The colloquy of Norma Smith

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

This is that conversation.


Spammer

  • Subject: Fresh Cut BG, SBLC and MTN.
  • On: May 8, 2017, 2:52 p.m.

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading

The instrument will be reserved on euro clear to be verified by your bank, after verification we will make an arrangements for necessary bank documents and stock testing expenses. The cost of the Bank Guarantee will be paid after the delivery of the MT760. Lease cost is 6+2% and purchase is 38+2%. For details contact me on Skype ID: donaldkfranchise

Regards,

Donald Kendrick

Spamnesty

  • Subject: Re: Fresh Cut BG, SBLC and MTN.
  • On: May 8, 2017, 2:52 p.m.

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

Norma Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fresh Cut BG, SBLC and MTN.
  • On: May 8, 2017, 3:37 p.m.

We are located in United Kingdom. Details of my offer below.

Direct providers of Fresh Cut BG, SBLC and MTN which are specifically for
lease, our bank instrument can be engage in PPP Trading, Discounting,
signature project(s) such as Aviation, Agriculture, Petroleum,
Telecommunication, construction of Dams, Bridges, Real Estate and all kind
of projects. We do not have any broker chain in our offer or get involved
in chauffer driven offers. We deliver with time and precision as set forth
in the agreement. Our terms and Conditions are reasonable, below is our
instrument description. The procedure is very simple; the instrument will
be reserved on euroclear to be verified by your bank, after verification an
arrangement will be made for necessary bank documents and stock testing
expenses, the cost of the Bank Guarantee will be paid after the delivery of
the MT760,
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank
Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.
The Leased Instruments includes: BG’s, Insurance Guarantees, MTN, (SBLC)
Standby Letters of Credit and Third Party Guarantees such as a standby
forward commitment to purchase or a standby loan. If you are a potential
Investor or Principle looking to raise capital, we will be happy to answer
any questions that you have about this opportunity and to provide you with
all the details regarding this services.
Our BG/SBLC Financing can help you get your project funded, loan financing,
please let me know if you are interested in any of our services, by
providing you with yearly renewable leased bank instruments. We work
directly with issuing bank lease providers, this Instrument can be
monetized on your behalf for 100% funding.

We are ready to close leasing with any interested client in few banking days

Spamnesty

  • Subject: Re: Fresh Cut BG, SBLC and MTN.
  • On: May 8, 2017, 11:07 p.m.

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

Norma Smith
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Nicole Smith
  • On: Nov. 9, 2018, 8:10 p.m.

Dear Nicole,

Thanks getting back to me, I actually contacted you as the CEO of this
company there in Mongolia, I want your collaboration as an individual to
stand as my foreign trustee and partner.

All I want is your acceptance and support so I can guide you confidently as
my foreign trustee and partner to have you presented before the management
of this bank as the business associate of the deceased and have this fund
transferred into your nominated bank account there in Mongolia or any Asian
country pending my arrival there in Mongolia for sharing and utilization
between you and myself as partners.

I also want you to understand that the fund has nothing to do with the
government of United Kingdom, this is because it is owned by an individual,
the director and holder of this bank account although has passed away as a
foreign citizen and I want you to maintain the confidentiality of every
information given to you on this fund existence so we can operate as
partners. It does not matter you not knowing the late director this should
remain a secret between you and me as I will use my office to introduce as
the business associate of this late contractor/director of this company.

Please forward to me the requested personal details:-

(1) Your Name in full.
(2) Your contact Address in full
(3) Your direct Mobile/cell phone number.
(4) Brief information on your profile, age and nature of work.

Your earliest response will be appreciated.

Sincerely,

Mr. Mark Robin.

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

Nicole Smith
CEO, MNesty, LLC

On 09/11/2018 17:31 PM, Mark Robin wrote:
> Date: ma 5. marrask. 2018 klo 14.53
> Subject: Informartion 04/11/2018.
> To:
>
> Premier Oil Plc,
> 23 Lower Belgrave Street SW1W 0NR,
> London.
> Attention: The President/CEO
>
> Business Proposal
>
> Having consulted the bank here in United Kingdom and based on the
> information I got about you on the database of your country, I have the
> privilege to request your partnership and assistance on the transfer the
> sum of Ј10,500,000.00 (Ten Million, Five Hundred Thousand Great British
> Pounds) into your bank accounts within a couple of weeks.
> The above sum resulted from a contract payment made into the corporate
> account of a foreign contractor that carried and completed a particular
> contract with my company (Premier Oil PLC) Five Years ago. With the demise
> of the director few months after the payment in a Gas explosion the
> management of the bank has expected the relative or business associates of
> this late contractor to put in claims on this fund without success, with
> the ongoing Brexit negotiation, the management of the bank has just sent
> an official letter to the management of my company (Premier Oil PLC) to
> provide the next of kin or business associate of this late contractor
> within 14 bank working days or the fund be declared un claimable in
> accordance with the laws here in United Kingdom.
> I am contacting you to stand as my foreign partner and trustee to enable
me
> present you before the management of my company as the business associate
> of this late contractor. It is important to inform you that as a staff of
> this company that this payment originated, I cannot claim this fund
without
> the collaboration of a foreign trustee, hence I have contacted.
> The proceed should split between us 50% of the total sum is for me and 45%
> for you as my foreign trustee and partner 5% for local and international
> incidental expenses in the course of actualizing this fund transfer into
> your nominated bank account.
> In the execution of this project that is of mutual benefit to all, I will
> request you to forward to me the following details:-
>
> (1) Your Name in full.
> (2) Your contact Address in Full
> (3) Your direct Mobile/cell phone number.
> (4) Brief information on your profile, age and nature of work.
>
> Be rest assured that this transaction is 100% risk free and whatever
> information should be restricted between us until this fund transfer into
> your nominated bank account is actualized, all arrangements have been
well
> rehearsed and perfected on my side to guarantee the completion of this
fund
> transfer within 14 Bank working days.
>

