Spamnesty

The colloquy of Robert Banks

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

This is that conversation.

Spammer

Subject: No. OJ-51-82847
On: Nov. 13, 2018, 8:11 p.m.

Below is a summary of your purchase on Invoice.
See attached doc-file.

DOCI2665.doc

Best Regards,

Michelle Lee
[email protected]

CONFIDENTIALITY NOTICE

The information contained in this message may be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the message and deleting it from your computer.

Subject: Re: No. OJ-51-82847
On: Nov. 13, 2018, 8:11 p.m.

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

Robert Banks
CEO, MNesty, LLC

Spammer

Subject: Re[2]: MONEYGRAM PAYMENTS OF US$8.5 MILLION HAS BEEN RELEASED TO YOU
On: Nov. 30, 2020, 9:51 a.m.

Located Address:
EHV Liberty Building Musina Mall
cnr Smelter Avenue & Great North Road, 0904
Musina, Limpopo,
South Africa
Fax:+27 (0) 86 541 8232
-----------------------------------------------
Attn:

Good day,

Hope this mail will meet you in good faith and well understanding?

I want to use this singular opportunity to reiterate and reassure you that this transaction is absolutely safe and there are no atoms of risks involved.

Your safety is highly guaranteed because we have taken care of all the necessary things required for this transfer immediately you concern to us your personal details which will enable us write a letter of claim in your favor to the assigned payment bank been WorldRemit Intercontinental Corporate Private Bank (Pty) Ltd South Africa.

I want to inform you officially that with your maximum co-operation, support, assistance and understanding, Your inheritances outstanding payment fund of $8,500,000.00 USD (Eight Million Five Hundred Thousand United States Dollars) only that should be total equivalents to R160,000,000.00 ZAR (One Hundred And Sixty Million South African Rand) only will be transferred smoothly and concluded within 10 minutes by releasing the entire funds through your bank account This is acknowledging that we have received your message along with your personal details.

Gratify to inform you that your inheritances money of ($8,500,000.00 USD) Only has been fully processed thus an Approval notice from the WorldRemit Intercontinental Corporate Private Bank of South Africa management and as the rightful beneficiary.

Please also contact us via our email address for easy access towards your payment procedures:

You want to be paid through (T.T WIRE TRANSFER BANK TO BANK) Please do fill in the form below

(1)Bank Name:------------
(2)Account number:----------------
(3)Account Name:-----------------------
(4)Bank Branch Code:--------------------
(5)Bank Swift Code:---------------------
(6)Bank Address:-------------------------
(7)Bank Telephone and Fax no:-------------------------

PERSONAL DETAILS NEEDED TO ENABLE US FINALIZE THIS TRANSACTION WITH YOU AMICABLY.

(1) FULL NAME:---------------
(2) DATE OF BIRTH:--------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:--------------
(5) HOME ADDRESS:---------------
(6) ZIP CODE:--------------------
(7) COUNTRY:-------------
(8) NATIONALITY:--------------
(9) CELL NO:---------------
(10) TEL:NO:---------------
(11) FAX:NO:---------------
(12) PASSPORT (OR) NATIONAL IDENTITY COPY:---------------
(13) YOUR ALTERNATIVE EMAIL ADDRESSES:---------------

BANK CONTACT DETAILS:

WORLDREMIT PRIVATE BANK (SOUTH AFRICA)

WORLDREMIT PRIVATE BANK LTD (SOUTH AFRICA)
Address to: Engr.Mrs. Sussanna Gertruida Van Schalkwyk
(Director International Remittance Dept)
Fax:+27 (0) 86 541 8232Tel:+27 (0) 15 547 0090
Email to: [email protected]

Yours in service
Engr. Mrs. Sussanna Gertruida Van Schalkwyk
Chief Operational Forex Protocol Unit,
International Remittance Department
WorldRemit Intercontinental Corporate Private Bank Limited
************************************************************************
Copyright (c) 2020 WorldRemit Intercontinental Corporate Private Bank Limited Limpopo (South Africa).‭‮‭‮‭‮

============================================================================================
DISCLAIMER:

IMPORTANT NOTES: Payments made BEFORE 02:00 PM Monday to Friday, or BEFORE 09:00 AM on a Saturday should reflect in the beneficiary account the following business (work) day. Payments made AFTER 02:00 PM Monday to Friday, or AFTER 09:00 AM on a Saturday, or on a Sunday, or on a public holiday should reflect in the beneficiary account within 2 business (work) days. This is a notification that we received instruction to effect a payment and not a representation of any kind or guarantee that the amount has in fact been transferred or shall be available in the account. The processing of the payment may be delayed, which may impact on the timing of the availability of the funds. Internet Banking Services

------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------WorldRemit Intercontinental Corporate Private Bank Group (Ltd) South Africa is an authorized financial services provider (FSP 46669) and registered credit provider (NCRCP13) WorldRemit Bank Limited Reg. No.: 1980/003695/06 Directors: SL Botha (Chairman), GM Fourie* (CEO), AP du Plessis* (CFO), MS du P le Roux, K Makwane, NS Mashiya*, JD McKenzie, DP Meintjies, PJ Mouton, CA Otto, JP Verster *Executive director. Company Secretary: YM Mouton.

