The colloquy of Randy Harris

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

This is that conversation.


Spammer

  • Subject: Contract
  • On: Oct. 12, 2017, 3:24 a.m.

Hello,

I am contacting you regarding a part time job contract I need you to
handle. Salary is very attractive. Reach me for details.

Spamnesty

  • Subject: Re: Contract
  • On: Oct. 12, 2017, 3:24 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?

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: RE: We should talk
  • On: Oct. 20, 2017, 10:02 p.m.

Rebecca,

Allen asked that I reach out to help calendar a discussion. Please respond
with a few times that work well next week, and I'll gladly schedule the
call accordingly.

I look forward to hearing from you.

Best,

Trish

Date: Fri, 20 Oct 2017 20:07:18 -0000
From: Rebecca Harris <[email protected]>
Subject: Re: We should talk
To: Allen Finch

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

Rebecca Harris
CEO, MNesty, LLC

On 20/10/2017 20:07 PM, Allen Finch wrote:
> Hi ,
>
> If you need more qualified sales opportunities - and fast -- we should
> speak. Unlike all the crazy 'offers' you read about, my firm actually
> guarantees 'sellable' opportunities.
>
> I'll characterize it this way. If you're selling Band-Aids, you want to
> ensure you're only speaking to people who are bleeding. That's what we
do.
> In fact, we guarantee it.
>
> We're called ViaMetric. Our clients often refer to us as the 'e-Harmony
of
> business.' Since 2004, hundreds of companies have used us to find their
> best customer prospects.
>
> The way we do it is through a combination of digital, web and social
> outreach that connects our clients with companies and executives that
need
> their products, or services.
>
> In short, you point us to your targeted companies and titles. We secure
you
> appointments with executives in need. You tell us which of those
meetings
> were 'sales qualified.' You only pay if they are.
>
> , let's talk about what you need. Just let me know a date and time when
> you're free and I'll get some time on your schedule.
>
> Sincerely,
>
> Allen Finch
> CEO
> ViaMetric Inc.
> 643 Magazine Street, Suite 403, New Orleans, LA 70130

Spamnesty

  • Subject: Re: RE: We should talk
  • On: Oct. 21, 2017, 8:06 a.m.

OK, I understand. This could definitely work out. Will your client be offering equity or bonuses?

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Aug. 9, 2018, 3:59 p.m.

Attention,

How are you doing today and your family? Your email was received in my box today and it's content is well understood and noted with all your address where you want me to deliver your ATM card to. There is no problem your home address that you sent to us is with me here, so we are now proceeding and processing on the delivery of your ATM card, I want you to know that according to the rules and regulation of the management of this bank,all you will ever demand to pay is the DELIVERING CHARGE of your ATM card before I can be able to deliver your ATM card to your Home address then you will cash the ATM card with the pin code with in 24Hrs. You know that this is delivery and we have to take care of it.

So, according to the rules the delivery of your ATM card will only cost you sum of $125.00 USD only to deliver your ATM card to your home address with the pin code and it will be delivered together so that once you cash the ATM card you will be going down to any nearest bank around you and start making use of your Atm card in any nearest Bank in your country. Remember that you will be withdrawing your $7.8Million, everyday by day OK, you have to try as much as you can to send the $125.00 USD today or tomorrow morning so that your package will be on air lifted to your designated Home address immediately, send the payment through WESTERN UNION OR MONEY GRAM and email me immediately with the payment information such as Reference# OR MTCN number OK.

Here is the information you will use to send the money Via WESTERN UNION Money transfer ok.

Receiver's name ...............IFESINACHI INNOCENT NNALUE
Country..............Nigeria
state..............Lagos
Text Question............only
Answer...........God,
Amount:.......$125.00
Sender's name.........
Mtcn no............

I await your prompt response,

Spamnesty

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Aug. 9, 2018, 10:24 p.m.

Wow, that sounds like a great fit for me. I have pretty much all the experience that you're looking for, at least five years of each. When will interviewing begin, and will it be face-to-face or online?

