The colloquy of Heather Miller

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

This is that conversation.


Spammer

  • Subject: Call me or text me on this phone number 202 394 0466 immediately
  • On: Dec. 20, 2016, 11:25 a.m.

*Attn: Jimenez,This is Diplomatic Agent, Mark Coleman. I was appointed by
the Central Bank of Africa to deliver your consignment fund to your address
and i have arrived in your country with your consignment box.At this moment
i am presently at the Airport in your country with your consignment box of
$2.6 million USD.Please get back to me for further details or call me 202
394 0466 <(202)%20394-0466>.ThanksDiplomatic Agent, Mark Coleman*

Spamnesty

  • Subject: Re: Call me or text me on this phone number 202 394 0466 immediately
  • On: Dec. 20, 2016, 11:25 a.m.

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

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: I need your home address and your telephone number
  • On: Dec. 20, 2016, 11:04 p.m.

Attn: Heather Miller,
Thanks for your email. I need your home address and your telephone number to enable me proceed to your address and hand over your consignment box of $2.6 million USD to you as soon as possible.

Please get back to me with your home address and your telephone number to enable me complete me assignment.

Thanks
Diplomatic Agent, Mark Coleman

El Martes 20 de diciembre de 2016 3:26, Heather Miller <[email protected]> escribió:

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

Heather Miller
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: I need your home address and your telephone number
  • On: Dec. 21, 2016, 8:35 a.m.

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

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Where are you or have you decided to abandon your fund $2.6 million USD?
  • On: Dec. 25, 2016, 11:24 p.m.

Attn: Heather Miller,
I'm still waiting at the Airport here in Texas and I want you to come over here and collect your consignment box of $2.6 million USD to you.
All you need to do is to come over here and pick up your consignment box of $2.6 million USD.
Thanks
Diplomatic Agent, Mark Coleman

El Martes 20 de diciembre de 2016 3:26, Heather Miller <[email protected]> escribió:

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

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Call me on this phone number +12143474932
  • On: Jan. 23, 2017, 1:49 p.m.

Attn: Heather Miller,

How are you doing today? Please I want to know if you are less busy now, so we can meet and hand over your consignment box of $2.6 million USD to you as soon as possible.

Meanwhile, you can call me on this phone number so we can talk +12143474932, or you give me your phone number so we can talk.

I need to drop your consignment box of $2.6 million USD to you and go back home for next delivery assignment.

I wait to hear from you.

Thanks
Diplomatic Agent, Mark Coleman

El Jueves 12 de enero de 2017 19:36, Heather Miller <[email protected]> escribió:

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

Heather Miller
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Call me on this phone number +12143474932
  • On: Jan. 23, 2017, 10:01 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: I need your phone number and your residential address
  • On: Jan. 24, 2017, 2:31 p.m.

Attn: Heather Miller,

Thanks for your email, Please be informed that these funds are your inheritnce funds which my office mandated me to hand over your consignment box of $2.6 million USD to you at your residential address.

I need your phone number and your residential address, to enable me complete my assignment and come back home for other delivery assignment.
I told you to call me on my phone number 214-347-4932, so that Ican explain more better to you.
I am waiting to receive your phone number and your residential address.
I wait to hear from you.

Thanks
Diplomatic Agent, Mark Coleman

El Lunes 23 de enero de 2017 23:02, Heather Miller <[email protected]mnesty.com> escribió:

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Heather Miller
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: I need your phone number and your residential address
  • On: Jan. 24, 2017, 10:27 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Could you please forward to me the payment slip
  • On: Jan. 25, 2017, 2:15 p.m.

Attn: Heather Miller,

Could you please forward to me the payment slip of the funds yousaid you have wired.
I also told you to send your phone number and your residential address, to enable me proceed and hand over your consignment box of $2.6 million USD to you as soon as possible.

Sincerely, I am so worried with the way you are delaying me and your consignment box of $2.6 million USD.
I wait to hear from you.

Thanks
Diplomatic Agent, Mark Coleman

El Martes 24 de enero de 2017 23:28, Heather Miller <[email protected]> escribió:

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Heather Miller
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Could you please forward to me the payment slip
  • On: Jan. 25, 2017, 2:56 p.m.

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

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Where do you want me to meet with you and hand over your consignment box of $2.6 million USD?
  • On: Jan. 27, 2017, 10:39 p.m.

Attn: Heather Miller,

Thanks for your email, I have giving you my telephone number to call me, so we can talk, I also ask you to give me your phone number so we can talk but you don't want to give me your phone number and your home address.
Please if you are not interested in receiving your consignment box of $2.6 million USD from me, kindly inform me so I can go back with your funds and stop wasting my time here.

Get back to me and let me know when you want me to meet with you and hand over your consignment box of $2.6 million USD because I have a limited time to start here in your country.

Thanks
Diplomatic Agent, Mark Coleman

El Miércoles 25 de enero de 2017 6:57, Heather Miller <[email protected]> escribió:

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

Heather Miller
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Where do you want me to meet with you and hand over your consignment box of $2.6 million USD?
  • On: Jan. 28, 2017, 6:50 a.m.

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Send your banking details where your want to receive your fund $2.6 million USD
  • On: Jan. 30, 2017, 12:38 p.m.

Attn: Heather Miller,

I wish to inform you that your fund $2.6 million USD will be transfer into your bank account and you will confirm it within 7hrs only.

Therefore, you should send your banking details and address where your want to receive your fund $2.6 million USD.
I am waiting to receive your banking details and address to enable me proceed in transferring your fund $2.6 million USD into your bank account.
Thanks
Diplomatic Agent, Mark Coleman

El Sábado 28 de enero de 2017 7:58, Heather Miller <[email protected]> escribió:

Hello,
Yes, certainly. Could you give me more information on how we can make the transfer?

Heather Miller
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Send your banking details where your want to receive your fund $2.6 million USD
  • On: Jan. 30, 2017, 12:42 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Send your banking details ans stop delaying your fund $2.6 million USD
  • On: Jan. 30, 2017, 1:09 p.m.

Attn: Heather Miller,

Your email was received. I have told you that these fund $2.6 million USD is your inheritance fund and we are mandated to transfer your fund to you by the Federal Government of Nigeria and the United Nations.

Note that we shall forward to you the necessary documents backing up your fund and you will receive your fund in your bank account smoothly without any hitch.

Forward your banking details and address to enable us facilitate the transfer of your fund $2.6 million USD into your bank account immediately.