On Mon, Nov 30, 2020 at 11:27, Ryan Banks <[email protected]> wrote:Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Ryan Banks
CEO, MNesty, LLC

On 30/11/2020 09:26 AM, MONEYGRAM PAYMENT ALERTS wrote:
Date: November 29, 2020 at 11:46:29 PM CST

Subject: Fwd: MONEYGRAM PAYMENTS OF US$8.5 MILLION HAS BEEN RELEASED TO YOU

Reply-To: MONEYGRAM PAYMENT ALERTS <[email protected]

----- On Nov 9, 2020, at 12:01 AM, MONEYGRAM PAYMENT ALERTS <[email protected]> wrote:

MONEY GRAM

ECUASUR MULTI SERVICE LLC - #0001

at 1079 north ave, Elizabeth, NJ

Dear Customer

This is to bring to your notice that your outstanding overdue payment Fund, which was supposedly been transfer to you from this outlet payment system been (MONEY
GRAM) since 12/01/2017 before we got a offensive and massive immediate stop order letter from the International Monetary Fund (IMF) has been finally released today congratulations once again.
After the due investigation carry out over the transaction placed on hold, they confirmed and realized that your entire fund is not for any illegal transaction or any
type of illegal activities surrendering the transaction.

The Payment information's on the (2) two first
$20,000.00 sent to your name and address since 12/10/2017 is still available for pick up by the receiver This is absolutely part of installment
process. The first payment information is as stated below:

=======================================================

But meanwhile we have urgently managed to
transferred you some part payments of $20,000.00 USD first installment through
MONEY GRAM
Express Transfer below are the Reference Number to pickup the payment from any Money Gram Outlets Agent Nearby right now: Below are the first installment payment endorses to you for easier pickup at any
Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any
Money Gram Outlets Agent we still need to authorize and approve this
payment for you first here in our system (Computer) so that it can be available for
you to pickup instantly in less than 10 minutes for your kind information :

=======================================================

THE FIRST PAYMENT BELOW

Sender Name:--------Robertson Nnaji

Reference Number#:-------75834025

TEXT QUESTION ---------GOD?

TEXT ANSWER ----------BLESS

AMOUNT --------$10,000.00 USD (First Payment)

https://secure.moneygram.com/embed/track

Please track it to know if it is still available before you can proceed to the Money Gram outlet agent to pick up the first (2) two payments of $20,000.00.

PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS
TRANSACTIONS NOW TO YOU:

(1) FULL NAME:---------------

(2) DATE OF BIRTH:---------------

(3) MARITAL STATUS:---------------

(4) OCCUPATION:---------------

(5) HOME ADDRESS:---------------

(8) COUNTRY:---------------

(9) NATIONALITY:---------------

(10) CELL (MOBIL) NO:---------------

(11) TEL:NO:---------------

(12) FAX:NO:---------------

(13) PASSPORT / ID COPY:---------------

(14) YOUR ALTERNATIVE EMAIL ADDRESSES:---------------

(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.

PLEASE DO VIEW THE ATTACHED FILE:

=======================================================

KINDLY
DO EMAIL ME AT: [email protected]

FOR
INQUIRIES PLEASE EMAIL THE COORDINATOR AT: [email protected]

FOR
PAYMENT DEPARTMENT EMAIL AT: [email protected]

=======================================================

BELOW IS THE MG REFERENCE AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT.

PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE

https://secure.moneygram.com/embed/track

Transfer Status

Tracking
# (REFERENCE):36360857

Sent

In progress

Available

The money transfer is ready for pick up. Receiver should bring the tracking number (REFERENCE) and government-issued ID to pick up money..

Received

MG REFERENCE#:36360857

Amount Programmed To Pickup: US$10,000.00

You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.

This below payments is now ready and available to pickup at any nearest Money Gram Outlets Agent:

Click on the link below to track your $10,000.00 USD payment status now.

It is a compulsory step to take if you really want to gain access to your

payment. You can also copy and paste the link on your web browser:

Track View Website link:

https://secure.moneygram.com/embed/track

Click on check status to view that your first payment is available for

pick up by you. Remember it is compulsory to track it first. So if you

want to track the money to confirm if the fund is transferred visit our

website
below: https://secure.moneygram.com/embed/track

=====================================================

THE SECOND PAYMENT BELOW

Send Money through Money Gram(MG)

Reference Number: 75834025

Transaction Status: Successful

Transaction Date/Time: 18/05/2020 1:20 pm CDT

From Account: 3354961409 (Current)

Pickup Amount: $10,000.00 USD

MG REFERENCE: 75834025

Sender's Name: Robertson Nnaji

MG Ref#: 75834025

Estimated Destination FCY Amount: US Dollars $10,000.00

Exchange Rate: 1 EUR = 1.09073 USD

Tax Invoice No: 5113-091-150430-125539

GST @1.00000 USD

Transaction Amount: US$10,000.00

Total Amount Payable: US$10,000.00

Purpose Code: Transaction of 1.00000 USD

AND BELOW

Test Question: WHAT COLOR

Answer: WHITE

=====================================================

Click on the link below to track your $10,000.00 USD payment status now.

