The colloquy of Michael Lewis

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

This is that conversation.


Spammer

  • Subject: Recent changes to your Amazon.com account
  • On: Dec. 26, 2019, 1:10 p.m.

Hello,

We believe that an unauthorized party may have accessed your account. To protect your information, we have:

-- Disabled the password to your account.
-- Reversed any modifications made by this party.
-- Canceled any pending orders. You can ignore any confirmation emails that you received for these orders.
-- If appropriate, refunded purchases to your payment instrument. However, we recommend you to review all recent activity on your payment methods and report any unauthorized charges to your financial institution.
-- Restored any gift card balance that may have been used. It may take 2 to 3 days for the gift card balance to be available in your account.
Follow the instructions, we recommend adding it by clicking :

https://www.amazon.com/gp/help/customer/display

In the meantime, we recommend that you also change your email provider's password and passwords for other websites to help protect your account from being compromised again.

Once you regain access to your account, you may need to:

-- Re-enter your complete payment method information the next time that you place an order.
-- Re-enter any addresses that you recently added to your account.
-- Check your subscriptions, if you have any. You may need to update them.

To learn more about how this may have happened and what you can do to secure your account, please visit our "Security & Privacy" page:

https://www.amazon.com/gp/help/customer/display.html?nodeId=551434

If you have any trouble accessing your account, call Customer Service at:

Customers within U.S. and Canada: 1-888-280-4331
International customers: 1-206-922-0880

Sincerely,

Account Specialist
Amazon.com<http://Amazon.com
https://www.amazon.com
====================

Spamnesty

  • Subject: Re: Recent changes to your Amazon.com account
  • On: Dec. 26, 2019, 1:10 p.m.

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

Michael Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Smiles Of Fortune!
  • On: June 10, 2020, 9:43 a.m.

Smiles Of Fortune!

Hello Mary. I hope that you did not lose me) Sorry for my long answer, now everyone is talking about Covid-19 and with this news, I completely forgot to check my email. I saw your letter only today and immediately began to write you a response. I hope you're feeling great;) How are you doing? Now is not the time for illness and I want to wish you good health. I will try to tell you about myself so that you have an idea what kind of girl I am. I beg you to send me your photo in the following letter.

As I said before my name is Larisa. I live in a city Mariupol it's located in Ukraine. I'm sure you can easily find information about my city on the Internet. Mariupol - is the most comfortable city to live in Ukraine according to the estimates of the residents themselves. Before the beginning of the pandemic, many tourists from other countries could be seen in the city, but now everything has changed. What about you? Where do you live?

Maybe it's time to tell a little more about yourself?! I hope you don't mind, and you won't get bored with my words.:) I am very picky in relationships, and I find it difficult to find a decent man. That's why it's, I have never been married, and I have no children. Whatever now I'm single now but I don't feel alone myself. I have a positive view's for the world and always try to look for the good sign in everything. Maybe my friends are right and I'm just accustomed to being alone. I'm not sure, I think time will put everything in its place. 

I am from a family that is not usual for Ukraine. My father is from Moldova and my mother is from Russia, but we are all citizens Ukraine. As you can understand, I have an international family. As I remember from my childhood, my mother never said that she was Russian by nationality, in Ukraine people had a very negative opinion of Russians, and it started much earlier than the media started talking about it. Against the background of these memories, what is happening in the world now seems crazy to me. I can't figure out what the pogroms and chaos are for, because it will not give the freedom that the crowd is shouting about. All these actions are directed against ordinary citizens who lose their property and health, simply because they were in the way of the crowd, or did not join the crowd. And if it suddenly gets to Ukraine, then radical youth will scurry all over the place. I hope this doesn't happen. I'm sorry, I was distracted from my main thought, I don't know what came over me. I will try not to talk about sad things anymore. My dad is older than my mom. But despite this, my mother is never inferior to him in wisdom. I can't remember that there were serious quarrels between them, they all solve problems without raising their voices at each other. My mom taught me how to cook national Russian and Ukrainian food and my dad taught me how to drive a car. I got my driver's license when I was 18. Thanks to my parents I received a good education and I am very grateful that they supported me when I needed it. When I graduated from University, I started to think seriously about the future and what I want to do in life. Working in a specialty did not guarantee great prospects, and so I decided to save money and start my own business. 

Now I have my own online store that sells clothes, you can look it up if you want, my email is registered in my store. I earn a decent income and therefore I have the opportunity to travel often and sometimes please yourself with pleasant little things. It's a pity that now I'm like everyone else in quarantine. I must say that this is quite difficult for me. Because I can call myself very curious, even to some extent more so than everyone else. It's hard for me to stay in one place for a long time. It quickly becomes boring. I think be curious is a useful trait. I have always respected curious people, because they have something that many people do not have, namely the ability to develop themselves and expand their horizons, and I would be interested to talk if you are realy interested. 

As I said above, it is difficult for me to find a man with whom I would like to have a serious relationship. I do not like jealousy, for me it is a sign of self-doubt, so personally I am not jealous. In any case, I think that relationships, feelings and emotions should only be spoken about by looking each other in the eye. Who knows? Maybe one day we'll meet somewhere. By the way, I was planning to fly with my friends to rest in the Malaysia, but unfortunately with the current situation of the Covid-19 pandemic, this is not possible. Our trip was postponed indefinitely. I can't say that I'm very upset about this, but I already miss the feeling that I get when I'm traveling. I like the smell of the sea and the feel of the warm sun on my face, the bright colors of tropical fruit trees and their sweet and fragrant smell. I am  very happy to visit a Ethnical Museum or just walk around an unfamiliar city. It is a pleasure for me and I can practice my knowledge of foreign languages. I can boast that I am fluent in English, German and Italiano. 

I hate when the house is dirty, my house should always be in order. Perhaps someone can say that I am a pedant, but I think this is an indicator of neatness and education. I take it very seriously and love to see everything in its place. I don't think I'm asking for much, but I think you should know these traits of my character.

We just started getting acquainted and I don't even know if I will be interesting to you after this letter and all my thoughts in my head. At the moment, I think the most we can achieve without a personal meeting is a warm friendly relationship by correspondence, in any case, if you want you can join us with my friends in Malaysia. Can you afford it? 

Sorry, I just decided to reread my letter and realized that I have already written a lot and I have to run on business. But whatever it was, now we can try to become good pen pals.

Your panpal friend Larisa.

P.S. Some of my photos from my trip to Italy. I think that this letter is enough.

Spamnesty

  • Subject: Re: Smiles Of Fortune!
  • On: June 10, 2020, 11:17 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?

Michael Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Clear sky!
  • On: June 11, 2020, 7:41 a.m.

Clear sky!

Hello Mary.

Wake up! At night, dreams come to us, and during the day, we have all the opportunities to realize them! Good smiles! Waiting for your answer! The sun sends text messages! Have a nice day! I go and smile, and not a bit embarrassed, and I wish you a super-duper-mega day! 

Yours Larisa.

Spamnesty

  • Subject: Re: Clear sky!
  • On: June 11, 2020, 1:19 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?

Michael Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Re: [OBORONA-SPAM] Re: Darling tell me urgently, I am waiting for news from you!
  • On: June 16, 2020, 8:38 a.m.

