The colloquy of Nicholas Johnson

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

This is that conversation.


Spammer

  • Subject: Implementation of IT services.
  • On: April 15, 2020, 3:24 p.m.

Hi!
Our company is working on the website, mobile application, and software development, including technical maintenance of the sites and apps! We are also ready to offer professional EN-RU and RU-EN translations.
All our developers are from Ukraine and Russia.

At the moment we are looking for partners that are ready to sell our services in your country!

Our advantages are:
- Highly qualified developers;
- Experience with large and complex projects;
- Experience with carrying out the unusual tasks;
- Perfect technical base allowing to work on any projects;
- Post-launch >website technical maintenance.

If you are interested in my proposal ? feel free to contact me anytime.
Sincerely, Olha.

Spamnesty

  • Subject: Re: Implementation of IT services.
  • On: April 15, 2020, 3:24 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?

Nicholas Johnson
CEO, MNesty, LLC

Spammer

  • Subject: RE: Argentum Senior Living Executive Conference - Attendees Info
  • On: July 14, 2020, 3:12 p.m.

Hello,This is Lisa and your inquiry has been forwarded to me by Simma from marketing department.We have 1,000 verified opt-in names of attendees of Argentum Senior Living Executive Conference 2020. You can acquire this info at $600 with complete ownership rights & unlimited usage.All our names comprise of complete contact information including email addresses for each and are compliant as per CAN SPAM Laws.It includes 13+ fields delivered in Excel Format. We guarantee 90% accuracy in writing.Lisa Smith | Business Development Executive
From: Nicholas Johnson
Sent: Tuesday, July 14, 2020 9:51 AM
To: Simma Levine

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

Spamnesty

  • Subject: Re: RE: Argentum Senior Living Executive Conference - Attendees Info
  • On: July 14, 2020, 11:47 p.m.

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

Nicholas Johnson
CEO, MNesty, LLC

Spammer

  • Subject: RE: Argentum Senior Living Executive Conference - Attendees Info
  • On: July 15, 2020, 12:26 p.m.

Hello,Since the order is below $1000, we can accept only CC payment.Once payment is confirmed, requirement would be sent to the data team.They would get back to you with the complete file in 3-5 Business days.Please let me know if I can send the payment link for CC payment.  From: Nicholas Johnson
Sent: Tuesday, July 14, 2020 6:48 PM
To: lisa.smith

Hi,Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this. Nicholas Johnson On 14/07/2020 15:12 PM,  wrote:Hello,This is Lisa and your inquiry has been forwarded to me by Simma from marketing department. We have 1,000 verified opt-in names of attendees of Argentum Senior Living Executive Conference 2020.  You can acquire this info at $600 with complete ownership rights & unlimited usage.  

Spammer

  • Subject: RE:  Argentum Senior Living Executive Conference - Attendees Info
  • On: July 15, 2020, 4:52 p.m.

Hello,Since the order is below $1000, we can accept only CC payment.Once payment is confirmed, requirement would be sent to the data team.They would get back to you with the complete file in 3-5 Business days.Please let me know if I can send the payment link for CC payment.  From: Nicholas Johnson
Sent: Tuesday, July 14, 2020 6:48 PM
To: lisa.smith Hi,Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this. Nicholas Johnson On 14/07/2020 15:12 PM,  wrote:Hello,This is Lisa and your inquiry has been forwarded to me by Simma from marketing department. We have 1,000 verified opt-in names of attendees of Argentum Senior Living Executive Conference 2020.  You can acquire this info at $600 with complete ownership rights & unlimited usage.  

Spamnesty

  • Subject: Re: RE: Argentum Senior Living Executive Conference - Attendees Info
  • On: July 15, 2020, 9:48 p.m.

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

Nicholas Johnson
CEO, MNesty, LLC

Spammer

  • Subject: To Nicholas Johnson MD, Proposal Details.!!
  • On: Aug. 20, 2020, 1:29 p.m.

Dear Nicholas Johnson MD

Thank you for your response to my email!
  My name is Mr. Mata John Nelson, am auditor to late my client who dies in belief illness leaving the sum of ($45.8 Million) without any next of kin and is a businessman.
 
I have researched on the account holder family living no trace of any beneficiary of any kind.
 
The importance/role in this proposed deal is the fact that I have people who are well positioned and officially capable of leveraging a successful claim of the available fund, by presenting you as a beneficiary.

 We are equally capable of setting up the internal paperwork, as a basis to officially make it possible for you to be recognized as the bona-fide next of kin and beneficiary to the available fund, which of course, will be eventually split between us on terms to be agreed.
 
The success of the claim will depend on how confidentially you handle the proposed deal, and how responsive you are in terms of granting me your full cooperation in every necessary manner, in order to make the proposed deal a success.

 If we do not act fast and send the fund out overseas, the fund will be sent to our Government treasury as an unclaimed fund.
 
 So if you are still interested to proceed with me for the claim, kindly reconfirm your personal details, that will be use to register you as the rightful beneficiary of the fund in our bank data base thereafter, i will send you the two documents that you will have to fill and send to our bank claim department to process with the fund claim on your name.
 
 Your Full Name.......................... Home Address:..............................
  Your Sex........................... .......  Your Age........................... .........
  Your Country....................... .........  Passport /driving license.........                                  
  Your Occupation.................... .......  Your Personal Mobile Number...............        
  Your Personal Fax Number.....................
 
