The colloquy of Matthew Harris

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

This is that conversation.


Spammer

  • Subject: Please Consider This
  • On: Dec. 5, 2016, 4:08 p.m.

Dear jacob,

Our accountants have noticed a mistake in the payment bill #DEC-7231466.
The full information regarding the mistake, and further recommendations are
in the attached document.

Please confirm the amount and let us know if you have any questions.

Spamnesty

  • Subject: Re: Please Consider This
  • On: Dec. 5, 2016, 4:08 p.m.

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

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Commercial & Personal Loans
  • On: Dec. 13, 2016, 11:06 a.m.

Hello

Please contact Scott at [email protected] for more information and
application

Spammer

  • Subject: Loan Information
  • On: Dec. 13, 2016, 11:20 a.m.

Hello

Please contact Scott at [email protected] for more information and
application

Spamnesty

  • Subject: Re: Commercial & Personal Loans
  • On: Dec. 13, 2016, 1:18 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?

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Loan Information
  • On: Dec. 14, 2016, 3:49 p.m.

Hello,

Please contact Scott at [email protected] for more information and application.

Spammer

  • Subject: RE: Your website needs attention
  • On: Dec. 14, 2016, 5:01 p.m.

Hi Michael,

Hope you are doing good.
I am writing to touch base on my last proposal for your website.
Would you mind giving me a quick update on my proposal for your website revamp?

I look forward to hearing form you.

Spammer

  • Subject: RE: December Delights: Flat 50% off on all our SEO plans for you
  • On: Dec. 16, 2016, 3:19 p.m.

Hi Michael,

I think my email missed your attention.
Would you mind giving me a quick update on my proposal for your website?

Special Discount Offer for you:
I suggest you to go for a regular package to avail FLAT 50% discount this month (Except SEO Trial). It will include all technical issue fixings and keywords marketing/promotion.

Spammer

  • Subject: RE: Your website needs attention
  • On: Dec. 19, 2016, 7:12 p.m.

Hi Michael,

I think my email missed your attention.
Would you mind giving me a quick update on my proposal for your website?

Special Discount Offer for you:
I suggest you to go for a regular package. Avail FLAT 50% discount this week. It will include all technical issue fixings, keywords marketing/promotion and guaranteed rank improvement.

Spammer

  • Subject: RE: my email missed your attention
  • On: Dec. 21, 2016, 3:29 p.m.

Hi Michael,

I didn't get a response from you till now.
Would you mind giving me an update on my proposal?

Special Discount Offer for you:
I suggest you to go for a regular package to avail FLAT 50% this week. It will include all technical issue fixings, keywords marketing/promotion.
Pricing Plans: http://www.seo440.com/pricing/

We can optimize your website’s various SEO factors to help you attract more traffic to your website and to reach more potential customers. We understand the facets very well and can help you increase the web standard of your website by making it Google-friendly and to rank well for the business search terms while outranking competitors. Within our campaign we will fix all your website issues and take care of the search engine promotion.

Awaiting your reply.

Spammer

  • Subject: RE: Your website needs attention
  • On: Jan. 4, 2017, 3:30 p.m.

Hi Michael,

Hope you had a great new year.
We have expertise in website design and we can design an elegant, Google friendly and custom CMS based website for you in which you can manage your stuffs pretty easily. You can add and delete pages and organize/Edit things by yourself. Also, we will give you 2 years free maintenance for your website free of cost with it at an affordable cost and flexible payment options (make payment in installments).

Would you mind giving me a quick update on my proposal for your website revamp?
I look forward to hearing form you.

I Wish you and your family a Very Happy and Prosperous New Year.

Spammer

  • Subject: Re: Commercial & Personal Loans
  • On: Jan. 12, 2017, 5:54 p.m.

Matthew,

Please contact Scott at [email protected] He will provide you with all
information you are requesting.

Thank you.

Spamnesty

  • Subject: Re: Commercial & Personal Loans
  • On: Jan. 12, 2017, 9:13 p.m.

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

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Commercial & Personal Loans
  • On: Jan. 12, 2017, 9:17 p.m.

Matthew,

We are located in the UK, if you wish to inquire about more information
direct your email to [email protected]

Thank you.

