The colloquy of Tiffany Salazar

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

This is that conversation.


Spammer

  • Subject: Democrat’s Coronavirus cover-up
  • On: April 5, 2020, 10:53 a.m.

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Spamnesty

  • Subject: Re: Democrat’s Coronavirus cover-up
  • On: April 5, 2020, 10:53 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?

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Re: FROM MRS JENNIFER ROBERT
  • On: Dec. 13, 2020, 6:50 p.m.

Dear Beloved,  

I want to let you know that I greatly appreciate your response. I have prayed about you here in my sickbed and the truth is that I have this an inner feeling that you are the right person to reach the less privileged women widows and motherless ones so will give you all the details that will assist you in getting the Funds where it is deposited. I deposited a total of US$8,500.000.00 cash in a sealed consignment as(Family Valuables). This means that the Security Company’s staff does not know the real content of the Box in their custody to avoid any loss or theft until the given claim duration. I want to send an official letter to the company manager making known to him my
intention to hand over the Inheritance of the Consignment Box in their custody to you. I feel so sad every day in my life and I promise you that you will not regret this day as long as your heart is pure and sincere. Although I
do not know you in person, You should note that I have been swindled before by my late husband's brother, this is why I have to be very careful this time. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project. As soon as I receive your reply and needed the information listed below, I shall draft a Letter of Authorization to the company authorizing them to release the consignment to you as my next of kin and to recognize your status as the new beneficiary of the Consignment Box. Send the information in this order:

Your full names:-------------
Contact address:-----------------------
Telephone / Cellphone#:-------------
Age:---------- and Sex:-------------

I hope you will understand why I need all these details. The money in question is big and I want to ensure that I know you well before I proceed to give you all the details to commence the project. I want to reassure you that the procedure to be adopted in processing and effecting the transaction is fully official and legal. This proposal should not be regarded as a means to extort money from you, neither is it a fraudulent concept that would put you into insecurity; hence you should remove your mind from every sense of disbelief, you will not regret but rejoice. I have to rest now as this email took me hours to write due to my usual weakness. Please pray for me my dear and respond urgently to my emails so that I can be able to inform you of the security code and also the Password to unlock the sealed consignment Box before I will be transferred to the Intensive care unit later this week.

I am waiting for your email to proceed accordingly.
Mrs. Jennifer Roberts    

On Sun, Dec 13, 2020 at 8:24 AM Timothy Salazar <[email protected]> wrote:
Hi,

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

Timothy Salazar

CEO, MNesty, LLC

On 11/12/2020 20:33 PM,  wrote:

> Hello beloved,

>

> Thank you for your response and concern about my health. I hope all is well with you and other members of your family, Since you have accepted to use the money for the less privilege, I will proceed to let you know what to do without any hesitation. From all indication, my health condition has deteriorated so badly that it's quite obvious I may not live for the next couple of weeks as my doctor said that is why I want you to handle the funds to reach the less privileged, orphanages, single moms, and widows in our society. I was married to my late husband Engineer Michael Roberts for twenty-two years until his death a few years ago. Tragically he died on February 10th, 2015 in an Auto accident alongside our only Son (Barnett ) while they were traveling to meet me on my Son birthday. I will never forget that day as I felt the world has come to an end but with my Christian Faith with the Help of my Pastor, I was able to live again. When my ailment became terminal and sadly my late husband's brother wanted me dead to claim all that Mike & I labored for all these years, I sold off all our choice properties and other inherited belongings and deposited the proceeds amounting to $8.5 Million with a Security Company. I crave your indulgence as a God-fearing individual and as someone who cares for a better world as much as I do, to take it upon yourself and use this fund for these mentioned purposes, It is my wish that you use 30% of the total funds for yourself and family making sure you use the balance for charity as promised. I took this painstaking decision in other to help humanity in my little capacity before I rest in peace in the bosom of the almighty. I know that my ordeal will sadden your heart but the best you can do for me now is to keep this conversation highly confidential between us because it matters most in my life at this moment and I will never want the wrong people knowing about this inheritance or my late husband's brother. What matters is life after death. I will let you have more information as soon as I have your word and promise not to betray my trust in you. I have attached a copy of my picture to this message for your perusal so tell me more about yourself, family, and please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.

>

> Remain Blessed.

> Mrs. Jennifer Roberts   

>

Spamnesty

  • Subject: Re: FROM MRS JENNIFER ROBERT
  • On: Dec. 14, 2020, 2:26 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?

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: URGENT INVESTMENT BUSINESS RELATIONSHIP
  • On: Sept. 7, 2021, 9:57 a.m.

BARRISTER BERNARD EBUBE CHAMBERS.
NO.29, RANDUL AVENUE,TOPEA,IKATEA,
COTONOU BENIN REPUBLIC.