Spamnesty

  • Subject: Re: Attention: Nicole Smith
  • On: Nov. 9, 2018, 9:40 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?

Norma Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Nicole Smith
  • On: Nov. 11, 2018, 11:51 a.m.

Hello,

I really cannot figure out what you truly mean, I will appreciate you
explain more to me

Spamnesty

  • Subject: Re: Attention: Nicole Smith
  • On: Nov. 11, 2018, 5:49 p.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?

Norma Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Nicole Smith
  • On: Nov. 11, 2018, 9:34 p.m.

Dear Sir,

I have contacted as an individual and a foreigner to partner with me by
standing as my foreign trustee and partner on the claim of this fund value
£10,500,000:00 (Ten Million Five Thousand British Pounds Sterling), I will
guide you confidently as my trustee on the steps for the claim of this fund
legally and final transfer into your nominated bank account there in your
country.

All that is involved is to present you before the bank that this fund has
been lying as the business associate of this late contractor and together
we follow up the claim process in your favor to facilitate the immediate
transfer of this fund in your favor, pending my arrival there in your
country for sharing and utilization, I have already outlined the sharing
ratio of this fund and should you choose to invest your share of this
project into your company or into any other business, I have chosen to
invest my share into real estate there in Mongolia.

Spamnesty

  • Subject: Re: Attention: Nicole Smith
  • On: Nov. 11, 2018, 11:08 p.m.

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

Norma Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Nicole Smith
  • On: Nov. 12, 2018, 7:38 a.m.

Dear Nicole,

Thanks getting back to me, as assurance of your ability to handle this
project, I will require the following:-

(1) Your Name in full.
(2) Your contact Address in full.
(3) Your direct Mobile/cell phone number.
(4) Brief information on your profile, age and nature of work.

Your earliest response will be appreciated.

Spamnesty

  • Subject: Re: Attention: Nicole Smith
  • On: Nov. 12, 2018, 12:41 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?

Norma Smith
CEO, MNesty, LLC

Spammer

  • Subject: RE: Packaging and Processing Professionals Data List
  • On: July 7, 2021, 3:06 p.m.

Hi Nathan, Thank you for your interest in our services. Your email was forwarded by Alice Berger. Since, I handle this data section here and shall be the right point of contact from here on. As per our data research team, here is the data availability and pricing for the requested criteria: Target AudienceGeographyRecordsPackaging and Processing Professionals Data ListUSA55,986 Price: Entire list of 55,986 Contacts, would cost you @ US $4,478. Additional Benefits: § Unlimited Usage License: There is no validity period for the list; you can utilize the list as long as you want and as much as you want.§ Verification: We execute a verification process prior delivery to ensure you get only valid and existing records.§ Replacement: Invalid records will be replaced to you at no cost involved.§ Accuracy: We deliver 85% to 95% of accuracy on emails and phone numbers, and 90% to 100% of accuracy on the remaining data set. Please review the above information and share your feedbacks, so we shall discuss and take this forward accordingly. I look forward to your response. RegardsBradley From: Alice Berger [mailto:[email protected]]
Sent: Wednesday, July 07, 2021 1:14 AM
To: Bradley Oscar
Subject: Fwd: Packaging and Processing Professionals Data List FYI Manju---------- Forwarded message ---------
From: Nathan Smith <[email protected]>
Date: Wed, Jun 16, 2021 at 10:40 AM
Subject: Re: Packaging and Processing Professionals Data List
To: Alice Berger <[email protected]>

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

Nathan Smith
CEO, MNesty, LLC

On 16/06/2021 15:40 PM, Alice Berger wrote:
> Date: Wednesday, June 16, 2021 at 10:29 AM
>
> To: INFO <[email protected]
>
> Subject: RE: Packaging and Processing Professionals Data List
>
>
>  
>
> Hi,
>  
> I wanted to check if you had chance to review  the below email, also if you got any updates for me?
>  
> Thanks for your time and we look forward to hearing from you
>  
> Thanks & Regards,
> Alice Berger
> Marketing Specialist
>  
>
>
> From: Alice Berger [mailto:[email protected]]
>
>
> Sent: Monday, June 14, 2021 11:32 AM
>
> To: '[email protected]'
>
> Subject: Packaging and Processing Professionals Data List
>
>
>  
> Hi, 
>  
> I hope all is well
>
>
>
>
> Would you be interested in acquiring contacts from: Packaging and Processing Professionals Data List?
>
>
>
> List include: Company Name, Contact Name, Job Title, Contact person Verified Business email address, Company Mailing address with Zip Code, Phone Number, Fax Number, Website URL, etc.
>               
>
>
>
> Let me know if you’re interested, so that we can get back to you with counts/cost and other details.
>
>
>
> Target Industry:___?, Target Titles:___?, Target Geography:___?
>
>
>
> Look forward for your reply.
>
>
>
> Thanks & Regards,
> Alice Berger
>
> Marketing Specialist
>
>
>
>

Spamnesty

  • Subject: Re: RE: Packaging and Processing Professionals Data List
  • On: July 7, 2021, 9:28 p.m.

