The colloquy of Brenda Smith

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner ezrj
  • On: May 10, 2017, 7:48 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner ezrj
  • On: May 10, 2017, 8:56 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?

Brenda Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Barbara Smith
  • On: Oct. 22, 2017, 11 a.m.

Hello Barbara Smith

Thanks for your timely response and your question therein,I believed you must have taken your time to read through my previous message before you responded. It's all about a client of our bank who bears same surname just like yours, I am seeking for your partnership and assistance to relocate this funds hence your bear same surname just like our late customer.

I want you to stand in for the claims and collection of this funds which shall be legally transferred to any bank account of your choice through bank due process.

I have all the vital documents covering this funds which I can forward to your perusal, whilst we will required to secure a legal change of ownership of this said funds and the account to your own name as the rightful beneficiary. Once that is done I shall draft an application letter for claims and closure of the same Escrow Call Account which the funds is currently seating on, and then send to our bank head office for onward approval for further transfer of the funds to any designated bank account on yours, thereafter the transfer is successfully completed and you confirm the receipt of the funds, I shall later come over to meet with you one pone for the disbursement and sharing between us.

If you are willing and interested to partner with me to work out the claims of this funds and the further movement of the funds to your country or any country of your choice I shall request you kindly furnish me with the following information to enable me start processing the documentation for onward claims of this funds.

So kindly get back to me with your full contact information such as:
1. Your Full Name:.................................
2. Your Address: ..................................
3. Nationality:....................................
4. Telephone ....................And Mobile No:...........
5. Country of Residence:...........................
6. Occupation:.....................................
7. Marital Status:...................Age:.........
While I shall advise you step by step on how to apply for the claims and collection of the funds either by cash delivery or by Bank wire transfer to any safe designated bank account of yours.

Spamnesty

  • Subject: Re: Hello Barbara Smith
  • On: Oct. 22, 2017, 2:37 p.m.

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

Brenda Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Barbara Smith
  • On: Oct. 23, 2017, 7:05 a.m.

Hello Barbara Smith.
Thanks for your timely response and your question therein,I believed you must have taken your time to read through my previous message before you responded. It's all about a client of our bank who bears same surname just like yours, I am seeking for your partnership and assistance to relocate this funds hence your bear same surname just like our late customer.

I want you to stand in for the claims and collection of this funds which shall be legally transferred to any bank account of your choice through bank due process.

I have all the vital documents covering this funds which I can forward to your perusal, whilst we will required to secure a legal change of ownership of this said funds and the account to your own name as the rightful beneficiary. Once that is done I shall draft an application letter for claims and closure of the same Escrow Call Account which the funds is currently seating on, and then send to our bank head office for onward approval for further transfer of the funds to any designated bank account on yours, thereafter the transfer is successfully completed and you confirm the receipt of the funds, I shall later come over to meet with you one pone for the disbursement and sharing between us.

If you are willing and interested to partner with me to work out the claims of this funds and the further movement of the funds to your country or any country of your choice I shall request you kindly furnish me with the following information to enable me start processing the documentation for onward claims of this funds.

So kindly get back to me with your full contact information such as:
1. Your Full Name:.................................
2. Your Address: ..................................
3. Nationality:....................................
4. Telephone ....................And Mobile No:...........
5. Country of Residence:...........................
6. Occupation:.....................................
7. Marital Status:...................Age:.........
While I shall advise you step by step on how to apply for the claims and collection of the funds either by cash delivery or by Bank wire transfer to any safe designated bank account of yours.

Spammer

  • Subject: Re: Hello Barbara Smith
  • On: Oct. 25, 2017, 6:01 a.m.

Hello Barbara Smith.
Thanks for your timely response and your question therein,I believed you must have taken your time to read through my previous message before you responded. It's all about a client of our bank who bears same surname just like yours, I am seeking for your partnership and assistance to relocate this funds hence your bear same surname just like our late customer.

I want you to stand in for the claims and collection of this funds which shall be legally transferred to any bank account of your choice through bank due process.

I have all the vital documents covering this funds which I can forward to your perusal, whilst we will required to secure a legal change of ownership of this said funds and the account to your own name as the rightful beneficiary. Once that is done I shall draft an application letter for claims and closure of the same Escrow Call Account which the funds is currently seating on, and then send to our bank head office for onward approval for further transfer of the funds to any designated bank account on yours, thereafter the transfer is successfully completed and you confirm the receipt of the funds, I shall later come over to meet with you one pone for the disbursement and sharing between us.

