The colloquy of Brenda Young

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

This is that conversation.


Spammer

  • Subject: Call Center Services for Sequoia Oil & Gas Trust
  • On: Sept. 15, 2017, 9:45 p.m.

Hello,

*TryCallCenter*is a
service that compares quotes for Call Centers that can provide your
business with Telemarketing, Customer Support, Appointment Setting and more.

The following information will be needed to compose a *Quote*:

* Full Name
* Company Name
* Phone number
* Postal code
* Primary objective of the Call Center

Spamnesty

  • Subject: Re: Call Center Services for Sequoia Oil & Gas Trust
  • On: Sept. 15, 2017, 9:45 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?

Brenda Young
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION BENEFICIARY YOUR CARD DELIVERY.
  • On: Oct. 1, 2020, 7:11 a.m.

Dear Sir/Madam,

We received your ATM Card payment Fund US$26,500,000.00 on your Name from the Citi Bank here in Michigan United State. This is why I am contacting you for your funds delivery, you are advised to get back to me before delivery cut off time also to provide us your delivery information to avoid wrong delivery of your package Box.

1.Name........
2.Country.....
3.occupation...
4.Phone Number...

The shipping fee is $250 that is the only required fee to be paid before your parcel can be delivered to your door stop post. there is no hidden fee of any sort, No more additional fees!

I wait to receive your delivery details Asap!

Yours In Service,

Joyce Waynette.

Spamnesty

  • Subject: Re: ATTENTION BENEFICIARY YOUR CARD DELIVERY.
  • On: Oct. 1, 2020, 2:03 p.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Brenda Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION BENEFICIARY YOUR CARD DELIVERY.
  • On: Oct. 1, 2020, 9:02 p.m.

Attention Sir/Madam,

To acclaim your compensated funds, you are to provide the below details for further processing on which  further communication on how your fund will be dispersed to you will be emailed to you.

1.Name........
2.Country.....
3.occupation...
4.Phone Number...

I wait to receive your information to process your funds delivery as soon as possible.

Yours In Service,

Ms. Joyce Waynette.

On Thu, Oct 1, 2020 at 7:04 AM Brenda Young <[email protected]> wrote:
Hello,

That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Brenda Young

CEO, MNesty, LLC

On 01/10/2020 07:11 AM,  wrote:

> Dear Sir/Madam,

>

> We received your ATM Card payment Fund US$26,500,000.00 on your Name from the Citi Bank here in Michigan United State. This is why I am contacting you for your funds delivery, you are advised to get back to me before delivery cut off time also to provide us your delivery information to avoid wrong delivery of your package Box.

>

> 1.Name........

> 2.Country.....

> 3.occupation...

> 4.Phone Number...

>

> The shipping fee is $250 that is the only required fee to be paid before your parcel can be delivered to your door stop post. there is no hidden fee of any sort, No more additional fees!

>

> I wait to receive your delivery details Asap!

>

> Yours In Service,

>

> Joyce Waynette.

>

Spamnesty

  • Subject: Re: ATTENTION BENEFICIARY YOUR CARD DELIVERY.
  • On: Oct. 2, 2020, 7:52 a.m.

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Brenda Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTENTION BENEFICIARY YOUR CARD DELIVERY.
  • On: Oct. 2, 2020, 7:17 p.m.

Yes, As soon as you provide your information your paperwork will be processed and sent to you!
On Fri, Oct 2, 2020 at 12:53 AM Brenda Young <[email protected]> wrote:
Hello,

Sounds great to me. Do you have some hard information about this that I can share with the board?

Brenda Young

CEO, MNesty, LLC

On 01/10/2020 21:02 PM,  wrote:

> Attention Sir/Madam,

>

> To acclaim your compensated funds, you are to provide the below details for further processing on which  further communication on how your fund will be dispersed to you will be emailed to you.

>

> 1.Name........

> 2.Country.....

> 3.occupation...

> 4.Phone Number...

>

> I wait to receive your information to process your funds delivery as soon as possible.

>

> Yours In Service,

>

> Ms. Joyce Waynette.

>

> On Thu, Oct 1, 2020 at 7:04 AM Brenda Young <[email protected]> wrote:

> Hello,

>

> That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

>

>

>

> Brenda Young

>

> CEO, MNesty, LLC

>

>

>

> On 01/10/2020 07:11 AM,  wrote:

>

> > Dear Sir/Madam,

>

> >

>

> > We received your ATM Card payment Fund US$26,500,000.00 on your Name from the Citi Bank here in Michigan United State. This is why I am contacting you for your funds delivery, you are advised to get back to me before delivery cut off time also to provide us your delivery information to avoid wrong delivery of your package Box.

>

> >

>

> > 1.Name........

>

> > 2.Country.....

>

> > 3.occupation...

>

> > 4.Phone Number...

>

> >

>

> > The shipping fee is $250 that is the only required fee to be paid before your parcel can be delivered to your door stop post. there is no hidden fee of any sort, No more additional fees!

>

> >

>

> > I wait to receive your delivery details Asap!

>

> >

>

> > Yours In Service,

>

> >

>

> > Joyce Waynette.

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: #1 Ranking on PAGE 1... zombo.com
  • On: Aug. 17, 2021, 2:55 p.m.