It is a compulsory step to take if you really want to gain access to your

payment. You can also copy and paste the link on your web browser:

Track
View Website link: https://secure.moneygram.com/embed/track

Click on check status to view that your first payment is available for

pick up by you. Remember it is compulsory to track it first. So if you

want to track the money to confirm if the fund is transferred visit our

website
below: https://secure.moneygram.com/embed/track

To
check your transaction status please, Track the Reference Number by visiting and click the link below: https://secure.moneygram.com/embed/track

And enter the Reference Number and the Last Name below: 36360857 and the Last Name:WILLIAMS you will
find the payment available for pickup instantly.

To be officially informed that the International Monetary Fund IMF, has finally agreed with the Money Gram Management to release your fund and
get it transferred to you bit by bit till your total sum of US$8.5

Million US Dollars (Eight Million Five Hundred Thousand United States Dollars) only is completely transferred to you. The IMF requires that you should obtain a
Fund Transfer Permit Certificate from (FIU) as the law demands because your fund is above US$100,000.00.

As soon as you confirm to this outlet that you have received the first US$20,000.00 already transfer to your name and address, we will continue transferring your fund to you bit by bit till we send your total
sum

of US$8.5 Million to you according to the Money Gram mode of operation.for more information contact us via: [email protected]

Kindly provide the above information to our paying agency in South Africa below for the issuance and delivery of your ATM Card:

Rev. Mrs. Lynda F Timothy, (Tel: 0027-63-126 3494)

E-mail: [email protected] (Your
urgent response to this email as directed to avoid any further delays)

The Governing Council monitors the distribution of payments to claimants by the relevant governments and international organizations. Governments and international organizations are obligated
to distribute funds to successful claimants expeditiously and to report to the Commission on payments made to claimants. Any funds undistributed to claimants by governments and international organizations within twelve months of receiving payment shall be
returned to the Commission. Further payments to governments and international organizations shall be suspended where they fail to report on the distribution of funds to successful claimants or fail to return undistributed funds on time.

Yours faithfully,

Thanks

Prof. Victor W. Dahir

Chief Financial Officer of Inovant LLC

<MONEYGRAM (2) TWO RECEIPT COPIES.pdf

Spammer

Subject: Re[2]: MONEYGRAM PAYMENTS OF US$8.5 MILLION HAS BEEN RELEASED TO YOU
On: Nov. 30, 2020, 9:51 a.m.

Good day,

Hope this mail will meet you in good faith and well understanding?

I want to use this singular opportunity to reiterate and reassure you that this transaction is absolutely safe and there are no atoms of risks involved.

Please also contact us via our email address for easy access towards your payment procedures:

You want to be paid through (T.T WIRE TRANSFER BANK TO BANK) Please do fill in the form below

PERSONAL DETAILS NEEDED TO ENABLE US FINALIZE THIS TRANSACTION WITH YOU AMICABLY.

BANK CONTACT DETAILS:

WORLDREMIT PRIVATE BANK (SOUTH AFRICA)

On Mon, Nov 30, 2020 at 11:27, Ryan Banks <[email protected]> wrote:Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Ryan Banks
CEO, MNesty, LLC

On 30/11/2020 09:26 AM, MONEYGRAM PAYMENT ALERTS wrote:
Date: November 29, 2020 at 11:46:29 PM CST

Subject: Fwd: MONEYGRAM PAYMENTS OF US$8.5 MILLION HAS BEEN RELEASED TO YOU

Reply-To: MONEYGRAM PAYMENT ALERTS <[email protected]

Spammer

Subject: Re[2]: MONEYGRAM PAYMENTS OF US$8.5 MILLION HAS BEEN RELEASED TO YOU
On: Nov. 30, 2020, 9:52 a.m.

Good day,

Hope this mail will meet you in good faith and well understanding?

I want to use this singular opportunity to reiterate and reassure you that this transaction is absolutely safe and there are no atoms of risks involved.

Please also contact us via our email address for easy access towards your payment procedures:

You want to be paid through (T.T WIRE TRANSFER BANK TO BANK) Please do fill in the form below

PERSONAL DETAILS NEEDED TO ENABLE US FINALIZE THIS TRANSACTION WITH YOU AMICABLY.

BANK CONTACT DETAILS:

WORLDREMIT PRIVATE BANK (SOUTH AFRICA)

============================================================================================
DISCLAIMER:

On Mon, Nov 30, 2020 at 11:27, Ryan Banks <[email protected]> wrote:Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Ryan Banks
CEO, MNesty, LLC

On 30/11/2020 09:26 AM, MONEYGRAM PAYMENT ALERTS wrote:
Date: November 29, 2020 at 11:46:29 PM CST

Subject: Fwd: MONEYGRAM PAYMENTS OF US$8.5 MILLION HAS BEEN RELEASED TO YOU

Reply-To: MONEYGRAM PAYMENT ALERTS <[email protected]

----- On Nov 9, 2020, at 12:01 AM, MONEYGRAM PAYMENT ALERTS <[email protected]> wrote:

MONEY GRAM

ECUASUR MULTI SERVICE LLC - #0001

at 1079 north ave, Elizabeth, NJ

Dear Customer

=======================================================

THE FIRST PAYMENT BELOW

Sender Name:--------Robertson Nnaji

Reference Number#:-------75834025

TEXT QUESTION ---------GOD?

