The colloquy of Christine Martin

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

This is that conversation.


Spammer

  • Subject: REF/EU/9420X12/2020/CWS
  • On: Jan. 10, 2020, 5:03 p.m.

EURO MILLIONS LOTTERY INTERNATIONAL
OAKWOOD PARK CENTER,FOUNTAINS ROAD
BISHOP THORNTON HARROGATE,HG3, 3BF,
LONDON.UNITED KINGDOM.
REF/EU/9420X12/2020/CWS
http://www.euro-millions.com

Dear Award Recipient,

We officially Announce your email won a consolation cash prize of (£3,000,000.00) Three Million Great British Pounds Sterling's ($4,268,100.00) From The NEW European Union (EU) EURO MILLION Sweepstakes Program.

Our Organisation is Aware lotteries Programs have been severely Abused on the internet to the extent it is very difficult for Genuine winners to identify what is Real from What is Fake, The new (EU) EURO MILLION sweepstakes Program is permitted by law and dully conform with the Standard Anti-Fraud policy existing between EURO MILLION and the European union Government common institutions.

We request you fill out the requested data and also email it back to us for processing; Contact Ms. Catherine Dylan with Your Details Name: Occupation: Phone Number: Mailing Address: Sex: Age: Country: Contact Email: [email protected]

Congratulations and best wishes on your winnings!.

Ms. Catherine Dylan.
Information Officer
http://www.euro-millions.com
Copyright 2020 Euro-Millions.com

Spamnesty

  • Subject: Re: REF/EU/9420X12/2020/CWS
  • On: Jan. 10, 2020, 5:03 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?

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re / Greetings to you,
  • On: Feb. 13, 2021, 8:13 a.m.

Greetings to you,

      I acknowledge the receipt of your email. My name is Charles W. Jackson Jr. Your email address
was one of the few lucky email accounts that was randomly selected from Google, European, Asian, African and American Email Database on my request to receive a financial empowerment donation of "Five Hundred Thousand United States Dollars" (500,000.00) from
my trust fund. As I wish to donate part of my lottery winning in honor of my late parents, Mr. and Mrs. Williams Jackson, who both died from an auto crash in the year 2018. I have already informed my personal banker (Mr. Anthony Restel) about me appointing
you as a beneficiary to the said amount.

Please be rest assured, that this is 100% legitimate and you may want to visit the web-pages below
for confirmation;

https://abcnews.go.com/WNT/video/jersey-handyman-forward-273m-lottery-winner-61544244

https://twitter.com/NJLottery/status/1104743805226504192?s=19

https://www.youtube.com/watch?v=Mcy_Kw5pnJ0

I have decided to donate the sum of $500,000.00 to you as part of my humanitarian service charity projects
by improving the lives of many individuals in your local area from my $344 million dollars Mega PowerBall Jackpot Lottery winning funds and also in lovely memory of my late parents. I have decided to donate part of my $344 million dollars to charitable organizations
and the less privileged in the society. I am doing this not to gain fame as a matter of fact, I have decided to put this away from the media and my sole purpose of doing this was a result of a long talk with my children who has always advised me to donate
to strangers because we know that there are a lot of families out there who live on paycheck to paycheck and others that cannot take care of their financial obligations. Although, I won this lottery funds in June 01,2019 and we have helped some charity organizations,
poor families, strangers and friends from my winnings.

However, I am presently in Kenya overseeing my summer donation charity projects and an amazing incident
happened this morning, I received an email from one of the beneficiaries who lives in Canada, Mr. Elke Kinmayer thanking me and my family for the cash donation to him because he said the funds will help him expand his business and also reach out to the poor
and needy in is locality. These are the kind of messages we have been getting from the beneficiaries who have also received the donation and that is why myself and my children are happy as you are one of the beneficiaries about to receive the cash donation.
Mr. Elke Kinmayer told us that he got his own funds, but initially when he received the notification from us, he was a little bit anxious as a result of various scams that are going on in the internet today, but he decided to trust us and followed the bank
instructions which made the quick processing and release of the donation to him.

I have decided to put the disbursement of your cash donation through a competent and reliable bank
here in Kenya. Note that you have to keep this donation confidential, so people do not steal your reference number for donation claims until after you have received the funds. To facilitate the disbursement process of the funds (500,000.00) that has been solely
donated to you, kindly send us your information so that we may forward the details to the payout bank immediately. I implore you to touch as many lives as you can by stretching a helping hand to the less privileged around you which is the sole objective of
this charity project.

In view of all these, we want you to know that measures have been put in place for our intentions to
be implemented swiftly and by so doing, we request that you re-confirm your details once again so that we can immediately forward your information to my Lawyer who will guide you through. Note that you have to keep this donation confidential, so people do
not steal your reference number for your donation claim until after you have received this donation.

Full Names:

Contact/Resident Address:

Gender:

Age:

Phone Number:

Occupation:

Country/Nationality:

Please be aware that we do not need your information for any other purpose, we want this information
because we need to have a correct record of whom and where we are donating to so as to establish a better relationship with you as well. So, I will be waiting for your incentive response.

God bless You.

Yours Faithfully,

The Charles Family

Sent from Outlook

From: Crystal Martin <[email protected]>

Sent: Monday, February 8, 2021 3:21 PM

To: [email protected] <[email protected]>

Subject: Re: Re
 

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?

Crystal Martin

CEO, MNesty, LLC

On 08/02/2021 11:27 AM,  wrote:

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> You

>  were chosen to receive my Cash Grant Donation

>

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> Thanks

> Charles

>  W. Jackson Jr

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Spamnesty

  • Subject: Re: Re / Greetings to you,
  • On: Feb. 13, 2021, 3:58 p.m.

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

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Beloved in Christ
  • On: March 8, 2021, 1:06 p.m.

Dear Beloved.
Greeting in the name of our Lord Jesus Christ.

My name is Mrs Anitha Selvaraj. I am a citizen of United Kingdom from London precisely but i am residing in Ivory Coast. I have lived all my married life in Ivory Coast because my late husband had a long years contract with Ivory Coast government before he died last year 2019. Presently i am 68 years old, I am married to Mr. Francis Selvaraj who was cocoa merchandise and a contractor with Ivory Coast Government before he died last year 2019 after a brief illness that only lasted four days, We were married for thirty-one years without any child.

Since after the death of my husband, i decided not to remarry as i take it upon myself to keep the last respect to my late husband and also considering my belief as a born again Christain, i want to keep myself holy before God and man.

