The colloquy of Candace Simmons

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

This is that conversation.


Spammer

  • Subject: 🌿 🐌 Mettez le nez dehors avec vos magasins Nature & Découvertes !
  • On: Feb. 4, 2019, 12:54 p.m.

Inscrivez-vous vite !
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda7a&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
Pour visualiser correctement ce message, affichez la version en ligne.
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda7b&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&[email protected]@.

[image: Le club Nature & Découvertes]
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Idées
cadeaux
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda7d&email=ca[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
JEUX
JOUETS
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda7e&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
huiles essentielles
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda7f&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
bien-être
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda80&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
thés ET épicerie
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda81&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
outdoor
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda82&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
[image: par ici la sortie nature]
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda83&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
Balades et randonnées, découvertes des étoiles, initiation au yoga et
autres pratiques de bien-être... Plus de 2000 sorties nature pour adultes
et enfants organisées chaque année, 2000 bonnes raisons de sortir découvrir
la nature.
Réservation en ligne et en magasin
Voir toutes les activités
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda84&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
Tant de jolis moments à partager à deux pas de chez vous !
Et comme vous faites partie du Club, profitez des tarifs adhérents sur ces
sorties et ateliers.
Toute l'équipe des magasins Nature et Découvertes

[image: Le Club Nature & Découvertes]
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda85&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
[image: Votre magasin]
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda86&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
Trouvez votre magasin
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda87&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
[image: Fondation Nature & Découvertes]
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda88&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@

LIVRAISON
en 24h à 48h
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda89&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
RETOUR ET ÉCHANGE
pendant 30 jours
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda8a&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
PAIEMENT SÉCURISÉ
débité à l’expédition
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda8b&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
SERVICE CLIENT
01 83 77 00 00
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda8c&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@

[image: Facebook Nature & Découvertes]
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda8d&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
[image: Twitter Nature & Découvertes]
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda8e&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
[image: Pinterest Nature & Découvertes]
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda8f&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
[image: Youtube Nature & Découvertes]
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda90&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
[image: Instagram Nature & Découvertes]
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda91&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@
[image: La tribu Nature & Découvertes]
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda92&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=19_01_30_sorties_nature&[email protected]@

Vous recevez cette e-lettre car vous vous êtes inscrits en magasin, au Club
Nature & Découvertes, ou sur le site internet de NATURE ET DECOUVERTES.

Le responsable du traitement est la société Nature et Découvertes, dont le
siège social est situé au 1 avenue de l’Europe – 78117 Toussus-le-Noble.
Conformément au Règlement n°2016-679 du 27 avril 2016 relatif à la
protection des personnes physiques à l’égard du traitement des données à
caractère personnel et à la libre circulation de ces données, vous disposez
d'un droit d'accès, de rectification, d’effacement, de limitation,
d’opposition et de portabilité de vos données. Pour les exercer,
veuillez-vous adresser à : Service Clients Nature & Découvertes, 1 avenue
de l'Europe, 78117 Toussus le Noble ou à
[email protected]

Pour en savoir plus sur nos pratiques en matière de respect de la vie
privée, consultez notre Politique de confidentialité
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda93&[email protected]&[email protected]@.

Pour ne plus recevoir de messages de notre part, il vous suffit de cliquer
ici
@@http://t.elettre.natureetdecouvertes.com/r/?id=h3c360452,381c0b76,381cda94&[email protected]&hid=27a9c8c5a9edc00a8af7b94c35a72318&p1=%40BK0hLnDf9Q%2FEgkzgvLUHqQ%3D%3D&[email protected]@

Spamnesty

  • Subject: Re: 🌿 🐌 Mettez le nez dehors avec vos magasins Nature & Découvertes !
  • On: Feb. 4, 2019, 12:54 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/?

Candace Simmons
CEO, MNesty, LLC

Spammer

  • Subject: ARE YOU DEAD OR ALIVE?
  • On: March 20, 2019, 10:40 a.m.