ATTN:Timothy Salazar

MY NAME IS BARRISTER BERNARD EBUBE, I AM A PRIVATE ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SUM GOOD MONEY IN YOUR COUNTRY.MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO HAS MANDATED ME TO CONTACT YOU FOR A VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY NAME MRS. LORA GARUBA DEMOLA AND SHE IS THE WIFE OF A LATE FORMER VICE HEAD OF STATE IN MY COUNTRY COTONOU BENIN REPUBLIC.

HER HUSBAND FORMER LATE VICE PRESIDENT GARUBA DEMOLA MADE A LOT OF MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN OFFICE. INTACT, IT WAS DISCOVERED AFTER HIS DEATH THAT HE WAS WORTH WELL OVER $1.5 BILLION UNITED STATES DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED AFTER HE DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT SERVED UNDER HIM DURING HIS REIGN AS FORMER VICE PRESIDENT OF COTONOU BENIN REPUBLIC THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT OF MONEY IN HER POSSESSION.WHICH SHE INTENDS TO INVEST OUTSIDE OUR COUNTRY.

WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE ACCOUNT WHERE SHE CAN TRANSFER SOME MONEY BUT MIND YOU, ALL THE MONEY IN HER POSSESSION CAN NOT LEAVE AT ONCE BECAUSE SHE NEEDS TO BUILD CONFIDENCE AND TRUST IN SOMEONE WHO WOULD NOT EXPOSE HER PLAN TO REMIT AND POSSIBLY INVEST IN YOUR COUNTRY.

SO SHE HAS AGREED THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF $45.5 MILLION UNITED STATES DOLLARS AND YOU ARE FREE TO NEGOTIATE YOUR MODE OF COMPENSATION EVEN AS SHE INTENDS TO INVEST THE MONEY IN YOUR COUNTRY. PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS MAIL, SO THAT THE NECESSARY ARRANGEMENTS CAN BE MADE FOR THE MONEY TO LEAVE IMMEDIATELY.

DUE TO THE PRESENT SITUATION OF MY CLIENT, I WOULD BE HAPPY IF THIS REQUEST CAN BE KEPT A SECRET. I WOULD ALSO LIKE TO NOTE THAT THERE IS NO RISK INVOLVED. I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU IN YOUR COUNTRY.DO PROVIDE ME WITH THE FOLLOWING INFORMATION IF YOU ARE INTERESTED IN HELPING MY CLIENT INVEST THIS INVESTMENT FUND $45,500,000.00 (FORTY FIVE MILLION –FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).

FULL NAME:
ADDRESS:
CELL PHONE NO:
HOME PHONE NO:
AGE:
CURRENT OCCUPATION:

PLEASE KINDLY SEND DOWN YOUR REPLY THROUGH MY PERSONAL
E-MAIL: ([email protected])

THANKS,
YOURS SINCERELY.
BARRISTER BERNARD EBUBE.
URGENT INVESTMENT BUSINESS RELATIONSHIP

Spamnesty

  • Subject: Re: URGENT INVESTMENT BUSINESS RELATIONSHIP
  • On: Sept. 7, 2021, 2:37 p.m.

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

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: RE:INVESTMENT BUSINESS RELATIONSHIP
  • On: Sept. 8, 2021, 3:39 p.m.

