The colloquy of Ashley Owens

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

This is that conversation.


Spammer

  • Subject: Nice to meet you.
  • On: April 16, 2017, 2 p.m.

Hello, My name is Sonia Rivas, please let's hook up through email for
private discussion ([email protected])

Best Regards.

Sonia Rivas,

--
Kind Regards
Advanced Innovation

CONFIDENTIALITY NOTICE: The contents of this email message and any
attachments are intended solely for the addressee(s) and may contain
confidential and/or privileged information and may be legally protected
from disclosure. If you are not the intended recipient of this message or
their agent, or if this message has been addressed to you in error, please
immediately alert the sender by reply email and then delete this message
and any attachments. If you are not the intended recipient, you are hereby
notified that any use, dissemination, copying, or storage of this message
or its attachments is strictly prohibited.

Spamnesty

  • Subject: Re: Nice to meet you.
  • On: April 16, 2017, 2 p.m.

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

Ashley Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Welcome Clark
  • On: April 12, 2018, 8:30 p.m.

[Article: What problem does dock.io solve?]

Spamnesty

  • Subject: Re: Re: Welcome Clark
  • On: April 13, 2018, 1:24 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?

Ashley Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: коллеги МГУ им. М.В.Ломоносова
  • On: July 6, 2018, 8:49 a.m.

Добрый день, Aaron.

Spamnesty

  • Subject: Re: коллеги МГУ им. М.В.Ломоносова
  • On: July 6, 2018, 4:27 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?

Ashley Owens
CEO, MNesty, LLC

Spammer

  • Subject: I AM WAITING FOR YOUR DETAILS.
  • On: July 23, 2018, 7:08 a.m.

(1). Name:
(2). Address:
(3). Telephone Number:
(4). Occupation:
(5). Age:
(6). Gender:
(7). Marital Status:
(8). Company's Name:
(9). Driver's License OR Passport:
(10). Nearest Airport:

Spamnesty

  • Subject: Re: I AM WAITING FOR YOUR DETAILS.
  • On: July 23, 2018, 3:20 p.m.

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

Ashley Owens
CEO, MNesty, LLC

Spammer

  • Subject: Scopus&О.Н. Князев
  • On: Oct. 29, 2018, 12:12 p.m.

Добрый день, Коллега!
Олег Николаевич, передал мне полномочия по вопросам публикации статей, пока он находиться в научном проекте.

Скажите, пожалуйста, Вам актуален вопрос публикации?
Я могу предложить несколько вариантов публикации.
Если Вам интересно, пожалуйста, напишите сроки публикации, базу и специальность статьи.

Я подготовлю Вам предложение. 

С наилучшими пожеланиями,  Дарья Владимировна!
Доверенное лицо  Олега Николаевича Князева!

Руководитель отдела международных
отношений «Международный издатель».

___________________________________________________________________
Адрес: Москва-СИТИ, башня «Империя,
Пресненская наб., д.6, стр.2, 16 этаж, оф.16-20.
http://123mi.ru/tverdie-fakti-o-nas.php
https://basis.myseldon.com/ru/company/1167746176894

Spamnesty

  • Subject: Re: Scopus&О.Н. Князев
  • On: Oct. 29, 2018, 1:51 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Ashley Owens
CEO, MNesty, LLC

Spammer

  • Subject: I need a reliable partner to invest some funds
  • On: July 18, 2020, 8:50 a.m.


Hello Ann Owens   I am a banker by profession, I have the opportunity of
securing $30 million USD and I need a reliable partner to move and invest the
fund. Reply strictly to my private email for more details if you are
interested. Mr. Husam Al SayedGeneral Manager, Human ResourcesE-mail:- [email protected]
 

Spamnesty

  • Subject: Re: I need a reliable partner to invest some funds
  • On: July 18, 2020, 12:22 p.m.

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

Ashley Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: I need a reliable partner to invest some funds
  • On: July 19, 2020, 10:56 a.m.

Dear Mr. Ashley Owens
CEO, MNesty, LLC
           
I got your contact via linkedin.com through the Google
advanced search, and my intention was to present you as a partner and next of
kin to my late client Mr. Johnson Montalto so that we can claim and share or
invest together the funds he have left with my bank without beneficiary. 
 