Re: [OBORONA-SPAM] Re: Darling tell me urgently, I am waiting for news from you!

Hello Mary

How is your mood? 

I hope your health is good. I'm sad to think you're sick. Maybe you are busy and can not find time to answer my letter? Maybe my letter didn't seem too Frank to you? I don't know why you didn't answer my letter, and I want to know why.

In my letters, I always talk to you frankly and honestly, talking about what I care about and it seems important to me. With my message, I want to give you a little piece of happiness. I hope that you will find time to write me and comment on my letter. 

Yours Larisa.

Spamnesty

  • Subject: Re: [OBORONA-SPAM] Re: Darling tell me urgently, I am waiting for news from you!
  • On: June 16, 2020, 11:07 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Michael Lewis
CEO, MNesty, LLC

Spammer

  • Subject: All the best - and in the highest class!
  • On: June 18, 2020, 9:55 a.m.

All the best - and in the highest class!

Hello Mary. How are you? I'm in a very good mood. I am very glad to see again your answer and I am pleased that we continue our acquaintance.I think that all people should behave responsibly, and be attentive to their health and the health of their loved ones. Now the situation in Ukraine with Covid-19 improved, but people should not forget about hygiene. I very much hope that soon the situation in the world will change and people will be able to again puteshetsvovat anywhere in the world.By the way,  I was sad you didn't send me your pictures. I sent you my photos and waited to see your photo in return. I hope you will not disregard my request.I do not know what will our communication, but I'm interested in talking to you. As I told you in my previous letter, I'm not looking for a serious relationship right now. I don't want to offend you, I like write to you. But I thinkk we are need to know each other better, before we start talking about possible relationships and meeting seriously. Whatever it is, I don't want to rush things and jump to conclusions. Unfortunately now is not the best time to travel and no one can tell in advance how long it will last. 

I really hope that this year I will again have the opportunity to visit the beach and enjoy the sun. I love to sit on the beach and keep my feet on the warm sand, feel the warm sea breeze blowing on my body. I'm tired of living memories and want to experience it again. I hope that soon I will be able to say you you about my journey, who knows, maybe we'll meet somethere soon. 

You probably already realized that I'm not repelling you, I think I'm smart enough to rush to conclusions. I was able to get a great higher education for free and graduated from the University of Economics and law in Mariupol. I studied well and I can say that a lot of information that I received at the University became useful for me in business. Thanks to this, my business is Autonomous and I can afford time for Hobbies.

I like go to the gym, but I work out regularly at outdoor to keep myself in good shape. It is not easy to maintain a figure without exercise equipment, but there is a simple set of exercises for physical activity and toning up. How do you spend your last free time? I think it's time to finish my letter. Hope you write me your answer soon.

Your friend Larisa.

P.S. Bay the way, in photos you can see my height is only 164cm. I'll send you some photos from my morning walk today.

Spamnesty

  • Subject: Re: All the best - and in the highest class!
  • On: June 18, 2020, 8:14 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?

Michael Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Congratulations | UNL
  • On: June 19, 2020, 11:47 a.m.

Congratulations | UNL

unl-lottery.com

Hello, Michael!

Larisa
(email address: [email protected])
present you a lottery ticket and a chance to
change your life for best way and become a
millionaire.

All
information about the prize draw, you can see
on our website in your account. Login and
password were created automatically and you
can always change them. After completion of
the prize draw (only if you win) to your
e-mail address will be send a notification.
You will be able get your winnings one of the
popular money transfer systems. We wish you
good luck and hope to see you again.

TICKET
NUMBER: 955562888827

EDITION: 4722

DRAW DATE:
Mon,
Jun 22 2020 at 17:00

YOUR NUMBERS: 19,40,3,14,8,7,24,12,9,47,4

Your login details:

Login:

Password:

[email protected]

lGr1M6vF

Log
In

The
Ukrainian national lottery (UNL) is a Ukrainian state
lottery operator that conducts lotteries under license
and under the supervision of the Ministry of Finance
and the State Treasury.

©
2002-2020 «Ukrainian National Lottery». All rights
reserved
www.unl-lottery.com

Spammer

  • Subject: Creativity and creation!
  • On: June 19, 2020, 11:56 a.m.

Creativity and creation!

Hello Mary. 

Glad to see your message, I'm in a great mood right now, how are you?I like your determination, you didn't hesitate to ask for my phone number. I'll think about your question, and I'll call you when the time comes. Can you give me your phone number?  I'm having a good morning. I feel great. Today I decided to arrange a home beauty salon. When I woke up, I arranged a water treatment. I spent several hours in the bathroom with foam and aroma oils. After the bath, I gave myself a pedicure and moisturized my skin. Before Covid-19, I went to beauty salons, but now I'm used to doing it at home. It takes more time at home, but I try to think positively. For me, this is a good way to save money and not spend it on beauty salons. And if you do fitness at home, then you don't need to spend money on a fitness center)

Only now I was able to find the time to write you a letter. Now I can relax, gather your thoughts and tell you about my day. It's nice that I can do it in a warm home environment, enjoying the taste of warm tea, with the scent of wild berries. Frankly, our communication an entirely new way for me to start dating, but I feel that there is a special art and romance. Do you agree with me? I do not know why, but I feel any wish to tell you more about me and my past.

I am immensely grateful to my mother for the upbringing she gave me. She taught me how to be a good hostess and has always been for me the standard of love and loyalty to the chosen man. Also I have from relatives my grandmother which lives in village not far from my cities. I go to her periodically, but unfortunately because of my work I can not do it as often as I would like.

I think it would be great if you and me could to know each other better. Maybe I should tell you, I want to be happy with my chosen man. I want my man to understand me in everything, and was always there. I will never look at other men if I am with a man who will perceive me as I am, with all my advantages and disadvantages. After all, there are no perfect people in the world.

Now, many people's priorities have changed and become more material. People often pay attention to social status and external data. But I think this is not the right way. Personally, for me, external factors, social status or economic status of a man are not important. After all, there is nothing permanent in this, beauty is not eternal, and money is limitless. It is much more important that the man was kind, honest, faithful and understanding. Of course it is not bad when a man is well enough off not to do physical work, but I think that a man should be able to hold a tool in his hands to fix an outlet or a leaking faucet at home making it safer. 

If we talk about the relationship, you can not leave aside the issue of sexual compatibility. Of course, the sexual component is also a very important aspect in a relationship. I understand the importance of sex in relationships, for me it is not only a way to meet physical needs but also a reflection of feelings between partners. I cannot have sex without emotions and feelings, for me it is unacceptable and to some extent even immoral, but this does not mean that we can not discuss these topics. We are adults and can share our desires and fantasies, but I don't want to rush things and I want to get to know you better before we talk about such sensitive topics.

Today, I have a little gift for you. I didn't tell you before, but once a week I buy a lottery ticket. I've already won small amounts, but I still haven't won the Jackpot. In Ukraine, people like to buy lotteries. This is a chance to catch your luck and completely change your life. I don't know how things are in the your country. Are you buy the lottery sometimes? I hope you're lucky, and I bought two lottery tickets today. I bought one ticket for myself, and one ticket for you. I sent it to you from the lottery website.  If you receive a message from the lottery website, don't be afraid. This happens automatically. On their website, you can check the status of your winnings and follow the progress of the draw. Who knows, maybe we'll win a million dollars and we can have a good vacation on the tropical Islands together. The draw will be in the nearest The draw will be in the nearest Monday, 22 June, at 17:00 in Kiev time. I hope we get lucky:) Tell me, do you always understand what I write to you about? I think that sometimes it is difficult for you to understand me, because the mentality of our countries may differ. 

