Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Brandon Richardson and starting a conversation.
This is that conversation.
Hello,
We bring to your notice about a student Work-load part-time job,
that pays 350.00 weekly with no experience needed, must be above
17years, can Work from home OR school. You also get to work
limited time so it doesn't affect your class or other jobs. If
interested fill in your Name, Age, city, sex, major, Cell Phone
Number, and personal email, to apply. feel free to call me or
text on Tel: (619) -735-7402 OR email me
([email protected]).
Sincerely.
Donald Ratcliffe
HR / MANAGER
INEOS COMPANY
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/?
Brandon Richardson
CEO, MNesty, LLC
*ATTN:*
*My name is Donald Ratcliffe, working with INEOS Company, INEOS is a global
manufacturer of petrochemicals, that manufactures a wide variety of goods,
from paints to plastics, textiles to technology, medicines to mobile
phones,(www.ineos.com <http://www.ineos.com/>). INEOS specializes in
chemicals and oil products. It comprises 15 businesses each with a major
chemical company heritage. Its network spans over 65 sites in 16 countries
throughout the world. *
*Your Job is to work as a representative in your city, Take orders from our
Customers, give necessary details on how our customers received there
orders,instructs suppliers where to deliver the materials, all on your free
time with school or other jobs. yours job only takes less than 1 or 2 hours
and only 2-3times weekly and 10-hours weekly, with a fixed salary of $350
weekly guaranteed.. All in your free time with school or other jobs.*
*Best Regards*
*Donald Ratcliffe*
*HR / MANAGER*
*INEOS Chemical Company USA.*
<http://www.ineos.com/>
*INEOS - The Word for Chemicals* <http://www.ineos.com/>
*www.ineos.com* <http://www.ineos.com/>
*A manufacturing, distribution, sales and marketing company of speciality
and intermediate chemicals, including oxides, glycols, esters, fluorine and
chlorine *
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Brandon Richardson
CEO, MNesty, LLC
You can go through the company website www.ineos.com.
Thursday, 10 May 2018, 8:01 PM +0100 from [email protected] <[email protected]>:
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?
Brandon Richardson
CEO, MNesty, LLC
Dear Richardson
Thanks so much for your message and the content were well understood.
I really contacted you in this transaction to see the best way we can
get the fund transferred to your country for good investments. This
fund was deposited under suspence bank account by one of our valued
customers and happens have a terrible accident that claimed his life
and that of his family and nobody is coming to the bank as any of his
relatives.
I have attached the deposit slip and will give you more information
and directives in my next mail and also the department you will be
obliged to contact so that you can introduce
yourself as the beneficiary of the fund with all your detailed
information.
You should get back to me with your full data information for me to
know you better.
Hoping to hear from you soon.
Thanks and God bless.
Mr.peter see,
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Brandon Richardson
CEO, MNesty, LLC
Dear Mr Richardson
Thanks so much for your content .
According to your qeustions, i am a staff of UBA BANK, ABIDJAN, i am
an eplyee of the bank and one of the remittance officers and i happens
to discover that the depositor of the money is late and nobody is
coming up for the claims of the fund even any of his relatives could
not be found as the daughter being the next of kind died with him in
the accident where all the members of his family were involved in the
accident.
. I will give you 40 percent of the money immediately transferred and
confirmed in your receving bank account in your country and i wish
that you will mange the investment programme in your country when fund
is remitted.
. All we need to do is to do the change of ownership of the fund in
your name through a lawyer so the fund documents will be changed in
your name for immediate remittance of the fund in your receiving bank
account in your country.
The fund will be transferred through TELEGRAPHIC SWIFT TRANSFER,
after we have all the change of ownership of the fund in your name.
. I will give you the office of the remittance director in charge of
transfer so you cantact him and introduce yourself as one of the
BUSINESS PARTNER, to the depositor and will like the fund to be
transferred to your bank account since the depositor is dead with his
family, so the bank will then process the transfer of the fund to you.
The transfer of the fund will be made after we have obtained the
change of ownership of the fund in your name, the bank will wire the
fund direct to your bank account.
You should get back to me with any of your iedentification so i have
to introduce you to the remittance director as one of the foreign
partners to the depositor claiming the fund for good investments in
your country since the depositor have died in a fatal accident that
claimed all the members of the family.
