Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Melissa Dominguez and starting a conversation.
This is that conversation.
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Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Melissa Dominguez
CEO, MNesty, LLC
Dear Michael Dominquez
With respect to your email response.
Let me clarify you that the US$77,500,000.00 was deposited with the ING
Bank Netherlands since on the 28th of November 2017 through swift transfer
on my name.
Note the US$77,500,000.00 is Bonded/ Escrow with the ING Bank
Netherlands and you will be expected as the beneficiary of the
US$77,500,000.00 to open a Non-residential account as to enable the paying
Bank moves the funds from the Bonded/Escrow to a normal run account
for easy release of the US$77,500,000.00 to any designated bank account of your.
This transaction is risk free and you are 100% safe in this transaction as
the account officer to the transaction will guide you through the
transaction on how the funds will be release to your choice of account,
and you have to establish a friendly relationship with the account officer
for easy release of the US$77,500,000.00 to your account.
Note before we commence on this transaction the legal adviser to the
transaction Barrister Francis Ike have to prepare a Memorandum of
Understanding (MOU) that will bind and indicate our interest on the
transaction, of which a copy will be forwarded to you to sign and
return back for Register Notarize in the Federal High here, as to avoid
complication on the transaction, upon Notarization you will be giving the
certificate for change of ownership which will give you legal right to manage and invest the fund out there on my behalf.
Note this transaction is confidential and should be kept secret for the
better interest of the US$77,500,000.00.
I still remain the Central Bank Governor and the reason why I am writing
you with my private email, is for the confidentiality of the transaction as
I am still in active service and can't engage in local or international
transaction while in service, you have to protect my interest and that
of the transaction out there, you as the official beneficiary of the
transaction will see and handle the obligation of the transaction.
You are the only partner in this transaction and you have to be outstanding
for the success of this transaction, ING Bank Netherlands and the account officer the transaction will guide you
through the transaction.
Attached below is the Certificate of Deposit for your view and to know
that position of the US$77,500,000.00 with ING Bank Netherlands.
Sincerely
Mr. Godwin Emefiele.
Excutive Governor Central Bank (CBN)
On Thu, 16 Jul 2020 at 08:11, Michael Dominguez <[email protected]> wrote:
>
> Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>
> Michael Dominguez
> CEO, MNesty, LLC
>
> On 15/07/2020 23:18 PM, wrote:
> > Dear Friend.
> >
> >
> > I am Mr. Godwin Emefiele, the current executive governor of the Central Bank of Nigeria
> > (CBN).
> >
> > I am please to inform you that an unpaid contract payment file worth Seventy Seven Million Five Hundred Thousand United States Dollars ($77.500.000.00) was discovered during the second quarter of auditing exercise in 2017.
> >
> > With my position as the Central Bank Governor it was easy for me to move the funds to a secure bank account in Europe which will be disclosed to you upon your confirmation of your interest on the transaction as my foreign partner.
> >
> > The transaction, will be a bank to bank wire transfer to any nominated bank account of your choice.
> >
> > Kindly supply me with your details as listed below as to enable me prepare the documents require for the transaction on your name for immediate release of the funds via the Europe bank to any nominated bank account of your choice.
> >
> >
> > Your Formal Name
> > Your Direct Contact Address
> > Your Bank Name & Address
> > Account Number,
> > Routing Number,
> > Swift Code
> > Your Private Telephone Numbers.
> > Form of Identification
> >
> > I will personally furnish you with steps assigned for this payment inline
> > with the European banking system.
> >
> > As to know whom you are dealing with, view the website below for verification.
> >
> > Website cenbank.org
> >
> > https://www.cbn.gov.ng/AboutCBN/Thelist.asp
> >
> >
> > Sincerely
> > Mr. Godwin Emefiele.
> > Excutive Governor Central Bank (CBN).
>
>
>
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?
Melissa Dominguez
CEO, MNesty, LLC
Dear Michael Dominguez
Like I may have told you earlier, you would be required to sign an Agreement/Memorandum of Understanding(MOU), with me about how the money would be delimited and shared between us. Thus the percentage that would be used for Investment will also be stated in the Document.
It would be applicable in the sense that you would suggest the area of Business that is lucrative in your home Country wherein we will Invest in, with the percentage that would be used for Investment purpose.
