The colloquy of Joseph Morgan

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

This is that conversation.


Spammer

  • Subject: Budget Office of the Federation (Federal Ministry of Finance)
  • On: March 14, 2019, 9:29 p.m.

FROM IMF BENIN VICTIMS COMPENSATION
PROGRAMMER UNIT IN CONJUNCTION WITH
OFFICE OF THE SECRETARY TO THE GOVERNMENT OF
THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)

Dear Approved Beneficiary,

We write to inform you that, the presidency, INTERNATIONAL MONETARY FUND
(IMF), federal ministry of ministry of finance, foreign operations unit of
central bank of Benin, Benin police force, special fraud investigation
unit,US department of the treasury, U.S. National central bureau of
Interpol, FBI, U.S.Secret service, us diplomatic mission in Benin republic,
in alliance with united nations delegates have been working towards the
eradication of Internet Fraud in western part of Africa.

Sequel to our comprehensive investigations, we have so far recovered so
much money from these Cyber criminals which is over ($81,375,000.00) EIGHTY
ONE MILLION, THREE HUNDRED & SEVENTY FIVE THOUSAND US DOLLARS. The United
Nation Anti-Corruption Commission and the (EFCC) Ghana and Benin have
ordered that, the money recovered from these Cyber fraudsters (SCAMMERS)
must be shared among 1st batch of 53 Victims of this menace, whom we have
their emails and contacts in our Database here in Ghana, Nigeria and Benin.

This email is been directed to you because your email address was found in
one of the scam Artist's file and computer hard disk in our custody here in
Benin therefore, qualified you for this UN Assisted compensation Program.
We have approved to pay each of the victims we have their e-mail addresses
the sum of US$5,5000.00.

Because of re-consolidation of banks in Benin and liquidity crunch, we have
signed a Memorandum of Understanding with a SECURED Courier Service, who
have received Government accreditation and approval to courier and to carry
out complete disposal services for the most highly classified material in
accordance with the highest possible security\ standards to ensure
safe/immediate settlement of all approved compensation.

So given by the content of this crucial notice, it is clear that no
Shipping Agency can deliver cash from one point to another without security
scrutiny and customs check at the point of entry therefore; to by-pass this
bottleneck, we have irrevocably arranged this fund to be safely delivered
to you by visa debit card (ATM) under the auspices of a government
certified Courier Express Mail Service, who is to deliver the package
successfully to the point of destination without any delay.

Your visa debit card (ATM) number; 4539-7978-0214-3027 has been approved
and upgraded in your favor this morning. Your secret pin number is 6742.
You are advised that a maximum withdrawal value of $20,000 usd is permitted
for withdrawal per day and we are duly inter-switched and you can make
withdrawal in any location of the ATM center of your choice/nearest to you.

In line with the fiscal Regulatory policy, the only STATUTORY FEE you are
required to pay is the compulsory imf Recovery Levy/Payment Authorization
Mandate (Judicial Endorsement/Registration) of $39.00 only.

Be aware that the courier delivery charges has been paid on your behalf by
the government and shipment shall commence as soon as we hear from you, so
you are advised to copy the below receiver's details to locate western
union or money gram around you to send the $39 and you shall get your Card
within 24hrs and no hidden fee.

Receive Name:::: James Anekwe
Country:::::::: Benin Republic
City::::::::::: Cotonou
Text Question:: Urgent?
Answer:::::: Today
Amount::: $39 usd
Sender. and Address.
Ref no Or Mtcn no...

Therefore get in touch with us with the payment right now if you are ready
to receive the compensation fund. You are under obligation to follow the
rules we handed down to the courier guiding this payment.

Further e-mail correspondent/notification from the accredited courier agent
to the beneficiaries serves as our official communication to you in this
regard.

May God be with you Amen?
Kind regards,
Mr.Ken Jackson (Secretary General).
Executive Chairman (IMF)

Spamnesty

  • Subject: Re: Budget Office of the Federation (Federal Ministry of Finance)
  • On: March 14, 2019, 9:29 p.m.

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

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Employment Opportunity - Java Developer - SEATTLE WA
  • On: March 27, 2019, 7:30 p.m.

Hi Jason

This is Himanshu, we haven’t met, but your name came across my desk as someone I should get to know. I am a recruiter at eTeam Inc. We recruit the best talent for top fortune 500 clients. The candidates I represent are typically successful in their jobs, but are often open to hear about other opportunities. The purpose of this email is to find a time to confidentially discuss your career situation and see if it makes sense to introduce you to a new opportunity.

While we continuously look forward to connecting with top notch professionals, I came across your resume posted on one of our job boards we have access to and wanted to see if you would be interested in talking further.

If interested, please do help me with your most recent copy of your resume and the best time we can connect.

Job Title: Java Developer
Location: SEATTLE WA

Duration: 12 months

Primary Skill: Java Enterprise Edition

Technical Skills

Java, JavaScript, HTML, SQL, C++ (optional), Data Pipelines (optional), Guice (or other DI framework, eg. Spring), Spanner (optional)

Minimum Qualifications

• Bachelor's degree in Computer Science, or similar technical field, or equivalent practical experience.

• 4 years of relevant work experience in software development.

• Software development experience with one or more general purpose programming languages, including but not limited to: Java, C/C++, C#, Objective C, Python, JavaScript, or TypeScript.

Preferred Qualifications

• Comfortable working across the entire engineering stack

• Strong communication skills to help clarify and prioritise customer requests.

• Experienced with Java, JavaScript, Agile development, HTML, Web development, SQL

Proudly servicing workforce solutions in USA Canada EMEA APAC​

[cid:[email protected]]

[cid:[email protected]]<https://www.facebook.com/eteaminc>

[cid:[email protected]]<https://twitter.com/eteam_inc>

[cid:[email protected]]<https://www.linkedin.com/company/6167/>

Himanshu Prashar

Technical Recruiter ‑ US Staffing

Direct:

14082394043<tel:14082394043>

T :

1‑732‑248‑1900 x 529

[email protected]<mailto:[email protected]>

www.eteaminc.com<http://www.eteaminc.com>

If you have any suggestion or feedback , please contact my manager :

Himanshu Arya([email protected]<mailto:[email protected]>)

Disclaimer: The content of this email is confidential and intended for the recipient specified in message only.
​It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender.
​If you received this message by mistake, please reply to this message and follow with its deletion, so that we can
​ensure such a mistake does not occur in the future.

