The colloquy of Desiree Nelson

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

This is that conversation.


Spammer

  • Subject: garingerbaseball1964, Easy As 1, 2, 3 To Build Your Child's Financial Future
  • On: April 18, 2020, 1:49 p.m.

Secure Your Family's Future Click Here
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<HTTPS://BIT.LY/38n6ksY#h2ZmnKxpi2NnlKxli2phzt6jn5akx9+npJqYyrFmj2Jhlq9nimdpmalrh5hhlrFohmNlm6hrkF9rlw==
<HTTPS://BIT.LY/38n6ksY#h2ZmnKxpi2NnlKxli2phtO+pt5qW08GaypOX18aevpZplrFmh2Jnl6xrj2Vhm6mch2JpmKhni2dgm7JjkWM=
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... <#m_-5461428830664289581_
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Spamnesty

  • Subject: Re: garingerbaseball1964, Easy As 1, 2, 3 To Build Your Child's Financial Future
  • On: April 18, 2020, 1:49 p.m.

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

Desiree Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Urgent Attention Dear
  • On: July 13, 2020, 8:27 a.m.

Hello Danielle Nelson your email is been received and the content was
well understood and you have to get back to me through this email
address [email protected] on how to get your funds of USD28
Million United State Dollars offer to you.

Regards,
HON. MR CHAD WOLF
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )NEW YORK CITY, USA
+1 607 400 3403 Text Only
[email protected]