ARE YOU DEAD OR ALIVE?

LETTER OF INTENT

HELLO, I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR FUNDS TO
THIS GENTLE MAN THAT CONTACTED ME IN OFFICE MR. SABTU HEATHER WHO CLAIMED
TO BE YOUR

BROTHER. HE PROMISED TO PAY THE NEEDED FEE OF $250 USD AND CLAIM THE FUND
AS YOUR NEXT OF KIN. HE SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT LAST
WEEK AND DIE. WE

NEED TO CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN RELEASE THE FUND TO
HIM.
WE BELIEVED THAT YOU ARE DEAD BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR
RECORD PURPOSES BEFORE WE CAN RELEASE THE FUND TO HIM. THEREFORE, YOUR
SILENT IS A CLEAR

PROOF THAT YOU ARE DEAD. NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR
FUNDS TO YOUR NEXT OF KIN FROM TODAY 20/ MARCH/2019
MAY YOUR SOUL REST IN PERFECT PEACE, AMEN!!!. IF IT IS TRUTH THAT YOU ARE
NO WERE TO BE FOUND HERE IN THE WORLD AGAIN.

Mr.john william.

Spamnesty

  • Subject: Re: ARE YOU DEAD OR ALIVE?
  • On: March 20, 2019, 10:43 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?

Candace Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: ARE YOU DEAD OR ALIVE?
  • On: March 20, 2019, 2:18 p.m.

Are you ready to send the $250 today and receive you package today?

Spamnesty

  • Subject: Re: ARE YOU DEAD OR ALIVE?
  • On: March 20, 2019, 3:32 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?

Candace Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: Inheritance Claim
  • On: May 3, 2021, 4:55 p.m.


Greetings,

My name is Daniel Mark Roland; I am an advocate of the law here in Spain and the personal attorney to my late client(Late Mr Albert Simmons) who died with his entire family in an accident. After unsuccessful search for his relatives, the bank has mandated me to present an heir that will inherit his fund valued at (US$13.580Million) that was deposited in his account before his death. I am contacting you to work with me because you have the same last name with my late client and I have all the documents that will be required to approve you as the heir apparent to the fund.

Please note that all I needed from you is your honest cooperation to enable us to see this transaction through. I sincerely guarantee that this deal will be executed under a legitimate arrangement that will protect you from any breach of the law in your country.On your confirming this message and showing your interest; i will provide you with more details.

Yours sincerely,

Daniel M.Roland.Esq

On Sun, May 2, 2021 at 9:49 PM Charles Simmons <[email protected]> wrote:
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?

Charles Simmons

CEO, MNesty, LLC

On 03/05/2021 09:49 AM, Daniel Mark Roland wrote:

> שלום מוטב,

> אני עורך הדין דניאל מרק, הודעתי לך מספר פעמים שהירושה שלך נדרשת לך לטעון אך אין תגובה. למה?

>

Spamnesty

  • Subject: Re: Inheritance Claim
  • On: May 4, 2021, 2:44 a.m.

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

Candace Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Details.
  • On: May 4, 2021, 5:50 a.m.

Dear Candace Simmons,

Thanks for your prompt response.Let me introduce myself once more, my name is Daniel Mark Roland, a lawyer by profession married with kids and the deceased (Late Mr. Albert

Simmons) was my client until his demise and be informed that he died intestate hence there was no one left as his heir apparent to his estate because he died alongside his wife and their only daughter in an accident, he was a contractor and an oil guru too.

The bank having known me as his attorney has sent a letter asking me to provide them with his next of kin to enable them release his money left in their coffers to the would be beneficiary hence I contacted you, like you may know the funds cannot be transferred locally here,this is why it is very pertinent to have this transaction done with a foreign partner. Please it is very important that you declare your complete interest in this transaction as it will not be wise to stop half way.

