The colloquy of Peter Jones

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

This is that conversation.


Spammer

  • Subject: Invito- Amazon promotion products club.
  • On: Oct. 17, 2018, 12:59 p.m.

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

Erin White
CEO, MNesty, LLC

On 17/10/2018 12:57 PM, Max wrote:
---------- Forwarded message ---------
From: wendy <[email protected]
Date: lun 15 ott 2018 alle ore 08:34
Subject: Invito- Amazon promotion products club.
To: Max <[email protected]

Warm Tip:If at any time you wish to stop receiving these email updates,
click
here to unsubscribe.
<
http://s.wdshop4.com/Unsubscribe.aspx?sub=284350614&user=60055&campid=14528&type=h

Caro Amico/Amica:

Ti invitiamo sinceramente a unirti al nostro sito(www.amzwishlist.com),
dove troverai i prodotti di promozione su Amazon che superano le tue
aspettative.

La maggiore parte degli sconti raggiunge 99%. Dopo che ti sarai unito a
noi, troverai le altre sorprese.

Ora puoi registrare gratuitamente.

[image: image.png]

Grazie!

Wendy

Email: [email protected]

Spamnesty

  • Subject: Re: Invito- Amazon promotion products club.
  • On: Oct. 17, 2018, 12:59 p.m.

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

Peter Jones
CEO, MNesty, LLC

Spammer

  • Subject: Please follow up the instruction
  • On: Feb. 8, 2021, 11:24 a.m.

ATTN: Patricia Jones,

We are in receipt of Your email with your contact information's. We
have sent your first payment now and You are going to receive the fund
$8000 each until the total amount is complete which is $1.9Million
USD. base on meeting that was held with the embassy authorities,
united nation, and (IMF) board of directors of western union and
federal reserve authority, they finalize that you have only 18 bank
working day's given to receive your first payment of $8,000, dollars
which have to be send via the information below,

We already sent the first $8000 now but it was placed on hold pending on
when you will pay for the reactivation Transfer Files Fee Official price of $195
only.

https://www.westernunion.com/global-service/track-transfer

You are required to paste and track the above website and confirm the
readiness of your payment, which is Available for pick up by receiver
which is you.

Here is the information's of the $8000 your first payout;

MTCN: 247 800 5425
Sender's Name: Peter Lawson
Amount : $8000

Presently, the above payment is on hold pending when you pay your
Transfer Files reactivating fee of $180 only.

Send the $195 through Western Union, RIA or Money Gram now with the
name and info's stated below.

Receiver First Name:...............ANTHONY
Receiver Last Name:..................WARNER
Address: C/180 IREDE AKPAKPA COTONOU, BENIN-REPUBLIC
Amount........................$195
Question.........
Answer...........
After sent the money kindly fill the below details for pickup"

Reference# Number.......
Sender's name.......
Sender's address......

As quick as we receive the $195 today your first $8000 will be release
on hold for your collection from any of our numerous Western Union
outlets in your current location, meanwhile congratulation in advance.

We advise you to hurry up to avoid the payment details will not be
de-activated because of security reasons and to avoid interference
into your payment details online.

We are here to serve you better. call our 24 hours Helpline @
+229-61778524, for any inquiries on the above message.

I await your urgent response with the evidence of the payment
information's such as the mtcn and sender's name.

Sincerely,

Paul Grigg.

For: Western Union Benin-Republic.
WESTERN UNION... Over 380,000 Outlets Worldwide
Call Tel: +229-61778524

.

Spamnesty

  • Subject: Re: Please follow up the instruction
  • On: Feb. 8, 2021, 1:43 p.m.

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

Peter Jones
CEO, MNesty, LLC

Spammer

  • Subject: Payment Information Given
  • On: Feb. 9, 2021, 2:45 p.m.

Attn Mr. Peter Jones?
Like we've told you presently that, the above payment is on hold
pending when you pay your
Transfer Files reactivating fee charge of $195 only.

Send the $195 through Western Union, RIA or Money Gram now with the
name and info's stated below.

