The colloquy of Brian Moore

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

This is that conversation.


Spammer

  • Subject: [SUSPECTED SPAM] 367816Castings casting&lost-wax casting for steel partsWB-513JINdW - Invitation to view
  • On: March 27, 2017, 7:25 a.m.

yuk67tyjnty kmytjn56jnmtrh <mailto:[email protected]> has invited you to view the following shared folder:

367816Castings casting&lost-wax casting for steel partsWB-513JINdW <https://drive.google.com/drive/folders/0B6vO91FsAKHFMGxjMFdYWmk1X2M?usp=sharing_eil&invite=CLKn8u8N&ts=58d7fb3e
Dear Sir,
Nice to know you through website.
We know you purchasing many castings from China,so our factory hope to have a chance on our cooperation.
We mainly produce lost-wax casting for steel parts. We have own CNC machining shop. We specialize in this field for several years, with good quality and pretty competitive price.
Dear friend,welcome your any inquiry , FREE SAMPLES can be sent on request.
Call me, let's talk more!

Thanks and best regards,

Yang Shengwu
General Manager

Precision Metal Co.,Ltd
Add: Linqing,Shandong, China
Open <https://drive.google.com/drive/folders/0B6vO91FsAKHFMGxjMFdYWmk1X2M?usp=sharing_eip&invite=CLKn8u8N&ts=58d7fb3e
This email grants access to this item without logging in. Only forward it to people you trust.
Google Drive: Have all your files within reach from any device.
Google Inc. 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA <https://drive.google.com/

Spamnesty

  • Subject: Re: [SUSPECTED SPAM] 367816Castings casting&lost-wax casting for steel partsWB-513JINdW - Invitation to view
  • On: March 27, 2017, 7:25 a.m.

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

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Response immediately.
  • On: Nov. 23, 2018, 3:18 p.m.

Dear Sir,

I am in receipt of your mail. Thank you for your quick reply. We are
located in Ghana west Africa. We're currently looking for an oversea
representative who shall represent us abroad and sell our AU Gold.

All that you need to do is to register in Ghana as our foreign
partner, I know a lawyer in Ghana who can do the registration for you.
Once it's done we shall be shipping AU Gold to you so that you sell it
and take 10% commission per each kilo.

I will be waiting to hear from you sooner so that we shall proceed.

Regards.
Kojo.

Spamnesty

  • Subject: Re: Response immediately.
  • On: Nov. 24, 2018, 12:22 a.m.

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

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Response immediately.
  • On: Nov. 26, 2018, 7:36 a.m.

Dear Mr. Brian Moore,

I am in receipt of your mail. Thank you for your quick reply. We are
located in Ghana west Africa. We're currently looking for an oversea

representative who shall represent us abroad and sell our AU Gold.
All that you need to do is to register in Ghana as our foreign

partner, I know a lawyer in Ghana who can do the registration for you.

Once it's done we shall be shipping AU Gold to you so that you sell it and
take 10% commission per each kilo.

World market price for a kilo of AU Gold is about $41,000. But The
Government of Ghana is buying it from us at the rate of $18,000 per kilo
simple because we cannot be able to ship it out of Ghana.

So the Government purpose price is too poor for us. That why we needed a
foreign partner who can represent us to enable us ship our Gold out of
Ghana.

I will be waiting to hear from you sooner so that we shall proceed.

Spamnesty

  • Subject: Re: Response immediately.
  • On: Nov. 26, 2018, 3:08 p.m.

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

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Response immediately.
  • On: Nov. 27, 2018, 7:27 a.m.

Dear Mr. Brian Moore,

I am in receipt of your mail. We have no partner yet in which was the
reason whilst we contacted you to see if we could partner with you.

Sincerely.
Kojo.

Spamnesty

  • Subject: Re: Response immediately.
  • On: Nov. 27, 2018, 5:04 p.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.?

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Benjamin Moore
  • On: March 26, 2019, 7:41 p.m.

