The colloquy of Sally Parker

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

This is that conversation.


Spammer

  • Subject: Can we schedule a quick telephone call for 15 mins on Monday at 10:00 AM - ConnectALL
  • On: April 9, 2020, 6:28 p.m.

Hi

Apologies for being persistent!

As you know, the current health crisis has resulted in unprecedented mandatory changes for the whole population. The personal and social implications of this are profound, and we hope that you and your loved ones are safe.

Business must continue and we at ConnectALL are striving to keep ourselves productive while self-isolating and working from home. Just checking in to see if you had a chance to review my previous email.

We successful delivered for our customers just like Alliance Shippers dramatic improvements in

* SPEED - Teams are instantly kept up to speed with status of requirements, defects, etc.
* ACCURACY - Eliminate manual intervention, reduce manual input errors
* EFFICIENCY - Automate manual efforts, free up time for other activities
* INSIGHT - All team members are working from the same set of data to avoid confusion

We believe we can do the same for Alliance Shippers.

Are you free to chat anytime this week or next?

Stay Safe,

Hannah

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Spamnesty

  • Subject: Re: Can we schedule a quick telephone call for 15 mins on Monday at 10:00 AM - ConnectALL
  • On: April 9, 2020, 6:28 p.m.

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

Sally Parker
CEO, MNesty, LLC

Spammer

  • Subject: Re: EXCEL COURIER EXPRESS COMPANY
  • On: May 13, 2021, 6:14 p.m.

Make the payment via pick-up on Ria or any other available medium for immediate delivery.

Name: Eric Gael
ADDRESS: NAZIM HİKMET BULVARI İNNOVİA 2 E1 206 YEŞİLKENT MAH. ESENYURT İSTANBUL
City: Istanbul
Country: Turkey
Code: 34000

Dr. Eric
REGIONAL DIRECTOR
EXCEL COURIER EXPRESS COMPANY
TURKEY.
Email:  [email protected]

Spamnesty

  • Subject: Re: EXCEL COURIER EXPRESS COMPANY
  • On: May 13, 2021, 7:07 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.?

Sally Parker
CEO, MNesty, LLC

Spammer

  • Subject: Re: EXCEL COURIER EXPRESS COMPANY
  • On: June 12, 2021, 5:52 a.m.

This will serve as our last correspondence with you, it's been resolved by the board of directors that from 14th day of June 2021, we shall commerce the addition of dummurages for consignment owners who do not utilize the opened window by the board and who fail to make the payment of $500 to receive their consignment.
Dr. Eric
REGIONAL DIRECTOR
EXCEL COURIER EXPRESS COMPANY
TURKEY.
Email:  [email protected]
On Thu, 13 May 2021 at 20:08, Sally Parker <[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.?

Sally Parker

CEO, MNesty, LLC

On 13/05/2021 18:14 PM,  wrote:

> Make the payment via pick-up on Ria or any other available medium for immediate delivery.

>

> Name: Eric Gael

> ADDRESS: NAZIM HİKMET BULVARI İNNOVİA 2 E1 206 YEŞİLKENT MAH. ESENYURT İSTANBUL

> City: Istanbul

> Country: Turkey

> Code: 34000

>

> Dr. Eric

> REGIONAL DIRECTOR

> EXCEL COURIER EXPRESS COMPANY

> TURKEY.

> Email:  [email protected]

>

Spamnesty

  • Subject: Re: EXCEL COURIER EXPRESS COMPANY
  • On: June 12, 2021, 10:21 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/?

Sally Parker
CEO, MNesty, LLC

Spammer

  • Subject: RE: Outsourcing Services
  • On: July 5, 2021, 1:20 p.m.

Our prices are as follow.
=E2=80=A2 =C2=A3200 for 14 roles/jobs with no time limits. Unlimited.
=E2=80=A2 20 jobs per month one role a day =C2=A3 130
=E2=80=A2 Half-time Resourcer:=20
2 roles a day =C2=A3 230
3 roles a day =C2=A3 300
=E2=80=A2 Full-time Resourcer:
4 roles a day =C2=A3 375
5 roles a day =C2=A3 450

These prices are negotiable depending on your required number of roles.

If you have any questions/queries please feel free to ask.

Always here for your service.

Have a nice day =E2=98=BA

BR
Muhammad Yahya
Business development Manager
=F0=9F=8C=90 http://24sevenoutsourcing.com/

-----Original Message-----
From: Shawn Parker [mailto:[email protected]]=20
Sent: Monday, 5 July 2021 5:51 pm
To: [email protected]
Subject: Re: Outsourcing Services

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?

