The colloquy of Amanda Sanchez

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

This is that conversation.


Spammer

  • Subject: Hello,
  • On: Sept. 13, 2018, 4 p.m.

Hey hey my dear friend. Respected stranger, I want to see how much youinteresting in search and acquaintance with new and wonderful woman? I amMarina. I hope to your like my picture. I am also looking person with whommy life will quiet and remarkable. I am very cheerful, kind and positivewoman. But I'm still alone and yet very tired of kind of life. So I come toa dating site and get you email. In reality, I'm look for real man for aserious friendship and even wedding in future. Most important is my purpose- I want to find a companion for my lonely life! I very hope that you arejust such a man. Iwill be happy if we can find our common interests and ouracquaintance is most wonderful moment in our future life. I do not know howyou are interested in continue our talking therefore greater detail I'llwrite about me later! I will wait for your answer! See you soon, Marinusya!

Spamnesty

  • Subject: Re: Hello,
  • On: Sept. 14, 2018, 3:22 a.m.

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

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: International business group cooperation offer for Angela Sanchez
  • On: Feb. 11, 2021, 5:15 p.m.

Greeting, Angela Sanchez
I am Maximus Halliday, and I represent a heavy worldwide establishment. Our leading office is interested in the cooperation of our establishments. I've prepared a proposal on the topic of our possible performance:
https://docs.google.com/document/d/e/2PACX-1vTmuVNq6wUQCCdRf6hadQu2njGjzpI085gYe9aYIwNGO7Z-yOYHQwDAxEUrxtbc9Tq_6CXTmPuvf-mM/pub
In case you are engaged or have some requests, please get in touch with me at any business time.
Sincerely, Maximus Halliday

Spamnesty

  • Subject: Re: International business group cooperation offer for Angela Sanchez
  • On: Feb. 11, 2021, 8:22 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?

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Worldwide establishment cooperation proposal prop#8453334
  • On: Feb. 13, 2021, 1:08 a.m.

Good afternoon, Angela Sanchez
My name is Curtis Lyon, and I'm and I act as an official representative of a significant international company. We are pleased to offer you cooperation.
Please find out the offer:
https://docs.google.com/document/d/e/2PACX-1vR_O_00lULAmjaPBe-pKqaddRjt9oeWr_wrgdeOiBzARpvnrrLlu6pv-tHoR4zY7ZnO2zYrvqkqFBWO/pub
If you are interested in it, please contact us.
Best regards, Curtis Lyon

Spamnesty

  • Subject: Re: Worldwide establishment cooperation proposal prop#8453334
  • On: Feb. 13, 2021, 11:46 a.m.

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

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: FIBI/t2 Project D
  • On: Feb. 22, 2021, 12:09 a.m.

Spamnesty

  • Subject: Re: FIBI/t2 Project D
  • On: Feb. 22, 2021, 6:22 a.m.

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

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: BUSINESS PROPOSAL !
  • On: March 1, 2021, 5:15 a.m.

Dear Alyssa Sanchez,Thanks for your response.
I wish to inform you that I am a Research Assistant of the Research and Development Department working with Virtue Laboratories Ltd UK. One of the leading Bio Pharmaceutical Companies here in England. I am looking for a reliable businessman/individual in your region to represent my company in sourcing some of our basic raw material used in the manufacturing of high quality Anti-Viral Vaccines, Cancer treatment and other life saving Pharmaceutical Products.This may not be your area of specialization but it will be another income generating business out of your specialty. This is because Our company is yet to locate any seller to buy from, however, I have been able to discover a local dealer who can supply us with this product. He is selling at a cheap rate , which is far cheaper than our previous purchases.My director is not yet aware that I have found a new seller. Now THIS IS MY PROPOSAL TO YOU; I want you to stand in as a new local dealer from your country and I will introduce you to our company. The reason for this is because I don't want my company to have direct contact with the local agent that sells this herbal oil extract very cheap.I do not want the company to buy directly from the dealer because if they do they will not give me the commission.The company employee motivational enumeration does not favor the employees. I want to raise some cash from my commission after the business and start my own company.This will enable us to work together as partners and make real cool profits. You as the local seller will supply our company at a good rate which I will inform you how to go about it later when we are in agreement. You will be amazed with what we can achieve together.I will give you more specific profit details when I receive feedback from you if you are interested.Tel/WhatsApp: +447404311388
Thank you .---Harald Alker.
Research & Dev Dept.
Email: [email protected]
Virtue Laboratories Ltd.
Address: 17 King Edwards Road, Ruislip, London,United Kingdom, HA4 7AEWebsite: www.virtuelabs.co.uk
===============DISCLAIMER NOTICE==========================
The content of this message is confidential. If you have received it by mistake, please inform us by an email reply and then delete the message. It is forbidden to copy, forward, or in any way reveal the contents of this message to anyone. The integrity and security of this email cannot be guaranteed over the Internet. Therefore, the sender will not be held liable for any damage caused by the message