Thanks
Diplomatic Agent, Mark Coleman

El Lunes 30 de enero de 2017 13:51, Heather Miller <[email protected]> escribió:

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Heather Miller
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Send your banking details ans stop delaying your fund $2.6 million USD
  • On: Jan. 30, 2017, 5:25 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Attn: Heather Miller,
  • On: Jan. 31, 2017, 9:59 a.m.

Attn: Heather Miller,

I have seen that you don't need your fund $2.6 million USD and I have decided to quit contacting your and send back your fund.

Whenever you are interested in receiving your fund $2.6 million USD, you let me know so that I will direct you to the bank you will receive your fund.
Thanks
Diplomatic Agent, Mark Coleman

El Lunes 30 de enero de 2017 18:34, Heather Miller <[email protected]> escribió:

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Heather Miller
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Attn: Heather Miller,
  • On: Jan. 31, 2017, 3:23 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Tableau Software Users verified email list
  • On: March 31, 2017, 8:33 p.m.

Hi

we would like to learn your interest in acquiring *Tableau* Software Users
verified email list which helps you to improve your business campaign.

*The other Business intelligence software users like:* Tableau Server,
Tableau Desktop, Domo, SAP BusinessObjects Lumira, Microsoft Power BI, SAP
Crystal Reports, InsightSquared, QlikView, MicroStrategy, GoodData,
Sisense, Spotfire, power bi, excel and many more.

We specialize in providing Decision Maker’s such as C- level, VP level,
Directors and Managers contacts and Technology users list for all
industries across the globe.

* List contains:* Name, Company Name, Phone no, Fax no, Job Title, Email
Address, Complete Mailing address, Revenue Size, Employee Size, Web
Address, etc.

Kindly let us know if you are working on similar requirements.

Anticipate your response

Spamnesty

  • Subject: Re: Tableau Software Users verified email list
  • On: March 31, 2017, 9:35 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Winner,
  • On: Dec. 2, 2020, 6:26 a.m.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new
2020 BMW X3 and a Check of One Million Five Hundred Thousand United State
Dollars ($1,500,000.00) from the international balloting programs held on the
2nd section in the UNITED STATE OF AMERICA.

You are also advised to provide him with the under listed information as soon
as possible:

1. Name In Full
2. Residential
3. Nationality
4. Age :
5. Sex :
6. Occupation
7. Direct Phone
8. Present Country
9. Email address On Tuesday, November 24, 2020, 08:35:29 AM PST, Holly Miller <[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?

Holly Miller
CEO, MNesty, LLC

On 24/11/2020 16:32 PM, B.M.W LOTTERY wrote:
> Reply-To:
>
> B.M.W LOTTERY <[email protected]
>
>
>
>
>
>
>
>
>
>
> BMW LOTTERY DEPARTMENT
> 300 Chestnut Ridge Road
> Woodcliff Lake, NJ 07675
> UNITED STATES OF AMERICA.
> e you to treat it genuinely.
>
>
>
> Dear Winner,
>
>
>
> This is to inform you that you have been selected for a
> prize of a brand new
> 2020 BMW X3 and a Check of One Million Five Hundred
> Thousand United State
> Dollars ($1,500,000.00) from the international
> balloting programs held on the
> 2nd section in the UNITED STATE OF AMERICA.
>
>
>
>
>
>
> Description of prize vehicle;
> The X3 comes with BMW's Drive infotainment system,
> satellite radio, Bluetooth,
> a USB port and a 10-year subscription to BMW Assist
> eCall, which can
> automatically notify first responders after a
> collision. For 2020, the X3
> comes standard with enhanced USB and Bluetooth
> features, including an
> additional microphone, Bluetooth sync for a second
> phone, library browsing via
> Bluetooth, voice control for contacts and music and a
> Mobile Office system.
> Available features include leather seats, a
> surround-view camera system,
> navigation, a Harman Kardon surround-sound audio
> system, a head-up display, a
> panoramic moon roof, front and rear parking sensors,
> blind spot monitoring,
> active park assist and lane departure warning. The
> Drive infotainment system
> takes a bit of getting used to, but is fairly
> straightforward and works well,
> reviewers agree. The audio and climate controls are
> also clearly labeled and
> easy to reach.
>
>
>
> The selection process was carried out through random
> selection in our
> computerized email selection system (ESS) from a
> database of over 250,000
> email addresses drawn from all the continents of the
> world which you were
> selected. However, no tickets were sold but all email
> addresses were assigned
> to different ticket numbers for representation and
> privacy.
>
>
>
> The BMW Lottery is approved by the United States Gaming
> Board and also
> Licensed by the International Association of Gaming
> Regulators (IAGR). To
> begin the processing of your prize you are to contact
> our fiduciary claims
> department for more information as regards procedures
> to the claim of your
> prize.
>
>
>
> Name:  MR WILLIAM BEN
> Email:[email protected]
>
>
>
> Contact him by providing him with your secret pin code
> Number
> BMW:245125HGDY03/23.
>
>
>
> You are also advised to provide him with the under
> listed information as soon
> as possible:
>
>
>
> 1. Name In Full
> 2. Residential
> 3. Nationality
> 4. Age :
> 5. Sex :
> 6. Occupation
> 7. Direct Phone
> 8. Present Country
> 9. Email address
> 10. pin code Number BMW:245125HGDY03/23
>
>
>
> Please, you are to provide him with the above details
> as soon as possible so
> he can begin with the processing of your prize
> winnings.
>
>
>
> Congratulations once again from all our staff and thank
> you for being part of
> our promotional program.
>
>
>
> MR.WILLIAM BEN
> CONTACT:+224)225-5666 text only
>
>
>
> THE DIRECTOR PROMOTIONS
> BMW LOTTERY DEPARTMENT
> UNITED STATES OF AMERICA
>
>
>
>
>
>
>
>
>
>
>

Spamnesty

  • Subject: Re: Dear Winner,
  • On: Dec. 2, 2020, 3:03 p.m.

Hi,
Thank you for your last exceptional proposal. Great news, seriously!
You know what, I have an idea. I'll have a friend collecting the funds for me, he's on vacation close by. Here's the site: https://photricity.com/flw/ajax/

Are we on the same page?

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Winner,
  • On: Dec. 2, 2020, 10:47 p.m.

