Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Danielle Norris and starting a conversation.
This is that conversation.
------------------------------
Top Deals + Discounts for Seniors ONLY
<https://gooogleplay.blob.core.windows.net/fxhdgfb165ds1gdsgr/ZJHBD54ZDKJH.html#qs=r-addbeaiebdbadhgdehkadkcjhbhadiffkabababaheahdaccakdfacejcaefgbhacb
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?
Danielle Norris
CEO, MNesty, LLC
Please you are to contact your donator via personal Email : [email protected] Thank You
From: Danielle Norris <[email protected]>
Sent: October 25, 2020 5:01 PM
To: Breanne Henderson
Subject: [EXTERNAL] Re: Re:
Caution: This email originated from outside of the organization.
Do not click links or open attachments unless you recognize the sender and know the content is safe.
________________________________
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Danielle Norris
CEO, MNesty, LLC
On 25/10/2020 20:01 PM, Breanne Henderson wrote:
> Sent: Sunday, October 25, 2020 3:25:45 PM
>
> To: Breanne Henderson <[email protected]
>
> Subject: Re:
>
>
>
>
>
>
>
>
>
>
>
>
> A special d�n�tion was
> m�de to you. contact ([email protected]) for details
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> DISCLAIMER:
>
> If you are not the intended recipient of this transmission, you are hereby notified that any disclosure or other action taken in reliance on its contents is strictly prohibited. Please delete the information from your system and notify the
> sender immediately. If you receive this email in error contact the County of Lambton at 519-845-0801 extension 5405 or email [email protected].
>
> P
> please don't print this e-mail unless you really need to.
>
>
>
>
>
>
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Danielle Norris
CEO, MNesty, LLC
Dear Dakota Norris
Thanks for your response,
Let me explain everything to you:
Be informed that our investor is not interested in Joint Venture due to
Corona-virus Covid-19 around the world, our Investor cannot be able to
travel at this moment, but he is willing to invest money and receive
lowest yearly fixed interest. Our Investor is interested in fixed
interest only 3% every 12 months (yearly) and the capital repayment
period is 120 months (10 years) plus 24 months (2 years) grace period.
Be aware that the Minimum and Maximum amount start from Five Hundred
Thousand United State Dollars to Five Hundred Million United State
Dollars ($500,000.00 to $500,000,000.00) you will decide how much your
projects/business need.
To start, kindly send a business summary of your business plan and how
much your projects/business needs total: if you don’t have any business
summary of your business plan, then send a letter of financing your
projects/business and mention much money you need for your business or
project to: ANGEL INVEST LIMITED EMAIL: [email protected]
The person you should address is Dr. George P. Williams, the Financial
Controller of Angel Invest Limited UK and please make sure you mention
my name Mr. Martin Sajdik H.E. as the person who contacted you.
Keep me posted till you receive the loan you need from Dr. George P.
Williams, the Financial Controller of Angel Invest Limited
I am looking forward to hearing from you.
--
Kind Regards
Mr. Martin Sajdik H.E.
Investment Loan Manager
Angel Invest Limited
[email protected]
Landline:+44 12 0228 6149
Corporate Headquarters:96 Kensington High Street,London, England, W8 4SG
Registration Number: 10960341 United Kingdom.
.
Dear Dakota Norris
I have replied to you from my official email, if you don't find my message in your Inbox. check your Spam because such a thing used to happen to me. Someone would send me a message due to the network, sometimes it will enter Spam/Junk. Go through the message I sent to you from my Official email and contact Dr. George P. Williams, the Financial Controller of Angel Invest Limited UK.
Keep me posted via my Official email till you receive the loan from Dr. George P. Williams, the Financial Controller of Angel Invest Limited.
Sincerely
Mr. Martin Sajdik
Investment Loan Manager
Angel Invest Limited.
On Thu, Aug 19, 2021 at 4:22 AM Dakota Norris <[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?
Dakota Norris
CEO, MNesty, LLC
On 19/08/2021 03:17 AM, Mr. Martin Sajdik H.E. wrote:
> I hope you and your family are safe from Covid-19.
