Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Sheri Richardson and starting a conversation.
This is that conversation.
Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.
Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................
Once again congratulation and we look forward to finalize your claim.
Mr. Mark J. Paul
Email: [email protected]
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?
Sheri Richardson
CEO, MNesty, LLC
Hello,
I am willing to get through your email, I got your contact through world directory random search, after which I contacted you as my spirit led me to do. I might not know your present condition and what you are going through In Life but I believe that this donation will be of good help to you and your entire family.
I am Jack Long, 81 years old and I'm from Fontana California, I worked with Citizens Business Bank as banking partners and am currently retired because I won a huge amount of money and I suffer from a condition in which excessive heat puts my life at risk. I won my lottery in San Bernardino County on Thursday July 19th 2014, After which I turned to my over 34-year banking partners at Citizens Business Bank and Citizens Trust to help me establish the Fontana Foundation of Hope, a nonprofit foundation dedicated to helping children, seniors, and other persons in need.
I Have decided To share between individuals around the world part of my riches since money is not everything in life. I may not know you, but receiving my first email and responding back shows your faith, and I want you to know that your faith has done you great good as you will be receiving my donation of [$ 3,900,000.00 USD ] Which will be transferred to you as soon as you respond back to me. I also want you to know that you will be among the other four(4) persons chosen for this great opportunity. I am a Christian and I believe that good things happen to those who have faith in God and also good people like you who had the faith to respond back to my mail.
I won $60 million Dollars in the California Powerball Lottery and made sure my winning was put on the internet for the world to see. You can also click the link below for better understanding as regards my Powerball Jackpot: web page:https://www.thelottolife.com/blog/2015/10/19/he-kept-his-promise60-million-powerball-winner-jack-long-giv.html
You can read more about me here
after taking care of the needs of my two children and my immediate family members and friends, and other individuals around the world in need, the local fire department, NGO's, The Red Cross, Hospitals and some other organizations in Asia, Africa and Europe that is fighting cancer today. I want to hear from you if my gift of [$3,900,000.00 USD] is accepted by you before I proceed.
Send me the below details to show that You accept my gift
NAME:
AGE:
PHONE NUMBER:
COUNTRY:
SEX:
OCCUPATION:
You can form your own charity if you have an idea for a cause you feel has not yet represented by an organization. Become active in charities in your community or potential money and other donations for good reasons you feel You can invest in business, Help the needy, but endeavor to use this donation judiciously.
Let this gift be between you, me and the creator. Remember to pay it forward someday.
Thank you for accepting my offer as I anticipate your earliest response.
Best Regards
Mr. Jack Long
On Fri, 21 Aug 2020 at 14:51, Sara Richardson <[email protected]> wrote:
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Sara Richardson
CEO, MNesty, LLC
On 21/08/2020 21:51 PM, FURLAN Leonardo wrote:
> Sent: Friday, August 21, 2020 5:49 PM
>
> To: FURLAN Leonardo <[email protected]
>
> Subject: RE: Reply Now!
>
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> Cash Grant Contact E-mail ( [email protected] ) For Claim.
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> Reale Mutua, la prima Compagnia di Assicurazione in Italia ad aver ottenuto la certificazione ambientale ISO 14001, Ti invita a non stampare questa e-mail se non � necessario
> Le informazioni contenute in questa comunicazione sono riservate e destinate esclusivamente alla/e persona/e o all'ente/i destinatario. � vietato a soggetti diversi dai destinatari
> di questa comunicazione qualsiasi uso, copia o diffusione delle informazioni e dei dati in essa contenuti, ai sensi dell'art. 616 c.p., del REG. UE 2016/679 �GDPR� e delle normative nazionali in materia di protezione dei dati personali. Chiunque la ricevesse
> per errore � pregato di restituirla al mittente e di distruggere il contenuto..
