Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Rebecca Allen and starting a conversation.
This is that conversation.
*Email Account **Service! *
*亲** ([email protected] <[email protected]>)*
您的帐户将在接下来的24小时内关闭
请 click here 验证此电子邮件地址,由于 邮箱升级
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?
Rebecca Allen
CEO, MNesty, LLC
TO. Robin Allen
Dear Sir,
This is the next stage and final stage, is to obtain the GTBank TOKEN
this gives you optimal protection against online thefts,hackers and
fraudsters. It is the key that grants you full access to carry out 3rd
party transfers and payments online via the Gt Bank internet bankg
platform anywhere in the world.This is the simplest method and safety
means of transfer now.
I need the form filled and return back.
Mr Michael.
--
The GTBank Internet banking launches you into a world without limits.
It is a robust channel designed with the state-of –the-art technology
that gives you unlimited access to your accounts and allows you
conveniently perform over 90% of your bank transactions online
real-time.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Rebecca Allen
CEO, MNesty, LLC
To. Rebecca Allen
CEO, MNesty, LLC
Please go through this and understand how it works
This is to notify you that the federal government has instructed the
GTB Bank to pay you the oustanding fund own to you in the past years,
we will like you to comply with our rules and regulation and get your
transfer. We will use the easiest means of payment to pay you which
is internet system of payment. the amount approved for you is 5m dollars.
Do you know there is a safer and more secure way to carry out your
online transactions?
The GTBank TOKEN gives you optimal protection against online thefts,
hackers and fraudsters. It is the key that grants you full access to
carry out 3rd party transfers and payments online via the GTBank
internet banking platform anywhere in the world.
How to use a token?
The token device is required when:
* Transferring money from your account to another GTBank account
or to other banks.
* Generating secure codes
* Conducting FX transfers
* Processing Cash/Draft In transit
* Adding more service options on our Internet Banking
platform (add service)
* Making FX Sales e.t.c
Note: When conducting any of the transactions listed above, you will
be required to input a 6-digit code in a defined field to validate and
conclude the transaction. This code can be generated by clicking the
white button on the device.
Benefits
* The token always generates a random code for every transaction
thereby making it impossible for another person to carry out online
transactions from your account.
* There is no need to visit a branch. With a token you can carry
out online transactions anywhere in the world.
* You can send money to family and friends and make payments from
a computer and web-enabled mobile phone
* The token is the latest in banking security technology which
uses a 128 bit data encryption to protect your account details
We have finalized to send your token immediately please confirm us with your
receiving address.
Please get back to us if you wish to get your transfer with you.
Thanks,
Micheal Ochie
Head of operation.
--
The GTBank Internet banking launches you into a world without limits.
It is a robust channel designed with the state-of –the-art technology
that gives you unlimited access to your accounts and allows you
conveniently perform over 90% of your bank transactions online
real-time.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Rebecca Allen
CEO, MNesty, LLC
Mr. Robin Allen
Dear Sir,
This is the next stage, is to obtain the GTBank TOKEN
this gives you optimal protection against online thefts,hackers and
fraudsters. It is the key that grants you full access to carry out 3rd
party transfers and payments online via the Gt Bank internet bankg
platform anywhere in the world.This is the simplest method and safety
means of transfer now.
I need the form filled and return back.
Attached find sample of Token
Mr Michael.
--
The GTBank Internet banking launches you into a world without limits.
It is a robust channel designed with the state-of –the-art technology
that gives you unlimited access to your accounts and allows you
conveniently perform over 90% of your bank transactions online
real-time.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Rebecca Allen
CEO, MNesty, LLC
Robin Allen
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?
Rebecca Allen
CEO, MNesty, LLC
Rebecca Allen
Give me your phone I will call you when I am through from meeting or you can call me on this. 12092482017
For the price you have it before which is 445 dollars that is all it cost.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Rebecca Allen
CEO, MNesty, LLC
Let me have discussion with you on phone for more details, i need your phone number
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?
Rebecca Allen
CEO, MNesty, LLC
Rebecca Allen
I have given you my contact number, check your previous message. My bill is 450 dollars.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Rebecca Allen
CEO, MNesty, LLC
Robin Allen
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?
Rebecca Allen
CEO, MNesty, LLC
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Rebecca Allen
CEO, MNesty, LLC
Rebecca Allen
Please read my first mail and understand how token work, I am opening
an online account for you here, which will be coded with this device.
