The colloquy of Morgan Elliott

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

This is that conversation.


Spammer

  • Subject: HI DONATION FOR YOU!!
  • On: March 7, 2019, 6:32 a.m.

Hi, My name is David Hamilton Koch, a philanthropist and the founder of
Koch Industries, one of the largest private foundations in the world. I
believe strongly in 'giving while living I had one idea that never changed
in my mind,that you should use your wealth to help people and I have
decided to secretly give USD$5,000,000.00 Million Dollars to randomly
selected individuals worldwide.

On receipt of this email, you should count yourself as the lucky
individual.Your email address was chosen online while searching at random.
Kindly get back to me at your earliest convenience, so that I will know
your email address is valid.

Email me ([email protected])

Visit my web page to know more about me:
http://en.wikipedia.org/wiki/David_H._Koch

Spamnesty

  • Subject: Re: HI DONATION FOR YOU!!
  • On: March 7, 2019, 6:32 a.m.

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

Morgan Elliott
CEO, MNesty, LLC

Spammer

  • Subject: Hello My Dear Morgan Elliott
  • On: June 22, 2021, 1:03 p.m.

Hello My Dear Morgan Elliott,

I am glad to inform you that I have successfully concluded the
transaction of $375, 000,000 million dollars, the money has been
transferred to Germany through the assistant of Mr. Donald Harrison who
is a Germany base business man. Currently I am in Germany with him and
my wife and children.

However, I did not forget you because you are the source of my success
which you made me what I am now though you are not there to complete
this project with me but I gave all the credit and thanks to you. I know
it is not your fault or rather your wish to back off on me and the
transaction, I understand it was simply because of some circumstances
you could not control.

In appreciate of your assistance I have mapped out as a Compensation and
wrote on your favor a bank draft worth of US $12,500,000.00 Million Dollars
(twelve million five hundred thousand United States Dollar Only) I left
the bank draft with my Secretary Mr. Ben Manafa on my departure to
Germany. I would like you to contact him with the below information and
instruct him where to send the bank draft to you because I have directed
him on that already.

Attn: Mr.Ben Manafa
Email: ([email protected])

As soon as you receive the draft you let me know because I am busy here
trying to put things together and may not be chanced to email you
frequently. Feel free to contact him for your draft, thank you very much
and remain blessed with your family.

Regards,
Engr. James Larry

.

Spamnesty

  • Subject: Re: Hello My Dear Morgan Elliott
  • On: June 22, 2021, 5:58 p.m.

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

Morgan Elliott
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Beneficiary Morgan Elliott
  • On: June 23, 2021, 1:01 p.m.

United Nations Organization.
405 East 42nd Street,
New York, NY, 10017, USA
Our Ref: IMF/WB/UN/XWFD/0816/X021

Attention: Beneficiary Morgan Elliott,

Having reviewed thousands of extortion/delayed payment release cases
on all the unpaid Inheritance, Lottery winners, and Contract
beneficiaries, the European Union (EU) and the United States
Government in collaboration with the International Monetary Fund
(IMF), United Nations (UN), FBI and the World Bank, has joined forces
as Global Fund Recovery Management and Payment Bureau to tackle the
present CORONAVIRUS PANDEMIC ravaging the world, by compensating you
as one of the selected verified beneficiaries that are to enjoy a
wonderful philanthropy gesture from billionaires within Asia, America,
Africa, Oceania, and Europe, of being compensated with the sum of Five
hundred thousand United States dollars only (US$500,000.00).

It may interest you to know that your name and email address has been
out-listed among the beneficiaries to benefit from our newly invented
program to curb poverty that is associated with the aftereffect of
CORONAVIRUS PANDEMIC. This program was invented to help fight against
the abuse of legal human rights by those who are privileged to
override the trust of the less privileged. This body was set up to
discover all outstanding unpaid funds being owed to Governments and
Individuals all over the world.

