The colloquy of Mark Turner

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

This is that conversation.


Spammer

  • Subject: Re: Win the Week-Up to 47% Off—You're Invited!
  • On: Jan. 10, 2017, 10:32 p.m.

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Spamnesty

  • Subject: Re: Win the Week-Up to 47% Off—You're Invited!
  • On: Jan. 10, 2017, 10:32 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?

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: Re: Interesting business
  • On: Dec. 13, 2018, 4:32 a.m.

Greetings Mr. Manuel Turner,

I must thank you for giving me the audience to explain this important issue
to you. I have been
in search of someone from your country with the same surname as yours, who
is capable of handling
this transaction, so when I came across your profile online and saw your
surname, I was pushed to
contact you and see how best we can assist each other, as I believe you are
the right choice for
this transaction. I am Nabil Abdulla, a Bank Officer here in U. A. E. I
believe it is a great
opportunity for me to share this vital information to you today, which I
know will interest you,
as you are going to benefit from it.

One Late Michael Turner, a citizen of your country had a fixed deposit with
my bank in 2009 for
60 calendar months, valued at US$26,700,000.00 (Twenty Six Million, Seven
Hundred Thousand US
Dollars) the due date for this deposit contract was 22nd of March 2014.
Sadly Michael was among the
death victims in Earthquake disaster that occurred in the off coast of
central Chile on Saturday, 27
February 2010 that killed over 800 people. He was in Chile on a business
trip and that was how he met
his end. My bank management is yet to know about his death, I knew about it
because he was my friend
and I am his account officer. Michael did not mention any Next of Kin/ Heir
when the account was opened,
and he was not married and no children. Last week my Bank Management
requested that Michael should
give instructions on what to do about his funds, if to renew the contract.
I know this will happen and that
is why I have been looking for a means to handle the situation, because if
my Bank Directors happen to
know that Michael is dead and do not have any Heir, they will take the
funds for their personal use, so
I don't want such to happen. That was why when I saw your last name, I was
happy and I am now seeking
your co-operation to present you as Next of Kin/ Heir to the account, since
you have the same last name
with him and my bank head quarters will release the account to you. There
is no risk involved; this
transaction will be executed under a legitimate arrangement that will
protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to
take it, they are rich already.
I am not a greedy person, so I am suggesting we share the funds equal,
50/50% to both parties, my share
will assist me to start my own company which has been my dream.

Let me know your mind on this and please do treat this information as TOP
SECRET. We shall go over the
details once I receive your urgent response.

Anticipating your communication.

Spamnesty

  • Subject: Re: Interesting business
  • On: Dec. 13, 2018, 4:44 a.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/?

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: Credit Alert *******0374
  • On: Sept. 5, 2020, 9:40 p.m.

Dear Valued Customer,
The Covid-19 Pandemic has led to global uncertainty, with unprecedented impact on economies, markets and life as we know it. As the world continues to change, your Transaction has to adapt quickly. HSBC can help you navigate the new normal.
Below is the account summary of your “U.S/U.N Grant”
Account Holder:MARK TURNERAccount Number:
22820374
Sort Code:
40-35-04 Online Bank login:https://www.us.hsbc.com/Online Username:markt Online Password:
XXX
Online Pin Number:
XXX
Date of Birth:XXX
Available Balance:
100,000,750.15 (USD)

Please see further details:

According to HSBC Operational Policy’s before the above account details missing can be available, the account must be activated, verified and upgraded to a Domiciliary account, thereafter the full “Online-access” will be issue. To get done, the recipient responsibility is to settle the Stamp Duty Tax sum of Five Sevenry Five Dollars only.

Like many other customers and clients, if you have any questions. your Account Manager will be glad to answer you. As your feedback is important and helps us serve you better.

We look forward to serving you better. Thank you for trusting and banking with HSBC.

Yours sincerely,For and On Behalf of;Hongkong & Shanghai Bank Corporations

Group Head, Service Management
Please beware of fraudulent calls, emails, and sms asking for personal information. HSBC will NEVER call or text to ask for your PIN, BVN or bank account details. Thank you.
The information collected from this survey is confidential and HSBC will only use this data to improve our products and services.

Thank you for choosing HSBC. 

Connect with us:If you have reason to suspect any unauthorized activity on your account please contact us by sending an email to [email protected] more information, please call our 24/7 Contact Centre on +1 202 900 8008 or send us an email at  [email protected]  
Copyright © 2020. HongKong & Shanghai Banking Corporation

Spamnesty

  • Subject: Re: Credit Alert *******0374
  • On: Sept. 6, 2020, 2:19 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?

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: Re: I:Urgent Request
  • On: April 5, 2021, 10:53 a.m.

Thanks for your response,I am out of office and currently in a conference meeting and I urgently needed you to get a task done for me right away

Can you go to any grocery store for me now?