My dearest, the reason why i am contacting you is to inform you about my desire to donate a total of 4,800,000.00 US Dollars that I inherited from my late husband before he died and presently i am suffering of a dangerous cancer disease which has placed me in the hospital bed since 4 week. Recently my Doctor told me that i may not last for the next 3 Months due to the damages that the dangerous cancer has caused to my organs.

I am a born again Christian, i believe in the word of God and i strongly in the holy book where he said in (Exodus 14:14) that "the Lord will fight my case and i shall hold my peace.” I am not a afraid of death hence i know where i will go after my death. I lived a life of a worthy Christian all through my life and i know that i will have a place in the bosom of the Lord in heaven.

But my major worries is about this 4,800,000.00 Dollars which my late husband left in the bank before his death and considering my present health condition, i decide to donate this fund to help the orphans, widows and handicap people around the world and i want to realize this divine project through you. Having known my condition in this hospital.

I am ready to donate this fund to you because i have no child that will inherit the fund if i die of this cancer disease hence i contact you so that i can instruct the concerned bank to transfer the 4,800,000.00 USD to your bank account in your country to enable you to use the money to help the needy as i have listed above.

I want this fund to be invested in whatever organization of your choice in your country that can yield a good profit so that you can always donate a valuable amount of money to orphans homes, widows and handicap people around the world. I would want you to utilize this fund for the benefit of the less fortunates on the earth.

Currently i am very sick and at the point of death due to cancer disease that has affected me and the most worrying part of it is the stroke disease that cannot allow me to stand up from my hospital bed, recently my doctor told me that will not last for the next three months. Having known my condition, I decided to give out all i have in my position since I don't have any child who will inherit this money after my death hence i take the decision to donate this fund for charity purposes because i don't want my husband's hard earned money to be used in an ungodly way.

I don't want a situation where this money will be used in an ungodly way. This is one of the reasons why i take the decision. I am not afraid of death hence i know where i am going. I know that my soul will rest in the bosom of the Lord as it is said in the holy book of (Exodus 14 VS 14) "the lord will fight my case and I shall hold my peace “I don't need any telephone communication in this regard because of my health and i don't want my late husband's relatives to know about this development. You must keep this donation project as a confidential project until the fund is transferred to you. I know that with God all things are possible. As soon as i receive your reply i shall give you the contact of the bank in Abidjan Cote d'Ivoire where this fund is deposited in my late husband's bank account.

I will also issue you an authority letter that will legally certify you to be the new beneficiary of this fund from the Ministry of Justice here in Côte d'Ivoire. I want you and your good family to always pray for me because the lord is my shepherd. My happiness is that i lived a life of a worthy Christian despite my childlessness, it says in the holy book of (John 4:24) God is spirit, and his worshipers must worship in the Spirit and in truth." Please always be prayerful all through your life. Reply this message with the below information as i do not want any delay because your delay in reply will give me room in sourcing another person for this same purpose.

(1) 70% of these funds should goes to charities works as I said earlier.

(2) The remaining 30% should be yours for helping on this task.

I request you to send your information to me so that i can introduce you to the concerned bank as my appointed person to receive the donation fund and i will also use the informations to swear an affidavit of oath that will officially and legally approve you to be the new beneficiary of this fund as I have told you before.

I have attached my photo with the fund deposit slip in this message, please open the attachment to see my photo with the fund deposit slip for your perusal.

send your information as follows:

Your full name ...................
Address .............................
Phone number...........................
Age ..............................
Occupation ........................
Country .............................
Your Photos ......................

As soon as i hear from you with your informations as listed here, i shall immediately introduce you to the concerned bank where the fund is deposited and will present you as my appointed person who will receive this fund for the purpose which I donated the money for. I will also send the bank contact details to you so that you can contact them as the appointed recipient of the fund to enable the bank to proceed with you and transfer the fund to your bank account. Your urgent reply is needed because my life is no longer guaranteed due to my cancer disease.

Your sister in Christ
Yours Sincerely
Mrs Anitha Selvaraj On Friday, March 5, 2021, 11:02:42 AM GMT+1, Christopher Martin <[email protected]> wrote:

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

Christopher Martin
CEO, MNesty, LLC

On 05/03/2021 10:02 AM, Anitha Selvaraj wrote:
> Beloved in Christ
>
>
>
> I greet you in the name of our Lord Jesus Christ, I am Mrs Anitha  
> Selvaraj from London , I have a fund  to donate for the work of God  can
> i trust in you? Please contact me for more detail
>
>
>
> Your Sister In Christ
>
> Mrs Anitha Selvaraj
>
>
>
>
>
>

Spamnesty

  • Subject: Re: Beloved in Christ
  • On: March 8, 2021, 1:38 p.m.

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

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: [Euclid/JIRA] Activate your account
  • On: March 14, 2021, 4:02 a.m.

We've received your request and a EuroVPS/Security portal account has been created for you.
To complete your request you'll need to first activate your account.Activate my account

Help Center sent you this message, powered by Jira Service Desk

Spamnesty

  • Subject: Re: [Euclid/JIRA] Activate your account
  • On: March 14, 2021, noon

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/?

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Cynthia Martin.
  • On: June 4, 2021, 4:50 p.m.


Attention Cynthia Martin,

Thank you for your message.Feel free to call on +22966710247 for any discussion about your ATM card package.

Thank you for using of our service and we will serve you better. 
REGARDS,
DR. BALFOUR MANUEL,
MANAGING DIRECTOR,BLUE DART EXPRESS BENIN REPUBLIC.
TEL: +229-667-102-47.

Blue dart BENIN Package 
Envelope Services 

Delivery to the whole world . 
blue dart International Package /
Envelope Services 

Delivery to more than 220 countries . 

 
BLUE DART TRUST COMPANY  COTONOU  BENIN REPUBLIC

On Friday, June 4, 2021, 05:24:38 PM GMT+1, Cynthia Martin <[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?