Shawn Parker
CEO, MNesty, LLC

On 05/07/2021 12:50 PM, wrote:
> Dear Hiring manager,
>=20
> My name is Yahya. The reason I'm getting in touch is because I would=20
> like t=3D o discuss how our dedicated teams can add values to your=20
> business with our =3D quality services in much reasonable prices.=3D20
>=20
> OUR SERVICES
>=20
> * CV Sourcing
> * CV Formatting
> * Database Management
> * Email Marketing (candidates)
> * Lead Generation
> * LinkedIn Searches
> * Data Entry
> * Virtual assistant Services
> * Project Management
> * Admin Staff (remote)
>=20
> =3D20
>=20
> You can hire our dedicated full or half time Resourcer (Boolean=20
> Expert) in =3D very low prices. They will provide you quality =
candidates=20
> for your jobs in =3D less time.
>=20
> =3D20
>=20
> If you have any questions/queries please feel free to ask or you can=20
> ask fo=3D r the call back.
>=20
> =3D20
>=20
> Warm Regards,
>=20
> Muhammad Yahya | Business Development Manager
>=20
> 24 Seven Outsourcing
>=20
> Email | [email protected]=20
> <mailto:[email protected]=3D
> om>=3D20
>=20
> Web | www.24sevenoutsourcing.com=20
> <http://www.24sevenoutsourcing.com>=3D20
>=20
> =3D20
>=20
> This message is intended exclusively for the individuals to whom it is =

> addr=3D essed and may contain information that is privileged, or =
confidential.
>=20
> If you are not the addressee, you must not read, use or disclose the=20
> conten=3D ts of this e-mail. If you receive this e-mail in error, =
please=20
> advise us im=3D mediately on [email protected]=20
> <mailto:[email protected]=3D ing.com> and delete the e-mail. If =

> you feel that you have received this em=3D ail in error or you would=20
> like to opt out from future emails, please reply =3D with=20
> "remove/unsubscribe" in the subject we will remove you =
immediately.=3D20
>=20
> =3D20
>=20
> =3D20
>=20
> =3D20
>=20
>=20
> .

.

Spamnesty

  • Subject: Re: RE: Outsourcing Services
  • On: July 5, 2021, 7:19 p.m.

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

Sally Parker
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Outsourcing Services
  • On: July 5, 2021, 7:27 p.m.

Sure, we can offer you a free trial for a vacancy.

I am sending you our job disc. Form please fill it and send back to our Head of Resourcing Mr. Mustafa at [email protected]
So that we can start working on your trial.

Muhammad Yahya
Business development Manager
🌐 http://24sevenoutsourcing.com/

-----Original Message-----
From: Sally Parker [mailto:[email protected]]
Sent: Tuesday, 6 July 2021 12:20 am
To: [email protected]
Subject: Re: RE: Outsourcing Services

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

Sally Parker
CEO, MNesty, LLC

On 05/07/2021 13:20 PM, wrote:
> Our prices are as follow.
> =E2=80=A2 =C2=A3200 for 14 roles/jobs with no time limits. Unlimited.
> =E2=80=A2 20 jobs per month one role a day =C2=A3 130
> =E2=80=A2 Half-time Resourcer:=20
> 2 roles a day =C2=A3 230
> 3 roles a day =C2=A3 300
> =E2=80=A2 Full-time Resourcer:
> 4 roles a day =C2=A3 375
> 5 roles a day =C2=A3 450
>
> These prices are negotiable depending on your required number of roles.
>
> If you have any questions/queries please feel free to ask.
>
> Always here for your service.
>
> Have a nice day =E2=98=BA
>
> BR
> Muhammad Yahya
> Business development Manager
> =F0=9F=8C=90 http://24sevenoutsourcing.com/
>
>
>
> -----Original Message-----
> From: Shawn Parker [mailto:[email protected]]=20
> Sent: Monday, 5 July 2021 5:51 pm
> To: [email protected]
> Subject: Re: Outsourcing Services
>
> 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?
>
> Shawn Parker
> CEO, MNesty, LLC
>
> On 05/07/2021 12:50 PM, wrote:
> > Dear Hiring manager,
> >=20
> > My name is Yahya. The reason I'm getting in touch is because I
> >would=20 like t=3D o discuss how our dedicated teams can add values
> >to your=20 business with our =3D quality services in much reasonable
> >prices.=3D20
> >=20
> > OUR SERVICES
> >=20
> > * CV Sourcing
> > * CV Formatting
> > * Database Management
> > * Email Marketing (candidates)
> > * Lead Generation
> > * LinkedIn Searches
> > * Data Entry
> > * Virtual assistant Services
> > * Project Management
> > * Admin Staff (remote)
> >=20
> > =3D20
> >=20
> > You can hire our dedicated full or half time Resourcer (Boolean=20
> > Expert) in =3D very low prices. They will provide you quality =
> candidates=20
> > for your jobs in =3D less time.
> >=20
> > =3D20
> >=20
> > If you have any questions/queries please feel free to ask or you
> >can=20 ask fo=3D r the call back.
> >=20
> > =3D20
> >=20
> > Warm Regards,
> >=20
> > Muhammad Yahya | Business Development Manager
> >=20
> > 24 Seven Outsourcing
> >=20
> > Email | [email protected]=20
> ><mailto:[email protected]=3D
> > om>=3D20
> >=20
> > Web | www.24sevenoutsourcing.com=20
> > <http://www.24sevenoutsourcing.com>=3D20
> >=20
> > =3D20
> >=20
> > This message is intended exclusively for the individuals to whom it
> >is =
>
> > addr=3D essed and may contain information that is privileged, or =
> confidential.
> >=20
> > If you are not the addressee, you must not read, use or disclose
> >the=20 conten=3D ts of this e-mail. If you receive this e-mail in
> >error, =
> please=20
> > advise us im=3D mediately on [email protected]=20
> > <mailto:[email protected]=3D ing.com> and delete the e-mail.
> > If =
>
> > you feel that you have received this em=3D ail in error or you
> > would=20 like to opt out from future emails, please reply =3D
> > with=20 "remove/unsubscribe" in the subject we will remove you =
> immediately.=3D20
> >=20
> > =3D20
> >=20
> > =3D20
> >=20
> > =3D20
> >=20
> >=20
> > .
>
>
>
>
> .