Receiver First Name:...............ANTHONY
Receiver Last Name:..................WARNER
Address: C/180 IREDE AKPAKPA COTONOU, BENIN-REPUBLIC
Amount........................$195
Question.........
Answer...........
MTCN No..........

Hello sir, the earlier the better you make the payment then your money
has to send to you direct to your perusal.

Kindest regards,
Paul Grigg

.

Spamnesty

  • Subject: Re: Payment Information Given
  • On: Feb. 9, 2021, 4:48 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/?

Peter Jones
CEO, MNesty, LLC

Spammer

  • Subject: Attention Please. Patricia Jones,
  • On: Feb. 23, 2021, 10:36 a.m.

Attention Please.    
Patricia Jones

,  This brings to your notice that the United Nations (UN) in collaboration with the World Bank Group (WBG) have authorized your overdue payment being the sum of 15, 750, 500.50M USD (Fifteen Million Seven hundred and fifty thousand, five hundred US dollars) to be made through an Online banking payment system from an accredited bank in the United States of America.

You have to contact the person who is assigned the duty of your payment file for further success. This is supposed to be done within 72 hours.  Below is the contact information of your Payment File Handling Officer (PFHO).

Name: Mr.  James Morrison
Phone Number: +1 (202) 888-1044
Email: [email protected]

Yours Faithfully,
Mrs. ALEESHA JESSUGNYOUN (CPA, PhD).
Head of UN Payment Certification.
International Remittance Instructor.
United Nations Fund Release Bureau.

Spammer

  • Subject: Comprehensive details of the contract
  • On: Sept. 9, 2021, 2:08 p.m.

 Hello Paul,
Thank you for what I consider a positive response to my proposal.
I actually contacted you so that you can handle the contract to supply my client(Alhaji) who is the CEO of a very large cattle farm with a certain cattle vaccine.
Let me give you further details regarding my proposal to you.

The name of this special valued vaccine is "S.DUBLIN-SRS" cattle vaccine. It is packed in packs of 50 vial (100ml), 24 bottles (200ml) and 12 bottles (500ml). You are going to get the vaccine directly from the real producers (Manufacturer) who are based in Europe.
My former Boss used to supply this vaccine to Alhaji in the past.
Alhaji is urgently in need of this vaccine now and I have assured him that my foreign partner can supply the vaccine to him,without problems and further delay.

I want your company to handle and execute this contract to supply Alhaji with this vaccine.
I would like to assure you that this is a very lucrative contract that will benefit us immensely when completed.
What I need from you is your dedication and most importantly, your assurance that you'll not disappoint me when the supply is completed.
I would not like to suffer again what I suffered at the hands of my former boss whom I introduced this transaction to before.
As for me, you can trust me 100% to keep to my agreement with you. I am hoping that you will not let me down until the end of this business,because that is the only thing I am afraid of.I have been treated so badly by my boss and do not wish to experience the same treatment again.
I have discussed fully with Alhaji and he has accepted that he will place an order for the vaccine through your company at our agreed price.
In each supply we make, you will be paying me 40% of the total profit after deducting all the expenses made.

Alhaji usually pays my former boss 50% before the commencement of the supply as mobilization and 50% after the full supply.
However, now that I am introducing him to you as the major supplier of the vaccine(which he  will assume you to be), I reached an agreement with him that he will be making a 70% upfront down payment of his total order before delivery and the remaining 30% balance will be made upon receiving the Airway Bill from you.
When you call him on the phone or write to him, insist that he must make a 70% down payment. I am quite convinced that he will agree to pay, because he is desperately in need of the vaccine.