This group is responsible for investigating all reports, the
legitimacy of contracts, inheritance, and lotto winning claims by
companies and individuals and directs the paying authorities worldwide
to make immediate payment of verified claims to the beneficiaries
without further delay or hitch, so as to make the world a better place
at this trying time. You are being legally and legitimately contacted
today, regarding the process and release of your long-awaited fund. Be
kindly informed that after a carefully detailed review of your file,
we have authorized the paying financial institution (United States
Department of the Treasury) to process and release your fund for
immediate transfer to you via an online banking portal, which will be
issued in your name, the moment your reply is received.

This payment method initiated, is to stop the practice of the past and
the unnecessary delay on your payment and to ensure that your payment
is not manipulated. This way you will not have to go through the
rigorous process most people went through in the past.

To further ensure you receive your compensation fund as the
beneficiary, we implore that you get back to us with your re-confirmed
details as stated below, which is being requested to be sure of
accuracy about your data to effect the transfer of funds as the case
may be :

Personal information:

1: Your Names ...............
2: Your Complete Address..............
3: Your Home Tel No...............
4: Your Cell Phone No.............

Details of your online banking account information to access your
balance via your telephone will be provided by the paying bank through
the United States Department of the Treasury, with further
instructions from us, the moment we read back from you, confirming
this transaction.

Be informed that this matter is very urgent and important, so we are
waiting to hear from you today. Note that because Of impostors, we
hereby issued you our Code of Conduct, Which Is (GLOBAL-0816 X021). So
you have to indicate this code when contacting us by using it as your
subject line for identification and security purposes.

Finally, you have been advised to STOP every communication you have
with anyone now as regards to your payment release. Reply only to the
United Nations (UN) payment officer
Mr. Karel J.G. van Oosterom.
Email: [email protected]

Your earliest response will be a very big advantage to you!!!

Congratulations!!!
Antonio Guterres
Secretary-General
United Nations Organization.

.

Spamnesty

  • Subject: Re: Attention: Beneficiary Morgan Elliott
  • On: June 23, 2021, 9:48 p.m.

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

Morgan Elliott
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Beneficiary Morgan Elliott
  • On: June 25, 2021, 12:15 p.m.

United Nations Organization.
405 East 42nd Street,
New York, NY, 10017, USA
Our Ref: IMF/WB/UN/XWFD/0816/X021

Attention: Beneficiary Morgan Elliott,

I received your email: Please be informed that this matter is very
urgent and important, so contact Mr. karel J.G Van Oostermon with you
personal information. Note that because Of impostors, we hereby issued
you our Code of Conduct, Which Is (GLOBAL-0816 X021). So you have to
indicate this code when contacting Mr. Karel J.G Van Oosterom, by
using it as your subject line for identification and security
purposes.

Contact Person: Mr. Karel J.G. van Oosterom
Email: [email protected]

Contact him with your Personal information such as below:

1: Your Names ...............
2: Your Complete Address..............
3: Your Home Tel No...............
4: Your Cell Phone No.............

Finally, you have been advised to STOP every communication you have
with anyone now as regards to your payment release. Reply only to the
United Nations (UN) payment officer
Mr. Karel J.G. van Oosterom.
Email: [email protected]

Your earliest response will be a very big advantage to you!!!

Congratulations!!!
Antonio Guterres
Secretary-General
United Nations Organization.