Cynthia Martin
CEO, MNesty, LLC

On 04/06/2021 16:22 PM, Kristalina Georgieva wrote:
> Sent: Friday, June 4, 2021 5:40 AM
>
> Subject: Hello Good day to you.
>  
>
>
> Attention beneficiary,
>
>
>
> The United Nations in conjunction with International Monetary Fund (IMF) have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5MUSD) after your name and email was submitted by the Internet International Monitoring Group
> during the UNCC/IMF conference Meeting which was held this last week edition with UN Secretary General Ant�nio Guterres in Geneva Switzerland.
>
>
>
> This payment Program is organized for charity organization/Scam victims and lottery for development. Your name appeared among the beneficiaries who will receive the sum of $1.5 Million USD, credited to an ATM Card account that was set up for you in the Bank
> and it has been approved for immediate delivery to you. Therefore, be informed that We have registered your ATM card of USD$1.5 million with Blue Dart Express courier Company Limited with registration code of ( DCJKT00678G).
>
>
>
> Please Contact Blue Dart Express Courier Limited with your delivery information such as Your full name,Telephone number, Your current address where you want them to deliver your ATM card to you.
>
>
>
> Blue Dart Express courier Limited Office:
>
> Name of Director: Dr. Balfour Manuel
>
> E-mail:  ([email protected])
>
> Tel: +229 667 102 47.
>
>
>
> Contact them for the delivery of your ATM card.
>
>
>
> Best Regards,
>
> Kristalina Georgieva
>
> IMF boss.
>
>
>
>
>
>
>

Spamnesty

  • Subject: Re: Attention Cynthia Martin.
  • On: June 5, 2021, 12:13 a.m.

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

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello Cynthia.
  • On: June 29, 2021, 12:44 p.m.


Attention Cynthia,

How are you doing today?We are writing to inform you that we have not received your message yet with the MoneyGram payment receipt of the delivery fees to enable us dispatch your ATM card parcel to your address without any further delay.
Kindly get back to us with the necessary details to facilitate the immediate delivery of your parcel to your address.

Thank you for using of our service and we will serve you better. 
REGARDS,
DR. BALFOUR MANUEL,
MANAGING DIRECTOR,BLUE DART EXPRESS BENIN REPUBLIC.
TEL: +229-667-102-47.

Blue dart BENIN Package 
Envelope Services 

Delivery to the whole world . 
blue dart International Package /
Envelope Services 

Delivery to more than 220 countries . 

 
BLUE DART TRUST COMPANY  COTONOU  BENIN REPUBLIC

On Friday, June 4, 2021, 05:24:38 PM GMT+1, Cynthia Martin <[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?

Cynthia Martin
CEO, MNesty, LLC

On 04/06/2021 16:22 PM, Kristalina Georgieva wrote:
> Sent: Friday, June 4, 2021 5:40 AM
>
> Subject: Hello Good day to you.
>  
>
>
> Attention beneficiary,
>
>
>
> The United Nations in conjunction with International Monetary Fund (IMF) have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5MUSD) after your name and email was submitted by the Internet International Monitoring Group
> during the UNCC/IMF conference Meeting which was held this last week edition with UN Secretary General Ant�nio Guterres in Geneva Switzerland.
>
>
>
> This payment Program is organized for charity organization/Scam victims and lottery for development. Your name appeared among the beneficiaries who will receive the sum of $1.5 Million USD, credited to an ATM Card account that was set up for you in the Bank
> and it has been approved for immediate delivery to you. Therefore, be informed that We have registered your ATM card of USD$1.5 million with Blue Dart Express courier Company Limited with registration code of ( DCJKT00678G).
>
>
>
> Please Contact Blue Dart Express Courier Limited with your delivery information such as Your full name,Telephone number, Your current address where you want them to deliver your ATM card to you.
>
>
>
> Blue Dart Express courier Limited Office:
>
> Name of Director: Dr. Balfour Manuel
>
> E-mail:  ([email protected])
>
> Tel: +229 667 102 47.
>
>
>
> Contact them for the delivery of your ATM card.
>
>
>
> Best Regards,
>
> Kristalina Georgieva
>
> IMF boss.
>
>
>
>
>
>
>

Spammer

  • Subject: Are you #1 on Google?
  • On: Sept. 7, 2021, 3:55 p.m.

Hi there, Hope you are doing well. [email protected] am reaching out to see if you're interested in starting an ad campaign or improving the performance of an existing campaign on platforms like Google Ads, Bing Ads, Facebook Ads, and more by using PPC (Pay-Per-Click)? We will improve your Ranks organically and safely, using only whitehat methods,  I am an expert in online advertising, and I will provide and will give you guaranteed traffic to your site that can make a huge impact on sales. Let me know if you're interested. Thank you! Thanks & Regards Adam SmithBusiness Development Manager 

Spamnesty

  • Subject: Re: Are you #1 on Google?
  • On: Sept. 8, 2021, 2:39 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?

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: SEO audit
  • On: Sept. 8, 2021, 12:44 p.m.

Hi,Hope you are doing well.  [email protected] Your website is great in terms of design and content. However, it doesn’t follow Search Engine Guidelines. So, it has a very low visibility in search results.We’d like to inform you of a very important issue regarding your website which is the reason why you are losing lots of traffic.We’ve done a thorough SEO audit of your website, and found that it has a big potential to generate more revenue than what it might be earning at the present. And yes, we have generated a report for the same as well. And also we found the best keyword suiting your business.We’d be glad to share the SEO audit report with you so that you can check it yourself and find out what should be done to make it SEO friendly.If you are interested in the audit report, please reply to this email and one of our consultants will share the report.I'm waiting for your prompt reply.Thanks & Regards,Adam SmithBusiness Development Manager PS: I have studied your website, prepared an SEO audit report and believe I can help with your business promotion. If you still want us to not contact you, you can ignore this email or ask to remove it and I will not contact you again.

Spammer

  • Subject: SEO audit
  • On: Sept. 8, 2021, 12:48 p.m.

Hi,Hope you are doing well.  [email protected] Your website is great in terms of design and content. However, it doesn’t follow Search Engine Guidelines. So, it has a very low visibility in search results.We’d like to inform you of a very important issue regarding your website which is the reason why you are losing lots of traffic.We’ve done a thorough SEO audit of your website, and found that it has a big potential to generate more revenue than what it might be earning at the present. And yes, we have generated a report for the same as well. And also we found the best keyword suiting your business.We’d be glad to share the SEO audit report with you so that you can check it yourself and find out what should be done to make it SEO friendly.If you are interested in the audit report, please reply to this email and one of our consultants will share the report.I'm waiting for your prompt reply.Thanks & Regards,Adam SmithBusiness Development Manager PS: I have studied your website, prepared an SEO audit report and believe I can help with your business promotion. If you still want us to not contact you, you can ignore this email or ask to remove it and I will not contact you again.

Spamnesty

  • Subject: Re: SEO audit
  • On: Sept. 9, 2021, 12:16 a.m.

