The colloquy of Angelica Collins

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

This is that conversation.


Spammer

  • Subject: Hi
  • On: Dec. 7, 2018, 12:13 p.m.

Woha my new mate! And I really wish that this my message would find you innice mood. I ask you, do not be worried, that now I contacted you. I caneasy say to you, why I write you it today. And to this exist just onereason. And this cause is that I am so lonely now. By this letter I want toescape from this loneliness. Because of it I hope that you either lonely,and you be able to understand me in this. The loneliness is the mostsadthing, which can be to any person. Do you agree with me? If you understandme, then write me soon. I write you here some information of me. I amKamila. Hope you will see my foto with this message. My age is thirty-fouryears old. I am soft, nice, easy going girl. Sorry, I forgot to inform youthat I live in country Georgia. I wish that I found that one man for mygoal. I mean you. And that you now are not have love relations.Contact mesoon. Have a good day.Kamiloka

Spamnesty

  • Subject: Re: Hi
  • On: Dec. 7, 2018, 7:26 p.m.

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

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Greeting in Jesus name!!! Alicia Collins
  • On: April 6, 2021, 10:13 p.m.

Greeting in Jesus name!!! Alicia Collins

Thank you =C2=A0once =C2=A0again =C2=A0for your email =C2=A0and =C2=A0you s=
hould =C2=A0 endeavor to
send me your =C2=A0full name and your =C2=A0resident address =C2=A0and phon=
e number
so =C2=A0that i can =C2=A0 submit =C2=A0an application =C2=A0letter =C2=A0t=
o =C2=A0 Ally Bank
Limited =C2=A0to handover the =C2=A0 Fund =C2=A0to you .On your =C2=A0next =
email endeavor
to =C2=A0send =C2=A0me =C2=A0your full name , resident address =C2=A0and ph=
one number.

I will stop here until i hear from you.
Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister =C2=A0ROSE Hary

.

Spamnesty

  • Subject: Re: Greeting in Jesus name!!! Alicia Collins
  • On: April 7, 2021, 4:51 a.m.

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

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Greeting in Jesus name!!! Alicia Collins
  • On: April 8, 2021, 1:08 p.m.

Attention:Angelica Collins .

Greeting in Jesus name!!!

Thank you once again for your email and i have submitted the
application letter to Ally Bank Limited and they will be
contacting you by email .As soon as you receive any email from Ally
Bank Limited ,kindly forward to me . The Doctor said i need some
rest today , so i will not be checking my email today again until
tomorrow.Always make sure you keep me update to date .

I will stop here until i hear from you.
Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Rose Harry.

.

Spamnesty

  • Subject: Re: Greeting in Jesus name!!! Alicia Collins
  • On: April 8, 2021, 6:22 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?

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Ally Bank Limited International Angelica Collins
  • On: April 9, 2021, 2:12 p.m.

Ally Bank Limited International
Head Office 1001 Pennsylvania
Avenue, N.W. Washington DC 20004 USA

Dear Attention: Angelica Collins

Please be informed that we have received fund (Sister Rose Harry)
trust that we commence the immediate processing and transfer of your
claim amount. We ask that you re-confirm your Banking details to us
for final processing and execution.

Should you have any concerns or questions, please do not hesitate to
contact the undersigned.
We look forward to serving you.

Mr. Diane Morais
Managing Director, Executive Director
Ally Bank Financial Inc. 200

.

Spamnesty

  • Subject: Re: Ally Bank Limited International Angelica Collins
  • On: April 9, 2021, 4:48 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Ally Bank Limited International Angelica Collins
  • On: April 9, 2021, 6:13 p.m.

Ally Bank Limited Headquarters.Financial
Inc.200 Renaissance Center Detroit, MI 48243
Ally Bank 6985 Union Park Center Midvale,
UTAH 84047 Monday 01/2/2016

Dear Angelica Collins

Please be informed that we have received your email and we are
requested by the authorities to provide this documents to enable us
complete your transaction,Capital Transfer Certificate, and Judicial
Clarence Form.This two document must be given to the Apex bank and
Fintrack (Financial transaction task Force)to enable you have full
access to your funds,

We have asked our legal department to get this document for you and
after their enquirers it will cost you the beneficiary $1000.00 to get
both document the fees is for stamp duties and logistics.Please advise
us how you intend to make this payment so that further instruction
will be given to you.
Should you have any concerns or questions, please do not hesitate to
contact the undersigned. We

look forward to serving you.
Mr. Diane Morais
Managing Director, Executive Director
Ally Bank Financial Inc. 200

.

