The colloquy of Thomas Taylor

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

This is that conversation.


Spammer

  • Subject: PARTNERSHIP.
  • On: Nov. 21, 2019, 3:12 p.m.

Attention,

I represent an investor seeking` to invest in any lucrative investment
in your country, If you have a solid background and idea of making good
profit in real estate or in any other business, Please write me for
possible business co-operation.

Spamnesty

  • Subject: Re: PARTNERSHIP.
  • On: Nov. 21, 2019, 3:12 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.?

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:
  • On: Sept. 9, 2020, 6:20 p.m.

The Erling Persson Family FoundationStiftelse c/o Ramsbury Property84 StockholmSweden.  Good Day, How are you and your amazing family? Congratulations and thank you for your feedback. My entire family is pleased to read your letter of acceptance as our beneficiary to receive 3,500,000.00 Euro  in helping me in  charity work around the world because I can't do it all by myself.  I am Mr. Stefan Erling Persson the Son of the famous Swedish billionaires Erling Persson from Sweden, on behalf of my family, My wife, my children and I, we have decided to do the work of God and his will by donating to you, and to help me reach out to charity homes and Organizations that will be of help to eradicating poverty in the lives of our Young and Old generations in different locations around the world. After seeking financial advice from our legal counsel, I have decided to commence our charity foundation/projects for this year 2020, and also use the opportunity to give out cash grant worth of 3.5  Million euro each to at least 4 persons to become millionaires like us of which (2) people have benefited and received theirs , we have also decided to help Christians in Northern Part of the world, we can help the needy and less privileges if we both ( You and I ) agree to follow the instructions guiding this organization same way my other two beneficiary’s agreed to oblige to the instructions given to them of which you are to keep for yourself and your family 60% of the 3,500,000.00 euro donated to you which is (2,100,000.00 euro) and give out the balance 1,400,000.00 euro to charity homes and Organizations that will be of help to eradicating poverty in the lives of our Young and Old generations Note: It is also our intention to make out donations to charity projects  and the less privileged all over the world. To confirm this, you may read more about the Erling Persson's family by visiting the web-page below: https://en.wikipedia.org/wiki/Stefan_Persson_(magnate)http://www.forbes.com/profile/stefan-persson/http://www.telegraph.co.uk/news/obituaries/1412974/Erling-Persson.html  I know this may come as a big surprise but it will interest you to know that your email address was selected alongside other 3 lucky email addresses out of millions of internet users worldwide. Random selection was done by the legal advisers to this donation program declaring you as a lucky individual for a cash grant of 3.5 Million euro from us. I may not know you, but i believe if you were chosen by God to receive my donation of 3,500,000.00 euro you must be a God fearing individual irrespective of your religion or belief and i believe that Good things happens to those people who wait and also believe. The Erling Persson family is very glad to know that there are still people like you in the world who will join hand with the Persson's Family to work and see poverty fully eradicated from the life's of our young and old people. Please Note: You will be required to set up an online account in your name with my bank where the 3.5, Million euro will be lodge as agreed by my attorney who said that all donated funds to my beneficiary MUST be completed through the use of Online banking system or through a courier delivery service as certified bank draft cheque so i can maintain a better and secure communication. This grant donation is 100% real and so you are to act fast with any instructions given to you to avoid any kind of delay, Hence to facilitate the transfer process of this funds (3,500,000.00 euro) which have been donated solely to you, kindly introduce yourself in details to me by filling the form below.   FILL AND RETURN YOUR REQUIRED DETAILS BELOW: Name:Age: Sex:Address:Country:State:  Telephone:Occupation:Nationality: Note: The Erling Persson's family feel good by helping people, this is the only thing that makes us happy. I advise you as the prospective lucky winner to be calm not to lose this great opportunity when given instructions by the Pay-out bank, which means you are to follow the pay-out bank instructions to enable the successful transfer of your donation funds to you. Millions of people are praying for such opportunity but they just could not get this kind of life changing opportunity and some people got this kind of opportunity in the past also lost it because they fail to understand that this is a gift from God Almighty as lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Please you have to delete this message if you are not willing to receive this donation, but on the contrary, I expect you to reply back immediately through our contact email address for more details on how to receive your cash grant either by online wire bank transfer or Courier service. The U.K online banking system is one of the majorly reliable and efficient means of receiving instant transfer globally which is the reason my Attorney has said all funds transfer to the beneficiary must be done Via Bank to Bank. I will forward to you my bank contact details immediately i received your filled form above which is needed for the disbursement of the donated funds to you. I wish you and your entire family Good luck and therefore advised you to keep your winning information confidential and restrict it from third Party to avoid double or false claims of your winning and remember friends are not to be trusted.

CONGRATULATION ONCE MORE! 
Warm RegardsISSUED BY:STEFAN ERLING PERSSONON BEHALF OF THE ERLING PERSSON'S FAMILY.

Spamnesty

  • Subject: Re: Fwd:
  • On: Sept. 10, 2020, 3:22 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?

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: [Maria Rolka] (5)
  • On: March 17, 2021, 1:10 p.m.