My info:
Expected Rate: $90K-$110K/yr or $70/hr W2
Availability: two weeks
Current Location: Mountain View, CA
Visa Status: US Citizen

Thanks for reaching out!

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Aug. 10, 2018, 10:57 a.m.

For your information!!!

I'm elder man with my family and also be a christian, So I'm  not involved in any scam programmed because it is against the law of this country. I don't want you to insult me again,You have to understand that I did not ask you any money to feed my family but to send you the money that  my boss raised on your behalf.

God is in Heaven and we are on earth and I do not do anything wrong to you and I serve you best of my knowledge and ability and have no personal interest in your money. I agree with you that bad people exist and can do bad but you cannot say all things are bad simply because others have it bad.

What might happen to you, will not happen to others and what happen to Mr. A, cannot happen to you. There is no gain for me to cheat you and i will never be a party to that. So respond about your fund ok am waiting to hear from you as soon as possible.Honestly

Spamnesty

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Aug. 10, 2018, 7:48 p.m.

Hi,
Thank you for these basic informations. What can you offer on top of a regular salary and a bonus system? I’m looking not only for a workplace but a real tech-social „environment“ where true human creativity and boosts in productiveness are key. So - tea, coffee, fruits, drinks, team building events, massages, incentives, or anything alike - what can I expect as a member of your workforce?

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Oct. 6, 2018, 1:44 p.m.

Attention

How are you doing today and your family? Your email was received in my box today and it's content is well understood and noted with all your address where you want me to deliver your ATM card to. There is no problem your home address that you sent to us is with me here, so we are now proceeding and processing on the delivery of your ATM card, I want you to know that according to the rules and regulation of the management of this bank,all you will ever demand to pay is the DELIVERING CHARGE of your ATM card before I can be able to deliver your ATM card to your Home address then you will cash the ATM card with the pin code with in 24Hrs. You know that this is delivery and we have to take care of it.

So, according to the rules the delivery of your ATM card will only cost you sum of $125.00 USD only to deliver your ATM card to your home address with the pin code and it will be delivered together so that once you cash the ATM card you will be going down to any nearest bank around you and start making use of your Atm card in any nearest Bank in your country. Remember that you will be withdrawing your $7.8Million, everyday by day OK, you have to try as much as you can to send the $125.00 USD today or tomorrow morning so that your package will be on air lifted to your designated Home address immediately, send the payment through WESTERN UNION OR MONEY GRAM and email me immediately with the payment information such as Reference# OR MTCN number OK.

However, here is the information you will use to send the money Via WESTERN UNION Money transfer ok.

Receiver's name ...............Ifesinachi Innocent Nnalue
Country..............Nigeria
state..............Lagos
Text Question............only
Answer...........God,
Amount:.......$125.00
Sender's name.........
Mtcn no............

The use of the ATM card is to by-pass the rigorous documentations that has resulted in the delays and demands for obnoxious fees by corrupt officials of government and ensure that you receive you due payment expeditiously.We require your maximum co-operation and understanding
to proceed with this arrangement which has been designed to favor you.

Spamnesty

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Oct. 6, 2018, 9:58 p.m.

From what you've told me, and with my skills and experience, I think the interview should be a breeze. Do you think we could set something up for next week, I'd like to move on this.

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Oct. 7, 2018, 7 a.m.

Dear, you have to send the $125 today to receive your package

Spamnesty

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Oct. 7, 2018, 2:06 p.m.

Hi,
Thank you for your offer! That definitely sounds interesting. Can you tell me more about the present projects and future targets of your company, please? Just to make sure we are on the same track.

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Oct. 11, 2018, 12:40 a.m.

If you really want to receive your parcel then hurry up to remit the needed amount to enable you receive your package now without any further delay ok

Spamnesty

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Oct. 11, 2018, 7:40 a.m.

I have a good feeling about this opening. Best to talk F2F about it, what's a good time and what's your Skype ID?

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Oct. 12, 2018, 10 p.m.

