Spamnesty

The colloquy of Jennifer Carter

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

This is that conversation.

Spammer

Subject: ***SPAM*** Wir bieten Ihnen das beste Darlehen Deal 2%
On: Dec. 28, 2018, 9:16 a.m.

Sehr geehrte Damen und Herren

Sind Sie es auch leid sich mit Banken oder Finanzdienstleister für ein Darlehen herumzuschlagen. Sicherheiten zu besorgen, um das Darlehen 150% abzusichern? Sie benötigen ein Darlehen um eine Investition vorzunehmen, kurzfristige Schulden in mittel- bis langfristig umzuwandeln?

Ja, aber Sicherheit, Vertraulichkeit und Transparenz ist Ihnen wichtig. Dann können wir Ihnen helfen. Wir sind eine in England beheimatete Firma, die sich darauf spezialisiert hat, Darlehen an Private und Firmen unkompliziert zu vergeben.

Die Zinsen und die Laufzeiten sind sehr attraktiv (2%) und in punkto Sicherheit beschränken wir uns auf das absolute Minimum.

Interessiert? Dann kontaktieren Sie uns doch für weitere Informationen per e-mail

Wir freuen uns, von Ihnen zu hören.

Sicherheit, Vertrauen und Transparenz sind die Pfeiler unseres Geschäfts.

Freundliche Grüsse

Benjamin Chapman

Management
MARSON FINANCE COMPANY
London

Subject: Re: ***SPAM*** Wir bieten Ihnen das beste Darlehen Deal 2%
On: Dec. 28, 2018, 9:16 a.m.

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

Jennifer Carter
CEO, MNesty, LLC

Spammer

Subject: Darlehensantrag
On: Dec. 28, 2018, 6:45 p.m.

Sehr geehrter
Wir haben Ihre Anfrage dankend erhalten. Gerne werden wir mit der Bearbeitung Ihrer Anfrage sowie der Prüfung Ihres gewünschten Darlehens fortfahren, sobald wir im Besitz des ausgefüllten Antrages sind.
Wir bitten Sie, den unten stehenden Antrag auszufüllen, wenn Sie sicher sind, dass Sie unsere Dienstleistung in Anspruch nehmen möchten. Wir möchten weder Ihre noch unsere Zeit unnötig verschwenden. Sollten Sie sich sicher sein, bitten wir Sie den unten stehenden Antrag durchzulesen und die Fragen wahrheitsgetreu zu beantworten. Sobald wir im Besitz des Antrages sind, werden wir den Antrag umgehend bearbeiten. Bitte stellen Sie ausserdem sicher, dass Sie die Kreditwürdigkeitskriterien erfüllten.
Kriterien für den Darlehensnehmer:
• Der Darlehensnehmer muss mindestens 18 Jahre oder älter sein
• Sie müssen ehrlich sein.
• Der Darlehensnehmer muss eine Arbeitsstelle vorweisen und ein Einkommen nachweisen, dass es ihm ermöglicht, das Darlehen in der vereinbarten Zeit zurückzahlen zu können.
Allgemeines
• Wir bieten Darlehen auch bei schlechter Kreditwürdigkeit und garantieren das Darlehen.
• Es wird keine Zweitunterschrift als Bürge benötigt.
• Es wird ein Vertrag zwischen dem Darlehensnehmer und dem Darlehensgeber mit der Auflistung der Konditionen erstellt.
• Die Rückzahlung erfolgt in monatlichen oder jährlichen Raten abhängig von der Wahl des Darlehensnehmers und dem vereinbarten Tilgungsplan. Die Rückzahlung erfolgt mittels Überweisung. Andere Rückzahlungsarten sind möglich, müssen jedoch im Vertrag spezifiziert werden.
• Der Darlehensnehmer muss eine Versicherung abschliessen, um das Darlehen abzusichern.
• Der Zinssatz für alle Darlehen beträgt 2 %. Der Zinssatz bleibt unverändert für die gesamte Dauer (1 bis 20 Jahre) gültig.
• Das Darlehen kann von US$ 10 000.00 bis US$ .00 betragen. 150 000 000
Darlehensarten
Wir bieten folgende Darlehen:
• Persönliche Darlehen
• Darlehen für geschäftliche Expansion
• Darlehen für Geschäftsgründung und Start
• Eigenkapitaldarlehen
• Unternehmenskredit
• Ausbildungsdarlehen
• Umfinanzierungen von Schulden
• Barkredit
• Darlehen für Studenten
Alle Darlehen werden wahlweise mit einer kurz- / mittel- oder einer langfristigen Laufzeit gewährt.
Darlehensgenehmigungsdauer
Die Genehmigungsdauer basiert auf der Dringlichkeit des Darlehensnehmers.
Der Prozess dauert im Normalfall zwischen 24 und 48 Stunden. Sobald wir alle benötigten Angaben erhalten haben, wird Ihr Antrag unverzüglich dem Verwaltungsrat für eine finale Überprüfung sowie Genehmigung vorgelegt.
Art der Überweisung
Der Transfer des Darlehens an den Darlehensnehmer erfolgt via Banküberweisung. Überweisungen via Western Union können nur in einer Höhe von US$ 10 000.00 bis US$ 15 000.00 vorgenommen werden.
Sie können Ihre Daten ausfüllen, indem Sie auf den untenstehenden Link klicken http://www.marsonfinancecompany.com/index-15.html (http://www.marsonfinancecompany.com/index-15.html)
Darlehensantrag
Mit dem Ausfüllendes unten stehenden Antrages anerkennen Sie die aufgeführten Punkte und sind mit dem Vorgehen einverstanden.
1)Name:
2)Anrede:
3)Vorname(n):
4)Familienname:
5)Geschäftsname (falls vorhanden):
6)Geburtsdatum (Jahr-Monat-Tag):
7)Geschlecht:
8)Zivilstand:
9)Nächste Angehörige:
10)Wohnadresse:
11)Stadt:
12)Postleitzahl:
13) Land
14)Beruf:
15)Arbeitgeber /Unternehmung
16)Geschäftsadresse
17)Stadt
18)Postleitzahl:
19)Land.
20)Mobile Telefon Nummer:
21)Festnetzanschluss:
22)Fax:
23)Gewünschter Darlehensbetrag
24)Darlehenszweck;
25)Laufzeit:
26)Monatliches Einkommen:
(bei Unternehmen – Jahresgewinn nach Steuern)
27)Wie sind Sie auf uns aufmerksam geworden?
Gerne erwarten wir den ausgefüllten Fragebogen und stehen Ihnen für weitere Fragen gerne zur Verfügung. Vielen Dank.
Freundliche Grüsse
Benjamin Chapman

