The colloquy of Tina Ramos

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

This is that conversation.


Spammer

  • Subject: Greetings my great mate,
  • On: March 31, 2019, 10:25 p.m.

Hi. I live in the inhabitant of Russia, work a doctor. Decided to leave onthis page your personal data hoping, that they see the person, who wants tomeet you with me. I'm are interested with an honest man, a sense humor andin this with who was able to would find common interests. I withoutdifficulty find many people, but I am looking for this, with whom you I'dwas able to share all their joys and concerns. The Man, with of whom ourunderstanding it would be absolute. Accept that perfection is hard reach,but you know that may just approach to him, and I happy. I twenty-eightyears. I optimistic and cheery people, who agree to understand each person,if only he decent and are able to go forward. All needed, we could be toclarify correspondence, finding what connects us. Believe that finding a acommon language to initial and important an indication, what our meeting isnot accidental. And later we could be to continue communication, in which Itold myself more. I'm want serious relationship intend to have a familyfavorite husband, to give birth kids and find happiness.

Interested?Please reply ONLY to my regular email: [email protected]

wehave a skype and phone we are able to speak there.

Spamnesty

  • Subject: Re: Greetings my great mate,
  • On: April 1, 2019, 6:47 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?

Tina Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Dear Travis Ramos
  • On: June 22, 2021, 4:34 p.m.

Dear Travis Ramos,

I wish to acknowledge your mail and thank you for your quick response which confirmed your real ownership of the fund and your readiness to receive it.
For easy and faster completion of your compensation payment, the following below information is required to program your information in the ATM Card.
Name:.................................Address:................................Telephone Numbers:...........................Age:....................... Occupation :................................
Finally, a copy of any means of your I D is required for proper documentation and to obtain the rightful document for a smooth and successful delivery of the ATM Card Package to your house address. 
Note: Attached is one of the samples of the card that will be printed on your name. 

Best regards,
Dr. NZEAKWARA MBANO
from the United Nations Compensation Agency. 
On Tue, 22 Jun 2021 at 14:49, Travis Ramos <[email protected]> wrote:
Hi,

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

Travis Ramos

CEO, MNesty, LLC

On 22/06/2021 13:49 PM, NZEAKWARA MBANO wrote:

> Attention Beneficiary,

>

> Actually, this is the second time I am sending this important letter to

> this email address of yours the fact is that you have not responded till

> this moment, I wish to inform you that your e-mail address appeared

> among the beneficiaries who will receive the sum of €2.3 Million Euros

> compensation fund from the United Nations Compensation commission office

> after our UNCC Conference Meeting for the year 2021, The fund has been

> deposited inside an ATM Visa Card for easy delivery and withdrawals.

>

> Please kindly contact our Office Secretary, Signed out with, Mr Franz Stegmüller

>  

> this email address herein, ([email protected])

>  and instruct him

> to send you the ATM card containing your fund of €2,300.000,00 Euros.

>

>  Your Below Data is Needed.

>

> ***Name.....................................

> ***Address................................

> ***Country...............................

> ****Date of Birth.......................

> ****Sex....................................

> ****Occupations.......................

> ****Cell phone number..........

> ***Home phone number......

> ****Fax number......................

> Best regards,

> mr, NZEAKWARA MBANO

> from the United Nations Compensation Agency.

>

>

Spamnesty

  • Subject: Re: Dear Travis Ramos
  • On: June 22, 2021, 6:21 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?

Tina Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Dear Travis Ramos
  • On: June 23, 2021, 12:16 p.m.

Dear Travis Ramos,

I wish to acknowledge your mail and to notify you that we
will use your approved compensation fund to pay other outstanding beneficiaries
who are waiting for their payment if you are not ready to provide the requested
information for the printing, programming and successful delivery of your
compensation fund ATM Visa Card worth of €2.3 Million Euros to your house
address.

Your response proves that you have not understood that your
name is among the successful beneficiaries or receivers of United Nation
compensation fund payment of €2.3 Million Euros which has been approved to be
paid through the issue of an ATM Visa Card on your name.  In your response does it mean that €2.3
Million Euros cannot add value to your life or to business? I do not know the
line of business you are into and if you fill the fund will not be useful to
you, and then send us a letter of rejecting the fund so that it can be used to
pay others on the list.

But if you are still interested to receive the fund as
approved on your name, kindly provide the below requested information so that
your fund payment ATM Visa Card can be printed on your name and your approved
fund can be programmed into the ATM Card ready for delivery.

