The colloquy of Shelley Harris

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

This is that conversation.


Spammer

  • Subject: Your application for $15000 advance.
  • On: April 10, 2019, 6:43 a.m.

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<http://tiana.io.ejam.pw/204/4-9-2019-yahoopensout?source=reliam&q=Y3ovyDXvsPdqUtDeGZr3mKudQsKz3R
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Spamnesty

  • Subject: Re: Your application for $15000 advance.
  • On: April 10, 2019, 6:43 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Shelley Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re:Compensation for attempt assistance.
  • On: July 3, 2020, 9:26 a.m.

Hello Dear Sara Harris,

I am happy to inform you of my success in transferring out that fund.I
have been helped by a partner from Paraguay,so right now I am in
Paraguay with him, investing the money. But i did not forget your
effort as you wanted to help me which did not materialized. I have
left behind a bank ATM card containing $500,000 .00 USD (Five hundred
thousand dollars) which i prepared in your name. You can withdraw the
money in your country or any ATM machine in any country in the
world.You should contact the Reverend Father Frank George now, and ask
him to send you the ATM card which i have used to compensate you for
your past effort towards me.Name: Rev.Father Frank George.His email
address is ( [email protected] ) Let me know when you get the ATM
card so the joy will be complete.

Yours Sincerely,

Barr.Olatunji Martins.

.

Spamnesty

  • Subject: Re: Re:Compensation for attempt assistance.
  • On: July 3, 2020, 7:55 p.m.

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

Shelley Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: re
  • On: July 6, 2020, 11:11 a.m.

Dear Mr. Scott Harris,

Greetings to you once again and thanks for your response to my
previous mail. For the sake of introduction, I am the personal
attorney to my late client (Mr. R. Maire) a national of your country
who used to work as a Contractor in Afghanistan and have spent most of
his life in my country London (UK). In February 1998, my client was
involved in an Earthquake accident in Afghanistan where he is working.
Since then I have made several attempts to locate any of my clients
extended relatives and all my efforts proved unsuccessful.

I have contacted you to assist in repatriating the assets and Capital
valued at US$3.2 million left behind by my client before they get
confiscated or declared unserviceable by the management of the Revolut
bank here in London where this huge amount of funds was deposited. You
see, next of kinship is not limited to relations of the deceased, nor
is it confided to the circuit of parental relationship, rather it is
by choice of the benefactor as regards to whom he wish to will it to
(Beneficiary) either formally by write up or informally by secret
information disclosure to beneficiary be Him/Her business partner,
relation, Kinsmen, friends or well wishers, therefore by virtue of the
above stated, you can stand in as the next of kin of the deceased
since is a national of your country and answers the same last name
with you which is the major reason why i contacted you to handle this
claim with me which i know we will benefit from it at the end of
everything

Bear in mind as I earlier stated in my previous mail that if nobody is
presented to the bank as next of kin to my late client who will be
entitled to the fund, it will be frozen at the expiration of the
deadline given by the bank and the board of directors will share it
among themselves. To avert this negative development, hence I
contacted you for this claim. I know very well that you did not know
him but having seen you have the same last name with my deceased
client and also from the same country this is the reason why i
contacted you so both of us can partner together to get this done.

The first and most important step to take at this point is to
register your information to the bank as the next of kin/beneficiary
to the late client, to demand for the release of this fund to you as
we have only few weeks away from the final deadline given by the bank
for the legal next of kin to forward an application to the bank.
Conclusively I will send to you all other details and documents
immediately you confirm this message.

I want to assure you this transaction is 100% legal. All documents
will be authenticated in your name and favor as the next of kin. Since
I am an attorney I shall ensure every legal step is taken to ensure
there is know breach of law, you don't have to go to any court since I
am here to stand on your behalf and make sure the fund is transferred
into your bank account in your country. I will be representing you
locally, and I know how the system works here in my country United
Kingdom

Endeavor to give me urgent attention to this message and also call me
for discussion. If you would not mind, call me on the receipt of this
message for oral conversation, you can as well send your contact
information to enable me register with the Bank here:

1. Your full name.
2. Your full contact address office or home.
3. Your occupation.
4. Tel/Fax number.
5. Nationality.

Thanks for your understanding
Hon. Barrister. Komivi Tino
+447520618856

.

Spamnesty

  • Subject: Re: re
  • On: July 6, 2020, 10:13 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/?

Shelley Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Compensation for attempt assistance
  • On: July 16, 2020, 9:15 a.m.

Hello Dear Sara Harris,

Contact the Rev. Father he will tell you everything concerning this
offer.This is the Email address below: [email protected]

I am happy to inform you of my success in transferring out that fund.I
have been helped by a partner from Paraguay,so right now I am in
Paraguay with him, investing the money. But i did not forget your
effort as you wanted to help me which did not materialized. I have
left behind a bank ATM card containing $500,000 .00 USD (Five hundred
thousand dollars) which i prepared in your name. You can withdraw the
money in your country or any ATM machine in any country in the
world.You should contact the Reverend Father Frank George now, and ask
him to send you the ATM card which i have used to compensate you for
your past effort towards me.Name: Rev.Father Frank George.His email
address is ( [email protected] ) Let me know when you get the ATM
card so the joy will be complete.

Yours Sincerely,

Barr. Olatunji Martins.
Principal Attorney.
OlatunjiMartins & Associates.
Lome-Togo,West Africa.
+228-92308298.

.

Spamnesty

  • Subject: Re: Compensation for attempt assistance
  • On: July 16, 2020, 6:21 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?

Shelley Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Compensation for attempt assistance..
  • On: July 19, 2020, 5:56 p.m.

Hello dear Sara Harris,

How are u today? I read your message and for more of your
understanding over this money given to you ,nothing to fear about the
money I give it to you because of the promised I made to my business
partner involved in the business before finally you withdrew from the
business. So i now find another person and the business is successful.

I promise him that after this business i will compensate you that have
the same name (Sara Harris=E2=80=8E) I advise you to contact the Rev.Father
Frank George
([email protected]) Instruct him on how to send the ATM CARD
valued ($500.000.00) Five hundred thousand united state dollars to you,
as quickly as you receive it ,do update.

Best Regards,

Barr. Olatunji Martins.
Principal Attorney.
OlatunjiMartins & Associates.
Lome-Togo,West Africa.
+228-92308298.

.

Spamnesty

  • Subject: Re: Compensation for attempt assistance..
  • On: July 19, 2020, 6:13 p.m.

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

Shelley Harris
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION: Sarah Harris
  • On: Dec. 1, 2020, 2:14 a.m.

Attn Sarah Harris,

Thanks for your urgent response, It is quite pertinent to disclose to
you one important thing about this transaction and that is by assuring
you that it is 100% risk free, very legitimate and Authentic.