Luisa Cifarelli

Full Professor
Department of Physics and Astronomy "Augusto Righi"
Academic discipline: FIS/01 Experimental Physics

https://www.unibo.it/sitoweb/luisa.cifarelli/en
On Mon, 5 Apr 2021, 11:12 am Michelle Turner, <[email protected]> wrote:
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?

Michelle Turner

CEO, MNesty, LLC

On 05/04/2021 10:12 AM,  wrote:

> Sent: luned� 5 aprile 2021 12:06

>

> At: ***

>

> Oggetto:

>  

> Hi are you available? Please, I need your help

>

>

> Luisa

>

>

> Full Professor

>

> Department of Physics and Astronomy "Augusto Righi"

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: I:Urgent Request
  • On: April 5, 2021, 3:28 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.?

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: Re: I:Urgent Request
  • On: April 5, 2021, 6:24 p.m.

Grazie per la tua risposta, sono fuori sede e avevo urgente bisogno che tu portassi a termine un compito per me immediatamente
 Puoi andare in qualsiasi negozio di alimentari per me adesso?
Luisa Cifarelli

Full Professor
Department of Physics and Astronomy "Augusto Righi"
Academic discipline: FIS/01 Experimental Physics

https://www.unibo.it/sitoweb/luisa.cifarelli/en
On Mon, 5 Apr 2021, 4:29 pm Mark Turner, <[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.?

Mark Turner

CEO, MNesty, LLC

On 05/04/2021 10:53 AM,  wrote:

> Thanks for your response,I  am out of office and currently in a conference meeting and I urgently needed you to get a task done for me right away

>

>

>

> Can you go to any grocery store for me now?

>

> Luisa Cifarelli

>

> Full Professor

> Department of Physics and Astronomy "Augusto Righi"

> Academic discipline: FIS/01 Experimental Physics

>

> https://www.unibo.it/sitoweb/luisa.cifarelli/en

> On Mon, 5 Apr 2021, 11:12 am Michelle Turner, <[email protected]> wrote:

> 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?

>

>

>

> Michelle Turner

>

> CEO, MNesty, LLC

>

>

>

> On 05/04/2021 10:12 AM,  wrote:

>

> > Sent: luned� 5 aprile 2021 12:06

>

> >

>

> > At: ***

>

> >

>

> > Oggetto:

>

> >  

>

> > Hi are you available? Please, I need your help

>

> >

>

> >

>

> > Luisa

>

> >

>

> >

>

> > Full Professor

>

> >

>

> > Department of Physics and Astronomy "Augusto Righi"

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: I:Urgent Request
  • On: April 5, 2021, 11:31 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?

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: Re: I:Urgent Request
  • On: April 6, 2021, 8:26 a.m.

I need you to get me Google play cards from the store and I'll reimburse you back as soon as I am out of this meeting 

Reply me to advise on the denominations to purchase 

Thanks in advance

Luisa Cifarelli

Full Professor
Department of Physics and Astronomy "Augusto Righi"
Academic discipline: FIS/01 Experimental Physics

https://www.unibo.it/sitoweb/luisa.cifarelli/en
On Tue, 6 Apr 2021, 12:32 am Mark Turner, <[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?

Mark Turner

CEO, MNesty, LLC

On 05/04/2021 18:24 PM,  wrote:

> Grazie per la tua risposta, sono fuori sede e avevo urgente bisogno che tu portassi a termine un compito per me immediatamente

>  Puoi andare in qualsiasi negozio di alimentari per me adesso?

> Luisa Cifarelli

>

> Full Professor

> Department of Physics and Astronomy "Augusto Righi"

> Academic discipline: FIS/01 Experimental Physics

>

> https://www.unibo.it/sitoweb/luisa.cifarelli/en

> On Mon, 5 Apr 2021, 4:29 pm Mark Turner, <[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.?

>

>

>

> Mark Turner

>

> CEO, MNesty, LLC

>

>

>

> On 05/04/2021 10:53 AM,  wrote:

>

> > Thanks for your response,I  am out of office and currently in a conference meeting and I urgently needed you to get a task done for me right away

>

> >

>

> >

>

> >

>

> > Can you go to any grocery store for me now?

>

> >

>

> > Luisa Cifarelli

>

> >

>

> > Full Professor

>

> > Department of Physics and Astronomy "Augusto Righi"

>

> > Academic discipline: FIS/01 Experimental Physics

>

> >

>

> > https://www.unibo.it/sitoweb/luisa.cifarelli/en

>

> > On Mon, 5 Apr 2021, 11:12 am Michelle Turner, <[email protected]> wrote:

>

> > 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?

>

> >

>

> >

>

> >

>

> > Michelle Turner

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 05/04/2021 10:12 AM,  wrote:

>

> >

>

> > > Sent: luned� 5 aprile 2021 12:06

>

> >

>

> > >

>

> >

>

> > > At: ***

>

> >

>

> > >

>

> >

>

> > > Oggetto:

>

> >

>

> > >  

>

> >

>

> > > Hi are you available? Please, I need your help

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Luisa

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Full Professor

>

> >

>

> > >

>

> >

>

> > > Department of Physics and Astronomy "Augusto Righi"

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: I:Urgent Request
  • On: April 6, 2021, 4:46 p.m.