Spamnesty

Subject: Re: Darlehensantrag
On: Dec. 29, 2018, 1:24 a.m.

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

Jennifer Carter
CEO, MNesty, LLC

Spammer

Subject: RE: Advanced Manufacturing Show 2019 - Register Portal List
On: July 15, 2019, 8:33 p.m.

Hi,

I hope you’re doing well.

I was wondering if you had a chance to review my previous email that I sent to you.

Kindly let me know your interest so that I can get back to you with counts and pricing available.

Spamnesty

Subject: Re: RE: Advanced Manufacturing Show 2019 - Register Portal List
On: July 15, 2019, 11:48 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Jennifer Carter
CEO, MNesty, LLC

Spammer

Subject: Re: THIS MAN CAME TO THE BOX I USED TO SENT HIM MASSAGE
On: Dec. 21, 2020, 9:30 a.m.

Can you please let me know what detail you want.

On Sun, Dec 20, 2020 at 2:27 PM Director, Foreign Remittance Department Wema Bank of Nigeria <[email protected]> wrote:
---------- Forwarded message ----------

From: Jennifer Carter <[email protected]>

Date: Fri, 18 Dec 2020 13:53:03 +0000

Subject: Re: Director, Foreign Remittance Department Wema Bank of Nigeria

Hello,

That is very interesting! Could you elaborate? Do you have any details

online I could look at?

Jennifer Carter

CEO, MNesty, LLC

On 18/12/2020 11:09 AM, wrote:

> Dear sir,

> I Am Mamman Phillips, Director, Foreign Remittance Department in Wema bank

> of Nigeria. I am contacting based on a recent meeting held with the Office

> of the Presidency, Federal Republic of Nigeria in conjunction with the

> Federal Ministry of Finance and Senate committee on Budget and planning.

> After the meeting, it was agreed to pay James Lee for his overdue contract

> payment of Five Million United States Dollars Only {US$5,000,000.00} out of

> his long complicated outstanding payment. Unfortunately, this Mr Lee died

> in a motor accident. So I am fronting you as his next of kin.

> Considering the circumstance that threw up this opportunity, I am willing

> and prepared to use my good office and power to get it released to you

> either in cash (to be delivered to your door step at any address of your

> choice) or by online bank transfer but on the condition that it shall be

> shared 50/50% between us.

> I have what it takes to deliver on this transaction in maximum of 7

> business days devoid of any risk nor hitch. All I need to initiate action

> in the matter is your formal consent by way of reverting to me with below

> itemized information should you settle for secured Cash Delivery to your

> address:

> Your full name:

> Private telephone number:

> Choice of address {where you wish the consignment delivered}:

> I assure you of a smooth transaction with your cooperation.

> Yours faithfully,

> Mamman Phillips.

> Director, Foreign

> Remittance Department

> Wema Bank of Nigeria

> .

Spamnesty

Subject: Re: THIS MAN CAME TO THE BOX I USED TO SENT HIM MASSAGE
On: Dec. 21, 2020, 9:28 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Jennifer Carter
CEO, MNesty, LLC

Spammer

Subject: MESSAGE
On: Dec. 22, 2020, 11:42 a.m.

ATTN: MOHAMMED ISRAR FAROOQ

SIR,

THIS IS TO INFORM YOU THAT WE HAVE RECEIVED YOUR PAYMENT INSTRUCTION WORTH FIVE MILLION DOLLARS FROM WEMA BANK OF NIGERIA. WE HAVE COMMENCED ARRANGEMENT TO MAKE PAYMENT TO YOU AS INSTRUCTED.

NOTE THAT THE MONEY IS CURRENTLY IN AN ESCROW TRANSIT ACCOUNT WITH US FOR ONWARD PAYMENT.

