The colloquy of Raymond Anderson

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

This is that conversation.


Spammer

  • Subject: Investment
  • On: March 1, 2019, 10:23 a.m.

Dear Sir/Madam

I have a business deal in a form of an investment that requires 50% sharing
of all profits after tax that accrued from the use of funds. My client is
willing to give five million dollars and above according to your business
capacity for a start.

If you are interested in this deal kindly get back to me and within a week
the deal will be sealed and closed.

Your immediate reply will be appreciated.

Yours Sincerely,
Barrister Williams

Spamnesty

  • Subject: Re: Investment
  • On: March 1, 2019, 10:23 a.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?

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Western Union Office Nairobi-Kenya
  • On: June 18, 2020, 8:15 a.m.

  Sorry the payment cannot be released without the fund clearance certificate paid and as soon as you send the payment of $109 out then you will start receiving your payment without any delay.  

On Thu, Jun 18, 2020 at 6:10 AM Robert Anderson <[email protected]> wrote:
Hello,

can you give me an example of this? I would like to know roughly what it looks like.

Robert Anderson

CEO, MNesty, LLC

On 18/06/2020 03:10 AM,  wrote:

> TTENTION BENEFICIARY.

>

> I decided to email you the MTCN so you will track it and confirms that this is not a hoax and so when you pay for obtain fund clearance certificate as government gave order that you must obtain it with sum of $109, you will pick up your $5000 that was been available as the new director of Western Union Mr.Kelvin Swanson in Nairobi-Kenya has

> made it to be ready and you will receive twins per day after picking up this available payment.

>

> see that your MTCN is available kindly get back to me with this fee so that i can receive it and call an authority that can obtain a fund clearance certificate to your name.

>

> Once you paid for obtain fund clearance certificate the authority can obtain it to your name and i can forward you other western union information to pick up the $5000 which you will be receiving twins after you sent the payment for obtain this fund clearance certificate of $109 and it will serve as when you finally received your total

> funds this fund clearance certificate would be en-file to our office.

>

> Here is tracking website https://www.westernunion.com/global-service/track-transfer

>

> Money Transfer Control Number (M.T.C.N):1547521663

>

> We will be waiting to hear from you with the fund clearance certificate of $109 today; so use this below information to send the transfer charges today.

>

> Receiver's name ....Everlyn Wambui Maina

> Country...........Kenya

> City.................Nairobi

> Amount......$109

> Sender name..................

>

> (M.T.C.N):1547521663

> Available, Amount: $5000

>

> This is the phone number +229 69643302 to communicate to the New director of Western Union Mr. Dale Joel in Benin Republic for these Email:([email protected])payments to be release to you until your US$3.5million is totally to be paid to you once the payment of this $109 fund clearance certificate has been made.

>

> Be advised that the $109 fund clearance certificate is compulsory as the government gave an order that you must obtain this fund clearance certificate so your payment will completely be transferred to you. Endeavor to Email your direct telephone number because we should call you once we confirm your payment sent on this receiver name given to

> you above.

>

> Regards

> Mr Kelvin Swanson

> Western Union Office Nairobi-Kenya

>

>

Spamnesty

  • Subject: Re: Western Union Office Nairobi-Kenya
  • On: June 18, 2020, 5:18 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?

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Nuremberg
  • On: July 7, 2020, 1:28 p.m.

Rebecca, I live near you:)
I saw your e mail on a dating site.
Are you still available?

I am Jessica, I'm 29, and very beautiful.

You can find my personal pics here:
http://pictures.vimanataxi.com/?Profile=Jessbeauty89

On Tue, Jul 7, 2020, at 1:47 PM, Rebecca wrote:

>Hello,
>that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
>Rebecca Anderson
>CEO, MNesty, LLC
>
>On 07/07/2020 11:47 AM, Jess wrote:
> PS: My nick name there is Jessbeauty89,
> just find me!
>
>
>
> Kisses, Jessica...
>
>
> On Tue, Jul 7, 2020, at 12:13 PM, Pete wrote:
>
> Jess,
>
> I told you I'm nowhere near Nuremberg. I've passed this on to a
> friend/colleague - you can discuss your issues with them.
>
>

.

Spamnesty

  • Subject: Re: Nuremberg
  • On: July 7, 2020, 5:38 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?

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Nuremberg
  • On: July 7, 2020, 6:07 p.m.

Hey, do you want to see me?
Let's chat online!
I will be on my chat page in 10 minutes,
do you remember my profile page address?
It is here: http://pictures.vimanataxi.com/?Profile=Jessbeauty89

Please send your personal message to me there: Jessbeauty89
PS: I prepared my very sexy pics for you :)

Kisses, Jess

On Tue, Jul 7, 2020, at 7:39 PM, Raymond 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?
>
>Raymond Anderson
>CEO, MNesty, LLC
>
>On 07/07/2020 13:28 PM, wrote:
> Rebecca, I live near you:)
> I saw your e mail on a dating site.
> Are you still available?
>
> I am Jessica, I'm 29, and very beautiful.
>
> You can find my personal pics here:
>
>
>
>
> On Tue, Jul 7, 2020, at 1:47 PM, Rebecca wrote:
>

.

Spammer

  • Subject: Re: Nuremberg
  • On: July 7, 2020, 6:28 p.m.

PS: My nick there is Jessbeauty89,
please find it!

Kisses, Jessica...

On Tue, Jul 7, 2020, at 7:39 PM, Raymond 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?
>
>Raymond Anderson
>CEO, MNesty, LLC
>
>On 07/07/2020 13:28 PM, wrote:
> Rebecca, I live near you:)
> I saw your e mail on a dating site.
> Are you still available?
>
> I am Jessica, I'm 29, and very beautiful.
>
> You can find my personal pics here:
>
>
>
>
> On Tue, Jul 7, 2020, at 1:47 PM, Rebecca wrote:
>

.

Spamnesty

  • Subject: Re: Nuremberg
  • On: July 8, 2020, 12:34 a.m.

