The colloquy of Justin Ortiz

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

This is that conversation.


Spammer

  • Subject: quick question
  • On: June 20, 2017, 10:30 a.m.

I tried to contact you a while back concerning your challenges in web-
and/or mobile development.I’m curious, are you currently able to full fill all your own
development needs:*Yes:* Congratulations! If there is anything we can help with on web-
and mobile development/team extension, let me know!*No: *Then I would propose a short call. We can provide you with some
free advice & estimate on the specific needs you haveIf you’re interested, let me know, we can schedule a short call.

Kind regards,

Dennis van der Vecht

--

Spamnesty

  • Subject: Re: quick question
  • On: June 20, 2017, 10:30 a.m.

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

Justin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Sribatsha sent you an invitation on LinkedIn
  • On: May 19, 2018, 6:13 p.m.

.....................................

Sribatsha would like to stay in touch on LinkedIn.

Sribatsha Samal
Samal
Birmitrapur Area, India

View profile https://www.linkedin.com/comm/in/sribatsha-samal-65a22276?trk=eml-guest-invite-pprofile-link-cta&trkEmail=eml-invite_guest-null-418-null-null-%7Et6h3iu%7Ejhdnx7td%7E37-null-neptune%2Fprofile%7Evanity%2Eview&lipi=urn%3Ali%3Apage%3Aemail_invite_guest%3BnMjaTsg1QLSYsZAmjgRZkQ%3D%3D

Confirm that you know Sribatsha https://www.linkedin.com/comm/start/accept-invitation?sharedKey=abuosPkF&invitationId=6403656371446878295&trk=eml-guest-invite-cta&trkEmail=eml-invite_guest-null-416-null-null-%7Et6h3iu%7Ejhdnx7td%7E37-ssuw-start%7Esignup%7Ewarm&lipi=urn%3Ali%3Apage%3Aemail_invite_guest%3BnMjaTsg1QLSYsZAmjgRZkQ%3D%3D

.....................................

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Spamnesty

  • Subject: Re: Sribatsha sent you an invitation on LinkedIn
  • On: May 19, 2018, 8:10 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?

Justin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Sribatsha Samal's invitation is awaiting your response
  • On: May 24, 2018, 7:05 a.m.

Hi ,

Sribatsha would like to connect on LinkedIn. How would you like to respond?

Accept: https://www.linkedin.com/comm/start/accept-invitation?sharedKey=abuosPkF&invitationId=6403656371446878295&trk=eml-email_first_guest_reminder_02-hero-12-accept_text&trkEmail=eml-email_first_guest_reminder_02-hero-12-accept_text-null-%7Evwqy35%7Ejhk1r2zo%7Er4-ssuw-start%7Esignup%7Ewarm&lipi=urn%3Ali%3Apage%3Aemail_email_first_guest_reminder_02%3BH7heLshtRmGIZN8h1u8BIA%3D%3D

View Sribatsha’s profile: https://www.linkedin.com/comm/in/sribatsha-samal-65a22276?trk=eml-email_first_guest_reminder_02-hero-3-prof%7Ename&trkEmail=eml-email_first_guest_reminder_02-hero-3-prof%7Ename-null-%7Evwqy35%7Ejhk1r2zo%7Er4-null-neptune%2Fprofile%7Evanity%2Eview&lipi=urn%3Ali%3Apage%3Aemail_email_first_guest_reminder_02%3BH7heLshtRmGIZN8h1u8BIA%3D%3D

.....................................

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Spamnesty

  • Subject: Re: Sribatsha Samal's invitation is awaiting your response
  • On: May 24, 2018, 10:27 a.m.