© Copyright 2021 Virtue Labs Ltd, UK . All Right Reserved.
On Sun, 28 Feb 2021 at 06:15, Alyssa Sanchez <[email protected]> wrote:
Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Alyssa Sanchez

CEO, MNesty, LLC

On 28/02/2021 14:15 PM,  wrote:

> Reply-To:

>

> [email protected]

>

>

> To:

> [email protected]

>

>

>

>

>

>

>

> Greetings !

>

>

>

> I am Harald Alker, Research Assistant at  one of the leading UK

> Pharmaceutical Companies. I have a business proposal for you which

> is worth a substantial amount and will save lives too. I would be

> glad to receive your acknowledgement of this email so I can

> furnish you more with details of my proposal for your

> consideration.  Please give me the opportunity to explain to you

> in detail what the business is all about by replying back to me.

>

>  

>

> Please send your reply to my private email at:

> [email protected]

>

>

>

> Note: You have the right to quit by the end of my detailed

> explanation and you don't feel like moving forward with me. But

> Trust me, you won't regret it.

>

>

>

> Best Regards,

>

> Harald Alker.

>

>

>

>

Spamnesty

  • Subject: Re: BUSINESS PROPOSAL !
  • On: March 1, 2021, 12:23 p.m.

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

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: BUSINESS PROPOSAL !
  • On: March 1, 2021, 3:15 p.m.

Dear Amanda Sanchez,
Thanks for responding to the message. 
I would oblige your request for the call by 4pm tomorrow {UK Time}. I hope it is convenient for you? Kindly let me know if you feel otherwise.
I wish to personally afford you the opportunity of speaking with me directly on my contact phone number as I would be grateful to attend to all your questions amidst my busy schedule.  Please feel free to communicate with me.I wish to elaborate extensively about this so you will know it is a nice one and I will guide you through the entire process so we can achieve success in this business.Virodroxin Herbal Extract VL 45  is used in the suppressive drugs for HIV, gives a good analytical result and proves to cure cancer and helps in the cure of tuberculosis. The Virodroxin Herbal Extract VL 45 is a new and rare cold pressed and pressurized raw material we need for manufacture of so many life saving drugs right now. It is a rare herbal mixture from rare organic plants which are nurtured under good environmental conditions to achieve great results after the careful preparation.
Virtue Laboratories is the leading manufacturer of an exclusive range of Natural Herbal Capsules, Natural Herbal Extract, Natural Biotin. The offered products are manufactured using supreme quality material and latest technology under the strict supervision of our skilled professionals.