Firstly, now let me use this medium to give you a full explanation on
what exactly this is all about. The funds was left behind by my late
client, Late Engineer Steve Moore.Late Engineer Steve Moore, Laura his
lovely wife and their three children, Lisa, Kimberly and Michael were
like family to me, my wife and my 4 daughters (may their gentle soul
rest in perfect peace amen).

Before their sudden death Steve deposited the said funds as an
investment asset funds with First National Bank Alaska, United States
of America. which he had a dream to help the motherless and widows,
but has death could have it,he died without actualizing these dreams.

Now Steve had a very big and wide dream which was to create a great
impact in humanity. He deposited that $27 Million hoping to build an
NGO (Non Government Organisation) which is an Orphanage home for the
motherless and widows. This project was suppose to be initiated in the
sub African region, but as death could have it way, he lost his
life.My plan is to make sure i save this funds and actualize this
dream.

Once the funds is released to you, i shall be flying to meet with you
for a formal disbursement of the funds between us to enable me
actualize this dream.

Now if we don't move the funds from the bank, the bank will declare
the funds as "unclaimed" which means the bank will seat on the funds
and if that happens, all of Steve Moore's dreams will be shattered.

Now my plan is to move this funds from the bank's custody to a safe
account where my share will be used to actualize Steve Moore's dream
by building an orphanage home for the needy while whatever is left
will be use for other good business venture as the case maybe.

NOTE: There is nothing illegal about this transaction and it can
"never ever", i repeat never ever! break any Federal Law and
International Law because everything will be done legitimately because
You and me will have to procure some vital legal paperwork/documents
from the Court here in Alaska USA, to back up your claim so that you
can have a full legitimate rights on the funds to enable the bank pay
you the $27 Million immediately, because these paperwork/documents
will give you the legal right on the funds since this claim is an
inheritance claim. i.e the rights on the funds was transferred to you
by Late Steve Moore the original depositor of the funds. So these
paperwork/documents will stand as the legal proof in your favor
backing you up legitimately

The reason i chose you to receive this funds is because the bank knows
me as the attorney to Late Steve Moore, which is to say, i can not
personally receive the funds, but they would only accept a foreign
body, which is where you come in

Now i want to make this very clear to you. This transaction is an
inheritance claim, you are very aware that you are not the person that
deposited the $27 Million with the bank, Since you are not the
original depositor of the funds, so be advise that we have to procure
some legal paperwork showing that you have legal rights to receive the
funds since it is your inheritance.i.e the rights on the funds was
passed/transferred to you by the deceased.(LATE ENGR STEVE MOORE)

Below are the requested paperwork we must submit to the bank before
they can agree to release the funds to you because these paperwork
will give you the legal rights to receive the funds since it is your
inheritance.i.e the rights on the funds was passed unto you by the
deceased.(LATE ENGR STEVE MOORE) which means the name on the funds has
to be changed from (STEVE MOORE) to YOUR NAME making you the new
legitimate owner of the funds

Below are the documents:

1. The Death Certificate of Late Steve Moore
2. The Deposit Certificate of the Funds.
3. A funds release order from the court in Anchorage Alaska.USA
4. An Affidavit of Claim from the court ,giving you the rights as the
new beneficiary to the funds

Now be rest assured that i shall personally procure all the above
mentioned documents in your name and favor then your duty/job is to
open an account with the First National Bank Alaska, where the $27
Million will be transferred into the account and the account
information will be given to you by the bank to enable you start
withdrawing/moving the funds bit by bit into any other account of your
choice.

With such case, the account you are to operate has to be a Domiciliary
Online Gold Account which will be opened in your name and the total
$27 Million will be transferred into the account in your favor and the
account details information will be given to you alone by the bank

Now once the whole $27 Million is being transferred into the account,
then the bank will forward you your account details to enable you
start moving the funds into any other account of your choice via
online transfer with use of your computer.

Now such kind of account is always a special account because the $27
Million in question is an inheritance claim. With that you are to open
and operate a Domiciliary Online Gold Account with accessibility to
all the issuing cards.

Below are the requirement for opening such account.

1.Your name you wish to open the account with
2.Your Direct Telephone Number
3.Your Postal Address
4.A Clear Copy of your Driver's License or International Passport
5.A Minimum opening balance of $1,350.00

Once all these requirement are forwarded to the bank, then i shall
have to immediately proceed to the court to file in an Affidavit in
your name which your transaction files will be authenticated on bank's
data base and the account will be open and activated in your name.

Then the bank will immediately effect the $27 Million into the account
and also scan a copy of your account details/withdrawal instruction
documents to you as this will direct you on how to make withdrawal
immediately at anytime you wish

Be rest assured this is the best means we can move this funds into your custody

Kindly get back to me so we may proceed with this process at once

Urgently waiting

Yours, faithfully,
Barrister David Cohen

.

Spammer

  • Subject: YOUR ATTENTION IS NEEDED IMMEDIATELY
  • On: Dec. 1, 2020, 2:14 a.m.

Attn Sarah Harris,

Thanks for your urgent response, It is quite pertinent to disclose to
you one important thing about this transaction and that is by assuring
you that it is 100% risk free, very legitimate and Authentic.

Firstly, now let me use this medium to give you a full explanation on
what exactly this is all about. The funds was left behind by my late
client, Late Engineer Steve Moore.Late Engineer Steve Moore, Laura his
lovely wife and their three children, Lisa, Kimberly and Michael were
like family to me, my wife and my 4 daughters (may their gentle soul
rest in perfect peace amen).

Before their sudden death Steve deposited the said funds as an
investment asset funds with First National Bank Alaska, United States
of America. which he had a dream to help the motherless and widows,
but has death could have it,he died without actualizing these dreams.

Now Steve had a very big and wide dream which was to create a great
impact in humanity. He deposited that $27 Million hoping to build an
NGO (Non Government Organisation) which is an Orphanage home for the
motherless and widows. This project was suppose to be initiated in the
sub African region, but as death could have it way, he lost his
life.My plan is to make sure i save this funds and actualize this
dream.

Once the funds is released to you, i shall be flying to meet with you
for a formal disbursement of the funds between us to enable me
actualize this dream.

Now if we don't move the funds from the bank, the bank will declare
the funds as "unclaimed" which means the bank will seat on the funds
and if that happens, all of Steve Moore's dreams will be shattered.

Now my plan is to move this funds from the bank's custody to a safe
account where my share will be used to actualize Steve Moore's dream
by building an orphanage home for the needy while whatever is left
will be use for other good business venture as the case maybe.

