Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Billy Medina and starting a conversation.
This is that conversation.
Welcome To United Bank For Africa (UBA)
Head Office UBA House, 57 Marina,
spoof.( [email protected] )
Phone +229 98862778,
Attention Dear,
Happy new year to you and your family, this is to inform you that the
management of UBA bank Money Gram office has concluded and approved to
send your fund the total sum of $2.5 Million United States Dollar
through money gram remitting office the instruction was giving from
the office of International Monitoring fund (IMF) in the person of
Mr.Karim Barhoumi IMF Resident Representative for Benin Republic.
And base on our transfer scheduled you will be receiving your fund at
the rate of $7,500.00 daily until your fund is completely paid to you,
and due to mix up of names you advice to reconfirm your personal
information for proper verification to avoid sending your money to
wrong person.
Below are the required information your are to reconfirm today so that
by tomorrow you will start receiving your installment payment of
$7,500.00 daily.
1. Full Name:
2. Country:
3. Address:
4. Phone No. :
5. Attach copy of your valid for identification.
Note that you can only be required to send the sum of $58.00 been our
official transfer charge.I will be looking forward to hear from you so
that I will give you the names and address where to send the $58 which
is the only money required from you to receive your fund from this
office.
Final, please if you are not the real owner of this email address then
do not reply to this bank and disregards the email okay.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Billy Medina
CEO, MNesty, LLC
*Welcome To United Bank For Africa (UBA)Head Office UBA House, 57
Marina,spoof.( [email protected] <[email protected]>
)Phone +229 98862778 <+229%2098%2086%2027%2078>,Attention: Billy
Medina With regards to our most efforts to get your fund transferred to you
through our Money Gram here, We have made severally efforts but we were
having it very difficulties due to the fact that you have not completed our
request so that we can start sending your fund as we promised $7,500.00us
dollars per a day.At this moment, we have gotten an approval from the
director of this branch office that we are going to start transferring your
funds today and but before we can proceed to your transaction you are
going to secure an International Remittance Form as stated in United
Nation act of (FRT209) that will help build and renew your transfer file
fees of your file charges which will cost $58.00 so your transaction will
take place because immediately we receive the charges from you, the rest of
your fund will also be sent to you accordingly as programmed. I want to
inform you that before we can be able to send your first payment, you are
requires to send the fees sum of $58.00.We try to deduct the fee from your
money but the minister trust funds of Benin Republic said that no one has
access on that fund except only you even your mother or your father, so you
are advice to send the sum of $58.00 dollars to enable us start
transferring the sum of $7,500.00 dollars every day till your fund complete
the total sum of ($2.5million USD) we will resend another reference number
to you.Note immediately we confirm this $58 for International Remittance
Form of your files of total sum $2.500,000 your first payment of $7,500
will be release to you without any hitch or hindrance , So we advise you
to try as much as you can send the $58 today to enable us proceeds on your
payment and your $7,500 will release to you immediately. Use this
information below to send the transfer charges to enable us start sending
the money today.The sender's name should be your nameReceiver Name: RICHARD
OFORCountry: Benin Republic.City: Cotonou.Text Question: How Long?Answer:
Soon.Amount: $58 .00usdBest RegardsMr.David UdeUBA bank money gram agent*
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?
Billy Medina
CEO, MNesty, LLC
kindly go ahead and send the required fee to enable us proceed with your
transfer
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Billy Medina
CEO, MNesty, LLC
call me any time at +22998862778
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?
Billy Medina
CEO, MNesty, LLC
give me your number lets talk on phone over this?
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?
Billy Medina
CEO, MNesty, LLC
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Monaco.
Presently i'm in Monaco for investment projects with my own share of
the total sum. meanwhile,i didn't forget your past efforts and
attempts to assist Me in transferring those unds despite that it
failed us some how.
Now contact my secretary in Benin her name is Princess Mrs. rosemary
john on ([email protected]) ask her to send you the total of
$800.000.00 which i kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much.
So feel free and get in touched with my secretary Prince Peter and
instruct him where to send the amount to you, I am doing this to make
sure that this business will not leak.
Please do let me know immediately you receive it so that we can share
the joy after all we have sufferred at that time. at the moment, I am
very busy here because of the investment projects program which the
new partner and i are having at hand, finally, remember that I had
forwarded instruction to the secretary on your behalf to receive that
money, so feel free and get in touch with Princess Mrs.rosemary john
s will send the amount to you without any delay.
Regards,
Mr. david ude
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Billy Medina
CEO, MNesty, LLC
give me your number lets talk on phone over this
Dear,Billy Medina
Your $2.5m USD under our custody which your first payment of Us$5000
00 will been transferred, you have to contact Barrister Mr.Chrisopher
Bruce, Hall the Money Gram Manager and ask him to give you the details
of the payment once you reconfirmed him your details ASAP.
1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Chrisopher Bruce,
Tele:..+229.99522282.
Contact .Chrisopher Bruce,immediately through his above email address
to give you Sender Name & Question and Answer to pick up your money
today and let me know when you confirm it all.
Thank you,
Mrs Helen Giamma
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Billy Medina
CEO, MNesty, LLC
hello Mr billy Medina now you have to try your best and send the money
for you to easily receive your first payment without any further
delay,OK now were are waiting for you now thank you so much for your
mail.