I am in receipt of your message and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year section of the 2020 BMW LOTTERY PROMO. As you already know your email address was randomly selected along with others from a database of over 250,000 email addresses drawn from all the continents of the world. Each email address was attached to a ticket number. Your email address with Reference Number BMW: 2552896003/23 was selected along with others as winners of a prize of a brand new BMW 3 Series Car. A certificate of prize claims and some vital documents will be sent along side your winnings. Upon receipt of your email I got your information which you sent to our organization and I want to as well let you know that with this information our delivery organization will be able to proceed in having your brand new 2020 Model BMW 3 Series Car and a Check of $1500,000.00usd delivered to your nominated address which you have filled out. You are to send to us your clearance form fee and your shipping fee which is $1000 dollars  to avoid any delay with the custom Bear it in Mind you are the Person Right now who is holding your delivery of your winning Thanks for your understanding

Sent from Yahoo Mail for iPhone

On Wednesday, December 2, 2020, 7:26 AM, bmw bmw <[email protected]> wrote: Dear Winner,

This is to inform you that you have been selected for a prize of a brand new
2020 BMW X3 and a Check of One Million Five Hundred Thousand United State
Dollars ($1,500,000.00) from the international balloting programs held on the
2nd section in the UNITED STATE OF AMERICA.

You are also advised to provide him with the under listed information as soon
as possible:

1. Name In Full
2. Residential
3. Nationality
4. Age :
5. Sex :
6. Occupation
7. Direct Phone
8. Present Country
9. Email address On Tuesday, November 24, 2020, 08:35:29 AM PST, Holly Miller <[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?

Holly Miller
CEO, MNesty, LLC

On 24/11/2020 16:32 PM, B.M.W LOTTERY wrote:
> Reply-To:
>
> B.M.W LOTTERY <[email protected]
>
>
>
>
>
>
>
>
>
>
> BMW LOTTERY DEPARTMENT
> 300 Chestnut Ridge Road
> Woodcliff Lake, NJ 07675
> UNITED STATES OF AMERICA.
> e you to treat it genuinely.
>
>
>
> Dear Winner,
>
>
>
> This is to inform you that you have been selected for a
> prize of a brand new
> 2020 BMW X3 and a Check of One Million Five Hundred
> Thousand United State
> Dollars ($1,500,000.00) from the international
> balloting programs held on the
> 2nd section in the UNITED STATE OF AMERICA.
>
>
>
>
>
>
> Description of prize vehicle;
> The X3 comes with BMW's Drive infotainment system,
> satellite radio, Bluetooth,
> a USB port and a 10-year subscription to BMW Assist
> eCall, which can
> automatically notify first responders after a
> collision. For 2020, the X3
> comes standard with enhanced USB and Bluetooth
> features, including an
> additional microphone, Bluetooth sync for a second
> phone, library browsing via
> Bluetooth, voice control for contacts and music and a
> Mobile Office system.
> Available features include leather seats, a
> surround-view camera system,
> navigation, a Harman Kardon surround-sound audio
> system, a head-up display, a
> panoramic moon roof, front and rear parking sensors,
> blind spot monitoring,
> active park assist and lane departure warning. The
> Drive infotainment system
> takes a bit of getting used to, but is fairly
> straightforward and works well,
> reviewers agree. The audio and climate controls are
> also clearly labeled and
> easy to reach.
>
>
>
> The selection process was carried out through random
> selection in our
> computerized email selection system (ESS) from a
> database of over 250,000
> email addresses drawn from all the continents of the
> world which you were
> selected. However, no tickets were sold but all email
> addresses were assigned
> to different ticket numbers for representation and
> privacy.
>
>
>
> The BMW Lottery is approved by the United States Gaming
> Board and also
> Licensed by the International Association of Gaming
> Regulators (IAGR). To
> begin the processing of your prize you are to contact
> our fiduciary claims
> department for more information as regards procedures
> to the claim of your
> prize.
>
>
>
> Name:  MR WILLIAM BEN
> Email:[email protected]
>
>
>
> Contact him by providing him with your secret pin code
> Number
> BMW:245125HGDY03/23.
>
>
>
> You are also advised to provide him with the under
> listed information as soon
> as possible:
>
>
>
> 1. Name In Full
> 2. Residential
> 3. Nationality
> 4. Age :
> 5. Sex :
> 6. Occupation
> 7. Direct Phone
> 8. Present Country
> 9. Email address
> 10. pin code Number BMW:245125HGDY03/23
>
>
>
> Please, you are to provide him with the above details
> as soon as possible so
> he can begin with the processing of your prize
> winnings.
>
>
>
> Congratulations once again from all our staff and thank
> you for being part of
> our promotional program.
>
>
>
> MR.WILLIAM BEN
> CONTACT:+224)225-5666 text only
>
>
>
> THE DIRECTOR PROMOTIONS
> BMW LOTTERY DEPARTMENT
> UNITED STATES OF AMERICA
>
>
>
>
>
>
>
>
>
>
>


Spamnesty

  • Subject: Re: Dear Winner,
  • On: Dec. 3, 2020, 7:31 a.m.

Hi,
Thank you for your last great message. I am definitely excited. As the saying goes, "Life - it all comes back to those three basics. Fate. Luck. Chance". So now - what, exactly?

Thank you for more advice and looking forward to hearing from you again soon!

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Dear Winner,
  • On: Dec. 3, 2020, 11:35 a.m.


Dear winner we’re still waiting for you to send your address phone country... and remember to send your shipping fee of $1000 dollars so that the delivering company can proceed on your delivering today.... Thanks for understanding 

Sent from Yahoo Mail for iPhone

On Thursday, December 3, 2020, 8:33 AM, Heather Miller <[email protected]> wrote:Hi,
Thank you for your last great message. I am definitely excited. As the saying goes, "Life - it all comes back to those three basics. Fate. Luck. Chance". So now - what, exactly?

Thank you for more advice and looking forward to hearing from you again soon!