If you are willing and interested to partner with me to work out the claims of this funds and the further movement of the funds to your country or any country of your choice I shall request you kindly furnish me with the following information to enable me start processing the documentation for onward claims of this funds.

So kindly get back to me with your full contact information such as:
1. Your Full Name:.................................
2. Your Address: ..................................
3. Nationality:....................................
4. Telephone ....................And Mobile No:...........
5. Country of Residence:...........................
6. Occupation:.....................................
7. Marital Status:...................Age:.........
While I shall advise you step by step on how to apply for the claims and collection of the funds either by cash delivery or by Bank wire transfer to any safe designated bank account of yours.

Spammer

  • Subject: Commercial For Email Marketing
  • On: Dec. 5, 2017, 7:13 a.m.

*Dear Smith,*

Greeting from *TEJARAT MARKETING!*

We immensely value your patronage and looking forward for an opportunity to
explore the mutually beneficial business relationship. Based on our
previous discussion, we are excited to get to work with you and helping you
reach your marketing goals.

*TEJARAT MARKETING* is a global marketing solution provider, founded in
2012. We began our operations a few years ago and have grown due to
excellent relationships with our clients. After a successful starting four
year of operations, with 450 large and growing enterprises worldwide as our
clients.

*We are expert in*

• Profile SMS (Bulk Promotion)
• SEO (Search Engine Optimization)
• Profiled Email with oriented result
• Business Lead Generation
• Brand Awareness
• Social Media Marketing & Profiling (Facebook, Twitter, Linked.IN,
Instagram, Etc…)

*WHY TEJARAT MARKETING?*

• Very Strong Database
• Multi-level Database Filtration
• Highly Target Oriented Marketing
• Committed Delivery
• Timely meeting the ROI and agreed deadlines
• Fully Responsive Campaign Execution
• 24x7 Service Support
• Dedicated Relationship Manager
• Fully Transparent Campaign Responses.
• All Pre-Sales Support and Presentation

If after reviewing our full list of services you feel like you have any
query or concern, please feel free to reach us 24*7 according to your
convenience.

Your valuable response will be awaited. Hoping to have a mutually
beneficial relationship with you.

*For further **discussion** about company packages and services you can
feel free to reach me in case of any assistant is required.*

Spamnesty

  • Subject: Re: Commercial For Email Marketing
  • On: Dec. 5, 2017, 11:05 a.m.

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

Brenda Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Commercial For Email Marketing
  • On: Dec. 6, 2017, 8:19 a.m.

*Dear Brenda,*

Hope you are doing well, yes as you asked for online details here is the
link for your reference click here <https://www.tejarat.in/SMTP-Server.html
.> *.*

Please visit on our website and check rest of the details and *please
share your skype id to get instant response from me *.

If you have any query or concern, please feel free to reach us 24*7
according to your convenience.
Your valuable response will be awaited. Hoping to have a mutually
beneficial relationship with you.

Spamnesty

  • Subject: Re: Commercial For Email Marketing
  • On: Dec. 6, 2017, 10:06 a.m.

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

Brenda Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Commercial For Email Marketing
  • On: Dec. 6, 2017, 10:24 a.m.

*Dear Brenda,*

Ping me on* whats app ( 917292007704 ) *either on* skype (
[email protected] <[email protected]> ).*
I will give you a description in detail over there so that it will be
convenient for both of us .

Spamnesty

  • Subject: Re: Commercial For Email Marketing
  • On: Dec. 6, 2017, 10 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?

Brenda Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Commercial For Email Marketing
  • On: Dec. 7, 2017, 5:31 a.m.

*Dear Brenda,*

How are you doing, Yes we can discuss on call.
This is my contact details *ping me on** whats app ( 917292007704 ) *either
on* skype ( [email protected] <[email protected]> ).*
I will give you a description in detail over there so that it will be
convenient for both of us .

Spamnesty

  • Subject: Re: Commercial For Email Marketing
  • On: Dec. 7, 2017, 7:18 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?

Brenda Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Commercial For Email Marketing
  • On: Dec. 7, 2017, 8:32 a.m.

*Dear Brenda,*

Hope you are doing well, I would like to inform you that i can help you to
explore your business through *Digital Marketing* or i can provide you
*database
( online information )* for your* targeted audience* according to your
business because we have a* fresh new database ( ONLINE INFORMATION )* with
more than *90% accuracy* on that or more than* 6000+ category* on that .
*I can explain these benefits over the call that is why I shared my number
with you . If you are interested so I request you to share your contact
details with me .*

Spamnesty

  • Subject: Re: Commercial For Email Marketing
  • On: Dec. 7, 2017, 9:29 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?

