The colloquy of Holly Hall

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

This is that conversation.


Spammer

  • Subject: You are instantly qualified to receive and confirm your payment within the next 72hrs
  • On: Nov. 12, 2018, 10:27 p.m.

Attention:Beneficiary,

This honorable commission have signed an irrevocable contract with the office of the comptroller of the currency,US departments of states,International monetary funds,UK/US lottery award commission gaming boards,states and federal registered company over delayed payments to pay all the concernees.

Therefore,acting on our capacity as the UAE/INTERNATIONAL PAYMENT SCHEME,you have been issued with this Exclusive Reference Identification Number (IMF/FRB-USF/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876: Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs as necessary clearance has been granted from the International Monetary Funds External Auditors and office of the comptroller of the currency US,department of states to release the funds to you with immediate effect.

Also be informed that we the entire members of the house have finalized with the necessary firms connected to your fund and placed this decision to enable you receive your money without further delay. Also be informed that the board has met today and endorsed your file regarding the transfer, the process has also began, as this decisions has been placed with all the top government and the top central bank officials involved in the transfer, also including the bank directors handling your transfer.

In this regard, you are advised to stop any further communication with the other bank handling the transfer as we have stepped into your matter. Be rest assured that our appointment to handle and take care of the movement of the fund to your bank account will not be in vain as we are giving you 100% guarantee to deliver the work as soon as possible.

Your transfer approval order has been secured with the transferring bank and your funds shall be credited to your ATM CARD as soon as you comply with the board.You are also advised to indicate if you want the ATM MASTER CARD PAYMENT OR WIRE TELEGRAPHIC TRANSFER.

Kindly fill the gaps below to enable us start the process.

Your Home address..............

Your age.......................

Your mobile number.............

Your country of origin..............

Your country of residence.............

Your occupation.......................

The name you want to be on the card........................

When we receive the above information we shall let you know how you shall get your card.

Thanks,

Mohammed.K

Phone: +971524706732

Email: [email protected]

==================================================================

Sự chú ý: Người thụ hưởng,

Ủy ban danh dự này đã ký một hợp đồng không thể huỷ ngang với văn phòng của các đồng tiền, các bộ phận của Hoa Kỳ, các quỹ tiền tệ quốc tế, các ban chơi game hoa hồng, các tiểu bang và công ty đăng ký liên bang về các khoản thanh toán chậm trả cho tất cả những người quan tâm.

Do đó, hành động theo khả năng của chúng tôi như HUYỆN THANH TOÁN QUỐC TẾ UAE / UAE, bạn đã được cấp Mã số Nhận dạng Tham chiếu Độc quyền (IMF / FRB-USF / 9USXX10751 / 09), Giao dịch Vide No .: WHA / EUR / 202 và Chuyển giao Không .: FRB / X44 / 701LN / NYC / US, Mật khẩu: 339331, Mã Pin: 78569, Giấy khen số: 104, Mã số phát hành No: 0876: Xác nhận số: -222568; Mã bí mật: XXTN014. Sau khi nhận được các số thanh toán quan trọng này, bạn sẽ nhận được ngay và xác nhận khoản thanh toán của mình trong vòng 72 giờ tiếp theo khi thanh toán quốc tế được cấp từ Kiểm toán viên bên ngoài của Quỹ tiền tệ quốc tế và văn phòng của đơn vị tiền tệ của Hoa Kỳ. tiền cho bạn với hiệu lực ngay lập tức.

Cũng được thông báo rằng chúng tôi toàn bộ các thành viên của ngôi nhà đã hoàn thành với các công ty cần thiết kết nối với quỹ của bạn và đưa quyết định này cho phép bạn nhận được tiền của mình mà không bị trì hoãn thêm. Cũng được thông báo rằng hội đồng quản trị đã họp ngày hôm nay và xác nhận hồ sơ của bạn về chuyển nhượng, quá trình này cũng đã bắt đầu, vì quyết định này đã được đặt với tất cả các chính phủ hàng đầu và các quan chức ngân hàng trung ương hàng đầu liên quan đến việc chuyển giao, cũng bao gồm cả giám đốc ngân hàng xử lý chuyển khoản của bạn.

Về vấn đề này, bạn nên dừng bất kỳ liên lạc nào với ngân hàng khác xử lý việc chuyển khoản khi chúng tôi đã can thiệp vào vấn đề của bạn. Hãy yên tâm rằng cuộc hẹn của chúng tôi để xử lý và chăm sóc chuyển động của quỹ vào tài khoản ngân hàng của bạn sẽ không vô ích khi chúng tôi đảm bảo cho bạn 100% để phân phối công việc càng sớm càng tốt.

