The colloquy of John Martinez

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

This is that conversation.


Spammer

  • Subject: STOP CONTACTING AND ACT ACOORDINGLY
  • On: July 7, 2019, 2:23 p.m.

I am Mrs. Pamela Owens, I am a US citizen, 56 years Old. I reside here in Harrisburg, Pennsylvania. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail until a government official introduced me to Mr. John Williams (Director, Federal Reserve Bank, New York) he is the chairman of the COMPENSATION AWARD COMMITTEE.

Mr. John Williams helped me get my Compensation sent to me. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).

Moreover, Mr. John Williams showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making oney out of you. I will advise you to contact Mr. John Williams you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)
Name: Mr. John Williams
Email: [email protected]

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Micheal Edward
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services/BoardMembers
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) Senator David Mark
25) Chief Joseph Sanusi

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 anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met John Williams was just $450 for the notarization and delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mr. John Williams so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

MRS. PAMELA OWENS

Spamnesty

  • Subject: Re: STOP CONTACTING AND ACT ACOORDINGLY
  • On: July 7, 2019, 2:23 p.m.

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

John Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:INVESTMENT BUSINESS PROPOSAL
  • On: Oct. 31, 2020, 10:53 a.m.

Hello Dear

I have to introduce myself to you. I am Mr.Phillip Wood . I am an
Investment Consultant with almost 26 years of relevant experience in
the professional field. ULTRA =E2=80=93 HIGH NET WORTH PRIVATE INVESTORS GR=
OUP
and also work in European Research Area: Knowledge-Based Economy Unit
C.2 - Private Investment and Technology Platforms and currently,
working as an Investment Consultant to my client (Almoayyed
International Group).

In every successful joint business, trust and understanding are the
watchwords for growth.

1. I NEED A STRAIGHT FORWARD, HONEST AND COMPETENT PERSONALITY.
2. I NEED SOMEBODY WHO IS COMMITTED TO BUSINESS DEALS.

I need a reliable and trustworthy active person who has been into
business for a very long time with vast business experience. I needed
a very good adviser on what kind of investment is viable and
profitable there in your country that we can both start.

My client is interested in JV partnership with you acting as the
manager and sole controller of the investment while he remains a
silent investor for a period of ten years, though he is only Looking
at investment opportunities within the range of $1m to $10 Million and
above for a start.

Can you provide us with a workable BUSINESS/ PROJECT PLAN and the
amount you required for funding?

We are interested in a win-win situation to this end. I will like to
make the investment with you directly thus our priority here is the
security of our fund, since you have knowledge in a lucrative
business.
I am only looking at investment opportunities within the range of $1m
to $10 Million but we don't have a particular project in mind where we
can invest the fund; you can as well invest the fund in the area of
your specialization like you said earlier (PPE).

Firstly, it is pertinent to note that in this joint venture the profit
sharing ratio of the annual return on investment (AROI) will be shared
50% for me while 50% goes to you as the manager and controller of the
asset for a period of 10 yrs. What do you think?.
To proceed, provide me with a workable business/project plan, the
exact amount you required for funding and the following details, to
enable us to study it before we take further decisions.

1.1 - A detailed project/business plan.
1.2 - Your full legal name; home/office address
1.3 - Copy of your ID (International passport/driver's license).
1.4 - The exact amount you require for the stated projects.

4-Net profit requested. Please specify the expected net profit you
will be expecting from this investment.

On receipt of the above details, I will study your project/business
plan and communicate to you our Working Agreement for you to study and
revert back to us. The Investment funds will be transferred to your
account upon the execution of the Contract Working Agreement / Round
Table Meeting between the two parties.

Let me hear from you asap
email me on this Account
[email protected]
My Regards,
Phillip Wood

On 10/13/20, John Martinez <[email protected]> wrote:
> Hello,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> John Martinez
> CEO, MNesty, LLC
>
> On 13/10/2020 02:41 AM, wrote:
>> RE:INVESTMENT BUSINESS PROPOSAL
>>
>> I represent a group of company based in the Gulf Region with access to
>> over 270 Million Euros. and we are seeking means of expanding and
>> relocating our business interest abroad in the following sectors:oil/Gas=
,
>> banking, real estate, stock speculation and mining, transportation, heal=
th
>> sector and tobacco, Communication Services,Agriculture Forestry & Fishin=
g,
>> thus any sector.
>>
>> If you think you have a solid background and idea of making good profit =
in
>> any of the mentioned business sectors or any other business in your
>> country; Please write to me for possible business co-operation. More so,
>> we are ready to facilitate and fund any business that is capable of
>> generating 10% annual return on investment (AROI) JV partnership and I
>> also offer Loans/Credits to individuals in difficulty, or wanting help t=
o
>> solve some of their financial problems, or to create a business with a
>> very affordable rate.
>>
>> * Choice of the amount ranging from 10,000.00 USD to 1,000,000.00 USD or
>> more .
>> * Choice of repayment term: 10 months to 15 years maximum.
>> * Negotiable annual interest rate.
>>
>> Regards
>> Mr. Phillip Woods
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: RE:INVESTMENT BUSINESS PROPOSAL
  • On: Oct. 31, 2020, 1:06 p.m.

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

John Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: How to choose a durable suitable hospital bed?
  • On: April 7, 2021, 6:49 a.m.

Dear Jeremiah,   Joyce from Annecy Machinery,i received your mail.this is my company mail.quote:Hi,Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Jeremiah MartinezCEO, MNesty, LLC

We found you are logistics company, are you interested in hospital bed?for own use or resell?please view our website below:www.annecymedic.com and hope to hear you soon.

[email protected]
 From: Jeremiah MartinezDate: 2021-04-06 19:28To: joyceji0320Subject: Re: How to choose a durable suitable hospital bed?Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
 
Jeremiah Martinez
CEO, MNesty, LLC
 
On 06/04/2021 11:28 AM,  wrote:
> Reply-To:
>
> [email protected]
>
>
> To:
> [email protected]
>
>
>
>
>
>
>
>
>
>
>
>
> Hi Manager,
>
>
> Greetings from Joyce from
> China,I found  you
> are a distributor of
> hospital equipments.
>
>
> We can provide over 100
> designs of hospital beds with different rates.and can help
> you to find
> cost-effective and profitable designs.
>
>
> PS:all our hospital bed with
> CE certificate.Sample can be provided.
>
>
>  
>
>
> Yours Sincerely,
> Joyce Ji
> Zhangjiagang Annecy Machinery Co.,ltd
> CE Qualified Manufacturer
> Address:No.2
> Fuxin Road,yangshe town,Zhangjiagang city,Jiangsu,China
> Mail:[email protected]
> Whatsapp,viber,line,wechat:008617715580320
> Skype:[email protected]
>
>
>
>
>
>
>
>
>
 
 
 

Spamnesty

  • Subject: Re: Re: How to choose a durable suitable hospital bed?
  • On: April 7, 2021, 4:14 p.m.

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

John Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: -hospital bed catalogue from Joyce
  • On: April 8, 2021, 2:07 a.m.

Dear John,   We are located in Zhangjiagang city,near Shanghai,China.please find our website below,and our attached hospital bed catalogue.if you have any interested in,please let us know for best prices.

Yours Sincerely,Joyce Ji
Zhangjiagang Annecy Machinery Co.,ltd
CE Qualified Manufacturer
Web:www.annecymedic.com
Address:No.2 Fuxin Road,yangshe town,Zhangjiagang city,Jiangsu,China
Whatsapp,viber,line and Mobile Phone,wechat :008617715580320
Skype:[email protected]: John MartinezDate: 2021-04-08 00:15To: joyceji0320Subject: Re: Re: How to choose a durable suitable hospital bed?Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
 
John Martinez
CEO, MNesty, LLC
 
On 07/04/2021 06:49 AM,  wrote:
>
>
> Dear Jeremiah,   Joyce from Annecy Machinery,i received your mail.this is my company mail.quote:Hi,Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
> Jeremiah MartinezCEO, MNesty, LLC
>
> We found you are logistics company, are you interested in hospital bed?for own use or resell?please view our website below:www.annecymedic.com and hope to hear you soon.
>
>
> [email protected]
>  From: Jeremiah MartinezDate: 2021-04-06 19:28To: joyceji0320Subject: Re: How to choose a durable suitable hospital bed?Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>  
> Jeremiah Martinez
> CEO, MNesty, LLC
>  
> On 06/04/2021 11:28 AM,  wrote:
> > Reply-To:
> >
> > [email protected]
> >
> >
> > To:
> > [email protected]
> >
> >
> >
> >
> >
> >
> >
> >
> >
> >
> >
> >
> > Hi Manager,
> >
> >
> > Greetings from Joyce from
> > China,I found  you
> > are a distributor of
> > hospital equipments.
> >
> >
> > We can provide over 100
> > designs of hospital beds with different rates.and can help
> > you to find
> > cost-effective and profitable designs.
> >
> >
> > PS:all our hospital bed with
> > CE certificate.Sample can be provided.
> >
> >
> >  
> >
> >
> > Yours Sincerely,
> > Joyce Ji
> > Zhangjiagang Annecy Machinery Co.,ltd
> > CE Qualified Manufacturer
> > Address:No.2
> > Fuxin Road,yangshe town,Zhangjiagang city,Jiangsu,China
> > Mail:[email protected]
> > Whatsapp,viber,line,wechat:008617715580320
> > Skype:[email protected]
> >
> >
> >
> >
> >
> >
> >
> >
> >
>  
>  
>  
>
>
 
 
 

Spamnesty

  • Subject: Re: -hospital bed catalogue from Joyce
  • On: April 8, 2021, 3:40 a.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.?

John Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: -hospital bed catalogue from Joyce
  • On: April 8, 2021, 5:30 a.m.

Dear John,   Thank you for your response.   Please view our website to know more about our company.www.annecymedic.com 
could we have your website please?