I opted to make this urgent contact because our bank this
year's annual general audit is about to commence and that is when the caucus in
the bank are planning to divert the funds and share it among themselves.
 
I have in attachment the fund deposit receipt issued to my
late client Johnson Montalto of Japan
on the day he made the fund deposit with my bank for your confirmation
including his death certificate and my bank staff ID card for your perusal
 
If you are satisfied after confirmation, I will send you
full details and steps to get this transaction done and we can secure the funds
into your bank account within 7 bank working days.
 
Thanks
 
Regards,
Mr. Husam Al Sayed
General Manager, Human Resources
E-mail:- [email protected]
 
 
 

Hello,

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

Ashley Owens

CEO, MNesty, LLC

Spamnesty

  • Subject: Re: I need a reliable partner to invest some funds
  • On: July 19, 2020, 1:30 p.m.

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

Ashley Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE TREAT AS TOP SECRET
  • On: July 19, 2020, 2:01 p.m.

 
 
Dear Mr.
Ashley Owens
 
Thanks for responding to my proposal and I am freely giving
you full details of this transaction bearing in mind that you will not betray
me once you receive the funds into your bank account.  The name of my bank
is Emirates NBD bank here in Dubai
and I would like both of us to join hands together and pay the transaction cost
because the pandemic has made me short of cash at hand.
 
This transaction requires utmost trust and dedication from
your side, since you will be receiving the funds as the Next of Kin/ Heir to
Johnson Montalto and shall be in control of the money, until I come over for my
share. Regarding the sharing, I believe that 50/50% is a fair deal. I would
like us to share $15 million for me and $15 million to you.
 
It is 100% risk free and secured once you follow my
instructions and keep everything secret between us. What I have to do is just
to place your information in the bank system as the Next of Kin/ Heir to late
Johnson Montalto and you will apply for the claim through a lawyer here in
U.A.E. You do not have to come down here for the claim; the lawyer will
represent you and handle all the documentation involved.
 
As the General Manager Human Resources of the bank, the
secret of the bank system is under my palm, placing your details in the system
as the Next of Kin/ Heir to late Johnson Montalto is easy work for me. There is
no risk involved; the transaction will be executed under a legitimate
arrangement that will protect both of us from any breach of law.
 
I am going to introduce to you a good lawyer here in the
U.A.E who you shall contact and request for his legal services to represent you
for the claim. Once this is done, the lawyer will do all the work and
documentation required for the release of the funds to you as the rightful Next
of Kin/ Heir to late Johnson Montalto.
 
I will present you to the bank as late Mr. Johnson Montalto
business partner to the bank but there must be a legal connection between you
and Late Mr. Johnson before the bank will agree to release the funds to you,
this is because they already have intention to divert and share the funds since
they are believing that Mr. Johnson has died without any beneficiary.
 
In this case, a change of ownership and affidavit in support
of oath will be obtained in your name by the Attorney, this will enable you
stand as the beneficiary to the funds before the bank will agree to release the
funds to us.
 
I want this fund transferred through bank to bank MT103
direct wire transfer to your bank account while we back it up with those legal
documents from the law court. 
 
This is my field of work and there will be no case of money
laundering laws if you can follow my instructions.
 
The information I require to commence the process is as
below;
 
YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND
PHONE NUMBERS.
 
Once I receive the above mentioned information and conclude
with my inside arrangements and changes, I shall send you the contact details
of a Lawyer you shall contact for the legal representation.
 
The lawyer in question is good and specializes in such
cases. He is also a registered attorney with the Central Bank of U.A.E, which
is the bank that will handle the transfer of the funds out of the country to
your bank   account.
 
I am not financial buoyant this time due to the pandemic and
because of that, both of us will join hands together to pay the Lawyer fee. I
will pay half of any amount the lawyer is going to charge and you will pay
half. Let me know if this is ok by you.
 
Or maybe we can look for a money lender to lend us some
money to pay for the transaction cost so that we can pay back the loan after we
have received the funds into your bank account.
 
As far as my bank is concerned, I will be in control.
Please, remember to treat this transaction with utmost confidentiality for our
own good.
 
I await your urgent response.
 
Thanks and be protected. PLEASE TREAT AS TOP SECRET.
 