NOTE: There is nothing illegal about this transaction and it can
"never ever", i repeat never ever! break any Federal Law and
International Law because everything will be done legitimately because
You and me will have to procure some vital legal paperwork/documents
from the Court here in Alaska USA, to back up your claim so that you
can have a full legitimate rights on the funds to enable the bank pay
you the $27 Million immediately, because these paperwork/documents
will give you the legal right on the funds since this claim is an
inheritance claim. i.e the rights on the funds was transferred to you
by Late Steve Moore the original depositor of the funds. So these
paperwork/documents will stand as the legal proof in your favor
backing you up legitimately

The reason i chose you to receive this funds is because the bank knows
me as the attorney to Late Steve Moore, which is to say, i can not
personally receive the funds, but they would only accept a foreign
body, which is where you come in

Now i want to make this very clear to you. This transaction is an
inheritance claim, you are very aware that you are not the person that
deposited the $27 Million with the bank, Since you are not the
original depositor of the funds, so be advise that we have to procure
some legal paperwork showing that you have legal rights to receive the
funds since it is your inheritance.i.e the rights on the funds was
passed/transferred to you by the deceased.(LATE ENGR STEVE MOORE)

Below are the requested paperwork we must submit to the bank before
they can agree to release the funds to you because these paperwork
will give you the legal rights to receive the funds since it is your
inheritance.i.e the rights on the funds was passed unto you by the
deceased.(LATE ENGR STEVE MOORE) which means the name on the funds has
to be changed from (STEVE MOORE) to YOUR NAME making you the new
legitimate owner of the funds

Below are the documents:

1. The Death Certificate of Late Steve Moore
2. The Deposit Certificate of the Funds.
3. A funds release order from the court in Anchorage Alaska.USA
4. An Affidavit of Claim from the court ,giving you the rights as the
new beneficiary to the funds

Now be rest assured that i shall personally procure all the above
mentioned documents in your name and favor then your duty/job is to
open an account with the First National Bank Alaska, where the $27
Million will be transferred into the account and the account
information will be given to you by the bank to enable you start
withdrawing/moving the funds bit by bit into any other account of your
choice.

With such case, the account you are to operate has to be a Domiciliary
Online Gold Account which will be opened in your name and the total
$27 Million will be transferred into the account in your favor and the
account details information will be given to you alone by the bank

Now once the whole $27 Million is being transferred into the account,
then the bank will forward you your account details to enable you
start moving the funds into any other account of your choice via
online transfer with use of your computer.

Now such kind of account is always a special account because the $27
Million in question is an inheritance claim. With that you are to open
and operate a Domiciliary Online Gold Account with accessibility to
all the issuing cards.

Below are the requirement for opening such account.

1.Your name you wish to open the account with
2.Your Direct Telephone Number
3.Your Postal Address
4.A Clear Copy of your Driver's License or International Passport
5.A Minimum opening balance of $1,350.00

Once all these requirement are forwarded to the bank, then i shall
have to immediately proceed to the court to file in an Affidavit in
your name which your transaction files will be authenticated on bank's
data base and the account will be open and activated in your name.

Then the bank will immediately effect the $27 Million into the account
and also scan a copy of your account details/withdrawal instruction
documents to you as this will direct you on how to make withdrawal
immediately at anytime you wish

Be rest assured this is the best means we can move this funds into your custody

Kindly get back to me so we may proceed with this process at once

Urgently waiting

Yours, faithfully,
Barrister David Cohen

.

Spamnesty

  • Subject: Re: ATTENTION: Sarah Harris
  • On: Dec. 1, 2020, 3:04 a.m.

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

Shelley Harris
CEO, MNesty, LLC

Spammer

  • Subject: THIS IS FOR YOUR GOOD AND BENEFIT
  • On: Dec. 1, 2020, 2:44 p.m.

Attn: Shelley Harris,

Thanks for your response, Firstly, i need you to take your time out
and read the below explanation written below so you can fully
understand this transaction... PLEASE READ
BELOW-------------------------------------------!!!

Now, i want to use this medium to RE-ASSURE you that its a 100%
GUARANTEE that the $27 Million will be paid to you once the
Domiciliary Online Gold Account is opened and activated in your name
because i shall procured all legal documentation/paperwork all in your
name to back you up LEGALLY completely

NOTE: Most importantly, be advise that the $27 Million will be shared
in two ways which is 50/50% equally between us!!!!

Also, i need you to understand that i am working with a time frame
here because like i had already explained to you in my previous
message that this $27 Million we are talking about has been in that
bank's custody since 2017 and if we don't act now we will lose the
entire funds to the bank as the bank will declare it as an unclaimed funds

Now like i had earlier explained in my first message to you, My late
client and i had a very big and wide dream which was to create a great
impact in humanity. He deposited that $27 Million hoping to build an
NGO (Non Government Organisation) which is an Orphanage home for the
motherless and widows. This project was suppose to be initiated in the
sub African region, but as death could have it way, he lost his life.

My plan is to make sure i save this funds and actualize this
dream.That is why i said as soon as the funds is release to you, i
shall be flying to meet with you, so we can put heads together and
actualize this goal, but if you want just your share alone, then its
ok by me, we can just split the funds in two ways and we go our
separate ways!!!!

My 50% share of the funds will be used to actualize Steve Moore's
dream by building an orphanage home for the needy while whatever is
left will be use for other good business venture as the case maybe

Once again, the best means we can move this funds into your custody is
by opening the said domiciliary online gold account with the bank here
because its much safer and it will give us a very good advantage if we
first open the domiciliary online account in your name because this
account will be opened in your name with the same bank where the $27
Million was deposited

Be advised that the said account is not like the regular ordinary
checking account because the funds in question ($27,000,000.00) Twenty
seven million united states dollars is a very huge sum of money so
such account is a very special kind of account that's why the minimum
opening balance is $1,350.00

Now for us to proceed, i have to first go to the court house to
procure all the needed paperwork/documentation all in your name
because the court must first give an approval/authorization through
these paperwork telling the bank to go ahead and change the name on
the funds from my late client's name who deposited the funds into your
name making you the new legal owner of the funds

This can only be done with the issuing of the AFFIDAVIT FOR CHANGE OF
FUNDS OWNERSHIP in your name making you the new owner of the funds

This AFFIDAVIT FOR CHANGE OF FUNDS OWNERSHIP to be issued in your name
will enable the bank change the name on the funds from LATE ENGR STEVE
MOORE'S to the new LEGAL beneficiary/new funds owner..........Shelley
Harris........... !! your name!