TEXT ANSWER ----------BLESS

AMOUNT --------$10,000.00 USD (First Payment)

https://secure.moneygram.com/embed/track

Please track it to know if it is still available before you can proceed to the Money Gram outlet agent to pick up the first (2) two payments of $20,000.00.

PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS
TRANSACTIONS NOW TO YOU:

(1) FULL NAME:---------------

(2) DATE OF BIRTH:---------------

(3) MARITAL STATUS:---------------

(4) OCCUPATION:---------------

(5) HOME ADDRESS:---------------

(8) COUNTRY:---------------

(9) NATIONALITY:---------------

(10) CELL (MOBIL) NO:---------------

(11) TEL:NO:---------------

(12) FAX:NO:---------------

(13) PASSPORT / ID COPY:---------------

(14) YOUR ALTERNATIVE EMAIL ADDRESSES:---------------

(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.

PLEASE DO VIEW THE ATTACHED FILE:

=======================================================

KINDLY
DO EMAIL ME AT: [email protected]

FOR
INQUIRIES PLEASE EMAIL THE COORDINATOR AT: [email protected]

FOR
PAYMENT DEPARTMENT EMAIL AT: [email protected]

=======================================================

BELOW IS THE MG REFERENCE AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT.

PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE

https://secure.moneygram.com/embed/track

Transfer Status

Tracking
# (REFERENCE):36360857

Sent

In progress

Available

The money transfer is ready for pick up. Receiver should bring the tracking number (REFERENCE) and government-issued ID to pick up money..

Received

MG REFERENCE#:36360857

Amount Programmed To Pickup: US$10,000.00

You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.

This below payments is now ready and available to pickup at any nearest Money Gram Outlets Agent:

Click on the link below to track your $10,000.00 USD payment status now.

It is a compulsory step to take if you really want to gain access to your

payment. You can also copy and paste the link on your web browser:

Track View Website link:

https://secure.moneygram.com/embed/track

Click on check status to view that your first payment is available for

pick up by you. Remember it is compulsory to track it first. So if you

want to track the money to confirm if the fund is transferred visit our

website
below: https://secure.moneygram.com/embed/track

=====================================================

THE SECOND PAYMENT BELOW

Send Money through Money Gram(MG)

Reference Number: 75834025

Transaction Status: Successful

Transaction Date/Time: 18/05/2020 1:20 pm CDT

From Account: 3354961409 (Current)

Pickup Amount: $10,000.00 USD

MG REFERENCE: 75834025

Sender's Name: Robertson Nnaji

MG Ref#: 75834025

Estimated Destination FCY Amount: US Dollars $10,000.00

Exchange Rate: 1 EUR = 1.09073 USD

Tax Invoice No: 5113-091-150430-125539

GST @1.00000 USD

Transaction Amount: US$10,000.00

Total Amount Payable: US$10,000.00

Purpose Code: Transaction of 1.00000 USD

AND BELOW

Test Question: WHAT COLOR

Answer: WHITE

=====================================================

Click on the link below to track your $10,000.00 USD payment status now.

It is a compulsory step to take if you really want to gain access to your

payment. You can also copy and paste the link on your web browser:

Track
View Website link: https://secure.moneygram.com/embed/track

Click on check status to view that your first payment is available for

pick up by you. Remember it is compulsory to track it first. So if you

want to track the money to confirm if the fund is transferred visit our

website
below: https://secure.moneygram.com/embed/track

To
check your transaction status please, Track the Reference Number by visiting and click the link below: https://secure.moneygram.com/embed/track

And enter the Reference Number and the Last Name below: 36360857 and the Last Name:WILLIAMS you will
find the payment available for pickup instantly.

of US$8.5 Million to you according to the Money Gram mode of operation.for more information contact us via: [email protected]

Kindly provide the above information to our paying agency in South Africa below for the issuance and delivery of your ATM Card:

Rev. Mrs. Lynda F Timothy, (Tel: 0027-63-126 3494)

E-mail: [email protected] (Your
urgent response to this email as directed to avoid any further delays)

Yours faithfully,

Thanks

Prof. Victor W. Dahir

Chief Financial Officer of Inovant LLC

<MONEYGRAM (2) TWO RECEIPT COPIES.pdf

Spammer

Subject: Re[2]: MONEYGRAM PAYMENTS OF US$8.5 MILLION HAS BEEN RELEASED TO YOU
On: Nov. 30, 2020, 9:53 a.m.

Good day,

Hope this mail will meet you in good faith and well understanding?