*CENTRAL BANK OF NIGERIA**TINUBU SQUARE,VICTORIA ISLANDLAGOS-NIGERIA.*

[image: Picture]

*PAYMENT NOTIFICATION OF YOUR FUNDS.*

Attention: Benjamin Moore ,Transaction In Progress Updates,
*Nice talking with you on the phone, I am very happy that you responded
urgently and your willingness is noted, thank you and remain blessed. Be
informed that this E-mail, is not a hoax or scam , it is genuine and
authentic.I urge you to follow up with the transaction relentlessly to
enable you actualize it soon.The transaction is never kidding or pranks,it
is very real and legal.*

*If you inquire to know more about this. It is all about the funds that** have
been due for transfer to some beneficiaries over the years that** was
unsuccessful,this newly President Mohammad Buhari,(GCFR) has authorized us
to review and ensure that every beneficiary is being paid the due amount.*

*I want to inform you that the officials from the Federal ministry of
Finance arrived here on Monday 03/25/2019, with the company of the Finance
Minister for the final endorsement of the fund.The Honorable minister of
finance and her term made it clear that the fund can be transferred within
1week of completion of documentation without any delay.*

*However, the beneficiary will have to be represented by an attorney (a
Lawyer). The Lawyer will sign some documents on your behalf and will
represent you in subsequent meetings, or you in person have to come down to
the country and process your transaction as we will give you all the
necessary information needed to get it done. more also you need to send the
required information.*

Please you are required to send us your full name and contact address,
Direct cell phone number, Account details, next of kin and drivers licence
or international passport.* More so, you are to let us know if you are
receiving your fund either by ATM card, certified international bank draft
or through bank to bank wire transfer.*

*At these point in time processing of your fund will commence immediately.
but first you are instructed to get back to us on how you want your fund to
get to you. do you want your fund to get to you through diplomatic form
which means delivering your fund to you at your home address. or rather do
you want it transferred through bank to bank wire transfer means.or we
should issue you an international bank draft which can be cash able in any
international bank in your country. get back to us on how you want your
fund to get to you to enable us commence on the process according to your
choice you are to make. we await your urgent response immediately**.*

Spamnesty

  • Subject: Re: Attention: Benjamin Moore
  • On: March 27, 2019, 12:33 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?

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Benjamin Moore
  • On: March 27, 2019, 1:44 a.m.

*CENTRAL BANK OF NIGERIA**TINUBU SQUARE,VICTORIA ISLANDLAGOS-NIGERIA.*

[image: Picture]

*PAYMENT NOTIFICATION OF YOUR FUNDS.*

Attention: Benjamin Moore ,Transaction In Progress Updates,

Spamnesty

  • Subject: Re: Attention: Benjamin Moore
  • On: March 27, 2019, 6:48 a.m.

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

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Benjamin Moore
  • On: March 27, 2019, 6:56 p.m.

*CENTRAL BANK OF NIGERIA**TINUBU SQUARE,VICTORIA ISLANDLAGOS-NIGERIA.*

[image: Picture]

*PAYMENT NOTIFICATION OF YOUR FUNDS.*

Attention: Benjamin Moore ,Transaction In Progress Updates,
*Thanks for your email,** you need to send the required information.*

Please you are required to send us your full name and contact address,
Direct cell phone number, your full details, next of kin and drivers
licence or international passport.* More so, you are to let us know if you
are receiving your fund either by ATM card, certified international bank
draft or through bank to bank wire transfer.*

Spamnesty

  • Subject: Re: Attention: Benjamin Moore
  • On: March 28, 2019, 5:58 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.?

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Jan. 31, 2021, 10:42 a.m.

--
Hello  Mr, i Need a partner of just one night,Can you share your bed with me??

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Spamnesty

  • Subject: Re:
  • On: Jan. 31, 2021, 12:12 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Feb. 2, 2021, 2:06 p.m.

--
👄👄👄Good Morning B.eby👄👄👄💘.I am looking for a F.ucking p.artner.💘
Are you free tonight I want to have s.ex with you today. Do you agree?

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Spamnesty

  • Subject: Re:
  • On: Feb. 3, 2021, 2:01 a.m.

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

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Feb. 4, 2021, 8:32 p.m.

--
Hey Bebee,,,,,Sure you are!I am l.ooking to fuck..!what have you b.een up to?

