The colloquy of Erica Owens

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

This is that conversation.


Spammer

  • Subject: 1 Rated Overall for Home Security
  • On: April 16, 2020, 7:27 p.m.

Subject: 1 Rated Overall for Home Security

<http://acceptanakh.com/abcd.html?od=1syi5e98882d3aa79_vl_Active9vl_w97.awvlq.O0000rfsxv6vrm00e_xe1161.fsxv6MTNhY3otMjM3ZmN1NA0q5Nfe

<http://acceptanakh.com/abcd.html?od=1syi5e98882d3aa79_vl_Active9vl_w97.awvlq.O0000rfsxv6vrm00e_xe1161.fsxv6MTNhY3otMjM3ZmN1NA0q5Nfe> #1 Rated Overall for Home Security

<http://acceptanakh.com/abcd.html?od=1syi5e98882d3aa79_vl_Active9vl_w97.awvlq.O0000rfsxv6vrm00e_xe1161.fsxv6MTNhY3otMjM3ZmN1NA0q5Nfe
<http://acceptanakh.com/abcd.html?od=1syi5e98882d3aa79_outvl_Active9.awvlq.O0000rfsxv6vrm00e_xe1161.fsxv6MTNhY3otMjM3ZmN1NA0o4tXc
<http://acceptanakh.com/abcd.html?od=1syi5e98882d3aa79t0t_outvl_Active9.awvlq.O0000rfsxv6vrm00e_xe1161.fsxv6MTNhY3otMjM3ZmN1NA0a1MfO

Spamnesty

  • Subject: Re: 1 Rated Overall for Home Security
  • On: April 16, 2020, 7:27 p.m.

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

Erica Owens
CEO, MNesty, LLC

Spammer

  • Subject: From Metropolitan Police Service Notification(Read And Respond Asap.)
  • On: Sept. 2, 2021, 11:49 a.m.

Metropolitan Police Service
New Scotland Yard
Broadway
London
SW1H 0BG
www.met.police.uk
 ,
Attention:Elizabeth Owens,
Address:

This is to confirm receipt of your message including the information you sent to us regarding your fund's payment.It may interest you to know that we have commenced on the funds payment as approved in your name/favor.

In line with this,we are monitoring all the people communicating you as regards to fund's delivery thereby calling you on Phone day in day out.Be rest assured that we will get them arrested any moment from now.Our main concern is for you to receive the approved funds mapped out in your name in that regard.We advise that you send to us all the Names contacting you regarding to funds transactions for our further investigations.

Your over due funds payment is ready and we are in charge of the payment to you as a rightful owner/beneficiary.Hence this development,note that the approved funds will be paid to you through ATM Visa card as stipulated on our letter message sent to you couple of days now.The funds ATM Visa card as approved will be paid to you via UBA Bank(United Bank For Africa) as the rightful bank in charge in that regard.

You are one among many advised to stop further communication with any officers or person claiming to be this or that but in all,they are all FAKE in that respect.You have followed this your payment wrongly for a very long time and enough is enough hence we have intervened. Your payment is more than US$10.5 and not to be paid to through any online banking or by transfer to your account because of too many botle necks, based on the new International financial policies-against money laundering and drug money and terrorism, coupled with all the evil eyes and fake information here and there.

You will be paid US$25 million first from United bank of Africa,(UBA) through automated teller machine (ATM CARD), why, because your funds origin is from africa and all documentation and information is from there, so approved bank is UBA and UBA alone, so be warned of any other fake report, we know there are bad eggs every where incase you are contacted from there more especially,those calling you from America. Do not respond to them henceforth as they are fake and illegal.

What we want you to right now is for you to send the below needed information to enable us commence on the fund's transaction immediately.

1.Your Full Names
2.Your Home Address
3.Your Direct Telephone Numbers
4.Scan Copy Of Your Driver's License
4.Age/Occupation.

Be rightly informed that as soon as we receive the above information from you,every funds payment documents of claim will be sent to you while the funds ATM Visa card parcel be dispatched to you with no further delay.

Kindly read this message and get back to us,as soon as we hear from you every funds payment documents of claim will be sent to you while the UBA Bank will then commence the process of the funds payment as approved in your name/favor accordingly.

Your earliest response to this message will be appreciated.

Yours In Service,

Inspector. Joan Williams.
CC: UBA
CC:UNITED NATIONS

Spamnesty

  • Subject: Re: From Metropolitan Police Service Notification(Read And Respond Asap.)
  • On: Sept. 2, 2021, 10 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Erica Owens
CEO, MNesty, LLC

Spammer

  • Subject: From Mr.Ebenezer Onyeagwu,Read And Get Back To Me Asap.
  • On: Sept. 6, 2021, 9:40 p.m.

Mr.Ebenezer Onyeagwu GMD/CEO,
Zenith Bank Int'l Plc.
Our Ref: ZBNPL/FGN/PAYMENT/NG/010//2021
PAYMENT FILE: ZBPL/CP/21
Attn:Erica Owens
CEO, MNesty, LLC
Dear Sir
Following an Irrevocable Presidential instructions/Directives giving to this bank on Debts Management office under the Presidency, In conjunction with the Board of Governors/Directors of this bank. The Hon, Minister of Finance Nigeria and all concerned Financial institutions.IMF, World bank, United Nations.
I am directed to officially inform you that your approved over due funds payment for the year 2021 new payment policy will be released to you via ATM Visa card which will be successfully delivered to your home address in your country in that regard.This new payment resolution is as a result of too many people contacting you for funds transaction.Note that this bank is in charge of the funds payment as approved in your name.
In line with the payment procedures, You are advised to confirm the receipt of this mail immediately to enable us to give you the details of the Bank procedures to pay the funds via ATM Visa card as the best option to receive the approved funds with no further delay.
We will process the funds payment arrangement and give you the details of all the payment documents of claim without any problems for the funds to be wired into your bank account with no further delay.
Be informed that if you are ready to receive your fund then respond to this Email and inform us while you kindly forward your full information as to claim/receive the funds to enable us commence on the transaction immediately.We were given 7 Banking days to complete the transaction in your favor.
Sincerely Yours
Mr.Ebenezer Onyeagwu GMD/CEO,
Zenith Bank Int'l Plc.

Spamnesty

  • Subject: Re: From Mr.Ebenezer Onyeagwu,Read And Get Back To Me Asap.
  • On: Sept. 6, 2021, 10:31 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/?

Erica Owens
CEO, MNesty, LLC

Spammer

  • Subject: From Metropolitan Police Service Notification(Read And Respond Asap.)
  • On: Sept. 8, 2021, 1:47 p.m.


Metropolitan Police Service
New Scotland Yard
Broadway
London
SW1H 0BG
www.met.police.uk
 ,
Attention:Erica Owens
Address:
 

This
is to confirm receipt of your message including the information you
sent to us regarding your fund's payment.This office has commenced on
the fund's transaction which will be paid to you through ATM Visa card
as you were earlier advised on our first letter to you.