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?
Billy Medina
CEO, MNesty, LLC
Hello Dear,
The International Monetary Fund(IMF) is compensating all the scam
victims and your email address was found in the scam victim's list.
This money gram® office has been mandated by the IMF to transfer your
compensation to you via money gram® Money Transfer.
However, we have concluded to affect your own payment through money
gram® Money Transfer, $2,500 daily until the total sum of
$$3.7millionUS is completely transferred to you.
We have sent the payment with your email address alone, but you can
not pick it up unless you send the fee for world bank renew your
payment file for you to go and pick up your money
Final urgent in sending us the $66.00usd to enable us proceed on
reconfirm your payment file from the world Bank central SYSTEM. Send
the fee directly with the name as outline below use it to send the
money via MONEY GRAM to enable us pick it from our department here and
reconfirm your payment file approval from the world Bank central and
commerce your daily payment immediately.
we also repeat again, you will not pickup the money unless you send
the fee of US$66 require to renew and reconfirm your payment file to
us through the World Bank Central System in Benin Republic.
So if you would prefer to start receiving your payment first thing
tomorrow in the morning hurry up and send the renew and reconfirmation
of your payment file fees $66 usd with bellow information via
MONEY GRAM transfer service.
Receiver's Name:...........David Ude
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$66
Question:..........................Honest
Answer:............................Trust
Sender's Name:..................??
Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2015 promo, so its risk free and we
the MONEY Gram headquarters has agree to start sending you the payment
immediately you meet up with our demand in this latter. But after
2days you did not reply stand the risk of cancel your payment and have
it return back to Government
Yours respectfully, Mrs.Ann George, Director money gram Payments
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Billy Medina
CEO, MNesty, LLC
Dear customer,
Your $2.5m USD under our custody which your first payment of Us$5000
00 will been transferred, you have to contact Barrister Mr.Chrisopher
Bruce, Hall the Money Gram Manager and ask him to give you the details
of the payment once you reconfirmed him your details ASAP.
1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Chrisopher Bruce,
Tele:..+229.99522282.
Contact .Chrisopher Bruce,immediately through his above email address
to give you Sender Name & Question and Answer to pick up your money
today and let me know when you confirm it all.
Thank you,
Mrs Helen Giamma
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Billy Medina
CEO, MNesty, LLC
hello am located in Benin republic hey there just send the sum of the
money today so that as from tomorrow you will staring receiving your
first payment without any delay thank you for your mail am waiting to
hear from you now.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Billy Medina
CEO, MNesty, LLC
OK Mr . Billy Medina now give me your information so that we shall
talk very well thank you.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Billy Medina
CEO, MNesty, LLC
Ym1lZGluYUBtbmVzdHkuY29t
Hi Billy,
John left you a private message
John (http://www.zorpia.com/signup?sname=zmail23&ISP=other&invitation_key=2017032ea047aad94b707249022e62e5&tt=8317&sub=2056&referral=johnpeter38&tp=9&hr=2017031504&cid=23&source=2&URL=http://www.zorpia.com/profile%23%21johnpeter38) John left you a message. Click on the button below to read it: (http://www.zorpia.com/signup?sname=zmail23&ISP=other&invitation_key=2017032ea047aad94b707249022e62e5&tt=8317&sub=2056&referral=johnpeter38&tp=9&hr=2017031504&cid=23&source=2)
Read Message (http://www.zorpia.com/signup?sname=zmail23&ISP=other&invitation_key=2017032ea047aad94b707249022e62e5&tt=8317&sub=2056&referral=johnpeter38&tp=9&hr=2017031504&cid=23&source=2)
Check out who else is in your area:
agnes, (http://www.zorpia.com/signup?sname=zmail23&ISP=other&invitation_key=2017032ea047aad94b707249022e62e5&tt=8317&sub=2056&referral=johnpeter38&tp=9&hr=2017031504&cid=23&source=2&URL=http://www.zorpia.com/profile%23%21agnesbouvier) 27
Cotonou, Benin
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Cotonou, Benin
LucMdessDIDOLANV, (http://www.zorpia.com/signup?sname=zmail23&ISP=other&invitation_key=2017032ea047aad94b707249022e62e5&tt=8317&sub=2056&referral=johnpeter38&tp=9&hr=2017031504&cid=23&source=2&URL=http://www.zorpia.com/profile%23%21LucMdessDIDOLANV) 28
Porto-Novo, Benin
ashkar, (http://www.zorpia.com/signup?sname=zmail23&ISP=other&invitation_key=2017032ea047aad94b707249022e62e5&tt=8317&sub=2056&referral=johnpeter38&tp=9&hr=2017031504&cid=23&source=2&URL=http://www.zorpia.com/profile%23%21ashkarpalakkeelr) 21
Benin
This message is sent on behalf of John Peter.
Block future emails like this· (http://www.zorpia.com/email/optout/MjhGVUU5JkVOODQhTTtGNVM9J0ROOFZdTQo=) Privacy policy (http://www.zorpia.com/info/privacy)
Zorpia Co. Ltd. P.O. Box #28960, Gloucester Road Post Office, Hong Kong
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?