Spamnesty

  • Subject: Re: Commercial & Personal Loans
  • On: Jan. 12, 2017, 11:26 p.m.

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

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Cloud Employee
  • On: Feb. 1, 2017, 10:45 p.m.

Hi Mark,

Great to hear from you. Our base of operations is located in Manila,
Philippines. This is where our developers are located. I am located in
Sydney.

Cloud Employee provides dedicated web developers who work remotely for
clients all over the world.

Please find the process below as well as our 'How it Works' video here
<http://t.sidekickopen06.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJW7t5XZs2zGqs6W64JpnF5wM06lVQsyTK56dDY4f7TFqkF02?t=http%3A%2F%2Fcloudemployee.co.uk%2Fhow-it-works&si=5228959519735808&pi=694c8d91-8920-4a66-a4b4-ff36aec2dfb0>
,

1. We take your Job Description/Budget.
2. We headhunt you Candidate CVs/portfolios to review.
3. Skype Interview and Technical Test candidates.
4. Hand-select your individual developer as though you were hiring
locally.
5. Your developer works during your time-zone directly and exclusively
for you from our offices Monday - Friday.
6. Have access to their desktop and track output.
7. Full-time Manager on-site supervising.
8. No long-term contracts. (30 day-notice to terminate)

Are you available this week for a quick Skype/Phone Call to discuss further?

*Daniel Allen*
Account Manager
www.cloudemployee.co.uk
Mobile : +61 414 356 806 <+61%20414%20356%20806> | Direct: +61 2 8006 0774
<+61%202%208006%200774>
Email : [email protected]
Skype: daniel.cloudemployee

LinkedIn: linkedin.com/in/daniel-allen-6b5998126

Confidentiality Caution: This email is confidential and intended only or
the use of the Individual or entity named above. If you are not the
intended recipient, you are notified that any dissemination, distribution
or copying of this email is strictly prohibited. If you have received this
email in error, please notify me immediately by return email and destroy
the original message.

Spamnesty

  • Subject: Re: Cloud Employee
  • On: Feb. 2, 2017, 10:16 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?

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Cloud Employee
  • On: Feb. 6, 2017, 11:23 a.m.

Hi Matthew,

I am currently in Australia for business. You are based in Mongolia,
correct?

You can get a general idea on pricing on our website
<http://www.cloudemployee.co.uk/pricing>. Our prices are based on an hourly
rate and are dependent on the developer's skill set and experience level.
We recruit externally for each new client we take on. Therefore, we do not
have a specific pricing schedule. The exact rate is dependent on who is
available when we begin searching for you. We recruit from various sources.
If I knew which skill set you were seeking I could give a general range.

Do you currently have a web development team? Are you currently seeking to
add or start a team?

I am happy to set up a call. I am available on Skype. My Skype ID is
daniel.cloudemployee
My phone numbers are also listed in my signature. Let me know where you are
located so we can coordinate a good time to speak.

Thanks,
Daniel

*Daniel Allen*
Account Manager
www.cloudemployee.co.uk
Mobile : +61 414 356 806 <+61%20414%20356%20806> | Direct: +61 2 8006 0774
<+61%202%208006%200774>
Email : [email protected]
Skype: daniel.cloudemployee

LinkedIn: linkedin.com/in/daniel-allen-6b5998126

Confidentiality Caution: This email is confidential and intended only or
the use of the Individual or entity named above. If you are not the
intended recipient, you are notified that any dissemination, distribution
or copying of this email is strictly prohibited. If you have received this
email in error, please notify me immediately by return email and destroy
the original message.

Spamnesty

  • Subject: Re: Cloud Employee
  • On: Feb. 6, 2017, 6:44 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?

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: All to our benefits
  • On: Feb. 27, 2017, 9:36 a.m.

Dear Sir,

Thank you for the interest of my proposed business message. This
transaction is confidential and requires 100% trust and cooperation.
There is a reputable attorney here in Benin republic that I want you
to contact, to represent you locally in processing of all necessary
documents required for successful release of the fund to you as the
sole trustee.

