The colloquy of Karen Jimenez

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

This is that conversation.


Spammer

  • Subject: Good DayDarling!
  • On: Nov. 1, 2018, 12:09 p.m.

Good afternoon! My name is Natalya. I'm very pleased to meet you inperson.I do think you are wanting to know the reason I wrote to you.I needto point out that I am searching for a person along with happiness.Possibly that you are the person who'll make me happy.This really isexactly what I miss. Please will not find me childlike. I really believe icould be very happy)I want to state that I came into this world and alsospent all my childhood in Belarus. Although I am currently in Russia justfor a while.And so at this point I am thirty five yrs. old. And how old areyou currently? Are you in search of a woman who can certainly make youpersonally very happy?I'm sure our ambitions are identical! It appears tome we should try to start our contact.I'll be thankful to check out yourphotos as well as study your life. Will be waiting for your reply.Natashulka,

Spamnesty

  • Subject: Re: Good DayDarling!
  • On: Nov. 1, 2018, 3:09 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.?

Karen Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Response to your inquiry
  • On: March 28, 2019, 10:36 a.m.

Dear Kristine Jimenez,

Thank you for your response. To proceed you can send via email attachment
the document you would like us to work with and what you would like us to
do.

For more information on what we do: www.theproofreadermanuscript.com

Your response will be appreciated.

Spamnesty

  • Subject: Re: Response to your inquiry
  • On: March 28, 2019, 8:30 p.m.

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

Karen Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Response to your inquiry
  • On: March 28, 2019, 9:16 p.m.

Thank you for your response. Send us a document and our professors will do
a sample for your perusal. Its important that you use our service if you
are satisfied with the sample.

Spamnesty

  • Subject: Re: Response to your inquiry
  • On: March 29, 2019, 3:35 a.m.

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

Karen Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Response to your inquiry
  • On: March 29, 2019, 4:34 a.m.

Our pricing model is based on the number of pages of entire manuscript, the
time it will take for the job to be completed and the field of study
depending on the service you want. For example, the field of study is
considered only for re writing services.

We would love to discuss but unfortunately we cannot take calls now.

Spamnesty

  • Subject: Re: Response to your inquiry
  • On: March 29, 2019, 1:03 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?

Karen Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Hello My Friend Kendra Jimenez, Read more details and get back to me with your informations.
  • On: Dec. 21, 2020, 8:50 p.m.

Hello My Friend Kendra Jimenez,

How are you doing today?

Thanks
for your response to my email and for your willingness to handle this
with me, I am pleased and would want to start  by giving you my
information so you will know who you are dealing with,  My Name is
Javier Remirez, My address is Level 8,  Tekfen Tower Buyukdere Street
No.209,Levent–Sisli Istanbul Turkey 34394, phone: +905347734166.

My
Friend, The transaction introduction i sent to you is about a fund
deposited with BBVA bank here in turkey that i am in  charge of after
the auditing of the account which has been dormant for 17years without
any claim due to the fact that the  depospitor of the fund is late and
all efforts to locate anyone connected to him proved abortive and if the
fund is not  claim immediately, the fund will be confiscated by the
turkey government. Hence the the BBVA Bank gave me just 7 days to
 present a beneficiary who the fund will be process in his name, cleared
and release to,  and i contacted you to stand as  the beneficiary to
the fund due to the fact that you have a similar name to the late
depositor of the fund which will  facilitate and make the release of the
fund to you swift.

Therefore, I am optimistic you are the
appropriate person to get a coalition to secure the release of the
deposit. I also  recognize that you might not be genealogically related
100% to my deceased client and family but since you bear a common  
which could be considered as a common genealogy, I am very certain of
our chances of success. As trained legal personnel I  cannot do anything
to contravene the law, neither can I do anything that is against the
regulations of the deposit company.

For the success of this
process  I would be acting as your Guide to ensure the success of the
whole process owing to my  experience as a practicing lawyer here in
Turkey, thus I am quite aware of the legal system as it concerns such
issues and  would also take into recognition such laws as it concerns
your country. In view of the aforementioned, I must advise that  strict
caution is needed so as to avoid undue publicity about the process thus
do keep this transaction as CONFIDENTIAL as  possible until we have made
the claim and our application approved.

