Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Amy Gonzalez and starting a conversation.
This is that conversation.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Amy Gonzalez
CEO, MNesty, LLC
Hello,
I’m writing to thank you for your time and to find out how you’d like to move the conversation forward.
The best price we can give you this list for $850 USD.
If you’re still interested, please suggest a next step to proceed further with an invoice.
I await your response
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?
Amy Gonzalez
CEO, MNesty, LLC
Amy,
No Company provide guarantee terms
• All email is provided with complete information including permission passed address.
• We guarantee 95% email deliverability and 95%+ on rest of the data fields.
• Our email lists have NO duplicates
• All email lists are fresh and opt in
• All email lists are passed through ISP White list filters.
• No HARD BOUNCE POLICY –We are able to guarantee 100% deliverability because of our strict email validation process.
• We guarantee the accuracy of our information and will Replace or Refund for any records you find have inaccurate information.
Let me know your thought to send you an invoice.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Amy Gonzalez
CEO, MNesty, LLC
Hello,
Thank you for your quick response, Please in order to avoid wrong
delivery of your parcel you are kindly advised to re-confirm your
preferred home or office delivery address including your direct
contact Telephone or Cell number for easy communication
Meanwhile the shipment/insurance coverage cost is $287 only payable
via Money Order to our delivery agent
Attn: Mrs Kimberly Jones
Address: 11735 Glen Dr 1811 Houston-TX 77099 USA
Please treat as urgent so that she can proceed for the delivery of your parcel
Sincerely Yours
Mrs Judith Brown
DHL OFFICE UK
Tel No:+44-7511045623
On 11/25/20, Anita Gonzalez <[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.?
>
> Anita Gonzalez
> CEO, MNesty, LLC
>
> On 25/11/2020 10:11 AM, wrote:
>> Dear Sir,
>>
>> Please note that plans are under way to ensure that the original copy
>> of your ATM VISA CARD which represents the payment of your overdue
>> outstanding claim of $9.5Million is delivered to your address without
>> any hitch as such you are kindly advised to do the needful so that our
>> delivery agent in Houston-Texas Mrs Kimberly Jones can depart
>> immediately to meet with you face to face in America for the final
>> delivery of your parcel
>>
>> I await your reply so that we can close your delivery file
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> DHL OFFICE UK
>> Tel No:+44-7511045623
>>
>> .
>
>
>
>
.
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?
Amy Gonzalez
CEO, MNesty, LLC
Dear Sir,
Thank you for your quick response, Please in order to avoid wrong
delivery of your parcel you are kindly advised to re-confirm your
preferred home or office delivery address including your direct
contact Telephone or Cell number for easy communication
Meanwhile the shipment/insurance coverage cost is $287 only payable
via Money Order to our delivery agent
Attn: Mrs Kimberly Jones
Address: 11735 Glen Dr 1811 Houston-TX 77099 USA
Please treat as urgent so that she can proceed for the delivery of your parcel
Sincerely Yours
Mrs Judith Brown
DHL OFFICE UK
Tel No:+44-7511045623
On 11/26/20, Amy Gonzalez <[email protected]> wrote:
> 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?
>
> Amy Gonzalez
> CEO, MNesty, LLC
>
> On 25/11/2020 21:05 PM, wrote:
>> Hello,
>>
>> Thank you for your quick response, Please in order to avoid wrong
>> delivery of your parcel you are kindly advised to re-confirm your
>> preferred home or office delivery address including your direct
>> contact Telephone or Cell number for easy communication
>>
>> Meanwhile the shipment/insurance coverage cost is $287 only payable
>> via Money Order to our delivery agent
>>
>> Attn: Mrs Kimberly Jones
>> Address: 11735 Glen Dr 1811 Houston-TX 77099 USA
>>
>> Please treat as urgent so that she can proceed for the delivery of your
>> parcel
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> DHL OFFICE UK
>> Tel No:+44-7511045623
>>
>> On 11/25/20, Anita Gonzalez <[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.?