Heather Miller
CEO, MNesty, LLC

On 02/12/2020 22:47 PM,  wrote:
>
>
>
> I am in receipt of your message and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year section of the 2020 BMW LOTTERY PROMO. As you already know your email address was randomly selected along with others from a database of over 250,000 email addresses drawn from all the continents of the world. Each email address was attached to a ticket number. Your email address with Reference Number BMW: 2552896003/23 was selected along with others as winners of a prize of a brand new BMW 3 Series Car. A certificate of prize claims and some vital documents will be sent along side your winnings. Upon receipt of your email I got your information which you sent to our organization and I want to as well let you know that with this information our delivery organization will be able to proceed in having your brand new 2020 Model BMW 3 Series Car and a Check of $1500,000.00usd delivered to your nominated address which you have filled out. You are to send to us your clearance form fee and your shipping fee which is $1000 dollars  to avoid any delay with the custom Bear it in Mind you are the Person Right now who is holding your delivery of your winning Thanks for your understanding
>
> Sent from Yahoo Mail for iPhone
>
> On Wednesday, December 2, 2020, 7:26 AM, bmw bmw <[email protected]> wrote:                Dear Winner,
>
> This is to inform you that you have been selected for a prize of a brand new
> 2020 BMW X3 and a Check of One Million Five Hundred Thousand United State
> Dollars ($1,500,000.00) from the international balloting programs held on the
> 2nd section in the UNITED STATE OF AMERICA.
>
> You are also advised to provide him with the under listed information as soon
> as possible:
>
>
>  1. Name In Full
> 2. Residential
> 3. Nationality
> 4. Age :
> 5. Sex :
> 6. Occupation
> 7. Direct Phone
> 8. Present Country
> 9. Email address                                  On Tuesday, November 24, 2020, 08:35:29 AM PST, Holly Miller <[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?
>
> Holly Miller
> CEO, MNesty, LLC
>
> On 24/11/2020 16:32 PM, B.M.W LOTTERY wrote:
> > Reply-To:
> >
> > B.M.W LOTTERY <[email protected]
> >
> >
> >
> >
> >
> >
> >
> >
> >
> >
> > BMW LOTTERY DEPARTMENT
> > 300 Chestnut Ridge Road
> > Woodcliff Lake, NJ 07675
> > UNITED STATES OF AMERICA.
> > e you to treat it genuinely.
> >
> >
> >
> > Dear Winner,
> >
> >
> >
> > This is to inform you that you have been selected for a
> > prize of a brand new
> > 2020 BMW X3 and a Check of One Million Five Hundred
> > Thousand United State
> > Dollars ($1,500,000.00) from the international
> > balloting programs held on the
> > 2nd section in the UNITED STATE OF AMERICA.
> >
> >
> >
> >
> >
> >
> > Description of prize vehicle;
> > The X3 comes with BMW's Drive infotainment system,
> > satellite radio, Bluetooth,
> > a USB port and a 10-year subscription to BMW Assist
> > eCall, which can
> > automatically notify first responders after a
> > collision. For 2020, the X3
> > comes standard with enhanced USB and Bluetooth
> > features, including an
> > additional microphone, Bluetooth sync for a second
> > phone, library browsing via
> > Bluetooth, voice control for contacts and music and a
> > Mobile Office system.
> > Available features include leather seats, a
> > surround-view camera system,
> > navigation, a Harman Kardon surround-sound audio
> > system, a head-up display, a
> > panoramic moon roof, front and rear parking sensors,
> > blind spot monitoring,
> > active park assist and lane departure warning. The
> > Drive infotainment system
> > takes a bit of getting used to, but is fairly
> > straightforward and works well,
> > reviewers agree. The audio and climate controls are
> > also clearly labeled and
> > easy to reach.
> >
> >
> >
> > The selection process was carried out through random
> > selection in our
> > computerized email selection system (ESS) from a
> > database of over 250,000
> > email addresses drawn from all the continents of the
> > world which you were
> > selected. However, no tickets were sold but all email
> > addresses were assigned
> > to different ticket numbers for representation and
> > privacy.
> >
> >
> >
> > The BMW Lottery is approved by the United States Gaming
> > Board and also
> > Licensed by the International Association of Gaming
> > Regulators (IAGR). To
> > begin the processing of your prize you are to contact
> > our fiduciary claims
> > department for more information as regards procedures
> > to the claim of your
> > prize.
> >
> >
> >
> > Name:  MR WILLIAM BEN
> > Email:[email protected]
> >
> >
> >
> > Contact him by providing him with your secret pin code
> > Number
> > BMW:245125HGDY03/23.
> >
> >
> >
> > You are also advised to provide him with the under
> > listed information as soon
> > as possible:
> >
> >
> >
> > 1. Name In Full
> > 2. Residential
> > 3. Nationality
> > 4. Age :
> > 5. Sex :
> > 6. Occupation
> > 7. Direct Phone
> > 8. Present Country
> > 9. Email address
> > 10. pin code Number BMW:245125HGDY03/23
> >
> >
> >
> > Please, you are to provide him with the above details
> > as soon as possible so
> > he can begin with the processing of your prize
> > winnings.
> >
> >
> >
> > Congratulations once again from all our staff and thank
> > you for being part of
> > our promotional program.
> >
> >
> >
> > MR.WILLIAM BEN
> > CONTACT:+224)225-5666 text only
> >
> >
> >
> > THE DIRECTOR PROMOTIONS
> > BMW LOTTERY DEPARTMENT
> > UNITED STATES OF AMERICA
> >
> >
> >
> >
> >
> >
> >
> >
> >
> >
> >
>
>
>

>

Spammer

  • Subject: Re: hoping to help
  • On: Jan. 18, 2022, 9:50 a.m.

Hi Holly

 

Many thanks for your email just now.

 

Please find enclosed an overview of VSL�s range of services also a Campaign Briefing Document so you can see what type of info we would need to brief the team.
 
In essence, we help our small clients by building and nurturing a sales pipeline of qualified B2B opportunities.

 

The quickest way to get some activity started would be to take out a Professional Subscription Monthly package.

 

Here is the link:-

 

https://www.virtual-sales.com/vsl-subscriptions/

 

You can always upgrade later to a bespoke package to get more hours calling each month.

 

If this is of interest I look forward to hearing from you.

 

Kind regards

 

Andy
 
 

From:
[email protected] <[email protected]>

Date: Tuesday, 18 January 2022 at 09:39

To: Andy Dickens <[email protected]>

Subject: Re: hoping to help

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?
Holly Miller

CEO, MNesty, LLC
On 18/01/2022 08:35 AM, Andy Dickens wrote:

> Hi Alessandro � I dropped you an email the other day about how we can help you drive more sales at Help4u by using our telemarketing service.

>

> Is that something that may interest you? Let me know if we could engage in a short call, as mentioned in my first email.

>

> _______________________

> Andy DickensVirtual SalesSuite G16C, Milnwood

> 13 North Parade, Horsham

> West Sussex, RH12 2BT

>

>

>

>

>

>

> From: Andy Dickens &lt;[email protected]

> Date: Thu, 13 Jan 2022 12:15:11 GMT

> To: Alessandro Rinaldi&lt;[email protected]

> Subject: of interest for Help4u

>

> Hi Alessandro,

>

> If you could have a team of sales appointment setters filling your calendar with sales meetings with your ideal clients, would that improve your business? All you have to do is attend the meetings and close them. Would it make your life easier at Help4u?

>

> This is exactly what we do.

>

> If it makes sense to talk, let me know how does your calendar look like for next week.

