The colloquy of Michael Williams

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

This is that conversation.


Spammer

  • Subject: Preservation Books for the Holidays
  • On: Dec. 14, 2017, 6:18 p.m.

Are you looking for books for the preservationist in your life?  Or
are you simply seeking to complete your office or personal library?
 With the holidays around the corner, we have put together a list of
essential publications that should be in the library of anyone
serious about historic preservation - and they also make great
gifts! 

The books listed below will help you identify architectural styles
and provide a comprehensive overview of policy and theories related
to the preservation of the built environment.  All books listed
below, as well as hundreds of other great books, are also available
on our “Preservation Bookstore” on PreservationDirectory.com.  

IDENTIFYING ARCHITECTURAL STYLES:
A Field Guide to American Houses: The Definitive Guide to Identifying
and Understanding America's Domestic Architecture by Virginia Savage
McAlester
The Abrams Guide to American House Styles by William Morgan
What Style Is It?: A Guide to American Architecture by John C.
Poppeliers, Nancy B. Schwartz (Contributor), S. Allen Chambers
(Contributor)
American House Styles: A Concise Guide by John Milnes Baker
The Houses We Live in: An Identification Guide to the History and
Style of American Domestic Architecture by Jeffery Howe
A Field Guide to Contemporary American Architecture by Carole Rifkind
Native American Architecture by Peter Nabokov
ARCHITECTURAL HISTORY:
A History of American Architecture: Buildings in Their Cultural and
Technological Context by Mark Gelernter
Architecture and Interior Design Through the 18th Century: An
Integrated History by Buie Harwood and Bridget May and Curt Sherman
Architecture and Interior Design from the 19th Century, Volume 2: An
Integrated History by Buie Harwood
Early American Architecture: From the First Colonial Settlements to
the National Period by Hugh Morrison
HISTORIC PRESERVATION:
Historic Preservation: An Introduction to Its History, Principles,
and Practices (2nd Edition) by Norman Tyler
Historic Preservation and the Livable City by Eric Allison and Lauren
Peters
Keeping Time: The History and Theory of Preservation in America by
William J. Murtagh
The Future of the Past: A Conservation Ethic for Architecture,
Urbanism, and Historic Preservation by Steven Semes
The Politics of Historic Districts: A Primer for Grassroots
Preservation by William Edgar Schmickle
Historic Preservation for a Living City: Historic Charleston
Foundation, 1947-1997 (Historic Charleston Foundation) by Robert R.
Weyeneth
Federal Historic Preservation Laws: The Official Compilation of U. S.
Cultural Heritage Statutes by National Conference Of State Historic
Preservation Offices
Historic Preservation: Project Planning & Estimating by Swanke Hayden
Connell Architects

Please be sure to check out the Preservation Bookstore on
PreservationDirectory.com, as there are hundreds of additional
publications in a wide-range of topics related to historic and
cultural resource preservation.  Topics include: Architectural
History & Design; Architectural Tours; Building Restoration; Cultural
Landscapes; Downtown & Main Street Revitalization; Historic
Preservation Funding & Grants, General Resources, Laws & Policy;
Historic Real Estate; Identifying Architectural Styles; Museum
Management; National Park Service History; Researching House History;
and Roadside Attractions. 

Interested in having your publication listed on the Preservation
Bookstore?  Please contact us or send a review copy to
PreservationDirectory.com, 7017 N Alma Ave, Portland, OR 97203.  For
additional details, please contact us at [email protected]
om or by phone at 503-308-0500.

Note: PreservationDirectory.com receives a small portion of the
proceeds from the sale of each book, which goes towards our
preservation activities and building our own office library. 
About PreservationDirectory.com:
PreservationDirectory.com is a primary online resource for historic
preservation, building restoration and cultural resource management
in the United States & Canada. Our goal is to foster the preservation
of historic buildings, historic downtowns and neighborhoods, cultural
resources and to promote heritage tourism by facilitating
communication among historic preservation professionals and the
general public.  Founded in 1999 and headquartered in Portland,
Oregon, PreservationDirectory.com has continually expanded and
evolved to cover a comprehensive array of topics and resources of
most interest to the historic and cultural resource community.
Contact:

Tim Cannan, President

Spamnesty

  • Subject: Re: Preservation Books for the Holidays
  • On: Dec. 14, 2017, 6:18 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?