Spamnesty

  • Subject: Re: Employment Opportunity - Java Developer - SEATTLE WA
  • On: March 28, 2019, 4:05 a.m.

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

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: RE: Employment Opportunity - Java Developer - SEATTLE WA
  • On: March 28, 2019, 4:55 p.m.

Hi Joseph

Please share the best time and contact number to reach you. Also, please share your most recent resume as well.

Proudly servicing workforce solutions in USA Canada EMEA APAC
Himanshu Prashar
Technical Recruiter - US Staffing
Direct:4082394043
[email protected]
www.eteaminc.com
For any suggestion or feedback , please contact my manager : Himanshu Arya([email protected])
Disclaimer: The content of this email is confidential and intended for the recipient specified in message only.
​It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender.
​If you received this message by mistake, please reply to this message and follow with its deletion, so that we can
​ensure such a mistake does not occur in the future.

Spamnesty

  • Subject: Re: RE: Employment Opportunity - Java Developer - SEATTLE WA
  • On: March 29, 2019, 4:39 a.m.

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

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Dear Miss Jennifer Morgan
  • On: July 24, 2019, 2:36 p.m.

Dear Miss Jennifer Morgan

Welcome to UPS delivery Company

We are pleased to be at your service, UPS are here to serve you better
for rapid/faster moving package all over the World.

We received your mail and yes,the cost of the security keeping fee is
$50.usd and immediately you send it we will delivery your parcel to
you okay.

Finally, you will send the $50.usd via western union office.

Here is the receiver 's name information:

Receiver's first name: JACK BARRY
Country: Benin republic
Country Code 00229
Amount needed $50.sud
Sender Name:-------------------
Mtcn code number:----------------------

Thanks, as i advice you not to delay any more in sending the security
keeping fee

from,

Officially Signed.
Director Mr.Bob Freeman.
The general director of
Courser Office UPS
Phone Number +229 62564778

Spammer

  • Subject: Re: Attention: Dear Beneficiary. Honestly I am just disappointing at your behavior,
  • On: July 24, 2019, 2:36 p.m.

Dear Miss Jennifer Morgan

Welcome to UPS delivery Company

We are pleased to be at your service, UPS are here to serve you better
for rapid/faster moving package all over the World.

We received your mail and yes,the cost of the security keeping fee is
$50.usd and immediately you send it we will delivery your parcel to
you okay.

Finally, you will send the $50.usd via western union office.

Here is the receiver 's name information:

Receiver's first name: JACK BARRY
Country: Benin republic
Country Code 00229
Amount needed $50.sud
Sender Name:-------------------
Mtcn code number:----------------------

Thanks, as i advice you not to delay any more in sending the security
keeping fee

from,

Officially Signed.
Director Mr.Bob Freeman.
The general director of
Courser Office UPS
Phone Number +229 62564778

Spamnesty

  • Subject: Re: Dear Miss Jennifer Morgan
  • On: July 24, 2019, 8 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?

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Miss Jennifer Morgan
  • On: July 24, 2019, 8:24 p.m.

Hi Dear,Eddie Mayo.

Well we received your email and we still advise to try your possible
best to get the fee send so that we will delivery your parcel to you
okay.

from,

Officially Signed.
Director Mr.Bob Freeman.
The general director of
Courser Office UPS
Phone Number +229 62564778

Spammer

  • Subject: Re: Dear Miss Jennifer Morgan
  • On: July 24, 2019, 8:24 p.m.

Hi Dear,Eddie Mayo.

Well we received your email and we still advise to try your possible
best to get the fee send so that we will delivery your parcel to you
okay.

from,

Officially Signed.
Director Mr.Bob Freeman.
The general director of
Courser Office UPS
Phone Number +229 62564778

Spamnesty

  • Subject: Re: Dear Miss Jennifer Morgan
  • On: July 25, 2019, 12:03 a.m.

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

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Miss Jennifer Morgan
  • On: July 25, 2019, 9:35 a.m.

Dear Customer:------ Joseph Morgan

Welcome to UPS delivery Company

I received your email and we are give you 100% sure that you will
receive your ATM card parcel without any delay after you send us he
security keeping fee of $50.usd.

Finally, you will send the $50.usd via western union office.

Here is the receiver 's name information:

Receiver's first name: JACK BARRY
Country: Benin republic
Country Code 00229
Amount needed $50.sud
Sender Name:-------------------
Mtcn code number:----------------------

Thanks, as i advice you not to delay any more in sending the security
keeping fee

from,

Officially Signed.
Director Mr.Bob Freeman.
The general director of
Courser Office UPS
Phone Number +229 62564778

Spamnesty

  • Subject: Re: Dear Miss Jennifer Morgan
  • On: July 25, 2019, 8:34 p.m.

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

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Re: Shelby
  • On: June 24, 2021, 11:33 p.m.

Shelby,

Below are the details type of gift cards and amount of each, Ebay Gift Card=
s of $200 face value at the nearest groceries store around you, I need $200=
of Each cards that is $200 X 5 =3D $1,000.

1. 5 Ebay Gift Cards.

2. $ 200.00 each.

3. How soon can you get this done?

Note: When you get the physical cards. Take out the cards out of the pack o=
ne after the other. Kindly scratch the silver panel off at the back of the =
cards to reveal the card codes and take pictures of the cards codes send th=
e pictures of the cards Via email to me on here with a clear purchase recei=
pt giving to you at the store.

Best regards,
Stay safe!
Lotte Smith-Hansen

> On 24 June 2021 at 22:26 Jason Morgan <[email protected]> wrote:
>=20
>=20
> Hello,
> That is very helpful, thank you. Do you perhaps have some literature I co=
uld look at, or could you send me some more information about what exactly =
makes you unique?
>=20
> Jason Morgan
> CEO, MNesty, LLC
>=20
> On 24/06/2021 21:26 PM, Lotte Smith-Hansen wrote:
> > =EF=BB=BF
> >=20
> >=20
> >=20
> > Ok Shelby, Do you have a few minutes to get some couples of gift cards =
as we have some charity donations to make, Don't worry you will get a reimb=
ursement. I will provide you with the type of gift cards and amount of each=
. Let me know if you can get this done so i will let you know the type of c=
ards needed and instructions.
> > Best regards,
> > Stay safe!
> > Lotte Smith-Hansen
> >=20
> >=20
> >=20
> >=20
> >=20
>=20
>=20
>

.