On 7/11/20, Danielle Nelson <[email protected]> wrote:
> 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?
>
> Danielle Nelson
> CEO, MNesty, LLC
>
> On 11/07/2020 13:26 PM, wrote:
>> SURROGATE COURT,152 GENESEE ST, AUBURN,
>> NY USA (NEW YORK STATE SUPREME COURT)
>> OVERDUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
>> AWAITING TO BE SHIPPED TO YOUR ADDRESS.
>>
>> Urgent Attention Dear
>>
>> The reconciliation of accounting data to budgetary data is required unde=
r
>> Government Code ( GC ) sections 12460 and 13344. GC 12460 requires
>> information in the State Controller=E2=80=99s Budgetary/Legal Basis Annu=
al Report
>> i to account for funds on the same basis as that of the applicable
>> Governor=E2=80=99s Budget. GC 13344 requires departments to prepare and =
maintain
>> financial and accounting data for the Governor=E2=80=99s Budget and rela=
ted
>> documents, and the Budgetary/Legal Basis Annual Report described in GC
>> 12460, according to the methods and bases provided in regulations, budge=
t
>> letters, and other directives of Department of Finance ( Finance ). By
>> law, year-end financial reports must be prepared consistent with the
>> applicable budget. Information provided to Finance for the Governor=E2=
=80=99s
>> Budget must be consistent with information provided to the State
>> Controller=E2=80=99s Office ( SCO ) for the Budgetary/Legal Basis Annual=
Report.
>> The following instructions will assist departmental accounting and budge=
t
>> staff to reconcile year-end financial reports to budget schedules in
>> accordance with government code and state policy.
>>
>> Sequel to the above specifications, the management of the Fund
>> Reconciliation Department here in New York City USA, wishes to let you
>> know that every precept regarding your funds has been concluded. You wil=
l
>> be receiving your funds from this Surrogate Court any moment from now. W=
e
>> take, keep and make reports of every transaction done here in the USA.
>> Investigations gathered by the Fund Regulatory Agency { IMF }, shows you
>> have been receiving numerous emails from several offices requesting you =
to
>> claim your funds. In some cases, you tried a lot but still the transfer =
or
>> delivery was not completed due to one reason or the other.The fact is th=
at
>> you are stuck between the chains which make it impossible for you to
>> differentiate the real office from it's counterfeit.
>>
>>
>> We noticed that the only real offices that had ever contacted you in
>> respect to your funds were United State Embassy Benin Republic and Feder=
al
>> Reserve Bank of New York. It was brought to our notice that the former
>> Ambassador to the republic of Benin, Ambassador , made a voluntary effor=
t
>> to bring your funds along to your home address but couldn't due to some
>> fall-out on your ends. The Federal Reserve Bank of New York came up to
>> make a wire transfer but they said you couldn't meet up with the fee
>> demand for the transfer, so they gave up on you. In a more proper and
>> legalized manner, the International Monetary Fund and the Federal Reserv=
e
>> Bank solicited us Fund Reconciliation Department to allow your fund to b=
e
>> written as a Check or Credited as Visa Card and be shipped to your home
>> address through the USA Priority Express Overnight Mail. These options, =
we
>> supposed could be the best, easiest and the most efficient way to have y=
ou
>> get hold of your long awaited United Nations app! proved funds.
>>
>>
>> Like you were told by the Federal Reserve Bank aforementioned, your fund=
s
>> were transferred from about four different banks; Central Bank of Nigeri=
a,
>> United Bank of Africa Benin Republic, Bank of America and Nat west bank
>> London. In total, your funds were amounting to the tune of USD28 Million
>> United State Dollars As we speak, your funds have been credited in your
>> Visa Card and also available as Cashier's Check well documented and
>> packaged. The documented package will be shipped to your mailing address
>> by the USA Priority Express Mail here in NY, USA. The ONLY thing needed
>> before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of you=
r
>> funds. The procurement file is at the SURROGATE COURT,152 GENESEE ST,
>> AUBURN, NY USA
>>
>> For the purpose of avoiding double payment on your end, we had an
>> agreement with the IMF and Federal Reserve to document every charge
>> necessary until the package gets to your home address. The analytical
>> group of the two offices mentioned above had an accurate sum of $USD150
>> for Procurement. So it was constituted and officially submitted to the
>> "Court of Justice" that the ONLY charge you will EVER pay before your
>> package leaves our office here in USA to your home address is $USD150.00
>> for your Procurement File to be signed and conveyed down here in the USA
>> and YOU WILL NEVER pay a dime again as agreed. We are renowned and
>> reputable USA Agency and we don't like an undocumented process that is w=
hy
>> it had to be written down in Court that you will never pay any other mon=
ey
>> apart from the US$150. The $USD150.00 is
>> for "PROCUREMENT FEE" ( That is for some one to sign your file on your
>> behalf ). USA Ambassador to Benin Republic, "Ambassador who will be comi=
ng
>> to the United States in a few =C2=A0days will have the Power of Attorney=
to
>> stand in and sign on your behalf ( since you can't travel down to Benin
>> because of that ) so that he can sign and bring along with him your
>> PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or
>> WRITTEN CHECK to your mailing address via Priority Express Mail without
>> any hitch.
>>
>> Therefore, the days of you being subjected to paying twice Double Paymen=
t
>> is over as that is the case with some corrupt officials down there in
>> Africa, whom always strife to subject beneficiaries to hard bureaucratic
>> bottleneck, thereby making it impossible for most innocent citizens spre=
ad
>> across the globe and the likes to claim what rightfully belongs to them.
>> Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and =
so
>> we decided to follow the USA constitutions so as to ensure that your mon=
ey
>> is in your hands this week. Without mincing words, it will be desirous i=
f
>> you consciously adhere to the above instruction by remitting the
>> PROCUREMENT FEE calculated to be $USD150.00 down to the SURROGATE COURT
>> NEW YORK so that your ATM CARD or you=E2=80=99re Check depending on your=
choice,
>> could be shipped to your home address as soon as you send the $150.00 fo=
r
>> your procurement file. The PROCUREMENT FEE of $USD150.00 is PAYABLE in t=
wo
>> payment options:
>>
>> We hope your immediate positive response with payment details or payment
>> slip attachment once you make the payment enable a speedy shipment of yo=
ur
>> Check or your ATM CARD to your home address. Kindly Still Update Us With=
:
>>
>> 1. Your Name which you prefer we use when shipping your Check/ ATM CARD
>> 2. Your Current mailing ( Delivery ) Address where your Check/ATM CARD
>> should be mailed
>> 3. Your Private Mobile Number for the Priority Express Mail to Contact
>> when they arrive at your doorstep
>>
>> Once again, we are sorry for the inconveniences you might have encounter=
ed
>> in the past, in pursuit of your funds. Now that this office, Fund
>> Reconciliation Department is involved, you will have no cause to ever
>> regret again as soon as you adhere to the above given instructions.
>> Remember that your funds is the sum of $28 Million Us Dollars and it wil=
l
>> be loaded in an ATM MASTER CARD OR CASHIER,S CHECK and it will be mailed
>> to your doorstep via Priority Express Mail Overnight Mail which takes on=
ly
>> 24 hours.
>>
>> =C2=A0Regards,
>> HON. MR CHAD WOLF
>> ADMINISTRATIVE CHIEF JUDGE
>> SURROGATE COURT, 152 GENESEE ST, AUBURN,
>> NY USA ( NEW YORK STATE SUPREME COURT )NEW YORK CITY, USA
>
>
>
>

