The colloquy of Keith Pope

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

This is that conversation.


Spammer

  • Subject: 309/88 Berry Street, North Sydney
  • On: Oct. 17, 2019, 8:52 p.m.

Thank you for your interest in 309/88 Berry Street, North Sydney

Open for Inspection: Sat & Wed 9:45-10:15am

Agent:

Chris Girling | 0404 856 976

Jake Wilson | 0430 564 683

Property Information:

Price Guide: $800,000 (Minimum expectation as per agency agreement)

Rental Appraisal: $650 per week

Number of Townhouses in complex: 48

Strata Levies: $1,659 pq approx

Water Rates: $185 pq approx

Council rates: $243 pq approx

Built: 2004

Size: 71 sqm

If this is potentially a suitable home for you we would like to welcome you to one of our open homes or ask that you contact us directly to discuss the opportunity further.

Thank you again for your interest and we will be in touch shortly


Chris Girling
Licensed Real Estate Agent | BAcc | Lower North Shore <https://s3-ap-southeast-2.amazonaws.com/rw-media/whiteboard/sharedassets/signatures/Ray-White-V2.png>
M 0404 856 976 <tel:0404 856 976> T (02) 8969 4110 <tel:(02) 8969 4110> F (02) 9969 3116

W raywhitelowernorthshore.com.au/ <http://raywhitelowernorthshore.com.au/
A 102 Glover Street, Mosman, New South Wales 2088, Australia
<https://www.facebook.com/ChrisGirlingRealEstate/> <https://www.instagram.com/raywhitelns/
<https://s3-ap-southeast-2.amazonaws.com/rw-media/whiteboard/sharedassets/signatures/campaigns/surfboard.jpg>

Spamnesty

  • Subject: Re: 309/88 Berry Street, North Sydney
  • On: Oct. 17, 2019, 8:52 p.m.

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

Keith Pope
CEO, MNesty, LLC

Spammer

  • Subject: ORA BANK INTERNATIONAL
  • On: Dec. 5, 2020, 5:06 p.m.

ORA BANK INTERNATIONAL
MO LOTTERY Online Promotion 2020
FAX: (228) 221.42.36
 
Attention Dear Customer/Funds Beneficiary
 
We are still waiting to receive the payment proof of €60 Euros from you today to endorse your payment on the total funds online wire transfer direct into your Bank Account. Make sure you send it today to avoid cancellation on your payment file because the delay is getting too long and you are warned to stop forwarding our email to the impostor’s hackers, to avoid them knowing the status of your total funds payment online transfer.
 
I told you earlier-stage that on receiving the payment fee confirmation from the Origin Country as we instructed you, your total unpaid fund of $1.800,000.00 Dollars will commence successful, and all the backup documents and your online account information will be forward to you together with your funds statement of account.
 
here is the information you use to send money western union or money gram
Recipient's name, .............................................. . ....... Hilbasil Alvis

Country, ........................................ Togo

City ....................... Lomé

Amount ......... $ 60only

Question ....... fee

Answer .. yes
Best Regards,Mr. Hilbasil AlvisDirector and Financial Secretary,MO lottery Promotion

Spamnesty

  • Subject: Re: ORA BANK INTERNATIONAL
  • On: Dec. 5, 2020, 8:40 p.m.

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

Keith Pope
CEO, MNesty, LLC

Spammer

  • Subject: Re: ORA BANK INTERNATIONAL
  • On: Dec. 5, 2020, 8:54 p.m.

after making a payment also make an option on how you want to receive your money:-
Our bank has 3 specific methods of transferring money abroad:1) Bank to bank transfer/online access2) Through western union 5,000 Euros daily till you receive your whole amount .3) Through VISA CARD that will enable you withdraw 100,000.00 Euros daily till you receive your whole amount, can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
On Saturday, December 5, 2020, Keith Pope <[email protected]> wrote:
Hello,

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

Keith Pope

CEO, MNesty, LLC

On 05/12/2020 17:06 PM,  wrote:

> ORA BANK INTERNATIONAL

> MO LOTTERY Online Promotion 2020

> FAX: (228) 221.42.36

>  

> Attention Dear Customer/Funds Beneficiary

>  

> We are still waiting to receive the payment proof of €60 Euros from you today to endorse your payment on the total funds online wire transfer direct into your Bank Account. Make sure you send it today to avoid cancellation on your payment file because the delay is getting too long and you are warned to stop forwarding our email to the impostor’s hackers, to avoid them knowing the status of your total funds payment online transfer.