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Spamnesty

  • Subject: Re:
  • On: Feb. 4, 2021, 11:40 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?

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Feb. 7, 2021, 11:27 a.m.

Happy New Year, my prince charming! You didn�t leave any chance of making me feel special this year and I�m so lucky to have you in my life!
[email protected]

Spamnesty

  • Subject: Re:
  • On: Feb. 7, 2021, 11:25 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/?

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Feb. 9, 2021, 6:55 a.m.

Hey, sorry for the late reply. I got your number from my cl post. Im Erika and im free for some day why i wanna join someone tomorrow or tonight. i need a patner for sex. I can�t wait more please go here
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Its 100% Safe if ask for a card then don't join with me.

Spamnesty

  • Subject: Re:
  • On: Feb. 9, 2021, 1:28 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/?

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Feb. 11, 2021, 7:51 p.m.

--
What are doing now ? Can you tell me , who i am ?

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Spamnesty

  • Subject: Re:
  • On: Feb. 11, 2021, 8:22 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?

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: Feb. 14, 2021, 4:52 p.m.

--

Hey dear ,,,💙Can we meet s.ecretly to have sex with me.?💙💙💙L 💙O💙V💙E 💙

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Spamnesty

  • Subject: Re:
  • On: Feb. 15, 2021, 12:37 a.m.

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

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: March 7, 2021, 6:18 p.m.


How many Girlfriend do you have ?
       Maybe 4 or 5  , Right  ??                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

Spamnesty

  • Subject: Re:
  • On: March 7, 2021, 6:46 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/?

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: March 11, 2021, 3:59 a.m.


Hey,Why don’t you just send me your another ID here ?

Sent from my Huawei P30 Pro

Spammer

  • Subject:
  • On: March 11, 2021, 10:16 a.m.


Hollaa ....
    Pick-up My Call 
    Give me your real phone number ??

Spamnesty

  • Subject: Re:
  • On: March 11, 2021, 12:25 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?

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: March 24, 2021, 8:10 a.m.


Hello,              
     My name is Diana, from Dallas, we can talk today?
                                                                

Spamnesty

  • Subject: Re:
  • On: March 24, 2021, 3:57 p.m.

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

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: April 13, 2021, 9:53 p.m.

--
Hey !!💕💋I'm Searching  for someone who wants  to eat My hot sweet Pink wet pussy ..+ Are you interested .??i wanna hard fuck with 6++ inch long hard dick ,,,, Do you have??need so so hard fuck

esjhbgfdhjesbhfjhfjhfjhfjhfjhfjhfjhfjhfjhfjhfjhfjhfjhfjhfjhfjhfjhfjhfjhfjhfjhfjsdmhnjbvhjbgfkdsgdsgg

Spamnesty

  • Subject: Re:
  • On: April 14, 2021, 7:53 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?

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: April 23, 2021, 2:45 a.m.

I don't know that you real or fake if you real then reply "69"    
                                                       

Spamnesty

  • Subject: Re:
  • On: April 23, 2021, 11:19 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?

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject: Re: Build Your Business
  • On: May 10, 2021, 9:48 p.m.

Hello tere

We are Crowdfire.
We're building the world's first AI-driven marketing bot that will help over 100 million self-employed individuals go big online. Crowdfire's 15 million+ users spread across the globe include freelancers, artists, e-sellers, bloggers - the underdogs who will rule the world!

Crowdfire assists you with finding and timetable substance, and deal with all your social records from one place and Automatically find articles and pictures your crowd will cherish, so you can share them to all your social profiles and keep your courses of events humming! 
Watch out for refreshes from your site, blog or online shops and make speedy, excellent presents for each report on effectively share on the entirety of your social profiles!

Timetable every one of your posts ahead of time and distribute them consequently at the best occasions or now and again picked by you, saving you huge loads of time and exertion!

Life at Crowdfire isn’t for everyone. We expect a lot and we’re very particular about who we bring on board. Before you apply, we strongly recommend reading about our hiring philosophy and interview process.