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

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY
  • On: April 30, 2021, 11:41 a.m.

Image result for UPS Delivery Express Services
FROM: MS. LAURIE ROSE THE OFFICER IN CHARGE UPS
Delivery Company TENNESSEE. Address: 4300 Founders
Way, Chattanooga, UPS Freight Service Center TN 37416,
USA Phone Number Phone No ' +1 (808) 378-1475
Fax Number :423-823-718

Hello My Dear: Greeting to you & your family.

Good Morning, My Name is Ms.Laurie Rose, the office in charge UPS
Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This
is to inform you that we have received a package containing an ATM
card from Mr.John Nelson the Chairman Federal Reserve Board Benin
Republic and we have been instructed to deliver the package to you
without any further delay again as the International Monetary Fund IMF
have instructed

HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third
party to gain access to this information's is for your ATM Card
safety. Image result for ups package

ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: ($860Million)
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 15-02-2023

The pin code and instruction on how to use the card have been parceled
so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know
that the delivery fee of your package has been paid by the Bank
Federal Reserve Board Benin Republic Branch were your Fund was
approved so you don't have to pay for any delivery fee again,

The only thing remaining right now is the (insurance Coverage fee and
the Singing Stamp) of your package which you are to settle to the
approved receiver Agent Benin Republic as the Authorities have
Authorized before your package will be delivered to you. Note that we
can not take the Risk of Delivering your package to you without
insuring it because we can not afford to pay for any lost or Damage in
the process of delivering your package to you, try and understand the
situation at hand.

However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage and the Singing/Stamp) fee
of $40 from you, So You are here by advised to proceed to any
western union and send the (insurance Coverage fee and the Singing /
Stamp) to our receiving branch Head Office in Benin Republic, to
enable us proceed with the final delivery to your Door Step,

Below is the information to send the (insurance Coverage fee and the
Singing / Stamp) of $40 Via Western Union Money Transfer and bear in
mind that all you will ever have to spend to received this Fund is $40
Dollars Nothing more Nothing less or you can buy steam wallet gift
card Google Paly Card of $40

Receivers Name-- ORJI ENI JAMES
Country-- Benin Republic
City-----Cotonou
Question: When?
Answer: Today
Amount to send $40dollars only
MTCN. .

Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $40 nothing more! Nothing less! And we
Guarantee the receipt of your Fund to be successfully delivered to you
within the next 7hrs after confirmation receipt of the fee of $40 USD
only. Note: Everything has been taken care of, including Taxes, Custom
Paper and Clearance Duty. So, all you will ever need to pay is $40
Dollars Only.

Note that you can Withdrawal Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your
Choice/Nearest to you in any part of the world.

Please kindly Reconfirm the following details Below to avoid any wrong
delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done
Today, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the
Delivery fee. We are so sure of everything and we are giving you a
100% money back Guarantee if you do not receive payment/package within
the next 7hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To
This Office Once The Payment Is Made So That We Can Get Your Package
Insured And Proceed With The Delivery Of Your Package To Your Door
Steps.

Reply back to us accordingly; we wait for your expedite response with
the payment information today.

Truly Yours
Ms.Laurie Rose 4300 Founders Way, Chattanooga, UPS Freight Service
Center TN 37416, USA GET SHIP DONE Image result for ups manager
Image result for UPS Delivery Express Services

On 4/30/21, =D0=90=D0=BB=D0=B5=D0=BA=D1=81=D0=B5=D0=B9 =D0=9F=D0=B0=D1=80=
=D1=85=D0=BE=D0=BC=D0=B5=D0=BD=D0=BA=D0=BE <[email protected]> wro=
te:
> I will only pay you on receipt. That's all I can say.!!!
>

.

Spamnesty

  • Subject: Re: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY
  • On: April 30, 2021, 8:58 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/?

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY
  • On: May 8, 2021, 9:10 a.m.

you are not serious you are joking with me tell me how much you have
now or I WILL CANCEL YOU FUND today ok

.

Spamnesty

  • Subject: Re: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY
  • On: May 8, 2021, 12:21 p.m.

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

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY
  • On: May 10, 2021, 7:08 a.m.

DEAR, Mark Turner

Goodday to you Mark Turner I am very Happy to hear from you about the
information I got that is why I am trying to let you know that I will
like you to comply with me as soon as possible so that your fund will
be release to your in next 5hours coming OK I am trying to call
Mr.Chuck Ennis to come in my office by today because I have call
police man who will be at my office now so that when he come i will
give them intruction to get him arrested I am very happy to hear from
you comply with me now Believe me this is the best and only option now
go send the money now so that everthing will be ok today ok so get
back to me now i am wiat to haer from you ok

I am expecting the payment information as soon as you can so we can
proceed immediately.ok

Receiver's Name: ORJI ENI JAMES
City: Cotonou
Country: Benin Republic
Amount: $50 US Dollars

Sender Name:......................