Good afternoon, Please take a look at our recent contract ASAP:=0Ahttp://la=
komestudio.pl/Gv0NB/document-41.zip Managers say there are errors=0Ain 4th =
section. =0A=0A> Hey there, Could you tell me where you are located? Also, =
could you tell me=0A> more about your offer? Tim Taylor CEO, MNesty, LLC On=
01/10/2020 13:16 PM,=0A> Maria Rolka wrote: > To: > Holder , tomasz > ziel=
inski , > Eugene Arent , E=0A> Arent > , Ksi garnia Poczytaj pl > > > > > >=
> > > >

.

Spamnesty

  • Subject: Re: [Maria Rolka] (5)
  • On: March 18, 2021, 12:01 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.?

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Shipping information
  • On: May 13, 2021, 2:53 p.m.

Shipping information
 
DHL Tracking Key: To get
all info, please examine
the shipment data (attached).
 
--------------------------------------------------------------------------------
Waybill:
6567914427
Shipping type information: EXPRESS
WORLDWIDE
Package type:
Packed by originator
Number: 2
Shipment Weight: 1.7 kg
The
declared package value:
N/A
Taxes: N/A
Approved payment:
5345.00
$
Item delivery date:
16-05-2021
--------------------------------------------------------------------------------
 
You do not need to contact DHL Customer Service.
 
 
 
Regards,
DHL Team
 

We look forward to supporting your shipping needs!

Spamnesty

  • Subject: Re: Shipping information
  • On: May 13, 2021, 5:35 p.m.

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

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: [Maria Rolka] (5)
  • On: May 17, 2021, 3:18 p.m.

I have discovered a notice that we must send you a fax, but I am not able to see your valid digits where to send it. Therefore I send this documents here:

huonganhgroup.vn/SQgtf/ttaylor-23.zip

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

Tim Taylor
CEO, MNesty, LLC

On 01/10/2020 13:16 PM, Maria Rolka wrote:
> To:
> Holder , tomasz
> zielinski ,
> Eugene Arent <[email protected]>, E Arent
> , Ksi garnia Poczytaj pl
>
>
>
>
>
>
>
>
>
>

Spamnesty

  • Subject: Re: [Maria Rolka] (5)
  • On: May 18, 2021, 2:39 a.m.

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

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Fund Beneficiary.
  • On: May 21, 2021, 6:47 p.m.

Why do you let scammers use your Email????
Dumbass,,,,,,,,,,,

.

Spamnesty

  • Subject: Re: Attention: Fund Beneficiary.
  • On: May 21, 2021, 8:07 p.m.

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

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: [Maria Rolka] (5)
  • On: May 22, 2021, 4:06 a.m.

I have found a reminder that we must transfer you a facsimile, but I am not able to find your correct phone number where to transfer it. And so I send this documents here:

new.slplastic.co.th/marlee-spencer/ttaylor-41.zip

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

Tim Taylor
CEO, MNesty, LLC

On 01/10/2020 13:16 PM, Maria Rolka wrote:
> To:
> Holder , tomasz
> zielinski ,
> Eugene Arent <[email protected]>, E Arent
> , Ksi garnia Poczytaj pl
>
>
>
>
>
>
>
>
>
>

Spamnesty

  • Subject: Re: [Maria Rolka] (5)
  • On: May 22, 2021, 2:30 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?

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: DocuSign: Equipment #1371
  • On: June 28, 2021, 6:59 p.m.

Hello!
 
Regarding our recent conversation, attached document is the
paperwork that needs your signature so we can order your equipment on your
behalf. 
Please follow the DocuSign prompts to complete your
signing. 
If you have any problems with this
process please call us at
862-775-6683
and we will get the paperwork another way.
Document password - in the name of file.
 
Thank you for this opportunity!
Riley Thomas,
Manager,
DHL Support
 

Spamnesty

  • Subject: Re: DocuSign: Equipment #1371
  • On: June 28, 2021, 9:20 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?

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Follow up from Ryan
  • On: July 7, 2021, 5 a.m.

Hi Tara, Hope you are well. I’m following up from Ryan, my colleague, who reached out to you in the last couple of days.We planned to send you a proposal but felt a custom made video would be better and certainly more valuable to you. It has some amazing insights into your company so please check it out.Welcome to the web presence of MNesty, LLC - Watch Video
Also, I came across something very interesting after I created the video that I would love to discuss with you. I think you will be pleasantly surprised.Are you free to talk sometime next week?Kind regards, 

--
 Tanner Holt
Marketing Manager | Mach 7 Online Marketing
O: (801)-410-0339

Spamnesty

  • Subject: Re: Follow up from Ryan
  • On: July 7, 2021, 6:38 a.m.

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

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Follow up from Ryan
  • On: July 7, 2021, 2:54 p.m.

Thomas, 

I am glad you found it interesting.  The best way to elaborate is on a call. The last thing I want to do is elaborate on something you don't need or not interested in as there are many things we can do to help your website. 

https://mach7onlinemarketing.com/

Yes, you can look at our website, that said we are so busy with clients that we have not finished our redesign as we prioritize client work over our own site. Most of the business we do is generally from word of mouth. 

If you are interested I can also send you a case study or two of some projects we have done for clients. 