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

Justin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Sribatsha Samal's invitation is awaiting your response
  • On: May 31, 2018, 11:26 a.m.

https://www.linkedin.com/comm/start/accept-invitation?sharedKey=abuosPkF&invitationId=6403656371446878295&trk=eml-email_second_guest_reminder_02-hero-12-accept_text&trkEmail=eml-email_second_guest_reminder_02-hero-12-accept_text-null-%7Evwqy35%7Ejhub1wpi%7E29-ssuw-start%7Esignup%7Ewarm&lipi=urn%3Ali%3Apage%3Aemail_email_second_guest_reminder_02%3BzOJmQ2PPQ82L0VnWeovc%2FA%3D%3D

https://www.linkedin.com/comm/in/sribatsha-samal-65a22276?trk=eml-email_second_guest_reminder_02-hero-3-prof%7Ename&trkEmail=eml-email_second_guest_reminder_02-hero-3-prof%7Ename-null-%7Evwqy35%7Ejhub1wpi%7E29-null-neptune%2Fprofile%7Evanity%2Eview&lipi=urn%3Ali%3Apage%3Aemail_email_second_guest_reminder_02%3BzOJmQ2PPQ82L0VnWeovc%2FA%3D%3D

.....................................

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You are receiving Invitation reminder email emails. LinkedIn will use your email address to make suggestions to our members in features like People You May Know.

This email was sent to [email protected]

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Spamnesty

  • Subject: Re: Sribatsha Samal's invitation is awaiting your response
  • On: May 31, 2018, 11:52 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?

Justin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Sribatsha sent you an invitation on LinkedIn
  • On: Nov. 19, 2018, 7:23 a.m.

.....................................

Sribatsha would like to stay in touch on LinkedIn.

Sribatsha Samal
Samal
Birmitrapur Area, India

View profile https://www.linkedin.com/comm/in/sribatsha-samal-65a22276?trk=eml-guest-invite-pprofile-link-cta&trkEmail=eml-invite_guest-null-418-null-null-%7Et6h3iu%7Ejonzgz0n%7Eng-null-neptune%2Fprofile%7Evanity%2Eview&lipi=urn%3Ali%3Apage%3Aemail_invite_guest%3BFz60uXL%2BRCii8h87xhnxcw%3D%3D

Confirm that you know Sribatsha https://www.linkedin.com/comm/start/accept-invitation?sharedKey=1CLxuf4X&invitationId=6470179407750398002&trk=eml-guest-invite-cta&trkEmail=eml-invite_guest-null-416-null-null-%7Et6h3iu%7Ejonzgz0n%7Eng-ssuw-start%7Esignup%7Ewarm&lipi=urn%3Ali%3Apage%3Aemail_invite_guest%3BFz60uXL%2BRCii8h87xhnxcw%3D%3D

.....................................

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You are receiving Invitation emails. LinkedIn will use your email address to make suggestions to our members in features like People You May Know.

This email was sent to [email protected]

© 2018 LinkedIn Ireland Unlimited Company, Wilton Plaza, Wilton Place, Dublin 2. LinkedIn is a registered business name of LinkedIn Ireland Unlimited Company. LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.

Spamnesty

  • Subject: Re: Sribatsha sent you an invitation on LinkedIn
  • On: Nov. 19, 2018, 10:54 a.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?

Justin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Sribatsha Samal's invitation is awaiting your response
  • On: Nov. 23, 2018, 3:26 a.m.

Hi ,

Sribatsha would like to connect on LinkedIn. How would you like to respond?

Accept: https://www.linkedin.com/comm/start/accept-invitation?trk=eml-email_first_guest_reminder_03-hero-21-accept_text&trkEmail=eml-email_first_guest_reminder_03-hero-21-accept_text-null-%7Et6h3iu%7Ejotgrwd2%7Enc-ssuw-start%7Esignup%7Ewarm&lipi=urn%3Ali%3Apage%3Aemail_email_first_guest_reminder_03%3BJyBj0fkXRo2vWrv3DwyXhg%3D%3D

View Sribatsha’s profile: https://www.linkedin.com/comm/in/sribatsha-samal-65a22276?trk=eml-email_first_guest_reminder_03-hero-3-prof%7Ename&trkEmail=eml-email_first_guest_reminder_03-hero-3-prof%7Ename-null-%7Et6h3iu%7Ejotgrwd2%7Enc-null-neptune%2Fprofile%7Evanity%2Eview&lipi=urn%3Ali%3Apage%3Aemail_email_first_guest_reminder_03%3BJyBj0fkXRo2vWrv3DwyXhg%3D%3D

.....................................