BARRISTER BERNARD EBUBE CHAMBERS.NO.29, RANDUL AVENUE,TOPEA,IKATEA,COTONOU BENIN REPUBLIC. Direct Phone::+229-6977-4408
From The Desk of Barrister Bernard Ebube.
  ATTN::Tiffany Salazar
CEO, MNesty, LLC This is to acknowledge the receipt of your response email message duly, thank you so much for your immediate response to my email proposal message, in reference to my first mail to you, I told you that we want to invest this investment funds in your country, in any business field of your choice with your idea and help. Therefore, all we want you to do without further delay is to provide us with your banking account information's as requested below for this investment funds transfer, you should also negotiate for a reliable business or company of your choice in which we are going to invest these funds into, feel free to do that. After a closed-door meeting with my client today, we have agreed to give, grant you thirty (30%) percent of this total sum (45.5M)as a compensation, your own share for your assistance and helping us to move out, invest this investment fund for us in your country for investment purpose. Also, you will be entitled to 30% of the profit / AROI, while the investor will be entitled to 70%  , in view of above to enable us proceed to the process of transferring this fund into your designated bank account in your country ,you are required to send down to me your following information for the immediate transfer of this investment funds into your account in your country. ----------------------------------1.Your Contact Details:-----------------------------------Your Full Name:Your Full Address:Your Direct  Cell phone  Number:Your  Home phone  NumberYour Date of Birth :Your Age:Your Current Occupation :Your Martial Status:A Copy of Your  Identity:
--------------------------------------------2.Your Bank Account Details:---------------------------------------------Your Bank Name :Your Bank Address:Your Account Number:Your Account Routing Number:Your Account Swift Code:Your account name: It is my intention to come over to your country to meet with you face to face , but that should be when this fund is finally transferred, confirmed into your account,  before we can discourse about my coming over to your country. As soon as you send down the above required details, it will be immediately  submitted to the Enterprise Bank Of Cotonou Benin Repubique De Benin (EB) Bank  immediately for this investment fund transfer , i will also send to you a paper of  agreement which you will sign and return back to me together with other relevant  documents , thereby giving you hundred percent  power and legal authority to  receive this investment fund legally on our behalf and as our investment partner,  trustee over there in your country legally. For more changing of information and confidentiality of this transaction, if you have any question feel free to contact me through my personal, confidential e-mail contact address below.
                                   Or you can contact me through my direct telephone numbers (+229-6977-4408)OR Direct Universal MTN GSM Phone line::(+234-813-120-5025)I am looking forward to hearing and also receiving your information's as requested above, to enable us proceed to our next line of action immediately. Remain Highly Blessed.Yours Faithfully.BARRISTER BERNARD EBUBE.Direct Phone::+229-6977-4408OR Direct Universal MTN GSM Phone line::+234-813-120-5025
===========================================My first email message to you is below===========================================BARRISTER BERNARD EBUBE CHAMBERS.NO.29, RANDUL AVENUE,TOPEA,IKATEA,COTONOU BENIN REPUBLIC.
ATTN:PARTNER.
MY NAME IS BARRISTER BERNARD EBUBE, I AM A PRIVATE ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SUM GOOD MONEY IN YOUR COUNTRY.MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO HAS MANDATED ME TO CONTACT YOU FOR A VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY NAME MRS. LORA GARUBA DEMOLA AND SHE IS THE WIFE OF A LATE FORMER VICE HEAD OF STATE IN MY COUNTRY COTONOU BENIN REPUBLIC.
HER HUSBAND FORMER LATE VICE PRESIDENT GARUBA DEMOLA MADE A LOT OF MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN OFFICE. INTACT, IT WAS DISCOVERED AFTER HIS DEATH THAT HE WAS WORTH WELL OVER $1.5 BILLION UNITED STATES DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED AFTER HE DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT SERVED UNDER HIM DURING HIS REIGN AS FORMER VICE PRESIDENT OF COTONOU BENIN REPUBLIC THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT OF MONEY IN HER POSSESSION.WHICH SHE INTENDS TO INVEST OUTSIDE OUR COUNTRY.
WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE ACCOUNT WHERE SHE CAN TRANSFER SOME MONEY BUT MIND YOU, ALL THE MONEY IN HER POSSESSION CAN NOT LEAVE AT ONCE BECAUSE SHE NEEDS TO BUILD CONFIDENCE AND TRUST IN SOMEONE WHO WOULD NOT EXPOSE HER PLAN TO REMIT AND POSSIBLY INVEST IN YOUR COUNTRY.
SO SHE HAS AGREED THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF $45.5 MILLION UNITED STATES DOLLARS AND YOU ARE FREE TO NEGOTIATE YOUR MODE OF COMPENSATION EVEN AS SHE INTENDS TO INVEST THE MONEY IN YOUR COUNTRY. PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS MAIL, SO THAT THE NECESSARY ARRANGEMENTS CAN BE MADE FOR THE MONEY TO LEAVE IMMEDIATELY.
DUE TO THE PRESENT SITUATION OF MY CLIENT, I WOULD BE HAPPY IF THIS REQUEST CAN BE KEPT A SECRET. I WOULD ALSO LIKE TO NOTE THAT THERE IS NO RISK INVOLVED. I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU IN YOUR COUNTRY.DO PROVIDE ME WITH THE FOLLOWING INFORMATION IF YOU ARE INTERESTED IN HELPING MY CLIENT INVEST THIS INVESTMENT FUND $45,500,000.00 (FORTY FIVE MILLION –FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).
FULL NAME:ADDRESS:CELL PHONE NO:HOME PHONE NO:AGE:CURRENT OCCUPATION:
PLEASE KINDLY SEND DOWN YOUR REPLY THROUGH MY PERSONALE-MAIL: ()
THANKS,YOURS SINCERELY.BARRISTER BERNARD EBUBE.RE:URGENT INVESTMENT BUSINESS RELATIONSHIP

Spamnesty

  • Subject: Re: RE:INVESTMENT BUSINESS RELATIONSHIP
  • On: Sept. 9, 2021, 12:34 a.m.

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

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: COPY THIS TEXT OF APPLICATION AND SEND IT TO THE AFRICAN DEVELOPMENT BANK(ADBG)BANK IMMEDIATELY
  • On: Sept. 13, 2021, 2:58 p.m.

THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK GROUP OF BENIN (ADBG)BABS COKER.

HIS DIRECT CONTACT  EMAIL([email protected])

DIRECT CONTACT PHONE::+22=9683=217=43

Date:2021-09-13

ATTN::DR.BABS COKER

APPLICATION FOR THE TRANSFER OF($45.5)FORTY FIVE MILLION - FIVE HUNDRED THOUSAND UNITED STATES DOLLARS )ONLY INVESTMENT FUND).