>
>
>
>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Sheri Richardson
CEO, MNesty, LLC
Greetings,
It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous email, $3,900,000.00 is yours to keep. My heart is filled with joy to reach out to others, not related to me. Please accept this donation from me as my contribution to humanity and blessing to others. I'm planning to travel to United Kingdom because that is where my money is right now, I ask the lottery board to pay me through Clydesdale Bank PLC, I need to visit Scotland to sign some document and let them know too about the fund that i want to give to you and they are the one who is going to transfer you the fund because that is were my fund is right now.
I am sending you this email to contact my bank as I have already instructed them to attend to you immediately. I want you to promise me that you will get in touch with the bank and get the money. You can also direct your information to my account officer Mr. David Bennett through Email ( [email protected] ) for assistant . My blessing is with you. Enjoy your life. Now, get in touch with my bank to disburse the funds to you. I have also sent an email in your favor to them, for more clarification please state my code to them DF/189/B9/0024BC/UK. please NOTE: You will have to open a non residential online account with my bank to make sure you have this donation,follow their instructions.God bless you,
Their details:
CLYDESDALE BANK CONTACT INFORMATION
CLYDESDALE BANK PLC . Clydesdale Bank PLC Registered Office:. 30 St Vincent Place, Glasgow, G1 2HL Registered in Scotland No: SC001111. G1 2HL Glasgow United Kingdom Bank Manager : Mr.David Bennett
Bank : [email protected] Bank Email: [email protected] Tel: +44-748-286-3592
With Love,Mr. Jack Long
On Tue, Aug 25, 2020 at 11:59 PM Sheri Richardson <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Sheri Richardson
CEO, MNesty, LLC
On 25/08/2020 17:53 PM, wrote:
> Hello,
>
> I am willing to get through your email, I got your contact through world directory random search, after which I contacted you as my spirit led me to do. I might not know your present condition and what you are going through In Life but I believe that this donation will be of good help to you and your entire family.
>
> I am Jack Long, 81 years old and I'm from Fontana California, I worked with Citizens Business Bank as banking partners and am currently retired because I won a huge amount of money and I suffer from a condition in which excessive heat puts my life at risk. I won my lottery in San Bernardino County on Thursday July 19th 2014, After which I turned to my over 34-year banking partners at Citizens Business Bank and Citizens Trust to help me establish the Fontana Foundation of Hope, a nonprofit foundation dedicated to helping children, seniors, and other persons in need.
>
> I Have decided To share between individuals around the world part of my riches since money is not everything in life. I may not know you, but receiving my first email and responding back shows your faith, and I want you to know that your faith has done you great good as you will be receiving my donation of [$ 3,900,000.00 USD ] Which will be transferred to you as soon as you respond back to me. I also want you to know that you will be among the other four(4) persons chosen for this great opportunity. I am a Christian and I believe that good things happen to those who have faith in God and also good people like you who had the faith to respond back to my mail.
>
>
> I won $60 million Dollars in the California Powerball Lottery and made sure my winning was put on the internet for the world to see. You can also click the link below for better understanding as regards my Powerball Jackpot: web page:https://www.thelottolife.com/blog/2015/10/19/he-kept-his-promise60-million-powerball-winner-jack-long-giv.html
>
> You can read more about me here
>
> after taking care of the needs of my two children and my immediate family members and friends, and other individuals around the world in need, the local fire department, NGO's, The Red Cross, Hospitals and some other organizations in Asia, Africa and Europe that is fighting cancer today. I want to hear from you if my gift of [$3,900,000.00 USD] is accepted by you before I proceed.
>
>
> Send me the below details to show that You accept my gift
>
>
> NAME:
> AGE:
>
> PHONE NUMBER:
> COUNTRY:
>
> SEX:
> OCCUPATION:
>
>
>
> You can form your own charity if you have an idea for a cause you feel has not yet represented by an organization. Become active in charities in your community or potential money and other donations for good reasons you feel You can invest in business, Help the needy, but endeavor to use this donation judiciously.