Lệnh chấp thuận chuyển khoản của bạn đã được bảo mật với ngân hàng chuyển khoản và tiền của bạn sẽ được ghi có vào thẻ ATM của bạn ngay sau khi bạn tuân thủ với bảng. Bạn cũng nên thông báo nếu bạn muốn THANH TOÁN THẺ ATM HOẶC THAY ĐỔI ĐIỆN THOẠI.

Vui lòng điền vào các khoảng trống dưới đây để cho phép chúng tôi bắt đầu quá trình.

Địa chỉ nhà riêng của bạn ..............

Tuổi của bạn.......................

Số điện thoại di động của bạn .............

Nước xuất xứ của bạn ..............

Quốc gia cư trú của bạn .............

Nghề nghiệp của bạn.......................

Tên bạn muốn có trên thẻ ........................

Khi chúng tôi nhận được thông tin trên, chúng tôi sẽ cho bạn biết cách bạn nhận được thẻ của mình.

Cảm ơn,

Mohammed.K

Điện thoại: +971524706732

Email: [email protected]

Spamnesty

  • Subject: Re: You are instantly qualified to receive and confirm your payment within the next 72hrs
  • On: Nov. 12, 2018, 10:27 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?

Holly Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: You are instantly qualified to receive and confirm your payment within the next 72hrs
  • On: Nov. 16, 2018, 12:02 p.m.

Attention:Beneficiary,
This is to acknowledge receipt of your email. 

Be informed that the Board of Trustees created to serve as independent, impartial and objective arbitrators to dormant accounts have received your application as I forwarded it to them for more verification purpose and they have re-confirmed all protocol to be the same.

As per the banking policy here in united Arab Emirates, the rules of Procedures are adopted by the Board of Trustees to govern the procedure before the Claims Resolution Tribunal, and also are designed to provide justice to both the claimants and the UAE banks and to offer them an equitable and cost-free speedy procedure operating under relaxed standards of proof to resolve all claims to dormant accounts of non-UAE customers.

Also be informed that we the entire members of the house have finalized with the necessary firms connected to your fund and placed this decision to enable you receive your money without further delay. Also be informed that the board has met today and endorsed your file regarding the transfer, the process has also began, as this decisions has been placed with all the top government and the top central bank officials involved in the transfer, also including the bank directors handling your transfer.

In this regard, you are advised to stop any further communication with the other bank handling the transfer as we have stepped into your matter. Be rest assured that our appointment to handle and take care of the movement of the fund ($3.2million USD) to your account will not be in vain as we are giving you 100% guarantee to deliver the work as soon as possible.

Without wasting much time due to the long delay in your transfer, you are hereby informed that your claim has been approved.

Therefore, having  confirmed you  as  the legal and rightful owner of the said funds, we have filed a request on your behalf for a statutory court affidavit of fact which will enable us to transfer your funds without further delays nor any counter motion from the USA finance monitoring units.

You are hereby required to forward the following: Copy of your international passport......

Your Home address..............

Your age.......................

Your mobile number.............

Your country of origin..............

Your country of residence.............

Your occupation.......................

 

When we receive the above information we shall let you know how you shall get your card.

 

Thanks,

Mohammed  Khalil Sherif.
Call on viber: +971524706732Call on whatsapp: +37257586787Official email:  [email protected]

Spamnesty

  • Subject: Re: You are instantly qualified to receive and confirm your payment within the next 72hrs
  • On: Nov. 16, 2018, 10:52 p.m.

Hey,
Thank you for your last kind proposal.

Oh, awesome! I understand. Can we use halo for the transaction? It's safe and internationally approved. And it's cheap. Can we agree on that? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and touch base ASAP!

Holly Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: You are instantly qualified to receive and confirm your payment within the next 72hrs
  • On: Nov. 18, 2018, 10:56 p.m.

If you can not send your information here,do not bother responding.

Spamnesty

  • Subject: Re: You are instantly qualified to receive and confirm your payment within the next 72hrs
  • On: Nov. 19, 2018, 9:04 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Holly Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project/Investment Funding:
  • On: Oct. 10, 2021, 1:45 p.m.

What is your budget? How better do you refer to. I await your prompt response 

On Sun, Oct 10, 2021 at 9:02 AM Holly Hall <[email protected]> wrote:
Hello,

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

Holly Hall

CEO, MNesty, LLC

On 10/10/2021 09:02 AM,  wrote:

> Dear Sir/Ma,

>

>

> How are you doing. Kindly permit me to share this information with you. It is quiet impressive.