Spamnesty

  • Subject: Re: Ally Bank Limited International Angelica Collins
  • On: April 9, 2021, 10:02 p.m.

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

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Ally Bank Limited International Angelica Collins
  • On: April 10, 2021, 3:22 p.m.

.

Ally Bank Limited International
Head Office 1001 Pennsylvania
Avenue, N.W. Washington DC 20004 USA

Dear Attention: Angelica Collins

as soon as possible i will give you the information to send
the money for the two document. immediately you send the money
i will transfer the money into your account. and make sure
you send.

house address
account number
country origin
phone number

Should you have any concerns or questions, please do not hesitate to
contact the undersigned.
We look forward to serving you.

Mr. Diane Morais
Managing Director, Executive Director
Ally Bank Financial Inc. 200

.

Spamnesty

  • Subject: Re: Ally Bank Limited International Angelica Collins
  • On: April 10, 2021, 3:54 p.m.

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

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Greeting in Jesus name!!! Alicia Collins
  • On: April 11, 2021, 8:17 p.m.

Greeting in Jesus name!!! Alicia Collins

do you receive email from the bank, forward to me so that i
will advice you what to do.

I will stop here until i hear from you.
Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister ROSE Hary

.

Spamnesty

  • Subject: Re: Greeting in Jesus name!!! Alicia Collins
  • On: April 11, 2021, 10:08 p.m.

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

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greeting in Jesus name!!! Alicia Collins
  • On: April 11, 2021, 10:09 p.m.

Greeting in Jesus name!!!

Claim of donation funds!!! My name is, Sister Rose Hary from United
States, I'm a widow suffering from Breast Cancer and Stroke, which denied
me a child as a result i may not last till the next two months according
to my doctor report. I'm married to late Pastor Bailey James, and we were
married for many years without any issue child before his death. I'm 68
years old woman. I have some funds i inherited from my late husband the
sum of (5.8 million dollars) which i needed a very honest and God fearing
person who will claim the funds from the bank and use the funds for work
of God Affair donation in the house of God, like propagating the good news
of God and to endeavor God worshiping place and help less-privileged. I
found your profile and i decided to contact you for the donation work of
God Affair.

I don't need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to use
the funds for the work of God Affair as i stated contact me back so i
will lead you to Ally Bank International in Washington DC where this
funds was deposited by my late husband Pastor Bailey James , for you to
retrieve the funds in my name as the next of kin for work of God Affair.

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Rose Hary !!!

--

Greeting in Jesus name!!!

Claim of donation funds!!! My name is, Sister Rose Hary from United
States, I'm a widow suffering from Breast Cancer and Stroke, which denied
me a child as a result i may not last till the next two months according
to my doctor report. I'm married to late Pastor Bailey James, and we were
married for many years without any issue child before his death. I'm 68
years old woman. I have some funds i inherited from my late husband the
sum of (5.8 million dollars) which i needed a very honest and God fearing
person who will claim the funds from the bank and use the funds for work
of God Affair donation in the house of God, like propagating the good news
of God and to endeavor God worshiping place and help less-privileged. I
found your profile and i decided to contact you for the donation work of
God Affair.

I don't need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to use
the funds for the work of God Affair as i stated contact me back so i
will lead you to Ally Bank International in Washington DC where this
funds was deposited by my late husband Pastor Bailey James , for you to
retrieve the funds in my name as the next of kin for work of God Affair.

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Rose Hary !!!

.

Spamnesty

  • Subject: Re: Greeting in Jesus name!!! Alicia Collins
  • On: April 12, 2021, 1:03 a.m.

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

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Ally Bank Limited International Angelica Collins
  • On: April 17, 2021, 7:36 p.m.

Ally Bank Limited International
Head Office 1001 Pennsylvania
Avenue, N.W. Washington DC 20004 USA

Dear Attention: Angelica Collins

Are you going to send the money or not becamse you keep
me waiting. you should go and send the money so that i will
release the fund.

Should you have any concerns or questions, please do not hesitate to
contact the undersigned.
We look forward to serving you.