Chemotherapy is routinely used for cancer treatment. Since cancer cells lose many of the regulatory functions present in normal cells, they continue to divide when normal cells do not. This feature makes cancer cells susceptible to chemotherapeutic drugs.
However, a myriad of many plant products exist that have shown very promising anti-cancer properties in vitro, can help protect the heart and blood vessels from disease but have yet to be evaluated in humans. Omega 3 (Veg) Extract, Detox Extract and various therapies have been propounded for so many health treatments and many of which use plant-derived products.Our company wants a supplier who will handle the supply of this pressurized raw materials we need for manufacture of so many life saving drugs right now.Virodroxin Herbal Extract VL 45 will be exported to the United Kingdom where our pharmaceutical company is located. We lost our supplier to this raw material last year and it has hindered production in the company.You don't need to be physically present here in London nor get an export license from Brazil to execute the business. Once you make the application, the company will keep processing the file and I will keep guiding you till we have the contract approved in your name. Once the  company gives you a consent and a contract we shall proceed accordingly.I have been able to discover a local dealer in Turkey who can supply us this product.****Your Duty: You will act as a Front local seller and will supply to our company at the rate of US$21,000 or less. This will attract the attention of our company director to buy from you as against the previous rate of US$22,000. The dealer is selling at a cheap rate of US$9,000 per drum, which is far more cheaper than our previous purchases.It is not in line with my work contract to handle procurement contracts so I seek your consent to act as a front and help execute this project and hand me a commission.Before I direct you to the CPO and give you more vital information, we will agree on the commission I will get if the contract gets to you and after the supply. I will like to have 20% of the profit after the deal as my commission in this. If you are alright with that then I will draft an MOU so we can sign for it to bind us after that I can direct you accordingly. You will have to send me your full name and address to be able to draft up this MOU.I will direct you to the procurement department of our company that handles procurement if you agree to give me 20% of the profit as a commission from every $12,000 made from each barrel purchased by our company.
Once we agree on the commission and I receive your details, then I can draft the MOU and after that I can direct you accordingly.I look forward to doing good business with you.Thank you !---Harald Alker.
Research & Dev Dept.
Email: [email protected]
Virtue Laboratories Ltd.
Address: 17 King Edwards Road, Ruislip, London,United Kingdom, HA4 7AEWebsite: www.virtuelabs.co.uk
===============DISCLAIMER NOTICE==========================
The content of this message is confidential. If you have received it by mistake, please inform us by an email reply and then delete the message. It is forbidden to copy, forward, or in any way reveal the contents of this message to anyone. The integrity and security of this email cannot be guaranteed over the Internet. Therefore, the sender will not be held liable for any damage caused by the message

© Copyright 2021 Virtue Labs Ltd, UK . All Right Reserved.
On Mon, 1 Mar 2021 at 04:25, Amanda Sanchez <[email protected]> wrote:
Hello,

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

Amanda Sanchez

CEO, MNesty, LLC

On 01/03/2021 05:15 AM,  wrote:

> Dear Alyssa Sanchez,Thanks for your response.

> I wish to inform you that I am a Research Assistant of the Research and Development Department working with Virtue Laboratories Ltd UK. One of the leading Bio Pharmaceutical Companies here in England. I am looking for a reliable businessman/individual in your region to represent my company in sourcing some of our basic raw material used in the manufacturing of high quality Anti-Viral Vaccines, Cancer treatment and other life saving Pharmaceutical Products.This may not be your area of specialization but it will be another income generating business out of your specialty. This is because Our company is yet to locate any seller to buy from, however, I have been able to discover a local dealer who can supply us with this product. He is selling at a cheap rate , which is far cheaper than our previous purchases.My director is not yet aware that I have found a new seller. Now THIS IS MY PROPOSAL TO YOU; I want you to stand in as a new local dealer from your country and I will introduce you to our company. The reason for this is because I don't want my company to have direct contact with the local agent that sells this herbal oil extract very cheap.I do not want the company to buy directly from the dealer because if they do they will not give me the commission.The company employee motivational enumeration does not favor the employees. I want to raise some cash from my commission after the business and start my own company.This will enable us to work together as partners and make real cool profits. You as the local seller will supply our company at a good rate which I will inform you how to go about it later when we are in agreement. You will be amazed with what we can achieve together.I will give you more specific profit details when I receive feedback from you if you are interested.Tel/WhatsApp: +447404311388

> Thank you .---Harald Alker.

> Research & Dev Dept.

> Email: [email protected]

> Virtue Laboratories Ltd.