Dear Mr. Randy Harris, you are wasting much of my time on this delivery of your atm card which is supposed to be delivered by now. I had an attack with army rubering  yesterday about this package. They were almost collected this package from me but i thank God for saving me from them. Now what to know the exactly time you will be sending the $125 tomorrow morning and also tell me where you can send it through ok.I am waiting to hear back from you and God bless you.

Spamnesty

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Oct. 12, 2018, 10:54 p.m.

Hi,
Thank you for your offer! That definitely sounds interesting. Can you tell me more about the present projects and future targets of your company, please? Just to make sure we are on the same track.

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: SAS Users List
  • On: Oct. 15, 2018, 2:07 p.m.

Hi Ronald Harris,

How about targeting customer base of SAS Users List for your Marketing and sales needs? Please let me know.

This file includes- Company name, Website, Contact name (First, Middle, Last), Title, Direct email address, Phone, Postal address, Industry, SIC codes, Employee size, Revenue size and technology/application details.

Kindly review and let me know if we can connect and discuss further.

Await your response!

Spamnesty

  • Subject: Re: SAS Users List
  • On: Oct. 16, 2018, 1:23 a.m.

OK, I understand. This could definitely work out. Will your client be offering equity or bonuses?

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Oct. 22, 2018, 11:25 p.m.

For your information!!!

I'm elder man with my family and also be a christian, So I'm  not involved in any scam programmed because it is against the law of this country. I don't want you to insult me again,You have to understand that I did not ask you any money to feed my family but to send you the money that  my boss raised on your behalf.

God is in Heaven and we are on earth and I do not do anything wrong to you and I serve you best of my knowledge and ability and have no personal interest in your money. I agree with you that bad people exist and can do bad but you cannot say all things are bad simply because others have it bad.

What might happen to you, will not happen to others and what happen to Mr. A, cannot happen to you. There is no gain for me to cheat you and i will never be a party to that. So respond about your fund ok am waiting to hear from you as soon as possible.Honestly

Spamnesty

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Oct. 23, 2018, 3:56 a.m.

Hello,
Thanks for reaching out but I'm not sure about the match. I'm a Java developer with 10 years of experience. Lately I've done a lot of Javascript and React too, two years of each. What do you think about the fit?

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Oct. 23, 2018, 9:12 a.m.

Attention

How are you doing today and your family? Your email was received in my box today and it's content is well understood and noted with all your address where you want me to deliver your ATM card to. There is no problem your home address that you sent to us is with me here, so we are now proceeding and processing on the delivery of your ATM card, I want you to know that according to the rules and regulation of the management of this bank,all you will ever demand to pay is the DELIVERING CHARGE of your ATM card before I can be able to deliver your ATM card to your Home address then you will cash the ATM card with the pin code with in 24Hrs. You know that this is delivery and we have to take care of it.

So, according to the rules the delivery of your ATM card will only cost you sum of $125.00 USD only to deliver your ATM card to your home address with the pin code and it will be delivered together so that once you cash the ATM card you will be going down to any nearest bank around you and start making use of your Atm card in any nearest Bank in your country. Remember that you will be withdrawing your $7.8Million, everyday by day OK, you have to try as much as you can to send the $125.00 USD today or tomorrow morning so that your package will be on air lifted to your designated Home address immediately, send the payment through WESTERN UNION OR MONEY GRAM and email me immediately with the payment information such as Reference# OR MTCN number OK.

However, here is the information you will use to send the money Via WESTERN UNION Money transfer ok.

Receiver's name ...............Onyekwe Augustin Osita
Country..............Nigeria
state..............Lagos
Text Question............only
Answer...........God,
Amount:.......$125.00
Sender's name.........
Mtcn no............

The use of the ATM card is to by-pass the rigorous documentations that has resulted in the delays and demands for obnoxious fees by corrupt officials of government and ensure that you receive you due payment expeditiously.We require your maximum co-operation and understanding
to proceed with this arrangement which has been designed to favor you.

Spamnesty

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Oct. 23, 2018, 3:05 p.m.

Hello,
Thank you - great! And may I ask, can we probably schedule a RL interview ASAP? Skype etc is fine, but I’m leaving for Palo Alto in a few days, do you think we could talk before that?

