The colloquy of Sean Montgomery

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

This is that conversation.


Spammer

  • Subject: FINALLY - No device needed - STOP SNORING
  • On: Nov. 4, 2019, 2:41 a.m.

New Invention Gives Hope To All Those Suffering From Chronic Snoring...
<http://www.dialectfoot.icu/Kqmhqx/mrmtbh45616hipnocq/SOoev3s4kU2FGH6BOiTg5h
UoRerZph3e8lZ-TLijsqE/jfG4RvJWNpdAV5pj3R6YGPxPKakGiyocSc5QAlksy3DhJZA6GYq7Jz
Yz8v3w06MxWqvArAz4gs32HI9YyUWOdCNdFVQh078YpNQyeP2d8i4iLL8I6ax4Nct7CclS-2-l

<http://www.dialectfoot.icu/Kqmhqx/mrmtbh45616hipnocq/SOoev3s4kU2FGH6BOiTg5h
UoRerZph3e8lZ-TLijsqE/jfG4RvJWNpdAV5pj3R6YGPxPKakGiyocSc5QAlksy3DhJZA6GYq7Jz
Yz8v3w06MxWqvArAz4gs32HI9YyUWOdCNdFVQh078YpNQyeP2d8i4iLL8I6ax4Nct7CclS-2-l
________________________________

Users enthusiastically. Clever invention fights annoying snoring.

________________________________

Millions of people are familiar with it - snoring. The number one annoyance
in the bedroom at night. About one in two men and one in four women of
middle age or older snores in their sleep. Previously dismissed as just an
annoying disturbance of the peace, snoring is now recognized as a serious
sleep and health disorder. These nightly lapses in sleep can even be
life-threatening!

Now there's a revolutionary helper that immediately improves nasal breathing
and can thereby prevent snoring.

Learn more
<http://www.dialectfoot.icu/Kqmhqx/mrmtbh45616hipnocq/SOoev3s4kU2FGH6BOiTg5h
UoRerZph3e8lZ-TLijsqE/jfG4RvJWNpdAV5pj3R6YGPxPKakGiyocSc5QAlksy3DhJZA6GYq7Jz
Yz8v3w06MxWqvArAz4gs32HI9YyUWOdCNdFVQh078YpNQyeP2d8i4iLL8I6ax4Nct7CclS-2-l

<http://www.dialectfoot.icu/bor7xxixh/SOoev3s4kU2FGH6BOiTg5hUoRerZph3e8lZ-TL
ijsqE/jfG4RvJWNpdAV5pj3R6YGPxPKakGiyocSc5QAlksy3DhJZA6GYq7JzYz8v3w06MxWqvArA
z4gs32HI9YyUWOdCNdFVQh078YpNQyeP2d8i4iLL8I6ax4Nct7CclS-2-l
________________________________

This email was sent to [email protected]
If you do not wish to continue
receiving email newsletters CLICK HERE
<http://www.dialectfoot.icu/fhkwwosp/l-2-SlcC7tcN4xa6I8LLi4i8d2PeyQNpY870hQV
FdNCdOWUyY9IH23sg4zArAvqWxM60w3v8zYzJ7qYG6AZJhD3ysklAQ5cScoyiGkaKPxPGY6R3jp5
VAdpNWJvR4Gfj.EqsjiLT-Zl8e3hpZreRoUh5gTiOB6HGF2Uk4s3veoOS
or send post-mail To PO Box 8166 Argyle Drive Kingston, NY 12401

Spamnesty

  • Subject: Re: FINALLY - No device needed - STOP SNORING
  • On: Nov. 4, 2019, 2:41 a.m.

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

Sean Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Urgently Get Back To Me!!!
  • On: Nov. 28, 2020, 10:57 a.m.

This is Anderson William from fedEx Delivery company.

I want to inform you that i just arrived at John F Kennedy International Airport,New York City,USA with your package worth($5,000,000.00)Five million united state dollars.
So,All i need from you right now is your full information such as..