Name: …………………………………….
Address: ……………………………….
Tel/whatsapp: …………………………….
Age: …………… Occupation: ……………..

Also send us a copy of any means of your I D for proper
documentation and identification during delivery. 
Best regards,
Dr. NZEAKWARA MBANO
from the United Nations Compensation Agency. 
On Tue, 22 Jun 2021 at 19:22, Tina Ramos <[email protected]> wrote:
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?

Tina Ramos

CEO, MNesty, LLC

On 22/06/2021 16:34 PM,  wrote:

> Dear Travis Ramos,

>

> I wish to acknowledge your mail and thank you for your quick response which confirmed your real ownership of the fund and your readiness to receive it.

> For easy and faster completion of your compensation payment, the following below information is required to program your information in the ATM Card.

> Name:.................................Address:................................Telephone Numbers:...........................Age:....................... Occupation :................................

> Finally, a copy of any means of your I D is required for proper documentation and to obtain the rightful document for a smooth and successful delivery of the ATM Card Package to your house address. 

> Note: Attached is one of the samples of the card that will be printed on your name. 

>

> Best regards,

> Dr. NZEAKWARA MBANO

> from the United Nations Compensation Agency. 

> On Tue, 22 Jun 2021 at 14:49, Travis Ramos <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Travis Ramos

>

> CEO, MNesty, LLC

>

>

>

> On 22/06/2021 13:49 PM, NZEAKWARA MBANO wrote:

>

> > Attention Beneficiary,

>

> >

>

> > Actually, this is the second time I am sending this important letter to

>

> > this email address of yours the fact is that you have not responded till

>

> > this moment, I wish to inform you that your e-mail address appeared

>

> > among the beneficiaries who will receive the sum of €2.3 Million Euros

>

> > compensation fund from the United Nations Compensation commission office

>

> > after our UNCC Conference Meeting for the year 2021, The fund has been

>

> > deposited inside an ATM Visa Card for easy delivery and withdrawals.

>

> >

>

> > Please kindly contact our Office Secretary, Signed out with, Mr Franz Stegmüller

>

> >  

>

> > this email address herein, ([email protected])

>

> >  and instruct him

>

> > to send you the ATM card containing your fund of €2,300.000,00 Euros.

>

> >

>

> >  Your Below Data is Needed.

>

> >

>

> > ***Name.....................................

>

> > ***Address................................

>

> > ***Country...............................

>

> > ****Date of Birth.......................

>

> > ****Sex....................................

>

> > ****Occupations.......................

>

> > ****Cell phone number..........

>

> > ***Home phone number......

>

> > ****Fax number......................

>

> > Best regards,

>

> > mr, NZEAKWARA MBANO

>

> > from the United Nations Compensation Agency.

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Dear Travis Ramos
  • On: June 23, 2021, 8:08 p.m.

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

Tina Ramos
CEO, MNesty, LLC

Spammer

  • Subject: To:Sir,Travis Ramos
  • On: July 9, 2021, 4:01 p.m.

STANDARD ALERT BANK
,
Intl. Banking Centre
33 Liberty street, New York
NY 10015
 
To:Sir,Travis Ramos
   
 
This message is intended for the named recipient only and may contain privileged

and confidential information.  If you have received this in error, please notify us

immediately. Please do not disclose the contents to anyone or copy it to outside

parties.  Thank you.
 
RE: FINAL  NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR
 
 
We write you regarding the difficulty you have been having in receiving your long

over due payment, based on the reports by the FBI, The Government has issued an

express order that all beneficiaries such as you be paid immediately, the

government will buy back the debt owed to you and recover the funds itself because

it will be impossible for you as an individual to receive the payment, Following

the directives of the government regarding your over delayed payment, we wish to

let you know that we have been having a series of meetings with the Department of

Homeland Security,Washington, USA, the United Nations and the World Bank regarding

the immediate release your funds to your designated bank account.
We wish to explain further that we were authorized to release the funds to your

account immediately to avoid all you have been going through in the past, we have

verified and approved the funds for immediate remittance to your account, to this

end we advise that you send the following information to me via email so we can

commence with the transfer immediately.

Your full name:                              
Your Telephone Number:                  
Your Home Address.                        
Your complete banking details  
 
Your Occupation                            
 
The expected amount
 
Once we receive the information we will verify them and then get back to you with

the final transfer process.
 