Of course it would be easier and faster to get to know each other if you were in Mariupol now. It would be great to have a teleport, but it is a so pity, that this is not possible at the moment. In any case, I want to say that you will always be welcome in my house if you ever decide to fly to me when the situation with Covid-19 in the world stabilizes:) I like you Mary, and I'm very happy that I have a friend like you. I love sharing my news and thoughts with you. Well, it's time to say goodbye for today. Have a great day!

Your friend Larisa.

P.S. Some of my recent photos.

 

Spamnesty

  • Subject: Re: Congratulations | UNL
  • On: June 19, 2020, 7:22 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?

Michael Lewis
CEO, MNesty, LLC

Spammer

  • Subject: UNL Fiduciary agent Volodymyr Tsivun
  • On: June 22, 2020, 8:46 a.m.

UNL Fiduciary agent Volodymyr Tsivun

Hello Mr. Mary. I'm personal manager agent assigned to your case in company UNL, my name is Volodymyr Tsivun. I want to congratulate you. Since you are not a citizen of Ukraine, your payment cannot be processed automatically on our site. You are required to forward the following details that our company will able start processing your prize. You need to fill out attached file and send back to me. Since you are not a citizen of Ukraine, we will need information for an international Bank transfer to send your winnings you. All information you provide is confidential and we have no right to disclose it to third parties. After you provide all necessary information I will forward it to our head office to get Approval of your payment. All applications must be requested no later than 7 working days after notification. After this all funds will be returned to the Ministry Finance of Ukraine as unused. Thank you for choosing our company. If you have any questions I will be always glad to answer them. Thank you for choosing our company. If you have any questions I will be glad to answer them.

Yours faithfully, Volodymyr Tsivun. 

UNL Fiduciary agent.

0800 807 807

[email protected]

22.06.2020 11:46

Spamnesty

  • Subject: Re: UNL Fiduciary agent Volodymyr Tsivun
  • On: June 22, 2020, 10:49 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? Does it resemble https://photricity.com/flw/ajax/?

Michael Lewis
CEO, MNesty, LLC

Spammer

  • Subject: from Federal Reserve Bank New York
  • On: June 30, 2020, 8:49 p.m.

Name: Mr. John Carroll Williams

Federal Reserve Bank New York

Address: 33 Liberty St, New York, NY 10045, USA

Telephone: +1347-227-4140

6/30/2020

ATTN: Michael Lewis

Thnak you for your mail, what you need to do is  make your choice of your payment from our payment methods so that your Fund  will be release to you, (1) online banking (2) ATM Card with us.(3) bank to bank. Kindly send your personal details to us  prove
your identification.

1.Name........................

2.Shipping Address................

3.Telephone Number .................

4.Age and Marital Status. .............

5.Occupation.....................

6. Payment method.. ..............

Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,

Waiting for your immediate response.

Name: Mr. John Carroll Williams

Federal Reserve Bank New York

Address: 33 Liberty St, New York, NY 10045, USA

Telephone: +1347-227-4140

Spammer

  • Subject: FROM Federal Reserve Bank New York
  • On: June 30, 2020, 8:50 p.m.

Name: Mr. John Carroll Williams

Federal Reserve Bank New York

Address: 33 Liberty St, New York, NY 10045, USA

Telephone: +1347-227-4140

6/30/2020

ATTN: Michael Lewis

Thnak you for your mail, what you need to do is  make your choice of your payment from our payment methods so that your Fund  will be release to you, (1) online banking (2) ATM Card with us.(3) bank to bank. Kindly send your personal details to us  prove your
identification.

1.Name........................

2.Shipping Address................

3.Telephone Number .................

4.Age and Marital Status. .............

5.Occupation.....................

6. Payment method.. ..............

Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,

Waiting for your immediate response.

Name: Mr. John Carroll Williams

Federal Reserve Bank New York

Address: 33 Liberty St, New York, NY 10045, USA

Telephone: +1347-227-4140

Spamnesty

  • Subject: Re: from Federal Reserve Bank New York
  • On: July 1, 2020, 6:37 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? Does it resemble https://photricity.com/flw/ajax/?

Michael Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Re: from Federal Reserve Bank New York
  • On: July 1, 2020, 11:24 a.m.

We have explain this to you from the begging, if you are interested to receive fund go ahead and send this information for us to proceed  

1.Name........................

2.Shipping Address................

3.Telephone Number .................

4.Age and Marital Status. .............

5.Occupation.....................

6. Payment method.. ..............

JOHN WILLIAM 

From: Michael Lewis <[email protected]>

Sent: Wednesday, July 1, 2020 6:38 AM

To: [email protected] <[email protected]>

Subject: Re: from Federal Reserve Bank New York
 

Hello,

That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble
https://photricity.com/flw/ajax/?

Michael Lewis

CEO, MNesty, LLC

On 30/06/2020 20:49 PM,  wrote:

>

>

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> Name: Mr. John Carroll Williams

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> Federal Reserve Bank New York

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> Address: 33 Liberty St, New York, NY 10045, USA

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> Telephone: +1347-227-4140

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> 6/30/2020

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> ATTN: Michael Lewis

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> Thnak you for your mail, what you need to do is  make your choice of your payment from our payment methods so that your Fund  will be release to you, (1) online banking (2) ATM Card with us.(3) bank to bank. Kindly send your personal details to us  prove

>  your identification.

>

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> 1.Name........................

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> 2.Shipping Address................

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> 3.Telephone Number .................

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> 5.Occupation.....................

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> 6. Payment method.. ..............

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> Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,

>

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> Waiting for your immediate response.

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> Name: Mr. John Carroll Williams

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> Federal Reserve Bank New York

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> Address: 33 Liberty St, New York, NY 10045, USA

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> Telephone: +1347-227-4140

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>

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Spamnesty

  • Subject: Re: from Federal Reserve Bank New York
  • On: July 1, 2020, 3:41 p.m.

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

Michael Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Re: from Federal Reserve Bank New York
  • On: July 1, 2020, 6:16 p.m.

what you need to do is send me your telephone number so that i will call you

From: Michael Lewis <[email protected]>

Sent: Wednesday, July 1, 2020 3:42 PM

To: [email protected] <[email protected]>

Subject: Re: from Federal Reserve Bank New York
 

Hello,

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

Michael Lewis

CEO, MNesty, LLC

On 01/07/2020 11:24 AM,  wrote:

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> We have explain this to you from the begging, if you are interested to receive fund go ahead and send this information for us to proceed  

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> 1.Name........................

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> 2.Shipping Address................

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> 3.Telephone Number .................

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> 5.Occupation.....................