Spammer

  • Subject: RE: RE: Outsourcing Services
  • On: Aug. 17, 2021, 7:59 a.m.

Hi Sally, Hope you are doing well today. Its just a reminder mail, we are just waiting for your kind response.I have already sent you our job disc. Form for the trial. If you want our services we can offer you in low prices.Please feel free to ask if you have any questions. Have a nice day 😊BRMuhammad YahyaBusiness development Manager 🌐 http://24sevenoutsourcing.com/   -----Original Message-----
From: M Yahya <[email protected]>
Sent: Tuesday, 6 July 2021 12:27 am
To: 'Sally Parker' <[email protected]>
Cc: '[email protected]' <[email protected]>
Subject: RE: RE: Outsourcing Services Sure, we can offer you a free trial for a vacancy. I am sending you our job disc. Form please fill it and send back to our Head of Resourcing Mr. Mustafa at [email protected] So that we can start working on your trial. Muhammad YahyaBusiness development Manager🌐 http://24sevenoutsourcing.com/  -----Original Message-----From: Sally Parker [mailto:[email protected]]Sent: Tuesday, 6 July 2021 12:20 amTo: [email protected]: Re: RE: Outsourcing Services Hello,can you give me an example of this? I would like to know roughly what it looks like. Sally ParkerCEO, MNesty, LLC On 05/07/2021 13:20 PM,  wrote:> Our prices are as follow.> =E2=80=A2      =C2=A3200 for 14 roles/jobs with no time limits. Unlimited.> =E2=80=A2      20 jobs per month one role a day =C2=A3 130> =E2=80=A2      Half-time Resourcer:=20>                             2 roles a day =C2=A3 230>                             3 roles a day =C2=A3 300> =E2=80=A2      Full-time Resourcer:>                             4 roles a day =C2=A3 375>                             5 roles a day =C2=A3 450> > These prices are negotiable depending on your required number of roles.> > If you have any questions/queries please feel free to ask.> > Always here for your service.> > Have a nice day =E2=98=BA> > BR> Muhammad Yahya> Business development Manager> =F0=9F=8C=90 http://24sevenoutsourcing.com/> > > > -----Original Message-----> From: Shawn Parker [mailto:[email protected]]=20> Sent: Monday, 5 July 2021 5:51 pm> To: [email protected]> Subject: Re: Outsourcing Services> > 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?> > Shawn Parker> CEO, MNesty, LLC> > On 05/07/2021 12:50 PM,  wrote:> > Dear Hiring manager,> >=20> > My name is Yahya. The reason I'm getting in touch is because I> >would=20  like t=3D o discuss how our dedicated teams can add values > >to your=20  business with our =3D quality services in much reasonable> >prices.=3D20> >=20> > OUR SERVICES> >=20> > *      CV Sourcing> > *      CV Formatting> > *      Database Management> > *      Email Marketing  (candidates)> > *      Lead Generation> > *      LinkedIn Searches> > *      Data Entry> > *      Virtual assistant Services> > *      Project Management> > *      Admin Staff (remote)> >=20> > =3D20> >=20> > You can hire our dedicated full or half time Resourcer (Boolean=20> > Expert) in =3D very low prices. They will provide you quality => candidates=20> > for your jobs in =3D less time.> >=20> > =3D20> >=20> > If you have any questions/queries please feel free to ask or you> >can=20  ask fo=3D r the call back.> >=20> > =3D20> >=20> > Warm Regards,> >=20> > Muhammad Yahya | Business Development Manager> >=20> > 24 Seven Outsourcing> >=20> > Email | [email protected]=20 > ><mailto:[email protected]=3D> > om>=3D20> >=20> > Web | www.24sevenoutsourcing.com=20> > <http://www.24sevenoutsourcing.com>=3D20> >=20> > =3D20> >=20> > This message is intended exclusively for the individuals to whom it > >is => > > addr=3D essed and may contain information that is privileged, or => confidential.> >=20> > If you are not the addressee, you must not read, use or disclose> >the=20  conten=3D ts of this e-mail. If you receive this e-mail in > >error, => please=20> > advise us im=3D mediately on [email protected]=20 > > <mailto:[email protected]=3D ing.com>  and delete the e-mail.> > If => > > you feel that you have received this em=3D ail in error or you> > would=20 like to opt out from future emails, please reply =3D> > with=20 "remove/unsubscribe" in the subject we will remove you => immediately.=3D20> >=20> > =3D20> >=20> > =3D20> >=20> > =3D20> >=20> >=20> > .> > > > > .  