As soon as you open a non Residential Account with the Bank, you would start taking control of the Account/Funds and as such commence control and unconditional access and activities in your Account. Thereby ordering the movement of the funds to the respective areas as directed and writen in the Agreement/Memorandum of Understanding.
Sincerely
Mr. Godwin Emefiele.
Excutive Governor Central Bank (CBN)
On Thu, 16 Jul 2020 at 04:41, Michael Dominguez <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Michael Dominguez
CEO, MNesty, LLC
On 15/07/2020 23:18 PM, wrote:
> Dear Friend.
>
>
> I am Mr. Godwin Emefiele, the current executive governor of the Central Bank of Nigeria
> (CBN).
>
> I am please to inform you that an unpaid contract payment file worth Seventy Seven Million Five Hundred Thousand United States Dollars ($77.500.000.00) was discovered during the second quarter of auditing exercise in 2017.
>
> With my position as the Central Bank Governor it was easy for me to move the funds to a secure bank account in Europe which will be disclosed to you upon your confirmation of your interest on the transaction as my foreign partner.
>
> The transaction, will be a bank to bank wire transfer to any nominated bank account of your choice.
>
> Kindly supply me with your details as listed below as to enable me prepare the documents require for the transaction on your name for immediate release of the funds via the Europe bank to any nominated bank account of your choice.
>
>
> Your Formal Name
> Your Direct Contact Address
> Your Bank Name & Address
> Account Number,
> Routing Number,
> Swift Code
> Your Private Telephone Numbers.
> Form of Identification
>
> I will personally furnish you with steps assigned for this payment inline
> with the European banking system.
>
> As to know whom you are dealing with, view the website below for verification.
>
> Website cenbank.org
>
> https://www.cbn.gov.ng/AboutCBN/Thelist.asp
>
>
> Sincerely
> Mr. Godwin Emefiele.
> Excutive Governor Central Bank (CBN).
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?
Melissa Dominguez
CEO, MNesty, LLC
Dear Michael Dominquez.
Once again thank you for your urgent response to my email.
The example of the Memorandum of Understanding is going to be prepared by the legal adviser to the transaction and before it could be prepared you have to forward the following details below.
1. Your full name
2.Your contact address/Country of origin
3.Your occupation
4. Your of Identity
5. Your Private telephone.
All this is required to enable the legal adviser to transaction to prepare MOU of the USD$77,500,000.00.
I am re-attaching the certificate of deposit as a proof of the transaction with ING Bank Netherlands.
Sincerely
Mr. Godwin Emefiele.
Excutive Governor Central Bank (CBN)
On Thu, 16 Jul 2020 at 04:41, Michael Dominguez <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Michael Dominguez
CEO, MNesty, LLC
On 15/07/2020 23:18 PM, wrote:
> Dear Friend.
>
>
> I am Mr. Godwin Emefiele, the current executive governor of the Central Bank of Nigeria
> (CBN).
>
> I am please to inform you that an unpaid contract payment file worth Seventy Seven Million Five Hundred Thousand United States Dollars ($77.500.000.00) was discovered during the second quarter of auditing exercise in 2017.
>
> With my position as the Central Bank Governor it was easy for me to move the funds to a secure bank account in Europe which will be disclosed to you upon your confirmation of your interest on the transaction as my foreign partner.
>
> The transaction, will be a bank to bank wire transfer to any nominated bank account of your choice.
>
> Kindly supply me with your details as listed below as to enable me prepare the documents require for the transaction on your name for immediate release of the funds via the Europe bank to any nominated bank account of your choice.
>
>
> Your Formal Name
> Your Direct Contact Address
> Your Bank Name & Address
> Account Number,
> Routing Number,
> Swift Code
> Your Private Telephone Numbers.
> Form of Identification
>
> I will personally furnish you with steps assigned for this payment inline
> with the European banking system.
>
> As to know whom you are dealing with, view the website below for verification.
>
> Website cenbank.org
>
> https://www.cbn.gov.ng/AboutCBN/Thelist.asp
>
>
> Sincerely
> Mr. Godwin Emefiele.
> Excutive Governor Central Bank (CBN).
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?
Melissa Dominguez
CEO, MNesty, LLC
Dear Michael Dominquez
With respect to your email response, you have to see it as a big opportunity for us to work together as partners.