Then I will send the device to you, you will use it to have access to
your online account. Then you can transfer this money your self with
the token to any account you wish, you don't need bank to do this
transfer but you will do it by yourself. The device has code number on
it, I think I have sent you the sample of the Token. Why you are
paying is because we need cash to run this and we can't deduct from
the check we will pay into your online account. It is a very secured
means but I know it is very difficult to pay money upfront because
of corruption, but I promise you this is not such thing, I am doing
my work with integrity.
You will be required to pay $685 for the device and the posting of
the token to your country.
Thanks for understanding
Michael Ochie
--
The GTBank Internet banking launches you into a world without limits.
It is a robust channel designed with the state-of –the-art technology
that gives you unlimited access to your accounts and allows you
conveniently perform over 90% of your bank transactions online
real-time.
PAYMENT INSTRUCTIONS OF USD ($10.500.000.00 FROM CBN;
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Rebecca Allen
CEO, MNesty, LLC
---------- Forwarded message ----------
From: "GTB BANK [email protected]" <[email protected]>
Date: Tue, 11 Sep 2018 22:17:33 +0100
Subject: I need the form filled and return back.
To: [email protected]
TO. Robin Allen
Dear Sir,
This is the next stage and final stage, is to obtain the GTBank TOKEN
this gives you optimal protection against online thefts,hackers and
fraudsters. It is the key that grants you full access to carry out 3rd
party transfers and payments online via the Gt Bank internet bankg
platform anywhere in the world.This is the simplest method and safety
means of transfer now.
I need the form filled and return back.
Mr Michael.
--
The GTBank Internet banking launches you into a world without limits.
It is a robust channel designed with the state-of –the-art technology
that gives you unlimited access to your accounts and allows you
conveniently perform over 90% of your bank transactions online
real-time.
--
The GTBank Internet banking launches you into a world without limits.
It is a robust channel designed with the state-of –the-art technology
that gives you unlimited access to your accounts and allows you
conveniently perform over 90% of your bank transactions online
real-time.
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?
Rebecca Allen
CEO, MNesty, LLC
GO THROUGH MY FIRST WRITE UP TO YOU VERY WELL YOU WILL UNDERSTAND MY
POINT. SAMPLE OF TOKEN ATTACHED
Dear Mr. Rebecca Allen
This is to notify you that the federal government has instructed the
GTB Bank to pay you the oustanding fund own to you in the past
years,we will like you to comply with our rules and regulation and get
your transfer.
We will use the easiest means of payment to pay you which is internet
system of payment. the amount approved for you is 5m dollars.Do you
know there is a safer and more secure way to carry out your online
transactions?
The GTBank TOKEN gives you optimal protection against online thefts,
hackers and fraudsters. It is the key that grants you full access to
carry out 3rd party transfers and payments online via the GTBank
internet banking platform anywhere in the world.
How to use a token? The token device is required when:
* Transferring money from your account to another GTBank account
or to other banks.
* Generating secure codes
* Conducting FX transfers
* Processing Cash/Draft In transit
* Adding more service options on our Internet Banking
platform (add service)
* Making FX Sales e.t.c
Note: When conducting any of the transactions listed above, you will
be required to input a 6-digit code in a defined field to validate and
conclude the transaction. This code can be generated by clicking the
white button on the device.
Benefits
* The token always generates a random code for every
transaction thereby making it impossible for another person to carry
out online transactions from your account.
* There is no need to visit a branch. With a token you can
carry out online transactions anywhere in the world.
* You can send money to family and friends and make payments from
a computer and web-enabled mobile phone
* The token is the latest in banking security technology which
uses a 128 bit data encryption to protect your account details
We have finalized to send your token immediately please confirm us with your
receiving address.
Please get back to us if you wish to get your transfer with you.
Thanks,
Micheal Ochie
Head of operation.
--
The GTBank Internet banking launches you into a world without limits.
It is a robust channel designed with the state-of –the-art technology
that gives you unlimited access to your accounts and allows you
conveniently perform over 90% of your bank transactions online
real-time.
--
The GTBank Internet banking launches you into a world without limits.
It is a robust channel designed with the state-of –the-art technology
that gives you unlimited access to your accounts and allows you
conveniently perform over 90% of your bank transactions online
real-time.
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?
Rebecca Allen
CEO, MNesty, LLC
Dear Sir,
This is the next stage and final stage, is to obtain the GTBank TOKEN
this gives you optimal protection against online thefts,hackers and
fraudsters. It is the key that grants you full access to carry out 3rd
party transfers and payments online via the Gt Bank internet bankg
platform anywhere in the world.This is the simplest method and safety
means of transfer now.