Michael Williams
CEO, MNesty, LLC

Spammer

  • Subject: Thanks Once Again
  • On: Dec. 19, 2017, 1:09 p.m.

Thank you for making out time to write to me again, the content of your
letter are well understood, i do not want you to see this project as
something that will bring problem to you, but i want you to trust and
believe me when i say that there is nothing to worry about in this deal .
Honestly i have made every necessary arrangement that will lead to safe
delivery of the cash to you without any problem.

Am a woman that does things in accordance to the directives of my spirit
and i know you will not disappoint me.

Please put away fear or doubt, and make up your mind to help me in this
matter, I promise you will not regret been part of this business, I do not
know what else I can say to convince you and make you believe me, but I
pray that God will give you the grace to make up your mind.

One more thing, i want to let you know that there is no complication in
this matter, if you follow my instruction, everything will go smooth and
sound in the process of receiving the box, Please try and keep this matter
between you and i, to avoid making space to the enemy, because if we should
agree on one thing with our heart with seriousness then we must surely
achieve success at the end.

Please i want to remind you once again that every arrangement toward this
project is intact between each of us and on no account should you let the
security company to know the contents of the box, remember that the
consignment was registered as diplomatic package to the security company
and that is what they believe to be in the box.

Please i will like you to send your contact details to me so that i can
forward it to the security company to enable them proceed to your country
for the final delivery of the safe box to your door step.

Send your below information to me urgently;

1. Your full names...........................................
2 Your address:.............................................
3. City............................................................
4. Country.......................................................
5. Your private telephone number.......................
6. Occupation......................................................

Once i am through here with my official assignment i will come over to meet
you one on one in your country and after that we shall decide on how to
carry on with our life, but for now please i will appreciate us to be more
focus on this issue of receiving the box and the safe keeping of it until
I come over to discuss with you on how best to invest it in your country.
I wait your immediate response

Love and care from,

Spamnesty

  • Subject: Re: Thanks Once Again
  • On: Dec. 19, 2017, 5:51 p.m.

Hello,
That sounds great, could you give us a small example of what this would look like for us? It would be great if you could customize the example to our business a bit.

Michael Williams
CEO, MNesty, LLC

Spammer

  • Subject: RE: Fwd:
  • On: May 31, 2018, 10:21 a.m.

Hi Mark.

Thank you for your mail.

I’m Sumesh working with Shyamsoft Technologies. You can visit us at shyamsoft.com Varun forwarded your details to me. I will take it further from here.

What type of website you are looking to build? Will it be an information based website or will you be selling through it?

Please let me know a little brief about your requirement so that i can share a proposal with you.

Please find the attached few samples of websites we have designed and developed.

Please let me know if you have any question

Looking forward to hearing from you soon.


Spamnesty

  • Subject: Re: RE: Fwd:
  • On: May 31, 2018, 3:07 p.m.

Hello,
That sounds great, could you give us a small example of what this would look like for us? It would be great if you could customize the example to our business a bit.

Michael Williams
CEO, MNesty, LLC

Spammer

  • Subject: Website Design,Development
  • On: May 31, 2018, 4:55 p.m.

Hi,

Hope you are doing great at your health and at your business!

We are a web development company based in India. Working in the field of Web
design and Web development we offer you the perfect combination of experts
in the field of creating the front and back end of websites. We design and
develop stunning looking websites that combine creativity, inspiration and
intelligence. Striving to promote your project or business in the best way
possible is our goal.

We create:-

. Websites / Landing pages from scratch

. UX / UI Design for Mobile apps (IOS, Android)

. Layout and graphics for Websites

. Brand / Identity Design, Logo creation

. Game UI design

. Prepress & DTP, Print layout design & eBook design

. Illustrations & Infographics

We focus on long-term partnership and provide software development services
for a wide range of industries. Please let me know what type of website or
mobile app are you looking for?