Please call me on my direct telephone numbers : +229 65465170. You can
also email me back if you are still alive.
Yours Faithfully
Patricia Ukpali.
Direct tel : +229 65465170

On 5/8/21, Mark Turner <[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?
>
> Mark Turner
> CEO, MNesty, LLC
>
> On 08/05/2021 09:10 AM, wrote:
>> you are not serious you are joking with me tell me how much you have
>> now or I WILL CANCEL YOU FUND today ok
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY
  • On: May 10, 2021, 7:08 a.m.

DEAR, Mark Turner

Goodday to you Mark Turner I am very Happy to hear from you about the
information I got that is why I am trying to let you know that I will
like you to comply with me as soon as possible so that your fund will
be release to your in next 5hours coming OK I am trying to call
Mr.Chuck Ennis to come in my office by today because I have call
police man who will be at my office now so that when he come i will
give them intruction to get him arrested I am very happy to hear from
you comply with me now Believe me this is the best and only option now
go send the money now so that everthing will be ok today ok so get
back to me now i am wiat to haer from you ok

I am expecting the payment information as soon as you can so we can
proceed immediately.ok

Receiver's Name: ORJI ENI JAMES
City: Cotonou
Country: Benin Republic
Amount: $50 US Dollars

Sender Name:......................

Please call me on my direct telephone numbers : +229 65465170. You can
also email me back if you are still alive.
Yours Faithfully
Patricia Ukpali.
Direct tel : +229 65465170

On 5/8/21, Mark Turner <[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?
>
> Mark Turner
> CEO, MNesty, LLC
>
> On 08/05/2021 09:10 AM, wrote:
>> you are not serious you are joking with me tell me how much you have
>> now or I WILL CANCEL YOU FUND today ok
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY
  • On: May 10, 2021, 7:21 a.m.

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

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION BENEFICIARY
  • On: May 15, 2021, 7:39 a.m.

ATTENTION BENEFICIARY

We recieved an email from one Mr. Liu Kong Nam who presented a bank
name and a telephone number with a resident address.Stating that you
gave him the power of attorney to make your claims that you are not
able to complete the deal .

Please try and get back to us immediately before we instruct him to
pay for the required charges and have the fund transferred to him.And
he agree to paid the remaining fee today so we are very happy ok but
we want to confirm from you before we proceded because you are
delaying and you are joking with the deal since but i dont want to
loose this fund i invested on this deal and i will forward his name
and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Office as soon as i hear from you and we will go court to make the
changing of ownership so get back asap so that we can finished this
deal.
Below is the informations he sent to us.

Name : Mr. Liu Kong Nam
Address: Kemuning Ray Street NO.8
Tomang.Jakarta.Indonesia
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.Indonesia
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
Your urgent response will be highly appreciated.
Feel free to call me o my direct line +229 9317 7124 if you have any queries.
YOURS FAITHFULLY,

Dr MARK WHITE

.

Spamnesty

  • Subject: Re: ATTENTION BENEFICIARY
  • On: May 15, 2021, 11:21 a.m.

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

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: FROM DIRECTOR GOOD NEWS
  • On: May 19, 2021, 8 a.m.

This is Diplomat Alexander Slims,

GoodDay I know where problem is you don't have money but i will help
you tell me how much you have now so that i will help you with the
remaining balance ok Believe me i am very sure that i will deliver you
ATM card to you immediately you send the money you have today ok so
gat back to me now i am
waiting for your reply now

here is the information you will use to send the money so that
everything will be ok

Receivers Name-- SAM OBI
Country-- Benin Republic
City-----Cotonou
Question: When?
Answer: Today
Amount to send dollars only
MTCN. .

Alexander Slims,

.

Spammer

  • Subject: FROM DIRECTOR GOOD NEWS
  • On: May 19, 2021, 8:07 a.m.

This is Diplomat Alexander Slims,

GoodDay I know where problem is you don't have money but i will help
you tell me how much you have now so that i will help you with the
remaining balance ok Believe me i am very sure that i will deliver you
ATM card to you immediately you send the money you have today ok so
gat back to me now i am
waiting for your reply now

here is the information you will use to send the money so that
everything will be ok

Receivers Name-- SAM OBI
Country-- Benin Republic
City-----Cotonou
Question: When?
Answer: Today
Amount to send dollars only
MTCN. .

Alexander Slims,

.

Spamnesty

  • Subject: Re: FROM DIRECTOR GOOD NEWS
  • On: May 19, 2021, 2:14 p.m.

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

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM DIRECTOR GOOD NEWS
  • On: May 19, 2021, 2:18 p.m.