Note that
all the payment documents including the fund's ATM Visa card will be
sent to your home address in CHILE as soon as we complete the funds
dispatching in that regard.

Meanwhile,as we have commenced on the
fund's transaction,this office will be sending you some funds payment
documents by tomorrow.As soon as you receive/view the documents,do not
hesitate to get back to us for further directives.We will pay the funds
to you through ATM VISA CARD AND NOT THROUGH BANK TO BANK WIRE TRANSFER
OKAY??

As soon as this is done,we will update you on the next
line of action while we will at the same time,update you on what you
need to for the UBA Bank to issue you copy of your ATM Visa card parcel
for it's dispatch to the above address in CHILE accordingly.

You
will be paid US$25 million first from United bank of Africa,(UBA)
through automated teller machine (ATM CARD), why, because your funds
origin is from africa and all documentation and information is from
there, so approved bank is UBA and UBA alone, so be warned of any other
fake report, we know there are bad eggs every where incase you are
contacted from there more especially,those calling you from America. Do
not respond to them henceforth as they are fake and illegal.

Your earliest response to this message will be appreciated.

Yours In Service,

Inspector. Joan Williams.
CC: UBA
CC:UNITED NATIONS

Spamnesty

  • Subject: Re: From Metropolitan Police Service Notification(Read And Respond Asap.)
  • On: Sept. 8, 2021, 5:04 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?

Erica Owens
CEO, MNesty, LLC

Spammer

  • Subject: Dear Elizabeth Owens
  • On: Sept. 9, 2021, 11:13 p.m.

From the Desk of:
Mr.Martin Aïna
Director General,Division of Climate Change,
Project Implementation,
Ministry of Living Environment and Sustainable Development
(BMLESD)

Dear 
Elizabeth Owens,
CEO, MNesty, LLC

It is my great pleasure in writing you this letter. I have decided to seek confidential cooperation with you in the execution of the deal described here-under for the benefit of all parties.

I am Mr. Martin Aïna, Director General, and Division of Climate Change, Project Implementation, Ministry of Living Environment and Sustainable Development (BMLESDCC) Benin. I am making this contact with you, based on the urgency of this transaction need for an individual/company who is willing to assist me in the execution of this transaction, within the Ministry of Living Environment and Sustainable Development and Climate Change ((BMLESDCC), where I work as a Director General, Division of Climate Change. I have in my possession overdue payment bills, totaling Seventy Million, Five Hundred Thousand United States Dollars (US$70,500,000).Which I want to transfer abroad with the assistance and cooperation of a foreign Company/individual to receive the said funds on my behalf. More so, I am handicap in these circumstances, as the Benin Civil Services code of conduct does not allow us to operate an offshore account, hence your importance in this transaction.

This amount $70.5 Million represents the balance of the total contract value executed on behalf of my ministry by a Foreign Contracting Firm, which is an over invoice payment. Though the actual contract cost has been paid to the original contractor, leaving the over invoice in the tune of the said amount, To this, you or your company will be standing as the sub-contractor that executed the contract on behalf of the ministry. Application will be filed in your name or company to the ministry of work and house and ministry of  finance for the release .of the contract payments

I have proposed that you should be willing to be part of this transaction; you will take 45% of the total sum, while 45% will be for me and 10% for expenses. This transaction is 100% risky free, on your part provided you treat it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. I want to assure you that with my position in the ministry everything will go smoothly, provided that you can give me a very strong assurance and guarantee that the funds will be secured and please, remember to treat this matter very confidential.

I look forward to hearing from you.

Regards,

Mr.Martin Aïna.

Spamnesty

  • Subject: Re: Dear Elizabeth Owens
  • On: Sept. 10, 2021, 4:38 a.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?

Erica Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Elizabeth Owens
  • On: Sept. 11, 2021, 12:58 a.m.

From the Desk of:
Mr.Martin Aïna
Director General,Division of Climate Change,
Project Implementation,
Ministry of Living Environment and Sustainable Development
(BMLESD)

Dear Erica Owens,CEO, MNesty, LLC,
Thanks for your reply to my proposal.As you are already aware,the mentioned funds came from an over-invoice of contracts awarded to a South Korea company for constructions, installations, computerization, supplies and maintenance  in my ministry, the jobs has been completed and the firm has been paid in full, hence the over-invoice sum is free to be release upon submission of application for claim by a foreign firm.Therefore,my reason for contacting you is to seek your trust to have you or your company stand in as the sub-contractor who has not been paid after completion of contracts.Should you agree to partner with me in this transaction, an application will be file in your name or that of your company to the ministry of finance stating you are the sub-contractor. The ministry of finance upon receipt of your application will open communication with you requesting for proof, this should not be a worry to you because all legal documentations that will proof you as the sub-contractor will be carefully obtained from the ministries in concern and some of the documents will be backed dated to proof our claims.The ministry of finance upon sanctification with proof of documents will instruct/approved the  release of te payment to you or that of your company.
Please note that upon successful transfer of the funds to you in your country or wherever you wish it to be transferred to, I will come over to meet with you for my own share of the money.It is important to inform you that the ministry of finance will not for any reason approved the release of the money, NOT A CENT from the contract  fund not until all stationary obligations required by the ministry is completed.Be informed please that I don't have  access/control of the contract sum, it is not in my account or in my name and likewise you, therefore there is need for us to join hands to achieve and work together,the funds are currently in the safe deposit vault of Central Bank of Benin.

Take note there will an agreement to be sign by you and me before proceeding into the transaction, the agreement will guide us into the project now and the future, also permit me to tell you that in this transaction confidential handling is therefore very important in view of the fact that I would not want my name or that of any member of my family to feature in any of the planned procedural prints due to my position here, should my involvement be discovered by the government of my country, I will be jailed for it, so I will be working with you as a mask-man.

Therefore, if you are interested to partner/work with me,we will contact a Lawyer or financial consultant/expert here who will be our legal representative,he/she will be in position to fine tune all the legal documentations in your name or that of your company that will enable you receive the funds without trace, he will advise and guide us appropriately on the needed processes for moving the transaction forward as well as generating documentation that will facilitate the release of the fund from the ministry of finance for subsequent outflow on bank to bank basis in your favor.I assure you, there is nothing to worry or fear in this transaction,all that is required is understanding,trust,cooperation and commitments, with all this in place, the sky is blue for us.

Feel free to ask me any question you consider necessary, that way we will have smooth transaction.

I look forward to hearing from you.

Regards,

Mr.Martin Aina.

On Thu, Sep 9, 2021 at 9:39 PM Erica Owens <[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?