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> JOHN WILLIAM 

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> From: Michael Lewis <[email protected]>

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> Sent: Wednesday, July 1, 2020 6:38 AM

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> To: [email protected] <[email protected]>

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> Subject: Re: from Federal Reserve Bank New York

>  

>

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> Hello,

>

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

> https://photricity.com/flw/ajax/?

>

>

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> Michael Lewis

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> CEO, MNesty, LLC

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> On 30/06/2020 20:49 PM,  wrote:

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> > Address: 33 Liberty St, New York, NY 10045, USA

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> > Thnak you for your mail, what you need to do is  make your choice of your payment from our payment methods so that your Fund  will be release to you, (1) online banking (2) ATM Card with us.(3) bank to bank. Kindly send your personal details to us  prove

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> >

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> > 5.Occupation.....................

>

> >

>

> >

>

> > 6. Payment method.. ..............

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Waiting for your immediate response.

>

> >

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> >

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> >

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> >

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> >

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> >

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> >

>

> > Name: Mr. John Carroll Williams

>

> >

>

> >

>

> > Federal Reserve Bank New York

>

> >

>

> >

>

> > Address: 33 Liberty St, New York, NY 10045, USA

>

> >

>

> >

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> > Telephone: +1347-227-4140

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Spammer

  • Subject: Re: from Federal Reserve Bank New York
  • On: July 6, 2020, 6:48 p.m.

ATTN:
MICHAEL LEWIS 

How
are you doing today, we are still waiting for you to get back to us so that we will proceed to release your fund to you, Get back to me 

JOHN
WILLIAM 

From: Michael Lewis <[email protected]>

Sent: Wednesday, July 1, 2020 3:42 PM

To: [email protected] <[email protected]>

Subject: Re: from Federal Reserve Bank New York
 

Hello,

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

Michael Lewis

CEO, MNesty, LLC

On 01/07/2020 11:24 AM,  wrote:

>

>

>

>

>

>

>

> We have explain this to you from the begging, if you are interested to receive fund go ahead and send this information for us to proceed  

>

>

>

>

>

> 1.Name........................

>

>

> 2.Shipping Address................

>

>

> 3.Telephone Number .................

>

>

> 4.Age and Marital Status. .............

>

>

> 5.Occupation.....................

>

>

> 6. Payment method.. ..............

>

>

>

>

>

>

>

> JOHN WILLIAM 

>

>

> From: Michael Lewis <[email protected]>

>

> Sent: Wednesday, July 1, 2020 6:38 AM

>

> To: [email protected] <[email protected]>

>

> Subject: Re: from Federal Reserve Bank New York

>  

>

>

> Hello,

>

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

> https://photricity.com/flw/ajax/?

>

>

>

> Michael Lewis

>

> CEO, MNesty, LLC

>

>

>

> On 30/06/2020 20:49 PM,  wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Name: Mr. John Carroll Williams

>

> >

>

> >

>

> > Federal Reserve Bank New York

>

> >

>

> >

>

> > Address: 33 Liberty St, New York, NY 10045, USA

>

> >

>

> >

>

> > Telephone: +1347-227-4140

>

> >

>

> >

>

> > 6/30/2020

>

> >

>

> >

>

> >

>

> >

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> >

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> >

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> >

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> >

>

> > ATTN: Michael Lewis

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Thnak you for your mail, what you need to do is  make your choice of your payment from our payment methods so that your Fund  will be release to you, (1) online banking (2) ATM Card with us.(3) bank to bank. Kindly send your personal details to us  prove

>

> >  your identification.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > 1.Name........................

>

> >

>

> >

>

> > 2.Shipping Address................

>

> >

>

> >

>

> > 3.Telephone Number .................

>

> >

>

> >

>

> > 4.Age and Marital Status. .............

>

> >

>

> >

>

> > 5.Occupation.....................

>

> >

>

> >

>

> > 6. Payment method.. ..............

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Waiting for your immediate response.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Name: Mr. John Carroll Williams

>

> >

>

> >

>

> > Federal Reserve Bank New York

>

> >

>

> >

>

> > Address: 33 Liberty St, New York, NY 10045, USA

>

> >

>

> >

>

> > Telephone: +1347-227-4140

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: from Federal Reserve Bank New York
  • On: Sept. 8, 2020, 10:15 p.m.

How are you doing today, we want to let you know
that some one can to our bank Mr Robertson said that you send him to receive the fund saying that you have die. He want to pay the fee $1,000 to release the fund to him. That is why we contacting you to know if is truth before will proceed. Get back to me
if you are alive .

From: john williams <[email protected]>

Sent: Monday, July 6, 2020 7:48 PM

To: Michael Lewis <[email protected]>

Subject: Re: from Federal Reserve Bank New York
 

ATTN:
MICHAEL LEWIS 

How are you doing today, we are still waiting for you to get back to us so that we will proceed to release your fund to you, Get back
to me 

JOHN WILLIAM 

From: Michael Lewis <[email protected]>

Sent: Wednesday, July 1, 2020 3:42 PM

To: [email protected] <[email protected]>

Subject: Re: from Federal Reserve Bank New York
 

Hello,

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

Michael Lewis

CEO, MNesty, LLC

On 01/07/2020 11:24 AM,  wrote:

>

>

>

>

>

>

>

> We have explain this to you from the begging, if you are interested to receive fund go ahead and send this information for us to proceed  

>

>

>

>

>

> 1.Name........................

>

>

> 2.Shipping Address................

>

>

> 3.Telephone Number .................

>

>

> 4.Age and Marital Status. .............

>

>

> 5.Occupation.....................

>

>

> 6. Payment method.. ..............

>

>

>

>

>

>

>

> JOHN WILLIAM 

>

>

> From: Michael Lewis <[email protected]>

>

> Sent: Wednesday, July 1, 2020 6:38 AM

>

> To: [email protected] <[email protected]>

>

> Subject: Re: from Federal Reserve Bank New York

>  

>

>

> Hello,

>

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

> https://photricity.com/flw/ajax/?

>

>

>

> Michael Lewis

>

> CEO, MNesty, LLC

>

>

>

> On 30/06/2020 20:49 PM,  wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Name: Mr. John Carroll Williams

>

> >

>

> >

>

> > Federal Reserve Bank New York

>

> >

>

> >

>

> > Address: 33 Liberty St, New York, NY 10045, USA

>

> >

>

> >

>

> > Telephone: +1347-227-4140

>

> >

>

> >

>

> > 6/30/2020

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > ATTN: Michael Lewis

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Thnak you for your mail, what you need to do is  make your choice of your payment from our payment methods so that your Fund  will be release to you, (1) online banking (2) ATM Card with us.(3) bank to bank. Kindly send your personal details to us  prove

>

> >  your identification.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > 1.Name........................

>

> >

>

> >

>

> > 2.Shipping Address................

>

> >

>

> >

>

> > 3.Telephone Number .................

>

> >

>

> >

>

> > 4.Age and Marital Status. .............

>

> >

>

> >

>

> > 5.Occupation.....................

>

> >

>

> >

>

> > 6. Payment method.. ..............

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Waiting for your immediate response.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Name: Mr. John Carroll Williams

>

> >

>

> >

>

> > Federal Reserve Bank New York

>

> >

>

> >

>

> > Address: 33 Liberty St, New York, NY 10045, USA

>

> >

>

> >

>

> > Telephone: +1347-227-4140

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

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>

>

>

>

Spammer

  • Subject: Re: Hey , New Products (PRIVATE MONEY)
  • On: Feb. 23, 2021, 7:36 p.m.