Regards,
Mr. Husam Al Sayed
General Manager, Human Resources
E-mail:- [email protected]
 
 
 

On Sun, Jul 19, 2020 at 6:31 AM Ashley Owens <[email protected]> wrote:
Hello,

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

Ashley Owens

CEO, MNesty, LLC

On 19/07/2020 10:56 AM,  wrote:

>

>

>

> Dear Mr. Ashley Owens

> CEO, MNesty, LLC

>            

> I got your contact via linkedin.com through the Google

> advanced search, and my intention was to present you as a partner and next of

> kin to my late client Mr. Johnson Montalto so that we can claim and share or

> invest together the funds he have left with my bank without beneficiary. 

>  

> I opted to make this urgent contact because our bank this

> year's annual general audit is about to commence and that is when the caucus in

> the bank are planning to divert the funds and share it among themselves.

>  

> I have in attachment the fund deposit receipt issued to my

> late client Johnson Montalto of Japan

> on the day he made the fund deposit with my bank for your confirmation

> including his death certificate and my bank staff ID card for your perusal

>  

> If you are satisfied after confirmation, I will send you

> full details and steps to get this transaction done and we can secure the funds

> into your bank account within 7 bank working days.

>  

> Thanks

>  

> Regards,

> Mr. Husam Al Sayed

> General Manager, Human Resources

> E-mail:- [email protected]

>  

>  

>  

>

>

>

> Hello,

>

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

>

>

>

> Ashley Owens

>

> CEO, MNesty, LLC

>

>

Spamnesty

  • Subject: Re: PLEASE TREAT AS TOP SECRET
  • On: July 19, 2020, 4:26 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?

Ashley Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: PLEASE TREAT AS TOP SEC
  • On: Aug. 3, 2020, 5:30 p.m.

Dear Mr. Ashley Owens
 
I did not know how to put it to your better understanding
but this fund in question belongs to our late client Mr. Johnson Montalto from Tokyo
in Japan. I was his bank account officer in my bank branch here before his
sudden death on 11th march 2011.
 
I have informed him about getting a next of kin to his
deposited fund and he said he is going to use the name of the woman he is about to marry which he could not do before he died. Few top officers in the bank are
aware of these leftover funds and they are making underground plans to divert and
share it.
 
As I am telling you now, it is only me and you know that you
are not related to Mr. Mr. Johnson Montalto as I am going to present you as a
business partner to Mr. Mr. Johnson Montalto and as I told you in my previous
email.
 
There must be a legal connection between you and Late Mr.
Johnson before the bank will agree to release the funds to you, and that is why
we need a good lawyer here in UAE to do the documentation jobs for us, this is
where we need a change of ownership and affidavit in support of oath obtained
in your name by the Attorney.
 
This will enable you to stand as the beneficiary to the funds
before the bank will agree to release the funds to us. Only the legal documentation
can back up our claim and the funds will be released to us legally.
 
I want you to encourage your colleague not to be worried
about anything, this is my field of work and I can handle it very perfectly if
you guys can follow my instruction, I have already sent you a scanned copy of Mr.
Johnson death certificate so that you can confirm that he is already late.
 
Once the required legal documents are procured in your name,
you will just stand as a customer and next of kin to the funds and the lawyer
will send application on your behalf to the banks asking the bank to close the
fixed deposit account and transfer the $30 million into your new bank account
in USA or any country of your choice.
 
I will appreciate it if you can add more effort to enable us
to finalize this transaction within next week. Because our bank annual general
audit is about to commence and if we do not claim and move this fund before
then, we might lose the funds to the bank.
 
If not because of the pandemic global travel restriction I
would have liked you to visit our bank here in Dubai after we have met up with
the required legal documents to back up our claims, so that you can be in the
bank to see the cash physically before it will be moved into your bank account.
 
 
I would like you to have a mutual relationship with our bank
and you will benefit from constant and easy loans of any amount you might need
to support your company. We have such relationships with some investors from
Europe and Asia continent and they enjoy the benefit.
 
Kindly update me and try to act fast so that we can meet up
 
Thanks
 
Mr. Husam Al Sayed
General Manager, Human Resources
E-mail:- [email protected]
 
 
           
 
 

Spamnesty

  • Subject: Re: PLEASE TREAT AS TOP SEC
  • On: Aug. 4, 2020, 2:31 a.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?

Ashley Owens
CEO, MNesty, LLC

Spammer

  • Subject: Avoid phone call for our security reasons
  • On: Aug. 4, 2020, 11:42 a.m.