I promise to make these deals a resounding success with no backlash for any of us including you both local and International is 100% risk free.
 
I will move ahead to proceed with the insertion of your details into our bank database to appear as the next of kin to the fund. And I will contact you via phone or email to inform you the moment we set for you to tender an application to our bank claim department.
 
I will also want to know when is the best exact time to reach you.
 It is important that we discuss the dynamics of the proposed deal in terms of how we should proceed and who gets what and how, especially when you have no distractions.
 
The sharing of the fund is 50% for you while 50% for me. Please keep this very confidential for security reasons.
 
I look forward to hearing from you.
 
Yours truly,
 
Mr. John Mata Nelson
+27-632-284-641

Virus-free. www.avast.com

Spamnesty

  • Subject: Re: To Nicholas Johnson MD, Proposal Details.!!
  • On: Aug. 20, 2020, 5:15 p.m.

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

Nicholas Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Re: To Nicholas Johnson MD, Proposal Details.!!
  • On: Aug. 20, 2020, 5:40 p.m.

Good day,
How are you today? i have a business proposal worth of $45.8M for you, if interested get back to me for more details at my private email: [email protected]
Thanks
Mata Nelson
On Thu, 20 Aug 2020 at 19:16, Nicholas Johnson <[email protected]> wrote:
Hello,

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

Nicholas Johnson

CEO, MNesty, LLC

On 20/08/2020 13:29 PM,  wrote:

> Dear Nicholas Johnson MD

>

> Thank you for your response to my email!

>   My name is Mr. Mata John Nelson, am auditor to late my client who dies in belief illness leaving the sum of ($45.8 Million) without any next of kin and is a businessman.

>  

> I have researched on the account holder family living no trace of any beneficiary of any kind.

>  

> The importance/role in this proposed deal is the fact that I have people who are well positioned and officially capable of leveraging a successful claim of the available fund, by presenting you as a beneficiary.

>

>  We are equally capable of setting up the internal paperwork, as a basis to officially make it possible for you to be recognized as the bona-fide next of kin and beneficiary to the available fund, which of course, will be eventually split between us on terms to be agreed.

>  

> The success of the claim will depend on how confidentially you handle the proposed deal, and how responsive you are in terms of granting me your full cooperation in every necessary manner, in order to make the proposed deal a success.

>

>  If we do not act fast and send the fund out overseas, the fund will be sent to our Government treasury as an unclaimed fund.

>  

>  So if you are still interested to proceed with me for the claim, kindly reconfirm your personal details, that will be use to register you as the rightful beneficiary of the fund in our bank data base thereafter, i will send you the two documents that you will have to fill and send to our bank claim department to process with the fund claim on your name.

>  

>  Your Full Name.......................... Home Address:..............................

>   Your Sex........................... .......  Your Age........................... .........

>   Your Country....................... .........  Passport /driving license.........                                  

>   Your Occupation.................... .......  Your Personal Mobile Number...............        

>   Your Personal Fax Number.....................

>  

> I promise to make these deals a resounding success with no backlash for any of us including you both local and International is 100% risk free.

>  

> I will move ahead to proceed with the insertion of your details into our bank database to appear as the next of kin to the fund. And I will contact you via phone or email to inform you the moment we set for you to tender an application to our bank claim department.

>  

> I will also want to know when is the best exact time to reach you.

>  It is important that we discuss the dynamics of the proposed deal in terms of how we should proceed and who gets what and how, especially when you have no distractions.

>  

> The sharing of the fund is 50% for you while 50% for me. Please keep this very confidential for security reasons.

>  

> I look forward to hearing from you.

>  

> Yours truly,

>  

> Mr. John Mata Nelson

> +27-632-284-641

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> Virus-free. www.avast.com

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Spammer

  • Subject: Re: Ready your mail
  • On: Sept. 7, 2020, 1:30 p.m.

  YOUR URGENT REPLY IS NEEDED

Are you alive or dead? We received several emails from one MR.ISMILLAH AGUSTINA
who narrated to us about how you contacted CoronaVirus (COVID19) three weeks ago. MR.ISMILLAH AGUSTINA made us understand that you are in an isolation hospital for treatment but there is no hope of your recovery.

He stated that he is your business associate and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office based on your contract/inheritance payment fund valid Nine Million Eight Hundred Thousand United States Dollars(US$9,800,000.00)only which is about to be paid to you.

He requested that the payment should now be transferred into his own personal/corporate account as he stated below,

BANK: TOKYO-MITSUBISHI UFJ BANK
BANK ADDRESS: 2 CHOME 7-1 MARUNOUCHI, CHIYODA CITY, TOKYO 100-0005, JAPAN
SWIFT/BIC : BOTKJPJTXXX
BANK TELEPHONE: +81 3-3240-1111
ACCOUNT NUMBER: 0265770
ACCOUNT NAME:  MR.ISMILLAH AGUSTINA

We request your confirmation before we can process this transfer to MR.ISMILLAH AGUSTINA Bank Account. This is to avoid releasing your money to the wrong person because MR.ISMILLAH AGUSTINA is too eager and ready to follow every account. If you did not permit MR.ISMILLAH AGUSTINA to claim your money, kindly reply to this message with your full contact information so we can process the release of the US$9.8 Million United States Dollars to you

Thanks

MIKE OWEN
Group Chief Financial Officer
Standard Chartered Bank, 1095 Avenue of the Americas, New York, NY 10036

NB:[email protected]  

On Sun, Sep 6, 2020 at 3:48 AM Nicholas Johnson <[email protected]> wrote:
Hello,

That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Nicholas Johnson

CEO, MNesty, LLC

On 05/09/2020 18:20 PM,  wrote:

> Good Day,

>

> I am Dr Micheal , I have sent you two emails and you did not respond, I even sent another one few days ago with

> more details still no response, please are you still using this email address? I am VERY SORRY if sincerely you

> did not receive those emails, I will resend it now as soon as you confirm you never received them.