Billy Medina
CEO, MNesty, LLC
Welcome To United Bank For Africa (UBA)
Head Office UBA House, 57 Marina,
spoof.( [email protected] )
Phone +229 98862778,
Attention:
With regards to our most efforts to get your fund transferred to you through our Money Gram here, We have made severally efforts but we were having it very difficulties due to the fact that you have not completed our request so that we can start sending your fund as we promised $7,500.00us dollars per a day.
At this moment, we have gotten an approval from the director of this branch office that we are going to start transferring your funds today and but before we can proceed to your transaction you are going to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file fees of your file charges which will cost $58.00 so your transaction will take place because immediately we receive the charges from you, the rest of your fund will also be sent to you accordingly as programmed. I want to inform you that before we can be able to send your first payment, you are requires to send the fees sum of $58.00.
We try to deduct the fee from your money but the minister trust funds of Benin Republic said that no one has access on that fund ex ----- Message truncated -----
<http://aka.ms/weboutlook>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Billy Medina
CEO, MNesty, LLC
hello my dear thank you for your mail,this is the only fee that you pay and start receiving your payment without any delay ,which is the $58 only
Sent from Outlook<http://aka.ms/weboutlook>
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?
Billy Medina
CEO, MNesty, LLC
Welcome to Money Gram Money Transfer office Benin Republic.
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer
office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN
REPUBLIC. Website:
www.MoneyGram.com
Dear:
The Money Gram Money Transfer Service Benin Republic headquarters
wishes to inform you that our Government has paid part of the fees
needed for the final release of your funds 0f ($3.7millionUS)to you
this month through our Money Gram Office here in Benin Republic to
avoid you sending much money to African scam again. And for your
information the maximum amount you will be receiving started from
tomorrow is $2,500 USD till your total funds of $2,500 USD is complete
transferred to you and we have been strongly to send you the first
payment of $2,500 USD today through our payment system here before we
find out that your payment file need to renew from world Bank Central
System. And we listed bellow for your first payment of $5,500 USD been
sent in your name today morning
but you will not pickup the money unless you send the fee of US$150.00
require to renew and reconfirm your payment file to us through the
World Bank Central System here in Benin Republic.
Below your first payment details to pick up today,
Sender's Name:-------------ELLIOTT SHABANGU
MTCN : --------------62272243
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $2,500 (Available for pick up by receiver)
Track it below:https://secure.moneygram.com/track
So if you want to track the money and confirm if the funds is
transferred enter our
websitehttp://www.moneygram/mgCOMWEB/staticMid.do
method=load&countryCode=UA&languageCode=uk&pagename=HomePagethen click
tracking and enter the MTCN Number?(62272243) Enter sender's last
Name: SHABANGU, and click tracking and it will show you that your
funds is available for you to pick it up.
Final urgent in sending us the $150.00usd to enable us proceed on
reconfirm your payment file from the world Bank central SYSTEM. Send
the fee directly with the name as outline below use it to send the
money via MONEY GRAM to enable us pick it from our department here and
reconfirm your payment file approval from the world Bank central and
commerce your daily payment immediately. we also repeat again, you
will not pickup the money unless you send the fee of US$150 require to
renew and reconfirm your payment file to us through the World Bank
Central System in Benin Republic.
So if you would prefer to start receiving your payment first thing
tomorrow in the morning hurry up and send the renew and reconfirmation
of your payment file fees $150 usd with bellow information via
MONEY GRAM transfer service.
Receiver's Name:...........IKECHUKWU NWABU
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$85
Question:..........................Honest
Answer:............................Trust
Sender's Name:..................??
Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2017 promo, so its risk free and we
the MONEY Gram headquarters has agree to start sending you the payment
immediately you meet up with our demand in this latter. But after
2days you did not reply stand the risk of cancel your payment and have
it return back to Government
Yours respectfully, Mrs.Ann George, Director money gram Payments
Welcome to Money Gram Money Transfer office Benin Republic.
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer
office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN
REPUBLIC. Website:
www.MoneyGram.com
Dear:
The Money Gram Money Transfer Service Benin Republic headquarters
wishes to inform you that our Government has paid part of the fees
needed for the final release of your funds 0f ($3.7millionUS)to you
this month through our Money Gram Office here in Benin Republic to
avoid you sending much money to African scam again. And for your
information the maximum amount you will be receiving started from
tomorrow is $2,500 USD till your total funds of $2,500 USD is complete
transferred to you and we have been strongly to send you the first
payment of $2,500 USD today through our payment system here before we
find out that your payment file need to renew from world Bank Central
System. And we listed bellow for your first payment of $5,500 USD been
sent in your name today morning
but you will not pickup the money unless you send the fee of US$150.00
require to renew and reconfirm your payment file to us through the
World Bank Central System here in Benin Republic.
Below your first payment details to pick up today,
Sender's Name:-------------ELLIOTT SHABANGU
MTCN : --------------62272243
Text Question:--------------- In God
Answer: --------------- We Trust
Amount: --------------- USD $2,500 (Available for pick up by receiver)
Track it below:https://secure.moneygram.com/track
So if you want to track the money and confirm if the funds is
transferred enter our
websitehttp://www.moneygram/mgCOMWEB/staticMid.do
method=load&countryCode=UA&languageCode=uk&pagename=HomePagethen click
tracking and enter the MTCN Number?(62272243) Enter sender's last
Name: SHABANGU, and click tracking and it will show you that your
funds is available for you to pick it up.