Spamnesty

  • Subject: Re: Shelby
  • On: June 25, 2021, 10:14 a.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?

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Re[2]: PRODUCT INQUIRY
  • On: Oct. 27, 2021, 7:01 a.m.


Dear John, We apologize for the late reply  We are sending you the exact specification and Samples of the products items needed to supply through the Wetransfer File.  You may also find our company introduction which has been sent to you through the below Wetransfer .WETRANSFER Kindly click on the above link to download our presumed purchase data sheet and inform us best delivery dates to proceed further. Your quick action will be highly appreciated. Best Regard's  Среда, 27 октября 2021, 5:19 +02:00 от John Morgan PhD <[email protected]>:
 Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

John Morgan PhD
CEO, MNesty, LLC

On 27/10/2021 03:19 AM, Mahmoud Hassan wrote:> DEAR SIR/MA,
>
> We are representing Mondial Trading Company and We are interested in
> making some good order
>
> FROM YOUR COMPANY AS PER THE LISTED PRODUCT ON YOUR WEBSITE, WE HOPE
> TO ESTABLISH A LONG-TERM
>
> business relation with your company.
>
> Please send us details of your product catalog with quotation to
> enable us place our order the below email address.
>
> Contact Email: [email protected]
>
> YOUR EARLY REPLY IS HIGHLY APPRECIATED.
>
> BEST REGARDS,
>
> MAHMOUD HASSAN
>
> Mondial Trading Company
> Import & Export & commercial Agencies
> El Safwa Towers Tower 2 El Bayni El Haram St.,
>
> [email protected]
> El Mariouteya
> 01002730319 - 01113095812
>
> .
  

Spamnesty

  • Subject: Re: Re[2]: PRODUCT INQUIRY
  • On: Oct. 27, 2021, 7:19 a.m.

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

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Beneficiary Jay Morgan/Fund Transfer Way Forward.
  • On: Feb. 8, 2022, 3:24 a.m.

( I.M.F ) Head Office
1900 Pennsylvania Ave NW, Washington, DC, 20431 USAREF:-XVGNN822
INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Attention Beneficiary Jay Morgan, 
This is writing to acknowledge your prompt response following the transfer of your legitimate approved fund. However, We wish to inform you that after our comprehensive board meeting, it was agreed that you would receive your legitimate approved compensation transferred into your bank account via ELECTRONIC WIRE TRANSFER from THE WORLD BANK who is currently working under our instruction.  Furthermore, you are advised to contact the paying bank for the transfer of your approved fund through their contact details as stated below and get back to us for follow-up as soon as you are in contact with the bank. BANK CONTACT DETAILS FOR THE WIRE TRANSFER Bank Name: The World BankContact Officer: Mrs. Anshula KantPhone: +1 (716) 279-1960Email 1:  [email protected] 2:  [email protected] We await your prompt response to enable us to proceed to the next stage of the transfer as soon as you receive this message. Yours sincerely,

Mr. DAVID LIPTON
International Monetary Fund (IMF)
First Deputy Managing Director
On Tue, Feb 8, 2022 at 4:22 AM Mr. David Lipton <[email protected]> wrote:

From: Jay Morgan <[email protected]>
Date: Sun, Feb 6, 2022 at 4:48 AM
Subject: Re: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND

Hi,

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

Jay Morgan

CEO, MNesty, LLC

On 06/02/2022 02:41 AM,  wrote:

>

> ( I.M.F ) Head Office1900 Pennsylvania Ave NW,

> Washington, DC, 20431 USA

> REF:-XVGNN82022Tel: +1 (305) 697-9264

> INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

> Attention Beneficiary,

>

> This

>  is to inform you of very important information which will be of great

> help to redeem you from all the difficulties you have been experiencing

> in getting your long overdue payment valued at $5,700.000.00 due to

> excessive demand for money from you by both corrupt Bank officials and

> Courier Companies after which your fund remains unpaid to you.

>

> I

>  am Mr. David E Lipton, a highly placed official of the International

> Monetary Fund (IMF). It may interest you to know that reports have

> reached our office by so many correspondences on the uneasy way which

> people like you are treated by Various Banks and Courier Companies/

> Diplomat across Europe to Africa and Asia/London UK and we have decided

> to put a stop to that and that is why I was appointed to handle the

> transfer of your fund here in the UNITED STATES OF AMERICA.

>

> All

>  Governmental and Non-Governmental prostates, NGOs, Finance Companies,

> Banks, Security Companies, and Courier companies that have been in

> contact with you of late have been instructed to back up from your

> transaction and you have been advised NOT to respond to them anymore

> since the IMF is now directly in charge of your payment.

>

> The

>  most annoying thing is that the bad officials won't tell you the truth

> that on no account will they ever release the fund to you, instead,

>  they allow you to spend money unnecessarily, NOTE: I do not intend to

> work here all the days of my life. You are to respond to this e-mail on

> ( [email protected] ) as quickly as possible.

>  

> 1. Full Name:

> 2. Address:

> 3. Age:

> 4. Occupation:

> 5. Phone:

> 6. Copy of your Identity Card

>

> Yours sincerely,

>

> Mr. DAVID LIPTON

> International Monetary Fund (IMF)

> First Deputy Managing Director

>

Spamnesty

  • Subject: Re: Attention Beneficiary Jay Morgan/Fund Transfer Way Forward.
  • On: Feb. 8, 2022, 9:20 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?

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Beneficiary Jay Morgan/Fund Transfer Way Forward.
  • On: Feb. 8, 2022, 2:32 p.m.