>  

> I told you earlier-stage that on receiving the payment fee confirmation from the Origin Country as we instructed you, your total unpaid fund of $1.800,000.00 Dollars will commence successful, and all the backup documents and your online account information will be forward to you together with your funds statement of account.

>  

> here is the information you use to send money western union or money gram

> Recipient's name, .............................................. . ....... Hilbasil Alvis

>

> Country, ........................................ Togo

>

> City ....................... Lomé

>

> Amount ......... $ 60only

>

> Question ....... fee

>

> Answer .. yes

> Best Regards,Mr. Hilbasil AlvisDirector and Financial Secretary,MO lottery Promotion

>

Spammer

  • Subject: Re: ORA BANK INTERNATIONAL
  • On: Dec. 5, 2020, 9:11 p.m.

quickly go and send it today to endorse your payment on the total funds online wire transfer direct into your Bank Account. Make sure you send it today to avoid cancellation on your payment file because the delay is getting too long thanks because we are waiting for your payment to allow us continue

On Saturday, December 5, 2020, orabank assurance <[email protected]> wrote:
after making a payment also make an option on how you want to receive your money:-
Our bank has 3 specific methods of transferring money abroad:1) Bank to bank transfer/online access2) Through western union 5,000 Euros daily till you receive your whole amount .3) Through VISA CARD that will enable you withdraw 100,000.00 Euros daily till you receive your whole amount, can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
On Saturday, December 5, 2020, Keith Pope <[email protected]> wrote:
Hello,

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

Keith Pope

CEO, MNesty, LLC

On 05/12/2020 17:06 PM,  wrote:

> ORA BANK INTERNATIONAL

> MO LOTTERY Online Promotion 2020

> FAX: (228) 221.42.36

>  

> Attention Dear Customer/Funds Beneficiary

>  

> We are still waiting to receive the payment proof of €60 Euros from you today to endorse your payment on the total funds online wire transfer direct into your Bank Account. Make sure you send it today to avoid cancellation on your payment file because the delay is getting too long and you are warned to stop forwarding our email to the impostor’s hackers, to avoid them knowing the status of your total funds payment online transfer.

>  

> I told you earlier-stage that on receiving the payment fee confirmation from the Origin Country as we instructed you, your total unpaid fund of $1.800,000.00 Dollars will commence successful, and all the backup documents and your online account information will be forward to you together with your funds statement of account.

>  

> here is the information you use to send money western union or money gram

> Recipient's name, .............................................. . ....... Hilbasil Alvis

>

> Country, ........................................ Togo

>

> City ....................... Lomé

>

> Amount ......... $ 60only

>

> Question ....... fee

>

> Answer .. yes

> Best Regards,Mr. Hilbasil AlvisDirector and Financial Secretary,MO lottery Promotion

>

Spamnesty

  • Subject: Re: ORA BANK INTERNATIONAL
  • On: Dec. 6, 2020, 8:28 a.m.

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

Keith Pope
CEO, MNesty, LLC

Spammer

  • Subject: Re: ORA BANK INTERNATIONAL
  • On: Dec. 6, 2020, 8:53 a.m.

Go ahead and make your payment as instructed to allow us continue your transaction 

On Sunday, December 6, 2020, Keith Pope <[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?