.

Spammer

  • Subject: Re: Urgent Attention Dear
  • On: July 13, 2020, 8:28 a.m.

Hello Danielle Nelson your email is been received and the content was
well understood and you have to get back to me through this email
address [email protected] on how to get your funds of USD28
Million United State Dollars offer to you.

Regards,
HON. MR CHAD WOLF
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )NEW YORK CITY, USA
+1 607 400 3403 Text Only
[email protected]

On 7/13/20, Mr. Darren Holmes <[email protected]> wrote:
> Hello Danielle Nelson your email is been received and the content was
> well understood and you have to get back to me through this email
> address [email protected] on how to get your funds of USD28
> Million United State Dollars offer to you.
>
> Regards,
> HON. MR CHAD WOLF
> ADMINISTRATIVE CHIEF JUDGE
> SURROGATE COURT, 152 GENESEE ST, AUBURN,
> NY USA ( NEW YORK STATE SUPREME COURT )NEW YORK CITY, USA
> +1 607 400 3403 Text Only
> [email protected]
>
> On 7/11/20, Danielle Nelson <[email protected]> wrote:
>> 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?
>>
>> Danielle Nelson
>> CEO, MNesty, LLC
>>
>> On 11/07/2020 13:26 PM, wrote:
>>> SURROGATE COURT,152 GENESEE ST, AUBURN,
>>> NY USA (NEW YORK STATE SUPREME COURT)
>>> OVERDUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
>>> AWAITING TO BE SHIPPED TO YOUR ADDRESS.
>>>
>>> Urgent Attention Dear
>>>
>>> The reconciliation of accounting data to budgetary data is required
>>> under
>>> Government Code ( GC ) sections 12460 and 13344. GC 12460 requires
>>> information in the State Controller=E2=80=99s Budgetary/Legal Basis Ann=
ual
>>> Report
>>> i to account for funds on the same basis as that of the applicable
>>> Governor=E2=80=99s Budget. GC 13344 requires departments to prepare and=
maintain
>>> financial and accounting data for the Governor=E2=80=99s Budget and rel=
ated
>>> documents, and the Budgetary/Legal Basis Annual Report described in GC
>>> 12460, according to the methods and bases provided in regulations,
>>> budget
>>> letters, and other directives of Department of Finance ( Finance ). By
>>> law, year-end financial reports must be prepared consistent with the
>>> applicable budget. Information provided to Finance for the Governor=E2=
=80=99s
>>> Budget must be consistent with information provided to the State
>>> Controller=E2=80=99s Office ( SCO ) for the Budgetary/Legal Basis Annua=
l Report.
>>> The following instructions will assist departmental accounting and
>>> budget
>>> staff to reconcile year-end financial reports to budget schedules in
>>> accordance with government code and state policy.
>>>
>>> Sequel to the above specifications, the management of the Fund
>>> Reconciliation Department here in New York City USA, wishes to let you
>>> know that every precept regarding your funds has been concluded. You
>>> will
>>> be receiving your funds from this Surrogate Court any moment from now.
>>> We
>>> take, keep and make reports of every transaction done here in the USA.
>>> Investigations gathered by the Fund Regulatory Agency { IMF }, shows yo=
u
>>> have been receiving numerous emails from several offices requesting you
>>> to
>>> claim your funds. In some cases, you tried a lot but still the transfer
>>> or
>>> delivery was not completed due to one reason or the other.The fact is
>>> that
>>> you are stuck between the chains which make it impossible for you to
>>> differentiate the real office from it's counterfeit.
>>>
>>>
>>> We noticed that the only real offices that had ever contacted you in
>>> respect to your funds were United State Embassy Benin Republic and
>>> Federal
>>> Reserve Bank of New York. It was brought to our notice that the former
>>> Ambassador to the republic of Benin, Ambassador , made a voluntary
>>> effort
>>> to bring your funds along to your home address but couldn't due to some
>>> fall-out on your ends. The Federal Reserve Bank of New York came up to
>>> make a wire transfer but they said you couldn't meet up with the fee
>>> demand for the transfer, so they gave up on you. In a more proper and
>>> legalized manner, the International Monetary Fund and the Federal
>>> Reserve
>>> Bank solicited us Fund Reconciliation Department to allow your fund to
>>> be
>>> written as a Check or Credited as Visa Card and be shipped to your home
>>> address through the USA Priority Express Overnight Mail. These options,
>>> we
>>> supposed could be the best, easiest and the most efficient way to have
>>> you
>>> get hold of your long awaited United Nations app! proved funds.