Be rest assured that i shall be forwarding copies of all the relevant
necessary documents/paperwork to you for your own record as well
because the bank would definitely demand them from you for
confirmation that you are the right beneficiary before releasing the
$27 Million to you

Now once these paperwork are issued in your name by the court, then
this will enable me go into the banking hall with all these paperwork
which the bank can then sign an approval endorsing you as the new
owner of the funds

Then i will have to fill out the account opening application form and
pay the necessary $1,350.00 in cash which is the opening minimum
balance directly to the remittance department for the account to be
activated and active in your name

After all this is done, the bank will immediately contact you and
demand for copies of
all the said paperwork/documentation and the Affidavit which you will
have to forward your own copies to them to prove they are dealing with
right beneficiary since they will be having all your information
already

Then the bank will immediately move the $27 Million into your new
domiciliary online gold account and also forward your account details
to you alone because the account would have been opened in your name
and also issue an ATM CARD in your name which will be mailed/posted to
you. (OPTIONAL)

Then you can start transferring/moving the $27 Million from your new
account bit by bit into any other account of your choice

Most importantly, be advised that all i am spending on this
transaction plus all the said legal documentation/paperwork that i
shall be procuring all in your name will cost me a total sum of
$7,480.51 (United States Dollars)

All you are to provide is the sum of just $1,350 and it is for the
minimum opening balance of the account that i have to pay to the
remittance department of the bank when filing in the online account
opening application with all your information and the documents
together with the seal Affidavit

Be advise that this $1,350 is still your money because it would
definitely still reflect in your account once its opened and activated
and when the $27 Million is transferred into your account then your
total balance would be $27,001,350.00 !!!

So if you are genuinely interested in receiving this funds, you are to
forward the below information to me immediately to enable me first
proceed to the Court and swear in an oath of seal for the AFFIDAVIT
FOR CHANGE OF FUNDS OWNERSHIP to be issued in your name then also
proceed to the other authorities for the 5 other documents all in
your name and favor

1.Your name you wish to open the account with

2.Your direct telephone number

3.Your Postal Address

4.A Clear Copy of your Driver's License or International Passport

5.A Minimum opening balance of $1,350.00 that i have to pay in cash
directly to the remittance department of the bank when filing in the
online account opening application with all your information and the
documents together with the seal Affidavit

Once all these requirement are forwarded to me, then i shall
immediately proceed to the court house to file in an Affidavit and the
rest documents in your name which will enable me forward everything to
the bank for your transaction files to be authenticated on bank's data
base and the account will be open and activated in your name for the
bank to pay you the funds

Your support and cooperation is highly needed my dear friend and
partner so we can work together as a team to move this $27 Million
into your custody and care within a time frame of 5 bank working days

THIS IS A 100% GUARANTEED!!!

Urgently waiting

Yours, faithfully,
Barrister David Cohen

.

Spammer

  • Subject: ATTENTION: Shelley Harris
  • On: Dec. 1, 2020, 2:45 p.m.

Attn: Shelley Harris,

Thanks for your response, Firstly, i need you to take your time out
and read the below explanation written below so you can fully
understand this transaction... PLEASE READ
BELOW-------------------------------------------!!!

Now, i want to use this medium to RE-ASSURE you that its a 100%
GUARANTEE that the $27 Million will be paid to you once the
Domiciliary Online Gold Account is opened and activated in your name
because i shall procured all legal documentation/paperwork all in your
name to back you up LEGALLY completely

NOTE: Most importantly, be advise that the $27 Million will be shared
in two ways which is 50/50% equally between us!!!!

Also, i need you to understand that i am working with a time frame
here because like i had already explained to you in my previous
message that this $27 Million we are talking about has been in that
bank's custody since 2017 and if we don't act now we will lose the
entire funds to the bank as the bank will declare it as an unclaimed funds

Now like i had earlier explained in my first message to you, My late
client and i had a very big and wide dream which was to create a great
impact in humanity. He deposited that $27 Million hoping to build an
NGO (Non Government Organisation) which is an Orphanage home for the
motherless and widows. This project was suppose to be initiated in the
sub African region, but as death could have it way, he lost his life.

My plan is to make sure i save this funds and actualize this
dream.That is why i said as soon as the funds is release to you, i
shall be flying to meet with you, so we can put heads together and
actualize this goal, but if you want just your share alone, then its
ok by me, we can just split the funds in two ways and we go our
separate ways!!!!

My 50% share of the funds will be used to actualize Steve Moore's
dream by building an orphanage home for the needy while whatever is
left will be use for other good business venture as the case maybe

Once again, the best means we can move this funds into your custody is
by opening the said domiciliary online gold account with the bank here
because its much safer and it will give us a very good advantage if we
first open the domiciliary online account in your name because this
account will be opened in your name with the same bank where the $27
Million was deposited

Be advised that the said account is not like the regular ordinary
checking account because the funds in question ($27,000,000.00) Twenty
seven million united states dollars is a very huge sum of money so
such account is a very special kind of account that's why the minimum
opening balance is $1,350.00

Now for us to proceed, i have to first go to the court house to
procure all the needed paperwork/documentation all in your name
because the court must first give an approval/authorization through
these paperwork telling the bank to go ahead and change the name on
the funds from my late client's name who deposited the funds into your
name making you the new legal owner of the funds

This can only be done with the issuing of the AFFIDAVIT FOR CHANGE OF
FUNDS OWNERSHIP in your name making you the new owner of the funds

This AFFIDAVIT FOR CHANGE OF FUNDS OWNERSHIP to be issued in your name
will enable the bank change the name on the funds from LATE ENGR STEVE
MOORE'S to the new LEGAL beneficiary/new funds owner..........Shelley
Harris........... !! your name!

Be rest assured that i shall be forwarding copies of all the relevant
necessary documents/paperwork to you for your own record as well
because the bank would definitely demand them from you for
confirmation that you are the right beneficiary before releasing the
$27 Million to you

Now once these paperwork are issued in your name by the court, then
this will enable me go into the banking hall with all these paperwork
which the bank can then sign an approval endorsing you as the new
owner of the funds

Then i will have to fill out the account opening application form and
pay the necessary $1,350.00 in cash which is the opening minimum
balance directly to the remittance department for the account to be
activated and active in your name

After all this is done, the bank will immediately contact you and
demand for copies of
all the said paperwork/documentation and the Affidavit which you will
have to forward your own copies to them to prove they are dealing with
right beneficiary since they will be having all your information
already

Then the bank will immediately move the $27 Million into your new
domiciliary online gold account and also forward your account details
to you alone because the account would have been opened in your name
and also issue an ATM CARD in your name which will be mailed/posted to
you. (OPTIONAL)

Then you can start transferring/moving the $27 Million from your new
account bit by bit into any other account of your choice

Most importantly, be advised that all i am spending on this
transaction plus all the said legal documentation/paperwork that i
shall be procuring all in your name will cost me a total sum of
$7,480.51 (United States Dollars)

All you are to provide is the sum of just $1,350 and it is for the
minimum opening balance of the account that i have to pay to the
remittance department of the bank when filing in the online account
opening application with all your information and the documents
together with the seal Affidavit

Be advise that this $1,350 is still your money because it would
definitely still reflect in your account once its opened and activated
and when the $27 Million is transferred into your account then your
total balance would be $27,001,350.00 !!!