I look forward to hear from you.


Spamnesty

  • Subject: Re: Website Design,Development
  • On: June 1, 2018, 3:27 a.m.

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Michael Williams
CEO, MNesty, LLC

Spammer

  • Subject: Follow up
  • On: June 4, 2018, 1:11 p.m.

Hi Mark.

Hope you are doing well.

I hope you received my last mail. Please let me know if you have any questions?

I will be available on skype and whatsapp for quick and better communication.

Spamnesty

  • Subject: Re: Follow up
  • On: June 4, 2018, 5:43 p.m.

Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Michael Williams
CEO, MNesty, LLC

Spammer

  • Subject: RE: Follow up
  • On: June 5, 2018, 7:32 a.m.

Hi Michael.

Thank you for your reply and hope you are doing well.

You have not shared any requirement yet.

Please let me know a little brief about your requirement so that we can get an idea and send you a proposal accordingly.

Looking forward to hearing from you soon.

Spamnesty

  • Subject: Re: RE: Follow up
  • On: June 5, 2018, 11:24 a.m.

Hello,
Sounds great to me. Do you have some hard information about this that I can share with the board?

Michael Williams
CEO, MNesty, LLC

Spammer

  • Subject: ( Follow up ) : - Web Design And Applications
  • On: July 10, 2018, 8:31 a.m.

Hi,

I hope this email finds you well.

I was wondering if you got a chance to review my previous email. Please let
me know if there is any update for us.

Please give me your valuable comment. I would highly appreciate your
acknowledgement on this

I look forward to hear from you.

Yours faithfully,
Naveen Singh
Business IT Consultant

____________________________________________________________________________
_________

Hi,

Greeting of the day!!

We are a quality-driven software development company based in India,
providing outstanding services in Voice, Web & Mobile apps development for
brands & companies around the world. Our specialization is building solid
user-friendly software on time and within your budget. We deliver fully
personalized approach to the needs of each customer and quality control at
all stages of project development.

We create:-

. Websites / Landing pages

. UX / UI Design for Mobile apps (IOS, Android)

. Layout and graphics for Websites

. Brand / Identity Design, Logo creation

. Game UI design

. Prepress & DTP, Print layout design & eBook design

. Illustrations & Info graphics

. Online marketing (SEO, SMO, PPC)

Let me know if you have any question or have any requirement you would like
to discuss so please share your requirement. Can we schedule a time to have
a chat via Phone/Skype?

Look forward to start working with you.

Yours faithfully,

Spamnesty

  • Subject: Re: ( Follow up ) : - Web Design And Applications
  • On: July 10, 2018, 10:42 a.m.

Hi,
I shared this with the board, and they're all very interested. Could you give me some contact details for further discussion? Also, do you share some information about your company's finances? The board wants to ensure that any company we do business with is financially solvent.

Michael Williams
CEO, MNesty, LLC

Spammer

  • Subject: RE: ( Follow up ) : - Web Design And Applications
  • On: July 11, 2018, 1:12 p.m.

Hi,

Thanks for the reply.

I am Deepak working with SEOEssence Technologies. Naveen Singh forwarded your details to me. I will take it forward from here.

Our company is based in Noida/NCR of India. Complete office address is mentioned in my signature. We have 29 fulltime professional developer and designer as our employee.

Please find attached few sample of our work. My contact number is mentioned in my signature. You can call me on my mobile any time and on office landline from 10.30 AM to 7.30 PM.

Please let me know what type of website are you looking for, please share the link of any reference website like that you need or share the scope of work so I will share the proposal with you.

I look forward to hear from you.

Spamnesty

  • Subject: Re: RE: ( Follow up ) : - Web Design And Applications
  • On: July 12, 2018, 12:18 a.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Michael Williams
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: ( Follow up ) : - Web Design And Applications
  • On: July 13, 2018, 9:34 a.m.

Hi Michael,

Thanks for the email.

Turnaround time and cost will depend on the features and functionality of the website. SO request you to please share the detail scope for te website you need so that I will share the proposal for it.