( I.M.F ) Head Office
1900 Pennsylvania Ave NW, Washington, DC, 20431 USAREF:-XVGNN822
INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Attention Beneficiary Jay Morgan, 
This is writing to acknowledge receipt of your prompt response. My friend, to the best of my knowledge, I will advise you not to involve a third until your fund is successfully credited into your bank account party for security reasons. However, during the process of this transaction, I shall send you some important documents covering the transfer of your fund. Now, this is how we plan to complete the transfer legitimately, I shall send you the contact details of the paying bank as they have been waiting to proceed with the transfer of your fund into your account. You are advised to contact the bank and get back to us as soon as you are in communication with the bank for further directives. NOTE, do not disclose this transaction to anybody until the fund is credited to your account.
BANK CONTACT DETAILS FOR THE WIRE TRANSFER Bank Name: The World BankContact Officer: Mrs. Anshula KantPhone: +1 (716) 279-1960Email 1:  [email protected] 2:  [email protected]  Yours sincerely,

Mr. DAVID LIPTON
International Monetary Fund (IMF)
First Deputy Managing Director
On Tue, Feb 8, 2022 at 10:21 AM Joseph Morgan <[email protected]> wrote:
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?

Joseph Morgan

CEO, MNesty, LLC

On 08/02/2022 03:24 AM,  wrote:

> ( I.M.F ) Head Office

> 1900 Pennsylvania Ave NW, Washington, DC, 20431 USAREF:-XVGNN822

> INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Attention Beneficiary Jay Morgan, 

> This is writing to acknowledge your prompt response following the transfer of your legitimate approved fund. However, We wish to inform you that after our comprehensive board meeting, it was agreed that you would receive your legitimate approved compensation transferred into your bank account via ELECTRONIC WIRE TRANSFER from THE WORLD BANK who is currently working under our instruction.  Furthermore, you are advised to contact the paying bank for the transfer of your approved fund through their contact details as stated below and get back to us for follow-up as soon as you are in contact with the bank. BANK CONTACT DETAILS FOR THE WIRE TRANSFER Bank Name: The World BankContact Officer: Mrs. Anshula KantPhone: +1 (716) 279-1960Email 1:  [email protected] 2:  [email protected] We await your prompt response to enable us to proceed to the next stage of the transfer as soon as you receive this message. Yours sincerely,

>

> Mr. DAVID LIPTON

> International Monetary Fund (IMF)

> First Deputy Managing Director

> On Tue, Feb 8, 2022 at 4:22 AM Mr. David Lipton <[email protected]> wrote:

>

>

> From: Jay Morgan <[email protected]>

> Date: Sun, Feb 6, 2022 at 4:48 AM

> Subject: Re: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND

>

>

> Hi,

>

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

>

>

>

> Jay Morgan

>

> CEO, MNesty, LLC

>

>

>

> On 06/02/2022 02:41 AM,  wrote:

>

> >

>

> > ( I.M.F ) Head Office1900 Pennsylvania Ave NW,

>

> > Washington, DC, 20431 USA

>

> > REF:-XVGNN82022Tel: +1 (305) 697-9264

>

> > INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

>

> > Attention Beneficiary,

>

> >

>

> > This

>

> >  is to inform you of very important information which will be of great

>

> > help to redeem you from all the difficulties you have been experiencing

>

> > in getting your long overdue payment valued at $5,700.000.00 due to

>

> > excessive demand for money from you by both corrupt Bank officials and

>

> > Courier Companies after which your fund remains unpaid to you.

>

> >

>

> > I

>

> >  am Mr. David E Lipton, a highly placed official of the International

>

> > Monetary Fund (IMF). It may interest you to know that reports have

>

> > reached our office by so many correspondences on the uneasy way which

>

> > people like you are treated by Various Banks and Courier Companies/

>

> > Diplomat across Europe to Africa and Asia/London UK and we have decided

>

> > to put a stop to that and that is why I was appointed to handle the

>

> > transfer of your fund here in the UNITED STATES OF AMERICA.

>

> >

>

> > All

>

> >  Governmental and Non-Governmental prostates, NGOs, Finance Companies,

>

> > Banks, Security Companies, and Courier companies that have been in

>

> > contact with you of late have been instructed to back up from your

>

> > transaction and you have been advised NOT to respond to them anymore

>

> > since the IMF is now directly in charge of your payment.

>

> >

>

> > The

>

> >  most annoying thing is that the bad officials won't tell you the truth

>

> > that on no account will they ever release the fund to you, instead,

>

> >  they allow you to spend money unnecessarily, NOTE: I do not intend to

>

> > work here all the days of my life. You are to respond to this e-mail on

>

> > ( [email protected] ) as quickly as possible.

>

> >  

>

> > 1. Full Name:

>

> > 2. Address:

>

> > 3. Age:

>

> > 4. Occupation:

>

> > 5. Phone:

>

> > 6. Copy of your Identity Card

>

> >

>

> > Yours sincerely,

>

> >

>

> > Mr. DAVID LIPTON

>

> > International Monetary Fund (IMF)

>

> > First Deputy Managing Director

>

> >

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Attention Beneficiary Jay Morgan/Fund Transfer Way Forward.
  • On: Feb. 24, 2022, 7:58 p.m.

Dear Joseph Morgan, 
I wish to bring to your notice that your approved fund is intact and ready to be credited into your account. 
Kindly get back to me as quickly as possible. 
David Lipton.
On Tue, Feb 8, 2022, 10:21 AM Joseph Morgan <[email protected]> wrote:
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?

Joseph Morgan

CEO, MNesty, LLC

On 08/02/2022 03:24 AM,  wrote:

> ( I.M.F ) Head Office

> 1900 Pennsylvania Ave NW, Washington, DC, 20431 USAREF:-XVGNN822

> INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Attention Beneficiary Jay Morgan, 

> This is writing to acknowledge your prompt response following the transfer of your legitimate approved fund. However, We wish to inform you that after our comprehensive board meeting, it was agreed that you would receive your legitimate approved compensation transferred into your bank account via ELECTRONIC WIRE TRANSFER from THE WORLD BANK who is currently working under our instruction.  Furthermore, you are advised to contact the paying bank for the transfer of your approved fund through their contact details as stated below and get back to us for follow-up as soon as you are in contact with the bank. BANK CONTACT DETAILS FOR THE WIRE TRANSFER Bank Name: The World BankContact Officer: Mrs. Anshula KantPhone: +1 (716) 279-1960Email 1:  [email protected] 2:  [email protected] We await your prompt response to enable us to proceed to the next stage of the transfer as soon as you receive this message. Yours sincerely,

>

> Mr. DAVID LIPTON

> International Monetary Fund (IMF)

