The colloquy of Daniel Reyes

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

This is that conversation.


Spammer

  • Subject: whats popin'
  • On: Aug. 18, 2018, 10:50 p.m.

Hey how are you Bethany Write me right now, let our wilder part overcome us and we’ll savor adult fun together! http://www.alannaiwute.co.uk/multimedia/threeness_albicant.html xxx, Kaitlynn

DISCLAIMER: Pursuant to the Freedom of Information-Privacy Acts (FOIPA)
and North Carolina General Statutes Chapter 132, Public Records, this electronic
mail message and any attachments hereto, as well as any electronic mail message(s)
sent in response to it may be considered public record and as such subject to
request and review by anyone at any time.

[https://ipmcdn.avast.com/images/icons/icon-envelope-tick-round-orange-animated-no-repeat-v1.gif]<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon> Virus-free. www.avast.com<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=link

Spamnesty

  • Subject: Re: whats popin'
  • On: Aug. 18, 2018, 10:50 p.m.

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

Daniel Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Business Promotion
  • On: July 9, 2020, 12:32 a.m.

Hi,
Hope you are doing well!
I came across your website and noticed that you were not ranking
well for certain keyword phrases.
I would like to send you a comprehensive SEO strategy &
Proposal to help improve your Google rankings dramatically.
 Would that be okay?  If you are interested, I will send
you our SEO Packages and price list.
 
 
Warm Regards
Business
Development Consultant
 

Spamnesty

  • Subject: Re: Business Promotion
  • On: July 9, 2020, 6:06 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Daniel Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Business Promotion
  • On: July 23, 2020, 12:28 a.m.

Hi,
Hope you are doing well!
I came across your website and noticed that you were not ranking
well for certain keyword phrases.
I would like to send you a comprehensive SEO strategy &
Proposal to help improve your Google rankings dramatically.
 Would that be okay?  If you are interested, I will send
you our SEO Packages and price list.
 
 
Warm Regards
Business
Development Consultant
 

Spammer

  • Subject: Can We Discuss about?
  • On: Oct. 1, 2020, 9:36 a.m.

Hi,
You want to bring your website on Google top page
#1?
You want More Leads?
You want more sales?
You want more traffic in your website?
If you want to know more on how we can help in
revamping your business with our services, please send me your Skype or Contact
details With Website.
 
Best Regards,
Business
Development Manage
Note: If you are not
interested so please reply with simple Unsubscribe
 

Spamnesty

  • Subject: Re: Can We Discuss about?
  • On: Oct. 1, 2020, 11:24 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.?

Daniel Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Site reviews
  • On: Oct. 14, 2020, 7:21 a.m.

Greetings!!
I was doing some research on your industry and I
landed on your website. Thing is I had a look at some of the other businesses
who are currently rank on page 1 and I truly believe you have a better website
and a better brand.
Long story short, I have created a Website Audit
which addresses all of the technical and web errors on your website that is
stopping you from ranking on PAGE 1...
I am happy to send you this report.
All I want is the opportunity to call you and
discuss THE WEBSITE AUDIT in greater detail.
What do you think?
 
 
       Kind Regards,  
Business Development Manager
 

Spamnesty

  • Subject: Re: Site reviews
  • On: Oct. 14, 2020, 4:05 p.m.

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

Daniel Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Re. SEO Proposal
  • On: Oct. 14, 2020, 6:42 p.m.

Dear Daniel

Trust you are fine!!!! This email is a reference, to the conversation you had with my Associate over email  regarding the SEO services (Your and My Associate Conversation attached at the end of the email for your reference)  
Who We Are We at www. digitalproexperts.com Our major offerings include SEO, PPC, SMO, and Google Update Recovery services, Website Designing, Mobile Apps Development.
Company Web URL:- https://www.digitalproexperts.com

Please find below the Overall Process/Strategies and Cost Involved:- 

Cost:- US$ 150 (10 Keywords, Month to Month Basis, No Contract)
Our SEO Process Flow:- 

A) Setting up Goals -At  Beginning of   SEO work, we set up the goals for your website,  We go through Different process of setting up the goals of the Website and certain page like Below:-             1) An in-depth search of your Business      2) In-depth Search of your target Audience      3) Proper Analysis with suggestions on different things like what information your website should provide to its users, this process keeps your website focus on your Primary goals and helps to build a profitable business     B)  Keyword Research:- It determines what language or terminology used in Searches, We cover these basic points in this:-
      1) Research on Imperative Keywords according to the nature of your Business.      2) Create a master list of possible search terms that your audience can and will use while looking at a similar product you are offering.      3)  Identify and Finalize the set of keywords for your site.
C) Keywords vs Targeted Pages:- Next step is to select the proper page of the website, that should be targeted for each shortlisted Keyword after your approval of the suggested Keywords.
D) Site Analytics setup:- Next step is the site analysis and reporting of user activity on your website. We set up Google Analytics to measure the activity of the traffic landed on your website.
E) Competitive Analysis:- We will analysis the competitors of your website, and suggest suggestions /recommendations on the following items:-  
     1) Who your main competition is, or you can also suggest your competitor's website to us for analysis.     2) What they are doing to rank in top search engines like Google, Yahoo, AOL, Bing     3) How to Beat them.
F)  On-Page Optimization:- In this, we can check and optimize your website and remove all those errors and bugs which have been present at the back-end part of your website like Web page Analysis, Meta Tags and Header tags Optimization, images, descriptions etc. The idea is to make your website more user friendly and google friendly by correcting the errors and bugs at the back-end part of your website. Below are the activities been covered:-
Back Link Analysis and upload report to TeamworkGoogle Penalty Check and upload report to TeamworkDuplicate Content Check and upload report to TeamworkQuestionnaire for Content CreationBusiness Listing Details Verification - Data Specification SheetCreate URL Mapping Sheet & Baseline Ranking Report - upload to TeamworkPerform manual Critical Website Analysis and upload report to TeamworkCreate a Competitor Analysis Report and upload to TeamworkCreate robots.txt fileCreate a sitemap.xml file and submit in webmasters toolsSetup Google Webmaster Tools (GWT) and configure settingsGeo-Targeting (via GWT & Language, Country tags in code)Setup Analytics and configure Goals and FunnelsSetup GMB ListingCanonicalizationMeta & Header Tag Optimization (complete website) - Add Call to Action in Meta TagsReview Existing Web Content & Suggest Content Optimization (if required) SEO Friendly URLs (URL Rewriting)Webmaster Tools - Crawl Error Resolution Image OptimizationStructured Data Implementation - Apply schema for Logo, Address, Breadcrumbs, Reviews etc.Navigation Analysis & RecommendationsHeader & Footer OptimizationInternal Linking & Anchor Text OptimizationWebsite Speed and Page load optimizationCheck Call to Action (Phone num, Lead Capture Form)Suggest to Add Blog on Website (if not added)Review and Suggest Changes to Optimize the Blog Section (if already exist)Indexing Status (Number of Products on Website, Number of urls Indexed in Google & Number of URLs/Product URLs in XML Sitemap)Google Analytics - Goal ConversionsWebmaster Tools - Crawl Error Resolution
G) Off-Page Optimization:-  Following points will be cover in this:- 
Article Writing & SubmissionGuest PostsBlog Writing & SubmissionSocial BookmarkingProduct SubmissionsClassified SubmissionsReviews Writing and SubmissionWeb 2.0 CreationsProfile CreationsQnA (Quora)Image Sharing and OptimizationVideo Marketing & Submission           
H) Social Media:- We will create or manage your social media pages like Facebook, Twitter, Instagram, Youtube, LinkedIn, Google +. We will create and Popularity buzz for your business over the social media, as you gain notice from the online community and establish yourself as an industry authority, you will notice an increase in backlinks from reputable sites.  
The direct links, backlinks, and the increased traffic you generate through these efforts will all help to maintain/increase your SERP.
Reports:-  3 reports will be provided every month, it includes the Keyword ranking report and website statistic report. 
Further, let me know if you had more questions or let's connect over the call, to discuss in detail,  let me know the best time to connect with you over the call so we can take this more further.
Waiting for your reply!!!!!!!

ThanksDipesh SharmaBusiness Development ManagerFloor No-3, Bhaskar Estate, P.O. Amarnagar, Faridabad, Haryana-121003, India
Digital Pro Experts +91-9818371701
+1-484-462-1108
  [email protected]
  www.digitalproexperts.com      -----------------------------------------------------------------------------------------------------------
-----Original Message-----
From: Daniel Reyes [mailto:[email protected]]
Sent: Thursday, October 01, 2020 4:55 PM
To: [email protected]
Subject: Re: Can We Discuss about?

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

Daniel Reyes
CEO, MNesty, LLC

On 01/10/2020 09:36 AM,  wrote:
>
>
>
>
>
>
>
>
>
> Hi,
> You want to bring your website on Google top page
> #1?
> You want More Leads?
> You want more sales?
> You want more traffic in your website?
> If you want to know more on how we can help in
> revamping your business with our services, please send me your Skype or Contact
> details With Website.

> Best Regards,
> Business
> Development Manage
> Note: If you are not
> interested so please reply with simple Unsubscribe

>
>
>

Sender notified by

Mailtrack
10/15/20, 12:10:27 AM

Spamnesty

  • Subject: Re: Re. SEO Proposal
  • On: Oct. 15, 2020, 3:43 a.m.

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

Daniel Reyes
CEO, MNesty, LLC

Spammer

  • Subject: 1st Page of GOOGLE
  • On: Oct. 23, 2020, 5:17 a.m.

Dear/Sir/Madam,
I
was surfing through your website and realized that despite having a great
design; it was not ranking on any of the search engines (Google Yahoo and Bing)
for most of the keywords relating to your business.
I
am affiliated with an SEO company based in India that has helped over 500
businesses rank on the 1st Page of GOOGLE for even the most competitive
Industries.
We
will send you the prices, after your reply and If you like the prices, then we
will provide free initial analysis report and the keywords suggestion list with
Google page 1 projection?
I
am more than happy to send it to you (free of charge of course).  All I want is
the opportunity to discuss how I could help improve the profitability and
search traffic to your site.
We
are charging very genuine and providing results.
Are
you free this week to discuss?     
                                                                                           

  
         Kind Regards,
 Online
Marketing Consultant
 
Note:
- We are not spammers and are against spamming of any kind. If you are not
interested then you can reply with a simple \"NO\", we will never
contact you again.
 

Spamnesty

  • Subject: Re: 1st Page of GOOGLE
  • On: Oct. 23, 2020, 8 a.m.

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

Daniel Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Discuss Website
  • On: Nov. 27, 2020, 2:44 a.m.

Hi,

Sir/Madam,

Can you outsource some SEO business to us? We will work according to you and
your clients and for a long term relationship. We have a team of 50+
highly

qualified professionals who are certified in Google and ISO
standards providing a wide range of services in SEO, PPC, and SMO &
ORM.
May I know if
you are interested in any of these services?

If
you are interested, then I can send you our past work details, company
information and an affordable quotation with the best offer.

   
Thanks,

Kind Regards,
 

Spamnesty

  • Subject: Re: Discuss Website
  • On: Nov. 27, 2020, 5:21 a.m.

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

Daniel Reyes
CEO, MNesty, LLC

Spammer

  • Subject: [utsab malaker]_
  • On: June 15, 2021, 10:06 a.m.

💎
https://bit.ly/2RNTOQy

utsab malaker

Spammer

💵
https://bit.ly/3cDLHgB

[email protected]

Spammer

  • Subject: [utsab malaker]_
  • On: June 15, 2021, 10:19 a.m.

📧
https://bit.ly/3woKbqD

utsab malaker

Spamnesty

  • Subject: Re: [utsab malaker]_
  • On: June 15, 2021, 6:44 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Daniel Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Quality Website Traffic
  • On: Aug. 21, 2021, 8:51 a.m.

Hi
Hope you are fine.
Are you struggling to get on page 1st of
Search Engine? We can get your website on page 1st of Google, yahoo, Bing etc.
We provide SEO/SMO services of high
quality at very affordable cost.
Please reply on this email for more info
about our services and website URL.
 
Regards
Online Marketing Consultant
 
DISCLAIMER:
- If this sounds not interesting you can say Remove we will sure never email
you again in future.
 

Spamnesty

  • Subject: Re: Quality Website Traffic
  • On: Aug. 21, 2021, 6:36 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Daniel Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Get more traffic to your website..?
  • On: Aug. 24, 2021, 3:50 p.m.

Hi There,
Hope you are doing well.
I can help your website-  www.mnesty.com.
Are you struggling to get on page 1st of Search Engine? We can get your website
on page 1st of Google, yahoo, Bing etc.
Our company will provide you
effective service quality & long-term results possible in the industry.
�  You want to bring your website on Google top page #1?
�  You want more sales?
�  You want more traffic in your website?
If you are interested, Please
email us back full Proposal. I
would be happy to share our Service Details and Package.
 
                       
Regards,
                    SEO
Executive
Note: -. I am
not spamming. I can help with your business promotion. If this is not your
interest, don't worry, we will not email you again.
 

Spamnesty

  • Subject: Re: Get more traffic to your website..?
  • On: Aug. 24, 2021, 5:51 p.m.

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

Daniel Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Reliable SEO Agency
  • On: Nov. 5, 2021, 8:16 a.m.

Hello
Sir/Ma'am,
Would
you be interested in outsource your digital marketing (SEO, PPC, SMM) offshore?
While we’ll manage everything at our end, you can sit back and enjoy the
extra profits!
Here
are the highlights of Services:-
�  Site Audit Reports and SEO
Proposals.
�  100% White Labeled Reports with
your brand name and logo.
�  Handy Project Management through
Base camp.
�  Creation of a rich back link
profile with back links coming from sites with DA, TF>15.
 
We
also offer SMO, PPC, Content marketing, Face book Marketing, LinkedIn
Marketing, Brand Reputation Management and App/Website Development.
If
you are interested, then I can send you our past work details, company
information and an affordable quotation with the best offer.
If
there’s something else you’re challenged with, drop your Skype id
or Phone No. and I’ll get back to you instantly.
 
����
Warm Regards,
Business
Development Executive
 

Spamnesty

  • Subject: Re: Reliable SEO Agency
  • On: Nov. 5, 2021, 11:29 a.m.

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

Daniel Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Dear beloved,
  • On: April 23, 2022, 2:35 p.m.

Dear beloved,

I am Samatha Hoopes. I am from London, United Kingdom. Li Ka Shing
Foundation has given me a directive to process and transfer
=E2=82=AC915,000.00 to the owner of this email.

We picked fifty emails at random from a database of emails around the
world. Your email was selected at random and not consciously. To
facilitate the payment of funds (=E2=82=AC915,000.00) donated exclusively t=
o
you, I will need these information below.

Name of Email Owner:
Phone Number:
Address:
Country:
Age:
Your country:
Address:
Sex:
Monthly income.
Occupation:

If you have any questions, please do not hesitate to ask.
I expect to hear from you soon.

On 23/04/2022, Danielle Reyes <[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?
>
> Danielle Reyes
> CEO, MNesty, LLC
>
> On 23/04/2022 14:01 PM, wrote:
>> =EF=BB=BFDie Li Ka Shing Foundation w=C3=BCnscht Ihnen alles Gute, Ihnen=
wurde eine
>> finanzielle Spende in H=C3=B6he von 915.000,00 =E2=82=AC zugesprochen. K=
ontaktieren Sie
>> mich f=C3=BCr weitere Informationen
>>
>
>
>
>

.

Spammer

  • Subject: Dear beloved,
  • On: April 23, 2022, 2:38 p.m.

Dear beloved,

I am Samatha Hoopes. I am from London, United Kingdom. Li Ka Shing
Foundation has given me a directive to process and transfer
=E2=82=AC915,000.00 to the owner of this email.

We picked fifty emails at random from a database of emails around the
world. Your email was selected at random and not consciously. To
facilitate the payment of funds (=E2=82=AC915,000.00) donated exclusively t=
o
you, I will need these information below.

Name of Email Owner:
Phone Number:
Address:
Country:
Age:
Your country:
Address:
Sex:
Monthly income.
Occupation:

If you have any questions, please do not hesitate to ask.
I expect to hear from you soon.

On 23/04/2022, Danielle Reyes <[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?
>
> Danielle Reyes
> CEO, MNesty, LLC
>
> On 23/04/2022 14:01 PM, wrote:
>> =EF=BB=BFDie Li Ka Shing Foundation w=C3=BCnscht Ihnen alles Gute, Ihnen=
wurde eine
>> finanzielle Spende in H=C3=B6he von 915.000,00 =E2=82=AC zugesprochen. K=
ontaktieren Sie
>> mich f=C3=BCr weitere Informationen
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: Dear beloved,
  • On: April 23, 2022, 11:45 p.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.?

Daniel Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: April 25, 2022, 11:01 p.m.

Hi.

This is the last warning.

I hacked your computer system using the Wifi modem you were linking to.

A few months prior, I gotten to the gadgets that you previously used to get online.

All of the data from your own electronics & devices has been quickly duplicated to my web servers.

I can take advantage of all your mobile device messengers, social networking sites, e-mail messages, chat history, and contact information. My malware constantly changes its signature (driver type), for that reason it stays unnoticeable to antivirus tools.

I imagine now you understand, the reason why I stayed unseen right until this present day

While gathering details with regards to you, I discovered that you are a big follower of porno web pages & much more.
You actually like to go to porno sites and watch filthy videos while getting an ejaculation.

I have already created a webcam shooting videos of you jerking off.
The croping and editing of the clip you're viewing right at that moment and your self pleasure.

Your face is obviously visible. I do not believe this sort of content will be great for your status.

I can certainly direct this footage to everybody who realize your identity.

I in addition have no trouble with rendering all of your private info open to public over the internet.

I'm sure you know what i am talking about.

It could be a huge failure for you.

I can ruin your life permanently. I really feel you do not want that to take place.

Let us fix it this fashion: you transfer me 1200 $ (US dollars) via Bitcoin equivalent at the time of exchange), & I will promptly remove all your info from my machines. And then, we'll ignore each other.

My bitcoin address for transfering: bc1qkwj8q0vl3a2hg9altwdqqcplrrrjx899wuguge

If you don't realize how to transfer money and exactly what Bitcoin is. Simply just type in the Search engines like google "purchase bitcoin".

I present you with three days to send the funds. The timer started monitoring instantly after you read this letter.

I'll get a notice the minute this e-mail is opened.
Don't try to look for help, as the payment address can not be tracked, address the message is originating from & can not be followed either and generated digitally, therefore there is no point in messaging me.

Don't try to contact the police & other security solutions, & if you do, your own info will be revealed.
Changing passwords in social networks, e-mail, & devices isn't going to help you, since all the information is already downloaded to my web servers.

Best of luck and don't do something silly. Think about your foreseeable future.

.

Spamnesty

  • Subject: Re: Re:
  • On: April 26, 2022, 4:49 a.m.

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

Daniel Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business Proposal
  • On: Sept. 7, 2022, 10:49 a.m.


From The Desk of Mr. Liu Shiyu
Bank of China
Dear Friend,

I am Mr. Liu Shiyu, former President of the Agricultural Bank of China and current China Securities Regulatory Commission (CSRC). I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client with a similar name as yours and an investment placed under our bank's management 12 years ago.

I am sure you are wondering where I got your contact details. A search on the web with your name gave me some results and I selected you from the lot. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one else is informed of this communication. In 2010, the subject matter, Mr. MarK Reyes made a deposit of Twenty Five Miillion Two Hundred And Seventy Five Thousand Dollars ($25,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that  Mr. MarK Reyeshad died in a plane crash.

The good thing is that late  Mr. MarK Reyes did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is that according to the laws of my country, at the expiration of 12 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the next of kin to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all the paperwork to make you the next of kin to the funds when you provide your correct details. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal.  Get back to me for more information.

Please provide me with the following details below at once, so that I can have my attorney arrange the necessary paper works in your names and send you copies.

1. Your Full names
2. Contact Address:
3. Country
4. Tel Number:
5. Age:
6. Sex:
7. Occupation

Regards,
Mr. Liu Shiyu

Spamnesty

  • Subject: Re: Business Proposal
  • On: Sept. 7, 2022, 3:10 p.m.

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

Daniel Reyes
CEO, MNesty, LLC

Spammer

  • Subject: Re: Business Proposal
  • On: Sept. 7, 2022, 3:44 p.m.

Kindly provide your details that I require for me to know that you are willing to execute this plan with me. Then after that I will send you my ID.
On Wed, Sep 7, 2022 at 10:13 AM Daniel Reyes <[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?

Daniel Reyes

CEO, MNesty, LLC

On 07/09/2022 10:49 AM,  wrote:

>

> From The Desk of Mr. Liu Shiyu

> Bank of China

> Dear Friend,

>

> I am Mr. Liu Shiyu, former President of the Agricultural Bank of China and current China Securities Regulatory Commission (CSRC). I received your response to my brief message, and I wish to apologize for any inconveniences. I am getting in touch with you regarding the estate of a deceased client with a similar name as yours and an investment placed under our bank's management 12 years ago.

>

> I am sure you are wondering where I got your contact details. A search on the web with your name gave me some results and I selected you from the lot. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one else is informed of this communication. In 2010, the subject matter, Mr. MarK Reyes made a deposit of Twenty Five Miillion Two Hundred And Seventy Five Thousand Dollars ($25,275,000.00) only in my branch, a number of notices were sent to him two years later for not operating the account and we later discovered that  Mr. MarK Reyeshad died in a plane crash.

>

> The good thing is that late  Mr. MarK Reyes did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is that according to the laws of my country, at the expiration of 12 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the next of kin to the deposit. There is no risk involved in this matter as I hold the key to the funds and we are going to adopt a legitimate method as I will have all the paperwork to make you the next of kin to the funds when you provide your correct details. I want you to know that you will be entitled to 40% of the entire funds while I get 60% as the originator of the deal.  Get back to me for more information.

>

> Please provide me with the following details below at once, so that I can have my attorney arrange the necessary paper works in your names and send you copies.

>

> 1. Your Full names

> 2. Contact Address:

> 3. Country

> 4. Tel Number:

> 5. Age:

> 6. Sex:

> 7. Occupation

>

> Regards,

> Mr. Liu Shiyu

>

>