Let me clarify to you that the US$77,500,000.00 was deposited with the ING
Bank Netherlands since on the 28th of November 2017 through swift transfer
on my name.
Note the US$77,500,000.00 is Bonded/ Escrow account with the ING Bank
Netherlands and you will be expected as the beneficiary of the
US$77,500,000.00 to open a Non-residential account to enable the paying
Banks move the funds from the Bonded/Escrow account to a normal run account
for easy release of the US$77,500,000.00 to any designated bank account.
This transaction is risk free and you are 100% safe in this transaction as
the account officer to the transaction will guide you through the
transaction on how the funds will be released to your choice of account,
and you have to establish a friendly relationship with the account officer
for easy release of the US$77,500,000.00 to your account.
Note before we commence on this transaction the legal adviser to the
transaction Barrister Francis Ike have to prepare a Memorandum of
Understanding (MOU) that will bind and indicate our interest on the
transaction, of which a copy will be forwarded to you to signing and
return back for Notarization in the Federal High here, as to avoid
complication on the transaction, upon Notarization you will be given the
certificate for change of ownership which will make you the rightful
beneficiary of the transaction.
Note this transaction is confidential and should be kept secret for the
better interest of the US$77,500,000.00.
I still remain the Central Bank Governor and the reason why I am writing
you with my private email, is for the confidentiality of the transaction as
I am still in active service and can't engage in local or international
transaction while in service, you have to protect my and that
of transactions out there, you as the official beneficiary of the
transaction will see and handle the obligation of the transaction.
You are the only partner in this transaction and you have to be outstanding
for the success of this transaction, ING Bank Netherlands will guide you
through the transaction.
Attached below is the Certificate of Deposit for your view and to know
that position of the US$77,500,000.00 with ING Bank Netherlands.
Sincerely
Mr. Godwin Emefiele.
Excutive Governor Central Bank (CBN).
On Thu, 16 Jul 2020 at 04:41, Michael Dominguez <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Michael Dominguez
CEO, MNesty, LLC
On 15/07/2020 23:18 PM, wrote:
> Dear Friend.
>
>
> I am Mr. Godwin Emefiele, the current executive governor of the Central Bank of Nigeria
> (CBN).
>
> I am please to inform you that an unpaid contract payment file worth Seventy Seven Million Five Hundred Thousand United States Dollars ($77.500.000.00) was discovered during the second quarter of auditing exercise in 2017.
>
> With my position as the Central Bank Governor it was easy for me to move the funds to a secure bank account in Europe which will be disclosed to you upon your confirmation of your interest on the transaction as my foreign partner.
>
> The transaction, will be a bank to bank wire transfer to any nominated bank account of your choice.
>
> Kindly supply me with your details as listed below as to enable me prepare the documents require for the transaction on your name for immediate release of the funds via the Europe bank to any nominated bank account of your choice.
>
>
> Your Formal Name
> Your Direct Contact Address
> Your Bank Name & Address
> Account Number,
> Routing Number,
> Swift Code
> Your Private Telephone Numbers.
> Form of Identification
>
> I will personally furnish you with steps assigned for this payment inline
> with the European banking system.
>
> As to know whom you are dealing with, view the website below for verification.
>
> Website cenbank.org
>
> https://www.cbn.gov.ng/AboutCBN/Thelist.asp
>
>
> Sincerely
> Mr. Godwin Emefiele.
> Excutive Governor Central Bank (CBN).
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?
Melissa Dominguez
CEO, MNesty, LLC
Dear Michael Dominguez.
I really needed someone that can be trusted to go into partnership with the USD$77,500,000.00 , since I am still in active service.
If you are to partner with me as a foreign associate as to invest there out in your company or any lucrative business in your country.
I have actually given you the details of the transaction and if you wish to continue your interest with me then let get on.
Sincerely
Mr. Godwin Emefiele.
Excutive Governor Central Bank (CBN).
On Thu, 16 Jul 2020 at 04:41, Michael Dominguez <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Michael Dominguez
CEO, MNesty, LLC
On 15/07/2020 23:18 PM, wrote:
> Dear Friend.
>
>
> I am Mr. Godwin Emefiele, the current executive governor of the Central Bank of Nigeria
> (CBN).
>
> I am please to inform you that an unpaid contract payment file worth Seventy Seven Million Five Hundred Thousand United States Dollars ($77.500.000.00) was discovered during the second quarter of auditing exercise in 2017.