I,Tiffany Salazar of United States Of America(USA).hereby apply for the release of the above stated amount to me.The said money belonged to my business, investment trustee partner BARRISTER BERNARD EBUBE and her client MRS.LORA GARUBA DEMOLA.

I have duly consulted with attorney Barrister Bernard Ebube in your country Cotonou-Benin-Republic  and I have been given the mandate to receive the investment funds since I am the investment partner and trustee to Barrister Bernard Ebube  and her client Mrs.Lora Garuba Demola,The investment funds depositor with your Bank AFRICAN DEVELOPMENT BANK GROUP(ADBG)Bank.

I would appreciate it if my application would be granted and the investment fund ($45.5)be released, transfer  to me within the shortest possible time as power of attorney document, other claims, transfer documents has been submitted to your office, other appropriate offices ,through  attorney Barrister Bernard Ebube my partner .

Sincerely yours,
Tiffany Salazar

Spammer

  • Subject: UPDATE AND LATEST DEVELOPMENT
  • On: Sept. 13, 2021, 2:59 p.m.

BARRISTER BERNARD EBUBE CHAMBERS.
NO.29, RANDUL AVENUE,TOPEA,IKATEA,
COTONOU BENIN REPUBLIC.
 
From The Desk of Barrister Bernard Ebube.

ATTN: :Honorable,Tiffany Salazar

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR BANKING, CONTACT DETAILS FOR THE TRANSFER OF THIS INVESTMENT FUND DULLY,BE FULLY INFORMED THAT ALL THE LEGAL PROCESSED DOCUMENTS FOR THIS VENTURE AND TRANSFER OF THIS INVESTMENT FUNDS INTO YOUR ACCOUNT IN YOUR COUNTRY LEGALLY AS ARRANGED,AGREED HAS ALREADY BEEN PROCESSED, SUBMITTED TO THE APPROPRIATE DEPARTMENT, MINISTRIES AT THE AFRICAN DEVELOPMENT BANK GROUP(ADBG)BANK.

THE LEGAL SUBMITTED POWER OF ATTORNEY,OTHER DOCUMENTS ALREADY SUBMITTED TO THE AFRICAN DEVELOPMENT BANK GROUP(ADBG)BANK, AUTHENTICATES THE GENUINENESS OF THIS ENTIRE VENTURE AT THE SAME TIME GIVING YOU LEGAL POWER AND AUTHORITY TO RECEIVE THIS INVESTMENT FUNDS FROM THE  AFRICAN DEVELOPMENT BANK GROUP(ADBG)BANK WHERE IT HAS BEEN DEPOSITED IN  YOUR FAVOR FOR ONWARD TRANSFER INTO YOUR ACCOUNT FOR INVESTMENT PURPOSES AS STATED IN  THE LEGAL SUBMITTED DOCUMENTS.

BE FULLY INFORM THAT ANY MOMENT FROM NOW THE MANDATED  PERSON IN CHARGE FOR THIS INVESTMENT FUNDS PAYMENT TRANSFER, DR.BABS COKER ,THE DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK GROUP(ADBG)BANK WILL BE CONTACTING YOU FOR ONWARD ARRANGEMENT AS REGARDS TO THE  IMMEDIATE TRANSFER OF THIS INVESTMENT FUNDS INTO YOUR ACCOUNT WITHOUT ANY DELAY.

AUTHORITIES AND INSTRUCTIONS HAS BEEN PASSED TO DR.BABS COKER, THE DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK GROUP(ADBG)BANK, THROUGH MY OFFICE , FEDERAL HIGH COURT AND APPROPRIATE LEGAL/NORMAL MINISTRIES FOR IMMEDIATE RELEASE ,TRANSFER OF THIS INVESTMENT FUNDS FORTY FIVE MILLION- FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY TO YOU.

THEREFORE, AS SOON AS YOU HEAR FROM THE DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK GROUP(ADBG)BANK DR.BABS COKER,GET IN TOUCH WITH ME IMMEDIATELY FOR ONWARD DIRECTIVES.

FOR FURTHER DIRECTIVES AND MORE CHANGING OF INFORMATION AS REGARDS THIS ENTIRE  TRANSACTION, IF HAVE ANY QUESTION GET IN TOUCH WITH ME THROUGH MY DIRECT TELEPHONE NUMBER +22-968-774-408 OR +234-813-120-5025 IS 48HOURS OPEN.

MY TELEPHONE NUMBER: :+22-968-774-408-OR +234-813-120-5025 IS 48 HOURS OPEN, THEREFORE I AM WAITING TO HEAR FROM YOU,IF YOU HAVE ANY QUESTION.

I AM LOOKING FORWARD TO HEARING FROM YOU AS STATED ABOVE.

REMAIN HIGHLY BLESS AND MY REGARDS TO YOUR ENTIRE FAMILY AND WELL-WISHERS.