TO ENABLE US OPEN AN ONLINE ACCOUNT FOR YOU AND COMPLETE YOUR TRANSACTION, YOU ARE REQUIRED TO FOLLOW THE BELOW INSTRUCTION:

1). DIAL THE BANK SATELLITE CONFIRMATION TELEPHONE NUMBER: +1-641-715-3800 (FOR FOREIGN CLIENTS ONLY).

2). DIAL 13211 FOLLOWED BY # KEY WHEN YOU ARE ASKED TO PUT YOUR ACCESS CODE.

3). THE SYSTEM WILL WELCOME YOU TO DUNCAN TRUST BANK AND ASK YOU TO DIAL 2 TO ENTER YOUR ACCOUNT NUMBER.

4). THEN DIAL 556727 WHEN THE SYSTEM ASK YOU TO DIAL THE ACCOUNT NUMBER OR PIN.

AFTER PUTTING THE ACCOUNT PIN, WAIT AND LISTEN CAREFULLY TO CONFIRM THAT THE MONEY IS AVAILABLE IN THE ESCROW TRANSIT ACCOUNT.

TO ENABLE US OPEN AN ONLINE ACCOUNT FOR YOU AND COMPLETE YOUR TRANSACTION, YOU ARE REQUIRED TO FOLLOW THE BELOW INSTRUCTION:

A). LOG INTO: https://en.dpbnl.com

B). CLICK ON E-BANKING ON TOP AND SELECT OPEN NEW ACCOUNT THE SITE WILL REDIRECT YOU TO ANOTHER PAGE.

C). CLICK ON CREATE ACCOUNT NOW ON THE LEFT SIDE.

D). FOLLOW THE STEPS ACCORDINGLY TO FILL THE ONLINE APPLICATION FORM CAREFULLY.

E). AT THE END, TICK ON AGREE TO TERMS AND CONDITIONS AND CLICK FINISH.

F). CLICK ON FINISH BELOW.

AS SOON AS YOUR ONLINE APPLICATION IS RECEIVED, IT WILL BE PROCESSED, YOUR ONLINE ACCOUNT OPENED AND DETAILS FORWARDED TO YOU ALONG WITH INSTRUCTION.

WE REQUEST YOU TO TREAT ALL OUR CORRESPONDENCE AS URGENT.

THANKING FOR YOUR ANTICIPATED CO-OPERATION.

YOURS SINCERELY,

DAVID INGRAM
FOR, ONLINE TRANSFER DEPARTMENT
DUNCAN PRIVATE BANK, LONDON
EMAIL ADDRESS: [email protected]
PRIVATE EMAIL: [email protected]
TELEPHONE: +44-7451280211

CONFIDENTIALITY NOTICE: The information contained in this email may contain confidential information that is intended only for the addressee(s). If you are not the intended recipient, you are hereby advised that any disclosure, copying, distribution or taking
of any action in reliance upon the information is prohibited. If you are not the intended recipient, promptly delete this message and notify the sender of the delivery error by return email. Please do not forward, print, copy, distribute, or use the information
in this message if you are not the intended recipient.

Spammer

Subject: MESSAGE
On: Dec. 22, 2020, 11:43 a.m.

ATTN: MOHAMMED ISRAR FAROOQ

SIR,

THIS IS TO INFORM YOU THAT WE HAVE RECEIVED YOUR PAYMENT INSTRUCTION
WORTH FIVE MILLION DOLLARS FROM WEMA BANK OF NIGERIA. WE HAVE
COMMENCED ARRANGEMENT TO MAKE PAYMENT TO YOU AS INSTRUCTED.

NOTE THAT THE MONEY IS CURRENTLY IN AN ESCROW TRANSIT ACCOUNT WITH US
FOR ONWARD PAYMENT.

TO ENABLE US OPEN AN ONLINE ACCOUNT FOR YOU AND COMPLETE YOUR
TRANSACTION, YOU ARE REQUIRED TO FOLLOW THE BELOW INSTRUCTION:

1). DIAL THE BANK SATELLITE CONFIRMATION TELEPHONE NUMBER:
+1-641-715-3800 (FOR FOREIGN CLIENTS ONLY).

2). DIAL 13211 FOLLOWED BY # KEY WHEN YOU ARE ASKED TO PUT YOUR ACCESS CODE.

3). THE SYSTEM WILL WELCOME YOU TO DUNCAN TRUST BANK AND ASK YOU TO
DIAL 2 TO ENTER YOUR ACCOUNT NUMBER.

4). THEN DIAL 556727 WHEN THE SYSTEM ASK YOU TO DIAL THE ACCOUNT
NUMBER OR PIN.

AFTER PUTTING THE ACCOUNT PIN, WAIT AND LISTEN CAREFULLY TO CONFIRM
THAT THE MONEY IS AVAILABLE IN THE ESCROW TRANSIT ACCOUNT.

TO ENABLE US OPEN AN ONLINE ACCOUNT FOR YOU AND COMPLETE YOUR
TRANSACTION, YOU ARE REQUIRED TO FOLLOW THE BELOW INSTRUCTION:

A). LOG INTO: https://en.dpbnl.com

B). CLICK ON E-BANKING ON TOP AND SELECT OPEN NEW ACCOUNT THE SITE
WILL REDIRECT YOU TO ANOTHER PAGE.

C). CLICK ON CREATE ACCOUNT NOW ON THE LEFT SIDE.