So if you are genuinely interested in receiving this funds, you are to
forward the below information to me immediately to enable me first
proceed to the Court and swear in an oath of seal for the AFFIDAVIT
FOR CHANGE OF FUNDS OWNERSHIP to be issued in your name then also
proceed to the other authorities for the 5 other documents all in
your name and favor

1.Your name you wish to open the account with

2.Your direct telephone number

3.Your Postal Address

4.A Clear Copy of your Driver's License or International Passport

5.A Minimum opening balance of $1,350.00 that i have to pay in cash
directly to the remittance department of the bank when filing in the
online account opening application with all your information and the
documents together with the seal Affidavit

Once all these requirement are forwarded to me, then i shall
immediately proceed to the court house to file in an Affidavit and the
rest documents in your name which will enable me forward everything to
the bank for your transaction files to be authenticated on bank's data
base and the account will be open and activated in your name for the
bank to pay you the funds

Your support and cooperation is highly needed my dear friend and
partner so we can work together as a team to move this $27 Million
into your custody and care within a time frame of 5 bank working days

THIS IS A 100% GUARANTEED!!!

Urgently waiting

Yours, faithfully,
Barrister David Cohen

.

Spamnesty

  • Subject: Re: THIS IS FOR YOUR GOOD AND BENEFIT
  • On: Dec. 1, 2020, 11:03 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?

Shelley Harris
CEO, MNesty, LLC

Spammer

  • Subject: GET BACK TO ME NOW
  • On: Dec. 3, 2020, 3:21 a.m.

Attn: Shelley Harris,

Good day, This is my third message to you. I am writing to inform you
that this transaction involves the sum of $27 Million United States
Dollars, so i need you to let me know if you are interested in
receiving this funds or not so that I can bring in someone else to
receive the funds.

GET BACK TO ME NOW

Urgently waiting

Yours, faithfully,
Barrister David Cohen

.

Spamnesty

  • Subject: Re: GET BACK TO ME NOW
  • On: Dec. 3, 2020, 9:24 a.m.

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

Shelley Harris
CEO, MNesty, LLC

Spammer

  • Subject: SEND THE NEEDED INFORMATION NOW
  • On: Dec. 3, 2020, 4:43 p.m.

Attn: Shelley Harris,

Thanks for your response,Be advise that i will procure classified legal
paperwork/documentation all in your name because this documents will
enable the bank release the $27 Million to you and this will cost me a
total sum of $7,480.51 and I am willing to invest this money only for
this purpose because I am very confident that the $27
Million will be paid to you as soon as we get the domiciliary online
account open and activated in your name and favor

I will procured the AFFIDAVIT FOR CHANGE OF FUNDS OWNERSHIP in your
name making you the new owner of the funds

This AFFIDAVIT FOR CHANGE OF FUNDS OWNERSHIP to be issued in your name
will enable the bank change the name on the funds from LATE ENGR STEVE
MOORE'S to the new LEGAL beneficiary/new funds owner........Shelley
Harris........ !! your name!

So if you are genuinely interested in receiving this funds, you are to
forward the below information to me immediately to enable me first
proceed to the Court and swear in an oath of seal for the AFFIDAVIT
FOR CHANGE OF FUNDS OWNERSHIP to be issued in your name then also
proceed to the other authorities for the 5 other documents all in
your name and favor

1.Your name you wish to open the account with

2.Your direct telephone number

3.Your Postal Address

4.A Clear Copy of your Driver's License or International Passport

5.A Minimum opening balance of $1,350.00 that i have to pay in cash
directly to the remittance department of the bank when filing in the
online account opening application with all your information and the
documents together with the seal Affidavit

Once all these requirement are forwarded to me, then i shall
immediately proceed to the court house to file in an Affidavit and the
rest documents in your name which will enable me forward everything to
the bank for your transaction files to be authenticated on bank's data
base and the account will be open and activated in your name for the
bank to pay you the funds

Be advise that this will enable me proceed with the entire process to
mandate/authorize the bank to move the $27 Million into your newly
opened account so that we can use this opportunity and close this
transaction within a time frame of 5 bank working days depending on
how soon you get this done

Get back to me immediately

Urgently waiting

Yours, faithfully,
Barrister David Cohen

.

Spamnesty

  • Subject: Re: SEND THE NEEDED INFORMATION NOW
  • On: Dec. 3, 2020, 5:17 p.m.

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

Shelley Harris
CEO, MNesty, LLC

Spammer

  • Subject: YOU HAVE TO GET BACK TO ME NOW
  • On: Dec. 4, 2020, 2:36 a.m.

Attn: Shelley Harris,

Thanks for your response, what kind of details,

Be precise please

Urgently waiting

Yours, faithfully,
Barrister David Cohen

.

Spamnesty

  • Subject: Re: YOU HAVE TO GET BACK TO ME NOW
  • On: Dec. 4, 2020, 12:37 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?

Shelley Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Thanks for your understanding (Transfer details)
  • On: Dec. 13, 2020, 6:51 p.m.


My dear friend and confidant, Susan Harris

Thank you for responding to my email proposal

As I already explained in my previous email, the applicable US$15,000,000.00 was lodged in a TOP SECRET Non-Investment-Non-Disclosure Account with Tema branch of SC Bank Limited. For privacy and confidentiality, henceforth please write to me from this email account ([email protected])

As the branch manager of Standard Chartered Bank Ghana, I plan to program your name on the SCB Limited Account database as the beneficiary of the Non-Disclosure account holding the funds. This process will position you as the depositor of the funds and a Non-Resident customer of SCB Limited

With your name on the account, I will then guide you on how to apply for outward remittance of the funds to your designated bank account thereafter we will schedule a meeting and discuss investments. However, we will have to sign a protection agreement to secure our mutual interests before remittance of the funds to your designated bank account. Meanwhile, I shall resign from the bank as soon as the deal is concluded to relocate abroad with my family for a possible new life and investment.

If we have a deal here, I will need a copy of your photo ID and home/office address, age, phone number and occupation to activate/update the account in your name/favour and I shall get back to you with a draft transfer application request letter for possible transfer of the fund to your nominated bank account.

I shall be highly obliged for your prompt attention to my request.  While I implore you to maintain the absolute secrecy and confidentiality required in this transaction.

I am waiting for your positive response.

With regards,
Mr Patrick Asare Kweku
E-mail: [email protected]
Phone Number:  233 200 594 518
Home Address: HS#20, Manet Cottage,
Spintex Rd, Accra-Ghana

On Sun, Dec 13, 2020 at 8:28 AM Susan Harris <[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?

Susan Harris

CEO, MNesty, LLC

On 12/12/2020 08:40 AM,  wrote:

> Dear friend,

>

> I hope this letter meets you in good health. I am writing to solicit your assistance in the transfer of US$15,000,000.00.

>

> I am willing to transfer the fund and, invest in your country through your assistance only if you will be willing to work with me. I am in Ghana presently and  I would like to transfer into your account and invest in your country if possible.