On 23/06/2021, Morgan Elliott <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Morgan Elliott
> CEO, MNesty, LLC
>
> On 23/06/2021 13:01 PM, wrote:
>> United Nations Organization.
>> 405 East 42nd Street,
>> New York, NY, 10017, USA
>> Our Ref: IMF/WB/UN/XWFD/0816/X021
>>
>> Attention: Beneficiary Morgan Elliott,
>>
>> Having reviewed thousands of extortion/delayed payment release cases
>> on all the unpaid Inheritance, Lottery winners, and Contract
>> beneficiaries, the European Union (EU) and the United States
>> Government in collaboration with the International Monetary Fund
>> (IMF), United Nations (UN), FBI and the World Bank, has joined forces
>> as Global Fund Recovery Management and Payment Bureau to tackle the
>> present CORONAVIRUS PANDEMIC ravaging the world, by compensating you
>> as one of the selected verified beneficiaries that are to enjoy a
>> wonderful philanthropy gesture from billionaires within Asia, America,
>> Africa, Oceania, and Europe, of being compensated with the sum of Five
>> hundred thousand United States dollars only (US$500,000.00).
>>
>> It may interest you to know that your name and email address has been
>> out-listed among the beneficiaries to benefit from our newly invented
>> program to curb poverty that is associated with the aftereffect of
>> CORONAVIRUS PANDEMIC. This program was invented to help fight against
>> the abuse of legal human rights by those who are privileged to
>> override the trust of the less privileged. This body was set up to
>> discover all outstanding unpaid funds being owed to Governments and
>> Individuals all over the world.
>>
>> This group is responsible for investigating all reports, the
>> legitimacy of contracts, inheritance, and lotto winning claims by
>> companies and individuals and directs the paying authorities worldwide
>> to make immediate payment of verified claims to the beneficiaries
>> without further delay or hitch, so as to make the world a better place
>> at this trying time. You are being legally and legitimately contacted
>> today, regarding the process and release of your long-awaited fund. Be
>> kindly informed that after a carefully detailed review of your file,
>> we have authorized the paying financial institution (United States
>> Department of the Treasury) to process and release your fund for
>> immediate transfer to you via an online banking portal, which will be
>> issued in your name, the moment your reply is received.
>>
>> This payment method initiated, is to stop the practice of the past and
>> the unnecessary delay on your payment and to ensure that your payment
>> is not manipulated. This way you will not have to go through the
>> rigorous process most people went through in the past.
>>
>> To further ensure you receive your compensation fund as the
>> beneficiary, we implore that you get back to us with your re-confirmed
>> details as stated below, which is being requested to be sure of
>> accuracy about your data to effect the transfer of funds as the case
>> may be :
>>
>> Personal information:
>>
>> 1: Your Names ...............
>> 2: Your Complete Address..............
>> 3: Your Home Tel No...............
>> 4: Your Cell Phone No.............
>>
>>
>> Details of your online banking account information to access your
>> balance via your telephone will be provided by the paying bank through
>> the United States Department of the Treasury, with further
>> instructions from us, the moment we read back from you, confirming
>> this transaction.
>>
>> Be informed that this matter is very urgent and important, so we are
>> waiting to hear from you today. Note that because Of impostors, we
>> hereby issued you our Code of Conduct, Which Is (GLOBAL-0816 X021). So
>> you have to indicate this code when contacting us by using it as your
>> subject line for identification and security purposes.
>>
>> Finally, you have been advised to STOP every communication you have
>> with anyone now as regards to your payment release. Reply only to the
>> United Nations (UN) payment officer
>> Mr. Karel J.G. van Oosterom.
>> Email: [email protected]
>>
>> Your earliest response will be a very big advantage to you!!!
>>
>> Congratulations!!!
>> Antonio Guterres
>> Secretary-General
>> United Nations Organization.
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Hello My Dear Morgan Elliott
  • On: June 28, 2021, 12:29 p.m.

Hello My Dear Good Friend Morgan Elliott,

I am glad to inform you that I have successfully concluded the
transaction of $375, 000,000 million dollars, the money has been
transferred to Germany through the assistant of Mr. Donald Harrison who
is a Germany base business man. Currently I am in Germany with him and
my wife and children.

However, I did not forget you because you are the source of my success
which you made me what I am now though you are not there to complete
this project with me but I gave all the credit and thanks to you. I know
it is not your fault or rather your wish to back off on me and the
transaction, I understand it was simply because of some circumstances
you could not control.