My duty as the branch manager of the bank is to release all the
necessary information to you that you will present to the attorney to
do his work for you. Always keep in mind that this transaction is
confidential and you are not allowed to let the attorney know my
involvement in this transaction, I will guide you and send you the
information to give to the attorney to perfect the release of this
funds to you within a week.

I implore you to follow my instructions for the successful conclusion
of this transaction quickly.

After the release of the total fund to you, I will resign from work
and come over to your country to meet you in person, get my own share
of the money and discuss on how to invest my share of the funds in a
lucrative business investment in your country.

At your reply i will send to you an attorney details for contact.

Spamnesty

  • Subject: Re: All to our benefits
  • On: Feb. 27, 2017, 10:23 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?

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Print our and sign then send to the attorney
  • On: Feb. 27, 2017, 1:12 p.m.

Dear Partner,

Here is the power of attorney which you will complete with your information and send it to the attorney. So that he will complete everything for us immediately

THE POWER OF ATTORNEY

ATTN : Hon Barrister Isiaka Bello-Esq.
Principle Director- Isiaka Bello & Co.Chambers-sbcc.Benin.
E-mail; [email protected]
[email protected]
[email protected]
Direct Line:+229 62630942

I Mr......................................................of..................................age/..sex.../occupation./phone.../fax../ account number......./the next of kin to ENGR. Don Edward of Sweden today give this honorable chambers of ISIAKA BELLO & CO. CHAMBERS the power of attorney to act on my behalf in every legal matters regards my inheritance and procure all legal back up from the ministry of justice and present to the bank so that my inheritance can be transferred into my account.

These honorable chambers should act on my behalf in all matters concerning my inheritance fund and sign the final fund release order on my behalf so that my inheritance fund will be transferred into my account without delay.

I make this power of attorney in good faith to these honorable chambers.

.....................
Yours sincerely,
Your signature/date.

Spamnesty

  • Subject: Re: Print our and sign then send to the attorney
  • On: Feb. 27, 2017, 6:29 p.m.

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

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Print our and sign then send to the attorney
  • On: Feb. 27, 2017, 9:07 p.m.

Dear Matthew,

I have told you all i feel is necessary for this transaction to begin,If you are really interested lets begin with the process of getting this funds release to you,which is you communicate with the attorney and we get started from there.

Spamnesty

  • Subject: Re: Print our and sign then send to the attorney
  • On: Feb. 28, 2017, 5:56 a.m.

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

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Print our and sign then send to the attorney
  • On: Feb. 28, 2017, 7:33 a.m.

I dont have any online details ..

Spamnesty

  • Subject: Re: Print our and sign then send to the attorney
  • On: Feb. 28, 2017, 9:01 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Print our and sign then send to the attorney
  • On: Feb. 28, 2017, 9:49 a.m.

This is all about a fund transfer that can be used wisely after it has been claimed.

I don't know how you want me to explain things to you.I have told you alot ,you really need to understand and get started with the proposed business if you are interested,as the bank manager i will help you with information and put you through for us to be successful.

Spamnesty

  • Subject: Re: Print our and sign then send to the attorney
  • On: Feb. 28, 2017, 12:36 p.m.

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

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Print our and sign then send to the attorney
  • On: Feb. 28, 2017, 12:41 p.m.

Dear Sir,

I am from west Africa the french colony Benin Du Republic.

I have invited you in,my part has to be clean and confidential because i am a staff of this Bank that would be releasing your funds to you ones the Attorney has filled in your request for the release of this funds.

Don't forget you will have all the total amount of forty million dollars into your account at the success of the transfer i will resign and travel to you and there we meet ,share business minds together invest in business and live within the same neighborhood together.

I will be glad if you can see reasons to help champion this deal to its success

Spamnesty

  • Subject: Re: Print our and sign then send to the attorney
  • On: Feb. 28, 2017, 10:03 p.m.

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

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Print our and sign then send to the attorney
  • On: March 1, 2017, 8:23 a.m.

I don't understand you,if you aint interest in helping claim the forty million dollars kindly let me know.

Spamnesty

  • Subject: Re: Print our and sign then send to the attorney
  • On: March 1, 2017, 10:09 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?

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: All to our benefits
  • On: March 7, 2017, 7:33 p.m.