Erica Owens

CEO, MNesty, LLC

On 09/09/2021 23:13 PM,  wrote:

> From the Desk of:

> Mr.Martin Aïna

> Director General,Division of Climate Change,

> Project Implementation,

> Ministry of Living Environment and Sustainable Development

> (BMLESD)

>

>

> Dear 

> Elizabeth Owens,

> CEO, MNesty, LLC

>

> It is my great pleasure in writing you this letter. I have decided to seek confidential cooperation with you in the execution of the deal described here-under for the benefit of all parties.

>

> I am Mr. Martin Aïna, Director General, and Division of Climate Change, Project Implementation, Ministry of Living Environment and Sustainable Development (BMLESDCC) Benin. I am making this contact with you, based on the urgency of this transaction need for an individual/company who is willing to assist me in the execution of this transaction, within the Ministry of Living Environment and Sustainable Development and Climate Change ((BMLESDCC), where I work as a Director General, Division of Climate Change. I have in my possession overdue payment bills, totaling Seventy Million, Five Hundred Thousand United States Dollars (US$70,500,000).Which I want to transfer abroad with the assistance and cooperation of a foreign Company/individual to receive the said funds on my behalf. More so, I am handicap in these circumstances, as the Benin Civil Services code of conduct does not allow us to operate an offshore account, hence your importance in this transaction.

>

> This amount $70.5 Million represents the balance of the total contract value executed on behalf of my ministry by a Foreign Contracting Firm, which is an over invoice payment. Though the actual contract cost has been paid to the original contractor, leaving the over invoice in the tune of the said amount, To this, you or your company will be standing as the sub-contractor that executed the contract on behalf of the ministry. Application will be filed in your name or company to the ministry of work and house and ministry of  finance for the release .of the contract payments

>

> I have proposed that you should be willing to be part of this transaction; you will take 45% of the total sum, while 45% will be for me and 10% for expenses. This transaction is 100% risky free, on your part provided you treat it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. I want to assure you that with my position in the ministry everything will go smoothly, provided that you can give me a very strong assurance and guarantee that the funds will be secured and please, remember to treat this matter very confidential.

>

> I look forward to hearing from you.

>

> Regards,

>

> Mr.Martin Aïna.

>

Spamnesty

  • Subject: Re: Dear Elizabeth Owens
  • On: Sept. 11, 2021, 8:37 a.m.

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

Erica Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Elizabeth Owens
  • On: Sept. 11, 2021, 8:52 a.m.

Details like? you can check Ministry of Living Environment and Sustainable Development online.
Regards,
Mr.Martin Aina.

On Sat, Sep 11, 2021 at 1:38 AM Erica Owens <[email protected]> wrote:
Hello,

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

Erica Owens

CEO, MNesty, LLC

On 11/09/2021 00:58 AM,  wrote:

> From the Desk of:

> Mr.Martin Aïna

> Director General,Division of Climate Change,

> Project Implementation,

> Ministry of Living Environment and Sustainable Development

> (BMLESD)

>

> Dear Erica Owens,CEO, MNesty, LLC,

> Thanks for your reply to my proposal.As you are already aware,the mentioned funds came from an over-invoice of contracts awarded to a South Korea company for constructions, installations, computerization, supplies and maintenance  in my ministry, the jobs has been completed and the firm has been paid in full, hence the over-invoice sum is free to be release upon submission of application for claim by a foreign firm.Therefore,my reason for contacting you is to seek your trust to have you or your company stand in as the sub-contractor who has not been paid after completion of contracts.Should you agree to partner with me in this transaction, an application will be file in your name or that of your company to the ministry of finance stating you are the sub-contractor. The ministry of finance upon receipt of your application will open communication with you requesting for proof, this should not be a worry to you because all legal documentations that will proof you as the sub-contractor will be carefully obtained from the ministries in concern and some of the documents will be backed dated to proof our claims.The ministry of finance upon sanctification with proof of documents will instruct/approved the  release of te payment to you or that of your company.

> Please note that upon successful transfer of the funds to you in your country or wherever you wish it to be transferred to, I will come over to meet with you for my own share of the money.It is important to inform you that the ministry of finance will not for any reason approved the release of the money, NOT A CENT from the contract  fund not until all stationary obligations required by the ministry is completed.Be informed please that I don't have  access/control of the contract sum, it is not in my account or in my name and likewise you, therefore there is need for us to join hands to achieve and work together,the funds are currently in the safe deposit vault of Central Bank of Benin.

>

> Take note there will an agreement to be sign by you and me before proceeding into the transaction, the agreement will guide us into the project now and the future, also permit me to tell you that in this transaction confidential handling is therefore very important in view of the fact that I would not want my name or that of any member of my family to feature in any of the planned procedural prints due to my position here, should my involvement be discovered by the government of my country, I will be jailed for it, so I will be working with you as a mask-man.

>

> Therefore, if you are interested to partner/work with me,we will contact a Lawyer or financial consultant/expert here who will be our legal representative,he/she will be in position to fine tune all the legal documentations in your name or that of your company that will enable you receive the funds without trace, he will advise and guide us appropriately on the needed processes for moving the transaction forward as well as generating documentation that will facilitate the release of the fund from the ministry of finance for subsequent outflow on bank to bank basis in your favor.I assure you, there is nothing to worry or fear in this transaction,all that is required is understanding,trust,cooperation and commitments, with all this in place, the sky is blue for us.

>

> Feel free to ask me any question you consider necessary, that way we will have smooth transaction.

>

> I look forward to hearing from you.

>

> Regards,

>

> Mr.Martin Aina.

>

> On Thu, Sep 9, 2021 at 9:39 PM Erica Owens <[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?

>

>

>

> Erica Owens

>

> CEO, MNesty, LLC

>

>

>

> On 09/09/2021 23:13 PM,  wrote:

>

> > From the Desk of:

>

> > Mr.Martin Aïna

>

> > Director General,Division of Climate Change,

>

> > Project Implementation,

>

> > Ministry of Living Environment and Sustainable Development

>

> > (BMLESD)

>

> >

>

> >

>

> > Dear 

>

> > Elizabeth Owens,

>

> > CEO, MNesty, LLC

>

> >

>

> > It is my great pleasure in writing you this letter. I have decided to seek confidential cooperation with you in the execution of the deal described here-under for the benefit of all parties.

>

> >

>

> > I am Mr. Martin Aïna, Director General, and Division of Climate Change, Project Implementation, Ministry of Living Environment and Sustainable Development (BMLESDCC) Benin. I am making this contact with you, based on the urgency of this transaction need for an individual/company who is willing to assist me in the execution of this transaction, within the Ministry of Living Environment and Sustainable Development and Climate Change ((BMLESDCC), where I work as a Director General, Division of Climate Change. I have in my possession overdue payment bills, totaling Seventy Million, Five Hundred Thousand United States Dollars (US$70,500,000).Which I want to transfer abroad with the assistance and cooperation of a foreign Company/individual to receive the said funds on my behalf. More so, I am handicap in these circumstances, as the Benin Civil Services code of conduct does not allow us to operate an offshore account, hence your importance in this transaction.