I will send to you the deposit agreement of the fund which you have to
forward to the remittance director for reference purposes and to know
that you know much about the deposited fund.
Hoping to hear from you today.
Sincerely yours,
Mr. Peter See.
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?
Brandon Richardson
CEO, MNesty, LLC
Dear Richardson
Thanks so much for your message and the content were well understood.
I went to the remittance office this morning to discuss with the bank
director, Dr. EDWARD KONE, i have explained to him that a business
partner of late Mr. David Silas, want the deposited fund to be
transferred to his bank account since his business partner
died in accident with all the members of his family. I told him your
name and he said he did not receive any email or attachment as
regards to that effect.
i will be really interested to get the fund transferred to your bank
account provided you can be trusted to help receive the fund into your
bank account and also invest the fund into profitable ventures in your
country. As i earlier informed you, the fund was an over-invoiced
contract fund which has been forgotten in the bank for so many years
by the Government of Cote d' Ivoire. I am in charge of this fund and
any foreigner whom i introduce to the bank as the owner of the fund is
legible to receive the fund into his or her bank account.
Right now, i have explained to the director in charge of foreign
transfers that you have contacted the remittance office to help you
transfer the sum of $3.5m, belonging to you and i have explained to
the director that you want to invest the fund in your country since
you have no contract in this country. I explained to the director that
the governement of Cote d' Ivoire, did not award any contract to you
for that you want to transfer your fund bank to your country in
England. After explaining to the director in charge of foreign
transfers, he advised that you should contact the bank for the bank to
transfer the fund back to your bank account in your country. You
should contact the director of the bank immediately by email and
inform him that you want the fund to be re-transferred back to your
country as you did not secure any government contract here. Below is
the contact of the bank director and his name stated below,
BANK NAME:UBA BANK,
Dr. EDWARD KONE,
Director of Foreign Remittance, and Logistics.
UNITED BANK FOR AFRICA, ABIDJAN - COTE D' IVOIRE.
Contact of the bank is, [email protected]
His mobile telephone number is,225 528 39558
I have explained to him that you are not in calling and have been very
busy in your business in your country and he said that he will be
expecting your message by email.
You should email him immediately and introduce yourself as the owner
of the fund $3.5m, deposited for contract in Abidjan, you have to
explain to him that you want the fund to be sent back to your bank
account in your country.
You should forward to me any of your identification like international
passport od identity card for me to present to the bank and fill it
for fiuture reference after the fund has been transferred.
Please i am trusting you knowing fully well that immediately the fund
gets to your bank account, you will open a different bank account to
keep own own share as i will be coming over to your country
immediately the fund gets into your bank account.
I will give you more detailed information immediately you contact the
fund for the transfer.
You should feel very free to contact the bank because i have explained
everything to the director of the bank in charge of all foreign
transfers
I will be expecting your response after contacting the bank director.
Sincerely yours,
Mr. Peter see.
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?
Brandon Richardson
CEO, MNesty, LLC
IN PEACE I COME TO MEET YOU.
Thank you so much for responding back to me as I wrote to you for the second time because I can see that you did not receive the first mail which I sent to you regarding my mutual business proposal to you.
I am so delighted to take this bold step to contact you, despite that we have never met or known ourselves before, but I am taking a bold step out of trust to meet you. MR.MARK ZANELLI is my name, working with one of the leading financial firms here in the United Arab Emirates as Head of Foreign Group Treasury, Asset and Liability Management of Commercial Bank of Dubai (UAE).
There is a citizen of your country who has had a fixed deposit account with my bank Commercial Bank of Dubai since 2005 valued at US$21,000,000.00 (Twenty-One Million United State Dollars).
The depositor of this fund who is a citizen of your country lost his life in the Earthquake that happened in JAVA Indonesia on May 26th 2006. The earthquake disaster killed over 5,000 people and this Man was in Indonesia on a Business trip and that was where he ended up his life in such a disaster which I hope you might have read about the news or heard about the disaster that befall Indonesia in 2006.
The depositor of the Funds who is deceased was an oil/Gold merchandise since 2006 and he opened a fixed deposit account under CBD BANK OF DUBAI through an ESCROW CODED ACCOUNT in which the account is already dormant for years now without servicing of the account by anyone. Now few of our bank top official directors wanted to divert this fund into their private accounts because the depositor is nowhere to be found since 2005 the account was created until date.