>

> The fund is being held under a Non-investment account with SCB Ghana Limited.  I will program your name on the account holding the fund as the original depositor and then process outward remittance of the funds to you.

>

> You will get 45% commission of the total funds for your role plus the investment of my portion under a documented working agreement in your country.

>

> Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.

>

> With regards

>

> Mr Kweku Patrick

> SCB Ghana Ltd.

> Tema Branch, GhanaT-Shirt Sign UpEnter your name and size to sign up for a T-Shirt.Fill out formCreate your own Google Form

Spammer

  • Subject: Re: Thanks for your understanding (Transfer details)
  • On: Dec. 13, 2020, 6:53 p.m.

My dear friend and confidant, Susan Harris

Thank you for responding to my email proposal

As I already explained in my previous email, the applicable US$15,000,000.00 was lodged in a TOP SECRET Non-Investment-Non-Disclosure Account with Tema branch of SC Bank Limited. For privacy and confidentiality, henceforth please write to me from this
email account ([email protected])

As the branch manager of Standard Chartered Bank Ghana, I plan to program your name on the SCB Limited Account database as the beneficiary of the Non-Disclosure account holding the funds. This process will position you as the depositor of the funds and
a Non-Resident customer of SCB Limited

With your name on the account, I will then guide you on how to apply for outward remittance of the funds to your designated bank account thereafter we will schedule a meeting and discuss investments. However, we will have to sign a protection agreement
to secure our mutual interests before remittance of the funds to your designated bank account. Meanwhile, I shall resign from the bank as soon as the deal is concluded to relocate abroad with my family for a possible new life and investment.

If we have a deal here, I will need a copy of your photo ID and home/office address, age, phone number and occupation to activate/update the account in your name/favour and I shall get back to you with a draft transfer application request letter for possible
transfer of the fund to your nominated bank account.

I shall be highly obliged for your prompt attention to my request.  While I implore you to maintain the absolute secrecy and confidentiality required in this transaction.

I am waiting for your positive response.

With regards,
Mr Patrick Asare Kweku
E-mail: [email protected]
Phone Number:  233 200 594 518
Home Address: HS#20, Manet Cottage,
Spintex Rd, Accra-Ghana

Spamnesty

  • Subject: Re: Thanks for your understanding (Transfer details)
  • On: Dec. 14, 2020, 1:13 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?

Shelley Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:Congratulation
  • On: Jan. 26, 2021, 9:28 a.m.

Power-ball Lottery JackpotAddress: 41 Spring Gardens,
Manchester M2 2BG, UKLONDON.
Power Ball wishes to congratulate you on your success as the Winner of 01/01/2021 draw Selection ticket in this year's award to mark our 10th year anniversary. The late notice was due to a mix up of mobile numbers/ Email Address, and your Email Address was randomly selected as a star winner. This prize comes with a sum of £5.000,000.00 (Five Million Pounds GBP),Power-ball Lottery Jackpot, in the ongoing  award in which you were picked randomly by software powered by network worldwide. You were amongst those chosen this month for the Power-ball Lottery Jackpot Promotional award. This promotion is proudly sponsored by Power-ball Lottery Jackpot and other top organizations. The selection process was carried out through random selection in our Computerized Selection System (C.M.S.S.) from a database of over a million from the world wide networks. You were randomly selected as the star prize winner amongst other consolation prize winners. This is Your serial number BLN/77541082/18, and consequently won the award in "A" category. You are therefore been approved for a lump sum pay out of  £5.000,000.00 GBP Please note that your lucky winning number falls within our United Kingdom Booklet representative office in the UK as indicated. Your winnings will be released to you by our accredited office in the UK We will immediately commence the process to facilitate the release of your winning funds as soon as you fill the form below. FILL AND RETURN THE BELOW TO CONFIRM DELIVERY OF YOUR PRIZEYour Full Name:Delivery Address:Age:Sex:Occupation:Mobile / Cell Number:Country of Residence:Nationality:To file for your claim, kindly fill the details above by email, stating your receipt of this notification. This office has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.  Thanks for being part of this award program. We wish you the best of luck as you spend your good fortune. Best RegardsTienie Louw

Spamnesty

  • Subject: Re: Fwd:Congratulation
  • On: Jan. 26, 2021, 10:23 a.m.

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

Shelley Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:Congratulation
  • On: Jan. 26, 2021, 12:03 p.m.

Good day Mr/Mrs.Shelley Harris    We hope you are well and okay. Kindly do as you are instructed for more about your winning and in particularly what's program all about  
We say thank you for your response
Best Regards.Tienie Louw 
On Tue, 26 Jan 2021 at 05:24, Shelley Harris <[email protected]> wrote:
Hello,

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

Shelley Harris

CEO, MNesty, LLC

On 26/01/2021 09:28 AM,  wrote:

> Power-ball Lottery JackpotAddress: 41 Spring Gardens,

> Manchester M2 2BG, UKLONDON.

> Power Ball wishes to congratulate you on your success as the Winner of 01/01/2021 draw Selection ticket in this year's award to mark our 10th year anniversary. The late notice was due to a mix up of mobile numbers/ Email Address, and your Email Address was randomly selected as a star winner. This prize comes with a sum of £5.000,000.00 (Five Million Pounds GBP),Power-ball Lottery Jackpot, in the ongoing  award in which you were picked randomly by software powered by network worldwide. You were amongst those chosen this month for the Power-ball Lottery Jackpot Promotional award. This promotion is proudly sponsored by Power-ball Lottery Jackpot and other top organizations. The selection process was carried out through random selection in our Computerized Selection System (C.M.S.S.) from a database of over a million from the world wide networks. You were randomly selected as the star prize winner amongst other consolation prize winners. This is Your serial number BLN/77541082/18, and consequently won the award in "A" category. You are therefore been approved for a lump sum pay out of  £5.000,000.00 GBP Please note that your lucky winning number falls within our United Kingdom Booklet representative office in the UK as indicated. Your winnings will be released to you by our accredited office in the UK We will immediately commence the process to facilitate the release of your winning funds as soon as you fill the form below. FILL AND RETURN THE BELOW TO CONFIRM DELIVERY OF YOUR PRIZEYour Full Name:Delivery Address:Age:Sex:Occupation:Mobile / Cell Number:Country of Residence:Nationality:To file for your claim, kindly fill the details above by email, stating your receipt of this notification. This office has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.  Thanks for being part of this award program. We wish you the best of luck as you spend your good fortune. Best RegardsTienie Louw

Spamnesty

  • Subject: Re: Fwd:Congratulation
  • On: Jan. 26, 2021, 3:10 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?

Shelley Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:Congratulation
  • On: Feb. 3, 2021, 10:24 a.m.

