The colloquy of Rebecca Ryan

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

This is that conversation.


Spammer

  • Subject: You have just days left to renew your TV Licence
  • On: Dec. 21, 2018, 3:46 p.m.

Please renew now to keep your property licensed.

[http://www.fusion-learning.net/shtml404imgpx/uptvpx.png]<http://www.fusion-learning.net/extvnowhome

Spamnesty

  • Subject: Re: You have just days left to renew your TV Licence
  • On: Dec. 21, 2018, 3:46 p.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?

Rebecca Ryan
CEO, MNesty, LLC

Spammer

  • Subject: Your account is being used by another person!
  • On: July 23, 2020, 1:26 a.m.

Hello!

I am a professional coder and I hacked your device's OS when you visit=
ed adult website.
I've been watching your activity for a couple of months.

If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is mult=
iplatform software with hVNC that can be installed on phones, PC and e=
ven TV OS...
It doesn't have any AV's detects because it is encrypted and can't be =
detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I wan=
t and you won't notice anything.

Now I have all your contacts, sm data and all logs from chats for the =
latest 2 months but it is not very useful without something that can s=
poil your reputation...
I recorded your masturbation and the video that you watched. It was di=
sgusting.

I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to=
send $1000 to my bitcoin address: 18grddtG7kKZnHQJLbCZe7z3ENzBiYgG3i=

If you don't know how to buy bitcoins use Google, there are a lot of m=
anuals about using, spending and buying this cryptocurrency.

You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GO=
NE.

Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tra=
cked down.

If I notice that you shared this message everybody will receive your d=
ata.
Bye!

.

Spamnesty

  • Subject: Re: Your account is being used by another person!
  • On: July 23, 2020, 10:38 a.m.

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

Rebecca Ryan
CEO, MNesty, LLC

Spammer

  • Subject: Re: Fwd:
  • On: Oct. 6, 2020, 8:27 p.m.

Can we chat on hangout if you don’t mind 
On Tue, 6 Oct 2020 at 2:12 PM, Randy Ryan <[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?

Randy Ryan

CEO, MNesty, LLC

On 06/10/2020 18:12 PM, Melissa Love wrote:

> Hello Am Melissa by name single, never been married 37 years with no kids am willing to relocate as soon as I get done with this I have a Great Interest in your profile and what I am ready for you... I will also like to learn more about you  so if you don’t mind you can text me on my phone number (731) 200-0810 [email protected] so that we can share pictures Thanks you     

>

>

> --

> http://thompcha.com/

>

Spamnesty

  • Subject: Re: Fwd:
  • On: Oct. 7, 2020, 1:07 a.m.

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

Rebecca Ryan
CEO, MNesty, LLC

Spammer

  • Subject: RE: Nashville Private Money Lender
  • On: June 2, 2021, 2:56 p.m.

Hey Ryan --

You can give me a call directly at 704-601-6291. If I don't answer just dro=
p
me a voicemail and I'll call you back asap.

Our typical terms are 2-3 pts depending on the deal and borrower experience
with us with 12.9% APY. We charge No interest on un-drawn construction
funds. So interest calculated and paid monthly only for what you've actuall=
y
used and not any renovation money that is set aside. Outside of that zero
other fees whatsoever. No draw fees, no inspections, no appraisals, no
application etc. Just points upfront and monthly interest then pay us back
when you're done.

Thanks!

- - - - - - - - - - - - - - - - - - - - - -

PLEASE CALL OUR OFFICES USING THE NUMBER FOUND ONLINE TO VERIFY ANY WIRE
INFORMATION

David S. Seroy
Founder & CEO
Thunder Mountain Capital, LLC

Telephone: (704) 601-6291
Address: 615 S College St, Floor 9, Charlotte, NC 28202
E-mail: [email protected]
Website: www.ThunderMCap.com

-----Original Message-----
From: Ryan Ryan <[email protected]>
Sent: Wednesday, June 2, 2021 9:32 AM
To: David Seroy <[email protected]>
Subject: Re: Nashville Private Money Lender

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What ar=
e
your contact details? Also, what is your pricing model like?