Cheers;

Zeroual

---- Le dim., 09 mai 2021 15:49:03 +0000 Brandy Moore <[email protected]> écrit ----

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

Brandy Moore
CEO, MNesty, LLC

On 09/05/2021 15:48 PM, zeroual younes wrote:
> Hello there! 
>
> Nowadays, marketing yourself on social media requires you to be active 24/7. 
>
> I myself had to deal with a lot of posting, content creation, and so on, and it was tough. 
>
> But Crowdfire helped out a lot, it helps you manage your social media tasks and reduces the time you have to spend to literally 30 minutes a day.
>
> Crowdfire is your all in one social media management tool that helps you with scheduling posts, generating advanced analytics and managing social conversations, and you get it all for an affordable price.
>
> If you want to cut down your Social Media time, then this is your opportunity.
>
> You can sign up for a 14 day FREE trial right here
>
>
> Cheers, 
>
> ZEROUAL Younes.
>
>
>
>


Spamnesty

  • Subject: Re: Build Your Business
  • On: May 10, 2021, 9:59 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?

Brian Moore
CEO, MNesty, LLC

Spammer

  • Subject:
  • On: June 8, 2021, 5:02 p.m.

--
Hi,  
You replied to my craigslist post,  
Are you still interested? 

Spammer

  • Subject:
  • On: June 23, 2021, 1:36 p.m.

--
‪Do u like sex? Text me your age?
(724) 400-3792‬

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Spammer

  • Subject:
  • On: July 15, 2021, 8:38 p.m.

--
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Spammer

  • Subject: Re: Dear Briana Moore
  • On: Sept. 14, 2021, 11:46 a.m.

Dear Briana Moore,

Thank you very much for your kind response to my mail and I must say
that it's really appreciated.

First I want to explain more about this transaction, this is an Over
Invoice fund that was generated from a Contract that was executed here
in Qatar Petroleum. The fund is currently with the Excess Crude
Account of the Corporation in Dubai. We need your assistance to move
this fund for Investment in your Country.

Let me reiterate once again as an assurance to you that this
transaction is 100% legitimate and it abides to International funds
transfer regulations.

Your full cooperation in this transaction is needed to ensure the
successful completion of the transfer to your designated bank account,
it would be appreciated if I can get your assurance that you will not
betray the trust I am placing on you. We shall be registering you as a
Company with the QFC and as a  Category "A" Contractor with  our
Contract Tender Board in order to ease the approval of transfer of
this fund as a contract payment to you upon your submission of a
letter of claim to the appropriate authorities here in the QP.

Further to our proposal, I thank you for your interest and willingness
to partake in this project on behalf of my colleagues; I wish to
clearly intimate you on the following procedures regarding this
transaction. I have made every arrangement to achieve smooth and hitch
free transaction so you have to adhere to my plans to ensure a great
conclusion. We have discussed extensively on this project and
unanimously agreed that the following procedures are essential for
this transaction.

Your company or personal account is suitable for this transaction.

Regarding our own share of this fund, my colleagues and I will be
physically present in your country before we share the funds.

After receiving your response to this message,, we will commence with
the incorporation procedures of registering you as one of our
contractors  here in the QP. This registration document will be used
for the official application of these funds through various
departments within the Qatar Petroleum before final approvals will be
sent to the paying bank to remit the funds to you as the original
owner/contractor and all these documents will be back dated to suit
our claim.

This transaction is 100% risk free; we have mapped out all the
modalities to give this transaction a legal backing in order not to
contradict the laws of your country

You are required to give me provide the following details  as stated below.

Your company name / Name you will want to register with as a contractor:
Postal address:
Private telephone number:
Scanned copy of your means of identification:

Endeavor to confirm receipt of this message as I shall be anticipating
your utmost response 

Thanks,
Abbud Mohammed

-----Original Message-----

From: Abbud Al-Khalid Mohammed <[email protected]>

To: [email protected]

Sent: Fri, Aug 27, 2021 4:49 pm

Subject: Fwd: Attention

---------- Forwarded message ----------

From: Briana Moore <[email protected]>

Date: Fri, 27 Aug 2021 10:28:02 +0000

Subject: Re: Attention

To: [email protected]

Hello,

Thank you for your email! However, I don't know if this will fit in

our budget. Is there anything better you could do?