D). FOLLOW THE STEPS ACCORDINGLY TO FILL THE ONLINE APPLICATION FORM
CAREFULLY.

E). AT THE END, TICK ON AGREE TO TERMS AND CONDITIONS AND CLICK FINISH.

F). CLICK ON FINISH BELOW.

AS SOON AS YOUR ONLINE APPLICATION IS RECEIVED, IT WILL BE PROCESSED,
YOUR ONLINE ACCOUNT OPENED AND DETAILS FORWARDED TO YOU ALONG WITH
INSTRUCTION.

WE REQUEST YOU TO TREAT ALL OUR CORRESPONDENCE AS URGENT.

THANKING FOR YOUR ANTICIPATED CO-OPERATION.

YOURS SINCERELY,

DAVID INGRAM
FOR, ONLINE TRANSFER DEPARTMENT
DUNCAN PRIVATE BANK, LONDON
EMAIL ADDRESS: [email protected]
PRIVATE EMAIL: [email protected]
TELEPHONE: +44-7451280211

CONFIDENTIALITY NOTICE: The information contained in this email may
contain confidential information that is intended only for the
addressee(s). If you are not the intended recipient, you are hereby
advised that any disclosure, copying, distribution or taking of any
action in reliance upon the information is prohibited. If you are not
the intended recipient, promptly delete this message and notify the
sender of the delivery error by return email. Please do not forward,
print, copy, distribute, or use the information in this message if you
are not the intended recipient.

Spamnesty

Subject: Re: MESSAGE
On: Dec. 22, 2020, 12:17 p.m.

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

Jennifer Carter
CEO, MNesty, LLC

Spammer

Subject: Re: MESSAGE
On: Dec. 22, 2020, 12:22 p.m.

WEHER ARE LOCATED IN LONDON, UNITED KINGDOM BUT I AM CONTACTING YOU BASE ON THE ARRANGEMENT WITH MAMMAN PHLLIPS OF WEMA BANK IN NIGERIA.

From: Jennifer Carter <[email protected]>

Sent: Tuesday, December 22, 2020 7:18 AM

To: [email protected] <[email protected]>

Subject: Re: MESSAGE

Hey there,

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

Jennifer Carter

CEO, MNesty, LLC

On 22/12/2020 11:42 AM, wrote:

> ATTN: MOHAMMED ISRAR FAROOQ

> SIR,

> THIS IS TO INFORM YOU THAT WE HAVE RECEIVED YOUR PAYMENT INSTRUCTION WORTH FIVE MILLION DOLLARS FROM WEMA BANK OF NIGERIA. WE HAVE COMMENCED ARRANGEMENT TO MAKE PAYMENT TO YOU AS INSTRUCTED.

> NOTE THAT THE MONEY IS CURRENTLY IN AN ESCROW TRANSIT ACCOUNT WITH US FOR ONWARD PAYMENT.

> TO ENABLE US OPEN AN ONLINE ACCOUNT FOR YOU AND COMPLETE YOUR TRANSACTION, YOU ARE REQUIRED TO FOLLOW THE BELOW INSTRUCTION:

> 1). DIAL THE BANK SATELLITE CONFIRMATION TELEPHONE NUMBER: +1-641-715-3800 (FOR FOREIGN CLIENTS ONLY).

> 2). DIAL 13211 FOLLOWED BY # KEY WHEN YOU ARE ASKED TO PUT YOUR ACCESS CODE.

> 3). THE SYSTEM WILL WELCOME YOU TO DUNCAN TRUST BANK AND ASK YOU TO DIAL 2 TO ENTER YOUR ACCOUNT NUMBER.

> 4). THEN DIAL 556727 WHEN THE SYSTEM ASK YOU TO DIAL THE ACCOUNT NUMBER OR PIN.

> AFTER PUTTING THE ACCOUNT PIN, WAIT AND LISTEN CAREFULLY TO CONFIRM THAT THE MONEY IS AVAILABLE IN THE ESCROW TRANSIT ACCOUNT.

> TO ENABLE US OPEN AN ONLINE ACCOUNT FOR YOU AND COMPLETE YOUR TRANSACTION, YOU ARE REQUIRED TO FOLLOW THE BELOW INSTRUCTION:

> A). LOG INTO: https://en.dpbnl.com

> B). CLICK ON E-BANKING ON TOP AND SELECT OPEN NEW ACCOUNT THE SITE WILL REDIRECT YOU TO ANOTHER PAGE.

> C). CLICK ON CREATE ACCOUNT NOW ON THE LEFT SIDE.

> D). FOLLOW THE STEPS ACCORDINGLY TO FILL THE ONLINE APPLICATION FORM CAREFULLY.

> E). AT THE END, TICK ON AGREE TO TERMS AND CONDITIONS AND CLICK FINISH.

> F). CLICK ON FINISH BELOW.

> AS SOON AS YOUR ONLINE APPLICATION IS RECEIVED, IT WILL BE PROCESSED, YOUR ONLINE ACCOUNT OPENED AND DETAILS FORWARDED TO YOU ALONG WITH INSTRUCTION.

> WE REQUEST YOU TO TREAT ALL OUR CORRESPONDENCE AS URGENT.

> THANKING FOR YOUR ANTICIPATED CO-OPERATION.

