The colloquy of Anne Robertson

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

This is that conversation.


Spammer

  • Subject: Microsoft Added to Keynote Lineup | Register to Save $900
  • On: Dec. 11, 2019, 3:51 p.m.

View this Email in Your Browser<http://app.reg.techweb.com/e/es?s=2150&e=1066646&elqTrackId=2F7408F3F17FD406F4E060435EB1CA48&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1

[Enterprise Connect 2020 | March 30 - April 2, 2020 | Gaylord Palms, Orlando, FL]<http://app.reg.techweb.com/e/er?elq_mid=94485&elq_cid=30314271&s=2150&lid=100312&elqTrackId=4FCF08F7D3BA9E221B711D8C5708EF4B&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1

REGISTER BY DECEMBER 31 TO SAVE BIG<https://www.enterpriseconnect.com/orlando/passes-pricing?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elqTrackId=bcee155eecb4474dbbd74ea47dd2104b&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899&elqcst=272&elqcsid=9155

Microsoft Joins Keynote Lineup at Industry’s Leading Independent Conference

For developers, enterprise communications and collaboration is a frontier with vast opportunities. Enterprises need to integrate communications into existing business applications, and build or leverage new applications that incorporate communications. Enterprise Connect<https://www.enterpriseconnect.com/orlando/?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elqTrackId=5483520da30e453287c174f1053c1d1c&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899&elqcst=272&elqcsid=9197> will provide you the unbiased, objective and in-depth information you need to understand the latest approaches to integration, and how to orchestrate them for business transformation.

We are happy to announce that Jared Spataro, Corporate VP at Microsoft, will be delivering a Keynote Address<https://www.enterpriseconnect.com/orlando/conference/keynotes?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elqTrackId=5483520da30e453287c174f1053c1d1c&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899&elqcst=272&elqcsid=9197>, joining a roster that includes Pasquale DeMaio, General Manager, Amazon Connect; Amy Chang, EVP and General Manager, Collaboration Technology Group, Cisco; and Stewart Butterfield, co-founder and CEO, Slack.

Register<https://www.enterpriseconnect.com/orlando/passes-pricing?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elqTrackId=5483520da30e453287c174f1053c1d1c&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899&elqcst=272&elqcsid=9197> for your Entire Event pass before the end of the year and take an extra $200 off our already-low Advance Rate of $2,095. (Your final cost of $1,895 is a total savings of $900 off the On-Site rate) and get access to:

* Over 60 Breakout Sessions<https://schedule.enterpriseconnect.com/?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elqTrackId=5483520da30e453287c174f1053c1d1c&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899&elqcst=272&elqcsid=9197> across 10 key technology/functional areas:

[Cloud Communications]<https://www.enterpriseconnect.com/orlando/conference/cloud?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=973781e5132a45c2aebac3acee1c9837&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899
Cloud Communications<https://www.enterpriseconnect.com/orlando/conference/cloud?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=165c4a18b2784fc0aad3f160c4b644e2&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899

[Communications & Collaboration 2023]<https://www.enterpriseconnect.com/orlando/conference/communications-collaboration?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=eb4b722aeb124eb4922b9cd8c35b05dd&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899
Communications & Collaboration 2023<https://www.enterpriseconnect.com/orlando/conference/communications-collaboration?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=2962fe705e7c4086a567dc46bd3fdf6c&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899

[Contact Center & Customer Experience]<https://www.enterpriseconnect.com/orlando/conference/contact-center?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=2c742d5f326f416a8de49430bc73a066&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899
Contact Center & Customer Experience<https://www.enterpriseconnect.com/orlando/conference/contact-center?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=1cb1bf63402c4e55bcc94bc59abb0a5b&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899

[Team Collaboration]<https://www.enterpriseconnect.com/orlando/conference/team-collaboration?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=b0c7236ae6b445c7bd80b8003a00cf4d&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899
Team Collaboration<https://www.enterpriseconnect.com/orlando/conference/team-collaboration?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=013b1f856cb2404b80033316a600e8ba&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899

[Video Collaboration & A/V]<https://www.enterpriseconnect.com/orlando/conference/video?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=bb51fd164da14660a1dbe3a9e3aaaf49&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899
Video Collaboration & A/V<https://www.enterpriseconnect.com/orlando/conference/video?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=36c7aaf4fc864ca5977ce00619e82aa6&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899

[Unified Communications]<https://www.enterpriseconnect.com/orlando/conference/unified-communications?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=038cf40fc9004ca19c5612a20e524595&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899
Unified Communications<https://www.enterpriseconnect.com/orlando/conference/unified-communications?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=e3e0ae4623dc4f26b101f80541fc28cc&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899

[Practical AI]<https://www.enterpriseconnect.com/orlando/conference/practical-ai?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=6f83c2da0a124f39a23798b92be27738&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899
Practical AI<https://www.enterpriseconnect.com/orlando/conference/practical-ai?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=49d3b9f4fff8448c81748206ad8092de&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899

[Management & Security]<https://www.enterpriseconnect.com/orlando/conference/systems-mgmt-network-design?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=763a20ec5ea142b29f44cb182de5e748&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899
Management & Security<https://www.enterpriseconnect.com/orlando/conference/systems-mgmt-network-design?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=8a05d50d0c9f4c0d9761abbb6b0035ad&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899