> Address: 17 King Edwards Road, Ruislip, London,United Kingdom, HA4 7AEWebsite: www.virtuelabs.co.uk

> ===============DISCLAIMER NOTICE==========================

> The content of this message is confidential. If you have received it by mistake, please inform us by an email reply and then delete the message. It is forbidden to copy, forward, or in any way reveal the contents of this message to anyone. The integrity and security of this email cannot be guaranteed over the Internet. Therefore, the sender will not be held liable for any damage caused by the message

>

> © Copyright 2021 Virtue Labs Ltd, UK . All Right Reserved.

> On Sun, 28 Feb 2021 at 06:15, Alyssa Sanchez <[email protected]> wrote:

> Hi,

>

> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

>

>

>

> Alyssa Sanchez

>

> CEO, MNesty, LLC

>

>

>

> On 28/02/2021 14:15 PM,  wrote:

>

> > Reply-To:

>

> >

>

> > [email protected]

>

> >

>

> >

>

> > To:

>

> > [email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Greetings !

>

> >

>

> >

>

> >

>

> > I am Harald Alker, Research Assistant at  one of the leading UK

>

> > Pharmaceutical Companies. I have a business proposal for you which

>

> > is worth a substantial amount and will save lives too. I would be

>

> > glad to receive your acknowledgement of this email so I can

>

> > furnish you more with details of my proposal for your

>

> > consideration.  Please give me the opportunity to explain to you

>

> > in detail what the business is all about by replying back to me.

>

> >

>

> >  

>

> >

>

> > Please send your reply to my private email at:

>

> > [email protected]

>

> >

>

> >

>

> >

>

> > Note: You have the right to quit by the end of my detailed

>

> > explanation and you don't feel like moving forward with me. But

>

> > Trust me, you won't regret it.

>

> >

>

> >

>

> >

>

> > Best Regards,

>

> >

>

> > Harald Alker.

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: BUSINESS PROPOSAL !
  • On: March 2, 2021, 12:59 a.m.

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

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: A big international establishment is searching for short-term partner (proposal##6444444)
  • On: March 9, 2021, 3:20 p.m.

Hello Angela Sanchez. My name is
Roberto
Stewart,
and I am proud to represent a serious international
enterprise Brittani
Speaks Capital. As a result of the pandemic, many companies were forced to stop activity. We are
now in search of new partners for productive
cooperation. In case you are
still functional, please contact us and we'll
send you our  business
proposal.
In case you have no interest in our teamwork, then
let us know and we will delete you
from our mailing database.
Best regards,

Brittani Speaks Capital

Spamnesty

  • Subject: Re: A big international establishment is searching for short-term partner (proposal##6444444)
  • On: March 9, 2021, 3:28 p.m.

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

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: I'm waiting for your answer
  • On: March 16, 2021, 12:08 p.m.

Hello. Did you receive my email?
I'm
trying to contact you about one of our current lawsuits.
Please, I'm waiting for your answer.
Best wishes,

Jan Frisbie
Assiciate
Attorney

Spamnesty

  • Subject: Re: I'm waiting for your answer
  • On: March 16, 2021, 8:57 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?

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: FBI- Criminal Justice Information Services Division.
  • On: July 25, 2022, 5:13 p.m.

Kindly provide the requested information

On Mon, Jul 25, 2022 at 10:08 AM April Sanchez <[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?

April Sanchez

CEO, MNesty, LLC

On 25/07/2022 17:08 PM,  wrote:

> --

> FBI- Criminal Justice

> Information Services Division

> FBI Director Mr. Christopher Wray

> 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States

>

> I'm contacting you by your email however; I feel it's best and more

> convenient for me to explain why I am contacting you. I'm FBI Director

> Mr. Christopher Wray United States New Appointed FBI fraud

> Investigator, I work hand in hand  with the United States Fraud Unit

> of the Criminal Investigation Division (CID). I'm specialize in

> Background  Investigations on funds which include (COMPENSATION OR

> INHERITANCE FUNDS/NEXT OF KIN), Consignment Box, Lotto®️ JACKPOT,

> LOANS) and I notice that you have being receiving numerous emails from

> people who claims to have funds coming to you but I advise that if

> you're still in communication with any of them on issue of funds

> however, you're hereby advise to stop every communication right now

> because those people has being investigated and confirmed to be a

> Fraud.  I wish to announce our successful investigation which was

> carried out few days ago; I guess it will interest you to know why

> this investigation was conducted. For your information, it was truly

> that you have 100% Legitimate unpaid transaction and you have every

> right to claim this funds as you're been confirmed to be the right

> Beneficiary of the said amount ($10.5 Million US Dollar)

>

> Full Name.................