Note that this transaction would be conducted in a most legitimate manner as all the documents as would be required in this transaction would be secured legally in the court and other government agencies as required by law, it simply means that your name would be in the legal documents as a prove that you are the rightful beneficial next of kin to my late client. This transaction requires utmost confidentiality, therefore I will be urging you to keep this transaction to yourself until funds arrive in your account in your country.

Immediately this transaction commences it is expected that it will be concluded within 10 working days from the date of commencement,therefore upon receiving your email to confirm your interest in this transaction, we will apply for letter of administration in your favor once secured then we can send it to the bank with a letter of introduction cum application introducing your person as the beneficiary next of kin of my late client this will imply that the bank will contact you directly henceforth, to that effect I will advice that upon receiving any communication from the bank do let me know for proper advice and to avoid any mistake .

When funds arrive in your account, the money would be shared in this manner: for you 40% and 10% for incidental expenditure as maybe incurred in the process of this transaction while 40% would be mine and the remaining 10% should be donated to charity, this is my opinion and yours would be welcomed should you have a different opinion.

Meanwhile, you have to furnish me with your full details such as listed below to enable me to prepare an official letter of application to which you shall forward to the finance firm for approval and processing of the fund in your name.

Your First Name:  
Your Last Name:  
Age:  
Gender:  
Marital Status:  
Direct Telephone Number:  
Private Email Address:  
Occupation:  
Nationality:  
ID or Passport  N°:
Home or Office Address:

Please note that all I needed from you is your honest cooperation to enable us to see this transaction through. I sincerely guarantee that this deal will be executed under a legitimate arrangement that will protect you from any breach of the law in your country.

I look forward to hearing from you with the above needed information.

Regards

Daniel Mark R.Esq
International Lawyers & Tax Advisers
Contact Person: Daniels Mark Roland
Address: Avenida Mediterráneo,Alicante - SPAIN
Tel:+34 61 136 64 73 (WhatsApp)
Email: [email protected] 

On Mon, May 3, 2021 at 2:45 PM Candace Simmons <[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.?

Candace Simmons

CEO, MNesty, LLC

On 03/05/2021 16:55 PM,  wrote:

>

> Greetings,

>

> My name is Daniel Mark Roland; I am an advocate of the law here in Spain and the personal attorney to my late client(Late Mr Albert Simmons) who died with his entire family in an accident. After unsuccessful search for his relatives, the bank has mandated me to present an heir that will inherit his fund valued at (US$13.580Million) that was deposited in his account before his death. I am contacting you to work with me because you have the same last name with my late client and I have all the documents that will be required to approve you as the heir apparent to the fund.

>

> Please note that all I needed from you is your honest cooperation to enable us to see this transaction through. I sincerely guarantee that this deal will be executed under a legitimate arrangement that will protect you from any breach of the law in your country.On your confirming this message and showing your interest; i will provide you with more details.

>

>

> Yours sincerely,

>

>

> Daniel M.Roland.Esq

>

> On Sun, May 2, 2021 at 9:49 PM Charles Simmons <[email protected]> wrote:

> 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?

>

>

>

> Charles Simmons

>

> CEO, MNesty, LLC

>

>

>

> On 03/05/2021 09:49 AM, Daniel Mark Roland wrote:

>

> > שלום מוטב,

>

> > אני עורך הדין דניאל מרק, הודעתי לך מספר פעמים שהירושה שלך נדרשת לך לטעון אך אין תגובה. למה?

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: More Details.
  • On: May 4, 2021, 3:30 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?

Candace Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Details.
  • On: May 4, 2021, 5:14 p.m.

What kind of budget? Moreso, have you read my proposal? Are you interested in executing this deal with me?
I am waiting for your response for the way forward.

Regards

 Daniel Mark R.Esq
International Lawyers & Tax Advisers Contact Person: Daniels Mark Roland
 Address: Avenida Mediterráneo,Alicante - SPAIN
Tel:+34 61 136 64 73 (WhatsApp)
 Email: [email protected] 

On Tue, May 4, 2021 at 3:31 AM Candace Simmons <[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?