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

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Nuremberg
  • On: July 8, 2020, 1:59 a.m.

Raymond, I do not like texting,
Lets make video chat here:
http://pictures.vimanataxi.com/?VideoChat=Jessbeauty89

On Wed, Jul 8, 2020, at 2:35 AM, Raymond wrote:

>Hi,
>Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
>Raymond Anderson
>CEO, MNesty, LLC
>
>On 07/07/2020 18:07 PM, wrote:
> Hey, do you want to see me?
> Let's chat online!
> I will be on my chat page in 10 minutes,
> do you remember my profile page address?
> It is here:
>
> Please send your personal message to me there: Jessbeauty89
> PS: I prepared my very sexy pics for you
>

.

Spamnesty

  • Subject: Re: Nuremberg
  • On: July 8, 2020, 3:34 a.m.

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

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Nuremberg
  • On: July 8, 2020, 4:20 a.m.

Raymond, Honey, this is my last email, it is not secure for me to talk here!
Please visit this Dating Site:
http://pictures.vimanataxi.com/?Profile=Jessbeauty89

Sign up there, it's free!
and contact me, my nickname is Jessbeauty89!

I will be online next 2 hours!
Let's arrange a meeting there.

On Wed, Jul 8, 2020, at 5:34 AM, Raymond wrote:

>Hello,
>That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>Raymond Anderson
>CEO, MNesty, LLC
>
>On 08/07/2020 01:59 AM, wrote:
> Raymond, I do not like texting,
> Lets make video chat here:
>
>
>
>
> On Wed, Jul 8, 2020, at 2:35 AM, Raymond wrote:
>
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
> Raymond Anderson
>
>

.

Spamnesty

  • Subject: Re: Nuremberg
  • On: July 8, 2020, 11 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Nuremberg
  • On: July 9, 2020, 1:13 a.m.

Will you tell me your name in chat?

On Wed, Jul 8, 2020, at 1:01 PM, Raymond wrote:

>Hello,
>can you give me an example of this? I would like to know roughly what it looks like.
>
>Raymond Anderson
>CEO, MNesty, LLC
>
>On 08/07/2020 04:20 AM, wrote:
> Raymond, Honey, this is my last email, it is not secure for me to talk here!
> Please visit this Dating Site:
>
>
> Sign up there, it's free!
> and contact me, my nickname is Jessbeauty89!
>
> I will be online next 2 hours!
> Let's arrange a meeting there.
>
>
>
> On Wed, Jul 8, 2020,
>

.

Spamnesty

  • Subject: Re: Nuremberg
  • On: July 9, 2020, 8:44 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Nuremberg
  • On: July 10, 2020, 6:14 a.m.

Raymond, baby,
contact me on this site: http://pictures.vimanataxi.com/?chat=Jessbeauty89

Please do not send more emails!

Kisses, Jess

On Wed, Jul 8, 2020, at 5:34 AM, Raymond wrote:

>Hello,
>That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>Raymond Anderson
>CEO, MNesty, LLC
>
>On 08/07/2020 01:59 AM, wrote:
> Raymond, I do not like texting,
> Lets make video chat here:
>
>
>
>
> On Wed, Jul 8, 2020, at 2:35 AM, Raymond wrote:
>
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
> Raymond Anderson
>
>

.

Spamnesty

  • Subject: Re: Nuremberg
  • On: July 10, 2020, 9 a.m.

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

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Happy Labor Day!
  • On: Sept. 7, 2020, 7:15 a.m.

Hi Robert,
Thank you for your email. Please find attached PDF with a list of our services.
We will be able to support you starting from Administrative support till marketing your business. You can email me your requirements. We will get it done and send you back with a status report.
Please review the attachment and let me know what are the services you are interested in.
Thanks,Linda

On Sun, Sep 6, 2020 at 9:03 AM Robert Anderson <[email protected]> wrote:
Hello,

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

Robert Anderson

CEO, MNesty, LLC

On 05/09/2020 16:39 PM,  wrote:

> HAPPY LABOR DAY..!

>

>

>

> Thanks,Linda

>

>

Spamnesty

  • Subject: Re: Happy Labor Day!
  • On: Sept. 7, 2020, 4:22 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?

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE:INVESTMENT BUSINESS PROPOSAL
  • On: Oct. 31, 2020, 11:06 a.m.

Hello Dear

I have to introduce myself to you. I am Mr.Phillip Wood . I am an
Investment Consultant with almost 26 years of relevant experience in
the professional field. ULTRA =E2=80=93 HIGH NET WORTH PRIVATE INVESTORS GR=
OUP
and also work in European Research Area: Knowledge-Based Economy Unit
C.2 - Private Investment and Technology Platforms and currently,
working as an Investment Consultant to my client (Almoayyed
International Group).

In every successful joint business, trust and understanding are the
watchwords for growth.

1. I NEED A STRAIGHT FORWARD, HONEST AND COMPETENT PERSONALITY.
2. I NEED SOMEBODY WHO IS COMMITTED TO BUSINESS DEALS.

I need a reliable and trustworthy active person who has been into
business for a very long time with vast business experience. I needed
a very good adviser on what kind of investment is viable and
profitable there in your country that we can both start.

My client is interested in JV partnership with you acting as the
manager and sole controller of the investment while he remains a
silent investor for a period of ten years, though he is only Looking
at investment opportunities within the range of $1m to $10 Million and
above for a start.

Can you provide us with a workable BUSINESS/ PROJECT PLAN and the
amount you required for funding?

We are interested in a win-win situation to this end. I will like to
make the investment with you directly thus our priority here is the
security of our fund, since you have knowledge in a lucrative
business.
I am only looking at investment opportunities within the range of $1m
to $10 Million but we don't have a particular project in mind where we
can invest the fund; you can as well invest the fund in the area of
your specialization like you said earlier (PPE).

Firstly, it is pertinent to note that in this joint venture the profit
sharing ratio of the annual return on investment (AROI) will be shared
50% for me while 50% goes to you as the manager and controller of the
asset for a period of 10 yrs. What do you think?.
To proceed, provide me with a workable business/project plan, the
exact amount you required for funding and the following details, to
enable us to study it before we take further decisions.