Your urgent response to this message is expected, you are advised to STOP all

communications with anyone else regarding this payment, if the government discovers

that you are still making contacts with other people we will be forced to cancel

this payment permanently and I assure you it will never be paid again.
 
 
Your urgent response shall expedite the remittance of your funds within the next 24

hours.
Kindly contact us via this email add ([email protected])
 
Regards,
 
MS. CHRISTINE CUMMING
 
Vice President

Spamnesty

  • Subject: Re: To:Sir,Travis Ramos
  • On: July 9, 2021, 7:58 p.m.

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

Tina Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: To:Sir,Travis Ramos
  • On: July 10, 2021, 1:40 p.m.

STANDARD ALERT BANK
,
Intl. Banking Centre
33 Liberty street, New York
NY 10015
 
To: Travis Ramos

Thank you for your response to our mail. So before we proceed further we need a data page copy of your international passport or identification card for a record purpose.

Regards,
 
MS. CHRISTINE CUMMING
 
Vice President

On Fri, Jul 9, 2021 at 12:59 PM Tina Ramos <[email protected]> wrote:
Hi,

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

Tina Ramos

CEO, MNesty, LLC

On 09/07/2021 16:01 PM,  wrote:

> STANDARD ALERT BANK

> ,

> Intl. Banking Centre

> 33 Liberty street, New York

> NY 10015

>  

> To:Sir,Travis Ramos

>    

>  

> This message is intended for the named recipient only and may contain privileged

>

> and confidential information.  If you have received this in error, please notify us

>

> immediately. Please do not disclose the contents to anyone or copy it to outside

>

> parties.  Thank you.

>  

> RE: FINAL  NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR

>  

>  

> We write you regarding the difficulty you have been having in receiving your long

>

> over due payment, based on the reports by the FBI, The Government has issued an

>

> express order that all beneficiaries such as you be paid immediately, the

>

> government will buy back the debt owed to you and recover the funds itself because

>

> it will be impossible for you as an individual to receive the payment, Following

>

> the directives of the government regarding your over delayed payment, we wish to

>

> let you know that we have been having a series of meetings with the Department of

>

> Homeland Security,Washington, USA, the United Nations and the World Bank regarding

>

> the immediate release your funds to your designated bank account.

> We wish to explain further that we were authorized to release the funds to your

>

> account immediately to avoid all you have been going through in the past, we have

>

> verified and approved the funds for immediate remittance to your account, to this

>

> end we advise that you send the following information to me via email so we can

>

> commence with the transfer immediately.

>

> Your full name:                              

> Your Telephone Number:                  

> Your Home Address.                        

> Your complete banking details  

>  

> Your Occupation                            

>  

> The expected amount

>  

> Once we receive the information we will verify them and then get back to you with

>

> the final transfer process.

>  

> Your urgent response to this message is expected, you are advised to STOP all

>

> communications with anyone else regarding this payment, if the government discovers

>

> that you are still making contacts with other people we will be forced to cancel

>

> this payment permanently and I assure you it will never be paid again.

>  

>  

> Your urgent response shall expedite the remittance of your funds within the next 24

>

> hours.

> Kindly contact us via this email add ([email protected])

>  

> Regards,

>  

> MS. CHRISTINE CUMMING

>  

> Vice President

>

Spammer

  • Subject: Greetings,Travis Ramos
  • On: Aug. 13, 2021, 4:58 p.m.

Greetings,Travis Ramos

We have lenders/Investors who are willing to invest in projects like {Real Estates, Construction or any viable projects }..Our amiable lenders/investors have the financial capacity to loan fund projects between $1,000,000,00 to $5 Billion USD at 3% interest rate for a 10 years duration with grace period of 12/18 months.

Kindly send your business plan and executive summary or refer us to anyone with a good business plan, for our investment team review and immediate funding. We are waiting to proceed with the closing and disbursement of investment loan funds.

I hope we can work together in securing this investment loan funds you seek and other future transactions.

Thank you in advance as I anticipate your kind response.

Regards, 

Spamnesty

  • Subject: Re: Greetings,Travis Ramos
  • On: Aug. 14, 2021, 2:36 a.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?

Tina Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Fwd: Greetings,Travis Ramos
  • On: Aug. 15, 2021, 9:15 a.m.