Spammer

  • Subject: Re: A Citizen Of United States Spam
  • On: Aug. 24, 2021, 6:27 p.m.

Hello

Good Morning.

Thank you for acknowledging my email. I know that you must be filled
with numerous questions like: how did I get your contact email address
and why I chose you in particular for a transaction of this magnitude?
However, I will like to clarify that I contacted you through email
because I wanted to source for someone outside the circle of my close
friends and relatives and familys; based on the fact that I'm
currently searching for someone I can direct to stand as the
legitimate depositor/beneficiary of the said funds $6.2 million USD, I
have packaged a financial Transaction that Will benefit both of us as
the Regional audit Manager Citibank Dubai UAE, it is my duty to send
in a Financial report to my head Office in United States of America at
the end of each quarter of the year. On the course of last quarter of
the year December 2020 report, I discovered that my branch in which I
am the audit manager here made Six Million two hundred thousand US
Dollars [$6.2 million] Which my Head Office are not aware and i have
decided to place these funds on what we call SUSPENSE ACCOUNT
without any Beneficiary because its excess profit made by this branch
here which i am the audit manager, and As an Officer of the Bank I can
not be directly connect to this funds, so this made me to contact you
for us to work together so that you can assist me to receive this
funds, so as to put up a claims application to our bank, and of which
I am completely sure that our bank will definitely approve since my
attorney is aware of this transaction and have agreed to handle all
the legal work that will put you in the position as a depositor of the
funds and all the legal documents and deposit certificate will be
issue to you.

Also i will program your details into our banking database as the
depositor of the funds, all the relevant legal documents which must be
procured on your behalf in order to certify that you are the depositor
and legitimate beneficiary to the fund which will be ready for release
and disbursement to you once I am able to put your beneficiary
designation form bearing your name on the account file - prior to the
presentation of the legal backing from my attorney Barrister Brandon
Graham.

All documents that will be required in this claim will be made
available to you in due time when my bank demands for them, i will be
waiting for your response for more details on how we can proceed to
achieve this great transaction.

Best Regards,
Ms. Isabella Smith
Add me on WhatsApp 0015672971803
My Id and Passport attached.

Spamnesty

  • Subject: Re: A Citizen Of United States Spam
  • On: Aug. 24, 2021, 10:12 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?

Sally Parker
CEO, MNesty, LLC

Spammer

  • Subject: Re: A Citizen Of United States Spam
  • On: Aug. 25, 2021, 7:30 a.m.

Dear Sally Parker.

Sir.

Let me first thank you for your response and willingness to complete
this transaction with me. I will also like to let you know that you
have the right to ask any questions for clarifications during the
period of processing the release and transfer of this funds to your
online bank account which will be subsequently opened for you in our
head office in Florida United state of America.

Please note; that it is my duty to provide you with more details so
that we can proceed with this project, and as I had stated in my
previous email, my attorney has agreed to work with us in making sure
that all the legal process of this transaction is handled competently.
His name is Barrister Brandon Graham, and based on records - I can
confidently tell you that Brandon can be trusted to perfectly handle
all the necessary legal work which will be required by my bank before
you will become the legitimate beneficiary of the funds $6.2million
USD, for subsequent transfer of the total amount into your online bank
account with us.

As regards to the cost of the entire legal process and documents,
barrister Brandon has agreed with me that he will take care of the
legal cost, so neither you or me will bear that financial burden of
securing the needed documentations. However, we have settled that 25%
of the total fund will be transferred back to him after the completion
of the fund relocation process, while 70% from the remaining 75% will
be shared equally between me and you, and the balance 5% will be set
aside to settle and reimburse all other expenses that will be incurred
during the period of completing this transaction.

This transaction will be perfectly executed in a simple way, but
requires a competent partner at the other end because it is a
transaction of high magnitude.

So my main objective of contacting you is to seek for your partnership
so that barrister Brandon can prepare all the necessary legal
documents in your name and present you as the legitimate
depositor/beneficiary to the fund. But we must all be committed in all
aspects both financially and technically. We are in this transaction
together and the 3 of us involved in this transaction must be willing
and ready to contribute financially towards the successful completion
of this transfer. Brandon has agreed to take care of all the legal
cost, and I am also assuring you that I will take care of the
administrative costs that will be incurred in the period of
completing this transaction, so you too must be ready to also
contribute at least for the online bank account opening which must be
created in your name for the transfer of the fund after the completion
of the legal process and the approval of fund release by our head
office in Florida United state of America.

At the receipt of your positive response, I will contact barrister
Brandon to start the process of the legal documents, Also we suppose
to schedule an appointment to meet one on one for further discussion
but due to time factor i will suggest we proceed to achieve these
great deal and after that we can put an appointment to meet.

I will be hoping to read from you soon.