Your full Name
Home Address
Phone Number And the name of your nearest airport to avoid wrong delivery of your package to wrong person or you can text/email me with your full information on

[email protected]
+1(347)696-4705/+1(206)424-6136

Regards
Anderson William,Thanks and god bless you.Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Urgently Get Back To Me!!!
  • On: Nov. 28, 2020, 12:42 p.m.

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

Sean Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sponsored Posts Available - Guaranteed Services - Improve Your Website Back links.
  • On: June 15, 2021, 5:09 a.m.

thanks for your replyhttps://futurewithtech.com/                            150$https://www.techindiatoday.com                      145$
 https://itphobia.com                                       130$https://booktree.ng                                          135$
https://www.uniquenewsonline.com                 120$
https://bloggingheros.com                               148$
https://www.weirdworm.com                              145$
https://blockcrux.com                                         125$
https://popcornhorror.com                                  130$
https://www.computertechreviews.com              140$
check  my price waiting for your positive response 

Spamnesty

  • Subject: Re: Sponsored Posts Available - Guaranteed Services - Improve Your Website Back links.
  • On: June 15, 2021, 1:27 p.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?

Sean Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sponsored Posts Available - Guaranteed Services - Improve Your Website Back links.
  • On: June 16, 2021, 6:54 a.m.

yes I'm sure when you will send me your task I will complete your task maximum of 3 days waiting

Spamnesty

  • Subject: Re: Sponsored Posts Available - Guaranteed Services - Improve Your Website Back links.
  • On: June 16, 2021, 1:19 p.m.

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

Sean Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sponsored Posts Available - Guaranteed Services - Improve Your Website Back links.
  • On: June 16, 2021, 1:29 p.m.

Great, yes start work send me your article.

Spammer

  • Subject: Re: Sponsored Posts Available - Guaranteed Services - Improve Your Website Back links.
  • On: June 16, 2021, 2:37 p.m.

tell me article written by you or me and what is your target link show me 

Spamnesty

  • Subject: Re: Sponsored Posts Available - Guaranteed Services - Improve Your Website Back links.
  • On: June 16, 2021, 10:45 p.m.

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

Sean Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sponsored Posts Available - Guaranteed Services - Improve Your Website Back links.
  • On: June 17, 2021, 5:28 a.m.

when you are free let me know then we will talk

Spamnesty

  • Subject: Re: Sponsored Posts Available - Guaranteed Services - Improve Your Website Back links.
  • On: June 17, 2021, 1:45 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?

Sean Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sponsored Posts Available - Guaranteed Services - Improve Your Website Back links.
  • On: June 17, 2021, 2:08 p.m.

Link building is the process of acquiring hyperlinks from other websites to your website. For search engine optimization, the goal of linking the building is to increase the quantity of high-quality inbound links to a web page to increase ranking.
Why is link building important?
Link building is important because links are one of the major ranking factors of search engines. Search engines such as Google look at the quantity of high-quality inbound links to a webpage when they crawl. The higher quality links a webpage has, the better it will rank

Spamnesty

  • Subject: Re: Sponsored Posts Available - Guaranteed Services - Improve Your Website Back links.
  • On: June 17, 2021, 3:14 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Sean Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sponsored Posts Available - Guaranteed Services - Improve Your Website Back links.
  • On: June 17, 2021, 5:57 p.m.

I checked you're you need business and tech-related sites for publishing your articles to boost your websites and gain traffic on your website waiting...

Spamnesty

  • Subject: Re: Sponsored Posts Available - Guaranteed Services - Improve Your Website Back links.
  • On: June 17, 2021, 6:25 p.m.

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

Sean Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re:Re: Acknowledge the receipt ****
  • On: Dec. 23, 2021, 3:14 p.m.