[Embedded Communications & APIs]<https://www.enterpriseconnect.com/orlando/conference/communications-apis?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=15c070b5c190469aa1f637b8c3e517c0&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899
Embedded Communications & APIs<https://www.enterpriseconnect.com/orlando/conference/communications-apis?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=61a5c371785d4985b39981b404c83bb4&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899

[Strategic Leadership]<https://www.enterpriseconnect.com/orlando/conference/strategic-leadership?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=bcec2f4f98d74f25b8f3be4d75734c19&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899
Strategic Leadership<https://www.enterpriseconnect.com/orlando/conference/strategic-leadership?elq_mid=94485&elq_cid=30314271&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq_mid=92448&elq_cid=27936960&elqTrackId=b7f8565594904e3f94bd8c92f830a54c&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899

* General Session Panels<http://app.reg.techweb.com/e/er?elq_mid=94485&elq_cid=30314271&s=2150&lid=101407&elqTrackId=EED4CEC93D1D8331D1E8CF03079827E8&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1> in which thought leaders from around the industry provide insight and engage in spirited debate on key issues in enterprise communications and collaboration
* WorkSpace Connect Summit<http://app.reg.techweb.com/e/er?elq_mid=94485&elq_cid=30314271&s=2150&lid=154044&elqTrackId=85A0F6ED2442FBEC3AAB42A09E0E92FC&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1> which will provide in-depth, interdisciplinary sessions to help you and your counterparts from the enterprise HR and Facilities/Real Estate worlds create strategies, spaces, and best practices that enable workplace collaboration among employees across situations, generations, work styles, and locations
* Endless networking opportunities and activities<http://app.reg.techweb.com/e/er?elq_mid=94485&elq_cid=30314271&s=2150&lid=101406&elqTrackId=8A2E03000BDC30A34A20B45B61DAE634&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1> across all 4 days
* The Expo Hall<http://app.reg.techweb.com/e/er?elq_mid=94485&elq_cid=30314271&s=2150&lid=89412&elqTrackId=F6BC7FA5789642417A236AC7F543EFB0&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1>—the ONLY place to find the leading equipment, software, and service providers in one location, with over 220 vendors led by Diamond sponsors 8x8, Avaya, Bandwidth, Crestron Electronics, Genesys, GoTo by LogMeIn, Microsoft, Poly, RingCentral, Sennheiser Communications, T-Mobile for Business, Twilio, Vonage Business, and Zoom Video Communications

REGISTER BY DECEMBER 31 TO SAVE

Register<http://app.reg.techweb.com/e/er?elq_mid=94485&elq_cid=30314271&s=2150&lid=100313&elqTrackId=5F604BA0B535BFA1129F61DCF78D0F5E&_mc=em_x_x_le_tsprtsnr_ecor_x_x-EC20-DORGAD-EM12&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1> for an Entire Event or Tue-Thu Conference pass and save $900 off the On-Site rate.

Teams of 3 or more save another $100 per person.

Diamond Sponsors

[8x8]

[Bandwidth]

[Crestron]

[Genesys]

[GoTo]

[Microsoft]

[Poly]

[RingCentral]

[Sennheiser]

[T-Mobile]

[Twilio]

[Vonage Business]

[Zoom]

[http://images.reg.techweb.com/EloquaImages/clients/UBMTechweb/%7B3541dcf8-195e-4185-8e05-8f41ece33925%7D_Zoom-Logo.png]

Platinum Sponsors

[Amazon Web Services]

[AT&T]

[BlueJeans]

[CenturyLink]

[Edify]

[Extron]

[Five9]

[Fuze]

[Google Cloud]

[Highfive]

[InntelePeer]

[Jabra]

[Lenovo]

[Logitech]

[Masergy]

[Pexip]

[PGi]

[Ribbon Communications]

[Seranova]

[Slack]

[Verizon]

[VoiceBase]

[Voximplant]

[West Corporation]

[Yealink]

* $200 discount is applicable to Entire Event and Tue-Thu Conference passes only and not combinable with other offers (excluding $100 Group Discount). This discount expires January 24, 2020.

[Facebook] <https://www.facebook.com/enterprise.connect/?elq_mid=94485&elq_cid=30314271&elqTrackId=424f8af40f2c4c6e8a2ffd330d43f4fc&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899> [Twitter] <https://twitter.com/enterprisecon?elq_mid=94485&elq_cid=30314271&elqTrackId=02529295be404814968db3625b191a0f&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899> [LinkedIn] <https://www.linkedin.com/groups/2710052?elq_mid=94485&elq_cid=30314271&elqTrackId=9e5d78c24dd74b4cba0875a3f9838962&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899> [YouTube] <https://www.youtube.com/channel/UC7ou-zv2lrVAc3dFUvdKErQ?elq_mid=94485&elq_cid=30314271&elqTrackId=ecae1f2edb2e41a1ace96416651de9da&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899> #EC20

Enterprise Connect<https://www.enterpriseconnect.com/?elq_mid=94485&elq_cid=30314271&elqTrackId=146bf8b3c387414bb726214be95fab61&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899> c/o Informa Tech
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[Informa Tech]<https://informa.com/divisions/informa-tech/?elq_mid=94485&elq_cid=30314271&elqTrackId=a1d93e8ab1f347c3800d5151ea91a003&elq=c1f4a81628c24ff693e8656d93304d4e&elqaid=94485&elqat=1&elqCampaignId=35899

Spamnesty

  • Subject: Re: Microsoft Added to Keynote Lineup | Register to Save $900
  • On: Dec. 11, 2019, 3:51 p.m.