Keith Pope

CEO, MNesty, LLC

On 05/12/2020 20:54 PM,  wrote:

> after making a payment also make an option on how you want to receive your money:-

> Our bank has 3 specific methods of transferring money abroad:1) Bank to bank transfer/online access2) Through western union 5,000 Euros daily till you receive your whole amount .3) Through VISA CARD that will enable you withdraw 100,000.00 Euros daily till you receive your whole amount, can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

> On Saturday, December 5, 2020, Keith Pope <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Keith Pope

>

> CEO, MNesty, LLC

>

>

>

> On 05/12/2020 17:06 PM,  wrote:

>

> > ORA BANK INTERNATIONAL

>

> > MO LOTTERY Online Promotion 2020

>

> > FAX: (228) 221.42.36

>

> >  

>

> > Attention Dear Customer/Funds Beneficiary

>

> >  

>

> > We are still waiting to receive the payment proof of €60 Euros from you today to endorse your payment on the total funds online wire transfer direct into your Bank Account. Make sure you send it today to avoid cancellation on your payment file because the delay is getting too long and you are warned to stop forwarding our email to the impostor’s hackers, to avoid them knowing the status of your total funds payment online transfer.

>

> >  

>

> > I told you earlier-stage that on receiving the payment fee confirmation from the Origin Country as we instructed you, your total unpaid fund of $1.800,000.00 Dollars will commence successful, and all the backup documents and your online account information will be forward to you together with your funds statement of account.

>

> >  

>

> > here is the information you use to send money western union or money gram

>

> > Recipient's name, .............................................. . ....... Hilbasil Alvis

>

> >

>

> > Country, ........................................ Togo

>

> >

>

> > City ....................... Lomé

>

> >

>

> > Amount ......... $ 60only

>

> >

>

> > Question ....... fee

>

> >

>

> > Answer .. yes

>

> > Best Regards,Mr. Hilbasil AlvisDirector and Financial Secretary,MO lottery Promotion

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: ORA BANK INTERNATIONAL
  • On: Dec. 6, 2020, noon

Any option you make now, we will start processing transfer, then
you need to comply with the payment for the transfer to take place
before end of  today the 6th December 2020 and note that you don't have to send anymore money after this only payment because your
payment is now approved

Please note  In our bank CUSTOMER service, our duty is to save and
protect our customers to avoid any future fee or more cost and that is why  we have to wait till a payment of our customer is approved before we can advice you with the only requested fee to get your funds which you have the option on  this email to pick up your choice and work with the directive for the conclusion of your transaction.

Thank You For Your Understanding As I Look Forward To Read From You
On Sun, Dec 6, 2020, 9:53 AM orabank assurance <[email protected]> wrote:
Go ahead and make your payment as instructed to allow us continue your transaction 

On Sunday, December 6, 2020, Keith Pope <[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?

Keith Pope

CEO, MNesty, LLC

On 05/12/2020 20:54 PM,  wrote:

> after making a payment also make an option on how you want to receive your money:-

> Our bank has 3 specific methods of transferring money abroad:1) Bank to bank transfer/online access2) Through western union 5,000 Euros daily till you receive your whole amount .3) Through VISA CARD that will enable you withdraw 100,000.00 Euros daily till you receive your whole amount, can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

> On Saturday, December 5, 2020, Keith Pope <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Keith Pope

>

> CEO, MNesty, LLC

>

>

>

> On 05/12/2020 17:06 PM,  wrote:

>

> > ORA BANK INTERNATIONAL

>

> > MO LOTTERY Online Promotion 2020

>

> > FAX: (228) 221.42.36

>

> >  

>

> > Attention Dear Customer/Funds Beneficiary

>

> >  

>

> > We are still waiting to receive the payment proof of €60 Euros from you today to endorse your payment on the total funds online wire transfer direct into your Bank Account. Make sure you send it today to avoid cancellation on your payment file because the delay is getting too long and you are warned to stop forwarding our email to the impostor’s hackers, to avoid them knowing the status of your total funds payment online transfer.

>

> >  

>

> > I told you earlier-stage that on receiving the payment fee confirmation from the Origin Country as we instructed you, your total unpaid fund of $1.800,000.00 Dollars will commence successful, and all the backup documents and your online account information will be forward to you together with your funds statement of account.