Ryan Ryan
CEO, MNesty, LLC

On 02/06/2021 13:31 PM, David Seroy wrote:
> Hi, My name is David Seroy. I'm local private money lender. I fund
> renovation and new construction projects and wanted to see if you were
> interest connecting on any upcoming projects. We're all-cash, pure
> asset-based lending and not connected to a bank whatsoever. No appraisals=
,
> no credit checks, no tax forms, no formal inspections, etc. If the number=
s
> on a deal make sense, we=E2=80=99ll fund it. We=E2=80=99ll approve a deal=
typically same
> day and if title is ready then we're good to close as soon as tomorrow. W=
e
> fund up to 90% of purchase price and 100% of rehab/construction. I=E2=80=
=99m
> happy to send you more information if interested or you can call me
> directly. Thanks! - - - - - - - - - - - - - - - - - - - - - - PLEASE CALL
> OUR OFFICES USING THE NUMBER FOUND ONLINE TO VERIFY ANY WIRE INFORMATION
> David S. SeroyFounder & CEOThunder Mountain Capital, LLC Telephone: (704)
> 601-6291Address: 615 S College St, Floor 9, Charlotte, NC 28202E-mail:
> [email protected]: www.ThunderMCap.com
>
>
> --
>
>

.

Spamnesty

  • Subject: Re: RE: Nashville Private Money Lender
  • On: June 3, 2021, 1:26 a.m.

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

Rebecca Ryan
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: Nashville Private Money Lender
  • On: June 3, 2021, 1 p.m.

Hey Rebecca -- Technically located in Charlotte. I started the business 5
years ago and we've funded a lot of deals here in the local area. We
recently decided to just expand into Nashville with the same business model.
So I probably should've corrected myself, not located in Nashville but
definitely that more local vibe since we're just pure private money,
approving deals same day and funding next day.

To recap, we just fund a lot of investors who do flips and new construction
projects. If that's something you do, then we'd love to be able to lend you
capital for purchase and renovation or construction projects. Typically we
just need the following information to approve a deal:

- Purchase Contract
- Itemized Construction Budget
- Photos Inside and Out of Property
- Past Experience (if any, just some recent addresses of projects you've
done).

If we're good to move forward with the deal we can have it closed and funded
within a couple of days. We'll fund up to 90% of purchase price and 100% of
construction costs.

Feel free to give me a call directly if that's easier.

Thanks!

- - - - - - - - - - - - - - - - - - - - - -

PLEASE CALL OUR OFFICES USING THE NUMBER FOUND ONLINE TO VERIFY ANY WIRE
INFORMATION

David S. Seroy
Founder & CEO
Thunder Mountain Capital, LLC

Telephone: (704) 601-6291
Address: 615 S College St, Floor 9, Charlotte, NC 28202
E-mail: [email protected]
Website: www.ThunderMCap.com

-----Original Message-----
From: Rebecca Ryan <[email protected]>
Sent: Wednesday, June 2, 2021 9:27 PM
To: [email protected]
Subject: Re: RE: Nashville Private Money Lender