>
> Let this gift be between you, me and the creator. Remember to pay it forward someday.
>
>
> Thank you for accepting my offer as I anticipate your earliest response.
>
>
> Best Regards
> Mr. Jack Long
> On Fri, 21 Aug 2020 at 14:51, Sara Richardson <[email protected]> wrote:
> Hello,
>
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
>
>
> Sara Richardson
>
> CEO, MNesty, LLC
>
>
>
> On 21/08/2020 21:51 PM, FURLAN Leonardo wrote:
>
> > Sent: Friday, August 21, 2020 5:49 PM
>
> >
>
> > To: FURLAN Leonardo <[email protected]
>
> >
>
> > Subject: RE: Reply Now!
>
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> > Cash Grant Contact E-mail ( [email protected] ) For Claim.
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>
> > Reale Mutua, la prima Compagnia di Assicurazione in Italia ad aver ottenuto la certificazione ambientale ISO 14001, Ti invita a non stampare questa e-mail se non � necessario
>
> > Le informazioni contenute in questa comunicazione sono riservate e destinate esclusivamente alla/e persona/e o all'ente/i destinatario. � vietato a soggetti diversi dai destinatari
>
> > di questa comunicazione qualsiasi uso, copia o diffusione delle informazioni e dei dati in essa contenuti, ai sensi dell'art. 616 c.p., del REG. UE 2016/679 �GDPR� e delle normative nazionali in materia di protezione dei dati personali. Chiunque la ricevesse
>
> > per errore � pregato di restituirla al mittente e di distruggere il contenuto..
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Sheri Richardson
CEO, MNesty, LLC
Kindly Contact the bank with the information below
I am sending you this email to contact my bank as I have already instructed them to attend to you immediately. I want you to promise me that you will get in touch with the bank and get the money. You can also direct your information to my account officer Mr. David Bennett through Email ( [email protected] ) for assistant . My blessing is with you. Enjoy your life. Now, get in touch with my bank to disburse the funds to you. I have also sent an email in your favor to them, for more clarification please state my code to them DF/189/B9/0024BC/UK. please NOTE: You will have to open a non residential online account with my bank to make sure you have this donation,follow their instructions.God bless you,
Their details:
CLYDESDALE BANK CONTACT INFORMATION
CLYDESDALE BANK PLC . Clydesdale Bank PLC Registered Office:. 30 St Vincent Place, Glasgow, G1 2HL Registered in Scotland No: SC001111. G1 2HL Glasgow United Kingdom Bank Manager : Mr.David Bennett
Bank : [email protected] Bank Email: [email protected] Tel: +44-748-286-3592
With Love,Mr. Jack Long
On Wed, 26 Aug 2020 at 17:25, Sheri Richardson <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Sheri Richardson
CEO, MNesty, LLC
On 26/08/2020 17:43 PM, wrote:
> Greetings,
> It is good you have responded in time and I am glad that you can handle this money that I am going to give you. I hope that this money will be a blessing to you and all whom you might choose to share with. As I wrote to you before in my previous email, $3,900,000.00 is yours to keep. My heart is filled with joy to reach out to others, not related to me. Please accept this donation from me as my contribution to humanity and blessing to others. I'm planning to travel to United Kingdom because that is where my money is right now, I ask the lottery board to pay me through Clydesdale Bank PLC, I need to visit Scotland to sign some document and let them know too about the fund that i want to give to you and they are the one who is going to transfer you the fund because that is were my fund is right now.