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

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: 1st page of search engine result
  • On: Nov. 26, 2021, 10:20 a.m.

Hi,�������������������������������������������������������������������������������������������������� Hope you are doing well, I found your detail on Facebook and I have looked at your website and realize your website is great design but your website ranking not good all search engine Google, Yahoo, and Bing.We can place your website on Google's 1st page. Yahoo, Facebook, LinkedIn, YouTube, Instagram, Pinterest etc.). Let me know if you are interested.Kinds Regards,Nick JonesBusiness Development ManagerContact No:  +65 3158 0551 

Spamnesty

  • Subject: Re: 1st page of search engine result
  • On: Nov. 26, 2021, 4:17 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?

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Website Audit Report
  • On: Dec. 8, 2021, 9:50 a.m.

Hi there, Hope you are doing well.We’d like to inform you a very important issue regarding your web page which is the reason why you are losing lots of traffic.Your web page is great in terms of design and content. However, it doesn’t follow Search Engine Guidelines. So, it has a very low visibility in search results.We’ve done a thorough audit of your web page, and found that it has a big potential to generate more revenue than what it might be earning at the present. And yes, we have generated a report for the same as well.We’d be glad to share the audit report with you so that you can check it yourself and find out what should be done to make it Search Engine friendly.If you are interested in the free of cost and no obligations audit and keywords recommendation report, please reply to this email and one of our consultants will share the report. I'm waiting for your prompt reply. Thanks & Regards,Nick JonesBusiness Development ManagerPS: I am not spamming.  I have studied your web page, prepared audit report and believe I can help with your business promotion. If you still want us to not contact you, you can ignore this email or ask to remove and I will not contact again. 

Spamnesty

  • Subject: Re: Website Audit Report
  • On: Dec. 8, 2021, 4:21 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?

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Looking for Corporate Training Programs?
  • On: Dec. 24, 2021, 4:02 a.m.

Training  Solutions That Drive Business and Transform Organisations Customized Training Solutions. Public Run- Schedule will be available soon! LEADERSHIP & MANAGEMENT       - Managerial Skills for New Supervisors            - Transforming Next Generation of Leaders- Achieving Managerial Success through People- Mentoring Skills for Leadership Success SALES- Consultative Selling Skills- Key Account Management- Effective Sales Negotiation - Impactful Presentation Techniques- Productive Sales Prospecting- Managing for Sales Performance   COMMUNICATION & PRESENTATION - Developing Influencing Skills- Storytelling in the Workplace- Negotiation with Impact- Impactful Presentation Techniques- Critical and Strategic Thinking Skills- Power Negotiation Techniques- Communicating with Persuasion Influence    PERFORMANCE MANAGEMENT- Leading in a Multigenerational \workplace- Leading People through Change and Transition- Cross Cultural Communication and Negotiation- Leading with EQ at the Workplace    TEAM BUILDING & MOTIVATION- Mutual Motivation between Team Members- Team Bonding Ideas & Activities- Team Expectation and Goal Setting- Retaining your Top Talent  SERVICE EXCELLENCE· Dealing with Difficult Customers· Managing Service Excellence· Developing Customer Experience· Towards Service Excellence· Enhancing Customer Engagement   Cheers,Carey Chong  

Spamnesty

  • Subject: Re: Looking for Corporate Training Programs?
  • On: Dec. 24, 2021, 7:17 a.m.

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

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Audit Report
  • On: Jan. 20, 2022, 8:17 a.m.

Hi,                                                                                                   Hope you are doing well,I found your detail on Facebook and I have looked at your website and realize your website is a great design but your website ranking is not good for all search engines Google, Yahoo, and Bing.We can place your website on Google's 1st page. Yahoo, Facebook, LinkedIn, YouTube, Instagram, Pinterest, etc.). Let me know if you are interested.Kinds Regards,Lin YongBusiness Development ManagerContact No:  +65 3158 0551 

Spamnesty

  • Subject: Re: Audit Report
  • On: Jan. 20, 2022, 6:57 p.m.

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

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: ETHICAL Guidelines
  • On: Feb. 16, 2022, 9:35 a.m.

Hi there, Hope you are doing well. We'd like to inform you a very important issue regarding your BUSINESS which is the reason why you are losing lots of BUSINESS.Your BUSINESS is great in terms of WORDS AND SENTENCES. However, it doesn't follow ETHICAL Guidelines. So, it has a very low CREDIBILITY.We've done a thorough audit of your business, and found that it has NO potential to generate more revenue than what it might be earning at the present. And yes, we have generated a report for the same as well. We'd be glad to share the audit report with you so that you can check it yourself and find out what should be done to make IT MORE REPUTABLE.If you are interested in the free of cost and no obligations audit and ETHICS recommendation report, please reply to this email and one of our consultants will share the report.OUR RATES ARE BEYOND YOUR COMFORT ZONEPlease check our standard packages listed as below:SERVICE PLANSStarterBasicStandardClassicPremiumKEYWORDS1015203040TOTAL COSTQuarterlyHalf-yearlyYearlyQuarterlyHalf-yearlyYearlyQuarterlyHalf-yearlyYearlyQuarterlyHalf-yearlyYearlyQuarterlyHalf-yearlyYearly$577$1,050$1,890$735$1,312 $2,362$892.00 $1,575$2,835$1,260$2,100$3,780$1,470$2,625$4,725 I'm waiting for your prompt reply. Thanks and Regards,Ayden NGBUSINESS DEVELOPMENT MANAGERPS: I am not spamming.  I have studied your BUSINESS, prepared audit report and believe I can help with your ETHICAL REFINEMENTS. If you still want us to not contact you, you can ignore this email or ask to remove and I will not contact again. 

Spamnesty

  • Subject: Re: ETHICAL Guidelines
  • On: Feb. 16, 2022, 9:05 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?

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: SEO REPORT
  • On: March 22, 2022, 4:07 a.m.