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Oct. 23, 2018, 5:50 p.m.

-----Original Message-----
From: Randy Harris <[email protected]>
To: ramos kingsley <[email protected]>
Sent: Thu, Oct 11, 2018 12:41 am
Subject: Re: Urgent Reply Dear Beneficiary##

I have a good feeling about this opening.  Best to talk F2F about it, what's a good time and what's your Skype ID?

Randy Harris
CEO, MNesty, LLC

On 11/10/2018 00:40 AM, ramos kingsley wrote:
> If you really want to receive your parcel then hurry up to remit the needed amount to enable you receive your package now without any further delay ok

Spamnesty

  • Subject: Re: Urgent Reply Dear Beneficiary##
  • On: Oct. 23, 2018, 8:31 p.m.

I think this is a good fit but I mainly do contract work. Would you client be interested in that?

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Attention Dear beneficiary
  • On: Sept. 10, 2020, 2:21 a.m.

your information On Wednesday, September 9, 2020, 04:26:02 PM GMT+1, Robert Harris <[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?

Robert Harris
CEO, MNesty, LLC

On 09/09/2020 13:09 PM,  wrote:
>
>
> Urgent Attention Dear beneficiary
>
> I want to let you that we receive another email right now from a young man called Mr. Mark Douglas he said that you died in coronia virus yesterday that before you died in the hospital you gave him the power of attorney to inherit your fund worth $10.7 million dollars in our custody and he said that he is ready to pay for the VAT charge duty so that we can hand over the fund to him, we need a comfirmation to this and if we do not hear from you within an hour we are going to take the action by handing him over the fund.Remember to send your Full information to avoid wrong transfer such as:
>
> Receiver's Name_______________
> Address: ______________
> Country: __________
> Phone Number: ___________
> I.D Card:_____________
>
>
> Best Regard
> Contact Name:king terry
> phone number +15035640381
>
> .

Spamnesty

  • Subject: Re: Urgent Attention Dear beneficiary
  • On: Sept. 10, 2020, 9:43 a.m.

I think this is a good fit but I mainly do contract work. Would you client be interested in that?

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: DEAR TELL ME EVERY THINK ABOUT YOU
  • On: Oct. 23, 2020, 11:48 a.m.

Hello My Dear,
How are you today? I will like to thank you for honoring my message thanks, I am a woman that has seen life and also been in the social circle for many years, It really does not matter any well but is good to know each other once age, color or achievement is involve in humans life there most be differences , But i think what matters in every once life is nothing but Love Care and expression in any bodies life for better tomorrow,

This is the Most Important thing in this life , Although to me the most beautiful things created by God is never seen and is only felt in the heart, I have been a hardworking woman all my life even before gotten married, Anyway My name is Miss. Kartinie Thinie, 36 years old from Dubai, and i was born in Abu Dhabi  ( United Arab Emirates ) UAE in a city called the second largest city of UAE, And i Studied Banking in UAE University where i Obtained my PHD in Banking and Finance by the grace of God and i am working in Emirate Investment bank.

I was married before but my Ex Husband got married to another woman because of my banking work , Which caused our divorce, but is okay since he has accused me of giving much attention to my work than him (being so busy with my Banking work ) accounting / auditing, that i was not having much time with him, but he refused to Understood that i was pursing a goal, Although I told him that soon i would resign so that we will have enough time for each others but he was impatient with me while he knows me like that even before he got married with me, but is over between us now, I am now free and happy because I have everything i need in life to continue living and that is the reason why I am thinking of relocating to another place or country to get into investment and maybe to own a small company which i can be reliable to manage enough of myself since he got married to another person,

Dear can you tell me more about yourself too ? I will like to know you better, What you are really doing for a living and your position in your work if you don't mind, And your marital status with your pictures and country of origin
I am waiting to hear from you soon
Yours sincerely
Ms Kartinie Thinie

Spamnesty

  • Subject: Re: DEAR TELL ME EVERY THINK ABOUT YOU
  • On: Oct. 23, 2020, 6:49 p.m.