>> >
>> > Anita Gonzalez
>> > CEO, MNesty, LLC
>> >
>> > On 25/11/2020 10:11 AM, wrote:
>> >> Dear Sir,
>> >>
>> >> Please note that plans are under way to ensure that the original copy
>> >> of your ATM VISA CARD which represents the payment of your overdue
>> >> outstanding claim of $9.5Million is delivered to your address without
>> >> any hitch as such you are kindly advised to do the needful so that our
>> >> delivery agent in Houston-Texas Mrs Kimberly Jones can depart
>> >> immediately to meet with you face to face in America for the final
>> >> delivery of your parcel
>> >>
>> >> I await your reply so that we can close your delivery file
>> >>
>> >> Sincerely Yours
>> >> Mrs Judith Brown
>> >> DHL OFFICE UK
>> >> Tel No:+44-7511045623
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.
Dear Sir,
Thank you for your quick response, Please in order to avoid wrong
delivery of your parcel you are kindly advised to re-confirm your
preferred home or office delivery address including your direct
contact Telephone or Cell number for easy communication
Meanwhile the shipment/insurance coverage cost is $287 only payable
via Money Order to our delivery agent
Attn: Mrs Kimberly Jones
Address: 11735 Glen Dr 1811 Houston-TX 77099 USA
Please treat as urgent so that she can proceed for the delivery of your parcel
Sincerely Yours
Mrs Judith Brown
DHL OFFICE UK
Tel No:+44-7511045623
On 11/26/20, Amy Gonzalez <[email protected]> wrote:
> 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?
>
> Amy Gonzalez
> CEO, MNesty, LLC
>
> On 25/11/2020 21:05 PM, wrote:
>> Hello,
>>
>> Thank you for your quick response, Please in order to avoid wrong
>> delivery of your parcel you are kindly advised to re-confirm your
>> preferred home or office delivery address including your direct
>> contact Telephone or Cell number for easy communication
>>
>> Meanwhile the shipment/insurance coverage cost is $287 only payable
>> via Money Order to our delivery agent
>>
>> Attn: Mrs Kimberly Jones
>> Address: 11735 Glen Dr 1811 Houston-TX 77099 USA
>>
>> Please treat as urgent so that she can proceed for the delivery of your
>> parcel
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> DHL OFFICE UK
>> Tel No:+44-7511045623
>>
>> On 11/25/20, Anita Gonzalez <[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.?
>> >
>> > Anita Gonzalez
>> > CEO, MNesty, LLC
>> >
>> > On 25/11/2020 10:11 AM, wrote:
>> >> Dear Sir,
>> >>
>> >> Please note that plans are under way to ensure that the original copy
>> >> of your ATM VISA CARD which represents the payment of your overdue
>> >> outstanding claim of $9.5Million is delivered to your address without
>> >> any hitch as such you are kindly advised to do the needful so that our
>> >> delivery agent in Houston-Texas Mrs Kimberly Jones can depart
>> >> immediately to meet with you face to face in America for the final
>> >> delivery of your parcel
>> >>
>> >> I await your reply so that we can close your delivery file
>> >>
>> >> Sincerely Yours
>> >> Mrs Judith Brown
>> >> DHL OFFICE UK
>> >> Tel No:+44-7511045623
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.
Hello Sir,
Honestly am surprised and disappointed about your nonchalant attitude
in handling the delivery of your ATM VISA CARD, Please if you are no
longer prepared or ready to come forward for release of your overdue
claim then you should let me know immediately so that we can use the
fund already allocated to you to pay other clients that are scrambling
to have there funds released to them by all means "A WORD
IS ENOUGH FOR THE WISE"
Sincerely Yours
Mrs Judith Brown
DHL OFFICE UK
Tel No:+44-7511045623
On 11/26/20, Amy Gonzalez <[email protected]> wrote:
> 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?
>
> Amy Gonzalez
> CEO, MNesty, LLC
>
> On 25/11/2020 21:05 PM, wrote:
>> Hello,
>>
>> Thank you for your quick response, Please in order to avoid wrong
>> delivery of your parcel you are kindly advised to re-confirm your
>> preferred home or office delivery address including your direct
>> contact Telephone or Cell number for easy communication
>>
>> Meanwhile the shipment/insurance coverage cost is $287 only payable
>> via Money Order to our delivery agent
>>
>> Attn: Mrs Kimberly Jones
>> Address: 11735 Glen Dr 1811 Houston-TX 77099 USA
>>
>> Please treat as urgent so that she can proceed for the delivery of your
>> parcel
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> DHL OFFICE UK
>> Tel No:+44-7511045623
>>
>> On 11/25/20, Anita Gonzalez <[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.?