Hi there, Hope you are doing well.We’d like to inform you a very important issue regarding your web page which is the reason why you are losing lots of traffic.Your web page is great in terms of design and content. However, it doesn’t follow Search Engine Guidelines. So, it has a very low visibility in search results.We’ve done a thorough audit of your web page, and found that it has a big potential to generate more revenue than what it might be earning at the present. And yes, we have generated a report for the same as well.We’d be glad to share the audit report with you so that you can check it yourself and find out what should be done to make it Search Engine friendly.If you are interested in the free of cost and no obligations audit and keywords recommendation report, please reply to this email and one of our consultants will share the report. Please check our standard packages listed as below:SERVICE PLANSStarterBasicStandardClassicPremiumKEYWORDS1015203040TOTAL COSTQuarterlyHalf-yearlyYearlyQuarterlyHalf-yearlyYearlyQuarterlyHalf-yearlyYearlyQuarterlyHalf-yearlyYearlyQuarterlyHalf-yearlyYearly$577$1,050$1,890$735$1,312 $2,362$892.00 $1,575$2,835$1,260$2,100$3,780$1,470$2,625$4,725 I'm waiting for your prompt reply.Thanks & Regards,Daniel TanBusiness Development ManagerPS: I am not spamming.  I have studied your web page, prepared audit report and believe I can help with your business promotion. If you still want us to not contact you, you can ignore this email or ask to remove and I will not contact again. 

Spamnesty

  • Subject: Re: SEO REPORT
  • On: March 22, 2022, 11:32 a.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.?

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Plans to Bid
  • On: April 6, 2022, 7:15 p.m.

Christopher,
Please use 786-699-9408 to call me anytime. Let me know the best time to call you. Thanks
On Wed, Apr 6, 2022 at 3:08 PM Christopher Martin <[email protected]> wrote:
Hello,

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

Christopher Martin

CEO, MNesty, LLC

On 06/04/2022 19:06 PM,  wrote:

> To: [email protected]

>

> Sent: Wed, Apr 6, 2022 11:55 am

>

> Subject: Plans to Bid

>

>

>

> Hello,

>

>

>

>

>

> We provide estimating/architectural services. We are using certified software’s like PlanSwift, Blue Beam, Callidus, RSmeans, Auto CAD, 3D Studio Max and so on.

>

>

>

>

>

> Let me know if you have any questions or any job you would like to try us on. Thanks.

>

>

>

>

>

>

>

>

> Regards,

>

>

> Cindy Blake

>

>

> Business Development Manager

>

>

> Estimation Zone, LLC

>

>

Spamnesty

  • Subject: Re: Plans to Bid
  • On: April 7, 2022, 6:45 a.m.

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

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Plans to Bid
  • On: April 7, 2022, 2:34 p.m.

Hi,
Please see attached a couple of samples for your review and better understanding of our work.
Let me know if you have any questions or do you have any jobs for us? Thanks
On Thu, Apr 7, 2022 at 3:19 AM Christine Martin <[email protected]> wrote:
Hello,

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

Christine Martin

CEO, MNesty, LLC

On 06/04/2022 19:15 PM,  wrote:

> Christopher,

> Please use 786-699-9408 to call me anytime. Let me know the best time to call you. Thanks

> On Wed, Apr 6, 2022 at 3:08 PM Christopher Martin <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Christopher Martin

>

> CEO, MNesty, LLC

>

>

>

> On 06/04/2022 19:06 PM,  wrote:

>

> > To: [email protected]

>

> >

>

> > Sent: Wed, Apr 6, 2022 11:55 am

>

> >

>

> > Subject: Plans to Bid

>

> >

>

> >

>

> >

>

> > Hello,

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > We provide estimating/architectural services. We are using certified software’s like PlanSwift, Blue Beam, Callidus, RSmeans, Auto CAD, 3D Studio Max and so on.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Let me know if you have any questions or any job you would like to try us on. Thanks.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Regards,

>

> >

>

> >

>

> > Cindy Blake

>

> >

>

> >

>

> > Business Development Manager

>

> >

>

> >

>

> > Estimation Zone, LLC

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Plans to Bid
  • On: April 7, 2022, 5:33 p.m.

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

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Plans to Bid
  • On: April 7, 2022, 7:27 p.m.

Christine,
I did not understand what you required. I have already sent you the sample estimates. Please advise. Thanks
On Thu, Apr 7, 2022 at 1:33 PM Christine Martin <[email protected]> wrote:
Hello,

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

Christine Martin

CEO, MNesty, LLC

On 07/04/2022 14:34 PM,  wrote:

> Hi,

> Please see attached a couple of samples for your review and better understanding of our work.

> Let me know if you have any questions or do you have any jobs for us? Thanks

> On Thu, Apr 7, 2022 at 3:19 AM Christine Martin <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Christine Martin

>

> CEO, MNesty, LLC

>

>

>

> On 06/04/2022 19:15 PM,  wrote:

>

> > Christopher,

>

> > Please use 786-699-9408 to call me anytime. Let me know the best time to call you. Thanks

>

> > On Wed, Apr 6, 2022 at 3:08 PM Christopher Martin <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Christopher Martin

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 06/04/2022 19:06 PM,  wrote:

>

> >

>

> > > To: [email protected]

>

> >

>

> > >

>

> >

>

> > > Sent: Wed, Apr 6, 2022 11:55 am

>

> >

>

> > >

>

> >

>

> > > Subject: Plans to Bid

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Hello,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > We provide estimating/architectural services. We are using certified software’s like PlanSwift, Blue Beam, Callidus, RSmeans, Auto CAD, 3D Studio Max and so on.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Let me know if you have any questions or any job you would like to try us on. Thanks.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Regards,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Cindy Blake

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Business Development Manager

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Estimation Zone, LLC

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Follow Up
  • On: April 18, 2022, 8:16 p.m.

Hi, 

Just following up, 

Do you have any new estimating projects for us on which you would like to use our services? Please keep me posted. Look forward to working with you. Thanks.

Regards,
Cindy Blake
Estimation Zone, LLC
786-699-9408

Note: Please use my senior manager Mark Alex email [email protected] for further discussions.

Spamnesty

  • Subject: Re: Follow Up
  • On: April 18, 2022, 9:09 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?

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Follow Up
  • On: May 20, 2022, 3:27 p.m.


Hi,

Just following up,

Do you have any new estimating projects for us on which you would like to use our services? Please keep me posted. Look forward to working with you. Thanks.

Mark AlexSenior ManagerEstimation Zone, LLCTel: 786-699-9408www.estimationzones.com

Spamnesty

  • Subject: Re: Follow Up
  • On: May 20, 2022, 10:32 p.m.

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

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Follow Up
  • On: May 21, 2022, 6:21 p.m.

Yes, we can do better for you.
Can you please send me the plans to get a quote on our service charges before getting started. Thanks
On Fri, 20 May 2022 at 23:23, Christine Martin <[email protected]> wrote:
Hello,

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

Christine Martin

CEO, MNesty, LLC

On 20/05/2022 15:27 PM,  wrote:

>

> Hi,

>

> Just following up,

>

> Do you have any new estimating projects for us on which you would like to use our services? Please keep me posted. Look forward to working with you. Thanks.