>

> Regards,

>

> _______________________

> Andy DickensVirtual SalesSuite G16C, Milnwood

> 13 North Parade, Horsham

> West Sussex, RH12 2BT

>

>

>

>

Spamnesty

  • Subject: Re: hoping to help
  • On: Jan. 18, 2022, 4:50 p.m.

Hey,
Thank you for your recent exciting letter.
But please forgive me, I'm not sure I understand. Money and taxes are not my strong suit. But this sounds tempting. So - Could you help me, please?

Thank you and yours faithfully!

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: hoping to help
  • On: Jan. 18, 2022, 4:58 p.m.

Thanks Heather

So the Professional Subscription package is a monthly subscription and costs £1495 per month and if you are outside of the UK you won’t pay any tax on top of the monthly fee.

We can source and supply B2B data from our partner Cognism and to your criteria.

Happy to jump on a call to discuss.

If you would like to book a slot in my calendar please use the following link https://calendly.com/andy-vsl-telemarketing/15min

On 18 Jan 2022, at 16:51, Heather Miller <[email protected]> wrote:

Hey,

Thank you for your recent exciting letter.

But please forgive me, I'm not sure I understand. Money and taxes are not my strong suit. But this sounds tempting. So - Could you help me, please?

Thank you and yours faithfully!

Heather Miller

CEO, MNesty, LLC

On 18/01/2022 09:50 AM,  wrote:

Hi Holly

 

Many thanks for your email just now.

 

Please find enclosed an overview of VSL�s range of services also a Campaign Briefing Document so you can see what type of info we would need to brief the team.

 

In essence, we help our small clients by building and nurturing a sales pipeline of qualified B2B opportunities.

 

The quickest way to get some activity started would be to take out a Professional Subscription Monthly package.

 

Here is the link:-

 

https://www.virtual-sales.com/vsl-subscriptions/

 

You can always upgrade later to a bespoke package to get more hours calling each month.

 

If this is of interest I look forward to hearing from you.

 

Kind regards

 

Andy

 

 

From:

[email protected] <[email protected]>

Date: Tuesday, 18 January 2022 at 09:39

To: Andy Dickens <[email protected]>

Subject: Re: hoping to help

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?

Holly Miller

CEO, MNesty, LLC

On 18/01/2022 08:35 AM, Andy Dickens wrote:

Hi Alessandro � I dropped you an email the other day about how we can help you drive more sales at Help4u by using our telemarketing service.

Is that something that may interest you? Let me know if we could engage in a short call, as mentioned in my first email.

_______________________

Andy DickensVirtual SalesSuite G16C, Milnwood

13 North Parade, Horsham

West Sussex, RH12 2BT

From: Andy Dickens &lt;[email protected]

Date: Thu, 13 Jan 2022 12:15:11 GMT

To: Alessandro Rinaldi&lt;[email protected]

Subject: of interest for Help4u

Hi Alessandro,

If you could have a team of sales appointment setters filling your calendar with sales meetings with your ideal clients, would that improve your business? All you have to do is attend the meetings and close them. Would it make
your life easier at Help4u?

This is exactly what we do.

If it makes sense to talk, let me know how does your calendar look like for next week.

Regards,

_______________________

Andy DickensVirtual SalesSuite G16C, Milnwood

13 North Parade, Horsham

West Sussex, RH12 2BT

Spamnesty

  • Subject: Re: hoping to help
  • On: Jan. 18, 2022, 6:49 p.m.

Hey,
Thank you for your recent exciting letter.

I have just a few questions before we proceed: How can I collect the funds? What can the funds be used for? Also - Am I the person to collect the funds? And: Are the funds expiring at a certain date? Furthermore, who decided the money is to be transferred to me? And last but not least: can I announce a special payment to my mortgage?

Thank you and sincerely yours!

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOD DAY
  • On: Feb. 11, 2022, 5:12 p.m.

Dear Holly Miller,

I am Mr. Thorgan Marten, a banker with United Bank for Africa, an
account officer to the late Mrs. Sharon Maria Miller, a client of
mine, who has a servicing firm affiliated with the National Port
Authority here in Accra, Ghana.

She was awarded a contract worth (US$68,000,000.00). Immediately this
contract was signed, an initial amount of (US38,000,000.00) was paid
to her as mobilization fee to kick off the contract. She duly
completed this contract pending when her remaining balance of
(US$30,000,000.00) will be paid to her.

On the 8th June 2017, my client, her husband and their two kids were
involved in a boat capsize at Labadi Beach. Unfortunately, all the
occupants in the boat lost their lives. Not too long after her
untimely death, her outstanding balance of S$30,000,000.00 was
approved and deposited in my Bank here.

Right now the funds are still floating unclaimed in the suspense
account of the offshore correspondence payment center here. I have
reasoned very professionally and I feel it will be legally proper to
present you as the next of kin of my deceased customer, so that we can
be paid the remaining balance of her contract funds left in the Bank,
hence I contacted you.

I am offering you this opportunity by contacting you to assist in
repatriating the fund and property left behind by my customer before
they get confiscated or serviceable by the Bank where this huge
deposit was lodged. The Bank of Ghana has already issued a notice to
my bank through me as the account officer to the deceased to provide
the Next of Kin or have the Account confiscated in a short period of
time since I have been unsuccessful in locating the relatives for over
4 years plus that I have been searching.

I seek your concept to present you as the Next of Kin or family member
to the deceased since you are at an advantage, since you are a
foreigner, so that the proceeds of this remaining balance of her
contract funds valued at US$30,000,000.00) can be paid to you. We
shall both share the funds, we will agree on the sharing ratio as we
proceed, As a certain amount will be for any incurred expenses and for
donation to charitable organizations.

All that I require is your honest co-operation to enable us to see
this project through, I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of law
after the transfer is done, and then you and I can share the fund.

Best personal regards,

Mr. Thorgan Marten

+233-235-661-796

On 2/11/22, Holly Miller <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Holly Miller
> CEO, MNesty, LLC
>
> On 11/02/2022 14:23 PM, Thorgan Marten wrote:
>> Dear friend,
>>
>> I am Mr. Thorgan Marten, a Bank Officer here in Accra, Ghana. I
>> believe it is the wish of God for me to come across you now. I am
>> having an important business discussion I wish to share with you which
>> I believe will interest you, because it is in connection with your
>> last name and Funds valued at US $30,000,000.00 (Thirty Million United
>> State Dollars) you are going to benefit from it.
>>
>> I have a history of funds and all necessary back up documents, get
>> back to me for full details.
>>
>> Anticipating your communication.
>>
>> Mr. Thorgan Marten.
>>
>>
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: GOOD DAY
  • On: Feb. 11, 2022, 6:51 p.m.