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

Norma Smith
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Packaging and Processing Professionals Data List
  • On: July 7, 2021, 10:28 p.m.

Norma,

Thanks for the confirmation.

Please share your billing details and mode of payment so that I'll send =
you the PO and invoice.

Look forward to hearing from you.

Regards
Bradley

-----Original Message-----
From: Norma Smith [mailto:[email protected]]=20
Sent: Thursday, July 08, 2021 2:59 AM
To: [email protected]
Subject: Re: RE: Packaging and Processing Professionals Data List

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

Norma Smith
CEO, MNesty, LLC

On 07/07/2021 15:06 PM, wrote:
> Hi Nathan, Thank you for your interest in our services. Your email was =
forwarded by Alice Berger. Since, I handle this data section here and =
shall be the right point of contact from here on. As per our data =
research team, here is the data availability and pricing for the =
requested criteria: Target AudienceGeographyRecordsPackaging and =
Processing Professionals Data ListUSA55,986 Price: Entire list of 55,986 =
Contacts, would cost you @ US $4,478. Additional Benefits: =C2=A7 =
Unlimited Usage License: There is no validity period for the list; you =
can utilize the list as long as you want and as much as you want.=C2=A7 =
Verification: We execute a verification process prior delivery to ensure =
you get only valid and existing records.=C2=A7 Replacement: Invalid =
records will be replaced to you at no cost involved.=C2=A7 Accuracy: We =
deliver 85% to 95% of accuracy on emails and phone numbers, and 90% to =
100% of accuracy on the remaining data set. Please review the above =
information and share your feedbacks, so we shall discuss and take this =
forward accordingly. I look forward to your response. RegardsBradley =
From: Alice Berger [mailto:[email protected]]=20
> Sent: Wednesday, July 07, 2021 1:14 AM
> To: Bradley Oscar
> Subject: Fwd: Packaging and Processing Professionals Data List FYI =
Manju---------- Forwarded message ---------
> From: Nathan Smith <[email protected]>
> Date: Wed, Jun 16, 2021 at 10:40 AM
> Subject: Re: Packaging and Processing Professionals Data List
> To: Alice Berger <[email protected]>
>=20
> Hey there,
> Could you tell me where you are located? Also, could you tell me more =
about your offer?
>=20
> Nathan Smith
> CEO, MNesty, LLC
>=20
> On 16/06/2021 15:40 PM, Alice Berger wrote:
> > Date: Wednesday, June 16, 2021 at 10:29 AM
> >=20
> > To: INFO <[email protected]
> >=20
> > Subject: RE: Packaging and Processing Professionals Data List
> >=20
> >=20
> > =20
> >=20
> > Hi,
> > =20
> > I wanted to check if you had chance to review the below email, also =
if you got any updates for me?
> > =20
> > Thanks for your time and we look forward to hearing from you
> > =20
> > Thanks & Regards,
> > Alice Berger
> > Marketing Specialist
> > =20
> >=20
> >=20
> > From: Alice Berger [mailto:[email protected]]
> >=20
> >=20
> > Sent: Monday, June 14, 2021 11:32 AM
> >=20
> > To: '[email protected]'
> >=20
> > Subject: Packaging and Processing Professionals Data List
> >=20
> >=20
> > =20
> > Hi,=20
> > =20
> > I hope all is well
> >=20
> >=20
> >=20
> >=20
> > Would you be interested in acquiring contacts from: Packaging and =
Processing Professionals Data List?
> >=20
> >=20
> >=20
> > List include: Company Name, Contact Name, Job Title, Contact person =
Verified Business email address, Company Mailing address with Zip Code, =
Phone Number, Fax Number, Website URL, etc.
> > =20
> >=20
> >=20
> >=20
> > Let me know if you=E2=80=99re interested, so that we can get back to =
you with counts/cost and other details.
> >=20
> >=20
> >=20
> > Target Industry:___?, Target Titles:___?, Target Geography:___?
> >=20
> >=20
> >=20
> > Look forward for your reply.
> >=20
> >=20
> >=20
> > Thanks & Regards,
> > Alice Berger
> >=20
> > Marketing Specialist
> >=20
> >=20
> >=20
> >=20
>=20
>=20
>=20

.

Spamnesty

  • Subject: Re: RE: RE: Packaging and Processing Professionals Data List
  • On: July 7, 2021, 10:32 p.m.

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

Norma Smith
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: Packaging and Processing Professionals Data List
  • On: July 7, 2021, 10:43 p.m.

Norma,

Again you requested the same.

Please share your billing details and mode of payment so that I'll send =
you the PO and invoice.

Look forward to hearing from you.