> First Deputy Managing Director

> On Tue, Feb 8, 2022 at 4:22 AM Mr. David Lipton <[email protected]> wrote:

>

>

> From: Jay Morgan <[email protected]>

> Date: Sun, Feb 6, 2022 at 4:48 AM

> Subject: Re: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND

>

>

> Hi,

>

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

>

>

>

> Jay Morgan

>

> CEO, MNesty, LLC

>

>

>

> On 06/02/2022 02:41 AM,  wrote:

>

> >

>

> > ( I.M.F ) Head Office1900 Pennsylvania Ave NW,

>

> > Washington, DC, 20431 USA

>

> > REF:-XVGNN82022Tel: +1 (305) 697-9264

>

> > INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

>

> > Attention Beneficiary,

>

> >

>

> > This

>

> >  is to inform you of very important information which will be of great

>

> > help to redeem you from all the difficulties you have been experiencing

>

> > in getting your long overdue payment valued at $5,700.000.00 due to

>

> > excessive demand for money from you by both corrupt Bank officials and

>

> > Courier Companies after which your fund remains unpaid to you.

>

> >

>

> > I

>

> >  am Mr. David E Lipton, a highly placed official of the International

>

> > Monetary Fund (IMF). It may interest you to know that reports have

>

> > reached our office by so many correspondences on the uneasy way which

>

> > people like you are treated by Various Banks and Courier Companies/

>

> > Diplomat across Europe to Africa and Asia/London UK and we have decided

>

> > to put a stop to that and that is why I was appointed to handle the

>

> > transfer of your fund here in the UNITED STATES OF AMERICA.

>

> >

>

> > All

>

> >  Governmental and Non-Governmental prostates, NGOs, Finance Companies,

>

> > Banks, Security Companies, and Courier companies that have been in

>

> > contact with you of late have been instructed to back up from your

>

> > transaction and you have been advised NOT to respond to them anymore

>

> > since the IMF is now directly in charge of your payment.

>

> >

>

> > The

>

> >  most annoying thing is that the bad officials won't tell you the truth

>

> > that on no account will they ever release the fund to you, instead,

>

> >  they allow you to spend money unnecessarily, NOTE: I do not intend to

>

> > work here all the days of my life. You are to respond to this e-mail on

>

> > ( [email protected] ) as quickly as possible.

>

> >  

>

> > 1. Full Name:

>

> > 2. Address:

>

> > 3. Age:

>

> > 4. Occupation:

>

> > 5. Phone:

>

> > 6. Copy of your Identity Card

>

> >

>

> > Yours sincerely,

>

> >

>

> > Mr. DAVID LIPTON

>

> > International Monetary Fund (IMF)

>

> > First Deputy Managing Director

>

> >

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Abandoned Consignment/Delivery Way Forward
  • On: Feb. 24, 2022, 8:20 p.m.

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States

Abandoned Consignment/Delivery Way Forward.Dear Joseph Morgan,

I am Mr. Thomas Sinopoli. a senior officer at John F. Kennedy International Airport (JFK) New York. During my search for undelivered parcels, I discovered an abandoned shipment from a Diplomat from Asia, and when scanned it revealed an undisclosed sum of money in (2) Two Metal Trunk Boxes which could be approximately 5.7 Million dollars. The consignment was abandoned because the content of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non-Inspection Charges which is $3,800USD. On my assumption, the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York to date. The details of the consignment including your name, your email address, and the official documents from the United Nations office in Geneva are tagged on the Trunk boxes.

However, to enable me to confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you to provide your current Phone Number and Full Address, to enable me to cross-check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details in my official email account. So in order to enable me to cross-check your details, I will advise you to send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is that I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non-Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share... Description of Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOXES Size:....../ 2:1 CM. Weight:...5.6KG. Color: SILVER BOXES Registration NO: #98952457 Serial #1256784315

I wait to hear from you urgently if you are still alive and interested to receive your box and I will appreciate it if we can keep this deal confidential. Please get back to me and send me your information.

Mr. Thomas Sinopoli
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430,
United States.

Spamnesty

  • Subject: Re: Abandoned Consignment/Delivery Way Forward
  • On: Feb. 25, 2022, 12:47 a.m.

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

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Hi Jennifer, it’s Olga. I hope you have not forgotten me?
  • On: June 2, 2022, 7:12 p.m.