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Spamnesty

  • Subject: Re: Sribatsha Samal's invitation is awaiting your response
  • On: Nov. 23, 2018, 7:53 a.m.

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

Justin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Sribatsha Samal's invitation is awaiting your response
  • On: Nov. 30, 2018, 3:26 a.m.

https://www.linkedin.com/comm/start/accept-invitation?trk=eml-email_second_guest_reminder_03-hero-12-accept_text&trkEmail=eml-email_second_guest_reminder_03-hero-12-accept_text-null-%7Et6h3iu%7Ejp3guy7k%7Eq5-ssuw-start%7Esignup%7Ewarm&lipi=urn%3Ali%3Apage%3Aemail_email_second_guest_reminder_03%3BZ2e5ikxXTUa%2FTguBaG%2BGDQ%3D%3D

https://www.linkedin.com/comm/in/sribatsha-samal-65a22276?trk=eml-email_second_guest_reminder_03-hero-3-prof%7Ename&trkEmail=eml-email_second_guest_reminder_03-hero-3-prof%7Ename-null-%7Et6h3iu%7Ejp3guy7k%7Eq5-null-neptune%2Fprofile%7Evanity%2Eview&lipi=urn%3Ali%3Apage%3Aemail_email_second_guest_reminder_03%3BZ2e5ikxXTUa%2FTguBaG%2BGDQ%3D%3D

.....................................

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Spamnesty

  • Subject: Re: Sribatsha Samal's invitation is awaiting your response
  • On: Nov. 30, 2018, 3:24 p.m.

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

Justin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM ATTORNEY NEIL WAUDBY
  • On: Sept. 30, 2020, 10:07 p.m.

My dear Julia

Thanks for your mail.

What exactly do you want me sent to you before you can assist me in this
transaction?

Thanks
Neil Waudby

On 9/28/20, Julia Ortiz <[email protected]> wrote:
> 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?
>
> Julia Ortiz
> CEO, MNesty, LLC
>
> On 28/09/2020 17:36 PM, NEIL WAUDBY wrote:
>> NEIL WAUDBY
>>
>> ATTORNEYS AT LAW & SOLICITORS
>>
>> ADDRESS; 25 AJOSE ADEOGUN STREET
>>
>> VICTORIA ISLAND,LAGOS
>>
>> Tel +234 9056839447
>>
>> Email: [email protected]
>>
>>
>>
>> Good Day,
>>
>> I am Attorney Neil Waudby
>>
>> I have an urgent and very profitable business proposition for you that
>>
>> should be handled with extreme confidentiality.
>>
>>
>>
>> SUBJECT: A deceased Client of mine ( names withheld) citizen of your
>>
>> Country whom hereinafter shall be referred to as my client, made a
>>
>> numbered time Fixed Deposit for twelve calendar months valued at
>>
>> US$35,000,000.00 (Thirty Five Million United States Dollars) Only in
>>
>> a bank here.
>>
>>
>>
>> My client was a Consultant, and contractor with the Nigeria National
>>
>> Petroleum Corporation , (NNPC).
>>
>>
>>
>> Upon maturity the bank has sent a routine notification in accordance
>>
>> with the Company policy to his forwarding address but got no reply.
>>
>>
>>
>> After a month they sent a reminder and finally it was discovered from
>>
>> his contract employers Nigeria National Petroleum Corporation (NNPC)
>>
>> that My Client, his wife and two children died in a plane crash.On
>>
>> further investigation, I found out that he died without making a Will
>>
>> and all attempts to trace his next of Kin were fruitless. I therefore
>>
>> made further investigations and discovered that my client did not
>>
>> declare any next of Kin or relations in the Deposit paperwork with the
>>
>> bank.However no one will come forward to claim it according to The
>>
>> Government Law as provided in section 129 sub 63(N), Banking Edit of
>>
>> 1961 at the expiration of 9 years the money will revert to the
>>
>> ownership of the Government, if nobody applies to claim the fund.
>>
>>
>>
>> My proposition to you is to seek your consent to present you as the
>>
>> Next of Kin and beneficiary of my deceased client so that the proceeds
>>
>> of this account valued at US$35 million can be paid to you, so we can
>>
>> share the amount on a mutually agreed percentage of 45% for me 45% for
>>
>> you and 10% for any charity organization in your Country. All legal
>>
>> documents to backup your claim as the deceased Next of Kin will be
>>
>> provided by me.
>>
>>
>>
>> Your urgent response will be highly appreciated to avoid making
>>
>> further contacts.
>>
>> Kind Regards
>>
>> Attorney Neil Waudby
>>
>> ATTORNEYS AT LAW & SOLICITORS
>>
>> TEL;+234 9056839447
>>
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: FROM ATTORNEY NEIL WAUDBY
  • On: Oct. 1, 2020, 2:46 a.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/?