Image result for UPS Delivery Express Services
FROM: MS. LAURIE ROSE THE OFFICER IN CHARGE UPS
Delivery Company TENNESSEE. Address: 4300 Founders
Way, Chattanooga, UPS Freight Service Center TN 37416,
USA Phone Number Phone No ' +1 (808) 378-1475
Fax Number :423-823-718

Hello My Dear: Greeting to you & your family.

Good Morning, My Name is Ms.Laurie Rose, the office in charge UPS
Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This
is to inform you that we have received a package containing an ATM
card from Mr.John Nelson the Chairman Federal Reserve Board Benin
Republic and we have been instructed to deliver the package to you
without any further delay again as the International Monetary Fund IMF
have instructed.

HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third
party to gain access to this information's is for your ATM Card
safety. Image result for ups package

ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: ($860Million)
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 15-02-2023

The pin code and instruction on how to use the card have been parceled
so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know
that the delivery fee of your package has been paid by the Bank
Federal Reserve Board Benin Republic Branch were your Fund was
approved so you don't have to pay for any delivery fee again,

The only thing remaining right now is the (insurance Coverage fee and
the Singing Stamp) of your package which you are to settle to the
approved receiver Agent Benin Republic as the Authorities have
Authorized before your package will be delivered to you. Note that we
can not take the Risk of Delivering your package to you without
insuring it because we can not afford to pay for any lost or Damage in
the process of delivering your package to you, try and understand the
situation at hand.

However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage and the Singing/Stamp) fee
of $48.00 from you, So You are here by advised to proceed to any
western union and send the (insurance Coverage fee and the Singing /
Stamp) to our receiving branch Head Office in Benin Republic, to
enable us proceed with the final delivery to your Door Step,

Below is the information to send the (insurance Coverage fee and the
Singing / Stamp) of $48 Via Western Union Money Transfer and bear in
mind that all you will ever have to spend to received this Fund is $48
Dollars Nothing more Nothing less or you can buy steam wallet gift
card Google Paly Card of $50

Receivers Name-- ORJI ENI JAMES
Country-- Benin Republic
City-----Cotonou
Question: When?
Answer: Today
Amount to send $48 dollars only
MTCN. .

Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $48 nothing more! Nothing less! And we
Guarantee the receipt of your Fund to be successfully delivered to you
within the next 7hrs after confirmation receipt of the fee of $48 USD
only. Note: Everything has been taken care of, including Taxes, Custom
Paper and Clearance Duty. So, all you will ever need to pay is $48
Dollars Only.

Note that you can Withdrawal Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your
Choice/Nearest to you in any part of the world.

Please kindly Reconfirm the following details Below to avoid any wrong
delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done
Today, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the
Delivery fee. We are so sure of everything and we are giving you a
100% money back Guarantee if you do not receive payment/package within
the next 7hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To
This Office Once The Payment Is Made So That We Can Get Your Package
Insured And Proceed With The Delivery Of Your Package To Your Door
Steps.

Reply back to us accordingly; we wait for your expedite response with
the payment information today.

Truly Yours
Ms.Laurie Rose 4300 Founders Way, Chattanooga, UPS Freight Service
Center TN 37416, USA GET SHIP DONE Image result for ups manager
Image result for UPS Delivery Express Services

.

Spamnesty

  • Subject: Re: FROM DIRECTOR GOOD NEWS
  • On: May 19, 2021, 3:19 p.m.

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

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM DIRECTOR GOOD NEWS
  • On: May 25, 2021, 9:01 a.m.