Regards
Bradley

-----Original Message-----
From: Norma Smith [mailto:[email protected]]=20
Sent: Thursday, July 08, 2021 4:03 AM
To: [email protected]
Subject: Re: RE: RE: Packaging and Processing Professionals Data List

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

Norma Smith
CEO, MNesty, LLC

On 07/07/2021 22:28 PM, wrote:
> Norma,
>=20
> Thanks for the confirmation.
>=20
> Please share your billing details and mode of payment so that I'll =
send =3D
> you the PO and invoice.
>=20
> Look forward to hearing from you.
>=20
> Regards
> Bradley
>=20
> -----Original Message-----
> From: Norma Smith [mailto:[email protected]]=3D20
> Sent: Thursday, July 08, 2021 2:59 AM
> To: [email protected]
> Subject: Re: RE: Packaging and Processing Professionals Data List
>=20
> Hi,
> Sounds great, how can we proceed? We're interested in getting started =
=3D
> pretty much immediately, as we could use this.
>=20
> Norma Smith
> CEO, MNesty, LLC
>=20
> On 07/07/2021 15:06 PM, wrote:
> > Hi Nathan, Thank you for your interest in our services. Your email =
was =3D
> forwarded by Alice Berger. Since, I handle this data section here and =
=3D
> shall be the right point of contact from here on. As per our data =3D
> research team, here is the data availability and pricing for the =3D
> requested criteria: Target AudienceGeographyRecordsPackaging and =3D
> Processing Professionals Data ListUSA55,986 Price: Entire list of =
55,986 =3D
> Contacts, would cost you @ US $4,478. Additional Benefits: =3DC2=3DA7 =
=3D
> Unlimited Usage License: There is no validity period for the list; you =
=3D
> can utilize the list as long as you want and as much as you =
want.=3DC2=3DA7 =3D
> Verification: We execute a verification process prior delivery to =
ensure =3D
> you get only valid and existing records.=3DC2=3DA7 Replacement: =
Invalid =3D
> records will be replaced to you at no cost involved.=3DC2=3DA7 =
Accuracy: We =3D
> deliver 85% to 95% of accuracy on emails and phone numbers, and 90% to =
=3D
> 100% of accuracy on the remaining data set. Please review the above =
=3D
> information and share your feedbacks, so we shall discuss and take =
this =3D
> forward accordingly. I look forward to your response. RegardsBradley =
=3D
> From: Alice Berger [mailto:[email protected]]=3D20
> > Sent: Wednesday, July 07, 2021 1:14 AM
> > To: Bradley Oscar
> > Subject: Fwd: Packaging and Processing Professionals Data List FYI =
=3D
> Manju---------- Forwarded message ---------
> > From: Nathan Smith <[email protected]>
> > Date: Wed, Jun 16, 2021 at 10:40 AM
> > Subject: Re: Packaging and Processing Professionals Data List
> > To: Alice Berger <[email protected]>
> >=3D20
> > Hey there,
> > Could you tell me where you are located? Also, could you tell me =
more =3D
> about your offer?
> >=3D20
> > Nathan Smith
> > CEO, MNesty, LLC
> >=3D20
> > On 16/06/2021 15:40 PM, Alice Berger wrote:
> > > Date: Wednesday, June 16, 2021 at 10:29 AM
> > >=3D20
> > > To: INFO <[email protected]
> > >=3D20
> > > Subject: RE: Packaging and Processing Professionals Data List
> > >=3D20
> > >=3D20
> > > =3D20
> > >=3D20
> > > Hi,
> > > =3D20
> > > I wanted to check if you had chance to review the below email, =
also =3D
> if you got any updates for me?
> > > =3D20
> > > Thanks for your time and we look forward to hearing from you
> > > =3D20
> > > Thanks & Regards,
> > > Alice Berger
> > > Marketing Specialist
> > > =3D20
> > >=3D20
> > >=3D20
> > > From: Alice Berger [mailto:[email protected]]
> > >=3D20
> > >=3D20
> > > Sent: Monday, June 14, 2021 11:32 AM
> > >=3D20
> > > To: '[email protected]'
> > >=3D20
> > > Subject: Packaging and Processing Professionals Data List
> > >=3D20
> > >=3D20
> > > =3D20
> > > Hi,=3D20
> > > =3D20
> > > I hope all is well
> > >=3D20
> > >=3D20
> > >=3D20
> > >=3D20
> > > Would you be interested in acquiring contacts from: Packaging and =
=3D
> Processing Professionals Data List?
> > >=3D20
> > >=3D20
> > >=3D20
> > > List include: Company Name, Contact Name, Job Title, Contact =
person =3D
> Verified Business email address, Company Mailing address with Zip =
Code, =3D
> Phone Number, Fax Number, Website URL, etc.
> > > =3D20
> > >=3D20
> > >=3D20
> > >=3D20
> > > Let me know if you=3DE2=3D80=3D99re interested, so that we can get =
back to =3D
> you with counts/cost and other details.
> > >=3D20
> > >=3D20
> > >=3D20
> > > Target Industry:___?, Target Titles:___?, Target Geography:___?
> > >=3D20
> > >=3D20
> > >=3D20
> > > Look forward for your reply.
> > >=3D20
> > >=3D20
> > >=3D20
> > > Thanks & Regards,
> > > Alice Berger
> > >=3D20
> > > Marketing Specialist
> > >=3D20
> > >=3D20
> > >=3D20
> > >=3D20
> >=3D20
> >=3D20
> >=3D20
>=20
>=20
>=20
>=20
> .