> Home Address..............

> Available Number..........

> City......................

> Country...................

> Nearest Airport...........

>

> I’m waiting to hear from you with your requested details.

>

> (Email:[email protected])

>

>

> .

Spamnesty

  • Subject: Re: FBI- Criminal Justice Information Services Division.
  • On: July 26, 2022, 5:11 a.m.

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

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: FBI- Criminal Justice Information Services Division.
  • On: July 26, 2022, 7:17 a.m.


PLEASE PROVIDE THE REQUESTED INFORMATION FOR MORE INFORMATION

On Mon, Jul 25, 2022 at 10:12 PM Amanda Sanchez <[email protected]> wrote:
Hello,

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

Amanda Sanchez

CEO, MNesty, LLC

On 25/07/2022 17:13 PM,  wrote:

> Kindly provide the requested information

>

> On Mon, Jul 25, 2022 at 10:08 AM April Sanchez <[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?

>

>

>

> April Sanchez

>

> CEO, MNesty, LLC

>

>

>

> On 25/07/2022 17:08 PM,  wrote:

>

> > --

>

> > FBI- Criminal Justice

>

> > Information Services Division

>

> > FBI Director Mr. Christopher Wray

>

> > 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States

>

> >

>

> > I'm contacting you by your email however; I feel it's best and more

>

> > convenient for me to explain why I am contacting you. I'm FBI Director

>

> > Mr. Christopher Wray United States New Appointed FBI fraud

>

> > Investigator, I work hand in hand  with the United States Fraud Unit

>

> > of the Criminal Investigation Division (CID). I'm specialize in

>

> > Background  Investigations on funds which include (COMPENSATION OR

>

> > INHERITANCE FUNDS/NEXT OF KIN), Consignment Box, Lotto®️ JACKPOT,

>

> > LOANS) and I notice that you have being receiving numerous emails from

>

> > people who claims to have funds coming to you but I advise that if

>

> > you're still in communication with any of them on issue of funds

>

> > however, you're hereby advise to stop every communication right now

>

> > because those people has being investigated and confirmed to be a

>

> > Fraud.  I wish to announce our successful investigation which was

>

> > carried out few days ago; I guess it will interest you to know why

>

> > this investigation was conducted. For your information, it was truly

>

> > that you have 100% Legitimate unpaid transaction and you have every

>

> > right to claim this funds as you're been confirmed to be the right

>

> > Beneficiary of the said amount ($10.5 Million US Dollar)

>

> >

>

> > Full Name.................

>

> > Home Address..............

>

> > Available Number..........

>

> > City......................

>

> > Country...................

>

> > Nearest Airport...........

>

> >

>

> > I’m waiting to hear from you with your requested details.

>

> >

>

> > (Email:[email protected])

>

> >

>

> >

>

> > .

>

>

>

>

>

>

>

>

Spammer

  • Subject: Here is the details of what I have to tell you
  • On: Oct. 27, 2022, 12:51 a.m.

Greetings once again,

I write to solicit your help in getting back the money left in our bank by a deceased customer who I believe was from your country according to our bank records. The late depositor lived and worked in the Philippines and he deposited the sum of sixteen million, four thousand US dollars (US$16,004,000.00) in our bank as fixed deposit in early 2005. However, there is a new financial law in our country that prohibits foreigners without a Labor Permit (Work Permit) to open a new bank account or operate an existing bank account. In regard to this new law, we have advised all our foreign customers who opened their bank account without a labor permit to either bring their labor permit to have their bank account updated or have their deposits withdrawn from our bank. Failure to update such a bank account with a labor permit will mean losing the deposit to the government of our country if the deposit is not withdrawn.