Just shoot me over your file or email synopsis. 
Let’s do it. 

Eric J. Hogan
CEO/President
Investors Capital Source
A division of Westar Funding Inc.

DALLAS CELL: 469-664-6000
SEATTLE CELL: 206-334-1579

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

From: Manuel Lewis <[email protected]>

Sent: Tuesday, February 23, 2021 11:07 AM

To: Yma Lopez <[email protected]>

Subject: Re: Hey JOE, New Products (PRIVATE MONEY)

Hi,

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

Manuel Lewis

CEO, MNesty, LLC

On 23/02/2021 19:07 PM,  wrote:

> Date: February 23, 2021 at 10:27:09 AM CST

>

> Subject: Hey JOE, New Products (PRIVATE MONEY)

>

> Reply-To: [email protected]

>

>

>

>

>

>

> 

>

> New Products (PRIVATE MONEY)

>  ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ 

> ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ 

> ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌  ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ 

> ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌

>

>

> Hey,

> I hope you have survived the freak winter storm! I definitely did not move to Texas to have winter LOL.

> I wanted to shoot this email out to you and make you aware of some new product that we’re releasing in this market.

>  

> Main Corridor areas only of TEXAS: DFW, Houston, Austin.

>  

> Fix and Flip:

> Rates: From 8.5% to 9.99% depending upon experience, credit, LTV, and any additional risk factors.

> Term: 12 months

> Loan Amount: 85K minimum to no maximum Property Type: Non-owner

> occupied SFR, townhomes, multi family and mixed use property.

> Credit Score: minimum 650

> Loan to Value: up to 70 ARV/90 LTC

> Loan Type: purchase rehab/refinance rehab, new build ground up case by

> case

> Experience: minimum three projects completed in the last 24 months

>  

> Rental Property/Portfolio Loans:

> Rate: from 7.5 to 9.99%

> Term: 3 and 5 year fixed and also 20 and 30 year AM Property type:

> residential Credit score minimum 680, lower on a case by case with

> mitigating factors.

> Loan to value up to 75% LTV

> Loan Type: purchase or rate and term (Cash out on Platinum Product)

>  

> Bridge Loan:

> Rate: from 8.99 to 10.99%

> Term: 1 to 2 year interest only

> Property type: SFR, retail, office, medical Credit Score: 620 minimum

> (680 tier 2) Loan to Value: up to 65 LTV (75% LTV w/asset verification

> & appraisal) Loan Type: Purchase refi and cash out.

> STATED INCOME, STATED ASSET

> NO APPRAISAL IN MOST CASES

>  

> Costs:

> Points: 3-3.75

> Fees: $1250

>  

> Let me know what you have that I can get funded for you.

> Talk to you soon,

>  

> CELL: 469-664-6000

> Eric J. Hogan

> CEO/President

> Investors Capital Source

> A division of Westar Funding Inc.

>

> www.icapsource.com

>  

>

>

>

>

>

>

>

>

>

>

>

>

> Unsubscribe or update your address.

>

>

>

> This message was sent by Westar Funding, Inc..

>

> Westar Funding, Inc. | 728 3rd St., Suite B | MUKILTEO, WA 98275

>

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Sensitive Business Proposal
  • On: March 29, 2021, 3:58 p.m.

Dear partner,
This transaction requires your trust and dedication, the total funds will be remitted into your bank account, When the transaction is successful then i will fix a date to meet you in your country for my share and investment.
 You should have one thing in mind, there is no risk involved in this transaction. I guarantee you maximum safety once you follow my instructions and keep everything secret between us. What I have to do is just to place your details in the system as a brother of Mr. Peter and you will appoint a lawyer here in Dubai. You are not coming down here to claim this money, the lawyer will represent you and handle all the documentation involved. As the  Chief Compliance Officer , the secret of the banking system is under my control and it is easy work for me to change Peter's name to your name.  There is no risk in this deal; the transaction will be executed under a legitimate arrangement that will protect us from any breach of law. I am going to introduce you to a good lawyer here in Dubai who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you. The only proof the Bank will need is your identification only. This is a very smooth process and it will not last more than 2 weeks and the funds will be remitted to your local bank account. Provide this information to commence the process immediately  1. Your First name: ..................................2. Your Last name: ..................................3. Sex:..............................................4. Your occupation/position in office: ..............5. Your date of birth: ..............................6. Marital status: ..................................7. Nationality: .....................................8. States  :............................................9. City:.............................................10. Your full contact addresses (Home/office):........11.Your private phone number: .........................12.A copy of your passport/Identity card .........…
Once you provide the above mentioned information we'll start this deal, Your data will be installed in the banking system for legal procedures, You'll receive the contact details of your Lawyer he will represent you here in Dubai Bank. The lawyer in question is very good and specializes in such cases. He is also a registered attorney with the Central Bank of Dubai, It's the Bank that will handle the transfer of the funds out of the country to your local bank account. In my bank I will handle this transaction perfectly. It has been my dream to have a company of my own and I believe that Allah has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good. I await your urgent response.
 May the almighty Allah protect you and your family with lots of happiness.

Spamnesty

  • Subject: Re: Sensitive Business Proposal
  • On: March 29, 2021, 11:48 p.m.

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

Michael Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sensitive Business Proposal
  • On: March 30, 2021, 8:53 a.m.

Summary:

In 2004, a businessman from your country who lives in Dubai opened a four-year fixed-term deposit account for a total amount (US $ 5.4 million) with my bank (UAB). I personally opened a time deposit account for Mr. Peter. The term of this deposit is July 9, 2008. Unfortunately, Peter went on a business trip and was unable to return alive after his death in a terrible car accident in Indonesia on May 12, 2006.
From July 9, 2008 to the present day, the deposit is still in my bank, and the bank manager does not know that Peter died long ago and cannot claim his funds in Dubai. He did not marry until his death, and he had no children to demand money.

Therefore, I want you to cooperate with me, the money will be paid in your name as his relative, since you have the same last name and came with him from the same country. After successful completion of the transaction, 50% of the money will be yours and 50% will be mine. We can invest in your country together.

The details you need to proceed are below:
1. Your First name: ..................................2. Your Last name: ..................................3. Sex:..............................................4. Your occupation/position in office: ..............5. Your date of birth: ..............................6. Marital status: ..................................7. Nationality: .....................................8. States  :............................................9. City:.............................................10. Your full contact addresses (Home/office):........11.Your private phone number: .........................12.A copy of your passport/Identity card ..

Spammer

  • Subject: Re: Sensitive Business Proposal
  • On: March 30, 2021, 1:04 p.m.

I attached the account statement, if you are still interested let's continue immediately. Thank you

Spamnesty

  • Subject: Re: Sensitive Business Proposal
  • On: March 30, 2021, 1:54 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?

Michael Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Do you want to extend your free period 033080604882?
  • On: March 30, 2021, 9:51 p.m.

Dear Customer,
#033080604882
Unfortunately your free trial is ending in 1 day. But thank you for choosing to stay with us!