HI,
I found your details on Google and I have looked at your website and realize your website is great design but your website ranking is not good all search engine Google, AOL, Yahoo, and Bing.
Do you want more targeted visitors on your website?
We can place your website on Google's 1st page. Yahoo, Facebook, LinkedIn, YouTube, Instagram, Pinterest etc.).
May I send you a quote? If interested.
 
Kind Regards,
Ram Russell |  Digital Marketing Specialist

Spamnesty

  • Subject: Re: #1 Ranking on PAGE 1... zombo.com
  • On: Aug. 17, 2021, 4:50 p.m.

Hi,
I shared this with the board, and they're all very interested. Could you give me some contact details for further discussion? Also, do you share some information about your company's finances? The board wants to ensure that any company we do business with is financially solvent.

Brenda Young
CEO, MNesty, LLC

Spammer

  • Subject: zombo.com Fix Your Website Issues Now!!
  • On: Oct. 4, 2021, 8:07 a.m.

Hello  zombo.com
Hope you are doing well. 
I was looking for Keywords and found your website on page 3-4 of Google. If you were on page #1, you'd get so many prospects/new clients every day.  Most of your targeted keywords on page #3-5. You're so close! Do you mind if I run a FREE SEO Audit on your site to see why you're not on page #1?
It's totally free. I can send the audit report in a couple hours. If you have any questions, feel free to ask me. I have more than 10 years of experience in digital marketing.
Can I send it over?
Look forward to your reply.
Kind Regards
Jon ! Business Development Manager
--------------------------------------------------------
Note: - Our next conversation will be on my corporate Email ID. If this is something you are interested, please respond to this email. If this is not your interest, don't worry, we will not email you again.   

Spamnesty

  • Subject: Re: zombo.com Fix Your Website Issues Now!!
  • On: Oct. 4, 2021, 2:06 p.m.

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Brenda Young
CEO, MNesty, LLC

Spammer

  • Subject: FUND WIRE TRANSFER.
  • On: Oct. 11, 2021, midnight

Attention  Beneficiary,

I am sorry that you are getting this notification late Now. However I would like you to know that the Bank has approved and agreed to pay 25 beneficiaries starting from 16th of January 2021 and your name and email appear to be among the first batch to receive your fund (US$20,500,000.00), TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS payment. Please re-confirm your details to payment department Mr. Michael Shoulders ([email protected]) once again to avoid wrong payment of your funds wire transfer:

1. Names in Full:
2. Address:
3. Occupation:
4. Age/Gender:
5. City/State
6. Country:
7. Your Text Telephone number:
8. Bank Name:
9. Bank Address:
10. Account Number:
11. Routing Number:
12. Swift Code:

For the release transfer of your funds please contact Mr. Michael Shoulders ( [email protected] ) as soon as possible to receive your funds and celebrate Christmas with your family and loved ones.

Best Regards,
Mr. Louise Shoulders.

Spamnesty

  • Subject: Re: FUND WIRE TRANSFER.
  • On: Oct. 11, 2021, 1:05 a.m.

Hello,
That sounds like a fantastic offering, can you give me a bit more information on it?

Brenda Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: FUND WIRE TRANSFER.
  • On: Oct. 11, 2021, 7:14 a.m.

Dear Brenda Young,

This is to  acknowledge the receipt of your e-mail; the content of your mail is well noted and understood. Your payment is coming from the United Nation compensation program /US Government to make sure all debts owed to citizens of American, Asia and also Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared and This is Your Payment file, United Nations Approval No; (WB-11014-2021),

The IMF Global Debt Committee in conjunction with World Bank has received your pending payment, with international payment voucher number (WB-11014-2021) amounting to (Twenty Million Five Hundred Thousand United State Dollars). Your name was shortlisted among others whose international payment has long been overdue for payment.

You are advised to avoid wrong payment of funds please reconfirm to this committee the following details, to enable us to issue an irrevocable payment order to our authorized paying bank right here in New York.

PROVIDE INFORMATION BELOW:

1.  Names in Full:
2.  Address:
3.  Occupation:
4.  Age/Gender:
5.  City/State
6.  Country:
7.  Your Text Telephone number:
8.  Bank Name:
9.  Bank Address:
10. Account Number:
11. Routing Number:
12. Swift Code:

I wait to receive your details as the paying bank is waiting to process your funds for you Asap!

Best Regards,
Mr. Louise Shoulders.

On Sun, Oct 10, 2021 at 6:06 PM Brenda Young <[email protected]> wrote:
Hello,

That sounds like a fantastic offering, can you give me a bit more information on it?

Brenda Young

CEO, MNesty, LLC

On 11/10/2021 00:00 AM,  wrote:

> Attention  Beneficiary,

>

> I am sorry that you are getting this notification late Now. However I would like you to know that the Bank has approved and agreed to pay 25 beneficiaries starting from 16th of January 2021 and your name and email appear to be among the first batch to receive your fund (US$20,500,000.00), TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS payment. Please re-confirm your details to payment department Mr. Michael Shoulders ([email protected]) once again to avoid wrong payment of your funds wire transfer:

>

> 1. Names in Full:

> 2. Address:

> 3. Occupation:

> 4. Age/Gender:

> 5. City/State

> 6. Country:

> 7. Your Text Telephone number:

> 8. Bank Name:

> 9. Bank Address:

> 10. Account Number:

> 11. Routing Number:

> 12. Swift Code:

>

> For the release transfer of your funds please contact Mr. Michael Shoulders ( [email protected] ) as soon as possible to receive your funds and celebrate Christmas with your family and loved ones.