>>>
>>>
>>> Like you were told by the Federal Reserve Bank aforementioned, your
>>> funds
>>> were transferred from about four different banks; Central Bank of
>>> Nigeria,
>>> United Bank of Africa Benin Republic, Bank of America and Nat west bank
>>> London. In total, your funds were amounting to the tune of USD28 Millio=
n
>>> United State Dollars As we speak, your funds have been credited in your
>>> Visa Card and also available as Cashier's Check well documented and
>>> packaged. The documented package will be shipped to your mailing addres=
s
>>> by the USA Priority Express Mail here in NY, USA. The ONLY thing needed
>>> before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of
>>> your
>>> funds. The procurement file is at the SURROGATE COURT,152 GENESEE ST,
>>> AUBURN, NY USA
>>>
>>> For the purpose of avoiding double payment on your end, we had an
>>> agreement with the IMF and Federal Reserve to document every charge
>>> necessary until the package gets to your home address. The analytical
>>> group of the two offices mentioned above had an accurate sum of $USD150
>>> for Procurement. So it was constituted and officially submitted to the
>>> "Court of Justice" that the ONLY charge you will EVER pay before your
>>> package leaves our office here in USA to your home address is $USD150.0=
0
>>> for your Procurement File to be signed and conveyed down here in the US=
A
>>> and YOU WILL NEVER pay a dime again as agreed. We are renowned and
>>> reputable USA Agency and we don't like an undocumented process that is
>>> why
>>> it had to be written down in Court that you will never pay any other
>>> money
>>> apart from the US$150. The $USD150.00 is
>>> for "PROCUREMENT FEE" ( That is for some one to sign your file on your
>>> behalf ). USA Ambassador to Benin Republic, "Ambassador who will be
>>> coming
>>> to the United States in a few =C2=A0days will have the Power of Attorne=
y to
>>> stand in and sign on your behalf ( since you can't travel down to Benin
>>> because of that ) so that he can sign and bring along with him your
>>> PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or
>>> WRITTEN CHECK to your mailing address via Priority Express Mail without
>>> any hitch.
>>>
>>> Therefore, the days of you being subjected to paying twice Double
>>> Payment
>>> is over as that is the case with some corrupt officials down there in
>>> Africa, whom always strife to subject beneficiaries to hard bureaucrati=
c
>>> bottleneck, thereby making it impossible for most innocent citizens
>>> spread
>>> across the globe and the likes to claim what rightfully belongs to them=
.
>>> Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and
>>> so
>>> we decided to follow the USA constitutions so as to ensure that your
>>> money
>>> is in your hands this week. Without mincing words, it will be desirous
>>> if
>>> you consciously adhere to the above instruction by remitting the
>>> PROCUREMENT FEE calculated to be $USD150.00 down to the SURROGATE COURT
>>> NEW YORK so that your ATM CARD or you=E2=80=99re Check depending on you=
r choice,
>>> could be shipped to your home address as soon as you send the $150.00
>>> for
>>> your procurement file. The PROCUREMENT FEE of $USD150.00 is PAYABLE in
>>> two
>>> payment options:
>>>
>>> We hope your immediate positive response with payment details or paymen=
t
>>> slip attachment once you make the payment enable a speedy shipment of
>>> your
>>> Check or your ATM CARD to your home address. Kindly Still Update Us
>>> With:
>>>
>>> 1. Your Name which you prefer we use when shipping your Check/ ATM CARD
>>> 2. Your Current mailing ( Delivery ) Address where your Check/ATM CARD
>>> should be mailed
>>> 3. Your Private Mobile Number for the Priority Express Mail to Contact
>>> when they arrive at your doorstep
>>>
>>> Once again, we are sorry for the inconveniences you might have
>>> encountered
>>> in the past, in pursuit of your funds. Now that this office, Fund
>>> Reconciliation Department is involved, you will have no cause to ever
>>> regret again as soon as you adhere to the above given instructions.
>>> Remember that your funds is the sum of $28 Million Us Dollars and it
>>> will
>>> be loaded in an ATM MASTER CARD OR CASHIER,S CHECK and it will be maile=
d
>>> to your doorstep via Priority Express Mail Overnight Mail which takes
>>> only
>>> 24 hours.
>>>
>>> =C2=A0Regards,
>>> HON. MR CHAD WOLF
>>> ADMINISTRATIVE CHIEF JUDGE
>>> SURROGATE COURT, 152 GENESEE ST, AUBURN,
>>> NY USA ( NEW YORK STATE SUPREME COURT )NEW YORK CITY, USA
>>
>>
>>
>>
>