>
> I am Mr. Martin Sajdik H.E., Investment Loan Manager at Angel Invest
> Limited United Kingdom. We have a billionaire investor who is
> interested to finance businesses affected by Covid-19 as long as you
> have a registered business,
>
> If you are interested, kindly get back to me for more details.
>
> Sincerely
> Mr. Martin Sajdik H.E.
> Investment Loan Manager
> Angel Invest Limited
>
>
> .
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?
Danielle Norris
CEO, MNesty, LLC
Attention: Mr. Dakota Norris
I hope this mail finds you in perfect order.
Due to Covid-19 Pandemic affected so many businesses across the world,
our billionaire investor has decided to help business owners/CEO/
Founders to rebuild their businesses as long as your business or company
is registered.
Be inform that our investor is not interested in Joint Venture due to
Corona-virus Covid-19 around the world, our Investor cannot be able to
travel at this moment, but he is ready to invest money and receive
lowest yearly fixed interest.
Our Investor is interested in fixed interest only 3% every 12 months
(yearly) and the capital repayment period is 120 months (10 years) plus
24 months (2 years) grace period.
Amount started as from US$500,000.00 to US$500,000,000.00 you will
decide how much money your business need.
If you are interested, To start, kindly send us business summary of your
business plan and how much money your projects/business needs in total:
if you don't have any business summary of your business plan, then send
us an email introduce yourself and your business and mention how much
money you need for your business send it to ANGEL INVEST LIMITED
[email protected]
The person you should address is Dr. George P. Williams, the Financial
Controller of Angel Invest Limited UK.
I am looking forward to hearing from you.
--
Kind Regards
Mr. Martin Sajdik H.E.
Investment Loan Manager
Angel Invest Limited
[email protected]
Landline:+44 12 0228 6149
Corporate Headquarters:96 Kensington High Street,London, England, W8 4SG
Registration Number: 10960341 United Kingdom.
.
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?
Danielle Norris
CEO, MNesty, LLC
RELEASE OF YOUR DELAYED/UNPAID PAYMENT
Attn: Dakota Norris
I am happy to inform you that due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF. My friend called me now to inform me.
You are to appear in the Debt Cancellation/Reconciliation Committee office in Ecuador, you are to sign and bring original copies of the documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to me and the funds will be released automatically and immediately to your current designated account, Travel arrangements will commence today, so get your passport ready, your travel tickets will be sent to you accordingly.
You are to send us a current copy of your International Passport which we need in processing your documents accordingly and in line with the provisions of the act guiding the commission, Furtherance to this instruction, you are to strictly adhere to the process and policy of the commission, you are advised to state the total sum you are expecting and payments you have done so far in any transaction that you have been victimized up till date with details and reasons why you made the payments if you can still remember. This exercise is very important for you to be able to reclaim all payments you have made in the course of this transaction from the first day you started.
The commission will pay you back all payments you have made and as well as send you your expected funds if verified and authenticated after you have sent this information. You will be mobilized to go for the signing of the classified Debt Cancellation documents in Ecuador and return the originals of the documents to the Resident Releasing officers in London , to and fro tickets will be provided for you back to your country.Your travel allowance will be sent to you before you embark on the trip for your minor travel expenses.
This Trip is at NO COST to you, for being selected as a beneficiary of this IMF program, IMF have undertaken all expenses that you will make until you get back home, of course your funds, according to their records which will be transferred 48 hours as you return home.
After verification of the documents by the Resident Releasing Officers in London , your funds will be transferred to your account immediately.This is a rare opportunity and you are expected to adhere strictly to the instructions to be successful in this exercise.
Contact Dennis Karla the IMF Coordinator with the below email address.
Name: Dennis Karla
E-mail: [email protected]
Make sure you use as Subject I Am A BENEFICIARY, also mention my name and include this REF NO: XCBTYH18 in the email message you send to Dennis Karla.
He awaits the documents passport from you to proceed.
Yours Sincerely,
Marshanda Ramelan
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/?