Candace Simmons

CEO, MNesty, LLC

On 04/05/2021 05:50 AM,  wrote:

> Dear Candace Simmons,

>

> Thanks for your prompt response.Let me introduce myself once more, my name is Daniel Mark Roland, a lawyer by profession married with kids and the deceased (Late Mr. Albert

>

> Simmons) was my client until his demise and be informed that he died intestate hence there was no one left as his heir apparent to his estate because he died alongside his wife and their only daughter in an accident, he was a contractor and an oil guru too.

>

> The bank having known me as his attorney has sent a letter asking me to provide them with his next of kin to enable them release his money left in their coffers to the would be beneficiary hence I contacted you, like you may know the funds cannot be transferred locally here,this is why it is very pertinent to have this transaction done with a foreign partner. Please it is very important that you declare your complete interest in this transaction as it will not be wise to stop half way.

>

> Note that this transaction would be conducted in a most legitimate manner as all the documents as would be required in this transaction would be secured legally in the court and other government agencies as required by law, it simply means that your name would be in the legal documents as a prove that you are the rightful beneficial next of kin to my late client. This transaction requires utmost confidentiality, therefore I will be urging you to keep this transaction to yourself until funds arrive in your account in your country.

>

> Immediately this transaction commences it is expected that it will be concluded within 10 working days from the date of commencement,therefore upon receiving your email to confirm your interest in this transaction, we will apply for letter of administration in your favor once secured then we can send it to the bank with a letter of introduction cum application introducing your person as the beneficiary next of kin of my late client this will imply that the bank will contact you directly henceforth, to that effect I will advice that upon receiving any communication from the bank do let me know for proper advice and to avoid any mistake .

>

> When funds arrive in your account, the money would be shared in this manner: for you 40% and 10% for incidental expenditure as maybe incurred in the process of this transaction while 40% would be mine and the remaining 10% should be donated to charity, this is my opinion and yours would be welcomed should you have a different opinion.

>

> Meanwhile, you have to furnish me with your full details such as listed below to enable me to prepare an official letter of application to which you shall forward to the finance firm for approval and processing of the fund in your name.

>

> Your First Name:  

> Your Last Name:  

> Age:  

> Gender:  

> Marital Status:  

> Direct Telephone Number:  

> Private Email Address:  

> Occupation:  

> Nationality:  

> ID or Passport  N°:

> Home or Office Address:

>

> Please note that all I needed from you is your honest cooperation to enable us to see this transaction through. I sincerely guarantee that this deal will be executed under a legitimate arrangement that will protect you from any breach of the law in your country.

>

> I look forward to hearing from you with the above needed information.

>

> Regards

>

> Daniel Mark R.Esq

> International Lawyers & Tax Advisers

> Contact Person: Daniels Mark Roland

> Address: Avenida Mediterráneo,Alicante - SPAIN

> Tel:+34 61 136 64 73 (WhatsApp)

> Email: [email protected] 

>

> On Mon, May 3, 2021 at 2:45 PM Candace Simmons <[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.?

>

>

>

> Candace Simmons

>

> CEO, MNesty, LLC

>

>

>

> On 03/05/2021 16:55 PM,  wrote:

>

> >

>

> > Greetings,

>

> >

>

> > My name is Daniel Mark Roland; I am an advocate of the law here in Spain and the personal attorney to my late client(Late Mr Albert Simmons) who died with his entire family in an accident. After unsuccessful search for his relatives, the bank has mandated me to present an heir that will inherit his fund valued at (US$13.580Million) that was deposited in his account before his death. I am contacting you to work with me because you have the same last name with my late client and I have all the documents that will be required to approve you as the heir apparent to the fund.