Final urgent in sending us the $150.00usd to enable us proceed on
reconfirm your payment file from the world Bank central SYSTEM. Send
the fee directly with the name as outline below use it to send the
money via MONEY GRAM to enable us pick it from our department here and
reconfirm your payment file approval from the world Bank central and
commerce your daily payment immediately. we also repeat again, you
will not pickup the money unless you send the fee of US$150 require to
renew and reconfirm your payment file to us through the World Bank
Central System in Benin Republic.
So if you would prefer to start receiving your payment first thing
tomorrow in the morning hurry up and send the renew and reconfirmation
of your payment file fees $150 usd with bellow information via
MONEY GRAM transfer service.
Receiver's Name:...........IKECHUKWU NWABU
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$85
Question:..........................Honest
Answer:............................Trust
Sender's Name:..................??
Finally Notice: This payment you are receiving is coming directly from
World Bank assistance programmable 2017 promo, so its risk free and we
the MONEY Gram headquarters has agree to start sending you the payment
immediately you meet up with our demand in this latter. But after
2days you did not reply stand the risk of cancel your payment and have
it return back to Government
Yours respectfully, Mrs.Ann George, Director money gram Payments
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Billy Medina
CEO, MNesty, LLC
hello my dear when will you send the money to enable us to send you ,your own payment
Sent from Outlook<http://aka.ms/weboutlook>
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?
Billy Medina
CEO, MNesty, LLC
Attention: Beneficiary, we have registered your ATM with DHL company this morning and we agreed with them that your(6.500`000`00USD) in ATM CARD will be delivery direct to your place first thing tomorrow morning immediately we receive your full address. Do not fail to call or email MR JOHN WILLIAM Tel: +229 67736506([email protected]) with your full information. Receiver' Name....... your Address ....... your Country ...... your city ....... your ID ........ Phone Number ..... Best Regards. MR Johnson Jacob And contact email bellow:([email protected])
<http://aka.ms/weboutlook>
Attention: Beneficiary, we have registered your ATM with DHL company this morning and we agreed with them that your(6.500`000`00USD) in ATM CARD will be delivery direct to your place first thing tomorrow morning immediately we receive your full address. Do not fail to call or email MR JOHN WILLIAM Tel: +229 67736506([email protected]) with your full information. Receiver' Name....... your Address ....... your Country ...... your city ....... your ID ........ Phone Number ..... Best Regards. MR Johnson Jacob And contact email bellow:([email protected])
<http://aka.ms/weboutlook>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Billy Medina
CEO, MNesty, LLC
ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,
This is to bring your notice that,I have paid the re_activation fee and the delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the
$2.5 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purse.
with that i have decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you
must pay me back my money and even compensate me for helping you.Now i want you to contact DHL DELIVER COMPANY with your full delivery information's such as
Your name
Your country
your city
Your home address
Your Tel phone number
include your ID Card
so that we can deliver your ATM MASTER CARD to your designated home address without any more delay.like i stated early the delivery charges has been paid but i did not pay their official keeping charges since they refused,and they did it because they do not know when you are going to contact them and the dummorage might have increase,they told me that their keeping charges is $185,per day and i deposited it yesterday been the 4th Day of may2017.call him as soon as you receive this email.Below is their contact Information's
Contact : DR JORGE WILLFRED
DHL DELIVERY COMPANY
Phone number: +229 98862778
Email: [email protected]
contact him today to avoid increase of their official keeping fee.and let me know once you receive your ATM MASTER CARD.
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?
Billy Medina
CEO, MNesty, LLC
Accredited Attorney To Government
Cotonou , Benin Republic 10010-3690
Ref: JHC/IFA/NY/NYUS/14
Associates:-
Barrister Henry Bob (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
James T. Dixon (LLB OK)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associate)
Bid Wood (Public Notary attorney
ATTENTION DEAR CLIENT''
My name is Barrister Henry Bob , The head of Dike Freedom Chamber, I want to inform you that your funds payment file was brought to my office this morning for me to cancel your funds because the Director of the Western Union and MoneyGram Money Transfer here in Benin Republic said that I should divert your funds to the Government Treasury account just because you can not pay for the fee of your funds which is $75.00 USD only before you start receiving your funds, in his words, he said that you abandon your funds for some time now without hearing from you, but my spirit did not allow me to cancel your funds because I know the value and the important of what you are about to receive.
I told the Director of the Western Union and MoneyGram to wait until I heard from you today and I will know the reason you rejected such amount of Two Millions Seven Hundred Thousand United States Dollars ($2.7,00,000.00 USD) which I know it can be able to change your life for good just because of $75.00 USD only.
I want your urgent response or your call me at +229 99502476 as soon as you receive this email and to explain to me the reason you abandon your funds, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this money that is left for.
I will wait to hear from you as soon as possible.
MAY
30 "Welcome to Money Gram Money Transfer office Benin Republic."