Below are the steps we will take to successfully actualize the supply:

Step 1: On receiving the contacts from me, you will have to contact the producers to make your inquiry about the vaccine and also reconfirm their price per carton of
the vaccine and their terms and conditions of sales.The producers sell the vaccine at USD575.00 per carton of 12 bottle(500ml).
Step 2: After contacting the producers,you can then contact Alhaji via telephone or email to introduce yourself to him as my foreign partner and inform him of your capability to supply this "S.DUBLIN-SRS" cattle vaccine to them at US$1,250.00 per carton of 12 bottles(500ml). This is very important.
Step 3: On accepting your offer, Alhaji will raise a Purchase Order accompanied by a 70% down payment of the total cost of the vaccine on your proforma invoice.
Step 4:From the 70% part-payment made by Alhaji, you will place an order for the vaccine with the producers and receive the Air-WayBill of the shipment from them.
Step 5: You will send the airway bill (AWB) to Alhaji and he will immediately pay us the remaining 30% balance.

You will then proceed to pay into my own account, the agreed 40% of our total profit. Once the transaction is concluded, Alhaji will place another fresh order for the product from you. This is because it will be a steady (continuous) business for three to five years.

I will appreciate your acknowledgement of my mail, by replying immediately.
On receiving your acknowledgement of my mail, I will go ahead to provide you with the contact details of the producer of the vaccine and that of Alhaji (The Buyer) so that you can discuss with them directly.

I am looking forward to receiving your response as Alhaji needs this vaccine urgently, because of his cattle that are dying in hundreds almost everyday.
He is urgently in need of more than 3500 cartons of this cattle vaccine now.

Thanks for your understanding and anticipated cooperation in this.

My phone number/Whatsapp is +22595284064. Hope you can add me so that we can talk.
Sincerely Yours,  

David Johnson.

On Thu, 9 Sept 2021 at 03:13, Paul Jones <[email protected]> wrote:
Hello,

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

Paul Jones

CEO, MNesty, LLC

On 09/09/2021 10:13 AM,  wrote:

> Hello,

> I am a product sourcing manager in an export company here in my country.

> I have a very profitable business I would like your company to handle

> and execute on a partnership basis.

>

> There is this client of mine who is a wealthy cattle farmer here in my country.

> The farmer (Alhaji) is the owner and CEO of a very big cattle farm

> here in my country.

> He also owns cattle farms in many other countries in West Africa.

>

> My client is in urgent need of a certain important cattle vaccine for

> his cattle.

> He is presently in need of morethan 3500 cartons of this important

> vaccine and he is ready to make an upfront payment of 70% of his total

> order to your

> company.

> We will get the vaccine from Europe at a price of USD575 per carton of

> 12 bottles and supply to the farmer at USD1250.

>

> If your company can handle the supplies, do inform me so that I can

> provide you with full details of the contract and go ahead to link you

> up with Alhaji so

> that you can discuss with him directly.

> I assure you that we are going to make a huge profit from the supplies.

>

> This contract is 100% risk free and guaranteed returns.

>

>

> With regards.

>

> Mr.David Johnson

>

Spamnesty

  • Subject: Re: Comprehensive details of the contract
  • On: Sept. 9, 2021, 3:25 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?

Peter Jones
CEO, MNesty, LLC

Spammer

  • Subject: The contact details of the manufacturer of the vaccine.
  • On: Sept. 11, 2021, 6:51 a.m.

Dear  Jones,
Once again, I thank you for your understanding and acceptance to handle this transaction.
My phone number/Whatsapp is +22595284064. You can call me so that we can discuss further.
In this mail, I will be providing you with further details as to how the contract will be executed and also provide you with the contact details of the producer of the vaccine and that of the buyer.
The manufacturer of the vaccine is based in the UK,and the vaccine will have to be shipped to my country, Ivory Coast, in West Africa..

First and foremost, you will have to contact the producers of the vaccine to have first-hand information about the vaccine. After your negotiations with the producer of the vaccine, you can then contact Abdulrahman Abdullah Farms(WA)Ltd.to submit your offer to supply them the vaccine.
As you are contacting the producers, make sure you do not mention to them the name and contacts of our client (Abdulrahman Abdullah Farms(WA)Ltd).
You should find out from the producers if they have the S.DUBLIN-SRS cattle vaccine in stock. They should give you information regarding their price per carton of 12 bottles(500ml) and their terms and conditions of sales.
The S.DUBLIN-SRS cattle vaccine is 95% concentration and it is packed in 50vial (100ml),24 bottles(200ml) and 12 bottles(500ml).
Any further information you need regarding the product will be given to you by the manufacturer when you contact them.
Below are the contacts of the UK Producers.