>> >
>> > Anita Gonzalez
>> > CEO, MNesty, LLC
>> >
>> > On 25/11/2020 10:11 AM, wrote:
>> >> Dear Sir,
>> >>
>> >> Please note that plans are under way to ensure that the original copy
>> >> of your ATM VISA CARD which represents the payment of your overdue
>> >> outstanding claim of $9.5Million is delivered to your address without
>> >> any hitch as such you are kindly advised to do the needful so that our
>> >> delivery agent in Houston-Texas Mrs Kimberly Jones can depart
>> >> immediately to meet with you face to face in America for the final
>> >> delivery of your parcel
>> >>
>> >> I await your reply so that we can close your delivery file
>> >>
>> >> Sincerely Yours
>> >> Mrs Judith Brown
>> >> DHL OFFICE UK
>> >> Tel No:+44-7511045623
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>
.
Dear,
Amanda Gonzalez
How are you?
Please are you interested in my proposal ?Kindly confirm if you are ready to work with me.Hope to hear from you soon.
Yours Sincerely
Mr.Simon Peter
On Mon, Jul 12, 2021 at 5:32 PM Amanda Gonzalez <[email protected]> wrote:
Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
Amanda Gonzalez
CEO, MNesty, LLC
On 12/07/2021 16:31 PM, Peter Simon wrote:
> Greetings,
>
> I trust you are keeping well in body and soul during this stressful,protracted Coronavirus after enduring endless months of hearing and experiencing bad news during the pandemic.I am a civil servant with the Government of the Republic of Ghana, and I would like to discuss a mutual business venture with you.
>
> A young girl of 18years who lost her parents in COVID 19 Pandemic,she have some 150kgs Gold Bars and she need someone who will represent her legally as her foreign associate so as to move the Gold out from Security House where it’s deposited by her late parents for further investment outside Ghana.
>
> Stakeholder 50%, Foreign Associate/Partner 30% and my end 20%. Should you have the capacity to handle this said Transaction, please advise further and we would be glad to furnish you with more details about the company.
>
> Note: The Company doesn't know the content contains 150kgs Gold Bars,it was declared as containing Family Valuables and important Government secret documents.I will send you a copy of Certificate of Origin for your perusal immediately you respond to my proposal.
>
> I Look forward to hearing from you.
> Yours Sincerely
> Mr.Simon Peter
>
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Amy Gonzalez
CEO, MNesty, LLC
Dear,
Amanda Gonzalez
Thanks for your response, find attached copy of Certificate of Origin for the Gold and also attached picture of the couples who died and left their 18 years old daughter. I only found thier obituary poster. I hope this evidence is enough for us to move to the next stage.
Hope to hear from you soon.
Yours Sincerely
Mr.Simon Peter
On Thu, Jul 15, 2021 at 4:56 AM Amy Gonzalez <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Amy Gonzalez
CEO, MNesty, LLC
On 14/07/2021 19:40 PM, wrote:
> Dear,
> Amanda Gonzalez
> How are you?
> Please are you interested in my proposal ?Kindly confirm if you are ready to work with me.Hope to hear from you soon.
> Yours Sincerely
>
> Mr.Simon Peter
>
>
>
> On Mon, Jul 12, 2021 at 5:32 PM Amanda Gonzalez <[email protected]> wrote:
> Hello,
>
> That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
>
>
>
> Amanda Gonzalez
>
> CEO, MNesty, LLC
>
>
>
> On 12/07/2021 16:31 PM, Peter Simon wrote:
>
> > Greetings,
>
> >
>
> > I trust you are keeping well in body and soul during this stressful,protracted Coronavirus after enduring endless months of hearing and experiencing bad news during the pandemic.I am a civil servant with the Government of the Republic of Ghana, and I would like to discuss a mutual business venture with you.
>
> >
>
> > A young girl of 18years who lost her parents in COVID 19 Pandemic,she have some 150kgs Gold Bars and she need someone who will represent her legally as her foreign associate so as to move the Gold out from Security House where it’s deposited by her late parents for further investment outside Ghana.
>
> >
>
> > Stakeholder 50%, Foreign Associate/Partner 30% and my end 20%. Should you have the capacity to handle this said Transaction, please advise further and we would be glad to furnish you with more details about the company.