.

Spamnesty

  • Subject: Re: Urgent Attention Dear
  • On: July 13, 2020, 5:31 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?

Desiree Nelson
CEO, MNesty, LLC

Spammer

  • Subject: RE-YOUR FUNDS READY TO BE TRANSFERRED.GET BACK TO ME URGENTLY.
  • On: July 29, 2021, 6:11 p.m.

Sir,

All you need to do is to reconfirm the requested information and pay
for the renewal of your Drug Law and Anti-terrorist certificate and
your funds will be transferred through our correspondent bank in
Cambodia.

The cost of renewing the two certificates is just $540.

Yours faithfully,

Dr.Usman Gambo

On 27/07/2021, Daniel Nelson <[email protected]> wrote:
> 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?
>
> Daniel Nelson
> CEO, MNesty, LLC
>
> On 26/07/2021 19:22 PM, wrote:
>> TO ALL APPROVED FUNDS
>> BENEFICIARY
>>
>> Be informed that you payment has been approved to be effected this
>> payment quarter.
>>
>> You are therefore,advised to immediately re-confirm to us the below
>> information to enable us commence the process of transferring your
>> funds without further delay.
>>
>> 1}Your full name:
>> 2}Your address:
>> 3}Any of your ID card{International passport,Driver's license or any
>> other}:
>> 4}Your active current phone number:
>> 5}Your current bank information:
>> 6}Telephone number:
>>
>> Send your response to:[email protected]
>>
>> Yours faithfully,
>>
>> Dr.Usman Gambo
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: RE-YOUR FUNDS READY TO BE TRANSFERRED.GET BACK TO ME URGENTLY.
  • On: July 29, 2021, 7:45 p.m.