As the operations manager of my bank branch, I have tried several times to alert this particular depositor on the new law and why his bank account must be immediately updated with a labor permit or have his deposit withdrawn but he could not be reached. The deposit will soon be taken over by the government since I could not contact him and he did not leave any other person in the form of a next of kin/beneficiary who I can contact in a case like this. The fear of having the deposit lost to the government of our country prompted me to make inquiries to know his whereabouts and I realized that he died in late 2007 as a result of heart related illness. Since I have been unsuccessful in locating any of his relatives, I seek your consent to present you to our bank as the legal beneficiary to enable you to claim the money he left in our bank.

Both of us will share the money into two equal parts when the money is claimed. Everything this claim will be done successfully as I am in a position to influence things in our favor, have no fear about this transaction because it will be perfectly and successfully done. Right now, I have all the copies of documents relating to the deposit and the depositor which you will file to back up your claim as the legal beneficiary of the deposit. All I require is your honest cooperation to enable us to claim the deposit successfully and we have to do this within the shortest time possible in order to avert its forfeiture. If you are willing to do this with me, you are to provide me with the below details:

Full Names:
Residential/Official Address (Not P. O. Box):
City:
State/Province:
Zip/Postal Code:
Country:
Mobile/Cell Phone Number:
Age:
Occupation:
Any Government Identification Card(ID Card)

Once I receive the above details which is a confirmation of your willingness to do this with me, I will inform you on what to do next in order to claim the money from our bank. Please this is really a very serious transaction and I want you to take it seriously too and also do not fail to keep it confidential. Thank you.

Yours sincerely,
Rommel Bautista.
(Manila, Philippines).

Spammer

  • Subject: Here is the details of what I have to tell you
  • On: Oct. 27, 2022, 6:54 a.m.

Greetings once again,

I write to solicit your help in getting back the money left in our bank by a deceased customer who I believe was from your country according to our bank records. The late depositor lived and worked in the Philippines and he deposited the sum of sixteen million, four thousand US dollars (US$16,004,000.00) in our bank as fixed deposit in early 2005. However, there is a new financial law in our country that prohibits foreigners without a Labor Permit (Work Permit) to open a new bank account or operate an existing bank account. In regard to this new law, we have advised all our foreign customers who opened their bank account without a labor permit to either bring their labor permit to have their bank account updated or have their deposits withdrawn from our bank. Failure to update such a bank account with a labor permit will mean losing the deposit to the government of our country if the deposit is not withdrawn.

As the operations manager of my bank branch, I have tried several times to alert this particular depositor on the new law and why his bank account must be immediately updated with a labor permit or have his deposit withdrawn but he could not be reached. The deposit will soon be taken over by the government since I could not contact him and he did not leave any other person in the form of a next of kin/beneficiary who I can contact in a case like this. The fear of having the deposit lost to the government of our country prompted me to make inquiries to know his whereabouts and I realized that he died in late 2007 as a result of heart related illness. Since I have been unsuccessful in locating any of his relatives, I seek your consent to present you to our bank as the legal beneficiary to enable you to claim the money he left in our bank.

Both of us will share the money into two equal parts when the money is claimed. Everything this claim will be done successfully as I am in a position to influence things in our favor, have no fear about this transaction because it will be perfectly and successfully done. Right now, I have all the copies of documents relating to the deposit and the depositor which you will file to back up your claim as the legal beneficiary of the deposit. All I require is your honest cooperation to enable us to claim the deposit successfully and we have to do this within the shortest time possible in order to avert its forfeiture. If you are willing to do this with me, you are to provide me with the below details:

Full Names:
Residential/Official Address (Not P. O. Box):
City:
State/Province:
Zip/Postal Code:
Country:
Mobile/Cell Phone Number:
Age:
Occupation:
Any Government Identification Card(ID Card)

Once I receive the above details which is a confirmation of your willingness to do this with me, I will inform you on what to do next in order to claim the money from our bank. Please this is really a very serious transaction and I want you to take it seriously too and also do not fail to keep it confidential. Thank you.