>

> Regards,

>

> Dr Micheal

>

> .

Spamnesty

  • Subject: Re: Ready your mail
  • On: Sept. 7, 2020, 7:54 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?

Nicholas Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ready your mail
  • On: Sept. 8, 2020, 10:09 a.m.

Dear Nicholas JohnsonWe await urgent instruction from you, What do you think we should do? Should the money be credited to the account as provided?Get back to us asap..
RegardsMike

On Mon, Sep 7, 2020 at 8:55 PM Nicholas Johnson <[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?

Nicholas Johnson

CEO, MNesty, LLC

On 07/09/2020 13:30 PM,  wrote:

>   YOUR URGENT REPLY IS NEEDED

>

> Are you alive or dead? We received several emails from one MR.ISMILLAH AGUSTINA

> who narrated to us about how you contacted CoronaVirus (COVID19) three weeks ago. MR.ISMILLAH AGUSTINA made us understand that you are in an isolation hospital for treatment but there is no hope of your recovery.

>

> He stated that he is your business associate and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office based on your contract/inheritance payment fund valid Nine Million Eight Hundred Thousand United States Dollars(US$9,800,000.00)only which is about to be paid to you.

>

> He requested that the payment should now be transferred into his own personal/corporate account as he stated below,

>

> BANK: TOKYO-MITSUBISHI UFJ BANK

> BANK ADDRESS: 2 CHOME 7-1 MARUNOUCHI, CHIYODA CITY, TOKYO 100-0005, JAPAN

> SWIFT/BIC : BOTKJPJTXXX

> BANK TELEPHONE: +81 3-3240-1111

> ACCOUNT NUMBER: 0265770

> ACCOUNT NAME:  MR.ISMILLAH AGUSTINA

>

> We request your confirmation before we can process this transfer to MR.ISMILLAH AGUSTINA Bank Account. This is to avoid releasing your money to the wrong person because MR.ISMILLAH AGUSTINA is too eager and ready to follow every account. If you did not permit MR.ISMILLAH AGUSTINA to claim your money, kindly reply to this message with your full contact information so we can process the release of the US$9.8 Million United States Dollars to you

>

> Thanks

>

> MIKE OWEN

> Group Chief Financial Officer

> Standard Chartered Bank, 1095 Avenue of the Americas, New York, NY 10036

>

> NB:[email protected]  

>

> On Sun, Sep 6, 2020 at 3:48 AM Nicholas Johnson <[email protected]> wrote:

> Hello,

>

> That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

>

>

>

> Nicholas Johnson

>

> CEO, MNesty, LLC

>

>

>

> On 05/09/2020 18:20 PM,  wrote:

>

> > Good Day,

>

> >

>

> > I am Dr Micheal , I have sent you two emails and you did not respond, I even sent another one few days ago with

>

> > more details still no response, please are you still using this email address? I am VERY SORRY if sincerely you

>

> > did not receive those emails, I will resend it now as soon as you confirm you never received them.

>

> >

>

> > Regards,

>

> >

>

> > Dr Micheal

>

> >

>

> > .

>

>

>

>

>

>

>

>

Spammer

  • Subject: Notice of personal information processing. (This is not an advertisement)
  • On: Sept. 14, 2020, 12:59 a.m.

Personal Information Notice

This notice is to inform you of the collection, processing, and sale of certain personal information or personal data about you ("personal information"). ZoomInfo is a provider of contact and business persona information regarding business professionals for direct marketing purposes. Our customers are businesses trying to reach business professionals for sales and marketing and recruiting. You can opt out of our database if you want to; the best way to do so is to visit our Privacy Center at https://www.zoominfo.com/about-zoominfo/privacy-center. At the Privacy Center you can also submit an access request or review our privacy policy. Please continue reading below for more information about the information we collect, how we gather it, and how it is used and shared.

Categories of Personal Information Processed

ZoomInfo profiles business organizations and the executives and professionals who work for those organizations. We may have any or all of the following categories of personal information about you, past or current:

Name

Company

Office Address

Telephone Number

Email Address

Job Title

Job Function and Responsibilities

Education

Social Media URL

Purpose of Processing

ZoomInfo processes this information for direct marketing purposes. The information may be licensed to our customers for their sales, marketing, or recruiting purposes, or to other organizations who may license it to their customers for the same purposes ("partners"). The information is provided to customers or partners subject to restrictive license agreements that limit the use to those specified purposes and prohibit the unauthorized use or transfer of the information. ZoomInfo's customers may obtain the information via password protected account-based access to our database. Our customers, or those of our partners, may use the information to market their services to your employer or to contact you about professional opportunities.