Danielle Norris
CEO, MNesty, LLC
Thanks for contacting me for payment of your approved fund to you.
Note that every arrangement has been concluded with Bank Of America to transfer your funds directly to your account. My duty is now to release the contact info of the Bank so that you contact them with your full Bank details where your funds shall be transferred to.
My services attract an official fee of $50 USD only being a fee for my services as well as payment opening form. I have completed my job so once you send the fee to me,I will ,upon its confirmation,link you up with the transfer section of Bank Of America for immediate transfer of your funds to your account.
You can send my services fee of $50 USD above via gift card like: Steam wallet gift card or Google play card.
Thanks for your understanding.Mr. Patrick Werner(UN Coordinator)
On Wed, 16 Mar 2022 at 04:24, Donna Norris <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Donna Norris
CEO, MNesty, LLC
On 15/03/2022 19:45 PM, wrote:
> PAYMENT APPROVAL ORDER
>
> ATTENTION : BENEFICIARY.
>
> Your abandoned Inheritance funds worth $5,000,000.00 Million has been approved by the World bank / United Nation to pay you through Bank of America,
> USA . Address : 3 Dupont Cir NW, Washington, DC 20036, United
> States.
>
> Therefore, you are required to contact me immediately to enable me to
> link you directly to the customer service of the bank for payment .
> You will be paid through Online Banking services , Contact me for
> more details to my private email: [email protected]
>
> Waiting for your urgent response .
>
> Regards ,
>
> MR. PATRICK WERNER
> (UN COORDINATOR)
>
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?
Danielle Norris
CEO, MNesty, LLC
Thanks for contacting me for payment of your approved fund to you.
Note
that every arrangement has been concluded with Bank Of America to
transfer your funds directly to your account. My duty is now to release
the contact info of the Bank so that you contact them with your full
Bank details where your funds shall be transferred to.
My
services attract an official fee of $50 USD only being a fee for my
services as well as payment opening form. I have completed my job so
once you send the fee to me,I will ,upon its confirmation,link you up
with the transfer section of Bank Of America for immediate transfer of
your funds to your account.
You can send my services fee of $50 USD above via gift card like: Steam wallet gift card or Google play card.
Thanks for your understanding.Mr. Patrick Werner(UN Coordinator)
On Wed, 16 Mar 2022 at 04:24, Donna Norris <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Donna Norris
CEO, MNesty, LLC
On 15/03/2022 19:45 PM, wrote:
> PAYMENT APPROVAL ORDER
>
> ATTENTION : BENEFICIARY.
>
> Your abandoned Inheritance funds worth $5,000,000.00 Million has been approved by the World bank / United Nation to pay you through Bank of America,
> USA . Address : 3 Dupont Cir NW, Washington, DC 20036, United
> States.
>
> Therefore, you are required to contact me immediately to enable me to
> link you directly to the customer service of the bank for payment .
> You will be paid through Online Banking services , Contact me for
> more details to my private email: [email protected]
>
> Waiting for your urgent response .
>
> Regards ,
>
> MR. PATRICK WERNER
> (UN COORDINATOR)
>
Please go ahead send the payment to this PayPal account. Send me a
confirmation once it has been doneThis the PayPal:
[email protected] $660
Thank You
Margie Milne
On 11/23/22, Danielle Norris
> 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?
>
> Danielle Norris
> CEO, MNesty, LLC
>
> On 23/11/2022 18:37 PM, Margie Milne wrote:
>> Sent: Wed, Nov 23, 2022 7:28 am
>>
>> Subject: Quick Note
>>
>>
>>
>> How are you today? Can you please do me a favor? I am currently out of
>>
>>
>> town for a conference meeting,very busy this week, I would have called
>>
>>
>> but not with my phone here. Can you please handle this for me? I need
>>
>>
>> to send a payment on behalf of Irish wolfhound association for charity
>>
>>
>> and donation to Community Welfare with patients and Veterans at
>>
>>
>> Hospice Care units across the community. Kindly confirm if you can
>>
>>
>> help out today. You will be reimbursed.Keep me posted.