N.B. I WILL COME OVER TO YOUR COUNTRY BUT IT SHOULD BE IMMEDIATELY THIS INVESTMENT FUNDS IS CONFIRMED TRANSFERRED INTO YOUR ACCOUNT,I HAVE TO BE OVER HERE TO FOLLOW UP THE TRANSFER AND MAKE SURE THAT IT IS SUCCESSFULLY TRANSFERRED INTO YOUR ALREADY PROVIDED DESIGNATED BANK ACCOUNT BEFORE I WILL COME OVER TO YOUR COUNTRY.I AM EXPECTING A NEW SCANNING MACHINE FROM THE PANASONIC COMPANY OVER HERE.

REMAIN HIGHLY BLESSED.
Yours Faithfully.
BARRISTER BERNARD EBUBE.
Direct Phone::+229-6977-4408
Direct Universal MTN GSM Phone line::+234-813-120-5025

Spammer

  • Subject: RE - NOTIFICATION/PROCESSING OF US$45.5MUSD MILLION (FORTY FIVE MILLION ,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) INVESTMENT FUNDS ONLY.
  • On: Sept. 13, 2021, 3:14 p.m.

AFRICAN DEVELOPMENT BANK GROUP(ADBG)
INTERNATIONAL REMITTANCE DEPARTMENT
17 BODE THOMAS STREET,IKOYI-COTONUO BENIN REPUBLIC
                                                                     
               
DIRECT TEL::+22-9683-217-43

ATTN:: MR.Tiffany Salazar

RE - NOTIFICATION/PROCESSING OF US$45.5MUSD MILLION (FORTY FIVE  MILLION ,FIVE HUNDRED THOUSAND  UNITED STATES DOLLARS ONLY) INVESTMENT
FUNDS ONLY.
 
FOLLOWING THE APPROVAL RECEIVED FROM THE FEDERAL MINISTRY OF FINANCE AND SUBSEQUENT INSTRUCTIONS FROM THE OFFICE OF THE MANAGEMENT PAYMENT OPERATIONS  AFRICAN
DEVELOPMENT BANK GROUP (ADBG), AS REGARDS THE TRANSFER OF YOUR INVESTMENT DEPOSITED FUNDS SUM INTO YOUR NOMINATED BANK ACCOUNT , I HEREBY BRING TO YOUR NOTICE THAT THE APPLICATION AND (US$45,500,000.00USD ) SUBMITTED AND DEPOSITED IN YOUR FAVOR BY  MRS. LORA
GARUBA DEMOLA,ATTORNEY BARRISTER BERNARD EBUBE AND THE MANAGEMENT PAYMENT OPERATIONS OF AFRICAN DEVELOPMENT BANK GROUP(ADBG)FEDERAL MINISTRY OF FINANCE DEPARTMENT  WAS RECEIVED, WHICH NECESSITATED THE APPROVALS FROM THE FEDERAL MINISTRY OF FINANCE, HAVING
CERTIFIED THE INVESTMENT FUNDS DULY AND COMMISSIONED.
 
IN LIGHT OF THE ABOVE AND IN ACCORDANCE WITH OUR CONSTITUTION AND FOREIGN PAYMENT REGULATIONS, PROPER DOCUMENTATION AND AUTHENTICATION NEED TO BE CARRIED OUT
TO AVOID FUND DIVERSION THEREAFTER THE TRANSFER IS MADE.
 
YOU ARE THEREFORE REQUESTED TO FORWARD US THE FOLLOWINGS REQUIREMENT  
 
1.Your Full Name:
2.Your Full Address:
3.Your Beneficiary Name:
4.Your Bank Name :
5.Your Bank Address:
6.Your Account Number:
7.Your Routing Number: Swift:
8.Your Direct/Office Telephone Number:
9.Your Date of Birth :  
10.Your Age and Current Occupation :  
11.A Copy of Your Picture or Identity :
12. Gender:
13.Your Martial Status:
14.Your account name:

BE INFORMED THAT AS SOON AS THE ABOVE REQUIREMENTS IS RECEIVED IN MY OFFICE  THE REMITTANCE  ADVICE WILL BE GIVEN FROM THIS OFFICE IMMEDIATELY.
 
CONGRATULATIONS

YOURS FAITHFULLY.
MR.BABS COKER.
THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT  OF AFRICAN DEVELOPMENT BANK GROUP(ADBG)

Head Office / Customer Service
AFRICAN DEVELOPMENT BANK GROUP(ADBG)
17 BODE THOMAS STREET,IKOYI-COTONUO BENIN REPUBLIC
DIRECT TEL::+22-9683-217-43

 
AFRICAN DEVELOPMENT BANK GROUP(ADBG)IS THE BEST AMONG OTHERS, WE MAKE THE DIFFERENCE AT THE SAME TIME PROMISE TO SERVE YOU BETTER

Spamnesty

  • Subject: Re: COPY THIS TEXT OF APPLICATION AND SEND IT TO THE AFRICAN DEVELOPMENT BANK(ADBG)BANK IMMEDIATELY
  • On: Sept. 14, 2021, 1:12 a.m.