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

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: GOOD DAY
  • On: Feb. 14, 2022, 5:07 p.m.

Dear Holly Miller,

I am Mr. Thorgan Marten, a banker with United Bank for Africa, an account officer to the late Mrs. Sharon Maria Miller, a client of mine, who has a servicing firm affiliated with the National Port Authority here in Accra, Ghana.

She was awarded a contract worth (US$68,000,000.00). Immediately this contract was signed, an initial amount of (US38,000,000.00) was paid to her as mobilization fee to kick off the contract. She duly completed this contract pending when her remaining balance of (US$30,000,000.00) will be paid to her.

On the 8th June 2017, my client, her husband and their two kids were involved in a boat capsize at Labadi Beach. Unfortunately, all the occupants in the boat lost their lives. Not too long after her untimely death, her outstanding balance of S$30,000,000.00 was approved and deposited in my Bank here.

Right now the funds are still floating unclaimed in the suspense account of the offshore correspondence payment center here. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased customer, so that we can be paid the remaining balance of her contract funds left in the Bank,hence I contacted you.

I am offering you this opportunity by contacting you to assist in repatriating the fund and property left behind by my customer before they get confiscated or serviceable by the Bank where this huge deposit was lodged. The Bank of Ghana has already issued a notice to my bank through me as the account officer to the deceased to provide the Next of Kin or have the Account confiscated in a short period of time since I have been unsuccessful in locating the relatives for over 4 years plus that I have been searching.

I seek your concept to present you as the Next of Kin or family member to the deceased since you are at an advantage, since you are a foreigner, so that the proceeds of this remaining balance of her contract funds valued at US$30,000,000.00) can be paid to you. We shall both share the funds, we will agree on the sharing ratio as we proceed, As a certain amount will be for any incurred expenses and for donation to charitable organizations.

All that I require is your honest co-operation to enable us to see this project through, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law after the transfer is done, and then you and I can share the fund.

Best personal regards,

Mr. Thorgan Marten
+233-235-661-796

On Fri, Feb 11, 2022 at 2:23 PM Holly Miller <[email protected]> wrote:
Hey there,

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

Holly Miller

CEO, MNesty, LLC

On 11/02/2022 14:23 PM, Thorgan Marten wrote:

> Dear friend,

>

> I am Mr. Thorgan Marten, a Bank Officer here in Accra, Ghana. I

> believe it is the wish of God for me to come across you now. I am

> having an important business discussion I wish to share with you which

> I believe will interest you, because it is in connection with your

> last name and Funds valued at US $30,000,000.00 (Thirty Million United

> State Dollars) you are going to benefit from it.

>

> I have a history of funds and all necessary back up documents, get

> back to me for full details.

>

> Anticipating your communication.

>

> Mr. Thorgan Marten.

>

>

>

> .

Spammer

  • Subject: Re: Next Step.
  • On: Feb. 15, 2022, 11:26 a.m.

Dear Holly Miller,

I am ready to conclude this deal with you as my business partner.

You have already seen my proposal and how much that is involved, I am here as a bank insider to make sure that I am able to protect our interest from this side and as well make necessary changes in my bank's database in order to suit your details as the rightful owner of deposited sum of $30,000,000.00 so that once we are able to apply officially for the release of the deposit to you, all that my bank will require from you will be deposit certificate of funds and other legal back up documents which I am also ready to partner with you to secure with an assistant of a good lawyer.

I believe that this is a once in a lifetime opportunity and I am happy to realize this dream with you for my family and your own family so that together if we wish, we can build a very huge family business empire that will be there for our children and grand-children to see.

I am an honest and straight-forward person and I hope that you are also like me so that we can approach this transaction like good friends to achieve our objective which is to have this money transferred to your bank account legally.( I WILL PREFER WE MOVE THE FUNDS THROUGH ONLINE MEANS)

The very next step is to get your full details so that I can then make necessary changes in my bank's database in order to suit your name as the available beneficiary of funds, once this step is achieved, we can immediately open communication with my bank and demand for procedures for immediate release of funds to us.

I will need your address, occupation, occupation and copy of a scan identification card so that I can create a comprehensive database with your details.

Because of the time difference, I can not call you till the next couple of hours.

I have estimated this deal to be realized within the next 12 working days.

Best personal regards,
Mr. Thorgan Marten
+233-235-661-796

Spamnesty

  • Subject: Re: Next Step.
  • On: Feb. 15, 2022, 5:56 p.m.

Hi,
Thank you for your recent great email.
But honestly, I'm not sure I understand. Money and taxes are not my strong suit. But this means I got lucky and rich, apparently. So - Could you help me, please?

Thank you and sincerely yours!

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Next Step.
  • On: Feb. 16, 2022, 1:01 p.m.

Dear Holly Miller,

I have received your response and the content is well noted.

What I sent to you is a business proposal with the hope that we can work it out together so that in the end, every party will take what is due him.

I have not come to help you but to partner with you believing that this deal is capable of changing our lives for good and forever. I can only encourage you to come out full and give my proposal the attention that it deserves and in the end, we will have enough reason to celebrate together.

I hope to read positively from you soon.

Best personal regards,
Mr. Thorgan Marten
+233-235-661-796

On Tue, Feb 15, 2022 at 5:57 PM Heather Miller <[email protected]> wrote:
Hi,

Thank you for your recent great email.

But honestly, I'm not sure I understand. Money and taxes are not my strong suit. But this means I got lucky and rich, apparently. So - Could you help me, please?

Thank you and sincerely yours!

Heather Miller

CEO, MNesty, LLC

On 15/02/2022 11:26 AM,  wrote:

> Dear Holly Miller,

>

> I am ready to conclude this deal with you as my business partner.

>

> You have already seen my proposal and how much that is involved, I am here as a bank insider to make sure that I am able to protect our interest from this side and as well make necessary changes in my bank's database in order to suit your details as the rightful owner of deposited sum of $30,000,000.00 so that once we are able to apply officially for the release of the deposit to you, all that my bank will require from you will be deposit certificate of funds and other legal back up documents which I am also ready to partner with you to secure with an assistant of a good lawyer.

>

> I believe that this is a once in a lifetime opportunity and I am happy to realize this dream with you for my family and your own family so that together if we wish, we can build a very huge family business empire that will be there for our children and grand-children to see.