Brenda Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Commercial For Email Marketing
  • On: Dec. 8, 2017, 4:54 a.m.

*Dear Brenda,*

Hope you are doing well, I would like to inform you that i can help you to
explore your business through *Digital Marketing* *SMS Marketing , Email
Marketing and Whats app Marketing *or i can provide you *database ( online
information )* for your *targeted audience* according to your business
because we have a* fresh new database ( ONLINE INFORMATION )* with more
than *90% accuracy* on that or more than* 6000+ category*on that .
*I can explain these benefits over the call that is why I shared my number
with you . If you are interested so I request you to share your contact
details with me .*

Spammer

  • Subject: Details/Information
  • On: Oct. 25, 2018, 8:37 p.m.

Hello Sir,

We have not met before so I apologize if I have intruded your privacy in
any way. My options were seriously limited. After digesting my message you
can reach me on my private number: +852 8193 0409

I am Jiuzhong Li, Assistant Business Relationship Manager for The Bank of
China, investments unit, as a matter of fact, I have been in charge of this
duty for more than 14 years now. I write to inform you of an investment in
the value of Twenty two million, Three Hundred & Fifty Thousand United
States Dollars made by a client by the name of Richard Smith who gave us
instructions in 2005 to have the principal sum transferred to ping An Bank
in Hong Kong. We got in touch with Ping An Bank, who agreed to receive this
bond for a fee and make cash available to him. Surprisingly, they got in
touch with us last year that this money has not been claimed. On further
inquiries it was been discovered that our client, has been late for quite a
while now, I have also monitored his remaining investment since this
discovery, yet no one has come up for a claim till date.

Also as a result of this, I was mandated to carry out further
investigations, where I discovered that he left his next of kin column
blank on our mandate form. What I propose is that since I have exclusive
access to his file, you will be made the beneficiary of these funds. After
all due protocols has been observed, my bank will contact you informing you
that money has been willed to you. On verification, which will be the
details I make available to my bank, my bank will instruct Ping An Bank to
make payments to you. I know this might be a bit heavy for you but please
trust me on this. For all your troubles I propose that we split the money
in half. In the banking circle this happens every time. Otherwise, the
other option is that the money will revert back to the state. Nobody is
getting hurt; this is a lifetime opportunity for us. I hold the KEY to
these funds, and as a Chinese National we see so much cash and funds being
re-assigned as state funds regularly.

The reason why I have contacted you is because you coincidentally share the
same last name as the deceased depositor. My proposition is to seek your
consent to present you as the next-of-kin of my client so that the proceeds
of this account can be handed to you, after which we will then share the
proceeds mutually as proposed, 50-50. All legal documents required to back
up your claim, as my client's next-of-kin will be provided by me. Please be
informed that I will be involved in the claims verification panel of the
designated payment Institution during your claims process therefore, your
interest will be well protected by me. I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the Law. Do not betray my confidence. If we can be of one accord,
we should act swiftly on this. I expect you get back to me immediately via
confidential email address so as to enable me provide you with more
details. I await your soonest response, after which I will furnish you with
the further way to go.

Spamnesty

  • Subject: Re: Details/Information
  • On: Oct. 26, 2018, 7:10 a.m.

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

Brenda Smith
CEO, MNesty, LLC

Spammer

  • Subject: More Details/Please read through this very carefully
  • On: Oct. 26, 2018, 11:19 a.m.

Compliments of the day to you Joe,

Thank you for your response to my proposal. However, It is imperative that
I inform you right from the very beginning that as a foreign beneficiary,
there is a possibility that you may be required to make a personal
appearance at the designated payment center to take part in a pre funds
release endorsement exercise. If this happens to be the case, be informed
that you have absolutely nothing to worry about as it is only to confirm
that they are rightly dealing with you and not someone else who is trying
to impersonate you over the internet. Hence, it is not a verification
process but a rather confirmatory one. It is simply a preset standard
administrative procedure for all foreign beneficiaries. If this is the
case, you will have to take care of your own travel expenses. For clients
outside China, there are various affiliate payment centers in Europe which
have been designated for this procedure.

All I need is for you to be trust worthy and also to follow my instructions
and advice as carefully as possible. Like I have indicated to you, I urge
that you keep every detail of this intended business to yourself as I still
work for the bank. Even after the successful completion, details have to be
kept discrete for the sake of the future. Let me use this opportunity to
reassure you that this project is 100% legal, safe and risk free. Please
know that only trust is the basic foundation for the success of this
project as I do not know you nor do you know me. I have taken my time to
outline details of this pending transaction of ours, and I need you to
please study carefully and respond back with the required details which
will enable me go ahead to have a local solicitor here begin to prepare all
the required legal paperwork for the release of the funds in question. I
want you to carefully study this e-mail and reconfirm the details required
so I can subsequently provide you with the required documentation that show
proof of the deceased's funds.