I need the form filled and return back.
Mr Michael.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Rebecca Allen
CEO, MNesty, LLC
What is causing the delay, let me know
--
The GTBank Internet banking launches you into a world without limits. It is
a robust channel designed with the state-of –the-art technology that gives
you unlimited access to your accounts and allows you conveniently perform
over 90% of your bank transactions online real-time.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Rebecca Allen
CEO, MNesty, LLC
Rebecca Allen
Latest Update
Date: 01 June 2020
Interswitch Group Unveils Coordinated Interventions.
The Interswitch Group, one of Africa’s leading integrated payment &
digital commerce players has announced a series of intervention
measures as part of a coordinated effort to complement ongoing efforts
from public and private sector perspectives to address the spread and
mitigate the negative impact of the internet fraud activities in
Nigeria.
Inspired to make a difference as far as playing their part in fighting
the scourge, we are excited to announce the availability of a new
Payment Method for your online store: Interswitch Quickteller! With
this addition, merchants can now accept payments for orders using
Interswitch’s robust payment platform at a very affordable price!
Government has approved Interswitch Quickteller to make your long
awaiting transfer of 4.5m US Dollars.Which has been approved by the
federal government.
For more information contact us with your full information at
Cherry Eromosele
Chief Marketing / coomunication officer
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?
Rebecca Allen
CEO, MNesty, LLC
Allen
Thanks for your mail, we are working with PROVIDUS BANK. They will
open online account and you operate with our card. Their contact is
below.
Phone number: 234 705 360 2525
Cherry Eromosele
Chief Marketing / coomunication officer
On 6/21/20, Rebecca Allen <[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?
>
> Rebecca Allen
> CEO, MNesty, LLC
>
> On 21/06/2020 01:10 AM, wrote:
>> Rebecca Allen
>>
>>
>> Latest Update
>> Date: 01 June 2020=09
>> =09
>> Interswitch Group Unveils Coordinated Interventions.
>>
>> The Interswitch Group, one of Africa=E2=80=99s leading integrated paymen=
t &
>> digital commerce players has announced a series of intervention
>> measures as part of a coordinated effort to complement ongoing efforts
>> from public and private sector perspectives to address the spread and
>> mitigate the negative impact of the internet fraud activities in
>> Nigeria.
>>
>> Inspired to make a difference as far as playing their part in fighting
>> the scourge, we are excited to announce the availability of a new
>> Payment Method for your online store: Interswitch Quickteller! With
>> this addition, merchants can now accept payments for orders using
>> Interswitch=E2=80=99s robust payment platform at a very affordable price=
!
>> Government has approved Interswitch Quickteller to make your long
>> awaiting transfer of 4.5m US Dollars.Which has been approved by the
>> federal government.
>>
>> For more information contact us with your full information at
>>
>> Cherry Eromosele
>> Chief Marketing / coomunication officer
>
>
>
>
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Rebecca Allen
CEO, MNesty, LLC
Hi Rita Allen!
We offer unlimited website marketing support. 🤓
Web Design
SEO
Social Media
Google Ads
Facebook Ads
Lead Generation
Find out how well your website works with Google, Bing and Yahoo!
Click here to test your website.
If you have any questions please shoot them over!
Or click below to schedule a meeting.
Meet with Marketing Team
Cloud LGS Marketing Team
480-616-1564 (call or text)
www.CloudLGS.com
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Rebecca Allen
CEO, MNesty, LLC
Hi Rita Allen!
Just a friendly reminder...
Click below to see how well your website works with Google, Bing and Yahoo!
Click here to test your website.
We offer unlimited website marketing support. 🤓
Web Design
SEO
Social Media
Google Ads
Facebook Ads
Lead Generation
We love marketing!
Click below to schedule a meeting.
Meet with Marketing Team
Cloud LGS Marketing Team
480-616-1564 (call or text)
www.CloudLGS.com
On Sat, Jun 26, 2021 at 10:20 AM, Marketing Team
<[email protected]> wrote:
Hi Rita Allen!
We offer unlimited website marketing support. 🤓
Web Design
SEO
Social Media
Google Ads
Facebook Ads
Lead Generation
Find out how well your website works with Google, Bing and Yahoo!
Click here to test your website.
If you have any questions please shoot them over!
Or click below to schedule a meeting.