> Our company is expanding its global presence by investing in projectsoutside Gulf region/ Europe/ Asia in the form of debt finance. I strongly believe you have a project or projects that requires funding. We are here to partner with you to achieve your goal.

>

>

> 1. Minimum Funding Amount: 1 Million USD

> 2. Maximum Funding Amount: 100 Billion USD

> 3. Placement Opens to: Entrepreneurs, Corporations and Investors

> 4. Funding Type:Debt Funding(100%)

> 5. ROI(Return on Investment): 4%

> 6. Duration of Loan: Up to 10 years - Renewable tenure

> 7. We finance 100% of the total project cost

> 8. We finance both ongoing and fresh projects.

>

>

> Details of our activities will be shared with you as soon as you get back to me.

>

>

> Best regards,

>

>

> Marylyne

> Email: [email protected]

>

>

Spammer

  • Subject: Re: Project/Investment Funding:
  • On: Oct. 10, 2021, 1:48 p.m.

Dear Sir/Ma Thanks for the response, we like to inform you that our Investors are for just lending. They are willing to offer you a loan for 10 years at 4 percent per annul and are not interested in investment as they don't want to be involved in your dealings rather to take their interest at the end of every year and principal paid back at the end of the Loan tenure. 
Please kindly confirm to us  if this model suits you and advise me with your business or project plan  summary for review and approval by the Investor Board of Directors. 
Regards,
Marylyne 

On Sun, Oct 10, 2021 at 1:45 PM Marylyne Vantelli <[email protected]> wrote:
What is your budget? How better do you refer to. I await your prompt response 

On Sun, Oct 10, 2021 at 9:02 AM Holly Hall <[email protected]> wrote:
Hello,

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

Holly Hall

CEO, MNesty, LLC

On 10/10/2021 09:02 AM,  wrote:

> Dear Sir/Ma,

>

>

> How are you doing. Kindly permit me to share this information with you. It is quiet impressive.

> Our company is expanding its global presence by investing in projectsoutside Gulf region/ Europe/ Asia in the form of debt finance. I strongly believe you have a project or projects that requires funding. We are here to partner with you to achieve your goal.

>

>

> 1. Minimum Funding Amount: 1 Million USD

> 2. Maximum Funding Amount: 100 Billion USD

> 3. Placement Opens to: Entrepreneurs, Corporations and Investors

> 4. Funding Type:Debt Funding(100%)

> 5. ROI(Return on Investment): 4%

> 6. Duration of Loan: Up to 10 years - Renewable tenure

> 7. We finance 100% of the total project cost

> 8. We finance both ongoing and fresh projects.

>

>

> Details of our activities will be shared with you as soon as you get back to me.

>

>

> Best regards,

>

>

> Marylyne

> Email: [email protected]

>

>

Spamnesty

  • Subject: Re: Project/Investment Funding:
  • On: Oct. 10, 2021, 4:12 p.m.

Hey,
Thank you for your last enjoyable suggestion.
Can you put me in touch with you financial attachee, please? Then we can work out the details with my financial consultant. Because you know what they say: "An investment in knowledge pays the best interest".

Is that okay with you?

Thank you and warm regards!

Holly Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project/Investment Funding:
  • On: Oct. 11, 2021, 1:55 p.m.

Dear Friend,
Thanks for your response to my mail and have acknowledged every content therein , Let me quickly remind you here once again that, We are affiliated and representing a high profile and transparent investors/Lenders from the Middle East/Europe/Asia who are open and welcome lucrative opportunities presented on their desk for Loan Financing and Debt financing for consideration. My clients are willing to provide a loan amount between US$1 Million - US$100 Billion for a period of 10 years at 4 percent interest rate on the ROI. To be able to provide you with the loan facility you are required to provide me with your Business Plan and Executive Summary for perusal and approval. If your proposal is approved by the Board a contract will be sent to you from our investors once opened with proper communication and subsequent approval by the board of directors for signing and closing.  We also offer 1% referral commission for any client you introduce to us as our broker. Hope to hear from you soon and until then remain blessed and have a wonderful day.
Best Regards,
Marylyne 

On Sun, Oct 10, 2021 at 4:13 PM Holly Hall <[email protected]> wrote:
Hey,

Thank you for your last enjoyable suggestion.

Can you put me in touch with you financial attachee, please? Then we can work out the details with my financial consultant. Because you know what they say: "An investment in knowledge pays the best interest".

Is that okay with you?

Thank you and warm regards!