.

Spamnesty

  • Subject: Re: RE: RE: RE: Packaging and Processing Professionals Data List
  • On: July 8, 2021, 1:50 a.m.

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

Norma Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Charity Offer
  • On: July 12, 2021, 11:02 p.m.

Dear Nancy Smith,

Dearest in Christ, Thank you so much for your short reply to my email.

With Due Respect and Humility. I was compelled to write to you under a
humanitarian ground. I know that my email will come to you as a
surprise, since we do not know each other in person nor had any
previous correspondence.

Please permit me to briefly introduce my self to you.

My name is Mrs. Victoria Abraham from South Africa. I was married to
late Dr Henry Abraham, of blessed memory, He was a well known
businessman dealing with oils before his death.

We were married for 38 years without a child, and Recently. I was
diagonal of cancer problem (cancer of the liver).

Currently. I am in Royal Marsden Hospital in London, taking treatment.
When my husband was alive. He deposited the sum of ($7.5 million).
Seven Million Five Hundred Thousand US Dollar in a bank for charity
purposes to the motherless, less privileged and the widows in the
country and beyond.

Presently this money is still in the bank. Having known my condition I
decided to donate this money to any good spirited individual, charity
organization and Christian that will utilize this money the way I am
going to instruct herein.

I want you to use this money according to the desire of my late
husband to help the Less privileged, needles and the
orphanages, building churches, maintaining houses of God, building
orphanages, schools and building care homes.

I want you to always remember me in your daily prayers because of my
upcoming Cancer Surgery. I have Stated herein.

I am Expecting to receive your reassuring reply. Any delay in your
reply will give me room in sourcing for another church or a God
fearing person for this same purpose.

Here are the areas of our wish.

(1) To help Charity Organizations, Orphanages homes.

(2) To build Hospitals and Health Care center for the orphans and
less privileged one.

(3) To help supporting the churches/ Christians.

(4) To help pursuing of the Education for the deserving students by
providing financial aid to them where ever it is so required.

Thanks,and remain blessed

Sincerely
Mrs. Victoria Abraham.

On 7/12/21, Nancy Smith <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Nancy Smith
> CEO, MNesty, LLC
>
> On 12/07/2021 21:48 PM, Victoria Abraham wrote:
>> Hello Dear,
>>
>> I am Mrs. Victoria Abraham. I have an important matter to discuss
>> with you about charity work.
>>
>> Please write back to me so that i will explain more better.
>>
>> Thank you
>>
>> Sincerely
>> Mrs. Victoria Abraham.
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Charity Offer
  • On: July 13, 2021, 8:46 a.m.

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

Norma Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Charity Offer
  • On: July 13, 2021, 11:19 a.m.

Dear Norma Smith,

Dearest in Christ. I bless the name of God and pray that all will be
well in Jesus Mighty Name. Thank you for your understanding.

I know that you are very surprised over this encounter and it is
normal. But do not worry, for the Bible made us to understand in
(Isaiah 55, 8-9) declares the LORD, that as the heavens are higher
than the earth, so are his ways higher than our ways, and his thoughts
than our thoughts.

I contacted you after prayers and upon the direction of the holy
spirit. Please I really want to know if you are ready with every
truth and honesty to handle this assignment and use this fund wisely?.

I want to be very sure of you before making my last decision by
putting this fund on your name, so that you can contact the bank and
claim this fund.

My only regret towards this is that my husband is not alive today to
see his dream come to pass.

I am ready to make everything official on your name before the court
and the bank, so that you can deal with them on the transfer even if I
am no more.

But I will need to know from you again that you will be ready to
handle this fund well to the glory of God.

Please this is very important for me, as you know that I am sick, and
want you to take over this fund and use it for charity purposes.

I am waiting for your answer, and I am sending you the copies of the
deposit document and agreement about this fund.

You should also remember his words in (Psalm 103-11) For as high as
the heavens are above the earth, so great is his love for those who
fear and love him. And in Isaiah 14, Our LORD Almighty has sworn,
"Surely, as I have planned, so it will be, and as I have proposed, so
it will happen.

You can see the contact information of the bank on the document, and
you can write to them ([email protected]) and confirm about this
fund first before replying to my letter, so that you will be very sure
of this divine assignment too.

God bless you.

Yours,
Mrs. Victoria Abraham.