Briana Moore

CEO, MNesty, LLC

On 27/08/2021 02:13 AM,  wrote:

> QATAR PETROLEUM

> P.O. Box 3212, Doha, Qatar

> www.qp.com.qa

>

> Greetings,

>

>

> I am Mr Abbud Al-Khalid Mohammed Manager Finance and Account, Qatar Petroleum.

>

> I have $1,000,000,000, one billion dollars for any profitable investment.

> We are ready to share the profit generated from this investment 50/50.

>

> I will appreciate if you can respond to this mail positively so that I

> will give you more update on this transaction, I have all it will

> takes to move the funds to any of your account designate as a Contract

> Fund to avoid every query by the authority in your Country. I sent

> this message from my private account here and I have all it will takes

> to identify myself in this transaction deal.

>

> Awaiting to hear a positive response from you soon.

>

> Regards,

> Abbud Al-Khalid Mohammed

>

> Finance and Account.

> Qatar Petroleum.

>

> .

Spammer

  • Subject:
  • On: Jan. 21, 2022, 7:59 a.m.

Dear...
I'm Shannan B. Who are you..?

Spammer

  • Subject:
  • On: Feb. 6, 2022, 6:27 a.m.

i'm Mary Sargent from facebook,
can i text or call you

Spammer

  • Subject: Re: Update Business B2B Contacts list
  • On: Feb. 18, 2022, 11:03 a.m.

Hi Bruce,
Thanks for getting back to me let me know your requirement so that I can provide contact,and cost for the same
Target Industry: __? (Any Industry)      
Target Geography:  ___________? (Example: USA, UK, Canada, Australia, etc.…)
Target Job Title:  ________________? (Example: CEO, VP, Managers, Directors, etc.…)
Thanks & Regards
Eliza Williams
On Fri, Feb 18, 2022 at 3:56 PM Bruce Moore <[email protected]> wrote:
Hi,

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

Bruce Moore

CEO, MNesty, LLC

On 18/02/2022 01:52 AM,  wrote:

> Hi,

>  

> Are you

> interested in acquiring the “Update Business B2B” Contact List?

>   

> Interested?

> I will send you more information, cost and Counts of the list.  

>  

> Target

> Industry:  ___________

> Target

> Geography:  ___________

> Target

> Job Title:  ________________

>  

> Thanks

> & Regards,

>  

> Eliza

> Williams |

> Marketing Executive

Spammer

  • Subject: Your device has been cracked and infected. Your entire data was copied to external server. Read the manual inside now!
  • On: Dec. 2, 2022, 7:54 p.m.

Hey There.

This is your last warning.

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I'm able to ruin your life forever.

I really think that you do not need that to happen.

Why don't we solve it using this method: you transfer me 1500 $ (dollars) using btc equivalent at the time of payment), and i'll promptly get rid of all of your data from my computers.
And then, we will forget about each other.

My bitcoin wallet for transaction: bc1qh78a88q2gq2a89hrg625luax2s7rc4xv9nxpae

If you do not understand how to send money & what btc is. Then key in the Google "purchase Bitcoin".

I give you only two days to transfer money. The timer launched monitoring instantly as soon as you opened up this message.

I will get a message when this email is open.

Do not attempt to search for help, as the payment address can't be monitored, email the message came from & can not be followed also & created digitally, therefore there isn't any point in texting me. Do not make an attempt to make contact with the law enforcement & other security solutions, and if you choose to, your personal information will undoubtedly be revealed.

Changing passwords in social networks, e mail, & gadgets isn't going to help you, as all the data is already saved to my web servers. All the best and don't do something dumb. Think about your foreseeable future.

.

Spammer

  • Subject: Re:[## 3303159 ##] Re: Welche Figur eines Madchens magst du mehr?
  • On: Jan. 22, 2023, 5:20 p.m.

Hi ,

First thank you for ordering with us, we appreciate your business!
Can you provide your order #, email address used, or first and last name from the billing address.
Thank you as soon as I have that information I will find out about the update.

Talk soon,
Willow

Spammer

  • Subject: Dear Benjamin Moore Unpaid Beneficiary ,
  • On: Feb. 13, 2023, 8:55 p.m.

