The colloquy of Amy Mendoza

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

This is that conversation.


Spammer

  • Subject: Blurred Vision?
  • On: Aug. 1, 2019, 11:56 p.m.

*Fix Your Eyes In 7 Days (No Surgery)*
CLICK HERE
<http://fundamental.glochis.org/r.php?933776_567215493_21582_9d41a6eba2
<http://fundamental.glochis.org/o.php?933776_567215493_21582_9d41a6eba2
<http://fundamental.glochis.org/unsub/?9d41a6eba2/933776/567215493/21582

Spamnesty

  • Subject: Re: Blurred Vision?
  • On: Aug. 1, 2019, 11:56 p.m.

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

Amy Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: RE: Improve your Website Ranking
  • On: Aug. 22, 2020, 9:55 a.m.

Hello,
 
I understand you must be quite busy with your work. I
just want to be sure if you’ve received my last email.
 
Let me know if you need our services. We are offering
best quote in the industry for our premium quality services.
 
Kind Regards,
Sonam
____________________________________________________________________________________________
From: Sonam
Sent: Friday, August 14, 2020, 1:21 PM
To: [email protected]
Subject: Improve your Website Ranking
 
Hello Sir/Madam,
 
Hope you are well!
 
Do you want more clients and customers? Rank your website on Google.
 
We will help visitors to find you by putting your website on the 1st page of the Google, Yahoo, Bing, Facebook, Twitter,
LinkedIn, YouTube, Instagram, Pinterest etc.
 
We have some
low cost this season.
 
Email us back to get a full proposal.
 
Best Regards,
Sonam
Digital Marketing Consultant (India)

Spamnesty

  • Subject: Re: RE: Improve your Website Ranking
  • On: Aug. 22, 2020, 10:02 a.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?

Amy Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Greetings My Dearest One:
  • On: Jan. 1, 2021, 6:34 p.m.

Greetings My
Dearest One:    
May peace be
unto you and your household, The surgery went successful, though there were
little complications during the surgery that almost ended my life but God
restored me back to life through the help of the specialist surgeons. I must
tell you that I am going through the worst moment of my life, I am grateful to
God that I am still breathing.
I got your mail and I am happy for your response, reading your mail gives me a
relief and I am hopefully you would handle the project with all sincerity
because I will not be there with you to follow you on this project or to know
if you actually donated the money to the poor people but God will be there to
oversees everything.
 Unfortunately
I cannot call you on phone as I can't handle phone because the Doctors doesn't
allow me to make phone calls due to my present condition, I am glad reading
your mail today which I believe that God who brought us together in exalting
His name through this benevolence entrustment and may God guide and direct you
to realize this aspiration to the glory of God.

My health is worrisome now, having known my condition that I may die soon, I
want you to always remember that the reason why I am doing this is because of
my present health condition and I am afraid as the doctors have advised me that
I am not going to live long from now, So my beloved in everything I am
directing you to do, please be sure to do it for me just like a family or you
would do unto your mother because you are now the only person I have trusted at
this time even without seeing you but I trust God is in total control and I
will not like to be disappointed or failed by you.
I have
visited numerous hospitals to undergo diagnosis in order to eradicate the
illness, of which the diagnosis reports are all the same that the illness has
eaten deep in my body and as a result I will not live for long. I believe God
has the power to restore but the diagnosis results  don't tell lies as my
health condition is seriously deteriorating. l had to make this decision
because I don't have any child to inherit the money after I passed away. I kept
this deposit secret till date since after the death of my late husband.
Meanwhile,
I have made contact with the bank where the fund was deposited by my late
Husband and myself. I have communicated with the banker MR. KENNY ANDERSON
FIHLA, and he promised to assist us transfer the fund to your account without
any hitch or risk along the line, the banker said that you should quickly call
or send him an email right away to enable their office start the transfer
process. So I advise that  you should  contact the banker by his 2
Email addresses, as well call him on the phone. I told him that you will
contact him any time on, please while writing him; kindly inform him that I
 Mrs. Wendy Jane Williams asked you to contact him by email or phone for a
transfer of a fund of  $30.5million dollars, to your account.
Also,
I will like to disclose more of my late husband's estate properties once you
finally confirm this fund in your account; please we really need to talk more
about the estate properties.

 

Below are the details to contact the banker; please contact

him with the 2 email addresses below;
Standard Bank
Ltd. Of South Africa

Head Corporate Banking Transactional Products & Services

JHB. Branch South Africa

Contact Person: Mr. Kenny Anderson Fihla. / account manager

International Remittance Dep’t Transfer Service
D/L Private Line
+27-83-6191-214

Office-Fax:+27-6161-09-742
Private
Email:   [email protected]

Official Email: [email protected]
 
Actually,
like I told you in my previous email, the banker will help us with all the
transfer   documents and paper works that will back up this
transfer to your personal or company account. There is no risk in this
transfer, and you have nothing to worry about, the fund is 100% Risk free.

  Please   let me know once you have contacted the banker.
Regards,

Mrs. Wendy Jane Williams

Spamnesty

  • Subject: Re: Greetings My Dearest One:
  • On: Jan. 1, 2021, 9:40 p.m.

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

Amy Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Relate with the banker very well
  • On: Jan. 2, 2021, 3:56 a.m.