Meet with Marketing Team
Cloud LGS Marketing Team
480-616-1564 (call or text)
www.CloudLGS.com
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?
Rebecca Allen
CEO, MNesty, LLC
Hi Rita Allen!
We're serious about testing your website!
If you need help let us know.
Click below to see how well your website works with Google, Bing and Yahoo!
Click here to test your website.
We offer unlimited website marketing support. 🤓
Web Design
SEO
Social Media
Google Ads
Facebook Ads
Lead Generation
If you want assistance please reach out!
Or click below to schedule a meeting.
Meet with Marketing Team
Cloud LGS Marketing Team
480-616-1564 (call or text)
www.CloudLGS.com
On Tue, Jul 6, 2021 at 12:29 PM, Marketing Team
<[email protected]> wrote:
Hi Rita Allen!
Just a friendly reminder...
Click below to see how well your website works with Google, Bing and Yahoo!
Click here to test your website.
We offer unlimited website marketing support. 🤓
Web Design
SEO
Social Media
Google Ads
Facebook Ads
Lead Generation
We love marketing!
Click below to schedule a meeting.
Meet with Marketing Team
Cloud LGS Marketing Team
480-616-1564 (call or text)
www.CloudLGS.com
On Sat, Jun 26, 2021 at 10:20 AM, Marketing Team
<[email protected]> wrote:
Hi Rita Allen!
We offer unlimited website marketing support. 🤓
Web Design
SEO
Social Media
Google Ads
Facebook Ads
Lead Generation
Find out how well your website works with Google, Bing and Yahoo!
Click here to test your website.
If you have any questions please shoot them over!
Or click below to schedule a meeting.
Meet with Marketing Team
Cloud LGS Marketing Team
480-616-1564 (call or text)
www.CloudLGS.com
Hi Rita Allen!
Our website tester tool is free and easy-to-use.
Find out how well your website works with Google, Bing and Yahoo!
Click here to test your website.
We offer unlimited website marketing support. 🤓
Web Design
SEO
Social Media
Google Ads
Facebook Ads
Lead Generation
If you have any questions please shoot them over!
Or click below to schedule a meeting.
Meet with Marketing Team
Cloud LGS Marketing Team
480-616-1564 (call or text)
www.CloudLGS.com
On Thu, Jul 15, 2021 at 10:29 AM, Marketing Team
<[email protected]> wrote:
Hi Rita Allen!
We're serious about testing your website!
If you need help let us know.
Click below to see how well your website works with Google, Bing and Yahoo!
Click here to test your website.
We offer unlimited website marketing support. 🤓
Web Design
SEO
Social Media
Google Ads
Facebook Ads
Lead Generation
If you want assistance please reach out!
Or click below to schedule a meeting.
Meet with Marketing Team
Cloud LGS Marketing Team
480-616-1564 (call or text)
www.CloudLGS.com
On Tue, Jul 6, 2021 at 12:29 PM, Marketing Team
<[email protected]> wrote:
Hi Rita Allen!
Just a friendly reminder...
Click below to see how well your website works with Google, Bing and Yahoo!
Click here to test your website.
We offer unlimited website marketing support. 🤓
Web Design
SEO
Social Media
Google Ads
Facebook Ads
Lead Generation
We love marketing!
Click below to schedule a meeting.
Meet with Marketing Team
Cloud LGS Marketing Team
480-616-1564 (call or text)
www.CloudLGS.com
On Sat, Jun 26, 2021 at 10:20 AM, Marketing Team
<[email protected]> wrote:
Hi Rita Allen!
We offer unlimited website marketing support. 🤓
Web Design
SEO
Social Media
Google Ads
Facebook Ads
Lead Generation
Find out how well your website works with Google, Bing and Yahoo!
Click here to test your website.
If you have any questions please shoot them over!
Or click below to schedule a meeting.
Meet with Marketing Team
Cloud LGS Marketing Team
480-616-1564 (call or text)
www.CloudLGS.com
Hi Rita Allen!
Our website SEO checker makes it easy to see what could be holding your site back from its potential. Additionally, we provide a clear, actionable, prioritized list of recommendations to help improve.
Click here to test your website.
We offer unlimited website marketing support. 🤓
Web Design
SEO
Social Media
Google Ads
Facebook Ads
Lead Generation
Reach out anytime if you need help!
Or click below to schedule a meeting.