1.1 - A detailed project/business plan.
1.2 - Your full legal name; home/office address
1.3 - Copy of your ID (International passport/driver's license).
1.4 - The exact amount you require for the stated projects.

4-Net profit requested. Please specify the expected net profit you
will be expecting from this investment.

On receipt of the above details, I will study your project/business
plan and communicate to you our Working Agreement for you to study and
revert back to us. The Investment funds will be transferred to your
account upon the execution of the Contract Working Agreement / Round
Table Meeting between the two parties.

Let me hear from you asap
email me on this Account
[email protected]
My Regards,
Phillip Wood

On 10/13/20, Robert Anderson <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more abo=
ut
> your offer?
>
> Robert Anderson
> CEO, MNesty, LLC
>
> On 13/10/2020 02:45 AM, wrote:
>> RE:INVESTMENT BUSINESS PROPOSAL
>>
>> I represent a group of company based in the Gulf Region with access to
>> over 270 Million Euros. and we are seeking means of expanding and
>> relocating our business interest abroad in the following sectors:oil/Gas=
,
>> banking, real estate, stock speculation and mining, transportation, heal=
th
>> sector and tobacco, Communication Services,Agriculture Forestry & Fishin=
g,
>> thus any sector.
>>
>> If you think you have a solid background and idea of making good profit =
in
>> any of the mentioned business sectors or any other business in your
>> country; Please write to me for possible business co-operation. More so,
>> we are ready to facilitate and fund any business that is capable of
>> generating 10% annual return on investment (AROI) JV partnership and I
>> also offer Loans/Credits to individuals in difficulty, or wanting help t=
o
>> solve some of their financial problems, or to create a business with a
>> very affordable rate.
>>
>> * Choice of the amount ranging from 10,000.00 USD to 1,000,000.00 USD or
>> more .
>> * Choice of repayment term: 10 months to 15 years maximum.
>> * Negotiable annual interest rate.
>>
>> Regards
>> Mr. Phillip Woods
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: RE:INVESTMENT BUSINESS PROPOSAL
  • On: Oct. 31, 2020, 9:41 p.m.

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

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Following up - SASE vs. SD-WAN
  • On: May 11, 2021, 9:41 p.m.

Happy to. Is there a certain party you are wanting an example of? Or do you mean just a regular comparison of SASE and SD-WAN?

Caroline Wells 

Product Specialist 

[email protected] 

If you no longer wish to receive these emails you may unsubscribe at
any time.

From: Richard Anderson <[email protected]>

Sent: Tuesday, May 11, 2021 3:07 PM

To: Caroline Wells <[email protected]>

Subject: Re: Following up - SASE vs. SD-WAN
 

Hello,

can you give me an example of this? I would like to know roughly what it looks like.

Richard Anderson

CEO, MNesty, LLC

On 11/05/2021 19:07 PM,  wrote:

>
https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.catonetworks.com%2Fcato-cloud%2Foptimized-and-secure-remote-access%2F&amp;data=04%7C01%7Ccaroline.wells%40catonetworks.com%7C06e30364696f45447df708d914c1102e%7Cd03fe63fee564020a121dd5b65bc7ea3%7C0%7C0%7C637563641881093729%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&amp;sdata=tuC7yHFqcBf6IX6K1p%2B6kczPzAtPaEOyqKSVu%2BHZfZA%3D&amp;reserved=0

>  

> Thanks,

> Caroline Wells

> Product Specialist

> [email protected]

> If you no longer wish to receive these emails you may unsubscribe at any time:

>
https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fgo.catonetworks.com%2FUnsubscribePage.html%3Fmkt_unsubscribe%3D1&amp;data=04%7C01%7Ccaroline.wells%40catonetworks.com%7C06e30364696f45447df708d914c1102e%7Cd03fe63fee564020a121dd5b65bc7ea3%7C0%7C0%7C637563641881093729%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&amp;sdata=L7TWjPJRXotFMd1PtBklOm4VS%2BydG8HvKzXOlzkhSfI%3D&amp;reserved=0

>  

>  

>

>

>

> THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE

> ADDRESSEE.  IT MAY CONTAIN PRIVILEGED OR CONFIDENTIAL

> INFORMATION THAT IS EXEMPT FROM DISCLOSURE.  Dissemination,

> distribution or copying of this message by anyone other than the addressee is

> strictly prohibited.  If you received this message in error, please notify us

> immediately by replying: "Received in error" and delete the message.

> Thank you.

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Following up - SASE vs. SD-WAN
  • On: May 11, 2021, 10:53 p.m.

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

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Following up - SASE vs. SD-WAN
  • On: May 11, 2021, 10:55 p.m.

Yes, can you chat tomorrow for a few mins? Happy to talk through that.

Caroline Wells 

Product Specialist 

[email protected] 

If you no longer wish to receive these emails you may unsubscribe at
any time.

From: Raymond Anderson <[email protected]>

Sent: Tuesday, May 11, 2021 6:54 PM

To: Caroline Wells <[email protected]>

Subject: Re: Following up - SASE vs. SD-WAN
 

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?

Raymond Anderson

CEO, MNesty, LLC

On 11/05/2021 21:41 PM,  wrote:

>

>

>

>

>

>

>

> Happy to. Is there a certain party you are wanting an example of? Or do you mean just a regular comparison of SASE and SD-WAN?

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> Caroline Wells 

>

> Product Specialist 

>

> [email protected] 

>

>

>

>

>

>

>

> If you no longer wish to receive these emails you may unsubscribe at

>  any time.

>

>

>

>

>

>

>

>

>

>

>

>

>

> From: Richard Anderson <[email protected]>

>

> Sent: Tuesday, May 11, 2021 3:07 PM

>

> To: Caroline Wells <[email protected]>

>

> Subject: Re: Following up - SASE vs. SD-WAN

>  

>

>

> Hello,

>

> can you give me an example of this? I would like to know roughly what it looks like.