 Yours Sincerely,Joyce JiZhangjiagang Annecy Machinery Co.,ltdCE Qualified ManufacturerWeb:www.annecymedic.com,[email protected]:No.2 Fuxin Road,yangshe town,Zhangjiagang city,Jiangsu,ChinaWhatsapp,viber,line and Mobile Phone,wechat :008617715580320Skype:[email protected]: John MartinezDate: 2021-04-08 11:41To: joyceji0320Subject: Re: -hospital bed catalogue from JoyceHi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
 
John Martinez
CEO, MNesty, LLC
 
On 08/04/2021 02:07 AM,  wrote:
>
>
> Dear John,   We are located in Zhangjiagang city,near Shanghai,China.please find our website below,and our attached hospital bed catalogue.if you have any interested in,please let us know for best prices.
>
> Yours Sincerely,Joyce Ji
> Zhangjiagang Annecy Machinery Co.,ltd
> CE Qualified Manufacturer
> Web:www.annecymedic.com
> Address:No.2 Fuxin Road,yangshe town,Zhangjiagang city,Jiangsu,China
> Whatsapp,viber,line and Mobile Phone,wechat :008617715580320
> Skype:[email protected]: John MartinezDate: 2021-04-08 00:15To: joyceji0320Subject: Re: Re: How to choose a durable suitable hospital bed?Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
>  
> John Martinez
> CEO, MNesty, LLC
>  
> On 07/04/2021 06:49 AM,  wrote:
> >
> >
> > Dear Jeremiah,   Joyce from Annecy Machinery,i received your mail.this is my company mail.quote:Hi,Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
> > Jeremiah MartinezCEO, MNesty, LLC
> >
> > We found you are logistics company, are you interested in hospital bed?for own use or resell?please view our website below:www.annecymedic.com and hope to hear you soon.
> >
> >
> > [email protected]
> >  From: Jeremiah MartinezDate: 2021-04-06 19:28To: joyceji0320Subject: Re: How to choose a durable suitable hospital bed?Hi,
> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
> >  
> > Jeremiah Martinez
> > CEO, MNesty, LLC
> >  
> > On 06/04/2021 11:28 AM,  wrote:
> > > Reply-To:
> > >
> > > [email protected]
> > >
> > >
> > > To:
> > > [email protected]
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > > Hi Manager,
> > >
> > >
> > > Greetings from Joyce from
> > > China,I found  you
> > > are a distributor of
> > > hospital equipments.
> > >
> > >
> > > We can provide over 100
> > > designs of hospital beds with different rates.and can help
> > > you to find
> > > cost-effective and profitable designs.
> > >
> > >
> > > PS:all our hospital bed with
> > > CE certificate.Sample can be provided.
> > >
> > >
> > >  
> > >
> > >
> > > Yours Sincerely,
> > > Joyce Ji
> > > Zhangjiagang Annecy Machinery Co.,ltd
> > > CE Qualified Manufacturer
> > > Address:No.2
> > > Fuxin Road,yangshe town,Zhangjiagang city,Jiangsu,China
> > > Mail:[email protected]
> > > Whatsapp,viber,line,wechat:008617715580320
> > > Skype:[email protected]
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> > >
> >  
> >  
> >  
> >
> >
>  
>  
>  
>
>
 
 
 

Spammer

  • Subject: LOAN APPLICATION FORM ====== F ILL AND RETURN IMMEDIATELY?????????
  • On: April 10, 2021, 5:50 p.m.

Hello  Jody Martinez
I am in receipt of your mail and the content of your mail was well noted to me, before we can proceed to the loan transaction you have to fill out this information so that I will know how much you needed as a loan so that I can provide you my loan terms and conditions. below is the information you are going to fill out. We have a website. The minimum we give out is $10,000.00
* Name Of Applicant:.................... .....* Address: Of Applicant: ..........................* City: .............................. .............* State: .............................. ..........* Country: .............................. .........* Gender: .............................. .......* Marital Status: ...............................* Age:.......................... .............* Occupation:................... .....................* Income Rate: .............................. .........* Tel:.......................... ................* Mobile:....................... ...................* Amount Requested: ..............................* Loan Duration: .................... ...................
I will be waiting to hear from you soon,
Thanks,  Peter Ekfeldt 

Spamnesty

  • Subject: Re: LOAN APPLICATION FORM ====== F ILL AND RETURN IMMEDIATELY?????????
  • On: April 10, 2021, 7:16 p.m.

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

John Martinez
CEO, MNesty, LLC

Spammer

  • Subject: would you like to proceed with the loan?
  • On: April 14, 2021, 9:56 p.m.

would you like to proceed with the loan?

.

Spamnesty

  • Subject: Re: would you like to proceed with the loan?
  • On: April 15, 2021, 9:52 a.m.

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

John Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Loan Applications Form
  • On: April 15, 2021, 9:27 p.m.

Attention Loan Seeker:

Note that Dawn Williams Loan Company is Currently offering loan to
individuals and firms at loan interest rate of 2%. Note we offer loans
at 2% and we give out minimum and maximum loan of $5,000.00usd to
$50,000,000.00usd Interested applicant should fill the application and get
back for further procedures for more info.

Our Services Include the Following:

*Investors Loans..........
*Debt Consolidation...........
*Second Mortgage...............
*Business Loans.............
*Personal Loans...............
*International Loans...........

Loan Applications Form

Full Names:
Gender:
Marital status:
Contact Address:
City/Zip code:
Country:
State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Date Of Loan Needed:
Weekly Income:
Occupation:
Purpose for Loan:
Contact Phone Number:

Awaiting to do business with you.

Mr. Dawn Williams

.

Spamnesty

  • Subject: Re: Loan Applications Form
  • On: April 16, 2021, 3:23 a.m.

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

John Martinez
CEO, MNesty, LLC

Spammer

  • Subject: RE: Need DB2 Developer_ Harrison ,NY
  • On: April 21, 2021, 8:47 p.m.

Best rate we have $45/hr on w2.

Thanks & Regards=20
Victor Ross
Visionisys Inc=20
Ph: 901-245-5816
Email : [email protected] || www.visionisys.com
Note: If you have received this mail in error or prefer not to receive =
such emails in the future, please reply with "REMOVE" in the subject =
line and the email id(s) to be removed. All removal requests will be =
honored ASAP. We sincerely apologize

-----Original Message-----
From: Jonathan Martinez <[email protected]>=20
Sent: Wednesday, April 21, 2021 4:31 PM
To: Victor Ross <[email protected]>
Subject: Re: Need DB2 Developer_ Harrison ,NY

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

Jonathan Martinez
CEO, MNesty, LLC

On 21/04/2021 20:30 PM, Victor Ross wrote:
> Hi,
> Hope you are doing well!
> Please find below job description if you feel comfortable please share =

> your updated resume, Visa Status, Expected Rate and contact details=20
> ASAP
> =20
> US Citizen ,GCs ,L2 EAD,H4 EAD
> =20
> Position: DB2 Developer
> Location: Harrison ,NY
> Duration: 6+ Months
> =20
> Job Description::
> Understanding of DB2 Mainframe stored procedures Skilled in working=20
> with complex DML queries Experience with Data purging and Data=20
> archival - nice to have Should be able to assist in documenting=20
> Technical Requirement
> =20
> =20
> Thanks & Regards
> Victor Ross
> Visionisys Inc
> Ph: 901-245-5816
> Email : [email protected] || www.visionisys.com
> Note: If you have received this mail in error or prefer not to receive =

> such emails in the future, please reply with "REMOVE" in the subject=20
> line and the email id(s) to be removed. All removal requests will be=20
> honored ASAP. We sincerely apologize
> =20
> =20
>=20

.

Spamnesty

  • Subject: Re: RE: Need DB2 Developer_ Harrison ,NY
  • On: April 22, 2021, 5:05 a.m.

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

John Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: would you like to proceed with the loan?
  • On: April 23, 2021, 1:54 p.m.

Loan offer 

On Thursday, April 15, 2021, John Martinez <[email protected]> wrote:
Hello,

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

John Martinez

CEO, MNesty, LLC

On 14/04/2021 21:56 PM,  wrote:

> would you like to proceed with the loan?

>

> .

Spamnesty

  • Subject: Re: would you like to proceed with the loan?
  • On: April 23, 2021, 6:44 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?

John Martinez
CEO, MNesty, LLC

Spammer

  • Subject: HIGH NETWORK INVESTMENT PORTFOLIO
  • On: May 12, 2021, 9:54 a.m.

Dear Sir,

I am Mr Hans Smith,I and my partners represent a high network of
clients, most of them are politicians from Africa and the Middle
East,who urgently desire to make discretionary placement of high
volume figures in viable investment.Preferably in Economic
Suitable/tax friendly offshore jurisdiction.

At the moment,we are looking for a reliable and trustworthy investment
manager that will invest the sum of US$350,000,000.00 (Three Hundred
And Fifty Million Dollars) for our client from Africa.

We have no particular preference to any area of investment. We are
only interested in a foreign investment manager that will invest the
funds in profitable and viable investment projects. I saw your profile
and We want to have a Profitable Joint Venture with you.

If you are interested,Contact me for more details.

Thanks

Mr Hans Smith.

.

Spamnesty

  • Subject: Re: HIGH NETWORK INVESTMENT PORTFOLIO
  • On: May 12, 2021, 10:44 a.m.

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

John Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: HIGH NETWORK INVESTMENT PORTFOLIO
  • On: May 13, 2021, 12:36 p.m.

Attention: Mr John Martinez,

I thank you for your email and your interest towards my investment offer.I have consulted with the fund owner.I want you to understand that we will like to work with you if truly that you are serious about this.

My associates and I have been working in tandem to find a reliable and trustworthy investment manager that will invest the sum of US$350,000,000.00 (Three Hundred And Fifty Million Dollars) for our client from Angola.The investor will want to remain a silent partner in this Joint Venture. Hence you will have the sole responsibility of managing and investing the funds in profitable and lucrative ventures of your choice as long as the investments are legitimate and legal.

As i stated in my first message,The investor does not have preference to any particular investment plan.Mr.José Maria Botelho de Vasconcelos (The Investor) wants the fund to be invested for a period of 5 to 10 years and the profits accumulated within this period of time will be shared by both parties.At the end of the agreed period of investment,both parties will discuss and re-negotiate if need be and reinvest the capital.