My Dear Good Friend Amy
Mendoza
   
Your email was
received, to God be the Glory that we were able to know each other to
accomplish this project. The good Lord will keep you in perfect peace, because
you are involved to be a part of this project to dedicating the fund to the
less privilege and needies.You have to relate with the banker, so that he will
instruct you on what to do for the fund to be transferred into your account. At
the end of the transfer, you will be compensated with reasonable amount to take
care of your family while you distribute the rest to the various charity homes
in your country. Below
are the details to contact the banker; please contact him with the 2 email
addresses below;
 
Standard Bank Ltd. Of South Africa

Head Corporate Banking Transactional Products & Services

JHB. Branch South Africa

Contact Person: Mr. Kenny Anderson Fihla. / account manager

International Remittance Dep’t Transfer Service
D/L Private Line +27-83-6191-214

Office-Fax:+27-6161-09-742
Private Email:   [email protected]

Official Email: [email protected]
 
   
I shall inform you
what to do next once you finalize with the banker regarding the transfer.
Thanks.
Mrs. Wendy Jane
Williams.

Spamnesty

  • Subject: Re: Relate with the banker very well
  • On: Jan. 2, 2021, 8:49 a.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?

Amy Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Re: Relate with the banker very well
  • On: Jan. 2, 2021, 7:30 p.m.

Greetings My
Dearest One:    
May peace be
unto you and your household, The surgery went successful, though there were
little complications during the surgery that almost ended my life but God
restored me back to life through the help of the specialist surgeons. I must
tell you that I am going through the worst moment of my life, I am grateful to
God that I am still breathing.

I got your mail and I am happy for your response, reading your mail gives me a
relief and I am hopefully you would handle the project with all sincerity
because I will not be there with you to follow you on this project or to know
if you actually donated the money to the poor people but God will be there to
oversees everything.
 Unfortunately
I cannot call you on phone as I can't handle phone because the Doctors doesn't
allow me to make phone calls due to my present condition, I am glad reading
your mail today which I believe that God who brought us together in exalting
His name through this benevolence entrustment and may God guide and direct you
to realize this aspiration to the glory of God.

My health is worrisome now, having known my condition that I may die soon, I
want you to always remember that the reason why I am doing this is because of
my present health condition and I am afraid as the doctors have advised me that
I am not going to live long from now, So my beloved in everything I am
directing you to do, please be sure to do it for me just like a family or you
would do unto your mother because you are now the only person I have trusted at
this time even without seeing you but I trust God is in total control and I
will not like to be disappointed or failed by you.
I have
visited numerous hospitals to undergo diagnosis in order to eradicate the
illness, of which the diagnosis reports are all the same that the illness has
eaten deep in my body and as a result I will not live for long. I believe God
has the power to restore but the diagnosis results  don't tell lies as my
health condition is seriously deteriorating. l had to make this decision
because I don't have any child to inherit the money after I passed away. I kept
this deposit secret till date since after the death of my late husband.
Meanwhile,
I have made contact with the bank where the fund was deposited by my late
Husband and myself. I have communicated with the banker MR. KENNY ANDERSON
FIHLA, and he promised to assist us transfer the fund to your account without
any hitch or risk along the line, the banker said that you should quickly call
or send him an email right away to enable their office start the transfer
process. So I advise that  you should  contact the banker by his 2
Email addresses, as well call him on the phone. I told him that you will
contact him any time on, please while writing him; kindly inform him that I
 Mrs. Wendy Jane Williams asked you to contact him by email or phone for a
transfer of a fund of  $30.5million dollars, to your account.
Also,
I will like to disclose more of my late husband's estate properties once you
finally confirm this fund in your account; please we really need to talk more
about the estate properties.

 

Below are the details to contact the banker; please contact

him with the 2 email addresses below;
Standard Bank
Ltd. Of South Africa

Head Corporate Banking Transactional Products & Services

JHB. Branch South Africa

Contact Person: Mr. Kenny Anderson Fihla. / account manager

International Remittance Dep’t Transfer Service
D/L Private Line
+27-83-6191-214

Office-Fax:+27-6161-09-742
Private
Email:   [email protected]

Official Email: [email protected]
 
Actually,
like I told you in my previous email, the banker will help us with all the
transfer   documents and paper works that will back up this
transfer to your personal or company account. There is no risk in this
transfer, and you have nothing to worry about, the fund is 100% Risk free.

  Please   let me know once you have contacted the banker.
Regards,

Mrs. Wendy Jane Williams
 
 
On Fri, Jan 1, 2021 at 8:50 PM Amy Mendoza <[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?

Amy Mendoza

CEO, MNesty, LLC

On 02/01/2021 03:56 AM,  wrote:

>

> My Dear Good Friend Amy

> Mendoza

>    

> Your email was

> received, to God be the Glory that we were able to know each other to

> accomplish this project. The good Lord will keep you in perfect peace, because

> you are involved to be a part of this project to dedicating the fund to the

> less privilege and needies.You have to relate with the banker, so that he will

> instruct you on what to do for the fund to be transferred into your account. At

> the end of the transfer, you will be compensated with reasonable amount to take

> care of your family while you distribute the rest to the various charity homes

> in your country. Below

> are the details to contact the banker; please contact him with the 2 email

> addresses below;

>  

> Standard Bank Ltd. Of South Africa

>

> Head Corporate Banking Transactional Products & Services

>

> JHB. Branch South Africa

>

> Contact Person: Mr. Kenny Anderson Fihla. / account manager

>

> International Remittance Dep’t Transfer Service

> D/L Private Line +27-83-6191-214

>

> Office-Fax:+27-6161-09-742

> Private Email:   [email protected]

>

> Official Email: [email protected]

>  

>    

> I shall inform you

> what to do next once you finalize with the banker regarding the transfer.