Image result for UPS Delivery Express Services
> FROM: MS. LAURIE ROSE THE OFFICER IN CHARGE UPS
> Delivery Company TENNESSEE. Address: 4300 Founders
> Way, Chattanooga, UPS Freight Service Center TN 37416,
> USA Phone Number Phone No ' +1 (808) 378-1475
> Fax Number :423-823-718
>
> Hello My Dear: Greeting to you & your family.
>
> Good Morning, My Name is Ms.Laurie Rose, the office in charge UPS
> Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This
> is to inform you that we have received a package containing an ATM
> card from Mr.John Nelson the Chairman Federal Reserve Board Benin
> Republic and we have been instructed to deliver the package to you
> without any further delay again as the International Monetary Fund IMF
> have instructed.
>
> HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third
> party to gain access to this information's is for your ATM Card
> safety. Image result for ups package
>
> ATM Card Number: (4061 7540 0028 8707)
> Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
> ATM Card value is: ($860Million)
> Withdrawal per day: $12,000 US DOLLARS
> Expiration Date: 15-02-2023
>
> The pin code and instruction on how to use the card have been parceled
> so when you get your parcel you will open it and then all other
> information is there to assist you to start making use of the card in
> any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know
> that the delivery fee of your package has been paid by the Bank
> Federal Reserve Board Benin Republic Branch were your Fund was
> approved so you don't have to pay for any delivery fee again,
>
> The only thing remaining right now is the (insurance Coverage fee and
> the Singing Stamp) of your package which you are to settle to the
> approved receiver Agent Benin Republic as the Authorities have
> Authorized before your package will be delivered to you. Note that we
> can not take the Risk of Delivering your package to you without
> insuring it because we can not afford to pay for any lost or Damage in
> the process of delivering your package to you, try and understand the
> situation at hand.
>
> However the tracking number of your package will be issued to you as
> soon as we receive the (insurance Coverage and the Singing/Stamp) fee
> of $48.00 from you, So You are here by advised to proceed to any
> western union and send the (insurance Coverage fee and the Singing /
> Stamp) to our receiving branch Head Office in Benin Republic, to
> enable us proceed with the final delivery to your Door Step,
>
> Below is the information to send the (insurance Coverage fee and the
> Singing / Stamp) of $48 Via Western Union Money Transfer and bear in
> mind that all you will ever have to spend to received this Fund is $48
> Dollars Nothing more Nothing less or you can buy steam wallet gift
> card Google Paly Card of $50
>
> Receivers Name-- ORJI ENI JAMES
> Country-- Benin Republic
> City-----Cotonou
> Question: When?
> Answer: Today
> Amount to send $48 dollars only
> MTCN. .
>
> Take note that you will have to stop communication with every other
> person if you have been in contact with any. Also remember that all
> you will ever have to spend is $48 nothing more! Nothing less! And we
> Guarantee the receipt of your Fund to be successfully delivered to you
> within the next 7hrs after confirmation receipt of the fee of $48 USD
> only. Note: Everything has been taken care of, including Taxes, Custom
> Paper and Clearance Duty. So, all you will ever need to pay is $48
> Dollars Only.
>
> Note that you can Withdrawal Money from your international ATM
> Debit/Master Card from any ATM Machine Location or Center of your
> Choice/Nearest to you in any part of the world.
>
> Please kindly Reconfirm the following details Below to avoid any wrong
> delivery over this Transaction,
>
> 1. Your full name:
> 2. Delivery address:
> 3. Your direct tel, cell:
> 4. A copy of your id or id numbers for identification:
> 5. Nearest airport:
>
> Be advised that this is the only delay we have now and you must do
> what you can to comply with the fee so that we can get this done
> Today, so do get back to us when you have send the fee as well,
>
> Your package will be sent to you upon confirmation receipt of the
> Delivery fee. We are so sure of everything and we are giving you a
> 100% money back Guarantee if you do not receive payment/package within
> the next 7hrs after you have made the payment for shipping.
>
> Forward The Western Union Mtcn And Also The Senders Information To
> This Office Once The Payment Is Made So That We Can Get Your Package
> Insured And Proceed With The Delivery Of Your Package To Your Door
> Steps.
>
> Reply back to us accordingly; we wait for your expedite response with
> the payment information today.
>
> Truly Yours
> Ms.Laurie Rose 4300 Founders Way, Chattanooga, UPS Freight Service
> Center TN 37416, USA GET SHIP DONE Image result for ups manager
> Image result for UPS Delivery Express Services

.

Spammer

  • Subject: from Director
  • On: June 5, 2021, 8:08 a.m.

from Director Believe me this is the best and only option now get back
to me now let me konw how much you can be able to raise now so that i
will help you with the remaining balance ok so that you fund will be
release to you today ok back to me let know now

.

Spammer

  • Subject: I AM SORRY TO TELL YOU IF THIS IS TRUE?
  • On: June 5, 2021, 10:44 a.m.

Dear Customer ,

I AM SORRY TO TELL YOU IF THIS IS TRUE? I RECEIVED AN EMAIL
FROM MR JAMES WHITE ,HE CALLED US NOW WITH THIS TELEPHONE NUMBER:8668623100
INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEEK FOR POWER OF
ATTORNEY FROM MINISTRY OF FINANCE TO CHANGE YOUR FILE NAME FROM YOUR PAYMENT
FILE TO HIS NAME AND TRANSFER YOUR $2.500,000.00. TO HIM, BECAUSE HE IS YOUR
NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO
CLAIM YOUR PROPERTIES INCLUDING YOUR FUND BECAUSE YOU ARE NO MORE TO BE FOUND
ON EARTH.

I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH
AND I DONT KNOW IF THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAIL I SENT
TO YOU SINCE,THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN
MY POWER TO MAKE SURE THAT YOUR FUND IS BE TRANSFER TO HIM AS YOUR NEXT OF KIN
BENEFICIAL TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRATE YOU
INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY IF THIS IS
TRUE.