For the sake of
transparency and information synergy  at all times with regards the
process, I must share all  correspondence with you for perusal and
vetting before sending it to the competent authority requesting the
release of the  deposit. I will urge you to take every step of this
transaction seriously as I guarantee you that in the next three weeks
 we would have this whole process concluded.

In summary, having
read through this missive and you have any question or clarification you
can also inform me for proper  explanation and clarity. I do not want
you to be deterred by mere trivialities but be focused and let’s
commence this  process. Now for us to commence this transaction and get
it moving, i need you to send me the follow information:

Your full name beginning with your given name first and your surname last in line
Your resident Address in full
Your telephone number
Your Occupation
Your I.D card
your gender
 
Getting
the above information from you will enable me to commence the
presentation of your person to the bank as the  beneficiary of the fund,
thereby having the bank to process the release/transfer of the fund to
you. I will secure all the  legal documents needed for the processing
and releasing of this fund in your name as the bank may request. Upon
the  completion of the transduction, I will travel to your country and
meet with you for the sharing of the fund.
 
The total fund is
Nine Million Eight Hundred Thousand Euros (€9,800.000.00) equivalent to
Eleven Million two hundred  thousand Dollars ($11,200.000.00) i am
offering to share the fund after it has been transferred into your
account in the  following ratio:45% for you, 50% for me and 5% is set
aside for the reimbursement of all expenses that might be incurred by
 any of the parties; such as phone bills and other Miscellaneous
expenses.
 
Finally I pray for the establishment of a cordial
relationship between us that will result in an everlasting partnership
in  honesty and the truth of our heart.
 
Thanks as I await your immediate response.
 
Best regards.
Javier Ramirez.

On Mon, Dec 21, 2020 at 11:00 AM Kendra Jimenez <[email protected]> wrote:
Hey there,

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

Kendra Jimenez

CEO, MNesty, LLC

On 21/12/2020 15:18 PM, Attorney Javier J. Ramirez wrote:

> Hello My Friend,

> I am the chief executive officer in charge of Auditing and Accounting section of a renowned firm here in Turkey. Before I discuss anything with you, I must first apologize for this unsolicited email to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but due to the prevailing circumstances that is why I choose to contact you via this medium.

> My names are Mr.Javier J Ramirez a citizen of Spain, an auditor and lawyer with a Finance/auditing firm (Tekcan law firm) here in Turkey. Based on the prevailing European economic crisis with Turkey as one of the most affected countries in the Euro Zone, our firm has been charged to audit some major banks here in Turkey, in line with government policies mergers and accounts.

> During my audits of accounts and other financial transactions I discovered floating fund amounting to the tune of Nine Million Eight Hundred Thousand Euros (Ђ9,800.000.00) equivalent to Eleven Million two hundred thousand Dollars ($11,200.000.00) in a dormant account, this said account has been dormant since the year 2004 after the death of the true owner of the funds.

> Upon my discovery of the above, I requested for the account opening file, which was dully perused and all efforts to contact the next of kin or family relation to the deceased person has proved abortive. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin/benefactor to the depositor/account owner and receive the fund.

> if I have your consent and by virtue of my position can facilitate the release of the funds to you. As a seasoned auditor I have done extensive research thus can guarantees that this process is 100% viable with no risk involved as according to existing financial Laws here in the kingdom of Turkey which implies that upon conclusion of this audit process and nobody applies to claim the funds it will be reverted to the ownership of the Government.

> Feel free to give your own opinion on this transaction. Indicate your willingness to pursue this process by getting back to me as soon as you receive this message.

> Kind Regards,

> Mr.Javier J Ramirez.You can reply to this message by sending an email to [email protected]

> If you don't want to receive more messages, you can click here.

>

Spamnesty

  • Subject: Re: Hello My Friend Kendra Jimenez, Read more details and get back to me with your informations.
  • On: Dec. 21, 2020, 10:19 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?

Karen Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello My Friend Kendra Jimenez, Read more details and get back to me with your informations.
  • On: Dec. 22, 2020, 8:11 a.m.