Dear Sir,                        COMPLIMENT OF THE SEASONThanks to your response and commitment towards the accomplishment of receiving your inheritance from our Lloyds Bank (UK) with my assistance as your claim representative in the bank.  I will like to reintroduce myself, I am the personnel manager of the Facts Finding of Claims Department Lloyds Bank London branch and this gives me the opportunity to present you as next of kin / beneficiary to the deceased funds.   Kindly fill in the form below, so I can submit it to the three vital inheritance claim departments, to enable them to start with filing of your application to receive the inheritance and I shall also be at the British probate division to retrieve the relevant documents that will legally make you the beneficiary to fund.  I am requesting for your details, because your full name will be needed to retrieve your inheritance documents from the probate court.   1. Surname:2. Other names:3. Home or Office address for documentation:4. Contact phone / Fax numbers:5. Occupation:6. Age:7. Marital status:8. Any Valid identification.  .......... It will only take 7 working days to facilitate the approval and transfer of your funds to any designated bank account of your choice, so endeavor to supply me the requested details above immediately, so I can start with the necessary procedures.  The sharing will be 40% for you, 5% charity, 5% will take care of all expenses incurred on both sides and 50% for me.
I await your immediate response.
Regards,Mr. Jeff White

-- Eredeti üzenet --
Feladó: Stacy Montgomery<[email protected]>Címzett: [email protected]üldve: 2021. december 22. 11:31Tárgy : Re: Acknowledge the receipt ****

Hello,

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

Stacy Montgomery

CEO, MNesty, LLC

On 22/12/2021 19:30 PM, wrote:

> Date: December 21, 2021 at 11:23:36 PM CST

>

> Subject: Acknowledge the receipt ****

>

> Reply-To: [email protected]

>

>

>

>

>

>

> 

> Dear Confidant,

>

>

>

> Please I am Mr. Frank  of the Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to

>

>

>

> claim the total sum of Twenty Five Million Five Hundred thousand British pounds in the codicil and last testament of a deceased

>

>

>

> customer (Name now withheld for security reasons). Kindly Contact me for more details on E-mail:

> [email protected]

>

>

>

> I look forward to your response, treat as most confidential

>

> have a blessed day.

>

>

>  Sincerely

>

> Frank (Mr)

>

>

>

>

>

>

Citromail.hu levelezõ rendszerbõl küldve

Lépj be vagy regisztrálj

Spamnesty

  • Subject: Re: Re:Re: Acknowledge the receipt ****
  • On: Dec. 23, 2021, 10:37 p.m.

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

Sean Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: VERY URGENT ATTENTION
  • On: Dec. 30, 2021, 3:31 p.m.

 Dear Sir,                        In response to your message I am located here  in London England, am a staff in one of the Lloyds bank branches, a deceased customer left this fund without any next of kin.
However i want you to stand as his next of kin to claim the inheritance fund from Lloyds bank, I will direct and guide you on how to obtain all the legal vital documents to cover you claim it as his next of kin, on this note urgently forward all the required information    Kindly fill in the form below, so I can submit it to the three vital inheritance claim departments, to enable them to start with filing of your application to receive the inheritance and I shall also be at the British probate division to retrieve the relevant documents that will legally make you the beneficiary to fund.  I am requesting for your details, because your full name will be needed to retrieve your inheritance documents from the probate court.   1. Surname:2. Other names:3. Home or Office address for documentation:4. Contact phone / Fax numbers:5. Occupation:6. Age:7. Marital status:8. Any Valid identification.  .......... It will only take 7 working days to facilitate the approval and transfer of your funds to any designated bank account of your choice, so endeavor to supply me the requested details above immediately, so I can start with the necessary procedures.  The sharing will be 40% for you, 5% charity, 5% will take care of all expenses incurred on both sides and 50% for me.
I await your immediate response.
Regards,Mr. Jeff White
-- Eredeti üzenet --
Feladó: Sean Montgomery<[email protected]>Címzett: [email protected]üldve: 2021. december 23. 14:38Tárgy : Re: Re:Re: Acknowledge the receipt ****

Hey there,

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

Sean Montgomery

CEO, MNesty, LLC

On 23/12/2021 15:14 PM, wrote:

> Dear Sir,                        COMPLIMENT OF THE SEASONThanks to your response and commitment towards the accomplishment of receiving your inheritance from our Lloyds Bank (UK) with my assistance as your claim representative in the bank.  I will like to reintroduce myself, I am the personnel manager of the Facts Finding of Claims Department Lloyds Bank London branch and this gives me the opportunity to present you as next of kin / beneficiary to the deceased funds.   Kindly fill in the form below, so I can submit it to the three vital inheritance claim departments, to enable them to start with filing of your application to receive the inheritance and I shall also be at the British probate division to retrieve the relevant documents that will legally make you the beneficiary to fund.  I am requesting for your details, because your full name will be needed to retrieve your inheritance documents from the probate court.   1. Surname:2. Other names:3. Home or Office address for documentation:4. Contact phone / Fax numbers:5. Occupation:6. Age:7. Marital status:8. Any Valid identification.  .......... It will only take 7 working days to facilitate the approval and transfer of your funds to any designated bank account of your choice, so endeavor to supply me the requested details above immediately, so I can start with the necessary procedures.  The sharing will be 40% for you, 5% charity, 5% will take care of all expenses incurred on both sides and 50% for me.

> I await your immediate response.

> Regards,Mr. Jeff White

>

> -- Eredeti üzenet --

> Feladó: Stacy Montgomery<[email protected]>Címzett: [email protected]üldve: 2021. december 22. 11:31Tárgy : Re: Acknowledge the receipt ****

>

> Hello,

>

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

>

>

>

> Stacy Montgomery

>

> CEO, MNesty, LLC

>

>

>

> On 22/12/2021 19:30 PM, wrote:

>

> > Date: December 21, 2021 at 11:23:36 PM CST

>

> >

>

> > Subject: Acknowledge the receipt ****

>

> >

>

> > Reply-To: [email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > 

>

> > Dear Confidant,

>

> >

>

> >

>

> >

>

> > Please I am Mr. Frank  of the Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to

>

> >

>

> >

>

> >

>

> > claim the total sum of Twenty Five Million Five Hundred thousand British pounds in the codicil and last testament of a deceased

>

> >

>

> >

>

> >

>

> > customer (Name now withheld for security reasons). Kindly Contact me for more details on E-mail:

>

> > [email protected]

>

> >

>

> >

>

> >

>

> > I look forward to your response, treat as most confidential

>

> >

>

> > have a blessed day.

>

> >

>

> >

>

> >  Sincerely

>

> >

>

> > Frank (Mr)

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

> Citromail.hu levelezõ rendszerbõl küldve

>

> Lépj be vagy regisztrálj

Citromail.hu levelezõ rendszerbõl küldve

Lépj be vagy regisztrálj

Spammer

  • Subject: Re: MY ID CARD
  • On: Jan. 4, 2022, 1:53 p.m.

Dear Sir,                        In response to your message I am located here  in London England, am a staff in one of the Lloyds bank branches, a deceased customer left this fund without any next of kin.
However i want you to stand as his next of kin to claim the inheritance fund from Lloyds bank, I will direct and guide you on how to obtain all the legal vital documents to cover you claim it as his next of kin, on this note urgently forward all the required information    Kindly fill in the form below, so I can submit it to the three vital inheritance claim departments, to enable them to start with filing of your application to receive the inheritance and I shall also be at the British probate division to retrieve the relevant documents that will legally make you the beneficiary to fund.  I am requesting for your details, because your full name will be needed to retrieve your inheritance documents from the probate court.   1. Surname:2. Other names:3. Home or Office address for documentation:4. Contact phone / Fax numbers:5. Occupation:6. Age:7. Marital status:8. Any Valid identification.  .......... It will only take 7 working days to facilitate the approval and transfer of your funds to any designated bank account of your choice, so endeavor to supply me the requested details above immediately, so I can start with the necessary procedures.  The sharing will be 40% for you, 5% charity, 5% will take care of all expenses incurred on both sides and 50% for me.
I await your immediate response.
Regards,Mr. Jeff White
-- Eredeti üzenet --
Feladó: Sean Montgomery<[email protected]>Címzett: [email protected]üldve: 2021. december 23. 14:38Tárgy : Re: Re:Re: Acknowledge the receipt ****