>

> >

>

> > This amount $70.5 Million represents the balance of the total contract value executed on behalf of my ministry by a Foreign Contracting Firm, which is an over invoice payment. Though the actual contract cost has been paid to the original contractor, leaving the over invoice in the tune of the said amount, To this, you or your company will be standing as the sub-contractor that executed the contract on behalf of the ministry. Application will be filed in your name or company to the ministry of work and house and ministry of  finance for the release .of the contract payments

>

> >

>

> > I have proposed that you should be willing to be part of this transaction; you will take 45% of the total sum, while 45% will be for me and 10% for expenses. This transaction is 100% risky free, on your part provided you treat it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. I want to assure you that with my position in the ministry everything will go smoothly, provided that you can give me a very strong assurance and guarantee that the funds will be secured and please, remember to treat this matter very confidential.

>

> >

>

> > I look forward to hearing from you.

>

> >

>

> > Regards,

>

> >

>

> > Mr.Martin Aïna.

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Dear Elizabeth Owens
  • On: Sept. 13, 2021, 10:05 a.m.

Dear Erica Owens
CEO, MNesty, LLC,

Good morning here and where are we?
Regards,Mr.Martin Aïna

On Sat, Sep 11, 2021 at 1:38 AM Erica Owens <[email protected]> wrote:
Hello,

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

Erica Owens

CEO, MNesty, LLC

On 11/09/2021 00:58 AM,  wrote:

> From the Desk of:

> Mr.Martin Aïna

> Director General,Division of Climate Change,

> Project Implementation,

> Ministry of Living Environment and Sustainable Development

> (BMLESD)

>

> Dear Erica Owens,CEO, MNesty, LLC,

> Thanks for your reply to my proposal.As you are already aware,the mentioned funds came from an over-invoice of contracts awarded to a South Korea company for constructions, installations, computerization, supplies and maintenance  in my ministry, the jobs has been completed and the firm has been paid in full, hence the over-invoice sum is free to be release upon submission of application for claim by a foreign firm.Therefore,my reason for contacting you is to seek your trust to have you or your company stand in as the sub-contractor who has not been paid after completion of contracts.Should you agree to partner with me in this transaction, an application will be file in your name or that of your company to the ministry of finance stating you are the sub-contractor. The ministry of finance upon receipt of your application will open communication with you requesting for proof, this should not be a worry to you because all legal documentations that will proof you as the sub-contractor will be carefully obtained from the ministries in concern and some of the documents will be backed dated to proof our claims.The ministry of finance upon sanctification with proof of documents will instruct/approved the  release of te payment to you or that of your company.

> Please note that upon successful transfer of the funds to you in your country or wherever you wish it to be transferred to, I will come over to meet with you for my own share of the money.It is important to inform you that the ministry of finance will not for any reason approved the release of the money, NOT A CENT from the contract  fund not until all stationary obligations required by the ministry is completed.Be informed please that I don't have  access/control of the contract sum, it is not in my account or in my name and likewise you, therefore there is need for us to join hands to achieve and work together,the funds are currently in the safe deposit vault of Central Bank of Benin.

>

> Take note there will an agreement to be sign by you and me before proceeding into the transaction, the agreement will guide us into the project now and the future, also permit me to tell you that in this transaction confidential handling is therefore very important in view of the fact that I would not want my name or that of any member of my family to feature in any of the planned procedural prints due to my position here, should my involvement be discovered by the government of my country, I will be jailed for it, so I will be working with you as a mask-man.

>

> Therefore, if you are interested to partner/work with me,we will contact a Lawyer or financial consultant/expert here who will be our legal representative,he/she will be in position to fine tune all the legal documentations in your name or that of your company that will enable you receive the funds without trace, he will advise and guide us appropriately on the needed processes for moving the transaction forward as well as generating documentation that will facilitate the release of the fund from the ministry of finance for subsequent outflow on bank to bank basis in your favor.I assure you, there is nothing to worry or fear in this transaction,all that is required is understanding,trust,cooperation and commitments, with all this in place, the sky is blue for us.

>

> Feel free to ask me any question you consider necessary, that way we will have smooth transaction.

>

> I look forward to hearing from you.

>

> Regards,

>

> Mr.Martin Aina.

>

> On Thu, Sep 9, 2021 at 9:39 PM Erica Owens <[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?

>

>

>

> Erica Owens

>

> CEO, MNesty, LLC

>

>

>

> On 09/09/2021 23:13 PM,  wrote:

>

> > From the Desk of:

>

> > Mr.Martin Aïna

>

> > Director General,Division of Climate Change,

>

> > Project Implementation,

>

> > Ministry of Living Environment and Sustainable Development

>

> > (BMLESD)

>

> >

>

> >

>

> > Dear 

>

> > Elizabeth Owens,

>

> > CEO, MNesty, LLC

>

> >

>

> > It is my great pleasure in writing you this letter. I have decided to seek confidential cooperation with you in the execution of the deal described here-under for the benefit of all parties.

>

> >

>

> > I am Mr. Martin Aïna, Director General, and Division of Climate Change, Project Implementation, Ministry of Living Environment and Sustainable Development (BMLESDCC) Benin. I am making this contact with you, based on the urgency of this transaction need for an individual/company who is willing to assist me in the execution of this transaction, within the Ministry of Living Environment and Sustainable Development and Climate Change ((BMLESDCC), where I work as a Director General, Division of Climate Change. I have in my possession overdue payment bills, totaling Seventy Million, Five Hundred Thousand United States Dollars (US$70,500,000).Which I want to transfer abroad with the assistance and cooperation of a foreign Company/individual to receive the said funds on my behalf. More so, I am handicap in these circumstances, as the Benin Civil Services code of conduct does not allow us to operate an offshore account, hence your importance in this transaction.

>

> >

>

> > This amount $70.5 Million represents the balance of the total contract value executed on behalf of my ministry by a Foreign Contracting Firm, which is an over invoice payment. Though the actual contract cost has been paid to the original contractor, leaving the over invoice in the tune of the said amount, To this, you or your company will be standing as the sub-contractor that executed the contract on behalf of the ministry. Application will be filed in your name or company to the ministry of work and house and ministry of  finance for the release .of the contract payments

>

> >

>

> > I have proposed that you should be willing to be part of this transaction; you will take 45% of the total sum, while 45% will be for me and 10% for expenses. This transaction is 100% risky free, on your part provided you treat it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. I want to assure you that with my position in the ministry everything will go smoothly, provided that you can give me a very strong assurance and guarantee that the funds will be secured and please, remember to treat this matter very confidential.

>

> >

>

> > I look forward to hearing from you.

>

> >

>

> > Regards,

>

> >

>

> > Mr.Martin Aïna.

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: ATTN;: URGENT PAYMENT INSTRUCTION FROM THE PRESIDENCY.
  • On: Sept. 15, 2021, 11:13 a.m.