> YOURS SINCERELY,

> DAVID INGRAM

> FOR, ONLINE TRANSFER DEPARTMENT

> DUNCAN PRIVATE BANK, LONDON

> EMAIL ADDRESS: [email protected]

> PRIVATE EMAIL: [email protected]

> TELEPHONE: +44-7451280211

> CONFIDENTIALITY NOTICE: The information contained in this email may contain confidential information that is intended only for the addressee(s). If you are not the intended recipient, you are hereby advised that any disclosure, copying, distribution or taking

> of any action in reliance upon the information is prohibited. If you are not the intended recipient, promptly delete this message and notify the sender of the delivery error by return email. Please do not forward, print, copy, distribute, or use the information

> in this message if you are not the intended recipient.

Spammer

Subject: RE-CAN YOU HELP ME FIND HOUSE I CAN BUY?
On: Feb. 11, 2021, 8:57 p.m.

Dear James

Thanks for your willingness to help me out of this situation.God will
bless you and be with you in your time of needs as you have decided to
help me.Pls note that everything about the transaction is
legitimate,so you don't need to have any fear about it.

I would like to live in the same city with you as I would need a lot
of your assistance when I come over after you must have helped me to
purchase the house.Also I will would want us to go into business
partnership when I come over.This is because I will be transferring
the major part of my money for investment purposes after I come over
to meet with you.

What I urgently want you do for me is to help me look for a good house
to buy in your country as i wish to relocate my grand children out of
this place and settle down with them in a new peaceful place.the
situation has even become worst since my husband was arrested,tried
and convicted before he died on 25th February,2020.

My choice of property is duplex house with about four or five bedrooms
in a very spacious compound in a peaceful city.The prices of which I
expect to range between USD$500,000 and US$4,500,000.00 .The mode of
payment will not be a problem for I will be sending you the money for
payment through a bank to bank wire transfer,cash or check depending
on what you want.Please specify in your response how you wish the
money be moved to you.

Pls I need you to do this for me without delay as the security risk i
am facing here is becoming dangerous for my grand children and I.As
soon as you inform me that the house has been found with details of
how to send you the money and the total amount you need including your
commission,I shall instruct the paying agency to send you the money
for the payment.Please include your commission to whatever the price
of the house is.i would very much appreciate if you could send me the
scanned picture of the house but this is not compulsory.

Due to security reasons, I will not be able to call you and you can
not call me too as our telephone lines are bugged.Also pls make sure
you do not tell anybody about our communication no matter how close
the person is to you as i do not want anybody to know about my plan to
relocate out of my country.my friend,this is important to my safety
and that of my grand children.

Meanwhile,I will like you to include your telephone number and
possibly any means of identification in your next reply as the paying
agency or the lawyer might need these information before sending the
money for payment for the house to you.

As I said earlier,I would appreciate if you can keep this my
communication with you secret as we don't know who is who.your closest
friend can reveal my plan to anybody and if my government get to know
about my plan i can be stopped as they want to see to the end of
anything that gets to do with my husband's family.this is why i am
appealing to you to keep out communication secret.

Pls reply as soon as possible.

Your sister,

Suzanne

On 2/11/21, James Carter <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more abo=
ut
> your offer?
>
> James Carter
> CEO, MNesty, LLC
>
> On 11/02/2021 10:45 AM, wrote:
>> =EF=BB=BFI am Mrs.Suzanne Mubarak.Please can you help me look for house =
I can
>> buy?I will send you money to pay if you can help me get the house.My
>> price range is between $500,000 to $5,000,000.Pls reply to my
>> alternative email: [email protected]
>>
>
>
>
>

Spamnesty

Subject: Re: RE-CAN YOU HELP ME FIND HOUSE I CAN BUY?
On: Feb. 12, 2021, 3:23 a.m.

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

Jennifer Carter
CEO, MNesty, LLC

Spammer

Subject: RE-CAN YOU HELP ME FIND HOUSE I CAN BUY??
On: Feb. 12, 2021, 7:49 a.m.

Sir,

I am from Egypt.I have given you details of what I want.

If you want to help me,please,get me a good home and tell me the total
amount I should send to cover everything.