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

Rebecca Ryan
CEO, MNesty, LLC

On 02/06/2021 14:56 PM, wrote:
> Hey Ryan --
>
> You can give me a call directly at 704-601-6291. If I don't answer
> just dro= p me a voicemail and I'll call you back asap.
>
> Our typical terms are 2-3 pts depending on the deal and borrower
> experience with us with 12.9% APY. We charge No interest on un-drawn
> construction funds. So interest calculated and paid monthly only for
> what you've actuall= y used and not any renovation money that is set
> aside. Outside of that zero other fees whatsoever. No draw fees, no
> inspections, no appraisals, no application etc. Just points upfront
> and monthly interest then pay us back when you're done.
>
> Thanks!
>
> - - - - - - - - - - - - - - - - - - - - - -
>
> PLEASE CALL OUR OFFICES USING THE NUMBER FOUND ONLINE TO VERIFY ANY
> WIRE INFORMATION
>
> David S. Seroy
> Founder & CEO
> Thunder Mountain Capital, LLC
>
> Telephone: (704) 601-6291
> Address: 615 S College St, Floor 9, Charlotte, NC 28202
> E-mail: [email protected]
> Website: www.ThunderMCap.com
>
> -----Original Message-----
> From: Ryan Ryan <[email protected]>
> Sent: Wednesday, June 2, 2021 9:32 AM
> To: David Seroy <[email protected]>
> Subject: Re: Nashville Private Money Lender
>
> Hi,
> Great, thanks. Could we have a short call to discuss the specifics?
> What ar= e your contact details? Also, what is your pricing model
> like?
>
> Ryan Ryan
> CEO, MNesty, LLC
>
> On 02/06/2021 13:31 PM, David Seroy wrote:
> > Hi, My name is David Seroy. I'm local private money lender. I fund
> > renovation and new construction projects and wanted to see if you
> > were interest connecting on any upcoming projects. We're all-cash,
> > pure asset-based lending and not connected to a bank whatsoever. No
> > appraisals=
> ,
> > no credit checks, no tax forms, no formal inspections, etc. If the
> > number=
> s
> > on a deal make sense, we=E2=80=99ll fund it. We=E2=80=99ll approve a
> > deal=
> typically same
> > day and if title is ready then we're good to close as soon as
> > tomorrow. W=
> e
> > fund up to 90% of purchase price and 100% of rehab/construction.
> > I=E2=80=
> =99m
> > happy to send you more information if interested or you can call me
> > directly. Thanks! - - - - - - - - - - - - - - - - - - - - - - PLEASE
> > CALL OUR OFFICES USING THE NUMBER FOUND ONLINE TO VERIFY ANY WIRE
> > INFORMATION David S. SeroyFounder & CEOThunder Mountain Capital, LLC
> > Telephone: (704)
> > 601-6291Address: 615 S College St, Floor 9, Charlotte, NC 28202E-mail:
> > [email protected]: www.ThunderMCap.com
> >
> >
> > --
> >
> >
>
> .

.

Spamnesty

  • Subject: Re: RE: RE: Nashville Private Money Lender
  • On: June 3, 2021, 7:47 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?

Rebecca Ryan
CEO, MNesty, LLC

Spammer

  • Subject: Re: Nashville Private Money Lender
  • On: June 3, 2021, 7:51 p.m.

Hi, yes I=E2=80=99m on my way to the airport. I could call you tomorrow or n=
ext week. What=E2=80=99s the best number? All of the cost details are in the=
prior emails I had sent but we can break it down.=20

My number is 704-601-6291 if you want to try to catch me before flight. Than=
ks!

Sent from my iPhone

> On Jun 3, 2021, at 3:48 PM, Rebecca Ryan <[email protected]> wrote:
>=20
> =EF=BB=BFHi,
> Great, thanks. Could we have a short call to discuss the specifics? What a=
re your contact details? Also, what is your pricing model like?
>=20
> Rebecca Ryan
> CEO, MNesty, LLC
>=20
>> On 03/06/2021 13:00 PM, wrote:
>> Hey Rebecca -- Technically located in Charlotte. I started the business 5=