Dear Erica Owens
MY NAME IS MRS.KEMI ADEOSUN THE FORMER  MINISTER  OF FINANCE TO THE  GOVERNMENT OF FEDERAL OF REPUBLIC NIGERIA.

AFTER MY INVESTIGATIONS ON VARIOUS  COPIES  OF PETITIONS WRITTEN BY SOME OFFICIALS OF THE MINISTRY  FINANCE.  AGAINST THE PAYMENT OF YOUR FUNDS.
   
DURING OUR FINDINGS IT WAS DISCOVERED THAT THERE PETITIONS  ARE ILLEGALLY MOTIVATED AND HAVE BEEN CANCELED  AND STRUCK OFF IN YOUR FAVOR AND YOU ARE ADVICE TO STOP ANY FORM OF COMMUNICATIONS WITH ANY OFFICIAL HERE IN NIGERIA UNTIL YOU RECEIVE  $5.5 MILLION UNITED  STATE  DOLLARS  COMPENSATION FUNDS VIA  A CERTIFIED UNTIED BANK OF AFRICA  ATM CARD WHICH IS THE NEW MODE OF YOUR PAYMENT AND FASTEST AS INSTRUCTED BY THE PRESIDENCY AND THE GOVERNOR CENTRAL BANK OF NIGERIA  MR.GODWIN EMEFIELE.

YOU ARE REQUIRED TO PAY $865 LOGISTICS CHARGES FOR THE DELIVERY OF YOUR ATM CARD TO YOUR DOOR STEP BECAUSE YOUR FUNDS HAS BEEN PROGRAMMED AND CREDITED FOR YOUR PROMPT WITHDRAWALS OF YOUR FUNDS FROM ANY ATM MACHINE IN YOUR COUNTRY AT $10,000 DAILY WITHDRAWALS AND YOU CAN AS WELL USE THE ATM CARD TO TRANSFER YOUR FUNDS TO YOUR PERSONAL ACCOUNT.  

PLEASE NOTE THAT THERE IS NO TWO PARTIES  IN THIS TRANSACTION AND PLEASE IF YOU ARE NOT THE BENEFICIARY DON'T REPLY THIS MESSAGE.
 
CHAIRPERSON OF PRESIDENTIAL PANEL.
MRS.KEMI ADEOSUN..
MY ALTERNATIVE EMAIL ADDRESS:[email protected] THANKS.  

Spamnesty

  • Subject: Re: ATTN;: URGENT PAYMENT INSTRUCTION FROM THE PRESIDENCY.
  • On: Sept. 15, 2021, 7:51 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?

Erica Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTN;: URGENT PAYMENT INSTRUCTION FROM THE PRESIDENCY.
  • On: Sept. 15, 2021, 11:57 p.m.

Dear Erica Owens,
I have been waiting to hear from you since yesterday because this development needs an urgent follow up in order to sort it out quickly since the report of the Presidential Panel is final and in your favor also at your own advantage to finally claim your over delayed funds via ATM Card Payment as directed by the Presidency.
Please can you enlighten me on what you mean in your email to you me as stated below.(Is there anything better I could do)Thanks,Mrs Kemi Adeosun.
On Wednesday, September 15, 2021, Erica Owens <[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?

Erica Owens

CEO, MNesty, LLC

On 15/09/2021 11:13 AM,  wrote:

> Dear Erica Owens

> MY NAME IS MRS.KEMI ADEOSUN THE FORMER  MINISTER  OF FINANCE TO THE  GOVERNMENT OF FEDERAL OF REPUBLIC NIGERIA.

>

> AFTER MY INVESTIGATIONS ON VARIOUS  COPIES  OF PETITIONS WRITTEN BY SOME OFFICIALS OF THE MINISTRY  FINANCE.  AGAINST THE PAYMENT OF YOUR FUNDS.

>    

> DURING OUR FINDINGS IT WAS DISCOVERED THAT THERE PETITIONS  ARE ILLEGALLY MOTIVATED AND HAVE BEEN CANCELED  AND STRUCK OFF IN YOUR FAVOR AND YOU ARE ADVICE TO STOP ANY FORM OF COMMUNICATIONS WITH ANY OFFICIAL HERE IN NIGERIA UNTIL YOU RECEIVE  $5.5 MILLION UNITED  STATE  DOLLARS  COMPENSATION FUNDS VIA  A CERTIFIED UNTIED BANK OF AFRICA  ATM CARD WHICH IS THE NEW MODE OF YOUR PAYMENT AND FASTEST AS INSTRUCTED BY THE PRESIDENCY AND THE GOVERNOR CENTRAL BANK OF NIGERIA  MR.GODWIN EMEFIELE.

>

> YOU ARE REQUIRED TO PAY $865 LOGISTICS CHARGES FOR THE DELIVERY OF YOUR ATM CARD TO YOUR DOOR STEP BECAUSE YOUR FUNDS HAS BEEN PROGRAMMED AND CREDITED FOR YOUR PROMPT WITHDRAWALS OF YOUR FUNDS FROM ANY ATM MACHINE IN YOUR COUNTRY AT $10,000 DAILY WITHDRAWALS AND YOU CAN AS WELL USE THE ATM CARD TO TRANSFER YOUR FUNDS TO YOUR PERSONAL ACCOUNT.  

>

> PLEASE NOTE THAT THERE IS NO TWO PARTIES  IN THIS TRANSACTION AND PLEASE IF YOU ARE NOT THE BENEFICIARY DON'T REPLY THIS MESSAGE.

>  

> CHAIRPERSON OF PRESIDENTIAL PANEL.

> MRS.KEMI ADEOSUN..

> MY ALTERNATIVE EMAIL ADDRESS:[email protected] THANKS.  

>

>

>

>

Spamnesty

  • Subject: Re: ATTN;: URGENT PAYMENT INSTRUCTION FROM THE PRESIDENCY.
  • On: Sept. 16, 2021, 4:47 a.m.

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

Erica Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: ATTN;: URGENT PAYMENT INSTRUCTION FROM THE PRESIDENCY.
  • On: Sept. 16, 2021, 5:12 a.m.

Dear Erica Owens,
Good morning the content of your email is well understood all you have to do for us to proceed with your ATM card payment is as stated:(1) Send us your current residential address where your ATM CARD will be delivered to you.(2)Attach a copy of your ID CARD.(3) You have to send a sum of $865 for adminstrative and logistics charges for shipment as indicated in my previous email.
Thanks,Mrs Kemi Adeosun.
On Thursday, September 16, 2021, Erica Owens <[email protected]> wrote:
Hi,

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

Erica Owens

CEO, MNesty, LLC

On 15/09/2021 23:57 PM,  wrote:

> Dear Erica Owens,

> I have been waiting to hear from you since yesterday because this development needs an urgent follow up in order to sort it out quickly since the report of the Presidential Panel is final and in your favor also at your own advantage to finally claim your over delayed funds via ATM Card Payment as directed by the Presidency.