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

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SpamGuard:#####] Hello My Friend
  • On: Oct. 11, 2021, 11:39 a.m.


Hello   Sir,

Thanks for responding to my proposal and accepting to do this deal with me,  I will attach my international passport in my next email to you so that you will know who you are dealing with and I will be glad to receive yours in return. like i stated in my previous email,  The name of the bank I work for is Emirates NBD and presently I am the General Manager Risk . You will read more about me on this website

http://www.emiratesnbd.com/en/index.cfm/investor-relations/about-emirates-nbd/management-team/

This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to late Morgan Tsvangirai and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the belief that my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction.
 
It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to late  Morgan and you will apply for the claim through a lawyer here in U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the General Manager Risk of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Morgan is easy work for me.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in the U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to late Morgan. I will present you as a relation to Morgan and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to
commence the process is as follows;

YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.

Once I receive the above mentioned information and conclude with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank
that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity, Please remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response.

Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.

RegardsChawla Manoj

Spamnesty

  • Subject: Re: [SpamGuard:#####] Hello My Friend
  • On: Oct. 11, 2021, 4 p.m.

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

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SpamGuard:#####] Hello My Friend
  • On: Oct. 12, 2021, 4:57 p.m.


 Hello  Anne 

Thank you for responding to my email, I pray you understand this
deal so that both of us will utilize the opportunity to enrich
ourselves, like i said before, my name is chawla manoj, i live in uae dublin a senior officer
in emirate NBD Dubai UAE.
You will read more about me on this website;

http://www.emiratesnbd.com/en/index.cfm/investor-relations/about-emirates-nbd/management-team/

Five years ago, one of my customers at the bank who happens to be a big
politician from Africa made a fixed deposit of 400,000,000 USD (four
hundred million US Dollars) for 72 calendar months which is 5 years.
sometime ago, i receive information the man died
2 years ago and the deposit is due this past January 2020, my main aim
of contacted you is because i want to present you as his next of kin so
that the money will be released to you

 if you are interested in my deal, get back to me for more information
about the account in question and I promise you will never regret ever
doing this deal with me.

Regards

Chawla Manoj

Spammer

  • Subject: Re: [SpamGuard:#####] Hello My Friend
  • On: Oct. 12, 2021, 4:57 p.m.

 Hello  Anne 
Thank you for responding to my email, I pray you understand this deal so that both of us will utilize the opportunity to enrich ourselves, like i said before, my name is chawla manoj, i live in uae dublin a senior officer in emirate NBD Dubai UAE. You will read more about me on this website;http://www.emiratesnbd.com/en/index.cfm/investor-relations/about-emirates-nbd/management-team/

Five years ago, one of my customers at the bank who happens to be a big politician from Africa made a fixed deposit of 400,000,000 USD (four hundred million US Dollars) for 72 calendar months which is 5 years. sometime ago, i receive information the man died 2 years ago and the deposit is due this past January 2020, my main aim of contacted you is because i want to present you as his next of kin so that the money will be released to you
 if you are interested in my deal, get back to me for more information about the account in question and I promise you will never regret ever doing this deal with me.
RegardsChawla Manoj

Spamnesty

  • Subject: Re: [SpamGuard:#####] Hello My Friend
  • On: Oct. 12, 2021, 10:59 p.m.

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

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SpamGuard:#####] Hello My Friend
  • On: Oct. 13, 2021, 6:59 a.m.

Hello Anne
Thank you for accepting to do this deal with me, i promise you will never regret ever doing this deal with me, actually this deal will not take much of your time, all you need to do is check your email morning and in the night, it doesn't requires you to come to Dubai, the money will be transferred to your account at the end of the deal. 
Because of the nature of this deal, I will not want us to talk about this deal on phone for security reasons, it will be risky because someone might be listening. We will communicate through email which is safe and secure but if you insist, I will look for an avenue to call you.
Please get back to me with the information i needs to enable me proceed with the changes in our bank data system so that your name will appear as late Morgan next of kin, below is the information i need from you
Full NameAddressPhone NumberOccupationDate of Birth
Once i receive the above information, i will proceed with the changes and get back to you when i am done with the details of the attorney who will represent you in this deal
I will be expecting to hear from you
RegardsChawla Manoj

Spamnesty

  • Subject: Re: [SpamGuard:#####] Hello My Friend
  • On: Oct. 13, 2021, 3:01 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?

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SpamGuard:#####] Hello My Friend
  • On: Oct. 14, 2021, 7:10 a.m.

Hello 

Anne
Thank you for your email, i guess you did not read my previous dated 11th of oct very well, many years ago, a prominent politician deposited money in my bank without a next of kin, i want to present you as his rightful next of kin to the account in question, all you need to do is follow my instructions very well and i promise you will never regret ever doing this deal with me. as the chief risk officer in my bank, i have the secret of my bank data system in my hands

i will clear you very well because it is good for someone to know what he or she is doing before going into it, because i will not like at the middle of the transaction you back off, this is still a proposal and i am not forcing you to do this deal with you because this is what will benefit me and you, so i urge you to read the mail very well and understand it, this transaction is 100% risk free. First I wish to clear your fears about this transaction.  I must tell you that your concerns/ fears are natural, but I am assuring you that nobody will get into any trouble.  This is a normal occurrence in the banking industry, people die every day and it must be human beings/ relations that will come for the claim of their left bank accounts.  The bank do not know any of the claimers/ relations before the dead of their customer, but they relate with them based on the information in the bank data system, which was provided by their late customers and they have no option rather than release the funds to the rightful Next of kin they found his or her information in the bank data system.