Hello Sir,

Why are you delaying this transaction if you aint interested let me know.

Spamnesty

  • Subject: Re: All to our benefits
  • On: March 7, 2017, 10:49 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?

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: All to our benefits
  • On: March 7, 2017, 11:30 p.m.

+229 688 67 261 ..I am expecting your call

Sent from Outlook<http://aka.ms/weboutlook>

Spamnesty

  • Subject: Re: All to our benefits
  • On: March 8, 2017, 2:19 a.m.

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

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Do confirm if you are aware of this development
  • On: March 13, 2017, 10:41 p.m.

Dear Melissa Harris,

I write to acknowledge the receipt of your message, you have to
forward a copy of your I.D such as International passport or Driver's
License, also inclusive are as follows.

Your contact telephone number.
Your address.
Occupation.
Marital Status/Age.

1. your expected Amount.
2. have you traveled outside your country in cause this transaction?
3 . Have you received part payment of your fund?
4. How much have you spent in cause of this business?

Do get back to me and also forward all relating documents of your transaction.
I look forward hearing from you quickly.

Spamnesty

  • Subject: Re: Do confirm if you are aware of this development
  • On: March 13, 2017, 10:58 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?

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Do confirm if you are aware of this development
  • On: March 15, 2017, 8:39 p.m.

Dear Mr. Matthew,

Thank you for your mail, Kindly send me your direct contact telephone
number to reach you.
I wait to hear from you urgently

Spamnesty

  • Subject: Re: Do confirm if you are aware of this development
  • On: March 16, 2017, 2:39 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: I wait for your Respond
  • On: March 16, 2017, 6:37 p.m.

Dear Mr. Matthew Harris,

Thank you for your email reply, Quite considered the fact that I am
not acquainted with you and your company, but my plan is to initiate
correspondence with you first and attain a level of understanding and
trust with you considering my discussions with my client, which would
enable us work in cooperation. I believe that the establishment ofsuch
trust and understanding would be for the best interest for every one
of us and I am sure you agree with me.

I am an investment consultant, I offer professional investment advice
and analysis to clients, I also help clients determine where and how
to invest funds and take advantage of lucrative opportunities at the
right time. My client wishes to invest her financial portfolio
worth$100,000,000.00 (One Hundred Million United States Dollars) in
your Country or any where Overseas under your direct supervision. Your
assistance is therefore needed in receiving, investing and managing
the US$100,000,000.00.

So since I only specialize in consultation and advice services, I have
reasoned that it would be appropriate to get the participation of
other business professional who would act as field managers of the
investment funds, whereas I would be acting as the consultant
andadviser. You will be paid 15% of the total amount for your
service,and an additional 10% from the returns on investment (ROI). I
will demand your 100% honesty, confidentiality and cooperation on this
matter as my client's position as a government official does notpermit
her to own or operate an oversea account or company yet. So as soon as
you assure me that you can work with us then we can proceed towards
conclusion quickly.

I can assure you that this transaction will benefit us immensely as we
would reach on a consensus on the number of years that you will manage
the (investment).

Thank you as I look forward to hearing back from you.

Spamnesty

  • Subject: Re: I wait for your Respond
  • On: March 16, 2017, 11:12 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?

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: I wait for your Respond
  • On: March 17, 2017, 5:16 p.m.

Dear Mr. Matthew Harris,

Thanks for your mail to me, here is my direct cell phone number to reach me
+44 7587 511 497
I wait to hear from you soon.

Spamnesty

  • Subject: Re: I wait for your Respond
  • On: March 18, 2017, 2:46 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Do confirm if you are aware of this development
  • On: March 19, 2017, 1:18 p.m.

Dear Mr. Matthew Harris,

Your email was received and the content quite noted. So this is to
assured you that we are ready to work with you and achieve this great
project together. Once the fund is in your possession I shall be
coming immediately for an extensive discussions with you before you
proceed with the right investment with the fund as agreed. So trust,
honesty and dedication are the main proponent that leads expressly to
success in business. To this end, I will advise that you give it some
thought so that I can proceed in sending the needed release order to
the Financial Vault where the fund have been deposited by my client;
they will immediately redeposit the fund in an account in your name
for onward transfer to your bank account in your Country upon
identification, it will only take a few days to finalize the process.