> Thanks.

> Mrs. Wendy Jane

> Williams.

>

Spammer

  • Subject: Re: Greetings My Dearest One:
  • On: Jan. 2, 2021, 7:31 p.m.

Greetings My
Dearest One:    
May peace be
unto you and your household, The surgery went successful, though there were
little complications during the surgery that almost ended my life but God
restored me back to life through the help of the specialist surgeons. I must
tell you that I am going through the worst moment of my life, I am grateful to
God that I am still breathing.

I got your mail and I am happy for your response, reading your mail gives me a
relief and I am hopefully you would handle the project with all sincerity
because I will not be there with you to follow you on this project or to know
if you actually donated the money to the poor people but God will be there to
oversees everything.
 Unfortunately
I cannot call you on phone as I can't handle phone because the Doctors doesn't
allow me to make phone calls due to my present condition, I am glad reading
your mail today which I believe that God who brought us together in exalting
His name through this benevolence entrustment and may God guide and direct you
to realize this aspiration to the glory of God.

My health is worrisome now, having known my condition that I may die soon, I
want you to always remember that the reason why I am doing this is because of
my present health condition and I am afraid as the doctors have advised me that
I am not going to live long from now, So my beloved in everything I am
directing you to do, please be sure to do it for me just like a family or you
would do unto your mother because you are now the only person I have trusted at
this time even without seeing you but I trust God is in total control and I
will not like to be disappointed or failed by you.
I have
visited numerous hospitals to undergo diagnosis in order to eradicate the
illness, of which the diagnosis reports are all the same that the illness has
eaten deep in my body and as a result I will not live for long. I believe God
has the power to restore but the diagnosis results  don't tell lies as my
health condition is seriously deteriorating. l had to make this decision
because I don't have any child to inherit the money after I passed away. I kept
this deposit secret till date since after the death of my late husband.
Meanwhile,
I have made contact with the bank where the fund was deposited by my late
Husband and myself. I have communicated with the banker MR. KENNY ANDERSON
FIHLA, and he promised to assist us transfer the fund to your account without
any hitch or risk along the line, the banker said that you should quickly call
or send him an email right away to enable their office start the transfer
process. So I advise that  you should  contact the banker by his 2
Email addresses, as well call him on the phone. I told him that you will
contact him any time on, please while writing him; kindly inform him that I
 Mrs. Wendy Jane Williams asked you to contact him by email or phone for a
transfer of a fund of  $30.5million dollars, to your account.
Also,
I will like to disclose more of my late husband's estate properties once you
finally confirm this fund in your account; please we really need to talk more
about the estate properties.

 

Below are the details to contact the banker; please contact

him with the 2 email addresses below;
Standard Bank
Ltd. Of South Africa

Head Corporate Banking Transactional Products & Services

JHB. Branch South Africa

Contact Person: Mr. Kenny Anderson Fihla. / account manager

International Remittance Dep’t Transfer Service
D/L Private Line
+27-83-6191-214

Office-Fax:+27-6161-09-742
Private
Email:   [email protected]

Official Email: [email protected]
 
Actually,
like I told you in my previous email, the banker will help us with all the
transfer   documents and paper works that will back up this
transfer to your personal or company account. There is no risk in this
transfer, and you have nothing to worry about, the fund is 100% Risk free.

  Please   let me know once you have contacted the banker.
Regards,

Mrs. Wendy Jane Williams
 
 
On Fri, Jan 1, 2021 at 9:41 AM Amy Mendoza <[email protected]> wrote:
Hello,

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

Amy Mendoza

CEO, MNesty, LLC

On 01/01/2021 18:34 PM,  wrote:

> Greetings My

> Dearest One:    

> May peace be

> unto you and your household, The surgery went successful, though there were

> little complications during the surgery that almost ended my life but God

> restored me back to life through the help of the specialist surgeons. I must

> tell you that I am going through the worst moment of my life, I am grateful to

> God that I am still breathing.

> I got your mail and I am happy for your response, reading your mail gives me a

> relief and I am hopefully you would handle the project with all sincerity

> because I will not be there with you to follow you on this project or to know

> if you actually donated the money to the poor people but God will be there to

> oversees everything.

>  Unfortunately

> I cannot call you on phone as I can't handle phone because the Doctors doesn't

> allow me to make phone calls due to my present condition, I am glad reading

> your mail today which I believe that God who brought us together in exalting

> His name through this benevolence entrustment and may God guide and direct you

> to realize this aspiration to the glory of God.