I MR.MARK ZANELLI was the Private accountant officer of the deceased client when he opened the account and he also took me as his personal financial adviser as he handed me the CERTIFICATE OF DEPOSIT of the fund with a document that allowed him to own a foreign account in UAE.
When he was traveling to this place where he met his death he informed me but i didn't know it was where he would end his life. Recently I discovered the on-going activities on the account data-files of the deceased client because I was and still am the private personal account officer monitoring the account on a daily basis.
So I quickly put (clues) on the account and all the Top officials of CBD BANK who gang up to draw off the fund hang themselves out from the deceased account database files because of the (Clues) I placed on the account INFO.
SO I NEED YOUR ASSISTANT TO WORK TOGETHER AND CLAIM THE FUND THROUGH LEGAL WAY AS I AM WITH THE MOST IMPORTANT DOCUMENTS AND ALSO AN INSIDER WORKING IN THE BANK AS THE ACCOUNTANT OFFICER OF THE DECEASED CLIENT and also the Head of Treasury Asset and Liability Management of Commercial Bank of Dubai.
THANK
MR.MARK ZANELLI
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?
Brandon Richardson
CEO, MNesty, LLC
I am Dr. Gina Oanh, From the United State of America, I am the only daughter of my parents. My father died, and my mother died, I have my own House in the United States which I inherited from my late parents. I will address the point.. Please, I would like to know more about you, I also need your advice now because I want to open a Clinic, I want to use my money about ( 6.100.000 dollars ) to open my Clinic. I need a good family friend now that I don't have anyone around me.. Can you be my family friend? Where are you right now?
RegardsDr. Gina Oanh...
On Mon, Jan 24, 2022 at 4:10 PM Brandon Richardson <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Brandon Richardson
CEO, MNesty, LLC
On 24/01/2022 13:46 PM, Gina Oanh wrote:
> I am Gina Oanh, from Mesa Arizona USA, A Doctor by profession. I sent
> a message to you yesterday, but no response has been received. Why?
>
> .
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Brandon Richardson
CEO, MNesty, LLC
Please,
I really want to know more and more about you, Actually, I want to use
this message with the content that makes my whole being tingle with
anticipation to welcome you to a wonderful day. My good new family
friend, I need your advice right now because I want to open my Clinic
and I would like to work with you in my hospital because I don't have a
family anymore. I am the only daughter of my parents. My father died,
and my mother died, I have my own House in the United States which I
inherited from my late parents. I want to inform you that I will be
going to Dubai today for a seminar . Thinking about my future plans
gives me hope, I was happy and so happy that in the end I will be
meeting you after the seminar. I heard Dubai is one of the countries
that deals in quality hospital equipment so I plan to use the
opportunity of going to the seminar to purchase some hospital equipment.
I have written to Atlas, a company that specializes mostly on hospital
equipment over there in Dubai, to schedule more about prices & the
process of purchasing the materials .
It
is obvious that I will now be traveling back to the states from Dubai.
My dear family friend I will be spending ..9days in Dubai. The 9days is
to enable me process the fund movement for the equipment after the
seminar . Secure the non-resident permit from the Dubai government. From
the calculation and flight reservations, I will return back to the USA .
My dear we just got to keep our heads high and work together because I
don't have anyone around me to tell me what to do now, we are meant to
work as family when I open my hospital because I don't have any family
again, I lost everyone around me. I lost my mum and my dad ,
I love my parents so much. I just want to thank you for being such a
great family friend . I wish the best for us both because there isn't
anyone or anything going to put us down. Even though you and I have not
met for the first time, you have shown me the good part of you! You are
everything to me and I cannot wait to meet you, my new family, my very
good family friend . We will be in touch once I arrive Dubai
On Tue, Jan 25, 2022 at 6:47 AM Brandon Richardson <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Brandon Richardson
CEO, MNesty, LLC
On 24/01/2022 17:36 PM, wrote:
>
> I am Dr. Gina Oanh, From the United State of America, I am the only daughter of my parents. My father died, and my mother died, I have my own House in the United States which I inherited from my late parents. I will address the point.. Please, I would like to know more about you, I also need your advice now because I want to open a Clinic, I want to use my money about ( 6.100.000 dollars ) to open my Clinic. I need a good family friend now that I don't have anyone around me.. Can you be my family friend? Where are you right now?