So should you be fully convinced of your decision to work with us, I
can assure you without any inhibition that you have nothing to worry
about as I am ready to initiate the process to a conclusion
immediately and the funds will be in your possession within days as I
rightly stated above, this is exactly what we are now setting out to
do. I guarantee that this will be executed under a legitimate
arrangement that will protect you and my client from any breach of the
law both here and in your Country. So to achieve success in this
endeavor hitch free, here are some things we must take into
consideration as well.

1. Mutual confidentiality, 2. Total dedication and 3. Honesty:

We have to be honest to each other as it is when we are honest that we
can do things in unison and achieve our goal and a profiting business.
Do not ever plan to jilt me or my client. Let me trust you so that we
can become achievers together. With these outlined factors if
carefully and meticulously adhered to, we are going to have a
successful investment partnership together.

If you are satisfy with this and ready to proceed you are advised to
get back to us immediately with your contact details below for the
drawing of the partnership MOU agreement between you and my client, as
well as arranging the legal documents in your favor thereby giving you
a legal right to the subtotal investment funds for us to proceed as
expected.

(1) Contact address:
(2) Cell phone number:
(3) Current Occupation:
(4) Company Name:
(5) Age:
(6) Nationality:
(7) And a scanned copy of your identification, such as your
international passport or a driver's license.

Thank you as I look forward to hearing back from you soon with the
requested details.

Spamnesty

  • Subject: Re: Do confirm if you are aware of this development
  • On: March 19, 2017, 10:53 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?

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Do contact my managing Partner
  • On: March 20, 2017, 6:41 p.m.

Dear Mr. Matthew Harris,

I write to acknowledge the receipt of your message to me, due to my
busy schedule I want you to contact my Managing partner Dr. Jeffrey
Benefiel immediately he will give you full details, he will tell you
all you need to do, contact him on the information below.

Dr. Jeffrey Benefiel.
(Managing Partner)
Metro Consulting Ltd.
11 Church Road, Great Bookham,
Surrey, KT23 3PB. United Kingdom.
Telephone: +44 741 847 9448
Skype ID: consultantjeffreybenefiel
Email: [email protected]

I wait to hear from you.

Spamnesty

  • Subject: Re: Do contact my managing Partner
  • On: March 21, 2017, 5:58 a.m.

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

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Do contact my managing Partner
  • On: March 21, 2017, 11:10 a.m.

Dear Mr. Matthew Harris,

Thank you for acknowledging the receipt of my message to you, do
contact Dr. Jeffrey Benefiel. for further directives,

Spamnesty

  • Subject: Re: Do contact my managing Partner
  • On: March 21, 2017, 2:27 p.m.

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

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: Do contact my managing Partner
  • On: March 21, 2017, 6:43 p.m.

Dear Mr. Matthew Harris,

Here are my details, I want you to contact my managing partner, I have
discussed this business with him he knows much about this transaction
due to my busy schedule that is while I asked you to reach him.

Spamnesty

  • Subject: Re: Do contact my managing Partner
  • On: March 22, 2017, 2:57 a.m.

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

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Here are my details again have sent it to you before
  • On: March 22, 2017, 7:10 a.m.

Dear Mr. Matthew Harris,

Here are my details, I want you to contact my managing partner, I have
discussed this business with him he knows much about this transaction
due to my busy schedule that is while I asked you to reach him.

Spamnesty

  • Subject: Re: Here are my details again have sent it to you before
  • On: March 22, 2017, 11:26 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: This is regards to your investment correspondence with Dr. John Mark.
  • On: March 23, 2017, 9:37 a.m.

23-03-2017.

Dear Mr. Matthew Harris,

Thank you for your utmost interest in this partnership collaboration
going by your discussions with my partner Dr John Mark. So I will be
very precise; if we work together we will achieve results. Therefore
the first step will be the documentation process at the remitting bank
in Brussels giving you a legal right to access, claim, have and invest
the funds being the assigned investment manager beneficiary. The
objective of going to Brussels Belgium is to completely and legally
profile you by the concern authority at the remitting bank as the
assigned investment manager beneficiary. Upon concluding with the
documentation process at Brussels as explained above, the funds will
be transfer to your bank account as it will be nominated by you in
Brussels.