Dear Winner,
We have received your details and your claims have been verified. Congratulations your funds have been approved for release which will be paid out to you in the mode you have chosen in your verification form being bank transfer.
You are required to contact the prize paying bank with your reference and batch number to get your funds paid out to you.
To reach the bank you can contact them through the details below;
 
Bank Name: Royal City Bank Switzerland
Email: [email protected] Ben Trotter.

Payment Reference: PBS/BNT/00243
 
 Note the following;
*You have a 10 days deadline to claim your Prize counting from the date you filled your verification form online.
*A third party is not allowed to make claims on behalf of a winner as this might lead to disqualification.
*We advise that at this stage you keep your winning details safe and confidential till you have finally received your winnings to avoid impersonating claims attempts.
If you have any questions please feel free to get back to us.
Best wishesTienie Louw

Spamnesty

  • Subject: Re: Fwd:Congratulation
  • On: Feb. 3, 2021, 12:15 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?

Shelley Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:Congratulation
  • On: Feb. 6, 2021, 8:14 p.m.

Power-ball Lottery Jackpot
Address: 41 Spring Gardens,
Manchester M2 2BG, UK
LONDON.

Power Ball wishes to congratulate you on your success as the Winner
of 01/01/2021 draw Selection ticket in this year's award to mark our
10th year anniversary. The late notice was due to a mix up of mobile
numbers/ Email Address, and your Email Address was randomly selected as a
star winner.
 
This prize comes with a sum of £5.000,000.00 (Five Million Pounds
GBP),Power-ball Lottery Jackpot, in the ongoing  award in which you were
picked randomly by software powered by network worldwide.
 
You were amongst those chosen this month for the Power-ball Lottery
Jackpot Promotional award. This promotion is proudly sponsored by
Power-ball Lottery Jackpot and other top organizations. The selection
process was carried out through random selection in our Computerized
Selection System (C.M.S.S.) from a database of over a million from the
world wide networks. You were randomly selected as the star prize winner
amongst other consolation prize winners.
 
This is Your serial number BLN/77541082/18, and consequently won
the award in "A" category. You are therefore been approved for a lump
sum pay out of  £5.000,000.00 GBP
 
Please note that your lucky winning number falls within our United
Kingdom Booklet representative office in the UK as indicated. Your
winnings will be released to you by our accredited office in the UK
We will immediately commence the process to facilitate the release of
your winning funds as soon as you fill the form below.
 
FILL AND RETURN THE BELOW TO CONFIRM DELIVERY OF YOUR PRIZE

Your Full Name:
Delivery Address:
Age:
Sex:
Occupation:
Mobile / Cell Number:
Country of Residence:
Nationality:

To file for your claim, kindly fill the details above by email,
stating your receipt of this notification. This office has been mandated
to offer you assistance and facilitate the urgent delivery of your
prizes. 
 
Thanks for being part of this award program. We wish you the best of luck as you spend your good fortune.
 
Best Regards
Tienie Louw
On Wed, 3 Feb 2021 at 07:16, Shelley Harris <[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?

Shelley Harris

CEO, MNesty, LLC

On 03/02/2021 10:24 AM,  wrote:

> Dear Winner,

> We have received your details and your claims have been verified. Congratulations your funds have been approved for release which will be paid out to you in the mode you have chosen in your verification form being bank transfer.

> You are required to contact the prize paying bank with your reference and batch number to get your funds paid out to you.

> To reach the bank you can contact them through the details below;

>  

> Bank Name: Royal City Bank Switzerland

> Email: [email protected] Ben Trotter.

>

> Payment Reference: PBS/BNT/00243

>  

>  Note the following;

> *You have a 10 days deadline to claim your Prize counting from the date you filled your verification form online.

> *A third party is not allowed to make claims on behalf of a winner as this might lead to disqualification.

> *We advise that at this stage you keep your winning details safe and confidential till you have finally received your winnings to avoid impersonating claims attempts.

> If you have any questions please feel free to get back to us.

> Best wishesTienie Louw

Spamnesty

  • Subject: Re: Fwd:Congratulation
  • On: Feb. 6, 2021, 10:22 p.m.

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

Shelley Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:Congratulation
  • On: Feb. 6, 2021, 10:59 p.m.

You can read through this  below 

Power-ball Lottery Jackpot
Address: 41 Spring Gardens,
Manchester M2 2BG, UK
LONDON.

Power Ball wishes to congratulate you on your success as the Winner
of 01/01/2021 draw Selection ticket in this year's award to mark our
10th year anniversary. The late notice was due to a mix up of mobile
numbers/ Email Address, and your Email Address was randomly selected as a
star winner.
 
This prize comes with a sum of £5.000,000.00 (Five Million Pounds
GBP),Power-ball Lottery Jackpot, in the ongoing  award in which you were
picked randomly by software powered by network worldwide.
 
You were amongst those chosen this month for the Power-ball Lottery
Jackpot Promotional award. This promotion is proudly sponsored by
Power-ball Lottery Jackpot and other top organizations. The selection
process was carried out through random selection in our Computerized
Selection System (C.M.S.S.) from a database of over a million from the
world wide networks. You were randomly selected as the star prize winner
amongst other consolation prize winners.
 
This is Your serial number BLN/77541082/18, and consequently won
the award in "A" category. You are therefore been approved for a lump
sum pay out of  £5.000,000.00 GBP
 
Please note that your lucky winning number falls within our United
Kingdom Booklet representative office in the UK as indicated. Your
winnings will be released to you by our accredited office in the UK
We will immediately commence the process to facilitate the release of
your winning funds as soon as you fill the form below.
 
FILL AND RETURN THE BELOW TO CONFIRM DELIVERY OF YOUR PRIZE

Your Full Name:
Delivery Address:
Age:
Sex:
Occupation:
Mobile / Cell Number:
Country of Residence:
Nationality:

To file for your claim, kindly fill the details above by email,
stating your receipt of this notification. This office has been mandated
to offer you assistance and facilitate the urgent delivery of your
prizes. 
 
Thanks for being part of this award program. We wish you the best of luck as you spend your good fortune.
 
Best Regards
Tienie Louw
On Sat, 6 Feb 2021 at 17:23, Shelley Harris <[email protected]> wrote:
Hello,

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

Shelley Harris

CEO, MNesty, LLC

On 06/02/2021 20:14 PM,  wrote:

> Power-ball Lottery Jackpot

> Address: 41 Spring Gardens,

> Manchester M2 2BG, UK

> LONDON.

>

>

> Power Ball wishes to congratulate you on your success as the Winner

>  of 01/01/2021 draw Selection ticket in this year's award to mark our

> 10th year anniversary. The late notice was due to a mix up of mobile

> numbers/ Email Address, and your Email Address was randomly selected as a

>  star winner.

>  

> This prize comes with a sum of £5.000,000.00 (Five Million Pounds

> GBP),Power-ball Lottery Jackpot, in the ongoing  award in which you were

>  picked randomly by software powered by network worldwide.