>

> Best Regards,

> Mr. Louise Shoulders.

>

Spamnesty

  • Subject: Re: FUND WIRE TRANSFER.
  • On: Oct. 11, 2021, 9:43 a.m.

Hello,
Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Brenda Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: FUND WIRE TRANSFER.
  • On: Oct. 11, 2021, 11:33 a.m.

The bank is waiting for your information as they proceed with your funds wire transfer payment as soon as possible. 
PROVIDE INFORMATION BELOW:
1.  Names in Full:2.  Address:3.  Occupation:4.  Age/Gender:5.  City/State6.  Country:7.  Your Text Telephone number:8.  Bank Name:9.  Bank Address:10. Account Number:11. Routing Number:12. Swift Code:
I wait to receive your details as the paying bank is waiting to process your funds for you Asap!
On Monday, October 11, 2021, Brenda Young <[email protected]> wrote:
Hello,

Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Brenda Young

CEO, MNesty, LLC

On 11/10/2021 07:14 AM,  wrote:

> Dear Brenda Young,

>

> This is to  acknowledge the receipt of your e-mail; the content of your mail is well noted and understood. Your payment is coming from the United Nation compensation program /US Government to make sure all debts owed to citizens of American, Asia and also Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared and This is Your Payment file, United Nations Approval No; (WB-11014-2021),

>

> The IMF Global Debt Committee in conjunction with World Bank has received your pending payment, with international payment voucher number (WB-11014-2021) amounting to (Twenty Million Five Hundred Thousand United State Dollars). Your name was shortlisted among others whose international payment has long been overdue for payment.

>

> You are advised to avoid wrong payment of funds please reconfirm to this committee the following details, to enable us to issue an irrevocable payment order to our authorized paying bank right here in New York.

>

> PROVIDE INFORMATION BELOW:

>

> 1.  Names in Full:

> 2.  Address:

> 3.  Occupation:

> 4.  Age/Gender:

> 5.  City/State

> 6.  Country:

> 7.  Your Text Telephone number:

> 8.  Bank Name:

> 9.  Bank Address:

> 10. Account Number:

> 11. Routing Number:

> 12. Swift Code:

>

> I wait to receive your details as the paying bank is waiting to process your funds for you Asap!

>

> Best Regards,

> Mr. Louise Shoulders.

>

> On Sun, Oct 10, 2021 at 6:06 PM Brenda Young <[email protected]> wrote:

> Hello,

>

> That sounds like a fantastic offering, can you give me a bit more information on it?

>

>

>

> Brenda Young

>

> CEO, MNesty, LLC

>

>

>

> On 11/10/2021 00:00 AM,  wrote:

>

> > Attention  Beneficiary,

>

> >

>

> > I am sorry that you are getting this notification late Now. However I would like you to know that the Bank has approved and agreed to pay 25 beneficiaries starting from 16th of January 2021 and your name and email appear to be among the first batch to receive your fund (US$20,500,000.00), TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS payment. Please re-confirm your details to payment department Mr. Michael Shoulders ([email protected]) once again to avoid wrong payment of your funds wire transfer:

>

> >

>

> > 1. Names in Full:

>

> > 2. Address:

>

> > 3. Occupation:

>

> > 4. Age/Gender:

>

> > 5. City/State

>

> > 6. Country:

>

> > 7. Your Text Telephone number:

>

> > 8. Bank Name:

>

> > 9. Bank Address:

>

> > 10. Account Number:

>

> > 11. Routing Number:

>

> > 12. Swift Code:

>

> >

>

> > For the release transfer of your funds please contact Mr. Michael Shoulders ( [email protected] ) as soon as possible to receive your funds and celebrate Christmas with your family and loved ones.

>

> >

>

> > Best Regards,

>

> > Mr. Louise Shoulders.

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: FUND WIRE TRANSFER.
  • On: Oct. 12, 2021, 1:33 a.m.

I just want you to know that others has paid their fee and received their fund’s. You are the next on the bank record to receive your funds transfer tomorrow. If the bank doesn’t hear from you with your account details they will skip and place your funds on hold. So I will advised you to get back to me let get this done successfully. 

On Monday, October 11, 2021, Brenda Young <[email protected]> wrote:
Hello,

Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Brenda Young

CEO, MNesty, LLC

On 11/10/2021 07:14 AM,  wrote:

> Dear Brenda Young,

>

> This is to  acknowledge the receipt of your e-mail; the content of your mail is well noted and understood. Your payment is coming from the United Nation compensation program /US Government to make sure all debts owed to citizens of American, Asia and also Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared and This is Your Payment file, United Nations Approval No; (WB-11014-2021),

>

> The IMF Global Debt Committee in conjunction with World Bank has received your pending payment, with international payment voucher number (WB-11014-2021) amounting to (Twenty Million Five Hundred Thousand United State Dollars). Your name was shortlisted among others whose international payment has long been overdue for payment.

>

> You are advised to avoid wrong payment of funds please reconfirm to this committee the following details, to enable us to issue an irrevocable payment order to our authorized paying bank right here in New York.

>

> PROVIDE INFORMATION BELOW:

>

> 1.  Names in Full:

> 2.  Address:

> 3.  Occupation:

> 4.  Age/Gender:

> 5.  City/State

> 6.  Country:

> 7.  Your Text Telephone number:

> 8.  Bank Name:

> 9.  Bank Address:

> 10. Account Number:

> 11. Routing Number:

> 12. Swift Code:

>

> I wait to receive your details as the paying bank is waiting to process your funds for you Asap!

