The colloquy of Ronald Molina

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

This is that conversation.


Spammer

  • Subject: IMF / UNITED NATIONS / REPRESENTATIVE ON SCAM VICTIMS
  • On: June 7, 2017, 4:41 a.m.

United Nations Headquarters, New York City: See 1292
Address: 405 E 42nd St, 1st Avenue,
New York City, NY 10017-3507
U.S. Ambassador to the United Nations.

This is to bring to your notice that the United Nations and the US Department of the Treasury in collaboration with Asian Development Bank, has Official Approval the
sum of Six Hundred and Fifty Thousand United States Dollars after the meeting head on the 5ft May 2017 in United Nations Head Office New York City and based on the Agreement with the World Bank Group Assistance Project to help and make the world a better place.

Note that this email only come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this
includes every foreign contractors that may have.not received their contract sum, and people that have had an unfinished transaction or Compensation payments that
failed due to Government problems etc. Recently we the United Nations and the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 75 selected victims with part of the money

recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $1.650,000.00 USD (One Million Six Hundred and fifty Thousand United States Dollars) each in order to restore the global economy to the enviable standard of respectability.

75 people where selected across the Globe for this YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact the authorize paying bank here in United States name GUARANTY FINANCIAL GROUP USA with their contact address: ([email protected]) for the immediate release of your $1,650,000.00 USD compensation Approve fund.

Yours Sincerely,
Regards
Nikki Haley
U.S. Ambassador to the United Nations

Spamnesty

  • Subject: Re: IMF / UNITED NATIONS / REPRESENTATIVE ON SCAM VICTIMS
  • On: June 7, 2017, 4:41 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?

Ronald Molina
CEO, MNesty, LLC

Spammer

  • Subject: United Nations Compensation Unite
  • On: June 8, 2017, 1:32 p.m.

United Nations Compensation Unite
3 Whitehall Court, London, SW1A 2EL.
From Desktop of Rev. Anthony David.
Our Ref: BOF-0XX2/987/20
Attention: Mr. Ronald Molina Sir Thanks for the message, In line with United Nations/European Union payment policy to stop Fraud all over the World FEDERAL RESERVE BANK NEW YORK, USA where the 150 Scam Victims will be paid through ROYAL TRUST GROUP BANK of UK, all payment are to be paid through our payment policy as listed below choose one of the payment you will like to be paid on. This is to stop all Authority from requesting for one document to another, In this case you are requested to forward your information's to enable us submit your payment file to ROYAL TRUST GROUP BANK of UK for the release of your fund to you. You are advice to choose one of our payment systems as stated in bellow to enable us proceed with the release of your fund: ATM CARD PAYMENT. BANK TO BANK WIRE TRANSFER. CASH DELIVERY PAYMENT. that this fund is in a Transept account in FEDERAL RESERVE BANK NEW YORK, USA the bank will make the payment to you through United Nations watch Account with them in line with FEDERAL RESERVE BANK NEW YORK, USA and World Bank Agreement to make everybody get paid without delay, You must forward your Information for Processing of this Fund in your name as directed by United Nations. Thanks,
Mr Brian Mill Robertson
Coordinator of Payment
United Nations Compensation Unite Program.

Spamnesty

  • Subject: Re: United Nations Compensation Unite
  • On: June 8, 2017, 3:03 p.m.

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

Ronald Molina
CEO, MNesty, LLC

Spammer

  • Subject: Attention Beneficiary,
  • On: Nov. 23, 2020, 8:19 p.m.

RBC Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

Attention Beneficiary,

This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $12,000,000,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account. But one Mr John Ude who presented a bank name and a telephone number with a resident address. Stating that you gave him the power of attorney to make your claims of your fund that you are not able to complete the deal.

Please try and get back to us immediately before we can instruct him to pay for the required charges of $50 only which he is ready to pay more then the $50 to claim your fund and we will have the fund transferred to him immediate effect. And he agree to paid the remaining fee today so we are very happy to release the fund for him since you have refused to complied but we still want to confirm from you before we proceed because you have delayed us a lot and you are joking with the deal since but I don't want you to loose this fund I invested on this deal and I will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this deal.

Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-7001 (USD Account)

I will advice you purchase iTunes card Or Stream Wallet card or Google Play gift Card Or Amazon gift Card and send it it will be faster and you once of $50 and send it today send me the pictures so that i will redeem it to cash and you will get your Funds

Your immediate compliance will be in your very best interest.

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Yours Faithfully,

Mr David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC)
Head Office Location Address: 200 Bay Street,
Royal Bank PlazaUntitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Attention Beneficiary,
  • On: Nov. 24, 2020, 7:58 a.m.

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

Ronald Molina
CEO, MNesty, LLC

Spammer

  • Subject: Attention Beneficiary $1.7 Million USA Dollars
  • On: Nov. 27, 2020, 5:30 p.m.

Attention Beneficiary $1.7 Million USA Dollars

We will be transferring your total $1.7 Million USA Dollars Compensation from USA Government daily $10,000 through Money Gram. The compensation is from USA

Government. They are giving you the money because your email appears as one of scam victim. You can pick your first payment of $10,000 with this information

below.

Senders name: James Morin
Reference Number: 50014867
Question: Amount?
Answer: $10,000

Note that you will pay $50 dollars for the Clearance of your fund from USA IMF before you pick your $10,000.

Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD, amazon’ Stream Wallet is also ACCEPTED because it can be redeemed to

cash all we needs is picture of the card

Email me with this email address as soon as you send the money ([email protected]) Or SMS ME AT (203)408-23-38

Regards,
Mr James Morin
Director Money Gram.


Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Attention Beneficiary $1.7 Million USA Dollars
  • On: Nov. 28, 2020, 3:21 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?

Ronald Molina
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Beneficiary $1.7 Million USA Dollars
  • On: Nov. 28, 2020, 2:31 p.m.

call me at (203)408-23-38

On 11/27/20, Ronald Molina <[email protected]> wrote:
> Hi,
> Great, thanks. Could we have a short call to discuss the specifics? What =
are
> your contact details? Also, what is your pricing model like?
>
> Ronald Molina
> CEO, MNesty, LLC
>
> On 27/11/2020 17:30 PM, wrote:
>> Attention Beneficiary $1.7 Million USA Dollars
>>
>> We will be transferring your total $1.7 Million USA Dollars Compensation
>> from USA Government daily $10,000 through Money Gram. The compensation i=
s
>> from USA
>>
>> Government. They are giving you the money because your email appears as
>> one of scam victim. You can pick your first payment of $10,000 with this
>> information
>>
>> below.
>>
>> Senders name: James Morin
>> Reference Number: 50014867
>> Question: Amount?
>> Answer: $10,000
>>
>> Note that you will pay $50 dollars for the Clearance of your fund from U=
SA
>> IMF before you pick your $10,000.
>>
>> Therefore you are requested to send the fee $50 only by ITunes Card,or
>> Google Play CARD, amazon=E2=80=99 Stream Wallet is also ACCEPTED because=
it can be
>> redeemed to
>>
>> cash all we needs is picture of the card
>>
>>
>> Email me with this email address as soon as you send the money
>> ([email protected]) Or SMS ME AT (203)408-23-38
>>
>> Regards,
>> Mr James Morin
>> Director Money Gram.
>>
>>
>> Untitled formFill out formCreate your own Google Form
>
>
>
>

.

Spamnesty

  • Subject: Re: Attention Beneficiary $1.7 Million USA Dollars
  • On: Nov. 29, 2020, 12:53 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.?

Ronald Molina
CEO, MNesty, LLC

Spammer

  • Subject: WHY DO YOU CHOOSE TO LOSE YOUR $1.5Million???
  • On: Dec. 1, 2020, 10:01 a.m.

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN P.M.B. 0127,
AGBOKOU, COTONOU

Our Ref: FGN/SNT/STB

I want you to realized that my continues of this email remainder is because i knew the value of this ATM Visa Card which you were about to receive and this fund will help's you and your entire family.