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

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hotpie
  • On: March 27, 2022, 10:54 a.m.

Tiffany, hello!
Do you remember me?
I found your username, are you still looking for someone?
Are you interested in discreet affair?
I found you on that one hookup website so I decided to say hello...
If you want to see my pics, you can see them: private photos

On Sun, Mar 27, 2022, at 12:43 PM, Tiffany 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?
>
>Tiffany Salazar
>CEO, MNesty, LLC
>
>On 27/03/2022 10:43 AM, Jane wrote:
> Hotpie! I'll be in California this week!
>
>

Spamnesty

  • Subject: Re: Hotpie
  • On: March 27, 2022, 3:20 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?

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hotpie
  • On: March 27, 2022, 3:45 p.m.

Tiffany, hi!
My boyfriend will return from his work trip soon,
so you should text me if you still wanna have fun one more time ;)
Just go to my profile and let's talk here: my profile

Jane.

On Sun, Mar 27, 2022, at 5:21 PM, Tiffany 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?
>
>Tiffany Salazar
>CEO, MNesty, LLC
>
>On 27/03/2022 10:54 AM, wrote:
> Tiffany, hello!
> Do you remember me?
> I found your username, are you still looking for someone?
> Are you interested in discreet affair?
> I found you on that one hookup website so I decided to say hello...
> If you want to see my pics, you can see them:
>

Spamnesty

  • Subject: Re: Hotpie
  • On: March 27, 2022, 6:43 p.m.

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

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hotpie
  • On: March 27, 2022, 6:52 p.m.

Ohh, Tiffany, please don't write me here, my bf can read them!
I'm using secure site for secure talk!
Just sign up here
and find my profile LisaS, we'll be able to have a talk there!

Kisses,
Jane!

On Sun, Mar 27, 2022, at 8:44 PM, Tiffany wrote:

>Hello,
>I am a bit busy now, but I am definitely interested. When can we talk?
>
>Tiffany Salazar
>CEO, MNesty, LLC
>
>On 27/03/2022 15:45 PM, wrote:
> Tiffany, hi!
> My boyfriend will return from his work trip soon,
> so you should text me if you still wanna have fun one more time ;)
> Just go to my profile and let's talk here: my profile
>
>
> Jane.
>
> On Sun, Mar 27, 2022, at 5:21 PM, Tiffany wrote:
>
> Hello,
> That is very helpful, thank you. Do you perhaps have some literature I could look a
>

Spamnesty

  • Subject: Re: Hotpie
  • On: March 28, 2022, 2:39 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?

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hotpie
  • On: March 28, 2022, 2:53 a.m.

I need to be certain that you are who you say you are and so you'll bot deceive me. Sign up on secure dating website and prove that you're real!

My pictures and cell phone number are published on my personal profile so if you enjoy what you see,
you can get my number and call/text me: profile

On Mon, Mar 28, 2022, at 4:40 AM, Tiffany 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?
>
>Tiffany Salazar
>CEO, MNesty, LLC
>
>On 27/03/2022 18:52 PM, wrote:
> Ohh, Tiffany, please don't write me here, my bf can read them!
> I'm using secure site for secure talk!
> Just sign up here
> and find my profile LisaS, we'll be able to have a talk there!
>
>
> Kisses,
> Jane!
>
>
>
> On Sun, Mar 27, 2022, at 8:44 PM, Tiffany wrote:
>
> Hello,
> I am a
>

Spamnesty

  • Subject: Re: Hotpie
  • On: March 28, 2022, 5:12 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?

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hotpie
  • On: March 28, 2022, 5:38 a.m.

Tiffany, did you get my previous msg?
I'm so horny right now and want a hot date with a sexy stud ;)
You can contact me only here if you wanna hookup soon.

On Mon, Mar 28, 2022, at 7:13 AM, Tiffany 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?
>
>Tiffany Salazar
>CEO, MNesty, LLC
>
>On 28/03/2022 02:53 AM, wrote:
> I need to be certain that you are who you say you are and so you'll bot deceive me. Sign up on secure dating website and prove that you're real!
>
> My pictures and cell phone number are published on my personal profile so if you enjoy what you see,
> you ca
>

Spammer

  • Subject: Re: Hotpie
  • On: March 28, 2022, 6:08 a.m.

Let's chat in secure chat.
It's unsecure to chat via email.

On Mon, Mar 28, 2022, at 7:13 AM, Tiffany 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?
>
>Tiffany Salazar
>CEO, MNesty, LLC
>
>On 28/03/2022 02:53 AM, wrote:
> I need to be certain that you are who you say you are and so you'll bot deceive me. Sign up on secure dating website and prove that you're real!
>
> My pictures and cell phone number are published on my personal profile so if you enjoy what you see,
> you ca
>

Spamnesty

  • Subject: Re: Hotpie
  • On: March 28, 2022, 8:14 a.m.