I look forward to hear from you.

Spamnesty

  • Subject: Re: RE: RE: ( Follow up ) : - Web Design And Applications
  • On: July 13, 2018, 9:23 p.m.

Hello,
That sounds great. What sort of volumes are we looking at? What can you reasonably provide, and what turnaround times are we expecting? We're a pretty agile organization and would like to expedite delivery on this.

Michael Williams
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: ( Follow up ) : - Web Design And Applications
  • On: July 16, 2018, 11:47 a.m.

Hi Michael,

Thanks for the reply and Hope you had a great weekend.

Please share your requirement. What exactly you need. Share the work of SCOPE. So I will share the turnaround time and proposal with you.

I look forward to hear from you.

Spamnesty

  • Subject: Re: RE: RE: RE: ( Follow up ) : - Web Design And Applications
  • On: July 16, 2018, 8:58 p.m.

Hello,
That is reasonable, thanks, but do you think you can go into more detail about your main product? How can it benefit our company exactly?

Michael Williams
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: ( Follow up ) : - Web Design And Applications
  • On: July 20, 2018, 10:24 a.m.

Good Day to you.
I look forward to hear from you on my below email.

Spammer

  • Subject: RE: RE: ( Follow up ) : - Web Design And Applications
  • On: July 20, 2018, 10:26 a.m.

Good Day to you.
I look forward to hear from you on my below email.

Spamnesty

  • Subject: Re: RE: RE: RE: ( Follow up ) : - Web Design And Applications
  • On: July 20, 2018, 7:49 p.m.

Hi,
I shared this with the board, and they're all very interested. Could you give me some contact details for further discussion? Also, do you share some information about your company's finances? The board wants to ensure that any company we do business with is financially solvent.

Michael Williams
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: ( Follow up ) : - Web Design And Applications
  • On: July 21, 2018, 1:08 a.m.

Hi Michael,

Thanks for the reply.

My contact detail is mentioned in my signature. You can call me any time on my mobile and my office landline number from 10.30 AM to 7.30 PM. You can also add me on Skype my id is - seoessence

We are a company based in Noida/National capital Region of India. We have 27 full time in-house professional in our company. Our yearly turnover is USD 1.5 Million. We are running from year 2010.

I look forward to get your requirement.

Spamnesty

  • Subject: Re: RE: RE: RE: RE: ( Follow up ) : - Web Design And Applications
  • On: July 21, 2018, 8:42 a.m.

Hello,
That sounds like a fantastic offering, can you give me a bit more information on it?

Michael Williams
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: RE: RE: RE: ( Follow up ) : - Web Design And Applications
  • On: July 21, 2018, 9:06 a.m.

Bit more information on what?
You give me more information on what you need?

Spamnesty

  • Subject: Re: RE: RE: RE: RE: RE: ( Follow up ) : - Web Design And Applications
  • On: July 21, 2018, 7:39 p.m.

Hello,
That sounds great, could you give us a small example of what this would look like for us? It would be great if you could customize the example to our business a bit.

Michael Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Please Contact Me Back
  • On: Sept. 1, 2018, 5:51 a.m.

How are you!
I hope you are fine. If so thanks be to God almighty
I am more than happy in your reply to my mail. Mine is fine while here
is very hut in Benin Republic. i am a single girl that is looking for
a nice person that will be my life partner whom i will love with all
my heart. Now i will like to explain more about me to you in details
and to let you know why i initiated this contact with you but before i
proceed i want to pleaded with you to please put love first in this
relationship i wished to build with you due to my critical condition
right now i will not hesitate to make known to you all about me so
please do bear with me as i am going to expose a lot about myself and
my family background to you without us knowing each other very well in
the time past but i belief that every solid relationship/partnership
starts just on a day so ours as i am wishing can not be different. I
hope you will forgive me if i have gone far beyond your
imagination/expectation as a new friend.