>
> I am sending you this email to contact my bank as I have already instructed them to attend to you immediately. I want you to promise me that you will get in touch with the bank and get the money. You can also direct your information to my account officer Mr. David Bennett through Email ( [email protected] ) for assistant . My blessing is with you. Enjoy your life. Now, get in touch with my bank to disburse the funds to you. I have also sent an email in your favor to them, for more clarification please state my code to them DF/189/B9/0024BC/UK. please NOTE: You will have to open a non residential online account with my bank to make sure you have this donation,follow their instructions.God bless you,
>
> Their details:
> CLYDESDALE BANK CONTACT INFORMATION
> CLYDESDALE BANK PLC . Clydesdale Bank PLC Registered Office:. 30 St Vincent Place, Glasgow, G1 2HL Registered in Scotland No: SC001111. G1 2HL Glasgow United Kingdom Bank Manager : Mr.David Bennett
> Bank : [email protected] Bank Email: [email protected] Tel: +44-748-286-3592
>
> With Love,Mr. Jack Long
> On Tue, Aug 25, 2020 at 11:59 PM Sheri Richardson <[email protected]> wrote:
> Hi,
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
> Sheri Richardson
>
> CEO, MNesty, LLC
>
>
>
> On 25/08/2020 17:53 PM, wrote:
>
> > Hello,
>
> >
>
> > I am willing to get through your email, I got your contact through world directory random search, after which I contacted you as my spirit led me to do. I might not know your present condition and what you are going through In Life but I believe that this donation will be of good help to you and your entire family.
>
> >
>
> > I am Jack Long, 81 years old and I'm from Fontana California, I worked with Citizens Business Bank as banking partners and am currently retired because I won a huge amount of money and I suffer from a condition in which excessive heat puts my life at risk. I won my lottery in San Bernardino County on Thursday July 19th 2014, After which I turned to my over 34-year banking partners at Citizens Business Bank and Citizens Trust to help me establish the Fontana Foundation of Hope, a nonprofit foundation dedicated to helping children, seniors, and other persons in need.
>
> >
>
> > I Have decided To share between individuals around the world part of my riches since money is not everything in life. I may not know you, but receiving my first email and responding back shows your faith, and I want you to know that your faith has done you great good as you will be receiving my donation of [$ 3,900,000.00 USD ] Which will be transferred to you as soon as you respond back to me. I also want you to know that you will be among the other four(4) persons chosen for this great opportunity. I am a Christian and I believe that good things happen to those who have faith in God and also good people like you who had the faith to respond back to my mail.
>
> >
>
> >
>
> > I won $60 million Dollars in the California Powerball Lottery and made sure my winning was put on the internet for the world to see. You can also click the link below for better understanding as regards my Powerball Jackpot: web page:https://www.thelottolife.com/blog/2015/10/19/he-kept-his-promise60-million-powerball-winner-jack-long-giv.html
>
> >
>
> > You can read more about me here
>
> >
>
> > after taking care of the needs of my two children and my immediate family members and friends, and other individuals around the world in need, the local fire department, NGO's, The Red Cross, Hospitals and some other organizations in Asia, Africa and Europe that is fighting cancer today. I want to hear from you if my gift of [$3,900,000.00 USD] is accepted by you before I proceed.
>
> >
>
> >
>
> > Send me the below details to show that You accept my gift
>
> >
>
> >
>
> > NAME:
>
> > AGE:
>
> >
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> > PHONE NUMBER:
>
> > COUNTRY:
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> >
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> > SEX:
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> > OCCUPATION:
>
> >
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> >
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> >
>
> > You can form your own charity if you have an idea for a cause you feel has not yet represented by an organization. Become active in charities in your community or potential money and other donations for good reasons you feel You can invest in business, Help the needy, but endeavor to use this donation judiciously.
>
> >
>
> > Let this gift be between you, me and the creator. Remember to pay it forward someday.
>
> >
>
> >
>
> > Thank you for accepting my offer as I anticipate your earliest response.