>

>

>

> Richard Anderson

>

> CEO, MNesty, LLC

>

>

>

> On 11/05/2021 19:07 PM,  wrote:

>

> >

>
https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.catonetworks.com%2Fcato-cloud%2Foptimized-and-secure-remote-access%2F&amp;data=04%7C01%7Ccaroline.wells%40catonetworks.com%7Cabd40f12e1ae4235618e08d914cfad3b%7Cd03fe63fee564020a121dd5b65bc7ea3%7C0%7C0%7C637563704901816363%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&amp;sdata=mKjWAvvKz7fiO4R3f6EmlON3OS1raYwZKsnc8rA1qjE%3D&amp;reserved=0

>

> >  

>

> > Thanks,

>

> > Caroline Wells

>

> > Product Specialist

>

> > [email protected]

>

> > If you no longer wish to receive these emails you may unsubscribe at any time:

>

> >

>
https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fgo.catonetworks.com%2FUnsubscribePage.html%3Fmkt_unsubscribe%3D1&amp;data=04%7C01%7Ccaroline.wells%40catonetworks.com%7Cabd40f12e1ae4235618e08d914cfad3b%7Cd03fe63fee564020a121dd5b65bc7ea3%7C0%7C0%7C637563704901816363%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000&amp;sdata=YWvoODXY3onVH3lPbLAA31UJho38cXiqo%2BU2Qj96YdQ%3D&amp;reserved=0

>

> >  

>

> >  

>

> >

>

> >

>

> >

>

> > THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE

>

> > ADDRESSEE.  IT MAY CONTAIN PRIVILEGED OR CONFIDENTIAL

>

> > INFORMATION THAT IS EXEMPT FROM DISCLOSURE.  Dissemination,

>

> > distribution or copying of this message by anyone other than the addressee is

>

> > strictly prohibited.  If you received this message in error, please notify us

>

> > immediately by replying: "Received in error" and delete the message.

>

> > Thank you.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

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Spamnesty

  • Subject: Re: Following up - SASE vs. SD-WAN
  • On: May 12, 2021, 10:20 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: HELLO
  • On: Sept. 23, 2021, 9:11 a.m.

Hello Rebecca AndersonHow are you doing today
Contact me. Mr Owen James(859) 568-4764

Spamnesty

  • Subject: Re: HELLO
  • On: Sept. 23, 2021, 3:19 p.m.

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

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: HELLO
  • On: Sept. 23, 2021, 3:28 p.m.

 Standard Chartered Bank Plc.Address: 1101 Pennsylvania Avenue NW, Suite 600, WA DC 20004. USA

How do you prefer to receive your funds 
1) Bank Transfer 2) Cashier Check 3) ATM Card 4) Cash Delivery 
Please you are required to make a choice which will be suitable for you. I will be looking forward to hearing from you again    

Spamnesty

  • Subject: Re: HELLO
  • On: Sept. 23, 2021, 7:56 p.m.

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

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: HELLO
  • On: Sept. 23, 2021, 7:59 p.m.

You can go to our bank online and see everything you want to see 
I sent you our bank address and I also sent you my number 

Spamnesty

  • Subject: Re: HELLO
  • On: Sept. 23, 2021, 11:52 p.m.

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

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: HELLO
  • On: Sept. 24, 2021, 12:01 a.m.

How do you prefer to receive your funds 
1) Bank Transfer 2) Cashier Check 3) ATM Card 4) Cash Delivery 
Please you are required to make a choice which will be suitable for you. I will be looking forward to hearing from you again     

Spamnesty

  • Subject: Re: HELLO
  • On: Sept. 24, 2021, 10:54 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: HELLO
  • On: Sept. 24, 2021, 10:59 a.m.

Hello Mr Raymond AndersonGood morning to you 
I can be of help not until you let me know how you would prefer to receive this funds 

Choose among the options I sent you in my earlier message 

Do you understand. ???

Spamnesty

  • Subject: Re: HELLO
  • On: Sept. 24, 2021, 6:23 p.m.

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

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: HELLO
  • On: Sept. 24, 2021, 6:30 p.m.

This compensation funds worth $2.5 million US dollars will be transferred or sent to you through any delivery company of your choice 
How do you prefer to receive this fundsLet me know so we can proceed immediately

RegardsMr Owen JamesStandard Chartered Bank

Spamnesty

  • Subject: Re: HELLO
  • On: Sept. 25, 2021, 4:28 a.m.

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

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: TREAT URGENT
  • On: March 17, 2022, 5:20 p.m.

Dear Rodney Anderson,
 
I am pleased to receive your reply and interest in our investment and partnership proposal. I will use this opportunity to provide you with further details regarding our investment proposition.
 
I have prior to this message communicated with our client and he has authorized us to move further with negotiations with your company. Therefore, let me elaborate more on my previous message, this is a mutual Beneficial offer with 100% clean funds from private individuals, free from any form of bureaucratic Lien as the person (Investor) involved would want a hitch free transition of funds for investment in your country.
 
Our client is seeking for person(s) or corporate bodies with new or existing profitable project plans/business and or investment opportunities ranging through several fields and areas of specialization as stated in my first message, which includes Commercial and residential Real Estate, Manufacturing, Seaport etc . The scope of my obligation is basically to source for opportunities with maximum return on Investments in your country, under a very strict instruction to ensure the safety of such investment and confidentiality of our client (The Investor). Our client is a Prince from Saudi Arabia and due to current economic and power consolidation by the present Crown Prince of Saudi Arabia Mohammad bin Salman, our client cannot directly engage in any direct investment at the moment, in or outside the kingdom, hence our appointment.
 
Due to the above conditions and circumstances of our client, we have a clear mandate to negotiate the condition of any investment partnership in your country and act to protect the interest of our client throughout this process and would be in the position to conduct all assessments to a reasonable conclusion prior to release of any investment funds to you. Upon reaching a tentative agreement, our client’s legal team will be having a face to face meeting to formalize the partnership, such as signing of agreement.
 
Consequently, I have no doubt in your professionalism and experience with the above subject matter. However, we are looking at a long term investment partnership in any opportunity with potential for good returns. Finally, I want to also assure you our client is ready to offer a very low interest rate. Therefore, let us know your proposal on such investment and required investment capital. We need specifics, profit numbers etc to enable us to present to our client for consideration.
 
Finally, our client will be willing to invest upto 100Million United States Dollars on the right project. I await your urgent response.

Regards
Mr. Fares Saeed

Saeed Tamweel Investment
72, Avenue Victor Hugo
75016 Paris, France
+33 7 5554 7655

On Wed, Mar 16, 2022 at 1:55 PM Rodney Anderson <[email protected]> wrote:
Hey there,

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

Rodney Anderson

CEO, MNesty, LLC

On 16/03/2022 20:55 PM,  wrote:

> 

>

> --

> GREETINGS.

> We are a United Arab Emirate Consulting and Investment firm based in Paris, France. We have been directed by our client to sort individuals or companies from your country for investment partnership. Our client is a PRIVATE investor with a stormy political background from Saudi Arabia, who is interested in investing a substantial amount in any lucrative venture/business in your country, depending on the nature of business. He is interesting In the following fields:

> * Joint Ventures* Business Franchise* Business Acquisition* Business Expansion* Commercial Real Estate Purchase* Contract Execution

> Contact me back if you have the capacity to accommodate such investment in any lucrative venture.

> I look forward to your partnership.

> RegardsMr. Fares Saeed

> Saeed Tamweel Investment72, Avenue Victor Hugo75016 Paris, France+33 7 5554 7655

>

Spamnesty

  • Subject: Re: TREAT URGENT
  • On: March 18, 2022, 5:01 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT UNITED BANK OF AFRICA
  • On: July 26, 2022, 4:44 a.m.

My Dear
This is Terry Cole the UN diplomatic agent conveying your consignment
box worth of $4.500.000.00 usd from  (Uganda) right now i am at
JFK International Airport USA with your package fund which is undergoing
inspection at the cargo unit of the airport.

The USA Inspection officer at the airport have screen and inspect
the package and request for the consignment key to be confirm from you
for further clarification and release of the package to avoid terrorist
attacks but i told them you in possession of the consignment key.

You are to make swift contact to Rev. Johnson Thomas of Citi Bank Plc Uganda
contact him with this email;[email protected]) or call +256 0703903245

Ask him to send you the consignment key and once the Inspection
officer confirm you have received the consignment key they will approved the
clearance because this is the only thing delaying your package
inspection at the airport and delivery to you.

I will wait to hear from you. here number 970 6145780 Call or Text

Agent Terry Cole
UN Diplomatic Agent.
On Mon, Jul 25, 2022 at 5:26 PM Ricky Anderson <[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?

Ricky Anderson

CEO, MNesty, LLC

On 25/07/2022 16:26 PM,  wrote:

> [email protected]

> Date: ma 25 jul. 2022 om 17:31

> Subject: CONTACT UNITED BANK OF AFRICA

>

> CONTACT UNITED BANK OF AFRICA

>

> OFFICE OF THE DIRECTOR CASH PROCESSING UNIT.

>

> Plot 21, LAWRENCE ROAD, KAMAPLA-UGANDA.

>

> Tel.: +256 0703903245

>

>

>

> Attention,

>

>

>

> Thanks for your mail with the information you sent.

>

>

>

> Your $4.5Million USD consignment box have already been registered

>

> with Dhl Service today and they will ship your consignment to night

>

> our local time. The diplomat agent conveying your consignment will

>

> arrive your country tomorrow, he will call you once he arrive. We

>

> deposited the consignment box only with them and your key will be sent

>

> to you once the diplomat arrive your country to avoid any hitches on

>

> transit. Diplomatic name is Mr. Terry Cole

>

>

>

> We have paid for the delivery charges of your package with the

>

> insurance cover and vat charges, we have also paid for the yellow tag

>

> permit at the airport so they will have no complain on transit, all

>

> the necessary documents needed about four of them have been obtained

>

> and its attached to the package for verification on transit to avoid

>

> any stoppage by the authority.

>

>

>

> I will advice you to stop every communication with any person or

>

> group who claim to have your fund with them because your fund have

>

> already been delayed and with the involvement of the United Nation and

>

> O.A.U your name was among those to be compensated and fund released,

>

> this is the only authorize office mandated by the UN and A.O.U to

>

> handle your fund payment and will assure you of save delivery to your

>

> door step,once you heed with our instructions and follow our guild

>

> line your consignment box will surely get to you.

>

>

>

> Please do reconfirm your below details;

>

>

>

> Your Full Name: 

>

> Address:

>

> Tell:

>

> Gender/Age:

>

> Occupation:

>

>

>

> Get back to us as soon as the diplomat agent arrive your country to

>

> send the key to the consignment to you with immediate effect also

>

> confirm your direct phone number to us so the diplomat will call you

>

> once he arrive your country.

>

> Email; [email protected]

>

> Call +256 0703903245 for further inquiries.

>

>

>

> Yours in Service,

>

> Rev. Dr. Johnson Thomas

>

> DIRECTOR CASH PROCESSING UNIT,

>

> UNITED BANK OF AFRICA

>

>

Spamnesty

  • Subject: Re: CONTACT UNITED BANK OF AFRICA
  • On: July 26, 2022, 3:58 p.m.

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

Raymond Anderson
CEO, MNesty, LLC

Spammer

  • Subject: Re: CONTACT UNITED BANK OF AFRICA
  • On: July 26, 2022, 7:51 p.m.

My Dear
This is Terry Cole the UN diplomatic agent conveying your consignment
box worth of $4.500.000.00 usd from  (Uganda) right now i am at
JFK International Airport USA with your package fund which is undergoing
inspection at the cargo unit of the airport.

Contact the CITI BANK PLC DIRCTOR to post your key  your home address.