ABOUT THE TRANSACTION

Like I explained to you in my previous message, the funds are funds
belonging to the mentioned and I was in charge of his account while he was
alive. I facilitated his transaction with the named institution. Until his
death he had no next of kin as he obviously did not envisage he was going
to die soon. It is for this reason I have contacted you. Hence, you will be
able to assist me in receiving the funds after which we will share the
proceeds equally once the transaction is complete(50/50). Note that my bank
had mandated me with the responsibility of finding his next of kin and I
have chosen you as the beneficiary as he left no next of kin when filling
his account opening form years ago. By virtue of my position I have the
authority to say who the right inheritor is and nobody can question my
submission as I have decades of banking experience and I know the rules
like the back of my hand and moreover I have been given that
responsibility. It is important to note that if we do not act fast and
claim these funds, it would be confiscated by the Chinese Government. In
these harsh economic times one cannot throw away an opportunity like this
as it may never come again. We need to show courage and determination in
order to achieve success in this transaction. We are not to be seen as two
people who have any knowledge of one another or be seen to be having these
conversations with each other. My only official knowledge of you should be
seen to be the fact that your names and address were stated in documents
which he had attested to as his next of kin.

WHAT NEEDS TO BE DONE

At this stage I have exclusive access to the files of the deceased and I
will be instructing a local solicitor here whom I have initially contacted
to prepare all the documents in your name i.e. Affidavit of testament of
WILL including probate letters stating you as beneficiary as well as next
of kin and sole executor to his estate (which includes cash). This will
then be put in his file and presented to my bank for verification and
immediate action. Based on my ground work, the funds transfer to you will
be approved and then authorization given to the holding Bank to make
payment to you. The solicitor who is going to prepare the documents does
not know the full details of the transaction as I have only informed him
that I am helping a deceased clients' relative to pursue release of
inheritance that is due to him. He has charged me a huge amount for his
services and I intend to pay it so he can immediately prepare these
documents and we can have his transaction commence without any further
delays. I need you to follow and adhere to my every instruction and do
exactly as I will advise for success to be gained. You must let me direct
this project for us to achieve the step by step anticipated procedures to
ensure success.This is not negotiable my friend as we go into partnership.
It is when there is no leadership and no meeting of minds that there are
problems in partnerships like this.

Everything is going to be done in sequence and I will imagine that the
whole process should take about 2-4 weeks before money will be released to
you. Please this is very important and your total commitment is what is
desired. At this stage I will welcome any questions you have to ask so you
understand the transaction to its fullest. We are going to take this matter
on a step-by-step basis. However something that I must point out to you at
this stage is that there is no wrong on your part. At the end of the day it
is the bank that will be contacting you to inform you that money has been
left for you, they are the ones who will do their ground work, and then
confirm that you are the right inheritor so you are doing absolutely
nothing wrong or taking any risk as I solely bear all the risks. The only
person who could have disputed this is long gone. You must understand why
there must be serious confidentiality about this whole process as that is
why I decided to contact you. The payment institution deals with high net
worth individuals and giant corporations. I have my contact there to make
sure that nothing goes wrong. As soon as my bank has gone through all
formalities with verification of documents which will be filed in on your
behalf, they will instruct them to make payment to you.

The lawyer has assured me that the documents will be ready in about 48-72
hours from when he receives your information and also his charged fee. Once
these are ready I will send copies to you via e-mail attachment. I will be
sure to send you more details about the deceased in my next correspondence
with you as soon as you respond to this message.

Spamnesty

  • Subject: Re: More Details/Please read through this very carefully
  • On: Oct. 26, 2018, 8:30 p.m.

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

Brenda Smith
CEO, MNesty, LLC

Spammer

  • Subject: Update/Correspondence
  • On: Oct. 27, 2018, 9:33 a.m.

Hello Brenda,

I am in receipt of your email. Thank you for your close correspondence. I
am glad that you are willing to partner with me on this and I do hope that
this is only the beginning of what promises to be a successful business
relationship.
In order to commence with the necessary, I need you to send me the
following basic information.

Your full name, Your Home address, Your telephone number, Your date of
birth and Marital status.

As soon as I have received the above stated information, I will have same
forwarded to the lawyer whom I have already discussed with to commence with
the documents preparation process and will ensure to keep you closely
updated every step of the way. I will be expecting your further
correspondence.