I want to use this singular opportunity to reiterate and reassure you that this transaction is absolutely safe and there are no atoms of risks involved.

Please also contact us via our email address for easy access towards your payment procedures:

You want to be paid through (T.T WIRE TRANSFER BANK TO BANK) Please do fill in the form below

PERSONAL DETAILS NEEDED TO ENABLE US FINALIZE THIS TRANSACTION WITH YOU AMICABLY.

BANK CONTACT DETAILS:

WORLDREMIT PRIVATE BANK (SOUTH AFRICA)

On Mon, Nov 30, 2020 at 11:27, Ryan Banks <[email protected]> wrote:Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Ryan Banks
CEO, MNesty, LLC

On 30/11/2020 09:26 AM, MONEYGRAM PAYMENT ALERTS wrote:
Date: November 29, 2020 at 11:46:29 PM CST

Subject: Fwd: MONEYGRAM PAYMENTS OF US$8.5 MILLION HAS BEEN RELEASED TO YOU

Reply-To: MONEYGRAM PAYMENT ALERTS <[email protected]

Spammer

Subject: * Re: MONEYGRAM PAYMENTS OF US$8.5 MILLION HAS BEEN RELEASED TO YOU
On: Nov. 30, 2020, 2:03 p.m.

Located Address:

EHV Liberty Building Musina Mall

cnr Smelter Avenue & Great North Road, 0904

Musina, Limpopo,

South Africa

Fax:+27 (0) 86 541 8232

-----------------------------------------------

Attn:

Good day,

Hope this mail will meet you in good faith and well understanding?

I want to use this singular opportunity to reiterate and reassure you that this transaction is absolutely safe and there are no atoms of risks involved.

Please also contact us via our email address for easy access towards your payment procedures:

You want to be paid through (T.T WIRE TRANSFER BANK TO BANK) Please do fill in the form below

(1)Bank Name:------------

(2)Account number:----------------

(3)Account Name:-----------------------

(4)Bank Branch Code:--------------------

(5)Bank Swift Code:---------------------

(6)Bank Address:-------------------------

(7)Bank Telephone and Fax no:-------------------------

PERSONAL DETAILS NEEDED TO ENABLE US FINALIZE THIS TRANSACTION WITH YOU AMICABLY.

(1) FULL NAME:---------------

(2) DATE OF BIRTH:--------------

(3) MARITAL STATUS:---------------

(4) OCCUPATION:--------------

(5) HOME ADDRESS:---------------

(6) ZIP CODE:--------------------

(7) COUNTRY:-------------

(8) NATIONALITY:--------------

(9) CELL NO:---------------

(10) TEL:NO:---------------

(11) FAX:NO:---------------

(12) PASSPORT (OR) NATIONAL IDENTITY COPY:---------------

(13) YOUR ALTERNATIVE EMAIL ADDRESSES:---------------

BANK CONTACT DETAILS:

WORLDREMIT PRIVATE BANK (SOUTH AFRICA)

WORLDREMIT PRIVATE BANK LTD (SOUTH AFRICA)

Address to: Engr.Mrs. Sussanna Gertruida Van Schalkwyk

(Director International Remittance Dept)

Fax:+27 (0) 86 541 8232
Tel:+27 (0) 15 547 0090

Email to: [email protected]

Yours in service

Engr. Mrs. Sussanna Gertruida Van Schalkwyk

Chief Operational Forex Protocol Unit,

International Remittance Department

WorldRemit Intercontinental Corporate Private Bank Limited

************************************************************************

Ryan Banks <[email protected]> escribió:

Hi,

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

Ryan Banks

CEO, MNesty, LLC

On 30/11/2020 09:26 AM, MONEYGRAM PAYMENT ALERTS wrote:

Date: November 29, 2020 at 11:46:29 PM CST

Subject: Fwd: MONEYGRAM PAYMENTS OF US$8.5 MILLION HAS BEEN RELEASED TO YOU

Reply-To: MONEYGRAM PAYMENT ALERTS <[email protected]

----- On Nov 9, 2020, at 12:01 AM, MONEYGRAM PAYMENT ALERTS <[email protected]> wrote:

MONEY GRAM

ECUASUR MULTI SERVICE LLC - #0001

at 1079 north ave, Elizabeth, NJ

Dear Customer

This is to bring to your notice that your outstanding overdue payment Fund, which was supposedly been transfer to you from this outlet payment system been (MONEY

GRAM) since 12/01/2017 before we got a offensive and massive immediate stop order letter from the International Monetary Fund (IMF) has been finally released today congratulations once again.

After the due investigation carry out over the transaction placed on hold, they confirmed and realized that your entire fund is not for any illegal transaction or any

type of illegal activities surrendering the transaction.