The transaction process will be executed under a legitimate arrangement that will protect you and me from any breach of the law, this I promise you, it is my field.  What will I gain from getting ourselves into trouble, if I am not sure of this?  I cannot go for the claim alone with you, I am a family man with four children and I love my family above all things, if this business involves any kind of risk, I will not indulge in it, I love my family more than money.  But I am doing this because I know how bank claims like this are being processed when the account owner dies, so it is the same system and pattern which we shall use to execute this.  When the transaction is concluded the same way I put the information in the system, I will delete all again, leaving no records.

Please be rest assured that the transaction is 100% risk free, if it is not, I wouldn't have gone into it.  My late friend Morgan will be very angry wherever he is, if I allow our bank Directors to take the funds and add to their already wealthy pocket, but we will utilize the funds very well and use part of it for Charity work, helping the motherless babies and needy children.  What I am asking you to help me do is Justice to humanity, Late Morgan would be happy to see that I did my best to secure his wealth and use it in the right channel.

Please, another vital and important issue you must take very seriously is confidentiality and secrecy of this transaction, it MUST be known only between us [YOU & ME], no third party.

Regards
Chawla Manoj

Spamnesty

  • Subject: Re: [SpamGuard:#####] Hello My Friend
  • On: Oct. 14, 2021, 2:01 p.m.

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

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SpamGuard:#####] Hello My Friend
  • On: Oct. 17, 2021, 2:09 p.m.

Hello Anne
How are you, i have not heard from you for sometime now, i hope all is well, please get back to me with information i need to enable me proceed with the bank data system so that your name will appear in our bank data as late morgan date of kin
I will be expecting to hear from you
RegardsChawla Manoj

Spamnesty

  • Subject: Re: [SpamGuard:#####] Hello My Friend
  • On: Oct. 17, 2021, 11:31 p.m.

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

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: [SpamGuard:#####] Hello My Friend
  • On: Oct. 18, 2021, 6:13 a.m.

Hello Anne
How are you, thank you for your email, please kindly read my previous email very well, you are talking outside our initial conversation, what i introduce to you is an inheritance deal not a company partnership. i will be expecting to hear from you
RegardsChawla Manoj

Spamnesty

  • Subject: Re: [SpamGuard:#####] Hello My Friend
  • On: Oct. 18, 2021, 5:48 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?

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Munir, your pin is 639401. Please confirm your email address
  • On: Oct. 20, 2021, 7:15 a.m.

Thanks for signing up. Please confirm your email address to get full access to LinkedIn. 639401 Enter this code or click the button below. Your privacy is important We may send you member updates, recruiter messages, job suggestions, invitations, reminders and promotional messages from us and our partners. You can change your preferences anytime. Agree & Confirm your email You’re receiving this email because you (or someone using this email) created an account on LinkedIn using this address. Didn't sign up for LinkedIn? Contact customer support This email was intended for Munir Ahmed. Learn why we included this. © 2021 LinkedIn Ireland Unlimited Company, Wilton Plaza, Wilton Place, Dublin 2. LinkedIn is a registered business name of LinkedIn Ireland Unlimited Company. LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.

Spamnesty

  • Subject: Re: Munir, your pin is 639401. Please confirm your email address
  • On: Oct. 20, 2021, 9:58 a.m.

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

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: HI Anne Robertson
  • On: Nov. 29, 2021, 9:30 p.m.


Hello  Anne ,
My Name is Dr William Ping, I am from the U.S. I saw your profile and was intrigued by you so I decided to write in order to get to know you better if you don't mind, can we be friends? I am single anyway lol.
Hope to hear from you soon.
Kind regardsDr William

Spamnesty

  • Subject: Re: HI Anne Robertson
  • On: Nov. 30, 2021, 12:16 a.m.

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

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: HI Anne Robertson
  • On: Nov. 30, 2021, 12:06 p.m.

Hello Anne,
Thank you so much for reaching out, it is indeed a pleasure to receive your letter as I am filled with gratitude. Actually I stumbled across your profile when I was going through a list of profiles and then I spent hours upon hours just staring at your picture. After a while, I summoned the right amount of courage to send you a note and I sincerely hoped not to bother you.

I am a medical doctor and I work with the United Nations. I am currently stationed in Syria. It will be an honor to learn more about you. This is the link to my profile https://www.linkedin.com/in/dr-williams-ping-1ba66a205/

Best wishesDr William

On Mon, Nov 29, 2021 at 4:16 PM Anne Robertson <[email protected]> wrote:
Hello,

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

Anne Robertson

CEO, MNesty, LLC

On 29/11/2021 21:30 PM,  wrote:

>

> Hello  Anne ,

>  My Name is Dr William Ping, I am from the U.S. I saw your profile and was intrigued by you so I decided to write in order to get to know you better if you don't mind, can we be friends? I am single anyway lol.

> Hope to hear from you soon.

> Kind regardsDr William

Spamnesty

  • Subject: Re: HI Anne Robertson
  • On: Nov. 30, 2021, 2:56 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?

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: HI Anne Robertson
  • On: May 24, 2022, 9:14 p.m.

HI Anne ,
I am  Mark Christensen  ,An Environmental Consultant/Engineer. My work basically has to do with the preservation of nature. I know LinkedIn is a professional site but I must admit that I was captivated by your picture. I felt a kind of connection and I was compelled to write to you.It took me a lot of courage to write this note. I am sorry to bother you. I will be so honored to read from you at your earliest convenience.