>

>

> My health is worrisome now, having known my condition that I may die soon, I

> want you to always remember that the reason why I am doing this is because of

> my present health condition and I am afraid as the doctors have advised me that

> I am not going to live long from now, So my beloved in everything I am

> directing you to do, please be sure to do it for me just like a family or you

> would do unto your mother because you are now the only person I have trusted at

> this time even without seeing you but I trust God is in total control and I

> will not like to be disappointed or failed by you.

> I have

> visited numerous hospitals to undergo diagnosis in order to eradicate the

> illness, of which the diagnosis reports are all the same that the illness has

> eaten deep in my body and as a result I will not live for long. I believe God

> has the power to restore but the diagnosis results  don't tell lies as my

> health condition is seriously deteriorating. l had to make this decision

> because I don't have any child to inherit the money after I passed away. I kept

> this deposit secret till date since after the death of my late husband.

> Meanwhile,

> I have made contact with the bank where the fund was deposited by my late

> Husband and myself. I have communicated with the banker MR. KENNY ANDERSON

> FIHLA, and he promised to assist us transfer the fund to your account without

> any hitch or risk along the line, the banker said that you should quickly call

> or send him an email right away to enable their office start the transfer

> process. So I advise that  you should  contact the banker by his 2

> Email addresses, as well call him on the phone. I told him that you will

> contact him any time on, please while writing him; kindly inform him that I

>  Mrs. Wendy Jane Williams asked you to contact him by email or phone for a

> transfer of a fund of  $30.5million dollars, to your account.

> Also,

> I will like to disclose more of my late husband's estate properties once you

> finally confirm this fund in your account; please we really need to talk more

> about the estate properties.

>

>  

>

> Below are the details to contact the banker; please contact

>

> him with the 2 email addresses below;

> Standard Bank

> Ltd. Of South Africa

>

> Head Corporate Banking Transactional Products & Services

>

> JHB. Branch South Africa

>

> Contact Person: Mr. Kenny Anderson Fihla. / account manager

>

> International Remittance Dep’t Transfer Service

> D/L Private Line

> +27-83-6191-214

>

> Office-Fax:+27-6161-09-742

> Private

> Email:   [email protected]

>

> Official Email: [email protected]

>  

> Actually,

> like I told you in my previous email, the banker will help us with all the

> transfer   documents and paper works that will back up this

> transfer to your personal or company account. There is no risk in this

> transfer, and you have nothing to worry about, the fund is 100% Risk free.

>

>   Please   let me know once you have contacted the banker.

> Regards,

>

> Mrs. Wendy Jane Williams

>

>

>

>

>

>

Spammer

  • Subject: Amy Mendoza
  • On: Jan. 2, 2021, 7:33 p.m.

Greetings My Dearest One: =20
May peace be unto you and your household, The surgery went successful, thou=
gh there were little complications during the surgery that almost ended my =
life but God restored me back to life through the help of the specialist su=
rgeons. I must tell you that I am going through the worst moment of my life=
, I am grateful to God that I am still breathing.
I got your mail and I am happy for your response, reading your mail gives m=
e a relief and I am hopefully you would handle the project with all sinceri=
ty because I will not be there with you to follow you on this project or to=
know if you actually donated the money to the poor people but God will be =
there to oversees everything.
Unfortunately I cannot call you on phone as I can't handle phone because t=
he Doctors doesn't allow me to make phone calls due to my present condition=
, I am glad reading your mail today which I believe that God who brought us=
together in exalting His name through this benevolence entrustment and may=
God guide and direct you to realize this aspiration to the glory of God.

My health is worrisome now, having known my condition that I may die soon, =
I want you to always remember that the reason why I am doing this is becaus=
e of my present health condition and I am afraid as the doctors have advise=
d me that I am not going to live long from now, So my beloved in everything=
I am directing you to do, please be sure to do it for me just like a famil=
y or you would do unto your mother because you are now the only person I ha=
ve trusted at this time even without seeing you but I trust God is in total=
control and I will not like to be disappointed or failed by you.=20
I have visited numerous hospitals to undergo diagnosis in order to eradicat=
e the illness, of which the diagnosis reports are all the same that the ill=
ness has eaten deep in my body and as a result I will not live for long. I =
believe God has the power to restore but the diagnosis results don't tell =
lies as my health condition is seriously deteriorating. l had to make this =
decision because I don't have any child to inherit the money after I passed=
away. I kept this deposit secret till date since after the death of my lat=
e husband.
Meanwhile, I have made contact with the bank where the fund was deposited b=
y my late Husband and myself. I have communicated with the banker MR. KENNY=
ANDERSON FIHLA, and he promised to assist us transfer the fund to your acc=
ount without any hitch or risk along the line, the banker said that you sho=
uld quickly call or send him an email right away to enable their office sta=
rt the transfer process. So I advise that you should contact the banker b=
y his 2 Email addresses, as well call him on the phone. I told him that you=
will contact him any time on, please while writing him; kindly inform him =
that I Mrs. Wendy Jane Williams asked you to contact him by email or phone=
for a transfer of a fund of $30.5million dollars, to your account.
Also, I will like to disclose more of my late husband's estate properties o=
nce you finally confirm this fund in your account; please we really need to=
talk more about the estate properties.=20
=20
Below are the details to contact the banker; please contact
him with the 2 email addresses below;
Standard Bank Ltd. Of South Africa
Head Corporate Banking Transactional Products & Services
JHB. Branch South Africa
Contact Person: Mr. Kenny Anderson Fihla. / account manager
International Remittance Dep=E2=80=99t Transfer Service
D/L Private Line +27-83-6191-214
Office-Fax:+27-6161-09-742
Private Email: [email protected]
Official Email: [email protected]
=20
Actually, like I told you in my previous email, the banker will help us wit=
h all the transfer documents and paper works that will back up this trans=
fer to your personal or company account. There is no risk in this transfer,=
and you have nothing to worry about, the fund is 100% Risk free.
Please let me know once you have contacted the banker.
Regards,
Mrs. Wendy Jane Williams
=20

.