HE DID SAID HE KNEW HE WAS GOING TO SEND SOME MONEY FOR THE
TRANSFER TO GET YOUR FUND TO HIM BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I
SHOULD LET HIM KNOW THE COST OF THE ORIGIN CERTIFICATE,

BUT I TOLD HE TO
HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECUASE I AM CONFUSED NOW ABOUT
THIS CLIAMS'YOU ARE ADVICE TO REPLY BACK TO US WITH THE FEE, IF THIS IS NOT
TRUE BUT IF IT IS TRUE THAT YOU ARE DEAD STILL NO WHERE TO BE FOUND ON EARTH
MEANS WE WILL NOT HEAR FROM YOU , THEN WE ARE GOING TO KEEP ON WAITING FOR YOU
TILL TOMORROW THEN FAIL TO HEAR FROM YOU THEN WE WILL CHANGE YOUR PAYMENT
FILE TO HIS NAME TO TRANSFER YOUR FUND TO HIM AS YOUR
BENEFICAIL.
THESE ARE
YOUR FUNERAL PICTURES HE SUBMITTED TO ME AS THE FINAL CEREMORNY OF YOUR BURIAL
REPORTED BY MR JAMES WHITE. I will be waiting for your positive response
.

Any delay from your side regarding this payment exercise will be resolved
for the next quarter payment that will be coming . So you are advised to add
here to our instructions so as to enable us serve you better FROM WESTERN UNION
OFFICE BENIN REPUBLIC FOR YOUR PAYMENT.
MR.PETER WLLAIMS
OPRATION
MANAGER.
WESTERN UNION DEPARTMENT

.

Spamnesty

  • Subject: Re: from Director
  • On: June 5, 2021, 6:15 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/?

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY
  • On: June 9, 2021, 2:10 p.m.

from Director Believe me this is the best and only option now get back
to me now let me konw how much you can be able to raise now so that i
will help you with the remaining balance ok so that you fund will be
release to you today ok back to me let know now

.

Spamnesty

  • Subject: Re: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY
  • On: June 9, 2021, 5:30 p.m.

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

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: FROM DIRECTOR GOOD NEWS
  • On: June 11, 2021, 8:57 a.m.

Ok I do not want you to lose out on what rightful belong to you ok
tell me how much you have now because i am very sure that you first
payment for $5000usd Will be release to you immediately Believe me OK
SO GET BACK TO ME NOW

.

Spamnesty

  • Subject: Re: FROM DIRECTOR GOOD NEWS
  • On: June 11, 2021, 1:42 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?

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION BENEFICIARY
  • On: June 19, 2021, 8:16 a.m.

ATTENTION BENEFICIARY

We recieved an email from one Mr. Liu Kong Nam who presented a bank
name and a telephone number with a resident address.Stating that you
gave him the power of attorney to make your claims that you are not
able to complete the deal .

Please try and get back to us immediately before we instruct him to
pay for the required charges and have the fund transferred to him.And
he agree to paid the remaining fee today so we are very happy ok but
we want to confirm from you before we proceded because you are
delaying and you are joking with the deal since but i dont want to
loose this fund i invested on this deal and i will forward his name
and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Office as soon as i hear from you and we will go court to make the
changing of ownership so get back asap so that we can finished this
deal.
Below is the informations he sent to us.

Name : Mr. Liu Kong Nam
Address: Kemuning Ray Street NO.8
Tomang.Jakarta.Indonesia
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.Indonesia
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
Your urgent response will be highly appreciated.
Feel free to call me o my direct line +229 9317 7124 if you have any queries.
YOURS FAITHFULLY,

Dr MARK WHITE

.

Spamnesty

  • Subject: Re: ATTENTION BENEFICIARY
  • On: June 19, 2021, 3:56 p.m.

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

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: i have not heard from you. what is HAPPENING
  • On: June 21, 2021, 8:01 a.m.

i have not heard from you. what is HAPPENING

.

Spamnesty

  • Subject: Re: i have not heard from you. what is HAPPENING
  • On: June 21, 2021, 2:17 p.m.

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

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: Re: i have not heard from you. what is HAPPENING
  • On: June 22, 2021, 7:50 a.m.

tell me now HOW MUCH YOU HAVE NOW OK

.

Spamnesty

  • Subject: Re: i have not heard from you. what is HAPPENING
  • On: June 22, 2021, 7:38 p.m.

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

Mark Turner
CEO, MNesty, LLC

Spammer

  • Subject: Re: i have not heard from you. what is HAPPENING
  • On: June 23, 2021, 8:31 a.m.

please pleaseTell me how much you have now because i am very very sure
that you ATM CARD Will be release to you immediately ok tell me now ok
i am waiting for your reply now

.

Spammer

  • Subject: you are not serious you are joking with me tell me how much you have now or I WILL CANCEL YOU FUND today ok
  • On: July 3, 2021, 9 a.m.

you are not serious you are joking with me tell me how much you have
now or I WILL CANCEL YOU FUND today ok

.

Spammer

  • Subject: Re: i have not heard from you. what is HAPPENING
  • On: July 3, 2021, 9:17 a.m.

Ok tell me how much are you ready to get now

.

Spammer

  • Subject: Re: ATTENTION BENEFICIARY
  • On: July 5, 2021, 8:41 a.m.

please get back to me now let me know what is happening now tell me ok

.

Spammer

  • Subject: Update
  • On: July 7, 2021, 10:47 a.m.

