 2510-2521 and is legally privileged.

>  

> The information contained in this e-mail message is intended only for the personal and confidential use of the recipient or recipients named above. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error and that any review, use, dissemination, forwarding, printing, copying, disclosure or distribution by persons other than the intended recipient or recipients is prohibited and may be unlawful. You must delete this message and any copy of it, in any form, without disclosing it. If you believe this message has been sent to you in error, please notify the sender by replying to this transmission. Unless expressly stated in this e-mail, nothing in this message should be construed as a digital or electronic signature. If you received this email as a commercial message and would like to opt out of future commercial messages, please let us know and we will remove you from our distribution list.

>

--

Marc W McNeillLoan Specialist @ Clear Capital Lending | NMLS: 1180473
cell: 562 543 3600

CONFIDENTIALITY NOTICE: This email is covered by the Electronic Communications Privacy Communications Act, 18 U.S.C. 2510-2521 and is legally privileged.
 
The information contained in this e-mail message is intended only for the personal and confidential use of the recipient or recipients named above. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error and that any review, use, dissemination, forwarding, printing, copying, disclosure or distribution by persons other than the intended recipient or recipients is prohibited and may be unlawful. You must delete this message and any copy of it, in any form, without disclosing it. If you believe this message has been sent to you in error, please notify the sender by replying to this transmission. Unless expressly stated in this e-mail, nothing in this message should be construed as a digital or electronic signature. If you received this email as a commercial message and would like to opt out of future commercial messages, please let us know and we will remove you from our distribution list.

Spamnesty

  • Subject: Re: Loan Inquiry
  • On: March 26, 2021, 1:22 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.?

Denise Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: Loan Inquiry
  • On: March 26, 2021, 10:13 p.m.

Thank you so much for your response. Be rest assured that you’re dealing with a lender with high business reputation and capabilities. I have been into lending for over a decade now and I have never had any issues during loan processing period. 
I would have loved to provide hundreds of references but unfortunately, I don’t disclose any of my clientele’s information for security reasons. Be rest assured that your own information will be kept safe and secure and it will not be shared with anyone for any reason whatsoever. 
Attached to this email is my business Article of Organization from the office of the Secretary of State for your reference. You’re at liberty to do your due diligence. Looking forward to working with you in the near future.
Thank you for your time and your interest. 
Regards,On Thu, Mar 25, 2021 at 6:23 PM Denise Green <[email protected]> wrote:
Hi,

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

Denise Green

CEO, MNesty, LLC

On 25/03/2021 20:56 PM,  wrote:

> Great! Fill out the attached application form and send it back to me, I’ll review it and send over the best possible terms.

>

> On Thu, Mar 25, 2021 at 1:45 PM Dennis Green <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Dennis Green

>

> CEO, MNesty, LLC

>

>

>

> On 25/03/2021 20:45 PM, Clear Capital Lending wrote:

>

> > Hello Rooth,

>

> > Thank you for reaching out. I'm very glad to have you and would also be willing to secure a good working experience with you. Meanwhile, you are required to read carefully the outlined terms and conditions below in order to start up your loan process without delay. 