A payment method you mentioned will be used to continue your membership.
After your free period expires the total price will only be $69.99.

We are sure that you liked our service and can not wait until you become a premium member.

In case you want to know more details about your order you can always contact us: +1 (213) 401 9021

With every premium membership purchased, we will donate to Vietnam Veterans of America! Lets help heroes together!

We appreciate that you are with us.

19th Floor, 515 Flower St, Los
Angeles, CA 90071
Copyright © 2021 iCart Service, Inc. All rights
reserved.
+1 (213) 401 9021

This email has been scanned for viruses by avast antivirus software

Spamnesty

  • Subject: Re: Do you want to extend your free period 033080604882?
  • On: March 31, 2021, 9:19 a.m.

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

Michael Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Your device is infected by hackers. Details in the letter.
  • On: April 8, 2021, 1:33 p.m.

Greetings.

I monitored your device on the net for a long time and successfully ma=
naged to hack it.=20
It was not difficult for me, as I have been in this business for a lon=
g time.

When you visited a pornography site, I was able to put a virus on your=
computer that gave me full access to your device, namely your camera,=
microphone, phone calls, messengers, what happens on your screen, pho=
ne book, passwords to all social networks, etc.

To hide my virus, I have written a special driver which is updated eve=
ry few hours and makes it impossible to detect it.

I captured video of your screen and camera device and edited a video o=
f you masturbating in one part of the screen and a pornographic video =
that you opened at that moment in the other part of the screen.

I can safely send any data from your device to the Internet, as well a=
s anyone who is recorded in your contacts, messengers and social netwo=
rks.
I can also give anyone access to your social networks, emails and mess=
engers.

If you don't want me to do it, then:
Transfer $1100 (US dollars) to my Bitcoin wallet.

My Bitcoin wallet address: bc1qw8gx2e2er2983pnp23a6m44gkct9u2kt0v4ave

I give you 48 hours to transfer the money. Otherwise, I will perform t=
he above.=20
The timer started automatically as soon as you opened the email.=20
I am also automatically notified when this email is opened.

If you do not know how to transfer money and what Bitcoin is. Then typ=
e "Buy Bitcoin" into Google

As soon as I receive a transfer of the required amount, the system wil=
l automatically inform me about the received payment and offer to dele=
te from my servers all the data I received from you.=20
And therefore, I will confirm the deletion.

Do not try to complain anywhere, as a purse does not track, mail from =
where the letter came, and is not tracked and created automatically, s=
o there is no point in writing to me.
If you try to share this email with anyone, the system will automatica=
lly send a request to the servers and they will proceed to upload all =
the data to social networks.
Also, changing passwords in social networks, mail, device will not hel=
p you, because all the data is already downloaded to a cluster of my s=
ervers.

Good luck and don't do anything stupid.

.

Spamnesty

  • Subject: Re: Your device is infected by hackers. Details in the letter.
  • On: April 8, 2021, 3:44 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?

Michael Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Thanks for using the free period M0072036747523308! It is time to move ahead! Want to extend it?
  • On: May 10, 2021, 7:23 p.m.

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Spamnesty

  • Subject: Re: Thanks for using the free period M0072036747523308! It is time to move ahead! Want to extend it?
  • On: May 10, 2021, 9:44 p.m.

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

Michael Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Trial period for user account #M0082294717173838 is almost over. Chance to go forward!
  • On: May 11, 2021, 9 p.m.

Thank you for selecting our streaming solutions! We are always pleased to witness you being part of our warm team!

it is chance to proceed to premium plan!

You will be digitally shifted to the premium as soon as the trial stage expires. Thank you so much for giving your payment details.

Below are your order info for order number:M0082294717173838
BravoMovies Premium subscription 1 Month: $39.99*
*All tax fees are integrated in the price total

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Spamnesty

  • Subject: Re: Trial period for user account #M0082294717173838 is almost over. Chance to go forward!
  • On: May 12, 2021, 6:41 a.m.

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

Michael Lewis
CEO, MNesty, LLC

Spammer

  • Subject: RE: Need and Urgent Loan!
  • On: May 21, 2021, 11:59 p.m.

Dear Michael,Thank you for interest in LufaxCrowd Investment Funding Limited, my name is Ted Vogel and I will be great working with you.Kindly visit our website on www.lufaxcrowd.co.uk to register and submit your project plan.Many thanks.Ted Vogel  Sent from Mail for Windows 10 From: Michael Lewis
Sent: Thursday, May 20, 2021 1:07 PM
To: [email protected]
Subject: Re: Need and Urgent Loan! 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? Michael LewisCEO, MNesty, LLC On 20/05/2021 08:51 AM,  wrote:> Is your business in need of a loan? > Find the best finance rates in the UK with Business Grants & Loans. > Compare Loans Now https://lufaxcrowd.co.uk > > • Receive the funds within 7 days > > • Raise up to $100 million for your business or next project. > > • Compare over 500 lenders to find the best rates and terms > > • Suitable for all businesses, even if you don't have great credit > > • Find out within minutes if you're eligible > > 8 out of 10 applications are approved, request your free personalized quote today. > Get a Quote in 60 Seconds https://lufaxcrowd.co.uk > >     

Spamnesty

  • Subject: Re: RE: Need and Urgent Loan!
  • On: May 22, 2021, 3:13 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? Does it resemble https://photricity.com/flw/ajax/?

Michael Lewis
CEO, MNesty, LLC

Spammer

  • Subject: Re: Sensitive Business Proposal
  • On: June 8, 2021, 10:02 a.m.

Dear partner,

I'm so worried, I haven't heard from you what's going on?

Waiting for your reply. 

Spamnesty

  • Subject: Re: Sensitive Business Proposal
  • On: June 8, 2021, 10:05 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?

Michael Lewis
CEO, MNesty, LLC

Spammer

  • Subject: RE: Website Revamp
  • On: June 18, 2021, 10:38 a.m.

Hi Marc,=20

Thanks for reaching out. As requested here i am sharing my price and portfo=
lio details for the website development, please check them out.=20

Website Development: https://www.eglogics.com/our-portfolio/
Website Packages: https://www.eglogics.com/design-development-packages/

Looking forward to hear back from you soon.=20

Kind Regards,
David Smith

-----Original Message-----
From: Marc Lewis [mailto:[email protected]]=20
Sent: Wednesday, June 16, 2021 12:50 AM
To: [email protected]
Subject: Re: Website Revamp

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

Marc Lewis
CEO, MNesty, LLC

On 15/06/2021 10:29 AM, wrote:
>=20
>=20
>=20
>=20
>=20
>=20
>=20
> Hi,
>=20
>=20
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> Would you be interested in building your Apps/Website? We are a professio=
nal web design company.
>=20
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> We are expert in the following:
>=20
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> * Mobile Apps ( iPhone / iPad, Android, Phone Gap (Hybrid) App)
> * Joomla Websites
> * Word press Websites
> * Magento Websites
> * Shopify Websites
> * Drupal Website
> * E-Commerce Solutions
> * Payment Gateway Integration
> * Custom Websites
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> If you want to know the price/cost and examples of our website/app design=
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> Michael Smith
> Web designer & developer
> ************************************
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.