 Good day Ashley Owens

Remember I told you that some top officers in the bank also
have eyes on the funds and because of this every movement about the funds are monitored.
For our security reasons I would like us to avoid phone calls, let us chat or
call via skype. 
 
If you have a skype account I will like you to give me your Id
so that I can add you for a chat. Or maybe we can also chat through the google
hangout if you like.
 
 
Thanks
Mr. Husam Al Sayed
General Manager, Human Resources
E-mail:- [email protected]
 
 

Spamnesty

  • Subject: Re: Avoid phone call for our security reasons
  • On: Aug. 4, 2020, 7:29 p.m.

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

Ashley Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: Avoid phone call for our security reasons
  • On: Aug. 5, 2020, 10:32 a.m.


Good day Mr. Ashley Owens
 
Thanks for your earlier mail, we really need to focus to see
if we can secure those funds before our bank’s annual general audit will
commence this year. We need to act fast to meet up with the legal documents to
back up the claim so that the bank will release the funds to us. Because the
money we are about to secure is more than $30 million as I told you. It is 3
different accounts but I wanted us to claim and move the $30 million first.
 
I am discussing with a financier who can help us to pay all
the transaction costs, so that we can give him 15% of the funds after we have
received it into your bank account. But he was asking for some documents which
will show that you or I are the right next of kin to the funds before he can
finance the transaction.
 
In this case, we have to try to secure the affidavit in
your name which the Lawyer is going to help us to get from the law Court. I
would like both of us to work together and secure the funds. Let us hire the
Lawyer to obtain the change of ownership and affidavit in support of oath for
us, and the financier will lend us money to pay other transaction documentation
cost and taxes
 
I will like you to send me Your Valid Identity Scanned Copy,
And Full Address. So that I will conduct the important changes on the account
first before we open contact with the lawyer who is going to represent us.
 
Regards,
Mr. Husam Al Sayed
General Manager, Human Resources
E-mail:- [email protected]
 

On Tue, Aug 4, 2020 at 12:30 PM Ashley Owens <[email protected]> wrote:
Hello,

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

Ashley Owens

CEO, MNesty, LLC

On 04/08/2020 11:42 AM,  wrote:

>

>  Good day Ashley Owens

>

>

>

>

> Remember I told you that some top officers in the bank also

> have eyes on the funds and because of this every movement about the funds are monitored.

> For our security reasons I would like us to avoid phone calls, let us chat or

> call via skype. 

>  

> If you have a skype account I will like you to give me your Id

> so that I can add you for a chat. Or maybe we can also chat through the google

> hangout if you like.

>  

>  

> Thanks

> Mr. Husam Al Sayed

> General Manager, Human Resources

> E-mail:- [email protected]

>  

>  

>

Spamnesty

  • Subject: Re: Avoid phone call for our security reasons
  • On: Aug. 5, 2020, 6:36 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?

Ashley Owens
CEO, MNesty, LLC

Spammer

  • Subject: I want to confirm if you/your company has received my previous message
  • On: Aug. 15, 2020, 1:37 p.m.

Hello Ashley
Owens
 
I want to confirm if you/your company has received my
previous message regarding the fund investment of my clients. Kindly let me
know if you/your company are ready to work with us.
  
Note that we have the ability to conduct the transaction
with total confidentiality with any company or individual involved.
 
Best Regards,
Samuel Fripong
 
 

Spamnesty

  • Subject: Re: I want to confirm if you/your company has received my previous message
  • On: Aug. 16, 2020, 12:34 a.m.

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

Ashley Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: I want to confirm if you/your company has received my previous message
  • On: Aug. 16, 2020, 10:24 a.m.

Dear
Mr. Ashley Owens
CEO,
MNesty, LLC
 
I am Samuel Fripong. I am the founder and director of SF
consultancy co., ltd No 88 Adjei mensah road East Lagon Greater Accra Ghana. I
sent a message to you last week and I can understand you did not receive it;
maybe I made a mistake when typing your email address.
 
We are looking for a genuine and sincere investor that
will help us to invest $300 million United States Dollars belonging to former
Chairman of Libyan oil company Mr. Salem Mohammed Amesh,
 
The fund was moved out of Libya during the political
crisis in 2011, the fund was deposited in a secured place. I will give more
details if you are interested in investing in the funds.
 