Hello,
What luck, I've been thinking that I've grown out of my current job and need some fresh challenges. Can you tell me more about the employer and what the work environment is like? I'm flexible on salary.

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: DEAR REPLY IF YOU ARE INTERESTED TO MY PROPOSAL
  • On: Oct. 25, 2020, 9:19 p.m.

Hello Dear ,

Thank you very much for your response and interest in me . Please as we communicate as friends bear in mind that you are dealing with a responsible woman and I hate fake people. If you read my terms below and you are not convinced enough then feel free to back out of this proposal .

I am a staff to one of the biggest bank here in UAE Emirates Investment Bank and before the 31st of July, 2004 our client Mr. Andreas Schranner a German property magnate and also a businessman, He made a numbered fixed deposit with our bank value of 9.5 Millions United state Dollars in my branch. Upon maturity several notices were sent to him and there was no response. Recently another notification was sent and still no response came from him. We later found out that Mr. Schranner with his wife and only daughter along with their in-law and grandkids had been killed in a terrible plane crash.

After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one knows about his deposit in my bank. So $9.5 Million is still lying in my bank as I am talking to you now and no one will come forward to claim it. What bothers me most is that according to the ( United Arab Emirates) - UAE financial law, at the expiration of 8 years the funds will revert to the ownership of the UAE Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds on my behalf .

I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary legal documents that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification of prove so that the attorney can start his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and probate in your favor for the movement of the funds to an offshore account that will be provided by you.

There is no risk involved at all in this, as we are going to adopt a legalized method and the attorney will prepare all the necessary legal documents. Please endeavor to observe almost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account of your choice we shall then share in the ratio of 60% for me while 40% for you respectively

Please read the following very carefully

I need your total devotion and trust to see this through. I know we have not met before and it does not take one to claim on top of the maintenance before we could know each other, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project. I am now in contact with a foreign bank that shares the same telex type with my bank. This will enable me to transfer the funds from my bank to the offshore bank without stress. I now intend that you open an offshore domiciliary account on your name in this foreign bank. The money would be transferred to that account which you will open in the bank. This is the best way to move the funds. I want us to have peace of mind when we conclude this transaction. Kindly follow my instructions religiously. Also you have to know that I cannot transfer this money on my name because my bank will be aware of my involvement. This is where I need you as my representative.

As a result of this, you will have to open an account in the corresponding bank and that is your only financial obligation. After this, the money will be transferred from my bank to the account which will be set up on your name. No other person will be involved in this transaction, You can then instruct the bank to transfer our various shares into our respective home bank accounts. I will perfect the documentations with the assistance of my attorney to give the transaction the legal right, In order to grant the attorney the legal power to prepare the required legal documents making you the sole beneficiary to the funds and also process your claims.

Before I commence, I want you to send me the details I want, Your identification (I.d Card or passport) I will process the necessary legal paper works. I hope you understand why I need all these. The money in question is huge and I want to ensure that we reach a proper agreement, before I proceed to give you all the details to commence. I will send you a copy of my work I.D upon receipt of your identification. You will also receive the names and contact details of the bank I intend you to open the offshore account with, So that you can open communication with them. Do ensure to keep this transaction confidential for the sake of trust. If you are interested please send me all that is required;

1, Full names
2, Telephone numbers
3, Current residential address
4, Copy of your identification, this could be your driver license OR International passport/ National ID CARD.

Upon receipt I shall provide you with more details of the operation. Your earliest response will be highly appreciated.
God bless you.
Yours Ms Kartinie Thinie

Spamnesty

  • Subject: Re: DEAR REPLY IF YOU ARE INTERESTED TO MY PROPOSAL
  • On: Oct. 26, 2020, 4:22 a.m.

Hello,
Sorry for getting back to you with some delay - sometimes even specialists have computer issues :) Now everything is back on track. What was your offer exactly? Timeframe, location, salary?

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: DEAR I WILL FORWARD TO YOU THE DETAILS OF UNITED KINGDOM BANK
  • On: Oct. 26, 2020, 7:39 a.m.