>

> > Terms & Conditions1. PartiesThis Agreement is between the lender and the borrower(s) named on the front of this Agreement.2. Requirements·        Borrower MUST have a working bank account in his/her name or company name which will be used for the transfer of the loan.·        Borrower MUST have either the copy of his/her driver’s license, work identity card, national identity card or international passport for the confirmation of his/her legitimacy and for the processing of his/her loan.·        Borrower MUST provide a bank statement of account or last pay stub, tax return statement to assure us of his/her capability of paying back the loan completely and on time.3. Joint borrowers·        If this is a joint Agreement, you shall each be fully liable for all sums outstanding under the Agreement and not just half the balance.4. Loan Information·         Loan AmountLoan amount ranges from $50,000.00 to $2,000,000.00 otherwise agreed by both parties·         Loan durationLoan duration ranges from 6 months to 25 years at maximum and additional 5 years only on mutual agreement between both parties.·         Loan ProcessIt takes the interval of 3 to 7 working days or less from application to funding.·         Interest RateInterest rate shall be 5% irrespective of the loan amount or the nature of the investment..         FeesBorrowers are responsible for the payment of the loan origination points (3%) during closing.5. Your right to withdrawIf you wish to withdraw from this Agreement you must notify us of your intention to withdraw by writing to us.You must also repay the amount you owe us within the timescale set out in this Agreement. We will not charge you any interest. If you do not repay the amount you owe us within 30 calendar days from the day after the date you notified us of your intention to withdraw, we will recover it as a debt through the Courts.6. Your right to repay early6.1 Partial Early RepaymentIf you decide to make a partial early repayment you should notify us that you wish to do so. Your payment will only be treated as a partial early repayment if you are paying us some of the amount payable by you before the time fixed by this Agreement. If you notify us that you wish to make a partial early repayment, you must make the payment (a) within 28 days beginning with the day following the day on which notice was received by us that you wished to do this; or (b) on or before any later date stated in your notice to us.Any partial early repayment of your loan will reduce the amount on which we charge interest from the day after we receive your payment. The effect of any partial early repayment will be to reduce the Term of your loan.You also have the right to request a statement showing the effect that this additional payment has had on the balance outstanding under this Agreement. You can make this request either at the same time as making your early payment or after that time. We will send you a statement within 7 working days after we receive your request.6.2 Full Early SettlementIf you want to pay off the entire loan early, you must request a settlement quotation from us. We will confirm to you in writing the amount required to settle your loan in full.  This settlement quotation is valid for twenty eight days from the date you request it.Your settlement quotation will include interest up to and including this date. In addition, in accordance with the regulations made under the Consumer Credit Act, if your loan term is greater than 12 months you will pay an additional 30 days interest. If you decide to settle your loan we must receive the amount detailed in the settlement quotation by the stated date.7. Our right to demand earlier paymentWe may demand immediate and full repayment of your loan if:·        You gave us false or incorrect information when you applied for the loan; or·        You are more than six months overdue with any amount you owe us.If you fall behind with your repayments we may pass information about the amount you owe to a credit reference agency. Credit reference agencies record this information and companies may use it to assess any future loan/credit applications you might make. This may affect your ability to get credit.8. Missing or underpaymentWe need to make you aware of some of the consequences of not making your agreed payments. If you underpay or miss any payment due under the credit agreement you will be in default on the agreement and:·        You may pay more overall.·        You may find it more difficult to obtain credit in the future.·        Legal proceedings could be taken against you which could result in any outstanding debt being secured against any property you own.If you have difficulties making payments under your Agreement please contact us.9. Interest for late payments and chargesInterest at the Interest Rate shown on this Agreement will be payable on any amount not paid by its due date (including any balance which may become payable under section 9 of the Terms and Conditions of this Agreement) calculated from the due date until actual payment to us, to run both before and after any judgment.All reasonable expenses, charges and costs incurred in locating you or in collecting any sums due and unpaid shall, if we wish, be recovered from you should you fail to comply with any provision of this Agreement.10. Change of addressYou will notify us in writing within seven days of any change in your address. You must inform us about the change of circumstances and must tell us promptly if you think there is any information that We should be aware of.You are advised to get back to me with your response if you are in agreement with the above terms in order to start up with the loan process.

>

> > Best regards,

>

> > On Thu, Mar 25, 2021 at 1:03 PM Rooth Kimberly <[email protected]> wrote:

>

> > Hi Marc, 

>

> > Heard that you were offering great rates on Loans, can you tell me more about it? I'm interested. 

>

> > --

>

> >

>

> > Marc W McNeillLoan Specialist @ Clear Capital Lending | NMLS: 1180473

>

> > cell: 562 543 3600

>

> >

>

> > CONFIDENTIALITY NOTICE: This email is covered by the Electronic Communications Privacy Communications Act, 18 U.S.C. 2510-2521 and is legally privileged.

>

> >  

>

> > The information contained in this e-mail message is intended only for the personal and confidential use of the recipient or recipients named above. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error and that any review, use, dissemination, forwarding, printing, copying, disclosure or distribution by persons other than the intended recipient or recipients is prohibited and may be unlawful. You must delete this message and any copy of it, in any form, without disclosing it. If you believe this message has been sent to you in error, please notify the sender by replying to this transmission. Unless expressly stated in this e-mail, nothing in this message should be construed as a digital or electronic signature. If you received this email as a commercial message and would like to opt out of future commercial messages, please let us know and we will remove you from our distribution list.