Suzanne

On 2/12/21, Jennifer Carter <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Jennifer Carter
> CEO, MNesty, LLC
>
> On 11/02/2021 20:57 PM, wrote:
>> Dear James
>>
>> Thanks for your willingness to help me out of this situation.God will
>> bless you and be with you in your time of needs as you have decided to
>> help me.Pls note that everything about the transaction is
>> legitimate,so you don't need to have any fear about it.
>>
>> I would like to live in the same city with you as I would need a lot
>> of your assistance when I come over after you must have helped me to
>> purchase the house.Also I will would want us to go into business
>> partnership when I come over.This is because I will be transferring
>> the major part of my money for investment purposes after I come over
>> to meet with you.
>>
>> What I urgently want you do for me is to help me look for a good house
>> to buy in your country as i wish to relocate my grand children out of
>> this place and settle down with them in a new peaceful place.the
>> situation has even become worst since my husband was arrested,tried
>> and convicted before he died on 25th February,2020.
>>
>> My choice of property is duplex house with about four or five bedrooms
>> in a very spacious compound in a peaceful city.The prices of which I
>> expect to range between USD$500,000 and US$4,500,000.00 .The mode of
>> payment will not be a problem for I will be sending you the money for
>> payment through a bank to bank wire transfer,cash or check depending
>> on what you want.Please specify in your response how you wish the
>> money be moved to you.
>>
>> Pls I need you to do this for me without delay as the security risk i
>> am facing here is becoming dangerous for my grand children and I.As
>> soon as you inform me that the house has been found with details of
>> how to send you the money and the total amount you need including your
>> commission,I shall instruct the paying agency to send you the money
>> for the payment.Please include your commission to whatever the price
>> of the house is.i would very much appreciate if you could send me the
>> scanned picture of the house but this is not compulsory.
>>
>> Due to security reasons, I will not be able to call you and you can
>> not call me too as our telephone lines are bugged.Also pls make sure
>> you do not tell anybody about our communication no matter how close
>> the person is to you as i do not want anybody to know about my plan to
>> relocate out of my country.my friend,this is important to my safety
>> and that of my grand children.
>>
>> Meanwhile,I will like you to include your telephone number and
>> possibly any means of identification in your next reply as the paying
>> agency or the lawyer might need these information before sending the
>> money for payment for the house to you.
>>
>> As I said earlier,I would appreciate if you can keep this my
>> communication with you secret as we don't know who is who.your closest
>> friend can reveal my plan to anybody and if my government get to know
>> about my plan i can be stopped as they want to see to the end of
>> anything that gets to do with my husband's family.this is why i am
>> appealing to you to keep out communication secret.
>>
>> Pls reply as soon as possible.
>>
>> Your sister,
>>
>> Suzanne
>>
>>
>>
>> On 2/11/21, James Carter <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > abo=
>> ut
>> > your offer?
>> >
>> > James Carter
>> > CEO, MNesty, LLC
>> >
>> > On 11/02/2021 10:45 AM, wrote:
>> >> =EF=BB=BFI am Mrs.Suzanne Mubarak.Please can you help me look for house
>> >> =
>> I can
>> >> buy?I will send you money to pay if you can help me get the house.My
>> >> price range is between $500,000 to $5,000,000.Pls reply to my
>> >> alternative email: [email protected]
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spammer

Subject: Re: Inquiry
On: March 29, 2021, 3:05 a.m.

Greetings Jennifer,

Thanks for your reply. And information well noted with thanks.
We are working on a contract currently which demands your product. We believe your firm are capable to handle this project. We are not concerned with prize but we want the best quality.

Please find Below a wetransfer file share link which comprises of product specification and quantity order from our sourcing team.

CLICK TO VEW OUR PRODUCT SHARED-FILE VIA WETRANSFER

We demand a careful review and PI from your side.
You can also share better options or ideas to us if necessary so that we can achieve best results in this business transaction.

Hope to read from you soon.

Thanks

David.
Executive Purchase
BLCBRAZIL TRADING
Brazi.
E-Mail: [email protected]

-----Original Message-----

From: Jennifer Carter <[email protected]>

To: [email protected]

Sent: Tue, Mar 23, 2021 8:19 pm

Subject: Re: Inquiry

Hello,

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

Jennifer Carter

CEO, MNesty, LLC

On 23/03/2021 19:19 PM, wrote:

> Greetings,

> BLCBRAZIL TRADING is a trading company with based in Blumenau,

> Santa Catarina State, South Brazil, with national and

> international partners. It is an international agent of raw

> materials and manufactured products for import and export

> business.

> We have got your contact from google and we are in need of your

> product as we wish to establish a business relationship with your

> humble firm.

> Kindly provide us with your updated catalog and prices for our

> preview.

> Please indicate your payment terms for our review.

> We will get back to you with order details

> Wilson J David.

> Executive Purchase

> BLCBRAZIL TRADING

> Brazil

Spamnesty

Subject: Re: Inquiry
On: March 29, 2021, 10:44 a.m.

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

Jennifer Carter
CEO, MNesty, LLC

Spammer

Subject: Re: Inquiry
On: April 1, 2021, 10:39 a.m.

Dear ,

We are glad to receive your kind response .

Thanks so much for your kind concern as below is the shared company link of the WeTransfer for our exact products details ,we are new into this line of business ,so we need your best effort here to develop a good business relationship.

Note: We need the exact details sent to you via WeTransfer due to large file space,so kindly check the WeTransfer link below to confirm me now,drop your contact number as my colleague will contact you ASAP.

https://WeTransfer.com/downloads/d698691527df9f7c66a42bf9cc6e1abe20210217123947/b8a0380e8777bf90b11ab5d000e276b220210217124050/dda87c

Hope to hear from you soon.

Thanks
David.
Executive Purchase
BLCBRAZIL TRADING
Brazi.
E-Mail: [email protected]
https://www.blcbraziltrading.com

-----Original Message-----

From: Jennifer Carter <[email protected]>

To: [email protected]

Sent: Mon, Mar 29, 2021 11:45 am

Subject: Re: Inquiry

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?

Jennifer Carter

CEO, MNesty, LLC

On 29/03/2021 03:05 AM, wrote:

> Greetings Jennifer,

> Thanks for your reply. And information well noted with thanks.

> We are working on a contract currently which demands your product. We believe your firm are capable to handle this project. We are not concerned with prize but we want the best quality.

> Please find Below a wetransfer file share link which comprises of product specification and quantity order from our sourcing team.

