The colloquy of Mary Hamilton

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

This is that conversation.


Spammer

  • Subject: Hey there, man. Bored? I'm quite bored, let's communicate!
  • On: Nov. 17, 2018, 11:51 p.m.

You see, it's all the same stuff for me. I wake up, I do my job, after that
I go to my place bla bla. I just thought, damn, I'm too hot to blow my life
so! So right now I'm ready just about anything fun. I have got a new
profile right here
https://drive.google.com/open?id=1IXQooLNMlSMJWFNN0XLVcuJtCy51KRoR, I
suppose we click together and you know, you could be in for some really
terrific time you'll be telling your pals about haha. we'll see how it
works out!

Spamnesty

  • Subject: Re: Hey there, man. Bored? I'm quite bored, let's communicate!
  • On: Nov. 17, 2018, 11:51 p.m.

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

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: Good news for you on your overdue Contract payment!!
  • On: July 23, 2019, 7:26 p.m.

Dear Sir,

Matthew Hamilton,

I have good news for you and i know i will be compensated for job well
done once you receive your overdue Contract payment. After much
suffering and time/money wasted at the end you will get your funds.
After much verification it was confirmed you never in anyway
authorized Fred Wesson to claim your funds on your behalf and all the
claims by Fred Wesson are false. I have finished process your overdue
Contract payment of USD$10,500.000.00 (Ten Million Five hundred
Thousand United States Dollars Only) which The funds has been
moved to Istanbul Turkey and presently deposited in a Private Security
Storage Vault in Turkey Istanbul and you are not going to send anybody
any money. I will send you there contact to reach them and they will
advise you when to visit turkey and your payment file has been
forwarded to CHAINS STANDARDS LOGISTICS MANAGEMENT'S LTD in Turkey.

As it is now i am not asking you to send money to anybody which was
the only challenges you have been facing in the past not to receive
your funds so what you can do for me now is to be in turkey which is a
very good country for this transaction and once you arrive in Turkey
they will help you to secure the funds, handle everything and also
arrange all the official documents to backup the funds which you will
be there to confirm. Also take you to the bank to open an account to
move in the money then you will sign all the documents that's all. You
can now be transferring the money bit by bit to any account of your
choice. Please your presence in Turkey will bring a huge success for
you to transfer the funds to any account of your choice.

NOTE: The present Government has been using this source secretly
paying contractors and they are receiving their payments because of my
finding in your payment that's what makes me to put your payments
among the contractors to receive payment from this source in Istanbul
Turkey.

Note again this is a personal arrangement and have nothing to do with
any 3rd party and you will assure me you will keep it highly
confidential between me and you! If truly you need my assistance to
receive your payment, let me know what you think about this. I will
need your correct cell phone number and Current residential address
and COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE so I can forward to
you immediately the contact information of the CHAINS STANDARDS
LOGISTICS MANAGEMENT'S LTD/Contact Person to reach them in Istanbul
Turkey.

Be that as it may, I am conditionally prepared to assist you get the
money, practically after studying the part leading to this particular
stage in the payment process in connivance with your local
collaborators to conceal the authentic source of the funds and claims
by Fred Wesson. my only condition for the unusual assistance is for
you to reach me directly on my private telephone no:+2348117195630 for
a mutual agreement on how you should compensate me after confirming
the said fund into your nominated bank account any where in the world.

In all fairness it is important that you stop all further
communication with the proxy representative, all ministry and
government agencies including your local partners here and outside
Nigeria until you confirm your payment. This is necessary to forestall
all petitions from them that may force me to put a hold instrument on
the payment sine-die.

Kindly respond and acknowledge receipt.
Call me on Tel +2348117195630.

Spamnesty

  • Subject: Re: Good news for you on your overdue Contract payment!!
  • On: July 24, 2019, 6:28 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/?

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: More Detail on your overdue Contract payment.
  • On: July 24, 2019, 5:03 p.m.

Dear Mary Hamilton,

I am Mr. Peter Obi,Finance Director, Debt Reconciliation Committee; my
office monitors and controls the affairs of all banks and financial
institutions in Nigeria concerned with Debt foreign contract payments.
I am the final signatory to any payments or remittance of huge funds
moving within banks both on the local and international levels in line
to foreign contracts settlement. I have before me list of funds, which
could not be transferred to some nominated accounts as these accounts
have been identified either as ghost accounts, unclaimed deposits and
over-invoiced sum etc. I have the opportunity to write you based on
the instructions I received days ago from the Senate Committee on
Contract Payments / Foreign Debts to submit the List of payment
reports / expenditures and audited reports of revenues. Among several
others. Have being working tremendously hard to receive your fund from
other countries but to no avail.

From the intelligence-monitoring unit I became aware of an outstanding
payment due to be paid to You/your company. My further appraisals
prior to signing the offshore payment approval reveals the stunts and
hiccups on the part of the payment to you. Have you asked yourself why
each time your fund is approved for payment, one problem or the other
will come up? I have personally confirmed the true source of the
money, which has become an open secret to me and From the Records of
outstanding contractors due for payment with the federal government of
Nigeria, your name and company was discovered as next on the list of
the outstanding contractors who have not yet received their payments.
Also note that from my record, your file reads an outstanding contract
payment of USD$10,500.000.00 (Ten Million Five hundred Thousand
United States Dollars Only).

I have good news for you and i know i will be compensated for job well
done once you receive your overdue Contract payment. After much
suffering and time/money wasted at the end you will get your funds.
After much verification it was confirmed you never in anyway
authorized Fred Wesson to claim your funds on your behalf and all the
claims by Fred Wesson are false. I have finished process your overdue
Contract payment of USD$10,500.000.00 (Ten Million Five hundred
Thousand United States Dollars Only). which The funds has been
moved to Istanbul Turkey and presently deposited in a Private Security
Storage Vault in Turkey Istanbul and you are not going to send anybody
any Up-front money. I will send you there contact to reach them and
they will advise you when to visit turkey and your payment file has
been forwarded to CHAINS STANDARDS LOGISTICS MANAGEMENT'S LTD in
Turkey.

As it is now i am not asking you to send Up-front money to anybody
which was the only challenges you have been facing in the past not to
receive your funds so what you can do for me now is to be in turkey
which is a very good country for this transaction and once you arrive
in Turkey they will help you to secure the funds, handle everything
and also arrange all the official documents to backup the funds which
you will be there to confirm. Also take you to the bank to open an
account to move in the money then you will sign all the documents
that's all. You can now be transferring the money bit by bit to any
account of your choice. Please your presence in Turkey will bring a
huge success for you to transfer the funds to any account of your
choice.

NOTE: The present Government has been using this source secretly
paying contractors and they are receiving their payments because of my
finding in your payment that's what makes me to put your payments
among the contractors to receive payment from this source in Istanbul
Turkey.

Note again this is a personal arrangement and have nothing to do with
any 3rd party and you will assure me you will keep it highly
confidential between me and you! If truly you need my assistance to
receive your payment, let me know what you think about this. I will
need your cell phone number ,Current residential address and COPY OF
YOUR INT'L PASSPORT/DRIVERS LICENSE so I can forward to you
immediately the contact information of the CHAINS STANDARDS LOGISTICS
MANAGEMENT'S LTD/Contact Person to reach them in Istanbul Turkey.