Regards,
Ms. Isabella Smith
Cell 00 1 567 297 1803 WhatsApp

On 8/24/21, Sally Parker <[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?
>
> Sally Parker
> CEO, MNesty, LLC
>
> On 24/08/2021 18:27 PM, wrote:
>> Hello
>>
>> Good Morning.
>>
>> Thank you for acknowledging my email. I know that you must be filled
>> with numerous questions like: how did I get your contact email address
>> and why I chose you in particular for a transaction of this magnitude?
>> However, I will like to clarify that I contacted you through email
>> because I wanted to source for someone outside the circle of my close
>> friends and relatives and familys; based on the fact that I'm
>> currently searching for someone I can direct to stand as the
>> legitimate depositor/beneficiary of the said funds $6.2 million USD, I
>> have packaged a financial Transaction that Will benefit both of us as
>> the Regional audit Manager Citibank Dubai UAE, it is my duty to send
>> in a Financial report to my head Office in United States of America at
>> the end of each quarter of the year. On the course of last quarter of
>> the year December 2020 report, I discovered that my branch in which I
>> am the audit manager here made Six Million two hundred thousand US
>> Dollars [$6.2 million] Which my Head Office are not aware and i have
>> decided to place these funds on what we call SUSPENSE ACCOUNT
>> without any Beneficiary because its excess profit made by this branch
>> here which i am the audit manager, and As an Officer of the Bank I can
>> not be directly connect to this funds, so this made me to contact you
>> for us to work together so that you can assist me to receive this
>> funds, so as to put up a claims application to our bank, and of which
>> I am completely sure that our bank will definitely approve since my
>> attorney is aware of this transaction and have agreed to handle all
>> the legal work that will put you in the position as a depositor of the
>> funds and all the legal documents and deposit certificate will be
>> issue to you.
>>
>> Also i will program your details into our banking database as the
>> depositor of the funds, all the relevant legal documents which must be
>> procured on your behalf in order to certify that you are the depositor
>> and legitimate beneficiary to the fund which will be ready for release
>> and disbursement to you once I am able to put your beneficiary
>> designation form bearing your name on the account file - prior to the
>> presentation of the legal backing from my attorney Barrister Brandon
>> Graham.
>>
>> All documents that will be required in this claim will be made
>> available to you in due time when my bank demands for them, i will be
>> waiting for your response for more details on how we can proceed to
>> achieve this great transaction.
>>
>>
>> Best Regards,
>> Ms. Isabella Smith
>> Add me on WhatsApp 0015672971803
>> My Id and Passport attached.
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: A Citizen Of United States Spam
  • On: Aug. 25, 2021, 12:44 p.m.

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

Sally Parker
CEO, MNesty, LLC

Spammer

  • Subject: Re: A Citizen Of United States Spam
  • On: Aug. 25, 2021, 1:25 p.m.

Dear Sally Parker.

Thanks for your response and willingness to work with me to achieve
this great deal, Please you should provide the below details to enable
my lawyer Barrister Brandon Graham proceed to secure all required
legal documents regarding to this great transaction.

1, Your full names.
2, Your complete address.
3, Your Age.
4, Your occupation and position.
5, Any of your Id, either passport.
6, Your cell phone.

I will be waiting for your details to enable the lawyer quickly proceed.

Thank you.

Ms. Isabella Smith.