Holly Hall

CEO, MNesty, LLC

On 10/10/2021 13:45 PM,  wrote:

> What is your budget? How better do you refer to. I await your prompt response 

>

>

>

> On Sun, Oct 10, 2021 at 9:02 AM Holly Hall <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Holly Hall

>

> CEO, MNesty, LLC

>

>

>

> On 10/10/2021 09:02 AM,  wrote:

>

> > Dear Sir/Ma,

>

> >

>

> >

>

> > How are you doing. Kindly permit me to share this information with you. It is quiet impressive.

>

> > Our company is expanding its global presence by investing in projectsoutside Gulf region/ Europe/ Asia in the form of debt finance. I strongly believe you have a project or projects that requires funding. We are here to partner with you to achieve your goal.

>

> >

>

> >

>

> > 1. Minimum Funding Amount: 1 Million USD

>

> > 2. Maximum Funding Amount: 100 Billion USD

>

> > 3. Placement Opens to: Entrepreneurs, Corporations and Investors

>

> > 4. Funding Type:Debt Funding(100%)

>

> > 5. ROI(Return on Investment): 4%

>

> > 6. Duration of Loan: Up to 10 years - Renewable tenure

>

> > 7. We finance 100% of the total project cost

>

> > 8. We finance both ongoing and fresh projects.

>

> >

>

> >

>

> > Details of our activities will be shared with you as soon as you get back to me.

>

> >

>

> >

>

> > Best regards,

>

> >

>

> >

>

> > Marylyne

>

> > Email: [email protected]

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Project/Investment Funding:
  • On: Oct. 11, 2021, 7:01 p.m.

Hello,
How are you feeling today? I'm feeling happy today.
Did you hear those Hollywood news yesterday? Hahaha, I'm wondering about past, present and future always.
Thank you for your information. So what do you expect me to do now?

Thank you and best regards!

Holly Hall
CEO, MNesty, LLC

Spammer

  • Subject: Greetings Dear Beloved:
  • On: Oct. 11, 2021, 7:09 p.m.

Dear Beloved,

Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only a few more weeks to live. In view of this setback, I want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides I have no child. In an effort to compliment the good work of our creator for humanity and the wish of my late Husband I donate the sum of 10,000,000.00 Euro (Ten Million EUR) to you. Upon your acknowledgement of this mail and informing me of your nationality and current place of resident, my Bank will facilitate due processes for transfer of this legacy to you. May God bless you as you use this money judiciously for the work of charity to help the less privileged.

Sincere regards,

Ms. Melvida Bullock
Email: [email protected]

Spammer

  • Subject: Re: Project/Investment Funding:
  • On: Oct. 11, 2021, 7:14 p.m.

What do you mean?
On Mon, Oct 11, 2021 at 8:02 PM Holly Hall <[email protected]> wrote:
Hello,

How are you feeling today? I'm feeling happy today.

Did you hear those Hollywood news yesterday? Hahaha, I'm wondering about past, present and future always.

Thank you for your information. So what do you expect me to do now?

Thank you and best regards!

Holly Hall

CEO, MNesty, LLC

On 11/10/2021 13:55 PM,  wrote:

> Dear Friend,

> Thanks for your response to my mail and have acknowledged every content therein , Let me quickly remind you here once again that, We are affiliated and representing a high profile and transparent investors/Lenders from the Middle East/Europe/Asia who are open and welcome lucrative opportunities presented on their desk for Loan Financing and Debt financing for consideration. My clients are willing to provide a loan amount between US$1 Million - US$100 Billion for a period of 10 years at 4 percent interest rate on the ROI. To be able to provide you with the loan facility you are required to provide me with your Business Plan and Executive Summary for perusal and approval. If your proposal is approved by the Board a contract will be sent to you from our investors once opened with proper communication and subsequent approval by the board of directors for signing and closing.  We also offer 1% referral commission for any client you introduce to us as our broker. Hope to hear from you soon and until then remain blessed and have a wonderful day.

> Best Regards,

> Marylyne 

>

>

>

>

>

>

>

>

> On Sun, Oct 10, 2021 at 4:13 PM Holly Hall <[email protected]> wrote:

> Hey,

>

> Thank you for your last enjoyable suggestion.

>

> Can you put me in touch with you financial attachee, please? Then we can work out the details with my financial consultant. Because you know what they say: "An investment in knowledge pays the best interest".

>

>

>

> Is that okay with you?

>

>

>

> Thank you and warm regards!

>

>

>

> Holly Hall

>

> CEO, MNesty, LLC

>

>

>

> On 10/10/2021 13:45 PM,  wrote:

>

> > What is your budget? How better do you refer to. I await your prompt response 

>

> >

>

> >

>

> >

>

> > On Sun, Oct 10, 2021 at 9:02 AM Holly Hall <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Holly Hall

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 10/10/2021 09:02 AM,  wrote:

>

> >

>

> > > Dear Sir/Ma,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > How are you doing. Kindly permit me to share this information with you. It is quiet impressive.