On 7/13/21, Norma Smith <[email protected]> wrote:
> 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?
>
> Norma Smith
> CEO, MNesty, LLC
>
> On 12/07/2021 23:02 PM, wrote:
>> Dear Nancy Smith,
>>
>>
>>
>> Dearest in Christ, Thank you so much for your short reply to my email.
>>
>>
>> With Due Respect and Humility. I was compelled to write to you under a
>> humanitarian ground. I know that my email will come to you as a
>> surprise, since we do not know each other in person nor had any
>> previous correspondence.
>>
>>
>> Please permit me to briefly introduce my self to you.
>>
>>
>> My name is Mrs. Victoria Abraham from South Africa. I was married to
>> late Dr Henry Abraham, of blessed memory, He was a well known
>> businessman dealing with oils before his death.
>>
>>
>> We were married for 38 years without a child, and Recently. I was
>> diagonal of cancer problem (cancer of the liver).
>>
>>
>> Currently. I am in Royal Marsden Hospital in London, taking treatment.
>> When my husband was alive. He deposited the sum of ($7.5 million).
>> Seven Million Five Hundred Thousand US Dollar in a bank for charity
>> purposes to the motherless, less privileged and the widows in the
>> country and beyond.
>>
>> Presently this money is still in the bank. Having known my condition I
>> decided to donate this money to any good spirited individual, charity
>> organization and Christian that will utilize this money the way I am
>> going to instruct herein.
>>
>>
>> I want you to use this money according to the desire of my late
>> husband to help the Less privileged, needles and the
>> orphanages, building churches, maintaining houses of God, building
>> orphanages, schools and building care homes.
>>
>>
>> I want you to always remember me in your daily prayers because of my
>> upcoming Cancer Surgery. I have Stated herein.
>>
>> I am Expecting to receive your reassuring reply. Any delay in your
>> reply will give me room in sourcing for another church or a God
>> fearing person for this same purpose.
>>
>>
>>
>> Here are the areas of our wish.
>>
>>
>>
>> (1) To help Charity Organizations, Orphanages homes.
>>
>> (2) To build Hospitals and Health Care center for the orphans and
>> less privileged one.
>>
>> (3) To help supporting the churches/ Christians.
>>
>> (4) To help pursuing of the Education for the deserving students by
>> providing financial aid to them where ever it is so required.
>>
>>
>>
>> Thanks,and remain blessed
>>
>>
>> Sincerely
>> Mrs. Victoria Abraham.
>>
>>
>>
>>
>>
>>
>>
>>
>> On 7/12/21, Nancy Smith <[email protected]> wrote:
>> > Hello,
>> > That is very interesting! Could you elaborate? Do you have any details
>> > online I could look at?
>> >
>> > Nancy Smith
>> > CEO, MNesty, LLC
>> >
>> > On 12/07/2021 21:48 PM, Victoria Abraham wrote:
>> >> Hello Dear,
>> >>
>> >> I am Mrs. Victoria Abraham. I have an important matter to discuss
>> >> with you about charity work.
>> >>
>> >> Please write back to me so that i will explain more better.
>> >>
>> >> Thank you
>> >>
>> >> Sincerely
>> >> Mrs. Victoria Abraham.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Charity Offer
  • On: July 13, 2021, 11:20 a.m.

Dear Norma Smith,

Dearest in Christ. I bless the name of God and pray that all will be
well in Jesus Mighty Name. Thank you for your understanding.

I know that you are very surprised over this encounter and it is
normal. But do not worry, for the Bible made us to understand in
(Isaiah 55, 8-9) declares the LORD, that as the heavens are higher
than the earth, so are his ways higher than our ways, and his thoughts
than our thoughts.

I contacted you after prayers and upon the direction of the holy
spirit. Please I really want to know if you are ready with every
truth and honesty to handle this assignment and use this fund wisely?.

I want to be very sure of you before making my last decision by
putting this fund on your name, so that you can contact the bank and
claim this fund.

My only regret towards this is that my husband is not alive today to
see his dream come to pass.

I am ready to make everything official on your name before the court
and the bank, so that you can deal with them on the transfer even if I
am no more.

But I will need to know from you again that you will be ready to
handle this fund well to the glory of God.

Please this is very important for me, as you know that I am sick, and
want you to take over this fund and use it for charity purposes.

I am waiting for your answer, and I am sending you the copies of the
deposit document and agreement about this fund.

You should also remember his words in (Psalm 103-11) For as high as
the heavens are above the earth, so great is his love for those who
fear and love him. And in Isaiah 14, Our LORD Almighty has sworn,
"Surely, as I have planned, so it will be, and as I have proposed, so
it will happen.

You can see the contact information of the bank on the document, and
you can write to them ([email protected]) and confirm about this
fund first before replying to my letter, so that you will be very sure
of this divine assignment too.

God bless you.

Yours,
Mrs. Victoria Abraham.