The Payment information's on the (2) two first

$20,000.00 sent to your name and address since 12/10/2017 is still available for pick up by the receiver This is absolutely part of installment

process. The first payment information is as stated below:

=======================================================

But meanwhile we have urgently managed to

transferred you some part payments of $20,000.00 USD first installment through

MONEY GRAM

Express Transfer below are the Reference Number to pickup the payment from any Money Gram Outlets Agent Nearby right now: Below are the first installment payment endorses to you for easier pickup at any

Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any

Money Gram Outlets Agent we still need to authorize and approve this

payment for you first here in our system (Computer) so that it can be available for

you to pickup instantly in less than 10 minutes for your kind information :

=======================================================

THE FIRST PAYMENT BELOW

Sender Name:--------Robertson Nnaji

Reference Number#:-------75834025

TEXT QUESTION ---------GOD?

TEXT ANSWER ----------BLESS

AMOUNT --------$10,000.00 USD (First Payment)

https://secure.moneygram.com/embed/track

Please track it to know if it is still available before you can proceed to the Money Gram outlet agent to pick up the first (2) two payments of $20,000.00.

PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS

TRANSACTIONS NOW TO YOU:

(1) FULL NAME:---------------

(2) DATE OF BIRTH:---------------

(3) MARITAL STATUS:---------------

(4) OCCUPATION:---------------

(5) HOME ADDRESS:---------------

(8) COUNTRY:---------------

(9) NATIONALITY:---------------

(10) CELL (MOBIL) NO:---------------

(11) TEL:NO:---------------

(12) FAX:NO:---------------

(13) PASSPORT / ID COPY:---------------

(14) YOUR ALTERNATIVE EMAIL ADDRESSES:---------------

(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.

PLEASE DO VIEW THE ATTACHED FILE:

=======================================================

KINDLY

DO EMAIL ME AT: [email protected]

FOR

INQUIRIES PLEASE EMAIL THE COORDINATOR AT: [email protected]

FOR

PAYMENT DEPARTMENT EMAIL AT: [email protected]

=======================================================

BELOW IS THE MG REFERENCE AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT.

PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE

https://secure.moneygram.com/embed/track

Transfer Status

Tracking

# (REFERENCE):36360857

Sent

In progress

Available

The money transfer is ready for pick up. Receiver should bring the tracking number (REFERENCE) and government-issued ID to pick up money..

Received

MG REFERENCE#:36360857

Amount Programmed To Pickup: US$10,000.00

You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.

This below payments is now ready and available to pickup at any nearest Money Gram Outlets Agent:

Click on the link below to track your $10,000.00 USD payment status now.

It is a compulsory step to take if you really want to gain access to your

payment. You can also copy and paste the link on your web browser:

Track View Website link:

https://secure.moneygram.com/embed/track

Click on check status to view that your first payment is available for

pick up by you. Remember it is compulsory to track it first. So if you

want to track the money to confirm if the fund is transferred visit our

website

below: https://secure.moneygram.com/embed/track

=====================================================

THE SECOND PAYMENT BELOW

Send Money through Money Gram(MG)

Reference Number: 75834025

Transaction Status: Successful

Transaction Date/Time: 18/05/2020 1:20 pm CDT

From Account: 3354961409 (Current)

Pickup Amount: $10,000.00 USD

MG REFERENCE: 75834025

Sender's Name: Robertson Nnaji

MG Ref#: 75834025

Estimated Destination FCY Amount: US Dollars $10,000.00

Exchange Rate: 1 EUR = 1.09073 USD

Tax Invoice No: 5113-091-150430-125539

GST @1.00000 USD

Transaction Amount: US$10,000.00

Total Amount Payable: US$10,000.00

Purpose Code: Transaction of 1.00000 USD

AND BELOW

Test Question: WHAT COLOR

Answer: WHITE

=====================================================

Click on the link below to track your $10,000.00 USD payment status now.

It is a compulsory step to take if you really want to gain access to your

payment. You can also copy and paste the link on your web browser:

Track

View Website link: https://secure.moneygram.com/embed/track

Click on check status to view that your first payment is available for

pick up by you. Remember it is compulsory to track it first. So if you

want to track the money to confirm if the fund is transferred visit our

website

below: https://secure.moneygram.com/embed/track

check your transaction status please, Track the Reference Number by visiting and click the link below: https://secure.moneygram.com/embed/track

And enter the Reference Number and the Last Name below: 36360857 and the Last Name:WILLIAMS you will

find the payment available for pickup instantly.

To be officially informed that the International Monetary Fund IMF, has finally agreed with the Money Gram Management to release your fund and

get it transferred to you bit by bit till your total sum of US$8.5

Million US Dollars (Eight Million Five Hundred Thousand United States Dollars) only is completely transferred to you. The IMF requires that you should obtain a

Fund Transfer Permit Certificate from (FIU) as the law demands because your fund is above US$100,000.00.

sum

of US$8.5 Million to you according to the Money Gram mode of operation.for more information contact us via: [email protected]

Kindly provide the above information to our paying agency in South Africa below for the issuance and delivery of your ATM Card:

Rev. Mrs. Lynda F Timothy, (Tel: 0027-63-126 3494)

E-mail: [email protected] (Your

urgent response to this email as directed to avoid any further delays)

The Governing Council monitors the distribution of payments to claimants by the relevant governments and international organizations. Governments and international organizations are obligated

to distribute funds to successful claimants expeditiously and to report to the Commission on payments made to claimants. Any funds undistributed to claimants by governments and international organizations within twelve months of receiving payment shall be

returned to the Commission. Further payments to governments and international organizations shall be suspended where they fail to report on the distribution of funds to successful claimants or fail to return undistributed funds on time.