Yours sincerely,
Rommel Bautista.
(Manila, Philippines).

Spamnesty

  • Subject: Re: Here is the details of what I have to tell you
  • On: Oct. 27, 2022, 9:03 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Provided me with the requested details and I will call you
  • On: Oct. 27, 2022, 11:35 a.m.

Dear Amada Sanchez,
I am very much open to establish communication via phone with you as you suggested in your message. However, you are to provide me with the details to enable us to get started: 

:Full Names:
Residential/Official Address (Not P. O. Box):
City:
State/Province:
Zip/Postal Code:
Country:
Mobile/Cell Phone Number:
Age:
Occupation:
Any Government Identification Card(ID Card)

I will call you for further discussions once I receive the above details. I am now waiting for your details. Thank you.

Yours sincerely,
Rommel Bautista.
(Manila, Philippines).

Spamnesty

  • Subject: Re: Provided me with the requested details and I will call you
  • On: Oct. 27, 2022, 3:56 p.m.

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

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Provided me with the requested details and I will call you
  • On: Oct. 27, 2022, 8:31 p.m.

Have you been reading my messages or you ignored them on purpose? If you do not wish to send your details as per my request, you are to kindly cease writing to me. Thank you.
On Thu, Oct 27, 2022 at 9:04 AM Amanda Sanchez <[email protected]> wrote:
Hello,

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

Amanda Sanchez

CEO, MNesty, LLC

On 27/10/2022 11:35 AM,  wrote:

> Dear Amada Sanchez,

> I am very much open to establish communication via phone with you as you suggested in your message. However, you are to provide me with the details to enable us to get started: 

>

> :Full Names:

> Residential/Official Address (Not P. O. Box):

> City:

> State/Province:

> Zip/Postal Code:

> Country:

> Mobile/Cell Phone Number:

> Age:

> Occupation:

> Any Government Identification Card(ID Card)

>

> I will call you for further discussions once I receive the above details. I am now waiting for your details. Thank you.

>

> Yours sincerely,

> Rommel Bautista.

> (Manila, Philippines).

>

Spamnesty

  • Subject: Re: Provided me with the requested details and I will call you
  • On: Oct. 28, 2022, 3:26 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Provided me with the requested details and I will call you
  • On: Oct. 30, 2022, 10:03 a.m.

If you wish to know more about what I have told you, provide me with the below details:
Full Names:
Residential/Official Address (Not P. O. Box):
City:
State/Province:
Zip/Postal Code:
Country:
Mobile/Cell Phone Number:
Age:
Occupation:
Any Government Identification Card(ID Card)

On Thu, Oct 27, 2022 at 8:27 PM Amanda Sanchez <[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?

Amanda Sanchez

CEO, MNesty, LLC

On 27/10/2022 20:31 PM,  wrote:

> Have you been reading my messages or you ignored them on purpose? If you do not wish to send your details as per my request, you are to kindly cease writing to me. Thank you.

> On Thu, Oct 27, 2022 at 9:04 AM Amanda Sanchez <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Amanda Sanchez

>

> CEO, MNesty, LLC

>

>

>

> On 27/10/2022 11:35 AM,  wrote:

>

> > Dear Amada Sanchez,

>

> > I am very much open to establish communication via phone with you as you suggested in your message. However, you are to provide me with the details to enable us to get started: 

>

> >

>

> > :Full Names:

>

> > Residential/Official Address (Not P. O. Box):

>

> > City:

>

> > State/Province:

>

> > Zip/Postal Code:

>

> > Country:

>

> > Mobile/Cell Phone Number:

>

> > Age:

>

> > Occupation:

>

> > Any Government Identification Card(ID Card)

>

> >

>

> > I will call you for further discussions once I receive the above details. I am now waiting for your details. Thank you.

>

> >

>

> > Yours sincerely,

>

> > Rommel Bautista.

>

> > (Manila, Philippines).