In appreciate of your assistance I have mapped out as a Compensation and
wrote on your favor a bank draft worth of US $12,500,000.00 Million Dollars
(twelve million five hundred thousand United States Dollar Only) I left
the bank draft with my Secretary Mr. Ben Manafa on my departure to
Germany. I would like you to contact him with the below information and
instruct him where to send the bank draft to you because I have directed
him on that already.

Attn: Mr.Ben Manafa
Email: ([email protected])

As soon as you receive the draft you let me know because I am busy here
trying to put things together and may not be chanced to email you
frequently. Feel free to contact him for your draft, thank you very much
and remain blessed with your family.

Regards,
Engr. James Larry

On 22/06/2021, Morgan Elliott <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Morgan Elliott
> CEO, MNesty, LLC
>
> On 22/06/2021 13:03 PM, wrote:
>> Hello My Dear Morgan Elliott,
>>
>>
>>
>> I am glad to inform you that I have successfully concluded the
>> transaction of $375, 000,000 million dollars, the money has been
>> transferred to Germany through the assistant of Mr. Donald Harrison who
>> is a Germany base business man. Currently I am in Germany with him and
>> my wife and children.
>>
>> However, I did not forget you because you are the source of my success
>> which you made me what I am now though you are not there to complete
>> this project with me but I gave all the credit and thanks to you. I know
>> it is not your fault or rather your wish to back off on me and the
>> transaction, I understand it was simply because of some circumstances
>> you could not control.
>>
>> In appreciate of your assistance I have mapped out as a Compensation and
>> wrote on your favor a bank draft worth of US $12,500,000.00 Million
>> Dollars
>> (twelve million five hundred thousand United States Dollar Only) I left
>> the bank draft with my Secretary Mr. Ben Manafa on my departure to
>> Germany. I would like you to contact him with the below information and
>> instruct him where to send the bank draft to you because I have directed
>> him on that already.
>>
>> Attn: Mr.Ben Manafa
>> Email: ([email protected])
>>
>> As soon as you receive the draft you let me know because I am busy here
>> trying to put things together and may not be chanced to email you
>> frequently. Feel free to contact him for your draft, thank you very much
>> and remain blessed with your family.
>>
>> Regards,
>> Engr. James Larry
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Hello My Dear Morgan Elliott
  • On: June 28, 2021, 7:40 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?

Morgan Elliott
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Morgan Elliott
  • On: Nov. 9, 2021, 12:44 p.m.

Attention: Morgan Elliott,

Re: instruction to credit your account with the sum of US$5,500,000.00

This is to notify you that your over due inheritance funds has been
gazetted to be release to your bank account within 48hrs, via CHASE
BANK. Mean while, a woman came to my office this morning with an
application for transfer of the fund into her account on your behalf,
claiming to be your representative. Here are the information=E2=80=99s she
submitted for the transfer of your fund

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.

Please,do re-confirm to this office, as a matter of urgency if this
woman is truly from you as the federal finance dept or our bank/my
office will not be held responsible for paying into the wrong account.
The reserve bank governor, executive, board of directors and the
senate committee for foreign over due Inheritance fund have approved
and accredited our reputable bank with the office of the director,
international remittance/ Director Foreign Affairs, to handle and
transfer of all foreign inheritance funds this first quarter payment
schedule of the year 2020.

However, we shall proceed to issue all payments details to the said
MRS. MARGARET GEORGE, if we do not hear from you within the next 4
working days from today, this fund will be transferred to the account
of MRS.MARGARET GEORGE. Meanwhile, you are advice to get back to my
office immediately with the requested details to enable us have your
correct details to wire your fund.

1. Your full name:.. 2 Your telephone numbers:...3.Your full home
address:...4.Your Company address and position.5.Your Age and Sex...

This fund will be remitted into your bank account within 48hrs as soon
as you confirm to this office.

Kindly get back to me as soon as possible so that I will direct you on what
to do.
Sincerely Yours
Mr. James L. Ball
E-mail:[email protected]

.

Spamnesty

  • Subject: Re: Attention: Morgan Elliott
  • On: Nov. 9, 2021, 5:40 p.m.