>
> >
>
> >
>
> > Best Regards
>
> > Mr. Jack Long
>
> > On Fri, 21 Aug 2020 at 14:51, Sara Richardson <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> >
>
> >
>
> >
>
> > Sara Richardson
>
> >
>
> > CEO, MNesty, LLC
>
> >
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> >
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> >
>
> > On 21/08/2020 21:51 PM, FURLAN Leonardo wrote:
>
> >
>
> > > Sent: Friday, August 21, 2020 5:49 PM
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> >
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> > >
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> >
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> > > To: FURLAN Leonardo <[email protected]
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> > > Subject: RE: Reply Now!
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> > > Cash Grant Contact E-mail ( [email protected] ) For Claim.
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> > > Reale Mutua, la prima Compagnia di Assicurazione in Italia ad aver ottenuto la certificazione ambientale ISO 14001, Ti invita a non stampare questa e-mail se non � necessario
>
> >
>
> > > Le informazioni contenute in questa comunicazione sono riservate e destinate esclusivamente alla/e persona/e o all'ente/i destinatario. � vietato a soggetti diversi dai destinatari
>
> >
>
> > > di questa comunicazione qualsiasi uso, copia o diffusione delle informazioni e dei dati in essa contenuti, ai sensi dell'art. 616 c.p., del REG. UE 2016/679 �GDPR� e delle normative nazionali in materia di protezione dei dati personali. Chiunque la ricevesse
>
> >
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> > > per errore � pregato di restituirla al mittente e di distruggere il contenuto..
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See attached.
Thanks.
Scott Thorpe.
See attached.
Thanks.
Scott Thorpe.
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?
Sheri Richardson
CEO, MNesty, LLC
See attached.
Kindly fill the Loan Application Form, the Loan Terms and Conditions
will sent thereafter.
Thanks.
Scott Thorpe,
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Sheri Richardson
CEO, MNesty, LLC
Simply submit a fully complete and accurate application form for an
Immediate in principle decision.
YOUR PERSONAL INFORMATIONS
FULL NAMES:
AGE / SEX:
COUNTRY:
RESIDENTIAL ADDRESS:
OCCUPATION:
MARITAL STATUS:
CURRENT STATUS AT PLACE OF WORK:
TELEPHONE NUMBER:
MONTHLY INCOME:
LOAN AMOUNT NEEDED:
LOAN DURATION:
ZIP/POSTAL CODE:
PURPOSE OF LOAN:
E-MAIL ADDRESS/ALTERNATIVE EMAIL ADDRESS:
Regards and God Bless
Mr. Scott Thorpe
Snr. Loan Disbursement Director
Norton Finance.
.
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?
Sheri Richardson
CEO, MNesty, LLC
Kindly fill the loan application form so we can forward the loan terms
and conditions to you.
Simply submit a fully complete and accurate application form for an
Immediate in principle decision.
YOUR PERSONAL INFORMATIONS
FULL NAMES:
AGE / SEX:
COUNTRY:
RESIDENTIAL ADDRESS:
OCCUPATION:
MARITAL STATUS:
CURRENT STATUS AT PLACE OF WORK:
TELEPHONE NUMBER:
MONTHLY INCOME:
LOAN AMOUNT NEEDED:
LOAN DURATION:
ZIP/POSTAL CODE:
PURPOSE OF LOAN:
E-MAIL ADDRESS/ALTERNATIVE EMAIL ADDRESS:
Regards and God Bless
Mr. Scott Thorpe
Snr. Loan Disbursement Director
Norton Finance.
.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Sheri Richardson
CEO, MNesty, LLC
Kindly see attached.
Fill the loan application form so we can forward the loan terms and
conditions to you.
Thanks.
Scott Thorpe.
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?
Sheri Richardson
CEO, MNesty, LLC
Sheri Richardson
You need to fill the loan application form for more details and terms
and conditions.
Thanks.
Scott Thorpe.
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Sheri Richardson
CEO, MNesty, LLC
Sheri Richardson
We do not disclosed information of our customers, $70 Million was
transferred via bitcoin to our customer in USA yesterday.
Thanks.
Scott Thorpe.