Dear Travis Ramos

Thank you for your response and interest in working with our amiable lenders/investors in securing loan funding for your project accomplishment. Our services are being paid by the lenders/investors whereby you as the borrowing company or individual are expected to pay for the cost budget fees for the legalization of the signed final loan agreement at the law court and this cost is determined by the amount of loan you seek for your project actualization.

For your information, as a broker/consultant working for  Gulf Finance Ladder (G.F.L) a Saudi Arabian financial firm since 1983, with its loan investment funding branch in Dubai, UAE. Our investors/lenders are from the gulf of Kuwait, and made their funds available for loaning to any interested borrowing companies, government bodies or individuals with viable projects for funding.

The loan is based on 3% annual interest rate, 12/18 months grace period and 15 years maximum loan repayment duration. The Lender/investors normally hold liens on the investment properties as guarantee and collateral in terms of security of the loan funds.

You have the opportunity of securing an investment loan from our lenders/investors for your viable projects. They Lenders/investors normally hold liens on the investment properties as guarantee and collateral in terms of security of the loan funds, which automatically terminates at the elapse of the contract/repayment of PRINCIPAL loan amount except otherwise you have a collateral to place against the loan amount as the security/Guarantee.

LOAN FUNDING PROCEDURES-;

1. Fill K.Y.C FORM AND SUBMIT BACK TO US FOR DUE DILIGENCE

2. AFTER D.D (Due Diligence) BY THE BOARD, IF SATISFIED THE BOARD WILL FURNISH YOU WITH THE OFFER LETTER/TERM SHEET FOR YOUR REVIEW, ACCEPTANCE, SIGNING AND SUBMISSION.

3. FOLLOWED BY ISSUANCE OF THE FINAL LOAN AGREEMENT FOR REVIEW, SIGNING AND SUBMISSION FOR COUNTER-SIGNING BY THE LENDER TOWARDS FORMALIZATION OF THE LOAN AGREEMENT AT THE BORROWING COMPANY    EXPENSE/COST.

4. SPV ACCOUNT SETUP AND DISBURSEMENT OF LOAN AMOUNT TO YOUR DESIGNATED BANK ACCOUNT FOR YOUR USE.

5. PAYMENT OF COMMISSION BY THE LENDER/INVESTOR TO GULF FINANCE LADDER.

Attached is our K.Y.C FORM, fill it complete and submitted back to us with the Executive Summary project proposal for our review and approval of loan funding.

Looking Forward to hearing from you soon.

Regards,

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

From: Tina Ramos <[email protected]>

To: [email protected]

Sent: Sat, Aug 14, 2021 3:37 am

Subject: Re: Greetings,Travis Ramos

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?

Tina Ramos

CEO, MNesty, LLC

On 13/08/2021 16:58 PM,  wrote:

>

>

> Greetings,Travis Ramos

>

>

>

> We have lenders/Investors who are willing to invest in projects like {Real Estates, Construction or any viable projects }..Our amiable lenders/investors have the financial capacity to loan fund projects between $1,000,000,00 to $5 Billion USD at 3% interest rate for a 10 years duration with grace period of 12/18 months.

>

>

>

> Kindly send your business plan and executive summary or refer us to anyone with a good business plan, for our investment team review and immediate funding. We are waiting to proceed with the closing and disbursement of investment loan funds.

>

>

>

> I hope we can work together in securing this investment loan funds you seek and other future transactions.

>

>

>

> Thank you in advance as I anticipate your kind response.

>

>

>

> Regards, 

>

Spamnesty

  • Subject: Re: Fwd: Greetings,Travis Ramos
  • On: Aug. 15, 2021, 11:33 a.m.

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

Tina Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Read and understand!!!!
  • On: Sept. 9, 2021, 9:46 p.m.