> RegardsDr. Gina Oanh...
>
>
>
>
>
> On Mon, Jan 24, 2022 at 4:10 PM Brandon Richardson <[email protected]> wrote:
> Hi,
>
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>
>
> Brandon Richardson
>
> CEO, MNesty, LLC
>
>
>
> On 24/01/2022 13:46 PM, Gina Oanh wrote:
>
> > I am Gina Oanh, from Mesa Arizona USA, A Doctor by profession. I sent
>
> > a message to you yesterday, but no response has been received. Why?
>
> >
>
> > .
>
>
>
>
>
>
>
>
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Brandon Richardson
CEO, MNesty, LLC
Hello
my dearest family friend, how are you doing..? Honestly, You are the
most caring family friend I have ever come across in recent years. I
simply bless the day I found you because you are so special to me over
everything. I had a nice and successful trip to Dubai . It was not a
stressful journey but at a time I lost it and was thinking that I was
already in the aircraft to see you so that i can know more and more
about you and then I realized I was going to Dubai and not to meet you
hahaha, I plan meeting you after the seminar & my business here in
Dubai.
On Wed, Jan 26, 2022 at 8:05 AM Brandon Richardson <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Brandon Richardson
CEO, MNesty, LLC
On 25/01/2022 23:36 PM, wrote:
>
> Please,
> I really want to know more and more about you, Actually, I want to use
> this message with the content that makes my whole being tingle with
> anticipation to welcome you to a wonderful day. My good new family
> friend, I need your advice right now because I want to open my Clinic
> and I would like to work with you in my hospital because I don't have a
> family anymore. I am the only daughter of my parents. My father died,
> and my mother died, I have my own House in the United States which I
> inherited from my late parents. I want to inform you that I will be
> going to Dubai today for a seminar . Thinking about my future plans
> gives me hope, I was happy and so happy that in the end I will be
> meeting you after the seminar. I heard Dubai is one of the countries
> that deals in quality hospital equipment so I plan to use the
> opportunity of going to the seminar to purchase some hospital equipment.
> I have written to Atlas, a company that specializes mostly on hospital
> equipment over there in Dubai, to schedule more about prices & the
> process of purchasing the materials .
> It
> is obvious that I will now be traveling back to the states from Dubai.
> My dear family friend I will be spending ..9days in Dubai. The 9days is
> to enable me process the fund movement for the equipment after the
> seminar . Secure the non-resident permit from the Dubai government. From
> the calculation and flight reservations, I will return back to the USA .
> My dear we just got to keep our heads high and work together because I
> don't have anyone around me to tell me what to do now, we are meant to
> work as family when I open my hospital because I don't have any family
> again, I lost everyone around me. I lost my mum and my dad ,
> I love my parents so much. I just want to thank you for being such a
> great family friend . I wish the best for us both because there isn't
> anyone or anything going to put us down. Even though you and I have not
> met for the first time, you have shown me the good part of you! You are
> everything to me and I cannot wait to meet you, my new family, my very
> good family friend . We will be in touch once I arrive Dubai
>
>
>
>
>
>
>
> On Tue, Jan 25, 2022 at 6:47 AM Brandon Richardson <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Brandon Richardson
>
> CEO, MNesty, LLC
>
>
>
> On 24/01/2022 17:36 PM, wrote:
>
> >
>
> > I am Dr. Gina Oanh, From the United State of America, I am the only daughter of my parents. My father died, and my mother died, I have my own House in the United States which I inherited from my late parents. I will address the point.. Please, I would like to know more about you, I also need your advice now because I want to open a Clinic, I want to use my money about ( 6.100.000 dollars ) to open my Clinic. I need a good family friend now that I don't have anyone around me.. Can you be my family friend? Where are you right now?
>
> > RegardsDr. Gina Oanh...
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > On Mon, Jan 24, 2022 at 4:10 PM Brandon Richardson <[email protected]> wrote:
>
> > Hi,
>
> >
>
> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
> >
>
> >
>
> >
>
> > Brandon Richardson
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 24/01/2022 13:46 PM, Gina Oanh wrote:
>
> >
>
> > > I am Gina Oanh, from Mesa Arizona USA, A Doctor by profession. I sent
>
> >
>
> > > a message to you yesterday, but no response has been received. Why?