>

> >

>

> > > Our company is expanding its global presence by investing in projectsoutside Gulf region/ Europe/ Asia in the form of debt finance. I strongly believe you have a project or projects that requires funding. We are here to partner with you to achieve your goal.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > 1. Minimum Funding Amount: 1 Million USD

>

> >

>

> > > 2. Maximum Funding Amount: 100 Billion USD

>

> >

>

> > > 3. Placement Opens to: Entrepreneurs, Corporations and Investors

>

> >

>

> > > 4. Funding Type:Debt Funding(100%)

>

> >

>

> > > 5. ROI(Return on Investment): 4%

>

> >

>

> > > 6. Duration of Loan: Up to 10 years - Renewable tenure

>

> >

>

> > > 7. We finance 100% of the total project cost

>

> >

>

> > > 8. We finance both ongoing and fresh projects.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Details of our activities will be shared with you as soon as you get back to me.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Best regards,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Marylyne

>

> >

>

> > > Email: [email protected]

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Greetings Dear Beloved:
  • On: Oct. 12, 2021, 5:12 a.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Holly Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings Dear Beloved:
  • On: Oct. 12, 2021, 9:08 a.m.

Do you seek funding?

On Tue, Oct 12, 2021 at 5:13 AM Holly Hall <[email protected]> wrote:
Hello,

Hmm, I'm afraid I don't understand. What will the funds be used for?

Holly Hall

CEO, MNesty, LLC

On 11/10/2021 19:09 PM,  wrote:

> Dear Beloved,

>

> Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only a few more weeks to live. In view of this setback, I want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides I have no child. In an effort to compliment the good work of our creator for humanity and the wish of my late Husband I donate the sum of 10,000,000.00 Euro (Ten Million EUR) to you. Upon your acknowledgement of this mail and informing me of your nationality and current place of resident, my Bank will facilitate due processes for transfer of this legacy to you. May God bless you as you use this money judiciously for the work of charity to help the less privileged.

>

> Sincere regards,

>

> Ms. Melvida Bullock

> Email: [email protected]

>

>

>

Spamnesty

  • Subject: Re: Greetings Dear Beloved:
  • On: Oct. 12, 2021, 8:12 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Holly Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings Dear Beloved:
  • On: Oct. 12, 2021, 8:29 p.m.

Thanks so much for your message my dearest one in the Lord,  My name is Melvida Bullock a Widow to the late Paul Bullock, I am 56 years old, i  originally from France but live my whole life in the USA but presently in United Kingdom for treatment because my condition is deteriorating, I am a missionary suffering long time lungs cancer from all indication my condition is really bad and it's quite obvious the doctor had me diagnosed that i am in my last days this is because the cancer has gotten to a very bad stage.
So, now I have decided  to divide part of my wealth to contribute to the development of the churches in Africa, America, Asia, and Europe. I prayed over it and I am willing to donate the sum of 10,000,000.00 Euros (Ten Million Euros) to the less privileged, homeless babies, schools, churches, and hospitals in need. Please I want you to note that the fund is lying in a bank and upon my instruction my attorney will file an application for the transfer of the money in your name.
I want you to know this great mission of you helping me in donating my fund to the less privilege is the will of God who created heaven and earth so my dearest one in the lord i want you to help me handle this mission with fear of the lord.I am glad you have an idea of how you will spend this money,but my dear don't be carried away because it's just money,i am just here waiting for my time to come ,More so,i want you to get back to me and tell me more about yourself...
Lastly,I will check my dairy for the security code in which you will be contacting the bank for the release of my fund to you for the said purpose more so that my Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.,i will also ask my nurse to help attach my pictures so you can see my present condition,i must let you know that i was happily married to my husband and he was a great industrialist who worked with government all over Europe which was the source of his wealth and success but,all through our years of marriage we never had a child which base on the will of God so,now that i don't have any child who can help me with this that is why i had to come in contact with you in fate that you will be generating this for the said purpose so,i don't want you to turn down this mission as you have been instructed by the lord.
I want to let you know that you are the chosen one ,so do not contact anyone regarding my fund Okay?its you,me and God only all i need now is your trust and honesty to carry out the great lord wish .please i will want you to send me some of your pictures and tell me little more about yourself. okay ?..
I will be waiting for the lord to hear back from you and please do keep me in your daily prayers.
God bless you
Thanks and God bless again  
Melvida.