>

> >  

>

> > here is the information you use to send money western union or money gram

>

> > Recipient's name, .............................................. . ....... Hilbasil Alvis

>

> >

>

> > Country, ........................................ Togo

>

> >

>

> > City ....................... Lomé

>

> >

>

> > Amount ......... $ 60only

>

> >

>

> > Question ....... fee

>

> >

>

> > Answer .. yes

>

> > Best Regards,Mr. Hilbasil AlvisDirector and Financial Secretary,MO lottery Promotion

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: ORA BANK INTERNATIONAL
  • On: June 23, 2021, 11:09 a.m.

Attention: Dear Beneficiary

Why are you still silent to my message?
I hope that my honest practice
does not turn into insulting my personal dignity.

Kindly respond to confirm that you received my message for the
immediate conclusion of our payment process with you otherwise the your fund will be canceled after deadline.

Yours sincerely

Mr. Hilbasil Alvis
External Transfer Director

On Sun, Dec 6, 2020 at 12:00 PM orabank assurance <[email protected]> wrote:
Any option you make now, we will start processing transfer, then
you need to comply with the payment for the transfer to take place
before end of  today the 6th December 2020 and note that you don't have to send anymore money after this only payment because your
payment is now approved

Please note  In our bank CUSTOMER service, our duty is to save and
protect our customers to avoid any future fee or more cost and that is why  we have to wait till a payment of our customer is approved before we can advice you with the only requested fee to get your funds which you have the option on  this email to pick up your choice and work with the directive for the conclusion of your transaction.

Thank You For Your Understanding As I Look Forward To Read From You
On Sun, Dec 6, 2020, 9:53 AM orabank assurance <[email protected]> wrote:
Go ahead and make your payment as instructed to allow us continue your transaction 

On Sunday, December 6, 2020, Keith Pope <[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?

Keith Pope

CEO, MNesty, LLC

On 05/12/2020 20:54 PM,  wrote:

> after making a payment also make an option on how you want to receive your money:-

> Our bank has 3 specific methods of transferring money abroad:1) Bank to bank transfer/online access2) Through western union 5,000 Euros daily till you receive your whole amount .3) Through VISA CARD that will enable you withdraw 100,000.00 Euros daily till you receive your whole amount, can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

> On Saturday, December 5, 2020, Keith Pope <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Keith Pope

>

> CEO, MNesty, LLC

>

>

>

> On 05/12/2020 17:06 PM,  wrote:

>

> > ORA BANK INTERNATIONAL

>

> > MO LOTTERY Online Promotion 2020

>

> > FAX: (228) 221.42.36

>

> >  

>

> > Attention Dear Customer/Funds Beneficiary

>

> >  

>

> > We are still waiting to receive the payment proof of €60 Euros from you today to endorse your payment on the total funds online wire transfer direct into your Bank Account. Make sure you send it today to avoid cancellation on your payment file because the delay is getting too long and you are warned to stop forwarding our email to the impostor’s hackers, to avoid them knowing the status of your total funds payment online transfer.

>

> >  

>

> > I told you earlier-stage that on receiving the payment fee confirmation from the Origin Country as we instructed you, your total unpaid fund of $1.800,000.00 Dollars will commence successful, and all the backup documents and your online account information will be forward to you together with your funds statement of account.

>

> >  

>

> > here is the information you use to send money western union or money gram

>

> > Recipient's name, .............................................. . ....... Hilbasil Alvis

>

> >

>

> > Country, ........................................ Togo

>

> >

>

> > City ....................... Lomé

>

> >

>

> > Amount ......... $ 60only

>

> >

>

> > Question ....... fee

>

> >

>

> > Answer .. yes

>

> > Best Regards,Mr. Hilbasil AlvisDirector and Financial Secretary,MO lottery Promotion

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Urgent Attebtion Dear Beneficiary,
  • On: Nov. 19, 2021, 10:35 a.m.