We are not playing over this payment, i know my reason for the continuously sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago but i want you to trust me, i cannot scam you for $50 it's for bank processing of your ATM payment, this fee of $50 is clearly written to you before, i did not invent the bill to defraud you of $50 it is an official bank payment processing fee and the good part of this, is that you will never, ever be disturbed again over any kind of payment.

This is final and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $50,i don't want you to loose this fund simply because of this bank processing fee.

The federal government is seen and very determined to pay your overdue debts, this is not a fluke, i would not want you to loose this fund out of ignorance,i will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get this $50 you will not loose it, instead it will bring your financial breakthrough, Find the bank processing fee and send it to our bursary.

The reason why am sending you this is because i want you to receive your $1.5m usd immediately the bank processing fee is paid.

You are Advice to send the fee by ($50 Amazon Card Or Google play Card Or iTunes Card to enable us get this completed without any more delay)

As soon as the payment is received today, you will receive your $1.5M the same today without any delay.

Best Regards
Mrs. Vivian Douglas
Email: [email protected] Sign UpEnter your name and size to sign up for a T-Shirt.Fill out formCreate your own Google Form

Spammer

  • Subject: My name is Alhaji Shettima Mohammed Bulama
  • On: Dec. 1, 2020, 10:56 a.m.

My name is Alhaji Shettima Mohammed Bulama, the est. managing director of the Bank of the North Nig.Plc.

I am contacting you in a benevolent spirit;and with utmost confidence and trust to enable us provide a solution
to a money transfer of $18Million to your account.

Do get back to me for more details.

Best Regards,

Alhaji Shettima Mohammed Bulama.Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: WHY DO YOU CHOOSE TO LOSE YOUR $1.5Million???
  • On: Dec. 1, 2020, 9:13 p.m.

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

Ronald Molina
CEO, MNesty, LLC

Spammer

  • Subject: Your Outstanding US$650,000.00 with US Bank
  • On: Dec. 14, 2020, 12:55 p.m.

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America

We the U.S. Bank Ohio are here to Notify you about the latest development regards your abandoned fund worth US$650.000.00 in our Bank. You were given a huge bill in order to receive this fund which we didn’t hear from you again since then. Now, we are offering a Special BONUS to help all our customers that are having Outstanding funds in our Bank due to the situation of things now. In other words we are now requesting that you should pay only US$25 to receive your Outstanding funds payment in our Bank through Online Transfer or ATM Card or Cashier Check.

Therefore you are requested to send the fee by Google Play Gift Card of US$25, because we can redeem it to cash the fee, all we need is the picture of a Valid Google Play Gift Card of $25 with its Receipt.

I will forward to you the Account login details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world or Issue a Cashier Check or ATM Card in your name and ship it for you at your address and forward the Tracking Number to enable you Monitor the Arrival of the Package without any further delay as soon as you update us with a copy of the Valid Google Play Gift Card and its Receipt, the required Fee of US$25.

Thank you for giving us the opportunity to serve your banking.

Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. BankT-Shirt Sign UpEnter your name and size to sign up for a T-Shirt.Fill out formCreate your own Google Form

Spammer

  • Subject: Your Outstanding US$650,000.00 with US Bank
  • On: Dec. 14, 2020, 1:01 p.m.

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America

We the U.S. Bank Ohio are here to Notify you about the latest development regards your abandoned fund worth US$650.000.00 in our Bank. You were given a huge bill in order to receive this fund which we didn’t hear from you again since then. Now, we are offering a Special BONUS to help all our customers that are having Outstanding funds in our Bank due to the situation of things now. In other words we are now requesting that you should pay only US$25 to receive your Outstanding funds payment in our Bank through Online Transfer or ATM Card or Cashier Check.

Therefore you are requested to send the fee by Google Play Gift Card of US$25, because we can redeem it to cash the fee, all we need is the picture of a Valid Google Play Gift Card of $25 with its Receipt.