When Tuesday, 30 May 2017 12:00 PM to 01:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Welcome to Money Gram Money Transfer office Benin Republic.Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer officeBenin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:www.MoneyGram.comDearThe Money Gram Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds 0f ($3.7millionUS) to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $2,500 USD till your total funds of $2,500 USD is complete transferred to you and we have been strongly to send you the first payment of $2,500 USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And welisted bellow for your first payment of $2,500 USD been sent in your name today morning,but you will not pickup the money unless you send the fee of US$35 require to renew and reconfirm your payment file to us through the World Bank Central System here in BeninRepublic.Sender's Name:-------------ELLIOTT WUNDERLICHMTCN : --------------48854021Text Question:--------------- In GodAnswer: --------------- We TrustAmount: --------------- USD $2,500 (Available for pick up by receiver)Track it below:https://secure.moneygram.com/track So if you want to track the money and confirm if the funds is transferred enter ourwebsitehttp://www.moneygram/mgCOMWEB/staticMid.do method=loads last Name: WUNDERLICH , and click tracking and it willshow you that your funds is available for you to pick it up.Final urgent in sending us the $35.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via MONEY GRAM to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$35 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew fee and reconfirmation of your payment file fees $35 usd with bellow information viaMONEY GRAM transfer service.Receiver's Name:...........IKECHUKWU NWABUCountry:........................Benin RepublicCity:............................ CotonouAmount:.......................$35Question:..........................HonestAnswer:............................TrustSender's Name:..................??Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2017 promo, so its risk free and we the MONEY Gram headquarters has agree to startsending you the payment immediately you meet up with our demand in this latter. But after 2days you did not reply stand the risk of cancel yourpayment and have it return back to GovernmentYours respectfully, Director money gram Payments
Invitees [email protected] [email protected]
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MAY
30 "Welcome to Money Gram Money Transfer office Benin Republic." has been
cancelled
When Tuesday, 30 May 2017 12:00 PM to 01:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message Welcome to Money Gram Money Transfer office Benin Republic.Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer officeBenin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC. Website:www.MoneyGram.comDearThe Money Gram Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds 0f ($3.7millionUS) to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $2,500 USD till your total funds of $2,500 USD is complete transferred to you and we have been strongly to send you the first payment of $2,500 USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And welisted bellow for your first payment of $2,500 USD been sent in your name today morning,but you will not pickup the money unless you send the fee of US$35 require to renew and reconfirm your payment file to us through the World Bank Central System here in BeninRepublic.Sender's Name:-------------ELLIOTT WUNDERLICHMTCN : --------------48854021Text Question:--------------- In GodAnswer: --------------- We TrustAmount: --------------- USD $2,500 (Available for pick up by receiver)Track it below:https://secure.moneygram.com/track So if you want to track the money and confirm if the funds is transferred enter ourwebsitehttp://www.moneygram/mgCOMWEB/staticMid.do method=loads last Name: WUNDERLICH , and click tracking and it willshow you that your funds is available for you to pick it up.Final urgent in sending us the $35.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via MONEY GRAM to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$35 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic.So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew fee and reconfirmation of your payment file fees $35 usd with bellow information viaMONEY GRAM transfer service.Receiver's Name:...........IKECHUKWU NWABUCountry:........................Benin RepublicCity:............................ CotonouAmount:.......................$35Question:..........................HonestAnswer:............................TrustSender's Name:..................??Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2017 promo, so its risk free and we the MONEY Gram headquarters has agree to startsending you the payment immediately you meet up with our demand in this latter. But after 2days you did not reply stand the risk of cancel yourpayment and have it return back to GovernmentYours respectfully, Director money gram Payments
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hello my dear customer how are you doing long time we did not hear from you
i hope you are willing to pay the sum of amount which is been required from
you,make sure you send the money today so that as from tommorow you will
start recieving your own money from our head office, let me know when you
make the payment waiting to hear from you
The sender's name should be your name
Receiver Name: STANLEY EKENE OKECHI
Country: Benin Republic.
City: Cotonou.
Text Question: YES?
Answer: YES.
Amount: $58 .00usd
US Federal Reserve Bank Corporate Office
33 Liberty St New York
NY 10045, United States
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank®
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Hi,
Are you interested in creating an app for your business? We are a
professional mobile application development company.
We have 100+ team of iOS and Android developers and so far 250+ original
mobile apps have been developed.
If you are thinking of recruiting mobile developers or you want to create
your own team, we can provide you with an easy and cost-effective solution.
All of our mobile app developers have strong expertise working with the
iPhone, iPad, Android, Blackberry, Windows and cross-platform mobile apps.
We look forward to speaking with you.
Thanks & Regards
Chris,
Business Development Manager
Please let me know if you are interested, I am more than happy to provide
you with a detailed proposal. Also, we will be happy to showcase our
portfolio and vast gallery of our happy clients over a quick chat as per
your interest.
Hello,
Hope you are doing well.
Would you be interested in building an app for your business? We are a
professional Mobile Application Development company.
We have a 100+ team of iOS and Android Developers and developed 250+ Native
Mobile apps till now.
All our mobile app developers have strong expertise working with iPhone,
iPad, Android, Blackberry, Windows and cross-platform mobile applications.