>

> Best Regards,

> Mr. Louise Shoulders.

>

> On Sun, Oct 10, 2021 at 6:06 PM Brenda Young <[email protected]> wrote:

> Hello,

>

> That sounds like a fantastic offering, can you give me a bit more information on it?

>

>

>

> Brenda Young

>

> CEO, MNesty, LLC

>

>

>

> On 11/10/2021 00:00 AM,  wrote:

>

> > Attention  Beneficiary,

>

> >

>

> > I am sorry that you are getting this notification late Now. However I would like you to know that the Bank has approved and agreed to pay 25 beneficiaries starting from 16th of January 2021 and your name and email appear to be among the first batch to receive your fund (US$20,500,000.00), TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS payment. Please re-confirm your details to payment department Mr. Michael Shoulders ([email protected]) once again to avoid wrong payment of your funds wire transfer:

>

> >

>

> > 1. Names in Full:

>

> > 2. Address:

>

> > 3. Occupation:

>

> > 4. Age/Gender:

>

> > 5. City/State

>

> > 6. Country:

>

> > 7. Your Text Telephone number:

>

> > 8. Bank Name:

>

> > 9. Bank Address:

>

> > 10. Account Number:

>

> > 11. Routing Number:

>

> > 12. Swift Code:

>

> >

>

> > For the release transfer of your funds please contact Mr. Michael Shoulders ( [email protected] ) as soon as possible to receive your funds and celebrate Christmas with your family and loved ones.

>

> >

>

> > Best Regards,

>

> > Mr. Louise Shoulders.

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: FUND WIRE TRANSFER.
  • On: Oct. 27, 2021, 6:08 a.m.

Dear Brenda Young,
I am responding in regards to your email, As i am a well respected and noble man in the Federal Reserve System funds department committee due to the good deeds I have done for our so many American and European citizens to help them finally get their funds to them in peace.
This is a notification from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund is approved for payment by the Board the Governors Federal Reserve Bank, and we have been waiting for you to contact us to claim your fund of (US$20,500,000.00) Million United States Dollars, but to our surprise one Mrs. Brenda Miller came forward last week for the fund, claimed to be the representative of your fund and a power of attorney stated that you are dead. She brought an account to receive your fund Which is now lying Dormant, I just have to contact you before necessary action can be taken place.
She said you instructed that the funds be transferred to the below account detail. Bank Name : Heritage Oaks, Bank Address : 545 Twelfth St, Paso Robles, California 93448, Account number: 001453521Routing: 122239982, Swift code: HEOAUS61, Beneficiary Name: Brenda Miller. Most importantly, confirm to us urgently if you gave permission to Mrs. Brenda Miller to claim the funds on your behalf and if in case you did authorize anybody, then we will have to stop communicating with the impersonators, because they are trying to divert your fund to themselves and she was about paying for the charges $450. She has tried so hard to change the fund ownership to her name.
1. Full Name:---2. Address:---3. Nationality:----4. Country of Residence:----5. Sex:---6. Telephone Number:----7. Age:---8. Occupation:----
We will immediately start the process to facilitate your funds release as soon as you send the required details. For security reasons, you are advised to keep your information confidential until your grant is processed and remitted to you. Any form of double claim Will lead to disqualification.
Best regards,
Kenneth Turkey White.United States of America
On Mon, Oct 11, 2021 at 6:33 PM Michael Shoulders <[email protected]> wrote:
I just want you to know that others has paid their fee and received their fund’s. You are the next on the bank record to receive your funds transfer tomorrow. If the bank doesn’t hear from you with your account details they will skip and place your funds on hold. So I will advised you to get back to me let get this done successfully. 

On Monday, October 11, 2021, Brenda Young <[email protected]> wrote:
Hello,

Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Brenda Young

CEO, MNesty, LLC

On 11/10/2021 07:14 AM,  wrote:

> Dear Brenda Young,

>

> This is to  acknowledge the receipt of your e-mail; the content of your mail is well noted and understood. Your payment is coming from the United Nation compensation program /US Government to make sure all debts owed to citizens of American, Asia and also Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared and This is Your Payment file, United Nations Approval No; (WB-11014-2021),

>

> The IMF Global Debt Committee in conjunction with World Bank has received your pending payment, with international payment voucher number (WB-11014-2021) amounting to (Twenty Million Five Hundred Thousand United State Dollars). Your name was shortlisted among others whose international payment has long been overdue for payment.

>

> You are advised to avoid wrong payment of funds please reconfirm to this committee the following details, to enable us to issue an irrevocable payment order to our authorized paying bank right here in New York.

>

> PROVIDE INFORMATION BELOW:

>

> 1.  Names in Full:

> 2.  Address:

> 3.  Occupation:

> 4.  Age/Gender:

> 5.  City/State

> 6.  Country:

> 7.  Your Text Telephone number:

> 8.  Bank Name:

> 9.  Bank Address:

> 10. Account Number:

> 11. Routing Number:

> 12. Swift Code:

>

> I wait to receive your details as the paying bank is waiting to process your funds for you Asap!

>

> Best Regards,

> Mr. Louise Shoulders.