>

> >

>

>

>

>

>

>

>

> --

>

> Marc W McNeillLoan Specialist @ Clear Capital Lending | NMLS: 1180473

> cell: 562 543 3600

>

> CONFIDENTIALITY NOTICE: This email is covered by the Electronic Communications Privacy Communications Act, 18 U.S.C. 2510-2521 and is legally privileged.

>  

> The information contained in this e-mail message is intended only for the personal and confidential use of the recipient or recipients named above. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error and that any review, use, dissemination, forwarding, printing, copying, disclosure or distribution by persons other than the intended recipient or recipients is prohibited and may be unlawful. You must delete this message and any copy of it, in any form, without disclosing it. If you believe this message has been sent to you in error, please notify the sender by replying to this transmission. Unless expressly stated in this e-mail, nothing in this message should be construed as a digital or electronic signature. If you received this email as a commercial message and would like to opt out of future commercial messages, please let us know and we will remove you from our distribution list.

--

Marc W McNeillLoan Specialist @ Clear Capital Lending | NMLS: 1180473
cell: 562 543 3600

CONFIDENTIALITY NOTICE: This email is covered by the Electronic Communications Privacy Communications Act, 18 U.S.C. 2510-2521 and is legally privileged.
 
The information contained in this e-mail message is intended only for the personal and confidential use of the recipient or recipients named above. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error and that any review, use, dissemination, forwarding, printing, copying, disclosure or distribution by persons other than the intended recipient or recipients is prohibited and may be unlawful. You must delete this message and any copy of it, in any form, without disclosing it. If you believe this message has been sent to you in error, please notify the sender by replying to this transmission. Unless expressly stated in this e-mail, nothing in this message should be construed as a digital or electronic signature. If you received this email as a commercial message and would like to opt out of future commercial messages, please let us know and we will remove you from our distribution list.

Spammer

  • Subject: Re: Welche Figur eines Madchens magst du mehr?
  • On: April 27, 2021, 10:15 a.m.

Guten Tag!

Bitte überprüfen Sie Ihre Dokumente in einem Dokument, das Sie über den unteren Link finden:

propearlandservices.com/i7C/dgreen-38.zip

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?

David Green
CEO, MNesty, LLC

On 14/10/2020 06:04 AM, wrote:
>
>
>
>
> Die grosste Community fur Sex- und Liebespartner.
> Sex, Dating, BDSM.
>  
> -
> eine grosse Auswahl an Dating.
> -
> Laufende Datierung.
> -
> Austausch von intimen Fotos, echtes Sex-Dating.
>
>
>
> Benutzer haben Zugriff auf detaillierte Fragebogen, die Suche nach geografischen Standorten, Kommentare zum Foto und die Moglichkeit, sich ohne eigenes Profilfoto zu treffen, dh fast anonym.
> Es ist einfach, einen Mann oder ein Madchen fur Sex kennenzulernen oder uber intime Themen zu kommunizieren und erotische Fotos auszutauschen.
> Dies ist der Ort, um die richtigen Verbindungen zu Menschen zu gewahrleisten, die wissen, was sie wollen. Tritt der Gruppe bei.
>  
>  

Spamnesty

  • Subject: Re: Welche Figur eines Madchens magst du mehr?
  • On: April 27, 2021, 7:11 p.m.

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

Denise Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: Estimating Services
  • On: Sept. 29, 2021, 7:03 p.m.

Hi,
My intent is not to bother.

I am emailing, just to find out about your upcoming projects.
We will be very happy to submit you a very economical price quote for your projects.

Looking forward to hearing from you.Thanks

On Thu, 23 Sept 2021 at 11:18, David Green <[email protected]> wrote:
Hi,

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

David Green

CEO, MNesty, LLC

On 23/09/2021 18:17 PM, Shane jayden wrote:

> Hi,

> My intent is not to bother.

>

> Do you need estimating/takeoff services? We are using certified software like PlanSwift, BlueBeams, Callidus, RSmeans, and so on.

>

> Send us your plans to get a quotation.

> Please let me know if you would like to see some samples to get a better understanding of how the deliverable will look like. Thanks.

>

> Regards,

> Shane JaydenSenior Marketing Manager

> NYC Bids Estimation, LLCAlexandria, VA 22311, USA

>

>

Spamnesty

  • Subject: Re: Estimating Services
  • On: Sept. 29, 2021, 11:04 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?