Be that as it may, I am conditionally prepared to assist you get the
money, practically after studying the part leading to this particular
stage in the payment process in connivance with your local
collaborators to conceal the authentic source of the funds and claims
by Fred Wesson. my only condition for the unusual assistance is for
you to reach me directly on my private telephone no:+2348117195630 for
a mutual agreement on how you should compensate me after confirming
the said fund into your nominated bank account any where in the world.

In all fairness it is important that you stop all further
communication with the proxy representative, all ministry and
government agencies including your local partners here and outside
Nigeria until you confirm your payment. This is necessary to forestall
all petitions from them that may force me to put a hold instrument on
the payment sine-die.

Kindly respond and acknowledge receipt.
Call me on Tel +2348117195630.

Spammer

  • Subject: Re: correspondencia
  • On: Aug. 17, 2020, 11:15 a.m.


Thanks for your reply

Dear Megan Hamilton


All I want from you is to
stand as a next of kin and beneficiary to the unclaimed estate of my
deceased client,late Mr.Ron, I have done everything possible to trace
the relatives of my deceased client without any luck; most of his
properties here were vandalized by hoodlums and some over grown by weeds
as there is no one to look after them. It was until the finance firm
with the said deposit invited me to their office and mandated me as his
attorney here in Togo to locate and present to them his next of kin for
the release of his outstanding fund with them, the total sum of
(Usd$7.5Million) Only.

It's
upon this that I decided to contact you as bearing the same surname in
order to assist me in putting claims to this fund for the release and
transfer. Note that all I want from you is to stand as a next of kin and
beneficiary to the unclaimed estate of my deceased client. The next of
kinship as stated by the inheritance law, 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, friend or well-wishers.

Therefore
by virtue of the above stated, I seek consent to present you as the
next of kin to my deceased client since the supposed next of kin also
died along with him. You should note that all the original documents
that will be needed in a transaction of this nature ascertaining you as
the bonafide beneficiary and next of kin to my deceased client will duly
and legally be obtained and issued in your names and favor. If this
fund is not claimed, it will be re-deposited into the treasury of the
finance firm as unclaimed bill which will be shared among the board of
directors and it will become history.

There
is nothing to worry about as everything is legal with documentations,
it is my duty to provide the next of kin and whosoever I approve as the
next of kin will become the beneficiary and receive the fund. The most
important issue to be considered now is trust and confidence in this
matter hence I plead this should be our watch word throughout this
transaction and I can fully assure you on my own part that as much as I
work this with you, I will always remain the same. I do not know you but
I feel you will be human enough to be honest to me at least for
bringing you into a deal capable of fetching something tangible.

All
I need is your data to perfect the legal documents and to officially
present you to the bank as the next of kin to my deceased client so the
funds can be released to you and we will share.You will be entitled to
45% of the total sum as gratification  for helping me champion this deal
and 45% will be for me and my family while 10% I suggest will be
donated to the charity organizations in any Country of your choice as
these funds does not originally belong to either of us but if you feel
otherwise do not hesitate to notify me.

1. Your full names:........................
2. Your date of birth:........................
3. Your phone and fax numbers:....................................
4. Your Occupations:..............................................
5. Your home or residence address:................................

With
this information's I shall proceed to the High Court of Togo to secure a
Letter of Claim and Representation with the information supplied. As
above, this legal instrument when submitted to the Bank automatically
mandates the financial institution to effect transfer exercise in your
favor and as such shall be sealed and remain irrevocable. In our next
correspondent, I suggest that we reach an agreement of understanding for
fair sharing ratio.

I
therefore look forward to hearing from you sooner with the necessary
information required to commence work on the transfer. Call me as soon
as you receive this mail. I want us to have a little telephone
conversation.

Thanking you for your anticipated co-operation.

Yours in legal matters,

Hon :Daniel Norcross,
Tel: +228-98162190

On Mon, Aug 17, 2020 at 8:14 AM Megan Hamilton <[email protected]> wrote:
Hello,

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

Megan Hamilton

CEO, MNesty, LLC

On 17/08/2020 08:14 AM, daniel norcross wrote:

> Soy el abogado Daniel Norcross, ¿recibió la correspondencia anterior sobre el patrimonio del difunto señor Ron por un valor de la suma total de (USD $ 7.5 millones) solamente? Por favor, comuníquese conmigo para obtener más aclaraciones y procedimientos de pago. Gmail = .barr.danielnorcross02 @ gmail.com

>

>

Spamnesty

  • Subject: Re: correspondencia
  • On: Aug. 17, 2020, 7:06 p.m.

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

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: Hello
  • On: Sept. 1, 2020, 12:15 p.m.

I have not hard from you for a long time

Virus-free. www.avast.com

Spammer

  • Subject: Re: correspondencia
  • On: Sept. 1, 2020, 5:29 p.m.

Fill in the gaps

1. Your full names:........................
2. Your date of birth:........................
3. Your phone and fax numbers:....................................
4. Your Occupations:..............................................
5. Your home or residence address:................................
Le lun. 17 août 2020 à 19:07, Mary Hamilton <[email protected]> a écrit :
Hi,

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

Mary Hamilton

CEO, MNesty, LLC

On 17/08/2020 11:15 AM,  wrote:

>

> Thanks for your reply

>

> Dear Megan Hamilton

>

>

> All I want from you is to

> stand as a next of kin and beneficiary to the unclaimed estate of my

> deceased client,late Mr.Ron, I have done everything possible to trace

> the relatives of my deceased client without any luck; most of his

> properties here were vandalized by hoodlums and some over grown by weeds

>  as there is no one to look after them. It was until the finance firm

> with the said deposit invited me to their office and mandated me as his

> attorney here in Togo to locate and present to them his next of kin for

> the release of his outstanding fund with them, the total sum of

> (Usd$7.5Million) Only.

>

> It's

>  upon this that I decided to contact you as bearing the same surname in

> order to assist me in putting claims to this fund for the release and

> transfer. Note that all I want from you is to stand as a next of kin and

>  beneficiary to the unclaimed estate of my deceased client. The next of

> kinship as stated by the inheritance law, 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, friend or well-wishers.

>

> Therefore

>  by virtue of the above stated, I seek consent to present you as the

> next of kin to my deceased client since the supposed next of kin also

> died along with him. You should note that all the original documents

> that will be needed in a transaction of this nature ascertaining you as

> the bonafide beneficiary and next of kin to my deceased client will duly

>  and legally be obtained and issued in your names and favor. If this

> fund is not claimed, it will be re-deposited into the treasury of the

> finance firm as unclaimed bill which will be shared among the board of

> directors and it will become history.

>

> There

>  is nothing to worry about as everything is legal with documentations,

> it is my duty to provide the next of kin and whosoever I approve as the

> next of kin will become the beneficiary and receive the fund. The most

> important issue to be considered now is trust and confidence in this

> matter hence I plead this should be our watch word throughout this

> transaction and I can fully assure you on my own part that as much as I

> work this with you, I will always remain the same. I do not know you but

>  I feel you will be human enough to be honest to me at least for

> bringing you into a deal capable of fetching something tangible.

>

> All

>  I need is your data to perfect the legal documents and to officially

> present you to the bank as the next of kin to my deceased client so the

> funds can be released to you and we will share.You will be entitled to

> 45% of the total sum as gratification  for helping me champion this deal

>  and 45% will be for me and my family while 10% I suggest will be

> donated to the charity organizations in any Country of your choice as

> these funds does not originally belong to either of us but if you feel

> otherwise do not hesitate to notify me.