Hello Good Day To You, we got your email as you ask what will be done for us to proceed with the transfer of your $12Billion united state dollars, now you need to provide your bank account details and also as soon as the required fee is received from you today, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next two working days from today.
Here is the information you will use to send the payment through Western union or Ria Money Transfer. Please be advised, If you could

not send by western Union means you will buy Google Play Card or Steam Wallet Gift Cards to cover the payment. scratch back of the card

attached it and send the photo to me, you can buy the iTunes apple card at any Wal-Mart or Supermarket around you just for your own

good..

Spamnesty

  • Subject: Re: Urgent Attebtion Dear Beneficiary,
  • On: Nov. 19, 2021, 10:38 a.m.

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

Keith Pope
CEO, MNesty, LLC

Spammer

  • Subject: Urgent Attebtion Dear Beneficiary,
  • On: Nov. 19, 2021, 11:17 a.m.


Hello the only thing we do here is that once we received the required and also your bank account today, we can be able to process your $12Billion united state dollars transfer direct to your bank account as stated on the first email you received from us so kindly go now and get the $100 fee sent immediately.
Friday, 19 November 2021, 11:39AM +01:00 from Keith Pope [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?

Keith Pope

CEO, MNesty, LLC

On 19/11/2021 10:35 AM, wrote:

>

> Hello Good Day To You, we got your email as you ask what will be done for us to proceed with the transfer of your $12Billion united state dollars, now you need to provide your bank account details and also as soon as the required fee is received from you today, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next two working days from today.

> Here is the information you will use to send the payment through Western union or Ria Money Transfer. Please be advised, If you could

>

> not send by western Union means you will buy Google Play Card or Steam Wallet Gift Cards to cover the payment. scratch back of the card

>

> attached it and send the photo to me, you can buy the iTunes apple card at any Wal-Mart or Supermarket around you just for your own

>

> good..

>

>

Spammer

  • Subject: Urgent Attebtion Dear Beneficiary,
  • On: Nov. 19, 2021, 11:22 a.m.


Hello the only thing we can do here is that once we received the required fee and also your bank account details today, then we can be able to process your $12Billion united state dollars transfer direct to your bank account as stated on the first email you received from us so kindly go now and get the $100 fee sent immediately.
Friday, 19 November 2021, 11:39AM +01:00 from Keith Pope [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?

Keith Pope

CEO, MNesty, LLC

On 19/11/2021 10:35 AM, wrote:

>

> Hello Good Day To You, we got your email as you ask what will be done for us to proceed with the transfer of your $12Billion united state dollars, now you need to provide your bank account details and also as soon as the required fee is received from you today, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next two working days from today.

> Here is the information you will use to send the payment through Western union or Ria Money Transfer. Please be advised, If you could

>

> not send by western Union means you will buy Google Play Card or Steam Wallet Gift Cards to cover the payment. scratch back of the card

>

> attached it and send the photo to me, you can buy the iTunes apple card at any Wal-Mart or Supermarket around you just for your own

>

> good..

>

>

Spamnesty

  • Subject: Re: Urgent Attebtion Dear Beneficiary,
  • On: Nov. 19, 2021, 5:50 p.m.

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

Keith Pope
CEO, MNesty, LLC

Spammer

  • Subject: Urgent Attebtion Dear Beneficiary,
  • On: Nov. 19, 2021, 6:08 p.m.


From the Desk Of Mr Jerome Hayden Powell

Federal Reserve Bank / Headquarter:New York, NY, United States ofAmerica: Founded: 1914, New York City, New York, United States: ADDRESS: 33 Liberty St New York, NY 10045-0001:
This is fifth times we have sent you this email notification regarding the final release order of your approval files from (4) different banks, Your payment files from (4) different banks, Nat West Bank of