Respectfully,

Spamnesty

  • Subject: Re: Update/Correspondence
  • On: Oct. 27, 2018, 12:55 p.m.

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

Brenda Smith
CEO, MNesty, LLC

Spammer

  • Subject: More information about me / I need your response
  • On: Oct. 13, 2020, 1:20 a.m.

Dear Partner,  Please read carefully as i state my details
Thank you for your kind response and willingness to handle this project.

Before I go into details about the project I will like us to know each other a bit.
My name is Aisha Gaddafi,i was born on December 25th, 1976 at Tripoli and my home town is Sirte. I am the true Daughter of the soil of Libya. I am a devoted Muslim but whole heartedly respect the believes of other people. I am 5 feet and 8inch tall.

I am a PhD degree holder in law, a Doctor of Jurisprudence, a lawyer by profession and I studied law at Paris Diderot University.  I am a Widow, I got married to Ahmed al-Qahsi in the year 2006, He was an army colonel and was killed on 26th July during the civil war at the time the Rebels launched an attack with a bomb right in my late Father's compound. I have three children, two boys and a girl. I have always thought of remarrying someday if I find a good man. I have to be very sure that it is a man that will respect me and my children and not cheat on me and maltreat my children. I pray to Allah to find such a man one day because it is not easy being a single parent.

Despite the fact that i am a PhD degree holder in law but presently a life of simplicity is my way of living, you can often address me by just my name(Aisha). Ever since my beloved Father was brutally killed along with my Husband, our house was set ablaze, our assets and funds in different countries were all confiscated, i was falsely accused, humiliated and booted out of Algeria the first country i got my first asylum protection, i finally secured another asylum and political protection granted to me by the Omani Government from which some stringent asylum conditions were imposed on me, i found myself living under house arrest because i have no choice but stay calm and live a life of no future hope, it's just like a life in cell into a hell. Above all these, I learnt my lesson from the past scenarios of barbaric acts against my family by the Western Governments and finally I came to the conclusion that a good life is not being pompous of fortune and wealth of inheritance but of perspective, simplicity and humanity. I am a politically exposed woman, a woman of high personality, an advocate of human solidarity and one time UN appointed ambassador and now finally known as a refugee, a fugitive-that's the name some senseless journalists who were under the payroll of my late Father's political Enemies wrote about me but i have done nothing wrong to deserve such a disreputable name calling.

In spite of my encountered predicament of life, You are still dealing with a woman of high personality with noble qualities who loves humanity and believes in sharing, caring and affection and who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no belief in disguise despite my family's predicament that puts me in this present condition. What I honor is humanity regardless of color, race or religion.

However, I am an advocate of human solidarity, mutual affection, righteousness, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and high degree of civilization and happiness. I am fervently impressed of dealing with you in person.  For more information about my family, You can know more through the BBC news links below:  http://www.bbc.com/news/world-africa-19966059  

  I can not tell you all about me in writing because I am the only Daughter of a wealthy family therefore I can not write all about but reservation until we see in person then you get to know me better. Having said that, I am more than willing to relocate to your country with my children once the funds are confirmed in your bank account. I do not have any choice of Country of investment since I am not going to manage the investment myself. I wish to be a silent partner in this project given my status and for security reasons. My late father's political enemies are still hunting for me the reason why I have chosen to seek asylum from the Omani Government.

I am willing to negotiate investment/business profit sharing ratio with you based on the future investment earning profits and willing to compensate you with 20% of US$50,000,000.00 after the investment funds are transferred to your account in order to accomplish the establishment of the investment project. The reason why i gladly want to offer you this 20% is for you to take this project serious and handle this project with sincerity of mind, showing honesty in our communication and knowing that you are to REPRESENT ME in every aspect of this project considering the fact that i am constraint by law of this country and can not be able to travel out or take part in the funds transfer because of my family disputes with the Libyan Government if not i would have be so much happy to meet you in person to discuss this investment.

After the investment projects have been successfully established under your management,this is how the investment annual future profit sharing ratio shall be, you are entitled of 10% annual future profit sharing ratio, 15%  annual future profit will be set aside to run the investment annual expenses while 75% annual future profit will be for me as an investor and the principal amount (the investment capital) will not be touched,

I need to know your brief and precise details of your business and investment Plans and by doing that you should tell me your ability and experience to handle the investment project in one of the following sectors below or you can provide your own area of investment specialization;

1)Investing in Academic Sector;
2)Real Estate management;
3)Hotel Management/Tourism;
4)Stock Management;
5)Hospital Management;
6)Commercial Agriculture;
7)Dealing on Oil and Gas;
8)Purchasing and Supplying of Gold
9)Export and Import of different manufacturing products in your country.
10)Shipping

Answers to these questions are very important to me, 1, Can I trust you till the end that you will not betray me or sit upon the funds after the transfer is commenced into your account?
2, What are your good and years experiences about the business?
3, How much do you think that can be a return or a profit of each a million dollar invested in business in a month?