Please note that we have the ability to conduct the
transaction with total confidentiality with any company or individual involved.
 
Best Regards,
Samuel Fripong

On Sat, Aug 15, 2020 at 5:35 PM Ashley Owens <[email protected]> wrote:
Hi,

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

Ashley Owens

CEO, MNesty, LLC

On 15/08/2020 13:37 PM,  wrote:

> Hello Ashley

> Owens

>  

> I want to confirm if you/your company has received my

> previous message regarding the fund investment of my clients. Kindly let me

> know if you/your company are ready to work with us.

>   

> Note that we have the ability to conduct the transaction

> with total confidentiality with any company or individual involved.

>  

> Best Regards,

> Samuel Fripong

>  

>  

Spamnesty

  • Subject: Re: I want to confirm if you/your company has received my previous message
  • On: Aug. 16, 2020, 11:54 a.m.

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

Ashley Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: I want to confirm if you/your company has received my previous message
  • On: Aug. 17, 2020, 9:14 a.m.

 
Dear Ashley
Owens
CEO,
MNesty, LLC

Thanks for your prompt response. I assure you this is a
genuine transaction and what we need is a capable and reliable person that we
can work with.  You are to suggest
the sectors where you think it will be profitable and secured to invest the
funds.
 
Kindly
send the following details to me: your full name, your full
address, your valid Identity and your direct telephone for easy
communication and also to enable us to prepare MOU between the both parties.

Looking forward to hearing from you.

Best Regards,

Samuel Fripong
CEO SF
consultancy co., ltd
No 88
Adjei mensah road East Lagon Greater Accra Ghana
[email protected]
 
 
 
 
 
On Sun, Aug 16, 2020 at 4:55 AM Ashley Owens <[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.?

Ashley Owens

CEO, MNesty, LLC

On 16/08/2020 10:24 AM,  wrote:

> Dear

> Mr. Ashley Owens

> CEO,

> MNesty, LLC

>  

> I am Samuel Fripong. I am the founder and director of SF

> consultancy co., ltd No 88 Adjei mensah road East Lagon Greater Accra Ghana. I

> sent a message to you last week and I can understand you did not receive it;

> maybe I made a mistake when typing your email address.

>  

> We are looking for a genuine and sincere investor that

> will help us to invest $300 million United States Dollars belonging to former

> Chairman of Libyan oil company Mr. Salem Mohammed Amesh,

>  

> The fund was moved out of Libya during the political

> crisis in 2011, the fund was deposited in a secured place. I will give more

> details if you are interested in investing in the funds.

>  

> Please note that we have the ability to conduct the

> transaction with total confidentiality with any company or individual involved.

>  

> Best Regards,

> Samuel Fripong

>

>

> On Sat, Aug 15, 2020 at 5:35 PM Ashley Owens <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Ashley Owens

>

> CEO, MNesty, LLC

>

>

>

> On 15/08/2020 13:37 PM,  wrote:

>

> > Hello Ashley

>

> > Owens

>

> >  

>

> > I want to confirm if you/your company has received my

>

> > previous message regarding the fund investment of my clients. Kindly let me

>

> > know if you/your company are ready to work with us.

>

> >   

>

> > Note that we have the ability to conduct the transaction

>

> > with total confidentiality with any company or individual involved.

>

> >  

>

> > Best Regards,

>

> > Samuel Fripong

>

> >  

>

> >  

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: I want to confirm if you/your company has received my previous message
  • On: Aug. 17, 2020, 3:15 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Ashley Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: I want to confirm if you/your company has received my previous message
  • On: Aug. 17, 2020, 3:35 p.m.

Dear Ashley
Owens
CEO,
MNesty, LLC

You
know I am a consultant to the family that owns the funds and they also have
their family representative whom you also need to communicate with him before
we move on with this project after we have signed the MOU agreement. I
have been mandated to look for an investor and I do not contact you to pay any
fee to me.
 
I will like you to
communicate with their rep and to come to a common agreement on how and where
to invest those funds.  Kindly send to me your valid Identity and full
address to enable us to prepare MOU between the both parties. I am
sure they will be very interested to invest into your energy investment
sectors.

After
signing the MOU, I will link you up to communicate directly to the
representative of my client who is currently in Turkey.