>  

> You were amongst those chosen this month for the Power-ball Lottery

>  Jackpot Promotional award. This promotion is proudly sponsored by

> Power-ball Lottery Jackpot and other top organizations. The selection

> process was carried out through random selection in our Computerized

> Selection System (C.M.S.S.) from a database of over a million from the

> world wide networks. You were randomly selected as the star prize winner

>  amongst other consolation prize winners.

>  

> This is Your serial number BLN/77541082/18, and consequently won

> the award in "A" category. You are therefore been approved for a lump

> sum pay out of  £5.000,000.00 GBP

>  

> Please note that your lucky winning number falls within our United

> Kingdom Booklet representative office in the UK as indicated. Your

> winnings will be released to you by our accredited office in the UK

> We will immediately commence the process to facilitate the release of

> your winning funds as soon as you fill the form below.

>  

> FILL AND RETURN THE BELOW TO CONFIRM DELIVERY OF YOUR PRIZE

>

>

>

> Your Full Name:

> Delivery Address:

> Age:

> Sex:

> Occupation:

> Mobile / Cell Number:

> Country of Residence:

> Nationality:

>

>

>

> To file for your claim, kindly fill the details above by email,

> stating your receipt of this notification. This office has been mandated

>  to offer you assistance and facilitate the urgent delivery of your

> prizes. 

>  

> Thanks for being part of this award program. We wish you the best of luck as you spend your good fortune.

>  

> Best Regards

> Tienie Louw

> On Wed, 3 Feb 2021 at 07:16, Shelley Harris <[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?

>

>

>

> Shelley Harris

>

> CEO, MNesty, LLC

>

>

>

> On 03/02/2021 10:24 AM,  wrote:

>

> > Dear Winner,

>

> > We have received your details and your claims have been verified. Congratulations your funds have been approved for release which will be paid out to you in the mode you have chosen in your verification form being bank transfer.

>

> > You are required to contact the prize paying bank with your reference and batch number to get your funds paid out to you.

>

> > To reach the bank you can contact them through the details below;

>

> >  

>

> > Bank Name: Royal City Bank Switzerland

>

> > Email: [email protected] Ben Trotter.

>

> >

>

> > Payment Reference: PBS/BNT/00243

>

> >  

>

> >  Note the following;

>

> > *You have a 10 days deadline to claim your Prize counting from the date you filled your verification form online.

>

> > *A third party is not allowed to make claims on behalf of a winner as this might lead to disqualification.

>

> > *We advise that at this stage you keep your winning details safe and confidential till you have finally received your winnings to avoid impersonating claims attempts.

>

> > If you have any questions please feel free to get back to us.

>

> > Best wishesTienie Louw

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Fwd:Congratulation
  • On: Feb. 16, 2021, 7:52 a.m.


Good Day Dear Shelley Harris. 
 Kindly re-read through our first three paragraph for more understanding concerning your grant. 
Power Ball wishes to congratulate you on your success as the Winner of 01/01/2021 draw Selection ticket in this year's award to mark our 10th year anniversary. The late notice was due to a mix up of mobile numbers/ Email Address, and your Email Address was randomly selected as a star winner.
 
This prize comes with a sum of £5.000,000.00 (Five Million Pounds GBP),Power-ball Lottery Jackpot, in the ongoing  award in which you were picked randomly by software powered by network worldwide.
 
You were amongst those chosen this month for the Power-ball Lottery Jackpot Promotional award. This promotion is proudly sponsored by Power-ball Lottery Jackpot and other top organizations. The selection process was carried out through random selection in our Computerized Selection System (C.M.S.S.) from a database of over a million from the world wide networks. You were randomly selected as the star prize winner amongst other consolation prize winners.
 
Thanks for your cooperation 
 
Best Regards 
Tienie Louw 
 

On 2021-02-06 17:23, Shelley Harris wrote:

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

Shelley Harris
CEO, MNesty, LLC

On 06/02/2021 20:14 PM,  wrote:
Power-ball Lottery Jackpot
Address: 41 Spring Gardens,
Manchester M2 2BG, UK
LONDON.

Power Ball wishes to congratulate you on your success as the Winner
 of 01/01/2021 draw Selection ticket in this year's award to mark our
10th year anniversary. The late notice was due to a mix up of mobile
numbers/ Email Address, and your Email Address was randomly selected as a
 star winner.
 
This prize comes with a sum of £5.000,000.00 (Five Million Pounds
GBP),Power-ball Lottery Jackpot, in the ongoing  award in which you were
 picked randomly by software powered by network worldwide.
 
You were amongst those chosen this month for the Power-ball Lottery
 Jackpot Promotional award. This promotion is proudly sponsored by
Power-ball Lottery Jackpot and other top organizations. The selection
process was carried out through random selection in our Computerized
Selection System (C.M.S.S.) from a database of over a million from the
world wide networks. You were randomly selected as the star prize winner
 amongst other consolation prize winners.
 
This is Your serial number BLN/77541082/18, and consequently won
the award in "A" category. You are therefore been approved for a lump
sum pay out of  £5.000,000.00 GBP
 
Please note that your lucky winning number falls within our United
Kingdom Booklet representative office in the UK as indicated. Your
winnings will be released to you by our accredited office in the UK
We will immediately commence the process to facilitate the release of
your winning funds as soon as you fill the form below.
 
FILL AND RETURN THE BELOW TO CONFIRM DELIVERY OF YOUR PRIZE

Your Full Name:
Delivery Address:
Age:
Sex:
Occupation:
Mobile / Cell Number:
Country of Residence:
Nationality:

To file for your claim, kindly fill the details above by email,
stating your receipt of this notification. This office has been mandated
 to offer you assistance and facilitate the urgent delivery of your
prizes. 
 
Thanks for being part of this award program. We wish you the best of luck as you spend your good fortune.
 
Best Regards
Tienie Louw
On Wed, 3 Feb 2021 at 07:16, Shelley Harris <[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?

Shelley Harris

CEO, MNesty, LLC

On 03/02/2021 10:24 AM,  wrote:

Dear Winner,

We have received your details and your claims have been verified. Congratulations your funds have been approved for release which will be paid out to you in the mode you have chosen in your verification form being bank transfer.

You are required to contact the prize paying bank with your reference and batch number to get your funds paid out to you.

To reach the bank you can contact them through the details below;

 

Bank Name: Royal City Bank Switzerland

Email: [email protected] Ben Trotter.

Payment Reference: PBS/BNT/00243

 

 Note the following;

*You have a 10 days deadline to claim your Prize counting from the date you filled your verification form online.

*A third party is not allowed to make claims on behalf of a winner as this might lead to disqualification.

*We advise that at this stage you keep your winning details safe and confidential till you have finally received your winnings to avoid impersonating claims attempts.

If you have any questions please feel free to get back to us.

Best wishesTienie Louw