Spammer

  • Subject: WELCOME TO STANDARD PROFIT INVESTMENT LIMITED
  • On: July 5, 2021, 3:35 p.m.

WELCOME TO STANDARD PROFIT INVESTMENT LIMITED

Looking for highest returns on your investments?
(https://standardprofitinvestment.ltd/ ) is an automatic online
investment platform, part of (https://standardprofitinvestment.ltd/ )
=E2=80=93 team of professional traders focusing mainly on Bitcoin and other
crypto currencies trading over multiple Exchanges and markets. Thanks
to the extraordinary diversification of our investments, we are able
to deliver steady income for our investors.

Headquartered in London in 2019,(
https://standardprofitinvestment.ltd/ ) is already becoming the
Panam's fastest growing trading company. Our name is synonymous with
effective and profitable trading solutions where our investors need
little to no trading experience at all. With
(https://standardprofitinvestment.ltd/ ) investors choose one of our
three simple investment plans, make a deposit and sit back while our
experts go to work. They can withdraw their profit any time and
schedule withdrawals quickly and easily through our website. If you
have been looking for an easy to use investment platform, choose
(https://standardprofitinvestment.ltd /) now and let our professionals
help you choose an investment plan that meets your needs today!

Telegram group
(https://t.me/standardprofitinvestmentlimited )

Contact CEO
https://t.me/@albu290
([email protected])
Dr. Albuta Thamos

(https://standardprofitinvestment.ltd/ )

Mobile number : +1 (360) 266-5009

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

Margaret Lewis
CEO, MNesty, LLC

On 04/07/2021 22:15 PM, wrote:
> WELCOME TO STANDARD PROFIT INVESTMENT LIMITED
> Attention
>
> Looking for highest returns on your investments?
> is an automatic online
> investment platform, part of
> team of professional traders focusing mainly on Bitcoin and other
> crypto currencies trading over multiple Exchanges and markets. Thanks
> to the extraordinary diversification of our investments, we are able
> to deliver steady income for our investors.
>
> Headquartered in London in 2019,
> is already becoming the
> Panam's fastest growing trading company. Our name is synonymous with
> effective and profitable trading solutions where our investors need
> little to no trading experience at all. With
> investors choose one of our
> three simple investment plans, make a deposit and sit back while our
> experts go to work. They can withdraw their profit any time and
> schedule withdrawals quickly and easily through our website. If you
> have been looking for an easy to use investment platform, choose
> now and let our professionals
> help you choose an investment plan that meets your needs today!
>
> Telegram group
>
>
> Contact CEO
> Dr. Albuta Thamos
> Mobile number : +1 (360) 266-5009

.

Spammer

  • Subject: Make a delivery chioce and get back to me
  • On: Sept. 19, 2021, 4:04 a.m.

Dear Melissa
Lewis,

I received your message today on how to delivery your valuable  ATM card worth of $750,000.00 offered to you by my boss Mrs. Sophia Razif.

 

I have inquired on how to send the ATM package and here is the outcome from the Courier service:

 

MAKE A DELIVERY OPTION WITH THEIR SHIPING COST.

 

Federal Courier service; $150( 5-6 Days Delivery)

DHLCourier Service: $170(3 Days Delivery)

UPS Courier Service: $150(5 Days Delivery)

FedEx courier service :$195(4 days Delivery)

TNTCourier Service: $175(6 Days Delivery)

 

This is the prices for the shipment of the courier service.

 

Kindly make your choice and get back to me so I will proceed to ship the ATM card and send you the delivery receipt and the tracking number.

 

I wait to hear from you immediately to know the option you have made in receiving your ATM package package.

 

Thank you.

Yours Faithfully,
Pastor Frederick Bernard

Spammer

  • Subject: Re: My beloved
  • On: Sept. 20, 2021, 2:46 p.m.

Good day.

Have you viewed the document I previously submitted? Please take a look, the message may not have arrived.

Document:

https://panel.betfredtakeaway.com/sunt-in/expedita.zip

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?

Michael Lewis
CEO, MNesty, LLC

On 11/01/2021 15:16 PM, wrote:
> Good day man.
> Got your mail due the dating searching. I wish to meet you. And I may tell about myself. I am honest girl searching a romantic guy with kind sense of humor and who knows how to make own female open minded. I like reading books and go to museum usually. I can not live with any kinds of lies. And what about you? Write to me more of you. Which things do you enjoy to do? How do you spend your free hours? Your hobbies. Waiting for your message soon. Would wait to get your pics plus.
> See ya...

Spammer

  • Subject: Re: from Federal Reserve Bank New York
  • On: July 23, 2022, 2:49 p.m.

How are you doing today. We are still waiting for you to send your information to proceed immediately release your fund 

From: Michael Lewis <[email protected]>

Sent: Wednesday, July 1, 2020 4:42 PM

To: [email protected] <[email protected]>

Subject: Re: from Federal Reserve Bank New York
 

Hello,

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

Michael Lewis

CEO, MNesty, LLC

On 01/07/2020 11:24 AM,  wrote:

>

>

>

>

>

>

>

> We have explain this to you from the begging, if you are interested to receive fund go ahead and send this information for us to proceed  

>

>

>

>

>

> 1.Name........................

>

>

> 2.Shipping Address................

>

>

> 3.Telephone Number .................

>

>

> 4.Age and Marital Status. .............

>

>

> 5.Occupation.....................

>

>

> 6. Payment method.. ..............

>

>

>

>

>

>

>

> JOHN WILLIAM 

>

>

> From: Michael Lewis <[email protected]>

>

> Sent: Wednesday, July 1, 2020 6:38 AM

>

> To: [email protected] <[email protected]>

>

> Subject: Re: from Federal Reserve Bank New York

>  

>

>

> Hello,

>

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

> https://photricity.com/flw/ajax/?

>

>

>

> Michael Lewis

>

> CEO, MNesty, LLC

>

>

>

> On 30/06/2020 20:49 PM,  wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Name: Mr. John Carroll Williams

>

> >

>

> >

>

> > Federal Reserve Bank New York

>

> >

>

> >

>

> > Address: 33 Liberty St, New York, NY 10045, USA

>

> >

>

> >

>

> > Telephone: +1347-227-4140

>

> >

>

> >

>

> > 6/30/2020

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > ATTN: Michael Lewis

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Thnak you for your mail, what you need to do is  make your choice of your payment from our payment methods so that your Fund  will be release to you, (1) online banking (2) ATM Card with us.(3) bank to bank. Kindly send your personal details to us  prove

>

> >  your identification.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > 1.Name........................

>

> >

>

> >

>

> > 2.Shipping Address................

>

> >

>

> >

>

> > 3.Telephone Number .................

>

> >

>

> >

>

> > 4.Age and Marital Status. .............

>

> >

>

> >

>

> > 5.Occupation.....................

>

> >

>

> >

>

> > 6. Payment method.. ..............

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Waiting for your immediate response.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Name: Mr. John Carroll Williams

>

> >

>

> >

>

> > Federal Reserve Bank New York

>

> >

>

> >

>

> > Address: 33 Liberty St, New York, NY 10045, USA

>

> >

>

> >

>

> > Telephone: +1347-227-4140

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: I am the happiest woman in the world
  • On: Oct. 21, 2022, 3:19 p.m.

Welcome my new friend,.,
I want to wish you excellent mood,.!
I will immediately inform you the essence of my message.
I looking for a man for a stable relationship!.
I recently received your e-mail at a dating agency!!
Collected my thoughts and write this letter,..
If you are really not married man who wants serious relationship with a woman, then we could to tie our acquaintance!..
To do this reply to my letter..,
My photo you will find attachment to this message,,!
My name Yulenka!..
I heard about many examples where men and women from different countries manage to find each other.!,
I think that each of us has the right to be happy and should at least once in life make some effort to find this is happiness,!,
Today I'm doing it,,,
Probably I need a little more tell you about me?
Let's leave this for next letter!!
I promise to give the chance to you to find out me better in my following letter and also to attach more than mine picture!
If you are not interested, then I am sorry for the inconvenience and concern.,,
You can to write to me to mine electronic box.,,
Send an answer me only if you need serious relationship,!
With impatience I wait for the reciprocal letter with big impatience!.
Good luck.

Spammer

  • Subject: Good morning !, we should definitely meet you!
  • On: Oct. 28, 2022, 1:26 p.m.

Hello
my new
amigo How is your day going?
what is the weather in your state?
I  they write to you I hope to find
worthy i strong
gentleman Well, to be honest, That's not so 
first attempt
to  meet meet My name is
Nuri-La My country is KAZAKHSTAN. thirty-seven
I appreciate
That it's too much  are time penetrates.
If I have some Free time, I I always walk
in  fitness center. It will be nice
in case you message me and
let me know a little bit 
about  to yourself more i
I want to meet man in  other unlike country i
I don't want to live is the country I live in now.
With this message I I will send
photo There is hope in my heart that to you 
I would like
'm looking forward to waiting your letter.With respect,
Nurila

 
 

Spammer

  • Subject: Your email was NOT received...
  • On: Nov. 23, 2022, 1:33 a.m.

Hi,=0D
=0D
You sent an email to [email protected] - this email address=0D
is no longer valid.=0D
=0D
For support, please visit the Support tab on dinarvets.com OR=0D
click this link: http://dinarvets.com/forums/index.php?/support/=0D
=0D
We apologize for the inconvenience, and hope to serve your needs=0D
soon!=0D
=0D
- Management

.

Spammer

  • Subject: Re: from Federal Reserve Bank New York
  • On: Feb. 9, 2023, 12:21 a.m.

What you need to do is try your best buy Steam card $20 and send it here with the receipt so that you will receive your fund 

From: Michael Lewis <[email protected]>

Sent: Wednesday, July 1, 2020 4:42 PM

To: [email protected] <[email protected]>

Subject: Re: from Federal Reserve Bank New York
 

Hello,

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

Michael Lewis

CEO, MNesty, LLC

On 01/07/2020 11:24 AM,  wrote:

>

>

>

>

>

>

>

> We have explain this to you from the begging, if you are interested to receive fund go ahead and send this information for us to proceed  

>

>

>

>

>

> 1.Name........................

>

>

> 2.Shipping Address................

>

>

> 3.Telephone Number .................

>

>

> 4.Age and Marital Status. .............

>

>

> 5.Occupation.....................

>

>

> 6. Payment method.. ..............

>

>

>

>

>

>

>

> JOHN WILLIAM 

>

>

> From: Michael Lewis <[email protected]>

>

> Sent: Wednesday, July 1, 2020 6:38 AM

>

> To: [email protected] <[email protected]>

>

> Subject: Re: from Federal Reserve Bank New York

>  

>

>

> Hello,

>

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

> https://photricity.com/flw/ajax/?

>

>

>

> Michael Lewis

>

> CEO, MNesty, LLC

>

>

>

> On 30/06/2020 20:49 PM,  wrote:

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Name: Mr. John Carroll Williams

>

> >

>

> >

>

> > Federal Reserve Bank New York

>

> >

>

> >

>

> > Address: 33 Liberty St, New York, NY 10045, USA

>

> >

>

> >

>

> > Telephone: +1347-227-4140

>

> >

>

> >

>

> > 6/30/2020

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > ATTN: Michael Lewis

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Thnak you for your mail, what you need to do is  make your choice of your payment from our payment methods so that your Fund  will be release to you, (1) online banking (2) ATM Card with us.(3) bank to bank. Kindly send your personal details to us  prove

>

> >  your identification.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > 1.Name........................

>

> >

>

> >

>

> > 2.Shipping Address................

>

> >

>

> >

>

> > 3.Telephone Number .................

>

> >

>

> >

>

> > 4.Age and Marital Status. .............

>

> >

>

> >

>

> > 5.Occupation.....................

>

> >

>

> >

>

> > 6. Payment method.. ..............

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Waiting for your immediate response.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > Name: Mr. John Carroll Williams

>

> >

>

> >

>

> > Federal Reserve Bank New York

>

> >

>

> >

>

> > Address: 33 Liberty St, New York, NY 10045, USA

>

> >

>

> >

>

> > Telephone: +1347-227-4140

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Hello Good Friend
  • On: Feb. 11, 2023, 9:58 p.m.

Senior Officer at Los Angeles International Airport (CA) California
Los Angeles California

Hello Good Friend

First and foremost, I am sorry for reaching out to you in such a medium.

However, I am Mark Toscani by name. A senior officer at Los Angeles International Airport (CA) California.

I am contacting you about an abandoned diplomatic consignment box the x-ray scan report revealed an undisclosed sum of money in a metal trunk box approximately 12.5 million dollars. and the box indicates your contact email address the consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY” rather it was declared as a personal effect to avoid interrogation. meanwhile, The Diplomat was in transit to your location 3 weeks before the coronavirus pandemic crisis that shook the world started. The Diplomat fails to pay for the United States Non-Inspection and airport clearance fee to the US Customs border and protection he abandoned the consignment and left without notifying the authority anything of his arrival for declaration of clearance. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile

Furthermore, I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. My primary purpose for contacting you The U.S. Customs Border and Protection is on clearance for the year 2022 for some abandoned beneficiaries' consignments to be listed among the list of consignment boxes that will be confiscated and get transferred to the US Treasury storage facility for the year 2023.

However, I want both of us to transact this as a deal all I want is your trust as the arrangement for the box to be delivered to you which can be concluded within 1-2 working days after confirmation is made and upon your acceptance and willingness to co-operate.

I will appreciate it if we can keep this deal confidential. Please get back to me via this email for further directives: You can not call me on my telephone number, for now, to avoid the authorities raising their eyebrows at me.
Thank you.

Mr. Mark Toscani
Untitled formFill out formCreate your own Google Form

Spammer

  • Subject:
  • On: Feb. 15, 2023, 8:26 p.m.

Здравствуйте,
 
 
С уважением, Иван Иванов

Spammer

  • Subject: Good evening, we will definitely meet with you!
  • On: March 27, 2023, 9:47 a.m.

Hello !
I hope you are in a good mood?
and my letter will please
you,
I am a lonely girl and so I decided to write and find a loving, sweet,
kind man who will love me and take care of me!
my name is Narmina
I hope
you enjoy my messages and you will write to me and I will tell you more about
myself,
I'm looking forward to hearing from you!!!