Looking
forward to hearing from you.

Best
Regards,

Samuel
Fripong

CEO
SF consultancy co., ltd

No
88 Adjei mensah road East Lagon Greater Accra Ghana

[email protected]
 

On Mon, Aug 17, 2020 at 8:16 AM Ashley Owens <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Ashley Owens

CEO, MNesty, LLC

On 17/08/2020 09:14 AM,  wrote:

>  

> Dear Ashley

> Owens

> CEO,

> MNesty, LLC

>

>

> Thanks for your prompt response. I assure you this is a

> genuine transaction and what we need is a capable and reliable person that we

> can work with.  You are to suggest

> the sectors where you think it will be profitable and secured to invest the

> funds.

>  

> Kindly

> send the following details to me: your full name, your full

> address, your valid Identity and your direct telephone for easy

> communication and also to enable us to prepare MOU between the both parties.

>

>

>

> Looking forward to hearing from you.

>

>

>

> Best Regards,

>

> Samuel Fripong

> CEO SF

> consultancy co., ltd

> No 88

> Adjei mensah road East Lagon Greater Accra Ghana

> [email protected]

>  

>  

>  

>  

>  

> On Sun, Aug 16, 2020 at 4:55 AM Ashley Owens <[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.?

>

>

>

> Ashley Owens

>

> CEO, MNesty, LLC

>

>

>

> On 16/08/2020 10:24 AM,  wrote:

>

> > Dear

>

> > Mr. Ashley Owens

>

> > CEO,

>

> > MNesty, LLC

>

> >  

>

> > I am Samuel Fripong. I am the founder and director of SF

>

> > consultancy co., ltd No 88 Adjei mensah road East Lagon Greater Accra Ghana. I

>

> > sent a message to you last week and I can understand you did not receive it;

>

> > maybe I made a mistake when typing your email address.

>

> >  

>

> > We are looking for a genuine and sincere investor that

>

> > will help us to invest $300 million United States Dollars belonging to former

>

> > Chairman of Libyan oil company Mr. Salem Mohammed Amesh,

>

> >  

>

> > The fund was moved out of Libya during the political

>

> > crisis in 2011, the fund was deposited in a secured place. I will give more

>

> > details if you are interested in investing in the funds.

>

> >  

>

> > Please note that we have the ability to conduct the

>

> > transaction with total confidentiality with any company or individual involved.

>

> >  

>

> > Best Regards,

>

> > Samuel Fripong

>

> >

>

> >

>

> > On Sat, Aug 15, 2020 at 5:35 PM Ashley Owens <[email protected]> wrote:

>

> > Hi,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Ashley Owens

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 15/08/2020 13:37 PM,  wrote:

>

> >

>

> > > Hello Ashley

>

> >

>

> > > Owens

>

> >

>

> > >  

>

> >

>

> > > I want to confirm if you/your company has received my

>

> >

>

> > > previous message regarding the fund investment of my clients. Kindly let me

>

> >

>

> > > know if you/your company are ready to work with us.

>

> >

>

> > >   

>

> >

>

> > > Note that we have the ability to conduct the transaction

>

> >

>

> > > with total confidentiality with any company or individual involved.

>

> >

>

> > >  

>

> >

>

> > > Best Regards,

>

> >

>

> > > Samuel Fripong

>

> >

>

> > >  

>

> >

>

> > >  

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: This is another good project we can do to get our commission paid to us within few days
  • On: Sept. 29, 2020, 12:48 a.m.

Dear Mr. Ashley Owens
 
I have waited for you for
weeks and no news regarding our ongoing transaction, I think you are backing
off because of the transaction cost and it is unfortunate I do not have any
cash at hand to settle the entire bill.
 
It is obvious that we are
going to spend some money before we can get the transaction done and because of
this I will like us to leave it for now and work on another project that I am
here to disclose to you, it belongs to the family of my late friend.
 
My late friend is
from Republic of Côte d’Ivoire but the fund was moved to Toronto Canada with
the help of his country's high commission in the year 2011. The fund is already
in the custody of the cleaning experts in Toronto Canada. On this project both
of us are not going to spend any money and will get 20% commission paid to us
after conclusion.
 