Hey there,

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

Sean Montgomery

CEO, MNesty, LLC

On 23/12/2021 15:14 PM, wrote:

> Dear Sir,                        COMPLIMENT OF THE SEASONThanks to your response and commitment towards the accomplishment of receiving your inheritance from our Lloyds Bank (UK) with my assistance as your claim representative in the bank.  I will like to reintroduce myself, I am the personnel manager of the Facts Finding of Claims Department Lloyds Bank London branch and this gives me the opportunity to present you as next of kin / beneficiary to the deceased funds.   Kindly fill in the form below, so I can submit it to the three vital inheritance claim departments, to enable them to start with filing of your application to receive the inheritance and I shall also be at the British probate division to retrieve the relevant documents that will legally make you the beneficiary to fund.  I am requesting for your details, because your full name will be needed to retrieve your inheritance documents from the probate court.   1. Surname:2. Other names:3. Home or Office address for documentation:4. Contact phone / Fax numbers:5. Occupation:6. Age:7. Marital status:8. Any Valid identification.  .......... It will only take 7 working days to facilitate the approval and transfer of your funds to any designated bank account of your choice, so endeavor to supply me the requested details above immediately, so I can start with the necessary procedures.  The sharing will be 40% for you, 5% charity, 5% will take care of all expenses incurred on both sides and 50% for me.

> I await your immediate response.

> Regards,Mr. Jeff White

>

> -- Eredeti üzenet --

> Feladó: Stacy Montgomery<[email protected]>Címzett: [email protected]üldve: 2021. december 22. 11:31Tárgy : Re: Acknowledge the receipt ****

>

> Hello,

>

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

>

>

>

> Stacy Montgomery

>

> CEO, MNesty, LLC

>

>

>

> On 22/12/2021 19:30 PM, wrote:

>

> > Date: December 21, 2021 at 11:23:36 PM CST

>

> >

>

> > Subject: Acknowledge the receipt ****

>

> >

>

> > Reply-To: [email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > 

>

> > Dear Confidant,

>

> >

>

> >

>

> >

>

> > Please I am Mr. Frank  of the Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to

>

> >

>

> >

>

> >

>

> > claim the total sum of Twenty Five Million Five Hundred thousand British pounds in the codicil and last testament of a deceased

>

> >

>

> >

>

> >

>

> > customer (Name now withheld for security reasons). Kindly Contact me for more details on E-mail:

>

> > [email protected]

>

> >

>

> >

>

> >

>

> > I look forward to your response, treat as most confidential

>

> >

>

> > have a blessed day.

>

> >

>

> >

>

> >  Sincerely

>

> >

>

> > Frank (Mr)

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

> Citromail.hu levelezõ rendszerbõl küldve

>

> Lépj be vagy regisztrálj

Citromail.hu levelezõ rendszerbõl küldve

Lépj be vagy regisztrálj

Spammer

  • Subject: RE: PLEASE YOUR RESPOND IS NEEDED
  • On: Jan. 12, 2022, 1:23 p.m.