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

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hotpie
  • On: March 28, 2022, 8:54 a.m.

I have several 18+ pictures for you!
It's in my profile here: my photos

Just sign up here and find my pics - JaneS

On Mon, Mar 28, 2022, at 10:15 AM, Tiffany wrote:

>Hello,
>I am a bit busy now, but I am definitely interested. When can we talk?
>
>Tiffany Salazar
>CEO, MNesty, LLC
>
>On 28/03/2022 05:38 AM, wrote:
> Tiffany, did you get my previous msg?
> I'm so horny right now and want a hot date with a sexy stud ;)
> You can contact me only here if you wanna hookup soon.
>
>
>
>
>
> On Mon, Mar 28, 2022, at 7:13 AM, Tiffany 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
>

Spammer

  • Subject: Re: Hotpie
  • On: March 28, 2022, 9:53 a.m.

Have you got my pics?

Let's meet tomorrow!
Let's talk right here

Kisses, Jane.

On Mon, Mar 28, 2022, at 10:15 AM, Tiffany wrote:

>Hello,
>I am a bit busy now, but I am definitely interested. When can we talk?
>
>Tiffany Salazar
>CEO, MNesty, LLC
>
>On 28/03/2022 05:38 AM, wrote:
> Tiffany, did you get my previous msg?
> I'm so horny right now and want a hot date with a sexy stud ;)
> You can contact me only here if you wanna hookup soon.
>
>
>
>
>
> On Mon, Mar 28, 2022, at 7:13 AM, Tiffany 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
>

Spamnesty

  • Subject: Re: Hotpie
  • On: March 28, 2022, 8:38 p.m.

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

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hotpie
  • On: March 28, 2022, 8:50 p.m.

How are U today?
I still haven't got texts from you :(

On Mon, Mar 28, 2022, at 10:39 PM, Tiffany wrote:

>Hey there,
>Could you tell me where you are located? Also, could you tell me more about your offer?
>
>Tiffany Salazar
>CEO, MNesty, LLC
>
>On 28/03/2022 08:54 AM, wrote:
> I have several 18+ pictures for you!
> It's in my profile here: my photos
>
> Just sign up here and find my pics - JaneS
>
>
>
>
> On Mon, Mar 28, 2022, at 10:15 AM, Tiffany wrote:
>
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Tiffany Salazar
> CEO, MNesty, LLC
>
> On 28/03/2022 0
>

Spamnesty

  • Subject: Re: Hotpie
  • On: March 29, 2022, 1:07 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?

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hotpie
  • On: March 29, 2022, 1:53 a.m.

Tiffany! I'm online in my chat: chat page!
Text me there, I'll show you my new images!

On Tue, Mar 29, 2022, at 3:08 AM, Tiffany 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?
>
>Tiffany Salazar
>CEO, MNesty, LLC
>
>On 28/03/2022 20:50 PM, wrote:
> How are U today?
> I still haven't got texts from you :(
>
>
>
>
>
>
> On Mon, Mar 28, 2022, at 10:39 PM, Tiffany wrote:
>
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
> Tiffany Salazar
> CEO
>

Spamnesty

  • Subject: Re: Hotpie
  • On: March 29, 2022, 12:17 p.m.

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

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hotpie
  • On: March 29, 2022, 12:37 p.m.

Tiffany, how are you?
I will be in my video chat today, join me in 30-40 minutes,
I'll show you something.....:)
Here is my private chat page: secure chat

What's your nick there?

On Tue, Mar 29, 2022, at 2:18 PM, Tiffany wrote:

>Hello,
>That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>Tiffany Salazar
>CEO, MNesty, LLC
>
>On 29/03/2022 01:53 AM, wrote:
> Tiffany! I'm online in my chat: chat page!
> Text me there, I'll show you my new images!
>
>
>
> On Tue, Mar 29, 2022, at 3:08 AM, Tiffany 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?
>
>

Spamnesty

  • Subject: Re: Hotpie
  • On: March 29, 2022, 1:58 p.m.

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

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Re: Tiffany
  • On: April 28, 2022, 11:41 a.m.

Tiffany, hello again, what's new?

Spamnesty

  • Subject: Re: Tiffany
  • On: April 28, 2022, 12:21 p.m.

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

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Re: Tiffany
  • On: April 28, 2022, 11:12 p.m.

Hey Tiffany

I'm a lonely woman looking for a sexy friend.
I'm ready to try anything

You can see my photos, you can see them Emma22 Profile
Be discreet, I don't want my bf to know)

Emma

Spamnesty

  • Subject: Re: Tiffany
  • On: April 29, 2022, 4:17 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?

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Re: Tiffany
  • On: May 1, 2022, 3:09 a.m.