Mr. Diane Morais
Managing Director, Executive Director
Ally Bank Financial Inc. 200

.

Spamnesty

  • Subject: Re: Ally Bank Limited International Angelica Collins
  • On: April 17, 2021, 9:50 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?

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Ally Bank Limited International Angelica Collins
  • On: April 17, 2021, 10:53 p.m.

Ally Bank Limited International
Head Office 1001 Pennsylvania
Avenue, N.W. Washington DC 20004 USA

Dear Attention: Angelica Collins
i need you phone number, want give you a call.

Should you have any concerns or questions, please do not hesitate to
contact the undersigned.
We look forward to serving you.

Mr. Diane Morais
Managing Director, Executive Director
Ally Bank Financial Inc. 200

.

Spamnesty

  • Subject: Re: Ally Bank Limited International Angelica Collins
  • On: April 17, 2021, 11:14 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?

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Attention Dear Beneficiary
  • On: April 22, 2021, 10:27 p.m.

--
Dear Beneficiary

I did not forgot your past effort by trying to help me, now I want to tell you
that i have succeeded in getting those funds transferred under the cooperation
of a new partner from United State Of America(U.S.A).

Contact my Lawyer because I have left the whole instruction to him on
your behalf and instruct him where to deliver the $10Million
International Bank Draft without any further delay for your compensation.

His name is Barrister .RAY ABU
Email( [email protected])

Make sure you send this information to him.

Full Name:
Residence Address:
Telephone Number:

Regards
Mr Lawrence Forbes.

.

Spamnesty

  • Subject: Re: Attention Dear Beneficiary
  • On: April 23, 2021, 5:55 a.m.

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

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Attention Dear Beneficiary.
  • On: April 28, 2021, 2:18 a.m.

Attention Dear Beneficiary.

you should go and send the $100,00 through this account and
give me payment slip. so that you receive your A,T,M card.

ACCOUNT NAME OKOLIE FRANK

ACCOUNT NUMBER 3085197698

BANK ADDRESS NO 12 ALHAJI IBRAHIM UNITY IKOTUN LAGOS

SWIFT CODE FBNINGLA
BANK NAME FIRST BANK HOM

His name is Barrister .RAY ABU
Email( [email protected])

Make sure you send this information to him.

Full Name:
Residence Address:
Telephone Number:

Regards
Mr Lawrence Forbes.

.

Spamnesty

  • Subject: Re: Attention Dear Beneficiary.
  • On: April 28, 2021, 6:29 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/?

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Attention Dear Beneficiary
  • On: July 22, 2021, 10:32 a.m.

--
Mr James Oha,
ATM Head of Operation
ECO Bank Nigeria PLC (ECO)

$12.5Million, ATM Master card Payment

Attention Beneficiary:

I am Mr James Oha, ATM Head of Operation Department ECO
Bank Nigeria PLC, I resumed to this office on the 5th of last Month
and during my official research last week I discovered an abandoned
ATM Master card valued sum of $12.5Million with card number
532145212340 belonging to you as the rightfully intimate beneficiary.

I tried to know why this card have not been released to you but I was
told that the formal ATM head of operation who left this office two
months ago with-held your card for his own personal use without
knowing that I will not approve or support him to take your card.

Now that your ATM Master card is still available for you to pick it up
here in our bank, I want to know how you wish to receive your ATM card
along with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my
office or alternatively it can be send to your address through any
registered reliable courier service company that you will take care of
the courier charge, I don't know the cost of shipping the card to you
but if you permit me I will go to the courier shipment company to find
out the cost, but in that case you will be required to forward to me
your shipment address to enable find out the shipment cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response, to enable you know the amount
programmed for your ATM daily withdrawal. Do call me on:
as soon as you receive this message.

please email us here ([email protected])

Thanks For your anticipated co-operation and understanding. We will
serve You better.

Yours Faithfully,

Mr James Oha,
ECO Bank Management

.

Spamnesty

  • Subject: Re: Attention Dear Beneficiary
  • On: July 22, 2021, 4:38 p.m.

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

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Attention Dear Beneficiary Angelica Collins
  • On: Aug. 15, 2021, 11:58 p.m.

Attention Dear Beneficiary. Angelica Collins

you should go and send the $100,00 through this account and
give me payment slip. so that you receive your A,T,M card.