>> years ago and we've funded a lot of deals here in the local area. We
>> recently decided to just expand into Nashville with the same business mod=
el.
>> So I probably should've corrected myself, not located in Nashville but
>> definitely that more local vibe since we're just pure private money,
>> approving deals same day and funding next day.
>>=20
>> To recap, we just fund a lot of investors who do flips and new constructi=
on
>> projects. If that's something you do, then we'd love to be able to lend y=
ou
>> capital for purchase and renovation or construction projects. Typically w=
e
>> just need the following information to approve a deal:
>>=20
>> - Purchase Contract
>> - Itemized Construction Budget
>> - Photos Inside and Out of Property
>> - Past Experience (if any, just some recent addresses of projects you've
>> done).
>>=20
>> If we're good to move forward with the deal we can have it closed and fun=
ded
>> within a couple of days. We'll fund up to 90% of purchase price and 100% o=
f
>> construction costs.
>>=20
>> Feel free to give me a call directly if that's easier.
>>=20
>> Thanks!
>>=20
>> - - - - - - - - - - - - - - - - - - - - - -
>>=20
>> PLEASE CALL OUR OFFICES USING THE NUMBER FOUND ONLINE TO VERIFY ANY WIRE
>> INFORMATION
>>=20
>> David S. Seroy
>> Founder & CEO
>> Thunder Mountain Capital, LLC
>>=20
>> Telephone: (704) 601-6291
>> Address: 615 S College St, Floor 9, Charlotte, NC 28202
>> E-mail: [email protected]
>> Website: www.ThunderMCap.com
>>=20
>> -----Original Message-----
>> From: Rebecca Ryan <[email protected]>
>> Sent: Wednesday, June 2, 2021 9:27 PM
>> To: [email protected]
>> Subject: Re: RE: Nashville Private Money Lender
>>=20
>> Hey there,
>> Could you tell me where you are located? Also, could you tell me more abo=
ut
>> your offer?
>>=20
>> Rebecca Ryan
>> CEO, MNesty, LLC
>>=20
>>> On 02/06/2021 14:56 PM, wrote:
>>> Hey Ryan --
>>>=20
>>> You can give me a call directly at 704-601-6291. If I don't answer
>>> just dro=3D p me a voicemail and I'll call you back asap.
>>>=20
>>> Our typical terms are 2-3 pts depending on the deal and borrower
>>> experience with us with 12.9% APY. We charge No interest on un-drawn
>>> construction funds. So interest calculated and paid monthly only for
>>> what you've actuall=3D y used and not any renovation money that is set
>>> aside. Outside of that zero other fees whatsoever. No draw fees, no
>>> inspections, no appraisals, no application etc. Just points upfront
>>> and monthly interest then pay us back when you're done.
>>>=20
>>> Thanks!
>>>=20
>>> - - - - - - - - - - - - - - - - - - - - - -
>>>=20
>>> PLEASE CALL OUR OFFICES USING THE NUMBER FOUND ONLINE TO VERIFY ANY
>>> WIRE INFORMATION
>>>=20
>>> David S. Seroy
>>> Founder & CEO
>>> Thunder Mountain Capital, LLC
>>>=20
>>> Telephone: (704) 601-6291
>>> Address: 615 S College St, Floor 9, Charlotte, NC 28202
>>> E-mail: [email protected]
>>> Website: www.ThunderMCap.com
>>>=20
>>> -----Original Message-----
>>> From: Ryan Ryan <[email protected]>
>>> Sent: Wednesday, June 2, 2021 9:32 AM
>>> To: David Seroy <[email protected]>
>>> Subject: Re: Nashville Private Money Lender
>>>=20
>>> Hi,
>>> Great, thanks. Could we have a short call to discuss the specifics?
>>> What ar=3D e your contact details? Also, what is your pricing model
>>> like?
>>>=20
>>> Ryan Ryan
>>> CEO, MNesty, LLC
>>>=20
>>> On 02/06/2021 13:31 PM, David Seroy wrote:
>>>> Hi, My name is David Seroy. I'm local private money lender. I fund
>>>> renovation and new construction projects and wanted to see if you
>>>> were interest connecting on any upcoming projects. We're all-cash,
>>>> pure asset-based lending and not connected to a bank whatsoever. No
>>>> appraisals=3D
>>> ,
>>>> no credit checks, no tax forms, no formal inspections, etc. If the
>>>> number=3D
>>> s
>>>> on a deal make sense, we=3DE2=3D80=3D99ll fund it. We=3DE2=3D80=3D99ll a=
pprove a
>>>> deal=3D
>>> typically same
>>>> day and if title is ready then we're good to close as soon as
>>>> tomorrow. W=3D
>>> e
>>>> fund up to 90% of purchase price and 100% of rehab/construction.
>>>> I=3DE2=3D80=3D
>>> =3D99m
>>>> happy to send you more information if interested or you can call me
>>>> directly. Thanks! - - - - - - - - - - - - - - - - - - - - - - PLEASE
>>>> CALL OUR OFFICES USING THE NUMBER FOUND ONLINE TO VERIFY ANY WIRE
>>>> INFORMATION David S. SeroyFounder & CEOThunder Mountain Capital, LLC
>>>> Telephone: (704)
>>>> 601-6291Address: 615 S College St, Floor 9, Charlotte, NC 28202E-mail:
>>>> [email protected]: www.ThunderMCap.com
>>>>=20
>>>>=20
>>>> --
>>>>=20
>>>>=20
>>>=20
>>> .
>>=20
>> .
>=20
>=20
>=20

.

