The colloquy of Angela Ross

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

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner rtbvwickwc
  • On: May 10, 2017, 7:02 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner rtbvwickwc
  • On: May 10, 2017, 7:43 a.m.

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

Angela Ross
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: HO-RE-CA and Retail Index
  • On: Sept. 11, 2017, 9:13 p.m.

Hi Anthony,

Thank you for your interest in our services. Briana Hunter is a part of our marketing team and forwarded your email to me as I would be your point of contact.

Info Quarter is an Online Marketing firm. We work together with companies for their marketing campaigns and help them with Data Acquisition, Data Cleansing, Data Append, Data Licensing, Email Campaigns, Social Media Marketing, Search Engine Optimization, Website Development, etc. as per campaign or client requirement. Please visit www.infoquarter.com for all our services and solutions. We are global list compilers are capable to provide contacts of decision makers across all business verticals. Our master database comprises of contacts across all countries and regions. You can visit www.infoquarter.com <http://www.infoquarter.com> to know more about the services we provide.

All the contacts we provide comes in with complete business information i.e. Company Name, Website, Contact Name, First Name, Middle Name, Last Name, Job Title, Email Address, Mailing Address, Phone Number, SIC Code, Industry Type, Fax Number, Employee Size, Revenue Size and LinkedIn URLs. Once purchased you own the list and the list can be used for multichannel marketing i.e. email marketing, cold calling and direct mail marketing.

Our pricing is purely based on your list specifications. Hence, let me know your complete criteria i.e.

* Industrial sectors you serve across?

* Your Geographical reach?

* And Job titles you wish to contact?

Once I have heard from you on the above, I would then be able to assist you with a relevant sample file, contact counts and pricing details accordingly.

Reach out to me if you have any questions or need more information.

Look forward to hearing from you.

Spamnesty

  • Subject: Re: RE: RE: HO-RE-CA and Retail Index
  • On: Sept. 12, 2017, 7:08 a.m.

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

Angela Ross
CEO, MNesty, LLC

Spammer

  • Subject: Dear Anna Ross,Role- Account Receivable Agent.
  • On: July 14, 2020, 10:51 p.m.

Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

Dear Anna Ross,

Thank you for your email and interest in becoming our
Representative/AR agent. We will be glad to work with you and will
provide you with guidelines/directions as we proceed.

However, to enable us complete the registration process and forward
you the contract agreement, you are to provide us with the
information below;

Full Names:
Full Contact/Postal Address:
Company Name:
Position Held:
Tel and Fax Number:
The name of Your Bank.

Upon receipt and verification of the above information, a contract
agreement will be forwarded to you to review and sign.

Regards
Lisa Warner
(BFGACOLTD)

.

Spammer

  • Subject: Dear Anna Ross,Role- Account Receivable Agent.
  • On: July 14, 2020, 10:51 p.m.

Contract Opportunity

Commission-5%

Job type-Contract

Duration:12months

Time Required:3-5 hours per week.

Role- Account Receivable Agent.

Dear Anna Ross,

Thank you for your email and interest in becoming our Representative/AR agent. We will be glad to work with you and will provide you with guidelines/directions as we proceed.

However, to enable us complete the registration process and forward you the contract agreement, you are to provide us with the information below;

Full Names:

Full Contact/Postal Address:

Company Name:

Position Held:

Tel and Fax Number:

The name of Your Bank.

Upon receipt and verification of the above information, a contract agreement will be forwarded to you to review and sign.

Regards

Lisa Warner

(BFGACOLTD)

Spamnesty

  • Subject: Re: Dear Anna Ross,Role- Account Receivable Agent.
  • On: July 15, 2020, 10:39 a.m.

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

Angela Ross
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Anna Ross,Role- Account Receivable Agent.
  • On: July 15, 2020, 12:59 p.m.

Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

Dear Anna Ross,

You are to provide us with the information below;

Full Names:
Full Contact/Postal Address:
Company Name:
Position Held:
Tel and Fax Number:
The name of Your Bank.

Upon receipt and verification of the above information, a contract
agreement will be forwarded to you to review and sign.

Regards
Lisa Warner
(BFGACOLTD)

.