My name is Loveline Samuel from Ivory Coast in West Africa, i am 23
years old, 5.3ft tall, fair in complexion and presently i am
residing in Benin Republic as a result of the civil war that was
fought in my country. My late father Dr. Samuel Pierre. was the
personal adviser to the former head of state before the rebels
attacked our house one early morning and killed my mother and my
father in cold blood. His sad moment occurred during the war in my
country republic of Ivory Coast in West Africa, when he was murdered
in his room along side with my mother. After their burial, i faced
difficult times because nobody care for me, the situation became worst
when raping and cold blood killing kept on increasing everyday in my
country. I luckily escaped to Republic Of Benin by the help of a
reverend sister who took me to Cotonou where i am residing now under
(REFUGE CAMP). Its just like one staying in the prison and i hope by
God's grace i will come out here soon.i don't have any relatives now
whom i can go to, all my relatives ran away in the middle of the war
the only person i know here is (Rev Father Richard Martin) who is in
charge of the church here in the camp,His contact inf are (
[email protected] +22965598005)

As a refugee here i don't have any right or privilege to any thing be
it money or whatever because it is against the law of this country.I
want to go back to my studies because i only attended my first year
before the tragic incident that lead to my being in this situation now
took place. Please listen to this!! When my father was alive he
deposited the sum of USD $11,700,000 dollars Eleven million seven
hundred Thousand USD) in one of the leading banks which he used my
name as the next of kin. I came to this Benin republic with the
statement of account and my late father death certificate.

As my condition became unbearable,I contacted the bank for them to
release some of the money to me but they clearly explained to me the
reasons why i should search for trustee who will help me in investing
the deposit abroad i was also told by the bank that my father
deposited the money under a comprehensive bond clause that I must
attain the age of thirty year or I should present a foreigner partner
who will help me to transfer and invest the money in a good business
abroad. I have explained my present condition to the bank but the only
option given to me was to look for a reliable person who will help me
in the transfer because they cannot go against the agreement between
the bank and my late father.

The bank also promised to co-operate with any person of my choice who
will contact about the deposit. Please my dear, if you have any choice
of investment where we can invest the money with a reasonable profit,
the first favor I need from you is to transfer this money over to your
country, after the transfer you will withdraw some money and send for
me to process my traveling documents. If i may suggest, i want you to
come over to Benin Republic so that i will know you in person and to
see you face to face. My dear, I contacted you because the life in
this Refuge Camp is very difficult, no good food, poor medical
attention and i don't have freedom, the situation is just terrible.
Although i have not seen you for the first time but i don't have
another choice than to contact you to be my foreign trustee.

So in the light of above i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life and the
money if people gets to know about it. Remember i am giving you all
this information due to my believe in GOD and hoping that you will
not disappoint me.I like honest and understanding people,truthful and
hardworking person. My local language is French but i speak English
very fluently.

Please i will like you to answer me these questions:

1.What percentage of the money will be good for you after the money is
transferred into your account?
2. can i trust you as a genuine friend ?

Meanwhile here is my Rev Father telephone number (+22965598005) to
reach me as i said because i have many things to tell you? When you
called him kindly inform him that you wanted to talk with me so that
he will send for me from hostel to come over and speak with you?.

Please in your next mail I wish you could tell me your mind so i can
give you the more details on how you will contact the bank to confirm
the deposit. I will be very happy to reading from you soonest?

Have a nice days and think about my condition here
Attach here is my pictures for you,
with love and trust.

Spamnesty

  • Subject: Re: Please Contact Me Back
  • On: Sept. 1, 2018, 7 a.m.

Hi,
I shared this with the board, and they're all very interested. Could you give me some contact details for further discussion? Also, do you share some information about your company's finances? The board wants to ensure that any company we do business with is financially solvent.

Michael Williams
CEO, MNesty, LLC

Spammer

  • Subject: Please contact the bank for the procedure of the transfer
  • On: Sept. 1, 2018, 3:01 p.m.

Hello my dear.
I thank you once again for reaching back to me, I hope you are keeping
fine over there, As for me, i am not looking fine over here. Really it
sounds some how depositing such a big trust to some body that you have
never seen in person but one thing you ought to understand is that any
body who is into difficult situation may be looking for help from
every angle and when i come in contact with you i was some how felt
relaxed saying to myself that God has answered my fasting and
prayer's, I was moved.