My Dear,

I am pleased that you have read and completely understood my email, find attached copy of my working ID card for your reference only. I have nothing to gain if I jeopardize my image here .With a lot of funny things happening on the Internet these days because it is difficult to find a trustworthy person now. My late father always told me you don't buy trust but you earn it. Please the secret of any success is secret take note of that since we have gone far. 

Like i explained in my previous email, you will be required to open an offshore non-resident account with a foreign bank which i will direct you to .

Below are reasons i prefer you to open a new account from another bank ;

1, We need a bank that shares the same swift telex confirmation code with my bank; this will make it easy for me to transfer the $9.5 Million U.S.D from my branch directly to the account which will be opened in your names.
2, Funds transferred with the swift confirmation in and out of UAE usually take a maximum of 6 hours to reach the receiving bank account.
3, Funds transferred to the Africa,United States, Canada and the entire Britain region are always seriously checked against terrorism funding and other suspicious acts. $9.5M U.S.D is not all money that can be moved to your country without the government asking much questions.
4, The offshore bank will be able to receive huge volume without resistance according to the financial regulations of the bank. This will keep all parties on safe end.
5, As staff of the Emirates Investment bank it is not advisable for us to use any of our existing accounts be it foreign or local because it will seem like we are transferring the funds to our-self.

This account will be set up in your name, once the account is ready and all documents from my office are in perfect place then I will put a direct wire of the total amount (USD$ 9.5M) Nine millions Five Hundred Thousand United state Dollars into the account. Why We have decided to have the funds transferred to the United Kingdom bank is because the bank shares the same swift telex confirmation code with my bank.The transfer will be via swift system which is confirm-able in 6 hours.

I have contacted my legal attorney to handle this aspect on your behalf so you have absolutely nothing to worry about. i will furnish you with the details needed to finalize this transaction. The details will include the complete information of the bank I have proposed. Please note that your only financial obligation will be to open a non-resident offshore account with a bank in the United Kingdom. I am not sure what it costs to open the account but i am sure it's something you can handle, here in UAE Dubai it costs about 300 - 500 dollars to open a non resident account.

Please remember that this transaction must be strictly confidential. You will receive a deed of agreement prepared by my attorney which will clearly state our terms, percentage agreed and conditions.

I look forward to your positive response. Have a great day !!!
God bless you.
Ms Kartinie Thinie

Spamnesty

  • Subject: Re: DEAR I WILL FORWARD TO YOU THE DETAILS OF UNITED KINGDOM BANK
  • On: Oct. 26, 2020, 4:03 p.m.

Thanks but I'm not sure I understand, can you describe the spot in more detail? I'm highly motivated and want to move quickly.

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: DEAR PLEASE CONTACT THE BANK IMMEDIATELY
  • On: Oct. 27, 2020, 1:11 p.m.

Hello Dear ,

Thank you very much for your patient and dedication in this transaction. I am glad to say you are truly a noble and trustworthy person whom I can rely on to handle this transaction. let's give it a goal and make this dream come true. I need your total devotion and trust to see this through, so that we shall come out successfully, I want us to have peace of mind when we conclude this transaction. 

I appreciate the fact that you are ready to assist me in executing this project. And once this transaction is finalized I will plan a trip to your country since i have never been there. Maybe we can have a good investment over there with your advice.You should not have anything to worry about in this transaction, I have done everything legally required to ensure that everything on my part goes smoothly and passes through all Laws of International Banking. Having resolved to entrust this transaction into your hands. I want to remind you that this transaction needs your commitment, diligent follow up and confidentiality.

So see Below The Information Needed To Contact The Bank of London,

Mr. Mr Ralph Coates.
Foreign Operations Director
Bank London Head Office
120 High Holborn, London WC1V 6RD, UK
+447459012065.  
Emails:( [email protected] )
[email protected] )

Contact the bank and ask them for the requirement to open an OFFSHORE NON-RESIDENT DOMICILIARY BANK ACCOUNT. They will give you the requirement and then you will open the account immediately. Following all necessary procedures the account could be set up on the same day.