Barrister Williams & Co.
Industrial and Intellectual Property,Banking & Finance,
Business Transactions,
Address: Valley View Plaza (4th Floor),
99 Olu Road,Lagos-Nigeria.
Email:[email protected]

Dear Benjamin Moore Unpaid Beneficiary ,

I want to thank you so much for your update.

Before you can get Deducted from your Contract Fund i will go to the
Federal High Court to Swear Affidavit on your behalf.

As soon as the Federal High Court issues the Certificate then i will
take it to the Bank for the Deduction after that the Balance of your
Contract Sum will be Transferred into your Bank Account.

The only Money you will pay is the Swearing of Affidavit in the
Federal High Court which I believe will not be much.

Confirm to me if I should go and find out the cost of Swearing of
Affidavit in the Federal High Court.

I will like you to Confirm the below information to enable me Apply
for the Swearing of the Affidavit on your behalf.

1. Your Company name and address,,,,,,,,,,,,,,,

2. Your Home Address,,,,,,,,,,,,,,,,,

3. Your Telephone / mobile number for easy communication,,,,,,,,,,,,,,,,

4. Your means of identification,,,,,,,,,,,,,,,,,,,,,,

5. Your bank acco

On 2/13/23, Benjamin Moore <[email protected]> wrote:
> Hello,
> Thank you for your email! However, I don't know if this will fit in our
> budget. Is there anything better you could do?
>
> Benjamin Moore
> CEO, MNesty, LLC
>
> On 13/02/2023 13:11 PM, wrote:
>> Barrister Williams & Co.
>> Industrial and Intellectual Property,Banking & Finance,
>> Business Transactions,
>> Address: Valley View Plaza (4th Floor),
>> 99 Olu Road,Lagos-Nigeria.
>> Email:[email protected]
>>
>>
>> Dear Unpaid Beneficiary,
>>
>> This is to inform you that in the course of my investigation as
>> director of the payment verification / implementation committee I came
>> across your name as an unpaid fund beneficiary in the record of the
>> central bank of Nigeria and other banks that are supposed to get your
>> funds released to you.
>>
>> My committee was set up by the payment reconciliation committee to
>> verify and scrutinize all outstanding debts owed to our foreign
>> beneficiaries in accordance with the information received from the
>> United States government and other countries over unpaid huge debts
>> owed to Foreigners.
>>
>> Having seen your file and my further questioning to the officials of
>> the central Nigeria bank and ministry of finance as to why your
>> payment is still pending reveals the rot and corruption in the system.
>>
>> The bank officials told me that the reason why you haven't received
>> your payment is due to your inability to pay for the required charges
>> for transfer of funds to your account.
>>
>> When I asked them why they didn't deduct the said charges from your
>> principal sum, I was given the flimsy excuse that you never authorized
>> them to do so.
>>
>> When I put the question across to them if they ever advised you that
>> such charges could be deducted from your principal fund,the answer I
>> got was no. Now, if
>>
>> you do not tell this beneficiary that such charges could be deducted
>> from his or her principal fund, how will he or she know that such
>> options are available for such beneficiaries.
>>
>> From my investigation I discovered that these bank officials
>> deliberately refused to let the charges be deducted from your
>> principal fund because they want your fund to remain trapped in the
>> bank, while they continue to extort money from beneficiaries under
>> some flimsy excuse.
>>
>> All you are required to do is swear an affidavit at the federal high
>> court of Nigeria, authorizing the bank to deduct all charges from your
>> principal fund and transfer the balance of funds after deduction to
>> your bank account.
>>
>> The only Money you will pay is the Swearing of Affidavit in the
>> Federal High Court which I believe will not be much.
>>
>> If you have spent money in the past in your quest for payment, kindly
>> let me know so that I can follow this up. You can reach me on my phone
>> or email for a directive on how you can get the deduction done as soon
>> as possible and get your payment also.
>>
>> Yours sincerely,
>> Barrister Williams Sam,
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Cost....
  • On: March 6, 2023, 4:34 p.m.

Hello,

I still waiting for your reply

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From: Pooja
Sent: Monday, January 16, 2023 1:56 PM
To: '[email protected]'
Subject: Cost....
           
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