>

> 1. Your full names:........................

> 2. Your date of birth:........................

> 3. Your phone and fax numbers:....................................

> 4. Your Occupations:..............................................

> 5. Your home or residence address:................................

>

> With

>  this information's I shall proceed to the High Court of Togo to secure a

>  Letter of Claim and Representation with the information supplied. As

> above, this legal instrument when submitted to the Bank automatically

> mandates the financial institution to effect transfer exercise in your

> favor and as such shall be sealed and remain irrevocable. In our next

> correspondent, I suggest that we reach an agreement of understanding for

>  fair sharing ratio.

>

> I

>  therefore look forward to hearing from you sooner with the necessary

> information required to commence work on the transfer. Call me as soon

> as you receive this mail. I want us to have a little telephone

> conversation.

>

> Thanking you for your anticipated co-operation.

>

> Yours in legal matters,

>

> Hon :Daniel Norcross,

> Tel: +228-98162190

>

> On Mon, Aug 17, 2020 at 8:14 AM Megan Hamilton <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Megan Hamilton

>

> CEO, MNesty, LLC

>

>

>

> On 17/08/2020 08:14 AM, daniel norcross wrote:

>

> > Soy el abogado Daniel Norcross, ¿recibió la correspondencia anterior sobre el patrimonio del difunto señor Ron por un valor de la suma total de (USD $ 7.5 millones) solamente? Por favor, comuníquese conmigo para obtener más aclaraciones y procedimientos de pago. Gmail = .barr.danielnorcross02 @ gmail.com

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Hello
  • On: Sept. 1, 2020, 8:52 p.m.

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

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: Thanks Michael! MNESTY & Lead Forensics [Nicola's email]
  • On: Feb. 10, 2021, 12:31 p.m.

Hey Michael,
 
Thank you for responding to my colleague Nicola via email regarding our solution here at Lead Forensics!
 
Its great you want to find out more and I will be able to get the next steps all arranged for you.
 
Firstly, we are based in both the UK and US, with offices in Atlanta, Scottsdale, Brighton and Portsmouth.
 
Secondly, what we are offering initially is simply a free demonstration of our software
😊
 
Let me know what time works for you over the next couple of days and I will send over a calendar invite for your demo.
 
Looking forward to hearing back from you!!
 
Kind regards, 
 
Brooklyn Barber  
Senior Martech Consultant
 
Book Your Demo Here:
https://calendly.com/barberb1/book-your-demo  
 
UK Tel: 0207 206 7293  
US Tel: 720 362 5033 
[email protected] 
leadforensics.com 
  
Follow us on: 
    

If you do not wish to receive any further email communications from me, please reply to this email to let me know. If you would like
to know more about the Lead Forensics policies, they are available on our website. 
  
Registered Office: Lead Forensics Ltd, 3000 Lakeside North Harbour, Western Rd, Portsmouth PO6 3EN. England Registered Company No.
7158006 

Please consider our environment and only print this email if you really have to.  

This email is confidential and solely intended for the addressee. 

If you receive this email in error please notify the sender by return. 
 
 
 
 

Spamnesty

  • Subject: Re: Thanks Michael! MNESTY & Lead Forensics [Nicola's email]
  • On: Feb. 10, 2021, 4:41 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?

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: RE: Thanks Michael! MNESTY & Lead Forensics [Nicola's email]
  • On: Feb. 10, 2021, 5:08 p.m.

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.

Spamnesty

  • Subject: Re: RE: Thanks Michael! MNESTY & Lead Forensics [Nicola's email]
  • On: Feb. 11, 2021, 2:35 a.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?

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Thanks Michael! MNESTY & Lead Forensics [Nicola's email]
  • On: Feb. 11, 2021, 1:05 p.m.

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.

Spamnesty

  • Subject: Re: RE: RE: Thanks Michael! MNESTY & Lead Forensics [Nicola's email]
  • On: Feb. 11, 2021, 5:34 p.m.

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

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: Thanks Michael! MNESTY & Lead Forensics [Nicola's email]
  • On: Feb. 11, 2021, 5:36 p.m.

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.

Spamnesty

  • Subject: Re: RE: RE: RE: Thanks Michael! MNESTY & Lead Forensics [Nicola's email]
  • On: Feb. 12, 2021, 3:44 a.m.

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

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: Re: An Appeal
  • On: March 14, 2021, 7:10 a.m.

My Beloved Friend In The Lord,
 
Am sorry for my late response to your email, l  have red and understand your mail with the help of the nurse. I appreciate your responds and your concern towards my health. Am very happy that am trusting the money to you, just like you know that am currently in my sick bed please l want you to help me accomplish my last wish to the glory of God. l prayed and in my search the spirit of God directed me to you and told me that you are a trustworthy person who can help carry out my last wish to the glory of God.I shall be happier whether dead or live to see you help the less privilege with this money.
 
I believe that the events of this world have its own way of bringing people together for good,I want you  to act according to my wish so that the Almighty's will shall be done. I want this fund to be used in the way of Almighty.
 
Even when my late husband was alive, he use to donate  money, food items, cloths and other things to many charity organization all over the world he also transfer hug amount of money to many charity organization to many parts of the world and that is why he instructed me before he died that l should use the money to donate to any charity organization of my choice or better look for a trust wordy person that will use the money to help the poor, needy and the less privileged so that the word of God will be fulfilled and his soul shall rest in the peace of God
 
The total sum of the funds to be transferred to you is USD$17.500,000.00 in which 20% will be yours and 80% will be for the less privileged and the homeless people in the society.
 
I want you to know that I have given my full trust to you and your family. so please do not disappoint me. As you know that I am presently in the hospital on admission and my doctor says my condition is critical and that I have limited time to live, all I wish for now is to do something the lord will appreciate before I leave this earth of which I will like you to be a partaker so please pray for me and act according to my instructions so that even if I should die tomorrow, I will die a happy person,so please be by my side.
 
Meanwhile, l will like you to send some of your information like YOUR FULL NAME, HOME AND OFFICE ADDRESS, NATIONALITY, DIRECT TELEPHONE NUMBER,  OCCUPATION, AGE, RELIGION  to enable me  write out an Authorization Letter to the bank and instruct them to transfer the money to your bank account so that you will receive the money on my behalf. l will also forward to you the Authorization Letter as a prove to you.
 
 
Please don't forget to always put me in your prayers and less I forget I write you by the help of a Nurse.
 
 
Regards and remain bless,
 
Yours Sister in pain.

Mrs. Elizabeth Schroder

Spamnesty

  • Subject: Re: An Appeal
  • On: March 14, 2021, 6:33 p.m.

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

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: BUSINESS OPPORTUNITY
  • On: March 15, 2021, 5:25 a.m.

Hello Mary Hamilton
CEO, MNesty, LLC

We are Kampala Base Investment Company offering Corporate and Personal Loan at 3% Interest Rate for a duration of 10 Years.We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

Please get back to me if you are interested for more details.

Yours faithfully,
Mr S. Ruperalia
Chairman Ruparelia Group

Spamnesty

  • Subject: Re: BUSINESS OPPORTUNITY
  • On: March 15, 2021, 11:43 a.m.

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

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: View the application form and return same for remittance
  • On: March 15, 2021, 12:03 p.m.