On 7/13/21, Norma Smith <[email protected]> wrote:
> 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?
>
> Norma Smith
> CEO, MNesty, LLC
>
> On 12/07/2021 23:02 PM, wrote:
>> Dear Nancy Smith,
>>
>>
>>
>> Dearest in Christ, Thank you so much for your short reply to my email.
>>
>>
>> With Due Respect and Humility. I was compelled to write to you under a
>> humanitarian ground. I know that my email will come to you as a
>> surprise, since we do not know each other in person nor had any
>> previous correspondence.
>>
>>
>> Please permit me to briefly introduce my self to you.
>>
>>
>> My name is Mrs. Victoria Abraham from South Africa. I was married to
>> late Dr Henry Abraham, of blessed memory, He was a well known
>> businessman dealing with oils before his death.
>>
>>
>> We were married for 38 years without a child, and Recently. I was
>> diagonal of cancer problem (cancer of the liver).
>>
>>
>> Currently. I am in Royal Marsden Hospital in London, taking treatment.
>> When my husband was alive. He deposited the sum of ($7.5 million).
>> Seven Million Five Hundred Thousand US Dollar in a bank for charity
>> purposes to the motherless, less privileged and the widows in the
>> country and beyond.
>>
>> Presently this money is still in the bank. Having known my condition I
>> decided to donate this money to any good spirited individual, charity
>> organization and Christian that will utilize this money the way I am
>> going to instruct herein.
>>
>>
>> I want you to use this money according to the desire of my late
>> husband to help the Less privileged, needles and the
>> orphanages, building churches, maintaining houses of God, building
>> orphanages, schools and building care homes.
>>
>>
>> I want you to always remember me in your daily prayers because of my
>> upcoming Cancer Surgery. I have Stated herein.
>>
>> I am Expecting to receive your reassuring reply. Any delay in your
>> reply will give me room in sourcing for another church or a God
>> fearing person for this same purpose.
>>
>>
>>
>> Here are the areas of our wish.
>>
>>
>>
>> (1) To help Charity Organizations, Orphanages homes.
>>
>> (2) To build Hospitals and Health Care center for the orphans and
>> less privileged one.
>>
>> (3) To help supporting the churches/ Christians.
>>
>> (4) To help pursuing of the Education for the deserving students by
>> providing financial aid to them where ever it is so required.
>>
>>
>>
>> Thanks,and remain blessed
>>
>>
>> Sincerely
>> Mrs. Victoria Abraham.
>>
>>
>>
>>
>>
>>
>>
>>
>> On 7/12/21, Nancy Smith <[email protected]> wrote:
>> > Hello,
>> > That is very interesting! Could you elaborate? Do you have any details
>> > online I could look at?
>> >
>> > Nancy Smith
>> > CEO, MNesty, LLC
>> >
>> > On 12/07/2021 21:48 PM, Victoria Abraham wrote:
>> >> Hello Dear,
>> >>
>> >> I am Mrs. Victoria Abraham. I have an important matter to discuss
>> >> with you about charity work.
>> >>
>> >> Please write back to me so that i will explain more better.
>> >>
>> >> Thank you
>> >>
>> >> Sincerely
>> >> Mrs. Victoria Abraham.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spamnesty

  • Subject: Re: Charity Offer
  • On: July 13, 2021, 1:53 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?

Norma Smith
CEO, MNesty, LLC

Spammer

  • Subject: Re: Charity Offer
  • On: July 13, 2021, 9:45 p.m.

Dear Sister Nancy Smith,

Thanks a lot for your mail. I sent you the original fund deposit
certificate when my last husband deposited the fund and the agreement
letter with the bank as prove for you to know the reality of the fund
and for you to confirm from the bank where they fund was lodged into
and get back to me after you confirmed.

Please did you confirm from the CO-OPEC bank Abidjan Ivory Coast about
the fund deposit and what it stands for?

I want to believe and trust you on this, and I pray that our God
Almighty will direct your steps towards this.

I will make everything official on your name as the trustee of this
fund before the court and the bank, so that you can deal with them on
the transfer to your account.

Please this fund is specifically for charity work by the grace of God.
I want to know if you can be able to handle this, so that i can put
everything legally on your name.

I want to tell you something that happened few years ago before my
husband died. When my husband was alive, we made two donations to
some people in-charge of charity homes one here and another in a
nearby country, but they did not use the money for the orphans as we
agreed.

In one case, the roof of the whole orphanage center home was so bad,
leaking whenever it rains and floor spoiled completely, there was no
good water for them and all the children was sleeping on floor with
dirty mats and all that.

My husband gave a good amount of money for all that to be replaced and
equipped the place very well, but they wasted the money and some
disappeared and stop the charity work.

The second person closed the place and run away.

We came to know after me and my husband went back to know how the
children are doing, but with our greatest shock the place was more
worsen than it used to be. And my late husband vowed not to do
anything or deal with close people or organizations here anymore,
because they are all the same and often betrayed you.

Most people who claim to be taken care of orphan and charity are just
looking for opportunity, and when they get it, they stop and abandoned
this charity work. Please I do hope that you're not in this category.

I always feel bad whenever I remember this, and because my late
husband warned against this, I do not want to disobey him even in
death.

This is why I want you to think about this again and again and confirm it me.

Please I want you to think very well over this and confirm again and
again if you are ready to handle this well with every sincerity to the
glory of God.

Please try and let your budget fit in with this plan. At the moment
there's nothing I could add or do. You will champion the whole process
and make our dreams come true through you.

I am waiting for your kind reply.

May God bless you.

Sincerely

Mrs. Victoria Abraham.

On 7/13/21, Norma Smith <[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?
>
> Norma Smith
> CEO, MNesty, LLC
>
> On 13/07/2021 11:19 AM, wrote:
>> Dear Norma Smith,
>>
>>
>> Dearest in Christ. I bless the name of God and pray that all will be
>> well in Jesus Mighty Name. Thank you for your understanding.
>>
>> I know that you are very surprised over this encounter and it is
>> normal. But do not worry, for the Bible made us to understand in
>> (Isaiah 55, 8-9) declares the LORD, that as the heavens are higher
>> than the earth, so are his ways higher than our ways, and his thoughts
>> than our thoughts.
>>
>> I contacted you after prayers and upon the direction of the holy
>> spirit. Please I really want to know if you are ready with every
>> truth and honesty to handle this assignment and use this fund wisely?.
>>
>> I want to be very sure of you before making my last decision by
>> putting this fund on your name, so that you can contact the bank and
>> claim this fund.
>>
>> My only regret towards this is that my husband is not alive today to
>> see his dream come to pass.
>>
>> I am ready to make everything official on your name before the court
>> and the bank, so that you can deal with them on the transfer even if I
>> am no more.
>>
>> But I will need to know from you again that you will be ready to
>> handle this fund well to the glory of God.
>>
>> Please this is very important for me, as you know that I am sick, and
>> want you to take over this fund and use it for charity purposes.
>>
>> I am waiting for your answer, and I am sending you the copies of the
>> deposit document and agreement about this fund.
>>
>> You should also remember his words in (Psalm 103-11) For as high as
>> the heavens are above the earth, so great is his love for those who
>> fear and love him. And in Isaiah 14, Our LORD Almighty has sworn,
>> "Surely, as I have planned, so it will be, and as I have proposed, so
>> it will happen.
>>
>> You can see the contact information of the bank on the document, and
>> you can write to them ([email protected]) and confirm about this
>> fund first before replying to my letter, so that you will be very sure
>> of this divine assignment too.
>>
>>
>> God bless you.
>>
>>
>> Yours,
>> Mrs. Victoria Abraham.
>>
>>
>>
>>
>>
>>
>>
>> On 7/13/21, Norma Smith <[email protected]> wrote:
>> > 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?
>> >
>> > Norma Smith
>> > CEO, MNesty, LLC
>> >
>> > On 12/07/2021 23:02 PM, wrote:
>> >> Dear Nancy Smith,
>> >>
>> >>
>> >>
>> >> Dearest in Christ, Thank you so much for your short reply to my
>> >> email.
>> >>
>> >>
>> >> With Due Respect and Humility. I was compelled to write to you under a
>> >> humanitarian ground. I know that my email will come to you as a
>> >> surprise, since we do not know each other in person nor had any
>> >> previous correspondence.
>> >>
>> >>
>> >> Please permit me to briefly introduce my self to you.
>> >>
>> >>
>> >> My name is Mrs. Victoria Abraham from South Africa. I was married to
>> >> late Dr Henry Abraham, of blessed memory, He was a well known
>> >> businessman dealing with oils before his death.
>> >>
>> >>
>> >> We were married for 38 years without a child, and Recently. I was
>> >> diagonal of cancer problem (cancer of the liver).
>> >>
>> >>
>> >> Currently. I am in Royal Marsden Hospital in London, taking treatment.
>> >> When my husband was alive. He deposited the sum of ($7.5 million).
>> >> Seven Million Five Hundred Thousand US Dollar in a bank for charity
>> >> purposes to the motherless, less privileged and the widows in the
>> >> country and beyond.
>> >>
>> >> Presently this money is still in the bank. Having known my condition I
>> >> decided to donate this money to any good spirited individual, charity
>> >> organization and Christian that will utilize this money the way I am
>> >> going to instruct herein.
>> >>
>> >>
>> >> I want you to use this money according to the desire of my late
>> >> husband to help the Less privileged, needles and the
>> >> orphanages, building churches, maintaining houses of God, building
>> >> orphanages, schools and building care homes.
>> >>
>> >>
>> >> I want you to always remember me in your daily prayers because of my
>> >> upcoming Cancer Surgery. I have Stated herein.
>> >>
>> >> I am Expecting to receive your reassuring reply. Any delay in your
>> >> reply will give me room in sourcing for another church or a God
>> >> fearing person for this same purpose.
>> >>
>> >>
>> >>
>> >> Here are the areas of our wish.
>> >>
>> >>
>> >>
>> >> (1) To help Charity Organizations, Orphanages homes.
>> >>
>> >> (2) To build Hospitals and Health Care center for the orphans and
>> >> less privileged one.
>> >>
>> >> (3) To help supporting the churches/ Christians.
>> >>
>> >> (4) To help pursuing of the Education for the deserving students by
>> >> providing financial aid to them where ever it is so required.
>> >>
>> >>
>> >>
>> >> Thanks,and remain blessed
>> >>
>> >>
>> >> Sincerely
>> >> Mrs. Victoria Abraham.
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> On 7/12/21, Nancy Smith <[email protected]> wrote:
>> >> > Hello,
>> >> > That is very interesting! Could you elaborate? Do you have any
>> >> > details
>> >> > online I could look at?
>> >> >
>> >> > Nancy Smith
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 12/07/2021 21:48 PM, Victoria Abraham wrote:
>> >> >> Hello Dear,
>> >> >>
>> >> >> I am Mrs. Victoria Abraham. I have an important matter to discuss
>> >> >> with you about charity work.
>> >> >>
>> >> >> Please write back to me so that i will explain more better.
>> >> >>
>> >> >> Thank you
>> >> >>
>> >> >> Sincerely
>> >> >> Mrs. Victoria Abraham.
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.