This is a transaction that should be based on our understanding and if
you are willing to proceed quickly towards conclusion immediately, I
would be happy to proceed and work this out as expected with the help
of the fund transfer proxy officer at the remitting Bank. The proxy
officer will coordinate disbursement directly with you as the assigned
bonafide investment manager beneficiary and handle the fund transfer
documentation process personally to ensure conformity. So be rest
assured that once you work with the proxy officer in standard with the
requirement which definitely will include making yourself readily
available to travel to the bank where the funds have been domiciled
coupled with your full cooperation to follow all his instructions to
the later.

However, it is also imperative you understand that the proxy officer
will be working hand in hand with other concern bankers to first make
sure that every require documentation process is finalize and endorse
quickly giving you a legal right to the funds being the assigned
bonafide investment manager beneficiary. This will only take about
three (2) working days to conclude and have the funds transfer to your
nominated bank account.

So if this is something you can handle and you are ready to proceed
immediately towards conclusion quickly, you are therefore advised to
respond back to me swiftly.

Thank you as I look forward to hearing back from you soon. May 2017
bring prosperity and good tidings in our plans and aspirations.

Spamnesty

  • Subject: Re: This is regards to your investment correspondence with Dr. John Mark.
  • On: March 23, 2017, 9:21 p.m.

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

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: This is regards to your investment correspondence with Dr. John Mark.
  • On: March 24, 2017, 11:56 a.m.

24-03-2017.

Dear Mr. Matthew Harris,

Thank you for your email response. So I will be very precise; if we
work together we will achieve results. Therefore the first step will
be the documentation process at the remitting bank in Brussels giving
you a legal right to access, claim, have and invest the funds being
the assigned investment manager beneficiary. So the objective of going
to Brussels Belgium is to completely and legally profile you by the
concern authority at the remitting bank as the assigned investment
manager beneficiary. Upon concluding with the documentation process at
Brussels as explained above, the funds will be transfer to your bank
account as it will be nominated by you in Brussels.

This is a transaction that should be based on our understanding and if
you are willing to proceed quickly towards conclusion immediately, I
would be happy to proceed and work this out as expected with the help
of the fund transfer proxy officer at the remitting Bank. The proxy
officer will coordinate disbursement directly with you as the assigned
bonafide investment manager beneficiary and handle the fund transfer
documentation process personally to ensure conformity. So be rest
assured that once you work with the proxy officer in standard with the
requirement which definitely will include making yourself readily
available to travel to the bank where the funds have been domiciled
coupled with your full cooperation to follow all his instructions to the later.

However, it is also important you understand that the proxy officer
will be working hand in hand with other concern bankers to first make
sure that every require documentation process is finalize and endorse
quickly giving you a legal right to the funds being the assigned
bonafide investment manager beneficiary. This will only take about two
(2) working days to conclude and have the funds transfer to your
nominated bank account.

So upon receipt of the funds, you will invest it into a lucrative
investment that will assure us a good return on investment. You will
be paid 10% of the total amount for your service and commitment, and
an additional 20% from the returns on investment (ROI).

If this is something you can handle and you are ready to proceed
immediately towards conclusion quickly, get back to me with the
details below for preparing the investment MOU partnership agreement
between you and our client, as well as arranging other important
documents in your name thereby giving you a legal right to the
investment funds.

Your contact address:
Contact telephone number:
Company name if any:
Position in the company:
And a scanned copy of your international passport.

I am waiting.

Spamnesty

  • Subject: Re: This is regards to your investment correspondence with Dr. John Mark.
  • On: March 24, 2017, 6:56 p.m.

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

Matthew Harris
CEO, MNesty, LLC

Spammer

  • Subject: Re: This is regards to your investment correspondence with Dr. John Mark.
  • On: March 25, 2017, 7:38 p.m.

25-03-2017.

Dear Mr. Matthew Harris,

Your email was received, the content quite noted. Hence you are
interested and want to proceed with this transaction towards
conclusion quickly, please get back to me with your details as rightly
requested in my previous email for preparing the investment MOU
partnership agreement between you and our client, as well as arranging
other important documents in your name thereby giving you a legal
right to the investment funds.