Hey Tiffany

I'm a 30 y.o. housewife looking for an affair.
I'm willing to try something new in the bedroom ;)

If you wanna see my pics, you can see them Emma22 Profile
Be discreet, I don't want my bf to know)

Emma

Spamnesty

  • Subject: Re: Tiffany
  • On: May 1, 2022, 8:26 a.m.

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

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: Re: Tiffany
  • On: Sept. 20, 2022, 3 a.m.

Hi Tiffany! Here are my new naked pics: Beauty112 photos!
Please Find me there!
вс, 1 мая 2022 г. в 03:09, Emma <[email protected]>:
Hey Tiffany

I'm a 30 y.o. housewife looking for an affair.
I'm willing to try something new in the bedroom ;)

If you wanna see my pics, you can see them Emma22 Profile
Be discreet, I don't want my bf to know)

Emma

Spamnesty

  • Subject: Re: Tiffany
  • On: Sept. 20, 2022, 8:05 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?

Tiffany Salazar
CEO, MNesty, LLC

Spammer

  • Subject: YOUR APPROVED INHERITANCE/COMPENSATION FUNDS$8,500,000 MILLION US DOLLARS IS READY FOR PAYMENT TO YOU
  • On: March 15, 2023, 10:42 p.m.

CORPORATE HEADQUARTERS
IMF HEADQUARTERS 1 (HQ1) OFFICE ADDRESS IS INTERNATIONAL MONETARY FUND, 700 19TH STREET, N.W., WASHINGTON, D.C. 20431. IMF HEADQUARTERS 2 (HQ2) OFFICE ADDRESS IS INTERNATIONAL MONETARY FUND, 1900 PENNSYLVANIA AVE NW, WASHINGTON, DC, 20431.
 
TELL PHONE +1-202-765-273611
 
ATTN:: Timothy Salazar

Beneficiary, Greetings to you and your family, let me start by introducing myself. I am KRISTALINA IVANOVA GEORGIEVA,THE MANAGING DIRECTOR OF THE INTERNATIONAL MONETARY FUND (IMF) USA currently fighting against Internet frauds and compensating the scam victims, those who are yet to receive the funds. I was assigned by the (UNITED NATIONS,INTERNATIONAL MONITORING FUNDS(IMF)THE WORLD BANK OVER DUE PAYMENT COMPENSATION,THE UNITED STATE GOVERNMENT AND THE APEX BANK OF THE UNITED STATE OF AMERICA) to help scam victims and people who are yet to receive their payment ,to receive it without been scammed again.
 
Your Name, Email appeared as one of those people who are yet to receive their funds. Please note, I will advise you to stop dealing with those people who are contacting you telling you that your funds are in their possession, because they are not who they say they are.Your compensation, inheritance funds worth the sum of US$8,500,000 Million US dollars is ready for payment to you.

But surprisingly, I was visited in my office today by three foreigners, really These gentlemen were really unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they came to collect your Inheritance, compensation /Contract funds bill sum of( US$8.5 Million) which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.

Note that they actually tendered some vital documents which proved that you actually sent them for the collection of these funds.

Below is the list of the documents which they tendered to me KRISTALINA IVANOVA GEORGIEVA., MANAGING DIRECTOR OF THE INTERNATIONAL MONETARY FUND (IMF) today:

1. Letter of Administration.
2. High court Injunction.
3. Order to release.

Due to the nature of my job,I cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds. Finally, I told them to come back Next Week so that I can verify this from you first.

Kindly clarify with us on this issue if they are from you before we make this Payment to them.

I will be waiting to hear from you soon.

Please reconfirm the below information for proper verification and validation of your claims documents to facilitate your payment:

A : Amount due for transfer to your account :
B: Your Account Details For the transfer of your funds.
 
1.Your Full Name:
2.Your Full Address:
3.Your Beneficiary Name:
4.Your Bank Name :
5.Your Bank Address:
6.Your Account Number:
7.Your Routing Number: Swift:
8.Your Direct/Office Telephone Number:
9.Your Date of Birth :
10.Your Age and Current Occupation :
11.A Copy of Your Picture or Identity :
12. Gender:
13.Your Martial Status:
14.Your account name:
 
Important Notice; Do not respond to any emails apart from myself, and forward all further emails you get from those impersonators to me, so I can work with the local police, the FBI and Interpol to track them down and recover whatever you may have lost.
 
They are imposters, and their fraudulent activities are bringing a bad name to the countries of the world, denting the image of honest people. I wait to hear from you, on your receipt of this message, I say Congratulations once more.
 
Feel free to call me on my direct telephone number (+1-202-765-27381) for any clarifications you wish to make.
 
Thank you for your anticipated cooperation.
Yours faithfully,
KRISTALINA IVANOVA GEORGIEVA.
MANAGING DIRECTOR OF THE INTERNATIONAL MONETARY FUND (IMF)

TELL PHONE +1-202-765-274611

Spammer

  • Subject: Tiffany?
  • On: March 23, 2023, 5:41 a.m.

How is everything, Tiffany?

.