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

Desiree Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Out of Office
  • On: Nov. 4, 2021, 11:30 p.m.

I am currently out of the office with limited access to my email.

If you need any help, please contact Eric ([email protected] - 845 352=
-4313 x 123) or Lana ([email protected] - 845 352-4313 x 112)

.

Spamnesty

  • Subject: Re: Out of Office
  • On: Nov. 5, 2021, 10:50 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?

Desiree Nelson
CEO, MNesty, LLC

Spammer

  • Subject: LOANS AND MONEY INVESTMENTS FOR YOUR PROJECTS
  • On: Sept. 6, 2022, 10:04 a.m.

Hello
We are a loan structure that grants individuals and businesses likely to make repayments.
Our loan and financing offer helps these individuals and companies to develop their business and increase their turnover.
So, if you are in need, give me your phone number, tell me the amount you need and give me a suggestion regarding the loan repayment period.

Cordially...

Manuel.

Spammer

  • Subject: LOANS AND MONEY INVESTMENTS FOR YOUR PROJECTS
  • On: Sept. 6, 2022, 10:04 a.m.

Hello
We are a loan structure that grants individuals and businesses likely to make repayments.
Our loan and financing offer helps these individuals and companies to develop their business and increase their turnover.
So, if you are in need, give me your phone number, tell me the amount you need and give me a suggestion regarding the loan repayment period.

Cordially...

Manuel.

Spamnesty

  • Subject: Re: LOANS AND MONEY INVESTMENTS FOR YOUR PROJECTS
  • On: Sept. 6, 2022, 9:51 p.m.

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

Desiree Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOANS AND MONEY INVESTMENTS FOR YOUR PROJECTS
  • On: Sept. 7, 2022, 1:59 p.m.


Hello,I have just read your message and I am available to grant you my financing whatever the amount you need to finance your project or develop your business.So, tell me the amount you have and make me a suggestion regarding the period you want for the repayment of the said loan.

Cordially...

Manuel S.

Le mardi 6 septembre 2022, 22:52:13 UTC+1, Desiree Nelson <[email protected]> a écrit :

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

Desiree Nelson
CEO, MNesty, LLC

On 06/09/2022 10:04 AM,  wrote:
>  Hello
> We are a loan structure that grants individuals and businesses likely to make repayments.
> Our loan and financing offer helps these individuals and companies to develop their business and increase their turnover.
> So, if you are in need, give me your phone number, tell me the amount you need and give me a suggestion regarding the loan repayment period.
>
> Cordially...
>
> Manuel.
>
>

Spammer

  • Subject: Re: LOANS AND MONEY INVESTMENTS FOR YOUR PROJECTS
  • On: Sept. 7, 2022, 1:59 p.m.


Hello,I have just read your message and I am available to grant you my financing whatever the amount you need to finance your project or develop your business.So, tell me the amount you have and make me a suggestion regarding the period you want for the repayment of the said loan.

Cordially...

Manuel S.

Le mardi 6 septembre 2022, 22:52:13 UTC+1, Desiree Nelson <[email protected]> a écrit :

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

Desiree Nelson
CEO, MNesty, LLC

On 06/09/2022 10:04 AM,  wrote:
>  Hello
> We are a loan structure that grants individuals and businesses likely to make repayments.
> Our loan and financing offer helps these individuals and companies to develop their business and increase their turnover.
> So, if you are in need, give me your phone number, tell me the amount you need and give me a suggestion regarding the loan repayment period.
>
> Cordially...
>
> Manuel.
>
>

Spamnesty

  • Subject: Re: LOANS AND MONEY INVESTMENTS FOR YOUR PROJECTS
  • On: Sept. 7, 2022, 2:26 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.?

Desiree Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOANS AND MONEY INVESTMENTS FOR YOUR PROJECTS
  • On: Sept. 7, 2022, 3:39 p.m.