Kindest regards,
Mark

Spamnesty

  • Subject: Re: HI Anne Robertson
  • On: May 24, 2022, 10:27 p.m.

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

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: HI Anne Robertson
  • On: May 25, 2022, 5:32 p.m.

Thank you so much for reaching out, it is indeed a pleasure to receive your letter as I am filled with gratitude. Actually, I stumbled across your profile when I was going through a list of profiles and then I spent hours upon hours just staring at your picture. After a while, I summoned the right amount of courage to send you a note and I sincerely hoped not to bother you. 

I am an Environmental Consultant/Engineer. My work is practically based on anything that affects humans as well as the aquatics. I hope to tell you more about my job in my next email. Here is my Linkedin profile https://www.linkedin.com/in/mark-christensen-1ba66a205/. I Have been widowed for over 6 years now, I have a daughter that is 27years old and a granddaughter that is 5 years old.

I live in the Lake Promenade community in Etobicoke, Toronto. I would love to correspond more with you as I hope to learn more about you. Sending you positive vibes for a blissful and fulfilling day.

Best wishesMark

Spamnesty

  • Subject: Re: HI Anne Robertson
  • On: May 26, 2022, 1:01 a.m.

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

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: HI Anne Robertson
  • On: May 26, 2022, 12:34 p.m.

Hello Anne,
Thank you for reaching and taking your time to send me a note, I really appreciate the gesture. I am equally very busy with work, following up a trail on a contract I have been bidding for since the last week of march. It requires lots of research, workshops, seminars and even presentations. I will be having an online workshop throughout today which is scheduled to start in the next one hour.
I would love to learn more about you, hopefully start off as friends and see where it goes. Are you passionate? Do you enjoy exercise? Do you like to travel? Do you laugh a lot, can you laugh at yourself? Feel free to ask me any questions that you have as I am an open book. I am looking forward to your continued correspondence. I hope that your weekend is peaceful, sending you ambiance+light.
Best wishesMark
On Wed, May 25, 2022 at 8:07 PM Anne Robertson <[email protected]> wrote:
Hello,

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

Anne Robertson

CEO, MNesty, LLC

On 25/05/2022 17:32 PM,  wrote:

> Thank you so much for reaching out, it is indeed a pleasure to receive your letter as I am filled with gratitude. Actually, I stumbled across your profile when I was going through a list of profiles and then I spent hours upon hours just staring at your picture. After a while, I summoned the right amount of courage to send you a note and I sincerely hoped not to bother you. 

>

> I am an Environmental Consultant/Engineer. My work is practically based on anything that affects humans as well as the aquatics. I hope to tell you more about my job in my next email. Here is my Linkedin profile https://www.linkedin.com/in/mark-christensen-1ba66a205/. I Have been widowed for over 6 years now, I have a daughter that is 27years old and a granddaughter that is 5 years old.

>

> I live in the Lake Promenade community in Etobicoke, Toronto. I would love to correspond more with you as I hope to learn more about you. Sending you positive vibes for a blissful and fulfilling day.

>

> Best wishesMark

Spamnesty

  • Subject: Re: HI Anne Robertson
  • On: May 26, 2022, 7:38 p.m.

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

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: HI Anne Robertson
  • On: May 27, 2022, 7:56 p.m.

Happy weekend Anne,
It feels good to read from you again. Thank you for reaching out again and for leaving me a note. I would really appreciate it if you can respond to some of the questions in my previous email. This would give me a sense of the kind of person you are and the expectations that you have. What are some of your favorite things? What do you like to do for fun? Any kids?
I will be doing research and paperwork throughout today and I'll be looking forward to your letter as well. Even though tomorrow is promised to no one, I pray that it surrounds you with beauty and happiness. 
Best wishesMark

On Thu, May 26, 2022 at 2:41 PM Anne Robertson <[email protected]> wrote:
Hi,

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

Anne Robertson

CEO, MNesty, LLC

On 26/05/2022 12:34 PM,  wrote:

> Hello Anne,

> Thank you for reaching and taking your time to send me a note, I really appreciate the gesture. I am equally very busy with work, following up a trail on a contract I have been bidding for since the last week of march. It requires lots of research, workshops, seminars and even presentations. I will be having an online workshop throughout today which is scheduled to start in the next one hour.

> I would love to learn more about you, hopefully start off as friends and see where it goes. Are you passionate? Do you enjoy exercise? Do you like to travel? Do you laugh a lot, can you laugh at yourself? Feel free to ask me any questions that you have as I am an open book. I am looking forward to your continued correspondence. I hope that your weekend is peaceful, sending you ambiance+light.

> Best wishesMark

> On Wed, May 25, 2022 at 8:07 PM Anne Robertson <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Anne Robertson

>

> CEO, MNesty, LLC

>

>

>

> On 25/05/2022 17:32 PM,  wrote:

>

> > Thank you so much for reaching out, it is indeed a pleasure to receive your letter as I am filled with gratitude. Actually, I stumbled across your profile when I was going through a list of profiles and then I spent hours upon hours just staring at your picture. After a while, I summoned the right amount of courage to send you a note and I sincerely hoped not to bother you. 

>

> >

>

> > I am an Environmental Consultant/Engineer. My work is practically based on anything that affects humans as well as the aquatics. I hope to tell you more about my job in my next email. Here is my Linkedin profile https://www.linkedin.com/in/mark-christensen-1ba66a205/. I Have been widowed for over 6 years now, I have a daughter that is 27years old and a granddaughter that is 5 years old.