ACCOUNT NAME OKOLIE FRANK

ACCOUNT NUMBER 3085197698

BANK ADDRESS NO 12 ALHAJI IBRAHIM UNITY IKOTUN LAGOS

SWIFT CODE FBNINGLA
BANK NAME FIRST BANK HOM

Mr James Oha,
ATM Head of Operation
ECO Bank Nigeria PLC (ECO)

.

Spamnesty

  • Subject: Re: Attention Dear Beneficiary Angelica Collins
  • On: Aug. 16, 2021, 9:23 a.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.?

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Become Unforgettable In Bed With Pompoir
  • On: Dec. 11, 2021, 11:58 p.m.

Hi Amy,

Thank you for getting in touch. We are currently unavailable.

Please leave us a message and we will get back to you in the next working day.

Our business hours are: Monday to Friday between 9 am and 6 pm GMT.

Thank you,
MysteryVibe Support

On Sat, Dec 11 2021, at 11:58 PM, Amy Collins
<[email protected]>

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

Spamnesty

  • Subject: Re: Become Unforgettable In Bed With Pompoir
  • On: Dec. 12, 2021, 8:30 a.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.?

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Become Unforgettable In Bed With Pompoir
  • On: Dec. 12, 2021, 8:31 a.m.

Hi Angelica,

Thank you for getting in touch. We are currently unavailable.

Please leave us a message and we will get back to you in the next working day.

Our business hours are: Monday to Friday between 9 am and 6 pm GMT.

Thank you,
MysteryVibe Support

On Sun, Dec 12 2021, at 08:31 AM, Angelica Collins
<[email protected]>

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

Spamnesty

  • Subject: Re: Become Unforgettable In Bed With Pompoir
  • On: Dec. 12, 2021, 12:21 p.m.

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

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Become Unforgettable In Bed With Pompoir
  • On: Dec. 12, 2021, 12:21 p.m.

Hi Angelica,

Thank you for getting in touch. We are currently unavailable.

Please leave us a message and we will get back to you in the next working day.

Our business hours are: Monday to Friday between 9 am and 6 pm GMT.

Thank you,
MysteryVibe Support

On Sun, Dec 12 2021, at 12:21 PM, Angelica Collins
<[email protected]>

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

Spamnesty

  • Subject: Re: Become Unforgettable In Bed With Pompoir
  • On: Dec. 12, 2021, 10:45 p.m.

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

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Become Unforgettable In Bed With Pompoir
  • On: Dec. 12, 2021, 10:46 p.m.

Hi Angelica,

Thank you for getting in touch. We are currently unavailable.

Please leave us a message and we will get back to you in the next working day.

Our business hours are: Monday to Friday between 9 am and 6 pm GMT.

Thank you,
MysteryVibe Support

On Sun, Dec 12 2021, at 10:46 PM, Angelica Collins
<[email protected]>

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

Spamnesty

  • Subject: Re: Become Unforgettable In Bed With Pompoir
  • On: Dec. 13, 2021, 3:26 a.m.

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

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Become Unforgettable In Bed With Pompoir
  • On: Dec. 13, 2021, 3:27 a.m.

Hi Angelica,

Thank you for getting in touch. We are currently unavailable.

Please leave us a message and we will get back to you in the next working day.

Our business hours are: Monday to Friday between 9 am and 6 pm GMT.

Thank you,
MysteryVibe Support

On Mon, Dec 13 2021, at 03:27 AM, Angelica Collins
<[email protected]>

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?

Spamnesty

  • Subject: Re: Become Unforgettable In Bed With Pompoir
  • On: Dec. 13, 2021, 1:34 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: I await your response.
  • On: May 4, 2022, 7:35 p.m.

Dear Amanda ,

Good day, thanks for your response, this is my
personal email address, if you are still interested in this transaction after
reading this message then I will reach you from the bank domain email address
and the website that you can look online then introduce you to the bank as the partner to our late customer.

There is £6.5 Million GBP that belongs to one of
our dear customers Mr. John Hudson but unfortunately we lost him to this
Covid-19 disease.

He has no child and he has Will his wealth to
the less privileged and orphanage homes. I am his account officer and he has
two different accounts with the bank and one of the account which contain the
£6.5 Million GBP was not included in his Will and if there is no next of kin
the bank will claim the fund which the bank has been doing to other late
customers who don't have next of kin.