>

>

> Mark AlexSenior ManagerEstimation Zone, LLCTel: 786-699-9408www.estimationzones.com

Spamnesty

  • Subject: Re: Follow Up
  • On: May 21, 2022, 11:24 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?

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Follow Up
  • On: May 22, 2022, 5:01 p.m.

Sure,
The structure of this process is that first of all you have to send me the plans with the mentioned scope of work then you will get the quotation for your project.
We are using some online resources like Planswift and Rs-means etc. and some of the local vendors to get the pricing according to the project zip code.

Please let me know if you have any further questions. Thanks

On Sat, 21 May 2022 at 22:59, Christine Martin <[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?

Christine Martin

CEO, MNesty, LLC

On 21/05/2022 18:21 PM,  wrote:

> Yes, we can do better for you.

> Can you please send me the plans to get a quote on our service charges before getting started. Thanks

> On Fri, 20 May 2022 at 23:23, Christine Martin <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Christine Martin

>

> CEO, MNesty, LLC

>

>

>

> On 20/05/2022 15:27 PM,  wrote:

>

> >

>

> > Hi,

>

> >

>

> > Just following up,

>

> >

>

> > Do you have any new estimating projects for us on which you would like to use our services? Please keep me posted. Look forward to working with you. Thanks.

>

> >

>

> >

>

> > Mark AlexSenior ManagerEstimation Zone, LLCTel: 786-699-9408www.estimationzones.com

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Follow Up
  • On: May 22, 2022, 8:49 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/?

Christine Martin
CEO, MNesty, LLC

Spammer

  • Subject: Re: Follow Up
  • On: May 23, 2022, 6:15 a.m.

We are an estimation comapny. We provide the estimates to the general and sub contractors.
On Mon, 23 May 2022 at 1:58 AM, Christine Martin <[email protected]> wrote:
Hello,

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

Christine Martin

CEO, MNesty, LLC

On 22/05/2022 17:01 PM,  wrote:

> Sure,

> The structure of this process is that first of all you have to send me the plans with the mentioned scope of work then you will get the quotation for your project.

> We are using some online resources like Planswift and Rs-means etc. and some of the local vendors to get the pricing according to the project zip code.

>

> Please let me know if you have any further questions. Thanks

>

>

> On Sat, 21 May 2022 at 22:59, Christine Martin <[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?

>

>

>

> Christine Martin

>

> CEO, MNesty, LLC

>

>

>

> On 21/05/2022 18:21 PM,  wrote:

>

> > Yes, we can do better for you.

>

> > Can you please send me the plans to get a quote on our service charges before getting started. Thanks

>

> > On Fri, 20 May 2022 at 23:23, Christine Martin <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Christine Martin

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 20/05/2022 15:27 PM,  wrote:

>

> >

>

> > >

>

> >

>

> > > Hi,

>

> >

>

> > >

>

> >

>

> > > Just following up,

>

> >

>

> > >

>

> >

>

> > > Do you have any new estimating projects for us on which you would like to use our services? Please keep me posted. Look forward to working with you. Thanks.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Mark AlexSenior ManagerEstimation Zone, LLCTel: 786-699-9408www.estimationzones.com

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

--

Mark AlexSenior ManagerEstimation Zone, LLCTel: 786-699-9408www.estimationzones.com

Spammer

  • Subject: I SHALL GIVE YOU THE CONTACT OF THE BANK IF YOU REPLY ME WITH YOUR PERSONAL DETAILS
  • On: June 21, 2022, 12:32 p.m.

Dear Christopher Martin,

Thanks for the quick response and you=E2=80=99re willing to help humanity. =
I
don=E2=80=99t have any child that will inherit this money and my husband is
late based on his wishes before his death he has always promise to
help the needs but death has refuse him to accomplished his desire
right now I am the only here to his fortune and I am down with cancer
illness even as I am talking to you I am right at the Clinic where I
am undergoing treatment in order to survive as an orphan and I don't
have anybody as my family member, just to endeavor that the name of
God is maintained. I am doing this so that God will forgive my sins
and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you the contact of the
Bank in Ouagadougou Burkina-Faso and I will send authorization letter
that will prove you as my Next Of Kin Beneficiary of the money that is
if you assure me that you will act accordingly as I have stated
herein.

What I need now in your reply is

1. Full name----
2.Address ------
3.Form of Identification (Scanned copy of your Driver=E2=80=99s license or
International passport).
4. Telephone number--------
5.Occupation.

So I can forward it to the Bank Manager, I will tell my Bank Manager
about you and my wish. And I will also send a letter of introduction
to the Bank to introduce you to them as my foreign Beneficiary; I
believe by Gods Grace everything would work out fine. There are no
dangers involved; it is my legal Fund with legal proof.

Hoping to receive your reply,

Mrs. Peninnah Ariel Benaiah

.

Spammer

  • Subject: Follow Up
  • On: June 22, 2022, 7:55 p.m.

Hello, 

Just following up, 

Do you have any new estimating projects for us on which you would like to use our services? Please keep me posted. Look forward to working with you. Thanks.

Regards,
Mark Alex
Senior Manager
Estimation Zone, LLC
Office: 786-699-9408

Spammer

  • Subject: I SHALL GIVE YOU THE CONTACT OF THE BANK IF YOU REPLY ME WITH YOUR PERSONAL DETAILS
  • On: June 23, 2022, 9:19 a.m.

Dear Christopher Martin,

Thanks for the quick response and you=E2=80=99re willing to help humanity. =
I
don=E2=80=99t have any child that will inherit this money and my husband is
late based on his wishes before his death he has always promise to
help the needs but death has refuse him to accomplished his desire
right now I am the only here to his fortune and I am down with cancer
illness even as I am talking to you I am right at the Clinic where I
am undergoing treatment in order to survive as an orphan and I don't
have anybody as my family member, just to endeavor that the name of
God is maintained. I am doing this so that God will forgive my sins
and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you the contact of the
Bank in Ouagadougou Burkina-Faso and I will send authorization letter
that will prove you as my Next Of Kin Beneficiary of the money that is
if you assure me that you will act accordingly as I have stated
herein.

What I need now in your reply is

1. Full name----
2.Address ------
3.Form of Identification (Scanned copy of your Driver=E2=80=99s license or
International passport).
4. Telephone number--------
5.Occupation.