Spammer

  • Subject:
  • On: Jan. 2, 2021, 7:34 p.m.

Greetings=C2=A0My=C2=A0Dearest=C2=A0One:
May=C2=A0peace=C2=A0be=C2=A0unto=C2=A0you=C2=A0and=C2=A0your=C2=A0household=
,=C2=A0The=C2=A0surgery=C2=A0went=C2=A0successful,=C2=A0though=C2=A0there=
=C2=A0were=C2=A0little=C2=A0complications=C2=A0during=C2=A0the=C2=A0surgery=
=C2=A0that=C2=A0almost=C2=A0ended=C2=A0my=C2=A0life=C2=A0but=C2=A0God=C2=A0=
restored=C2=A0me=C2=A0back=C2=A0to=C2=A0life=C2=A0through=C2=A0the=C2=A0hel=
p=C2=A0of=C2=A0the=C2=A0specialist=C2=A0surgeons.=C2=A0I=C2=A0must=C2=A0tel=
l=C2=A0you=C2=A0that=C2=A0I=C2=A0am=C2=A0going=C2=A0through=C2=A0the=C2=A0w=
orst=C2=A0moment=C2=A0of=C2=A0my=C2=A0life,=C2=A0I=C2=A0am=C2=A0grateful=C2=
=A0to=C2=A0God=C2=A0that=C2=A0I=C2=A0am=C2=A0still=C2=A0breathing.
I=C2=A0got=C2=A0your=C2=A0mail=C2=A0and=C2=A0I=C2=A0am=C2=A0happy=C2=A0for=
=C2=A0your=C2=A0response,=C2=A0reading=C2=A0your=C2=A0mail=C2=A0gives=C2=A0=
me=C2=A0a=C2=A0relief=C2=A0and=C2=A0I=C2=A0am=C2=A0hopefully=C2=A0you=C2=A0=
would=C2=A0handle=C2=A0the=C2=A0project=C2=A0with=C2=A0all=C2=A0sincerity=
=C2=A0because=C2=A0I=C2=A0will=C2=A0not=C2=A0be=C2=A0there=C2=A0with=C2=A0y=
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e=C2=A0as=C2=A0I=C2=A0can't=C2=A0handle=C2=A0phone=C2=A0because=C2=A0the=C2=
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=C2=A0the=C2=A0glory=C2=A0of=C2=A0God.