>

> On Sun, Oct 10, 2021 at 6:06 PM Brenda Young <[email protected]> wrote:

> Hello,

>

> That sounds like a fantastic offering, can you give me a bit more information on it?

>

>

>

> Brenda Young

>

> CEO, MNesty, LLC

>

>

>

> On 11/10/2021 00:00 AM,  wrote:

>

> > Attention  Beneficiary,

>

> >

>

> > I am sorry that you are getting this notification late Now. However I would like you to know that the Bank has approved and agreed to pay 25 beneficiaries starting from 16th of January 2021 and your name and email appear to be among the first batch to receive your fund (US$20,500,000.00), TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS payment. Please re-confirm your details to payment department Mr. Michael Shoulders ([email protected]) once again to avoid wrong payment of your funds wire transfer:

>

> >

>

> > 1. Names in Full:

>

> > 2. Address:

>

> > 3. Occupation:

>

> > 4. Age/Gender:

>

> > 5. City/State

>

> > 6. Country:

>

> > 7. Your Text Telephone number:

>

> > 8. Bank Name:

>

> > 9. Bank Address:

>

> > 10. Account Number:

>

> > 11. Routing Number:

>

> > 12. Swift Code:

>

> >

>

> > For the release transfer of your funds please contact Mr. Michael Shoulders ( [email protected] ) as soon as possible to receive your funds and celebrate Christmas with your family and loved ones.

>

> >

>

> > Best Regards,

>

> > Mr. Louise Shoulders.

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: FUND WIRE TRANSFER.
  • On: Oct. 27, 2021, 5:46 p.m.

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Brenda Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: FUND WIRE TRANSFER.
  • On: Oct. 28, 2021, 10:05 p.m.

Dear Brenda Young,
We also wish to inform you that the Committee members were appointed by our respected Joe Biden to pay 250 million Dollars to the listed beneficiaries that have lost their money to the scammer and have not yet received their total sum.
In order for you to receive your payment next week, You are advised to provide the information below

1. Full Name:---2. Address:---3. Nationality:----4. Country of Residence:----5. Sex:---6. Telephone Number:----7. Age:---8. Occupation:----9. Bank Name10. Bank Address11. Account Number12. Routing Number

We will immediately start the process to facilitate your funds release as soon as you send the required details. For security reasons, you are advised to keep your information confidential until your grant is processed and remitted to you. Any form of double claim Will lead to disqualification.
Best regards,
Kenneth Turkey White.United States of America
On Wed, Oct 27, 2021 at 10:47 AM Brenda Young <[email protected]> wrote:
Hello,

Sounds great to me. Do you have some hard information about this that I can share with the board?

Brenda Young

CEO, MNesty, LLC

On 27/10/2021 06:08 AM,  wrote:

> Dear Brenda Young,

> I am responding in regards to your email, As i am a well respected and noble man in the Federal Reserve System funds department committee due to the good deeds I have done for our so many American and European citizens to help them finally get their funds to them in peace.

> This is a notification from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund is approved for payment by the Board the Governors Federal Reserve Bank, and we have been waiting for you to contact us to claim your fund of (US$20,500,000.00) Million United States Dollars, but to our surprise one Mrs. Brenda Miller came forward last week for the fund, claimed to be the representative of your fund and a power of attorney stated that you are dead. She brought an account to receive your fund Which is now lying Dormant, I just have to contact you before necessary action can be taken place.

> She said you instructed that the funds be transferred to the below account detail. Bank Name : Heritage Oaks, Bank Address : 545 Twelfth St, Paso Robles, California 93448, Account number: 001453521Routing: 122239982, Swift code: HEOAUS61, Beneficiary Name: Brenda Miller. Most importantly, confirm to us urgently if you gave permission to Mrs. Brenda Miller to claim the funds on your behalf and if in case you did authorize anybody, then we will have to stop communicating with the impersonators, because they are trying to divert your fund to themselves and she was about paying for the charges $450. She has tried so hard to change the fund ownership to her name.

> 1. Full Name:---2. Address:---3. Nationality:----4. Country of Residence:----5. Sex:---6. Telephone Number:----7. Age:---8. Occupation:----

> We will immediately start the process to facilitate your funds release as soon as you send the required details. For security reasons, you are advised to keep your information confidential until your grant is processed and remitted to you. Any form of double claim Will lead to disqualification.

> Best regards,

> Kenneth Turkey White.United States of America

> On Mon, Oct 11, 2021 at 6:33 PM Michael Shoulders <[email protected]> wrote:

> I just want you to know that others has paid their fee and received their fund’s. You are the next on the bank record to receive your funds transfer tomorrow. If the bank doesn’t hear from you with your account details they will skip and place your funds on hold. So I will advised you to get back to me let get this done successfully. 

>

>

>

> On Monday, October 11, 2021, Brenda Young <[email protected]> wrote:

> Hello,

>

> Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

>

>

>

> Brenda Young

>

> CEO, MNesty, LLC

>

>

>

> On 11/10/2021 07:14 AM,  wrote:

>

> > Dear Brenda Young,

>

> >

>

> > This is to  acknowledge the receipt of your e-mail; the content of your mail is well noted and understood. Your payment is coming from the United Nation compensation program /US Government to make sure all debts owed to citizens of American, Asia and also Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared and This is Your Payment file, United Nations Approval No; (WB-11014-2021),

>

> >

>

> > The IMF Global Debt Committee in conjunction with World Bank has received your pending payment, with international payment voucher number (WB-11014-2021) amounting to (Twenty Million Five Hundred Thousand United State Dollars). Your name was shortlisted among others whose international payment has long been overdue for payment.