Meet with Marketing Team
Cloud LGS Marketing Team
480-616-1564 (call or text)
www.CloudLGS.com
On Mon, Jul 26, 2021 at 10:56 AM, Marketing Team
<[email protected]> wrote:
Hi Rita Allen!
Our website tester tool is free and easy-to-use.
Find out how well your website works with Google, Bing and Yahoo!
Click here to test your website.
We offer unlimited website marketing support. 🤓
Web Design
SEO
Social Media
Google Ads
Facebook Ads
Lead Generation
If you have any questions please shoot them over!
Or click below to schedule a meeting.
Meet with Marketing Team
Cloud LGS Marketing Team
480-616-1564 (call or text)
www.CloudLGS.com
On Thu, Jul 15, 2021 at 10:29 AM, Marketing Team
<[email protected]> wrote:
Hi Rita Allen!
We're serious about testing your website!
If you need help let us know.
Click below to see how well your website works with Google, Bing and Yahoo!
Click here to test your website.
We offer unlimited website marketing support. 🤓
Web Design
SEO
Social Media
Google Ads
Facebook Ads
Lead Generation
If you want assistance please reach out!
Or click below to schedule a meeting.
Meet with Marketing Team
Cloud LGS Marketing Team
480-616-1564 (call or text)
www.CloudLGS.com
On Tue, Jul 6, 2021 at 12:29 PM, Marketing Team
<[email protected]> wrote:
Hi Rita Allen!
Just a friendly reminder...
Click below to see how well your website works with Google, Bing and Yahoo!
Click here to test your website.
We offer unlimited website marketing support. 🤓
Web Design
SEO
Social Media
Google Ads
Facebook Ads
Lead Generation
We love marketing!
Click below to schedule a meeting.
Meet with Marketing Team
Cloud LGS Marketing Team
480-616-1564 (call or text)
www.CloudLGS.com
On Sat, Jun 26, 2021 at 10:20 AM, Marketing Team
<[email protected]> wrote:
Hi Rita Allen!
We offer unlimited website marketing support. 🤓
Web Design
SEO
Social Media
Google Ads
Facebook Ads
Lead Generation
Find out how well your website works with Google, Bing and Yahoo!
Click here to test your website.
If you have any questions please shoot them over!
Or click below to schedule a meeting.
Meet with Marketing Team
Cloud LGS Marketing Team
480-616-1564 (call or text)
www.CloudLGS.com
New Year Email
20803 Shy Beaver Ct, Ashburn, VA 20147, USA
Note: This offer is not valid for paid advertising
(Google Adwords, Facebook Campaigns)
� 2022 Shiftwave. All rights reserved
Get Started
Get Started
Get Started
Get Started
� 2022 Shiftwave. All Rights Reserved.
I am not sure what you mean?
On Tuesday, May 31, 2022, 11:29:22 PM GMT+1, Roy Allen <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Roy Allen
CEO, MNesty, LLC
On 31/05/2022 21:57 PM, wrote:
>
Dear Ryan Allen,
This is to acknowledge the receipt of your mail with regards to the
Final Notification Of Your Approved unpaid Fund.
We have been mandated to contact you by the Commission "International
Fund Recovery And Management Agency(IMF) which has been empowered by
the appropriate statue and statutory provision of law to recovered all
unpaid approved funds by International Monetary Fund "IMF" which has
not been paid to the right beneficiaries like you.
Note therefore that all necessary formalities with regards to your
approved unpaid fund has been successfully perfected in your favour as
the sole beneficiary owner of the said approved funds.
Be inform therein that all necessary formalities and reconciliation
has been perfected in your name and the sum of Eleven Million Five
Hundred Thousand United States Dollars US$11.5M has been approved and
appropriated in your name for onward transfer into your designated
bank account.
To enable us proceed accordingly, You are required to furnish us with
your full information as stated belows:
Your Full Name
Your Home and Company Address
Your Identification like your ID Card or Int'l passport copy
Your Age/Occupation
Your Country Of Residence
Your Direct Telephone and Cell phone
These above requested information as required by the provision of the
law and statue of the commission will enable us successfully formalize
the necessary payment documentation in your name to ensure swift
transfer of your approved unpaid fund into your designated bank
account.
Note therefore that we have been mandated by the nevessary law in line
with the provisions of the commission to conclude this transaction
within five working days to your approved funds.
Once again, I am sincerely poised and committed in serving you better.
Thanks.
Await your reply
Bernard Lauwer
Financial Controller
International Fund Recovery And Management Agency
.