You are to make swift contact to Rev. Johnson Thomas of Citi Bank Plc Uganda
contact him with this email;[email protected]) or call +256 0703903245

Ask him to send you the consignment key and once the Inspection
officer confirm you have received the consignment key they will approved the
clearance because this is the only thing delaying your package
inspection at the airport and delivery to you.

I will wait to hear from you. here number 970 6145780 Call or Text

Agent Terry Cole
UN Diplomatic Agent.

On Mon, Jul 25, 2022 at 5:26 PM Ricky Anderson <[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?

Ricky Anderson

CEO, MNesty, LLC

On 25/07/2022 16:26 PM,  wrote:

> [email protected]

> Date: ma 25 jul. 2022 om 17:31

> Subject: CONTACT UNITED BANK OF AFRICA

>

> CONTACT UNITED BANK OF AFRICA

>

> OFFICE OF THE DIRECTOR CASH PROCESSING UNIT.

>

> Plot 21, LAWRENCE ROAD, KAMAPLA-UGANDA.

>

> Tel.: +256 0703903245

>

>

>

> Attention,

>

>

>

> Thanks for your mail with the information you sent.

>

>

>

> Your $4.5Million USD consignment box have already been registered

>

> with Dhl Service today and they will ship your consignment to night

>

> our local time. The diplomat agent conveying your consignment will

>

> arrive your country tomorrow, he will call you once he arrive. We

>

> deposited the consignment box only with them and your key will be sent

>

> to you once the diplomat arrive your country to avoid any hitches on

>

> transit. Diplomatic name is Mr. Terry Cole

>

>

>

> We have paid for the delivery charges of your package with the

>

> insurance cover and vat charges, we have also paid for the yellow tag

>

> permit at the airport so they will have no complain on transit, all

>

> the necessary documents needed about four of them have been obtained

>

> and its attached to the package for verification on transit to avoid

>

> any stoppage by the authority.

>

>

>

> I will advice you to stop every communication with any person or

>

> group who claim to have your fund with them because your fund have

>

> already been delayed and with the involvement of the United Nation and

>

> O.A.U your name was among those to be compensated and fund released,

>

> this is the only authorize office mandated by the UN and A.O.U to

>

> handle your fund payment and will assure you of save delivery to your

>

> door step,once you heed with our instructions and follow our guild

>

> line your consignment box will surely get to you.

>

>

>

> Please do reconfirm your below details;

>

>

>

> Your Full Name: 

>

> Address:

>

> Tell:

>

> Gender/Age:

>

> Occupation:

>

>

>

> Get back to us as soon as the diplomat agent arrive your country to

>

> send the key to the consignment to you with immediate effect also

>

> confirm your direct phone number to us so the diplomat will call you

>

> once he arrive your country.

>

> Email; [email protected]

>

> Call +256 0703903245 for further inquiries.

>

>

>

> Yours in Service,

>

> Rev. Dr. Johnson Thomas

>

> DIRECTOR CASH PROCESSING UNIT,

>

> UNITED BANK OF AFRICA

>

>

Spammer

  • Subject: Re: CONTACT UNITED BANK OF AFRICA
  • On: July 28, 2022, 9:13 a.m.


I have the CITI BANK Plc, they say that you will send the delvery charge is is 155$ for DHL dlivery so that you will  receive your key tomorrow 

On Mon, Jul 25, 2022 at 5:26 PM Ricky Anderson <[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?

Ricky Anderson

CEO, MNesty, LLC

On 25/07/2022 16:26 PM,  wrote:

> [email protected]

> Date: ma 25 jul. 2022 om 17:31

> Subject: CONTACT UNITED BANK OF AFRICA

>

> CONTACT UNITED BANK OF AFRICA

>

> OFFICE OF THE DIRECTOR CASH PROCESSING UNIT.

>

> Plot 21, LAWRENCE ROAD, KAMAPLA-UGANDA.

>

> Tel.: +256 0703903245

>

>

>

> Attention,

>

>

>

> Thanks for your mail with the information you sent.

>

>

>

> Your $4.5Million USD consignment box have already been registered

>

> with Dhl Service today and they will ship your consignment to night

>

> our local time. The diplomat agent conveying your consignment will

>

> arrive your country tomorrow, he will call you once he arrive. We

>

> deposited the consignment box only with them and your key will be sent

>

> to you once the diplomat arrive your country to avoid any hitches on

>

> transit. Diplomatic name is Mr. Terry Cole

>

>

>

> We have paid for the delivery charges of your package with the

>

> insurance cover and vat charges, we have also paid for the yellow tag

>

> permit at the airport so they will have no complain on transit, all

>

> the necessary documents needed about four of them have been obtained

>

> and its attached to the package for verification on transit to avoid

>

> any stoppage by the authority.

>

>

>

> I will advice you to stop every communication with any person or

>

> group who claim to have your fund with them because your fund have

>

> already been delayed and with the involvement of the United Nation and

>

> O.A.U your name was among those to be compensated and fund released,

>

> this is the only authorize office mandated by the UN and A.O.U to

>

> handle your fund payment and will assure you of save delivery to your

>

> door step,once you heed with our instructions and follow our guild

>

> line your consignment box will surely get to you.

>

>

>

> Please do reconfirm your below details;

>

>

>

> Your Full Name: 

>

> Address:

>

> Tell:

>

> Gender/Age:

>

> Occupation:

>

>

>

> Get back to us as soon as the diplomat agent arrive your country to

>

> send the key to the consignment to you with immediate effect also

>

> confirm your direct phone number to us so the diplomat will call you

>

> once he arrive your country.

>

> Email; [email protected]

>

> Call +256 0703903245 for further inquiries.

>

>

>

> Yours in Service,

>

> Rev. Dr. Johnson Thomas

>

> DIRECTOR CASH PROCESSING UNIT,

>

> UNITED BANK OF AFRICA

>

>

Spammer

  • Subject: Re: CONTACT UNITED BANK OF AFRICA
  • On: July 29, 2022, 9:59 a.m.