On Tue, Oct 12, 2021 at 8:13 PM Holly Hall <[email protected]> wrote:
Hi,

Could you give me some more information on what exactly these funds are? How does this work?

Holly Hall

CEO, MNesty, LLC

On 12/10/2021 09:08 AM,  wrote:

> Do you seek funding?

>

>

>

>

> On Tue, Oct 12, 2021 at 5:13 AM Holly Hall <[email protected]> wrote:

> Hello,

>

> Hmm, I'm afraid I don't understand. What will the funds be used for?

>

>

>

> Holly Hall

>

> CEO, MNesty, LLC

>

>

>

> On 11/10/2021 19:09 PM,  wrote:

>

> > Dear Beloved,

>

> >

>

> > Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only a few more weeks to live. In view of this setback, I want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides I have no child. In an effort to compliment the good work of our creator for humanity and the wish of my late Husband I donate the sum of 10,000,000.00 Euro (Ten Million EUR) to you. Upon your acknowledgement of this mail and informing me of your nationality and current place of resident, my Bank will facilitate due processes for transfer of this legacy to you. May God bless you as you use this money judiciously for the work of charity to help the less privileged.

>

> >

>

> > Sincere regards,

>

> >

>

> > Ms. Melvida Bullock

>

> > Email: [email protected]

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Greetings Dear Beloved:
  • On: Oct. 12, 2021, 8:37 p.m.

Hey,
Thank you for your recent exciting email.
That is so striking! Listen, I am a passionate traveller. So may I ask: Are the funds a part of your national finances?

Thank you and yours truly!

Holly Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings Dear Beloved:
  • On: Oct. 12, 2021, 9:02 p.m.

No please 

On Tue, Oct 12, 2021 at 8:38 PM Holly Hall <[email protected]> wrote:
Hey,

Thank you for your recent exciting email.

That is so striking! Listen, I am a passionate traveller. So may I ask: Are the funds a part of your national finances?

Thank you and yours truly!

Holly Hall

CEO, MNesty, LLC

On 12/10/2021 20:29 PM,  wrote:

> Thanks so much for your message my dearest one in the Lord,  My name is Melvida Bullock a Widow to the late Paul Bullock, I am 56 years old, i  originally from France but live my whole life in the USA but presently in United Kingdom for treatment because my condition is deteriorating, I am a missionary suffering long time lungs cancer from all indication my condition is really bad and it's quite obvious the doctor had me diagnosed that i am in my last days this is because the cancer has gotten to a very bad stage.

> So, now I have decided  to divide part of my wealth to contribute to the development of the churches in Africa, America, Asia, and Europe. I prayed over it and I am willing to donate the sum of 10,000,000.00 Euros (Ten Million Euros) to the less privileged, homeless babies, schools, churches, and hospitals in need. Please I want you to note that the fund is lying in a bank and upon my instruction my attorney will file an application for the transfer of the money in your name.

> I want you to know this great mission of you helping me in donating my fund to the less privilege is the will of God who created heaven and earth so my dearest one in the lord i want you to help me handle this mission with fear of the lord.I am glad you have an idea of how you will spend this money,but my dear don't be carried away because it's just money,i am just here waiting for my time to come ,More so,i want you to get back to me and tell me more about yourself...

> Lastly,I will check my dairy for the security code in which you will be contacting the bank for the release of my fund to you for the said purpose more so that my Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.,i will also ask my nurse to help attach my pictures so you can see my present condition,i must let you know that i was happily married to my husband and he was a great industrialist who worked with government all over Europe which was the source of his wealth and success but,all through our years of marriage we never had a child which base on the will of God so,now that i don't have any child who can help me with this that is why i had to come in contact with you in fate that you will be generating this for the said purpose so,i don't want you to turn down this mission as you have been instructed by the lord.

> I want to let you know that you are the chosen one ,so do not contact anyone regarding my fund Okay?its you,me and God only all i need now is your trust and honesty to carry out the great lord wish .please i will want you to send me some of your pictures and tell me little more about yourself. okay ?..

> I will be waiting for the lord to hear back from you and please do keep me in your daily prayers.

> God bless you

> Thanks and God bless again  

> Melvida.

>

>

>

>

>

>

>

>

>

>

> On Tue, Oct 12, 2021 at 8:13 PM Holly Hall <[email protected]> wrote:

> Hi,

>

> Could you give me some more information on what exactly these funds are? How does this work?

>

>

>

> Holly Hall

>

> CEO, MNesty, LLC

>

>

>

> On 12/10/2021 09:08 AM,  wrote:

>

> > Do you seek funding?