Hello Karen,
Thanks for your response to my email.
I want you to know that this can fit in any budget if only you choose to let it in your programs cause this can only take 7 working days to be concluded if only you can follow through with the direction and legal advices that will lead to the swift completion of process, then i tell you that this will go very fast and conclude in no time.
Asking if there is any better way to do this? It depends on what you mean because as a lawyer, I know that working this out with you as someone that bears the same last name with the late man will make the release of the fund legally swift and without any delay or hindrance and that is why I chose you for the inheritance transaction.
Also i want you to know that i have every arrangement made with the bank already so they are only waiting for me to present your informations to them so as to enable them commence the processing of the release of the fund in your name as the beneficiary and afterward, transfer thr fund to your account and and all the legal clearance certificate release to you so that is it.
For me I will advise that you get back to me with your information so we can start up the processing of this payment and get it done ok?
I hope to hear from you soon.
Javier.

On Mon, Dec 21, 2020 at 2:20 PM Karen Jimenez <[email protected]> wrote:
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?

Karen Jimenez

CEO, MNesty, LLC

On 21/12/2020 20:50 PM,  wrote:

>

>

> Hello My Friend Kendra Jimenez,

>

> How are you doing today?

>

> Thanks

>  for your response to my email and for your willingness to handle this

> with me, I am pleased and would want to start  by giving you my

> information so you will know who you are dealing with,  My Name is

> Javier Remirez, My address is Level 8,  Tekfen Tower Buyukdere Street

> No.209,Levent–Sisli Istanbul Turkey 34394, phone: +905347734166.

>

> My

>  Friend, The transaction introduction i sent to you is about a fund

> deposited with BBVA bank here in turkey that i am in  charge of after

> the auditing of the account which has been dormant for 17years without

> any claim due to the fact that the  depospitor of the fund is late and

> all efforts to locate anyone connected to him proved abortive and if the

>  fund is not  claim immediately, the fund will be confiscated by the

> turkey government. Hence the the BBVA Bank gave me just 7 days to

>  present a beneficiary who the fund will be process in his name, cleared

>  and release to,  and i contacted you to stand as  the beneficiary to

> the fund due to the fact that you have a similar name to the late

> depositor of the fund which will  facilitate and make the release of the

>  fund to you swift.

>

> Therefore, I am optimistic you are the

> appropriate person to get a coalition to secure the release of the

> deposit. I also  recognize that you might not be genealogically related

> 100% to my deceased client and family but since you bear a common  

> which could be considered as a common genealogy, I am very certain of

> our chances of success. As trained legal personnel I  cannot do anything

>  to contravene the law, neither can I do anything that is against the

> regulations of the deposit company.

>

> For the success of this

> process  I would be acting as your Guide to ensure the success of the

> whole process owing to my  experience as a practicing lawyer here in

> Turkey, thus I am quite aware of the legal system as it concerns such

> issues and  would also take into recognition such laws as it concerns

> your country. In view of the aforementioned, I must advise that  strict

> caution is needed so as to avoid undue publicity about the process thus

> do keep this transaction as CONFIDENTIAL as  possible until we have made

>  the claim and our application approved.

>

> For the sake of

> transparency and information synergy  at all times with regards the

> process, I must share all  correspondence with you for perusal and

> vetting before sending it to the competent authority requesting the

> release of the  deposit. I will urge you to take every step of this

> transaction seriously as I guarantee you that in the next three weeks

>  we would have this whole process concluded.

>

> In summary, having

> read through this missive and you have any question or clarification you

>  can also inform me for proper  explanation and clarity. I do not want

> you to be deterred by mere trivialities but be focused and let’s

> commence this  process. Now for us to commence this transaction and get

> it moving, i need you to send me the follow information:

>

> Your full name beginning with your given name first and your surname last in line

> Your resident Address in full

> Your telephone number

> Your Occupation

> Your I.D card

> your gender

>  

> Getting

>  the above information from you will enable me to commence the

> presentation of your person to the bank as the  beneficiary of the fund,

>  thereby having the bank to process the release/transfer of the fund to

> you. I will secure all the  legal documents needed for the processing

> and releasing of this fund in your name as the bank may request. Upon

> the  completion of the transduction, I will travel to your country and

> meet with you for the sharing of the fund.