>
> >
>
> > Note: The Company doesn't know the content contains 150kgs Gold Bars,it was declared as containing Family Valuables and important Government secret documents.I will send you a copy of Certificate of Origin for your perusal immediately you respond to my proposal.
>
> >
>
> > I Look forward to hearing from you.
>
> > Yours Sincerely
>
> > Mr.Simon Peter
>
> >
>
>
>
>
>
>
>
>
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Amy Gonzalez
CEO, MNesty, LLC
Dear,
Amanda Gonzalez
How are you doing? You did not send any message, is that a mistake ?There is no online recording about the death of the couples, as you know we are demanded to keep social distancing for COVID 19 pandemic rules.This incident happened on March 27,2020 that is when the couple passed out. I am a close friend to the late couple. Their daughter came to my office in April this year 2021 She told me about her late father's property being kept in the security house here in ACCRA GHANA. She told me to look for a foreign partner that can help her to move the gold out from the country for sale.
Please if you want to help, I can give you her phone number.Look forward to read from youRegardsSimon Peter
On Fri, Jul 16, 2021 at 12:23 PM Amy Gonzalez <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Amy Gonzalez
CEO, MNesty, LLC
On 16/07/2021 11:11 AM, wrote:
>
> Dear,
> Amanda Gonzalez
>
> Thanks for your response, find attached copy of Certificate of Origin for the Gold and also attached picture of the couples who died and left their 18 years old daughter. I only found thier obituary poster. I hope this evidence is enough for us to move to the next stage.
> Hope to hear from you soon.
> Yours Sincerely
>
> Mr.Simon Peter
>
>
>
>
> On Thu, Jul 15, 2021 at 4:56 AM Amy Gonzalez <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Amy Gonzalez
>
> CEO, MNesty, LLC
>
>
>
> On 14/07/2021 19:40 PM, wrote:
>
> > Dear,
>
> > Amanda Gonzalez
>
> > How are you?
>
> > Please are you interested in my proposal ?Kindly confirm if you are ready to work with me.Hope to hear from you soon.
>
> > Yours Sincerely
>
> >
>
> > Mr.Simon Peter
>
> >
>
> >
>
> >
>
> > On Mon, Jul 12, 2021 at 5:32 PM Amanda Gonzalez <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?
>
> >
>
> >
>
> >
>
> > Amanda Gonzalez
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 12/07/2021 16:31 PM, Peter Simon wrote:
>
> >
>
> > > Greetings,
>
> >
>
> > >
>
> >
>
> > > I trust you are keeping well in body and soul during this stressful,protracted Coronavirus after enduring endless months of hearing and experiencing bad news during the pandemic.I am a civil servant with the Government of the Republic of Ghana, and I would like to discuss a mutual business venture with you.
>
> >
>
> > >
>
> >
>
> > > A young girl of 18years who lost her parents in COVID 19 Pandemic,she have some 150kgs Gold Bars and she need someone who will represent her legally as her foreign associate so as to move the Gold out from Security House where it’s deposited by her late parents for further investment outside Ghana.
>
> >
>
> > >
>
> >
>
> > > Stakeholder 50%, Foreign Associate/Partner 30% and my end 20%. Should you have the capacity to handle this said Transaction, please advise further and we would be glad to furnish you with more details about the company.
>
> >
>
> > >
>
> >
>
> > > Note: The Company doesn't know the content contains 150kgs Gold Bars,it was declared as containing Family Valuables and important Government secret documents.I will send you a copy of Certificate of Origin for your perusal immediately you respond to my proposal.
>
> >
>
> > >
>
> >
>
> > > I Look forward to hearing from you.
>
> >
>
> > > Yours Sincerely
>
> >
>
> > > Mr.Simon Peter
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Attention Anthony Gonzalez,
You are welcome. Well we do offer all kind of loan, for that reason we are ready to lend you the loan funds you need from this company so that you can be able to carry out any type of business you wish to do etc, be rest informed that we only attend to serious minded individuals, if you are applying for this loan we will given you the best in this transaction.
We will want you to fill out the borrower's information below and return back to us as soon as possible so that we can proceed with this transaction, this company will highly appreciate your urgent response in this transaction, and we shall all be in service with you to make sure you receive this loan fast.