>

> >

>

> > You are advised to avoid wrong payment of funds please reconfirm to this committee the following details, to enable us to issue an irrevocable payment order to our authorized paying bank right here in New York.

>

> >

>

> > PROVIDE INFORMATION BELOW:

>

> >

>

> > 1.  Names in Full:

>

> > 2.  Address:

>

> > 3.  Occupation:

>

> > 4.  Age/Gender:

>

> > 5.  City/State

>

> > 6.  Country:

>

> > 7.  Your Text Telephone number:

>

> > 8.  Bank Name:

>

> > 9.  Bank Address:

>

> > 10. Account Number:

>

> > 11. Routing Number:

>

> > 12. Swift Code:

>

> >

>

> > I wait to receive your details as the paying bank is waiting to process your funds for you Asap!

>

> >

>

> > Best Regards,

>

> > Mr. Louise Shoulders.

>

> >

>

> > On Sun, Oct 10, 2021 at 6:06 PM Brenda Young <[email protected]> wrote:

>

> > Hello,

>

> >

>

> > That sounds like a fantastic offering, can you give me a bit more information on it?

>

> >

>

> >

>

> >

>

> > Brenda Young

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 11/10/2021 00:00 AM,  wrote:

>

> >

>

> > > Attention  Beneficiary,

>

> >

>

> > >

>

> >

>

> > > I am sorry that you are getting this notification late Now. However I would like you to know that the Bank has approved and agreed to pay 25 beneficiaries starting from 16th of January 2021 and your name and email appear to be among the first batch to receive your fund (US$20,500,000.00), TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS payment. Please re-confirm your details to payment department Mr. Michael Shoulders ([email protected]) once again to avoid wrong payment of your funds wire transfer:

>

> >

>

> > >

>

> >

>

> > > 1. Names in Full:

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> >

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> > > 2. Address:

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> >

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> > > 3. Occupation:

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> >

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> > > 4. Age/Gender:

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> >

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> > > 5. City/State

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> >

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> > > 6. Country:

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> >

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> > > 7. Your Text Telephone number:

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> >

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> > > 8. Bank Name:

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> >

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> > > 9. Bank Address:

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> >

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> > > 10. Account Number:

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> >

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> > > 11. Routing Number:

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> >

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> > > 12. Swift Code:

>

> >

>

> > >

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> >

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> > > For the release transfer of your funds please contact Mr. Michael Shoulders ( [email protected] ) as soon as possible to receive your funds and celebrate Christmas with your family and loved ones.

>

> >

>

> > >

>

> >

>

> > > Best Regards,

>

> >

>

> > > Mr. Louise Shoulders.

>

> >

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> > >

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> >

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> >

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Spammer

  • Subject: ECONOMIC GROWTH FUNDS DELIVERY.
  • On: Jan. 5, 2022, 2:06 p.m.

Dear Beneficiary,
Congratulations! Your ID has been shortlisted for UN- COMPENSATION OF $1,500.000.00 due to the recent Economic calamity that befalls the world stock market. This compensation is meant to help people to get off standard and help the world Economic growth. After several unsuccessful attempts, I now decided to inform you, hence I contacted you.  I have sent you this letter to assist you and deliver your fund to you under a legitimate arrangement that will protect you from any breach of the law. We request that you reconfirm your address to ensure conformity with our record for immediate dispatch of your funds parcel to you. Only valid residential/Office addresses are certified Ok.
Finally, note that you are not taking any risk the only fee to pay is $350 and THERE WILL BE NO EXTRA FEES thIS is 100% guaranteed money back if your fund did not get to you because there will be a legal back up as we commence NO SCAM. Further information will be given to you as soon as I receive your valid information below;
SECTION A BANK REQUEST.
Your Full Names...:Phone Number .....:Age...............:Occupation........:Country ..........:
The recovered funds were allotted into ATM Card and wire transfer by United Nations (UN) Association of London England, and are currently deposited in our pecuniary vault here in Washington DC. The recovering of the funds would not have been  successful if the United Kingdom Prime Minister Gordon Brown had not dedicated his time to ensure smooth running of the event, due to his vigorous fight to eradicate corruptions,insalubrious activities and terrorism that has eroded all governments effort in smooth and fair governance.
SECTION B BANK REQUEST TO TRANSFER FUNDS.
BANK FULL NAME.....:BANK ADDRESS.......:ACCOUNT NUMBER.....:SWIFT CODE.........:ROUTING NUMBER.....:ACCOUNT NAME.......:BANK PHONE NUMBER..:
However, the outcome of the screening and confirmation was perfect and would help to curtail activities of con artist and scam generally.It was quite successful and encouraging. 
Please fill and submit the above details to enable us forward it to our selected payout bank for disbursement.
yours Sincerely,
Mrs Kiran Khan.Secretary-General of the United Nations

Spamnesty

  • Subject: Re: ECONOMIC GROWTH FUNDS DELIVERY.
  • On: Jan. 5, 2022, 9:26 p.m.

Hello,
Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Brenda Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: ECONOMIC GROWTH FUNDS DELIVERY.
  • On: Jan. 5, 2022, 11:50 p.m.

Please fill and submit the above details to enable us forward it to our selected payout bank for disbursement.