Spamnesty

  • Subject: Re: Nashville Private Money Lender
  • On: June 3, 2021, 7:53 p.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?

Rebecca Ryan
CEO, MNesty, LLC

Spammer

  • Subject: RE: Nashville Private Money Lender
  • On: June 4, 2021, 2:22 p.m.

Hi Rebecca -- You can visit the website to get information:
www.thundermcap.com

We're a pure asset based lender so there are no appraisals, no credit
checks, no formal inspections etc. If the deal makes sense we can let you
know same day if we'll approve then fund it tomorrow if title is ready. It's
the speed, flexibility and no strings attached which is why a lot of the
investors like using us. Pretty much any other lender is connected to a
bigger institution so it's a large pain to get approved with a bunch of
documentation.

Being just small local operation allows us to just make it super easy and
fast to fund deals. That's what makes it unique.

Thanks

- - - - - - - - - - - - - - - - - - - - - -

PLEASE CALL OUR OFFICES USING THE NUMBER FOUND ONLINE TO VERIFY ANY WIRE
INFORMATION

David S. Seroy
Founder & CEO
Thunder Mountain Capital, LLC

Telephone: (704) 601-6291
Address: 615 S College St, Floor 9, Charlotte, NC 28202
E-mail: [email protected]
Website: www.ThunderMCap.com

-----Original Message-----
From: Rebecca Ryan <[email protected]>
Sent: Thursday, June 3, 2021 3:54 PM
To: [email protected]
Subject: Re: Nashville Private Money Lender

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?