So I can forward it to the Bank Manager, I will tell my Bank Manager
about you and my wish. And I will also send a letter of introduction
to the Bank to introduce you to them as my foreign Beneficiary; I
believe by Gods Grace everything would work out fine. There are no
dangers involved; it is my legal Fund with legal proof.

Hoping to receive your reply,

Mrs. Peninnah Ariel Benaiah

.

Spammer

  • Subject: Re: Urgently please
  • On: June 27, 2022, 1:58 p.m.

Dear Mrs Christina Martin Vital Clarification For Your Understanding and note I don't speak English at all.
Thanks for your reply to my proposal.The transaction required cooperation,understanding,trust and commitments.The mentioned investment funds which is in the tune of $120M is currently in the safe deposit vault Finance Turkey. like I mentioned to you in my first mail to you,I have resolved to relocate my family funds for security reasons.It is a gross violation of the code of conduct laws of Ukraine which forbids serving public officials from operating foreign bank accounts purchasing of properties, owning assets in and outside the country, mostly properties and assets that were not among assets declared by such individuals to the Code of Conduct Bureau before assuming office. Any official found wanting in such an act will be prosecuted,jailed and all his/her assets will be confiscated by the government.These laws know no band.As a result of the mentioned circumstance here and in my first message to you,I am incapacitated to access the mentioned $120M.Nobody here in Ukraine is sure of his/her life any time,as the attack from Russia is intensing day by day. Also the government of Ukraine is in dare need of financial supports and we size any money traced to any top government official. Therefore, my purpose of seeking your trust is for you to hold an investment portfolio on my behalf of by standing in as the beneficiary of the mentioned sum,so that the funds will be release to you by the holding company in turkey and you invest it into ventures you consider profitable in future for the good of all parties.Please note that the confidentiality handling of this transaction is therefore very important and non-negotiable in view of the fact that I would not want my name or that of any member of family to feature in any of the planned procedural prints to avoid any trace to me that will lead to the confiscation of the funds by the government.Upon receiving confirmation of your further interest in this matter, I will forward to you an MOU that will be signed by you and I, which will guide us into the transaction and the future. I would like to reassure you that there is really no fear or risk of your involvement.
I look forward to hearing from you.
Cordially,
YURIY AKINSHYN

On Monday, June 27, 2022, Christina Martin <[email protected]> wrote:
Hello,

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

Christina Martin

CEO, MNesty, LLC

On 27/06/2022 08:43 AM, Yuriy Akinshyn wrote:

> My beloved,

> This is Mr.YURIY AKINSHYN from Ukraine.Is not longer news that Russia has been bombarding my country Ukraine with all kinds of missiles including hyper-sonic warfare. We have no escape route because of Putin's war crimes / inhuman treatment of the people of Ukraine.

> In-case I did not survive this war, as no top Government officials of Ukraine are allowed to leave the country. I have resolved to relocate my family funds for security reasons, hence I'm soliciting your urgent assistance to help me receive the funds for the future investment for my family, should I not survive in this war, which we don't know the end time. .

> Please revert if you would help me with assurance that you will protect my name and maintain utmost confidentiality. I will give you more information on how to receive the funds once I hear from you.

> Please remember Ukrainians in your daily prayers 

> I await your urgent reply  

> Cordially,

> YURIY AKINSHYNExecutive ChairmanState Property Fund of Ukraine

>

>

>

Spammer

  • Subject: Re: Urgently please
  • On: June 29, 2022, 12:23 p.m.

Dear Mrs Christina Martin
How are you doing.
I hope you received my procedures I sent to you few days ago .
Kindly get back to me.
Thanks YouYuriy

On Monday, June 27, 2022, Christina Martin <[email protected]> wrote:
Hello,

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

Christina Martin

CEO, MNesty, LLC

On 27/06/2022 08:43 AM, Yuriy Akinshyn wrote:

> My beloved,

> This is Mr.YURIY AKINSHYN from Ukraine.Is not longer news that Russia has been bombarding my country Ukraine with all kinds of missiles including hyper-sonic warfare. We have no escape route because of Putin's war crimes / inhuman treatment of the people of Ukraine.

> In-case I did not survive this war, as no top Government officials of Ukraine are allowed to leave the country. I have resolved to relocate my family funds for security reasons, hence I'm soliciting your urgent assistance to help me receive the funds for the future investment for my family, should I not survive in this war, which we don't know the end time. .

> Please revert if you would help me with assurance that you will protect my name and maintain utmost confidentiality. I will give you more information on how to receive the funds once I hear from you.

> Please remember Ukrainians in your daily prayers 

> I await your urgent reply  

> Cordially,

> YURIY AKINSHYNExecutive ChairmanState Property Fund of Ukraine

>

>

>

Spammer

  • Subject: Good day
  • On: July 6, 2022, 10:13 a.m.


Good day 

How are you doing today. I will like to do business with you.
You will travel to receive the investment funds in Istanbul Turkey and move it into your country for investment purposes.
Please kindly get back to me so that i will discuss about the transaction and forward you the procedures.
I await for your response together with your details to enable us proceed.
Thanks YouRobert Steen 

Spammer

  • Subject: From General Nhial
  • On: July 8, 2022, 10:05 p.m.

Dear Sir,My Name is General Nhial Deng Nhial, Formal Minister of Foreign Affairs South Sudan. I am currently in  United Kingdom and am sending my Son down to South Africa for investment purposes,  looking for a business partner with a low risky and profitable.  Please if you are interested to partner with me then I will appreciate if you find time to reply this mail urgently, let me know my faith, 
Thanks and remain blessed
General Nhial Deng Nhial

Spammer

  • Subject: dear Christopher Martin
  • On: July 14, 2022, 1:26 a.m.

my dear. Christopher Martin

I know you may have forgotten me, I am very happy to inform you about
my success in getting my money transferred under the co-operation of a
new partner from India, Presently I am in India with my partner for
investment project and my final treatment.

Meanwhile, I didn't forget your past efforts and attempts to assist me
to receive the funds despite that it failed us somehow. Before my
living Burkina Faso I left some money for you of ($850.000 Dollars) with
the western union office to you as your composition.

You are to contact the western union for them to comers on your
payments, Ask them to send you the ($$850 Dollars) which I kept for
your compensation for all the past efforts and attempts to assist me
in this transfer.