On Wednesday, January 5, 2022, Brenda Young <[email protected]> wrote:
Hello,

Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Brenda Young

CEO, MNesty, LLC

On 05/01/2022 14:06 PM,  wrote:

> Dear Beneficiary,

> Congratulations! Your ID has been shortlisted for UN- COMPENSATION OF $1,500.000.00 due to the recent Economic calamity that befalls the world stock market. This compensation is meant to help people to get off standard and help the world Economic growth. After several unsuccessful attempts, I now decided to inform you, hence I contacted you.  I have sent you this letter to assist you and deliver your fund to you under a legitimate arrangement that will protect you from any breach of the law. We request that you reconfirm your address to ensure conformity with our record for immediate dispatch of your funds parcel to you. Only valid residential/Office addresses are certified Ok.

> Finally, note that you are not taking any risk the only fee to pay is $350 and THERE WILL BE NO EXTRA FEES thIS is 100% guaranteed money back if your fund did not get to you because there will be a legal back up as we commence NO SCAM. Further information will be given to you as soon as I receive your valid information below;

> SECTION A BANK REQUEST.

> Your Full Names...:Phone Number .....:Age...............:Occupation........:Country ..........:

> The recovered funds were allotted into ATM Card and wire transfer by United Nations (UN) Association of London England, and are currently deposited in our pecuniary vault here in Washington DC. The recovering of the funds would not have been  successful if the United Kingdom Prime Minister Gordon Brown had not dedicated his time to ensure smooth running of the event, due to his vigorous fight to eradicate corruptions,insalubrious activities and terrorism that has eroded all governments effort in smooth and fair governance.

> SECTION B BANK REQUEST TO TRANSFER FUNDS.

> BANK FULL NAME.....:BANK ADDRESS.......:ACCOUNT NUMBER.....:SWIFT CODE.........:ROUTING NUMBER.....:ACCOUNT NAME.......:BANK PHONE NUMBER..:

> However, the outcome of the screening and confirmation was perfect and would help to curtail activities of con artist and scam generally.It was quite successful and encouraging. 

> Please fill and submit the above details to enable us forward it to our selected payout bank for disbursement.

> yours Sincerely,

> Mrs Kiran Khan.Secretary-General of the United Nations

Spammer

  • Subject: Re: Re:Re:
  • On: Jan. 22, 2022, 4:46 p.m.


Please, I really want to know more and more about you, Actually, I want to use this message with the content that makes my whole being tingle with anticipation to welcome you to a wonderful day. My good new family friend, I need your advice right now because I want to open my HOSPITAL and I would like to work with you in my hospital because I don't have a family anymore. I am the only daughter of my parents. My father died, and my mother died, I have my own House in the United States which I inherited from my late parents. I want to inform you that I will be going to Dubai today for a seminar .  Thinking about my future plans gives me hope, I was happy and so happy that in the end I will be meeting you after the seminar. I heard Dubai is one of the countries that deals in quality hospital equipment so I plan to use the opportunity of going to the seminar to purchase some hospital equipment. I have written to Atlas, a company that specializes mostly on hospital equipment over there in Dubai, to schedule more about prices & the process of purchasing the materials .
It is obvious that I will now be traveling back to the states from Dubai. My dear family friend I will be spending ..9days in Dubai. The 9days is to enable me process the fund movement for the equipment after the seminar . Secure the non-resident permit from the Dubai government. From the calculation and flight reservations, I will return back to the USA . My dear we just got to keep our heads high and work together because I don't have anyone around me to tell me what to do now, we are meant to work as family when I open my hospital because I don't have any family again, I lost everyone around me. I lost my mum and my dad  , I love my parents so much. I just want to thank you for being such a great family friend . I wish the best for us both because there isn't anyone or anything going to put us down. Even though you and I have not met for the first time, you have shown me the good part of you! You are everything to me and I cannot wait to meet you, my new family, my very good family friend . We will be in touch once I arrive Dubai

On Sat, Jan 22, 2022 at 5:35 PM Brandi Young <[email protected]> wrote:
Hey there,

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

Brandi Young

CEO, MNesty, LLC

On 22/01/2022 13:39 PM, Gina Oanh wrote:

> .

Spamnesty

  • Subject: Re: Re:Re:
  • On: Jan. 23, 2022, 3:57 a.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Brenda Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re:Re:
  • On: Jan. 23, 2022, 8:01 a.m.


Hi
dear, how are you today? The first day of seminar was successful after
which i had appointment with the company’s representative to show me
more equipment for more research and bargaining also for inquiry on the
payment procedure & shipping process , I found out the equipment
will take approximately two months after purchase before arriving from
Dubai to the USA, my dear we will have all the time in the world to meet
anywhere of your choice. I could not message you on time as I was
trying to settle down in a better hotel. It is the regional
administrative center and county town in U.A.E.. It is nice and serene.
My
good family friend, I want you to know how much I sincerely love the
times we've spent communicating, it means so much to me. It truly seems
like I've known you forever. All I can say is you're the best surprise
life has given me and your capacity for family, friends, caring and
understanding never ceases to amaze me. I've truly been blessed by
finding a family friend like you..

My good friend, I will always
be busy these coming days for the equipment purchase but I will always
try my best to message you every day, more specially to tell you how my
days have been. I will call you on the telephone as soon as I buy a
Dubai sim for international calling access.