My=C2=A0health=C2=A0is=C2=A0worrisome=C2=A0now,=C2=A0having=C2=A0known=C2=
=A0my=C2=A0condition=C2=A0that=C2=A0I=C2=A0may=C2=A0die=C2=A0soon,=C2=A0I=
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=A0like=C2=A0to=C2=A0be=C2=A0disappointed=C2=A0or=C2=A0failed=C2=A0by=C2=A0=
you.
I=C2=A0have=C2=A0visited=C2=A0numerous=C2=A0hospitals=C2=A0to=C2=A0undergo=
=C2=A0diagnosis=C2=A0in=C2=A0order=C2=A0to=C2=A0eradicate=C2=A0the=C2=A0ill=
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=C2=A0I=C2=A0will=C2=A0not=C2=A0live=C2=A0for=C2=A0long.=C2=A0I=C2=A0believ=
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the=C2=A0diagnosis=C2=A0results=C2=A0=C2=A0don't=C2=A0tell=C2=A0lies=C2=A0a=
s=C2=A0my=C2=A0health=C2=A0condition=C2=A0is=C2=A0seriously=C2=A0deteriorat=
ing.=C2=A0l=C2=A0had=C2=A0to=C2=A0make=C2=A0this=C2=A0decision=C2=A0because=
=C2=A0I=C2=A0don't=C2=A0have=C2=A0any=C2=A0child=C2=A0to=C2=A0inherit=C2=A0=
the=C2=A0money=C2=A0after=C2=A0I=C2=A0passed=C2=A0away.=C2=A0I=C2=A0kept=C2=
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=C2=A0the=C2=A0death=C2=A0of=C2=A0my=C2=A0late=C2=A0husband.
Meanwhile,=C2=A0I=C2=A0have=C2=A0made=C2=A0contact=C2=A0with=C2=A0the=C2=A0=
bank=C2=A0where=C2=A0the=C2=A0fund=C2=A0was=C2=A0deposited=C2=A0by=C2=A0my=
=C2=A0late=C2=A0Husband=C2=A0and=C2=A0myself.=C2=A0I=C2=A0have=C2=A0communi=
cated=C2=A0with=C2=A0the=C2=A0banker=C2=A0MR.=C2=A0KENNY=C2=A0ANDERSON=C2=
=A0FIHLA,=C2=A0and=C2=A0he=C2=A0promised=C2=A0to=C2=A0assist=C2=A0us=C2=A0t=
ransfer=C2=A0the=C2=A0fund=C2=A0to=C2=A0your=C2=A0account=C2=A0without=C2=
=A0any=C2=A0hitch=C2=A0or=C2=A0risk=C2=A0along=C2=A0the=C2=A0line,=C2=A0the=
=C2=A0banker=C2=A0said=C2=A0that=C2=A0you=C2=A0should=C2=A0quickly=C2=A0cal=
l=C2=A0or=C2=A0send=C2=A0him=C2=A0an=C2=A0email=C2=A0right=C2=A0away=C2=A0t=
o=C2=A0enable=C2=A0their=C2=A0office=C2=A0start=C2=A0the=C2=A0transfer=C2=
=A0process.=C2=A0So=C2=A0I=C2=A0advise=C2=A0that=C2=A0=C2=A0you=C2=A0should=
=C2=A0=C2=A0contact=C2=A0the=C2=A0banker=C2=A0by=C2=A0his=C2=A02=C2=A0Email=
=C2=A0addresses,=C2=A0as=C2=A0well=C2=A0call=C2=A0him=C2=A0on=C2=A0the=C2=
=A0phone.=C2=A0I=C2=A0told=C2=A0him=C2=A0that=C2=A0you=C2=A0will=C2=A0conta=
ct=C2=A0him=C2=A0any=C2=A0time=C2=A0on,=C2=A0please=C2=A0while=C2=A0writing=
=C2=A0him;=C2=A0kindly=C2=A0inform=C2=A0him=C2=A0that=C2=A0I=C2=A0=C2=A0Mrs=
.=C2=A0Wendy=C2=A0Jane=C2=A0Williams=C2=A0asked=C2=A0you=C2=A0to=C2=A0conta=
ct=C2=A0him=C2=A0by=C2=A0email=C2=A0or=C2=A0phone=C2=A0for=C2=A0a=C2=A0tran=
sfer=C2=A0of=C2=A0a=C2=A0fund=C2=A0of=C2=A0=C2=A0$30.5million=C2=A0dollars,=
=C2=A0to=C2=A0your=C2=A0account.
Also,=C2=A0I=C2=A0will=C2=A0like=C2=A0to=C2=A0disclose=C2=A0more=C2=A0of=C2=
=A0my=C2=A0late=C2=A0husband's=C2=A0estate=C2=A0properties=C2=A0once=C2=A0y=
ou=C2=A0finally=C2=A0confirm=C2=A0this=C2=A0fund=C2=A0in=C2=A0your=C2=A0acc=
ount;=C2=A0please=C2=A0we=C2=A0really=C2=A0need=C2=A0to=C2=A0talk=C2=A0more=
=C2=A0about=C2=A0the=C2=A0estate=C2=A0properties.

Below=C2=A0are=C2=A0the=C2=A0details=C2=A0to=C2=A0contact=C2=A0the=C2=A0ban=
ker;=C2=A0please=C2=A0contact
him=C2=A0with=C2=A0the=C2=A02=C2=A0email=C2=A0addresses=C2=A0below;
Standard=C2=A0Bank=C2=A0Ltd.=C2=A0Of=C2=A0South=C2=A0Africa
Head=C2=A0Corporate=C2=A0Banking=C2=A0Transactional=C2=A0Products=C2=A0&=C2=
=A0Services
JHB.=C2=A0Branch=C2=A0South=C2=A0Africa
Contact=C2=A0Person:=C2=A0Mr.=C2=A0Kenny=C2=A0Anderson=C2=A0Fihla.=C2=A0/=
=C2=A0account=C2=A0manager
International=C2=A0Remittance=C2=A0Dep=E2=80=99t=C2=A0Transfer=C2=A0Service
D/L=C2=A0Private=C2=A0Line=C2=A0+27-83-6191-214
Office-Fax:+27-6161-09-742
Private=C2=A0Email:[email protected]
Official=C2=A0Email:[email protected]

Actually,=C2=A0like=C2=A0I=C2=A0told=C2=A0you=C2=A0in=C2=A0my=C2=A0previous=
=C2=A0email,=C2=A0the=C2=A0banker=C2=A0will=C2=A0help=C2=A0us=C2=A0with=C2=
=A0all=C2=A0the=C2=A0transfer=C2=A0=C2=A0=C2=A0documents=C2=A0and=C2=A0pape=
r=C2=A0works=C2=A0that=C2=A0will=C2=A0back=C2=A0up=C2=A0this=C2=A0transfer=
=C2=A0to=C2=A0your=C2=A0personal=C2=A0or=C2=A0company=C2=A0account.=C2=A0Th=
ere=C2=A0is=C2=A0no=C2=A0risk=C2=A0in=C2=A0this=C2=A0transfer,=C2=A0and=C2=
=A0you=C2=A0have=C2=A0nothing=C2=A0to=C2=A0worry=C2=A0about,=C2=A0the=C2=A0=
fund=C2=A0is=C2=A0100%=C2=A0Risk=C2=A0free.
=C2=A0=C2=A0Please=C2=A0=C2=A0=C2=A0let=C2=A0me=C2=A0know=C2=A0once=C2=A0yo=
u=C2=A0have=C2=A0contacted=C2=A0the=C2=A0banker.
Regards,
Mrs.=C2=A0Wendy=C2=A0Jane=C2=A0Williams

.