Hello again, it’s Olga, I hope you remember me. I wrote you a letter a few days ago, but didn’t get an answer from you. It’s likely you didn’t receive my mail, so I’m sending it again, I hope you get it this time. Hey my Friend! How are you? I want to introduce myself again, my name is Olga, I’m 35 years old. I don’t know if you have experience meeting people on the internet, but it’s the first time for me. I will tell you a bit about myself and about how I found your mail address. I am from the country called Russia and my home is in a small village called Svetloe, not far from the town of Votkinsk. Have you ever been to my country? We have a lot of picturesque places here, we are surrounded by forests, rivers and lakes. If you have never been here, then I think you would really enjoy a visit to Russia one day. About myself, I can say that I am a happy person but like everyone else I would like to find a close friend forever close to my soul and find true love, a person who will treat each other with respect and attention just like I do. Honesty and sincerity are the key to a good relationship for me. I hope that my nationality and the culture difference does not scare you and we can get to know each other better. Recently, I was sent to work in the city of Votkinsk and in the evening I had some free time before going home back to the hamlet I saw a sign in the street "Let's Meet." It seemed funny and as I came closer, I saw that it was a dating agency. I have never had experience dating men on the Internet and I decided to stop by to find out what services their agency offers. At the entrance I was met by a girl and with a smile who asked me to sit next to her at the table. She kindly poured me tea and asked me to briefly describe myself. It turned out that their agency provides services for lonely men and women. They help people to find new friends or to find new love. It was very interesting to me, although at first I was a little skeptical. I immediately decided to learn a little more about their organization. The girl told me that many people are looking for their soul mate and people turn to them every day for help. I was told in confidence that even a lot of famous people, such as singers or actors in our state, also use their services. Of course, I was really happy after I spoke to her, because it meant I could try to find someone that could become close to me. I decided to try it out and to and trust her, and I said that it doesn’t matter to how handsome a person is, or how wealthy they are, the main thing is that a man is kind and sincere. I immediately told her that I was not interested in a relationship for intimate correspondence or a one-off meeting. More than anything I want to start my own family, but first, people should get to know each other better and even if we could stay friends, I would still be very pleased. She had a look at her computer and gave me your email address. I don’t know what you look like or what life you have so I decided to try to write to you. I paid them a small amount for their services and I hope that our communication will be interesting. Also, Maybe my long-awaited vacation will begin soon, so we could get to know each other even better at the first meeting. I think that would be great, don't you think? I hope it doesn't matter to you that I'm not from your state, because for me distance is not the main thing and I'll be very happy to get to know you better. As a child, I dreamed of becoming an English translator and wanted to work with our President, to know state and international secrets (smile). But fate decided otherwise. I started my education in medical school. After graduating from school, I entered Medical University and now I work as a female gynecologist in a hospital. Every day, I help girls cope with their illnesses and help solve all their worries. I really like my job and many people say that my job to help people is very honorable.
I really, really, like it when girls come back to me to thank me. Most often, they bring me some kind of sweets, such as a chocolate bar or a cake. And yes, I have a sweet tooth (smile). In my mail, I'll attach some of my image so that you can see what I look like. I hope you’ll send me your image too (smile).
I want to say that I have blond hair, although sometimes, like all girls, I dye my hair. My height is 5 feet 6 inches (170 centimeters). My weight is 125 pounds (56 kilograms). Like I said, I'm 35 years old. I was born on March 21, 1987.
I understand that everyone has different tastes, so I do not want to impose on you and if you are not interested in me, then please tell me right away and I will not bother you anymore. I can tell you a little bit about myself, that I am an optimist at heart, and this helps me cope with difficult situations in my life.
I am not a little girl and look at my life from a philosophical point of view. I cannot make myself an absolutely happy woman. I have a great job and a nice house. But there are other things that make people happy. It's not material things, it's something more. I decided to write you my thoughts first. This means that I took a step towards meeting you and decided to open my soul to you. In any case, I hope that you will also be interested in our acquaintance, and I look forward to your letter by email.
Ending my email, I hope that it was not boring for you and I would like to ask you a few questions to get to know you better. Do you have any experience communicating with people from other countries? It seems to me that you have more experience in this than I do (smile). Can you tell me what you do? What is your job or hobby? I hope I'm not asking embarrassing questions, and if so, you can just skip them and not answer them. I would really like to get your image in order to understand who’s writing to me and to imagine you every time you write a letter to me if you are interested in me (smile). I won't bore you any more with my long mail, but I've a great desire to get to know you better as soon as possible (smile).

P.S. I received your reply, but unfortunately it ended up in my spam folder and I didn't see your email right away. It was recommended that I add you to the "Favorites" list so that your letters don’t get lost anymore. Maybe you should try doing that too? Put me on your "Favorites" list. I'll look forward to your reply.
> Hello,
> Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

> Jennifer Morgan
> CEO, MNesty, LLC

> On 29/05/2022 21:48 PM, wrote:
>> Good Morning my gorgeous,
>>
>> I am juicy girl;)
>> at present I am looking for angelic mister
>> I'll send You my photo attached)
>>
>> Email to: [email protected],
>> Have a nice time
>>
>>
>>
>>
>>

> )

Spamnesty

  • Subject: Re: Hi Jennifer, it’s Olga. I hope you have not forgotten me?
  • On: June 3, 2022, 1:09 a.m.

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

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Hi my friend Joseph
  • On: June 3, 2022, 9:47 a.m.

Hi Joseph!!! How are you doing? How did you spend your day? I hope you are glad
to get my email? When I got yours I was in the seventh heaven, I was the happiest lady
in the world!!!!!!!! Thanks a lot. Now I want to explain the fact about my opportunity to
write you letters. I send my emails to you from my job because I haven�t got a computer
at home. The computer I use is in the Accountant Department. The lady who works with
the computer lets me use it for my personal purposes sometimes. It depends not only from
me and my desires, unfortunately. I work from Monday till Friday. It�s Russian standard.
That�s why I won�t be able to send and get emails on Saturday and Sunday. But sometimes
I have to work at weekends because any pain hasn�t got a schedule. (smile) I suppose you
remember I�m a gynecologist. That�s why I will have an opportunity to write you on Saturday
and Sunday.
I wanted to ask you a question. In which city do you live? This is a big city or small?
What is the name of your city?
Now I�m going to tell you about my interests. My hobby let me say so is the
English language. I have been interested in it for so long since my school years. The educational
program in Russia includes learning foreign languages. As a rule they are English, German
and French. I started learning English and now I�m extremely happy that I made the right choice.
I absolutely love the English language. After finishing school I continued learning the language
at the University. I had been learning English for 18 years. I want to know it perfectly. I speak
English. Maybe you�ll like my accent (Russian I mean) I have. It�s possible there are some
mistakes in the text but I�m sure you won�t offend.
Another hobby I have is knitting. It�s the deal of my life. My mum taught me how to knit in
my childhood and now I knit clothes (sweaters, jackets and waistcoats) for my friends and
myself. I adore knitting and I like wearing woolen clothes. Almost all warm clothes I have got I�ve
knitted myself. I don�t know if knitting is popular in your country as for Russia it�s really fashionable
and uto date. What else can I tell you about my life? I haven�t got children, I�ve never been
married. Of course I had relations with men I even thought that they were serious and would last
long and come to marriage but I was mistaken. Now I have got nothing but bad and painful memories.
Joseph, how can you describe your character? As for me I�ve never tried to describe the traits
of my character but nevertheless I�ll try. I live with a smile on my face and a hope in my heart.
I consider myself an optimist. And maybe it helped me be the first to write. I�ve seen and experienced
a lot in my life. During 35 years I�d been overcome a lot of difficulties. You know I don�t need much
in my life to be happy. All I need is a real man who will be my friend, my love and support forever.
And it happened so that now I�m looking for him in such a way. I don�t think it�s wrong. And what do
you think of it? I live honestly and it brings me satisfaction and pleasure. I know happiness doesn�t
need a lot. Maybe the most essential thing I lack now is love. A human being can�t be happy without
love. I mean not only love between a man and woman but also love to the family. For instance,
I haven�t got a family and it really oppresses and depresses me.
Joseph, do you often meet your relatives? I really miss the time when I had a lot of relatives.
I want to return it. Are you looking for a soul mate or just a friend? What are you looking for in
the soul mate, Joseph, if it is so? I hope to hear from you very soon.
Best regards.
Olga.