As soon as the offshore account is set up on your name the bank will provide you with your new offshore account details i.e ( swift code, account number, bank address, telex code and Iban number ) you will forward the account coordinates to me and i will immediately transfer the $9.5M U.S.D from my bank to the new account. With swift transfer the funds will be in the receiving account on the same day.

If we work seriously the entire transaction will be over in a couple of days. We will then work out the percentage and you will transfer my share to my private account. I await your response after communication with the bank of London today and please be patient with me for my passport. I will send it to you soon .

God bless you and your family.
Regards
Yours Ms Kartinie Thinie

Spamnesty

  • Subject: Re: DEAR PLEASE CONTACT THE BANK IMMEDIATELY
  • On: Oct. 28, 2020, 12:25 a.m.

I think this is a good fit but I mainly do contract work. Would you client be interested in that?

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: INFORM ME AS YOU AS YOU CONTACT THE BANK.
  • On: Oct. 28, 2020, 9:03 a.m.

Good morning my dear i hope you are fine and good today, i want to know how you are doing and how you are in contact with the bank, for an opening of the account on your name, as i told you, all you have to try contact the bank on how to open bank for an offshore non-resident domiciliary account, so that this transfer will move from here Emirate Investment bank to the bank, as i have inform you before that We need a bank that shares the same swift telex confirmation code with my bank, that is why, i chose this bank, i have being in contact with them before,

Right now, i hope that as soon as the open the account, i can made the transfer from my bank here from Emirate Investment bank, as we shares the same swift telex confirmation code with the bank and the TSB bank, i wait for your reply have a good day,

I look forward to your positive response. Have a great day !!!
God bless you.
Yours Ms Kartinie Thinie

Spamnesty

  • Subject: Re: INFORM ME AS YOU AS YOU CONTACT THE BANK.
  • On: Oct. 28, 2020, 12:43 p.m.

Hi,
Thank you - I understand! I’m also interested in the insurance/social security details of the possible contract. Can you give me any perspectices on that? Also - what about vacation times, longer leaves, the possibility of a sabbatical or extended weekends off? My work-life-balance is very precious to me, I hope you can accommodate that! For example, does the UK, India, China have a 4th of July? Thoughts?

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: INFORM ME
  • On: Oct. 30, 2020, 8:53 a.m.

Good morning my dear love, how are you today, i real understand what you said, but you have to know that this transfer is not coming from UK, India, China, but is coming from United Arab Emirates, so all you have to contact the bank with their email,

So see Below The Information Needed To Contact The Bank of London,

Mr. Mr Ralph Coates.
Foreign Operations Director
Bank London Head Office
120 High Holborn, London WC1V 6RD, UK
+447459012065.  
Emails:

[email protected] )
[email protected] )  

As soon as you hear from the bank, only inform me, have a nice day,

Yours Ms Kartinie Thinie

Spamnesty

  • Subject: Re: INFORM ME
  • On: Oct. 30, 2020, 9:41 a.m.

Hi,
Thank you - I understand your approach and concept. But let me ask: when it comes to the areas of entrepreneurial culture and human resources - what would be your take on this? Do you agree with the guidelines here? https://photricity.com/flw/ajax/

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: INFORM ME
  • On: Oct. 31, 2020, 7:31 p.m.

Good evening my dear love, how are you today, i got what you said, In time of entrepreneurial culture and human resources, i believe we will know how we will settle it, just contact them first for us to know what we will do, have a nice weekend miss you,

God bless you.
Yours Ms Kartinie Thinie

Spamnesty

  • Subject: Re: INFORM ME
  • On: Nov. 1, 2020, 6:36 a.m.

I'm interested. Does this company want people on-site or are they remote-friendly?

Randy Harris
CEO, MNesty, LLC

Spammer

  • Subject: INFORM ME
  • On: Nov. 2, 2020, 8:57 a.m.

Good morning my dear and i hope you are in good health today, i read all you said, and please all you have to try and bear in mind that all is going to work once you faster send the opening mail to the bank,  because if nothing happen before 15th of this month, our bank are going to check the stock, and after checking the stock, we can't do this transfer again, i just want to let you know, so it will be batter that you send the mail to them, so that after the opening of the account, i will made the transfer faster in the account, i hope you understand me have a nice day.