Dear  Hamilton

I have already passed your information and copy of the authorization letter to the bank including the affidavit from my lawyer who the nurse helped me to bring from his office this afternoon. My account officer equally wrote me back for acknowledgement and said that he is waiting to get response from you as regards the documents from you like(LETTER OF AUTHORIZATION AND DEPOSIT CERTIFICATE), Forward them to the bank with the information below  Send also your id and direct telephone number alongside with the documents am attaching to you, now once you get this mail , follow it up with calls for them to understand the height of seriousness this means to you, This is the information of the paying bank, contact the director foreign operation  of the bank by name Mike Spiff - (Stbank),he is a man according to my account officer

Mike SpiffDirector Foreign operationsStandard Trust Bank Plc
Private Banking
Head Office: Plot 1662 Oyin Jolayemi St,
PMB 1662,  Victoria Island,,W Africa   Phone: +234-90-74572676Phone: +234 1 2620362
Fax: +234 1 2620371
Email: [email protected][email protected]
www.standardtrust.com
However, Contact him immediately and forward the documents to him,his easy going person,.I am handing everything to you as God directed me. All rights and privileges have been granted to you by the court of competent jurisdiction,I will be going in for another operation/surgery by tomorrow  or next as soon as possible, you can reach me thru the hospital St Thomas centre (eMAIL:[email protected]) or thru my private nurse brenda lee a chinese working here thus:Tel: +234-80-61276155, on  when i will be strong to talk to you,please be praying for me,because my  doctor has said that my survival chances is 50/50,I had given my accounts officer all explanations about you,he knows everything  about the funds,he will give you all necessary assistance to ensure that you receive the fund in your account.Forward to me every correspondences that you receive from the bank so that i can read when i am fit.

Have a nice day and please be praying for me because i still believe that there is nothing God cannot do.Everything is possible before God. Let me know that you receive this mail.I have also attached herewith my photo with the doctor in the hospital.Let me know once you contact the bank., also thank the nurse brenda lee for helping out writing you in this situation in spite of hassle of her work, May God bless her for
me and your family as well, i look forward to hearing from you once you receive letter from the bank  

regards
Elizbeth Schroeda(Donor)

Spamnesty

  • Subject: Re: View the application form and return same for remittance
  • On: March 15, 2021, 8:24 p.m.

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

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: Stbank fill the application for and return same for remittance
  • On: March 16, 2021, 10:57 a.m.


Standard Trust Bank Plc
Private Banking
Head Office: Plot 1662 Oyin Jolayemi St,
PMB 1662,  Victoria Island,,W Africa   Phone: +234-90-74572676Phone: +234 1 2620362
Fax: +234 1 2620371
Email: [email protected]
Email: [email protected]
www.standardtrust.com
Ref: STB.00/XX-16/A1                                                                                                                                                               16th Jan, 2021                                                                                                     Attention: Mark Hamilton

Following the instruction from Federal high court to effect remittance of your valued payment of us$17.5m in accordance with united nations world transfer acts, Be officially informed in accordance with mandate of  Elizabeth Schroeder,letter of authorization of her WILL TESTAMENT, letter of administration,court affidavit and documents of transfer of rights and privileges here with us,  We wish to inform you that sighting those above named documents in your favor,  the process of  Transferring  your payment have commenced fully upon the mandate of the federal High court conjunction with Senate committee on inheritance payment. However, following the policy of the bank,in order to serve our customers well, we have five options through which your payment can be made which is already stated in the payment application form attached to you. the options are  as follows :-

1)  Certified International Bank draft
2)  Swift telegraphic transfer (Bank to Bank transfer)3)  Payment by ATM master card/consignment delivery to your address4)  Payment thru offshore payment center (fiduciary)  Istanbul Turkey
You have to choose thru the application form attached already on the most preferred method  to receive your funds as already indicated here. however, what ever option chosen, you have to make arrangement to fly down here to sign the FINAL FUND RELEASE ORDER DOCUMENTS in your favor before remittance is made, or should you not be opportune to come, you have to make arrangement pay us$1950 for the processing of transfer via any of the option selected in the payment application form

Meanwhile, We have to follow the due process to make sure that every step taken in this transfer meet the international monetary policy and best practices of fund transfer, but we encourage most of our customer to come them self  to sign the FINAL FUND RELEASE ORDER DOCUMENTS  either here or in our offshore payment centre in Istanbul turkey  our fiduciary alongside with the handling charges. But also with the services of an accredited attorney that purpose can also be achieved here.
Finally if you are indisposed to come to sign final fund release order documents as the law and policy of the bank stipulates, , you have to make arrangement for the payment of us$1950 via our fiduciary agent account upon request for remittance of above processing fee which covers the processing of your payment to your account including endorsement of the FINAL FUND RELEASE ORDER DOCUMENT by our accredited attorney  on your behalf , Time is utmost important. fill the application form attached  for a hitch free transfer of your payment
Thanks for your anticipated co-operations

regards
Mike Spiff
Standard Trust Bank Plc
Head Office: Plot 1662 Oyin Jolayemi St,
PMB 1662,  Victoria Island, W Africa  
TEL: +234-90-74572676
Email: [email protected] Email: [email protected]_____________________________
This mail is from a staff of Standard Trust Bank Plc. The information is intended only for the person or entity that is addressed and may contain confidential and / or privileged material. Any review,are-transmission, dissemination or other use, or any action in reliance on this information by persons or entities. If you have received this mail in error, please contact the sender and delete the material from any computer. Finally, the recipient should check this email and any attachments for the presence of viruses. Standard Trust Bank and its employees accept no liability for any damage caused by any

Spamnesty

  • Subject: Re: Stbank fill the application for and return same for remittance
  • On: March 16, 2021, 5 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/?

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: FILL THE APPLICATION FORM
  • On: March 17, 2021, 12:47 p.m.

Sir
Your payment is ready, kindly fill the application form and return same for processing of your transfer, time is utmost importantm An approval has been granted for the release of your payment, time is utmost important
regards
Mike SpiffStbank plc

Spamnesty

  • Subject: Re: FILL THE APPLICATION FORM
  • On: March 17, 2021, 10:58 p.m.

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

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: Death certificate
  • On: March 22, 2021, 11:06 a.m.

Hello Sir
Today the hospital management has issued the death certificate of Mrs Schroeder of the blessed memory, i deemed it fit to send it to you so that you can forward to the paying bank equally  to authenticate  your claim as the rightful beneficiary of Mrs Schroders WILL/TESTAMENT,  Therefore contact  standard trust bank in person of  foreign operations director/Intl Remittance mike spiff, via email [email protected] or tel: +234-90-74572676 and forward the death certificate documents so that  they can see reason to pay you as quickly as possible, time  is  very much essence
I personally thank you for the good work you are doing to fulfill the wish of the woman  with a good heart who death suddenly sniffed away from us without fulfilling her wishes here on earth, i commit her soul on the bosom of our lord jesus christ, may the soul of Elizabeth schroder and those departed rest in perfect peace Amen

Thanks in anticipations

Brenda lee
Private Nurse to late
Mrs Elizabeth Schroader
Thomas Cancer centre
cc: Dr Wahab Haruna, Chief Medical Director St thomas cancer centrecc: Federal High court
cc: Senate committee on inheritance
cc: Standard Trust Bank Plc:
cc: German Consular GeneralDe

Spamnesty

  • Subject: Re: Death certificate
  • On: March 22, 2021, 1:07 p.m.

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

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Death certificate
  • On: March 22, 2021, 1:34 p.m.