Please let me know if you are interested, I am more than happy to provide
you with a detailed proposal. Also, we will be happy to showcase our
portfolio and vast gallery of our happy clients over a quick chat as per
your interest.
Attention Please!!!
I have registered your ATM CARD of US$94,000.00 with Delivery Company with
Package
Number:00876538:Shipment Code aw/33xzs,ATM CARD,
Be advised to contact them with your delivery information such as,
Your Full Name, Your Address and Your Telephone Number:
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code sctc/bun/xxiv/-78/01) Contact DHL DELIVERY COMPANY
Please indicate the registration Number and Remember to contact them with
your full information to avoid mistake.
Dear director:
This is Peter, Which locate in Shenzhen of China.
We mainly specialized in plastic injection mould, molding, die casting, etc.
If you have any projects in your hand, please feel free to contact me.
We're sure your any inquiry or requirement will get prompt attention.
We are looking forward your reply.
Attention ;Dear :::Beneficiary .. ❤.This is Mr's. ( Linda Rose 🇱🇷.🇺🇸 ) . I am writing to inform you that I have arrived in 🇵🇷.🇳..( JFK international airport New York City.🇺🇸).. with your package and your.( ATM 🏧Card ) worth the sum of $💲2️⃣▫️4️⃣ Million United States Dollars. Therefore, I would like you to reconfirm all your delivery address to avoid wrong delivery: ✅
Confirm the below information as soon as possible:
Fullname: _________Current home address: ________Nearest Airport to your home: __________Direct telephone contact:___________
I will be looking forward to the above listed information.
Thanks, ( 🤝🏻🚙)..
Mr's. ( Linda Rose).. ( +14086739791)%%.... Your delivery agent..🌐🛄
Good day. Your system has been hacked with a Trojan virus. It has=
penetrated your device through adult portals which you sometimes=
visit. Some spicy videos contain malicious code that activates af=
ter being turned on. Your entire information has already been cop=
ied to my servers.=20
I possess complete control over your device which you use to acc=
ess the Internet. I can see your screen, I can use a microphone a=
nd a camera in a way that you never notice anything. =20
I've already made a screen recording.=20
A video was edited with a pornographic movie that you were watch=
ing at that time and masturbating. =20
Your face is perfectly visible and I don=E2=80=99t think that this=
kind of content will have a positive impact on your reputation.=
=20
I have an overall access to your list of contacts and the socia=
l media profiles. I can send this video from your E-mail or the =
messengers.=20
If you don't want to let this happen, then you only need to tak=
e one simple step.=20
Just transfer 1200 USD (US dollars) to Bitcoin wallet: bc1qdvf58jd=
dg8z3ywnpggyqe7q7278292ew8mymt4
(In a Bitcoin equivalent at the exchange rate for the time of tr=
ansfer)
You can find the detailed instructions in Google. =20
After the payment I will remove the video and the virus from you=
r device and no one will bother you anymore. If I won=E2=80=99t =
receive the payment in due time, all of your data and the videos=
will become publicly available.=20
I give you 2 business days. I shall receive a notification that y=
ou have read the letter.=20
The timer starts immediately. Any complain somewhere, including th=
e police, is useless. My wallet and an E-mail cannot be tracked.=
=20
If I find out that you have shared this message with someone els=
e, the video will become publicly available at once. =20
I will destroy your reputation forever and all your data will go =
public.=20
Everyone will learn about your passion for the porn sites and mor=
e. Changing the passwords will be useless either as all the data =
is already on my servers.=20
Don't forget that reputation is very important and be prudent!
.
Hello Brandon Medina
Your Welcome Alici Burton, I want to let you know that before the FBI proceed with the delivery of your fund or ATM a Legal Paper Works must be obtained and it is a fixed price of $125
Mean while you should forward the Information below:
Full Name
Address
Phone Number
Occupation
For the booking of the delivery of your fund.
Thanks
Mr. Albert Johnson (FBI AGENT)
On Sun, 13 Feb 2022 at 11:52, Brandon Medina <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Brandon Medina
CEO, MNesty, LLC
On 13/02/2022 10:37 AM, wrote:
> HELLO DEAR
>
> I am Mrs. Lorraine Walker I am a US citizen, 41 years old. I reside
> here in Dove Meadow Rd, Solvang. My residential address is as
> follows.1385 Dove Meadow Rd, Solvang, CA 93466, United States, I am
> one of those that took part in the Compensation in West Africa many
> years ago and they refused to pay me, I paid close to $60,000 US
> Dollars trying to get my payment but all to no avail and they always
> stopped my funds with one reason or the order.
>
> So I decided to travel with my son to FBI HEADQUARTERS in WASHINGTON
> D.C with all my compensation documents to complain, And I was directed
> by the
> (FBI) Director to contact Mr. Albert Johnson, who is a representative
> of the FBI And I contacted him and he explained everything to me he
> took me to
> the paying bank for the claim of my Compensation payment. Right now I
> am the happiest woman on earth because I have received my compensation
> funds
> of $3.5, Million Us Dollars Moreover, Mr. Albert Johnson, showed me
> the full information of those that are yet to receive their payments
> and I saw your name as one of the beneficiaries, and your email
> address, that is why I decided to email you to stop dealing with those
> people, they are not with
> your fund, they are only making money out of you and if they have not
> contacted you that means you are lucky so make sure you don't contact
> anybody aside Agent Albert Johnson regarding your fund which you are
> the rightful owner of it.
