The colloquy of Jill Peterson

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

This is that conversation.


Spammer

  • Subject: Checking in
  • On: Dec. 19, 2019, 11:24 p.m.

How are you? I need a favor from you.

I need to get iTunes gift card for my Niece, Its her birthday but I can't do this now because we are currently travelling. Can you get it from any store around you? I'll pay back as soon as we am back.

Kindly let me know if you can handle this.

Thanks,

Rachel (Rae) Black

809 Albert Street

Hastings 4122

Spamnesty

  • Subject: Re: Checking in
  • On: Dec. 19, 2019, 11:24 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.?

Jill Peterson
CEO, MNesty, LLC

Spammer

  • Subject: Notice of personal information processing. (This is not an advertisement)
  • On: Oct. 30, 2020, 4:33 p.m.

Personal Information Notice

This notice is to inform you of the collection, processing, and sale of certain personal information or personal data about you ("personal information"). ZoomInfo is a provider of contact and business persona information regarding business professionals for direct marketing purposes. Our customers are businesses trying to reach business professionals for sales and marketing and recruiting. You can opt out of our database if you want to; the best way to do so is to visit our Privacy Center at https://privacy.zoominfo.com. At the Privacy Center you can also submit an access request or review our privacy policy. Please continue reading below for more information about the information we collect, how we gather it, and how it is used and shared.

Categories of Personal Information Processed

ZoomInfo profiles business organizations and the executives and professionals who work for those organizations. We may have any or all of the following categories of personal information about you, past or current:

Name

Company

Office Address

Telephone Number

Email Address

Job Title

Job Function and Responsibilities

Education

Social Media URL

Purpose of Processing

ZoomInfo processes this information for direct marketing purposes. The information may be licensed to our customers for their sales, marketing, or recruiting purposes, or to other organizations who may license it to their customers for the same purposes ("partners"). The information is provided to customers or partners subject to restrictive license agreements that limit the use to those specified purposes and prohibit the unauthorized use or transfer of the information. ZoomInfo's customers may obtain the information via password protected account-based access to our database. Our customers, or those of our partners, may use the information to market their services to your employer or to contact you about professional opportunities.

Lawful Basis

ZoomInfo's processing of your personal information is based on the legitimate interest of itself and its customers to engage in direct marketing.

Recipients

This personal information may be provided, subject to restrictive license agreements, to ZoomInfo's customers, its partners, or the customers of its partners. These recipients are business organizations who are permitted to use the information only for lawful sales, marketing, and recruiting. The substantive terms of ZoomInfo's license agreements may be reviewed at https://privacy.zoominfo.com/privacy-ltc.

Period

ZoomInfo endeavors to provide the most accurate information possible to its customers. We seek to verify the accuracy of our information as frequently as possible and to remove information that we learn to be inaccurate. Thus, we intend to process the information we have about you for so long as it is accurate or until you instruct us to refrain from processing it.

Your Rights

You have the right to request that ZoomInfo (1) provide you with access to your personal information, (2) rectify or correct your personal information, (3) erase your personal information, or (4) restrict processing of your personal information, including refraining from selling it or otherwise providing it to any third parties. You also have the right to object to processing, to data portability, and to lodge a complaint with the appropriate supervisory authority in your country, if any. The foregoing rights may be subject to certain limitations pursuant to applicable law.

Sources of Personal Information

ZoomInfo gathers personal information from several sources, which include publicly available sources such as websites and government records, contributions from our customers, third party data providers, or through telephone interviews. Because information from several sources may be combined into one record, it may be difficult or impossible to identify the exact source of one particular piece of information.

Who We Are

ZoomInfo is ZoomInfo Technologies LLC, and we are located at 805 Broadway St, Suite 900, Vancouver, WA 98660. ZoomInfo is a registered data broker in the State of California.

To opt out or for more information, please visit our Privacy Center.

Regards,

ZoomInfo Privacy

This email was sent to [[email protected]]

ID: [2572749533]

ZoomInfo
805 Broadway, Suite 900, Vancouver, WA, 98660

Contact Us | Resources


Spamnesty

  • Subject: Re: Notice of personal information processing. (This is not an advertisement)
  • On: Oct. 31, 2020, 2:41 a.m.

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

Jill Peterson
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM MICHEAL
  • On: Dec. 2, 2020, 9:22 a.m.

Dear Sir,
Please could we have you informations as we proceed
Regards
On Tue, Dec 1, 2020 at 7:06 PM Jordan Peterson <[email protected]> wrote:
Hello,

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

Jordan Peterson

CEO, MNesty, LLC

On 01/12/2020 12:35 PM,  wrote:

>

>

> Dear Sir,

>

>          please you are urgently advised to reconfirm your information's immediately once again to enable us forward your information to the paying Bank for immediate processing of your payments/ funds without any further delay as soon as you reconfirm your information's you will be on what next but meanwhile you are required to make a choice of payments how do you want your payments to be made to you for there are three options you are advised to choose one.

>

> (1) BY ONLINE BANKING

> (2)BY CERTIFIED BANK DRAFT

> (3)BY CASH DELIVERY TO YOUR HOME

>

>

>         Please you are urgently required to reconfirm the following information to me immediately .

>

>         (1)Your Companies name and address

>         (2) Your Telephone numbers

>         (3)Your Full names

>         (4)Copy of your identification like Drivers licenses or International passports

>         (5)Your  outstanding amount to receive

>

> Meanwhile here are your payment reference numbers which the Bank might demand from you please do not aesthetics to forward the same to them to enable them start the processing of your payments.

>

>

> (1)Payment  Reference code: REF-300002/DGY/833-H5/2020

>

>

>   (2)Payment Reference Number E998181219/TBC.01

>

>

> (3)Remit Retrieval Reference (RRR) CODE:  TB18121914/SUS

>

> Please ensure that you follow up-every instructions and directives to enable him to help you out .

>

> Best Regards

>

>   

>

Spamnesty

  • Subject: Re: FROM MICHEAL
  • On: Dec. 2, 2020, 1:07 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?

Jill Peterson
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM MICHEAL
  • On: Dec. 3, 2020, 10:54 a.m.

Dear Sir,

Please you are urgently advised to contact the paying bank  Alpha Credit Firm Uk through their funds manager Mrs Veronica Jekinson
here is her information below.

Here is her informations

Mrs. Veronica Jekinson

Fund Manager, Alpha Credit Firm UK.

Office Tel:+442031294542

Office Tel:+447520636406

E-mail [email protected]

Regards

Micheal 
On Tue, Dec 1, 2020 at 7:06 PM Jordan Peterson <[email protected]> wrote:
Hello,

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

Jordan Peterson

CEO, MNesty, LLC

On 01/12/2020 12:35 PM,  wrote:

>

>

> Dear Sir,

>

>          please you are urgently advised to reconfirm your information's immediately once again to enable us forward your information to the paying Bank for immediate processing of your payments/ funds without any further delay as soon as you reconfirm your information's you will be on what next but meanwhile you are required to make a choice of payments how do you want your payments to be made to you for there are three options you are advised to choose one.

>

> (1) BY ONLINE BANKING

> (2)BY CERTIFIED BANK DRAFT

> (3)BY CASH DELIVERY TO YOUR HOME

>

>

>         Please you are urgently required to reconfirm the following information to me immediately .

>

>         (1)Your Companies name and address

>         (2) Your Telephone numbers

>         (3)Your Full names

>         (4)Copy of your identification like Drivers licenses or International passports

>         (5)Your  outstanding amount to receive

>

> Meanwhile here are your payment reference numbers which the Bank might demand from you please do not aesthetics to forward the same to them to enable them start the processing of your payments.

>

>

> (1)Payment  Reference code: REF-300002/DGY/833-H5/2020

>

>

>   (2)Payment Reference Number E998181219/TBC.01

>

>

> (3)Remit Retrieval Reference (RRR) CODE:  TB18121914/SUS

>

> Please ensure that you follow up-every instructions and directives to enable him to help you out .

>

> Best Regards

>

>   

>

Spamnesty

  • Subject: Re: FROM MICHEAL
  • On: Dec. 3, 2020, 9:26 p.m.

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

Jill Peterson
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM MICHEAL
  • On: Dec. 4, 2020, 10:22 a.m.

Dear Sir,
Please have you contacted the Alpha Credit Firm Uk  through Mrs. Veronica the fund's manager for immediate process and approvals of your funds..
But you must have to follow every instructions and procedures of the bank to enable them to facilitate the process of your payments. Please at this stage and point avoid anything that will of course delays of cancellation of your transfer avoid it.
Please you must be updating this office for my record prepossesses   and advise very important Congratulations once again.
Regards
Phillip Jones Consult
On Tue, Dec 1, 2020 at 7:06 PM Jordan Peterson <[email protected]> wrote:
Hello,

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

Jordan Peterson

CEO, MNesty, LLC

On 01/12/2020 12:35 PM,  wrote:

>

>

> Dear Sir,

>

>          please you are urgently advised to reconfirm your information's immediately once again to enable us forward your information to the paying Bank for immediate processing of your payments/ funds without any further delay as soon as you reconfirm your information's you will be on what next but meanwhile you are required to make a choice of payments how do you want your payments to be made to you for there are three options you are advised to choose one.

>

> (1) BY ONLINE BANKING

> (2)BY CERTIFIED BANK DRAFT

> (3)BY CASH DELIVERY TO YOUR HOME

>

>

>         Please you are urgently required to reconfirm the following information to me immediately .

>

>         (1)Your Companies name and address

>         (2) Your Telephone numbers

>         (3)Your Full names

>         (4)Copy of your identification like Drivers licenses or International passports

>         (5)Your  outstanding amount to receive

>

> Meanwhile here are your payment reference numbers which the Bank might demand from you please do not aesthetics to forward the same to them to enable them start the processing of your payments.

>

>

> (1)Payment  Reference code: REF-300002/DGY/833-H5/2020

>

>

>   (2)Payment Reference Number E998181219/TBC.01

>

>

> (3)Remit Retrieval Reference (RRR) CODE:  TB18121914/SUS

>

> Please ensure that you follow up-every instructions and directives to enable him to help you out .

>

> Best Regards

>

>   

>

Spamnesty

  • Subject: Re: FROM MICHEAL
  • On: Dec. 4, 2020, 7:06 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.?

Jill Peterson
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM MICHEAL
  • On: Dec. 7, 2020, 9:48 a.m.

Dear Sir,

Please you are urgently advised to contact the paying bank Alpha
Credit Firm UK through their funds manager Mrs Veronica Jekinson
here is her information below.

Please urgently reconfirm to me now you contact address,your
Telephone Number and Amount to receive to avoid mistakes

Here is her information's

Mrs. Veronica Jekinson

Fund Manager, Alpha Credit Firm UK.

Office Tel:+442031294542

Office Tel:+447520636406

E-mail [email protected]

Regards

Micheal

On 12/4/20, Jill Peterson <[email protected]> wrote:
> Hi,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Jill Peterson
> CEO, MNesty, LLC
>
> On 04/12/2020 10:22 AM, wrote:
>> Dear Sir,
>> Please have you contacted the Alpha Credit Firm Uk=C2=A0 through Mrs. Ve=
ronica
>> the fund's manager for immediate process and approvals of your funds..
>> But you must have to follow every instructions and procedures of the ban=
k
>> to enable them to facilitate the process of your payments. Please at thi=
s
>> stage and point avoid anything that will of course delays of cancellatio=
n
>> of your transfer avoid it.
>> Please you must be updating this office for my record prepossesses=C2=A0=
=C2=A0and
>> advise very important=C2=A0Congratulations once again.
>> Regards
>> Phillip Jones Consult
>> On Tue, Dec 1, 2020 at 7:06 PM Jordan Peterson <[email protected]>
>> wrote:
>> Hello,
>>
>> That is very interesting! Could you elaborate? Do you have any details
>> online I could look at?
>>
>>
>>
>> Jordan Peterson
>>
>> CEO, MNesty, LLC
>>
>>
>>
>> On 01/12/2020 12:35 PM,=C2=A0 wrote:
>>
>> >
>>
>> >
>>
>> > Dear Sir,
>>
>> >
>>
>> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0please you are urgently advised to r=
econfirm your information's
>> > immediately once again to enable us forward your information to the
>> > paying Bank for immediate processing of your payments/ funds without a=
ny
>> > further delay as soon as you reconfirm your information's you will be =
on
>> > what next but meanwhile you are required to make a choice of payments
>> > how do you want your payments to be made to you for there are three
>> > options you are advised to choose one.
>>
>> >
>>
>> > (1) BY ONLINE BANKING
>>
>> > (2)BY CERTIFIED BANK DRAFT
>>
>> > (3)BY CASH DELIVERY TO YOUR HOME
>>
>> >
>>
>> >
>>
>> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 Please you are urgently required to reconf=
irm the following
>> > information to me immediately .
>>
>> >
>>
>> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (1)Your Companies name and address
>>
>> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (2) Your Telephone numbers
>>
>> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (3)Your Full names
>>
>> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (4)Copy of your identification like Driver=
s licenses or
>> > International passports
>>
>> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (5)Your =C2=A0outstanding amount to receiv=
e
>>
>> >
>>
>> > Meanwhile here are your payment reference numbers which the Bank might
>> > demand from you please do not aesthetics to forward the same to them t=
o
>> > enable them start the processing of your payments.
>>
>> >
>>
>> >
>>
>> > (1)Payment =C2=A0Reference code: REF-300002/DGY/833-H5/2020
>>
>> >
>>
>> >
>>
>> > =C2=A0 (2)Payment Reference Number E998181219/TBC.01
>>
>> >
>>
>> >
>>
>> > (3)Remit Retrieval Reference (RRR) CODE: =C2=A0TB18121914/SUS
>>
>> >
>>
>> > Please ensure that you follow up-every instructions and directives to
>> > enable him to help you out .
>>
>> >
>>
>> > Best Regards
>>
>> >
>>
>> >
>>
>> >
>>
>>
>>
>>
>>
>>
>>
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: FROM MICHEAL
  • On: Dec. 7, 2020, 4:36 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?

Jill Peterson
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM MICHEAL
  • On: Dec. 8, 2020, 8:47 a.m.

Dear Sir,
Please could you as a matter of urgency contact Mrs Veronica of Alpha credit firm Uk for the disscoursions her telephone numbers are there and emails too.
Regards

On Mon, Dec 7, 2020 at 5:37 PM Jill Peterson <[email protected]> wrote:
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?

Jill Peterson

CEO, MNesty, LLC

On 07/12/2020 09:48 AM,  wrote:

> Dear Sir,

>

> Please you are urgently advised to contact the paying bank  Alpha

> Credit Firm UK through their funds manager Mrs Veronica Jekinson

> here is her information below.

>

> Please urgently reconfirm to  me now you contact address,your

> Telephone Number and Amount to receive to avoid mistakes

>

>

> Here is her information's

>

> Mrs. Veronica Jekinson

>

>

>

> Fund Manager, Alpha Credit Firm UK.

>

>

>

> Office Tel:+442031294542

>

>

>

> Office Tel:+447520636406

>

>

>

> E-mail [email protected]

>

> Regards

>

> Micheal

>

> On 12/4/20, Jill Peterson <[email protected]> wrote:

> > Hi,

> > that sounds impressive! I am excited to hear more about your company. Can

> > you help me with some references, completed projects, partners, etc.?

> >

> > Jill Peterson

> > CEO, MNesty, LLC

> >

> > On 04/12/2020 10:22 AM,  wrote:

> >> Dear Sir,

> >> Please have you contacted the Alpha Credit Firm Uk=C2=A0 through Mrs. Ve=

> ronica

> >> the fund's manager for immediate process and approvals of your funds..

> >> But you must have to follow every instructions and procedures of the ban=

> k

> >> to enable them to facilitate the process of your payments. Please at thi=

> s

> >> stage and point avoid anything that will of course delays of cancellatio=

> n

> >> of your transfer avoid it.

> >> Please you must be updating this office for my record prepossesses=C2=A0=

>  =C2=A0and

> >> advise very important=C2=A0Congratulations once again.

> >> Regards

> >> Phillip Jones Consult

> >> On Tue, Dec 1, 2020 at 7:06 PM Jordan Peterson <[email protected]>

> >> wrote:

> >> Hello,

> >>

> >> That is very interesting! Could you elaborate? Do you have any details

> >> online I could look at?

> >>

> >>

> >>

> >> Jordan Peterson

> >>

> >> CEO, MNesty, LLC

> >>

> >>

> >>

> >> On 01/12/2020 12:35 PM,=C2=A0 wrote:

> >>

> >> >

> >>

> >> >

> >>

> >> > Dear Sir,

> >>

> >> >

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0please you are urgently advised to r=

> econfirm your information's

> >> > immediately once again to enable us forward your information to the

> >> > paying Bank for immediate processing of your payments/ funds without a=

> ny

> >> > further delay as soon as you reconfirm your information's you will be =

> on

> >> > what next but meanwhile you are required to make a choice of payments

> >> > how do you want your payments to be made to you for there are three

> >> > options you are advised to choose one.

> >>

> >> >

> >>

> >> > (1) BY ONLINE BANKING

> >>

> >> > (2)BY CERTIFIED BANK DRAFT

> >>

> >> > (3)BY CASH DELIVERY TO YOUR HOME

> >>

> >> >

> >>

> >> >

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 Please you are urgently required to reconf=

> irm the following

> >> > information to me immediately .

> >>

> >> >

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (1)Your Companies name and address

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (2) Your Telephone numbers

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (3)Your Full names

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (4)Copy of your identification like Driver=

> s licenses or

> >> > International passports

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (5)Your =C2=A0outstanding amount to receiv=

> e

> >>

> >> >

> >>

> >> > Meanwhile here are your payment reference numbers which the Bank might

> >> > demand from you please do not aesthetics to forward the same to them t=

> o

> >> > enable them start the processing of your payments.

> >>

> >> >

> >>

> >> >

> >>

> >> > (1)Payment =C2=A0Reference code: REF-300002/DGY/833-H5/2020

> >>

> >> >

> >>

> >> >

> >>

> >> > =C2=A0 (2)Payment Reference Number E998181219/TBC.01

> >>

> >> >

> >>

> >> >

> >>

> >> > (3)Remit Retrieval Reference (RRR) CODE: =C2=A0TB18121914/SUS

> >>

> >> >

> >>

> >> > Please ensure that you follow up-every instructions and directives to

> >> > enable him to help you out .

> >>

> >> >

> >>

> >> > Best Regards

> >>

> >> >

> >>

> >> >

> >>

> >> >

> >>

> >>

> >>

> >>

> >>

> >>

> >>

> >>

> >

> >

> >

> >

>

> .

Spammer

  • Subject: Re: FROM MICHEAL
  • On: Dec. 9, 2020, 10:53 a.m.

Dear Sir,
The bank Alpha credit firm UK through Mrs Veronica said that they have not heard from you that you are not complying and not serious why ?could please as a matter of urgency contact them now and follow their instructions.
Thanks for your understanding and corporationsRegards

On Tue, Dec 8, 2020 at 9:46 AM MR MICHAEL OWEN <[email protected]> wrote:
Dear Sir,
Please could you as a matter of urgency contact Mrs Veronica of Alpha credit firm Uk for the disscoursions her telephone numbers are there and emails too.
Regards

On Mon, Dec 7, 2020 at 5:37 PM Jill Peterson <[email protected]> wrote:
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?

Jill Peterson

CEO, MNesty, LLC

On 07/12/2020 09:48 AM,  wrote:

> Dear Sir,

>

> Please you are urgently advised to contact the paying bank  Alpha

> Credit Firm UK through their funds manager Mrs Veronica Jekinson

> here is her information below.

>

> Please urgently reconfirm to  me now you contact address,your

> Telephone Number and Amount to receive to avoid mistakes

>

>

> Here is her information's

>

> Mrs. Veronica Jekinson

>

>

>

> Fund Manager, Alpha Credit Firm UK.

>

>

>

> Office Tel:+442031294542

>

>

>

> Office Tel:+447520636406

>

>

>

> E-mail [email protected]

>

> Regards

>

> Micheal

>

> On 12/4/20, Jill Peterson <[email protected]> wrote:

> > Hi,

> > that sounds impressive! I am excited to hear more about your company. Can

> > you help me with some references, completed projects, partners, etc.?

> >

> > Jill Peterson

> > CEO, MNesty, LLC

> >

> > On 04/12/2020 10:22 AM,  wrote:

> >> Dear Sir,

> >> Please have you contacted the Alpha Credit Firm Uk=C2=A0 through Mrs. Ve=

> ronica

> >> the fund's manager for immediate process and approvals of your funds..

> >> But you must have to follow every instructions and procedures of the ban=

> k

> >> to enable them to facilitate the process of your payments. Please at thi=

> s

> >> stage and point avoid anything that will of course delays of cancellatio=

> n

> >> of your transfer avoid it.

> >> Please you must be updating this office for my record prepossesses=C2=A0=

>  =C2=A0and

> >> advise very important=C2=A0Congratulations once again.

> >> Regards

> >> Phillip Jones Consult

> >> On Tue, Dec 1, 2020 at 7:06 PM Jordan Peterson <[email protected]>

> >> wrote:

> >> Hello,

> >>

> >> That is very interesting! Could you elaborate? Do you have any details

> >> online I could look at?

> >>

> >>

> >>

> >> Jordan Peterson

> >>

> >> CEO, MNesty, LLC

> >>

> >>

> >>

> >> On 01/12/2020 12:35 PM,=C2=A0 wrote:

> >>

> >> >

> >>

> >> >

> >>

> >> > Dear Sir,

> >>

> >> >

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0please you are urgently advised to r=

> econfirm your information's

> >> > immediately once again to enable us forward your information to the

> >> > paying Bank for immediate processing of your payments/ funds without a=

> ny

> >> > further delay as soon as you reconfirm your information's you will be =

> on

> >> > what next but meanwhile you are required to make a choice of payments

> >> > how do you want your payments to be made to you for there are three

> >> > options you are advised to choose one.

> >>

> >> >

> >>

> >> > (1) BY ONLINE BANKING

> >>

> >> > (2)BY CERTIFIED BANK DRAFT

> >>

> >> > (3)BY CASH DELIVERY TO YOUR HOME

> >>

> >> >

> >>

> >> >

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 Please you are urgently required to reconf=

> irm the following

> >> > information to me immediately .

> >>

> >> >

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (1)Your Companies name and address

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (2) Your Telephone numbers

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (3)Your Full names

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (4)Copy of your identification like Driver=

> s licenses or

> >> > International passports

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (5)Your =C2=A0outstanding amount to receiv=

> e

> >>

> >> >

> >>

> >> > Meanwhile here are your payment reference numbers which the Bank might

> >> > demand from you please do not aesthetics to forward the same to them t=

> o

> >> > enable them start the processing of your payments.

> >>

> >> >

> >>

> >> >

> >>

> >> > (1)Payment =C2=A0Reference code: REF-300002/DGY/833-H5/2020

> >>

> >> >

> >>

> >> >

> >>

> >> > =C2=A0 (2)Payment Reference Number E998181219/TBC.01

> >>

> >> >

> >>

> >> >

> >>

> >> > (3)Remit Retrieval Reference (RRR) CODE: =C2=A0TB18121914/SUS

> >>

> >> >

> >>

> >> > Please ensure that you follow up-every instructions and directives to

> >> > enable him to help you out .

> >>

> >> >

> >>

> >> > Best Regards

> >>

> >> >

> >>

> >> >

> >>

> >> >

> >>

> >>

> >>

> >>

> >>

> >>

> >>

> >>

> >

> >

> >

> >

>

> .

Spammer

  • Subject: Re: FROM MICHEAL
  • On: Dec. 18, 2020, 9:14 a.m.

Dear Sir,
Because of the delays from the bank because  they are too busy now attending to so many customers/beneficiaries now am making an alternative arrangements bringing the funds ti your country through a diplomatic means by a diplomat this will be fast enough .
Please i will urgently want you to reconfirm your full names and address and your telephone numbers as soon as i conclude the arranges i will tell you when the diplomat will be leaving and when to arrive your contra and the procedures to that.'Regards

On Wed, Dec 9, 2020 at 11:52 AM MR MICHAEL OWEN <[email protected]> wrote:
Dear Sir,
The bank Alpha credit firm UK through Mrs Veronica said that they have not heard from you that you are not complying and not serious why ?could please as a matter of urgency contact them now and follow their instructions.
Thanks for your understanding and corporationsRegards

On Tue, Dec 8, 2020 at 9:46 AM MR MICHAEL OWEN <[email protected]> wrote:
Dear Sir,
Please could you as a matter of urgency contact Mrs Veronica of Alpha credit firm Uk for the disscoursions her telephone numbers are there and emails too.
Regards

On Mon, Dec 7, 2020 at 5:37 PM Jill Peterson <[email protected]> wrote:
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?

Jill Peterson

CEO, MNesty, LLC

On 07/12/2020 09:48 AM,  wrote:

> Dear Sir,

>

> Please you are urgently advised to contact the paying bank  Alpha

> Credit Firm UK through their funds manager Mrs Veronica Jekinson

> here is her information below.

>

> Please urgently reconfirm to  me now you contact address,your

> Telephone Number and Amount to receive to avoid mistakes

>

>

> Here is her information's

>

> Mrs. Veronica Jekinson

>

>

>

> Fund Manager, Alpha Credit Firm UK.

>

>

>

> Office Tel:+442031294542

>

>

>

> Office Tel:+447520636406

>

>

>

> E-mail [email protected]

>

> Regards

>

> Micheal

>

> On 12/4/20, Jill Peterson <[email protected]> wrote:

> > Hi,

> > that sounds impressive! I am excited to hear more about your company. Can

> > you help me with some references, completed projects, partners, etc.?

> >

> > Jill Peterson

> > CEO, MNesty, LLC

> >

> > On 04/12/2020 10:22 AM,  wrote:

> >> Dear Sir,

> >> Please have you contacted the Alpha Credit Firm Uk=C2=A0 through Mrs. Ve=

> ronica

> >> the fund's manager for immediate process and approvals of your funds..

> >> But you must have to follow every instructions and procedures of the ban=

> k

> >> to enable them to facilitate the process of your payments. Please at thi=

> s

> >> stage and point avoid anything that will of course delays of cancellatio=

> n

> >> of your transfer avoid it.

> >> Please you must be updating this office for my record prepossesses=C2=A0=

>  =C2=A0and

> >> advise very important=C2=A0Congratulations once again.

> >> Regards

> >> Phillip Jones Consult

> >> On Tue, Dec 1, 2020 at 7:06 PM Jordan Peterson <[email protected]>

> >> wrote:

> >> Hello,

> >>

> >> That is very interesting! Could you elaborate? Do you have any details

> >> online I could look at?

> >>

> >>

> >>

> >> Jordan Peterson

> >>

> >> CEO, MNesty, LLC

> >>

> >>

> >>

> >> On 01/12/2020 12:35 PM,=C2=A0 wrote:

> >>

> >> >

> >>

> >> >

> >>

> >> > Dear Sir,

> >>

> >> >

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0please you are urgently advised to r=

> econfirm your information's

> >> > immediately once again to enable us forward your information to the

> >> > paying Bank for immediate processing of your payments/ funds without a=

> ny

> >> > further delay as soon as you reconfirm your information's you will be =

> on

> >> > what next but meanwhile you are required to make a choice of payments

> >> > how do you want your payments to be made to you for there are three

> >> > options you are advised to choose one.

> >>

> >> >

> >>

> >> > (1) BY ONLINE BANKING

> >>

> >> > (2)BY CERTIFIED BANK DRAFT

> >>

> >> > (3)BY CASH DELIVERY TO YOUR HOME

> >>

> >> >

> >>

> >> >

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 Please you are urgently required to reconf=

> irm the following

> >> > information to me immediately .

> >>

> >> >

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (1)Your Companies name and address

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (2) Your Telephone numbers

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (3)Your Full names

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (4)Copy of your identification like Driver=

> s licenses or

> >> > International passports

> >>

> >> > =C2=A0 =C2=A0 =C2=A0 =C2=A0 (5)Your =C2=A0outstanding amount to receiv=

> e

> >>

> >> >

> >>

> >> > Meanwhile here are your payment reference numbers which the Bank might

> >> > demand from you please do not aesthetics to forward the same to them t=

> o

> >> > enable them start the processing of your payments.

> >>

> >> >

> >>

> >> >

> >>

> >> > (1)Payment =C2=A0Reference code: REF-300002/DGY/833-H5/2020

> >>

> >> >

> >>

> >> >

> >>

> >> > =C2=A0 (2)Payment Reference Number E998181219/TBC.01

> >>

> >> >

> >>

> >> >

> >>

> >> > (3)Remit Retrieval Reference (RRR) CODE: =C2=A0TB18121914/SUS

> >>

> >> >

> >>

> >> > Please ensure that you follow up-every instructions and directives to

> >> > enable him to help you out .

> >>

> >> >

> >>

> >> > Best Regards

> >>

> >> >

> >>

> >> >

> >>

> >> >

> >>

> >>

> >>

> >>

> >>

> >>

> >>

> >>

> >

> >

> >

> >

>

> .

Spammer

  • Subject: Re: i will wait for your positive response
  • On: April 13, 2021, 8:11 p.m.


how are you doing today,Thanks for your response to the mail I sent you and i want you to know that my only means of communication is through email and please bear with me for my late reply to your email,like I told you in my first email, that I'll be moving the money out of here through the A  delivery company called United Link courier service because they seem to be the major delivery firm allowed to operate within this military camp here, and prior to that, I'd want you to forward me your details below:Your Full Names:Your Address:Your Country:Your City:Your Occupation:Your Active Mobile Number:Your Age:.... (So I'd be sure you're matured enough to handle this deal)note that I'll be going to the delivery firm to register the luggage in your name as soon as you forward the above information and I am going to trust you with everything as mentioned without we knowing each other and I really believe you will not disappoint me or run away with my money, Please I need your trust because this money will be under your custody until I’m out of my duty here.I await your reply.
Best Regardscapt John white R

On Tuesday, April 13, 2021, 12:24:08 PM PDT, John Peterson <[email protected]> wrote:

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?

John Peterson
CEO, MNesty, LLC

On 13/04/2021 03:21 AM,  wrote:
> Date: April 12, 2021 at 5:00:13 PM PDT
>
> To: Recipients <[email protected]
>
> Subject: i will wait for your positive response
>
> Reply-To: [email protected]
>
>
>
>
>
>
> hi my friend,
>
> I am John R White of the U.S Army force and one of the Commanding officers of the U.S Central Command here in Syria.
>
> Please I urgently need you to help me safeguard the amount of money I have here in my possession which is worth the sum of eleven million five hundred thousand US Dollars (11.5 Million).
>
> I came across this money while on the operation, as we were on the massive attack against the terrorist group. but minding how horrible and risky it is here in this military camp, I deemed it necessary to look out for someone that I can trust with this
> money until I am out of my duty here in five months' time.
>
> I want you to know that I am willing to offer you 40%-Percent of the total amount if you are willing to do this deal with me.
>
> I will email you the details on how I plan of moving the cash out of this place as soon as I receive your response
>
> Please get back to me if you are interested
>
> Thanks,
>
> John R White
>
>
>
> ________________________________
>
>
>
> The preceding message (including attachments) is covered by the Electronic Communication Privacy Act, 18 U.S.C. sections 2510-2512, is intended only for the person or entity to which it is addressed, and may contain information that is confidential, protected
> by attorney-client or other privilege, or otherwise protected from disclosure by law. If you are not the intended recipient, you are hereby notified that any retention, dissemination, distribution, or copying of this communication is strictly prohibited. Please
> reply to the sender that you have received the message in error and destroy the original message and all copies.
>
>
>
>
>
>

Spamnesty

  • Subject: Re: i will wait for your positive response
  • On: April 13, 2021, 9:33 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?

Jill Peterson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Quick Favour
  • On: Nov. 11, 2021, 5:03 p.m.

Oh good   Therese  ,Email : [email protected]
Amount : £200 
Message : Happy Birthday 
Delivery : In minute 
Let me know once you get this done .
Fenella 
On Thu, 11 Nov 2021 at 17:49, Jeffrey Peterson <[email protected]> wrote:
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?

Jeffrey Peterson

CEO, MNesty, LLC

On 11/11/2021 16:49 PM, FENELLA BEGLEY wrote:

> sure , that would be okay 

> Fenella 

> On Thu, 11 Nov 2021 at 17:04, Simon Hill <[email protected]> wrote:

> The family email is on my work server. Do you want me to resend you the log in and password?

> On 11 Nov 2021, at 15:51, FENELLA BEGLEY <[email protected]> wrote:

>

> I mean I have no access to my family email now can you please cancel the order and resend to my email .

> Fenella 

> On Thu, 11 Nov 2021 at 16:39, Simon Hill <[email protected]> wrote:

> What do you mean its not safe on the family email?

> On 11 Nov 2021, at 15:37, FENELLA BEGLEY <[email protected]> wrote:

>

> Please cancel the order and resend directly to my email as its not safe using the family  email . my email is :  [email protected]

>

> Let me know asap once you get it soon 

> Fenella 

> On Thu, 11 Nov 2021 at 16:33, Simon Hill <[email protected]> wrote:

> Hey Fenella.

> I think we have had some luck!

> I used your family e-mail address [email protected] and it seems to have worked. Let me know when it arrives!

> On 11 Nov 2021, at 15:29, FENELLA BEGLEY <[email protected]> wrote:

>

> Gustavo is doing fine , but please do try getting it purchased directly to your own personal email attached to amazon and once received you can forward me the codes . trust you understand me and apologize for the inconvenience so far .

> Fenella 

> On Thu, 11 Nov 2021 at 16:27, Simon Hill <[email protected]> wrote:

> I just tried again and I seem to be having the same issues you were. Have you rechecked to see if you can order it yourself?

> How is Gustav btw?

> On 11 Nov 2021, at 15:23, FENELLA BEGLEY <[email protected]> wrote:

>

> Oh you can kindly have it send out to your email attached to Amazon account or to her email directly : [email protected]

>

> Let me know once you have it done .

> Fenella 

>

>

> On Thu, 11 Nov 2021 at 16:21, Simon Hill <[email protected]> wrote:

> Hi Fenella.

> Just tried to sort the card out. Im having issues as it isn’t accepting your e-mail address? Do you have another e-mail you want it sent to or should I call you to sort it out?

> On 11 Nov 2021, at 14:14, Simon Hill <[email protected]> wrote:

>

> I will do. 

> How is Gustav? Not seen the two of you for a bit?

> On 11 Nov 2021, at 14:11, FENELLA BEGLEY <[email protected]> wrote:

>

> Thank you for your understanding .  Let me know when you get it purchased  .

> I await your soonest response .

> Fenella 

> On Thu, 11 Nov 2021 at 15:08, Simon Hill <[email protected]> wrote:

> Oh. Ok!

> Its just that the one I’m seeing has an extra ‘n’ in it? Seems odd!

> On 11 Nov 2021, at 14:05, FENELLA BEGLEY <[email protected]> wrote:

>

> Oh , I have both of my both email linked together. Sorry for the unusual changes . 

> Fenella 

> On Thu, 11 Nov 2021 at 15:03, Simon Hill <[email protected]> wrote:

> No problem. 

> Just a quick question.   Have you changed your e-mail address?

> On 11 Nov 2021, at 13:22, FENELLA BEGLEY <[email protected]> wrote:

>

> Oh good  Simon ,Email : [email protected]

> Amount : £200 

> Message : Happy Birthday 

> Delivery : In minute 

> Let me know once you get this done .

> Fenella 

> On Thu, 11 Nov 2021 at 14:19, Simon Hill <[email protected]> wrote:

> Ive attached photos of the info to fill out and the design to choose. Let me know the info and I an order it when I get home.

> On 11 Nov 2021, at 12:37, FENELLA BEGLEY <[email protected]> wrote:

>

> Good to hear from you Actually I am trying to purchase an Amazon E-code gift card for a friend of mine down with Leukemia Cancer , it’s her birthday today but unfortunately all effort trying to purchase this but no luck , can you kindly help me get this purchased directly to her email or from any shop around you . I promise to refund you back on money spent .

> Let me know if you can handle this 

> Fenella  

>

> On Thu, 11 Nov 2021 at 13:29, Simon Hill <[email protected]> wrote:

> Morning,

>

>

>

> The amazon delivery man now knows what time we arrive home with the amount we both order from them. Yes basically!

>

>

>

> Simon

>

> On 11 Nov 2021, at 08:09, Yahoo Mail <[email protected]> wrote:

>

>

>

> 

>

> Hi,

>

>

>

> Sorry to bother you, do you order from Amazon?

>

>

>

> Thanks,

>

> Fenella

>

>

>

>

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Quick Favour
  • On: Nov. 11, 2021, 9:22 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/?

Jill Peterson
CEO, MNesty, LLC