> Please can you enlighten me on what you mean in your email to you me as stated below.(Is there anything better I could do)Thanks,Mrs Kemi Adeosun.

> On Wednesday, September 15, 2021, Erica Owens <[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?

>

>

>

> Erica Owens

>

> CEO, MNesty, LLC

>

>

>

> On 15/09/2021 11:13 AM,  wrote:

>

> > Dear Erica Owens

>

> > MY NAME IS MRS.KEMI ADEOSUN THE FORMER  MINISTER  OF FINANCE TO THE  GOVERNMENT OF FEDERAL OF REPUBLIC NIGERIA.

>

> >

>

> > AFTER MY INVESTIGATIONS ON VARIOUS  COPIES  OF PETITIONS WRITTEN BY SOME OFFICIALS OF THE MINISTRY  FINANCE.  AGAINST THE PAYMENT OF YOUR FUNDS.

>

> >    

>

> > DURING OUR FINDINGS IT WAS DISCOVERED THAT THERE PETITIONS  ARE ILLEGALLY MOTIVATED AND HAVE BEEN CANCELED  AND STRUCK OFF IN YOUR FAVOR AND YOU ARE ADVICE TO STOP ANY FORM OF COMMUNICATIONS WITH ANY OFFICIAL HERE IN NIGERIA UNTIL YOU RECEIVE  $5.5 MILLION UNITED  STATE  DOLLARS  COMPENSATION FUNDS VIA  A CERTIFIED UNTIED BANK OF AFRICA  ATM CARD WHICH IS THE NEW MODE OF YOUR PAYMENT AND FASTEST AS INSTRUCTED BY THE PRESIDENCY AND THE GOVERNOR CENTRAL BANK OF NIGERIA  MR.GODWIN EMEFIELE.

>

> >

>

> > YOU ARE REQUIRED TO PAY $865 LOGISTICS CHARGES FOR THE DELIVERY OF YOUR ATM CARD TO YOUR DOOR STEP BECAUSE YOUR FUNDS HAS BEEN PROGRAMMED AND CREDITED FOR YOUR PROMPT WITHDRAWALS OF YOUR FUNDS FROM ANY ATM MACHINE IN YOUR COUNTRY AT $10,000 DAILY WITHDRAWALS AND YOU CAN AS WELL USE THE ATM CARD TO TRANSFER YOUR FUNDS TO YOUR PERSONAL ACCOUNT.  

>

> >

>

> > PLEASE NOTE THAT THERE IS NO TWO PARTIES  IN THIS TRANSACTION AND PLEASE IF YOU ARE NOT THE BENEFICIARY DON'T REPLY THIS MESSAGE.

>

> >  

>

> > CHAIRPERSON OF PRESIDENTIAL PANEL.

>

> > MRS.KEMI ADEOSUN..

>

> > MY ALTERNATIVE EMAIL ADDRESS:[email protected] THANKS.  

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: ATTN;: URGENT PAYMENT INSTRUCTION FROM THE PRESIDENCY.
  • On: Sept. 20, 2021, 9:03 a.m.

Dear Erica Owens,
Good morning the content of your email is well understood all you have to do for us to proceed with your ATM card payment is as stated:(1) Send us your current residential address where your ATM CARD will be delivered to you.(2)Attach a copy of your ID CARD.(3) You have to send a sum of $865 for adminstrative and logistics charges for shipment as indicated in my previous email.
Thanks,Mrs Kemi Adeosun.
n Thursday, September 16, 2021, Erica Owens <[email protected]> wrote:
Hi,

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

Erica Owens

CEO, MNesty, LLC

On 15/09/2021 23:57 PM,  wrote:

> Dear Erica Owens,

> I have been waiting to hear from you since yesterday because this development needs an urgent follow up in order to sort it out quickly since the report of the Presidential Panel is final and in your favor also at your own advantage to finally claim your over delayed funds via ATM Card Payment as directed by the Presidency.

> Please can you enlighten me on what you mean in your email to you me as stated below.(Is there anything better I could do)Thanks,Mrs Kemi Adeosun.

> On Wednesday, September 15, 2021, Erica Owens <[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?

>

>

>

> Erica Owens

>

> CEO, MNesty, LLC

>

>

>

> On 15/09/2021 11:13 AM,  wrote:

>

> > Dear Erica Owens

>

> > MY NAME IS MRS.KEMI ADEOSUN THE FORMER  MINISTER  OF FINANCE TO THE  GOVERNMENT OF FEDERAL OF REPUBLIC NIGERIA.

>

> >

>

> > AFTER MY INVESTIGATIONS ON VARIOUS  COPIES  OF PETITIONS WRITTEN BY SOME OFFICIALS OF THE MINISTRY  FINANCE.  AGAINST THE PAYMENT OF YOUR FUNDS.

>

> >    

>

> > DURING OUR FINDINGS IT WAS DISCOVERED THAT THERE PETITIONS  ARE ILLEGALLY MOTIVATED AND HAVE BEEN CANCELED  AND STRUCK OFF IN YOUR FAVOR AND YOU ARE ADVICE TO STOP ANY FORM OF COMMUNICATIONS WITH ANY OFFICIAL HERE IN NIGERIA UNTIL YOU RECEIVE  $5.5 MILLION UNITED  STATE  DOLLARS  COMPENSATION FUNDS VIA  A CERTIFIED UNTIED BANK OF AFRICA  ATM CARD WHICH IS THE NEW MODE OF YOUR PAYMENT AND FASTEST AS INSTRUCTED BY THE PRESIDENCY AND THE GOVERNOR CENTRAL BANK OF NIGERIA  MR.GODWIN EMEFIELE.

>

> >

>

> > YOU ARE REQUIRED TO PAY $865 LOGISTICS CHARGES FOR THE DELIVERY OF YOUR ATM CARD TO YOUR DOOR STEP BECAUSE YOUR FUNDS HAS BEEN PROGRAMMED AND CREDITED FOR YOUR PROMPT WITHDRAWALS OF YOUR FUNDS FROM ANY ATM MACHINE IN YOUR COUNTRY AT $10,000 DAILY WITHDRAWALS AND YOU CAN AS WELL USE THE ATM CARD TO TRANSFER YOUR FUNDS TO YOUR PERSONAL ACCOUNT.  

>

> >

>

> > PLEASE NOTE THAT THERE IS NO TWO PARTIES  IN THIS TRANSACTION AND PLEASE IF YOU ARE NOT THE BENEFICIARY DON'T REPLY THIS MESSAGE.

>

> >  

>

> > CHAIRPERSON OF PRESIDENTIAL PANEL.

>

> > MRS.KEMI ADEOSUN..

>

> > MY ALTERNATIVE EMAIL ADDRESS:[email protected] THANKS.  

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: From Mrs.Kemi Adeosun.
  • On: Sept. 20, 2021, 9:05 a.m.