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

Morgan Elliott
CEO, MNesty, LLC

Spammer

  • Subject: Donation Funds
  • On: July 14, 2022, 2:12 p.m.

My Dear Morgan Elliott, How are you? it's me Nancy Viola.The Homemaker
that won Mega Millions jackpot of US$169 millions at New York Lottery
office in January 30th 2016 and to avoid fraudulent notice, see my
interview by visiting the link bellow: www.dailymail.co.uk/news/
article-3668744/Wife-wins- 169
million-Mega-Millions-jackpot-husband-buys-wrong- ticket.html :.

We just started world charitable donation campaign as we will be
giving a donation sum of Two Million six Hundred Thousand United
States Dollars each to improve the life of three Lucky individuals
from any part of the world. Your email address was submitted to us by
the Google management teams in collaboration with Microsoft as a
web-mail User and you're among those listed to receive donation
payment sum of US$2.6 Million and also to improve the lives of other
individuals around your community through the help of Federal Reserve
Bank of New York.

According to the arrangements we signed, Mr.John C. Williams, THE
CHIEF FINANCIAL OFFICER Federal Reserve Bank of New York Headquarter
will be contacted as soon as your draft check worth US$2.6 Million is
ready to enable them send you the payment through bank to bank wire
transfer to any of your bank account information you may provide to
them. Therefore, you will contact the bank CHIEF FINANCIAL OFFICER
yourself.Once you receive this email, reply me to provide you with the
bank contact details for you to contact the bank to enable quick
release of the donation payment to you because bank is always engage
with many customers and bank business.

If you receive this notification for the first time, your DONATION
CODE is:[NANCY+2018/GIFT/Gi11JS5E] make sure you attach it in your
email whenever you're contacting the bank Chief Financial Officer.

I wait for your reply so I can give you the bank contact details.

Congratulations & Happy Celebrations in Advance,

Good Luck and spend wisely.
Mrs. Nancy Viola
Homemaker wins Mega Millions jackpot.

.

Spamnesty

  • Subject: Re: Donation Funds
  • On: July 15, 2022, 1:15 a.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.?

Morgan Elliott
CEO, MNesty, LLC

Spammer

  • Subject: Morgan Elliott Donation Funds
  • On: July 15, 2022, 1:56 a.m.

Good day Morgan Elliott .

Thank you for your email. I have received your message ,with God all
things are possible,please you need to reconfirm your personal details
for us to starts process your transaction to you soonest.

your full name:___
address:__
telephone number:__

so that I will forwarded your details to our accounts department. They will be
responsible for processing your payment sum of $2,600.000.00 as well
as getting all
necessary documentations done, which are necessary before commencement
of funds transfer.

All documentations should be completed tomorrow once you send the
details in time today.

Thanks.