Justin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Attention:
  • On: Nov. 23, 2020, 7:30 a.m.

Attention:

We have finally succeeded in getting your package worthy of $7.8Million out
of delivery your consignment with the help of Dr Ben Moon Attorney
General of Federal High Court of Justice Benin which act as your foreign
Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent
Mr.David James of your package and every Documents guiding your delivery
is well updated so you are advice to re-confirm your full delivery
information to the Agent right now as he is currently at Los Angeles
International Airport in USA with your consignment box, As he called me
this morning to inform me that he misplaced your delivery address which he
has.

So you are advice to reconfirm your full delivery information to the
diplomat and call him with this Number+1(317)936-2797 so as to have
easy
conversation with him and to enable you give him full direction to get your
package delivered to you and hand you over your package safe and sound,
Furthermore you are advice to be very fast as the Agent Mr.David James
has no time to waste due to his flight ticket, So the Information you are
Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Los Angeles International Airport in USA right now because of
the Searching and Scanning of the consignment box which made him to
misplace your address (8) A Copy of Your I D For attached Identification.
So contact him to deliver your package first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this
Email:( [email protected])

Name- Agent... Mr.David James
Call or Email :....+1(317)936-2797

So contact him to deliver your Consignment box first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch, Furthermore
remember the Agent delivering the Consignment Box does not know the content
of that consignment box is money, Because the Attorney which represented
you registered it as a family value to avoid hitch during the delivery so
unknown circumstances should you let him know the content of that
consignment box is to avoid lost of your fund as your Consignment was Sign
and Stamp by Federal Ministry of Justice to make sure that it is protected
until it gets to you..

Regards
Rev. Jerry Mark
Mobile: (+229)996 Untitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Attention:
  • On: Nov. 23, 2020, 2:22 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/?

Justin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: hello
  • On: Nov. 23, 2020, 2:29 p.m.

Hello My Good Friend,

How are you doing? Hope you have not forgotten me, I am Dr.Usman Bello, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime.

Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I’m in London-United Kingdom for investment projects with my own share of the total sum.

meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Five Hundred Thousand United States Dollars.($500,000.00)Via ATM Card.

I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr. John Oge, and let him know how you want your ATM Card to be Send to you.

Please do let me know immediately you receive the ATM Card so that we can share the joy together after all the suffer-ness at that time. At the moment, I’m very busy here because of the investment projects which me and my partner are having at hand.I left instruction to my secretary Mr. John Oge, so as soon as you contact him, he will send the ATM Card to you, so feel free to get in touch with my secretary.

Below is the contact of my secretary:

Name: Mr. John Oge
Email :([email protected])

With Best Regards

Dr.Usman BelloUntitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: hello
  • On: Nov. 24, 2020, 12:26 a.m.

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

Justin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Good day to you!
  • On: Nov. 24, 2020, 12:56 a.m.

Good day to you!

I have registered your ATM CARD of 1.2 million with DHL Office with registration code of (CH095465713US).please Contact with your delivery information such

as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Contact Mr. onwuegbu jiaji.
Direct phone:(715)861-4583
[email protected]
DHL Delivery Company:

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the
registration Number and ask Him how much istheir Security fee so that you can pay it.