>

> >

>

> > I live in the Lake Promenade community in Etobicoke, Toronto. I would love to correspond more with you as I hope to learn more about you. Sending you positive vibes for a blissful and fulfilling day.

>

> >

>

> > Best wishesMark

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: HI Anne Robertson
  • On: May 30, 2022, 8:35 a.m.

Hello Anne,
I'm wondering if you got my last email? I am a bit perplexed as to why I haven't heard back from you. Is it safe to assume that you've had a really busy weekend? 
It's the beginning of another busy week for me so I thought I'd touch base with you. Sending you positive vibes and good energy.
Best wishesMark
On Fri, May 27, 2022 at 2:55 PM Mark Christensen <[email protected]> wrote:
Happy weekend Anne,
It feels good to read from you again. Thank you for reaching out again and for leaving me a note. I would really appreciate it if you can respond to some of the questions in my previous email. This would give me a sense of the kind of person you are and the expectations that you have. What are some of your favorite things? What do you like to do for fun? Any kids?
I will be doing research and paperwork throughout today and I'll be looking forward to your letter as well. Even though tomorrow is promised to no one, I pray that it surrounds you with beauty and happiness. 
Best wishesMark

On Thu, May 26, 2022 at 2:41 PM Anne Robertson <[email protected]> wrote:
Hi,

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

Anne Robertson

CEO, MNesty, LLC

On 26/05/2022 12:34 PM,  wrote:

> Hello Anne,

> Thank you for reaching and taking your time to send me a note, I really appreciate the gesture. I am equally very busy with work, following up a trail on a contract I have been bidding for since the last week of march. It requires lots of research, workshops, seminars and even presentations. I will be having an online workshop throughout today which is scheduled to start in the next one hour.

> I would love to learn more about you, hopefully start off as friends and see where it goes. Are you passionate? Do you enjoy exercise? Do you like to travel? Do you laugh a lot, can you laugh at yourself? Feel free to ask me any questions that you have as I am an open book. I am looking forward to your continued correspondence. I hope that your weekend is peaceful, sending you ambiance+light.

> Best wishesMark

> On Wed, May 25, 2022 at 8:07 PM Anne Robertson <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Anne Robertson

>

> CEO, MNesty, LLC

>

>

>

> On 25/05/2022 17:32 PM,  wrote:

>

> > Thank you so much for reaching out, it is indeed a pleasure to receive your letter as I am filled with gratitude. Actually, I stumbled across your profile when I was going through a list of profiles and then I spent hours upon hours just staring at your picture. After a while, I summoned the right amount of courage to send you a note and I sincerely hoped not to bother you. 

>

> >

>

> > I am an Environmental Consultant/Engineer. My work is practically based on anything that affects humans as well as the aquatics. I hope to tell you more about my job in my next email. Here is my Linkedin profile https://www.linkedin.com/in/mark-christensen-1ba66a205/. I Have been widowed for over 6 years now, I have a daughter that is 27years old and a granddaughter that is 5 years old.

>

> >

>

> > I live in the Lake Promenade community in Etobicoke, Toronto. I would love to correspond more with you as I hope to learn more about you. Sending you positive vibes for a blissful and fulfilling day.

>

> >

>

> > Best wishesMark

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: HI Anne Robertson
  • On: June 10, 2022, 1:51 p.m.

Hello Anne Robertson,
How are you doing today ? Just thought I should let you know ,I was in a meeting with some supervisors today when I saw someone that looked exactly like you ,I was forced to say a word to her and told her she looks like someone I would have loved to meet someday ...I hope you are doing great for my heart sometimes wished for a continuous conversation with you so that I can know the you in you .
Have Great weekend Mark 
On Wed, May 25, 2022 at 6:07 PM Anne Robertson <[email protected]> wrote:
Hello,

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

Anne Robertson

CEO, MNesty, LLC

On 25/05/2022 17:32 PM,  wrote:

> Thank you so much for reaching out, it is indeed a pleasure to receive your letter as I am filled with gratitude. Actually, I stumbled across your profile when I was going through a list of profiles and then I spent hours upon hours just staring at your picture. After a while, I summoned the right amount of courage to send you a note and I sincerely hoped not to bother you. 

>

> I am an Environmental Consultant/Engineer. My work is practically based on anything that affects humans as well as the aquatics. I hope to tell you more about my job in my next email. Here is my Linkedin profile https://www.linkedin.com/in/mark-christensen-1ba66a205/. I Have been widowed for over 6 years now, I have a daughter that is 27years old and a granddaughter that is 5 years old.

>

> I live in the Lake Promenade community in Etobicoke, Toronto. I would love to correspond more with you as I hope to learn more about you. Sending you positive vibes for a blissful and fulfilling day.

>

> Best wishesMark

Spamnesty

  • Subject: Re: HI Anne Robertson
  • On: June 10, 2022, 7:37 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?

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: HI Anne Robertson
  • On: June 12, 2022, 12:53 p.m.

Hello Anne,

Thank you for reaching out to me again and for giving lovely thoughts to read your email, I am quite flattered. I have enjoyed staring at your picture as well, you are a really beautiful woman. I am hoping that you can send me more pictures of you at your convenience lol..  Thank you for giving me an opportunity to make contact with me and yes I want to correspond with you. I am interested in learning more about you and I hope that we can start off as friends and see where it goes.  I am open to the idea of a skype/zoom video call in the future once we get to know each other better.