I want to make you the next of kin to the funds,
then give you the access to the funds online and then you will transfer the
funds from the account to your bank account after that both of us will share
the fund 50/50%.

NB: This transaction will cost us money and
whatever it will cost us financially to complete this transaction will be
shared within us 50/50 as well.

So I want you to send me your details and I will
make you his partner and the next of kin to the fund, then I will let the bank
approve it to enable you to have access to the said funds online and make
transfers.

I want to assure you that I have made all
arrangements and plans on how we will complete this transaction successfully,
so I will advise you to follow my instructions to enable us to complete this
transaction as soon as possible.

I await your response.

Kind regards.

Jason Reile

Equity Trust Bank

London, UK.
On Wed, May 4, 2022 at 4:45 AM Amanda Collins <[email protected]> wrote:
Hello,

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

Amanda Collins

CEO, MNesty, LLC

On 04/05/2022 01:43 AM,  wrote:

> Dear Friend,

>

> Greetings, I am Jason Reile, a bank officer working with Equity Trust Bank United Kingdom. I have a transaction worth  £6.5 Million GBP,

>

> If you are interested please get back to me and I will give you more details concerning the transaction.

>

> Kind regards.

>

> Jason Reile

> Equity Trust Bank

>

Spamnesty

  • Subject: Re: I await your response.
  • On: May 5, 2022, 5:17 a.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?

Angelica Collins
CEO, MNesty, LLC

Spammer

  • Subject: Sorry for the late reply.
  • On: May 6, 2022, 8:11 p.m.

Dear Collins,
Good day, I am sorry for the late reply, I hope you and your colleagues are in good health. I have explained well enough in my previous email, there is nothing to worry about, this transaction is 100% risk free and legitimate.
This kind of transactions happened every time in banks, we lose customers and they don't have next of kin or business partner to claim the funds when they are gone, and after some time if nobody shows up the bank will present someone to claim the funds if not the said funds will be sent to the government treasury as unclaimed funds.
I want you and your colleagues to think about it very well, this transaction will benefit us and we will share the said funds 50/50% after completing the transaction.
If you consider my proposal then send your details as follows.
Full name:Address:Telephone number:Date of birthOccupation:
When I receive your details then we can proceed with the transaction.
Kind regards.
Jason ReileEquity Trust BankLondon, UK.
On Wed, May 4, 2022 at 11:59 PM Angelica Collins <[email protected]> wrote:
Hello,

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

Angelica Collins

CEO, MNesty, LLC

On 04/05/2022 19:35 PM,  wrote:

> Dear Amanda ,

>

>

>

> Good day, thanks for your response, this is my

> personal email address, if you are still interested in this transaction after

> reading this message then I will reach you from the bank domain email address

> and the website that you can look online then introduce you to the bank as the partner to our late customer.

>

>

>

> There is £6.5 Million GBP that belongs to one of

> our dear customers Mr. John Hudson but unfortunately we lost him to this

> Covid-19 disease.

>

>

>

> He has no child and he has Will his wealth to

> the less privileged and orphanage homes. I am his account officer and he has

> two different accounts with the bank and one of the account which contain the

> £6.5 Million GBP was not included in his Will and if there is no next of kin

> the bank will claim the fund which the bank has been doing to other late

> customers who don't have next of kin.

>

>

>

> I want to make you the next of kin to the funds,

> then give you the access to the funds online and then you will transfer the

> funds from the account to your bank account after that both of us will share

> the fund 50/50%.

>

>

>

> NB: This transaction will cost us money and

> whatever it will cost us financially to complete this transaction will be

> shared within us 50/50 as well.

>

>

>

> So I want you to send me your details and I will

> make you his partner and the next of kin to the fund, then I will let the bank

> approve it to enable you to have access to the said funds online and make

> transfers.

>

>

>

> I want to assure you that I have made all

> arrangements and plans on how we will complete this transaction successfully,

> so I will advise you to follow my instructions to enable us to complete this

> transaction as soon as possible.

>

>

>

> I await your response.

>

>

>

> Kind regards.

>

>

>

> Jason Reile

>

> Equity Trust Bank

>

> London, UK.