Spamnesty

  • Subject: Re: Hi my friend Joseph
  • On: June 3, 2022, 1:12 p.m.

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

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Hi Joseph!
  • On: June 6, 2022, 7:32 a.m.

Hi Joseph! Today definitely good day - day of dialogue with my friend
Joseph! (Smile). How it is wonderful to receive something that you really
wait. And in a case with me it of course your letter! Thank you! Today was a
difficult day, and dialogue with you removes my physical weariness. The
quantity of patients has considerably increased for some last years. Here many
people lives in the remote areas, impassable districts. They lives even without
an electricity in absolutely unsuitable conditions for a life. And it certainly
becomes the reason of a plenty of diseases. The sad fact. Sometimes I want our
president to live here instead of the Kremlin, simply to understand what life
is. Maybe in this case all wars would end much faster? Forgive me that I tell
you about our problems, simply I write all what in my head. If you do not like
to read about it - simply tell me.
I so waited your letter, but you have written neglecting all
that I have written to you in my letter. You have not reacted in any
way to my letter, my questions.
And you think that it is fairly? No Hello no Goodbye. The dialogue is when
both persons speak, but in our situation I have sent you all my thoughts,
have asked some things, but have not received the same in the answer.
If you do not want to communicate with me, tell me please about it because
I don't understand such a reaction to my letter which I wrote from my
heart in all sincerity. You could at least address to me by name.
You ask where I live. But I wrote to you in the first letter. Do not you remember?
I sent you a map of where my village is located. If you do not remember, I'll remind
you again. The name of the village is Svetloe. It�s a small village where just 1500
people live. The village is located near the large city of Votkinsk.
By the way why you do not speak where do you live? How the name of your city?
I have in detail written to you where I live. I think it's not fair that you are silent
and do not answer this question. Or is it a secret military base?
I will hope to receive your picture soon.
By the way Joseph I have asked you about your family in my last
letter because it really interestingly for me, as all my family has passed
away. My parents were military, mom was the military doctor, father was the
military officer and we hadn't constant house because they very often got the notice
about new place of service, in places with the military conflict. Therefore my
childhood was not very cheerful. We lived in temporary habitation outside of
zone of conflict, therefore sometimes I did not see my parents some weeks, and
I was at home absolutely alone, being an eight-year girl. Therefore since the
early childhood I am able to cook, sew, knit and do any heavy physical work.
Now I absolutely agree that it's correctly said that:"Thing that does not kill
us makes us stronger". Don't you agree Joseph? When father got new place of
service near to Kazakhstan, I have gone to study in the good medical university
in Votkinsk. I lived in student's hotel on distance of 600 kilometers from my
parents. But we had meeting some times in the year. Later my parents got new
place of service and have left to live in the Svetloe. And I saw my parents
only once in one year. At university for the first time in my life I have found
a true friend (it is Svetlana) who is my best and reliable friend till now. We
have together passed through a hard time when have been compelled to study and
work in the evening and at night,- just to support itself. After ending of
university I was to get direction for intern in Tomsk area, but I have received
the letter from mom where she informed that daddy has been killed in military
collision. There is nothing worse than to find out about death of the parent
from the letter. After that I began to live with mom because I was afraid to
leave her lone at such difficult period. One and a half year ago my mom has
passed away. I will not describe all pain and suffering which I had at that
time. Simply I want to tell that all ups and downs, all pleasures and
misfortunes that were in my life have led me to who I am now. The destiny was
not tender with me, but I am grateful to my destiny for my parents, I am
grateful to my destiny for my friend Svetlana, because it really a gift of
destiny. And I hope Joseph you are not angry with me that I talk to you about
it? It is my life and it is a part of me. And how you would learn me more if I
would not tell you it, really? And I as well would be glad to learn more about
you. Your life is very interesting to me. Are you grateful to destiny for
anything in your life Joseph? Do you like the nature, rivers and lakes, woods
and mountains? Are you religious person Joseph? I will wait for your letter
so please write me soon! Sincerely and with the best regards.
Your friend (I hope) Olga.

Spamnesty

  • Subject: Re: Hi Joseph!
  • On: June 6, 2022, 9:51 a.m.

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

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Bye!
  • On: June 7, 2022, 6:56 a.m.


OK, I see that you're just playing with me. I wish you good luck and you will find what you want.

.

Spamnesty

  • Subject: Re: Bye!
  • On: June 7, 2022, 8:36 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?

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: From Miss Sarah Williams
  • On: June 20, 2022, 5:27 p.m.

Dear Sir

Thank you very much for your message you sent to me. Really, I
appreciate your willingness to assist me in retrieving my funds from
here to your Bank account in your country as I explained to you in my
previous message.

I want you to understand that the fund was Four Million Five Hundred
Thousand United State Dollars ($4.5M) So my Father deposited this fund
in the Bank here a few years ago before his death. Although, I have
spoken with the Management of the Bank which agreed to transfer them
to any foreign bank account that I might bring. Therefore, after going
through your message I accepted and decided within me to inform you
about this regard.

Hence you are willing to handle this transaction I'm pleased to go
ahead and introduce you officially to the Bank where the fund was
deposited and I will declare you officially as the new beneficiary of
the mentioned fund. So, I required some following information such as;

Your Full Names:...............
Your Country:...................... ..
Your Home or Office Address:......
Your Direct Telephone Number:......
Your Occupation:................... .........
A copy of your ID Card or Passport:......

As soon as I receive this information, I will go ahead and submit
them to the Bank where the fund was deposited and then declare you
officially as the new beneficiary of the fund and after that the Bank
will process the transfer of the fund to your bank account.

I wait to hear from you.
Your Daughter
Miss. Sarah Williams..