Denise Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REPLY FROM THE FEDERAL BUREAU OF INVESTIGATIONS?
  • On: March 18, 2022, 8:01 a.m.

Attention: Donna Green,

Bunch of thanks for your elaborate and most envisaged mail. I know something of this nature would eventually crop up at this point of time and thus leaving me with much answers than the question asked.

The said fund was an Inheritance fund approved for immediate payment and that I have done my part in ensuring that you are reached and given the appropriate directives and provisions to facilitate the release and legitimate handing over of the fund to you in due conformity with the regulations prescribed.

To this I perceived nothing had fallen short and to such certain documents covering this fund are classified Government Documents which should not be in possession of any individual as this will violate the payment agreement and policies reached in the course of appointing United Nation and under the strict supervision of the Financial Intelligence Monitoring Unit.

The documents are practically with the United Nation and all these had been cleared by the organization which leads to why the fund got transmitted into diplomatic terrain to offset some great International Requisition when transmitted through online telegraphic transfer.

United Nation wasn’t given the fund but was nominated through the Debt Management Office to facilitate the said payment to its respective owner upon due compliance with the appropriate beneficiary and that United Nation had done so kindly reconfirm back your details to Mr Stone Perry so that he can begin with the process of delivering your ATM CARD to you.

Remain blessed
Yours bosom friend
Frank Wood Berth.

On Thu, Mar 17, 2022 at 4:26 PM Donna Green <[email protected]> wrote:
Hello,

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

Donna Green

CEO, MNesty, LLC

On 17/03/2022 15:19 PM, [email protected] wrote:

> Sent: Thursday, March 17, 2022 12:18 AM

>

> Subject: URGENT REPLY FROM THE FEDERAL BUREAU OF INVESTIGATIONS?

>  

>

>

> FEDERAL BUREAU OF INVESTIGATIONS

>

> FBI Headquarters in Washington, D.C.

>

> Federal Bureau of Investigation

>

> J. Edgar Hoover Building

>

> 935 Pennsylvania Avenue, NW

>

> Washington, D.C. 20535-0001

>

>  

>

> Attention: Beneficiary ,

>

>

>

> This is Agent FRANK WOOD BERTH from UNITED STATE OF AMERICA Washington DC.  The Federal Bureau of Investigation (FBI), Has discovered through our Intelligence Monitoring Network, that you have an ongoing transaction with SECRETARY STONE PERRY transaction code

> (INTD850), as the Beneficiary of the said $8,500,000 USD. (Eight Million, five hundred thousand dollars) confirmed on an ATM CARD.

>

>

>

> So, the Federal Bureau of Investigation (FBI) Washington DC, in CONJUNCTION with the Scotland Yard and IBANKING FIDELITY, has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with SECRETARY STONE

> PERRY is Legal and you have the Lawful Right to claim your due fund of $8.5, million dollars. We advise you go ahead with them as we are monitoring all their services and network. Be advised that any letter or lottery Notification received from anybody or

> company should be forwarded to us with immediate effect. The UK Government has spent over $1.7 million dollars ensuring these scammers are brought before the law and prosecuted also they are still ready to spend more to make sure they are brought before the

> law- and law-abiding citizens like you reclaim your overdue funds.

>

>

>

> Please, be advised and be aware that your ATM CARD worth $8.5 Million USD has been insured and you are to take care of the necessary charges (FEES)  required to deliver your ATM CARD to you note that SECRETARY STONE PERRY  is the only truthful and genuine person

> that you are to contact for the release of your ATM CARD and give him all necessary assistance that he will demand from you to execute the card delivery to your address.

>

>

>

> Finally: Note that we have made some arrest with the help of the American ambassadors in Africa and also in some part of the Europe and their names are withheld in our custody meanwhile don't forget to keep your transaction with SECRETARY STONE PERRY secret

> to avoid some hoodlums and bad eggs that wants to intercept your card. You are to contact SECRETARY STONE PERRY on this email below.

>

>

>

> Contact Person: SECRETARY STONE PERRY

>

> Email: [email protected]

>

> Office Address: Office address: 4th Floor, Tower C,

>

> Churchgate Plaza, 473 White lane,

>

> Lagos Nigeria.