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Provided me with the requested details and I will call you
  • On: Oct. 30, 2022, 10:46 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/?

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: TR: still here
  • On: Dec. 2, 2022, 2:58 p.m.

Hello Alexandra!!! I from Kazakhstan.
Please send me your photo. I am pleased to get the letter from You. I
to want to hear You more and I hope that find the good friend. My name
is Aigerim to me 36 years. I much want to find the good friend hope,
the satellite during life You understand me and we can correspond with
you? I should like to report small about itself, this for me for the
first time I never got acquainted through Internet but I think do the
exception for itself. I have finished university, I doctor (the
surgeon medicine) work in clinic of 4 years. As my salary small,
sometimes I sit in stock exchange Binance. I much love the nature. I
live one in house in which there is 2 rooms, I have a cat by name
Fluffy. I have much friends. I much love to spend its free time with
them. I very pleased that I have a good friends... I think that
friends very important for each person. write me little about itself
as You, conduct its free time that You love. I wait anxiously your
answer.

Your friend Aigerim.

Spamnesty

  • Subject: Re: TR: still here
  • On: Dec. 2, 2022, 8:40 p.m.

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

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: TR: still here
  • On: Dec. 6, 2022, 8:27 a.m.

Hello Alexandra!
The weekend ended imperceptibly, yesterday was a difficult day, but I
coped with everything! Alas, there is no letter from you. I'm sad
right now and I thought you wrote to me. Your letter would cheer me
up, but your letter is not. I hope you're all right and you had a good
weekend! check the spam folder! I found your last email in the spam
folder, suddenly mine got there too. I wish you a good day, I'm
waiting for your answer! Aigerim.

Spamnesty

  • Subject: Re: TR: still here
  • On: Dec. 6, 2022, 8:21 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?

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: TR: still here
  • On: Dec. 8, 2022, 9:36 a.m.

Hello Alexandra!!
I have lunch now, I wanted to answer your letter now, but it is not
there .. I hope everything is all right with you? How is your work
week going? Hope you don't get too tired. Everything is fine with me,
there is not much work, I still have time to relax) It's Thursday and
the weekend will come soon. What will you do? I will start working
soon and I hope to receive a letter from you! Sincerely, Aigerim.

Spamnesty

  • Subject: Re: TR: still here
  • On: Dec. 8, 2022, 5:09 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: TR: still here
  • On: Dec. 10, 2022, 9:53 a.m.

Hi Alexandra!!
Is it really the weekend? In a couple of hours, my working day will
end and Natalya and I plan to go ice skating. I hope that the weather
will allow us to ride and will not deteriorate by this time! :) I have
wonderful weather outside right now, light snow is falling. Just
looking out the window is even very beautiful) What's the weather like
for you? How are you planning to spend the weekend? I hope to see a
letter from you on Monday) Have a nice weekend! Aigerim.

Spamnesty

  • Subject: Re: TR: still here
  • On: Dec. 10, 2022, 4:42 p.m.

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

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Re: TR: still here
  • On: Dec. 13, 2022, 11:17 a.m.

Hello Alexandra!
It's been a long time since I received a letter from you. Tell me, are
you all right? How is the weather in your country now? I'm now +1
degree above zero. The weather is very good) What are your plans for
this week? I'm all at work .. There is very little time for rest .. I
hope that today I will have time to receive a letter from you and
answer it. Aigerim.

Spamnesty

  • Subject: Re: TR: still here
  • On: Dec. 13, 2022, 9:31 p.m.

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

Amanda Sanchez
CEO, MNesty, LLC

Spammer

  • Subject: Relief Fund program
  • On: Feb. 23, 2023, 1:39 p.m.

You have Won a US$500,000 .00  relief fund. From the United Nations - ASEAN Relief Fund program For details and claims, contact your agent.  Quoting your REFERENCE NUMBER:UNA/GA29/54562. Thank you

Spamnesty

  • Subject: Re: Relief Fund program
  • On: Feb. 23, 2023, 4:07 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Amanda Sanchez
CEO, MNesty, LLC