London, BANK OF AMERICA, UBA BANK Cotonou Benin Republic and Federal Reserve Bank was compiled and submitted to my desk this month for

review. The total sum owed to you by the 4 banks mentioned above was sum up to the tune of US$12,000,000,000.00 (Twelve Billion United State Dollars ).
Now the fund has been totally lodged in one particular Escrow account ( non deductible ) here in FEDERAL RESERVE BANK New York City on your

name, while waiting for accreditation to your personal bank account in any part of the world for the quickly transfer.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment US$12,000,000,000.00 (Twelve Billion United State Dollars) to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting

your funds to their private accounts in order to satisfy their interest. Secondly, the only money you have to pay for the transfer to take place is just $100 dollars being the approval payment certification from the government of United states of America and you are giving a limited time to send the payment and please be advise that you are to

send the payment to federal reserve bank new York USA to get this needed document and from your fund countries of origins.
Friday, 19 November 2021, 06:51PM +01:00 from Keith Pope [email protected]:

Hey there,

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

Keith Pope

CEO, MNesty, LLC

On 19/11/2021 11:17 AM, wrote:

>

> Hello the only thing we do here is that once we received the required and also your bank account today, we can be able to process your $12Billion united state dollars transfer direct to your bank account as stated on the first email you received from us so kindly go now and get the $100 fee sent immediately.

> Friday, 19 November 2021, 11:39AM +01:00 from Keith Pope [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?

>

>

>

> Keith Pope

>

> CEO, MNesty, LLC

>

>

>

> On 19/11/2021 10:35 AM, wrote:

>

> >

>

> > Hello Good Day To You, we got your email as you ask what will be done for us to proceed with the transfer of your $12Billion united state dollars, now you need to provide your bank account details and also as soon as the required fee is received from you today, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next two working days from today.

>

> > Here is the information you will use to send the payment through Western union or Ria Money Transfer. Please be advised, If you could

>

> >

>

> > not send by western Union means you will buy Google Play Card or Steam Wallet Gift Cards to cover the payment. scratch back of the card

>

> >

>

> > attached it and send the photo to me, you can buy the iTunes apple card at any Wal-Mart or Supermarket around you just for your own

>

> >

>

> > good..

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Urgent Attebtion Dear Beneficiary,
  • On: Nov. 19, 2021, 7:10 p.m.

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

Keith Pope
CEO, MNesty, LLC

Spammer

  • Subject: Urgent Attebtion Dear Beneficiary,
  • On: Nov. 19, 2021, 7:16 p.m.


Hello you're told to send the required and also provide your bank account details so once you can get an itunes card of $100 then we will transfer your fund to any bank account which you will provide stop asking the same question is stirring me up
Friday, 19 November 2021, 08:11PM +01:00 from Keith Pope [email protected]:

Hello,

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

Keith Pope

CEO, MNesty, LLC

On 19/11/2021 18:08 PM, wrote:

>

> From the Desk Of Mr Jerome Hayden Powell

>

> Federal Reserve Bank / Headquarter:New York, NY, United States ofAmerica: Founded: 1914, New York City, New York, United States: ADDRESS: 33 Liberty St New York, NY 10045-0001:

> This is fifth times we have sent you this email notification regarding the final release order of your approval files from (4) different banks, Your payment files from (4) different banks, Nat West Bank of

>

> London, BANK OF AMERICA, UBA BANK Cotonou Benin Republic and Federal Reserve Bank was compiled and submitted to my desk this month for

>

> review. The total sum owed to you by the 4 banks mentioned above was sum up to the tune of US$12,000,000,000.00 (Twelve Billion United State Dollars ).

> Now the fund has been totally lodged in one particular Escrow account ( non deductible ) here in FEDERAL RESERVE BANK New York City on your

>

> name, while waiting for accreditation to your personal bank account in any part of the world for the quickly transfer.

> Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment US$12,000,000,000.00 (Twelve Billion United State Dollars) to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting

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> your funds to their private accounts in order to satisfy their interest. Secondly, the only money you have to pay for the transfer to take place is just $100 dollars being the approval payment certification from the government of United states of America and you are giving a limited time to send the payment and please be advise that you are to

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> send the payment to federal reserve bank new York USA to get this needed document and from your fund countries of origins.