> On Wed, May 4, 2022 at 4:45 AM Amanda Collins <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Amanda Collins

>

> CEO, MNesty, LLC

>

>

>

> On 04/05/2022 01:43 AM,  wrote:

>

> > Dear Friend,

>

> >

>

> > Greetings, I am Jason Reile, a bank officer working with Equity Trust Bank United Kingdom. I have a transaction worth  £6.5 Million GBP,

>

> >

>

> > If you are interested please get back to me and I will give you more details concerning the transaction.

>

> >

>

> > Kind regards.

>

> >

>

> > Jason Reile

>

> > Equity Trust Bank

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Attn: Fund Beneficiary Anna Collins ,
  • On: July 12, 2022, 10:55 p.m.

Attn: Fund Beneficiary  Anna Collins ,

This is to acknowledge the receipt of your message and the content noted,  I attach my working ID card with our staff members for your view .

However , I wish to let you know that the reason you are been contacted is, draw the Lottery National Du Benin International programs held on the 26th, August 2021 in Porto-Novo, Benin Republic. Your e-mail address attached to ticket
number: 48-058-606 with Serial number MY/C-BR 03/02019-UHG drew the lucky numbers: 0070905511, which subsequently won you the lottery in the category (A).

And you are therefore being approved to claim the total sum of $10.500,000.00 usd (Ten Million Five Hundred Thousand United States Dollars) in cash credited to the file No.6109300/18. This is from a total cash prize of $63,000.000.00 usd, (Sixty-Three
Million United States Dollars) shared among the first Six (6) lucky winners in the category (A) as we were told by the Lottery National Du Benin director.

 And those fund has been deposited in our Bank UBA (ESCROW ACCOUNTS) for safety, also we were informed to credit the total fund $10.500,000.00 usd in ATM Visa Card in other to help you receive the total fund fast and easier, and we have completed the processing
of your ATM Visa Card and it is here in our office in Benin Republic, which you can come and pick it up or alternatively if you can�t come over here in Benin Republic it can be arranged and ship to your address through any registered reliable Courier Service
Company that you will take care of the Courier Charge.

I don�t know the Courier Cost of Shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the Courier Shipping Company to find out the cost for delivery the Card to your address, but in that case, you will be
required to forward to me your address where you want to receive the Card to enable me find out the shipping cost to your location such as,

 
Your Full Name:====

Your Full Address:===

Telephone Number:===

 
Note that your total fund claim has been insured to the real value and as such cannot be deducted from. The Constitutional assembly in accordance with section 13 (n) of the national gambling acts as adopts this in 1993 and amended 1996.This is to protect
beneficiaries and to avoid misappropriation of funds.

Thanks for your co-operation and I wait for your kind positive respond.

 Yours in Service,

Dr.Peter Godwin,
Tel: +22961042423

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?

Anna Collins

CEO, MNesty, LLC

Spammer

  • Subject: Attn: Fund Beneficiary Anna Collins ,
  • On: July 19, 2022, 9:57 a.m.

Attn: Fund Beneficiary   Anna Collins ,

This is to acknowledge the receipt of your message and the content noted,  I attach my working ID card with our staff members for your view .

However , I wish to let you know that the reason you are been contacted is, draw the Lottery National Du Benin International programs held on the 26th, August 2020 in Porto-Novo, Benin Republic. Your e-mail address attached to ticket number: 48-058-606
with Serial number MY/C-BR 03/02019-UHG drew the lucky numbers: 0070905511, which subsequently won you the lottery in the category (A).

And you are therefore being approved to claim the total sum of $10.500,000.00 usd (Ten Million Five Hundred Thousand United States Dollars) in cash credited to the file No.6109300/18. This is from a total cash prize of $63,000.000.00 usd, (Sixty-Three
Million United States Dollars) shared among the first Six (6) lucky winners in the category (A) as we were told by the Lottery National Du Benin director.

And those fund has been deposited in our Bank UBA (ESCROW ACCOUNTS) for safety, also we were informed to credit the total fund $10.500,000.00 usd in ATM Visa Card in other to help you receive the total fund fast and easier, and we have completed the processing
of your ATM Visa Card and it is here in our office in Benin Republic, which you can come and pick it up or alternatively if you can�t come over here in Benin Republic it can be arranged and ship to your address through any registered reliable Courier Service
Company that you will take care of the Courier Charge.