Dear Erica Owens,
Good morning the content of your email is well understood all you have to do for us to proceed with your ATM card payment is as stated:(1) Send us your current residential address where your ATM CARD will be delivered to you.(2)Attach a copy of your ID CARD.(3) You have to send a sum of $865 for adminstrative and logistics charges for shipment as indicated in my previous email.
Thanks,Mrs Kemi Adeosun.

Spamnesty

  • Subject: Re: From Mrs.Kemi Adeosun.
  • On: Sept. 20, 2021, 5:54 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?

Erica Owens
CEO, MNesty, LLC

Spammer

  • Subject: Supply This Product To Our Company
  • On: Feb. 10, 2022, 11:34 p.m.

Supply This Product To Our Company

Greetings

Sorry for intruding into your privacy!
I
got your email from an e-marketing company so I decided to let you know
a business that will benefit both of us for now and in the long run
which is 100% risk free.

Our company urgently needs
(Amanaxiatozin Liquid) a raw material which is found in India. It is the
major liquid material our company has been using for the production of
animal injections and vaccines for research since 2005. Our company is
currently buying the mentioned product at the rate of $47,000 USD per
gallon from a supplier in India. I know you would be wondering why I am
not contacting the seller directly but due to language barrier and other
things I had to contact you regarding the matter.

I knew that
this same material is sold by the Manufacturer at the rate of USD
$29,000 per gallon and I can't let anyone in our company know about this
because of my interest in the profit. I want to present you as a
supplier in India (which will be a middleman between our company and the
local vendor/supplier in India) to supply our company.

If
you are willing to have a tie with me based on agreement, I will send
you my director's contact detail where you can contact him with an offer
and as soon as possible and if he indicates interest to buy from you,
then you will let him know the stock is ready and you are willing to
supply at the normal price per gallon. I will also forward you the
contact details of the company where you will get the material in India.
As I mentioned earlier, the company's selling price in India is USD
$29,000 per gallon and then all profits accrued would be shared between
you and me, 60% to you and 40% of the net profit to me, after deduction
of all your expenses, etc. This would be a long term business
relationship between you and our company.

Get back to me via my email ID:( )
 
Awaiting your reply. With best wishes

Regards,
Dr Jong Lin Long

Spamnesty

  • Subject: Re: Supply This Product To Our Company
  • On: Feb. 11, 2022, 12:53 a.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/?

Erica Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: Supply This Product To Our Company
  • On: Feb. 14, 2022, 7:24 a.m.

Thank you so much for your response to my business proposal i sent to you in good faith hoping that it will benefit both of us upon the consummation.

MY PROPOSAL DETAILS:
I have supplied some industrial raw material to our company in the past with the assistance of an American business partner. The UK company procurement director contacted me recently and informed me that they are out of stock of the raw material, only for me to find out that my Amrican partner died some months back on CoronaVirus, COVID-19. The name of my late American partner is Mr. Johnson Smith.

The name of the material is Hydromozine Liquid, 90% purity and above. I have the contact of the local dealer in India who supplied us the material last in August 2021. I have tried calling the local dealer but i would like you to contact them to confirm the availability and the current price of the material.

Hydromozine Liquid is a raw material used for the production of animal Antiviral & Retroviral Health Vaccine product like hydromozine PASTE 1.87% W/W, IVERMECTIN, Hydromozine BOTICIDE, NOROMECTIN, Hydromozine 1% W/V SOLUTION, Hydromozine INJECTION, Hydromozine HORSE WORMER FOR HEALTH TREATMENT OF HORSES, LIONS, RHINOS, HIPPOPOTAMUS AND OTHER WILD ANIMALS.

Again i would like to inform you that there are no illegal consequences in this business, the product is not prohibited by any law in the world besides you are dealing with a MultiNational Group of company who have been dealing with this for many years with other countries.

The Hydromozine Liquid is a specie that is very rare to find and it is not available in the open market under the name of raw Hydromozine Liquid (Herbal), but my late American partner (Mr. Johnson Smith) got the exact specification from a local dealer in India. The UK company purchasing manager will visit to verify, and take delivery of the material immediately they confirm availability of the material. They will pay for the material in whatever form of payment the supplier may demand. They can pay cash on delivery of direct deposit/transfer to your nominated bank account, it all depends on your choice when the company arrives in your Country.

The last 150 gallon supply order we made to the company, we bought the product for approximately $29,000.00 per gallon and we resold it to the company for $47,000.00 per gallon. We made $18,000.00 on each gallon and after the business, we shared our net profit on a 60/40% basis, meaning that way my late American partner took 60% and gave me 40%. but this is after settling all expenses made during the process.

i will surely guide you from the beginning to the end successfully. It is only a question of absolute trust and respect from us.

I need your assurance on the following:

A. That you will not allow The UK company to know that you are not the original dealer,

B. That I give you contact of the original dealer because you are to act as the original local dealer to our company.

C. Our Sharing Percentage of the net profit should be 60% for you and 40% for me.

This is in other to protect our interest in subsequent transactions, hence, this transaction would be a continuous one for both. Upon your assurance on the above mentioned points, i will thereafter inform/guide you on how to approach the UK company director for  the contract supply order of  the Hydromozine Liquid to be issued in your favor. I will also be sending you the contact details of the local dealer in India as soon as i get a positive response from you.

I await your immediate response.

Regards,

On Thu, Feb 10, 2022 at 4:54 PM Erica Owens <[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/?

Erica Owens

CEO, MNesty, LLC

On 10/02/2022 23:34 PM,  wrote:

> Supply This Product To Our Company

>

> Greetings

>

>

> Sorry for intruding into your privacy!

> I

>  got your email from an e-marketing company so I decided to let you know

>  a business that will benefit both of us for now and in the long run

> which is 100% risk free.

>

>

> Our company urgently needs

> (Amanaxiatozin Liquid) a raw material which is found in India. It is the

>  major liquid material our company has been using for the production of

> animal injections and vaccines for research since 2005. Our company is

> currently buying the mentioned product at the rate of $47,000 USD per

> gallon from a supplier in India. I know you would be wondering why I am

> not contacting the seller directly but due to language barrier and other

>  things I had to contact you regarding the matter.

>

> I knew that

> this same material is sold by the Manufacturer at the rate of USD

> $29,000 per gallon and I can't let anyone in our company know about this

>  because of my interest in the profit. I want to present you as a

> supplier in India (which will be a middleman between our company and the

>  local vendor/supplier in India) to supply our company.

>

>

> If

> you are willing to have a tie with me based on agreement, I will send

> you my director's contact detail where you can contact him with an offer

>  and as soon as possible and if he indicates interest to buy from you,

> then you will let him know the stock is ready and you are willing to

> supply at the normal price per gallon. I will also forward you the

> contact details of the company where you will get the material in India.

>  As I mentioned earlier, the company's selling price in India is USD

> $29,000 per gallon and then all profits accrued would be shared between

> you and me, 60% to you and 40% of the net profit to me, after deduction

> of all your expenses, etc. This would be a long term business

> relationship between you and our company.