.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Sheri Richardson
CEO, MNesty, LLC
Check the attached in our previous mail all you requested is therein
present. You need to fill the Loan Application Form for further more
information.
Thanks
On 1/1/21, Sheri Richardson <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Sheri Richardson
> CEO, MNesty, LLC
>
> On 01/01/2021 21:28 PM, wrote:
>> Sheri Richardson
>>
>> We do not disclosed information of our customers, $70 Million was
>> transferred via bitcoin to our customer in USA yesterday.
>>
>> Thanks.
>> Scott Thorpe.
>>
>> .
>
>
>
>
--
Address: Norton Finance, Norton House,
Mansfield Road, Rotherham,
South Yorkshire S60 2EB, United Kingdom
Dear Ma/Sir
Do you need an urgent loan at 2% interest rate today? * LOAN APPROVAL
IN 60 MINS !!
* GUARANTEED SAME DAY TRANSFER !! * 100% APPROVAL RATE !!
Simply submit a fully complete and accurate application form for an
Immediate in principle decision.
YOUR PERSONAL INFORMATIONS
FULL NAMES:
AGE / SEX:
COUNTRY:
RESIDENTIAL ADDRESS:
OCCUPATION:
MARITAL STATUS:
CURRENT STATUS AT PLACE OF WORK:
TELEPHONE NUMBER:
MONTHLY INCOME:
LOAN AMOUNT NEEDED:
LOAN DURATION:
ZIP/POSTAL CODE:
PURPOSE OF LOAN:
E-MAIL ADDRESS/ALTERNATIVE EMAIL ADDRESS:
Regards and God Bless
Mr. Scott Thorpe
Snr. Loan Disbursement Director
Norton Finance.
.
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/?
Sheri Richardson
CEO, MNesty, LLC
Mr Shannon,Contact my secretary Mr Manfred Barry with his email ([email protected]) to receive your share of $520,000,00 USD.Thanks.
On Sat, Feb 6, 2021 at 7:48 AM Shannon Richardson <[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?
Shannon Richardson
CEO, MNesty, LLC
On 06/02/2021 06:40 AM, Kaleb Omari wrote:
>
>
> I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Vietnam.Contact my secretary Mr manfred Barry ([email protected]) to receive your share of $520,000,00 USD.Thanks.
>
>
>
>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Sheri Richardson
CEO, MNesty, LLC
Dear Beloved,
Sorry For the Inconvenience, I am Mr Jack Long, the power-ball lucky winner of $60 million in 2015, I am pleased to get across to you through your email, I decided to contact you as my spirit lead me to do so, I might not know your present condition and what you are going through this Coronavirus period I believe that my Covid-19 Relief Fund donation will be of good help to you, your family and community in needs, as I've always promise to help people around the world. I don't know if I can trust you for the fulfillment of these dreams due to my illness. Recently my doctor told me that I would not last for the next three months due to cancer which I am currently having. after knowing the seriousness of my health condition, I decided to give you the sum of $3,900,000.00 USD as Covid-19 Relief Funds to help me share among people around you and utilize this money in good faith, I have been doing this since the outbreak of Covid-19 in 2019 before i fall ill which i couldn't walk with my foot and now it's cancer.
l took this decision because I want the world to feel impact of my lottery winning which I can't do myself right now due to cancer which I am currently having, I we be unable to fulfill this dream and I would like you to help me fulfill this dream, although we are knowing each other for the first time but I believe our heavenly father has directed me to you as I prayed and searched over the internet for assistance. All I need is your absolute trust, commitment, confidentiality and honesty because I want to see this dream and vision fulfilled before I leave this world. be assured you stand no risk as this is my personal money. I am a born again Christian and take delight only in the things of our father and I have prayed a lot on this already and I believe so much in the manifestation of Christ that I know he will not fail me and I want you to know that you have to be strong in your faith as he {almighty} will surely strengthen you.