Be
inform you that  you will send the American express gift card 100$ with
$50 and attach it to my mail so that i will send to the Citi bank pls
Director in Uganada today so that  they will post your key to home
address after you send  the fee via
American express gift card 100$ with $50 today

Mr Terry

On Thu, Jul 28, 2022 at 10:13 AM UBA BANK <[email protected]> wrote:

I have the CITI BANK Plc, they say that you will send the delvery charge is is 155$ for DHL dlivery so that you will  receive your key tomorrow 

On Mon, Jul 25, 2022 at 5:26 PM Ricky Anderson <[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?

Ricky Anderson

CEO, MNesty, LLC

On 25/07/2022 16:26 PM,  wrote:

> [email protected]

> Date: ma 25 jul. 2022 om 17:31

> Subject: CONTACT UNITED BANK OF AFRICA

>

> CONTACT UNITED BANK OF AFRICA

>

> OFFICE OF THE DIRECTOR CASH PROCESSING UNIT.

>

> Plot 21, LAWRENCE ROAD, KAMAPLA-UGANDA.

>

> Tel.: +256 0703903245

>

>

>

> Attention,

>

>

>

> Thanks for your mail with the information you sent.

>

>

>

> Your $4.5Million USD consignment box have already been registered

>

> with Dhl Service today and they will ship your consignment to night

>

> our local time. The diplomat agent conveying your consignment will

>

> arrive your country tomorrow, he will call you once he arrive. We

>

> deposited the consignment box only with them and your key will be sent

>

> to you once the diplomat arrive your country to avoid any hitches on

>

> transit. Diplomatic name is Mr. Terry Cole

>

>

>

> We have paid for the delivery charges of your package with the

>

> insurance cover and vat charges, we have also paid for the yellow tag

>

> permit at the airport so they will have no complain on transit, all

>

> the necessary documents needed about four of them have been obtained

>

> and its attached to the package for verification on transit to avoid

>

> any stoppage by the authority.

>

>

>

> I will advice you to stop every communication with any person or

>

> group who claim to have your fund with them because your fund have

>

> already been delayed and with the involvement of the United Nation and

>

> O.A.U your name was among those to be compensated and fund released,

>

> this is the only authorize office mandated by the UN and A.O.U to

>

> handle your fund payment and will assure you of save delivery to your

>

> door step,once you heed with our instructions and follow our guild

>

> line your consignment box will surely get to you.

>

>

>

> Please do reconfirm your below details;

>

>

>

> Your Full Name: 

>

> Address:

>

> Tell:

>

> Gender/Age:

>

> Occupation:

>

>

>

> Get back to us as soon as the diplomat agent arrive your country to

>

> send the key to the consignment to you with immediate effect also

>

> confirm your direct phone number to us so the diplomat will call you

>

> once he arrive your country.

>

> Email; [email protected]

>

> Call +256 0703903245 for further inquiries.

>

>

>

> Yours in Service,

>

> Rev. Dr. Johnson Thomas

>

> DIRECTOR CASH PROCESSING UNIT,

>

> UNITED BANK OF AFRICA

>

>

Spammer

  • Subject: Re: CONTACT UNITED BANK OF AFRICA
  • On: July 29, 2022, 5:15 p.m.

Mr

Be inform you that  you will send the American express gift card 100$ with $50 and attach it to my mail so that i will send to the Citi bank pls Director in Uganada today so that  they will post your key to home address after you send  the fee via American express gift card 100$ with $50 today

Mr Terry
On Mon, Jul 25, 2022 at 5:26 PM Ricky Anderson <[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?

Ricky Anderson

CEO, MNesty, LLC

On 25/07/2022 16:26 PM,  wrote:

> [email protected]

> Date: ma 25 jul. 2022 om 17:31

> Subject: CONTACT UNITED BANK OF AFRICA

>

> CONTACT UNITED BANK OF AFRICA

>

> OFFICE OF THE DIRECTOR CASH PROCESSING UNIT.

>

> Plot 21, LAWRENCE ROAD, KAMAPLA-UGANDA.

>

> Tel.: +256 0703903245

>

>

>

> Attention,

>

>

>

> Thanks for your mail with the information you sent.

>

>

>

> Your $4.5Million USD consignment box have already been registered

>

> with Dhl Service today and they will ship your consignment to night

>

> our local time. The diplomat agent conveying your consignment will

>

> arrive your country tomorrow, he will call you once he arrive. We

>

> deposited the consignment box only with them and your key will be sent

>

> to you once the diplomat arrive your country to avoid any hitches on

>

> transit. Diplomatic name is Mr. Terry Cole

>

>

>

> We have paid for the delivery charges of your package with the

>

> insurance cover and vat charges, we have also paid for the yellow tag

>

> permit at the airport so they will have no complain on transit, all

>

> the necessary documents needed about four of them have been obtained

>

> and its attached to the package for verification on transit to avoid

>

> any stoppage by the authority.

>

>

>

> I will advice you to stop every communication with any person or

>

> group who claim to have your fund with them because your fund have

>

> already been delayed and with the involvement of the United Nation and

>

> O.A.U your name was among those to be compensated and fund released,

>

> this is the only authorize office mandated by the UN and A.O.U to

>

> handle your fund payment and will assure you of save delivery to your

>

> door step,once you heed with our instructions and follow our guild

>

> line your consignment box will surely get to you.

>

>

>

> Please do reconfirm your below details;

>

>

>

> Your Full Name: 

>

> Address:

>

> Tell:

>

> Gender/Age:

>

> Occupation:

>

>

>

> Get back to us as soon as the diplomat agent arrive your country to

>

> send the key to the consignment to you with immediate effect also

>

> confirm your direct phone number to us so the diplomat will call you

>

> once he arrive your country.

>

> Email; [email protected]

>

> Call +256 0703903245 for further inquiries.