--
Mrs. Nancy Viola

On 14/07/2022, Morgan Elliott <[email protected]> wrote:
> Hello,
> that sounds impressive! I am excited to hear more about your company. Can
> you help me with some references, completed projects, partners, etc.?
>
> Morgan Elliott
> CEO, MNesty, LLC
>
> On 14/07/2022 14:12 PM, wrote:
>> My Dear Morgan Elliott, How are you? it's me Nancy Viola.The Homemaker
>> that won Mega Millions jackpot of US$169 millions at New York Lottery
>> office in January 30th 2016 and to avoid fraudulent notice, see my
>> interview by visiting the link bellow: www.dailymail.co.uk/news/
>> article-3668744/Wife-wins- 169
>> million-Mega-Millions-jackpot-husband-buys-wrong- ticket.html :.
>>
>>
>> We just started world charitable donation campaign as we will be
>> giving a donation sum of Two Million six Hundred Thousand United
>> States Dollars each to improve the life of three Lucky individuals
>> from any part of the world. Your email address was submitted to us by
>> the Google management teams in collaboration with Microsoft as a
>> web-mail User and you're among those listed to receive donation
>> payment sum of US$2.6 Million and also to improve the lives of other
>> individuals around your community through the help of Federal Reserve
>> Bank of New York.
>>
>>
>>
>> According to the arrangements we signed, Mr.John C. Williams, THE
>> CHIEF FINANCIAL OFFICER Federal Reserve Bank of New York Headquarter
>> will be contacted as soon as your draft check worth US$2.6 Million is
>> ready to enable them send you the payment through bank to bank wire
>> transfer to any of your bank account information you may provide to
>> them. Therefore, you will contact the bank CHIEF FINANCIAL OFFICER
>> yourself.Once you receive this email, reply me to provide you with the
>> bank contact details for you to contact the bank to enable quick
>> release of the donation payment to you because bank is always engage
>> with many customers and bank business.
>>
>> If you receive this notification for the first time, your DONATION
>> CODE is:[NANCY+2018/GIFT/Gi11JS5E] make sure you attach it in your
>> email whenever you're contacting the bank Chief Financial Officer.
>>
>>
>>
>> I wait for your reply so I can give you the bank contact details.
>>
>> Congratulations & Happy Celebrations in Advance,
>>
>> Good Luck and spend wisely.
>> Mrs. Nancy Viola
>> Homemaker wins Mega Millions jackpot.
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Morgan Elliott Donation Funds
  • On: July 15, 2022, 12:09 p.m.

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

Morgan Elliott
CEO, MNesty, LLC

Spammer

  • Subject: Re: Morgan Elliott Donation Funds reconfirm your bank details
  • On: July 16, 2022, 11:01 p.m.

Dear Morgan Elliott,

please we need you to reconfirm your bank details your $2,600.000.00
is ready to transfer into your bank account details .

I await your email with bank details (bank name,account number.
bank address ,city, state, routing number and account number) only.

Get back to me as soon as you can.

Thanks.
--
Mrs. Nancy Viola

On 15/07/2022, Morgan Elliott <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Morgan Elliott
> CEO, MNesty, LLC
>
> On 15/07/2022 01:56 AM, wrote:
>> Good day Morgan Elliott .
>>
>> Thank you for your email. I have received your message ,with God all
>> things are possible,please you need to reconfirm your personal details
>> for us to starts process your transaction to you soonest.
>>
>> your full name:___
>> address:__
>> telephone number:__
>>
>> so that I will forwarded your details to our accounts department. They
>> will be
>> responsible for processing your payment sum of $2,600.000.00 as well
>> as getting all
>> necessary documentations done, which are necessary before commencement
>> of funds transfer.
>>
>> All documentations should be completed tomorrow once you send the
>> details in time today.
>>
>> Thanks.
>>
>> --
>> Mrs. Nancy Viola
>>
>> On 14/07/2022, Morgan Elliott <[email protected]> wrote:
>> > Hello,
>> > that sounds impressive! I am excited to hear more about your company.
>> > Can
>> > you help me with some references, completed projects, partners, etc.?
>> >
>> > Morgan Elliott
>> > CEO, MNesty, LLC
>> >
>> > On 14/07/2022 14:12 PM, wrote:
>> >> My Dear Morgan Elliott, How are you? it's me Nancy Viola.The Homemaker
>> >> that won Mega Millions jackpot of US$169 millions at New York Lottery
>> >> office in January 30th 2016 and to avoid fraudulent notice, see my
>> >> interview by visiting the link bellow: www.dailymail.co.uk/news/
>> >> article-3668744/Wife-wins- 169
>> >> million-Mega-Millions-jackpot-husband-buys-wrong- ticket.html :.
>> >>
>> >>
>> >> We just started world charitable donation campaign as we will be
>> >> giving a donation sum of Two Million six Hundred Thousand United
>> >> States Dollars each to improve the life of three Lucky individuals
>> >> from any part of the world. Your email address was submitted to us by
>> >> the Google management teams in collaboration with Microsoft as a
>> >> web-mail User and you're among those listed to receive donation
>> >> payment sum of US$2.6 Million and also to improve the lives of other
>> >> individuals around your community through the help of Federal Reserve
>> >> Bank of New York.
>> >>
>> >>
>> >>
>> >> According to the arrangements we signed, Mr.John C. Williams, THE
>> >> CHIEF FINANCIAL OFFICER Federal Reserve Bank of New York Headquarter
>> >> will be contacted as soon as your draft check worth US$2.6 Million is
>> >> ready to enable them send you the payment through bank to bank wire
>> >> transfer to any of your bank account information you may provide to
>> >> them. Therefore, you will contact the bank CHIEF FINANCIAL OFFICER
>> >> yourself.Once you receive this email, reply me to provide you with the
>> >> bank contact details for you to contact the bank to enable quick
>> >> release of the donation payment to you because bank is always engage
>> >> with many customers and bank business.
>> >>
>> >> If you receive this notification for the first time, your DONATION
>> >> CODE is:[NANCY+2018/GIFT/Gi11JS5E] make sure you attach it in your
>> >> email whenever you're contacting the bank Chief Financial Officer.
>> >>
>> >>
>> >>
>> >> I wait for your reply so I can give you the bank contact details.
>> >>
>> >> Congratulations & Happy Celebrations in Advance,
>> >>
>> >> Good Luck and spend wisely.
>> >> Mrs. Nancy Viola
>> >> Homemaker wins Mega Millions jackpot.
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spammer