>

>

>

>

>

> Note That if you receive any Emails from anybody if not this particular email that is stated above, the letter should be disregarded and ignored to avoid been scammed Unless This one Email who shall Transfer to you and co-operate with SECRETARY STONE PERRY

> and give me a feedback.

>

>

>

> The FBI can be contacted 24 hours a day, every day. Here�s when and how: Note: at this time, we do not have a national e-mail address for public questions or comments. Some of our local FBI offices, however, do have their own e-mail addresses.  

>

>  

>

> Faithfully Yours,

>

>

>

> FRANK WOOD BERTH

>

> FBI AGENT

>

> GOD BLESS AMERICA.

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: URGENT REPLY FROM THE FEDERAL BUREAU OF INVESTIGATIONS?
  • On: March 18, 2022, 1:45 p.m.

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

Denise Green
CEO, MNesty, LLC

Spammer

  • Subject: Re: URGENT REPLY FROM THE FEDERAL BUREAU OF INVESTIGATIONS?
  • On: March 18, 2022, 8:42 p.m.

Example of what please ? 
On Fri, Mar 18, 2022 at 2:52 PM Denise Green <[email protected]> wrote:
Hello,

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

Denise Green

CEO, MNesty, LLC

On 18/03/2022 08:01 AM,  wrote:

> Attention: Donna Green,

>

> Bunch of thanks for your elaborate and most envisaged mail. I know something of this nature would eventually crop up at this point of time and thus leaving me with much answers than the question asked.

>

> The said fund was an Inheritance fund approved for immediate payment and that I have done my part in ensuring that you are reached and given the appropriate directives and provisions to facilitate the release and legitimate handing over of the fund to you in due conformity with the regulations prescribed.

>

> To this I perceived nothing had fallen short and to such certain documents covering this fund are classified Government Documents which should not be in possession of any individual as this will violate the payment agreement and policies reached in the course of appointing United Nation and under the strict supervision of the Financial Intelligence Monitoring Unit.

>

> The documents are practically with the United Nation and all these had been cleared by the organization which leads to why the fund got transmitted into diplomatic terrain to offset some great International Requisition when transmitted through online telegraphic transfer.

>

> United Nation wasn’t given the fund but was nominated through the Debt Management Office to facilitate the said payment to its respective owner upon due compliance with the appropriate beneficiary and that United Nation had done so kindly reconfirm back your details to Mr Stone Perry so that he can begin with the process of delivering your ATM CARD to you.

>

> Remain blessed

> Yours bosom friend

> Frank Wood Berth.

>

> On Thu, Mar 17, 2022 at 4:26 PM Donna Green <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Donna Green

>

> CEO, MNesty, LLC

>

>

>

> On 17/03/2022 15:19 PM, [email protected] wrote:

>

> > Sent: Thursday, March 17, 2022 12:18 AM

>

> >

>

> > Subject: URGENT REPLY FROM THE FEDERAL BUREAU OF INVESTIGATIONS?

>

> >  

>

> >

>

> >

>

> > FEDERAL BUREAU OF INVESTIGATIONS

>

> >

>

> > FBI Headquarters in Washington, D.C.

>

> >

>

> > Federal Bureau of Investigation

>

> >

>

> > J. Edgar Hoover Building

>

> >

>

> > 935 Pennsylvania Avenue, NW

>

> >

>

> > Washington, D.C. 20535-0001

>

> >

>

> >  

>

> >

>

> > Attention: Beneficiary ,

>

> >

>

> >

>

> >

>

> > This is Agent FRANK WOOD BERTH from UNITED STATE OF AMERICA Washington DC.  The Federal Bureau of Investigation (FBI), Has discovered through our Intelligence Monitoring Network, that you have an ongoing transaction with SECRETARY STONE PERRY transaction code

>

> > (INTD850), as the Beneficiary of the said $8,500,000 USD. (Eight Million, five hundred thousand dollars) confirmed on an ATM CARD.

>

> >

>

> >

>

> >

>

> > So, the Federal Bureau of Investigation (FBI) Washington DC, in CONJUNCTION with the Scotland Yard and IBANKING FIDELITY, has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with SECRETARY STONE

>

> > PERRY is Legal and you have the Lawful Right to claim your due fund of $8.5, million dollars. We advise you go ahead with them as we are monitoring all their services and network. Be advised that any letter or lottery Notification received from anybody or

>

> > company should be forwarded to us with immediate effect. The UK Government has spent over $1.7 million dollars ensuring these scammers are brought before the law and prosecuted also they are still ready to spend more to make sure they are brought before the

>

> > law- and law-abiding citizens like you reclaim your overdue funds.