Kindly provide me your information stated below to proceed further with the funds transfer from here.In this case, I would like to know more about you so by replying to this e-mail, you will have to provide your personal information to enable me know whom I'm dealing with for clarification of your identity.

1. Your Full Name ..........
2. Current Address.............
3. Nationality..........
4. Your date of birth............
5. Your Occupation..........
6. Send me a scan copy of your Photo...
7. Your Telephone Number...

I humbly enjoin you to handle this information related to it with utmost confidentiality and on no account do you declassify it please. My life and that of my children would be at risk should you declassify this deal. I would like you to provide the above information to proceed further.

Best Regards
Yours project  Partner
Mrs Aisha Gaddafi  

Spamnesty

  • Subject: Re: More information about me / I need your response
  • On: Oct. 13, 2020, 1:27 a.m.

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

Brenda Smith
CEO, MNesty, LLC

Spammer

  • Subject: I need your response
  • On: Oct. 13, 2020, 10:22 a.m.

Dear 
Where I am located and my reason for contacting are all stated in my message except you want to tell me that you did not read my message before responding?
RegardsMrs Aisha
On Mon, Oct 12, 2020 at 6:28 PM Brenda Smith <[email protected]> wrote:
Hey there,

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

Brenda Smith

CEO, MNesty, LLC

On 13/10/2020 01:20 AM,  wrote:

> Dear Partner,  Please read carefully as i state my details

> Thank you for your kind response and willingness to handle this project.

>

> Before I go into details about the project I will like us to know each other a bit.

> My name is Aisha Gaddafi,i was born on December 25th, 1976 at Tripoli and my home town is Sirte. I am the true Daughter of the soil of Libya. I am a devoted Muslim but whole heartedly respect the believes of other people. I am 5 feet and 8inch tall.

>

> I am a PhD degree holder in law, a Doctor of Jurisprudence, a lawyer by profession and I studied law at Paris Diderot University.  I am a Widow, I got married to Ahmed al-Qahsi in the year 2006, He was an army colonel and was killed on 26th July during the civil war at the time the Rebels launched an attack with a bomb right in my late Father's compound. I have three children, two boys and a girl. I have always thought of remarrying someday if I find a good man. I have to be very sure that it is a man that will respect me and my children and not cheat on me and maltreat my children. I pray to Allah to find such a man one day because it is not easy being a single parent.

>

> Despite the fact that i am a PhD degree holder in law but presently a life of simplicity is my way of living, you can often address me by just my name(Aisha). Ever since my beloved Father was brutally killed along with my Husband, our house was set ablaze, our assets and funds in different countries were all confiscated, i was falsely accused, humiliated and booted out of Algeria the first country i got my first asylum protection, i finally secured another asylum and political protection granted to me by the Omani Government from which some stringent asylum conditions were imposed on me, i found myself living under house arrest because i have no choice but stay calm and live a life of no future hope, it's just like a life in cell into a hell. Above all these, I learnt my lesson from the past scenarios of barbaric acts against my family by the Western Governments and finally I came to the conclusion that a good life is not being pompous of fortune and wealth of inheritance but of perspective, simplicity and humanity. I am a politically exposed woman, a woman of high personality, an advocate of human solidarity and one time UN appointed ambassador and now finally known as a refugee, a fugitive-that's the name some senseless journalists who were under the payroll of my late Father's political Enemies wrote about me but i have done nothing wrong to deserve such a disreputable name calling.

>

> In spite of my encountered predicament of life, You are still dealing with a woman of high personality with noble qualities who loves humanity and believes in sharing, caring and affection and who believes in the principles of sincerity, straight forwardness, generosity, peace and harmony. I have no belief in disguise despite my family's predicament that puts me in this present condition. What I honor is humanity regardless of color, race or religion.