Best Regards,
Kristalina GeorgievaUntitled formFill out formCreate your own Google Form

Spamnesty

  • Subject: Re: Good day to you!
  • On: Nov. 24, 2020, 4:05 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?

Justin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Payment Valued: US$5,800,000.00
  • On: Dec. 3, 2020, 6:45 a.m.

Dear Joshua Ortiz,

I hereby acknowledge receipt of your e-mail with the provided details
which is in reference to the Payment Release Order from the United
Nations Funds Investigation Unit and Federal Reserve Bank instructing
our Bank (HSBC BANK CHINA) to release the sum of US$5.8M into your
designated bank account as your inheritance benefits.

Having received wire instruction of US$5,800,000.00 for onward
transfer to your bank account, I will direct you to the Director
Transaction Banking Overseas Department Mrs. Helen Wong Pik KUEN who
is in charge to make the transfer into your bank account.

I will be waiting for your response and make sure you keep this
transaction confidential for security purpose.

Thank you for your anticipated co-operation.

Awaiting your response.

Mr Andy CHEUNG Lee Ming
Chief Financial Officer,
HSBC Bank.

Re: Payment Valued: US$5,800,000.00 Inbox
Add star Joshua Ortiz<[email protected]> Wed, Dec 2, 2020 at 12:10 PM
To: [email protected]
Reply | Reply to all | Forward | Print | Delete | Show original
Hey there,
Could you tell me where you are located? Also, could you tell me more
about your offer?

Joshua Ortiz
CEO, MNesty, LLC

.

Spamnesty

  • Subject: Re: Payment Valued: US$5,800,000.00
  • On: Dec. 3, 2020, 5:36 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?

Justin Ortiz
CEO, MNesty, LLC

Spammer

  • Subject: Re: Payment Valued: US$5,800,000.00
  • On: Dec. 7, 2020, 4:16 a.m.

Dear Beneficiary,

Good to you,

I want you to be very careful with the emails you reply on internet to
avoid your funds $5,800,000.00 not to be diverted. Any email you
receive concerning inheritance, contract and winning payment forward
it to my office for verification and make sure you don't reply due to
what is happening recently.

The only person appointed to credit your funds into your bank account
is Mrs. Helen Wong Pik KUEN Director Transaction Banking Overseas
Department HSBC BANK PLC.

As the Chief Financial Officer, HSBC Bank I will advise you follow my
instruction and work with the order of Mrs. Helen Wong Pik KUEN
Director Transaction Banking Overseas Department HSBC BANK PLC.

Awaiting your response.

Mr Andy CHEUNG Lee Ming
Chief Financial Officer,
HSBC Bank

On 12/2/20, Mr Andy CHEUNG Lee Ming <[email protected]> wrote:
> Dear Joshua Ortiz,
>
> I hereby acknowledge receipt of your e-mail with the provided details
> which is in reference to the Payment Release Order from the United
> Nations Funds Investigation Unit and Federal Reserve Bank instructing
> our Bank (HSBC BANK CHINA) to release the sum of US$5.8M into your
> designated bank account as your inheritance benefits.
>
> Having received wire instruction of US$5,800,000.00 for onward
> transfer to your bank account, I will direct you to the Director
> Transaction Banking Overseas Department Mrs. Helen Wong Pik KUEN who
> is in charge to make the transfer into your bank account.
>
> I will be waiting for your response and make sure you keep this
> transaction confidential for security purpose.
>
> Thank you for your anticipated co-operation.
>
> Awaiting your response.
>
> Mr Andy CHEUNG Lee Ming
> Chief Financial Officer,
> HSBC Bank.
>
>
>
> Re: Payment Valued: US$5,800,000.00 Inbox
> Add star Joshua Ortiz<[email protected]> Wed, Dec 2, 2020 at 12:10 PM
> To: [email protected]
> Reply | Reply to all | Forward | Print | Delete | Show original
> Hey there,
> Could you tell me where you are located? Also, could you tell me more
> about your offer?
>
> Joshua Ortiz
> CEO, MNesty, LLC
>

.