Contact the paying bank, mike spiff via email [email protected] for the release of your inheritance payment of us$17.5m
brenda lee
On Mon, Mar 22, 2021 at 2:08 PM Mary Hamilton <[email protected]> wrote:
Hi,

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

Mary Hamilton

CEO, MNesty, LLC

On 22/03/2021 11:06 AM,  wrote:

> Hello Sir

> Today the hospital management has issued the death certificate of Mrs Schroeder of the blessed memory, i deemed it fit to send it to you so that you can forward to the paying bank equally  to authenticate  your claim as the rightful beneficiary of Mrs Schroders WILL/TESTAMENT,  Therefore contact  standard trust bank in person of  foreign operations director/Intl Remittance mike spiff, via email [email protected] or tel: +234-90-74572676 and forward the death certificate documents so that  they can see reason to pay you as quickly as possible, time  is  very much essence

> I personally thank you for the good work you are doing to fulfill the wish of the woman  with a good heart who death suddenly sniffed away from us without fulfilling her wishes here on earth, i commit her soul on the bosom of our lord jesus christ, may the soul of Elizabeth schroder and those departed rest in perfect peace Amen

>

> Thanks in anticipations

>

>

> Brenda lee

> Private Nurse to late

> Mrs Elizabeth Schroader

> Thomas Cancer centre

> cc: Dr Wahab Haruna, Chief Medical Director St thomas cancer centrecc: Federal High court

> cc: Senate committee on inheritance

> cc: Standard Trust Bank Plc:

> cc: German Consular GeneralDe

Spamnesty

  • Subject: Re: Death certificate
  • On: March 22, 2021, 2:24 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/?

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Death certificate
  • On: March 22, 2021, 2:59 p.m.

YOU ARE AN ACEWIPE, NEVER WRITE ME AGAIN, HOW DO YOU GET MY CONTACT, FOOLS EVERYWHERE
On Mon, Mar 22, 2021 at 3:25 PM Mary Hamilton <[email protected]> wrote:
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/?

Mary Hamilton

CEO, MNesty, LLC

On 22/03/2021 13:34 PM,  wrote:

> Contact the paying bank, mike spiff via email [email protected] for the release of your inheritance payment of us$17.5m

> brenda lee

> On Mon, Mar 22, 2021 at 2:08 PM Mary Hamilton <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Mary Hamilton

>

> CEO, MNesty, LLC

>

>

>

> On 22/03/2021 11:06 AM,  wrote:

>

> > Hello Sir

>

> > Today the hospital management has issued the death certificate of Mrs Schroeder of the blessed memory, i deemed it fit to send it to you so that you can forward to the paying bank equally  to authenticate  your claim as the rightful beneficiary of Mrs Schroders WILL/TESTAMENT,  Therefore contact  standard trust bank in person of  foreign operations director/Intl Remittance mike spiff, via email [email protected] or tel: +234-90-74572676 and forward the death certificate documents so that  they can see reason to pay you as quickly as possible, time  is  very much essence

>

> > I personally thank you for the good work you are doing to fulfill the wish of the woman  with a good heart who death suddenly sniffed away from us without fulfilling her wishes here on earth, i commit her soul on the bosom of our lord jesus christ, may the soul of Elizabeth schroder and those departed rest in perfect peace Amen

>

> >

>

> > Thanks in anticipations

>

> >

>

> >

>

> > Brenda lee

>

> > Private Nurse to late

>

> > Mrs Elizabeth Schroader

>

> > Thomas Cancer centre

>

> > cc: Dr Wahab Haruna, Chief Medical Director St thomas cancer centrecc: Federal High court

>

> > cc: Senate committee on inheritance

>

> > cc: Standard Trust Bank Plc:

>

> > cc: German Consular GeneralDe

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Death certificate
  • On: March 23, 2021, 1:51 a.m.

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

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend
  • On: May 1, 2021, 8:27 p.m.

Dear Friend
Thank you for your immediate response.The manner of the partnership required honesty and transparency because I am not a businessman, and only want to invest money in any industry businesses or any profitable business.  That is the main reason why I contacted you. If you promise to partner with me in this investment project, I will be glad to work with you despite  that I will not be there with you but all the Investment funds will be provided by me.I would love to ask you to advise what is rightful business to invest money in your country. If you can provide a business plan, then we can work towards mou agreement after the mou then we can move the fund to your company account for you to commence  action on the Investment Project.I will be waiting for your immediate reply. Kindly send me your contact details, your direct telephone, your ID, your full name and address .
Best RegardsKelly Don 

From: Michael Hamilton DVM <[email protected]>
Date: Sun, 25 Apr 2021 at 04:21
Subject: Re: Dear Friend
To: Mr Kelly Don 

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?

Michael Hamilton DVM

CEO, MNesty, LLC

On 25/04/2021 03:21 AM, Mr Kelly Don wrote:

> Sent: Friday, April 23, 2021 8:08 PM

>

> Subject: Dear Friend

>  

>

>

>   Greetings, my name is Kelly W. Don, I work with Texas oil and gas Association USA. I need a trustworthy partner in business. Your immediate response will be highly appreciated.

>

> Reply Back  for further details.

>

> My mobile number is +1 469 290 6230

>

>

>

> Warmest Regards

>

> Mr Kelly W. Don

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Dear Friend
  • On: May 2, 2021, 5:11 a.m.

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

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend
  • On: May 2, 2021, 6:23 a.m.

Dear Mary Hamilton,Thank you for your email. Further explanation you are requesting.I have already explain to you in details.I am a general coordinator in oil and gas field. I am only looking for a trustworthy person that will take over this investment fund and invest it in company. Please kindly understand that I am not into business or production or area of investment which I don't know anything about it. That is why I solicit for your honest corporation.In my next email I will send you my valid passport. You are in better position to know where  to invest this fund in your company or in any profitable business. I have all the Legal  documents about the fund and the deposit. I hope you understand very well now.Kindly send me your Direct cellphone number where you can be reached so that we can discuss more and understand ourselves.My Regards. Kelly Don 
On Sun, 2 May 2021, 06:12 Mary Hamilton, <[email protected]> wrote:
Hello,

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

Mary Hamilton

CEO, MNesty, LLC

On 01/05/2021 20:27 PM,  wrote:

> Dear Friend

> Thank you for your immediate response.The manner of the partnership required honesty and transparency because I am not a businessman, and only want to invest money in any industry businesses or any profitable business.  That is the main reason why I contacted you. If you promise to partner with me in this investment project, I will be glad to work with you despite  that I will not be there with you but all the Investment funds will be provided by me.I would love to ask you to advise what is rightful business to invest money in your country. If you can provide a business plan, then we can work towards mou agreement after the mou then we can move the fund to your company account for you to commence  action on the Investment Project.I will be waiting for your immediate reply. Kindly send me your contact details, your direct telephone, your ID, your full name and address .

> Best RegardsKelly Don 

>

>

> From: Michael Hamilton DVM <[email protected]>

> Date: Sun, 25 Apr 2021 at 04:21

> Subject: Re: Dear Friend

> To: Mr Kelly Don 

>

>

> 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?

>

>

>

> Michael Hamilton DVM

>

> CEO, MNesty, LLC

>

>

>

> On 25/04/2021 03:21 AM, Mr Kelly Don wrote:

>

> > Sent: Friday, April 23, 2021 8:08 PM

>

> >

>

> > Subject: Dear Friend

>

> >  

>

> >

>

> >

>

> >   Greetings, my name is Kelly W. Don, I work with Texas oil and gas Association USA. I need a trustworthy partner in business. Your immediate response will be highly appreciated.