My client (Mr. José Maria Botelho de Vasconcelos) was the former Petroleum Resources Minister and also the former Energy Minister in Angola.The funds in question that is available for investment is safely deposited in a bank in Accra Capital of Ghana (In West Africa).The funds are legitimate funds acquired when the former minister was in active duties as the Petroleum Minister and Energy Minister.
In Angola, Ministers and other Government Executives and legislators are not allowed to operate foreign accounts and are expected to declare their accounts at the beginning and end of their tenures. Hence, my associates were involved in moving the funds he acquired in active service as the minister to the bank in Ghana.

This transaction is genuine, real and serious. My client's obsession in foreign investments led me to you. We are commission agents,Our main objective is to broker this investment transaction between the Investment Manager and the fund owner and earn our commission in the investment project.

Please understand that we will be glad to work with you.If we can get your consent that you are willing to be the investment manager for the investment of the funds.I will send a copy of the MOU Agreement from the investor for your review and input if we receive your reply to this message.

If the MOU (DRAFTED AGREEMENT) is okay by you,we can then furnish you with detailed procedure.

Thank you for the understanding.

Mr Han Smith.

Spamnesty

  • Subject: Re: HIGH NETWORK INVESTMENT PORTFOLIO
  • On: May 13, 2021, 6:21 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.?

John Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: HIGH NETWORK INVESTMENT PORTFOLIO
  • On: May 15, 2021, 1:02 p.m.

Attention: Mr John Martinez,

I thank you for your reply and your interest towards my investment offer.Note that I work for Mr. Stephen Harris of the International Financial Services London Ltd. A number of players are involved in this transaction considering the fact that the funds involved are large and the interest of all the parties involved must be protected until the funds have been released to the investment manager for investments.

I am hereby refering you to my associate Mr Stephen Harris.He is going to give you the full details of this transaction and procedure.
The contact details of Mr. Stephen HARRIS are stated below;

               Name of Financial Consultant: Mr. Stephen HARRIS.
               Name of Office:      International Financial Services London Ltd
               Address of Office:   71 Fulwell Park Avenue, Twickenham, United Kingdom, TW2 5HF
               Direct Tel:          +447452182274
               Email:               [email protected]
                                    [email protected]
               Registration Number:   11425901

Mr. Stephen HARRIS is fully involved in this transaction and was instrumental to the deposit of the funds where the funds are safely deposited. He is in position to answer your request,contact him for more clarification and details.

I look forward to hearing from you soon.

Thank you for the understanding.

Regards
Mr Hans Smith.

On Thu, May 13, 2021 at 6:22 PM John Martinez <[email protected]> wrote:
Hi,

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

John Martinez

CEO, MNesty, LLC

On 13/05/2021 12:36 PM,  wrote:

> Attention: Mr John Martinez,

>

> I thank you for your email and your interest towards my investment offer.I have consulted with the fund owner.I want you to understand that we will like to work with you if truly that you are serious about this.

>

> My associates and I have been working in tandem to find a reliable and trustworthy investment manager that will invest the sum of US$350,000,000.00 (Three Hundred And Fifty Million Dollars) for our client from Angola.The investor will want to remain a silent partner in this Joint Venture. Hence you will have the sole responsibility of managing and investing the funds in profitable and lucrative ventures of your choice as long as the investments are legitimate and legal.

>

> As i stated in my first message,The investor does not have preference to any particular investment plan.Mr.José Maria Botelho de Vasconcelos (The Investor) wants the fund to be invested for a period of 5 to 10 years and the profits accumulated within this period of time will be shared by both parties.At the end of the agreed period of investment,both parties will discuss and re-negotiate if need be and reinvest the capital.

>

> My client (Mr. José Maria Botelho de Vasconcelos) was the former Petroleum Resources Minister and also the former Energy Minister in Angola.The funds in question that is available for investment is safely deposited in a bank in Accra Capital of Ghana (In West Africa).The funds are legitimate funds acquired when the former minister was in active duties as the Petroleum Minister and Energy Minister.

> In Angola, Ministers and other Government Executives and legislators are not allowed to operate foreign accounts and are expected to declare their accounts at the beginning and end of their tenures. Hence, my associates were involved in moving the funds he acquired in active service as the minister to the bank in Ghana.

>

> This transaction is genuine, real and serious. My client's obsession in foreign investments led me to you. We are commission agents,Our main objective is to broker this investment transaction between the Investment Manager and the fund owner and earn our commission in the investment project.

>

> Please understand that we will be glad to work with you.If we can get your consent that you are willing to be the investment manager for the investment of the funds.I will send a copy of the MOU Agreement from the investor for your review and input if we receive your reply to this message.

>

> If the MOU (DRAFTED AGREEMENT) is okay by you,we can then furnish you with detailed procedure.

>

> Thank you for the understanding.

>

> Mr Han Smith.

>

Spammer

  • Subject: Re: HIGH NETWORK INVESTMENT PORTFOLIO
  • On: May 17, 2021, 12:43 p.m.

Attention: Mr John Martinez,

I thank you for your reply and your interest towards my investment offer.Note that I work for Mr. Stephen Harris of the International Financial Services London Ltd. A number of players are involved in this transaction considering the fact that the funds involved are large and the interest of all the parties involved must be protected until the funds have been released to the investment manager for investments.

I am hereby refering you to my associate Mr Stephen Harris.He is going to give you the full details of this transaction and procedure.
The contact details of Mr. Stephen HARRIS are stated below;

               Name of Financial Consultant: Mr. Stephen HARRIS.
               Name of Office:      International Financial Services London Ltd
               Address of Office:   71 Fulwell Park Avenue, Twickenham, United Kingdom, TW2 5HF
               Direct Tel:          +447452182274
               Email:               [email protected]
                                    [email protected]
               Registration Number:   11425901

Mr. Stephen HARRIS is fully involved in this transaction and was instrumental to the deposit of the funds where the funds are safely deposited. He is in position to answer your request,contact him for more clarification and details.

I look forward to hearing from you soon.

Thank you for the understanding.

Regards
Mr Hans Smith.

On Thu, May 13, 2021 at 6:22 PM John Martinez <[email protected]> wrote:
Hi,

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

John Martinez

CEO, MNesty, LLC

On 13/05/2021 12:36 PM,  wrote:

> Attention: Mr John Martinez,

>

> I thank you for your email and your interest towards my investment offer.I have consulted with the fund owner.I want you to understand that we will like to work with you if truly that you are serious about this.

>

> My associates and I have been working in tandem to find a reliable and trustworthy investment manager that will invest the sum of US$350,000,000.00 (Three Hundred And Fifty Million Dollars) for our client from Angola.The investor will want to remain a silent partner in this Joint Venture. Hence you will have the sole responsibility of managing and investing the funds in profitable and lucrative ventures of your choice as long as the investments are legitimate and legal.

>

> As i stated in my first message,The investor does not have preference to any particular investment plan.Mr.José Maria Botelho de Vasconcelos (The Investor) wants the fund to be invested for a period of 5 to 10 years and the profits accumulated within this period of time will be shared by both parties.At the end of the agreed period of investment,both parties will discuss and re-negotiate if need be and reinvest the capital.

>

> My client (Mr. José Maria Botelho de Vasconcelos) was the former Petroleum Resources Minister and also the former Energy Minister in Angola.The funds in question that is available for investment is safely deposited in a bank in Accra Capital of Ghana (In West Africa).The funds are legitimate funds acquired when the former minister was in active duties as the Petroleum Minister and Energy Minister.

> In Angola, Ministers and other Government Executives and legislators are not allowed to operate foreign accounts and are expected to declare their accounts at the beginning and end of their tenures. Hence, my associates were involved in moving the funds he acquired in active service as the minister to the bank in Ghana.

>

> This transaction is genuine, real and serious. My client's obsession in foreign investments led me to you. We are commission agents,Our main objective is to broker this investment transaction between the Investment Manager and the fund owner and earn our commission in the investment project.

>

> Please understand that we will be glad to work with you.If we can get your consent that you are willing to be the investment manager for the investment of the funds.I will send a copy of the MOU Agreement from the investor for your review and input if we receive your reply to this message.

>

> If the MOU (DRAFTED AGREEMENT) is okay by you,we can then furnish you with detailed procedure.

>

> Thank you for the understanding.

>

> Mr Han Smith.

>

Spammer

  • Subject: Autoreply to Re: Believe that this will happen.
  • On: June 4, 2021, 4:17 a.m.

Thank you for reaching Autobay Auctions.
We are a credible organization with our office based in Lagos, Nigeria.
Please reach anytime for more details.

.

Spamnesty

  • Subject: Re: Autoreply to Re: Believe that this will happen.
  • On: June 4, 2021, 7:56 a.m.

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

John Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Autoreply to Re: Autoreply to Re: Believe that this will happen.
  • On: June 4, 2021, 6:02 p.m.

Thank you for reaching Autobay Auctions.
We are a credible organization with our office based in Lagos, Nigeria.
Please reach anytime for more details.

.

Spammer

  • Subject: Re: ATTENTION TO YOUR ATM MASTER CARD
  • On: Aug. 20, 2021, 5:24 p.m.

DELIVERY OF YOUR ATM CARD OF US$17,000,000.00

I am writing to officially inform you that your payment order by
Automated Teller Machine (ATM) Card System has been successfully price
today and the US$US$5,000,000.00  Million us dollars (US$17,000,000.00)
has been loaded into an ATM Visa Card  Hence, in compliance with the
Payment Procedure and every arrangement concern the delivery of your
ATM VISA CARD Package have been concluded and the delivery of the
Package is about to take off now and it will arrive at your home
address within 3hours, I want you to also note that the
information where your ATM Card will be deliver has been confirmed in
our office ,

You are advised that a maximum withdrawal value of $95,000.00 USD is
permitted on  withdrawal per day with a minimum of $10,000 per
withdrawal and we are duly inter switched, meaning you can make
withdrawal in any location and ATM Center of your choice. We have
concluded delivery arrangement, to be fully insured by Nice Insurance
Corporation.

TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries and for your confirmation go
to DHL Express Delivery Services website (www.dhl.com) and you will
see  the ones we delivered to the other Beneficiaries    (6823352535)
(1796024845) (7915100454)  (5000198276) (5000194872) (4817891142)
Track DHL Express Shipments with (www.dhl.com)

 But we are sorry to tell you that your package could not be deliver
today due to our observation that, those legal back up  papers is not
completed as we have here.
Through our research, we discovered that the International Delivery
Permit Certificate while the other is Release Approved Order
certificate (RAOC) was not included among those legal certificate
which will back up your ATM CARD package from being delivery
successfully without any problem with any office Authority, or any
questions from your Federal government and it should be well approve
by the federal Government of United State

And I have confirmed from the Federal High Court about the amount that
the two documents will cost and they stated that it will cost the sum
of $130.USD , and that will be the final payment, Therefore you have
to pick the below payment information and get the $130.USD  send as
soon as you have received this email today in order to enable the
delivery of your ATM VISA CARD Package to take off today Wednesday been
18th August and you will have the Package with your two Hands by
Tomorrow been the 19th of August latest.

For this reason, we concluded and finalized that your package should
be delivered to your home immediately when you have obtained the
documentation. This Certificates is very very important because, it
should be place on your package to prove that your fund is well
approve by the Federal Government of United and it also cover your ATM
CARD Package from any problem with your Federal Government.

 I will advice you to possibly send the required $130.USD  as soon as
you have received this mail to enable us deliver your ATM CARD package
within 3hours. Remember, that, the more you delay; your package
should be increasing on demur-rage, which may cost you additional
cost. Therefore, I will advice you to send the $130 USD  now.

Below is the Payment Information to send the $130.USD  by Western Union

RECEIVER’S NAME:....Mr Armed Yaki
COUNTRY:............United State
CITY:...............Arizona
AMOUNT:.............$130 USD
QUESTION:...........Urgent
MTCN:...............????
SENDER'S NAME:......????

Finally, the management of this company shall proceed the shipment
upon receipt of the fee and the track number, airway bill of the
shipment will be available to you immediately we receive the payment.

MR.ARMED YAKI
(FOREIGN DELIVERY DEPARTMENT DHL UNITED STATE)
DHL COURIER DELIVERY COMPANY LTD,
Regulated by the Delivery Services Authority
On Fri, Aug 20, 2021, 2:52 AM James Martinez <[email protected]> wrote:
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?

James Martinez

CEO, MNesty, LLC

On 20/08/2021 01:52 AM,  wrote:

> ATTENTION TO YOUR ATM MASTER CARD

>

>

> I’m Mr. Armed Yaki, the new appointed Postman of Regular Mail Post

> Office branched at United State. I assumed this office on 18th,

> August, 2021. On going through the files of the previous records of

> this office, I discovered that there are six parcels containing ATM

> cards each one attached with an email address of the owner on it. The

> former appointee of this office  failed to carry out the delivery as

> it was instructed and programmed. Probably, one of his reasons for not

> carrying out the delivery was that you have not provided your postal

> address to him for the completion of the delivery as he remarked.

> According to the content recorded in each file, the ATM card was

> deposited by one Senior Evangelist Mathew Peterson who died one year

> back as a charity foundation parcel to each of the six of you. On the

> statement he wrote on the list, he stated that each of the

> aforementioned ATM cards contains the sum of US$17,000,000.00 and he

> found your email contacts as reputable and capable persons that can

> use the charity awarded ATM Cards to change the lives of people.

> Meanwhile, I've made the arrangement of posting the six parcels

> through Regular Mail Post Office to the six of you to your respective

> mailing addresses.

> Am also sending the same message of the same content to six of you

> that own the six abandoned ATM CARDS each at the same time. If found

> in spam folder, it could be due to your Internet Service Provider,

> ISP. So move to your inbox before your reply

> I went to our head office at United State and reported the issue of

> the discovered six ATM cards in my office and they verified it and

> gave me the veto order to carry out the delivery immediately you

> reconfirm your mailing address to this office in order for us to mail

> the ATM CARD directly to you after Postal Stamp of the parcel. Note,

> below information is officially needed for posting of the ATM CARD

> ASAP

> Text here ([email protected])

> 1. Your Full name

> 2. Your home Address

> 3. Your current telephone number

> 4. A copy of your ID card,

> 5. Your age/sex,

> 6. Your country

> 7. Your occupation,

> 8  Your nearest air-port

> We shall post your ATM Card once you update us with the above info and

> you shall be given a tracking number, that is, the Track and Trace

> number of your parcel once it is posted to your mailing address, so as

> to enable you track your parcel to know exactly when it will arrive to

> your mailing address.

> Remain blessed as I'll be looking forward to receiving your immediate response.

> Regards,

> MR ARMED YAKI

> Postman, Regular Mail Post Office United State

>

Spamnesty

  • Subject: Re: ATTENTION TO YOUR ATM MASTER CARD
  • On: Aug. 20, 2021, 6:12 p.m.

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

John Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION TO YOUR ATM MASTER CARD
  • On: Aug. 20, 2021, 6:15 p.m.

You can make it possible true Western Union or MoneyGram and Ria with BTC payment through
On Fri, Aug 20, 2021, 7:13 PM John Martinez <[email protected]> wrote:
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?

John Martinez

CEO, MNesty, LLC

On 20/08/2021 17:24 PM,  wrote:

> DELIVERY OF YOUR ATM CARD OF US$17,000,000.00

>

> I am writing to officially inform you that your payment order by

> Automated Teller Machine (ATM) Card System has been successfully price

> today and the US$US$5,000,000.00  Million us dollars (US$17,000,000.00)

> has been loaded into an ATM Visa Card  Hence, in compliance with the

> Payment Procedure and every arrangement concern the delivery of your

> ATM VISA CARD Package have been concluded and the delivery of the

> Package is about to take off now and it will arrive at your home

> address within 3hours, I want you to also note that the

> information where your ATM Card will be deliver has been confirmed in

> our office ,

>

> You are advised that a maximum withdrawal value of $95,000.00 USD is

> permitted on  withdrawal per day with a minimum of $10,000 per

> withdrawal and we are duly inter switched, meaning you can make

> withdrawal in any location and ATM Center of your choice. We have

> concluded delivery arrangement, to be fully insured by Nice Insurance

> Corporation.

>

> TAKE NOTE. Be aware that you are the only person left to receive your

> ATM Card out of the (6) Six beneficiaries and for your confirmation go

> to DHL Express Delivery Services website (www.dhl.com) and you will

> see  the ones we delivered to the other Beneficiaries    (6823352535)

> (1796024845) (7915100454)  (5000198276) (5000194872) (4817891142)

> Track DHL Express Shipments with (www.dhl.com)

>

>  But we are sorry to tell you that your package could not be deliver

> today due to our observation that, those legal back up  papers is not

> completed as we have here.

> Through our research, we discovered that the International Delivery

> Permit Certificate while the other is Release Approved Order

> certificate (RAOC) was not included among those legal certificate

> which will back up your ATM CARD package from being delivery

> successfully without any problem with any office Authority, or any

> questions from your Federal government and it should be well approve

> by the federal Government of United State

>

> And I have confirmed from the Federal High Court about the amount that

> the two documents will cost and they stated that it will cost the sum

> of $130.USD , and that will be the final payment, Therefore you have

> to pick the below payment information and get the $130.USD  send as

> soon as you have received this email today in order to enable the

> delivery of your ATM VISA CARD Package to take off today Wednesday been

> 18th August and you will have the Package with your two Hands by

> Tomorrow been the 19th of August latest.

>

> For this reason, we concluded and finalized that your package should

> be delivered to your home immediately when you have obtained the

> documentation. This Certificates is very very important because, it

> should be place on your package to prove that your fund is well

> approve by the Federal Government of United and it also cover your ATM

> CARD Package from any problem with your Federal Government.

>

>  I will advice you to possibly send the required $130.USD  as soon as

> you have received this mail to enable us deliver your ATM CARD package

> within 3hours. Remember, that, the more you delay; your package

> should be increasing on demur-rage, which may cost you additional

> cost. Therefore, I will advice you to send the $130 USD  now.

>

> Below is the Payment Information to send the $130.USD  by Western Union

>

> RECEIVER’S NAME:....Mr Armed Yaki

> COUNTRY:............United State

> CITY:...............Arizona

> AMOUNT:.............$130 USD

> QUESTION:...........Urgent

> MTCN:...............????

> SENDER'S NAME:......????

>

> Finally, the management of this company shall proceed the shipment

> upon receipt of the fee and the track number, airway bill of the

> shipment will be available to you immediately we receive the payment.

>

> MR.ARMED YAKI

> (FOREIGN DELIVERY DEPARTMENT DHL UNITED STATE)

> DHL COURIER DELIVERY COMPANY LTD,

> Regulated by the Delivery Services Authority

> On Fri, Aug 20, 2021, 2:52 AM James Martinez <[email protected]> wrote:

> 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?

>

>

>

> James Martinez

>

> CEO, MNesty, LLC

>

>

>

> On 20/08/2021 01:52 AM,  wrote:

>

> > ATTENTION TO YOUR ATM MASTER CARD

>

> >

>

> >

>

> > I’m Mr. Armed Yaki, the new appointed Postman of Regular Mail Post

>

> > Office branched at United State. I assumed this office on 18th,

>

> > August, 2021. On going through the files of the previous records of

>

> > this office, I discovered that there are six parcels containing ATM

>

> > cards each one attached with an email address of the owner on it. The

>

> > former appointee of this office  failed to carry out the delivery as

>

> > it was instructed and programmed. Probably, one of his reasons for not

>

> > carrying out the delivery was that you have not provided your postal

>

> > address to him for the completion of the delivery as he remarked.

>

> > According to the content recorded in each file, the ATM card was

>

> > deposited by one Senior Evangelist Mathew Peterson who died one year

>

> > back as a charity foundation parcel to each of the six of you. On the

>

> > statement he wrote on the list, he stated that each of the

>

> > aforementioned ATM cards contains the sum of US$17,000,000.00 and he

>

> > found your email contacts as reputable and capable persons that can

>

> > use the charity awarded ATM Cards to change the lives of people.