On 8/25/21, Sally Parker <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Sally Parker
> CEO, MNesty, LLC
>
> On 25/08/2021 07:30 AM, wrote:
>> Dear Sally Parker.
>>
>> Sir.
>>
>> Let me first thank you for your response and willingness to complete
>> this transaction with me. I will also like to let you know that you
>> have the right to ask any questions for clarifications during the
>> period of processing the release and transfer of this funds to your
>> online bank account which will be subsequently opened for you in our
>> head office in Florida United state of America.
>>
>> Please note; that it is my duty to provide you with more details so
>> that we can proceed with this project, and as I had stated in my
>> previous email, my attorney has agreed to work with us in making sure
>> that all the legal process of this transaction is handled competently.
>> His name is Barrister Brandon Graham, and based on records - I can
>> confidently tell you that Brandon can be trusted to perfectly handle
>> all the necessary legal work which will be required by my bank before
>> you will become the legitimate beneficiary of the funds $6.2million
>> USD, for subsequent transfer of the total amount into your online bank
>> account with us.
>>
>> As regards to the cost of the entire legal process and documents,
>> barrister Brandon has agreed with me that he will take care of the
>> legal cost, so neither you or me will bear that financial burden of
>> securing the needed documentations. However, we have settled that 25%
>> of the total fund will be transferred back to him after the completion
>> of the fund relocation process, while 70% from the remaining 75% will
>> be shared equally between me and you, and the balance 5% will be set
>> aside to settle and reimburse all other expenses that will be incurred
>> during the period of completing this transaction.
>>
>> This transaction will be perfectly executed in a simple way, but
>> requires a competent partner at the other end because it is a
>> transaction of high magnitude.
>>
>> So my main objective of contacting you is to seek for your partnership
>> so that barrister Brandon can prepare all the necessary legal
>> documents in your name and present you as the legitimate
>> depositor/beneficiary to the fund. But we must all be committed in all
>> aspects both financially and technically. We are in this transaction
>> together and the 3 of us involved in this transaction must be willing
>> and ready to contribute financially towards the successful completion
>> of this transfer. Brandon has agreed to take care of all the legal
>> cost, and I am also assuring you that I will take care of the
>> administrative costs that will be incurred in the period of
>> completing this transaction, so you too must be ready to also
>> contribute at least for the online bank account opening which must be
>> created in your name for the transfer of the fund after the completion
>> of the legal process and the approval of fund release by our head
>> office in Florida United state of America.
>>
>>
>> At the receipt of your positive response, I will contact barrister
>> Brandon to start the process of the legal documents, Also we suppose
>> to schedule an appointment to meet one on one for further discussion
>> but due to time factor i will suggest we proceed to achieve these
>> great deal and after that we can put an appointment to meet.
>>
>>
>> I will be hoping to read from you soon.
>>
>> Regards,
>> Ms. Isabella Smith
>> Cell 00 1 567 297 1803 WhatsApp
>>
>>
>>
>> On 8/24/21, Sally Parker <[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?
>> >
>> > Sally Parker
>> > CEO, MNesty, LLC
>> >
>> > On 24/08/2021 18:27 PM, wrote:
>> >> Hello
>> >>
>> >> Good Morning.
>> >>
>> >> Thank you for acknowledging my email. I know that you must be filled
>> >> with numerous questions like: how did I get your contact email address
>> >> and why I chose you in particular for a transaction of this magnitude?
>> >> However, I will like to clarify that I contacted you through email
>> >> because I wanted to source for someone outside the circle of my close
>> >> friends and relatives and familys; based on the fact that I'm
>> >> currently searching for someone I can direct to stand as the
>> >> legitimate depositor/beneficiary of the said funds $6.2 million USD, I
>> >> have packaged a financial Transaction that Will benefit both of us as
>> >> the Regional audit Manager Citibank Dubai UAE, it is my duty to send
>> >> in a Financial report to my head Office in United States of America at
>> >> the end of each quarter of the year. On the course of last quarter of
>> >> the year December 2020 report, I discovered that my branch in which I
>> >> am the audit manager here made Six Million two hundred thousand US
>> >> Dollars [$6.2 million] Which my Head Office are not aware and i have
>> >> decided to place these funds on what we call SUSPENSE ACCOUNT
>> >> without any Beneficiary because its excess profit made by this branch
>> >> here which i am the audit manager, and As an Officer of the Bank I can
>> >> not be directly connect to this funds, so this made me to contact you
>> >> for us to work together so that you can assist me to receive this
>> >> funds, so as to put up a claims application to our bank, and of which
>> >> I am completely sure that our bank will definitely approve since my
>> >> attorney is aware of this transaction and have agreed to handle all
>> >> the legal work that will put you in the position as a depositor of the
>> >> funds and all the legal documents and deposit certificate will be
>> >> issue to you.
>> >>
>> >> Also i will program your details into our banking database as the
>> >> depositor of the funds, all the relevant legal documents which must be
>> >> procured on your behalf in order to certify that you are the depositor
>> >> and legitimate beneficiary to the fund which will be ready for release
>> >> and disbursement to you once I am able to put your beneficiary
>> >> designation form bearing your name on the account file - prior to the
>> >> presentation of the legal backing from my attorney Barrister Brandon
>> >> Graham.
>> >>
>> >> All documents that will be required in this claim will be made
>> >> available to you in due time when my bank demands for them, i will be
>> >> waiting for your response for more details on how we can proceed to
>> >> achieve this great transaction.
>> >>
>> >>
>> >> Best Regards,
>> >> Ms. Isabella Smith
>> >> Add me on WhatsApp 0015672971803
>> >> My Id and Passport attached.
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Here is the last warning! Your entire information has been copied. The entry in system is completed.
  • On: Jan. 3, 2022, 4:49 p.m.

Good day.
Your system has been hacked with a Trojan virus.
It has penetrated your device through adult portals which you sometime=
s visit.
Some spicy videos contain malicious code that activates after being tu=
rned on. Your entire information has already been copied to my servers=
=2E

I possess complete control over your device which you use to access th=
e Internet.
I can see your screen, I can use a microphone and a camera in a way th=
at you never notice anything. =20

I've already made a screen recording.
A video was edited with a pornographic movie that you were watching at=
that time and masturbating.=20
Your face is perfectly visible and I don=E2=80=99t think that this kin=
d of content will have a positive impact on your reputation.=20

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

If you don't want to let this happen, then you only need to take one s=
imple step.
Just transfer 1400 USD (US dollars) to Bitcoin wallet: bc1q0r5wq4w5anh=
s65xlv38n6fwecm9jm8z9cjh9zq

(In a Bitcoin equivalent at the exchange rate for the time of transfer=
)
You can find the detailed instructions in Google.=20

After the payment I will remove the video and the virus from your devi=
ce and no one will bother you anymore.
If I won=E2=80=99t receive the payment in due time, all of your data a=
nd the videos will become publicly available.

I give you 2 business days.