****************************** ****************************Qualifications On This Transaction:
NOTE: 1) The Borrower must be trusted with good faith and unlimited grace. 2) Even with Bad credit, we still guarantee the Borrower the Loan with unlimited grace in this company. 3) The Loan Can Be granted even with low credit. 4) Fixed Rate of the Loan interest is 1%.
FILL THE LOAN APPLICATION FORM
Your Full Name:Your Country:Your State:Address:Your Age:Your Fax Number:Occupation:Marital status:Current Status at place of work:Sex:Your Personal Phone Number:Your Monthly Income:Your Weekly Income:Loan Funds Amount Needed:Purpose of Loan:Loan Duration:How Urgent do you need the loan:
****************************** ***
In acknowledgement of these details, We will send you a well calculated Terms and Condition which will include the agreements of this transaction, we will want you to fill the borrower's information above and return back to us as soon as possible so that we can proceed further in this transaction.
ManagementThomas Singh
On Mon, Nov 1, 2021 at 1:59 PM Anthony Gonzalez <[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?
Anthony Gonzalez
CEO, MNesty, LLC
On 01/11/2021 20:59 PM, Western Loans wrote:
> Date: Oct 31, 2021, 12:00 AM -0400
>
> To: Dennis Kreiger <[email protected]
>
> Subject: Loan Offer
>
>
>
>
>
>
> Get Loan @ 1% Interest Rate, To Apply Contact Us.
>
>
>
>
>
>
>
>
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?
Amy Gonzalez
CEO, MNesty, LLC
Hello dear, how are you today? l hope that you are fine. It gives me a great pleasure to receive your mail. My name is Miss Elizabeth William, I am from South Sudan but presently I am residing in Senegal as an asylum seeker as a result of the civil war that was fought in my country. I am 23 years old, single. I love singing, watching television , studying, and i enjoy all forms of sports. I am a respectful, honest and loving girl. I hate lies, and i fear dishonest people.
I lost my both parents during this deadly political war that killed thousands of innocent people in South Sudan. My family was among the first targets of the rebels because my late father was a successful businessman and also a politician supporting the government when the problems started.
Due to this, all the members of my family were murdered in a cold blood and our family house was set blazed. I was lucky and survived by the mercy of God Almighty. I escaped death because I was in a boarding school when this deadly incident took place. It is only myself who is alive now and I managed to escape to Senegal, where I am staying now, and i never pray or think to step my legs in that bloody country called South Sudan. I am hoping for a day I will be totally free from the pains and shackles of life. I have encountered pain and suffering ever since I lost my parents but I know that someday I will wear a smile on my face again.
I have much to tell you. However, I want to know if you are willing and ready to help me smile again. To help me become somebody in the society. To give me a better life. Something has been bothering me and I have kept it to myself because I am afraid to disclose it to anyone. I am afraid of betrayal. I am afraid someone might take advantage of me if i should disclose it to anyone .
I have been praying to God to bring someone who will not betray my trust and confidence in him . Someone who will not cheat and deceive me. I am very much afraid. But if you will promise me that you will stand for me as a guardian, a friend indeed, a good Samaritan, then I will tell you everything.
I would like to know more about you, your real names, your likes and dislikes, your hobbies and what you are doing presently. I sent you my photos and i want you to send yours to me. I pray to God to guide and protect you in all you are doing.
Have a wonderful day.
Yours sincerely,
Miss Elizabeth William.
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?
Amy Gonzalez
CEO, MNesty, LLC
Hello My Dear,I write to you with love and trust.
I hope that you are doing great over there today with the help of Almighty God . I am not that fine over here due to my suffering condition but i know that with God all things are possible.
I appreciate your email, Right now as I am writing this email to you, something in me tells me that the time for me to wear a smile has come, I see you as a guardian, a Savior, a good friend, a good Samaritan who God will use to wipe away my tears. As I told you before, I am in Dakar Senegal as an asylum seeker. I did not have any other person that could be able to help me out, the only person I have now is: Reverend father Ndong Joseph. His office telephone number is (+221703121986) email [email protected].
I am so lucky that the reverend in charge of this place (Rev. Ndong Joseph) gave me the privilege to make use of his office computer and it is with his office computer that I use to read and reply to your mails. I will be very glad if you can call me with his office telephone number. When you call him, tell him that you want to speak with Miss Elizabeth William. from Sudan. He will send for me to come to his office to receive your call.