I think the best next step is for us to have is to hop on a quick zoom call here is my calendar link.  https://app.hubspot.com/meetings/tanner19

 If none of these times work please let me know a few times that work best for you and we can go from there

On Wed, Jul 7, 2021 at 12:39 AM Thomas Taylor <[email protected]> wrote:
Hello,

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

Thomas Taylor

CEO, MNesty, LLC

On 07/07/2021 05:00 AM,  wrote:

> Hi Tara, Hope you are well. I’m following up from Ryan, my colleague, who reached out to you in the last couple of days.We planned to send you a proposal but felt a custom made video would be better and certainly more valuable to you. It has some amazing insights into your company so please check it out.Welcome to the web presence of MNesty, LLC - Watch Video

> Also, I came across something very interesting after I created the video that I would love to discuss with you. I think you will be pleasantly surprised.Are you free to talk sometime next week?Kind regards, 

>

> --

>  Tanner Holt

> Marketing Manager | Mach 7 Online Marketing

> O: (801)-410-0339

>

>

--
 Tanner Holt
Marketing Manager | Mach 7 Online Marketing
O: (801)-410-0339

Notice:
In accordance with the Federal Trade Commission's CAN-SPAM law, if you
do not wish to receive further email correspondence from this email
address, please send an email to this address indicating your intention.
 

This email
and its attachments are intended for the use of the entity or individual
to which it is addressed. If you have received this message in error,
please delete it from your records promptly. Any duplication,
dissemination, or redistribution of this e-mail and its attachments
without the consent of Mach 7 Marketing LLC. is prohibited.  Any
personal views or opinions presented in this email are those of the
author and do not necessarily represent those of Mach 7 Marketing LLC

Spamnesty

  • Subject: Re: Follow up from Ryan
  • On: July 7, 2021, 10:03 p.m.

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

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Is it okay to send you this proposal?
  • On: July 11, 2021, 11:37 a.m.

Hi there,

Jason here, we're a Vietnam based online advertisement and renowned website=
design company=2E We're reaching out to high potential Aussie businesses t=
hat could be crushing it on Google but are unfortunately let down by their =
website and/or lack of quality website visitors=2E

With this, I would like to send you our company's website & SEO proposal to=
compare with your current supplier in terms of result/price/ROI (Return on=
Investment) etc=2E

This is completely free with zero pressure for you to rebuild or do SEO=
=2E Is it okay to send you this proposal?

Warm Regards,
Hannah Brown
Marketing Consultant
hannahbrown=2Etech@gmail=2Ecom

If you're NOT interested, simply reply "NO" and I will not contact you agai=
n=2E

.

Spamnesty

  • Subject: Re: Is it okay to send you this proposal?
  • On: July 11, 2021, 3:46 p.m.

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

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: E-Document: 3 page fax from Progressive Insurance 95499
  • On: Aug. 18, 2021, 9:50 p.m.

Dear Customer,

Your invoice is attached and includes payment-due information. Please let us know if you have any questions. Thank you for your business.

Sincerely,

DD Enterprises,(CWC,DD snowplowing, No more Dusty Roads)

Spamnesty

  • Subject: Re: E-Document: 3 page fax from Progressive Insurance 95499
  • On: Aug. 19, 2021, 2:13 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/?

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear The Beneficiary.
  • On: Sept. 12, 2021, 9:35 p.m.


The Unclaimed Assets Register (UAR)
The Unclaimed Assets Register UAR
5 Chancery Lane, London
WC2A 1LG United Kingdom
Phone:(44) (0) 115 821 6433
Fax:(44) (0) 115 933 3674
Attention:Timothy Taylor,

We acknowledge your letter and contents well noted. We equally have our own protocol of operation as stipulated on our  terms. We are here to clear your doubt and put you on the right track over your fund release.

This is to inform you that the office of the unclaimed Assets Register has instructed the release of your funds to the crediting institute due to the declaration made by the British Government. Due to this we have decided to step into the process of your funds release.

All processes to have your funds paid to you immediately have been initiated, However, I want you to know that you will now be receiving your $2.5MILLION through the crediting institute.

The  law and guideline here stipulates that, If a vast amount remains unclaimed, the fund will be transferred into the British Treasury as an unclaimed fund.  By virtue of the Section 2B, Sub-section IV, of the Financial & Allied Matters Law as applicable to Unclaimed Assets Register, You are required to forward to this office Your detailed information.

1. YOUR FULL NAMES AND RESIDENCE ADDRESS
2. YOUR TELEPHONE AND FAX NUMBER
3. DATE OF BIRTH
4. OCCUPATION
5. YOUR BANK DETAILS WHERE YOU WANT TO RECEIVE YOUR FUNDS VALUED
$2.5MILLION, ACCOUNT DETAILS, E.T.C

Best Regards
Christopher Philips.

Spamnesty

  • Subject: Re: Dear The Beneficiary.
  • On: Sept. 13, 2021, 1:04 a.m.

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

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: RE: Your business profile.
  • On: Oct. 28, 2021, 4:41 a.m.

Hello,

We work with many small to medium sized businesses=2E What we do is manage/=
optimize their Google My Business Profile in order to help them gain maximu=
m exposure on local search for their services=2E
=0BWhat we do in managing the profile:

Local Maps SEO Pin Drops
Web 2=2E0 backlinks
Keywords rich posts
Click to call posts
Geo-tagged photos
Calls to Action
Citation/backlink building
Services updates and changes
Business information updates and changes
Overall review help in flagging, replies and obtaining=2E

By doing the above work on your profile on a consistent basis will see your=
Google Listing gain more popularity and maximum exposure on the Google Sea=
rch Engine in your specific geo-area for all your services=2E

If you are interested in beating out your competitors on Local Search, plea=
se let me know=2E

Warm Regards,
Jessica Martin
Marketing Consultant
jessicamartin=2Etech@gmail=2Ecom

If you're NOT interested, simply reply "NO"=2E

.

Spamnesty

  • Subject: Re: RE: Your business profile.
  • On: Oct. 28, 2021, 1:46 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?

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: RE: Business Profile on Google..
  • On: Oct. 29, 2021, 9:57 p.m.

Hello,

We work with many small to medium sized businesses=2E What we do is manage/=
optimize their Google My Business Profile in order to help them gain maximu=
m exposure on local search for their services=2E
=0BWhat we do in managing the profile:

Local Maps SEO Pin Drops
Web 2=2E0 backlinks
Keywords rich posts
Click to call posts
Geo-tagged photos
Calls to Action
Citation/backlink building
Services updates and changes
Business information updates and changes
Overall review help in flagging, replies and obtaining=2E

By doing the above work on your profile on a consistent basis will see your=
Google Listing gain more popularity and maximum exposure on the Google Sea=
rch Engine in your specific geo-area for all your services=2E

If you are interested in beating out your competitors on Local Search, plea=
se let me know=2E

Warm Regards,
Jessica Martin
Marketing Consultant
jessicamartin=2Etech@gmail=2Ecom

If you're NOT interested, simply reply "NO"=2E

.

Spammer

  • Subject: RE: Your website profile.
  • On: Oct. 31, 2021, 12:07 a.m.

Hello,

We work with many small to medium sized businesses=2E What we do is manage/=
optimize their Google My Business Profile in order to help them gain maximu=
m exposure on local search for their services=2E
=0BWhat we do in managing the profile:

Local Maps SEO Pin Drops
Web 2=2E0 backlinks
Keywords rich posts
Click to call posts
Geo-tagged photos
Calls to Action
Citation/backlink building
Services updates and changes
Business information updates and changes
Overall review help in flagging, replies and obtaining=2E

By doing the above work on your profile on a consistent basis will see your=
Google Listing gain more popularity and maximum exposure on the Google Sea=
rch Engine in your specific geo-area for all your services=2E

If you are interested in beating out your competitors on Local Search, plea=
se let me know=2E

Warm Regards,
Dean Haigh
Marketing Consultant

If you're NOT interested, simply reply "NO"=2E

.

Spammer

  • Subject: Here is the last warning! Your information has been compromised! The entry in system is completed.
  • On: Nov. 4, 2021, 5:16 p.m.

Good day. Your system has been hacked with a Trojan virus.=20
It has penetrated your device through adult portals which you so=
metimes visit. Some spicy videos contain malicious code that activ=
ates after being turned on. Your entire information has already be=
en copied to my servers.=20

I possess complete control over your device which you use to acc=
ess the Internet. I can see your screen, I can use a microphone =
and a camera in a way that you never notice anything. =20

I've already made a screen recording.=20
A video was edited with a pornographic movie that you were watch=
ing at that time and masturbating. =20

Your face is perfectly visible and I don=E2=80=99t think that this=
kind of content will have a positive impact on your reputation.=
=20

I have an overall access to your list of contacts and the socia=
l media profiles. I can send this video from your E-mail or the =
messengers.=20

If you don't want to let this happen, then you only need to take=
one simple step.=20

Just transfer 1400 USD (US dollars) to Bitcoin wallet: bc1qg6u57ym=
034t3j04fjwlg3r5v8javwh3gfl53tl

(In a Bitcoin equivalent at the exchange rate for the time of tr=
ansfer)

You can find the detailed instructions in Google. =20

After the payment I will remove the video and the virus from you=
r device and no one will bother you anymore. If I won=E2=80=99t r=
eceive the payment in due time, all of your data and the videos =
will become publicly available.=20

I give you 2 business days. I shall receive a notification that y=
ou have read the letter.=20

The timer starts immediately.=20
Any complain somewhere, including the police, is useless. My walle=
t and an E-mail cannot be tracked.=20

If I find out that you have shared this message with someone els=
e, the video will become publicly available at once. =20
I will destroy your reputation forever and all your data will go =
public.=20

Everyone will learn about your passion for the porn sites and mo=
re. Changing the passwords will be useless either as all the data=
is already on my servers.=20

Don't forget that reputation is very important and be prudent!

.

Spamnesty

  • Subject: Re: Here is the last warning! Your information has been compromised! The entry in system is completed.
  • On: Nov. 4, 2021, 9:18 p.m.

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

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Is it okay to send you this proposal?
  • On: Nov. 8, 2021, 9:04 a.m.

Hi there,=0B=0BWe are a group of consultants based out of USA=2E We're reac=
hing out to high potential businesses like yours that could be dominating t=
heir market but are unfortunately let down by their website in terms of tra=
ffic and conversion=2E=0B=0BWith this, I would like to send you our company=
's website & conversion rate optimization (CRO) proposal to compare with yo=
ur current efforts in how your site turns visitors into customers=2E Our fr=
amework helps your website generate more revenue without increasing your ad=
budget=2E=0B=0BThis is completely free with zero pressure for you to rebui=
ld=2E Is it okay to send you this proposal?=0B=0BWarm Regards,=0BJessica Ma=
rtin=0BMarketing Consultant=0Bjessicamartin=2Etech@gmail=2Ecom=0B=0B=
=0B=0BIf you're NOT interested, simply reply "NO" and I will not contact yo=
u again=2E

.

Spamnesty

  • Subject: Re: Is it okay to send you this proposal?
  • On: Nov. 8, 2021, 6:39 p.m.

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

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Waiting to hear from you
  • On: Dec. 8, 2021, 5:57 p.m.

Thanks you so much for your responds, But please the you know this Mr. David Mallory because he claims to be your next of kin.
You have to get back to me with your full information and id for proper verification okay. 

On Wed, 8 Dec 2021, 09:23 Thomas Taylor, <[email protected]> wrote:
Hi,

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

Thomas Taylor

CEO, MNesty, LLC

On 08/12/2021 02:39 AM,  wrote:

> Greeting from IMF officeINTERNATIONAL MONETARY FUND (IMF)OFFICE OF REGISTER700 19th STREET, NW, SUITE HQ1_3_544WASHINGTON, DC 20431, USA

> Are you alive or dead? We received several emails from one Mr. DavidTrent Mallorywho narrated to us about the auto car accident you had 2 weeks ago.Mr. David Trent Mallorymade us to understand that you are in hospital for treatment but there is nohope of your recovery. He stated that he is your business associates andyour next of kin who you have chosen and permitted to inherit all yourproperties.

> He is contacting this office base on your contract /Inheritance payment fundvalid $8.5 Million US Dollars  only which is about to be pay to you.He requested that the payment should now be transferinto her own personal account as he stated below.

> Mr. David Trent MalloryChoice Financial Group4501 23rd AveSouth Fargo ND 58104Account number #304119619969Routing number#091302966My address5915 Flintlock RoadApartment 215Houston Texas 77040

> We request your confirmation before we can process this transfer toMr. David Trent MalloryBank Account. This is to avoid releasing your money to wrong person becauseMr. David Trent Mallory is too eager and ready to follow everyinstruction to have thismoneyinto his account. If you did not have auto accident and you did not permitMr. David Trent Mallory to claim your money, kindly reply this messagewith your full contactinformation so we can process the release of the $8.5 Million USDollars  dollars toyou. And please if anyone emails with my name wihtout this very code(44J5). Please that emailis a scam and do not reply.

> So here is the information we need now to start processing yourrelease of your funds.

> Full Name:……………………. ………………………… …………………………Full Address:…………………. ………………………… …………………………Direct Telephone Number:……. ………………………… ……………………IDENTITY CARD OR PASSPORT COPY...........Please, reconfirm your direct cell phone number to enable voice communication

> Here to contact my office with the information.

> Mrs. Kristalina GeorgievaManaging DirectorContact Email: [email protected]:+1 801 855 6902

> Waiting to hear from you

>

Spamnesty

  • Subject: Re: Waiting to hear from you
  • On: Dec. 8, 2021, 9:35 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?

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Waiting to hear from you
  • On: Dec. 8, 2021, 10:17 p.m.

Okay you can call the number below and take to my assistant. 

On Wed, 8 Dec 2021, 22:36 Thomas Taylor, <[email protected]> wrote:
Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Thomas Taylor

CEO, MNesty, LLC

On 08/12/2021 17:57 PM,  wrote:

> Thanks you so much for your responds, But please the you know this Mr. David Mallory because he claims to be your next of kin.

> You have to get back to me with your full information and id for proper verification okay. 

>

> On Wed, 8 Dec 2021, 09:23 Thomas Taylor, <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Thomas Taylor

>

> CEO, MNesty, LLC

>

>

>

> On 08/12/2021 02:39 AM,  wrote:

>

> > Greeting from IMF officeINTERNATIONAL MONETARY FUND (IMF)OFFICE OF REGISTER700 19th STREET, NW, SUITE HQ1_3_544WASHINGTON, DC 20431, USA

>

> > Are you alive or dead? We received several emails from one Mr. DavidTrent Mallorywho narrated to us about the auto car accident you had 2 weeks ago.Mr. David Trent Mallorymade us to understand that you are in hospital for treatment but there is nohope of your recovery. He stated that he is your business associates andyour next of kin who you have chosen and permitted to inherit all yourproperties.

>

> > He is contacting this office base on your contract /Inheritance payment fundvalid $8.5 Million US Dollars  only which is about to be pay to you.He requested that the payment should now be transferinto her own personal account as he stated below.

>

> > Mr. David Trent MalloryChoice Financial Group4501 23rd AveSouth Fargo ND 58104Account number #304119619969Routing number#091302966My address5915 Flintlock RoadApartment 215Houston Texas 77040

>

> > We request your confirmation before we can process this transfer toMr. David Trent MalloryBank Account. This is to avoid releasing your money to wrong person becauseMr. David Trent Mallory is too eager and ready to follow everyinstruction to have thismoneyinto his account. If you did not have auto accident and you did not permitMr. David Trent Mallory to claim your money, kindly reply this messagewith your full contactinformation so we can process the release of the $8.5 Million USDollars  dollars toyou. And please if anyone emails with my name wihtout this very code(44J5). Please that emailis a scam and do not reply.

>

> > So here is the information we need now to start processing yourrelease of your funds.

>

> > Full Name:……………………. ………………………… …………………………Full Address:…………………. ………………………… …………………………Direct Telephone Number:……. ………………………… ……………………IDENTITY CARD OR PASSPORT COPY...........Please, reconfirm your direct cell phone number to enable voice communication

>

> > Here to contact my office with the information.

>

> > Mrs. Kristalina GeorgievaManaging DirectorContact Email: [email protected]:+1 801 855 6902

>

> > Waiting to hear from you

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: United Nation Covid 19 Cash Aid payment.
  • On: Jan. 29, 2022, 2:12 p.m.

Be informed that
I am well pleased with your swift response. Also I must compliment your wise
and thoughtful decision. This is a text application form, fill it out and send
it back to me immediately because I am taking it to the paying bank for the transfer
of your funds to your account.
 
APPLICATION FOR THE
TRANSFER OF (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
 I
(................................) hereby apply for the transfer of the above
stated amount to my account. The said compensation funds are approved by the
British government and the UN to be transferred to my account.
I have duly
consulted the British government and the UN and I have been given the mandate
to lay claims to the funds. Please I would appreciate it if my application
would be granted and the funds released to me within the shortest possible
time.
 
CONFIRM THE FOLLOWING
DETAILS FOR TRANSFER OF YOUR FUND:
Name:____________________________________________________
Address:____________________________________________________
Cell
Phone:____________________________________________________
Occupation:____________________________________________________
Company Name if
any:____________________________________________________
Country:____________________________________________________
Account
Holder:____________________________________________________
Account
No.:____________________________________________________
Swift Code.:____________________________________________________
Bank
Name:____________________________________________________
Bank Address:____________________________________________________
 
Best Regards,
Mr. Murray Paul
WhatsApp: +30-699-725-4626

On Sat, Jan 29, 2022 at 3:23 AM Tara Taylor DVM <[email protected]> wrote:
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?

Tara Taylor DVM

CEO, MNesty, LLC

On 29/01/2022 11:20 AM,  wrote:

> Hope you are safe from this pandemic troubling the world. My name is Mr. Murray Paul, i work with United Nation and i am appointed by the United Nations Under-Secretary- General for Covid 19 Cash Aid payment Coordinator here in Greece.

>

>

>

> I am directed by the United Nation as COVID 19 payment Coordinator to compile names of ten (10) persons badly affected by the Covid 19 to be compensated with $7.5 Million United States dollars approved by both the British government and the United Nation into

> your account without any delay.

>

>

>

> I have decided to fix your details as one of the beneficiary of the Covid 19 Cash Aid program to be paid the sum $7.5 Million United States dollars. We shall share the money 50/50%. (ie) 50% percent for you and 50% for me. All i need is your trust that you

> will keep my share of the money safe.

>

>

>

> I contacted you because we are not related and you are not my known friend, no one will suspect me and you are included as a beneficiary because we are not related. If you are interested , please mail me back for me to give you every guild line regards this

> transaction.

>

>

>

> I hope i can trust you to keep my share of the money safe.

>

>

>

> You can reach me on my E-mail: [email protected]

>

>

>

>

>

> Yours Sincerely,

>

>

>

> Mr. Murray Paul.

>

> United Nation Covid 19 Cash Aid payment Coordinator.

>  

>

>

>

Spammer

  • Subject: Re: United Nation Covid 19 Cash Aid payment.
  • On: Jan. 29, 2022, 2:13 p.m.

Be informed that
I am well pleased with your swift response. Also I must compliment your wise
and thoughtful decision. This is a text application form, fill it out and send
it back to me immediately because I am taking it to the paying bank for the transfer
of your funds to your account.
 
APPLICATION FOR THE
TRANSFER OF (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
 I
(................................) hereby apply for the transfer of the above
stated amount to my account. The said compensation funds are approved by the
British government and the UN to be transferred to my account.
I have duly
consulted the British government and the UN and I have been given the mandate
to lay claims to the funds. Please I would appreciate it if my application
would be granted and the funds released to me within the shortest possible
time.
 
CONFIRM THE FOLLOWING
DETAILS FOR TRANSFER OF YOUR FUND:
Name:____________________________________________________
Address:____________________________________________________
Cell
Phone:____________________________________________________
Occupation:____________________________________________________
Company Name if
any:____________________________________________________
Country:____________________________________________________
Account
Holder:____________________________________________________
Account
No.:____________________________________________________
Swift Code.:____________________________________________________
Bank
Name:____________________________________________________
Bank Address:____________________________________________________
 
Best Regards,
Mr. Murray Paul
WhatsApp: +30-699-725-4626

On Sat, Jan 29, 2022 at 3:23 AM Tara Taylor DVM <[email protected]> wrote:
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?

Tara Taylor DVM

CEO, MNesty, LLC

On 29/01/2022 11:20 AM,  wrote:

> Hope you are safe from this pandemic troubling the world. My name is Mr. Murray Paul, i work with United Nation and i am appointed by the United Nations Under-Secretary- General for Covid 19 Cash Aid payment Coordinator here in Greece.

>

>

>

> I am directed by the United Nation as COVID 19 payment Coordinator to compile names of ten (10) persons badly affected by the Covid 19 to be compensated with $7.5 Million United States dollars approved by both the British government and the United Nation into

> your account without any delay.

>

>

>

> I have decided to fix your details as one of the beneficiary of the Covid 19 Cash Aid program to be paid the sum $7.5 Million United States dollars. We shall share the money 50/50%. (ie) 50% percent for you and 50% for me. All i need is your trust that you

> will keep my share of the money safe.

>

>

>

> I contacted you because we are not related and you are not my known friend, no one will suspect me and you are included as a beneficiary because we are not related. If you are interested , please mail me back for me to give you every guild line regards this

> transaction.

>

>

>

> I hope i can trust you to keep my share of the money safe.

>

>

>

> You can reach me on my E-mail: [email protected]

>

>

>

>

>

> Yours Sincerely,

>

>

>

> Mr. Murray Paul.

>

> United Nation Covid 19 Cash Aid payment Coordinator.

>  

>

>

>

Spamnesty

  • Subject: Re: United Nation Covid 19 Cash Aid payment.
  • On: Jan. 29, 2022, 7:39 p.m.

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

Thomas Taylor
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello, partner
  • On: Oct. 27, 2022, 4:21 p.m.

Greetings,
I'm thrilled that you've responded. I'm Yelyzaveta, my friends as well as girlfriends call me personally:
"Lyza,Lyzochka,Lyzon'ka,Lyzunya,Lyzusha,Lyzok,Lyzavetka,Lyzka,Lyzochik,Lyzunya,Lyzusha".
Please do not think that I'm careless. Alongside the letter, I'm sending you my shots.
I want to request you to possibly be respectable with me. The web is actually a brand new kind of communication to me.
Online dating has become popular in the whole planet.We can communicate right here and get to learn one another.
Don't you agree with the fact? Make sure you send me your personal pictures too. I'm certain you do have a lovely smile.
Looking at your shots can help myself become familiar with you and your daily life better.
This is actually the first time I'm sending a letter to a guy ... Please do not laugh at me. I a outgoing
lady although I familiar with interacting in reality. I like to look at humans facial area while communicating and see emotions.
I hope you have a happy smile on your face right now and you are in a good state of mind. I want to
speak about myself right now. i was created 27 november 1984 yrs. When is your personal bday? However, the variance
in our age group is not a challenge for our communication. Relationship can unite any age.
I have the university education. I am working currently. My parents are actually still living, yet I live alone.
Presently I a grownup and independent young lady. Frequently I see mother and father. I adore mama and pappa. I've never
been married, and currently I'm solitary. However in the past, I had formed a relationship
with a male. My favorite last romantic relationship with a man broken bit more than a couple of years ago. Now I have got a
a sense of loneliness. Many of my buddies currently have their own families. I'm a girl and
I desire normal female joy. I must start a strong connections. I hope you will go through my message. I really do not want
to weary you personally. Tomorrow I looking forward to a fresh email from your side. My oh my ... I actually completely forgot
to state. I have a home in Ukraine. Is distance an issue for you? Hopefully it's not. Awaiting
your quick reply. Yelyzaveta.

Answer only here [email protected]
> Hi,
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

> Thomas Taylor
> CEO, MNesty, LLC

> On 26/10/2022 11:42 AM, Lyzok Finekj wrote:
>> --------------090701080600000803050900
>> Content-Type: multipart/alternative; boundary="------------030904010206030601080502"
>>
>> --------------030904010206030601080502
>> Content-Type: text/html; charset=utf-8
>> Content-Transfer-Encoding: quoted-printable
>>
>> Good Day Dear I would like to begin conversing along with you. I miss this=
>> so much, I miss a guy in my life. I think you will like it. I am actually =
>> positive that we can find shared interests. Ideally, you'll respond to me a=
>> nd we could start something new.<br><br>Interested? Please write ONLY to my=
>> regular e-mail: [email protected]<br><br>Keep dreaming of you, lonely b=
>> aby Lyzon'ka.=20
>> --------------030904010206030601080502--
>> --------------090701080600000803050900
>> Content-Type: image/jpeg; name="PIC45677.jpg"
>> Content-Transfer-Encoding: base64
>> Content-Disposition: attachment; filename="PIC45677.jpg"
>>
>>
>> --------------090701080600000803050900--
>>

Spammer

  • Subject: Re: i Email me..
  • On: Oct. 29, 2022, 11:57 a.m.

What`s new? =F0=9F=A4=A9
When I checked out my electronic mail in the present day I did not find you=
r message, such a shame.
I have been anticipating your letter! It's me, Yelyzaveta! Possibly u didn'=
t really like my appearance and already decided not to get back?=20
Why didn't answer back?I want to get a nice friend and we could be pals. Th=
row me an answer if possible!Yelyzaveta.
p.s: Please make sure to check your unsolicited mail folder likely there wi=
ll be more emails from me.
=20
Answer only here [email protected]
> Hi,
> that sounds impressive! I am excited to hear more about your company. Can=
you help me with some references, completed projects, partners, etc.?

> Thomas Taylor
> CEO, MNesty, LLC

> On 26/10/2022 11:42 AM, Lyzok Finekj wrote:
>> --------------090701080600000803050900
>> Content-Type: multipart/alternative; boundary=3D"------------03090401020=
6030601080502"
>>=20
>> --------------030904010206030601080502
>> Content-Type: text/html; charset=3Dutf-8
>> Content-Transfer-Encoding: quoted-printable
>>=20
>> Good Day Dear I would like to begin conversing along with you. I miss th=
is=3D
>> so much, I miss a guy in my life. I think you will like it. I am actuall=
y =3D
>> positive that we can find shared interests. Ideally, you'll respond to m=
e a=3D
>> nd we could start something new.<br><br>Interested? Please write ONLY to=
my=3D
>> regular e-mail: [email protected]<br><br>Keep dreaming of you, lonely=
b=3D
>> aby Lyzon'ka.=3D20
>> --------------030904010206030601080502--
>> --------------090701080600000803050900
>> Content-Type: image/jpeg; name=3D"PIC45677.jpg"
>> Content-Transfer-Encoding: base64
>> Content-Disposition: attachment; filename=3D"PIC45677.jpg"
>>=20
>>=20
>> --------------090701080600000803050900--
>>=20

.

Spammer

  • Subject: Re: p Hi! How are you?
  • On: Oct. 30, 2022, 2:22 p.m.

How are you !
I wait for your mail, I am unsubscribed to you message, however you did not responded to me.
Somewhat happened, did I'm do something did wrong? I am don't cute you? Or should be my response
somewhat incomprehensible way got in folder unwanted messages. I'm very believe that you will write
for me, seriously Yelyzaveta.

Answer only here [email protected]

.

Spammer

  • Subject: Re: b Morning!
  • On: Oct. 31, 2022, 7:38 p.m.

Hello there pal !
When I checked out my mail in the present day I did not find your message, pity.I've been awaiting your reply! It is me, Yelyzaveta!
Possibly you didn't like my overall look and decided not to answer? How come didn't reply?
I would like to find a nice friend and we could possibly be friends. Send me an answer if possible! Yelyzaveta.

ps Please verify your unsolicited mail directory probably it will have other messages from me.

.

Spammer

  • Subject: Re: u Darling hi
  • On: Nov. 1, 2022, 7:38 p.m.

Hello there fellow...
Just a few dayz back I written you a message, yet you did not answer me. Perhaps anything went wrong?
Perhaps you did not enjoy my letter or my pictures? Kindly don't silent, and reply. Perhaps the email went in to the spam,
remember to take a look over there. I really hope you are going to message me soon, I am going to wait, your new buddy Yelyzaveta.

.

Spammer

  • Subject: Greetings my dear mate.
  • On: Feb. 25, 2023, 9:42 a.m.

Have a nice day dear heart! I am an unmarried baby searching for a serious soul mate. Do you want to pick up the threads of me? Interested? Please reply ONLY to my private mail box: [email protected] Sending you warm kisses, your Marua.

Spammer

  • Subject: Greetings my new pen-friend,
  • On: Feb. 26, 2023, 7:58 p.m.

Good Day To You, How are you? My name is Darya, I am just 29 years. I am originally and now live in country Russia. I’d like to get to know u better. Where you come from originally? I'm actually interested in our correspondence. I want someone for creating harmonious relationship. For me, what matters most in a male is candor, allegiance, trust. I wish to get to know you because I do not want to have nothing to do with Russian. I am looking forward to ur reaction. If you prefer to know little bit about me, u can question, I’d be glad to tell you. And I have a big wish to you, to answer me only if you’re interested in me. Interested? Please answer ONLY to my regular mail box: [email protected] In case you are not interested in interactions, please don’t take the your time. Have a wonderful!

Spammer

  • Subject: Good Day.
  • On: March 15, 2023, 4:45 a.m.

Good afternoon my new buddy. How is your day going? Is it okay with the weather in your state? I am messaging you hoping to find a worthy and strong man.I can say that, it's not the primary tentative to make acquaintance with somebody on the Internet. The attempt was shocking, as men wanted sex act, nu photos, or even cash. The one thing that interests me is a fair relationship, so I there was no intention to message anyone of them back. I even met a married male who had an intention to have cute mistress. It's strange that males keeping it in secret from their beloved are trying to do this..(( My name is Lyudmila. My country is KAZAKHSTAN. I am already 37y.o, I understand that it is too much, my years arerunning. While having free time, I like to go to the fitness center.I would be pleased in case you email me and share with me some info about your character, your city and your land. I am looking for a man in another country as I have no desire to stay in the country I am living now. I will also share with you my picture. I hope you will appreciate this picture))) If you are interested Please write ONLY to my regular mailbox: [email protected] Dreaming to get your letter back. Yours faithfully, Lyuda