>

> > Meanwhile, I've made the arrangement of posting the six parcels

>

> > through Regular Mail Post Office to the six of you to your respective

>

> > mailing addresses.

>

> > Am also sending the same message of the same content to six of you

>

> > that own the six abandoned ATM CARDS each at the same time. If found

>

> > in spam folder, it could be due to your Internet Service Provider,

>

> > ISP. So move to your inbox before your reply

>

> > I went to our head office at United State and reported the issue of

>

> > the discovered six ATM cards in my office and they verified it and

>

> > gave me the veto order to carry out the delivery immediately you

>

> > reconfirm your mailing address to this office in order for us to mail

>

> > the ATM CARD directly to you after Postal Stamp of the parcel. Note,

>

> > below information is officially needed for posting of the ATM CARD

>

> > ASAP

>

> > Text here ([email protected])

>

> > 1. Your Full name

>

> > 2. Your home Address

>

> > 3. Your current telephone number

>

> > 4. A copy of your ID card,

>

> > 5. Your age/sex,

>

> > 6. Your country

>

> > 7. Your occupation,

>

> > 8  Your nearest air-port

>

> > We shall post your ATM Card once you update us with the above info and

>

> > you shall be given a tracking number, that is, the Track and Trace

>

> > number of your parcel once it is posted to your mailing address, so as

>

> > to enable you track your parcel to know exactly when it will arrive to

>

> > your mailing address.

>

> > Remain blessed as I'll be looking forward to receiving your immediate response.

>

> > Regards,

>

> > MR ARMED YAKI

>

> > Postman, Regular Mail Post Office United State

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Dear Legal Beneficiary of $10.5 Million.
  • On: Sept. 6, 2021, 11:10 a.m.

Dear Legal Beneficiary of $10.5 Million.
This message is very important and should be regarded as such.This is the 3rd time that i have sent you this mail without a respondfrom you and this will be our last notice to you.
I want to inform you once again that your online bank account fromJP Chase Bank is ready and awaiting to receive the followinginformation from you today to open and Credit your $10.5 Million fundinto your account.
Kindly fill the following information and get back to me.
JP Chase Bank Online Bank Account Opening Form:
Account Holder:Holder's Address:Holder's Date Of Birth:State:Zip:Id CardNationality:Next Of Kin:Source of Funds:Phone Number:
RegardsMr.Robert Justin

Sent from the all new AOL app for Android

Spamnesty

  • Subject: Re: Dear Legal Beneficiary of $10.5 Million.
  • On: Sept. 6, 2021, 5:39 p.m.

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

John Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Legal Beneficiary of $10.5 Million.
  • On: Sept. 6, 2021, 5:58 p.m.

Greetings from the Desk of Mr Robert Justin chairman of JpMorgan Chase Bank.
It is my pleasure to acknowledged receipt of your information thismorning and also to inform you that we are in the process of creatingand crediting your online bank account to you.Your account informationwill be ready in the next 24hours.
However, you are required by this bank to pay the sum of $50 usd forthe opening of the account, activation and validation of youronline account to issue you the security code to begin yourtransfer.Upon receipt of the fee today  your account will be open andwill sent you the full information of your online account.
RegardsMr Robert Justin
Sent from the all new AOL app for Android
On Mon, Sep 6, 2021 at 6:40 PM, John Martinez<[email protected]> wrote: 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?

John Martinez
CEO, MNesty, LLC

On 06/09/2021 11:10 AM,  wrote:
> Dear Legal Beneficiary of $10.5 Million.
> This message is very important and should be regarded as such.This is the 3rd time that i have sent you this mail without a respondfrom you and this will be our last notice to you.
> I want to inform you once again that your online bank account fromJP Chase Bank is ready and awaiting to receive the followinginformation from you today to open and Credit your $10.5 Million fundinto your account.
> Kindly fill the following information and get back to me.
> JP Chase Bank Online Bank Account Opening Form:
> Account Holder:Holder's Address:Holder's Date Of Birth:State:Zip:Id CardNationality:Next Of Kin:Source of Funds:Phone Number:
> RegardsMr.Robert Justin
>
> Sent from the all new AOL app for Android

Spamnesty

  • Subject: Re: Dear Legal Beneficiary of $10.5 Million.
  • On: Sept. 6, 2021, 10:45 p.m.

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

John Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Urgent And Imperative: Mr John Martinez
  • On: Oct. 5, 2021, 3 p.m.

Attention:
Mr John Martinez,

Kindly Permit me to introduce myself before I proceed to intimate you formally on why I am contacting you.I am Mr Thomas Mills of the Internal Audit department of the Crown Eagle Financial Services Limited.

The United Nation has received a lot complaints from foreign owners/beneficiaries of funds dumped within the European States,accordingly and in its oversight and Monitoring Functions,United Nations resolved to step in and salvage the situation and save owners and beneficiary of funds from further and abuse and to ensure that their funds are released to them.

Sir it is in light of the above that I wish to inform you formally that the United Nation has successfully traced and recovered a recent unclaimed abandoned fund ($350,000,000) in your name.

The recovered funds have been placed/deposited with the Bank of England hence this UN.

Your funds will be released and transferred to you without you paying any money to any person(s) or office(s) as you are not required by law or procedure to give any money to any person or office prior to your receipt of your fund.

All we need from you is your honest cooperation to enable us to confirm and be sure that we are dealing and communicating with the real you and your funds will be released and transferred to you by any Bank recommended by Bank of England through its transfer instrumentality.

It is equally part of our mandate and work to help owners/beneficiaries of funds with the United Nation to recover all or substantial part of the money they may have sent or paid to unscrupulous officials or impostors in their pursuit of their funds. To help to facilitate our recovery for you of whatever money you may have lost,you will let us have the details of any money you have sent and paid to people or office.

Kindly keep this development securely to yourself until we have completely and satisfactorily served and attended to you and your funds released and transferred to you.

Further details will be provided once you have responded to this letter.

Treat as Urgent and Imperative.

Yours Faithfully

MR THOMAS MILLS.
Crown Eagle Financial Services Limited
Address: Sable I international 13th Floor,
One Croydon 12-16Road Croydon CRO OXT,UK
COMPANY Number: 08175697.  

Spamnesty

  • Subject: Re: Urgent And Imperative: Mr John Martinez
  • On: Oct. 5, 2021, 10:18 p.m.

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

John Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Urgent And Imperative: Mr John Martinez
  • On: Oct. 6, 2021, 10:23 a.m.

Attention: Mr John Martinez, 
Thank you for your reply. From the report before us,this fund originated from Angola in Africa. And several attempts have been made to change your name (the beneficiary) without success. Note that we are reviewing your payment and trying to find out the reason why previous attempts to transfer your fund to you by certain Individuals and organizations failed. I will get back to you shortly.Yours Faithfully,Mr Thomas Mills.

Spammer

  • Subject: Re: Urgent And Imperative: Mr John Martinez
  • On: Oct. 6, 2021, 10:23 a.m.

Attention: Mr John Martinez, 
Thank you for your reply. From the report before us,this fund originated from Angola in Africa. And several attempts have been made to change your name (the beneficiary) without success. Note that we are reviewing your payment and trying to find out the reason why previous attempts to transfer your fund to you by certain Individuals and organizations failed. I will get back to you shortly.Yours Faithfully,Mr Thomas Mills.
On Tue, Oct 5, 2021 at 10:19 PM John Martinez <[email protected]> wrote:
Hello,

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

John Martinez

CEO, MNesty, LLC

On 05/10/2021 15:00 PM,  wrote:

> Attention:

> Mr John Martinez,

>

> Kindly Permit me to introduce myself before I proceed to intimate you formally on why I am contacting you.I am Mr Thomas Mills of the Internal Audit department of the Crown Eagle Financial Services Limited.

>

> The United Nation has received a lot complaints from foreign owners/beneficiaries of funds dumped within the European States,accordingly and in its oversight and Monitoring Functions,United Nations resolved to step in and salvage the situation and save owners and beneficiary of funds from further and abuse and to ensure that their funds are released to them.

>

> Sir it is in light of the above that I wish to inform you formally that the United Nation has successfully traced and recovered a recent unclaimed abandoned fund ($350,000,000) in your name.

>

> The recovered funds have been placed/deposited with the Bank of England hence this UN.

>

> Your funds will be released and transferred to you without you paying any money to any person(s) or office(s) as you are not required by law or procedure to give any money to any person or office prior to your receipt of your fund.

>

> All we need from you is your honest cooperation to enable us to confirm and be sure that we are dealing and communicating with the real you and your funds will be released and transferred to you by any Bank recommended by Bank of England through its transfer instrumentality.

>

> It is equally part of our mandate and work to help owners/beneficiaries of funds with the United Nation to recover all or substantial part of the money they may have sent or paid to unscrupulous officials or impostors in their pursuit of their funds. To help to facilitate our recovery for you of whatever money you may have lost,you will let us have the details of any money you have sent and paid to people or office.

>

> Kindly keep this development securely to yourself until we have completely and satisfactorily served and attended to you and your funds released and transferred to you.

>

> Further details will be provided once you have responded to this letter.

>

> Treat as Urgent and Imperative.

>

> Yours Faithfully

>

> MR THOMAS MILLS.

> Crown Eagle Financial Services Limited

> Address: Sable I international 13th Floor,

> One Croydon 12-16Road Croydon CRO OXT,UK

> COMPANY Number: 08175697.  

>

Spamnesty

  • Subject: Re: Urgent And Imperative: Mr John Martinez
  • On: Oct. 6, 2021, 1:14 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/?

John Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Procedure: Mr John Martinez
  • On: Oct. 7, 2021, 9:21 a.m.

Attention: Mr John Martinez,

I want you to understand that our firm has been working closely in this project to review,process your funds amounting to $350 Million Dollars for immediate transfer to your designated Bank Account as mandated by the United Nation via the Bank of England.

Preliminary reports/Findings have been made on the status of your funds vis a vis the Due Diligence compliance requirements.