>

> >

>

> > Reply Back  for further details.

>

> >

>

> > My mobile number is +1 469 290 6230

>

> >

>

> >

>

> >

>

> > Warmest Regards

>

> >

>

> > Mr Kelly W. Don

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Dear Friend
  • On: May 2, 2021, 7:33 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?

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Friend
  • On: May 2, 2021, 7:52 a.m.

Dear Mary, I don't know if you did not read my email message well.  What is your budget? I am here to respond immediately. Please kindly free and open to tell me what exctly your budget?.Kelly Don 
On Sun, 2 May 2021, 08:34 Mary Hamilton, <[email protected]> wrote:
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?

Mary Hamilton

CEO, MNesty, LLC

On 02/05/2021 06:23 AM,  wrote:

> Dear Mary Hamilton,Thank you for your email. Further explanation you are requesting.I have already explain to you in details.I am a general coordinator in oil and gas field. I am only looking for a trustworthy person that will take over this investment fund and invest it in company. Please kindly understand that I am not into business or production or area of investment which I don't know anything about it. That is why I solicit for your honest corporation.In my next email I will send you my valid passport. You are in better position to know where  to invest this fund in your company or in any profitable business. I have all the Legal  documents about the fund and the deposit. I hope you understand very well now.Kindly send me your Direct cellphone number where you can be reached so that we can discuss more and understand ourselves.My Regards. Kelly Don 

> On Sun, 2 May 2021, 06:12 Mary Hamilton, <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Mary Hamilton

>

> CEO, MNesty, LLC

>

>

>

> On 01/05/2021 20:27 PM,  wrote:

>

> > Dear Friend

>

> > Thank you for your immediate response.The manner of the partnership required honesty and transparency because I am not a businessman, and only want to invest money in any industry businesses or any profitable business.  That is the main reason why I contacted you. If you promise to partner with me in this investment project, I will be glad to work with you despite  that I will not be there with you but all the Investment funds will be provided by me.I would love to ask you to advise what is rightful business to invest money in your country. If you can provide a business plan, then we can work towards mou agreement after the mou then we can move the fund to your company account for you to commence  action on the Investment Project.I will be waiting for your immediate reply. Kindly send me your contact details, your direct telephone, your ID, your full name and address .

>

> > Best RegardsKelly Don 

>

> >

>

> >

>

> > From: Michael Hamilton DVM <[email protected]>

>

> > Date: Sun, 25 Apr 2021 at 04:21

>

> > Subject: Re: Dear Friend

>

> > To: Mr Kelly Don 

>

> >

>

> >

>

> > 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?

>

> >

>

> >

>

> >

>

> > Michael Hamilton DVM

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 25/04/2021 03:21 AM, Mr Kelly Don wrote:

>

> >

>

> > > Sent: Friday, April 23, 2021 8:08 PM

>

> >

>

> > >

>

> >

>

> > > Subject: Dear Friend

>

> >

>

> > >  

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >   Greetings, my name is Kelly W. Don, I work with Texas oil and gas Association USA. I need a trustworthy partner in business. Your immediate response will be highly appreciated.

>

> >

>

> > >

>

> >

>

> > > Reply Back  for further details.

>

> >

>

> > >

>

> >

>

> > > My mobile number is +1 469 290 6230

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Warmest Regards

>

> >

>

> > >

>

> >

>

> > > Mr Kelly W. Don

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

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> > >

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> >

>

> > >

>

> >

>

> >

>

> >

>

> >

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> >

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> >

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> >

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> >

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> >

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>

Spammer

  • Subject: Notice of personal information processing. (This is not an advertisement)
  • On: June 13, 2021, 2:35 a.m.

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Spamnesty

  • Subject: Re: Notice of personal information processing. (This is not an advertisement)
  • On: June 13, 2021, 12:46 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?

Mary Hamilton
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:
  • On: Aug. 17, 2021, 11:31 a.m.

Dear respected friend,

I here with in receipt of your response and as you rightly know I contacted you in this matter base on the fact that you bear the same surname with my late client Mr. Albert, and of the same nationality since I had sought for the relatives without success and instead of this fund being confiscated by the Finance Firm as I did mentioned in my proposal or might be claimed by some unscrupulous person.

I have done everything possible to trace the relatives of my late client without any luck; most of his properties here were vandalized by hoodlums and some overgrown by weeds as there is no one to look after them. It was until the finance firm with the said deposit invited me to their office and mandated me as his attorney here in Togo to locate and present to them his next of kin for the release of his outstanding fund with them, the total sum of (US $ 5,580.000.00 ) Only. It's upon this that I decided to contact you as bearing the same surname in order to assist me in putting claims to this fund for the release and transfer.

Of course, I know that you might not be related or even know my late client , Note that the next of kinship as stated by the inheritance law, 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-wisher, therefore by virtue of the above stated, I seek consent to present you as the next of kin to my late client since the supposed next of kin also died along with him.

Therefore, in a situation of this kind, it's not published and the respective financial institution only informs the customer's attorney as the case may be and then only waits for the real heir to show up as the availability of such funds are expected to be in the late "customer's will " which would be the only source of knowledge of it by anybody who is entitled to such estate but the real heir was also involved in the accident.

There is nothing to worry about as everything is legal with documentation, it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficiary and receive the fund.

The most important issue to be considered now is trust and confidence in this matter hence I plead this should be our watch word throughout this transaction and I can fully assure you on my own part that as much as I work this with you, I will always remain the same.

You have to send me your full information such as:

Your full names------------------

Your age--------------------------

Your marital status-----------------------

Your occupation -----------------------------

Your home and office addresses-----------------

Your Telephone Number------------------------

With this information I shall proceed to the Magistrate Court to secure a Letter of Claim and Representation with the information supplied. As above, this legal instrument when submitted to the Bank automatically mandates the financial institution to effect transfer exercise in your favor and as such shall be sealed and remain irrevocable.

Call me as soon as you receive this mail. I want us to have a little telephone conversation to stand as a formal introduction.

Below is my phone number. I shall wait for your data and telephone call.

Kind regards,

Mark Daniels Esq.

Principal Attorney.

Lome-Togo.

Direct Cell: +228 98753798  
 
Website: www.goldenwoodchambers.com

On Mon, Jul 5, 2021 at 10:34 AM Mary Hamilton <[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?

Mary Hamilton

CEO, MNesty, LLC

On 05/07/2021 10:34 AM, mark wrote:

> HEEFT U MIJN VORIGE E-MAIL ONTVANGEN DIE IK U VERZONDEN HEB?

>

>

>

>

>

>

Spammer

  • Subject: PAYMENT APPROVED VIA DIPLOMATIC CASH DELIVERY (WHAT I SENT EARLIER)
  • On: June 1, 2022, 3:56 p.m.