>

>

> Get back to me via my email ID:( )

>  

> Awaiting your reply. With best wishes

>

> Regards,

> Dr Jong Lin Long

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Supply This Product To Our Company
  • On: Feb. 14, 2022, 1:38 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?

Erica Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: Supply This Product To Our Company
  • On: Feb. 15, 2022, 1:38 a.m.

Yes we talk on phone at my convenient time because I don't want the UK Company to know that I have interest in this supply.  I am hereby giving you the original dealer information to contact them for the product (Hydromozine Liquid) after you have inquire with them on the price quotation and the availability of the product thereafter i will be giving you the company director contact detail to introduce yourself to him as the (Hydromozine Liquid) manufacturer and dealer.

Find the original dealer information below:

Dinesh Manufacturing Golden Enterprises.
Mr. Dipesh Hathiwala.
Plot No. 274 To 281, Jai Radhey Industrial Estate,
Near Railway Ove, Surat - 394230,
Gujarat, India.
Email: [email protected]
Tel: +91 98908 71846

Please contact them respectfully because i have tried to contact them but they said their product is limited at that moment, when they agree to sell they will export the product to your home address, and for your information, they never sell on credit to late former supplier because their product is cheaper and very good quality so I will advice that you don't ask for such when you contact them.

Best Regards,

On Mon, Feb 14, 2022 at 9:30 AM Erica Owens <[email protected]> wrote:
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?

Erica Owens

CEO, MNesty, LLC

On 14/02/2022 07:24 AM,  wrote:

> Thank you so much for your response to my business proposal i sent to you in good faith hoping that it will benefit both of us upon the consummation.

>

> MY PROPOSAL DETAILS:

> I have supplied some industrial raw material to our company in the past with the assistance of an American business partner. The UK company procurement director contacted me recently and informed me that they are out of stock of the raw material, only for me to find out that my Amrican partner died some months back on CoronaVirus, COVID-19. The name of my late American partner is Mr. Johnson Smith.

>

> The name of the material is Hydromozine Liquid, 90% purity and above. I have the contact of the local dealer in India who supplied us the material last in August 2021. I have tried calling the local dealer but i would like you to contact them to confirm the availability and the current price of the material.

>

> Hydromozine Liquid is a raw material used for the production of animal Antiviral & Retroviral Health Vaccine product like hydromozine PASTE 1.87% W/W, IVERMECTIN, Hydromozine BOTICIDE, NOROMECTIN, Hydromozine 1% W/V SOLUTION, Hydromozine INJECTION, Hydromozine HORSE WORMER FOR HEALTH TREATMENT OF HORSES, LIONS, RHINOS, HIPPOPOTAMUS AND OTHER WILD ANIMALS.

>

> Again i would like to inform you that there are no illegal consequences in this business, the product is not prohibited by any law in the world besides you are dealing with a MultiNational Group of company who have been dealing with this for many years with other countries.

>

> The Hydromozine Liquid is a specie that is very rare to find and it is not available in the open market under the name of raw Hydromozine Liquid (Herbal), but my late American partner (Mr. Johnson Smith) got the exact specification from a local dealer in India. The UK company purchasing manager will visit to verify, and take delivery of the material immediately they confirm availability of the material. They will pay for the material in whatever form of payment the supplier may demand. They can pay cash on delivery of direct deposit/transfer to your nominated bank account, it all depends on your choice when the company arrives in your Country.

>

> The last 150 gallon supply order we made to the company, we bought the product for approximately $29,000.00 per gallon and we resold it to the company for $47,000.00 per gallon. We made $18,000.00 on each gallon and after the business, we shared our net profit on a 60/40% basis, meaning that way my late American partner took 60% and gave me 40%. but this is after settling all expenses made during the process.

>

> i will surely guide you from the beginning to the end successfully. It is only a question of absolute trust and respect from us.

>

> I need your assurance on the following:

>

> A. That you will not allow The UK company to know that you are not the original dealer,

>

> B. That I give you contact of the original dealer because you are to act as the original local dealer to our company.

>

> C. Our Sharing Percentage of the net profit should be 60% for you and 40% for me.

>

> This is in other to protect our interest in subsequent transactions, hence, this transaction would be a continuous one for both. Upon your assurance on the above mentioned points, i will thereafter inform/guide you on how to approach the UK company director for  the contract supply order of  the Hydromozine Liquid to be issued in your favor. I will also be sending you the contact details of the local dealer in India as soon as i get a positive response from you.

>

> I await your immediate response.

>

> Regards,

>

> On Thu, Feb 10, 2022 at 4:54 PM Erica Owens <[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/?

>

>

>

> Erica Owens

>

> CEO, MNesty, LLC

>

>

>

> On 10/02/2022 23:34 PM,  wrote:

>

> > Supply This Product To Our Company

>

> >

>

> > Greetings

>

> >

>

> >

>

> > Sorry for intruding into your privacy!

>

> > I

>

> >  got your email from an e-marketing company so I decided to let you know

>

> >  a business that will benefit both of us for now and in the long run

>

> > which is 100% risk free.

>

> >

>

> >

>

> > Our company urgently needs

>

> > (Amanaxiatozin Liquid) a raw material which is found in India. It is the

>

> >  major liquid material our company has been using for the production of

>

> > animal injections and vaccines for research since 2005. Our company is

>

> > currently buying the mentioned product at the rate of $47,000 USD per

>

> > gallon from a supplier in India. I know you would be wondering why I am

>

> > not contacting the seller directly but due to language barrier and other

>

> >  things I had to contact you regarding the matter.

>

> >

>

> > I knew that

>

> > this same material is sold by the Manufacturer at the rate of USD

>

> > $29,000 per gallon and I can't let anyone in our company know about this

>

> >  because of my interest in the profit. I want to present you as a

>

> > supplier in India (which will be a middleman between our company and the

>

> >  local vendor/supplier in India) to supply our company.

>

> >

>

> >

>

> > If

>

> > you are willing to have a tie with me based on agreement, I will send

>

> > you my director's contact detail where you can contact him with an offer

>

> >  and as soon as possible and if he indicates interest to buy from you,

>

> > then you will let him know the stock is ready and you are willing to

>

> > supply at the normal price per gallon. I will also forward you the

>

> > contact details of the company where you will get the material in India.

>

> >  As I mentioned earlier, the company's selling price in India is USD

>

> > $29,000 per gallon and then all profits accrued would be shared between

>

> > you and me, 60% to you and 40% of the net profit to me, after deduction

>

> > of all your expenses, etc. This would be a long term business

>

> > relationship between you and our company.

>

> >

>

> >

>

> > Get back to me via my email ID:( )

>

> >  

>

> > Awaiting your reply. With best wishes

>

> >

>

> > Regards,

>

> > Dr Jong Lin Long

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>