God bless you.
Yours Ms Kartinie Thinie

Spammer

  • Subject: Attn: Online Beneficiary,
  • On: Nov. 23, 2020, 3:37 a.m.

UBA INTERNATIONAL BANK OF BENIN
01 BP 2020 TRI POSTAL 3 BANKS COTONOU
CARREFOUR OF THE THREE AVENUE BANK
PAPA JEAN-PAUL II
SWING B.N.S.S BENIN
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed

UBA BANK OF BENIN ONLINE ACCOUNT SETUP INSTRUCTION USD$750.000.00 DOLLARS

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your UBA INTERNATIONAL BANK OF BENIN Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial e-mail
was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia

and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.
Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.Meanwhile, you have to clearly understand that, before we can set up a new UBA INTERNATIONAL BANK OF BENIN Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.

You have to send the sum of $50 usd dollars i tunes card to activate your UBA INTERNATIONAL BANK OF BENIN Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$750.000.00 United States Dollars This is why it is important that we first of all receive the UBA INTERNATIONAL BANK OF BENIN Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card and forward the information to our head quarters here in BENIN .

Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as
described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$50 i Tunes card don’t reply to my e-mail; we don’t have time to beg you to set up UBA INTERNATIONAL BANK OF BENIN Personal Residential Online under our supervision. once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,

Thanks

Regards
Mr. john Wesley
Email: Address [ [email protected] ]
Call and Test TEL: (+229 96291306)

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Spammer

  • Subject: WORLD BANK ASSISTED PROGRAM
  • On: Nov. 23, 2020, 11:41 a.m.

WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Email: Address: ([email protected])

ATTENTION" ATTENTION

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the UBA BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through Courier delivery Services within 48hrs without any problem.

please note that we are only using FEDEX COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the FEDEX company asks for security fees, IMF FEES, CCT...

my dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,,

for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU , THEY WILL ACTIVATE YOUR ATM CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 29/11/2019
YOUR PIN CODE # : 8841

You are required to send me your full details such as:.......
Your full name........
Your full contact Address.......
Your Telephone/mobile number.........
Copy of your International Passport or Driver's lic.............

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE..... WHICH IS JUST $150 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,

YOU HAVE TO SEND THE REQUIRED FEE THROUGH WESTERN UNION or MONEY GRAM

Receivers Name .....AYINLA ISAAC
Country......BURKINA FASO
City......OUAGADOOUGOU
Text Question...Color.
Answer......Green.
Amount to send .... $150.00 .00 dollars only

Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice.. Forward your details Congratulations!!

MR. JAMES ANTHONY
Director Swift Card Payment Center
Email: Address: [email protected] Untitled formFill out formCreate your own Google Form

Spammer

  • Subject: WORLD BANK ASSISTED PROGRAM
  • On: Nov. 24, 2020, 3:19 p.m.

WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Email: Address: ([email protected])

ATTENTION" ATTENTION

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the UBA BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through Courier delivery Services within 48hrs without any problem.

please note that we are only using FEDEX COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the FEDEX company asks for security fees, IMF FEES, CCT...

my dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,,

for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU , THEY WILL ACTIVATE YOUR ATM CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 29/11/2019
YOUR PIN CODE # : 8841

You are required to send me your full details such as:.......
Your full name........
Your full contact Address.......
Your Telephone/mobile number.........
Copy of your International Passport or Driver's lic.............

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE..... WHICH IS JUST $150 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,

YOU HAVE TO SEND THE REQUIRED FEE THROUGH WESTERN UNION or MONEY GRAM

Receivers Name .....AYINLA ISAAC
Country......BURKINA FASO
City......OUAGADOOUGOU
Text Question...Color.
Answer......Green.
Amount to send .... $150.00 .00 dollars only

Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice.. Forward your details Congratulations!!

MR. JAMES ANTHONY
Director Swift Card Payment Center
Email: Address:([email protected])
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