Good news tell me What can you afford to pay, I feel like assisting
you with part of the payment, so tell me what you will be able to
afford now, since the $185 is to much for you to come up as a
pensioneer, I am doing these because I see you as a father to me and I
do not want you to lose out on what rightful belong to you, so do not
take it for granted, but do what you can to work with me for the
success of your payment

.

Spammer

  • Subject: Re: ATTENTION BENEFICIARY
  • On: July 16, 2021, 7:17 a.m.

i know where problem is you dont have money so tell me how
much you have now so that i will Jail Mr Chuck Ennis now ok so get
back to me let me know

.

Spammer

  • Subject: FROM FBI
  • On: July 17, 2021, 8:20 a.m.

Attention: Attention:

This is the final warning you are going to receive from me, do you get
me? I hope you understand how many times this message has been sent to
you.

We have warned you so many times and you have decided to ignore our
e-mails or because you believe we have not been instructed to get you
arrested and today if you fail to respond back to us with the payment
details below, then we would first send a letter to the MAYOR of the
city where you reside and direct them to close your bank account until
you have been jailed and all your properties will be confiscated by
the FBI, CIA and other enforcement agency. We would also send a letter
to the company/agency that you are working for so that they could get
you fired until we are through with our investigations because a
suspect is not supposed to be working for the government or any
private organization.

Your ID which we have in our database have been sent to all the crimes
agencies in America for them to inset you in their website as an
INTERNET fraudsters and to warn people from having any deals with you.
This would have been solved all this while if you had gotten the
CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail
below. This is the federal bureau of investigation (FBI) am writing in
response to the e-mail you sent to us and am using this medium to
inform you that there is no more time left to waste because you have
been given a mandate. As stated earlier to have the document endorsed,
signed and stamped without failure and you must adhere to this
directives to avoid you blaming yourself at last when we must have
arrested and jailed you for life and all your properties will be
seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the
reason why we didn't hear from you, as our director has already been
notified about you get the process completed yesterday and right now
the WARRANT OF ARREST has been signed against you and it will be
carried out in the next 48hours as strictly signed by the FBI
director. We have investigated and found out that you didn't have any
idea when the fraudulent deal was committed with your
information's/identity and right now your ID is placed on our website
as a wanted person, I believe you know that it will be a shame to you
and your entire family because after then it will be announce in all
the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, I decided to see how I could be
of help to you because I would not be happy to see you end up in jail
and all your properties confiscated all because your information's was
used to carry out a fraudulent transactions, i called the EFCC and
they directed me to a private attorney who can help you get the
process done and he stated that he will endorse and stamp the document
at the sum of $25usd only and i believe this process is cheaper for
you.

You need to do every possible thing today and tomorrow to get this
process done because our director has called to inform me that the
warrant of arrest has been signed against you and once it has been
approved, then the arrest will be carried out, and from our
investigations we learn that you were the person that forwarded your
identity to one impostor/fraudsters in Benin when he had a deal with
you about the transfer of some illegal funds into your bank account
which is valued at the sum of $25 only.

I pleaded on your behalf so that this agency could give you till
23/11/2019 so that you could get this process done because I learn
that you were sent several e-mails without getting a response from
you. Bear it in mind that this is the only way that I can be able to
help you at this moment or you would have to face the law and its
consequences once it had befallen on you. You would make the payment
through western union money transfer with the below details.

Receiver's Name: ORJ ENI JAMES
City: Cotonou
Country: Benin Republic
Text Question: In God,
Text Answer: We Trust.
Amount: $25

Send the payment details to me as stated above and make sure that you
didn't hesitate making the payment down to the agency by today so that
they could have the certificate endorsed, signed and stamped
immediately without any further delay. After all this process has been
carried out, then we would have to precede to the bank for the
transfer of your compensation your Atm card which is in your air port
.

Note: All the crimes agencies have been contacted on this regards and
we shall trace and arrest you if you disregard this instructions. You
are given a grace today to make the payment for the document after
which your failure to do that will attract a maximum arrest and
finally you will be appearing in court for act of terrorism, money
laundering and drug trafficking charges, so be warned not to try
anything funny because you are been watched.

EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.

Faithfully Yours,
Federal Bureau Investigation
Robert S. Mueller Director, FBI
Telephone +1(808) 378-1475

,
Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your ATM card, you are hereby advice
only to be in contact with Rev.Dr.James Long who is the rightful
person to deal with in regards to your payment and forward any emails
you get from impostors to this office so we could act upon it
immediately. Help stop cyber crime.

.

Spammer

  • Subject: YOU AMT CARD IS READY NOW
  • On: July 26, 2021, 4:40 p.m.

Good news tell me What can you afford to pay, I feel like assisting
you with part of the payment, so tell me what you will be able to
afford now, since the $185 is to much for you to come up as a
pensioneer, I am doing these because I see you as a father to me and I
do not want you to lose out on what rightful belong to you, so do not
take it for granted, but do what you can to work with me for the
success of your payment

.