Dear Sir,                        In response to your message I am located here  in London England, am a staff in one of the Lloyds bank branches, a deceased customer left this fund without any next of kin.
However i want you to stand as his next of kin to claim the inheritance fund from Lloyds bank, I will direct and guide you on how to obtain all the legal vital documents to cover you claim it as his next of kin, on this note urgently forward all the required information    Kindly fill in the form below, so I can submit it to the three vital inheritance claim departments, to enable them to start with filing of your application to receive the inheritance and I shall also be at the British probate division to retrieve the relevant documents that will legally make you the beneficiary to fund.  I am requesting for your details, because your full name will be needed to retrieve your inheritance documents from the probate court.   1. Surname:2. Other names:3. Home or Office address for documentation:4. Contact phone / Fax numbers:5. Occupation:6. Age:7. Marital status:8. Any Valid identification.  .......... It will only take 7 working days to facilitate the approval and transfer of your funds to any designated bank account of your choice, so endeavor to supply me the requested details above immediately, so I can start with the necessary procedures.  The sharing will be 40% for you, 5% charity, 5% will take care of all expenses incurred on both sides and 50% for me.
I await your immediate response.
Regards,Mr. Jeff White
-- Eredeti üzenet --
Feladó: Sean Montgomery<[email protected]>Címzett: [email protected]üldve: 2021. december 23. 14:38Tárgy : Re: Re:Re: Acknowledge the receipt ****

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

Sean Montgomery
CEO, MNesty, LLC

On 23/12/2021 15:14 PM, wrote:
> Dear Sir,                        COMPLIMENT OF THE SEASONThanks to your response and commitment towards the accomplishment of receiving your inheritance from our Lloyds Bank (UK) with my assistance as your claim representative in the bank.  I will like to reintroduce myself, I am the personnel manager of the Facts Finding of Claims Department Lloyds Bank London branch and this gives me the opportunity to present you as next of kin / beneficiary to the deceased funds.   Kindly fill in the form below, so I can submit it to the three vital inheritance claim departments, to enable them to start with filing of your application to receive the inheritance and I shall also be at the British probate division to retrieve the relevant documents that will legally make you the beneficiary to fund.  I am requesting for your details, because your full name will be needed to retrieve your inheritance documents from the probate court.   1. Surname:2. Other names:3. Home or Office address for documentation:4. Contact phone / Fax numbers:5. Occupation:6. Age:7. Marital status:8. Any Valid identification.  .......... It will only take 7 working days to facilitate the approval and transfer of your funds to any designated bank account of your choice, so endeavor to supply me the requested details above immediately, so I can start with the necessary procedures.  The sharing will be 40% for you, 5% charity, 5% will take care of all expenses incurred on both sides and 50% for me.
> I await your immediate response.
> Regards,Mr. Jeff White
>
> -- Eredeti üzenet --
> Feladó: Stacy Montgomery<[email protected]>Címzett: [email protected]üldve: 2021. december 22. 11:31Tárgy : Re: Acknowledge the receipt ****
>
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Stacy Montgomery
>
> CEO, MNesty, LLC
>
>
>
> On 22/12/2021 19:30 PM, wrote:
>
> > Date: December 21, 2021 at 11:23:36 PM CST
>
> >
>
> > Subject: Acknowledge the receipt ****
>
> >
>
> > Reply-To: [email protected]
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > 
>
> > Dear Confidant,
>
> >
>
> >
>
> >
>
> > Please I am Mr. Frank  of the Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to
>
> >
>
> >
>
> >
>
> > claim the total sum of Twenty Five Million Five Hundred thousand British pounds in the codicil and last testament of a deceased
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> > customer (Name now withheld for security reasons). Kindly Contact me for more details on E-mail:
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> > [email protected]
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> > I look forward to your response, treat as most confidential
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> > have a blessed day.
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> >  Sincerely
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> >
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> > Frank (Mr)
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> Citromail.hu levelezõ rendszerbõl küldve
>
> Lépj be vagy regisztrálj

Spammer

  • Subject: Re:
  • On: April 11, 2022, 9:45 a.m.