Spamnesty

  • Subject: Re: Dear Anna Ross,Role- Account Receivable Agent.
  • On: July 15, 2020, 10:34 p.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?

Angela Ross
CEO, MNesty, LLC

Spammer

  • Subject: Dear Anna Ross, Role- Account Receivable Agent. View Attachment
  • On: July 15, 2020, 11:54 p.m.

Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

Dear Anna Ross

Good morning, Here is the Attachment of the Contract agreement, please review it and reverse back to us.
Here are the below details we need to enable our customers start paying to your bank account without wasting any more time.

Forward the below details to us.

Bank Name:
Bank Address:
Beneficiary Name of the account:
Bank Account Number:
Bank Routing Number:
Beneficiary Address:
Your Direct Telephone:

Please we prefer most if it's corporate account because of volume of the amount the customers want to pay into the account, payment starting from $75,000 above.

We will also need your copy of international passport or Drivers License, this will enable us be rest assured that our money is safe with you.

Here is my international passport attach for you to have it as your own record.

Regards
Lisa Warner
(BFGACOLTD)

Spamnesty

  • Subject: Re: Dear Anna Ross, Role- Account Receivable Agent. View Attachment
  • On: July 16, 2020, 7:42 a.m.

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

Angela Ross
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Anna Ross, Role- Account Receivable Agent. View Attachment
  • On: July 16, 2020, 9:36 p.m.

Contract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

Dear Anna Ross

Please understand that we have deal with some company like Electra Properties LLC at Broomington IL.

Forward the below details to us.

Bank Name:
Bank Address:
Beneficiary Name of the account:
Bank Account Number:
Bank Routing Number:
Beneficiary Address:
Your Direct Telephone:

Please we prefer most if it's corporate account because of volume of the amount the customers want to pay into the account, payment starting from $75,000 above.

We will also need your copy of international passport or Drivers License, this will enable us be rest assured that our money is safe with you.

Here is my international passport attach for you to have it as your own record.

Regards
Lisa Warner
(BFGACOLTD)

.

Spamnesty

  • Subject: Re: Dear Anna Ross, Role- Account Receivable Agent. View Attachment
  • On: July 17, 2020, 5:26 a.m.

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

Angela Ross
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Anna Ross, Role- Account Receivable Agent. View Attachment
  • On: July 17, 2020, 11:24 a.m.

=EF=BB=BFContract Opportunity
Commission-5%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

Dear Anna Ross

Thank you for your email and here is what you requested from us.

Headquarters:
302 Rd, Helong Development Zone, Changchun, Jilin, China
Phone:
+86 431 8292 5922
Website
www.bfginternational.com.cn

please Forward the below details of yours to us.

Bank Name:
Bank Address:
Beneficiary Name of the account:
Bank Account Number:
Bank Routing Number:
Beneficiary Address:
Your Direct Telephone:

Please we prefer most if it's corporate account because of volume of the am=
ount the customers want to pay into the account, payment starting from $75,=
000 above.

We will also need your copy of international passport or Drivers License, t=
his will enable us be rest assured that our money is safe with you.

Here is my international passport attach for you to have it as your own rec=
ord.

Regards
Lisa Warner
(BFGACOLTD)

.

Spamnesty

  • Subject: Re: Dear Anna Ross, Role- Account Receivable Agent. View Attachment
  • On: July 17, 2020, 2:36 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/?

Angela Ross
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Anna Ross, Role- Account Receivable Agent. View Attachment
  • On: July 17, 2020, 2:52 p.m.

We produce house interior and building accessory as well.
> On July 17, 2020 10:37 AM Angela Ross <[email protected]> wrote:
>
>
> 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/?
>
> Angela Ross
> CEO, MNesty, LLC
>
> On 17/07/2020 11:24 AM, wrote:
> > =EF=BB=BFContract Opportunity
> > Commission-5%
> > Job type-Contract
> > Duration:12months
> > Time Required:3-5 hours per week.
> > Role- Account Receivable Agent.
> >
> > Dear Anna Ross
> >
> >
> > Thank you for your email and here is what you requested from us.
> >
> > Headquarters:
> > 302 Rd, Helong Development Zone, Changchun, Jilin, China
> > Phone:
> > +86 431 8292 5922
> > Website
> > www.bfginternational.com.cn
> >
> >
> > please Forward the below details of yours to us.
> >
> > Bank Name:
> > Bank Address:
> > Beneficiary Name of the account:
> > Bank Account Number:
> > Bank Routing Number:
> > Beneficiary Address:
> > Your Direct Telephone:
> >
> > Please we prefer most if it's corporate account because of volume of the am=
> > ount the customers want to pay into the account, payment starting from $75,=
> > 000 above.
> >
> > We will also need your copy of international passport or Drivers License, t=
> > his will enable us be rest assured that our money is safe with you.
> >
> > Here is my international passport attach for you to have it as your own rec=
> > ord.
> >
> > Regards
> > Lisa Warner
> > (BFGACOLTD)
> >
> > .