> Friday, 19 November 2021, 06:51PM +01:00 from Keith Pope [email protected]:

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> Hey there,

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

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> Keith Pope

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> CEO, MNesty, LLC

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> On 19/11/2021 11:17 AM, wrote:

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> > Hello the only thing we do here is that once we received the required and also your bank account today, we can be able to process your $12Billion united state dollars transfer direct to your bank account as stated on the first email you received from us so kindly go now and get the $100 fee sent immediately.

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> > Friday, 19 November 2021, 11:39AM +01:00 from Keith Pope [email protected]:

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> > Hello,

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

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> > Keith Pope

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> > CEO, MNesty, LLC

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> > On 19/11/2021 10:35 AM, wrote:

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> > > Hello Good Day To You, we got your email as you ask what will be done for us to proceed with the transfer of your $12Billion united state dollars, now you need to provide your bank account details and also as soon as the required fee is received from you today, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next two working days from today.

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> >

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> > > Here is the information you will use to send the payment through Western union or Ria Money Transfer. Please be advised, If you could

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> > > not send by western Union means you will buy Google Play Card or Steam Wallet Gift Cards to cover the payment. scratch back of the card

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> > >

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> > > attached it and send the photo to me, you can buy the iTunes apple card at any Wal-Mart or Supermarket around you just for your own

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> > > good..

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Spammer

  • Subject: Attention Dear beneficiary
  • On: Oct. 16, 2022, 12:37 p.m.


Welcome To Supreme Court of Canada

74 Woolwich St, Guelph, ON N1H 3T9, Canada

Ontario Superior Court of Justice,
Attention Dear beneficiary:
I am sending you this mail in regards to your fund inheritance payment worth US$12,000,000,000.00. Twelve Billion United State Dollars in custody of the

Royal Bank of Canada (RBC). This is to inform you that the Lottery Winning payment is in the amount of US$12,000,000,000.00. was legally approved and

deposited with the Bank, Royal Bank of Canada (RBC) The lottery won by your email address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors of Coca-Cola Company Canada Branch,
This is to notify you that Mr. David I McKay the President and CEO Royal Bank of Canada visited my office with an envelope containing copies of documents and the documents are your lottery won payment file. They stated that you disclaim your Lottery win and the purpose of visiting my office is to

seek support and have my signature on the documents for easy confiscation of your

US$12,000,000,000.00. to the government budget account since you don't want to receive it. but with the experience in the judiciary i refused to sign the documents.
However, due to humanitarian ground and sympathy. I immediately called up the Mr. Justin Trudeau Prime Minister of Canada and explain your matter to him as

regards to your payment and he personally called Mr.David I McKay CEO Royal Bank of Canada to reduce the payment from a higher rate to

US$100 in order to help you afford the fee.
To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $100 US dollars. This step is in order to enable you to afford this only fee and receive your ATM Visa Card.
NOTE: Every documentation proof for your fund has been packaged and sealed to be mailed

together with your Visa Card to your address.

You are required to buy only $100,usd iTunes Apple cards and Steam Wallet Cards. The ONLY charge you will ever pay before your package will leave your
ddress. You will never pay a dime again as agreed and signed down here in Court of Canada that you will never pay any other money apart from the $100,usd​ Please know that you have from now till the end of today to affect the required payment and receive your ATM Visa Card. I don't want you to

doubt me on this because after you send the money you will surely share the testimony to your family and to the church where you worship.
Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa. The payment approval documents have been acquired for the smooth delivery of your ATM visa Card of US$12,000,000,000.00.You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.
This is your last chance to comply with the instruction or else i will close your fill which will make it impossible for you to receive your

fund in future.
You have only two working days to comply or lose this great opportunity.
Thanks, and God bless.
Best Regards,

Rt. Hon. Richard Wagner,

P.C.​ Chief Justice of Canada Ontario Superior Court of Justice,

E-mail​​;​ [email protected]

Spamnesty

  • Subject: Re: Attention Dear beneficiary
  • On: Oct. 16, 2022, 9:51 p.m.

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

Keith Pope
CEO, MNesty, LLC