Dear, Thank you for giving me your time, Let
me start by introducing myself, I am Mr Wing Ying, a staff of WING HANG
BANK here in HONG KONG; I am contacting you concerning a customer and an
investment placed under our banks management; as a matter of fact it
was 4 years ago. I would respectfully request that you keep the contents
of this mail private and also to kindly respect the integrity of the
information you come by as a result of this email. I contacted you
independently of our investigation and no one is informed of this
communication; I would like to intimate you with certain facts that I
believe would be of interest to you. it is of great importance for you
to take care and understand every word which I have written down below;
please be patient and read the explanation in my email. In
2006, the subject matter; Ref: HI/DSB/453/4 03/05 77 came to our bank
to engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of
USD$18,991,674 million United States Dollars, which he wished to have us
turn over (invest) on his behalf. I was the officer assigned to his
case; I made numerous suggestions in line with my duties as the de-facto
chief operations officer of the Private Banking Services Department,
especially given the volume of funds he wished to put into our bank. Few
months later his attention was needed regarding a business which i was
going to discuss with him but i was unable to reach him, I made futile
efforts to locate him I immediately passed the task of locating him to
the internal investigations department of our bank. Four days later,
information started to trickle in, that he was apparently dead, a person
who suited his description was declared dead of a heart attack in
Cannes, South of France; we were soon enough able to gather more
information and the cause of death was confirmed. The bank immediately
launched an investigation into possible surviving next of kin to alert
about the situation and also to come forward to claim his funds. If you
are familiar with private banking affairs, those who patronize our
services usually prefer anonymity, but also some levels of detachment
from conventional processes. In his bio-data form, he listed no next of
kin. In the field of private banking, opening an account with us means
no one will know of its existence, accounts are rarely held under a
name; depositors use numbers and codes to make the accounts anonymous.
This bank also gives the choice to depositors of having their mail sent
to them or held at the bank itself, ensuring that there are no traces of
the account and as I said, rarely do they nominate next of kin. Private
banking clients apart from not nominating next of kin also usually in
most cases leave wills in our care, in this case; he died Intestate.. There
is USD$18,991,674(eighteen million, nine hundred and ninety one
thousand, six hundred and seventy four united states dollars) deposited,
I alone have the deposit details and they will release the deposit to
no one unless I instruct them to do so. Also I alone know of the
existence of this deposit for as far as the finance firm is concerned,
the transaction with our deceased customer concluded when I sent the
funds to the firm, all outstanding interactions in relation to the file
are just customer services and due process. The finance firm has no
single idea of what's the history or nature of the deposit, they are
simply awaiting instructions to release the deposit to any party that
comes forward, and this is the situation. This bank has spent great
amounts of money trying to track the family of the deceased; they have
investigated for months and have found no family but however the
investigation has officially come to an end. My
proposal; I am prepared and ready to place you in a position whereby an
instruction is given to the finance firm to officially release the
deposit to you as the closest surviving relation/associate, and all
etiquette shall be done in accordance with the rule of law, I certainly
can guarantee you that. By the common law, the power of bequeathing is
coeval with the first rudiments of the law. There is no ruling which
prevents an inheritance from being so exhausted by legacies as to render
it unworthy of the theirs acceptance; perfect operation whereby the
paper work shall be co-ordinated in such a way that your status as a
sole beneficiary is confirmed. Upon receipt of the deposit, I will share
the money with you in half and no more; that is: I will simply nominate
you as the next of kin and have them release the deposit to you;
afterwards we share the proceeds 50/50. I would
have gone ahead to ask the funds be released to me, but that would have
drawn a straight line to me and my involvement in claiming the deposit,
but on the other hand, you as a indifferent foreigner would easily pass
as the beneficiary with the rights to claim, I assure you that I could
have the deposit released to you in a few days. I will simply inform our
bank of the final closing of the file relating to the customer If you
find yourself interested to work with me, please contact me
specifically, if you give me positive signals, I will initiate this
process towards a quick conclusion. It is necessary to inform you that
under no condition should you contact me via official channels; I will
simply deny knowing you and about this project. I repeat, I do not want
you contacting me through our official lines neither do I want you
contacting me through my official email account. I do not want any
direct link between you and me. My official lines are not secure lines
as they are periodically monitored to assess our level of customer care
in line with our Total Quality Management policy, please observe this
instruction religiously. Please, again, note I am a Family man; I am
married with kids, I send you this mail not without a measure of fear as
to what the consequences might be, but I know within me that nothing
ventured is nothing gained and that success and riches never come easy
or on a platter of gold, this is the one truth I have learned from my
private banking clients; do not betray my confidence. If we can be of
one accord I shall have the pleasure of meeting you, after this task has
been completed plan a meeting. I await your response. Your Friend,Wing Ying

Spamnesty

  • Subject: Re: Re:
  • On: April 11, 2022, 5:07 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?