.

Spamnesty

  • Subject: Re: Dear Anna Ross, Role- Account Receivable Agent. View Attachment
  • On: July 18, 2020, 2:02 a.m.

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

Angela Ross
CEO, MNesty, LLC

Spammer

  • Subject: Ann Ross + Vid Your Biz
  • On: Sept. 9, 2020, 10:02 a.m.


Hi Ann,
Thank you for requesting more information & pricing from us at Vid Your Biz. Included in this email are several examples of our videos categorized by animation styles and I have linked our brochure.
Our most affordable explainer videos start from $350 for 30 seconds of animation. This includes customized scripting, voiceover, and sound effects with a wide range of animation styles and designs to choose from. Your video can be created in any language or accent as needed. While this is not our award-winning video creation bundle, it's certainly affordable and offers an amazing ROI.
You get virtually unlimited edits along the way!
We have reduced our prices due to COVID-19 to help businesses increase their digital footprint in the present circumstances.
Check out our Brochure! It clearly defines our process and pricing.
Below are some samples of our custom award winning animations, you can find our full sample work on our site vidyourbiz.onlineFor links of template based videos - please reply to this email.
Motion GraphicsCar DealershipRewireBitcoin DepotBed Bug PlugCharacter AnimationHair & Beauty SaloonSports Coaching Sample 1Sports Coaching Sample 2Car DealershipRefund SniperQuality BiomedicalNisman SolutionsCincy Flat Fee3-DOurCrowd InvestmentOurCrowd Investment 2WhiteboardHair SaloonCar DealershipMy Pool PlansSoftSealMy Pool PlansShow MeAbstract StyleProspectRPCILive/Stock FootageOurCrowd UnicornsVHT DigitalHALO JumperFridgeEye
I am looking forward to hearing back from you.
---John [email protected]

Spamnesty

  • Subject: Re: Ann Ross + Vid Your Biz
  • On: Sept. 9, 2020, 12:04 p.m.

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

Angela Ross
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ann Ross + Vid Your Biz
  • On: Sept. 9, 2020, 12:12 p.m.


Hi Christina,
Thanks for reaching out. Yes, 350USD is for per 30 seconds video cost, which includes custom Scriptwriting, Storyboarding, Voiceover and Video Animation.
Check out our brochure, below are some samples of our different type of videos.
Our Process is very simple:Step 1 - Sign the attached contract, so we can have the confirmationStep 2 - Fill out the questionnaire for StoryboardStep 3 - Animation Mockups: Create, Review and FinalizedStep 4 -Voiceover selectionStep 5 - Creating a video by putting everything together!!
Looking forward to hearing back from you.
Regards,John Mathews

Spamnesty

  • Subject: Re: Ann Ross + Vid Your Biz
  • On: Sept. 9, 2020, 12:32 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/?

Angela Ross
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ann Ross + Vid Your Biz
  • On: Sept. 9, 2020, 1:12 p.m.

Hi Ann,
We have done a video similar to your industry, please take a look at some sample below. Please note that the quality of the video depends on the expectations you fill out in the questionnaire, however you have unlimited edits which help you to bring it as per your expectations.
Please let me know you like to connect to know more about what we do.
Samples:https://youtu.be/lLRN1suO_jw 
https://youtu.be/_p7dH6ms_54

On Wed, 9 Sep 2020 at 17:33, Angela Ross <[email protected]> wrote:
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/?