I don�t know the Courier Cost of Shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the Courier Shipping Company to find out the cost for delivery the Card to your address, but in that case, you will be
required to forward to me your address where you want to receive the Card to enable me find out the shipping cost to your location such as,

 
Your Full Name:====

Your Full Address:===

Telephone Number:===

 
Note that your total fund claim has been insured to the real value and as such cannot be deducted from. The Constitutional assembly in accordance with section 13 (n) of the national gambling acts as adopts this in 1993 and amended 1996.This is to protect
beneficiaries and to avoid misappropriation of funds.

Thanks for your co-operation and I wait for your kind positive respond.

 Yours in Service,

Dr.Peter Godwin,
Tel: +22961042423

Spammer

  • Subject: Dear Ana Collins,
  • On: Sept. 24, 2022, 4 p.m.

My name is Dr. Khaled Ali.

I need to confirm if you can handle an investment portfolio of over a hundred million United states dollars (usd).

You can read more about me on my profile through the link below and get back to me if you can handle the Portfolio for further details.

below: https://en.wikipedia.org/wiki/Khaled_Ali

I await your response

Yours Sincerely,
Dr. Khaled Ali

Spammer

  • Subject: Re: 55+ DA OR DR websites with very reasonable price.
  • On: Oct. 6, 2022, 6:49 a.m.

Hi,Thanks for the reply. I will provide you with websites,you will give me articles and I will post them.and I will give you a live link and pay me.

Spammer

  • Subject: Here is the last warning! Your information has been compromised! The entry in system is completed.
  • On: Dec. 5, 2022, 11:37 p.m.

Hi There. The following is your last warning.

I broke into your operating-system thru the Wireless router you were connecting to.

Some time ago, I accessed the systems that you used to get on the internet.

All of the data from your own electronics and devices has been automatically replicated to my computers.

I can take advantage of all your mobile messengers, social networks, e-mail, chat history, & contact list.

My computer virus repeatedly updates its signature (driver type), so it remains unnoticeable to anti-virus software. I guess right now you see, why I stayed unseen right until this exact day

While getting together information about you, I noticed you happen to be a huge follower of adult sites and much more.
You really prefer to visit adult websites and look at filthy video clips while having an orgasmic pleasure.

I have actually made a cam shooting videos of you jerking off.

The editing of the clip you were viewing at the time and your masturbation. Your face is obviously obvious. I do not think this type of information will be really good for your personal status.

I can forward this footage to every person who know who you really are.

I also have no issue with rendering all of your private data public on the net. I think you know exactly what i am talking about.

It'll be a true disaster for you.

I'm able to wreck your daily life forever.

I suspect that you seriously don't want this to take place. Now let's fix it in this manner: you transfer me 1200 $ (US dollars) via btc equivalent at the time of transaction), & I will right away delete all your information from my computers.

And then, we'll forget about each other. My bitcoin address for transfer: bc1q38yj23s3lp4uuj4x72zpemh3uqg6x9v74waadl

Should you not understand how to transmit finances and exactly what Bitcoin is. Simply key in the Search engines like google "Buy btc".

I provide you with 3 days to send the cash. The time launched monitoring instantly once you opened the letter.

I will see a message the minute this email is exposed.

Do not try and seek out aid, as the payment address can't be traced, email address the message came from and cannot be followed either and generated digitally, therefore there is no reason for texting to me. Don't try to contact the police & other security services, and if so, your personal information will be posted.

Switching online passwords in social network sites, email, & devices will not help you, since all the information has already been downloaded to my hosting space.
Good luck and avoid doing anything silly. Think about your foreseeable future.

.

Spammer

  • Subject: Ally Bank Limited International Angelica Collins
  • On: March 25, 2023, 2:37 p.m.

Ally Bank Limited International
Head Office 1001 Pennsylvania
Avenue, N.W. Washington DC 20004 USA

Dear Attention: Angelica Collins

Did i ask you to send the card to them, send me the phone
number stop contacting them, follow my instruction and email me.
no more phone calls, go and send the card to me through my
email. about those people they are fraud you know that since
last year we have been into this transaction. the reason why
i told you to stop contacting them is because of security
reason.

Should you have any concerns or questions, please do not hesitate to
contact the undersigned.
We look forward to serving you.

Mr. Diane Morais
Managing Director, Executive Director
Ally Bank Financial Inc. 200

.