  • Subject: Congratulation Morgan Elliott
  • On: Aug. 15, 2022, 3:52 p.m.

Congratulation Morgan Elliott,

You have been compensated with the sum of $2.5 Million United State
(Two Million Five Hundred Thousand United State Dollars) by United
Nation, from the Internet Fraud compensation programmed organized by
the ECOWAS co-sponsored by UN and IMF. Your email address and other 49
email addresses were selected from the Internet Fraud complainant=E2=80=99s
blogs for this compensation.

Your Compensation Ref No: ECOWAS/IMF/FQ7XX.

The compensation fund is from the total sum of 500 Million euros,
realized so far from Internet fraudsters by the International Police
(Interpol) and the ECOWAS/U Commission.

For Claims Contact our office email address:(publicrelationofficer784@gmail=
.com)

Do not forget to quote your Compensation Ref. No: ECOWAS/IMF/FQ7XX and
Your Full Name, so you can be directed on how to received your fund.

Congratulations,

For More Information Contact This WhatsApp NO: +1 812 370 1881
Public Relation Officer

.

Spamnesty

  • Subject: Re: Congratulation Morgan Elliott
  • On: Aug. 15, 2022, 8:22 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?

Morgan Elliott
CEO, MNesty, LLC

Spammer

  • Subject: Dear:Morgan Elliott
  • On: Aug. 16, 2022, 6:58 a.m.

Dear:Morgan Elliott

We have been Instructed by the organizer of the 2022 Compensation
Program from United Nation and International Monetary Fund to contact
you for your Compensation fund Be informed that Your Compensation Ref
No: UN/IMF/FQ7XX. has been Tag to below payment options, which means
you are to indicate your payment choice from these listed options
below.

Options One: Payment via Bank to Bank Transfer
Options Two: Payment via Certified Cashiers Bank Cheque
Option Three: Payment via ATM CARD.

Please take note, the above payment options are attached to financial
statutory obligations which you are to comply with before you can Re:
2022 Compensation Fund Amount is $2.5 Million United State (Two
Million Five Hundred Thousand United State Dollars)

You are urgently advised to indicate the payment option you would like
to receive your fund and detailed instructions will be given on the
above option as soon as you indicate your options.

You hereby advise to also provide the below information that will
enable us to proceed with this payment.

Your Full Name
Your Residence address
Your Country anime and cell phone number.
Your age and occupation
Your passport or driver's license for easy identification.

We urgently await your mail acknowledgment on the above matter.

Regards

Mr.Robert Licano
WhatsApp Number: +1 812 370 1881

.