Sean Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:
  • On: April 11, 2022, 6:26 p.m.

Good day, Thank you once again for your
sincere interest in this transaction, I am very pleased to say that you
are a noble, mature and trustworthy person I can count on for your
ability to handle this transaction and for your position and experience.
sure I will trade with you. As I said before,
because of this problem in my hands, it was now necessary for me to ask
for your help, I appreciate the fact that you are ready to help me with
this project and you can also help me invest my money in your country or
elsewhere. , I'm pretty sure of that. You should not worry, I will do
everything required by law to ensure that the project runs smoothly,
passes all international banking laws and the beneficiary's claim, you
have my word. After I have decided to entrust this
transaction to you, I want to remind you that it requires your
commitment and careful monitoring. If you work seriously, the whole
transaction should be completed in a few days ... READ THE FOLLOWING AND RETURN TO ME: First
of all, I will want to know exactly the type of profession you do, you
should realize that this project is highly capital intensive, so I have
to be very careful, I need your complete devotion and trust to make it
to the end. I know that we have not met yet, but I am very sure that we
will be able to build the necessary trust that we need to carry out this
project. Now I am looking for a foreign online
bank where I could require you to open an account in this name with this
foreign bank, I will find a bank where you can open an account online
with a request for your fiscal gift. The money will be transferred to
your account, which you open in this bank for both of us, this is one of
the ways I have found and it will protect us from my local banks in my
country, I want us to enjoy this money in peace when we are done so you
should follow my instructions and follow them carefully. You also need
to know that I cannot transfer this money to my name because my bank
will be aware that it is from me and therefore I need your help. As
a result, you may need to open an account with a suitable bank that has
the same type of transfer telex as my bank, I will receive a deposit
confirmation from my bank, it will be issued in your name and this will
make you a recipient of funds. After the money is released, it will be
transferred to your account for both of us and we can then instruct the
bank to transfer our various shares to our respective domestic bank
accounts bit by bit, I will also improve the documentation with the help
of my lawyer to give the transaction legal right. Before
we start with all these things, I will have to handle the paperwork
that will appoint you as the beneficiary of the fund, so I will need you
to
Full name:EarthcastAddressInternational passport or driving licenseTelephone number
 I
will hand them over to a lawyer who will do the paperwork, and it will
also show me that I am dealing with the right person, and as soon as I
get it all from you, I will start the paperwork that will list you as
the recipient. I hope you understand why I need it all, the money in
question is a huge amount of money and I want to make sure I know you
well before I proceed to give you all the details to start the project, I
will also send you my own identification upon receipt of your
identification . Make sure this project is
confidential; don't talk to anyone about it because of the confidential
nature of this transaction and my work. Please reply as soon as possible. Regards,Wing Ying

Spamnesty

  • Subject: Re: Re:
  • On: April 11, 2022, 7:31 p.m.

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

Sean Montgomery
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATM card!!
  • On: May 8, 2022, 2:51 p.m.

Hi you respond is needede once you recived this email 

  I'm still with your atm card,$4.5m delivery . 

From: Sarah Montgomery <[email protected]>

Sent: Wednesday, July 17, 2019 3:32:01 PM

To: Andrew Paul Smith <[email protected]>

Subject: Re: ATM card!!
 

Hello,

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

Sarah Montgomery

CEO, MNesty, LLC

On 17/07/2019 04:53 AM, Andrew Paul Smith wrote:

> Your funds is still in our bank it is $4.5 millions USD

Spamnesty

  • Subject: Re: ATM card!!
  • On: May 8, 2022, 5:49 p.m.

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

Sean Montgomery
CEO, MNesty, LLC