My dear, I feel so much pain about the death of my family members especially my late beloved father ( Engr. Williams Hamza ) because I have never seen a father like him before ( may his soul and the souls of all the faithful departed through the mercy of God rest in peace, Amen ). He was an international successful businessman and also a politician. He dealt on hospital equipment, he supplied them to France, South Africa, Senegal etc.
To show how kind and caring he was to me, when he was alive, he made a deposit of some amount of money in one of the Banks which he used my name as the next of kin to the deposit. The amount in question is ( 3,790,000 Dollars ). I thank God that I have the deposit certificate of the money and my late father's death certificate. I want you to assist me to transfer this money to your bank account. Immediately after this transfer in your bank account , then you will help me to prepare my traveling documents to come over to meet you.
I am hoping to read your email that you will always be there for me. That you will never betray me. That you will not take advantage of me and will not deceive me. I promise to love and appreciate you with every drop of blood in my body.
My dear, I need your information such as :
1. Your full names2. Your home or office address3. Your mobile number4. Copy of your passport5. Your occupation6. Your age
To forward it to the bank to introduce you to them as my foreign partner/trustee who will stand on my behalf to this money since they refused to transfer the money to my position due to my refugee status. Once I get your positive reply then I will tell you more about this money and the leading Bank institution where the money is deposited. My dear, I have never told any person about the existence of this money except you and our reverend father ( who is like a father to me here ) and I will like you to keep it secret because I am afraid of losing the money and/or my life .
I am humbly waiting for your email. Kisses and hugs to you . God bless you and keep you protected.
Yours sincerely,Miss Elizabeth William.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Amy Gonzalez
CEO, MNesty, LLC
On Wed, Jun 22, 2022 at 10:47 AM Angelica Gonzalez <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Angelica Gonzalez
CEO, MNesty, LLC
On 22/06/2022 06:00 AM, wrote:
> YOUR ATM CARD IS NOW READY TO BE DELIVERED
>
> Attention:
>
> With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK".
>
> Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of President Muhammadu Buhari, President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.
> However, it is our pleasure to inform you that ATM Card Number; 5061050240911811626 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $2.500 Million USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately offset the Courier and transit Insurance charges of $125USD via Western Union through the Company given payment instruction as follows:
>
> Send the MTCNÂ Number to this office for the money to be picked up. Be informed that delivery will be made to your address; within 48 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs.Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery, therefore you are directed to present your ID to the Courier on receipt of you package.Treat as very urgent, as we also remind you once again that your ATM Card is ready .
> Sincerely
> UDOKA EZEIJ
> Mobile +234-8107-489406
>
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Amy Gonzalez
CEO, MNesty, LLC
How are you these days? I hope fine. My name Miss Elizabeth William, the young girl who once contacted you about transferring her late father's money from Royal Bank Of Scotland into your account sometime ago, while still in a refugee camp in Senegal, hope you now remembered.
I am very happy to inform you about my success in getting my late father's money transferred With the cooperation of a new partner from the United State of America.
So presently, I am in the United State of America for investment projects with my new partner who is now my husband. Meanwhile, I didn't forget your past efforts and willingness to assist me in transferring the money despite that it didn't work out the way we expected.
However, I did not forget all of your past efforts and your curiosity to make sure you help me receive the Funds which unfortunately failed for reasons best known to God.
Please accept this small gift because it is a gift from my heart and as a compensation for all your past efforts trying to help.
Now you're advised to contact Ocean Global Financial Services, United Kingdom for them to issue you $350,000.00 (Three hundred and fifty thousand US Dollars) I have already discussed with the office management and they assured me that they are ready to transfer the funds to your country.
I used this bank as my choice because this is the bank that transferred the whole money to my husband in the United Kingdom.
You are advised to contact them to enable them to commence with transferring the fund to you.
The contact information of the bank are as follows,
Ocean Global Financial Services, United Kingdom.
Level No33, No25 Canada Square, Canary Wharf, London,
E14 5LB, United Kingdom.
Fax No:0044 70318 92857
Email /Email: [email protected]
Manager; Amanda Gillingham
Contact Person : Amanda Gillingham
In respect of the(Ocean Global Financial Services, United Kingdom.) Uk Bank.
Regards,
Miss Elizabeth William
Virus-free. www.avast.com
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Amy Gonzalez
CEO, MNesty, LLC