PHARMA MO LTD,
15 Armitage Road, Birkby,
Huddersfield, HD2 2UB
United Kingdom.
Tel: +445603671240 ,  +443300010652,
Email:   [email protected]
Dir. of Sales: Dr. Craig Hutchinson

After your negotiations with the producer of the vaccine, you can then contact Abdulrahman Abdullah Farms(WA)Ltd. to introduce yourself and your company to them.

Abdulrahman Abdullah Farms(WA)Ltd. is situated at Yamoussoukro, a town in Cote D'Ivoire with a Corporate Office in Abidjan.
The CEO/MD of Abdulrahman Abdullah Farms(WA)Ltd.,Alhaji Abdul Rahman Abdullah is an old man of about 78yrs. He is an illiterate Industrialist and a big-time farmer.
By the time my Boss and I were supplying them this vaccine,
I found this man to be an honest man who keeps to his words.

For us to succeed in winning this supply contract, I have already informed the buyer that you are the major supplier of the vaccine. I am also going to provide you with the contact details of the Farmer here, so that you can introduce yourself to them as the S.DUBLIN-SRS cattle vaccine supplier your associate in Abidjan told them about.

You have to inform them that your business associate in Abidjan informed you that they are in urgent need of
this S.DUBLIN-SRS cattle vaccine which you can supply to them. Find out from them the quantity they would require and what is going to be their mode of payment. Also assure them that your product is of a very high quality and that you are  going to supply it to them at a very good company price of $1,250 per carton of 12 bottles(500ml).
You may mention my name to them because the CEO knows me in person.

below are their contact details:

Abdulrahman Abdullah Farms(WA)Ltd.
Tel:  +225 54850580
Tel/Fax: +225 76769743
Email:    [email protected]
CEO/MD: Alhaji Abdul Rahman Abdullah
The purchasing Manager: Mr TANO KOUAKOU.

Your mail should be addressed to the purchasing manager.

If there is anything you do not understand very well, please do not hesitate to get back to me so that I can explain it further to you.

Yours Sincerely,

David Johnson

On Fri, 10 Sept 2021 at 04:32, Peter Jones <[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?

Peter Jones

CEO, MNesty, LLC

On 09/09/2021 14:08 PM,  wrote:

>  Hello Paul,

> Thank you for what I consider a positive response to my proposal.

> I actually contacted you so that you can handle the contract to supply my client(Alhaji) who is the CEO of a very large cattle farm with a certain cattle vaccine.

> Let me give you further details regarding my proposal to you.

>

> The name of this special valued vaccine is "S.DUBLIN-SRS" cattle vaccine. It is packed in packs of 50 vial (100ml), 24 bottles (200ml) and 12 bottles (500ml). You are going to get the vaccine directly from the real producers (Manufacturer) who are based in Europe.

> My former Boss used to supply this vaccine to Alhaji in the past.

> Alhaji is urgently in need of this vaccine now and I have assured him that my foreign partner can supply the vaccine to him,without problems and further delay.

>

> I want your company to handle and execute this contract to supply Alhaji with this vaccine.

> I would like to assure you that this is a very lucrative contract that will benefit us immensely when completed.

> What I need from you is your dedication and most importantly, your assurance that you'll not disappoint me when the supply is completed.

> I would not like to suffer again what I suffered at the hands of my former boss whom I introduced this transaction to before.

> As for me, you can trust me 100% to keep to my agreement with you. I am hoping that you will not let me down until the end of this business,because that is the only thing I am afraid of.I have been treated so badly by my boss and do not wish to experience the same treatment again.

> I have discussed fully with Alhaji and he has accepted that he will place an order for the vaccine through your company at our agreed price.

> In each supply we make, you will be paying me 40% of the total profit after deducting all the expenses made.