Sir

Following recent central bank New policy guideline for this fiscal year 2022, your payment has been shortlisted among people that will receive their payment via diplomatic immunity cash delivery to your country in this first quarter of this fiscal year

This system will be easier for you and for us. We sent your inheritance payment worth millions of dollars to you via immunity cash delivery. To avoid any bureaucratic bottleneck, my bank has  undertaken the cost of delivery and expenses and secured every needed document to cover your fund on condition that you will be given 20% of the total fund to the bank. As I said earlier, This fund comes in one security proof box which is sealed with Synthetic nylon seal and padded with a machine. I have used my position as The Director of operations in Stbank ltd and Financial Expert to release this fund to you because the government of my country has mapped out a strategy to confiscate your fund if something is done urgently to send your money out of the shores of Africa immediately. You will lose your inheritance payment to the government, that is why we had to use this medium/means to convey the consignment out of the sight of the government, before you looses your payment

The consignment will be living with a DIPLOMAT MR STEPHEN BROWN  who will deliver  the CONSIGNMENT upon his arrival in our diplomatic base in your country. however All you need to do now is to arrange for the clearance of the consignment on the Arrival of the diplomatic agent. Finally, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. you must keep my relationship with you to be top secret and highly confidential because as I will be  dispatching the consignment on reconfirmation of the below information

1) Nearest Airport to your city
2) Address for delivery and
3) Direct telephone number to reach you upon arrival of the Agent4) Amount involved for shipment 

Caution and confidentiality must be maintained to ensure a hitch free delivery.The reason for this system of payment is because we would not like you to lose your payment in the hand of our government because of your inability to pay the taxes accrued to your inheritance fund. my bank have decided to take a bold step to end this  once and for all, so expect to hear from Diplomatic agent once you have your information for the despatch of your inheritance fund,

Attached is video clip of your consignment view it for your perusals and expedite action on their arrival, this  is  the code number of your consignment: BO/stbnk-NIG/00-2022, the diplomat will request this on arrival to identify you as the bonafide beneficiary of the payment, pls make sure you mention it to him on request that is what identifies you as the owner

regards

Mr Mike Spiff
Director Foreign Operations
Stbank PlC

Spammer

  • Subject: Re: PAYMENT APPROVED VIA DIPLOMATIC CASH DELIVERY (WHAT I SENT EARLIER)
  • On: June 1, 2022, 10:56 p.m.

This was sent to a lot of people. We all got selected..?! That’s awesome. 
I’m rich. 

Sent from my iPhone
On Jun 1, 2022, at 11:56 AM, Standard Trust Bank Plc Africa <[email protected]> wrote:

Sir

Following recent central bank New policy guideline for this fiscal year 2022, your payment has been shortlisted among people that will receive their payment via diplomatic immunity cash delivery to your country in this first quarter of this fiscal year

This system will be easier for you and for us. We sent your inheritance payment worth millions of dollars to you via immunity cash delivery. To avoid any bureaucratic bottleneck, my bank has  undertaken the cost of delivery and expenses and secured every needed document to cover your fund on condition that you will be given 20% of the total fund to the bank. As I said earlier, This fund comes in one security proof box which is sealed with Synthetic nylon seal and padded with a machine. I have used my position as The Director of operations in Stbank ltd and Financial Expert to release this fund to you because the government of my country has mapped out a strategy to confiscate your fund if something is done urgently to send your money out of the shores of Africa immediately. You will lose your inheritance payment to the government, that is why we had to use this medium/means to convey the consignment out of the sight of the government, before you looses your payment

The consignment will be living with a DIPLOMAT MR STEPHEN BROWN  who will deliver  the CONSIGNMENT upon his arrival in our diplomatic base in your country. however All you need to do now is to arrange for the clearance of the consignment on the Arrival of the diplomatic agent. Finally, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. you must keep my relationship with you to be top secret and highly confidential because as I will be  dispatching the consignment on reconfirmation of the below information

1) Nearest Airport to your city
2) Address for delivery and
3) Direct telephone number to reach you upon arrival of the Agent4) Amount involved for shipment 

Caution and confidentiality must be maintained to ensure a hitch free delivery.The reason for this system of payment is because we would not like you to lose your payment in the hand of our government because of your inability to pay the taxes accrued to your inheritance fund. my bank have decided to take a bold step to end this  once and for all, so expect to hear from Diplomatic agent once you have your information for the despatch of your inheritance fund,

Attached is video clip of your consignment view it for your perusals and expedite action on their arrival, this  is  the code number of your consignment: BO/stbnk-NIG/00-2022, the diplomat will request this on arrival to identify you as the bonafide beneficiary of the payment, pls make sure you mention it to him on request that is what identifies you as the owner

regards

Mr Mike Spiff
Director Foreign Operations
Stbank PlC

Spammer

  • Subject: Re: PAYMENT APPROVED VIA DIPLOMATIC CASH DELIVERY (WHAT I SENT EARLIER)
  • On: June 13, 2022, 5:11 p.m.


Le mer. 1 juin 2022 à 16:56, Standard Trust Bank Plc Africa <[email protected]> a écrit :
Sir

Following recent central bank New policy guideline for this fiscal year 2022, your payment has been shortlisted among people that will receive their payment via diplomatic immunity cash delivery to your country in this first quarter of this fiscal year

This system will be easier for you and for us. We sent your inheritance payment worth millions of dollars to you via immunity cash delivery. To avoid any bureaucratic bottleneck, my bank has  undertaken the cost of delivery and expenses and secured every needed document to cover your fund on condition that you will be given 20% of the total fund to the bank. As I said earlier, This fund comes in one security proof box which is sealed with Synthetic nylon seal and padded with a machine. I have used my position as The Director of operations in Stbank ltd and Financial Expert to release this fund to you because the government of my country has mapped out a strategy to confiscate your fund if something is done urgently to send your money out of the shores of Africa immediately. You will lose your inheritance payment to the government, that is why we had to use this medium/means to convey the consignment out of the sight of the government, before you looses your payment

The consignment will be living with a DIPLOMAT MR STEPHEN BROWN  who will deliver  the CONSIGNMENT upon his arrival in our diplomatic base in your country. however All you need to do now is to arrange for the clearance of the consignment on the Arrival of the diplomatic agent. Finally, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. you must keep my relationship with you to be top secret and highly confidential because as I will be  dispatching the consignment on reconfirmation of the below information

1) Nearest Airport to your city
2) Address for delivery and
3) Direct telephone number to reach you upon arrival of the Agent4) Amount involved for shipment 

Caution and confidentiality must be maintained to ensure a hitch free delivery.The reason for this system of payment is because we would not like you to lose your payment in the hand of our government because of your inability to pay the taxes accrued to your inheritance fund. my bank have decided to take a bold step to end this  once and for all, so expect to hear from Diplomatic agent once you have your information for the despatch of your inheritance fund,

Attached is video clip of your consignment view it for your perusals and expedite action on their arrival, this  is  the code number of your consignment: BO/stbnk-NIG/00-2022, the diplomat will request this on arrival to identify you as the bonafide beneficiary of the payment, pls make sure you mention it to him on request that is what identifies you as the owner

regards

Mr Mike Spiff
Director Foreign Operations
Stbank PlC

Spammer

  • Subject: Re: PAYMENT APPROVED VIA DIPLOMATIC CASH DELIVERY (WHAT I SENT EARLIER)
  • On: June 13, 2022, 5:13 p.m.


Le mer. 1 juin 2022 à 23:56, Richard Barnes <[email protected]> a écrit :
This was sent to a lot of people. We all got selected..?! That’s awesome. 
I’m rich. 