Sir,I will crave your indulgence to carefully read the below and respond sincerely.

1.The findings/reports have no doubt and beyond all reasonable doubts confirmed that the funds are in your name.

2.The findings/reports have not been able to situate or establish legal ORIGIN/SOURCE of Funds DOSSIER. What this simply means is that the legality of your funds in terms of source/origin is doubtful and to that extent illegal.

3.The Findings/Reports have also not been able to legitimately and legally link you with the ownership of the funds. This is as a result of lack of requisite documents to support and link you to the ownership of the recovered funds placed with the Bank of England even though that the recovered funds are in your name. The immediate import of this is that you may be illegitimately claiming the recovered funds even as the funds are in your name.

PERSONAL SUGGESTION/ADVICE:

1.It is imperative and urgent you provide documents pertaining to the origin and source of the funds so that the submission that your funds lack requisite legal origin dossier will be attended to and corrected and required legality established.

2.Like the above immediately,you need to submit documents to help us quickly situate your legitimate and legal ownership link with the funds.

3. If you are not able to provide the above stated,we can help you by going into partnership with you.Thereby on agreement that we will get the 25% of the fund after we have financed the transfer of the FUNDS to your designated Bank Account.

Sir,kindly note that there is absolutely no way your funds will be approved for transfer to you with the anomalies found and reported and it quickly and urgently behooves on you to provide further evidence of the source and your ownership so as to stand the chance and be approved for transfer.

I have on my own personal volition and wisdom decided not to make the findings/reports official until I have heard from you. So I will need your sincere report to me on the source/origin of your funds and your ownership link and then we can see how it goes.

To help me to  help you and save your funds from being declared illegal and unclaimed and retired to the United Nation treasury as unclaimed,you will need and have to keep this mail absolutely confidentially.

I am eagerly waiting to hear from you.

Thank you for your understanding.

Mr Thomas Mills,
The Operation Manager,
Finance & Investment
Crown Eagle Financial Services Limited,
London, UK.

Spammer

  • Subject: Good Evening Joseph Martinez.
  • On: Nov. 7, 2021, 6:26 p.m.


Good Evening Joseph Martinez.

I acknowledged the receipt of your response to my proposal.
I am happy to inform you that i mapped out some amount of money to take care of the expenses or taxes of this transaction.And i am  here with the money for this purpose,so withdraw your fear of being asked to send or pay your own money because this transaction is 100% legitimate and not the internet scam we see sometimes.
 
Please I will like to advise you to keep everything about this transaction secret or confidential to enable us succeed in getting the funds transferred to you successfully soonest.My reason for secrecy or confidentiality is because people are greedy and will not like you to be richer or more financial comfortable than them.And because of that they will discourage you if you tell them about the transaction.

The funds in question is a total of eighteen million five hundred thousand United States dollars($18.5M).The stated amount of funds are not with me but rather with the bank and not even with my name there in the bank.If the funds happened to be with the bank with my name,i don't think that i should be searching for you to contact you for us to claim with with your last surname as the next of kin to the deceased depositor.

But i have submitted your name to the bank as the next of kin to the deceased depositor whom the bank will remit the funds to.You should understand it as i said that the funds are not with me but rather with the bank and i don't have access to it and this is the reason why i cannot run any expenses with the money but rather with my own personal money in my pocket.

This is the truth,so lets put heads together and work with one mind and with that the bank will remit the funds to you legitimately as the final beneficiary and this is very simple.I am not a criminal,i am not a fraudster,i contacted you to work with you for the funds legitimate payment to you and i pray that you should be capable enough to control a transaction of such funds volume of ($18.5M).

Please be properly advised that based on instructions from the Spanish bank here where the deceased deposited the funds,the paying bank or finance company here has accepted and confirmed your name as the next of kin and final beneficiary of the eighteen million five hundred thousand United States dollars($18.5M USD)which(Mr. Donald Joseph Martinez) deposited with the bank here in Madrid Spain in the year 2008 before his sudden death the next year.
 
They bank or finance company here has confirmed to us that they have received approval and authorization from the Spanish Apex bank to remit the total funds to you as the funds final beneficiary.Discussing with The bank here recently on line,they also advised that you supposed to be here to swear at the high court by yourself an affidavit of claims of the total funds before the funds can be remitted to you.
 
I do love to see you here within next one week but I don't know if you can meet up,if that won't be possible for you the bank can assign to us an attorney who will assist us in all the legal matters of the transaction.Both swearing with your name and on your behalf at the high court here the affidavit of claims of the funds ownership and legalization of the funds payment with your name as they advised yesterday.Also the lawyer will use his legal rights to sign or endorse on your  behalf all the legal documents of this transaction on the date of the funds remittance to you as the bank will fix soonest.
 
Please inform me if you are coming because if you can't come i will start up a negotiation today with the attorney who can assist us both at the court and at the bank here.You have to respond back to me with your decision of coming here or not. Also don't forget to respond with your valid telephone number.We have to do this so fast to enable these funds to be paid to you before this time next two weeks.
 
When you received the funds I will meet you up in your country for the sharing of it in 55% for me and 45% for you.Please get back to me as soon as you read this message.I will be updating you with more details about the transaction as soon as i receive your next response.

Thank you and have a lovely day my friend.

Respectfully,

Mr Throgan Martin.
From Madrid Spain.
Phone:+34-915-868-000.
============================================================

Spammer

  • Subject: price estimate
  • On: Nov. 18, 2021, 7:31 p.m.

Greetings,
Hope everything is well. Just checking in if you are in need of cost estimation services for your coming bids. We are a cost surveyor firm and provide material and cost breakdown in a formulated excel sheet. We also deliver markups on the plans for the verification of the work. Let us know if you have some time for a quick chat so we can discuss more about your business and how we can boost your bid awarding rate.
Looking forward to hearing from you.
Cheers,
Erin Wilson | Customer Success TeamRufex Estimating LLC(941) 260 0076

Spammer

  • Subject: GOOD NEWS FROM WILLIAMS
  • On: Dec. 12, 2021, 12:36 a.m.

--
Hello Dear ,

Thanks for your efforts towards me,Hope all is well with you and your
family?please am sorry for not writing you for a long time, i was very busy
and you may not understand why this mail came to you but it is to let you
celebrate with me after the past difficulties in life which we went through
when we are having a business transaction which eventually we fail to
conclude. I am using this opportunity to inform you that this business has
finally been concluded with the assistance of another partner from London
who financed the transaction to a logical conclusion.

However, due to your effort, sincerity, courage and trust worthiness You
showed during the course of the transaction, I want to compensate you and
show my gratitude with the sum of $250,000.00 (Two hundred and Fifty
thousand united states dollars.)

Well i have arranged your payment through swift Visa Card payment center of
UBA Bank Plc.The card center will issue a Visa Card of your funds with your
names which will enable you to withdraw your money in any ATM Machine World
wide, but the maximum is the sum of three thousand united states dollars
only per day ($5000.00).

kindly contact the below person who is in position to issue and release
your visa card to you and also send the following information as listed
below to them.

Your full name.......................... ...
Your address....................... .........
Your age........................... ........
Your occupation.................... .........
Your phone number........................ ..

Contact Person: Dr.Godfrey Young
Director:Visa Card payment department

Email: [email protected]

Note that because of impostors,I hereby issued you the code of conduct,
which is (VISA CARD-8411) so you have to indicate this code when contacting
the card center by using it as your subject.

Thanks and remain Bless you my dear.

Yours Friend,

Mr Cornel Williams

.

Spammer

  • Subject: Re: CHANGE OF ACCOUNT
  • On: Dec. 21, 2021, 10 a.m.

SIR KINDLY CONTACT Robert K. Galley WITH THIS BELOW EMAIL.

CONTACT PERSON:MR,ROBERT K,GALLEY.

EMAIL:[email protected]

REGARDS.
MR,JOSEPH

.

Spammer

  • Subject: Re: CHANGE OF ACCOUNT
  • On: Dec. 21, 2021, 10:05 a.m.

SIR KINDLY CONTACT Robert K. Galley WITH THIS BELOW EMAIL.

CONTACT PERSON:MR,ROBERT K,GALLEY.

EMAIL: [email protected]

REGARDS.
MR,JOSEPH

.

Spammer

  • Subject: quote request
  • On: Dec. 22, 2021, 4:31 p.m.

Greetings,
I believe everything is going well. We are a construction technology firm and we are supporting the whole niche with an array of our services. Our best selling services is the material takeoff and cost estimation for projects either for bidding or building purposes. In addition we do help firms in architectural plans and project scheduling. Our prices are extremely low as compared to the market rates of these services so you will end up saving a lot of money getting it outsourced from us. Currently we are offering a free man hours schedule report if you avail the cost estimation services from us. Please let me know if you have any kind of questions regarding the services so we can talk a little more in depth.
Looking forward to working with you.
BR,

Daniel | Customer Success Head(307) 203-1996

Spammer

  • Subject: quote request
  • On: Jan. 18, 2022, 1:49 p.m.

Greetings,
I believe everything is going well. We are a construction technology firm and we are supporting the whole niche with an array of our services. Our best selling services is the material takeoff and cost estimation for projects either for bidding or building purposes. In addition we do help firms in architectural plans and project scheduling. Our prices are extremely low as compared to the market rates of these services so you will end up saving a lot of money getting it outsourced from us. Currently we are offering a free man hours schedule report if you avail the cost estimation services from us. Please let me know if you have any kind of questions regarding the services so we can talk a little more in depth.
Looking forward to working with you.
BR,

Daniel | Customer Success HeadGeo Estimating LLC
(307) 203-1996

Spammer

  • Subject: Hello Judith Martinez
  • On: Jan. 21, 2022, 12:15 a.m.

Hello

Judith Martinez,

How are you? Many thanks for your urgent response to my email. I know my email must have come to you as a surprise, the reason being that we have neither met or spoken before now. Please read carefully as I explain below the reason why I contacted you.