I shall receive a notification that you have read the letter.
The timer starts immediately.
Any complain somewhere, including the police, is useless. My wallet an=
d an E-mail cannot be tracked.

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

Everyone will learn about your passion for the porn sites and more. Ch=
anging the passwords will be useless either as all the data is already=
on my servers.

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

.

Spamnesty

  • Subject: Re: Here is the last warning! Your entire information has been copied. The entry in system is completed.
  • On: Jan. 3, 2022, 8:44 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?

Sally Parker
CEO, MNesty, LLC

Spammer

  • Subject: Re: [*Newsletter*] Re: Here is the last warning! Your entire information has been copied. The entry in system is completed.
  • On: Jan. 3, 2022, 8:45 p.m.


.

Spamnesty

  • Subject: Re: [*Newsletter*] Re: Here is the last warning! Your entire information has been copied. The entry in system is completed.
  • On: Jan. 4, 2022, 2:21 a.m.

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

Sally Parker
CEO, MNesty, LLC

Spammer

  • Subject: Here is the last warning! Your information has been compromised! The entry in system is completed.
  • On: April 1, 2022, 11:47 p.m.

Good day.
Your system has been hacked with a Trojan virus.
It has penetrated your device through adult portals which you sometime=
s visit.
Some spicy videos contain malicious code that activates after being tu=
rned on. Your entire information has already been copied to my servers=
=2E

I possess complete control over your device which you use to access th=
e Internet.
I can see your screen, I can use a microphone and a camera in a way th=
at you never notice anything. =20

I've already made a screen recording.
A video was edited with a pornographic movie that you were watching at=
that time and masturbating.=20
Your face is perfectly visible and I don=E2=80=99t think that this kin=
d of content will have a positive impact on your reputation.=20

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

If you don't want to let this happen, then you only need to take one s=
imple step.
Just transfer 1400 USD (US dollars) to Bitcoin wallet: bc1qqvuz5aj5ddz=
9vzh8tw4kvqju8mfxakak70cph9

(In a Bitcoin equivalent at the exchange rate for the time of transfer=
)
You can find the detailed instructions in Google.=20

After the payment I will remove the video and the virus from your devi=
ce and no one will bother you anymore.
If I won=E2=80=99t receive the payment in due time, all of your data a=
nd the videos will become publicly available.

I give you 2 business days.

I shall receive a notification that you have read the letter.
The timer starts immediately.
Any complain somewhere, including the police, is useless. My wallet an=
d an E-mail cannot be tracked.

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

Everyone will learn about your passion for the porn sites and more. Ch=
anging the passwords will be useless either as all the data is already=
on my servers.

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: April 2, 2022, 2:14 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?

Sally Parker
CEO, MNesty, LLC

Spammer

  • Subject: More details/ Thanks for your reply and willingness to help me carry out this assignment,.
  • On: Sept. 21, 2022, 3:35 p.m.

My Dear
Steven Parker,

Thank
you for your message, I cannot do this myself due to my failing health.
I prayed to the lord to give you the grace to complete this divine
project for the benefit of the less fortunate people as I am impressed
with your reply. All I require from you is your total honest cooperation
to carry out my very last wish/WILL indeed.

For your information
this is my dream, do not play with it, I have handed it over to you for
you to fulfill it. Try and get this money from the ( International Bank
''BECAO'' ) and use it to build an orphanage home in your country; I
hope you are a God fearing person? And do not inform anyone about it,
let God be praised not man you will succeed if you keep it within
yourself as a secret before the fund enters your account, take my words
and let God be with you. I want these funds to be used in the percentage
portion which I have prayed for and God has approved it divinely.

(1) 70 % Of the Total funds should be used to support any orphanages home, Motherless babies home, less privileged and disable citizens and widows around the world .

(2)
30 % Of the Total Funds should go into Any Investment Of Your Choice
and Profession which is going to be managed by you as a form Of
Compensation for your impact in this Project.

I'm making this
proposal in accordance with God's Direction while you must remember to
keep every of this arrangement/transaction restricted from third parties
for security reasons.

Please provide your details below, so that
I shall instruct my LAWYER to draft an Application letter, to fill and
send to the bank. I will be sending you the Bank details where the fund
deposited for you to retrieve the fund on my behalf and disburse the
funds.

1. Name in Full: 
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone No:
7. Attach any copy of your Identification:

Please
always remember me in your daily prayers and may the Good Lord give you
more wisdom to handle this project to his own Glory. Ensure you reply
to this letter and the needed information, and after contacting the bank
you can request the bank to open an online banking account in your
name.

I await further communication.

Lastly, just be informed that I am writing to you through my Doctor, She Sincere to me.

Sincerely,Mrs. Peninnah Ariel Benaiah.

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/?

Steven Parker

CEO, MNesty, LLC

On 20/09/2022 19:40 PM, Mrs Peninnah Ariel Benaiah wrote:

> --0000000000008f9b4605e91eca1d

> Content-Type: text/plain; charset="UTF-8"

>

> Dearly Beloved In Christ,

>

> Please forgive me for stressing you with my predicaments as I directly

> believe that you will be honest to fulfill my final wish before i die.