Yours faithfully,

Thanks

Prof. Victor W. Dahir

Chief Financial Officer of Inovant LLC

<MONEYGRAM (2) TWO RECEIPT COPIES.pdf

Spamnesty

Subject: Re: Re[2]: MONEYGRAM PAYMENTS OF US$8.5 MILLION HAS BEEN RELEASED TO YOU
On: Nov. 30, 2020, 7:35 p.m.

Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Robert Banks
CEO, MNesty, LLC

Spammer

Subject: Re[4]: MONEYGRAM PAYMENTS OF US$8.5 MILLION HAS BEEN RELEASED TO YOU
On: Nov. 30, 2020, 10:14 p.m.

Good day,

Hope this mail will meet you in good faith and well understanding?

I want to use this singular opportunity to reiterate and reassure you that this transaction is absolutely safe and there are no atoms of risks involved.

Please also contact us via our email address for easy access towards your payment procedures:

You want to be paid through (T.T WIRE TRANSFER BANK TO BANK) Please do fill in the form below

PERSONAL DETAILS NEEDED TO ENABLE US FINALIZE THIS TRANSACTION WITH YOU AMICABLY.

BANK CONTACT DETAILS:

WORLDREMIT PRIVATE BANK (SOUTH AFRICA)

Spamnesty

Subject: Re: Re[4]: MONEYGRAM PAYMENTS OF US$8.5 MILLION HAS BEEN RELEASED TO YOU
On: Dec. 1, 2020, 8:25 a.m.

Hello,
That sounds like a fantastic offering, can you give me a bit more information on it?

Robert Banks
CEO, MNesty, LLC

Spammer

Subject: Re..Can You Handle Humanitarian Project Just Send "YES I CAN" ?
On: March 2, 2022, 1:55 p.m.

Good Day My Beloved Friend. May They Peace and Protections Of Our Lord
Be With You and Your Family Amen.

Please let me know if you can handle humanitarian project worth
millions of dollars in your Country and promise to be humble and
honest with this project. Kindly send =E2=80=9CYES I CAN" to mine

[email protected]

so I can give you details. Thanks

REV SISTER CHRISTY MCCOOL

Email: [email protected]

Spammer

Subject: Re..Can You Handle Humanitarian Project Just Send "YES I CAN" ?
On: March 2, 2022, 1:55 p.m.

Good Day My Beloved Friend. May They Peace and Protections Of Our Lord
Be With You and Your Family Amen.

Please let me know if you can handle humanitarian project worth
millions of dollars in your Country and promise to be humble and
honest with this project. Kindly send =E2=80=9CYES I CAN" to mine

[email protected]

so I can give you details. Thanks

REV SISTER CHRISTY MCCOOL

Email: [email protected]

Spamnesty

Subject: Re: Re..Can You Handle Humanitarian Project Just Send "YES I CAN" ?
On: March 2, 2022, 7:31 p.m.

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Robert Banks
CEO, MNesty, LLC

Spammer

Subject: Re: Re..Can You Handle Humanitarian Project Just Send "YES I CAN" ?
On: March 3, 2022, 12:31 p.m.

The Lord bless you

Thanks for your interest in handling these humanitarian projects in your country I am investing ($ 5,500,000.00) into this charity program for the mutual benefit of the less privileged.

I am writing to you with pains from the hospital bed here because I am suffering from Cancer , and all my attention being focused on your answer reassured me a lot of your availability, acceptance and willingness you showed for the retrieval of this fund for your mutual benefit and that of the less privileged children. I have no good family, all they wanted for me to die; inherit all my fortunes.

I need words of assurance from you with the promise that you will not betrayed the me I imposed on you and kindly tell me which country are you located, this fund will be send to you as soon as I get the assurance from you, The fund will be legally transferred through bank transfer into your account kindly let me know so I can direct you as soon as possible.

This is on the condition that you will take only 35% of the fund for yourself, while you will use the remaining 65% for the less privilege people in the society, to build charitable Foundation/ hospital in my name (CHRISY FOUNDATION AND CHRISTY MEDICAL CENTER) as my last wishes. Do send me your words of assurance, so that I can give you more details and further directives.

Attached is my photo from the hospital bed, Tell me more about you, need your photo to enable me to get to know you better.

Looking forward to your e-mail

Thank you,
Rev. Sister Christy McCool
On Thu, Mar 3, 2022 at 1:21 AM Robert Banks <[email protected]> wrote:
Hello,

Sounds great to me. Do you have some hard information about this that I can share with the board?

Robert Banks

CEO, MNesty, LLC

On 02/03/2022 13:55 PM, wrote:

> Good Day My Beloved Friend. May They Peace and Protections Of Our Lord

> Be With You and Your Family Amen.