I won $60 million Dollars in Fontana City, California in 2015 and I decided to make sure my winning is put on the internet for the world to see as you could see from this web page http://thelottolife.com/blog/2015/10/19/he-kept-his-promise60-million-powerball-winner-jack-long-giv.html#.WaPaCvOGNdg After taken care of the needs of my immediate family members and friends, I decided to donate the remaining of the fund to other individuals around the world as Covid-19 Relief Funds. I want to hear from you if my Covid-19 Relief Fund of [$3,900,000.00 USD] is accepted by you before I proceed.
This is my number {+1-206-312-6918.} you can text only because my doctor will not allow me to take calls for now. I would be very grateful for your effort and support for the fulfillment of these dreams, please I would like you to respond back with the below details to enable my bank to start processing the transfer of $3,900,000.00 USD to you in due time and to show that you accept my gift.
Full Name…………Home Address ………Mobile Telephone Number………Occupation……Age………………Country…………
You can buy a lot of food if you have ideas and help individuals in your community, become active in charities in your community or globally, and raise money or other donations for good causes you feel strongly about.. You can invest in business, help the needy, but endeavor you use this donation judiciously. Let this gift be between you, me and the creator. Remember to pay it forward someday. Thank you for accepting my offer, I am indeed grateful, I anticipate your earliest response.
Stay safe, wear face masks and sanitize hands always. Coronavirus (COVID-19) is real.
Yours Sincerely,Jack Long.
On Tue, 25 Aug 2020 at 15:59, Sheri Richardson <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Sheri Richardson
CEO, MNesty, LLC
On 25/08/2020 17:53 PM, wrote:
> Hello,
>
> I am willing to get through your email, I got your contact through world directory random search, after which I contacted you as my spirit led me to do. I might not know your present condition and what you are going through In Life but I believe that this donation will be of good help to you and your entire family.
>
> I am Jack Long, 81 years old and I'm from Fontana California, I worked with Citizens Business Bank as banking partners and am currently retired because I won a huge amount of money and I suffer from a condition in which excessive heat puts my life at risk. I won my lottery in San Bernardino County on Thursday July 19th 2014, After which I turned to my over 34-year banking partners at Citizens Business Bank and Citizens Trust to help me establish the Fontana Foundation of Hope, a nonprofit foundation dedicated to helping children, seniors, and other persons in need.
>
> I Have decided To share between individuals around the world part of my riches since money is not everything in life. I may not know you, but receiving my first email and responding back shows your faith, and I want you to know that your faith has done you great good as you will be receiving my donation of [$ 3,900,000.00 USD ] Which will be transferred to you as soon as you respond back to me. I also want you to know that you will be among the other four(4) persons chosen for this great opportunity. I am a Christian and I believe that good things happen to those who have faith in God and also good people like you who had the faith to respond back to my mail.
>
>
> I won $60 million Dollars in the California Powerball Lottery and made sure my winning was put on the internet for the world to see. You can also click the link below for better understanding as regards my Powerball Jackpot: web page:https://www.thelottolife.com/blog/2015/10/19/he-kept-his-promise60-million-powerball-winner-jack-long-giv.html
>
> You can read more about me here
>
> after taking care of the needs of my two children and my immediate family members and friends, and other individuals around the world in need, the local fire department, NGO's, The Red Cross, Hospitals and some other organizations in Asia, Africa and Europe that is fighting cancer today. I want to hear from you if my gift of [$3,900,000.00 USD] is accepted by you before I proceed.
>
>
> Send me the below details to show that You accept my gift
>
>
> NAME:
> AGE:
>
> PHONE NUMBER:
> COUNTRY:
>
> SEX:
> OCCUPATION:
>
>
>
> You can form your own charity if you have an idea for a cause you feel has not yet represented by an organization. Become active in charities in your community or potential money and other donations for good reasons you feel You can invest in business, Help the needy, but endeavor to use this donation judiciously.