>

> I am Mrs. Peninnah Ariel Benaiah, a Citizen France , and i was Diagnosed

> with Cancer about 2 years ago, before i go for a surgery i have to do this

> by helping the Orphanages home, Motherless babies home, less privileged and

> disable citizens and widows around the world,

>

> So If you are interested to fulfill my final wish by using the sum of US4.7

> Million, to help them as I mentioned above, kindly get back to me for more

> information on how the fund will be transferred to your account.

>

> Warm Regards,

> Mrs. Peninnah Ariel Benaiah.

Spamnesty

  • Subject: Re: More details/ Thanks for your reply and willingness to help me carry out this assignment,.
  • On: Sept. 21, 2022, 8:11 p.m.

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

Sally Parker
CEO, MNesty, LLC

Spammer

  • Subject: Re: More details/ Thanks for your reply and willingness to help me carry out this assignment,.
  • On: Sept. 22, 2022, 1:05 p.m.


My Dear
Steven Parker,

Thank
you for your message, Please i don't know exactly what you need. So if your capable to help me to carry out my last wish by using $4.7Million,
to support any Orphanages home, Motherless babies home, less privileged and disable citizens and widows around the world, then provide your details below, so that
I shall instruct my LAWYER to draft an Application letter, to fill and
send to the bank. I will be sending you the Bank details where the fund
deposited for you to retrieve the fund on my behalf and disburse the
funds.

1. Name in Full: 
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone No:
7. Attach any copy of your Identification:

Sincerely,Mrs. Peninnah Ariel Benaiah.

On Wed, Sep 21, 2022 at 1:12 PM Sally Parker <[email protected]> wrote:
Hello,

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

Sally Parker

CEO, MNesty, LLC

On 21/09/2022 15:35 PM,  wrote:

> My Dear

> Steven Parker,

>

> Thank

> you for your message, I cannot do this myself due to my failing health.

> I prayed to the lord to give you the grace to complete this divine

> project for the benefit of the less fortunate people as I am impressed

> with your reply. All I require from you is your total honest cooperation

> to carry out my very last wish/WILL indeed.

>

> For your information

> this is my dream, do not play with it, I have handed it over to you for

> you to fulfill it. Try and get this money from the ( International Bank

> ''BECAO'' ) and use it to build an orphanage home in your country; I

> hope you are a God fearing person? And do not inform anyone about it,

> let God be praised not man you will succeed if you keep it within

> yourself as a secret before the fund enters your account, take my words

> and let God be with you. I want these funds to be used in the percentage

> portion which I have prayed for and God has approved it divinely.

>

> (1) 70 % Of the Total funds should be used to support any orphanages home, Motherless babies home, less privileged and disable citizens and widows around the world .

>

> (2)

> 30 % Of the Total Funds should go into Any Investment Of Your Choice

> and Profession which is going to be managed by you as a form Of

> Compensation for your impact in this Project.

>

> I'm making this

> proposal in accordance with God's Direction while you must remember to

> keep every of this arrangement/transaction restricted from third parties

> for security reasons.

>

> Please provide your details below, so that

> I shall instruct my LAWYER to draft an Application letter, to fill and

> send to the bank. I will be sending you the Bank details where the fund

> deposited for you to retrieve the fund on my behalf and disburse the

> funds.

>

> 1. Name in Full: 

> 2. Address:

> 3. Nationality:

> 4. Age/Sex:

> 5. Occupation:

> 6. Direct Phone No:

> 7. Attach any copy of your Identification:

>

> Please

> always remember me in your daily prayers and may the Good Lord give you

> more wisdom to handle this project to his own Glory. Ensure you reply

> to this letter and the needed information, and after contacting the bank

> you can request the bank to open an online banking account in your

> name.

>

> I await further communication.

>

> Lastly, just be informed that I am writing to you through my Doctor, She Sincere to me.

>

> Sincerely,Mrs. Peninnah Ariel Benaiah.

>

>

>

>

>

>

> 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/?

>

>

>

> Steven Parker

>

> CEO, MNesty, LLC

>

>

>

> On 20/09/2022 19:40 PM, Mrs Peninnah Ariel Benaiah wrote:

>

> > --0000000000008f9b4605e91eca1d

>

> > Content-Type: text/plain; charset="UTF-8"

>

> >

>

> > Dearly Beloved In Christ,

>

> >

>

> > Please forgive me for stressing you with my predicaments as I directly

>

> > believe that you will be honest to fulfill my final wish before i die.

>

> >

>

> > I am Mrs. Peninnah Ariel Benaiah, a Citizen France , and i was Diagnosed

>

> > with Cancer about 2 years ago, before i go for a surgery i have to do this

>

> > by helping the Orphanages home, Motherless babies home, less privileged and

>

> > disable citizens and widows around the world,

>

> >

>

> > So If you are interested to fulfill my final wish by using the sum of US4.7

>

> > Million, to help them as I mentioned above, kindly get back to me for more

>

> > information on how the fund will be transferred to your account.

>

> >

>

> > Warm Regards,

>

> > Mrs. Peninnah Ariel Benaiah.

>

>

>

>