>  

> The total fund is

> Nine Million Eight Hundred Thousand Euros (€9,800.000.00) equivalent to

> Eleven Million two hundred  thousand Dollars ($11,200.000.00) i am

> offering to share the fund after it has been transferred into your

> account in the  following ratio:45% for you, 50% for me and 5% is set

> aside for the reimbursement of all expenses that might be incurred by

>  any of the parties; such as phone bills and other Miscellaneous

> expenses.

>  

> Finally I pray for the establishment of a cordial

> relationship between us that will result in an everlasting partnership

> in  honesty and the truth of our heart.

>  

> Thanks as I await your immediate response.

>  

> Best regards.

> Javier Ramirez.

>

>

>

>

>

>

> On Mon, Dec 21, 2020 at 11:00 AM Kendra Jimenez <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Kendra Jimenez

>

> CEO, MNesty, LLC

>

>

>

> On 21/12/2020 15:18 PM, Attorney Javier J. Ramirez wrote:

>

> > Hello My Friend,

>

> > I am the chief executive officer in charge of Auditing and Accounting section of a renowned firm here in Turkey. Before I discuss anything with you, I must first apologize for this unsolicited email to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but due to the prevailing circumstances that is why I choose to contact you via this medium.

>

> > My names are Mr.Javier J Ramirez a citizen of Spain, an auditor and lawyer with a Finance/auditing firm (Tekcan law firm) here in Turkey. Based on the prevailing European economic crisis with Turkey as one of the most affected countries in the Euro Zone, our firm has been charged to audit some major banks here in Turkey, in line with government policies mergers and accounts.

>

> > During my audits of accounts and other financial transactions I discovered floating fund amounting to the tune of Nine Million Eight Hundred Thousand Euros (Ђ9,800.000.00) equivalent to Eleven Million two hundred thousand Dollars ($11,200.000.00) in a dormant account, this said account has been dormant since the year 2004 after the death of the true owner of the funds.

>

> > Upon my discovery of the above, I requested for the account opening file, which was dully perused and all efforts to contact the next of kin or family relation to the deceased person has proved abortive. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin/benefactor to the depositor/account owner and receive the fund.

>

> > if I have your consent and by virtue of my position can facilitate the release of the funds to you. As a seasoned auditor I have done extensive research thus can guarantees that this process is 100% viable with no risk involved as according to existing financial Laws here in the kingdom of Turkey which implies that upon conclusion of this audit process and nobody applies to claim the funds it will be reverted to the ownership of the Government.

>

> > Feel free to give your own opinion on this transaction. Indicate your willingness to pursue this process by getting back to me as soon as you receive this message.

>

> > Kind Regards,

>

> > Mr.Javier J Ramirez.You can reply to this message by sending an email to [email protected]

>

> > If you don't want to receive more messages, you can click here.

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Hello My Friend Kendra Jimenez, Read more details and get back to me with your informations.
  • On: Dec. 23, 2020, 9:01 a.m.

Hello Karen,
What is happening? Could you please tell me if you are still interested in working on this with me or not? I need your reply as fast as possible.
Javier.

On Mon, Dec 21, 2020 at 2:20 PM Karen Jimenez <[email protected]> wrote:
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?

Karen Jimenez

CEO, MNesty, LLC

On 21/12/2020 20:50 PM,  wrote:

>

>

> Hello My Friend Kendra Jimenez,

>

> How are you doing today?

>

> Thanks

>  for your response to my email and for your willingness to handle this

> with me, I am pleased and would want to start  by giving you my

> information so you will know who you are dealing with,  My Name is

> Javier Remirez, My address is Level 8,  Tekfen Tower Buyukdere Street

> No.209,Levent–Sisli Istanbul Turkey 34394, phone: +905347734166.

>

> My

>  Friend, The transaction introduction i sent to you is about a fund

> deposited with BBVA bank here in turkey that i am in  charge of after

> the auditing of the account which has been dormant for 17years without

> any claim due to the fact that the  depospitor of the fund is late and

> all efforts to locate anyone connected to him proved abortive and if the

>  fund is not  claim immediately, the fund will be confiscated by the

> turkey government. Hence the the BBVA Bank gave me just 7 days to

>  present a beneficiary who the fund will be process in his name, cleared

>  and release to,  and i contacted you to stand as  the beneficiary to

> the fund due to the fact that you have a similar name to the late

> depositor of the fund which will  facilitate and make the release of the

>  fund to you swift.