>
> With my position as the Central Bank Governor it was easy for me to move the funds to a secure bank account in Europe which will be disclosed to you upon your confirmation of your interest on the transaction as my foreign partner.
>
> The transaction, will be a bank to bank wire transfer to any nominated bank account of your choice.
>
> Kindly supply me with your details as listed below as to enable me prepare the documents require for the transaction on your name for immediate release of the funds via the Europe bank to any nominated bank account of your choice.
>
>
> Your Formal Name
> Your Direct Contact Address
> Your Bank Name & Address
> Account Number,
> Routing Number,
> Swift Code
> Your Private Telephone Numbers.
> Form of Identification
>
> I will personally furnish you with steps assigned for this payment inline
> with the European banking system.
>
> As to know whom you are dealing with, view the website below for verification.
>
> Website cenbank.org
>
> https://www.cbn.gov.ng/AboutCBN/Thelist.asp
>
>
> Sincerely
> Mr. Godwin Emefiele.
> Excutive Governor Central Bank (CBN).
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?
Melissa Dominguez
CEO, MNesty, LLC
Attention, Dear,
Your email is also received in this post and what you need to do is to send us your complete information to avoid a wrong deal for your fund.
1. FULL NAME AND ADDRESS
2. OCCUPATION
3. DATE OF BIRTH
4. MARITAL STATUS
5. CLOSE RELATIVES
6. PHONE NUMBER
7. OTHER CONTACT INFORMATION
8. COPY OF YOUR INTERNATIONAL PASSPORT OR OTHER IDENTITY CERTIFICATE
We look forward to confirming the above information in this office today.
Respectfully
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Melissa Dominguez
CEO, MNesty, LLC
Attention, Dear,
Your email is also received in this post and what you need to do is to send us your complete information to avoid a wrong deal for your fund.
1. FULL NAME AND ADDRESS
2. OCCUPATION
3. DATE OF BIRTH
4. MARITAL STATUS
5. CLOSE RELATIVES
6. PHONE NUMBER
7. OTHER CONTACT INFORMATION
8. COPY OF YOUR INTERNATIONAL PASSPORT OR OTHER IDENTITY CERTIFICATE
We look forward to confirming the above information in this office today.
Respectfully
Hello, Maria Dominguez. My name is Mark Jose. I am from Belgium.
I'm interested in investing in any good profitable business and would appreciate any viable ideas you can come up with. I would like to invest the sum of ten million euros (€10,000,000). In your country.
I have this strong desire to invest and use the profits to help the poor and homeless who suffer every day, but this dream cannot come true because of my health, which is not improving, so I don't know if I will survive after having undergone various surgeries, which forced me to remain hospitalized. Right now, life gives me no choice but to answer the call (death); my prayer every day is to have a place in heaven. I suffered a lot because of this incurable disease (terminal cancer)! Above all, I have no children because of my sterility and I can no longer count on my family and relatives, because they did not show responsible behavior when I entrusted part of my assets to them.
The only help I need from you at this point is to be in constant prayers with me as I believe you have an open heart towards poor orphans and believe in GOD. I would be so happy to see that my funds (ten million euros) are properly used to help the less privileged etc. before leaving this world, it will be a great relief for me and my soul. It's a huge responsibility, but I pray that God gives you the strength to handle it. I will appreciate your utmost confidentiality and trust in this matter to fulfill my heart's desire, as I don't want anything that can jeopardize my last wish. I want you to take 30% of the total money for your personal use, while 70% of the money will go to the investment. Please assure me that you will act accordingly, as I have indicated here.
Upon receipt of your response, I will put you in contact with the Bank in charge of the transaction in order to initiate all the necessary steps to allow you to be in possession of my funds as soon as possible before my next surgeries. Kindly send me more details about you.
Full Name:
Telephone Number:
Home Address:
I look forward to hearing from you.
Mark Jose
On Thu, Apr 21, 2022 at 2:30 PM Maria Dominguez <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Maria Dominguez
CEO, MNesty, LLC
On 21/04/2022 14:30 PM, Mark Jose wrote:
> Hello, I am looking for an investment partner in your country. if you are interested, Please reply for more details.
> Sincerely
> Mark Jose
>
>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Melissa Dominguez
CEO, MNesty, LLC