>

> >

>

> >

>

> >

>

> > Please, be advised and be aware that your ATM CARD worth $8.5 Million USD has been insured and you are to take care of the necessary charges (FEES)  required to deliver your ATM CARD to you note that SECRETARY STONE PERRY  is the only truthful and genuine person

>

> > that you are to contact for the release of your ATM CARD and give him all necessary assistance that he will demand from you to execute the card delivery to your address.

>

> >

>

> >

>

> >

>

> > Finally: Note that we have made some arrest with the help of the American ambassadors in Africa and also in some part of the Europe and their names are withheld in our custody meanwhile don't forget to keep your transaction with SECRETARY STONE PERRY secret

>

> > to avoid some hoodlums and bad eggs that wants to intercept your card. You are to contact SECRETARY STONE PERRY on this email below.

>

> >

>

> >

>

> >

>

> > Contact Person: SECRETARY STONE PERRY

>

> >

>

> > Email: [email protected]

>

> >

>

> > Office Address: Office address: 4th Floor, Tower C,

>

> >

>

> > Churchgate Plaza, 473 White lane,

>

> >

>

> > Lagos Nigeria.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Note That if you receive any Emails from anybody if not this particular email that is stated above, the letter should be disregarded and ignored to avoid been scammed Unless This one Email who shall Transfer to you and co-operate with SECRETARY STONE PERRY

>

> > and give me a feedback.

>

> >

>

> >

>

> >

>

> > The FBI can be contacted 24 hours a day, every day. Here�s when and how: Note: at this time, we do not have a national e-mail address for public questions or comments. Some of our local FBI offices, however, do have their own e-mail addresses.  

>

> >

>

> >  

>

> >

>

> > Faithfully Yours,

>

> >

>

> >

>

> >

>

> > FRANK WOOD BERTH

>

> >

>

> > FBI AGENT

>

> >

>

> > GOD BLESS AMERICA.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re:
  • On: April 10, 2022, 10:52 a.m.

Hi.

This is the last warning.

I hacked your operating system through the Wi-Fi router you were connecting to!

A few months ago, I accessed your devices that you use to access the internet.

All the data from your devices is copied to my servers.

I have access to all your messengers, social networks, emails, chat history and contact list.
And I have access to all your personal data I have already copied to my servers.

My virus constantly updates its signature (driver based), therefore it remains invisible to antivirus software.
I guess now you understand, why I stayed unnoticed until this letter...

In gathering information about you, I discovered that you are a big fan of adult websites and more.
You really like to visit porn sites and watch dirty videos while having an orgasm.

I've already made a screen capture.
A montage of the pornographic video you were watching at the time and your masturbation.
Your face is clearly visible. I don't think this kind of content would be good for your reputation.

I can send this video out to everyone who knows you.

I also have no problem with making all of your private data public on the Internet.
I think you know what I mean.

It would be a real disaster for you.

I could ruin your life forever.

I think you really don't want that to happen.

Let's solve it this way: you transfer me 1500 $ (USD) (in Bitcoin equivalent at the exchange rate at the moment of transfer), and I will immediately delete all this dirt from my servers.
After that we will forget about each other.

My bitcoin wallet for payment: bc1qdcxxgxwa8f8j69ycdhygk09nujjmdpym44njjn

If you do not know how to transfer money and what Bitcoin is. Then type in Google query "Buy Bitcoin".

I give you 2 working days to transfer the money.
The timer started automatically as soon as you opened the email.
I get a notification when this email is opened.

Do not try to complain anywhere, as a purse will not track, mail from where the letter came, and is not tracked and created automatically, so there is no point in writing to me.
Do not try to contact the police and other security services, otherwise your data will be published.

Changing passwords in social networks, mail, device will not help you, as all the data is already downloaded to a cluster of my servers.

Good luck and don't do anything stupid. Think about your future.

.

Spamnesty

  • Subject: Re: Re:
  • On: April 10, 2022, 5:22 p.m.

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

Denise Green
CEO, MNesty, LLC