>

> I am an honest and straight-forward person and I hope that you are also like me so that we can approach this transaction like good friends to achieve our objective which is to have this money transferred to your bank account legally.( I WILL PREFER WE MOVE THE FUNDS THROUGH ONLINE MEANS)

>

> The very next step is to get your full details so that I can then make necessary changes in my bank's database in order to suit your name as the available beneficiary of funds, once this step is achieved, we can immediately open communication with my bank and demand for procedures for immediate release of funds to us.

>

> I will need your address, occupation, occupation and copy of a scan identification card so that I can create a comprehensive database with your details.

>

> Because of the time difference, I can not call you till the next couple of hours.

>

> I have estimated this deal to be realized within the next 12 working days.

>

> Best personal regards,

> Mr. Thorgan Marten

> +233-235-661-796

>

Spamnesty

  • Subject: Re: Next Step.
  • On: Feb. 16, 2022, 4:42 p.m.

Hey,
Thank you for your recent outstanding reply.
That is so exceptional! Listen, I am a passionate traveller. So may I ask: Can you tell me more about the country the funds originate from?

Thank you and best regards!

Heather Miller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Next Step.
  • On: Feb. 17, 2022, 12:54 p.m.

Dear Holly Miller,

I have received your response and the content is well noted.

As per your question about Ghana.

Ghana, officially the Republic of Ghana, is a sub-Saharan country in Africa. It spans the Gulf of Guinea and the Atlantic Ocean to the south, sharing borders with the Ivory Coast in the west, Burkina Faso in the north, and Togo in the east.

Gross Domestic Product of 2.35 billion USD ‎was recorded in the year 2020, We have gold, cocoa as our major exports and this country is ranked about the most peaceful country in Africa.

I hope to read positively from you soon.

Best personal regards,
Mr. Thorgan Marten
+233-235-661-796

On Wed, Feb 16, 2022 at 4:43 PM Heather Miller <[email protected]> wrote:
Hey,

Thank you for your recent outstanding reply.

That is so exceptional! Listen, I am a passionate traveller. So may I ask: Can you tell me more about the country the funds originate from?

Thank you and best regards!

Heather Miller

CEO, MNesty, LLC

On 16/02/2022 13:01 PM,  wrote:

> Dear Holly Miller,

>

> I have received your response and the content is well noted.

>

> What I sent to you is a business proposal with the hope that we can work it out together so that in the end, every party will take what is due him.

>

> I have not come to help you but to partner with you believing that this deal is capable of changing our lives for good and forever. I can only encourage you to come out full and give my proposal the attention that it deserves and in the end, we will have enough reason to celebrate together.

>

> I hope to read positively from you soon.

>

> Best personal regards,

> Mr. Thorgan Marten

> +233-235-661-796

>

> On Tue, Feb 15, 2022 at 5:57 PM Heather Miller <[email protected]> wrote:

> Hi,

>

> Thank you for your recent great email.

>

> But honestly, I'm not sure I understand. Money and taxes are not my strong suit. But this means I got lucky and rich, apparently. So - Could you help me, please?

>

>

>

> Thank you and sincerely yours!

>

>

>

> Heather Miller

>

> CEO, MNesty, LLC

>

>

>

> On 15/02/2022 11:26 AM,  wrote:

>

> > Dear Holly Miller,

>

> >

>

> > I am ready to conclude this deal with you as my business partner.

>

> >

>

> > You have already seen my proposal and how much that is involved, I am here as a bank insider to make sure that I am able to protect our interest from this side and as well make necessary changes in my bank's database in order to suit your details as the rightful owner of deposited sum of $30,000,000.00 so that once we are able to apply officially for the release of the deposit to you, all that my bank will require from you will be deposit certificate of funds and other legal back up documents which I am also ready to partner with you to secure with an assistant of a good lawyer.

>

> >

>

> > I believe that this is a once in a lifetime opportunity and I am happy to realize this dream with you for my family and your own family so that together if we wish, we can build a very huge family business empire that will be there for our children and grand-children to see.

>

> >

>

> > I am an honest and straight-forward person and I hope that you are also like me so that we can approach this transaction like good friends to achieve our objective which is to have this money transferred to your bank account legally.( I WILL PREFER WE MOVE THE FUNDS THROUGH ONLINE MEANS)

>

> >

>

> > The very next step is to get your full details so that I can then make necessary changes in my bank's database in order to suit your name as the available beneficiary of funds, once this step is achieved, we can immediately open communication with my bank and demand for procedures for immediate release of funds to us.

>

> >

>

> > I will need your address, occupation, occupation and copy of a scan identification card so that I can create a comprehensive database with your details.

>

> >

>

> > Because of the time difference, I can not call you till the next couple of hours.

>

> >

>

> > I have estimated this deal to be realized within the next 12 working days.

>

> >

>

> > Best personal regards,

>

> > Mr. Thorgan Marten

>

> > +233-235-661-796

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Dear Winner,
  • On: Nov. 21, 2022, 10:40 p.m.

Dear Winner
This message is from BMW company management regarding your car and $1 .5 million dollars which is still available for you to receive for over 2 years now please try to get back to us with your full information to avoid wrong delivering
Best regards
William Ben 

Sent from Yahoo Mail on Android
On Thu, Dec 3, 2020 at 12:35 PM, bmw bmw<[email protected]> wrote:
Dear winner we’re still waiting for you to send your address phone country... and remember to send your shipping fee of $1000 dollars so that the delivering company can proceed on your delivering today.... Thanks for understanding 

Sent from Yahoo Mail for iPhone

On Thursday, December 3, 2020, 8:33 AM, Heather Miller <[email protected]> wrote:Hi,
Thank you for your last great message. I am definitely excited. As the saying goes, "Life - it all comes back to those three basics. Fate. Luck. Chance". So now - what, exactly?

Thank you for more advice and looking forward to hearing from you again soon!