Angela Ross

CEO, MNesty, LLC

On 09/09/2020 12:12 PM,  wrote:

>

> Hi Christina,

> Thanks for reaching out. Yes, 350USD is for per 30 seconds video cost, which includes custom Scriptwriting, Storyboarding, Voiceover and Video Animation.

> Check out our brochure, below are some samples of our different type of videos.

> Our Process is very simple:Step 1 - Sign the attached contract, so we can have the confirmationStep 2 - Fill out the questionnaire for StoryboardStep 3 - Animation Mockups: Create, Review and FinalizedStep 4 -Voiceover selectionStep 5 - Creating a video by putting everything together!!

> Looking forward to hearing back from you.

> Regards,John Mathews

Spamnesty

  • Subject: Re: Ann Ross + Vid Your Biz
  • On: Sept. 9, 2020, 11:05 p.m.

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

Angela Ross
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ann Ross + Vid Your Biz
  • On: Sept. 10, 2020, 8:18 p.m.

Yes, we can certainly talk, I can set up some time on your calendar to have a brief discussion. I work, during the eastern time zone, does 11:00 am EST work for you
On Thu, 10 Sep 2020 at 04:06, Angela Ross <[email protected]> wrote:
Hello,

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

Angela Ross

CEO, MNesty, LLC

On 09/09/2020 13:12 PM,  wrote:

> Hi Ann,

> We have done a video similar to your industry, please take a look at some sample below. Please note that the quality of the video depends on the expectations you fill out in the questionnaire, however you have unlimited edits which help you to bring it as per your expectations.

> Please let me know you like to connect to know more about what we do.

> Samples:https://youtu.be/lLRN1suO_jw 

> https://youtu.be/_p7dH6ms_54

>

> On Wed, 9 Sep 2020 at 17:33, Angela Ross <[email protected]> wrote:

> 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/?

>

>

>

> Angela Ross

>

> CEO, MNesty, LLC

>

>

>

> On 09/09/2020 12:12 PM,  wrote:

>

> >

>

> > Hi Christina,

>

> > Thanks for reaching out. Yes, 350USD is for per 30 seconds video cost, which includes custom Scriptwriting, Storyboarding, Voiceover and Video Animation.

>

> > Check out our brochure, below are some samples of our different type of videos.

>

> > Our Process is very simple:Step 1 - Sign the attached contract, so we can have the confirmationStep 2 - Fill out the questionnaire for StoryboardStep 3 - Animation Mockups: Create, Review and FinalizedStep 4 -Voiceover selectionStep 5 - Creating a video by putting everything together!!

>

> > Looking forward to hearing back from you.

>

> > Regards,John Mathews

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Ann Ross + Vid Your Biz
  • On: Sept. 10, 2020, 9:41 p.m.

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

Angela Ross
CEO, MNesty, LLC

Spammer

  • Subject: Re: Ann Ross + Vid Your Biz
  • On: Sept. 10, 2020, 9:43 p.m.

You can check us online at www.vidyourbiz.online.
On Fri, 11 Sep 2020 at 02:42, Angela Ross <[email protected]> wrote:
Hello,

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

Angela Ross

CEO, MNesty, LLC

On 10/09/2020 20:18 PM,  wrote:

> Yes, we can certainly talk, I can set up some time on your calendar to have a brief discussion. I work, during the eastern time zone, does 11:00 am EST work for you

> On Thu, 10 Sep 2020 at 04:06, Angela Ross <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Angela Ross

>

> CEO, MNesty, LLC

>

>

>

> On 09/09/2020 13:12 PM,  wrote:

>

> > Hi Ann,

>

> > We have done a video similar to your industry, please take a look at some sample below. Please note that the quality of the video depends on the expectations you fill out in the questionnaire, however you have unlimited edits which help you to bring it as per your expectations.

>

> > Please let me know you like to connect to know more about what we do.

>

> > Samples:https://youtu.be/lLRN1suO_jw 

>

> > https://youtu.be/_p7dH6ms_54

>

> >

>

> > On Wed, 9 Sep 2020 at 17:33, Angela Ross <[email protected]> wrote:

>

> > 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/?