Spammer

  • Subject: OPTION OF PAYMENT
  • On: Dec. 7, 2020, 4:20 a.m.

Dear Justin Ortiz
CEO, MNesty, LLC,

Good to you,

Please I cannot understand English so it is better we communicate
through email to enable me translate your message.

Based on your last email, I hereby advice you to read the below
options of payment carefully and choose your preferred option of
payment from the options listed below, and be informed that any option
chosen by you, shall be strictly adhered to by this office.

HOWEVER: OPTION OF PAYMENT:

( A). Payment in Person: You are to come down to our affiliate
security office paying unit here in China and pick up Draft/Cheque or
cash payment which you are to pay the total sum of $8,220USD. You will
also be opportune to sign your fund release order .

(B). DRAFT/CHEQUE Payment: Here, we will have your HSBC Bank
Draft/Cheque sent to your designated address through our Courier agent
upon your request, and the courier cost/insurance fee will be taken
care of by you as the beneficiary of the Draft/Cheque which will cost
you the total sum of $1,450usd.

(C). Method of Bank to Bank transfer: Under this option, we will have
your fund credited into any nominated account of yours anywhere in the
world. But, you have to pay for the repurchasing fee which is the
total sum of $1,750usd, and your Draft/Cheque payment and the Marginal
Fluctuation Fee (MFF) to enable the fund to be transferred.

(D). Online Banking/ Telephone Banking: Under this option, we will
have to open an account in your name and have your funds credited to
the account, then we will furnish you with the account details, which
allow you to manage your account with us from your home, such as,
making online transfers, online payment of bills etc. But, you will
have to pay for the repurchasing fee of your Draft/Cheque, which is
the total sum of $2,350usd, were you have to transfer your fund a bit
by bit to any account of your choice.

(E). Payment via ATM Card: Under this option, we will issue you an ATM
Card and your personal Identification Number (PIN), which will enable
you to withdraw your fund from any ATM machine anywhere in the world.
But, you will have to take care of the courier cost/insurance fee as
the beneficiary, which is the total sum of $1,480usd, You have the
opportunity to choose one out of the options and get back to me.

Yours Sincerely,

Awaiting your response.

Mr Andy CHEUNG Lee Ming
Chief Financial Officer,
HSBC Bank

On 12/3/20, Justin Ortiz <[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?
>
> Justin Ortiz
> CEO, MNesty, LLC
>
> On 03/12/2020 06:45 AM, wrote:
>> Dear Joshua Ortiz,
>>
>> I hereby acknowledge receipt of your e-mail with the provided details
>> which is in reference to the Payment Release Order from the United
>> Nations Funds Investigation Unit and Federal Reserve Bank instructing
>> our Bank (HSBC BANK CHINA) to release the sum of US$5.8M into your
>> designated bank account as your inheritance benefits.
>>
>> Having received wire instruction of US$5,800,000.00 for onward
>> transfer to your bank account, I will direct you to the Director
>> Transaction Banking Overseas Department Mrs. Helen Wong Pik KUEN who
>> is in charge to make the transfer into your bank account.
>>
>> I will be waiting for your response and make sure you keep this
>> transaction confidential for security purpose.
>>
>> Thank you for your anticipated co-operation.
>>
>> Awaiting your response.
>>
>> Mr Andy CHEUNG Lee Ming
>> Chief Financial Officer,
>> HSBC Bank.
>>
>>
>>
>> Re: Payment Valued: US$5,800,000.00 Inbox
>> Add star Joshua Ortiz<[email protected]> Wed, Dec 2, 2020 at 12:10 PM
>> To: [email protected]
>> Reply | Reply to all | Forward | Print | Delete | Show original
>> Hey there,
>> Could you tell me where you are located? Also, could you tell me more
>> about your offer?
>>
>> Joshua Ortiz
>> CEO, MNesty, LLC
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Payment Valued: US$5,800,000.00
  • On: Dec. 7, 2020, 4:26 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?

Justin Ortiz
CEO, MNesty, LLC