My late friend moved $50 million
USD to Canada for his family investment in the year 2011 but unfortunately he
died in the year 2013. Now his family wants to make use of the funds for the
family investment project but they need to clean the fund before making us of
it, because my friend defaced the currency to black coded form before he was
able to move it to Canada during the war outbreak in their County.
 
He was former deputy Finance
Minister and Economic Planning in the Republic of Cote d'Ivoire during the
regime of former President Laurent Gbagbo and that was when he was able to
acquire this funds. Your duty here is to travel to Cape-town in South Africa where
you can pick up the cleaning material and deliver it to Toronto Canada where
the cleaning will take place.
 
They will take care of every
expense involved and after the cleaning they will move the money into the bank
and will pay both of us 20% commission from the $50 million which is $10
million USD and we can share it 60/40% each.  You will get 6 million and I
will get 4 million USD.
 
If we are interested in
participating in this new project, then I will inform them and will like to
link you up with them to enable us to plan together and sign a commission
protection agreement before we move on with the project within next week.
 
Thanks and have a nice day
 
Regards,
Samuel  

Spamnesty

  • Subject: Re: This is another good project we can do to get our commission paid to us within few days
  • On: Sept. 29, 2020, 6:22 a.m.

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

Ashley Owens
CEO, MNesty, LLC

Spammer

  • Subject: Re: This is another good project we can do to get our commission paid to us within few days
  • On: Sept. 29, 2020, 7:28 a.m.

Dear Mr. Ashley
Owens
 
I told you in my previous mail that the project belongs to
the family of my late friend from Republic of Côte d’Ivoire and the family is ready to
take care of every expense involved. They will buy your flight tickets and pay
for your hotel accommodation and also your feedings fee.
 
The
fund (50 million USD) is already in the custody of the cleaning expert in
Canada. If you are interested in participating as I told you that both of us are
not going to spend any money and this will be concluded within 3 weeks, then I will
like to link you with Mr. Simon who is the owner of the project.
 
Mr.
Simon will be in the best position to answer all your questions. Here in
attachment is my international passport scanned copy as introduction, send me
your too and your address so that I can link you up with the family to finalize
and for us to sign a commission protection agreement with them before we
proceed
 
Thanks
once more
Samuel

 
 
 
                                                
On Mon, Sep 28, 2020 at 11:23 PM Ashley Owens <[email protected]> wrote:
Hello,

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

Ashley Owens

CEO, MNesty, LLC

On 29/09/2020 00:48 AM,  wrote:

> Dear Mr. Ashley Owens

>  

> I have waited for you for

> weeks and no news regarding our ongoing transaction, I think you are backing

> off because of the transaction cost and it is unfortunate I do not have any

> cash at hand to settle the entire bill.

>  

> It is obvious that we are

> going to spend some money before we can get the transaction done and because of

> this I will like us to leave it for now and work on another project that I am

> here to disclose to you, it belongs to the family of my late friend.

>  

> My late friend is

> from Republic of Côte d’Ivoire but the fund was moved to Toronto Canada with

> the help of his country's high commission in the year 2011. The fund is already

> in the custody of the cleaning experts in Toronto Canada. On this project both

> of us are not going to spend any money and will get 20% commission paid to us

> after conclusion.

>  

> My late friend moved $50 million

> USD to Canada for his family investment in the year 2011 but unfortunately he

> died in the year 2013. Now his family wants to make use of the funds for the

> family investment project but they need to clean the fund before making us of

> it, because my friend defaced the currency to black coded form before he was

> able to move it to Canada during the war outbreak in their County.

>  

> He was former deputy Finance

> Minister and Economic Planning in the Republic of Cote d'Ivoire during the

> regime of former President Laurent Gbagbo and that was when he was able to

> acquire this funds. Your duty here is to travel to Cape-town in South Africa where

> you can pick up the cleaning material and deliver it to Toronto Canada where

> the cleaning will take place.

>  

> They will take care of every

> expense involved and after the cleaning they will move the money into the bank

> and will pay both of us 20% commission from the $50 million which is $10

> million USD and we can share it 60/40% each.  You will get 6 million and I

> will get 4 million USD.

>  

> If we are interested in

> participating in this new project, then I will inform them and will like to

> link you up with them to enable us to plan together and sign a commission

> protection agreement before we move on with the project within next week.

>  

> Thanks and have a nice day

>  

> Regards,

> Samuel