> CLICK TO VEW OUR PRODUCT SHARED-FILE VIA WETRANSFER

> We demand a careful review and PI from your side.

> You can also share better options or ideas to us if necessary so that we can achieve best results in this business transaction.

> Hope to read from you soon.

> Thanks

> David.

> Executive Purchase

> BLCBRAZIL TRADING

> Brazi.

> E-Mail: [email protected]

> -----Original Message-----

> From: Jennifer Carter <[email protected]>

> To: [email protected]

> Sent: Tue, Mar 23, 2021 8:19 pm

> Subject: Re: Inquiry

> Hello,

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

> Jennifer Carter

> CEO, MNesty, LLC

> On 23/03/2021 19:19 PM, wrote:

> > Greetings,

> >

> > BLCBRAZIL TRADING is a trading company with based in Blumenau,

> > Santa Catarina State, South Brazil, with national and

> > international partners. It is an international agent of raw

> > materials and manufactured products for import and export

> > business.

> >

> > We have got your contact from google and we are in need of your

> > product as we wish to establish a business relationship with your

> > humble firm.

> > Kindly provide us with your updated catalog and prices for our

> > preview.

> > Please indicate your payment terms for our review.

> > We will get back to you with order details

> >

> > Wilson J David.

> > Executive Purchase

> > BLCBRAZIL TRADING

> > Brazil

> >

Spamnesty

Subject: Re: Inquiry
On: April 1, 2021, 3:29 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?

Jennifer Carter
CEO, MNesty, LLC

Spammer

Subject: Re: Re: MEGA Invitation
On: May 11, 2021, 6:50 p.m.

Hello,

Thank you for your email.

If you want to unsubscribe from receiving MEGA emails, you can opt-out some email notifications from Settings - Notifications through this link: https://mega.nz/fm/account/notifications

If you want to delete your MEGA account, you can do it from a browser, or from our Android or iOS app.

You will find the delete account option in your Account settings.

From a web browser, click on Settings -> Account -> Delete account;

From a mobile browser, tap on the triangle icon at the top right of the screen -> My account, scroll down and press Delete account;

From our Android app, tap on Settings from the main menu, scroll down and press Delete account;

From our iOS app, tap on the M icon in the bottom tool bar, then on your avatar at the top left corner of the screen -> Settings-> Advanced -> Delete Account.

Note that that your account won't be deleted until you click on the red button "Close my Account" in the "MEGA Account Closure" email, type your password and confirm the closure.

After account closure, all stored files and personal data will be marked for deletion and deleted fully when the next appropriate file deletion purging process is run.

Recurring Subscriptions in iTunes or Play Store:

Deleting your MEGA account does not cancel your recurring subscription automatically if it was made through App Store or Play Store. In this case, just log into your Apple ID or Google account and cancel the MEGA subscription from there.

You can refer to some information here:

https://support.apple.com/en-nz/HT202039

https://support.google.com/googleplay/answer/7018481?co=GENIE.Platform%3DAndroid&hl=en

PLEASE NOTE:

1. If you no longer have access to your registered email inbox, please proceed to change your email address first and then delete account afterwards. You can change it from 'My Account' section.

More details here: https://mega.nz/help/client/webclient/accounts-pro-accounts/576c74e2886688e6028b4581

2. If you do not remember your password, please perform the following steps for manual processing:

• Click on this link: http://ipv4.whatismyv6.com/

• Advise us your IP address (you logged in from the last time - click on above link)

• Ensure you are emailing us from the email address associated to the account you want to cancel

We will manually delete your MEGA account and your email address will be released. You will be notified when the process is completed.

Helpdesk: https://support.developers.mega.co.nz/index.php?

Spamnesty

Subject: Re: Re: MEGA Invitation
On: May 11, 2021, 7:35 p.m.

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

Jennifer Carter
CEO, MNesty, LLC

Spammer

Subject: [#UTQ-203-74284]: Re: MEGA Invitation
On: May 11, 2021, 9:32 p.m.

Hello,

Thank you for contacting MEGA support.

Please visit https://mega.nz/pro and click on one of our standard plans to check out the available payment methods.

We are a cloud storage provider. Besides our official Desktop app (https://mega.nz/sync) and Mobile apps (https://mega.nz/mobile), we don't provide any software/data at all. You will have to inquire with the software/data provider.

MEGA is a secure cloud storage and electronic collaboration/communication service, not a file-sharing or hosting site. It offers free and paid Internet-accessible storage space and transfer quota. It allows you to store and access your files from within your browser or through dedicated client applications. You can upload your own files to your account or another MEGA user may share their files with you. Other than that you will not be able to find any files to download from our site.

There are two ways of uploading files to MEGA using your web browser:

1. Drag and drop files or folders

2. Click on the "File Upload" or "Folder Upload" buttons in your Cloud Drive.

You can download any file visible in your 'Cloud Drive' by simply right-clicking on the file and selecting 'Download'.

When you right-click on a file you will also see that you can 'Get Link' to generate the 'Link without key', 'Decryption Key' and "Link with Key' and share the data with another person.

In MEGAchat section https://mega.nz/fm/chat you can send encrypted text messages with attachments and perform encrypted audio and video calls with your contacts.

MEGA provides a unique system of user-controlled encryption (in browser) the first provider in the market offering this level of security and privacy. Therefore we need technologically capable browsers with suitable HTML5 support in order for the transfers of encrypted files to work properly.