Spamnesty

  • Subject: Re: Relate with the banker very well
  • On: Jan. 3, 2021, 5:31 a.m.

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

Amy Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Dear Customer: Amy Mendoza, Details Required
  • On: Jan. 4, 2021, 1:06 p.m.

Standard Bank Of South Africa (Ltd) =20
Bank City. Physical Address. No 9th Floor=20
Standard Bank Centre 6 Simmonds Street
Johannesburg 2001 P O Box 7825 =20
International Remittance Dep=E2=80=99t, South Africa.
From: Mr. Kenny Anderson Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa.
=20
Date: 04/1/2021

Dear Customer: Amy Mendoza =20
=20
We the standard Bank Of south Africa have examine the request of Mrs. Wendy=
Jane Williams to transfer the total sum amount of US$30,500,000.00 to any =
of your given account, we the Standard bank have examine the account deposi=
tor by our good client Mr. Williams being the Late spouse to Mrs. Wendy =
Jane Williams, we confirmed that the fund is a legitimate fund, and has bee=
n approved for immediate transfer to any of your given accounts.
=20
We=E2=80=99re satisfied to accept your application for wire transfer. In co=
nsideration of the fact that the funds were deposited by the deceased, it=
=E2=80=99s vital we receive a change of ownership certificate in your favou=
r issued by a South African high court prior to commencement of the wire tr=
ansfer to any of your given account.
=20
Mrs. Wendy Jane Williams informed us accordingly regarding the fund transfe=
r. She has mandated us to communicate with you to obtain the Change of Owne=
rship document required to authenticate the wire transfer to your account w=
ith the help of our bank.=20
=20
It is also mandatory that the funds are insured by a reputable South Africa=
n Insurance firm prior to wire transfer; this is a transaction legal policy=
that must be observed in order to avoid any retribution whatsoever.
=20
The Following details are required to enable us to process the wire transfe=
r.
=20
1. Your bank name:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6
2. Bank address:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6
3. Account number:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6
4. Swift Code=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6
5. Account holder name: ........................
6. Account holder country:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6
7 Beneficiary Home address:...........................................=
.
8. Your private phone number:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6
9. Cell phone number:=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6
10. Your Company Name:................................
=20
Please kindly complete the above requested information and return it back i=
mmediately. Kindly Return it along with proof of your identity (Driver=E2=
=80=99s License or International Passport) to enable us start the immediate=
transfer process .
=20
Please do not hesitate to contact us via Email or Phone if you have any que=
stions or require any assistance. Otherwise, I hope that we can work togeth=
er successfully in favor of Mrs. Wendy Jane Williams who needs our assistan=
ce and cooperation.
=20
As soon as you send your bank details, kindly call on phone + 27-836191214,=
for further clarifications.
=20
Yours sincerely,=20
=20
Mr. Kenny Anderson Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
D/L Private Line +27-83-6191-214
Tele-Fax:+27-6161-09-742 Ext:10111
Corporate & Investment Banking
International Banking Division

.

Spammer

  • Subject: Dear Customer: Amy Mendoza, Details Required
  • On: Jan. 4, 2021, 1:06 p.m.

Standard Bank Of South
Africa (Ltd)  
Bank
City. Physical Address. No 9th Floor 
Standard
Bank Centre 6 Simmonds Street
Johannesburg
2001 P O Box 7825  
International 
Remittance Dep’t, South Africa.
From: Mr.
Kenny Anderson  Fihla
Head
Corporate Banking Transactional Products & Services

Standard  Bank Group Limited Jhb Branch  South Africa.

 
Date:
04/1/2021

Dear Customer: Amy
Mendoza      
 
We
the standard Bank Of south Africa have examine the request of Mrs. Wendy Jane
Williams to transfer the total sum amount of US$30,500,000.00 to any of your
given account, we the Standard bank have examine the account depositor by
our good client  Mr. Williams  being  the Late spouse to Mrs.
Wendy Jane Williams, we confirmed that the fund is a legitimate fund, and has
been approved for immediate transfer to any of your given accounts.
 
We’re
satisfied to accept your application for wire transfer. In consideration
of the fact that the funds were deposited by the deceased, it’s vital we
receive a change of ownership certificate in your favour issued by a South
African high court prior to commencement of the wire transfer to any of your
given account.
 
Mrs.
Wendy Jane Williams informed us accordingly regarding the fund transfer.
She has mandated us to communicate with you to obtain the Change of
Ownership document required to
authenticate the wire transfer to your account with the help of our
bank. 
 
It
is also mandatory that the funds are insured by a reputable South African
Insurance firm prior to wire transfer; this is a transaction legal policy that
must be observed in order to avoid any retribution whatsoever.
 
The Following details are required to
enable us to process the wire transfer.
 
1.   
Your bank name:……………………
2.   
Bank address:………………………
3.   
Account number:………………………
4.   
Swift Code……………………
5.   
Account holder name: ........................
6.   
Account holder country:…………………………
 7    
Beneficiary Home address:............................................
8.  
Your private phone number:……………………
9. 
  Cell phone number:……………………………
10. 
 Your Company Name:................................
 