Lawful Basis

ZoomInfo's processing of your personal information is based on the legitimate interest of itself and its customers to engage in direct marketing.

Recipients

This personal information may be provided, subject to restrictive license agreements, to ZoomInfo's customers, its partners, or the customers of its partners. These recipients are business organizations who are permitted to use the information only for lawful sales, marketing, and recruiting. The substantive terms of ZoomInfo's license agreements may be reviewed at https://www.zoominfo.com/business/about-zoominfo/LTC.

Period

ZoomInfo endeavors to provide the most accurate information possible to its customers. We seek to verify the accuracy of our information as frequently as possible and to remove information that we learn to be inaccurate. Thus, we intend to process the information we have about you for so long as it is accurate or until you instruct us to refrain from processing it.

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You have the right to request that ZoomInfo (1) provide you with access to your personal information, (2) rectify or correct your personal information, (3) erase your personal information, or (4) restrict processing of your personal information, including refraining from selling it or otherwise providing it to any third parties. You also have the right to object to processing, to data portability, and to lodge a complaint with the appropriate supervisory authority in your country, if any. The foregoing rights may be subject to certain limitations pursuant to applicable law.

Sources of Personal Information

ZoomInfo gathers personal information from several sources, which include publicly available sources such as websites and government records, contributions from our customers, third party data providers, or through telephone interviews. Because information from several sources may be combined into one record, it may be difficult or impossible to identify the exact source of one particular piece of information.

Who We Are

ZoomInfo is ZoomInfo Technologies LLC, and we are located at 805 Broadway St, Suite 900, Vancouver, WA 98660. ZoomInfo is a registered data broker in the State of California.

To opt out or for more information, please visit our Privacy Center.

Regards,

ZoomInfo Privacy

This email was sent to [[email protected]]

ID: [4059015199]

ZoomInfo
805 Broadway, Suite 900, Vancouver, WA, 98660

Contact Us | Resources


Spamnesty

  • Subject: Re: Notice of personal information processing. (This is not an advertisement)
  • On: Sept. 14, 2020, 8:50 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Nicholas Johnson
CEO, MNesty, LLC

Spammer

  • Subject: 销售 Autoreply: Re: The rabbit is waiting for an answer
  • On: Sept. 24, 2020, 7:06 p.m.

5oKo5Y+R57uZ5oiR55qE6YKu5Lu25bey57uP5pS25Yiw44CCCgoKCg==

.

Spamnesty

  • Subject: Re: 销售 Autoreply: Re: The rabbit is waiting for an answer
  • On: Sept. 24, 2020, 9:45 p.m.

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

Nicholas Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Nicole, Still Looking For Financing?
  • On: April 7, 2021, 2:03 p.m.

Nicole,

My name is Justin and I am an Account Manager here at Balboa Capital. Towards the end of last month you were looking for some financing for your business. I wanted to follow up with you in regards to that. Please give me a call or reply to this email when you get a chance. My direct line here is 949-242-0296

Thanks! 

 

Justin Rasch | Account Manager I | BALBOA CAPITAL | P 949-242-0296 | www.balboacapital.com | Apply Now | See Financing Options

Spamnesty

  • Subject: Re: Nicole, Still Looking For Financing?
  • On: April 7, 2021, 5:58 p.m.

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

Nicholas Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for your reply
  • On: April 15, 2021, 5:31 p.m.

Dear Nancy, Thank you for confirming the validity of your email address and also accepting this grant. My charitable foundation (The Charles Koch Charitable Foundation) technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to  random individuals in any part of the world and that is why I have decided to give [$1.500,000.00] because of this Covid19 pandemic. It gives me great joy to finally be able to make this donation to people, let's make the world a better place by giving and solving each other problems. I would like to reassure you of the legitimacy of this service as I will not be involved in any fraudulent act and will never be, Please use the money wisely, i only want to feel good by helping people this time of the year, this is the only thing that makes my able family happy all the time, i will advise you as the prospective lucky person to be calm not to lose this great opportunity which millions of people are trying to entangled but the opportunity just couldn't come for them, This is the reason you should count yourself very lucky because opportunity comes but ones. To facilitate the disbursement process of the funds valued at One Million Five Hundred Thousand United Dollars [$1.500,000.00] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of [$1.500,000.00] to you. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving. Do make sure you provide me with your complete information as written below so I forward them to my selected payout bank for disbursement. Full Name:Complete Contact Address:Mobile Number:Occupation:Age: I am trusting you to make good use of this money. Thank you for accepting this offer, I anticipate your earliest response. Best wishes to you in this season of merriment, You can found more on our website www.charleskochfoundation.org       Regards,Charles Koch.
On Thu, Apr 15, 2021 at 2:19 AM Nancy Johnson <[email protected]> wrote:
Hey there,

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

Nancy Johnson

CEO, MNesty, LLC

On 15/04/2021 09:19 AM, Mr. Charles de Ganahl Koch wrote:

> Hello dear,

>

>

>

> My name is Charles Koch, A philanthropist the CEO and Chairman of the

>

> Charles Koch Charitable Foundation, one of the largest private

>

> foundations in the world. I believe strongly in"Giving" while living'

>

> I had one idea that never changed in my mind - that you should use

>

> your wealth to help people and i have decided to secretly give

>

> {$1,500,000.00} to randomly selected individuals worldwide.