Have a nice new week ahead my good friend

On Sun, Jan 23, 2022 at 7:43 AM Brenda Young <[email protected]> wrote:
Hello,

That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Brenda Young

CEO, MNesty, LLC

On 22/01/2022 16:46 PM,  wrote:

>

> Please, I really want to know more and more about you, Actually, I want to use this message with the content that makes my whole being tingle with anticipation to welcome you to a wonderful day. My good new family friend, I need your advice right now because I want to open my HOSPITAL and I would like to work with you in my hospital because I don't have a family anymore. I am the only daughter of my parents. My father died, and my mother died, I have my own House in the United States which I inherited from my late parents. I want to inform you that I will be going to Dubai today for a seminar .  Thinking about my future plans gives me hope, I was happy and so happy that in the end I will be meeting you after the seminar. I heard Dubai is one of the countries that deals in quality hospital equipment so I plan to use the opportunity of going to the seminar to purchase some hospital equipment. I have written to Atlas, a company that specializes mostly on hospital equipment over there in Dubai, to schedule more about prices & the process of purchasing the materials .

> It is obvious that I will now be traveling back to the states from Dubai. My dear family friend I will be spending ..9days in Dubai. The 9days is to enable me process the fund movement for the equipment after the seminar . Secure the non-resident permit from the Dubai government. From the calculation and flight reservations, I will return back to the USA . My dear we just got to keep our heads high and work together because I don't have anyone around me to tell me what to do now, we are meant to work as family when I open my hospital because I don't have any family again, I lost everyone around me. I lost my mum and my dad  , I love my parents so much. I just want to thank you for being such a great family friend . I wish the best for us both because there isn't anyone or anything going to put us down. Even though you and I have not met for the first time, you have shown me the good part of you! You are everything to me and I cannot wait to meet you, my new family, my very good family friend . We will be in touch once I arrive Dubai

>

>

>

> On Sat, Jan 22, 2022 at 5:35 PM Brandi Young <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Brandi Young

>

> CEO, MNesty, LLC

>

>

>

> On 22/01/2022 13:39 PM, Gina Oanh wrote:

>

> > .

>

>

>

>

>

>

>

>

Spammer

  • Subject: PAYMENT FILE: USA/IRD/BEN/2022
  • On: Sept. 21, 2022, 12:41 a.m.

Dear Beneficiary, The Federal Government conducted a proper investigation and discovered that you are among those that we have not paid in the past. We are sorry for the delay and we also discovered that you have lost a lot of money in the hands of fraud stars / Scammers presenting themselves to be a worker with other bank officials. 
However, all the board of directors and Federal Government have unanimously agreed to remit your fund immediately if you provide all the necessary requirements for your funds wire transfer. So by this letter, you are advised to re-confirm to me the followings:  (1) Full Name:(2) Country: (3) Address:(4) Phone Number:(5) Occupation:(6) Age/Gender(7) Identification Card/Driver's License: Upon the receipt of this letter get back to me immediately for more details. Thanks. Mr. Marc FordDirector In Charge.

Spamnesty

  • Subject: Re: PAYMENT FILE: USA/IRD/BEN/2022
  • On: Sept. 21, 2022, 7:14 a.m.

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Brenda Young
CEO, MNesty, LLC

Spammer

  • Subject: Re: PAYMENT FILE: USA/IRD/BEN/2022
  • On: Sept. 21, 2022, 6:51 p.m.

Dear Beneficiary,
I am in receipt of your e-mail to get your funds for your GUARANTEE. It was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim your funds as you have been confirmed to be the right Beneficiary of the said fund amount $5.5 Million usd approved for payment by International Monetary Fund (IMF) here in the United States. I will sincerely and honestly let you know that there is a little fee of $ and this is the only fee the State Government requested just for the IRS taxes and your fund will legitimately get to you without upfront fees. 
The paying Bank advised you to Choose From The Below Payment Preferences Of Receiving Your Fund amount $5.5 Million dollars:
1. BANK WIRE TRANSFER2. ATM MASTER/VISA CARD.
As a matter of fact, we don’t have enough time to waste since we have wasted time in trying to contact you, so try and comply with the entire necessary requirement to get your funds. 
I await your prompt response.
Best Regards,
Mr. Marc FordDirector In Charge.
On Wed, Sep 21, 2022 at 8:15 AM Brenda Young <[email protected]> wrote:
Hello,

That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Brenda Young

CEO, MNesty, LLC

On 21/09/2022 00:41 AM,  wrote:

> Dear Beneficiary, The Federal Government conducted a proper investigation and discovered that you are among those that we have not paid in the past. We are sorry for the delay and we also discovered that you have lost a lot of money in the hands of fraud stars / Scammers presenting themselves to be a worker with other bank officials. 

> However, all the board of directors and Federal Government have unanimously agreed to remit your fund immediately if you provide all the necessary requirements for your funds wire transfer. So by this letter, you are advised to re-confirm to me the followings:  (1) Full Name:(2) Country: (3) Address:(4) Phone Number:(5) Occupation:(6) Age/Gender(7) Identification Card/Driver's License: Upon the receipt of this letter get back to me immediately for more details. Thanks. Mr. Marc FordDirector In Charge.

Spamnesty

  • Subject: Re: PAYMENT FILE: USA/IRD/BEN/2022
  • On: Sept. 21, 2022, 9:26 p.m.

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Brenda Young
CEO, MNesty, LLC