>
> Let this gift be between you, me and the creator. Remember to pay it forward someday.
>
>
> Thank you for accepting my offer as I anticipate your earliest response.
>
>
> Best Regards
> Mr. Jack Long
> On Fri, 21 Aug 2020 at 14:51, Sara Richardson <[email protected]> wrote:
> Hello,
>
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
>
>
> Sara Richardson
>
> CEO, MNesty, LLC
>
>
>
> On 21/08/2020 21:51 PM, FURLAN Leonardo wrote:
>
> > Sent: Friday, August 21, 2020 5:49 PM
>
> >
>
> > To: FURLAN Leonardo <[email protected]
>
> >
>
> > Subject: RE: Reply Now!
>
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> > Cash Grant Contact E-mail ( [email protected] ) For Claim.
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>
> > Reale Mutua, la prima Compagnia di Assicurazione in Italia ad aver ottenuto la certificazione ambientale ISO 14001, Ti invita a non stampare questa e-mail se non � necessario
>
> > Le informazioni contenute in questa comunicazione sono riservate e destinate esclusivamente alla/e persona/e o all'ente/i destinatario. � vietato a soggetti diversi dai destinatari
>
> > di questa comunicazione qualsiasi uso, copia o diffusione delle informazioni e dei dati in essa contenuti, ai sensi dell'art. 616 c.p., del REG. UE 2016/679 �GDPR� e delle normative nazionali in materia di protezione dei dati personali. Chiunque la ricevesse
>
> > per errore � pregato di restituirla al mittente e di distruggere il contenuto..
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Sheri Richardson
CEO, MNesty, LLC
My dear friend and confidant Shane Richardson
Thank you for responding to my email proposal.
As the branch manager of Standard Chartered Bank Ghana, I plan to program your name on the SCB Limited Account database as the beneficiary of the Non-Disclosure account holding the funds. This process will position you as the depositor of the funds and a Non-Resident customer of SCB Limited
With your name on the account, I will then guide you on how to apply for outward remittance of the funds to your designated bank account thereafter we will schedule a meeting and discuss investments. However, we will have to sign an MOU CONTRACT FOR JOINT VENTURE BUSINESS in your country UNDER PARTNERSHIP protection agreement. I shall resign from the bank as soon as the deal is concluded to relocate abroad with my family for a possible new life and investment.
If we have a deal here, re-send your photo ID and home/office address, age, phone number and occupation to activate/update the account in your name/favour and I shall get back to you with a draft transfer application request letter for possible transfer of the fund to your nominated bank account.
May the New Year bring you happiness, peace, and prosperity.
I am waiting for your positive response.
With regards,
Mr Eric Adusah
Phone Number: +233 245536588
E-mail: [email protected]
Home Address: HS#20, Manet Cottage,
Spintex Rd, Accra-Ghana
On Thu, Jan 27, 2022 at 6:08 PM Shane Richardson <[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?
Shane Richardson
CEO, MNesty, LLC
On 27/01/2022 18:05 PM, wrote:
>
> Dear Sir/Ma'am,
>
> I hope this letter meets you in good health. I am writing to solicit your assistance in the transfer of US$15,000,000.00 Dollars.
>
> I am willing to transfer the fund and, invest in your country through your assistance only if you will be willing to work with me. I am in Ghana presently and I would like to transfer into your account and invest in your country if possible.
>
> The fund is being held under a Non-investment account with SCB Ghana Limited. I will program your name on the account holding the fund as the original depositor and then process outward remittance of the funds to you.
>
> You will get 45% commission of the total funds for your role plus the investment of my portion under a documented working agreement in your country.
>
> Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.
>
> Yours faithfully
> Mr. Eric Adusah
> SCB Ghana Ltd.
> Tema Branch, Ghana
>
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?
Sheri Richardson
CEO, MNesty, LLC