>
> I will advise you to contact Mr. Albert Johnson directly today on the
> information below with his private e-Mail Address to know if he can
> help
> you too.
>
> COMPENSATION AWARD HOUSE / FBI CRIMINAL DIVISION
>
> Name: Mr. Albert Johnson (FBI AGENT)
> Email: [email protected]
>
> Note: I'm sending you this email because I don’t want you to be fooled
> anymore and I don't want all the innocent people to be scammed
> anymore, by
> various scam artists claiming to be with their fund, You really have
> to stop dealing with those people that are contacting you and telling
> you that
> your fund is with them, it is not in any way with them, they are only
> taking advantage of you and they will dry you up until you have
> nothing left with you.
>
> The only money I paid after I met Mr. Albert Johnson was just $125.00
> for the Legal Paper Works of my fund, take note of that and I want you
> to know
> that he's a sincere and honest person so don't be afraid to send the
> $125.00 to him because he will surprise you with your fund and you
> will go
> back to him to appreciate his efforts after you receive your fund.
>
> Once again stop contacting those people because they don't know
> anything about your fund, They are Criminals, Hoodlums who are only
> interested in
> your hard earn money so I will advise you to contact Mr. Albert
> Johnson so that he can help you to receive your fund instead of
> dealing with those liars that will be turning you around asking for a
> different kind of money to complete your transaction and also he's the
> only
> assigned FBI Agent to assist all the fund beneficiaries to receive
> their fund without been scammed or any further issues so kindly
> contact him.
>
> You can as well contact me through my details below
>
> God Bless You.
>
> Mrs. Lorraine Walke
> 1385 Dove Meadow Rd,
> Solvang, CA 93466
>
> .
Hello how are u today am still waiting to hear from u about the information I asked for tank u
On Sun, 13 Feb 2022 at 11:52 AM, Brandon Medina <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Brandon Medina
CEO, MNesty, LLC
On 13/02/2022 10:37 AM, wrote:
> HELLO DEAR
>
> I am Mrs. Lorraine Walker I am a US citizen, 41 years old. I reside
> here in Dove Meadow Rd, Solvang. My residential address is as
> follows.1385 Dove Meadow Rd, Solvang, CA 93466, United States, I am
> one of those that took part in the Compensation in West Africa many
> years ago and they refused to pay me, I paid close to $60,000 US
> Dollars trying to get my payment but all to no avail and they always
> stopped my funds with one reason or the order.
>
> So I decided to travel with my son to FBI HEADQUARTERS in WASHINGTON
> D.C with all my compensation documents to complain, And I was directed
> by the
> (FBI) Director to contact Mr. Albert Johnson, who is a representative
> of the FBI And I contacted him and he explained everything to me he
> took me to
> the paying bank for the claim of my Compensation payment. Right now I
> am the happiest woman on earth because I have received my compensation
> funds
> of $3.5, Million Us Dollars Moreover, Mr. Albert Johnson, showed me
> the full information of those that are yet to receive their payments
> and I saw your name as one of the beneficiaries, and your email
> address, that is why I decided to email you to stop dealing with those
> people, they are not with
> your fund, they are only making money out of you and if they have not
> contacted you that means you are lucky so make sure you don't contact
> anybody aside Agent Albert Johnson regarding your fund which you are
> the rightful owner of it.
>
> I will advise you to contact Mr. Albert Johnson directly today on the
> information below with his private e-Mail Address to know if he can
> help
> you too.
>
> COMPENSATION AWARD HOUSE / FBI CRIMINAL DIVISION
>
> Name: Mr. Albert Johnson (FBI AGENT)
> Email: [email protected]
>
> Note: I'm sending you this email because I don’t want you to be fooled
> anymore and I don't want all the innocent people to be scammed
> anymore, by
> various scam artists claiming to be with their fund, You really have
> to stop dealing with those people that are contacting you and telling
> you that
> your fund is with them, it is not in any way with them, they are only
> taking advantage of you and they will dry you up until you have
> nothing left with you.
>
> The only money I paid after I met Mr. Albert Johnson was just $125.00
> for the Legal Paper Works of my fund, take note of that and I want you
> to know
> that he's a sincere and honest person so don't be afraid to send the
> $125.00 to him because he will surprise you with your fund and you
> will go
> back to him to appreciate his efforts after you receive your fund.
>
> Once again stop contacting those people because they don't know
> anything about your fund, They are Criminals, Hoodlums who are only
> interested in
> your hard earn money so I will advise you to contact Mr. Albert
> Johnson so that he can help you to receive your fund instead of
> dealing with those liars that will be turning you around asking for a
> different kind of money to complete your transaction and also he's the
> only
> assigned FBI Agent to assist all the fund beneficiaries to receive
> their fund without been scammed or any further issues so kindly
> contact him.
>
> You can as well contact me through my details below
>
> God Bless You.
>
> Mrs. Lorraine Walke
> 1385 Dove Meadow Rd,
> Solvang, CA 93466
>
> .