I will forward to you the Account login details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world or Issue a Cashier Check or ATM Card in your name and ship it for you at your address and forward the Tracking Number to enable you Monitor the Arrival of the Package without any further delay as soon as you update us with a copy of the Valid Google Play Gift Card and its Receipt, the required Fee of US$25.

Thank you for giving us the opportunity to serve your banking.

Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. BankT-Shirt Sign UpEnter your name and size to sign up for a T-Shirt.Fill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Your Outstanding US$650,000.00 with US Bank
  • On: Dec. 14, 2020, 4:03 p.m.

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

Ronald Molina
CEO, MNesty, LLC

Spammer

  • Subject: Dear Beneficiary, Merry Christmas
  • On: Dec. 20, 2020, 2:48 p.m.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary, Merry Christmas

Series of meetings have been held over the past Five Days with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious
that you have not received your fund which is to the tune of $2.5 million due to past corrupt Governmental Officials who almost held the fund to themselves

for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current
Prime Minister of Benin Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have
been found not to have receive their Contact Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we
have two method of payment which is by Online Banking.

We will be issuing you a Online Banking which you will use to Transfer your Total fund from anywhere you are.
You only need to pay $50 instead of $500 saving you $450 so if you Pay before end of today you save $450 note that any one asking you for some kind of money
above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also
remember that all you will ever have to spend is $50.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully Transfer
to you within the next 24 Hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of USA,The United Nation and also the FBI and including taxes, and clearance duty so all
you will ever need to pay is $50 been for opening Online bank on with your name and that is why you need to pay the $50.
You are advice to contact us with the information's as stated below: /YOU CAN SEND US AN ITUNES CARD, AMAZON CARD, STEAM WALLET OR GOOGLE PLAY CARD FOR THE
FEE.

Your full Name..
Your Address:..............
Home/Cell Phone:..............

RESPECTIVELY
Best Regards,
Mr CHRISTOPHER A WRAY
FEDERAL BUREAU OF INVESTIGATION (FBI)

Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Dear Beneficiary, Merry Christmas
  • On: Dec. 20, 2020, 4:44 p.m.

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

Ronald Molina
CEO, MNesty, LLC

Spammer

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America
kindly contact us here: ([email protected])

We the U.S. Bank Ohio are here to Notify you about the latest development regards your abandoned fund worth US$650.000.00 in our Bank. You were given a huge bill in order to receive this fund which we didn’t hear from you again since then. Now, we are offering a Special BONUS to help all our customers that are having Outstanding funds in our Bank due to the situation of things now. In other words we are now requesting that you should pay only US$25 to receive your Outstanding funds payment in our Bank through Online Transfer or ATM Card or Cashier Check.

Therefore you are requested to send the fee by Google Play Gift Card of US$25, because we can redeem it to cash the fee, all we need is the picture of a Valid Google Play Gift Card of $25 with its Receipt.

I will forward to you the Account login details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world or Issue a Cashier Check or ATM Card in your name and ship it for you at your address and forward the Tracking Number to enable you Monitor the Arrival of the Package without any further delay as soon as you update us with a copy of the Valid Google Play Gift Card and its Receipt, the required Fee of US$25.

Thank you for giving us the opportunity to serve your banking needs and kindly contact us here: ([email protected])

Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank
kindly contact us here: ([email protected])kindly contact us here: ([email protected])Fill out formCreate your own Google Form

Spamnesty

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Ronald Molina
CEO, MNesty, LLC

Spammer

  • Subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)
  • On: Dec. 30, 2020, 11:45 a.m.

Attention Customer,

This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail 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, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Billions has been transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly .

And we shall proceed with the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $50.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

So you are therefore advice to use below information and send the activation fee of $50 via (AMAZON CARD OR GOOGLE PLAY GIFT CARD OR ITUNES CARD OR STEEM WALLET) for urgent activation of your fund into your account:

Your immediate compliance will be in your very best interest.

Below are details of the Royal Bank Of Canada (RBC) non resident account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Yours Faithfully,

David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.Contact informationFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)
  • On: Dec. 30, 2020, 1:02 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?