>

> >

>

> > Please note that all I needed from you is your honest cooperation to enable us to see this transaction through. I sincerely guarantee that this deal will be executed under a legitimate arrangement that will protect you from any breach of the law in your country.On your confirming this message and showing your interest; i will provide you with more details.

>

> >

>

> >

>

> > Yours sincerely,

>

> >

>

> >

>

> > Daniel M.Roland.Esq

>

> >

>

> > On Sun, May 2, 2021 at 9:49 PM Charles Simmons <[email protected]> wrote:

>

> > 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?

>

> >

>

> >

>

> >

>

> > Charles Simmons

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 03/05/2021 09:49 AM, Daniel Mark Roland wrote:

>

> >

>

> > > שלום מוטב,

>

> >

>

> > > אני עורך הדין דניאל מרק, הודעתי לך מספר פעמים שהירושה שלך נדרשת לך לטעון אך אין תגובה. למה?

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Hi
  • On: May 8, 2021, 10:43 a.m.

My name is Francis M.Togbui from Lome - Togo.I have a client who is interested in investing  in several sectors of businesses in your country.
Reply for more information.
Thanks,
Francis.

Virus-free. www.avast.com

Spamnesty

  • Subject: Re: Hi
  • On: May 8, 2021, 10 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.?

Candace Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Information.
  • On: May 10, 2021, 8 a.m.

Dear Candace,
My name is Francis M. Togbui from Lome-Togo,the CEO of Business Intelligence Services & Solutions.

I am a fiduciary agent,broker/facilitator and our client (the Investor) is from Angola and with an investment budget range of $350M USD. He preferred to remain anonymous due to his political career and want us to represent him throughout the negotiations of this project.

The Investor will be willing to invest hugely in as many different projects as possible. He is interested in areas such as; Transportation business, Real Estate business, Agriculture, Health sector or any other lucrative business you may propose in your country.

He is proposing a  (Joint Venture) JV partnership investment with you acting as the manager and sole controller of the investment while he remains a silent investor due to his political career like I mentioned earlier..

Note that Profit accrued from the investment shall be sheared 50:50 within the INVESTOR and the TRUSTEE (Investment Manager).

Therefore kindly share a Business Plan with Capital Cost and ROI revenue analysis on any lucrative business you have or may propose to the Investor.  

Thanks in anticipation of your honest cooperation.

Regards

Mr Francis M.Togbui
Business Intelligence Services & Solutions
N° 37906 Rue Défalé Lomé, Région Maritime
Lome, Republic of TOGO
Email:[email protected]
On Sat, May 8, 2021 at 10:01 AM Candace Simmons <[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.?

Candace Simmons

CEO, MNesty, LLC

On 08/05/2021 10:43 AM,  wrote:

> My name is Francis M.Togbui from Lome - Togo.I have a client who is interested in investing  in several sectors of businesses in your country.

> Reply for more information.

> Thanks,

> Francis.

>

>

>

>

> Virus-free. www.avast.com

>

>

>

Spamnesty

  • Subject: Re: More Information.
  • On: May 10, 2021, 9:04 a.m.

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

Candace Simmons
CEO, MNesty, LLC

Spammer

  • Subject: Re: More Information.
  • On: May 23, 2021, 9:17 p.m.

Okay,kindly drop your whatsapp number to enable me to reach you for further discussions.
Thanks in anticipation of your honest cooperation.

Regards

Mr Francis M.Togbui
Business Intelligence Services & Solutions
N° 37906 Rue Défalé Lomé, Région Maritime
Lome, Republic of TOGO
Email:[email protected]

On Sun, May 9, 2021 at 9:05 PM Candace Simmons <[email protected]> wrote:
Hello,

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

Candace Simmons

CEO, MNesty, LLC

On 10/05/2021 08:00 AM,  wrote:

> Dear Candace,

> My name is Francis M. Togbui from Lome-Togo,the CEO of Business Intelligence Services & Solutions.