>

> >

>

> >

>

> >

>

> > Angela Ross

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 09/09/2020 12:12 PM,  wrote:

>

> >

>

> > >

>

> >

>

> > > Hi Christina,

>

> >

>

> > > Thanks for reaching out. Yes, 350USD is for per 30 seconds video cost, which includes custom Scriptwriting, Storyboarding, Voiceover and Video Animation.

>

> >

>

> > > Check out our brochure, below are some samples of our different type of videos.

>

> >

>

> > > Our Process is very simple:Step 1 - Sign the attached contract, so we can have the confirmationStep 2 - Fill out the questionnaire for StoryboardStep 3 - Animation Mockups: Create, Review and FinalizedStep 4 -Voiceover selectionStep 5 - Creating a video by putting everything together!!

>

> >

>

> > > Looking forward to hearing back from you.

>

> >

>

> > > Regards,John Mathews

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Mnesty + Vid Your Biz
  • On: Sept. 30, 2020, 12:18 p.m.


Hey Ann,
I just wanted to follow up to see if this opportunity is still relevant to your business.
We're constantly creating new content- your video can be next in line!
We've uploaded new sample explainer videos, one of which I thought might be relevant for you.
Is email the best way to reach you?
-- Sent via my iPhone

Spamnesty

  • Subject: Re: Mnesty + Vid Your Biz
  • On: Sept. 30, 2020, 1:46 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?

Angela Ross
CEO, MNesty, LLC

Spammer

  • Subject: 销售 Autoreply: Re: Read and answer
  • On: Oct. 9, 2020, 1:32 a.m.

5oKo5Y+R57uZ5oiR55qE6YKu5Lu25bey57uP5pS25Yiw44CCCgoKCg==

.

Spamnesty

  • Subject: Re: 销售 Autoreply: Re: Read and answer
  • On: Oct. 9, 2020, 5:30 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Angela Ross
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mnesty + Vid Your Biz
  • On: Nov. 23, 2020, 2:05 p.m.


What could have changed your mind?
You had seemed eager to get started on an award winning explainer video.
Did we say something offensive? Feedback really helps our small business target appropriate clients.
Looking forward to your reply.
--John MathewsCheck out our Brochure!explainyourbiz.com
On Thu, Nov 19, 2020 at 9:02 AM John Mathews <[email protected]> wrote:Template vs. Custom Animation - Affordable Options from $650Customers are bouncing off your page!Templated videos mean the same high quality scripting and voice over, with thousands of options based on the wide assortment of readily available themes and designs.PS: We find Whatsapp to be an extremely effective tool for communicating with our clients. Happy to send over some sample budget videos!Look forward to hearing from you,--John MathewsCheck out our Brochureexplainyourbiz.comOn Mon, Nov 16, 2020 at 9:05 AM John Mathews <[email protected]> wrote:We're constantly creating new content- your video can be next in line!We've uploaded new sample explainer videos, one of which I thought might be relevant for you.Is email the best way to reach you?Don't forget to check out our Brochure!Fill out our questionnaire and we can get started--John MathewsManagerexplainyourbiz.comOn Wed, Nov 11, 2020 at 8:33 AM John Mathews <[email protected]> wrote:Hey Ann,We haven't been able to reach you since you contacted us about marketing videos.My team has created dozens of explainer and promotional videos for logistic companies.Do you have any need to create new video assets for your business?-- Sent via my iPhone

Spamnesty

  • Subject: Re: Mnesty + Vid Your Biz
  • On: Nov. 23, 2020, 3:14 p.m.

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

Angela Ross
CEO, MNesty, LLC

Spammer

  • Subject: Read and Respond Asap
  • On: April 7, 2021, 2:27 p.m.