>

>

>

> Yours in Service,

>

> Rev. Dr. Johnson Thomas

>

> DIRECTOR CASH PROCESSING UNIT,

>

> UNITED BANK OF AFRICA

>

>

Spammer

  • Subject: Re: CONTACT UNITED BANK OF AFRICA
  • On: Aug. 2, 2022, 5:22 p.m.


Mr
Be inform you that  you will send the American express gift card 100$ with $50 and attach it to my mail so that i will send to the Citi bank pls Director in Uganada today so that  they will post your key to home address after you send  the fee via American express gift card 100$ with $50 today

Mr Terry
On Mon, Jul 25, 2022 at 5:26 PM Ricky Anderson <[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?

Ricky Anderson

CEO, MNesty, LLC

On 25/07/2022 16:26 PM,  wrote:

> [email protected]

> Date: ma 25 jul. 2022 om 17:31

> Subject: CONTACT UNITED BANK OF AFRICA

>

> CONTACT UNITED BANK OF AFRICA

>

> OFFICE OF THE DIRECTOR CASH PROCESSING UNIT.

>

> Plot 21, LAWRENCE ROAD, KAMAPLA-UGANDA.

>

> Tel.: +256 0703903245

>

>

>

> Attention,

>

>

>

> Thanks for your mail with the information you sent.

>

>

>

> Your $4.5Million USD consignment box have already been registered

>

> with Dhl Service today and they will ship your consignment to night

>

> our local time. The diplomat agent conveying your consignment will

>

> arrive your country tomorrow, he will call you once he arrive. We

>

> deposited the consignment box only with them and your key will be sent

>

> to you once the diplomat arrive your country to avoid any hitches on

>

> transit. Diplomatic name is Mr. Terry Cole

>

>

>

> We have paid for the delivery charges of your package with the

>

> insurance cover and vat charges, we have also paid for the yellow tag

>

> permit at the airport so they will have no complain on transit, all

>

> the necessary documents needed about four of them have been obtained

>

> and its attached to the package for verification on transit to avoid

>

> any stoppage by the authority.

>

>

>

> I will advice you to stop every communication with any person or

>

> group who claim to have your fund with them because your fund have

>

> already been delayed and with the involvement of the United Nation and

>

> O.A.U your name was among those to be compensated and fund released,

>

> this is the only authorize office mandated by the UN and A.O.U to

>

> handle your fund payment and will assure you of save delivery to your

>

> door step,once you heed with our instructions and follow our guild

>

> line your consignment box will surely get to you.

>

>

>

> Please do reconfirm your below details;

>

>

>

> Your Full Name: 

>

> Address:

>

> Tell:

>

> Gender/Age:

>

> Occupation:

>

>

>

> Get back to us as soon as the diplomat agent arrive your country to

>

> send the key to the consignment to you with immediate effect also

>

> confirm your direct phone number to us so the diplomat will call you

>

> once he arrive your country.

>

> Email; [email protected]

>

> Call +256 0703903245 for further inquiries.

>

>

>

> Yours in Service,

>

> Rev. Dr. Johnson Thomas

>

> DIRECTOR CASH PROCESSING UNIT,

>

> UNITED BANK OF AFRICA

>

>

Spammer

  • Subject: Re: CONTACT UNITED BANK OF AFRICA
  • On: Aug. 2, 2022, 5:22 p.m.

Mr
Be inform you that  you will send the American express gift card 100$ with $50 and attach it to my mail so that i will send to the Citi bank pls Director in Uganada today so that  they will post your key to home address after you send  the fee via American express gift card 100$ with $50 today

Mr Terry
On Mon, Jul 25, 2022 at 5:26 PM Ricky Anderson <[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?

Ricky Anderson

CEO, MNesty, LLC

On 25/07/2022 16:26 PM,  wrote:

> [email protected]

> Date: ma 25 jul. 2022 om 17:31

> Subject: CONTACT UNITED BANK OF AFRICA

>

> CONTACT UNITED BANK OF AFRICA

>

> OFFICE OF THE DIRECTOR CASH PROCESSING UNIT.

>

> Plot 21, LAWRENCE ROAD, KAMAPLA-UGANDA.

>

> Tel.: +256 0703903245

>

>

>

> Attention,

>

>

>

> Thanks for your mail with the information you sent.

>

>

>

> Your $4.5Million USD consignment box have already been registered

>

> with Dhl Service today and they will ship your consignment to night

>

> our local time. The diplomat agent conveying your consignment will

>

> arrive your country tomorrow, he will call you once he arrive. We

>

> deposited the consignment box only with them and your key will be sent

>

> to you once the diplomat arrive your country to avoid any hitches on

>

> transit. Diplomatic name is Mr. Terry Cole

>

>

>

> We have paid for the delivery charges of your package with the

>

> insurance cover and vat charges, we have also paid for the yellow tag

>

> permit at the airport so they will have no complain on transit, all

>

> the necessary documents needed about four of them have been obtained

>

> and its attached to the package for verification on transit to avoid

>

> any stoppage by the authority.

>

>

>

> I will advice you to stop every communication with any person or

>

> group who claim to have your fund with them because your fund have

>

> already been delayed and with the involvement of the United Nation and

>

> O.A.U your name was among those to be compensated and fund released,

>

> this is the only authorize office mandated by the UN and A.O.U to

>

> handle your fund payment and will assure you of save delivery to your

>

> door step,once you heed with our instructions and follow our guild

>

> line your consignment box will surely get to you.

>

>

>

> Please do reconfirm your below details;

>

>

>

> Your Full Name: 

>

> Address:

>

> Tell:

>

> Gender/Age:

>

> Occupation:

>

>

>

> Get back to us as soon as the diplomat agent arrive your country to

>

> send the key to the consignment to you with immediate effect also

>

> confirm your direct phone number to us so the diplomat will call you

>

> once he arrive your country.

>

> Email; [email protected]

>

> Call +256 0703903245 for further inquiries.

>

>

>

> Yours in Service,

>

> Rev. Dr. Johnson Thomas

>

> DIRECTOR CASH PROCESSING UNIT,

>

> UNITED BANK OF AFRICA

>

>