>

> Therefore, I am optimistic you are the

> appropriate person to get a coalition to secure the release of the

> deposit. I also  recognize that you might not be genealogically related

> 100% to my deceased client and family but since you bear a common  

> which could be considered as a common genealogy, I am very certain of

> our chances of success. As trained legal personnel I  cannot do anything

>  to contravene the law, neither can I do anything that is against the

> regulations of the deposit company.

>

> For the success of this

> process  I would be acting as your Guide to ensure the success of the

> whole process owing to my  experience as a practicing lawyer here in

> Turkey, thus I am quite aware of the legal system as it concerns such

> issues and  would also take into recognition such laws as it concerns

> your country. In view of the aforementioned, I must advise that  strict

> caution is needed so as to avoid undue publicity about the process thus

> do keep this transaction as CONFIDENTIAL as  possible until we have made

>  the claim and our application approved.

>

> For the sake of

> transparency and information synergy  at all times with regards the

> process, I must share all  correspondence with you for perusal and

> vetting before sending it to the competent authority requesting the

> release of the  deposit. I will urge you to take every step of this

> transaction seriously as I guarantee you that in the next three weeks

>  we would have this whole process concluded.

>

> In summary, having

> read through this missive and you have any question or clarification you

>  can also inform me for proper  explanation and clarity. I do not want

> you to be deterred by mere trivialities but be focused and let’s

> commence this  process. Now for us to commence this transaction and get

> it moving, i need you to send me the follow information:

>

> Your full name beginning with your given name first and your surname last in line

> Your resident Address in full

> Your telephone number

> Your Occupation

> Your I.D card

> your gender

>  

> Getting

>  the above information from you will enable me to commence the

> presentation of your person to the bank as the  beneficiary of the fund,

>  thereby having the bank to process the release/transfer of the fund to

> you. I will secure all the  legal documents needed for the processing

> and releasing of this fund in your name as the bank may request. Upon

> the  completion of the transduction, I will travel to your country and

> meet with you for the sharing of the fund.

>  

> The total fund is

> Nine Million Eight Hundred Thousand Euros (€9,800.000.00) equivalent to

> Eleven Million two hundred  thousand Dollars ($11,200.000.00) i am

> offering to share the fund after it has been transferred into your

> account in the  following ratio:45% for you, 50% for me and 5% is set

> aside for the reimbursement of all expenses that might be incurred by

>  any of the parties; such as phone bills and other Miscellaneous

> expenses.

>  

> Finally I pray for the establishment of a cordial

> relationship between us that will result in an everlasting partnership

> in  honesty and the truth of our heart.

>  

> Thanks as I await your immediate response.

>  

> Best regards.

> Javier Ramirez.

>

>

>

>

>

>

> On Mon, Dec 21, 2020 at 11:00 AM Kendra Jimenez <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Kendra Jimenez

>

> CEO, MNesty, LLC

>

>

>

> On 21/12/2020 15:18 PM, Attorney Javier J. Ramirez wrote:

>

> > Hello My Friend,

>

> > I am the chief executive officer in charge of Auditing and Accounting section of a renowned firm here in Turkey. Before I discuss anything with you, I must first apologize for this unsolicited email to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but due to the prevailing circumstances that is why I choose to contact you via this medium.

>

> > My names are Mr.Javier J Ramirez a citizen of Spain, an auditor and lawyer with a Finance/auditing firm (Tekcan law firm) here in Turkey. Based on the prevailing European economic crisis with Turkey as one of the most affected countries in the Euro Zone, our firm has been charged to audit some major banks here in Turkey, in line with government policies mergers and accounts.

>

> > During my audits of accounts and other financial transactions I discovered floating fund amounting to the tune of Nine Million Eight Hundred Thousand Euros (Ђ9,800.000.00) equivalent to Eleven Million two hundred thousand Dollars ($11,200.000.00) in a dormant account, this said account has been dormant since the year 2004 after the death of the true owner of the funds.

>

> > Upon my discovery of the above, I requested for the account opening file, which was dully perused and all efforts to contact the next of kin or family relation to the deceased person has proved abortive. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin/benefactor to the depositor/account owner and receive the fund.