Dear Amy Ross,
Thanks for your response. All I have mentioned pertaining to the funds and circumstances are legitimate and our process of achieving it will be under the full ambit of the law, this to say 100% legal. I have carefully worked out all legal modalities that will guarantee success of the transaction and most importantly, protect us from any form of victimization. All I require is your most honest Trust, Understanding and Cooperation. I assure you that as long as you take to my instructions in all stages, we shall achieve the funds without fear or favour. 
The funds valued at US$25, 000.000 was an Unclaimed Funds with a customer who was an accident victim. He died with his entire family and left no trace of extended relatives. Under the law, relatives of such a deceased who died Intestate(Without Will) are expected within a period of time to apply for the Claim. Otherwise, it will be declared Unclaimed/Unserviceable and will be confiscated to the Government Treasury as an Unclaimed Bill. This was the case with these funds and I used my influence to divert rather than it being confiscated to the Govt Treasury. Now, I seek a reliable foreign partner who can position to receive the, we split in a profitable Joint Venture  that will provide employment, help mankind-donate to Charity rather than losing it to Govt. 
I contacted you based on recommendation and it is my responsibility to ensure that I guarantee all the necessary documents that will allow the bank to release the fund. I have all the basic information and instruments that will ensure the success of the project and protect our interest. All I require of you is your most honest understanding and cooperation, working as partners to achieve this great life opportunity. However, It is important to know that the process will cost some token to get all the necessary documents in your name to guarantee a hitch free transfer into any nominated bank account of yours. Please, I want us to work together as a team to actualize this dream. So, I will advise you to take the transaction seriously as it is an opportunity that will change our lives forever.
As I look forward to your quick response so that I advise you the procedure to kick-start the project, kindly confirm if you would be able to come to England to sign all the necessary documents to reduce cost and witness proceedings as I mentioned above. Feel free to ask for clarification in any area you deem fit.
Do have a great day and God bless.
Best Regards,Mr. Davis Richards

Spamnesty

  • Subject: Re: Read and Respond Asap
  • On: April 8, 2021, 1:40 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?

Angela Ross
CEO, MNesty, LLC

Spammer

  • Subject: Procedure
  • On: April 8, 2021, 8:32 a.m.

Dear Angela,
Thanks for your response. I will provide my contact details when I am assured you have full understanding of the project and ready to participate.
As I mentioned in my last message, the funds were deposited by a customer, Mark Michelle who passed on with his entire family from a ghastly auto crash. He left no Will and there is no trace of his extended family. I have made frantic effort to search out his actual relatives, but all effort was futile. I have also used internal influence to move the funds to a secure account and prepared all legal modalities that will guarantee the success of the transfer and protect everyone involved from any form of victimisation. This is to say that the transaction itself will be handled within the ambit of law and due process. All that is required of you is your most honest understanding and cooperation, taking to my instruction in all stages. We, working as partners to achieve this great life opportunity. It does not matter that you may not have blood affinity with him, the conventional heritage law provides for any person who has all the probate information and instruments of a deceased who died Intestate (Without Will) to inherit his/her estate. As long as all legal requirements as set by British Heritage Law are satisfied, the Claim will be approved and funds wired out to any nominated account of Claimant. Laws are predicated on facts and evidence, not sentiments and emotions. I have in my possession all relevant apparatus to back up the claim.
The first step as explained in my last message is to forward me your full contact information(Name, Address, Phone and Fax) which will be included in my Letter of Introduction I will send to the bank, presenting you as late Mark's relative. Then after, I will forward you a draft Text of Application to include your personal and account information you wish the funds transferred to on approval of Claim and return to me to forward the bank to commence processing. On receipt of your Application, the bank will open up communication with you. You keep me posted with whatever message you receive from them so that I can peruse and advise you how/what to respond. On completion of Claim processing and consequent transfer of funds to your account, I will fly down to your country to meet with you for sharing and investment in a profitable venture there which you advise. This is the breakdown of the procedure. I will be readily available to provide any information they may require on course of the transaction and proffer direction when needed.
I propose a sharing ratio as below:
-50% for me-30% for you-10% for expenses-10% for donation to charity as mutually agreed.
At your consent, it will be inserted in the MOU that would be counter signed by us. I remain very open to negotiation or clarification as you deem fit.
B/Rgds,Davis

Spamnesty

  • Subject: Re: Procedure
  • On: April 8, 2021, 5:09 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.?

Angela Ross
CEO, MNesty, LLC

Spammer

  • Subject: Reply
  • On: April 9, 2021, 10:15 a.m.

Dear Angela,
I do not own a company. I am proposing to present to you some funds which we would invest in profitable ventures under guidance and advice.
B/Rgds,Davis

Spamnesty

  • Subject: Re: Reply
  • On: April 9, 2021, 6:14 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.?

Angela Ross
CEO, MNesty, LLC