>

> Alhaji usually pays my former boss 50% before the commencement of the supply as mobilization and 50% after the full supply.

> However, now that I am introducing him to you as the major supplier of the vaccine(which he  will assume you to be), I reached an agreement with him that he will be making a 70% upfront down payment of his total order before delivery and the remaining 30% balance will be made upon receiving the Airway Bill from you.

> When you call him on the phone or write to him, insist that he must make a 70% down payment. I am quite convinced that he will agree to pay, because he is desperately in need of the vaccine.

>

> Below are the steps we will take to successfully actualize the supply:

>

> Step 1: On receiving the contacts from me, you will have to contact the producers to make your inquiry about the vaccine and also reconfirm their price per carton of

> the vaccine and their terms and conditions of sales.The producers sell the vaccine at USD575.00 per carton of 12 bottle(500ml).

> Step 2: After contacting the producers,you can then contact Alhaji via telephone or email to introduce yourself to him as my foreign partner and inform him of your capability to supply this "S.DUBLIN-SRS" cattle vaccine to them at US$1,250.00 per carton of 12 bottles(500ml). This is very important.

> Step 3: On accepting your offer, Alhaji will raise a Purchase Order accompanied by a 70% down payment of the total cost of the vaccine on your proforma invoice.

> Step 4:From the 70% part-payment made by Alhaji, you will place an order for the vaccine with the producers and receive the Air-WayBill of the shipment from them.

> Step 5: You will send the airway bill (AWB) to Alhaji and he will immediately pay us the remaining 30% balance.

>

> You will then proceed to pay into my own account, the agreed 40% of our total profit. Once the transaction is concluded, Alhaji will place another fresh order for the product from you. This is because it will be a steady (continuous) business for three to five years.

>

> I will appreciate your acknowledgement of my mail, by replying immediately.

> On receiving your acknowledgement of my mail, I will go ahead to provide you with the contact details of the producer of the vaccine and that of Alhaji (The Buyer) so that you can discuss with them directly.

>

> I am looking forward to receiving your response as Alhaji needs this vaccine urgently, because of his cattle that are dying in hundreds almost everyday.

> He is urgently in need of more than 3500 cartons of this cattle vaccine now.

>

> Thanks for your understanding and anticipated cooperation in this.

>

> My phone number/Whatsapp is +22595284064. Hope you can add me so that we can talk.

> Sincerely Yours,  

>

> David Johnson.

>

>

> On Thu, 9 Sept 2021 at 03:13, Paul Jones <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Paul Jones

>

> CEO, MNesty, LLC

>

>

>

> On 09/09/2021 10:13 AM,  wrote:

>

> > Hello,

>

> > I am a product sourcing manager in an export company here in my country.

>

> > I have a very profitable business I would like your company to handle

>

> > and execute on a partnership basis.

>

> >

>

> > There is this client of mine who is a wealthy cattle farmer here in my country.

>

> > The farmer (Alhaji) is the owner and CEO of a very big cattle farm

>

> > here in my country.

>

> > He also owns cattle farms in many other countries in West Africa.

>

> >

>

> > My client is in urgent need of a certain important cattle vaccine for

>

> > his cattle.

>

> > He is presently in need of morethan 3500 cartons of this important

>

> > vaccine and he is ready to make an upfront payment of 70% of his total

>

> > order to your

>

> > company.

>

> > We will get the vaccine from Europe at a price of USD575 per carton of

>

> > 12 bottles and supply to the farmer at USD1250.

>

> >

>

> > If your company can handle the supplies, do inform me so that I can

>

> > provide you with full details of the contract and go ahead to link you

>

> > up with Alhaji so

>

> > that you can discuss with him directly.

>

> > I assure you that we are going to make a huge profit from the supplies.

>

> >

>

> > This contract is 100% risk free and guaranteed returns.

>

> >

>

> >

>

> > With regards.

>

> >

>

> > Mr.David Johnson

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Dear Paul Jones,
  • On: Feb. 11, 2022, 10:35 p.m.