Spamnesty

  • Subject: Re: Dear:Morgan Elliott
  • On: Aug. 16, 2022, 4:32 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/?

Morgan Elliott
CEO, MNesty, LLC

Spammer

  • Subject: Good Day Morgan Elliott
  • On: Oct. 20, 2022, 2 p.m.

Good Day Morgan Elliott,

My name Farida Lawrence executive manager of Molecular Corrosion
Technologies in Dubai UAE.

This letter write to you as job offers who you can benefit work for us
at your home without going anywhere, We have many customers in United
State and Canada make supply with our company but sometimes we have
payment issue due inter service network on Middle East that is why we
needed someone based in USA to be receiving our payment for us

Why any payment made to you 10% of the amount is your own and after
three months we will invited to you United Arab Emirate for
compensation and you will receive any gift as good stuff.

If you ready get back to me as soon as possible for more information

Best Regards
Farida Lawrence.
Chemical manufacturer in Dubai, United Arab Emirates Closed

.

Spamnesty

  • Subject: Re: Good Day Morgan Elliott
  • On: Oct. 20, 2022, 9:28 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.?

Morgan Elliott
CEO, MNesty, LLC

Spammer

  • Subject: Re: Good Day Morgan Elliott
  • On: Oct. 21, 2022, 6:13 a.m.

Thank you for the interested,
Firstly, you have to give us  your information to record it to our file as our representative in United State of America.
We got your e-mail on yellow page of people data.Secondly, our customers we be paying our money to you around states, but for a start we have limit of the payment you can receive for us then after three months you can receive any amount for us
Give us your real full names, Age,Your house address, phone Number and valid identification card.
The name of bank you’re using or any bank account available for using it receive our fund.
Each of payment made to you 10% belong to you immediately you receive our fund you free to take your 10% before we direct you for our money transfer to us.
Hope to hear from you soonFarida Lawrence 
On Thursday, 20 October 2022, Morgan Elliott <[email protected]> wrote:
Hello,

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

Morgan Elliott

CEO, MNesty, LLC

On 20/10/2022 14:00 PM,  wrote:

> Good Day Morgan Elliott,

>

>

> My name Farida Lawrence executive manager of Molecular Corrosion

> Technologies in Dubai UAE.

>

> This letter write to you as job offers who you can benefit work for us

> at your home without going anywhere, We have many customers in United

> State and Canada make supply with our company but sometimes we have

> payment issue due inter service network on Middle East that is why we

> needed someone based in USA to be receiving our payment for us

>

> Why any payment made to you 10% of the amount is your own and after

> three months we will invited to you United Arab Emirate for

> compensation and you will receive any gift as good stuff.

>

> If you ready get back to me as soon as possible for more information

>

> Best Regards

> Farida Lawrence.

> Chemical manufacturer in Dubai, United Arab Emirates Closed

>

> .

Spamnesty

  • Subject: Re: Good Day Morgan Elliott
  • On: Oct. 21, 2022, 11:27 a.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.?

Morgan Elliott
CEO, MNesty, LLC

Spammer

  • Subject: Bitcoin Exchange (Your Point 100%)
  • On: March 10, 2023, 1:23 p.m.

Cryptocurrency/web3 wallet, news, exchange, games WorldwideCryptocurrency sales, trading Canada 
CEO: Dennis Jarvis2023 lunching award.
We are hereby to notify you about each new customer who created wallet with our bitcoin ATM Machines have access to receive $50,000 on your wallet after 24 hours.
The proof of authorization letter approved by IMF Head Office Canada, Toronto Ontario.Required 
Make sure you attach the Proof of the authorization letter for us and immediately we confirm it you will receive your $50,000 on your wallet after 24 hours.
Cryptocurrency@2023Managing Director OfficeCanada.

Spamnesty

  • Subject: Re: Bitcoin Exchange (Your Point 100%)
  • On: March 10, 2023, 10:41 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?

Morgan Elliott
CEO, MNesty, LLC