>

> > if I have your consent and by virtue of my position can facilitate the release of the funds to you. As a seasoned auditor I have done extensive research thus can guarantees that this process is 100% viable with no risk involved as according to existing financial Laws here in the kingdom of Turkey which implies that upon conclusion of this audit process and nobody applies to claim the funds it will be reverted to the ownership of the Government.

>

> > Feel free to give your own opinion on this transaction. Indicate your willingness to pursue this process by getting back to me as soon as you receive this message.

>

> > Kind Regards,

>

> > Mr.Javier J Ramirez.You can reply to this message by sending an email to [email protected]

>

> > If you don't want to receive more messages, you can click here.

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: More Details
  • On: Oct. 22, 2021, 12:20 p.m.

Hello Friend,

Thank you for giving me your time. Please be patient and read my email to you.I am Mr.Vincent LO Hong a staff of Hang Seng Bank in Hong Kong, attached in Private Banking services. Your contact details was gotten through online search in the quest for a last name similar to that of a late customer from my bank, Mr Jimenez, an oil Magnate that lived in Hong Kong for about nine years, an investment was placed under our bank management 15 years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you.

In 2006, the subject matter; ref: B09/HS/bank/0979 came to our bank to engage in business discussion with our Private Banking Service Department. He informed us that he had a financial portfolio of 35 million United States Dollars, which he wished to have us turn over on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Service Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.I encouraged him to consider various growth funds with prime ratings.

The favored route in my advice to customers is to start by accessing data on 900 traditional stocks and bond managers and alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over 38 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2019, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Saudi Arabia and Oman.

He directed that we should liquidate the funds. I informed him that our bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us because Cash movement has become especially strict since the incidents of 9/11.

This was the last communication we had, this transpired around 20th December 2019.This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit, and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank.
Four days later, information started to trickle in, that he was apparently dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed.

The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous.

Our bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died in testate.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose.

There is US$38 million deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the Bank,  all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions from me  to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months/years and have found no family. The investigation has  come to an end.

My proposal, I am prepared to place you in a position to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half and no more. That is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.

But on the other hand, you as a foreigner and also with all the necessary legal and official documentations from me and the presiding attorney and also with the authority vested upon me by the original depositor, you would easily pass as the beneficiary with the rights to claim. I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer.

With these ,all is done. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive or destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. I cannot let this chance pass me by I hope you understand because for once I found myself in total control and face to face with my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a married man with 2 kids and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me,  If you give me positive signals,I will initiate this process towards a conclusion. Please observe this instruction religiously. Please note again, I am a happily married with two kids. I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord. waiting for your reply.

Thank you for your anticipation.

Best Regard,
Mr. Vincent LO Hong

Spamnesty

  • Subject: Re: More Details
  • On: Oct. 22, 2021, 12:21 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/?

Karen Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Dear Beneficiary: Kimberly Jimenez
  • On: April 26, 2022, 5:50 a.m.

Dear Beneficiary: Kimberly Jimenez

Kindly contact the Bank immediately so that they will Release

Kindly use below details to contact the Bank in USA

Jack Lengendre
Capex Bank Group
Email:( [email protected] )
Tel:+ 1-404-900-0667
Website: www.capexbonline.com

Regards

Name: Kenny Fihla
Standard Bank Of South africa
account manager International Remittance Dep=E2=80=99t Transfer Services

.

Spamnesty

  • Subject: Re: Dear Beneficiary: Kimberly Jimenez
  • On: April 26, 2022, 6:52 a.m.

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

Karen Jimenez
CEO, MNesty, LLC

Spammer

  • Subject: Sponsored Article/Editorial Content Partnership Proposal
  • On: July 31, 2022, 1:34 p.m.

Hello There, Hope this email finds you in great spirits. I am a big fan of your work.I have been diligently following your blog for a while now, and I love how insightful your content is. Every time I read a post, I can deduce a clear and concise takeaway. Since we’re both in the business of creating and publishing content online, I thought it would be nice to collaborate. Let me know if you are interested in my contribution. I will send across a few titles for your blog. Regards,

Spamnesty

  • Subject: Re: Sponsored Article/Editorial Content Partnership Proposal
  • On: July 31, 2022, 9:37 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?

Karen Jimenez
CEO, MNesty, LLC