>

> However, I am an advocate of human solidarity, mutual affection, righteousness, peace and harmony as well as other noble characters that embrace human existence and lead to success of all kinds and high degree of civilization and happiness. I am fervently impressed of dealing with you in person.  For more information about my family, You can know more through the BBC news links below:  http://www.bbc.com/news/world-africa-19966059  

>

>   I can not tell you all about me in writing because I am the only Daughter of a wealthy family therefore I can not write all about but reservation until we see in person then you get to know me better. Having said that, I am more than willing to relocate to your country with my children once the funds are confirmed in your bank account. I do not have any choice of Country of investment since I am not going to manage the investment myself. I wish to be a silent partner in this project given my status and for security reasons. My late father's political enemies are still hunting for me the reason why I have chosen to seek asylum from the Omani Government.

>

> I am willing to negotiate investment/business profit sharing ratio with you based on the future investment earning profits and willing to compensate you with 20% of US$50,000,000.00 after the investment funds are transferred to your account in order to accomplish the establishment of the investment project. The reason why i gladly want to offer you this 20% is for you to take this project serious and handle this project with sincerity of mind, showing honesty in our communication and knowing that you are to REPRESENT ME in every aspect of this project considering the fact that i am constraint by law of this country and can not be able to travel out or take part in the funds transfer because of my family disputes with the Libyan Government if not i would have be so much happy to meet you in person to discuss this investment.

>

> After the investment projects have been successfully established under your management,this is how the investment annual future profit sharing ratio shall be, you are entitled of 10% annual future profit sharing ratio, 15%  annual future profit will be set aside to run the investment annual expenses while 75% annual future profit will be for me as an investor and the principal amount (the investment capital) will not be touched,

>

> I need to know your brief and precise details of your business and investment Plans and by doing that you should tell me your ability and experience to handle the investment project in one of the following sectors below or you can provide your own area of investment specialization;

>

> 1)Investing in Academic Sector;

> 2)Real Estate management;

> 3)Hotel Management/Tourism;

> 4)Stock Management;

> 5)Hospital Management;

> 6)Commercial Agriculture;

> 7)Dealing on Oil and Gas;

> 8)Purchasing and Supplying of Gold

> 9)Export and Import of different manufacturing products in your country.

> 10)Shipping

>

> Answers to these questions are very important to me, 1, Can I trust you till the end that you will not betray me or sit upon the funds after the transfer is commenced into your account?

> 2, What are your good and years experiences about the business?

> 3, How much do you think that can be a return or a profit of each a million dollar invested in business in a month?

>

> Kindly provide me your information stated below to proceed further with the funds transfer from here.In this case, I would like to know more about you so by replying to this e-mail, you will have to provide your personal information to enable me know whom I'm dealing with for clarification of your identity.

>

> 1. Your Full Name ..........

> 2. Current Address.............

> 3. Nationality..........

> 4. Your date of birth............

> 5. Your Occupation..........

> 6. Send me a scan copy of your Photo...

> 7. Your Telephone Number...

>

> I humbly enjoin you to handle this information related to it with utmost confidentiality and on no account do you declassify it please. My life and that of my children would be at risk should you declassify this deal. I would like you to provide the above information to proceed further.

>

> Best Regards

> Yours project  Partner

> Mrs Aisha Gaddafi  

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Spammer

  • Subject: Re: Notice of your settlement..
  • On: Jan. 4, 2021, 2:20 p.m.

Hello,
This is in respect to your $28.85 Million USD funds transfer as approved by the Government through the FBI Cyber Security Department and the office of DNI .
There's a federal arrangement through the DNI OFFICE to get me involved in your case because of the scammers out there who are trying so hard to divert your funds to their personal pockets. I was mandated to supervise and personally make sure that your funds transfer is successfully completed. I urge you to follow my instruction and comply by sending the transaction fees.
The transaction processing fees of your funds transfer is $850 only, this amount can not be deducted from your principal funds, due to security reasons because the funds are place under a SPECIALIZED TRANSACTIONAL ACCOUNT that is jointly monitored by the government and the bank, so you are requested to send the transaction charges in full before your transfer will be effected.
I will give you the payment information as soon as you are ready to send the fees, in the meantime, you are to fill the attached funds transfer form and/or email back the required info to me. Feel free to WhatsApp me at  (347) 990-1550 .
I'm looking forward to working with you to actualize the successful completion of this transaction within the shortest possible time.
Thanks and best regards
ERNEST DIO
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza,
New York, NY 10020, USA
On Fri, Jan 1, 2021 at 6:40 AM [email protected] <

[email protected]

> wrote:

Hi,

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

Brittany Smith

CEO, MNesty, LLC

On 01/01/2021 14:32 PM,  wrote:

> Notice of your settlement..Notice of your settlement..Hello,

>

>

> This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators in the United States.  You are hereby warned, to put a stop to all your transactions with all these people and so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C.