My name is Felix Mazer as you already know and I was the chief compliance officer of coinsquare llc. a foremost Crypto Currency trading platform in Canada. I have contacted you regarding funds belonging to a deceased account holder, Sara Martinez. Her Bitcoin (1100 BTC) which was valued at over 9.4 Million USD was liquidated at her request for an onward deposit to an account to be advised by her. Upon liquidation, I waited for months for instruction on the bank account for deposit of the funds but never got feedback from her. From inquiry, it was confirmed that she passed on after a cancer-related ailment.

I made several attempts at locating any of her extended relatives without any success. At a meeting held 2 weeks ago by the management of the coinsquare on the matter, it was resolved that unless a Next of Kin or any relative of the deceased comes forward for a claim on or before the end of next month (which I know would ordinarily not be possible) the whole funds would be marked unclaimed and becomes part of the Company's portfolio.

With the above in mind, I decided to quickly search for someone reliable with the same surname and nationality to present to the company board as Next of Kin to the deceased for claim of this fund. Rest assured that this is a straightforward process and no risks involved whatsoever as all processes to be involved would be lawfully followed. Start to finish with funds deposited in your nominated bank account can be achieved within a space of 14 banking days or less. All that I require from you is full cooperation and sincerity.

I will await your reply and an indication of full interest and readiness to partner with me on this. After that, and on gaining your complete trust and confidence, I will furnish you with further details on how to proceed, including sharing ratio, my identification and any other details you may wish to have.

Many thanks again for your initial interest and expecting your positive reply soon.

Best Regards,
Felix Mazer

Spammer

  • Subject: GOOD NEWS FROM WILLIAMS
  • On: Jan. 21, 2022, 10:47 a.m.

--
Hello Dear ,

Thanks for your efforts towards me,Hope all is well with you and your
family?please am sorry for not writing you for a long time, i was very busy
and you may not understand why this mail came to you but it is to let you
celebrate with me after the past difficulties in life which we went through
when we are having a business transaction which eventually we fail to
conclude. I am using this opportunity to inform you that this business has
finally been concluded with the assistance of another partner from London
who financed the transaction to a logical conclusion.

However, due to your effort, sincerity, courage and trust worthiness You
showed during the course of the transaction, I want to compensate you and
show my gratitude with the sum of $750,000.00 (Seven hundred and Fifty
thousand united states dollars.)

Well i have arranged your payment through swift Visa Card payment center of
The card center will issue a Visa Card of your funds with your
names which will enable you to withdraw your money in any ATM Machine World
wide, but the maximum is the sum of three thousand united states dollars
only per day ($5000.00).

kindly contact the below person who is in position to issue and release
your visa card to you and also send the following information as listed
below to them.

Your full name.......................... ...
Your address....................... .........
Your age........................... ........
Your occupation.................... .........
Your phone number........................ ..

Contact Person: Dr.Godfrey Young
Director:Visa Card payment department

Email: [email protected]

Note that because of impostors,I hereby issued you the code of conduct,
which is (VISA CARD-8411) so you have to indicate this code when contacting
the card center by using it as your subject.

Thanks and remain Bless you my dear.

Yours Friend,

Mr Cornel Williams

.

Spammer

  • Subject: Jacqueline Martinez, Thank you so much.
  • On: Feb. 23, 2022, 5:27 p.m.

Jacqueline Martinez,

Thank you so much.

I am a single mother and i am 29 years old and believing God so much after the lost of my mom and dad when i was 12 years old,and my grand mom trained me, it happens that my grand mom goes to church every time so she dedicated me to serve God.

I don't  betray people, i always say the truth and believing that children of God always stand in truth, it is God willing for me to contact you concerning this inheritance funds.

Mr. Jecob Philip who is the director of ATM department and he is in charge,he inform me about this fund that i should look for a foreigner to stand for it since the foreigner that worked in the shell oil company passed away. instead of the directors of Zenith bank to claim the funds as no one came to claim it.

I believe that it is God that made me to contact you and i assure you 99% that all will be well.

This inheritance funds will be released to you once you follow my directives as i will link you to, the director of ATM department Mr. Jecob Philip who is in position in putting us through mostly you as the next of kin.

Jacqueline Martinez, to be honest with you, this inheritance fund is God's provision for us, Mr. Jecob Philip informed me that you will give us 30% of the 8.3 million dollars as soon as the inheritance funds is been released to you through an ATM card.

And three of us, you, Mr. Jecob and myself will take care of DHL delivery fee.

He'll send you all the backed up documents such as, deposit, Will,and change of ownership certificate upon your willingness for us to proceed.

Ms. Marone M. Michelle.
Payment Officer. (Zenith Bank) 

Spammer

  • Subject: drafting proposal
  • On: April 22, 2022, 10:01 p.m.

Greetings,

We provide residential and commercial estimates, take-offs and architectural services.

Do you have any projects for us? Send me the plans/drawings so we can look at them and give you a quote for the price and turnaround time.
If you are interested then reply to my email. Thanks.

Regards,

Jack Hales
Sunrise Estimating, LLC

Spammer

  • Subject: Re: ATTENTION TO YOUR ATM MASTER CARD
  • On: May 13, 2022, 9:16 p.m.

Attention you that we acknowledge the receipt of your mail regarding your payment, you have been documented as the sole beneficiary must pay the stated amount of money Be rest assured that this is the only delivery department which federal government had approved to delivery your fund to you because many office and agencies have refused to send it to you accordingly, we are the accredited office in charge for your payment now. so follow our instructions to get your fund. We the delivery agency is here to assure you that your total funds will be ATM  card to you through our rules of sending money world wide. meanwhile, you are required to send to us the sum of $50. this payment should be send to us through delivery money ATM before we can proceed for the wiring of your fund  you are advised to send this last fee because it is the only hindrance over this ATM card the ATM card was stopped after we discovered that you have the amount of the last fee needed thankfully 
On Fri, Aug 20, 2021, 7:15 PM mrarmed yaki07 <[email protected]> wrote:
You can make it possible true Western Union or MoneyGram and Ria with BTC payment through
On Fri, Aug 20, 2021, 7:13 PM John Martinez <[email protected]> wrote:
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?

John Martinez

CEO, MNesty, LLC

On 20/08/2021 17:24 PM,  wrote:

> DELIVERY OF YOUR ATM CARD OF US$17,000,000.00

>

> I am writing to officially inform you that your payment order by

> Automated Teller Machine (ATM) Card System has been successfully price

> today and the US$US$5,000,000.00  Million us dollars (US$17,000,000.00)

> has been loaded into an ATM Visa Card  Hence, in compliance with the

> Payment Procedure and every arrangement concern the delivery of your

> ATM VISA CARD Package have been concluded and the delivery of the

> Package is about to take off now and it will arrive at your home

> address within 3hours, I want you to also note that the

> information where your ATM Card will be deliver has been confirmed in

> our office ,

>

> You are advised that a maximum withdrawal value of $95,000.00 USD is

> permitted on  withdrawal per day with a minimum of $10,000 per

> withdrawal and we are duly inter switched, meaning you can make

> withdrawal in any location and ATM Center of your choice. We have

> concluded delivery arrangement, to be fully insured by Nice Insurance

> Corporation.

>

> TAKE NOTE. Be aware that you are the only person left to receive your

> ATM Card out of the (6) Six beneficiaries and for your confirmation go

> to DHL Express Delivery Services website (www.dhl.com) and you will

> see  the ones we delivered to the other Beneficiaries    (6823352535)

> (1796024845) (7915100454)  (5000198276) (5000194872) (4817891142)

> Track DHL Express Shipments with (www.dhl.com)

>

>  But we are sorry to tell you that your package could not be deliver

> today due to our observation that, those legal back up  papers is not

> completed as we have here.

> Through our research, we discovered that the International Delivery

> Permit Certificate while the other is Release Approved Order

> certificate (RAOC) was not included among those legal certificate

> which will back up your ATM CARD package from being delivery

> successfully without any problem with any office Authority, or any

> questions from your Federal government and it should be well approve

> by the federal Government of United State

>

> And I have confirmed from the Federal High Court about the amount that

> the two documents will cost and they stated that it will cost the sum

> of $130.USD , and that will be the final payment, Therefore you have

> to pick the below payment information and get the $130.USD  send as

> soon as you have received this email today in order to enable the

> delivery of your ATM VISA CARD Package to take off today Wednesday been

> 18th August and you will have the Package with your two Hands by

> Tomorrow been the 19th of August latest.

>

> For this reason, we concluded and finalized that your package should

> be delivered to your home immediately when you have obtained the

> documentation. This Certificates is very very important because, it

> should be place on your package to prove that your fund is well

> approve by the Federal Government of United and it also cover your ATM

> CARD Package from any problem with your Federal Government.

>

>  I will advice you to possibly send the required $130.USD  as soon as

> you have received this mail to enable us deliver your ATM CARD package

> within 3hours. Remember, that, the more you delay; your package

> should be increasing on demur-rage, which may cost you additional

> cost. Therefore, I will advice you to send the $130 USD  now.

>

> Below is the Payment Information to send the $130.USD  by Western Union

>

> RECEIVER’S NAME:....Mr Armed Yaki

> COUNTRY:............United State

> CITY:...............Arizona

> AMOUNT:.............$130 USD

> QUESTION:...........Urgent

> MTCN:...............????

> SENDER'S NAME:......????

>

> Finally, the management of this company shall proceed the shipment

> upon receipt of the fee and the track number, airway bill of the

> shipment will be available to you immediately we receive the payment.

>

> MR.ARMED YAKI

> (FOREIGN DELIVERY DEPARTMENT DHL UNITED STATE)

> DHL COURIER DELIVERY COMPANY LTD,

> Regulated by the Delivery Services Authority

> On Fri, Aug 20, 2021, 2:52 AM James Martinez <[email protected]> wrote:

> 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?

>

>

>

> James Martinez

>

> CEO, MNesty, LLC

>

>

>

> On 20/08/2021 01:52 AM,  wrote:

>

> > ATTENTION TO YOUR ATM MASTER CARD

>

> >

>

> >

>

> > I’m Mr. Armed Yaki, the new appointed Postman of Regular Mail Post

>

> > Office branched at United State. I assumed this office on 18th,

>

> > August, 2021. On going through the files of the previous records of

>

> > this office, I discovered that there are six parcels containing ATM

>

> > cards each one attached with an email address of the owner on it. The

>

> > former appointee of this office  failed to carry out the delivery as

>

> > it was instructed and programmed. Probably, one of his reasons for not

>

> > carrying out the delivery was that you have not provided your postal

>

> > address to him for the completion of the delivery as he remarked.