Just like I mentioned in one of my emails, I am very busy with work, following up a trail on a contract I have been bidding for a while now. It requires lots of research, workshops, seminars and even presentations.The previous weeks have been exceptionally busy for me as well as this new one. I'm sure you're already aware of that; from the time of the presentation/interviews until this final stage everything has been overwhelming. But I'm very thankful for everything so far

I really want to say this and this is from the depth of my heart ,the effort you have put in to communicate is deeply appreciated and never taken for granted. I'm originally from Copenhagen, Denmark. I have been widowed for over 6 years now. Although it is a sad story, it is equally one that is a source of inspiration. At first I was totally devastated and felt like I couldn't continue living without her so I started to learn more about Spirituality...Can I ask you a question ? i just hope this time around you will answer for you never answer any of my questions ...How much do you know about SPIRITUALITY ?

I hope to read your email soon ,have a lovely week ahead .

Regards,
Mark

On Fri, Jun 10, 2022 at 12:38 PM Anne Robertson <[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?

Anne Robertson

CEO, MNesty, LLC

On 10/06/2022 13:51 PM,  wrote:

> Hello Anne Robertson,

> How are you doing today ? Just thought I should let you know ,I was in a meeting with some supervisors today when I saw someone that looked exactly like you ,I was forced to say a word to her and told her she looks like someone I would have loved to meet someday ...I hope you are doing great for my heart sometimes wished for a continuous conversation with you so that I can know the you in you .

> Have Great weekend Mark 

> On Wed, May 25, 2022 at 6:07 PM Anne Robertson <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Anne Robertson

>

> CEO, MNesty, LLC

>

>

>

> On 25/05/2022 17:32 PM,  wrote:

>

> > Thank you so much for reaching out, it is indeed a pleasure to receive your letter as I am filled with gratitude. Actually, I stumbled across your profile when I was going through a list of profiles and then I spent hours upon hours just staring at your picture. After a while, I summoned the right amount of courage to send you a note and I sincerely hoped not to bother you. 

>

> >

>

> > I am an Environmental Consultant/Engineer. My work is practically based on anything that affects humans as well as the aquatics. I hope to tell you more about my job in my next email. Here is my Linkedin profile https://www.linkedin.com/in/mark-christensen-1ba66a205/. I Have been widowed for over 6 years now, I have a daughter that is 27years old and a granddaughter that is 5 years old.

>

> >

>

> > I live in the Lake Promenade community in Etobicoke, Toronto. I would love to correspond more with you as I hope to learn more about you. Sending you positive vibes for a blissful and fulfilling day.

>

> >

>

> > Best wishesMark

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: HI Anne Robertson
  • On: June 12, 2022, 1:08 p.m.

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

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: I want to seek your approval
  • On: Oct. 23, 2022, 5:55 a.m.

--
Hello   

My name is Chawla Manoj, a banker with Emirate NBD Dubai, I want to seek your approval to share some information with you about a deal which I believe will interest you. please kindly let me know if you are interested for more details about the deal

SincereChawla Manoj

Spamnesty

  • Subject: Re: I want to seek your approval
  • On: Oct. 23, 2022, 11:53 a.m.

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

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: I pray that you understand
  • On: Oct. 23, 2022, 3:07 p.m.

Hello  Anne,

Thank you for responding to my email, I pray that you understand this deal so that both of us will utilize the opportunity to enrich ourselves. Like I said before, my name is Chawla Manoj, I live in Dubai, UAE. I am a senior officer in emirate NBD Dubai UAE. 
You will read more about me on this website;  
https://www.emiratesnbd.com/en/about-emirates-nbd/management-team/
Five years ago, one of my customers at the bank who happened to be a big politician from Africa made a fixed deposit of $35,000,000 USD  for 60 calendar months which is 5 years. Recently. However, I received information that the man died 2 years ago. Now the deposit is due this past January 2021. My main aim of contacting you is because I want to present you as his next of kin so that the money will be released to you.
 If you are interested in my deal, get back to me for more information about the account in question and I promise you will never regret ever doing this deal with me.

RegardsChawla manoj

Spamnesty

  • Subject: Re: I pray that you understand
  • On: Oct. 23, 2022, 9:50 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?

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for responding to my proposal
  • On: Oct. 25, 2022, 10:35 a.m.

Hello Anne Robertson,

Thanks for responding to my proposal and accepting to do this deal with me,  Like I stated in my previous email,  The name of the bank I work for is Emirates NBD and presently I am the General Manager Risk . You will read more about me on this website
http://www.emiratesnbd.com/en/index.cfm/investor-relations/about-emirates-nbd/management-team/

This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to the late Morgan Tsvangirai who died as a result of sickness,the next of kin shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the belief that my sharing ratio is accepted by you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to the late  Morgan and you will apply for the claim through a lawyer here in the U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the General Manager Risk of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to the late Morgan is easy work for me.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in the U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to the late Morgan. I will present you as a relation to Morgan and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;
 
YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.
 
Once I receive the above mentioned information and conclude with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity, Please remember to treat this transaction with utmost confidentiality for our own good don't even tell your lawyer . I await your urgent response.

Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.

Regard

Spamnesty

  • Subject: Re: Thanks for responding to my proposal
  • On: Oct. 25, 2022, 6:38 p.m.

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

Anne Robertson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for responding to my proposal
  • On: Oct. 25, 2022, 9:42 p.m.