Dear  Paul Jones,  

I want you to understand that this transaction is 100% guaranteed because your transaction has been mandated by the authority here that you must receive your ATM Visa Card as soon as the delivery fee 105.00euro is paid and I am here to make sure that you receive your Card before I go back to United States also to help you make sure that no one will ever ask you to pay any extra fee after you pay the delivery fee 105.00 euro, therefore, this is your big opportunity to receive your ATM Visa Card because as I am writing to you now your Card is here and ready to be deliver to you;  the only thing delaying the delivery of your ATM Visa Card right now is the delivery fee 105.00 euro and noted my word,  you must receive your total fund $13.500,000.00 usd credited in the Card as soon as you comply by sending the delivery fee.

You should never compeer your former transaction with this transaction because this transaction is 100% guaranteed and I will make sure that as soon as you send the delivery fee you will receive your card before I go back due to I was surprise seeing your Card undelivered;
 
I advise you to do everything possible to send the delivery fee today and I will help you make sure that your Card is register with the Courier Company for delivery today and I personal will send you the tracking number which will help you to know the arrival of diplomatic agent to your home address, therefore use the below payment information to send the delivery fee 105.00euro and note that is the only fee you will pay nothing more;
 
I will be here to make sure no one ask you to pay any cent apart from the 105.00 euro, so my dear use the below payment information to send the delivery fee and keep me update as soon as you send it by sending the payment information such as the sender name, address, reference number; after you send the fee all you have to do is wait to receive the tracking number which will help you know the arrival of diplomatic agent to your home address and the delivery will only take 48 hours, also when sending the fee make sure you reconfirm your delivery address correctly as to avoid any wrong delivery okay.

so stop wasting your hard earn money to those your former transaction because you will receive nothing from them, Just forward me his/her email address to report him/her to High Court on Monday but stop answering any of their email or his phone calls ok.

Here is the payment information to send the delivery fee by RIA MONEY TRANSFER;
 
Receiver Name==== Olufemi Lomo
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== 105.00 euro
Sender Name ====
Mtcn ====

I am waiting for your good response soon.
 
Thanks for your good understanding.

Your Sincerely
MS.Maria Rodriguez
Email- [email protected]
Tel: +229-64149522
On Fri, Feb 11, 2022 at 12:47 AM Paul Jones <[email protected]> wrote:
Hello,

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

Paul Jones

CEO, MNesty, LLC

On 11/02/2022 07:53 AM,  wrote:

> From United States Former Ambassador to the Republic of Benin:

>

> This is MS.Maria Rodriguez the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mrs Lucy Tamlyn what happened that you have not receive your fund since months ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

>

> I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is 105.euro only according to them.

>

> But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $13.5 Million which will change your life just because of 105.euro. I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of 105.euro But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

>

> My dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since months ago you will receive your fund before the end of this meeting.

>

> This is where you should send the fee via western union or Money Gram today.

>

> Receiver Name==== Olufemi Lomo

> Country =======Benin Republic

> City ============= Cotonou

> Text Question ===== When

> Answer ============ Now

> Amount ======== 105.00 euro

> Sender Name ====

> Mtcn ====

>

> I will wait to hear from you today with the mtcn number.

>

> Your Sincerely

> MS.Maria Rodriguez

> Email:[email protected]

> Tel: +229-64149522

Spamnesty

  • Subject: Re: Dear Paul Jones,
  • On: Feb. 12, 2022, 1:27 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?

Peter Jones
CEO, MNesty, LLC

Spammer

  • Subject: Details
  • On: Feb. 17, 2022, 3:08 p.m.


Hello,
My name is Mrs Victoria Santiago. I am living in Madrid Spain,please I want to entrust a huge amount of money in your care €4,5 million Euros for charity work in your country.I have been suffering from cancer I want to know if I can trust you to use this funds for Charity & Orphanage.Please contact me so that I will give you more explanation and details..
Yours faithfully,Mrs. Victoria Santiago

Spamnesty

  • Subject: Re: Details
  • On: Feb. 17, 2022, 8:48 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Peter Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: Details
  • On: Feb. 18, 2022, 9:25 a.m.