Heather Miller
CEO, MNesty, LLC

On 02/12/2020 22:47 PM,  wrote:
>
>
>
> I am in receipt of your message and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year section of the 2020 BMW LOTTERY PROMO. As you already know your email address was randomly selected along with others from a database of over 250,000 email addresses drawn from all the continents of the world. Each email address was attached to a ticket number. Your email address with Reference Number BMW: 2552896003/23 was selected along with others as winners of a prize of a brand new BMW 3 Series Car. A certificate of prize claims and some vital documents will be sent along side your winnings. Upon receipt of your email I got your information which you sent to our organization and I want to as well let you know that with this information our delivery organization will be able to proceed in having your brand new 2020 Model BMW 3 Series Car and a Check of $1500,000.00usd delivered to your nominated address which you have filled out. You are to send to us your clearance form fee and your shipping fee which is $1000 dollars  to avoid any delay with the custom Bear it in Mind you are the Person Right now who is holding your delivery of your winning Thanks for your understanding
>
> Sent from Yahoo Mail for iPhone
>
> On Wednesday, December 2, 2020, 7:26 AM, bmw bmw <[email protected]> wrote:                Dear Winner,
>
> This is to inform you that you have been selected for a prize of a brand new
> 2020 BMW X3 and a Check of One Million Five Hundred Thousand United State
> Dollars ($1,500,000.00) from the international balloting programs held on the
> 2nd section in the UNITED STATE OF AMERICA.
>
> You are also advised to provide him with the under listed information as soon
> as possible:
>
>
>  1. Name In Full
> 2. Residential
> 3. Nationality
> 4. Age :
> 5. Sex :
> 6. Occupation
> 7. Direct Phone
> 8. Present Country
> 9. Email address                                  On Tuesday, November 24, 2020, 08:35:29 AM PST, Holly Miller <[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?
>
> Holly Miller
> CEO, MNesty, LLC
>
> On 24/11/2020 16:32 PM, B.M.W LOTTERY wrote:
> > Reply-To:
> >
> > B.M.W LOTTERY <[email protected]
> >
> >
> >
> >
> >
> >
> >
> >
> >
> >
> > BMW LOTTERY DEPARTMENT
> > 300 Chestnut Ridge Road
> > Woodcliff Lake, NJ 07675
> > UNITED STATES OF AMERICA.
> > e you to treat it genuinely.
> >
> >
> >
> > Dear Winner,
> >
> >
> >
> > This is to inform you that you have been selected for a
> > prize of a brand new
> > 2020 BMW X3 and a Check of One Million Five Hundred
> > Thousand United State
> > Dollars ($1,500,000.00) from the international
> > balloting programs held on the
> > 2nd section in the UNITED STATE OF AMERICA.
> >
> >
> >
> >
> >
> >
> > Description of prize vehicle;
> > The X3 comes with BMW's Drive infotainment system,
> > satellite radio, Bluetooth,
> > a USB port and a 10-year subscription to BMW Assist
> > eCall, which can
> > automatically notify first responders after a
> > collision. For 2020, the X3
> > comes standard with enhanced USB and Bluetooth
> > features, including an
> > additional microphone, Bluetooth sync for a second
> > phone, library browsing via
> > Bluetooth, voice control for contacts and music and a
> > Mobile Office system.
> > Available features include leather seats, a
> > surround-view camera system,
> > navigation, a Harman Kardon surround-sound audio
> > system, a head-up display, a
> > panoramic moon roof, front and rear parking sensors,
> > blind spot monitoring,
> > active park assist and lane departure warning. The
> > Drive infotainment system
> > takes a bit of getting used to, but is fairly
> > straightforward and works well,
> > reviewers agree. The audio and climate controls are
> > also clearly labeled and
> > easy to reach.
> >
> >
> >
> > The selection process was carried out through random
> > selection in our
> > computerized email selection system (ESS) from a
> > database of over 250,000
> > email addresses drawn from all the continents of the
> > world which you were
> > selected. However, no tickets were sold but all email
> > addresses were assigned
> > to different ticket numbers for representation and
> > privacy.
> >
> >
> >
> > The BMW Lottery is approved by the United States Gaming
> > Board and also
> > Licensed by the International Association of Gaming
> > Regulators (IAGR). To
> > begin the processing of your prize you are to contact
> > our fiduciary claims
> > department for more information as regards procedures
> > to the claim of your
> > prize.
> >
> >
> >
> > Name:  MR WILLIAM BEN
> > Email:[email protected]
> >
> >
> >
> > Contact him by providing him with your secret pin code
> > Number
> > BMW:245125HGDY03/23.
> >
> >
> >
> > You are also advised to provide him with the under
> > listed information as soon
> > as possible:
> >
> >
> >
> > 1. Name In Full
> > 2. Residential
> > 3. Nationality
> > 4. Age :
> > 5. Sex :
> > 6. Occupation
> > 7. Direct Phone
> > 8. Present Country
> > 9. Email address
> > 10. pin code Number BMW:245125HGDY03/23
> >
> >
> >
> > Please, you are to provide him with the above details
> > as soon as possible so
> > he can begin with the processing of your prize
> > winnings.
> >
> >
> >
> > Congratulations once again from all our staff and thank
> > you for being part of
> > our promotional program.
> >
> >
> >
> > MR.WILLIAM BEN
> > CONTACT:+224)225-5666 text only
> >
> >
> >
> > THE DIRECTOR PROMOTIONS
> > BMW LOTTERY DEPARTMENT
> > UNITED STATES OF AMERICA
> >
> >
> >
> >
> >
> >
> >
> >
> >
> >
> >
>
>
>

>

Spammer

  • Subject: Miller
  • On: Nov. 21, 2022, 10:50 p.m.

This Notice is provided by the Department of justice VICTIM NOTIFICATIONS SYSTEM (VNS). I am contacting you today Because you were identified by the Law enforcement as a victim of INTERNET SCAM. During our Investigation we found out that you have been receiving Numerous emails and countless call from people offering you Millions of Dollars but you haven't receive any. I am Attorney General Department of justice Mr  Merrick Garland i resumed this office as the 86th Attorney General of the United States on February 9, 2022 . During my official research i discovered an abandoned Bank draft check valued sum of 10 MILLION USD ($10,000,000,00) Belonging to you as the rightful intimate Beneficiary.
I tried to know why this check has not been released to you but i was told by the Vice President that the former Attorney General Mrs. William barr who left this office withhold your Bank draft check for her own personal use without knowing that her evil plans towards diverting your fund will be discovered. now that your Bank draft check is still available and ready for your receiving it has been Mandated to be deliver to your home address through UNITED STATE POSTAL SERVICE.
Your Direct Tel-phone number and your address will be needed and more details of your Bank Draft check payment will be made known to you as soon as i receive your swift positive Response.Thanks for your understanding, i wait for your positive Response.

Best RegardMr. Merrick GarlandUnited States Attorney General.
Sent from the all new AOL app for Android

Spamnesty

  • Subject: Re: Dear Winner,
  • On: Nov. 22, 2022, 6:52 a.m.

Hi,
Thank you for your last enjoyable email.
Can you put me in touch with you financial consultant, please? Then we can work out the details with my attorney-at-law. Because you know what they say: "An expert is a man who has made all the mistakes which can be made, in a narrow field".

What's your opinion?

Thank you and good-bye!

Heather Miller
CEO, MNesty, LLC