> Please let me know if you can handle humanitarian project worth

> millions of dollars in your Country and promise to be humble and

> honest with this project. Kindly send =E2=80=9CYES I CAN" to mine

> [email protected]

> so I can give you details. Thanks

> REV SISTER CHRISTY MCCOOL

> Email: [email protected]

> .

Spamnesty

Subject: Re: Re..Can You Handle Humanitarian Project Just Send "YES I CAN" ?
On: March 3, 2022, 6:45 p.m.

Hello,
That sounds like a fantastic offering, can you give me a bit more information on it?

Robert Banks
CEO, MNesty, LLC

Spammer

Subject: Re: Re..Can You Handle Humanitarian Project Just Send "YES I CAN" ?
On: March 4, 2022, 5:13 a.m.

The Lord bless you

Thanks for your mail and your kind gesture, as for my guarantee, you have 100% security and assurance from me, your interest and reputation are protected before the public and British government, my Attorney will give you more details and procedures. Now I am rest assured of your willingness to assist as my heart desires, in all honesty and frankness, I put you in direct contact with my Attorney to contact him to inquire what legal papers it will require from the concerned offices that will enable my bank to transfer the fund to your designated bank account. I’m glad of your courage and willingness you put in this transaction to carry out this great assignment on my behalf for the support of the less privileged children and to build an orphanage home in my name as my last wishes. Once again, I'm glad to put you in direct contact with my Attorney who will assist you get the legal documents that will empower my account officer to transfer the fund $5,500,000.00 to you.

Kindly contact my Attorney at the following address: As you know my health don't allow me to do much, and the Medical doctors never allow me to write much, I have to call for assistance of the night shift nurse to assist me for most of the mail message to you, that is one of the major reason you have contact my Attorney immediately you receive this mail, so that he can discuss with you both on phone and email, you both can put heads together to make sure you achieve this common goal set aside to help the children in your community and globally the best you can. God bless you tremendously as you chose to carry out this work on my behalf and for the less privileged children around the world. I will advise you to keep this project confidential between us and no third parties; thank you so much for your understanding and cooperation. God will reward you awesomely.

Attorney Michael Hein
Tel: +1 954- 251-5223 Text only
Tel: +44 208 058 9129
E-Mail: [email protected]

That is the details of my lawyer; feel free to contact him for more details immediately. I need your constant communication for updates so that I can know what is going on with the lawyer for record purposes.

Remain blessed and God bless you.

Thank you,
Rev. Sister Christy McCool
On Fri, Mar 4, 2022 at 12:16 AM Robert Banks <[email protected]> wrote:
Hello,

That sounds like a fantastic offering, can you give me a bit more information on it?

Robert Banks

CEO, MNesty, LLC

On 03/03/2022 12:31 PM, wrote:

> The Lord bless you

> Thanks for your interest in handling these humanitarian projects in your country I am investing ($ 5,500,000.00) into this charity program for the mutual benefit of the less privileged.

> I am writing to you with pains from the hospital bed here because I am suffering from Cancer , and all my attention being focused on your answer reassured me a lot of your availability, acceptance and willingness you showed for the retrieval of this fund for your mutual benefit and that of the less privileged children. I have no good family, all they wanted for me to die; inherit all my fortunes.

> I need words of assurance from you with the promise that you will not betrayed the me I imposed on you and kindly tell me which country are you located, this fund will be send to you as soon as I get the assurance from you, The fund will be legally transferred through bank transfer into your account kindly let me know so I can direct you as soon as possible.

> This is on the condition that you will take only 35% of the fund for yourself, while you will use the remaining 65% for the less privilege people in the society, to build charitable Foundation/ hospital in my name (CHRISY FOUNDATION AND CHRISTY MEDICAL CENTER) as my last wishes. Do send me your words of assurance, so that I can give you more details and further directives.

> Attached is my photo from the hospital bed, Tell me more about you, need your photo to enable me to get to know you better.

> Looking forward to your e-mail

> Thank you,

> Rev. Sister Christy McCool

> On Thu, Mar 3, 2022 at 1:21 AM Robert Banks <[email protected]> wrote:

> Hello,

> Sounds great to me. Do you have some hard information about this that I can share with the board?

> Robert Banks

> CEO, MNesty, LLC

> On 02/03/2022 13:55 PM, wrote:

> > Good Day My Beloved Friend. May They Peace and Protections Of Our Lord

> > Be With You and Your Family Amen.

> >

> > Please let me know if you can handle humanitarian project worth

> > millions of dollars in your Country and promise to be humble and

> > honest with this project. Kindly send =E2=80=9CYES I CAN" to mine

> >

> > [email protected]

> >

> > so I can give you details. Thanks

> >

> > REV SISTER CHRISTY MCCOOL

> >

> > Email: [email protected]

> >

> > .

Spamnesty

Subject: Re: Re..Can You Handle Humanitarian Project Just Send "YES I CAN" ?
On: March 4, 2022, 11:48 a.m.

Hello,
That sounds like a fantastic offering, can you give me a bit more information on it?

Robert Banks
CEO, MNesty, LLC