Hello,thanks once again for your response,this donation is 100% risk free and legal,you just need to follow my instructions to get you connected to the bank through sworn affidavit which will be obtained from the Spanish court of justice by my Family Lawyer on your behalf.The affidavit would be issue to you as the true beneficially of the funds that is all.
No conditions attached just that you will make sure that the objective of setting up a charity organisation for the less privileged and Orphans shall be established.We came to this life with nothing and will also go back to our creator with nothing,just need to work out for a better life for serving mankind here on earth. I hope I have clarified your questions? Thanks as I look forward to hearing from you.
Yours sincerely,Mrs.Victoria Santiago.
Written on behalf of Nurse Sofia.,

On Thu, Feb 17, 2022 at 11:04 PM Peter Jones <[email protected]> wrote:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Peter Jones

CEO, MNesty, LLC

On 17/02/2022 15:08 PM,  wrote:

>

> Hello,

> My name is Mrs Victoria Santiago. I am living in Madrid Spain,please I want to entrust a huge amount of money in your care €4,5 million Euros for charity work in your country.I have been suffering from cancer I want to know if I can trust you to use this funds for Charity & Orphanage.Please contact me so that I will give you more explanation and details..

> Yours faithfully,Mrs. Victoria Santiago

>

Spamnesty

  • Subject: Re: Details
  • On: Feb. 18, 2022, 6:31 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Peter Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent From Mr. Gary J Bitz 115
  • On: Aug. 20, 2022, 4:56 p.m.

Dear Beloved,

Thank you for your urgent response to my mail. I will introduce myself
to you before I proceed with the details of the proposal, My name is
Gary Bitz,80yrs old USA Citizen. Attached is a picture of me at the
hospital sick bed. I was browsing and I saw your mail So I decided to
write you if your mail is real and still valid. I must sincerely
apologize for encroaching into your privacy in this manner. I will
immediately proceed with the details of the proposal. I am contacting
you concerning huge cash of ($25.5M) Twenty five Million five hundred
thousand united states dollars i deposited with Assets financial
company in United Kingdom. I will want you to help me collect this
deposit and dispatch it to charity organizations.

I have been diagnosed with Lung cancer. It has defiled all forms of
medical treatment, and right now I have only about a few months to
live. I am very rich, but was never generous; I have given most of my
assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this
myself anymore because of my health. I once asked members of my family
to give some money to charity organizations, they refused and kept the
money.

You will take out 25% of these funds for your assistance to help me
disburse this fund to charities and 75% for the charity project. I
will like you to acknowledge the receipt of this message as soon as
possible and treats with absolute utmost confidentiality and sincerity
for the next procedure.

Thank you And remain blessed

Awaits your timely response!

Best Regards,

Gary Bitz.

On 19/08/2022, Patrick Jones <[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?
>
> Patrick Jones
> CEO, MNesty, LLC
>
> On 19/08/2022 13:51 PM, wrote:
>> =EF=BB=BFUrgent Attention,
>>
>> I am Gary Bitz., I want to make sure that you are the one receiving this
>> letter before I can reveal any =C2=A0important information to you, I wan=
t you
>> to verify that your email address is still valid and accessed by you,
>>
>> As soon as I receive your response, I will proceed and deliver the vital
>> information to you. I am taking this
>>
>> precautionary measure to prevent this =C2=A0important information from f=
alling
>> into the wrong hands due to how sensitive it is.
>>
>> Please contact me through this email: [email protected]
>>
>> Best Regards,
>> Gary Bitz.
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: Urgent From Mr. Gary J Bitz 115
  • On: Aug. 20, 2022, 8:53 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?

Peter Jones
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent From Mr. Gary J Bitz 115
  • On: Aug. 20, 2022, 11:08 p.m.