Rebecca Ryan
CEO, MNesty, LLC

On 03/06/2021 19:51 PM, wrote:
> Hi, yes I=E2=80=99m on my way to the airport. I could call you
> tomorrow or n= ext week. What=E2=80=99s the best number? All of the
> cost details are in the= prior emails I had sent but we can break it
> down.=20
>
> My number is 704-601-6291 if you want to try to catch me before
> flight. Than= ks!
>
> Sent from my iPhone
>
> > On Jun 3, 2021, at 3:48 PM, Rebecca Ryan <[email protected]> wrote:
> >=20
> > =EF=BB=BFHi,
> > Great, thanks. Could we have a short call to discuss the specifics?
> >What a=
> re your contact details? Also, what is your pricing model like?
> >=20
> > Rebecca Ryan
> > CEO, MNesty, LLC
> >=20
> >> On 03/06/2021 13:00 PM, wrote:
> >> Hey Rebecca -- Technically located in Charlotte. I started the
> >> business 5=
>
> >> years ago and we've funded a lot of deals here in the local area.
> >> We recently decided to just expand into Nashville with the same
> >> business mod=
> el.
> >> So I probably should've corrected myself, not located in Nashville
> >>but definitely that more local vibe since we're just pure private
> >>money, approving deals same day and funding next day.
> >>=20
> >> To recap, we just fund a lot of investors who do flips and new
> >>constructi=
> on
> >> projects. If that's something you do, then we'd love to be able to
> >> lend y=
> ou
> >> capital for purchase and renovation or construction projects.
> >> Typically w=
> e
> >> just need the following information to approve a deal:
> >>=20
> >> - Purchase Contract
> >> - Itemized Construction Budget
> >> - Photos Inside and Out of Property
> >> - Past Experience (if any, just some recent addresses of projects
> >>you've done).
> >>=20
> >> If we're good to move forward with the deal we can have it closed
> >>and fun=
> ded
> >> within a couple of days. We'll fund up to 90% of purchase price and
> >> 100% o=
> f
> >> construction costs.
> >>=20
> >> Feel free to give me a call directly if that's easier.
> >>=20
> >> Thanks!
> >>=20
> >> - - - - - - - - - - - - - - - - - - - - - -
> >>=20
> >> PLEASE CALL OUR OFFICES USING THE NUMBER FOUND ONLINE TO VERIFY ANY
> >>WIRE INFORMATION
> >>=20
> >> David S. Seroy
> >> Founder & CEO
> >> Thunder Mountain Capital, LLC
> >>=20
> >> Telephone: (704) 601-6291
> >> Address: 615 S College St, Floor 9, Charlotte, NC 28202
> >> E-mail: [email protected]
> >> Website: www.ThunderMCap.com
> >>=20
> >> -----Original Message-----
> >> From: Rebecca Ryan <[email protected]>
> >> Sent: Wednesday, June 2, 2021 9:27 PM
> >> To: [email protected]
> >> Subject: Re: RE: Nashville Private Money Lender
> >>=20
> >> Hey there,
> >> Could you tell me where you are located? Also, could you tell me
> >>more abo=
> ut
> >> your offer?
> >>=20
> >> Rebecca Ryan
> >> CEO, MNesty, LLC
> >>=20
> >>> On 02/06/2021 14:56 PM, wrote:
> >>> Hey Ryan --
> >>>=20
> >>> You can give me a call directly at 704-601-6291. If I don't answer
> >>>just dro=3D p me a voicemail and I'll call you back asap.
> >>>=20
> >>> Our typical terms are 2-3 pts depending on the deal and borrower
> >>>experience with us with 12.9% APY. We charge No interest on
> >>>un-drawn construction funds. So interest calculated and paid
> >>>monthly only for what you've actuall=3D y used and not any
> >>>renovation money that is set aside. Outside of that zero other
> >>>fees whatsoever. No draw fees, no inspections, no appraisals, no
> >>>application etc. Just points upfront and monthly interest then pay us
> >>>back when you're done.
> >>>=20
> >>> Thanks!
> >>>=20
> >>> - - - - - - - - - - - - - - - - - - - - - -
> >>>=20
> >>> PLEASE CALL OUR OFFICES USING THE NUMBER FOUND ONLINE TO VERIFY
> >>>ANY WIRE INFORMATION
> >>>=20
> >>> David S. Seroy
> >>> Founder & CEO
> >>> Thunder Mountain Capital, LLC
> >>>=20
> >>> Telephone: (704) 601-6291
> >>> Address: 615 S College St, Floor 9, Charlotte, NC 28202
> >>> E-mail: [email protected]
> >>> Website: www.ThunderMCap.com
> >>>=20
> >>> -----Original Message-----
> >>> From: Ryan Ryan <[email protected]>
> >>> Sent: Wednesday, June 2, 2021 9:32 AM
> >>> To: David Seroy <[email protected]>
> >>> Subject: Re: Nashville Private Money Lender
> >>>=20
> >>> Hi,
> >>> Great, thanks. Could we have a short call to discuss the specifics?
> >>> What ar=3D e your contact details? Also, what is your pricing
> >>>model like?
> >>>=20
> >>> Ryan Ryan
> >>> CEO, MNesty, LLC
> >>>=20
> >>> On 02/06/2021 13:31 PM, David Seroy wrote:
> >>>> Hi, My name is David Seroy. I'm local private money lender. I
> >>>> fund renovation and new construction projects and wanted to see
> >>>> if you were interest connecting on any upcoming projects. We're
> >>>> all-cash, pure asset-based lending and not connected to a bank
> >>>> whatsoever. No appraisals=3D
> >>> ,
> >>>> no credit checks, no tax forms, no formal inspections, etc. If
> >>>> the number=3D
> >>> s
> >>>> on a deal make sense, we=3DE2=3D80=3D99ll fund it.
> >>>> We=3DE2=3D80=3D99ll a=
> pprove a
> >>>> deal=3D
> >>> typically same
> >>>> day and if title is ready then we're good to close as soon as
> >>>> tomorrow. W=3D
> >>> e
> >>>> fund up to 90% of purchase price and 100% of rehab/construction.
> >>>> I=3DE2=3D80=3D
> >>> =3D99m
> >>>> happy to send you more information if interested or you can call
> >>>>me directly. Thanks! - - - - - - - - - - - - - - - - - - - - - -
> >>>>PLEASE CALL OUR OFFICES USING THE NUMBER FOUND ONLINE TO VERIFY
> >>>>ANY WIRE INFORMATION David S. SeroyFounder & CEOThunder Mountain
> >>>>Capital, LLC
> >>>> Telephone: (704)
> >>>> 601-6291Address: 615 S College St, Floor 9, Charlotte, NC
> >>>> 28202E-mail:
> >>>> [email protected]: www.ThunderMCap.com
> >>>>=20
> >>>>=20
> >>>> --
> >>>>=20
> >>>>=20
> >>>=20
> >>> .
> >>=20
> >> .
> >=20
> >=20
> >=20
>
> .