I appreciate your acceptance to assist me to my request as regards to
the money and this has made me to get the bank informed in a mail
about you, i introduced you to them .I see you as a very nice person
whom i can lean upon for trust and support for life; I see you as very
responsible, competent and mature enough to assist me to direct my
life to a positive direction in life. Please i have not told any one
except you about the existence of this money and i will like you to
please keep it secret to other people because since it is money i feel
all interest will be on it.

Remember i trust you that is why i am giving you all this
information!. I will like to hear your voice in due cause please, I
have informed the bank about my plans to take and transfer this money
and the only thing they told me is to look for a very
responsibleperson , who will stand on my behalf as a trustee to this
money due to my refugee status and the laws of this country. I have to
use this chance to let you know about it,i have decided not to
continue staying over here any more, i would like to use this chance
get you introduced to the bank as my partner and the person who will
be standing on my behalf as regards to this money.

In this regards i will like you to contact the bank immediately with
their contact information below; please tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer my (11.7 million USA dollars) Eleven million
Seven hundred thousand USA dollars) deposited by my late father of
which i am the next of kin/beneficiary, to your account in your
country Here is the contact, just send an email to the bank in London.

Note: This Is the contact information of the bank is as follows: and i
would like you to contact them Immediately for this fund and ask them
how this fund will transfer into your account as my foreign partner,
Let them know that it's Miss Loveline Samuel Instructed to transfer
this fund into your account. Below are the bank contact information,s

ROYAL BANK OF SCOTLAND PLC:

Transfer Officer Name. Sir. Howard Davies.

Email: [email protected]
Tel: +44 131 549 8888 +44 131 242 0017

BELOW IS MY LATE FATHER'S DEPOSIT INFORMATION

NAME OF DEPOSITOR: DR. DAVID SAMUEL
NATIONALITY: Ivory Coast
NEXT OF KIN : MISS LOVELINE SAMULE
AMOUNT DEPOSITED:( $11.7 Million USD)
ACCOUNT NUMBER: LBS016278308916
DEPOSIT SECURITY CODE ::: SBKWXQY1SER

I will be waiting for your call tomorrow from 11:Am till 5:pm my time
at office located in the refugee camp where i am living at moment with
this number (+22965598005) I thank God for the life of Rev Father
Richard Martin the pastor of the church located in the camp where i
receive and send emails to you. He is like a father to us here as his
church assists united nations here in Benin Republic in taking care of
refugees.

The name of the transfer officer as i was informed is (Sir. Howard
Davies.) Please try and contact them now via email,telephone to
confirm this and as well know how better to transfer the ( 11.7million
USA dollars ) deposited by my late father of which i am the next of
kin to your account in your country. My dear i am glad that God has
brought you to see me out from this situation and i promise to be very
grateful and will equally need you in every area of my life plus
investing this money since i am still too young and inexperienced to
comfortably manage my life for now. I have map out 20% for every
expenses you will make before this transfer and 5% for all your good
effort towards my freedom. As i told you before,

Here is just like a prison and my prayers is to move out from here as
soon as possible, Please make sure that you contact the bank so that
after the transfer you will send some money from my Inheritance money
for me to prepare my traveling papers to meet with you in your
country, I feel i can make it to join you as soon as you are through
with this transfer or you can come down to meet me over here and see
how you will assist me to join you.I don't think i will regret being
with you in your country, i feel it's so better for me to be with you
than to be over here, i have made my decision not to continue staying
in West Africa.

I hope you approach this issue as yours, and give an urgent attention,
because i am not in good condition and i want to be free in all my
life; i so much trust you and i will like you to maintain the trust i
have got in you. Honey please keep this transaction secret this is a
very huge amount of money.i will not like people to know about this
fund because i am afraid to loose my life or the money and i will not
advice you to involve anyone in this issue since money is involve. I
will be waiting to hear from you soonest once you communicate with the
bank?
Yours new friend

Spamnesty

  • Subject: Re: Please contact the bank for the procedure of the transfer
  • On: Sept. 1, 2018, 5:16 p.m.