Here is the western union contact

Contact Mr Amido

Address 01 Bp 1313 Ouaga 01 Ouagadougou, Burkina

Direct number +226-65537737

Email, [email protected]

I have already forward this instruction to them they will be waiting
you to contact them for your money I left for you.

Bye and stay bless

Sincerely Yours
[email protected]

.

Spammer

  • Subject: Follow Up
  • On: July 19, 2022, 5:33 p.m.

Hi,Just following up, Do you have any new estimating projects for us on which you would like to use our services? Please keep me posted. Look forward to working with you. Thanks.

Regards,
Mark Alex
Senior Manager
Estimation Zone, LLC

Spammer

  • Subject: Re: BUSINESS INTEREST
  • On: Dec. 2, 2022, 11:03 p.m.

Hello : Christopher Martin
Thank
you for your first response to my business investment proposal. With
the nature of our investment policies in Turkey you have to stand as the
consultant of my investment worth of USD15,000,000.00 while my status
will be called as an investor, the business proposal agreement will
state the comprehensive terms of the investment in your country. You are
advised to follow my instructions for the best interest of our business
partnership in your area of specialization or even any other lucrative
investment in your country.

I need a serious business minded
person who can be trusted with our investment capital without sabotage
or betrayal of our business project. This business project is 100%
legitimate and risk free. At this very point we need to build a strong
business relationship with Trust and to be faithful with each other at
any given period of time without an act of mistrust.

Note: I would like to invest in tourism, mining, transportation, Oil and gas, properties, other trading etc.
My full name is Ismail Tarkan Yurdaay.  My International passport is attached below.  My full details below...
Full name: Ismail Tarkan Yurdaay

My address: Bahcesehir 2. Kisim Mahallesi Selale Cadesi Duden 5 Blok Daire 49 Bahcesehir 34488 Basaksehir- Istanbul, Turkey
Direct Tel +90 535 657 24 79
Business Magnate
Male

I
will therefore rely on your professional expertise and Brotherly advice
to invest this fund wisely in your country. To draft full details of
the business Agreement we need the following:

(a) Your Full name
(b) Contact Address
(c) Direct phone
(d) Occupation
(e) Gender
(f) Identification Document

I will be sending you the business agreement upon my receipt of the above particulars.

Thank you for your understanding.

Kind Regards,

Mr.Ismail Tarkan Yurdaay
Istanbul, Turkey
Direct Tel+90 535 657 24 79

On Fri, 2 Dec 2022 at 08:09, Christopher Martin <[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?

Christopher Martin

CEO, MNesty, LLC

On 02/12/2022 07:08 AM,  wrote:

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> 15:55:19 -0500 (EST)

>

>

> Received:

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>

>

> Delivered-To:

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> [email protected]

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>

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>

>

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>

>

> Reply-To:

>

> [email protected]

>

>

> From:

> Yurdaay. <[email protected]

>

>

> Subject:

>

> BUSINESS INTEREST

>

>

> Date:

> Sun, 25 Sep 2022 15:17:56 -0700

>

>

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>

>

>

>

> It is my pleasure to communicate with you via this platform. Your

> positive regards towards this very message will be appreciated,

> please do not regard this email as one of the common unsolicited

> email or false business invitations in the world today. I am

> opportune to use this medium to exhibit my legal intentions

> towards investing in your country of residence. I am fully

> convinced that you will really be of help as a new friend and

> business partner. I hope my message to you will be given proper

> attention despite the fact we have not seen or even met each other

> before. knowing fully well it takes a minute, an hour or even a

> day to know somebody and also establish an everlasting

> relationship with truth and honesty between you and I.

>

>

>

> I am planning to go into investment in your country of

> origin/country of Location to assist me establish, conduct and

> manage the investment project, since I will not be present in

> day-to-day running of the business, due to my active function

> here. I will appreciate it if you can converge a good relationship

> for trust to have an everlasting business relationship without

> cheating, lying or sabotaging the business project. My lawyer will

> prepare a good memorandum of Understanding to facilitate the

> success of this project in-line with the law of your country of

> origin. I can assure you the success of the business transaction

> if you can keep it top secret. Humbly indicate your full name,

> Contact address and contact number while replying to my proposal.

>

>

>

> Your positive response will be highly appreciated.

>

>

>

> Thank you for your understanding.

>

>

>

> Kind Regards,

>

> Tarkan Yurdaay.

>

> [email protected]

>

>

>

>

Spammer

  • Subject: Hello : Christopher Martin
  • On: Dec. 7, 2022, 12:53 a.m.

Hello : Christopher Martin
Thank
you for your first response to my business investment proposal. With
the nature of our investment policies in Turkey you have to stand as the
consultant of my investment worth of USD15,000,000.00 while my status
will be called as an investor, the business proposal agreement will
state the comprehensive terms of the investment in your country. You are
advised to follow my instructions for the best interest of our business
partnership in your area of specialization or even any other lucrative
investment in your country.

I need a serious business minded
person who can be trusted with our investment capital without sabotage
or betrayal of our business project. This business project is 100%
legitimate and risk free. At this very point we need to build a strong
business relationship with Trust and to be faithful with each other at
any given period of time without an act of mistrust.

Note: I would like to invest in tourism, mining, transportation, Oil and gas, properties, other trading etc.
My full name is Ismail Tarkan Yurdaay.  My International passport is attached below.  My full details below...
Full name: Ismail Tarkan Yurdaay

My address: Bahcesehir 2. Kisim Mahallesi Selale Cadesi Duden 5 Blok Daire 49 Bahcesehir 34488 Basaksehir- Istanbul, Turkey
Direct Tel +90 535 657 24 79
Business Magnate
Male

I
will therefore rely on your professional expertise and Brotherly advice
to invest this fund wisely in your country. To draft full details of
the business Agreement we need the following:

(a) Your Full name
(b) Contact Address
(c) Direct phone
(d) Occupation
(e) Gender
(f) Identification Document

I will be sending you the business agreement upon my receipt of the above particulars.

Thank you for your understanding.

Kind Regards,

Mr.Ismail Tarkan Yurdaay
Istanbul, Turkey
Direct Tel+90 535 657 24 79

Spammer

  • Subject: Follow-up
  • On: Jan. 20, 2023, 8:23 p.m.

Hi,

Just a quick follow-up,

Are there any new Estimating and Architectural projects you'd like to use our services on?

I would appreciate it if you updated me. Hopefully, we will have the chance to work together. Thanks.

Regards,
Andrew William
Business Development Manager
Estimation Zone, LLC