.

Spammer

  • Subject: Your Funds US$5M have been Approved via Online Banking!
  • On: July 1, 2021, 11:02 p.m.

Dear Sir
Good Morning
This is to put to your notice that your funds US$5M dollars are approved via Online Banking.
Kindly indicate your interest and willingness to claim your funds in order for the bank to proceed for the release of your funds
Waiting for your swift response.
Thanks for your co-operation
Yours Sincerely,David ChampionAccess Credit & Investment Bank United KingdomTel:+447452286044++++++++++++++++++++++++++++++++++++++++++++++++++++

Spamnesty

  • Subject: Re: Your Funds US$5M have been Approved via Online Banking!
  • On: July 2, 2021, 7:43 a.m.

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

Rebecca Ryan
CEO, MNesty, LLC

Spammer

  • Subject: DO NOT REVIEW YOUR SECRET TO PEOPLE BECAUSE THEY MIGHTY DECEIVE.
  • On: Jan. 10, 2022, 9:20 a.m.


HERE ARE THE DETAILS OF YOUR MONEY!

Your Email address is among Western Union 171th year Anniversary draws.
Your Winning data are= TICKET NUMBER==== 357-01467446-224, SERIAL NUMBER====BATCH NO,ESP/07-3663.
The Western Union Money transfer is making our 

171th new year
Anniversary
2022; we rolled out over USD$16, 000, 000, 00 (Sixteen Million United
State Dollars) for our 

171th Anniversary draws. All participants were selected through a
computer ballot system drawn from 25,000,00 company email addresses, and
30,000,00 individual email addresses from over 40 networks from
Australia, New Zealand, North America, South America, Europe, all Asia
and Africa as part of International promotion held in Lome-Togo Rep.

We
officially Announce to you that your email address has just Won the sum
of USD$2.5 Million (Two Million Five Hundred Thousand United State
Dollars)
for you

  You are required to forward your Information to enable us to send your
winning Fund to you immediately.

Information Needed .

Your Country ----------
Your Full Name----------
Your Full Address---------
Your Phone Number-----------
Your Private Email Address ----------

We wait to confirm your information where we can transfer your money to you now.

Regards,
Ferdinand Umeh.

Spammer

  • Subject: Re: "Dear beneficiary"
  • On: Jan. 10, 2022, 9:21 a.m.


HERE ARE THE DETAILS OF YOUR MONEY!

Your Email address is among Western Union 171th year Anniversary draws.
Your Winning data are= TICKET NUMBER==== 357-01467446-224, SERIAL NUMBER====BATCH NO,ESP/07-3663.
The Western Union Money transfer is making our 

171th new year
Anniversary
2022; we rolled out over USD$16, 000, 000, 00 (Sixteen Million United
State Dollars) for our 

171th Anniversary draws. All participants were selected through a
computer ballot system drawn from 25,000,00 company email addresses, and
30,000,00 individual email addresses from over 40 networks from
Australia, New Zealand, North America, South America, Europe, all Asia
and Africa as part of International promotion held in Lome-Togo Rep.

We
officially Announce to you that your email address has just Won the sum
of USD$2.5 Million (Two Million Five Hundred Thousand United State
Dollars)
for you

  You are required to forward your Information to enable us to send your
winning Fund to you immediately.

Information Needed .

Your Country ----------
Your Full Name----------
Your Full Address---------
Your Phone Number-----------
Your Private Email Address ----------

We wait to confirm your information where we can transfer your money to you now.

Regards,
Ferdinand Umeh.