Hello,
Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Michael Williams
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello! Marco Williams,
  • On: Sept. 11, 2018, 2:20 a.m.

Hello! Marco Williams,

Thanks for your response to my proposal which I believe is a clear indication that you have accepted to cooperate with me in actualizing this deal. On my part, I assure you of my honesty, commitment and confidence, I also expect the same from you. As you can see, this is an opportunity both of us cannot afford to miss so, feel free and give me your full corporation, communicating regularly to speed up the process of transfer.

As I told you in my previous message, the fund in question was deposited by Mr. Hudson Williams (now late), a Crude Oil Dealer and a contractor but he did not state or mention any one as his family member while making this deposit because he did not know that such a thing will happen to him. Interestingly, I was his account officer.

He came to Ghana for crude oil related business, later, he made the deposit with a transfer from his Offshore Account. He was aged 57 when he died. He made the deposit as an Escrow Fixed Deposit without any next-of-kin to the account, so that is the reason why I contacted you so that you can stand as the Beneficiary to the account so that the fund will be claimed by you. This is an Opportunity for both of us and as the account officer to Mr. Hudson, I have all the documents/information of the account.

I have also kept a close look on the account since the fund was deposited and since the death of Mr. Hudson and I have also searched for his relatives without success so, that is why I contacted you because you have the same surname with him and that makes it easier for us to partner in this regards. The information of the account will be passed on to you later.

The first thing that I am going to do is to program your name/information as the next-of-kin and beneficiary to the account. I will input your name as a relation to Mr. Hudson and by so doing our bank; The Standard Chartered Bank will recorgnise you as the only one to inherit the account. As soon as I successfull program your information in the database of our bank, I will draft an official Application Letter of Claims which you will use it to contact the Foriegn Operations Department of our Bank Head Office so that they will process the Change of Ownership that will give you the Legal Rights to claim the fund.

As soon as you contact our Bank Head Office, the bank will look into the system and in the file of Mr. Hudson and they will find out that you are the next-o- kin to him because I have programmed your name already in the system and they will not have any other choice than to refer you to the Remittance Department at The Headquarters who will then transfer the fund to any bank account you provide to them. I will come over with my family to your country as soon as the fund is transferred to your bank account.

There is no risks in it and remember, I am on ground in the bank to insure your safety and protection So, free your mind from any risks whatsoever. Send me the scan copy of your identification (either your Passport or National ID or Working ID), so that I will work on some important documents in the bank before I send you the account information. Then you will contact our Bank Head Office so that they will provide you a lawyer here that will stand for you in the Court of Justice to obtain the Affidavit and Change of Ownership and other Legal Documents. These Legal Documents that the lawyer will get from the court will further protect you when the fund arrives in your account in your country.

This is practically a deal between me and you and no one else. And also I will not want any one to know about my involvement because I am still working with the bank and as an insider. I want you to know that if we do not claim this fund, the bank authorities will take it as soon as they find out that Mr. Hudson did not indicate a Next-of-Kin, they will close the account because no one will ask them about it. This is the type of opportunity they look out for to enrich themselves.

This is a deal that will benefit both of us. We have to share the fund as soon as it arrives in your account. 50% for me, 50% after we have donated 10% to Charity. We can invest in charity which you will be part of the investor. I know that you may not know Mr. Hudson but I will pass on to you some information of the account as soon as I received the scan copy of your Identification. And as well when I program your name as the next-of-kin to the account. I want you to treat this very urgently and keep this very transaction secret to ensure smooth and free transfer of the fund to your account.

I would not want anybody to know about it until we complete it. All I need is your optimum cooperation and trust so that we can work together. Thanks as I wait for your response. And if you have any question regarding this transaction, you are free to ask me, you can call me on my direct line: +233-23-7917979.

Provide me also with the information below:

1) Your full name and your address
2) Your Passport copy or maybe your ID copy
3) Your phone number

Best Regards,
Mr. Collins Kwame.
________________________________
From: ***************
Sent: Tuesday, September 11, 2018 2:17 AM
To: [email protected]
Subject: Fwd: Re: Hello! Reply Asap,
----- Original Message -----
件名: Re: Hello! Reply Asap,
送信者: "Marco Williams" <mwil[email protected]>
送信日時: 2018年09月11日(火) 04:45:31
宛先: "Mr. Collins Kwame" <[email protected]>
> 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?>

Spamnesty

  • Subject: Re: Hello! Marco Williams,
  • On: Sept. 11, 2018, 7:49 a.m.

Hello,
Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Michael Williams
CEO, MNesty, LLC

Spammer

  • Subject: Reminder - E-Mail
  • On: Sept. 18, 2018, 5:57 a.m.

Hi,

I'm emailing to follow up on my previous email. I understand you're busy but
genuinely feel a professional website will bring a new era in your business.

Thanks,

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

Hi,

Hope you are busy in new business venture setup.

For the same, I am providing you customized app and website designing
Service for your Business website.

What can I do for you?

. Website Designing (Word press, PHP, E-Commerce)

. App development (Android & IOS)

. Customize Web Application

. CMS

. Logo Design

. SEO

If you are Interested, Please reply so that I can give you quote, shows our
portfolio.

Spamnesty

  • Subject: Re: Reminder - E-Mail
  • On: Sept. 18, 2018, 8:24 a.m.

Hello,
Fantastic, thank you. We're interested in proceeding with this pretty much immediately. What are next steps for you?

Michael Williams
CEO, MNesty, LLC

Spammer

  • Subject: RE: Reminder - E-Mail
  • On: Sept. 19, 2018, 3:46 p.m.

Hi Michael,

Greetings for the day. Thank you for responding to our email and giving me an opportunity to interact with you.

We would be very much obliged if you give us a chance of exploring mutually beneficial association. We would love to hear from you about your requirements. If you have any questions/queries/doubts, you can connect with us through below medium or please send us your availability, location and contact details so that we can connect with you and help you to build your requirement:

Email: <mailto:[email protected]> [email protected]

Skype: abhay.nawale

US: <tel:%2B1-713-623-1138> +1-713-623-1138

Mobile: <tel:%2B919423003717> +919423003717

I have attached our offerings. Kindly find the attached document for your reference.

To give you a brief idea:

We are a premier IT Services organisation Headquartered in India. We cater to global customers across various verticals such as Manufacturing, Retail, Banking, Insurance and Energy & Utilities. Some of the key customers we serviced are Honda motorcycles, Suzuki motors, Tata Group, Shapoorji Pallongi group, Osiris James group, Singapore real estate group... just to name a few.

The difference we bring to the table is that we don't give you an hourly rate and then leave you guessing about how many hours will you have to pay to develop the project.

We have a dedicated centre of excellence with domain and functional expertise in :

1. Website design (Mobile/Tab compatible)

2. Dynamic Website development

3. Logo design

4. Application development

5. Website/Application Maintenance

6. SEO / Digital Marketing

7. Mobility Solutions (Android, iPhone, Hybrid)

8. Web Services

9. SAP (Training, Migration, Implementation, Support, Job work)

10. IOT

I was wondering if you have about 10 -15 minutes on your calendar I could give you a call and you could discuss our expertise and the way we have been beneficial to organisations such as yours in the past, post which if you think we are a good organisation to work with, we can take our discussions to the next level.

I would be further happy to share our client testimonials (name masked due to NDA), past work details and methodologies.

Do let me know if we could discuss our value proposition for your organization and possibly try and fit in as a vendor.

Have a good day ahead,

Best regards,

Abhay Nawale

Founder & CEO | NSoft Technologies | US: +1 713 623 1138 | IND: +91 942 300 3717| [email protected] <mailto:[email protected]>

Spamnesty

  • Subject: Re: RE: Reminder - E-Mail
  • On: Sept. 20, 2018, 12:37 a.m.

Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Michael Williams
CEO, MNesty, LLC