Ronald Molina
CEO, MNesty, LLC

Spammer

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America
kindly contact us here: ([email protected])

We the U.S. Bank Ohio are here to Notify you about the latest development regards your abandoned fund worth US$650.000.00 in our Bank. You were given a huge bill in order to receive this fund which we didn’t hear from you again since then. Now, we are offering a Special BONUS to help all our customers that are having Outstanding funds in our Bank due to the situation of things now. In other words we are now requesting that you should pay only US$25 to receive your Outstanding funds payment in our Bank through Online Transfer or ATM Card or Cashier Check.

Therefore you are requested to send the fee by Google Play Gift Card of US$25, because we can redeem it to cash the fee, all we need is the picture of a Valid Google Play Gift Card of $25 with its Receipt.

I will forward to you the Account login details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world or Issue a Cashier Check or ATM Card in your name and ship it for you at your address and forward the Tracking Number to enable you Monitor the Arrival of the Package without any further delay as soon as you update us with a copy of the Valid Google Play Gift Card and its Receipt, the required Fee of US$25.

Thank you for giving us the opportunity to serve your banking needs and kindly contact us here: ([email protected])

Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank
kindly contact us here: ([email protected]) kindly contact us here: ([email protected])Fill out formCreate your own Google Form

Spamnesty

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

Ronald Molina
CEO, MNesty, LLC

Spammer

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America

Dear Ronald Molina,

We are ready to process the transfer of your fund for you through either online transfer or ATM MasterCard or Cashier Check shipping for you at your address, if only you can send the processing fee of US$25 by a Google Play Gift Card.  Therefore, go ahead and buy a Google Play Gift Card of US$25 and send it with its receipt to enable us to process your transfer for you immediately.

This is how to proceed with the transfer of your fund with our bank for you.

Thank you for your understanding and for giving us the opportunity to serve your banking.

Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank

On Wed, Dec 23, 2020 at 10:38 AM Ronald Molina <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Ronald Molina

CEO, MNesty, LLC

On 23/12/2020 10:57 AM,  wrote:

> U.S. Bank

> Corporate Headquarters:

> 425 Walnut St, Cincinnati OH 45202,

> United States of America

>                                               kindly contact us here: ([email protected])

>

> We the U.S. Bank Ohio are here to Notify you about the latest development regards your abandoned fund worth US$650.000.00 in our Bank. You were given a huge bill in order to receive this fund which we didn’t hear from you again since then. Now, we are offering a Special BONUS to help all our customers that are having Outstanding funds in our Bank due to the situation of things now. In other words we are now requesting that you should pay only US$25 to receive your Outstanding funds payment in our Bank through Online Transfer or ATM Card or Cashier Check.

>

> Therefore you are requested to send the fee by Google Play Gift Card of US$25, because we can redeem it to cash the fee, all we need is the picture of a Valid Google Play Gift Card of $25 with its Receipt.

>

> I will forward to you the Account login details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world or Issue a Cashier Check or ATM Card in your name and ship it for you at your address and forward the Tracking Number to enable you Monitor the Arrival of the Package without any further delay as soon as you update us with a copy of the Valid Google Play Gift Card and its Receipt, the required Fee of US$25.

>

> Thank you for giving us the opportunity to serve your banking needs and kindly contact us here: ([email protected])

>

> Regards,

> Andrew Cecere

> President, Chief Executive Officer & Director

> U.S. Bank

> kindly contact us here: ([email protected])kindly contact us here: ([email protected])Fill out formCreate your own Google Form

Spamnesty

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?

Ronald Molina
CEO, MNesty, LLC

Spammer

  • Subject: TELEGRAPHIC/SWIFT TRANSFER NOTICE OF US$17.500,000.00 TRANSFER
  • On: Jan. 6, 2021, 1:14 p.m.