Dear Beloved Friend,

Thank you for your urgent response to my mail. I will introduce myself
to you before I proceed with the details of the proposal, My name is
Gary Bitz,80yrs old USA Citizen. Attached is a picture of me at the
hospital sick bed. I was browsing and I saw your mail So I decided to
write you if your mail is real and still valid. I must sincerely
apologize for encroaching into your privacy in this manner. I will
immediately proceed with the details of the proposal. I am contacting
you concerning huge cash of ($25.5M) Twenty five Million five hundred
thousand united states dollars i deposited with Assets financial
company in United Kingdom. I will want you to help me collect this
deposit and dispatch it to charity organizations.

I have been diagnosed with Lung cancer. It has defiled all forms of
medical treatment, and right now I have only about a few months to
live. I am very rich, but was never generous; I have given most of my
assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this
myself anymore because of my health. I once asked members of my family
to give some money to charity organizations, they refused and kept the
money.

You will take out 25% of these funds for your assistance to help me
disburse this fund to charities and 75% for the charity project. I
will like you to acknowledge the receipt of this message as soon as
possible and treats with absolute utmost confidentiality and sincerity
for the next procedure.

Thank you And remain blessed

Awaits your timely response!

Best Regards,

Gary Bitz.

On 20/08/2022, Peter Jones <[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?
>
> Peter Jones
> CEO, MNesty, LLC
>
> On 20/08/2022 16:56 PM, wrote:
>> Dear Beloved,
>>
>> Thank you for your urgent response to my mail. I will introduce myself
>> to you before I proceed with the details of the proposal, My name is
>> Gary Bitz,80yrs old USA Citizen. Attached is a picture of me at the
>> hospital sick bed. I was browsing and I saw your mail So I decided to
>> write you if your mail is real and still valid. I must sincerely
>> apologize for encroaching into your privacy in this manner. I will
>> immediately proceed with the details of the proposal. I am contacting
>> you concerning huge cash of ($25.5M) Twenty five Million five hundred
>> thousand united states dollars i deposited with Assets financial
>> company in United Kingdom. I will want you to help me collect this
>> deposit and dispatch it to charity organizations.
>>
>> I have been diagnosed with Lung cancer. It has defiled all forms of
>> medical treatment, and right now I have only about a few months to
>> live. I am very rich, but was never generous; I have given most of my
>> assets to my immediate family members.
>>
>> I have decided to give alms to charity organizations. I cannot do this
>> myself anymore because of my health. I once asked members of my family
>> to give some money to charity organizations, they refused and kept the
>> money.
>>
>> You will take out 25% of these funds for your assistance to help me
>> disburse this fund to charities and 75% for the charity project. I
>> will like you to acknowledge the receipt of this message as soon as
>> possible and treats with absolute utmost confidentiality and sincerity
>> for the next procedure.
>>
>> Thank you And remain blessed
>>
>> Awaits your timely response!
>>
>> Best Regards,
>>
>> Gary Bitz.
>>
>> On 19/08/2022, Patrick Jones <[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?
>> >
>> > Patrick Jones
>> > CEO, MNesty, LLC
>> >
>> > On 19/08/2022 13:51 PM, wrote:
>> >> =EF=BB=BFUrgent Attention,
>> >>
>> >> I am Gary Bitz., I want to make sure that you are the one receiving
>> >> this
>> >> letter before I can reveal any =C2=A0important information to you, I
>> >> wan=
>> t you
>> >> to verify that your email address is still valid and accessed by you,
>> >>
>> >> As soon as I receive your response, I will proceed and deliver the
>> >> vital
>> >> information to you. I am taking this
>> >>
>> >> precautionary measure to prevent this =C2=A0important information from
>> >> f=
>> alling
>> >> into the wrong hands due to how sensitive it is.
>> >>
>> >> Please contact me through this email: [email protected]
>> >>
>> >> Best Regards,
>> >> Gary Bitz.
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re[2]: Do i call you for this
  • On: March 6, 2023, 7:32 p.m.

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Pg0KPj4NCj4+DQo+DQo+DQo+

.

Spamnesty

  • Subject: Re: Re[2]: Do i call you for this
  • On: March 6, 2023, 10:42 p.m.

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

Peter Jones
CEO, MNesty, LLC