>

>

> We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort from their victims. You are WARNED to STOP further communication with any of these people

> posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply to them.

>

>

> We have looked into the various issues and found out that TRULY you have unclaimed funds indeed, most of which initially originated from lottery and donations by sick individuals. Your payment files from  different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the funds that the government has approved and made available for your immediate action.

>

>

> The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by the United Nations/World bank and IMF, of which the mandate to transfer has been given to the United Bank for Africa (UBA) New York under the supervision of the General manager MR. ERNEST DIO. Be advised once again that any charge sent out to any other individual or group is a WASTE and you are doing so at your detriment.

>

>

> The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, September 2020, the summit was tagged "The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other related inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.

>

>

> We also, after due scrutiny and verification, confirmed that you have attempted to fulfill all the necessary things that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore urged for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds.

>

>

> During our meeting with officials it was agreed that the charges to be paid upfront in order to effect the transfer is $850.00, so you are advised to work together with the bank's general manager MR. ERNEST DIO to ensure successful completion of your funds transfer. All modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) New York Branch, so the thing you are to fulfill in order to receive your $28,850,000.00 payment is to contact ERNEST DIO the General manager United Bank for Africa (UBA) New York Branch with your full details and request for the funds transfer and pay the transaction fees of $850.00.

>

>

> You are to contact ERNEST DIO the General manager United Bank for Africa (UBA) New York Branch  via below information and make sure you forward your information to him such as full details.

>

>

> ERNEST DIO

> General Manager

> United Bank for Africa (UBA)

> New York branch office

> 1 Rockefeller Plaza, New York,

> NY 10020, USA

> Tell: (347) 990 1550

> Email: [email protected]

>

>

> You are again, WARNED to STOP further communication with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply to them. Whatever this  is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.

>

>

> Mr. Matthew Kozma

> Chief Information Officer (IC CIO)

> Office of the Director of National Intelligence,

> Washington, DC 20511

> Fill out formCreate your own Google Form

>

> --

>

>

>

Spamnesty

  • Subject: Re: Notice of your settlement..
  • On: Jan. 5, 2021, 12:04 a.m.

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

Brenda Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: You are my prince? If so, answer me!
  • On: Feb. 11, 2021, 5:22 p.m.

Good Day!=0AIt is odd, but I've collected a bunch of illegal information ab=
out your actions: =0Ahttps://docs.google.com/document/d/e/2PACX-1vQIBxlKHGX=
id_mKfRn8SDkMeQAjiwEfDNyiFzVrRRRAgNr9lJkN1MM3O9McF-5aScMI7cBkdYi3zfHo/pub=
=0AIs there any way to reveal these facts? I guessed that you are definitel=
y another person=E2=80=A6=0A=0AHi,
>Great, thanks. Could we have a short call to discuss the specifics? What a=
re your contact details? Also, what is your pricing model like?
>
>Brandon Smith
>CEO, MNesty, LLC
>
>On 10/02/2021 22:31 PM, wrote:
>>
>>
>>
>>
>> Hi, how are you? I'm not far from you now.
>> I am currently in a video
>> chat.
>> You can come to me there, I will be very glad.
>> we can agree on a
>> meeting, have a good time.
>> I like to experiment, but I'm still alone.
>> it
>> is better to first contact, through a video broadcast, exchange numbers.=

>> I'll
>> be waiting for you here, here is my
>> identifier.
>> =C2=A0
>> =C2=A0
>
>
>
>

.

Spamnesty

  • Subject: Re: Re: You are my prince? If so, answer me!
  • On: Feb. 12, 2021, 4:15 a.m.

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

Brenda Smith
CEO, MNesty, LLC

Spammer

  • Subject: Ig collab
  • On: March 5, 2021, 6:52 p.m.


I appreciate you getting back to us! 🙂

 

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If we don't deliver these results, we will issue a full refund.

 

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3 shoutouts - $79

7 shoutouts - $159

 

Your pictures will be uploaded on @thegallery.ig as soon as possible (within the next 48 hours). If you choose 3 or 7 shoutouts, one picture will be uploaded per day or every second day for the best results. With our shoutouts we guarantee your Instagram account will get the exposure it deserves.

 

All you need to do is send us your pictures and let us know which package you chose. We receive payments via PayPal and Skrill, so we will send the payment link with the exact price.

 

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All the best,

Tom Stankovic from @thegallery.ig
If you wish to unsubscribe from our newsletter, click here

Spamnesty

  • Subject: Re: Ig collab
  • On: March 5, 2021, 7:55 p.m.

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

Brenda Smith
CEO, MNesty, LLC