>

>

>

> On receipt of this email, you should count yourself as the lucky

>

> individual. Your email address was chosen online while searching at

>

> random. Kindly get back to me at your earliest convenience, so I would

>

> know your email address is valid.( [email protected] ) write me

>

> only on this e-mail and Visit the web page

>

>

>

> Regards,

>

> Mr. Charles de Ganahl Koch,

>

> C.E.O.

>

> Koch Industries, Inc.

>

>

Spamnesty

  • Subject: Re: Thanks for your reply
  • On: April 16, 2021, 12:27 a.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?

Nicholas Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Balboa Relationship Manager
  • On: April 28, 2021, 9:47 p.m.

Hey Nicole,
My name is Alessandro and I'm your new Relationship Manager at Balboa Capital. If you have any capital plans coming up Q2 of 2021 that you’d like to get a competitive bid on feel free to reach out to me. We are Direct lenders with over 30 years of experience in the finance industry. I’m sure we can become a resource for you and your business.
Please do not hesitate to call me should any questions surface.
My direct line is:
(949) 517-7952
Cheers,
Alessandro Alba
 

 

 

 

BALBOA CAPITAL

 

 

 

 

 

 

Celebrating 30 Years of

 

 

 

 

 

 

Expedient and Dependable B2B Funding

 

 

 

 

 

 

 

 

 

 

 

WORKING CAPITAL LOANS

 

EQUIPMENT FINANCING

 

LINES OF CREDIT

 

 

Simple 1 Page Application; for transactions under $100K

 

Simple 1-Page Application; for transactions under $150K

 

1-Page Fast-Fund Application; same-day funding

 

 

Financial Package required for $100K+

 

Financial Package required for $150K+

 

Maximum $200,000 Credit Line

 

 

Terms range from 1-18 months

 

Terms range from 1-5 years

 

6 Month term -or-  12 Month term

 

 

Deposited straight into your business bank account

 

Payments Quarterly (every 3 months)

 

Weekly Payments  -or- Monthly Payments

 

 

Same-day Approvals - Valid 30 Days

 

Same-day Approvals - Valid 90 Days

 

Same-day Approval & Funding

 

 

 

 

 

 

 

 

 

Uncollateralized

 

Uncollateralized

 

Uncollateralized

 

 

Capital for anything you see necessary

 

Competitive Rates - We Beat Banks!!!

 

Draw funds whenever & wherever needed

 

 

Put cash back into the business to expand scope

 

Start-up programs available

 

Funding any industry - 24/7 client support team

 

 

 

 

 

 

 

 

 

Drive expansion

 

Increase your inflows

 

Drive expansion

 

 

Increase inventory

 

Section 179 (Tax write-off)

 

Great for Inventory

 

 

Fund Payroll / Hiring

 

Update or replace old equipment

 

Fund Payroll / Hiring

 

 

Great for Construction & Renovations

 

Free-up cash for other ops./acquisitions

 

Solution for Emergency situations

 

 

Supplement incoming Accounts Receivable

 

Increase output capacity to Expand & scale operations

 

Supplement incoming Accounts Receivable

 

 

 

 

 

 

 

 

Alessandro Alba | Account Executive I | BALBOA CAPITAL | P 949-517-7952 | www.balboacapital.com | See Financing Options

Spamnesty

  • Subject: Re: Balboa Relationship Manager
  • On: April 29, 2021, 2:26 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Nicholas Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Potential to work together?
  • On: May 6, 2021, 5:03 p.m.

Hi Nicole,

I wanted to follow up and see if you still had some financing needs.  Remember, we provide equipment financing along with working capital solutions.

I would love to be a resource for you!  Don't hesitate to let me know if you have any questions or need anything!

Thanks,

Jason Seal | Account Manager I | BALBOA CAPITAL | P 949-553-3470 | www.balboacapital.com |

 

Spamnesty

  • Subject: Re: Potential to work together?
  • On: May 6, 2021, 11:54 p.m.

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

Nicholas Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Still need financing?
  • On: May 20, 2021, 2:53 p.m.

Hi Nicole,

I wanted to follow back up and see if you still needed financing.  I would love to be a resource for you!

Don't hesitate to let me know a good time to talk.

Thanks,

Jason Seal | Account Manager I | BALBOA CAPITAL | P 949-553-3470 | www.balboacapital.com | Apply Now | See Financing Options

 

Spamnesty

  • Subject: Re: Still need financing?
  • On: May 21, 2021, 2:21 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?

Nicholas Johnson
CEO, MNesty, LLC

Spammer

  • Subject: let me know
  • On: May 25, 2021, 1:06 p.m.

Hi Nicole,

I wanted to follow back up and see if you still needed financing.  I would love to be a resource for you!

Don't hesitate to let me know a good time to talk.

Thanks,

Jason Seal | Account Manager I | BALBOA CAPITAL | P 949-553-3470 | www.balboacapital.com | Apply Now | See Financing Options

 

Spammer

  • Subject: MORE DETAILS ABOUT THE TRANSACTION
  • On: July 27, 2021, 9:03 p.m.

Dear Nicholas Johnson, 

Thank you very much for your reply to my business proposal. I have to say that i really appreciate your interest and willingness to know more about this transaction in order to help me realize it and as well share from its great benefits. Please be totally
assured that you will make a very wise and highly rewarding decision as you accept to assist me carry out this transaction because we have a lot to gain and many greater deals to handle together immediately, we have successfully completed this very one. It
is important you know that here in my country, as a fast-developing Region, many good financial opportunities involving millions and billions of Dollars do exist but our major problem here has been that of finding reliable and trusted partners to collaborate
with us. If you really prove yourself worthy, you will ever be grateful and happy throughout your life time for knowing me as your business partner.

To be very honest with you, this transaction i have introduced to you is 100% Risk free. I am absolutely assuring you here that no trouble or problem is involved in this transaction because i have been working with this bank for many years, hence i know
all its secrets very well and i have carefully mapped-out my perfect strategies to carry out this transaction successfully. Again, you have to understand that the deceased customer of the bank who deposited the money in question was my very close friend and
i was his personal financial adviser before his accidental death, that being the main reason why i alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money and its depositor who accidentally died in
plane crash some years ago.    

Note Well: Please note very well that i am still working with this bank hence i am in good position to give you all the necessary information that will assist you to successfully claim this fund. Also try to understand that over the years, about 99.9%
of all international business transactions are based on mutual trust between partners, hence ours should be the same too. This transaction concerns transferring of $27,200,000 which was deposited by a customer of the Bank of Africa here before his accidental
death many years ago. I want you to apply as the beneficiary of this fund using the information about this fund which i will later give to you so that the fund will be remitted into your bank account. Once the fund is transferred to your bank account, i will
arrange to visit you for us to share the fund, which we will share in this percentage ratio, 60% to me and 40% to you.

Please, before we proceed with this very important transaction, it is very necessary that we should have a brief phone discussion. Therefore, try to call me immediately on my private phone number as seen below, just for us to have a brief phone talk before
we go ahead with this transaction and send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your International passport/Driving License:
-Your occupation:
 
As soon as i receive your call and return mail, i will never delay to send you the pattern of the application form which you have to fill and send to the foreign remittance department of the bank here to make successful claims over the fund as the next
of kin to the deceased.

Thanks a lot, and best regards
Mr. Mohamed Musa.
+22664058848.

Spamnesty

  • Subject: Re: MORE DETAILS ABOUT THE TRANSACTION
  • On: July 28, 2021, 8:43 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?

Nicholas Johnson
CEO, MNesty, LLC

Spammer

  • Subject: MORE DETAILS ABOUT THE TRANSACTION
  • On: July 28, 2021, 8:42 p.m.

Dear Nicholas Johnson,

Thank you very much for your reply to my business proposal. I have to say that i really appreciate your interest and willingness to know more about this transaction in order to help me realize it and as well share from its great benefits. Please be totally assured that you will make a very wise and highly rewarding decision as you accept to assist me carry out this transaction because we have a lot to gain and many greater deals to handle together immediately, we have successfully completed this very one. It is important you know that here in my country, as a fast-developing Region, many good financial opportunities involving millions and billions of Dollars do exist but our major problem here has been that of finding reliable and trusted partners to collaborate with us. If you really prove yourself worthy, you will ever be grateful and happy throughout your life time for knowing me as your business partner.

To be very honest with you, this transaction i have introduced to you is 100% Risk free. I am absolutely assuring you here that no trouble or problem is involved in this transaction because i have been working with this bank for many years, hence i know all its secrets very well and i have carefully mapped-out my perfect strategies to carry out this transaction successfully. Again, you have to understand that the deceased customer of the bank who deposited the money in question was my very close friend and i was his personal financial adviser before his accidental death, that being the main reason why i alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money and its depositor who accidentally died in plane crash some years ago.    

Note Well: Please note very well that i am still working with this bank hence i am in good position to give you all the necessary information that will assist you to successfully claim this fund. Also try to understand that over the years, about 99.9% of all international business transactions are based on mutual trust between partners, hence ours should be the same too. This transaction concerns transferring of $27,200,000 which was deposited by a customer of the Bank of Africa here before his accidental death many years ago. I want you to apply as the beneficiary of this fund using the information about this fund which i will later give to you so that the fund will be remitted into your bank account. Once the fund is transferred to your bank account, i will arrange to visit you for us to share the fund, which we will share in this percentage ratio, 60% to me and 40% to you.

Please, before we proceed with this very important transaction, it is very necessary that we should have a brief phone discussion. Therefore, try to call me immediately on my private phone number as seen below, just for us to have a brief phone talk before we go ahead with this transaction and send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your International passport/Driving License:
-Your occupation:
 
As soon as i receive your call and return mail, i will never delay to send you the pattern of the application form which you have to fill and send to the foreign remittance department of the bank here to make successful claims over the fund as the next of kin to the deceased.

Thanks a lot, and best regards
Mr. Mohamed Musa.
+22664058848.

Spammer

  • Subject: VERY IMPORTANT REMINDER
  • On: Aug. 6, 2021, 4 a.m.

Dear friend,

Greetings to you and to your entire family. I wish to remind you of the transaction which I proposed to you and you responded. Please if you are still willing to assist me receive the fund in your bank account and also share the profit with me, try to reply to me immediately and advise me on what to do next so that we can proceed.

Thanks immensely and kind regards.

Spamnesty

  • Subject: Re: VERY IMPORTANT REMINDER
  • On: Aug. 6, 2021, 11:28 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?

Nicholas Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Hello Nathan - Content writing service
  • On: Sept. 25, 2021, 2:37 p.m.

Hello Nathan,
Thanks for your response and for showing your interest in
our content writing services.
I am Prakash, communicating with you on behalf of Nishant.
We represent ContentRecyclers an online service provider for unique and custom
content writing. You can visit our website and get more information about our
services - https://www.contentrecyclers.com/

I would request you to please let me know about your requirements
and budget so that I can go through it and assist you accordingly.
We have a team of experienced and professional writers who
are capable to write content for various industries. You can check some of
our writing samples here on our industry page - https://www.contentrecyclers.com/industries/ 
Please feel free to ask if you have any other queries or
concerns, I am here to assist you in every possible way.
I look forward to your quick response.
Kind Regards,
 Prakash Jha Business Manager ContentRecyclers [email protected]
[email protected]
www.contentrecyclers.com
      

From: Nathan Johnson <[email protected]>

Sent: Friday, September 24, 2021 7:13 PM

To: Nishant Koshik <[email protected]>

Subject: Re: Re : Content writing service
 

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?

Nathan Johnson

CEO, MNesty, LLC

On 24/09/2021 13:43 PM, Nishant Koshik wrote:

> Hi,  

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> Hope you are doing well.  

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> I just

> want to confirm whether you received my last email or not. Please let me know your interest in our services.

>

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> Look forward to

> your reply and input.  

>

>

> Thanks

> & Regards 

>

> Nishant

>

> BD Executive  

>

> ____________________________________________________________­­­­­­­­­­___________________ 

>

>  

>

> Hi, 

>

> Greetings! 

>

> Do you know you need content that reflects your business, its purpose, and values? 

>

> We are sending you this email because we can provide you content that reflects your business, its purpose, and values.  

>

> We are an Indian-based content writing company. We have a team of business writers who can write engaging content that is bound to go viral, boosting

> your brand reputation. In addition, our writers are trained to write keyword-rich content to make your online presence stronger.  

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> Blog Post –

> 250 to 300 words - $15 Articles –

> 400 to 500 words - $15 Press Release –

> 400 TO 500 words - $35 Website Content –

> 150 to 200 words - $12 Email Newsletter –

> 350 to 450 words - $25 Proofreading –

> 400 to 500 words - $11 Product Description –

> 100 to 150 words - $4 White Papers –

> 1500 to 2000 words - $100 Bio Writing –

> 500 to 1000 words - $100 Metadata creation -

> $4 per page Facebook Posts -

> $6 per post Tweets - $4

> per post LinkedIn Posts -

> $6 per post Instagram Posts -

> $5 per post Pinterest Posts -

> $5 per posts 

>

>

>

> Note:  Our team wishes for your safety and well-being. To ensure hassle-free business flow,

> we are serving from home and all our services are running in routine.  We are delivering all projects on time to our clients during this pandemic situation. Our team is fully vaccinated. So, if you work with us none of the project delivery get impact.

>

>

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>  

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> Don’t hesitate to contact me if you have any questions. I will be more than happy to assist you further. You can even share your WhatsApp number or Skype contact

> details if you want to discuss with me further in detail. 

>

>  

>

> Thanks & Regards  

> Nishant

>

> BD Executive  

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Spamnesty

  • Subject: Re: Hello Nathan - Content writing service
  • On: Sept. 25, 2021, 10:44 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?

Nicholas Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Professional SEO Services at $124 USD for 5 keywords
  • On: July 8, 2022, 1:34 p.m.

Professional SEO Services at $124 USD for 5 keywordsHello, We are a trusted agency, delivering White label SEO Services since 2013 that help to reinvent the way you market your business with tailored digital marketing strategies, we help brands in achieving their marketing objectives.  Local SEO Plan $124 USD /month for 5 keywords In-depth Review & Analysis Campaign Keywords OptimizationWebsite Technical OptimizationContent Marketing and Link AcquisitionLocal Search OptimizationAnalytics and Reporting Note: Every campaign includes unique SEO copywriting which help to achieve better ranking. Online marketing is more competitive than ever, which is why your business needs an experienced SEO agency who gets you in front of people you are looking for to make your business flourish!Please revert to this email with your website URL and let's get connected on skype or zoom call to discuss more on the same. Kind regards,Amogh AroraBusiness managerClick here to unsubscribe.

Spamnesty

  • Subject: Re: Professional SEO Services at $124 USD for 5 keywords
  • On: July 8, 2022, 9:04 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?

Nicholas Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Re: hi respectfully..
  • On: Aug. 17, 2022, 8:41 a.m.

Daddy good morning from here,

Respectfully once again daddy

First i am very happy to hear from you again.

Thanks for your message and for accepting my request, I want you to help me receive and invest € 5.5 million, because i hope to be in your country immediately the funds transfer is completed or you can travel down here and we both travel back together, I already trusted you and I like us to build a trustworthy relationship between the both of us before we can proceed with the funds transfer into your bank account and invest in your country and i can relocate to continue my education, because i want to study business administration.

My details are below,

My Name and family house address:
Full Name: Diane William,
Age: 19 years
Home address: Lot 15 Rue des Jardins 01 BP, Cocody-Abidjan, Ivory Coast.
Profession: College Student
Direct Telephone: +225 0170999009

I sent you all this important information about me because i trust you.

Kindly reply me with the below details, because i will be going right now and present you to the bank management as my foreign partner / guardian, so that the bank can commence the funds transfer immediately.

1) Full Names
2) Occupation
3) Home Address / Phone number
4) Your passport or ID card
5) Name and Location of your nearest airport,

Your nearest airport where you will pick me on arrival in your country because i have decided to relocate immediately after this transfer is successful.

Immediately i receive your details. I will contact the bank management, where my inheritance money was deposited for us to proceed with the transferring of the funds into your bank account because I want everything to be fast, so that I will come over to your country to continue my studies after the funds transfer.

I will wait your full details before contacting the bank management.

With thanks and Love.

Diane.

On Tue, Aug 16, 2022 at 8:14 PM Nicholas Johnson <[email protected]> wrote:
Hi,

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

Nicholas Johnson

CEO, MNesty, LLC

On 17/08/2022 03:13 AM,  wrote:

> Please understand the content of this email

> I am very sorry for this sudden contact. I got your email address through an online directory and I am contacting you personally because I seriously needed your help. My name is Diane I am 19 years old girl and the only daughter of my parents whom where both assassinated during the political crises My father worked for many years in an oil drilling company and he made some funds deposit with my name as next of kin, in his bank before he died and I want you to help me transfer this money to your own bank account in your country and also help me come to your country to continue my education. This is because after the death of my parents, my wicked uncle wants to kill me and collect my inheritance money from me because I have no one to defend me. I have reported my uncle to the local police here in my country, but nothing has been done since then. I am writing this mail from a local hotel where I am presently hiding for my safety. I am willing to offer you 20% of the money as compensation for your help after the successful transfer. Please reply me urgently so that I will send you more.

> Diane.

>

>

Spamnesty

  • Subject: Re: hi respectfully..
  • On: Aug. 17, 2022, 9:41 a.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.?

Nicholas Johnson
CEO, MNesty, LLC

Spammer

  • Subject: Re: hi respectfully..
  • On: Aug. 17, 2022, 3:08 p.m.

Hello Dear Daddy,
Thanks for your message, my reference and partner  is the bank management, where the funds were deposited, all i want is for you to help me receive the funds and invest in your company,and I will relocate to your country and continue my education and  you will be in charge of the investment until I finish my education.
I would like you to contact the bank management where the funds were deposited and they will give you guidelines on how the fundswill be transferred to you.
I await your response.
Diane.

On Wed, Aug 17, 2022 at 9:45 AM Nicholas Johnson <[email protected]> wrote:
Hi,

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

Nicholas Johnson

CEO, MNesty, LLC

On 17/08/2022 08:41 AM,  wrote:

> Daddy good morning from here,

>

> Respectfully once again daddy

>

> First i am very happy to hear from you again.

>

> Thanks for your message and for accepting my request, I want you to help me receive and invest € 5.5 million, because i hope to be in your country immediately the funds transfer is completed or you can travel down here and we both travel back together, I already trusted you and I like us to build a trustworthy relationship between the both of us before we can proceed with the funds transfer into your bank account and invest in your country and i can relocate to continue my education, because i want to study business administration.

>

> My details are below,

>

> My Name and family house address:

> Full Name: Diane William,

> Age: 19 years

> Home address: Lot 15 Rue des Jardins 01 BP, Cocody-Abidjan, Ivory Coast.

> Profession: College Student

> Direct Telephone: +225 0170999009

>

> I sent you all this important information about me because i trust you.

>

> Kindly reply me with the below details, because i will be going right now and present you to the bank management as my foreign partner / guardian, so that the bank can commence the funds transfer immediately.

>

> 1) Full Names

> 2) Occupation

> 3) Home Address / Phone number

> 4) Your passport or ID card

> 5) Name and Location of your nearest airport,

>

> Your nearest airport where you will pick me on arrival in your country because i have decided to relocate immediately after this transfer is successful.

>

> Immediately i receive your details. I will contact the bank management, where my inheritance money was deposited for us to proceed with the transferring of the funds into your bank account because I want everything to be fast, so that I will come over to your country to continue my studies after the funds transfer.

>

> I will wait your full details before contacting the bank management.

>

> With thanks and Love.

>

> Diane.

>

> On Tue, Aug 16, 2022 at 8:14 PM Nicholas Johnson <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Nicholas Johnson

>

> CEO, MNesty, LLC

>

>

>

> On 17/08/2022 03:13 AM,  wrote:

>

> > Please understand the content of this email

>

> > I am very sorry for this sudden contact. I got your email address through an online directory and I am contacting you personally because I seriously needed your help. My name is Diane I am 19 years old girl and the only daughter of my parents whom where both assassinated during the political crises My father worked for many years in an oil drilling company and he made some funds deposit with my name as next of kin, in his bank before he died and I want you to help me transfer this money to your own bank account in your country and also help me come to your country to continue my education. This is because after the death of my parents, my wicked uncle wants to kill me and collect my inheritance money from me because I have no one to defend me. I have reported my uncle to the local police here in my country, but nothing has been done since then. I am writing this mail from a local hotel where I am presently hiding for my safety. I am willing to offer you 20% of the money as compensation for your help after the successful transfer. Please reply me urgently so that I will send you more.

>

> > Diane.

>

> >

>

> >

>

>

>

>

>

>

>

>