Sent from my iPhone
On Jun 1, 2022, at 11:56 AM, Standard Trust Bank Plc Africa <[email protected]> wrote:

Sir

Following recent central bank New policy guideline for this fiscal year 2022, your payment has been shortlisted among people that will receive their payment via diplomatic immunity cash delivery to your country in this first quarter of this fiscal year

This system will be easier for you and for us. We sent your inheritance payment worth millions of dollars to you via immunity cash delivery. To avoid any bureaucratic bottleneck, my bank has  undertaken the cost of delivery and expenses and secured every needed document to cover your fund on condition that you will be given 20% of the total fund to the bank. As I said earlier, This fund comes in one security proof box which is sealed with Synthetic nylon seal and padded with a machine. I have used my position as The Director of operations in Stbank ltd and Financial Expert to release this fund to you because the government of my country has mapped out a strategy to confiscate your fund if something is done urgently to send your money out of the shores of Africa immediately. You will lose your inheritance payment to the government, that is why we had to use this medium/means to convey the consignment out of the sight of the government, before you looses your payment

The consignment will be living with a DIPLOMAT MR STEPHEN BROWN  who will deliver  the CONSIGNMENT upon his arrival in our diplomatic base in your country. however All you need to do now is to arrange for the clearance of the consignment on the Arrival of the diplomatic agent. Finally, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. you must keep my relationship with you to be top secret and highly confidential because as I will be  dispatching the consignment on reconfirmation of the below information

1) Nearest Airport to your city
2) Address for delivery and
3) Direct telephone number to reach you upon arrival of the Agent4) Amount involved for shipment 

Caution and confidentiality must be maintained to ensure a hitch free delivery.The reason for this system of payment is because we would not like you to lose your payment in the hand of our government because of your inability to pay the taxes accrued to your inheritance fund. my bank have decided to take a bold step to end this  once and for all, so expect to hear from Diplomatic agent once you have your information for the despatch of your inheritance fund,

Attached is video clip of your consignment view it for your perusals and expedite action on their arrival, this  is  the code number of your consignment: BO/stbnk-NIG/00-2022, the diplomat will request this on arrival to identify you as the bonafide beneficiary of the payment, pls make sure you mention it to him on request that is what identifies you as the owner

regards

Mr Mike Spiff
Director Foreign Operations
Stbank PlC

Spammer

  • Subject: Re: PAYMENT APPROVED VIA DIPLOMATIC CASH DELIVERY (WHAT I SENT EARLIER)
  • On: Sept. 6, 2022, 10:56 a.m.

How can I trust that it's not a scam!
On Wed, Jun 1, 2022, 9:56 PM Standard Trust Bank Plc Africa <[email protected]> wrote:
Sir

Following recent central bank New policy guideline for this fiscal year 2022, your payment has been shortlisted among people that will receive their payment via diplomatic immunity cash delivery to your country in this first quarter of this fiscal year

This system will be easier for you and for us. We sent your inheritance payment worth millions of dollars to you via immunity cash delivery. To avoid any bureaucratic bottleneck, my bank has  undertaken the cost of delivery and expenses and secured every needed document to cover your fund on condition that you will be given 20% of the total fund to the bank. As I said earlier, This fund comes in one security proof box which is sealed with Synthetic nylon seal and padded with a machine. I have used my position as The Director of operations in Stbank ltd and Financial Expert to release this fund to you because the government of my country has mapped out a strategy to confiscate your fund if something is done urgently to send your money out of the shores of Africa immediately. You will lose your inheritance payment to the government, that is why we had to use this medium/means to convey the consignment out of the sight of the government, before you looses your payment

The consignment will be living with a DIPLOMAT MR STEPHEN BROWN  who will deliver  the CONSIGNMENT upon his arrival in our diplomatic base in your country. however All you need to do now is to arrange for the clearance of the consignment on the Arrival of the diplomatic agent. Finally, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. you must keep my relationship with you to be top secret and highly confidential because as I will be  dispatching the consignment on reconfirmation of the below information

1) Nearest Airport to your city
2) Address for delivery and
3) Direct telephone number to reach you upon arrival of the Agent4) Amount involved for shipment 

Caution and confidentiality must be maintained to ensure a hitch free delivery.The reason for this system of payment is because we would not like you to lose your payment in the hand of our government because of your inability to pay the taxes accrued to your inheritance fund. my bank have decided to take a bold step to end this  once and for all, so expect to hear from Diplomatic agent once you have your information for the despatch of your inheritance fund,

Attached is video clip of your consignment view it for your perusals and expedite action on their arrival, this  is  the code number of your consignment: BO/stbnk-NIG/00-2022, the diplomat will request this on arrival to identify you as the bonafide beneficiary of the payment, pls make sure you mention it to him on request that is what identifies you as the owner

regards

Mr Mike Spiff
Director Foreign Operations
Stbank PlC

Spammer

  • Subject: Re: PAYMENT APPROVED VIA DIPLOMATIC CASH DELIVERY (WHAT I SENT EARLIER)
  • On: Sept. 6, 2022, 12:49 p.m.

This is a scam, beware of it.
On Thu, Jun 2, 2022, 4:56 AM Richard Barnes <[email protected]> wrote:
This was sent to a lot of people. We all got selected..?! That’s awesome. 
I’m rich. 

Sent from my iPhone
On Jun 1, 2022, at 11:56 AM, Standard Trust Bank Plc Africa <[email protected]> wrote:

Sir

Following recent central bank New policy guideline for this fiscal year 2022, your payment has been shortlisted among people that will receive their payment via diplomatic immunity cash delivery to your country in this first quarter of this fiscal year

This system will be easier for you and for us. We sent your inheritance payment worth millions of dollars to you via immunity cash delivery. To avoid any bureaucratic bottleneck, my bank has  undertaken the cost of delivery and expenses and secured every needed document to cover your fund on condition that you will be given 20% of the total fund to the bank. As I said earlier, This fund comes in one security proof box which is sealed with Synthetic nylon seal and padded with a machine. I have used my position as The Director of operations in Stbank ltd and Financial Expert to release this fund to you because the government of my country has mapped out a strategy to confiscate your fund if something is done urgently to send your money out of the shores of Africa immediately. You will lose your inheritance payment to the government, that is why we had to use this medium/means to convey the consignment out of the sight of the government, before you looses your payment

The consignment will be living with a DIPLOMAT MR STEPHEN BROWN  who will deliver  the CONSIGNMENT upon his arrival in our diplomatic base in your country. however All you need to do now is to arrange for the clearance of the consignment on the Arrival of the diplomatic agent. Finally, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. you must keep my relationship with you to be top secret and highly confidential because as I will be  dispatching the consignment on reconfirmation of the below information

1) Nearest Airport to your city
2) Address for delivery and
3) Direct telephone number to reach you upon arrival of the Agent4) Amount involved for shipment 

Caution and confidentiality must be maintained to ensure a hitch free delivery.The reason for this system of payment is because we would not like you to lose your payment in the hand of our government because of your inability to pay the taxes accrued to your inheritance fund. my bank have decided to take a bold step to end this  once and for all, so expect to hear from Diplomatic agent once you have your information for the despatch of your inheritance fund,

Attached is video clip of your consignment view it for your perusals and expedite action on their arrival, this  is  the code number of your consignment: BO/stbnk-NIG/00-2022, the diplomat will request this on arrival to identify you as the bonafide beneficiary of the payment, pls make sure you mention it to him on request that is what identifies you as the owner

regards

Mr Mike Spiff
Director Foreign Operations
Stbank PlC