The most compatible browsers that provide full HTML5 support we need currently are:

Google Chrome, Mozilla Firefox and Opera.

For added security, improved loading times and handling of large files, please install:

https://mega.nz/extensions

Please find lots of information about how MEGA works at our Help Center:

https://mega.nz/help

====== Please reply above this line ======

Ticket History
Jennifer Carter (Client) Posted On: 12 May 2021 06:50 AM

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?

Jennifer Carter

CEO, MNesty, LLC

On 11/05/2021 18:45 PM, MEGA wrote:

> To:

> [email protected]

> MEGA Invitation

> [email protected]

> The user with the email [email protected]

> has sent you an invitation to join MEGA.

> “Благодарим за то что Вы были с Нами! В

> честь нашего Юбилея, дарим Вам билет в

> MEGAэкспресс лотерею. Вам улыбнулась Удача,

> используйте ваши билеты прямо сейчас! по Вашей

> персональной ссылке https://t.co/wPbDRJNRE7?avi

> ”

> Join [email protected]

> on MEGA by clicking below:

> Create Account

> Didn’t work? Copy the

> link below into your web browser:

> https://mega.nz/#newsignupaW5mb0BuemEubHZgL-0sihlbEQ

> Did

> you know? Your invite is occurring

> through a referral link. In recognition of this,

> once you subscribe for a paid MEGA service, we

> will pay the person who referred you a

> commission as set out in our referral program.

> You too can earn commissions by referring others to

> MEGA.

> Best regards,

> — Team MEGA

> Mega Limited 2021

> Don’t want to receive

> these emails? Unsubscribe

Jennifer Carter (Client) Posted On: 12 May 2021 07:39 AM

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?

Jennifer Carter

CEO, MNesty, LLC

On 11/05/2021 18:50 PM, wrote:

> Hello,

> Thank you for your email.

> If you want to unsubscribe from receiving MEGA emails, you can opt-out some email notifications from Settings - Notifications through this link: https://mega.nz/fm/account/notifications

> If you want to delete your MEGA account, you can do it from a browser, or from our Android or iOS app.

> You will find the delete account option in your Account settings.

> From a web browser, click on Settings -> Account -> Delete account;

> From a mobile browser, tap on the triangle icon at the top right of the screen -> My account, scroll down and press Delete account;

> From our Android app, tap on Settings from the main menu, scroll down and press Delete account;

> From our iOS app, tap on the M icon in the bottom tool bar, then on your avatar at the top left corner of the screen -> Settings-> Advanced -> Delete Account.

> Note that that your account won't be deleted until you click on the red button "Close my Account" in the "MEGA Account Closure" email, type your password and confirm the closure.

> After account closure, all stored files and personal data will be marked for deletion and deleted fully when the next appropriate file deletion purging process is run.

> Recurring Subscriptions in iTunes or Play Store:

> Deleting your MEGA account does not cancel your recurring subscription automatically if it was made through App Store or Play Store. In this case, just log into your Apple ID or Google account and cancel the MEGA subscription from there.

> You can refer to some information here:

> https://support.apple.com/en-nz/HT202039

> https://support.google.com/googleplay/answer/7018481?co=GENIE.Platform%3DAndroid&hl=en

> PLEASE NOTE:

> 1. If you no longer have access to your registered email inbox, please proceed to change your email address first and then delete account afterwards. You can change it from 'My Account' section.

> More details here: https://mega.nz/help/client/webclient/accounts-pro-accounts/576c74e2886688e6028b4581

> 2. If you do not remember your password, please perform the following steps for manual processing:

> • Click on this link: http://ipv4.whatismyv6.com/

> • Advise us your IP address (you logged in from the last time - click on above link)

> • Ensure you are emailing us from the email address associated to the account you want to cancel

> We will manually delete your MEGA account and your email address will be released. You will be notified when the process is completed.

> Helpdesk: https://support.developers.mega.co.nz/index.php?

Ticket Details

Ticket ID: UTQ-203-74284

Department: Pro Account

Type: External resource

Status: Pending

Priority: Normal

Helpdesk: https://support.developers.mega.co.nz/index.php?

Spamnesty

Subject: Re: [#UTQ-203-74284]: Re: MEGA Invitation
On: May 11, 2021, 11:32 p.m.

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

Jennifer Carter
CEO, MNesty, LLC

Spammer

Subject: [#UTQ-203-74284]: Re: MEGA Invitation
On: May 11, 2021, 11:55 p.m.

Dear Jennifer,

You can check this link - https://mega.nz/start

Our users get to enjoy the privacy of their data with our User Controlled Encryption (UCE) mechanism - the first storage provider on the market offering this level of security and privacy.

Please find lots of information about how MEGA works at our Help Center:

https://mega.nz/help

MEGA Copyright policy:

MEGA respects the copyrights of others and requires that users of the MEGA cloud service comply with the laws of copyright. You are strictly prohibited from using the MEGA cloud service to infringe copyrights. You may not upload, download, store, share, display, stream, distribute, e-mail, link to, transmit or otherwise make available any files, data, or content that infringes any copyright or other proprietary rights of any person or entity. For the full policy wording click here: https://mega.nz/copyright

Please let us know if you have any other questions.