WOOD-FOREST NATIONAL BANK OHIO -U.S.A

Date: 05 / 01 / 2021

Re: WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.00

Dear Beneficiary

Note MR ERIC FRANK ROSSER have visited my office with a Change of Ownership Documents MR ERIC FRANK ROSSER has stated to me that due to your lack of understanding and negative thought makes you not to achieve your dream to success in life with access of this US$17.5Million and his brother to my office proofing that your negative thought make you take decision to allow him to claim the fund since you don,t want to send the US$50

You are hereby advice to forward a declaration letter to my office immediately Today that you are no more interested in making this claim of your US$17.5Million which Transfer Account Login password is ready to forward to you as soon as you do your possibility to send the required fee as directed below without any mistake .

MR ERIC FRANK ROSSER will claim the funds on your behalf and Mr. Eric Frank Rosser have proof that you have decided to delay this official transfer of this funds US$17.5Million into your nominated bank account without any inspection and also not to send the Fee because of your negative thought.

Did you finally agree and sign any Deed of Assignment in favor of (Mr. Eric Franklin Rosser) for CHANGE OF OWNERSHIP in your Name and thereby making him the current beneficiary with this following of : MR. ERIC F. ROSSER.

Finally, I will not be hold responsible if you allow Mr. Eric Franklin Rosser to claim your fund because of your delay and negative thought to secure your fund which is ready to be in your possession as soon as you update me with payment information as directed below now without any explanation or delay from your side because I will not accept any delay from you.

The above money should be sent in via (STEEM WALLET CARD OR ITUNES CARD OR GOOGLE PLAY CARD) within 48 Hrs in favor of the smooth confirmation of the funds
into your Account..

I will be forwarding to you with your account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world without any further delay as soon as you update me a copy of your guarantee payment slip of the required Fee to take note.

Please get back to me as soon as you send the US$50 so that your Account Login Password will forward to you immediately

Thank you for choosing our real time online banking.

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: [email protected] informationFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: TELEGRAPHIC/SWIFT TRANSFER NOTICE OF US$17.500,000.00 TRANSFER
  • On: Jan. 6, 2021, 6:43 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Ronald Molina
CEO, MNesty, LLC

Spammer

Attention Sir/Madam!

Get back here urgently: ([email protected])

This is to inform you that we are working towards eradication of fraudsters and Scam Artists in South and North America, Europe, Asia, Austrilia and Africa with the help of the United Nations (UN), European Union (EU), the Organization of African Union (OAU), and the FBI. And we have already tracked down some fraudsters in various parts of America, Asian Countries, European Countries and African Countries and they are all in Government custody now, and they shall all appear at the International Criminal Court (ICC) soon for Justice.

During the course of the investigation, we recovered Millions of Dollars from these fraudsters and IMF organization Suggested and agreed by the World Ambassadors that the funds be shared among the listed people around the World as a Compensation, of which you are one of them.

Your email address was found in one of the Scam Artists files while on the investigation, probably you might have fallen victim to the scam. Therefore, you have been chosen to receive this compensation of US$870,000.00 US Dollars.

However, the Board of the Lawmakers of the United States of America, British Government, Europe, Asia and Africa are all fully aware of the ongoing Fund release of $870,000.00 United States Dollars to you.

And do not forget that your fund can be paid to you as follows depending on how you want to receive it from the options below:.

1.) You can receive your fund through ATM Master Card: Our bank can Load your fund in an ATM Master Card and ship it for you at your address.
2.) You can receive your fund through Cashier Check: Our bank can issue a Cashier's Check in your name and ship it as well for you at your address.
3.) You can also receive your fund through Bank to Bank wire transfer: Our Bank can transfer your fund directly into your bank account at once within 24 hours.
4.) You can receive your fund through Online Banking: Our bank can set up an online account and forward the login details to you to transfer your fund into your bank account.

Therefore, choose from the options above on how you will like to receive your fund and contact us back with your necessary information for the transfer of your fund for you through this email address: ([email protected])

Thanks for your understanding as you follow this instruction to receive your fund immediately.

Best Regards,
Francis Afrane
([email protected])Get back here urgently: ([email protected])Fill out formCreate your own Google Form

Spamnesty

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?

Ronald Molina
CEO, MNesty, LLC