>

> I am a fiduciary agent,broker/facilitator and our client (the Investor) is from Angola and with an investment budget range of $350M USD. He preferred to remain anonymous due to his political career and want us to represent him throughout the negotiations of this project.

>

> The Investor will be willing to invest hugely in as many different projects as possible. He is interested in areas such as; Transportation business, Real Estate business, Agriculture, Health sector or any other lucrative business you may propose in your country.

>

> He is proposing a  (Joint Venture) JV partnership investment with you acting as the manager and sole controller of the investment while he remains a silent investor due to his political career like I mentioned earlier..

>

> Note that Profit accrued from the investment shall be sheared 50:50 within the INVESTOR and the TRUSTEE (Investment Manager).

>

> Therefore kindly share a Business Plan with Capital Cost and ROI revenue analysis on any lucrative business you have or may propose to the Investor.  

>

> Thanks in anticipation of your honest cooperation.

>

> Regards

>

> Mr Francis M.Togbui

> Business Intelligence Services & Solutions

> N° 37906 Rue Défalé Lomé, Région Maritime

> Lome, Republic of TOGO

> Email:[email protected]

> On Sat, May 8, 2021 at 10:01 AM Candace Simmons <[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.?

>

>

>

> Candace Simmons

>

> CEO, MNesty, LLC

>

>

>

> On 08/05/2021 10:43 AM,  wrote:

>

> > My name is Francis M.Togbui from Lome - Togo.I have a client who is interested in investing  in several sectors of businesses in your country.

>

> > Reply for more information.

>

> > Thanks,

>

> > Francis.

>

> >

>

> >

>

> >

>

> >

>

> > Virus-free. www.avast.com

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: it's important
  • On: May 31, 2021, 8:58 a.m.

Dear Christopher,                             

Thanks for your message.I truly appreciate your strong interest to know more about the business which I have to introduced you my intention of I writing you is to seek your co-operation as my foreign partner and your assistance to enable us to own properties and invest in the economy of your country.I apologize if this letter does not suit your personal or business ethics.

I work as Foreign Operations Manager with a reputable bank here. I am making this venture proposal to you in strict confidence, although the world is very small place and hard place to meet people because you don't know who to trust or believe,but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.

There is an over due unclaimed sum of Five Million Six Hundred and Twenty-Eight Thousand United States Dollars ($5,628,000.00) in our bank, belonging to one of our late foreign customers. There were no beneficiaries stated concerning these funds. Therefore,your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased,Here is the Death certificate and Deposit certificate to our late foreign costumer.

If you are Willing to work with me as a partner then indicate your interest after that we shall both discuss the modalities and the sharing percentage. All other information to facilitate the remittance of the funds will be revealed to you in due course. If you are not interested,please also indicate so, enable me to contact other foreign partners who might be interested to work with me kindly contact me at once.

Here is the Death Certificate and Deposit certificate of the said funds

Thank you and God bless you.

Best Regards.

Mrs. Barbara Walters.

Barbara Walters

[email protected]

-----Original Message-----

From: Christopher Simmons <[email protected]>

To: [email protected]

Sent: Sun, May 30, 2021 2:10 pm

Subject: Re: it's important

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?

Christopher Simmons

CEO, MNesty, LLC

On 30/05/2021 21:10 PM,  wrote:

> 

>

>

>

> Dear,

> My name is Mrs. Barbara Walters, Please forgive me for stressing you

> with my predicaments and I sorry to approach you through this media because is

> serves the fastest means of communication.

> I came across your Email from my personal search and I decided to

> contact you believing you will be honest to fulfill my business proposal which I

> believe that will be a very good opportunity for both of us.

> If this business proposal offends your moral and ethic values do

> accept my apology. kindly contact me at once if you are interested

> Best Regards.

> Mrs. Barbara Walters.

>

Spamnesty

  • Subject: Re: it's important
  • On: May 31, 2021, 6:17 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Candace Simmons
CEO, MNesty, LLC