Hello dearest
It is understandable that you may be a bit apprehensive because you do not know me, I have been in search of someone with this name. I was pushed to contact you and see how best we can assist each other. I am Mr. Jose Veloso, working as Audit Manager here in Philippine National Bank. I believe it is the will of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because it is in connection with your Country and you are going to benefit from it.
A citizen of your Country named Gabriel Ramos, had a fixed deposit with my bank, valued at US$12,500,000.00 (Twelve Million Five Hundred Thousand United State Dollars) . The due date for this deposit was last year. Sadly Gabriel Ramos, was among the death victims in the May 11, 2012, fatal accident in the Philippines  involving seven vehicles along Paranaque city road Manila Philippines where thirty-five people were killed on the spot.My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer when the account was opened before my promotion. However, Mr. Gabriel Ramos, did not mention any Next of Kin/ Heir when the account was opened, and he was not married and had no children. Last week my Bank Management requested that I should give instructions on what to do about his funds if he renewed the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Mr Gabriel Ramos, is dead and does not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I searched your email I was happy and I am now seeking your cooperation to present you as Next of Kin/ Heir to the account since you are from the same country with him and my bank headquarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equally, 50/50% to both parties, my share will assist me to start my own company and use the proceeds for charity, which has been my dream.Let me know your thoughts on my proposal. Please, do treat this information as confidential. I have more to write to you about the details once I receive your urgent response strictly through my personal Waiting for your urgent responseBest Regards,Mr. Jose Veloso.
Email: [email protected]

Spamnesty

  • Subject: Re: Read and understand!!!!
  • On: Sept. 10, 2021, 5:40 a.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?

Tina Ramos
CEO, MNesty, LLC

Spammer

  • Subject: I NEED YOUR COOPERATION TO PROCEED ON THIS TRANSACTION, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THIS TRANSACTION.
  • On: Sept. 10, 2021, 9:56 a.m.

Dear friend, I'm glad to hear from you, but also that you are willing to participate in this deal with me. Feel free to share the details of this transaction with you, remembering that you will not betray me. My name is Mr. Jose Veloso. The name of the bank I work for is Philippine National Bank Limited and I am currently the Audit Director of the Caloocan branch. Attached to this post is my work card for your understanding.

First, I must tell you that this is not a fraudulent agreement, not a joke, etc. And you need to know that you don't always have to have a relationship with a person before you become the next sex. I just need your help because I couldn't find any family members after years of his death and no one has commented on this. The management of my bank still does not know about his death, as I told you, but I knew about it, because he was my friend, and I was his accountant at that time. This transaction requires utmost trust and dedication on your part, as you will receive the funds as the next relative / heir of the deceased and you will be in control of the money until I come to your country for your share.

I want you to understand that this transaction is 100% legal and risk free.

In terms of sharing, I believe my exchange rate is acceptable to you, 50/50% is the real deal. One thing I want you to remember is that there are no risks involved in this transaction and the transaction will be executed in accordance with a legal agreement that will protect you and me from any violation of the law inherent in both countries. So I did a feasibility study, assuring you that it is 100% risk-free and protected as long as you follow my instructions at any time and keep all secrets among us. I will take care of the account data after the transfer is complete. This position gives me the confidence that I am in the best position to complete the transmission with you without any interference from anyone.

I will present you as a reference to the late pagan language, and the only proof the bank will need is your identification where your names are written. It is a very smooth operation, when I am at the bank it will take no more than 3 weeks and the funds will be transferred to you. The first step is to list your name as a close relative on an account in our bank database so that all information is displayed appropriately. To do this, you will ask to send me the following information to apply;

Your full names
Your address
Your phone number
Gender Occupation Date of birth
Relationship
A photocopy of your valid ID

As soon as I receive the above information and complete the internal arrangements, I will enter your name into our bank database, I will promptly inform you about the next step and I will draw up a report letter that you send to our bank and inform them Death of Mr. Gabriel Ramos,  and asked a statement from his bank and that you are his connection.

I hope you understand me? Please note to treat this transaction with the utmost confidentiality in our best interest. I look forward to your urgent reply.

HERE IS MY DETAILS:
FULL NAME: JOSE VELOSO
Occupation: BANKER
ADDRESS: 48, RESIDENTIAL LIVE GRAY
VIGAN, PHILIPPINES.
OLDER:41

Greeting,
Mr. Jose Veloso.

Spamnesty

  • Subject: Re: I NEED YOUR COOPERATION TO PROCEED ON THIS TRANSACTION, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THIS TRANSACTION.
  • On: Sept. 10, 2021, 5:31 p.m.

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

Tina Ramos
CEO, MNesty, LLC

Spammer

  • Subject: When we proceed you understand everything because you will contact the bank for the funds, i will guide how to respond to the bank and the answer the bank will likely to ask you about this funds.
  • On: Sept. 10, 2021, 5:57 p.m.