Hello,I have just read your message and I notify you that we are a private structure in the field of financing, we are based in France, Greece and Belgium.
Here is our website: https://investi-finance.com/#
So, tell me the amount you have and make me a suggestion regarding the period you want for the repayment of the said loan.Also send me your phone number.

Cordially...

Manuel S.

Le mercredi 7 septembre 2022, 15:27:28 UTC+1, Desiree Nelson <[email protected]> a écrit :

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

Desiree Nelson
CEO, MNesty, LLC

On 07/09/2022 13:59 PM,  wrote:
>
> Hello,I have just read your message and I am available to grant you my financing whatever the amount you need to finance your project or develop your business.So, tell me the amount you have and make me a suggestion regarding the period you want for the repayment of the said loan.
>
> Cordially...
>
>
> Manuel S.
>
>
>
>
>
>                    Le mardi 6 septembre 2022, 22:52:13 UTC+1, Desiree Nelson <[email protected]> a écrit :
>               
>
>
>
>
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
> Desiree Nelson
> CEO, MNesty, LLC
>
> On 06/09/2022 10:04 AM,  wrote:
> >  Hello
> > We are a loan structure that grants individuals and businesses likely to make repayments.
> > Our loan and financing offer helps these individuals and companies to develop their business and increase their turnover.
> > So, if you are in need, give me your phone number, tell me the amount you need and give me a suggestion regarding the loan repayment period.
> >
> > Cordially...
> >
> > Manuel.
> >
> >
>
>
>
>
>
>

Spammer

  • Subject: Re: LOANS AND MONEY INVESTMENTS FOR YOUR PROJECTS
  • On: Sept. 7, 2022, 3:39 p.m.


Hello,I have just read your message and I notify you that we are a private structure in the field of financing, we are based in France, Greece and Belgium.
Here is our website: https://investi-finance.com/#
So, tell me the amount you have and make me a suggestion regarding the period you want for the repayment of the said loan.Also send me your phone number.

Cordially...

Manuel S.

Le mercredi 7 septembre 2022, 15:27:28 UTC+1, Desiree Nelson <[email protected]> a écrit :

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

Desiree Nelson
CEO, MNesty, LLC

On 07/09/2022 13:59 PM,  wrote:
>
> Hello,I have just read your message and I am available to grant you my financing whatever the amount you need to finance your project or develop your business.So, tell me the amount you have and make me a suggestion regarding the period you want for the repayment of the said loan.
>
> Cordially...
>
>
> Manuel S.
>
>
>
>
>
>                    Le mardi 6 septembre 2022, 22:52:13 UTC+1, Desiree Nelson <[email protected]> a écrit :
>               
>
>
>
>
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
>
> Desiree Nelson
> CEO, MNesty, LLC
>
> On 06/09/2022 10:04 AM,  wrote:
> >  Hello
> > We are a loan structure that grants individuals and businesses likely to make repayments.
> > Our loan and financing offer helps these individuals and companies to develop their business and increase their turnover.
> > So, if you are in need, give me your phone number, tell me the amount you need and give me a suggestion regarding the loan repayment period.
> >
> > Cordially...
> >
> > Manuel.
> >
> >
>
>
>
>
>
>

Spamnesty

  • Subject: Re: LOANS AND MONEY INVESTMENTS FOR YOUR PROJECTS
  • On: Sept. 8, 2022, 3:28 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?

Desiree Nelson
CEO, MNesty, LLC

Spammer

  • Subject: Re: LOANS AND MONEY INVESTMENTS FOR YOUR PROJECTS
  • On: Sept. 8, 2022, 8:23 a.m.


Hi,Send me your phone number so we can discuss the details are you need.
Cordially...

Manuel S.

Le jeudi 8 septembre 2022, 04:29:05 UTC+1, Desiree Nelson <[email protected]> a écrit :

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?