On Fri, Jan 7, 2022 at 10:17 PM Ryan Ryan <[email protected]> wrote:
Hello,

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

Ryan Ryan

CEO, MNesty, LLC

On 07/01/2022 22:17 PM, STEPHENS FOU wrote:

> Aird,

>

>

>

> Tá seic do chiste ($ 2.5 milliún) curtha i dtaisce againn trí roinn

>

> Western Union tar éis ár gcruinnithe deiridh maidir le do chiste. Níl

>

> le déanamh agat ach teagmháil a dhéanamh le Stiúrthóir Western Union,

>

> an Dr. Ferdinand Umeh trí sheoladh ríomhphoist

>

> ([email protected]), tabharfaidh sé treoracha duit

>

> maidir le conas do chiste iomlán a fháil. Cuimhnigh do chuid faisnéise

>

> iomláine a sheoladh chuige chun aistriú mícheart a chosc, mar shampla

>

>

>

> 1, Ainm an fhaighteora _______________

>

> 2, Seoladh: __________________

>

> 3, Tír: _____________

>

> 4, Uimhir theileafóin: _____________

>

>

>

> Cuimhnigh do bhonn faisnéise a chur isteach ar an gcaoi ar shocraigh

>

> tú do chiste buaiteach a fháil.

>

>

>

> Maidir leis.

>

> AONTAS IARTHAR.

>

>

>

>

>

> Attention,

>

>

>

> We have deposited the cheque of your fund ($2.5million) through the

>

> Western Union department after our final meeting regarding your fund.

>

> All you have to do is to contact Western Union Director Dr. Ferdinand

>

> Umeh via email address ([email protected]), he

>

> will Gives you instructions on how to receive your total fund.

>

> Remember to send him your complete information to prevent an incorrect

>

> transfer, such as

>

>

>

> 1, Recipient's name _______________

>

> 2, Address: __________________

>

> 3, Country: _____________

>

> 4,Telephone number: _____________

>

>

>

> Remember to submit your information base on how you decided to receive

>

> your winning fund.

>

>

>

> Regards.

>

> WESTERN UNION.

>

>

Spamnesty

  • Subject: Re: DO NOT REVIEW YOUR SECRET TO PEOPLE BECAUSE THEY MIGHTY DECEIVE.
  • On: Jan. 10, 2022, 3:18 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Rebecca Ryan
CEO, MNesty, LLC

Spammer

  • Subject: Re:
  • On: April 24, 2022, 7:28 a.m.

Hello There. This is the final notification.

I got into your operating-system using the Wi-Fi device you were connected to.

A few weeks ago, I entered the machines that you previously used to get on the internet.

All the info from your gadgets & devices has been immediately copied to my web servers.

I gain access to all of your smartphone messengers, social networking sites, emails, chat history, and contact list.

My computer virus constantly updates its signature (driver-type), so it remains unnoticeable to antivirus computer software. I reckon that now you realize, the reasons why I stayed quite right until today

Whilst getting together details with regards to you, I noticed you're a huge fan of adult sites and more.

You truly love to visit porn web sites and view dirty videos while getting an orgasmic pleasure.

I have actually created a webcam shooting videos of you jacking off. The editing of the videos you were viewing right at that moment & your self pleasure. Your own facial expression is clearly seeable. I don't think this kind of content would be really good for your status.

I can certainly forward this video footage to every person who knows you.

I also have no trouble with rendering all of your personal information open to public in cyberspace. I do believe you understand what i am talking about.

It'll be a true failure for you.

I am able to destroy your daily life for a long time.

I really think you really don't want this to occur.
Let us fix it using this method: you send me 1300 $ (usd) thru btc equivalent at the time of payment), & I will promptly get rid of all of your data from my machines.

Following that, we'll forget about one another.

My bitcoin wallet address for transfering: bc1q5p6xva6eeel4hjjdwh4jvfsqecz00vw93gyf4j

If you do not understand how to send finances and exactly what btc is. Simply key in the google search engine "purchase Bitcoin".
I give you only two days to transfer the money.

The time launched counting instantly once you opened up the e mail.

I will receive a warning once this e-mail is exposed.

Do not try to search for help, as the wallet address can not be monitored, e mail the note is coming from and can't be tracked also & generated digitally, so there's no point in texting to me.

Don't make an attempt to get hold of the police & other protection services, & if you choose to, your data will undoubtedly be posted. Changing online passwords in social network sites, email, & gadgets will not help you, as all the information has already been saved to my servers.

All the best & do not do something stupid. Think about your possible future.

.

Spamnesty

  • Subject: Re: Re:
  • On: April 24, 2022, 4:03 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Rebecca Ryan
CEO, MNesty, LLC