>
> >
>
> > >
>
> >
>
> > > .
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
My name is Gina Oanh, I'm originally from Vietnam but I live in Mesa Arizona USA, My good friend Brandon Richardson, Please i always need your advice, Please tell me more about yourself now
On Thu, Jan 27, 2022 at 2:11 AM Gina Oanh <[email protected]> wrote:
Hello
my dearest family friend, how are you doing..? Honestly, You are the
most caring family friend I have ever come across in recent years. I
simply bless the day I found you because you are so special to me over
everything. I had a nice and successful trip to Dubai . It was not a
stressful journey but at a time I lost it and was thinking that I was
already in the aircraft to see you so that i can know more and more
about you and then I realized I was going to Dubai and not to meet you
hahaha, I plan meeting you after the seminar & my business here in
Dubai.
On Wed, Jan 26, 2022 at 8:05 AM Brandon Richardson <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Brandon Richardson
CEO, MNesty, LLC
On 25/01/2022 23:36 PM, wrote:
>
> Please,
> I really want to know more and more about you, Actually, I want to use
> this message with the content that makes my whole being tingle with
> anticipation to welcome you to a wonderful day. My good new family
> friend, I need your advice right now because I want to open my Clinic
> and I would like to work with you in my hospital because I don't have a
> family anymore. I am the only daughter of my parents. My father died,
> and my mother died, I have my own House in the United States which I
> inherited from my late parents. I want to inform you that I will be
> going to Dubai today for a seminar . Thinking about my future plans
> gives me hope, I was happy and so happy that in the end I will be
> meeting you after the seminar. I heard Dubai is one of the countries
> that deals in quality hospital equipment so I plan to use the
> opportunity of going to the seminar to purchase some hospital equipment.
> I have written to Atlas, a company that specializes mostly on hospital
> equipment over there in Dubai, to schedule more about prices & the
> process of purchasing the materials .
> It
> is obvious that I will now be traveling back to the states from Dubai.
> My dear family friend I will be spending ..9days in Dubai. The 9days is
> to enable me process the fund movement for the equipment after the
> seminar . Secure the non-resident permit from the Dubai government. From
> the calculation and flight reservations, I will return back to the USA .
> My dear we just got to keep our heads high and work together because I
> don't have anyone around me to tell me what to do now, we are meant to
> work as family when I open my hospital because I don't have any family
> again, I lost everyone around me. I lost my mum and my dad ,
> I love my parents so much. I just want to thank you for being such a
> great family friend . I wish the best for us both because there isn't
> anyone or anything going to put us down. Even though you and I have not
> met for the first time, you have shown me the good part of you! You are
> everything to me and I cannot wait to meet you, my new family, my very
> good family friend . We will be in touch once I arrive Dubai
>
>
>
>
>
>
>
> On Tue, Jan 25, 2022 at 6:47 AM Brandon Richardson <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Brandon Richardson
>
> CEO, MNesty, LLC
>
>
>
> On 24/01/2022 17:36 PM, wrote:
>
> >
>
> > I am Dr. Gina Oanh, From the United State of America, I am the only daughter of my parents. My father died, and my mother died, I have my own House in the United States which I inherited from my late parents. I will address the point.. Please, I would like to know more about you, I also need your advice now because I want to open a Clinic, I want to use my money about ( 6.100.000 dollars ) to open my Clinic. I need a good family friend now that I don't have anyone around me.. Can you be my family friend? Where are you right now?
>
> > RegardsDr. Gina Oanh...
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > On Mon, Jan 24, 2022 at 4:10 PM Brandon Richardson <[email protected]> wrote:
>
> > Hi,
>
> >
>
> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
> >
>
> >
>
> >
>
> > Brandon Richardson
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 24/01/2022 13:46 PM, Gina Oanh wrote:
>
> >
>
> > > I am Gina Oanh, from Mesa Arizona USA, A Doctor by profession. I sent
>
> >
>
> > > a message to you yesterday, but no response has been received. Why?
>
> >
>
> > >
>
> >
>
> > > .
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>