>

> >

>

> >

>

> >

>

> >

>

> > On Tue, Oct 12, 2021 at 5:13 AM Holly Hall <[email protected]> wrote:

>

> > Hello,

>

> >

>

> > Hmm, I'm afraid I don't understand. What will the funds be used for?

>

> >

>

> >

>

> >

>

> > Holly Hall

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 11/10/2021 19:09 PM,  wrote:

>

> >

>

> > > Dear Beloved,

>

> >

>

> > >

>

> >

>

> > > Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only a few more weeks to live. In view of this setback, I want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides I have no child. In an effort to compliment the good work of our creator for humanity and the wish of my late Husband I donate the sum of 10,000,000.00 Euro (Ten Million EUR) to you. Upon your acknowledgement of this mail and informing me of your nationality and current place of resident, my Bank will facilitate due processes for transfer of this legacy to you. May God bless you as you use this money judiciously for the work of charity to help the less privileged.

>

> >

>

> > >

>

> >

>

> > > Sincere regards,

>

> >

>

> > >

>

> >

>

> > > Ms. Melvida Bullock

>

> >

>

> > > Email: [email protected]

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Project/Investment Funding:
  • On: Oct. 14, 2021, 1:07 p.m.

Kindly comply with the directives given to ensure we proceed further to complete this transfer process immediately

On Mon, Oct 11, 2021 at 7:02 PM Holly Hall <[email protected]> wrote:
Hello,

How are you feeling today? I'm feeling happy today.

Did you hear those Hollywood news yesterday? Hahaha, I'm wondering about past, present and future always.

Thank you for your information. So what do you expect me to do now?

Thank you and best regards!

Holly Hall

CEO, MNesty, LLC

On 11/10/2021 13:55 PM,  wrote:

> Dear Friend,

> Thanks for your response to my mail and have acknowledged every content therein , Let me quickly remind you here once again that, We are affiliated and representing a high profile and transparent investors/Lenders from the Middle East/Europe/Asia who are open and welcome lucrative opportunities presented on their desk for Loan Financing and Debt financing for consideration. My clients are willing to provide a loan amount between US$1 Million - US$100 Billion for a period of 10 years at 4 percent interest rate on the ROI. To be able to provide you with the loan facility you are required to provide me with your Business Plan and Executive Summary for perusal and approval. If your proposal is approved by the Board a contract will be sent to you from our investors once opened with proper communication and subsequent approval by the board of directors for signing and closing.  We also offer 1% referral commission for any client you introduce to us as our broker. Hope to hear from you soon and until then remain blessed and have a wonderful day.

> Best Regards,

> Marylyne 

>

>

>

>

>

>

>

>

> On Sun, Oct 10, 2021 at 4:13 PM Holly Hall <[email protected]> wrote:

> Hey,

>

> Thank you for your last enjoyable suggestion.

>

> Can you put me in touch with you financial attachee, please? Then we can work out the details with my financial consultant. Because you know what they say: "An investment in knowledge pays the best interest".

>

>

>

> Is that okay with you?

>

>

>

> Thank you and warm regards!

>

>

>

> Holly Hall

>

> CEO, MNesty, LLC

>

>

>

> On 10/10/2021 13:45 PM,  wrote:

>

> > What is your budget? How better do you refer to. I await your prompt response 

>

> >

>

> >

>

> >

>

> > On Sun, Oct 10, 2021 at 9:02 AM Holly Hall <[email protected]> wrote:

>

> > Hello,

>

> >

>

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

>

> >

>

> >

>

> >

>

> > Holly Hall

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 10/10/2021 09:02 AM,  wrote:

>

> >

>

> > > Dear Sir/Ma,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > How are you doing. Kindly permit me to share this information with you. It is quiet impressive.

>

> >

>

> > > Our company is expanding its global presence by investing in projectsoutside Gulf region/ Europe/ Asia in the form of debt finance. I strongly believe you have a project or projects that requires funding. We are here to partner with you to achieve your goal.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > 1. Minimum Funding Amount: 1 Million USD

>

> >

>

> > > 2. Maximum Funding Amount: 100 Billion USD

>

> >

>

> > > 3. Placement Opens to: Entrepreneurs, Corporations and Investors

>

> >

>

> > > 4. Funding Type:Debt Funding(100%)

>

> >

>

> > > 5. ROI(Return on Investment): 4%

>

> >

>

> > > 6. Duration of Loan: Up to 10 years - Renewable tenure

>

> >

>

> > > 7. We finance 100% of the total project cost

>

> >

>

> > > 8. We finance both ongoing and fresh projects.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Details of our activities will be shared with you as soon as you get back to me.