>

> > According to the content recorded in each file, the ATM card was

>

> > deposited by one Senior Evangelist Mathew Peterson who died one year

>

> > back as a charity foundation parcel to each of the six of you. On the

>

> > statement he wrote on the list, he stated that each of the

>

> > aforementioned ATM cards contains the sum of US$17,000,000.00 and he

>

> > found your email contacts as reputable and capable persons that can

>

> > use the charity awarded ATM Cards to change the lives of people.

>

> > Meanwhile, I've made the arrangement of posting the six parcels

>

> > through Regular Mail Post Office to the six of you to your respective

>

> > mailing addresses.

>

> > Am also sending the same message of the same content to six of you

>

> > that own the six abandoned ATM CARDS each at the same time. If found

>

> > in spam folder, it could be due to your Internet Service Provider,

>

> > ISP. So move to your inbox before your reply

>

> > I went to our head office at United State and reported the issue of

>

> > the discovered six ATM cards in my office and they verified it and

>

> > gave me the veto order to carry out the delivery immediately you

>

> > reconfirm your mailing address to this office in order for us to mail

>

> > the ATM CARD directly to you after Postal Stamp of the parcel. Note,

>

> > below information is officially needed for posting of the ATM CARD

>

> > ASAP

>

> > Text here ([email protected])

>

> > 1. Your Full name

>

> > 2. Your home Address

>

> > 3. Your current telephone number

>

> > 4. A copy of your ID card,

>

> > 5. Your age/sex,

>

> > 6. Your country

>

> > 7. Your occupation,

>

> > 8  Your nearest air-port

>

> > We shall post your ATM Card once you update us with the above info and

>

> > you shall be given a tracking number, that is, the Track and Trace

>

> > number of your parcel once it is posted to your mailing address, so as

>

> > to enable you track your parcel to know exactly when it will arrive to

>

> > your mailing address.

>

> > Remain blessed as I'll be looking forward to receiving your immediate response.

>

> > Regards,

>

> > MR ARMED YAKI

>

> > Postman, Regular Mail Post Office United State

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: price estimate
  • On: Sept. 19, 2022, 8:55 p.m.

Hope you are doing well!
We are helping construction businesses in many ways. We offer an array of services that can boost your business growth.

We offer following Services at much lower Cost:-

1. Construction cost estimation
2. Material Takeoff
3. Project Time scheduling
4. Plans Drafting

I'd be happy to send you our formats, pricing and past work details, if you'd like to assess our work. We provide all services at much lower cost than what it might be in house.

Looking forward to hearing from you.

Best,
Jim Bolton
Customer Success Team
Archtri Concepts

Spammer

  • Subject: to Jeremiah Martinez/Have you been interested 350kg load capacity electric bed furniture?
  • On: Oct. 14, 2022, 6:09 a.m.

Hi Jeremiah Martinez,

 Have you got any requests for hospital beds just recently?
  We,Annecy machinery,which is a hospital furnitures producer from Chinese suppliers.
Now we have SEPTEMBER PROMOTION for the medical beds.Once have order of 10 pcs of beds(at least 3cranks),we could send one piece of bedside cabinet for FREE.What additionally we could offer:-3 functions electronic beds in stock.-Support demo’s cost just like bulk purchasing’s price.-Electric beds’ weight capcity could reach 350kg.-Elctric beds’ motor unit with 3yeasr warranty.
Response to have cut-throat offer for 3functions electrical bed furniture.Best regards,Ann

Spammer

  • Subject: Re: Reminder.
  • On: Nov. 15, 2022, 9:27 a.m.

I must thank you for your response to my proposal to you, I am delighted
by it. Please note that I am doing this transaction based on my moral justification and I believe that you will understand my position after reading through my message. As this transaction is of high magnitude, I would like to properly and formally introduce
myself to you. My name is Peter Wong. I am 67 years of age; I am married with two children. I have worked with HSBC Bank since 2005. You can check me out on our websites

http://www.hsbc.com/about-hsbc/leadership/peter-wong

I can assure you that with the way I have planned this transaction, we
can never have any kind of problems during and after this transaction. We will not like to put our name and family name in jeopardy and cannot think of losing all that we have worked for. I have studied your country's laws regarding funds transfer of this
nature and I can say that it is not a problem as long as we are able to provide your bank and government authorities documents to prove that the funds are legitimate. Let me explain the step-by-step procedures of this transaction so that you may have a better
understanding. For us to affect this, you will stand in as the next of kin to the deceased since you have the same last name. At this stage I have exclusive access to the late investors file. I will be instructing a solicitor here in Hong Kong to prepare all
the documents in your name.

This will then be put in the late investors file and presented to my
bank. It will be approved and then authorization given to our correspondent bank to make payment to you. At this stage I am sure you have loads of questions you want to ask. We are going to take this matter on a step-by-step basis. However, something that
I must point out to you at this stage is that there is no wrong on your part. At the end of the issuing bank just have to release the funds to you since it will be wire transferred from HSBC Bank, Hong Kong. You must understand why there must be serious confidentiality
about this whole process. The correspondent bank is a specialist bank, which deals with high-net-worth individuals and giant corporations. As soon as HSBC bank, Hong Kong has gone through all formalities, they will instruct the issuing bank to make payments
to you. I am very positive that our success is highly dependent on how much dedication we have towards this project, so i will require your

FULL NAMES

ADDRESS

TELEPHONE

FAX NUMBERS

OCCUPATION

AGE:

Just as they will appear on the documents to be prepared by the attorney,
I have come to the understanding that I cannot achieve this transaction alone without trusting someone in this transaction. This brings us to the need for both of us to have absolute trust and believe in one another as we can only fail if we have divided interests.
Let trust and honesty be our watchword throughout this transaction.

Regards,

Peter
Wong.

Spammer

  • Subject: Extremely Urgent Mr John Martinez
  • On: Nov. 24, 2022, 1:23 p.m.

Attention:Mr John Martinez,
Greetings. I want to inform you that I have a solution to your trapped funds transfer amounting to $350,000,000.00. I have discussed this with a private financial firm that funds clients accounts.
If you are still interested in receiving your trapped  fund,reply urgently.You are expected to compensate me at the end for my effort. This is your real opportunity to receive your fund after so many failures in the past.
I want your immediate response.
Regards
Mr.Alberto Conte

Spammer

  • Subject: Extremely Urgent John Martinez
  • On: Nov. 28, 2022, 2:59 p.m.

Dear Mr John Martinez,I want to bring to your notice that my email
was hacked during the weekend by some criminals. Therefore I urge you to forward
all correspondence to this new address from now henceforth.
In line
with our last conversation,send the following information to me urgently
to commence the transfer process of your fund without further delay.
Kindly send the following information to me:
1) Whatsapp Number
2)Your Bank Account Details
3) Valid Identity
We need this information as quickly as possible to progress.
Thank you while I wait for your urgent confirmation and reply to this message.
Sincerely yours.
Mr Alberto Conte.      

Spammer

  • Subject: Your email was NOT received...
  • On: Dec. 13, 2022, 11:43 p.m.

Hi,=0D
=0D
You sent an email to [email protected] - this email address=0D
is no longer valid.=0D
=0D
For support, please visit the Support tab on dinarvets.com OR=0D
click this link: http://dinarvets.com/forums/index.php?/support/=0D
=0D
We apologize for the inconvenience, and hope to serve your needs=0D
soon!=0D
=0D
- Management

.

Spammer

  • Subject: Re: Website Upgrade & Maintenance!!
  • On: Dec. 23, 2022, 12:15 p.m.

Hi John Martinez,
Thanks for your email,
Please provide me your website (URL) so that we can send you audit reports accordingly.
I am waiting your positive responseThanksMarilyn White
On Tue, Dec 20, 2022 at 11:47 PM John Martinez <[email protected]> wrote:
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?

John Martinez

CEO, MNesty, LLC

On 20/12/2022 10:26 AM,  wrote:

> Greetings!! We can improve your website’s look and feel with a more modern approach as well as help your website rank 1st on Google Search Result.  We are Texas’ leading website design and marketing agency with 7+ years experience. Our services and capabilities includes:1.     Custom Website Design2.     eCommerce Website 3.     Website Maintenance & Security 4.     Rank on Google’s 1st Page5.     Google & Facebook Ads6.     Mobile App Development7.     Logo Design8.     SEO We’d be pleased to send you a website audit report, current website health and Google ranking, along with our recent work and pricing.Looking forward to hearing back from you soon.Thank youMarilyn White

>

Spammer

  • Subject: Re: Website Upgrade & Maintenance!!
  • On: Dec. 28, 2022, 1:08 p.m.

Hello,Did you get my previous email?
On Fri, Dec 23, 2022 at 5:44 PM Marilyn White <[email protected]> wrote:
Hi John Martinez,
Thanks for your email,
Please provide me your website (URL) so that we can send you audit reports accordingly.
I am waiting your positive responseThanksMarilyn White
On Tue, Dec 20, 2022 at 11:47 PM John Martinez <[email protected]> wrote:
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?

John Martinez

CEO, MNesty, LLC

On 20/12/2022 10:26 AM,  wrote:

> Greetings!! We can improve your website’s look and feel with a more modern approach as well as help your website rank 1st on Google Search Result.  We are Texas’ leading website design and marketing agency with 7+ years experience. Our services and capabilities includes:1.     Custom Website Design2.     eCommerce Website 3.     Website Maintenance & Security 4.     Rank on Google’s 1st Page5.     Google & Facebook Ads6.     Mobile App Development7.     Logo Design8.     SEO We’d be pleased to send you a website audit report, current website health and Google ranking, along with our recent work and pricing.Looking forward to hearing back from you soon.Thank youMarilyn White

>