As soon as I receive the above information and complete the internal arrangements, I will enter your name into our bank database, I will promptly inform you about the next step and I will draw up a report letter that you send to our bank and inform them Death of Mr. Gabriel Ramos,  and asked a statement from his bank and that you are his connection. I will send you an application letter you send to the bank for the release of the Mr Gabriel Romos, and without your name place on our data base the bank will not release the funds to you. so provide your full details to proceed and you send the letter to the bank by yourself so that you understand the transaction. I hope you understand the example, we have first stage that is your details place on our bank and you send an application letter to bank Management that the bank will know you are Mr Gabriel Ramos UncleBest RegardJose Veloso

Spamnesty

  • Subject: Re: When we proceed you understand everything because you will contact the bank for the funds, i will guide how to respond to the bank and the answer the bank will likely to ask you about this funds.
  • On: Sept. 10, 2021, 6:03 p.m.

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

Tina Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Contact me on my whatsapp for more understanding
  • On: Sept. 10, 2021, 6:16 p.m.

Here is my whatsapp number +639673073221 We can talk on calls if you wish so that you will understand this transaction is real and not fake, you will benefit on this and you will not regret it. Am very sure is 100% risky freeBest RegardsJose Veloso.

Spamnesty

  • Subject: Re: Contact me on my whatsapp for more understanding
  • On: Sept. 11, 2021, 3:38 a.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?

Tina Ramos
CEO, MNesty, LLC

Spammer

  • Subject: I think you are not serious on this transaction
  • On: Sept. 11, 2021, 10:08 a.m.

Am very busy man and i will not explain anymore since you refused to provide your details, i think you are not serious.Have a nice day.Best RegardsJose Veloso.

Spamnesty

  • Subject: Re: I think you are not serious on this transaction
  • On: Sept. 11, 2021, 3:45 p.m.

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

Tina Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Salam Alaikum /ADIA LOAN OFFER
  • On: Sept. 14, 2021, 10:36 p.m.

Salam Alaikum /ADIA LOAN OFFER

We are a United Arab Emirates based investment company known as
AbuDhabi Investment Authority working on expanding its portfolio
globally and financing projects.

I am the personal ING Management Director and
Senior Real Estate Acquisitions Officer.

We would be happy to partner with you if you have any viable project
we can finance by making investment in the form of a debt financing.

Contact us today for more information

Yours truly,
Dr Tom Arnold
(CREDIT DIRECTOR)
Abu Dhabi Investment Authority
211 Corniche, PO Box 3600
Abu Dhabi,United Arab Emirates

.

Spamnesty

  • Subject: Re: Salam Alaikum /ADIA LOAN OFFER
  • On: Sept. 15, 2021, 2:17 a.m.

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

Tina Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: Salam Alaikum /ADIA LOAN OFFER
  • On: Sept. 15, 2021, 8:25 a.m.

Assam-o-Alaikum.

I appreciate your response .

This is Abu Dhabi Investment Authority (ADIA) we will be willing to
fund your Project/Projects, that is, we will grant your organisation a
loan which you required for your projects.The fund will be disbursed
based on a clear loan of 3.5% interest rate per annum for 5 to 10
years renewable tenure.

I wish to inform you that currently, the Abu Dhabi Investment
Authority (ADIA) is offering a maximum loan offer of over $200 Billion
U.S Dollars private and corporate investment
portfolios,companies,industries and individuals with profitable
business idea and investment projects in any area of specialization
that will make a better returns for both parties involved.

However,as my direct contact person,it=E2=80=99s my desire to guide you
through,to ensure that your allocation is approved and your proposed
loan are funded according to your direct financial needs without the
huge financial commitments.

Therefore,I urge you to prepare and send to me a full presentation of
your project summary,in order to present same to ADIA Board of
Director and Loan Awarding Committee,for their approval.

Upon receipt of your Project Summary,I shall present to you our
Official Loan Application Form to fill and return back to us for
further formalities to be carried out for your loan final
disbursement.

As my direct contact person,I will assure you that I will make sure
that ADIA approve your project for funding once you follow my
directives accordingly.

I Look forward your response!