Your contact address:
Contact telephone number:
Company name if any:
Position in the company:
And a scanned copy of your international passport.

You have my direct telephone number here, so you can call me for a
better discussion and understanding if you do not mind. Alternatively,
I can call you when I receive your contact telephone number.

I hope my email has clear you on how we need to proceed immediately.
Thank you and have a wonderful weekend.

Spammer

  • Subject: Re: This is regards to your investment correspondence with Dr. John Mark.
  • On: March 27, 2017, 7:23 p.m.

27-03-2017.

Dear Mr. Matthew Harrisv,

What is the situation? I was believing you will get back to me quickly
with your details as rightly requested for us to proceed towards
conclusion quickly as expected.

I am waiting.

Spammer

  • Subject: Re: Do contact my managing Partner
  • On: April 4, 2017, 3:53 p.m.

Dear Mr. Matthew Harris,

How are you doing? I have not heard from you? have you contacted my
colleague? Do acknowledge the receipt of my mail to you.

Spammer

  • Subject: Do contact my managing Partner
  • On: April 4, 2017, 6:42 p.m.

Dear Mr. Matthew Harris,

How are you doing? I have not heard from you? have you contacted my
colleague? Do acknowledge the receipt of my mail to you.

Spammer

  • Subject: Dear Partner
  • On: July 12, 2017, 12:50 a.m.

Dear Partner,

I am Mr.James Patrick Marvin, an Interior Designers, Decorators & Art collector with a large client base and because of my job I'm constantly out of the United States. My former Personal Assistant just got married and moved to Europe. If you accept my offer I will need you to take charge of my mail pick up, debt collection in your jurisdiction and drop off as well as errand running during your spare time outside of work. The job is flexible so you can do it wherever you are as long as there is a post office in the area. I will pay for the first week in advance to run any errands, and will also have my mails/packages forwarded to a nearby post office for onward delivery to your address.

If you are Interested in being a debt collector officer/general labor to Decorators & Art collector. Kindly, send me your complete details Names, Address, Age and Mobile/Telephone Numbers for easy access.

Thanks.

Spammer

  • Subject: Re: Dear Partner
  • On: July 12, 2017, 9:05 a.m.

Dear Partner,

I am Mr.James Patrick Marvin, an Interior Designers, Decorators & Art collector with a large client base and because of my job I'm constantly out of the United States. My former Personal Assistant just got married and moved to Europe. If you accept my offer I will need you to take charge of my mail pick up, debt collection in your jurisdiction and drop off as well as errand running during your spare time outside of work. The job is flexible so you can do it wherever you are as long as there is a post office in the area. I will pay for the first week in advance to run any errands, and will also have my mails/packages forwarded to a nearby post office for onward delivery to your address.

If you are Interested in being a debt collector officer/general labor to Decorators & Art collector. Kindly, send me your complete details Names, Address, Age and Mobile/Telephone Numbers for easy access.

Thanks.

Mr.James Patrick Marvin

Spammer

  • Subject: Dear Melissa Harris
  • On: Aug. 22, 2017, 12:45 p.m.

Dear Melissa Harris,

Firstly, I must thank you for your interest in this offerlike I mentioned in my previous correspondence; I've been very busy abroad recently, hence reason to hire assistant. My former Personal Assistant just got married and moved to Europe. The jobs are in two parts, first is taking care of receivables (Debts owed due to credit facilities given to our clients which are now due for payments) while the other parts has to do with collection and shipping of Art materials (Errands).

For payment: You will be entitled to 5% of every payment and additional $50 for gas/transport.

For errands: All errands will be in your city/town so it is not a must you have a car, but if you do it might be a plus. When you get my mails/packages, you will be required to mail them to where I want them mailed too. You will be doing this until I get back to town so we can formally meet and discuss about the possibility of making this arrangement long term if I'm satisfied with your performance. You will earn $300 for each errand and additional for gas/transport making 350.Other expenses like shipping and taxes will be covered by me.

