Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Corey Bishop and starting a conversation.
This is that conversation.
CONGRATULATIONS
Your Unsubscription request is in process, would you like to confirm?
YES
<[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected]?subject=Re:Confirmation&body=Yes%20i%20confirm
NO
<[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected]?subject=Confirmation&body=No%2C%20im%20not%20sure
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Corey Bishop
CEO, MNesty, LLC
Dear Cynthia,
Thank you for responding to my email again, indicating your interest to know the detailed information about this transaction which I seek your Partnership/assistance and offered 15% of the total sum for your participation. I guess this is the strangest thing I've ever done, because it seems insane entrusting such huge funds in the care of one I barely know anything about, which is the reason I will request for your critical/personal document for my security.
I'm of Singapore origin, but I was born in London and live in Edinburgh, Scotland presently. I'm a business Woman, majoring in fashion and real estate, presently separated and on the verge of a divorce. I am the only surviving Child of my family as my Mother, Father and Elder Brother died in an auto accident here in Scotland in 2015. I am in need of your sincere assistance with the transfer of my funds from The United Kingdom and absolute honesty/discipline is required if you decide to be a part of this which certainly is of great benefit to you, but note that i am not imposing this on you, so you have a right to choice, either to so YES or NO.
I have an inherited fund ($8.3 Million USD) from my late Dad which was deposited in a numbered account (Account Name: WX737768401KY) in The EXIM BANK United Kingdom by (Leong Kok Rong) my Late Dad. Presently with the help of an attorney in The UK and the assistance of my banker and financial expert also in the UK the legal documents were successfully processed and the funds was successfully transferred to an account in my name in the same bank as advised by my banker.
The basic reason I have sought your consent to assist me with the transfer of my funds from my Exim Bank Offshore account in the UK is because I have an on-going divorce case with my Ex-husband here in Scotland here. I have a critical prenuptial which among it strange clauses are that; The party that file for divorce will automatically lose 60% of their assets, Freezing of both parties accounts here in Scotland and banning of any financial transaction above $10,000 USD, grounding both parties from any foreign trip from Scotland pending the finalizing of the divorce case. I have filed for divorce notwithstanding the critical clauses which actually made me take this much time to file for the divorce, but I would rather have this divorce, lose 60% of my inherited assets than lose my life. My Ex-husband's motive for luring me to sign this prenuptial which was his idea in the first place to frustrate me into filing for a divorce which has finally happened, so i need your assistance here and don't ask why you. IT'S SIMPLE, THE CLOSEST ONES I KNOW ARE THE ONES THAT HAVE MADE MY LIFE MISERABLE PRESENTLY, SO I DECIDED TO RUN TO A TOTAL STRANGER WHICH IS YOU AND PLEASE DO NOT LET ME DOWN.
I have attached a copy of my international passport, driver's license and an affidavit to confirm my identity and to assure you that you are communicating with the right person. In this light, I require that you provide me with the following information below before I can confirm true interest and be assured to further communicate more confidential details on the procedure of this transaction which will include my EXIM BANK ACCOUNT LOGIN INFORMATION.
1; Your Copy Of International Passport OR National ID
2; Your Residential Address
3; Occupation
4; Your Phone Number
I have demanded these information and documents from you because this funds is huge and I need to feel secure entrusting this transaction into your care. Upon the receipt of your email response with the required personal information/document i will provide you with detailed and confidential information to proceed on this transaction which include my EXIM BANK ACCOUNT LOGIN INFORMATION.
My Ex-husband is unaware of this inherited funds in the UK so i urgently need to transfer it out of my account in the EXIM BANK, UK and terminate the account so i do not share 60% of it to him if it's noticed because he's not worth it but note that this funds is legally mine and you have nothing to worry about. Please do not let me down and I'm willing to partner with you on a reasonable investment in your country with part of my fund. When I come over to your country after my divorce is finalized in the shortest time we will talk more on investments.
Do note that this communication is highly confidential and I would appreciate you not communicating anything about it with a 3rd party and please I have trusted you with very confidential documents and I trust you to protect them in your care. I am unable to initiate transfers from here myself, due to the sanction I mentioned earlier which is caused by my prenuptial and divorce case, so in the course of this, I will trust you with my Exim Bank online account information with an account balance of $8.3 Million USD. I will guide you on how to initiate this transfer and you will transfer all my funds to your account, after which i will authorize the bank to officially close my account because my Ex-husband is desperate and he is presently investigating all my assets so he can have more to gain and i urgently need to move this funds and close this account before he finds out.
I am expecting your positive response to this email, so we can make progress without delays. If you have any questions or need clarification on this subject matter, do feel free to ask and I'll provide you with the actual response. This should remain confidential please.
Regards,
Leona Rong.
On Thu, 22 Oct 2020 at 21:12, Cynthia Bishop <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Cynthia Bishop
CEO, MNesty, LLC
On 22/10/2020 13:12 PM, Leona Rong wrote:
> Compliment of the day, I am Leona Rong, a Singaporean, British, I live
> in Edinburgh, Scotland. I have a proposal worth $8,300,000 USD, (Eight
> Million, Three Hundred Thousand United States Dollars) I wish to seek
> your partnership and I'm offering you 15% of the total sum if you
> genuinely wish to be a part of this deal. Indicate your genuine interest
> by reaching me on this email address ( [email protected]
> ) with your basic information. I'll provide you with detailed
> information on this proposed deal and its procedure afterwards. Thank
> you and regards.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Corey Bishop
CEO, MNesty, LLC
Hi Corey,
Thank you for your email again with your continued interest to know further details on the laid down procedure to achieving the set goal in this transaction which is to move this fund from my account in London, UK to the account you would make available. There's a process to this, so this can be done successfully without hitches. I'm working based on the advice of a professional, a senior staff in the bank I have my funds and he's my account manager.
I was quite surprised you asked about my location again when I clearly stated it in the previous detailed email I wrote to you that I live in Edinburgh, Scotland presently and that is my location and I hope that better answers that question from you.
Please refer to my previous detailed email, read it carefully and you will have a better picture of this transaction. I would summarize this in a few word. Firsty, to confirm your genuine interest in this transaction and before I would provide you any further critical information about this transaction and the laid down procedure, you would have to provide me with the following listed information/document below;
1; Your Copy Of International Passport OR National ID
2; Your Residential Address
3; Occupation
4; Your Phone Number
As you're aware, I have provided you my copy of international passport, driver's license and affidavit in order for you to confirm you're not dealing with a robot and on the course of this transaction after I have received your above stated personal information/document and feel secured to deal with you, I will provide you with my account online login information so you would login my account and confirm this fund for yourself and know it's reality.
I have clearly stated that I'm offering you 15% of the total fund ($8.3 Million USD) and your only responsibility as my partner in this transaction is to open a non-resident account in the same bank where I have my fund. This account has an account opening fee which the bank will communicate to you when you contact them as we make progress. I do not demand any other thing from you rather than you bear the cost of your account opening fee with the bank and this fee will be credited to the new account you will open so it still remains yours because the account would be in your name. I'll be looking forward to your email response with probably your required personal information/document so we can make progress without delay. Have a wonderful weekend dear.
Regards,
Leona Rong.
On Fri, 23 Oct 2020 at 09:22, Corey Bishop <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Corey Bishop
CEO, MNesty, LLC
On 22/10/2020 19:46 PM, wrote:
> Dear Cynthia,
>
> Thank you for responding to my email again, indicating your interest to know the detailed information about this transaction which I seek your Partnership/assistance and offered 15% of the total sum for your participation. I guess this is the strangest thing I've ever done, because it seems insane entrusting such huge funds in the care of one I barely know anything about, which is the reason I will request for your critical/personal document for my security.
>
> I'm of Singapore origin, but I was born in London and live in Edinburgh, Scotland presently. I'm a business Woman, majoring in fashion and real estate, presently separated and on the verge of a divorce. I am the only surviving Child of my family as my Mother, Father and Elder Brother died in an auto accident here in Scotland in 2015. I am in need of your sincere assistance with the transfer of my funds from The United Kingdom and absolute honesty/discipline is required if you decide to be a part of this which certainly is of great benefit to you, but note that i am not imposing this on you, so you have a right to choice, either to so YES or NO.
>
> I have an inherited fund ($8.3 Million USD) from my late Dad which was deposited in a numbered account (Account Name: WX737768401KY) in The EXIM BANK United Kingdom by (Leong Kok Rong) my Late Dad. Presently with the help of an attorney in The UK and the assistance of my banker and financial expert also in the UK the legal documents were successfully processed and the funds was successfully transferred to an account in my name in the same bank as advised by my banker.
>
> The basic reason I have sought your consent to assist me with the transfer of my funds from my Exim Bank Offshore account in the UK is because I have an on-going divorce case with my Ex-husband here in Scotland here. I have a critical prenuptial which among it strange clauses are that; The party that file for divorce will automatically lose 60% of their assets, Freezing of both parties accounts here in Scotland and banning of any financial transaction above $10,000 USD, grounding both parties from any foreign trip from Scotland pending the finalizing of the divorce case. I have filed for divorce notwithstanding the critical clauses which actually made me take this much time to file for the divorce, but I would rather have this divorce, lose 60% of my inherited assets than lose my life. My Ex-husband's motive for luring me to sign this prenuptial which was his idea in the first place to frustrate me into filing for a divorce which has finally happened, so i need your assistance here and don't ask why you. IT'S SIMPLE, THE CLOSEST ONES I KNOW ARE THE ONES THAT HAVE MADE MY LIFE MISERABLE PRESENTLY, SO I DECIDED TO RUN TO A TOTAL STRANGER WHICH IS YOU AND PLEASE DO NOT LET ME DOWN.
>
> I have attached a copy of my international passport, driver's license and an affidavit to confirm my identity and to assure you that you are communicating with the right person. In this light, I require that you provide me with the following information below before I can confirm true interest and be assured to further communicate more confidential details on the procedure of this transaction which will include my EXIM BANK ACCOUNT LOGIN INFORMATION.
>
> 1; Your Copy Of International Passport OR National ID
> 2; Your Residential Address
> 3; Occupation
> 4; Your Phone Number
>
> I have demanded these information and documents from you because this funds is huge and I need to feel secure entrusting this transaction into your care. Upon the receipt of your email response with the required personal information/document i will provide you with detailed and confidential information to proceed on this transaction which include my EXIM BANK ACCOUNT LOGIN INFORMATION.
>
> My Ex-husband is unaware of this inherited funds in the UK so i urgently need to transfer it out of my account in the EXIM BANK, UK and terminate the account so i do not share 60% of it to him if it's noticed because he's not worth it but note that this funds is legally mine and you have nothing to worry about. Please do not let me down and I'm willing to partner with you on a reasonable investment in your country with part of my fund. When I come over to your country after my divorce is finalized in the shortest time we will talk more on investments.
>
> Do note that this communication is highly confidential and I would appreciate you not communicating anything about it with a 3rd party and please I have trusted you with very confidential documents and I trust you to protect them in your care. I am unable to initiate transfers from here myself, due to the sanction I mentioned earlier which is caused by my prenuptial and divorce case, so in the course of this, I will trust you with my Exim Bank online account information with an account balance of $8.3 Million USD. I will guide you on how to initiate this transfer and you will transfer all my funds to your account, after which i will authorize the bank to officially close my account because my Ex-husband is desperate and he is presently investigating all my assets so he can have more to gain and i urgently need to move this funds and close this account before he finds out.
>
> I am expecting your positive response to this email, so we can make progress without delays. If you have any questions or need clarification on this subject matter, do feel free to ask and I'll provide you with the actual response. This should remain confidential please.
>
> Regards,
>
> Leona Rong.
>
> On Thu, 22 Oct 2020 at 21:12, Cynthia Bishop <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Cynthia Bishop
>
> CEO, MNesty, LLC
>
>
>
> On 22/10/2020 13:12 PM, Leona Rong wrote:
>
> > Compliment of the day, I am Leona Rong, a Singaporean, British, I live
>
> > in Edinburgh, Scotland. I have a proposal worth $8,300,000 USD, (Eight
>
> > Million, Three Hundred Thousand United States Dollars) I wish to seek
>
> > your partnership and I'm offering you 15% of the total sum if you
>
> > genuinely wish to be a part of this deal. Indicate your genuine interest
>
> > by reaching me on this email address ( [email protected]
>
> > ) with your basic information. I'll provide you with detailed
>
> > information on this proposed deal and its procedure afterwards. Thank
>
> > you and regards.
>
>
>
>
>
>
>
>
Dear, Beneficiary
Mrs.Anne Douglas, wife to late Mr Kirk Douglas,A Hollywood legend, philanthropist and a citizen of the United States of America who was born in Amsterdam to Jewish immigrant parents from present-day Belarus. In addition he was survived by Joel Douglas, the couple’s son, Peter and Michael. the news of Douglas' death comes to us as a shock “Kirk’s life was well-lived, he leaves a legacy in film that will endure for generations to come and a history as a renowned philanthropist who worked to aid the public and bring peace to the planet,” Kirk Douglas leaves most of his estate of $80 million fortune to charities.
https://pagesix.com/2020/02/23/kirk-douglas-snubs-michael-leaves-most-of-his-61-million-fortune-to-charity/
The silver-screen icon, who died Feb. 5 at the age of 103, left the bulk of $ 9,500,000.00 estate to you as one of the beneficial to improve the lives of many people in your local region, Douglas principal goal was to help those who cannot otherwise help themselves, Its primary focus was to improve education and health, fostering the well-being, and most importantly developing new opportunities for the child who hold our future in their hands.”
Douglas' sympathy for the concerns of others was reinforced by the tragedy in my life. late Kirk Douglas lived all his life as God wanted it to live and died as God wanted it. He has done a lot of good things before he finally passes this sinful world. I have decided to fulfill his wish as a philanthropist to complete his dreams by donating just as he always wanted before he passed away.
To simplify the donation process of ($ 9,500,000.00) that was only donated to you, you must submit the following information to reconfirm all your date
Your Full Name:
Phone Numbers:
Address:
Country:
Gender
State:
City:
Age:
Job:
Kind Regards,
Douglas Family
Anne Douglas
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?
Corey Bishop
CEO, MNesty, LLC
Sanlam Finance (Pty) Ltd
2 Strand Road Bellville,
Western Cape, Cape Town 7532.
Attention: Clayton Bishop,
Thank you for your interest in our services.
Attached is our loan application form which you must complete to qualify for verification and evaluation for a personal/business loan with Sanlam Finance.
Kindly complete the attached application form and return with a copy of your ID, Payslip / Bank Statement (3 Months) via email ([email protected]) OR Fax: +27 86 464 9521.
SANLAM FINANCE agent will contact you within 24 hours if your application is successful and shall guide you through the process of your approved loan amount transfer.
Kind regards.
Anita Louw (Mrs.)
Loan Application Controller
Tel: +27 64 634 6419 or Fax: +27 86 464 9521
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Corey Bishop
CEO, MNesty, LLC
Dear Clayton Bishop,
What example are you
talking about? Kindly break it down as we await your urgent response.
Kind regards.
Anita Louw (Mrs.)
Loan Application Controller
Tel: +27 64 634 6419 or Fax: +27 86 464 9521
From: Corey Bishop <[email protected]>
Sent: Monday, February 15, 2021 10:48 AM
To: [email protected] <[email protected]>
Subject: Re: SANLAM FINANCE APPLICATION FORM AND PROCEDURES
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Corey Bishop
CEO, MNesty, LLC
On 15/02/2021 07:55 AM, wrote:
>
>
>
>
>
>
>
>
> Sanlam Finance (Pty) Ltd
>
>
> 2 Strand Road Bellville,
> Western Cape, Cape Town 7532.
>
>
>
>
> Attention: Clayton Bishop,
>
>
>
> Thank you for your interest in our services.
>
>
>
> Attached is our loan application form which you must complete to qualify for verification and evaluation for a personal/business loan with Sanlam Finance.
>
>
>
> Kindly complete the attached application form and return with a copy of your ID, Payslip / Bank Statement (3 Months) via email ([email protected]) OR Fax: +27 86 464 9521.
>
> SANLAM FINANCE agent will contact you within 24 hours if your application is successful and shall guide you through the process of your approved loan amount transfer.
>
> Kind regards.
> Anita Louw (Mrs.)
> Loan Application Controller
> Tel: +27 64 634 6419 or Fax: +27 86 464 9521
>
>
>
>
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Corey Bishop
CEO, MNesty, LLC
Due to coronavirus pandemic. We offer loan @4% rates for personal loan while business loan goes for 5%.
Kindly confirm which of the loan you want to apply for as we await your urgent response.
Regards.
Anita Louw (Mrs.)
Loan Application Controller
Tel: +27 64 634 6419 or Fax: +27 86 464 9521
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?
Corey Bishop
CEO, MNesty, LLC
Good day Corey Bishop,
Attached is our loan application form for business loan which you must complete to qualify for verification and evaluation for a business loan with Sanlam Finance.
Kindly complete the attached application form and return with the ID copy of one of the directors, Copy of CIPRO & SARS certificate / Bank Statement (3 Months) via email.
SANLAM FINANCE agent will contact you within 24 hours if your application is successful and shall guide you through the process of your approved loan amount transfer.
Kindly forward a copy of your completed form to ([email protected]) for further processing.
Kind regards.
Anita Louw (Mrs.)
Loan Application Controller
Tel: +27 64 634 6419 or Fax: +27 86 464 9521
From: Corey Bishop <[email protected]>
Sent: Monday, February 15, 2021 8:53 PM
To: [email protected] <[email protected]>
Subject: Re: Attn: Clayton Bishop
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?