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Best regards,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Marylyne

>

> >

>

> > > Email: [email protected]

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Project/Investment Funding:
  • On: Oct. 14, 2021, 9:57 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Holly Hall
CEO, MNesty, LLC

Spammer

  • Subject: Re: Project/Investment Funding:
  • On: Oct. 14, 2021, 10:22 p.m.

Ok

On Thu, Oct 14, 2021 at 9:58 PM Holly Hall <[email protected]> wrote:
Hello,

I have wired the funds you asked for. Could we please proceed to the next stage?

Holly Hall

CEO, MNesty, LLC

On 14/10/2021 13:07 PM,  wrote:

> Kindly comply with the directives given to ensure we proceed further to complete this transfer process immediately

>

>

>

>

>

>

> On Mon, Oct 11, 2021 at 7:02 PM Holly Hall <[email protected]> wrote:

> Hello,

>

> How are you feeling today? I'm feeling happy today.

>

> Did you hear those Hollywood news yesterday? Hahaha, I'm wondering about past, present and future always.

>

> Thank you for your information. So what do you expect me to do now?

>

>

>

> Thank you and best regards!

>

>

>

> Holly Hall

>

> CEO, MNesty, LLC

>

>

>

> On 11/10/2021 13:55 PM,  wrote:

>

> > Dear Friend,

>

> > Thanks for your response to my mail and have acknowledged every content therein , Let me quickly remind you here once again that, We are affiliated and representing a high profile and transparent investors/Lenders from the Middle East/Europe/Asia who are open and welcome lucrative opportunities presented on their desk for Loan Financing and Debt financing for consideration. My clients are willing to provide a loan amount between US$1 Million - US$100 Billion for a period of 10 years at 4 percent interest rate on the ROI. To be able to provide you with the loan facility you are required to provide me with your Business Plan and Executive Summary for perusal and approval. If your proposal is approved by the Board a contract will be sent to you from our investors once opened with proper communication and subsequent approval by the board of directors for signing and closing.  We also offer 1% referral commission for any client you introduce to us as our broker. Hope to hear from you soon and until then remain blessed and have a wonderful day.

>

> > Best Regards,

>

> > Marylyne 

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > On Sun, Oct 10, 2021 at 4:13 PM Holly Hall <[email protected]> wrote:

>

> > Hey,

>

> >

>

> > Thank you for your last enjoyable suggestion.

>

> >

>

> > Can you put me in touch with you financial attachee, please? Then we can work out the details with my financial consultant. Because you know what they say: "An investment in knowledge pays the best interest".

>

> >

>

> >

>

> >

>

> > Is that okay with you?

>

> >

>

> >

>

> >

>

> > Thank you and warm regards!

>

> >

>

> >

>

> >

>

> > Holly Hall

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 10/10/2021 13:45 PM,  wrote:

>

> >

>

> > > What is your budget? How better do you refer to. I await your prompt response 

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > On Sun, Oct 10, 2021 at 9:02 AM Holly Hall <[email protected]> wrote:

>

> >

>

> > > Hello,

>

> >

>

> > >

>

> >

>

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

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Holly Hall

>

> >

>

> > >

>

> >

>

> > > CEO, MNesty, LLC

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > On 10/10/2021 09:02 AM,  wrote:

>

> >

>

> > >

>

> >

>

> > > > Dear Sir/Ma,

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > How are you doing. Kindly permit me to share this information with you. It is quiet impressive.

>

> >

>

> > >

>

> >

>

> > > > Our company is expanding its global presence by investing in projectsoutside Gulf region/ Europe/ Asia in the form of debt finance. I strongly believe you have a project or projects that requires funding. We are here to partner with you to achieve your goal.

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > 1. Minimum Funding Amount: 1 Million USD

>

> >

>

> > >

>

> >

>

> > > > 2. Maximum Funding Amount: 100 Billion USD

>

> >

>

> > >

>

> >

>

> > > > 3. Placement Opens to: Entrepreneurs, Corporations and Investors

>

> >

>

> > >

>

> >

>

> > > > 4. Funding Type:Debt Funding(100%)

>

> >

>

> > >

>

> >

>

> > > > 5. ROI(Return on Investment): 4%

>

> >

>

> > >

>

> >

>

> > > > 6. Duration of Loan: Up to 10 years - Renewable tenure

>

> >

>

> > >

>

> >

>

> > > > 7. We finance 100% of the total project cost

>

> >

>

> > >

>

> >

>

> > > > 8. We finance both ongoing and fresh projects.

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > Details of our activities will be shared with you as soon as you get back to me.

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > Best regards,

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > > Marylyne

>

> >

>

> > >

>

> >

>

> > > > Email: [email protected]

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>