Please
kindly complete the above requested information and return it back immediately.
Kindly Return it along with proof of your identity (Driver’s License or
International Passport) to enable us start the immediate transfer process .
 
Please
do not hesitate to contact us via Email or Phone if you have any questions
or require any assistance. Otherwise, I
hope that we can work together successfully in favor of Mrs. Wendy Jane
Williams who needs our assistance and cooperation.
 
As
soon as you send your bank details, kindly call on
phone + 27-836191214,  for further clarifications.
 
Yours
sincerely, 
 
 Mr.
Kenny Anderson Fihla
Head
Corporate Banking Transnational Products & Services

Standard Bank Group Limited Jhb Branch South Africa

Chief Executive Officer & Transfer Services Manager
D/L
Private Line +27-83-6191-214
Tele-Fax:+27-6161-09-742
Ext:10111
Corporate
& Investment Banking
International
Banking Division
 

Spamnesty

  • Subject: Re: Dear Customer: Amy Mendoza, Details Required
  • On: Jan. 4, 2021, 7:55 p.m.

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

Amy Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: Complete New Website Packages with $399....!
  • On: March 27, 2021, 5:44 a.m.

Hi,

Wordpress Website Package: Complete New Website Packages with $399

Logo
Home page
About us
Service page or Product page ( Up to 30 pages)
Client feedback/Testimonial
Contact us
Blog
J-query Banner
Wordpress admin to manage website (Add/delete/modify) content, images..etc.
Social media profile integration

Additional Service:  

1. Six Month free maintenance
2. Free demo to manage admin panel.
3. On Page SEO One month free
4. One Year Hosting Free
5. Domain Booking Free

Thanks & Regards

Menka

Spamnesty

  • Subject: Re: Complete New Website Packages with $399....!
  • On: March 27, 2021, 9:43 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?

Amy Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: RE: Follow-up
  • On: April 21, 2021, 10:29 a.m.

Hi,
 
I’m
writing to follow up on my last email. You haven’t responded yet.
I know
you’re busy and I completely understand if you just haven’t had the
time to write me back. But I don’t want to bombard you with emails if
you’re not interested.
Just
let me know if you’re interested or not.
Waiting……
Ravi
_________________________________________________________________________________________________
From: Ravi
Sent:
Monday, March 15, 2021 2:17 PM
To: [email protected]
Subject:
Website design & Re-design
 
Hello,
 
I am Ravi,
Web Development Manager and I work with 35+experienced IT professionals who are
into:
 
UX-UI Web design, Web development, Logo
design, Graphic design, E-Commerce development & Social media cover page
design, App development.
 
If you
are interested, then I can send you price list, company information and an
affordable quotation.
 
Our
pricing is very reasonable.
 
Regards,
Ravi

Spamnesty

  • Subject: Re: RE: Follow-up
  • On: April 21, 2021, 1:54 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?

Amy Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: RE: SEO Full Packages
  • On: July 13, 2021, 12:18 p.m.

Hello,
 
I was
just wondering if you had a chance to review the previous email I send to you.
 
I
understand the value of your time so I’d like to know what’s the
best way to reach you and when can we discuss this in more detail?
 
Thank,
Reena
____________________________________________________________________________________________
From: Reena
Sent:
Friday, July 9, 2021 12:19 PM
To: [email protected]
Subject:
SEO Full Packages
 
Hello,
 
Hope you are well!
 
I can help your website to get on first page of Google and
increase the number of leads and sales you are getting from your website.
 
We provide following services. SEO, SMO, PPC, SEM, ORM. Let
me know if you are interested,
 
I will send you our SEO Packages and price list.
 
Thanks & Regards,
Reena,
Business Development Consultant

Spamnesty

  • Subject: Re: RE: SEO Full Packages
  • On: July 13, 2021, 11:52 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?

Amy Mendoza
CEO, MNesty, LLC

Spammer

  • Subject: RE: Follow-up
  • On: Aug. 12, 2021, 11:21 a.m.

Hi,
 
I was
just wondering if you had a chance to review the previous email I send to you.
 
I
understand the value of your time so I’d like to know what’s the
best way to reach you and when can we discuss this in more detail?
 
Thanks,
Chandan
_____________________________________________________________________________
From: Chandan
Sent:
Friday, July 16, 2021, 1:36 PM
To: [email protected]
Subject:
Website design & Re-design
 
Hello,
 
I am Chandan,
Web Development Manager and I work with 35+experienced IT professionals who are
into:
 
UX-UI Web design, Web development, Logo
design, Graphic design, E-Commerce development & Social media cover page
design, App development & SEO Plans
 
If you
are interested, then I can send you price list, company information and an
affordable quotation.
 
Our
pricing is very reasonable.
 
Regards,
Chandan

Spamnesty

  • Subject: Re: RE: Follow-up
  • On: Aug. 12, 2021, 12:39 p.m.

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

Amy Mendoza
CEO, MNesty, LLC

Spamnesty

  • Subject: Re: Global Port and Maritime Logistics Professional Survey Report 2021, Forecast to 2026
  • On: Nov. 10, 2021, 8:27 a.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?

Amy Mendoza
CEO, MNesty, LLC