Corey Bishop
CEO, MNesty, LLC
On 15/02/2021 12:14 PM, wrote:
>
>
>
>
>
>
>
> Due to coronavirus pandemic. We offer loan @4% rates for personal loan while business loan goes for 5%.
>
>
>
> Kindly confirm which of the loan you want to apply for as we await your urgent response.
>
>
>
>
> Regards.
>
>
>
> Anita Louw (Mrs.)
> Loan Application Controller
> Tel: +27 64 634 6419 or Fax: +27 86 464 9521
>
>
>
>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Corey Bishop
CEO, MNesty, LLC
Good day,
Kindly send the require documents and we will work on your application as soon as we received the required documents from you.
Kind regards.
Anita Louw (Mrs.)
Loan Application Controller
Tel: +27 64 634 6419 or Fax: +27 86 464 9521
From: Corey Bishop <[email protected]>
Sent: Tuesday, February 16, 2021 9:23 AM
To: [email protected] <[email protected]>
Subject: Re: SANLAM FINANCE BUSINESS LOAN APPLICATION FORM
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Corey Bishop
CEO, MNesty, LLC
On 16/02/2021 06:12 AM, wrote:
>
>
>
>
>
>
>
> Good day Corey Bishop,
>
>
>
>
> Attached is our loan application form for business loan which you must complete to qualify for verification and evaluation for a business loan with Sanlam Finance.
>
>
>
> Kindly complete the attached application form and return with the ID copy of one of the directors, Copy of CIPRO & SARS certificate / Bank Statement (3 Months) via email.
>
>
>
> SANLAM FINANCE agent will contact you within 24 hours if your application is successful and shall guide you through the process of your approved loan amount transfer.
>
>
>
> Kindly forward a copy of your completed form to ([email protected]) for further processing.
>
> Kind regards.
>
>
>
> Anita Louw (Mrs.)
> Loan Application Controller
> Tel: +27 64 634 6419 or Fax: +27 86 464 9521
>
>
>
> From: Corey Bishop <[email protected]>
>
> Sent: Monday, February 15, 2021 8:53 PM
>
> To: [email protected] <[email protected]>
>
> Subject: Re: Attn: Clayton Bishop
>
>
>
> 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?
>
>
>
> Corey Bishop
>
> CEO, MNesty, LLC
>
>
>
> On 15/02/2021 12:14 PM, wrote:
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Due to coronavirus pandemic. We offer loan @4% rates for personal loan while business loan goes for 5%.
>
> >
>
> >
>
> >
>
> > Kindly confirm which of the loan you want to apply for as we await your urgent response.
>
> >
>
> >
>
> >
>
> >
>
> > Regards.
>
> >
>
> >
>
> >
>
> > Anita Louw (Mrs.)
>
> > Loan Application Controller
>
> > Tel: +27 64 634 6419 or Fax: +27 86 464 9521
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
>
>
>
>
>
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Corey Bishop
CEO, MNesty, LLC
Dear Professor,
Thanksgiving is a joyous invitation to shower the world with love and gratitude.
Gratitude is not only the greatest of virtues, but the parent of all others.
It’s time to be thankful to all the Juniper eminent
authors & Editors for their patronage!!
It would be a delight to receive your article as a thanksgiving gift.
Susan Lara
Associate Editor, Academic Journal of Pediatrics & Neonatology
ISSN: 2474-7521 | Impact factor: 1.092
Phone: +1-805-200-4030 | Fax: 1-855-420-6872
www.juniperpublishers.com|[email protected]
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?
Corey Bishop
CEO, MNesty, LLC
Dear Professor,
Hope this email finds you well.
Thank you for being part of our journey. Regardless of the schedules you and we have in our lives, I am so glad that you are with us. My latest labor of love is in admiration
of the hard work that you did to support the Journal have become and the goals we still want to achieve in future.
This day is the end of the month! We appeal to continue your support by the submission of your article by the end of the day so that our word of honor for the journal will be
fulfilled in the desired time frame.
Track the below URL to make online submission
https://juniperpublishersgroup.com/online-submission.php
Await your prompt comeback.
Susan Lara
Associate Editor, Academic Journal of Pediatrics & Neonatology
ISSN: 2474-7521 | Impact factor: 1.092
Tel: +1-805-200-4030 | Fax: 1-855-420-6872
www.juniperpublishers.com|[email protected]
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Corey Bishop
CEO, MNesty, LLC