Hello Anne,
Thank you for your email and I want to tell you I appreciate your questions for it will be very important for you to know exactly what you are doing for us to have a mutual understanding.I will clear you very well because it is good for someone to know what he or she is doing before going into it, because I will not like at the middle of the transaction you back off, so I urge you to read the mail very well and understand it, like i said in my previous letter to you, this transaction is 100% risk free. First I wish to clear your fears about this transaction.I must tell you that your concerns/ fears are natural, but I am assuring you that nobody will get into any trouble. This is a normal occurrence in the banking industry, people die everyday and it must be human beings/ relations that will come for the claim of their left bank accounts.  The bank do not know any of the claimers/ relations before the dead of their customer, but they relate with them based on the information in the bank data system, which was provided by their late customers and they have no option rather than release the funds to the rightful Next of kin they found his or her information in the bank data system.

Late Morgan Tsvangirai is a politician.The transaction process will be executed under a legitimate arrangement that will protect you and me from any breach of the law, this I promise you, it is my field.  What will I gain from getting ourselves into trouble, if I am not sure of this , I cannot go for the claim alone not to talk of including you in it , I am a family man with four children and I love my family above all things, if this business involves any kind of risk, I will not indulge in it, I love my family more than money.  But I am doing this because I know how bank claims like this are being processed when the account owner dies, so it is the same system and pattern which we shall use to execute this.  When the transaction is concluded, the same way I put the information in the system, I will delete all again, leaving no records.

Please be rest assured that the transaction is 100% risk free, if it is not, I wouldn't have gone into it.  My late friend Morgan will be very angry wherever he is, if I allow our bank Directors to take the funds and add to their already wealthy pocket, but we will utilize the funds very well and use part of it for charity work, helping the motherless babies and needy children.  What I am asking you to help me do is Justice to humanity, Late Morgan would be happy to see that I did my best to secure his wealth and use it in the right channel.
The first step for me is make every change in the bank so that your name reads as the next of kin to late Morgan, these are the following information for me to begin my changes
Full Name Address Date of BirthOccupation Telephone 
I will attach my international passport and the deposit slip the bank issued to late Morgan the day he made the deposit in my next email. If you agree to do this deal with me , I promise you will never ever regret doing this deal with me.

Please, another vital and important issue you must take very seriously is the confidentiality and secrecy of this transaction, it MUST be known only between us [YOU & I], no third party.

Regards,Chawla

On Tue, Oct 25, 2022 at 11:49 AM Anne Robertson <[email protected]> wrote:
Hey there,

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

Anne Robertson

CEO, MNesty, LLC

On 25/10/2022 10:35 AM,  wrote:

> Hello Anne Robertson,

>

> Thanks for responding to my proposal and accepting to do this deal with me,  Like I stated in my previous email,  The name of the bank I work for is Emirates NBD and presently I am the General Manager Risk . You will read more about me on this website

> http://www.emiratesnbd.com/en/index.cfm/investor-relations/about-emirates-nbd/management-team/

>

>

> This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to the late Morgan Tsvangirai who died as a result of sickness,the next of kin shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the belief that my sharing ratio is accepted by you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to the late  Morgan and you will apply for the claim through a lawyer here in the U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the General Manager Risk of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to the late Morgan is easy work for me.

>

> There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in the U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to the late Morgan. I will present you as a relation to Morgan and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;

>  

> YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.

>  

> Once I receive the above mentioned information and conclude with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity, Please remember to treat this transaction with utmost confidentiality for our own good don't even tell your lawyer . I await your urgent response.

>

> Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.

>

> Regard

Spammer

  • Subject: Re: Thanks for responding to my proposal
  • On: Oct. 27, 2022, 2:36 a.m.

Hello Anne,
How are you doing today? Please did you get my previous email I sent to you I want to assure you its 100% risk free you don't have to worry for it will be done under a legitimate arrangement.
Regards,Chawla

On Tue, Oct 25, 2022 at 11:49 AM Anne Robertson <[email protected]> wrote:
Hey there,

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

Anne Robertson

CEO, MNesty, LLC

On 25/10/2022 10:35 AM,  wrote:

> Hello Anne Robertson,

>

> Thanks for responding to my proposal and accepting to do this deal with me,  Like I stated in my previous email,  The name of the bank I work for is Emirates NBD and presently I am the General Manager Risk . You will read more about me on this website

> http://www.emiratesnbd.com/en/index.cfm/investor-relations/about-emirates-nbd/management-team/

>

>

> This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to the late Morgan Tsvangirai who died as a result of sickness,the next of kin shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the belief that my sharing ratio is accepted by you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/ Heir to the late  Morgan and you will apply for the claim through a lawyer here in the U.A.E. You do not have to come down here for the claim, the lawyer will represent you and handle all the documentation involved. As the General Manager Risk of my bank, the secret of the bank system is under my palm, placing your details in the system as the Next of Kin/ Heir to the late Morgan is easy work for me.

>

> There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in the U.A.E who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you as the rightful Next of Kin/ Heir to the late Morgan. I will present you as a relation to Morgan and the only proof the bank will need is your identification, where your names are written. This is a very smooth operation, with me in the bank it will not last more than 2 weeks and the funds will be released to you. The information I require to commence the process is as follows;

>  

> YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.

>  

> Once I receive the above mentioned information and conclude with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Central Bank of U.A.E, which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity, Please remember to treat this transaction with utmost confidentiality for our own good don't even tell your lawyer . I await your urgent response.

>

> Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.

>

> Regard