Regards,
Mr. Mohamed Ramiz
Manager, Operational Risk
Investment Services Department
Direct WhatsApp:+18503612330
Tel:+971 24136001
Abu Dhabi Investment Authority
211 Corniche,P.O.Box 3600
Abu Dhabi,UAE

On 15/09/2021, Tina Ramos <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more abo=
ut
> your offer?
>
> Tina Ramos
> CEO, MNesty, LLC
>
> On 14/09/2021 22:36 PM, wrote:
>> Salam Alaikum /ADIA LOAN OFFER
>>
>>
>> We are a United Arab Emirates based investment company known as
>> AbuDhabi Investment Authority working on expanding its portfolio
>> globally and financing projects.
>>
>> I am the personal ING Management Director and
>> Senior Real Estate Acquisitions Officer.
>>
>> We would be happy to partner with you if you have any viable project
>> we can finance by making investment in the form of a debt financing.
>>
>> Contact us today for more information
>>
>>
>> Yours truly,
>> Dr Tom Arnold
>> (CREDIT DIRECTOR)
>> Abu Dhabi Investment Authority
>> 211 Corniche, PO Box 3600
>> Abu Dhabi,United Arab Emirates
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Salam Alaikum /ADIA LOAN OFFER
  • On: Sept. 15, 2021, 12:55 p.m.

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

Tina Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Re: Salam Alaikum /ADIA LOAN OFFER
  • On: Sept. 15, 2021, 4:53 p.m.

I received your email.You have to prepare and send to me a full
presentation of your project summary,in order to present same to ADIA
Board of Director and Loan Awarding Committee,for their approval.

Upon receipt of your Project Summary,I shall present to you our
Official Loan Application Form to fill and return back to us for
further formalities to be carried out for your loan final
disbursement.

Regards,
Mr. Mohamed Ramiz

On 15/09/2021, Tina Ramos <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Tina Ramos
> CEO, MNesty, LLC
>
> On 15/09/2021 08:25 AM, wrote:
>> Assam-o-Alaikum.
>>
>> I appreciate your response .
>>
>> This is Abu Dhabi Investment Authority (ADIA) we will be willing to
>> fund your Project/Projects, that is, we will grant your organisation a
>> loan which you required for your projects.The fund will be disbursed
>> based on a clear loan of 3.5% interest rate per annum for 5 to 10
>> years renewable tenure.
>>
>> I wish to inform you that currently, the Abu Dhabi Investment
>> Authority (ADIA) is offering a maximum loan offer of over $200 Billion
>> U.S Dollars private and corporate investment
>> portfolios,companies,industries and individuals with profitable
>> business idea and investment projects in any area of specialization
>> that will make a better returns for both parties involved.
>>
>> However,as my direct contact person,it=E2=80=99s my desire to guide you
>> through,to ensure that your allocation is approved and your proposed
>> loan are funded according to your direct financial needs without the
>> huge financial commitments.
>>
>> Therefore,I urge you to prepare and send to me a full presentation of
>> your project summary,in order to present same to ADIA Board of
>> Director and Loan Awarding Committee,for their approval.
>>
>> Upon receipt of your Project Summary,I shall present to you our
>> Official Loan Application Form to fill and return back to us for
>> further formalities to be carried out for your loan final
>> disbursement.
>>
>> As my direct contact person,I will assure you that I will make sure
>> that ADIA approve your project for funding once you follow my
>> directives accordingly.
>>
>>
>> I Look forward your response!
>>
>>
>>
>>
>> Regards,
>> Mr. Mohamed Ramiz
>> Manager, Operational Risk
>> Investment Services Department
>> Direct WhatsApp:+18503612330
>> Tel:+971 24136001
>> Abu Dhabi Investment Authority
>> 211 Corniche,P.O.Box 3600
>> Abu Dhabi,UAE
>>
>>
>> On 15/09/2021, Tina Ramos <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > abo=
>> ut
>> > your offer?
>> >
>> > Tina Ramos
>> > CEO, MNesty, LLC
>> >
>> > On 14/09/2021 22:36 PM, wrote:
>> >> Salam Alaikum /ADIA LOAN OFFER
>> >>
>> >>
>> >> We are a United Arab Emirates based investment company known as
>> >> AbuDhabi Investment Authority working on expanding its portfolio
>> >> globally and financing projects.
>> >>
>> >> I am the personal ING Management Director and
>> >> Senior Real Estate Acquisitions Officer.
>> >>
>> >> We would be happy to partner with you if you have any viable project
>> >> we can finance by making investment in the form of a debt financing.
>> >>
>> >> Contact us today for more information
>> >>
>> >>
>> >> Yours truly,
>> >> Dr Tom Arnold
>> >> (CREDIT DIRECTOR)
>> >> Abu Dhabi Investment Authority
>> >> 211 Corniche, PO Box 3600
>> >> Abu Dhabi,United Arab Emirates
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.