>>
>>
>>
>>
>>
>> Thank You
>>
>>
>> Margie Milne
>>
>>
>>
>>
>
>
>
>
.
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/?
Danielle Norris
CEO, MNesty, LLC
Yes it resemble https://photricity.com/flw/ ajax/.
PayPal: [email protected] $660
Thank You
Margie Milne
On 11/25/22, Danielle Norris
> 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/?
>
> Danielle Norris
> CEO, MNesty, LLC
>
> On 25/11/2022 20:38 PM, wrote:
>> Please go ahead send the payment to this PayPal account. Send me a
>> confirmation once it has been doneThis the PayPal:
>> [email protected] $660
>>
>> Thank You
>> Margie Milne
>>
>> On 11/23/22, Danielle Norris
>> > 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?
>> >
>> > Danielle Norris
>> > CEO, MNesty, LLC
>> >
>> > On 23/11/2022 18:37 PM, Margie Milne wrote:
>> >> Sent: Wed, Nov 23, 2022 7:28 am
>> >>
>> >> Subject: Quick Note
>> >>
>> >>
>> >>
>> >> How are you today? Can you please do me a favor? I am currently out of
>> >>
>> >>
>> >> town for a conference meeting,very busy this week, I would have called
>> >>
>> >>
>> >> but not with my phone here. Can you please handle this for me? I need
>> >>
>> >>
>> >> to send a payment on behalf of Irish wolfhound association for charity
>> >>
>> >>
>> >> and donation to Community Welfare with patients and Veterans at
>> >>
>> >>
>> >> Hospice Care units across the community. Kindly confirm if you can
>> >>
>> >>
>> >> help out today. You will be reimbursed.Keep me posted.
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> Thank You
>> >>
>> >>
>> >> Margie Milne
>> >>
>> >>
>> >>
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.
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?
Danielle Norris
CEO, MNesty, LLC
I have the supporting documents at my desk. I will forward you invoice
and supporting documents before the week runs out.
PayPal:
[email protected] $660.
Thank You
Margie Milne
On 11/28/22, Danielle Norris
> 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?
>
> Danielle Norris
> CEO, MNesty, LLC
>
> On 28/11/2022 18:09 PM, wrote:
>> Yes it resemble https://photricity.com/flw/ ajax/.
>> PayPal: [email protected] $660
>>
>> Thank You
>> Margie Milne
>>
>> On 11/25/22, Danielle Norris
>> > 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/?
>> >
>> > Danielle Norris
>> > CEO, MNesty, LLC
>> >
>> > On 25/11/2022 20:38 PM, wrote:
>> >> Please go ahead send the payment to this PayPal account. Send me a
>> >> confirmation once it has been doneThis the PayPal:
>> >> [email protected] $660
>> >>
>> >> Thank You
>> >> Margie Milne
>> >>
>> >> On 11/23/22, Danielle Norris
>> >> > 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?
>> >> >
>> >> > Danielle Norris
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 23/11/2022 18:37 PM, Margie Milne wrote:
>> >> >> Sent: Wed, Nov 23, 2022 7:28 am
>> >> >>
>> >> >> Subject: Quick Note
>> >> >>
>> >> >>
>> >> >>
>> >> >> How are you today? Can you please do me a favor? I am currently out
>> >> >> of
>> >> >>
>> >> >>
>> >> >> town for a conference meeting,very busy this week, I would have
>> >> >> called
>> >> >>
>> >> >>
>> >> >> but not with my phone here. Can you please handle this for me? I
>> >> >> need
>> >> >>
>> >> >>
>> >> >> to send a payment on behalf of Irish wolfhound association for
>> >> >> charity
>> >> >>
>> >> >>
>> >> >> and donation to Community Welfare with patients and Veterans at
>> >> >>
>> >> >>
>> >> >> Hospice Care units across the community. Kindly confirm if you can
>> >> >>
>> >> >>
>> >> >> help out today. You will be reimbursed.Keep me posted.
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >> Thank You
>> >> >>
>> >> >>
>> >> >> Margie Milne
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.