On Mon, 14 Feb 2022 at 5:21 PM, FBI Albert Johnson <[email protected]> wrote:
Hello Brandon Medina
Your Welcome Alici Burton, I want to let you know that before the FBI proceed with the delivery of your fund or ATM a Legal Paper Works must be obtained and it is a fixed price of $125
Mean while you should forward the Information below:
Full Name
Address
Phone Number
Occupation
For the booking of the delivery of your fund.
Thanks
Mr. Albert Johnson (FBI AGENT)
On Sun, 13 Feb 2022 at 11:52, Brandon Medina <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Brandon Medina
CEO, MNesty, LLC
On 13/02/2022 10:37 AM, wrote:
> HELLO DEAR
>
> I am Mrs. Lorraine Walker I am a US citizen, 41 years old. I reside
> here in Dove Meadow Rd, Solvang. My residential address is as
> follows.1385 Dove Meadow Rd, Solvang, CA 93466, United States, I am
> one of those that took part in the Compensation in West Africa many
> years ago and they refused to pay me, I paid close to $60,000 US
> Dollars trying to get my payment but all to no avail and they always
> stopped my funds with one reason or the order.
>
> So I decided to travel with my son to FBI HEADQUARTERS in WASHINGTON
> D.C with all my compensation documents to complain, And I was directed
> by the
> (FBI) Director to contact Mr. Albert Johnson, who is a representative
> of the FBI And I contacted him and he explained everything to me he
> took me to
> the paying bank for the claim of my Compensation payment. Right now I
> am the happiest woman on earth because I have received my compensation
> funds
> of $3.5, Million Us Dollars Moreover, Mr. Albert Johnson, showed me
> the full information of those that are yet to receive their payments
> and I saw your name as one of the beneficiaries, and your email
> address, that is why I decided to email you to stop dealing with those
> people, they are not with
> your fund, they are only making money out of you and if they have not
> contacted you that means you are lucky so make sure you don't contact
> anybody aside Agent Albert Johnson regarding your fund which you are
> the rightful owner of it.
>
> I will advise you to contact Mr. Albert Johnson directly today on the
> information below with his private e-Mail Address to know if he can
> help
> you too.
>
> COMPENSATION AWARD HOUSE / FBI CRIMINAL DIVISION
>
> Name: Mr. Albert Johnson (FBI AGENT)
> Email: [email protected]
>
> Note: I'm sending you this email because I don’t want you to be fooled
> anymore and I don't want all the innocent people to be scammed
> anymore, by
> various scam artists claiming to be with their fund, You really have
> to stop dealing with those people that are contacting you and telling
> you that
> your fund is with them, it is not in any way with them, they are only
> taking advantage of you and they will dry you up until you have
> nothing left with you.
>
> The only money I paid after I met Mr. Albert Johnson was just $125.00
> for the Legal Paper Works of my fund, take note of that and I want you
> to know
> that he's a sincere and honest person so don't be afraid to send the
> $125.00 to him because he will surprise you with your fund and you
> will go
> back to him to appreciate his efforts after you receive your fund.
>
> Once again stop contacting those people because they don't know
> anything about your fund, They are Criminals, Hoodlums who are only
> interested in
> your hard earn money so I will advise you to contact Mr. Albert
> Johnson so that he can help you to receive your fund instead of
> dealing with those liars that will be turning you around asking for a
> different kind of money to complete your transaction and also he's the
> only
> assigned FBI Agent to assist all the fund beneficiaries to receive
> their fund without been scammed or any further issues so kindly
> contact him.
>
> You can as well contact me through my details below
>
> God Bless You.
>
> Mrs. Lorraine Walke
> 1385 Dove Meadow Rd,
> Solvang, CA 93466
>
> .
Good day.
Your system has been hacked with a Trojan virus.
It has penetrated your device through adult portals which you sometimes visit.
Some spicy videos contain malicious code that activates after being turned on. Your entire information has already been copied to my servers.
I possess complete control over your device which you use to access the Internet.
I can see your screen, I can use a microphone and a camera in a way that you never notice anything.
I've already made a screen recording.
A video was edited with a pornographic movie that you were watching at that time and masturbating.
Your face is perfectly visible and I don’t think that this kind of content will have a positive impact on your reputation.
I have an overall access to your list of contacts and the social media profiles. I can send this video from your E-mail or the messengers.
If you don't want to let this happen, then you only need to take one simple step.
Just transfer 1200 USD (US dollars) to Bitcoin wallet: bc1qszg9l3vwxm5vtcnls2rv2dum9dprgyhczm6u77
(In a Bitcoin equivalent at the exchange rate for the time of transfer)
You can find the detailed instructions in Google.
After the payment I will remove the video and the virus from your device and no one will bother you anymore.
If I won’t receive the payment in due time, all of your data and the videos will become publicly available.
I give you 2 business days.
I shall receive a notification that you have read the letter.
The timer starts immediately.
Any complain somewhere, including the police, is useless. My wallet and an E-mail cannot be tracked.
If I find out that you have shared this message with someone else, the video will become publicly available at once.
I will destroy your reputation forever and all your data will go public.
Everyone will learn about your passion for the porn sites and more. Changing the passwords will be useless either as all the data is already on my servers.
Don't forget that reputation is very important and be prudent!
.