On 6/20/22, Joshua Morgan <[email protected]> wrote:
> Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What =
are
> your contact details? Also, what is your pricing model like?
>
> Joshua Morgan
> CEO, MNesty, LLC
>
> On 20/06/2022 16:52 PM, wrote:
>> =EF=BB=BFGREETING
>> My name is Miss. Sarah Williams. I am a student of high school before
>> I lost my parents, So I have been recently out from school and been
>> looking for a sincere person that I will trust and love.am the only
>> child of my late parents and that has made me to run away fromour
>> family house because my uncles are after my life to take away my
>> inheritance which my late father left for me in a Bank here in Cote
>> D=E2=80=99ivoire. My entire dream is to find somebody that I can trust w=
ith my
>> future life and inheritance and also who will be able to invest it
>> wisely in any lucrative business.Nobody knows about the inheritance
>> which worth us$4.5 Million Dollars in cash deposited in a Bank here
>> with my name as the next of kin. And I want you to also keep it very
>> confidential till we can be able to transfer this money from the Bank
>> here to your country and I will fly to join you immediately for our
>> future plans of continue my education once I relocate to join you in
>> your country. I have to trust somebody to save my future and that is
>> why I am trusting you now I want you to understand my critical
>> situation and give me the love and assistance that I need, so that I
>> will have a better life and also enjoy my inheritance with you. I will
>> tell you more about myself as soon as I hear back from you, For your
>> interest to assist me and also build more trust to be able to have a
>> better understanding. Please I look forward for your urgent response,
>> thank you and God bless you. Best regard,
>> Miss. Sarah Williams.
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: From Miss Sarah Williams
  • On: June 20, 2022, 11:29 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?

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Miss Sarah Williams
  • On: June 21, 2022, 10:04 a.m.


Dear Mr. Joseph Morgan
Thank you very much for your message you sent to me. As soon as the fund is transferred to your bank account, I will come over there to restart my education from where I stopped so far and then you will lodge the money into a lucrative business venture that will benefit us in future. I contacted you because you know more than me. 
Thank you.Miss. Sarah Williams

Spamnesty

  • Subject: Re: From Miss Sarah Williams
  • On: June 21, 2022, 9:54 p.m.

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

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: From Miss Sarah Williams
  • On: June 23, 2022, 8:07 a.m.

Dear Sir,
Thank you very much for your message you sent to me.
Therefore, since you are willing to handle this transaction, I'm pleased to go ahead to introduce you officially to the Bank where the fund wasdeposited and then declare you officially as the new beneficiary of
the mentioned fund. So, I required some following information once again such as;

Your Full Names:...............
Your Country:...................... ..
Your Home or Office Address:......
Your Direct Telephone Number:......
Your Occupation:................... .........
A copy of your ID Card or Passport:......

As soon as I receive this information, I  will go ahead to submit
them to the Bank where the fund was deposited and then declare you
officially as the new beneficiary of the fund and after that the Bank
will process the transfer of the fund to your bank account.

I wait to hear from you.
Your Daughter

Spamnesty

  • Subject: Re: From Miss Sarah Williams
  • On: June 23, 2022, 11:13 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.?

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Miss Sarah Williams
  • On: June 24, 2022, 11:26 a.m.

Dear
Thank you very much for your message.
Please I am asking for your assistance to transfer my fund to your bank account so that I can come over there for a better living.
The fund was deposited in the Bank of Africa by my late Father.
Thank youSarah.
On Thu, Jun 23, 2022 at 12:14 PM Joseph Morgan <[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.?

Joseph Morgan

CEO, MNesty, LLC

On 23/06/2022 08:07 AM,  wrote:

> Dear Sir,

> Thank you very much for your message you sent to me.

> Therefore, since you are willing to handle this transaction, I'm pleased to go ahead to introduce you officially to the Bank where the fund wasdeposited and then declare you officially as the new beneficiary of

> the mentioned fund. So, I required some following information once again such as;

>

>

> Your Full Names:...............

> Your Country:...................... ..

> Your Home or Office Address:......

> Your Direct Telephone Number:......

> Your Occupation:................... .........

> A copy of your ID Card or Passport:......

>

> As soon as I receive this information, I  will go ahead to submit

> them to the Bank where the fund was deposited and then declare you

> officially as the new beneficiary of the fund and after that the Bank

> will process the transfer of the fund to your bank account.

>

> I wait to hear from you.

> Your Daughter

Spamnesty

  • Subject: Re: From Miss Sarah Williams
  • On: June 24, 2022, 12:45 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/?

Joseph Morgan
CEO, MNesty, LLC

Spammer

  • Subject: From Miss Sarah Williams
  • On: June 25, 2022, 10:43 a.m.

please forget about it
thank you

From Miss Sarah Williams.

On 6/24/22, Joseph Morgan <[email protected]> wrote:
> 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/?
>
> Joseph Morgan
> CEO, MNesty, LLC
>
> On 24/06/2022 11:26 AM, wrote:
>> Dear
>> Thank you very much for your message.
>> Please I am asking for your assistance to transfer my fund to your bank
>> account so that I can come over there for a better living.
>> The fund was deposited in the Bank of Africa by my late Father.
>> Thank youSarah.
>> On Thu, Jun 23, 2022 at 12:14 PM Joseph Morgan <[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.?
>>
>>
>>
>> Joseph Morgan
>>
>> CEO, MNesty, LLC
>>
>>
>>
>> On 23/06/2022 08:07 AM, wrote:
>>
>> > Dear Sir,
>>
>> > Thank you very much for your message you sent to me.
>>
>> > Therefore, since you are willing to handle this transaction, I'm pleased
>> > to go ahead to introduce you officially to the Bank where the fund
>> > wasdeposited and then declare you officially as the new beneficiary of
>>
>> > the mentioned fund. So, I required some following information once again
>> > such as;
>>
>> >
>>
>> >
>>
>> > Your Full Names:...............
>>
>> > Your Country:...................... ..
>>
>> > Your Home or Office Address:......
>>
>> > Your Direct Telephone Number:......
>>
>> > Your Occupation:................... .........
>>
>> > A copy of your ID Card or Passport:......
>>
>> >
>>
>> > As soon as I receive this information, I will go ahead to submit
>>
>> > them to the Bank where the fund was deposited and then declare you
>>
>> > officially as the new beneficiary of the fund and after that the Bank
>>
>> > will process the transfer of the fund to your bank account.
>>
>> >
>>
>> > I wait to hear from you.
>>
>> > Your Daughter
>>
>>
>>
>>
>>
>>
>>
>>
>
>
>
>

.