Desiree Nelson
CEO, MNesty, LLC

On 07/09/2022 15:39 PM,  wrote:
>
> Hello,I have just read your message and I notify you that we are a private structure in the field of financing, we are based in France, Greece and Belgium.
> Here is our website: https://investi-finance.com/#
> So, tell me the amount you have and make me a suggestion regarding the period you want for the repayment of the said loan.Also send me your phone number.
>
> Cordially...
>
>
> Manuel S.
>
>
>
>
>
>                    Le mercredi 7 septembre 2022, 15:27:28 UTC+1, Desiree Nelson <[email protected]> a écrit :
>               
>
>
>
>
> Hello,
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> Desiree Nelson
> CEO, MNesty, LLC
>
> On 07/09/2022 13:59 PM,  wrote:
> >
> > Hello,I have just read your message and I am available to grant you my financing whatever the amount you need to finance your project or develop your business.So, tell me the amount you have and make me a suggestion regarding the period you want for the repayment of the said loan.
> >
> > Cordially...
> >
> >
> > Manuel S.
> >
> >
> >
> >
> >
> >                     Le mardi 6 septembre 2022, 22:52:13 UTC+1, Desiree Nelson <[email protected]> a écrit :
> >                
> >
> >
> >
> >
> > Hi,
> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
> >
> > Desiree Nelson
> > CEO, MNesty, LLC
> >
> > On 06/09/2022 10:04 AM,  wrote:
> > >  Hello
> > > We are a loan structure that grants individuals and businesses likely to make repayments.
> > > Our loan and financing offer helps these individuals and companies to develop their business and increase their turnover.
> > > So, if you are in need, give me your phone number, tell me the amount you need and give me a suggestion regarding the loan repayment period.
> > >
> > > Cordially...
> > >
> > > Manuel.
> > >
> > >
> >
> >
> >
> >
> >
> >
>
>
>
>
>
>

Spammer

  • Subject: Re: LOANS AND MONEY INVESTMENTS FOR YOUR PROJECTS
  • On: Sept. 8, 2022, 8:26 a.m.


Hi,Send me your phone number so we can discuss the details are you need.
Cordially...

Manuel S.

Le jeudi 8 septembre 2022, 04:29:05 UTC+1, Desiree Nelson <[email protected]> a écrit :

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?

Desiree Nelson
CEO, MNesty, LLC

On 07/09/2022 15:39 PM,  wrote:
>
> Hello,I have just read your message and I notify you that we are a private structure in the field of financing, we are based in France, Greece and Belgium.
> Here is our website: https://investi-finance.com/#
> So, tell me the amount you have and make me a suggestion regarding the period you want for the repayment of the said loan.Also send me your phone number.
>
> Cordially...
>
>
> Manuel S.
>
>
>
>
>
>                    Le mercredi 7 septembre 2022, 15:27:28 UTC+1, Desiree Nelson <[email protected]> a écrit :
>               
>
>
>
>
> Hello,
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
> Desiree Nelson
> CEO, MNesty, LLC
>
> On 07/09/2022 13:59 PM,  wrote:
> >
> > Hello,I have just read your message and I am available to grant you my financing whatever the amount you need to finance your project or develop your business.So, tell me the amount you have and make me a suggestion regarding the period you want for the repayment of the said loan.
> >
> > Cordially...
> >
> >
> > Manuel S.
> >
> >
> >
> >
> >
> >                     Le mardi 6 septembre 2022, 22:52:13 UTC+1, Desiree Nelson <[email protected]> a écrit :
> >                
> >
> >
> >
> >
> > Hi,
> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
> >
> > Desiree Nelson
> > CEO, MNesty, LLC
> >
> > On 06/09/2022 10:04 AM,  wrote:
> > >  Hello
> > > We are a loan structure that grants individuals and businesses likely to make repayments.
> > > Our loan and financing offer helps these individuals and companies to develop their business and increase their turnover.
> > > So, if you are in need, give me your phone number, tell me the amount you need and give me a suggestion regarding the loan repayment period.
> > >
> > > Cordially...
> > >
> > > Manuel.
> > >
> > >
> >
> >
> >
> >
> >
> >
>
>
>
>
>
>