I hope this email gives more information as required as I await you to reconfirm following information so that we can move ahead in earnest:

Full Names:

Mailing address

Age:

Cell Number:

Home Number:

Current Occupation and Available hours:

Spammer

  • Subject: Dear Melissa Harris
  • On: Aug. 24, 2017, 9:10 a.m.

Dear Melissa Harris,

Firstly, I must thank you for your interest in this offerlike I mentioned in my previous correspondence; I've been very busy abroad recently, hence reason to hire assistant. My former Personal Assistant just got married and moved to Europe. The jobs are in two parts, first is taking care of receivables (Debts owed due to credit facilities given to our clients which are now due for payments) while the other parts has to do with collection and shipping of Art materials (Errands).

For payment: You will be entitled to 5% of every payment and additional $50 for gas/transport.

For errands: All errands will be in your city/town so it is not a must you have a car, but if you do it might be a plus. When you get my mails/packages, you will be required to mail them to where I want them mailed too. You will be doing this until I get back to town so we can formally meet and discuss about the possibility of making this arrangement long term if I'm satisfied with your performance. You will earn $300 for each errand and additional for gas/transport making 350.Other expenses like shipping and taxes will be covered by me.

I hope this email gives more information as required as I await you to reconfirm following information so that we can move ahead in earnest:

Full Names:

Mailing address

Age:

Cell Number:

Home Number:

Current Occupation and Available hours:

Spammer

  • Subject: Dear Melissa Harris
  • On: Aug. 28, 2017, 3:32 p.m.

Dear Melissa Harris,

Firstly, I must thank you for your interest in this offerlike I mentioned in my previous correspondence; I've been very busy abroad recently, hence reason to hire assistant. My former Personal Assistant just got married and moved to Europe. The jobs are in two parts, first is taking care of receivables (Debts owed due to credit facilities given to our clients which are now due for payments) while the other parts has to do with collection and shipping of Art materials (Errands).

For payment: You will be entitled to 5% of every payment and additional $50 for gas/transport.

For errands: All errands will be in your city/town so it is not a must you have a car, but if you do it might be a plus. When you get my mails/packages, you will be required to mail them to where I want them mailed too. You will be doing this until I get back to town so we can formally meet and discuss about the possibility of making this arrangement long term if I'm satisfied with your performance. You will earn $300 for each errand and additional for gas/transport making 350.Other expenses like shipping and taxes will be covered by me.

I hope this email gives more information as required as I await you to reconfirm following information so that we can move ahead in earnest:

Full Names:

Mailing address

Age:

Cell Number:

Home Number:

Current Occupation and Available hours:

Spammer

  • Subject: Re: This is regards to your investment correspondence with Dr. John Mark.
  • On: Sept. 11, 2017, 5:34 p.m.

11-09-2017.

Dear Mr. Matthew Harris,

I hope you are doing well with work and family? I am writing to
confirm if you still want to proceed with this partnership towards
conclusion quickly hence I have not heard from you till this moment.

Thank you and have a nice day.

Spammer

  • Subject: Dear Melissa Harris
  • On: Sept. 13, 2017, 12:21 p.m.

Dear  Melissa Harris,

Firstly, I must thank you for your interest in this offerlike I mentioned in my previous correspondence; I've been very busy abroad recently, hence reason to hire assistant. My former Personal Assistant just got married and moved to Europe. The jobs are in two parts, first is taking care of receivables (Debts owed due to credit facilities given to our clients which are now due for payments) while the other parts has to do with collection and shipping of Art materials (Errands).

For payment: You will be entitled to 5% of every payment and additional $50 for gas/transport.

For errands: All errands will be in your city/town so it is not a must you have a car, but if you do it might be a plus. When you get my mails/packages, you will be required to mail them to where I want them mailed too. You will be doing this until I get back to town so we can formally meet and discuss about the possibility of making this arrangement long term if I'm satisfied with your performance. You will earn $300 for each errand and additional for gas/transport making 350.Other expenses like shipping and taxes will be covered by me.

I hope this email gives more information as required as I await you to reconfirm following information so that we can move ahead in earnest:

Full Names:

Mailing address

Age:

Cell Number:

Home Number:

Current Occupation and Available hours: