Spamnesty

The colloquy of Danielle Massey

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

This is that conversation.

Spammer

Subject: Re :1st Page of Google , bing ,yahoo.
On: March 28, 2019, 12:26 p.m.

Hello ,

I sent you an email regarding “First Page of Google” proposal recently to your email address. I was wondering if you had a chance to peruse through it.

Regards,

Madhuri

*……………………………………………………………………………………………………………………………………………………………………..*

From : Madhuri [mailto: *[email protected]*]

Sent :Monday , January 21 , 2019 18:25 PM

To : *[email protected]*

Subject : 1st Page of Google , bing ,yahoo.

Hi,

I hope you are doing great.

Do you want more clients and customers? *Rank Your website on Google.*

We will help visitors to find you by putting your website on the *1st page of the Google, Yahoo, Bing, Facebook, Twitter, LinkedIn, YouTube, Instagram, Pinterest* etc.

*We have some low cost this season.*

* *

*Email us back to get a full proposal.*

*Best Regards,*

*Madhuri*

Subject: Re: Re :1st Page of Google , bing ,yahoo.
On: March 28, 2019, 12:26 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?

Danielle Massey
CEO, MNesty, LLC

Spammer

Subject: Re: New Garage Door Openers Starting at $295
On: June 25, 2020, 7:01 p.m.

I'm sorry, but no this is a starting point for our openers.
Precision Overhead Door of Las Vegas6351 Hinson Street, Suite E
Las Vegas, NV 89118-6851
Live Representatives Available 24/7: (702) 386-0106
www.garagedoor-lv.comLike Us On Facebook: https://www.facebook.com/Precision.Garage.LV

On Thu, Jun 25, 2020 at 11:56 AM Darlene Massey <[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?

Darlene Massey

CEO, MNesty, LLC

On 25/06/2020 18:56 PM, Precision Door Service wrote:

> (702) 623-3597

> No Extra Charges for Nights & weekends

> 2 - hour service available

> Live Operator 24/7 - Call Now · Service Hours 6am to 11pm Everyday

> Find Out More

> Our mailing address is:

> Precision Overhead Doors of Las Vegs

> 6351 Hinson Street Ste E

> Want to change how you receive these emails?

> You can update your preferences or unsubscribe from this list.

Spamnesty

Subject: Re: New Garage Door Openers Starting at $295
On: June 25, 2020, 11:48 p.m.

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

Danielle Massey
CEO, MNesty, LLC

Spammer

Subject: LOVE IS ALL ABOUT TRUST
On: Sept. 22, 2020, 1:42 a.m.

TRUSTWHATCOM COUNTYPlanning & Development service5280 Northwest DriveBellingham.WA 98226-9097360-676-6907-TTy 800-833-6384360-738-2525 Fax J.E "sam'' Ryan DirectorAppeal to the Hearing Examiner OfAdministrative officials DecisionHttps:// www. Pdffiller.com/en/ supportPdffiller.com /en/ formAccount ID ÷ 275036994
You need trust to love, but first you need to love in order to trust.To love someone is to understand each other, to laugh together, to smile with your heart and to trust one another. One important thing is to let each other go if you can't do this.Love is like a wonderful feeling of compassion and satisfaction. It should be given respect and trust; and it should receive that love back.The best proof of love is trust.True love is the greatest thing that you can experience; it can weather any storm. Loving, trusting and respecting each other totally can bring you to true love and happiness.It's hard to love and hard to trust; but finding love and finding trust was a gift from you to me.Relationships should never be taken for granted.Chat me on Instagram([email protected])
Here is my chance to tell the world how lucky I am to have found an amazing woman like you. All my life I felt like I was meant to be alone, as if my someone took a wrong turn over a bridge before I could meet them. Then came you... suddenly my eyes went from clouded storms to small blue beacons. I was so sad, and you took away all that pain just by smiling.

Spamnesty

Subject: Re: LOVE IS ALL ABOUT TRUST
On: Sept. 22, 2020, 6:45 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Danielle Massey
CEO, MNesty, LLC

Spammer

Subject: Re: LOVE IS ALL ABOUT TRUST
On: Sept. 23, 2020, 6:43 p.m.

Chat me in Instagram with this Email address ([email protected]) if you don't get Instagram try to open it so we be chat on it okay
On Tue, Sep 22, 2020, 7:46 AM Danielle Massey <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Danielle Massey

CEO, MNesty, LLC

On 22/09/2020 01:42 AM, wrote:

> TRUSTWHATCOM COUNTYPlanning & Development service5280 Northwest DriveBellingham.WA 98226-9097360-676-6907-TTy 800-833-6384360-738-2525 Fax J.E "sam'' Ryan DirectorAppeal to the Hearing Examiner OfAdministrative officials DecisionHttps:// www. Pdffiller.com/en/ supportPdffiller.com /en/ formAccount ID ÷ 275036994

> You need trust to love, but first you need to love in order to trust.To love someone is to understand each other, to laugh together, to smile with your heart and to trust one another. One important thing is to let each other go if you can't do this.Love is like a wonderful feeling of compassion and satisfaction. It should be given respect and trust; and it should receive that love back.The best proof of love is trust.True love is the greatest thing that you can experience; it can weather any storm. Loving, trusting and respecting each other totally can bring you to true love and happiness.It's hard to love and hard to trust; but finding love and finding trust was a gift from you to me.Relationships should never be taken for granted.Chat me on Instagram([email protected])

> Here is my chance to tell the world how lucky I am to have found an amazing woman like you. All my life I felt like I was meant to be alone, as if my someone took a wrong turn over a bridge before I could meet them. Then came you... suddenly my eyes went from clouded storms to small blue beacons. I was so sad, and you took away all that pain just by smiling.

Spamnesty

Subject: Re: LOVE IS ALL ABOUT TRUST
On: Sept. 23, 2020, 10:48 p.m.

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

Danielle Massey
CEO, MNesty, LLC

Spammer

Subject: Re: LOVE IS ALL ABOUT TRUST
On: Sept. 27, 2020, 4:02 p.m.

Can you married a ministry girl that loveYou, If you can do so Chat me on Instagram Email ([email protected])
On Wed, Sep 23, 2020, 11:49 PM Danielle Massey <[email protected]> wrote:
Hello,

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

Danielle Massey

CEO, MNesty, LLC

On 23/09/2020 18:43 PM, wrote:

> Chat me in Instagram with this Email address ([email protected]) if you don't get Instagram try to open it so we be chat on it okay

> On Tue, Sep 22, 2020, 7:46 AM Danielle Massey <[email protected]> wrote:

> Hello,

> Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

> Danielle Massey

> CEO, MNesty, LLC

> On 22/09/2020 01:42 AM, wrote:

> > TRUSTWHATCOM COUNTYPlanning & Development service5280 Northwest DriveBellingham.WA 98226-9097360-676-6907-TTy 800-833-6384360-738-2525 Fax J.E "sam'' Ryan DirectorAppeal to the Hearing Examiner OfAdministrative officials DecisionHttps:// www. Pdffiller.com/en/ supportPdffiller.com /en/ formAccount ID ÷ 275036994

> > You need trust to love, but first you need to love in order to trust.To love someone is to understand each other, to laugh together, to smile with your heart and to trust one another. One important thing is to let each other go if you can't do this.Love is like a wonderful feeling of compassion and satisfaction. It should be given respect and trust; and it should receive that love back.The best proof of love is trust.True love is the greatest thing that you can experience; it can weather any storm. Loving, trusting and respecting each other totally can bring you to true love and happiness.It's hard to love and hard to trust; but finding love and finding trust was a gift from you to me.Relationships should never be taken for granted.Chat me on Instagram([email protected])

> > Here is my chance to tell the world how lucky I am to have found an amazing woman like you. All my life I felt like I was meant to be alone, as if my someone took a wrong turn over a bridge before I could meet them. Then came you... suddenly my eyes went from clouded storms to small blue beacons. I was so sad, and you took away all that pain just by smiling.

> >

Spammer

Subject: Attn: Online Beneficiary,
On: Nov. 23, 2020, 2:53 a.m.

UBA INTERNATIONAL BANK OF BENIN
01 BP 2020 TRI POSTAL 3 BANKS COTONOU
CARREFOUR OF THE THREE AVENUE BANK
PAPA JEAN-PAUL II
SWING B.N.S.S BENIN
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed

UBA BANK OF BENIN ONLINE ACCOUNT SETUP INSTRUCTION USD$750.000.00 DOLLARS

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database Before we proceed to set up your UBA INTERNATIONAL BANK OF BENIN Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial e-mail
was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia

and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.
Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.Meanwhile, you have to clearly understand that, before we can set up a new UBA INTERNATIONAL BANK OF BENIN Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.

You have to send the sum of $50 usd dollars i tunes card to activate your UBA INTERNATIONAL BANK OF BENIN Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$750.000.00 United States Dollars This is why it is important that we first of all receive the UBA INTERNATIONAL BANK OF BENIN Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50 usd dollars i tunes card and forward the information to our head quarters here in BENIN .

Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as
described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$50 i Tunes card don’t reply to my e-mail; we don’t have time to beg you to set up UBA INTERNATIONAL BANK OF BENIN Personal Residential Online under our supervision. once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,

Thanks

Regards
Mr. john Wesley
Email: Address [ [email protected] ]
Call and Test TEL: (+229 96291306)

Untitled formFill out formCreate your own Google Form

Spamnesty

Subject: Re: Attn: Online Beneficiary,
On: Nov. 23, 2020, 11:26 a.m.

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

Danielle Massey
CEO, MNesty, LLC

Spammer

Subject: WORLD BANK ASSISTED PROGRAM
On: Nov. 23, 2020, 11:38 a.m.

WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Email: Address: ([email protected])

ATTENTION" ATTENTION

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the UBA BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through Courier delivery Services within 48hrs without any problem.

please note that we are only using FEDEX COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the FEDEX company asks for security fees, IMF FEES, CCT...

my dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,,

for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU , THEY WILL ACTIVATE YOUR ATM CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 29/11/2019
YOUR PIN CODE # : 8841

You are required to send me your full details such as:.......
Your full name........
Your full contact Address.......
Your Telephone/mobile number.........
Copy of your International Passport or Driver's lic.............

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE..... WHICH IS JUST $150 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,

YOU HAVE TO SEND THE REQUIRED FEE THROUGH WESTERN UNION or MONEY GRAM

Receivers Name .....AYINLA ISAAC
Country......BURKINA FASO
City......OUAGADOOUGOU
Text Question...Color.
Answer......Green.
Amount to send .... $150.00 .00 dollars only

Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice.. Forward your details Congratulations!!

MR. JAMES ANTHONY
Director Swift Card Payment Center
Email: Address: [email protected] Untitled formFill out formCreate your own Google Form

Spamnesty

Subject: Re: WORLD BANK ASSISTED PROGRAM
On: Nov. 23, 2020, 6:57 p.m.

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

Danielle Massey
CEO, MNesty, LLC

Spammer

Subject: Re: WORLD BANK ASSISTED PROGRAM
On: Nov. 24, 2020, 2:03 p.m.

THANK YOU FOR THE EMAIL AND ALL YOU HAVE TO DO IS TRY AND SEE YOU SEND
THE FEE OKAY

On 11/23/20, Danielle Massey <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Danielle Massey
> CEO, MNesty, LLC
>
> On 23/11/2020 11:38 AM, wrote:
>> WORLD BANK ASSISTED PROGRAM
>> DIRECTORATE OF INTERNATIONAL
>> PAYMENT AND TRANSFERS.
>> WIRE TRANSFER/AUDIT UNIT
>> Email: Address: ([email protected])
>>
>> ATTENTION" ATTENTION
>>
>>
>> Meanwhile, This is a true compensation Approved from the UNITED NATION to
>> compensate you due to maybe you has been scam before and again you may be
>> victim of scam by wrong people who paraded them selves on what they are
>> not so because of this, the United Nation approved the UBA BANK in Africa
>> where your fund originated to process ATM VISA CARD with valid cash of
>> $4,5 Million Dollars in your favor in order to compensate you so that if
>> you have been scammed before this is a compensation and you will be making
>> your withdrawals from the ATM VISA CARD as you will be allowed in making
>> withdrawals minimum of $20,000.00 per a day or every 24hrs from any ATM
>> MACHINE around you. Your ATM VISA CARD will be delivered to your address
>> through Courier delivery Services within 48hrs without any problem.
>>
>> please note that we are only using FEDEX COURIER COMPANY, as it is the
>> only company that we signed a contract with so we can actually monitor the
>> delivery, so many complaints are rising up every day, concerning the
>> inability of the young courier companies unable to make deliveries, we
>> have also learn that the FEDEX company asks for security fees, IMF FEES,
>> CCT...
>>
>> my dear there is no such thing as that,, the only payment that the courier
>> companies anywhere in the world asks of is just the delivery fee and the
>> security fee, which is very understanding,, please you have to be very
>> care full in your dealings as there is no such thing as IMF fee. or
>> documents,, the united nations has warned all the security agencies to
>> desist from an illegal act, as this fund is been sent to you due to the
>> rate of poverty, and as such no one has the power to stop your
>> delivery,,,
>>
>> for you to be safe, we will assign a special task force team to follow up
>> your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS
>> TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND
>> SEND A THE CODE I WILL GIVE TO YOU , THEY WILL ACTIVATE YOUR ATM CARD
>> INSTANTLY.
>>
>> BELOW ARE YOUR ATM CARD DATA :
>> AMOUNT CREDIT# : USD$4, 5000.000.00
>> YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
>> CARD LIMIT PER A DAY: USD$20,000.00
>> EXPIRING DATE# : 29/11/2019
>> YOUR PIN CODE # : 8841
>>
>> You are required to send me your full details such as:.......
>> Your full name........
>> Your full contact Address.......
>> Your Telephone/mobile number.........
>> Copy of your International Passport or Driver's lic.............
>>
>> ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
>> COMPANY IS JUST THE DELIVERY AND SECURITY FEE..... WHICH IS JUST $150 NO
>> ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
>> IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY,
>> YOU WILL BE SURPLISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T
>> HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,
>>
>> YOU HAVE TO SEND THE REQUIRED FEE THROUGH WESTERN UNION or MONEY GRAM
>>
>> Receivers Name .....AYINLA ISAAC
>> Country......BURKINA FASO
>> City......OUAGADOOUGOU
>> Text Question...Color.
>> Answer......Green.
>> Amount to send .... $150.00 .00 dollars only
>>
>> Once you send these above information your ATM VISA CARD will be processed
>> and delivered to your Address and you can as well move down to any nearest
>> ATM PAYING MACHINE and apply your pin code # : 8841 : to make your
>> withdrawals without any delay. if you will be finding it difficult to make
>> use of the card, the lady that will be assigned to you will assist you
>> ok.. I am waiting to hear from you and your advice.. Forward your details
>> Congratulations!!
>>
>> MR. JAMES ANTHONY
>> Director Swift Card Payment Center
>> Email: Address: [email protected] Untitled formFill out formCreate
>> your own Google Form
>
>
>
>

Spammer

Subject: WORLD BANK ASSISTED PROGRAM
On: Nov. 24, 2020, 3:16 p.m.

WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Email: Address: ([email protected])

ATTENTION" ATTENTION

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 29/11/2019
YOUR PIN CODE # : 8841

YOU HAVE TO SEND THE REQUIRED FEE THROUGH WESTERN UNION or MONEY GRAM

Receivers Name .....AYINLA ISAAC
Country......BURKINA FASO
City......OUAGADOOUGOU
Text Question...Color.
Answer......Green.
Amount to send .... $150.00 .00 dollars only

MR. JAMES ANTHONY
Director Swift Card Payment Center
Email: Address:([email protected])
Untitled formFill out formCreate your own Google Form

Spammer

Subject: Attention Beneficiary
On: Nov. 26, 2020, 3:55 p.m.

Attention Beneficiary
CONTACT US ([email protected])

Notification and Guarantee From. US BANKING ONLINE Stamp by
the General Manager and sign by U.S Treasury Department IMF
Guarantee to send your money back if you did not received
the funds to your account after pay this charge that stated
once you send the $58.00 today for the information LURIE COHEN
your $7.9million, will Definitely transferred to

your account whiting 3hours with out any more charge, I give
you 100% of guarantee that this payment of $58.00 that you
will send will carry out the delivery with out any
more charge, if there any more require after sending this
$58.00 that I guarantee you i will take care of it and make
sure that you received your $7.9million as I promise.

So go and send the money there is no more charge after this
payment of $58.00 and I guaranteed you that if there any
more charge after sending this $58.00 I will paid it and
make sure that you received your $7.9million, remember that
after you send this fee today i will send your online site
and you will transfer your funds online by your self. Or I
will transfer it in next 3hours.

So proceed to Western Union or Money Gram and send the
money to this information. And get back to us with the
payment Ref no or Mtcn no,or ITUNES CARD

RECEIVER'S NAME .......LURIE COHEN
COUNTRY:.......... BENIN REPUBLIC
CITY............. COTONOU
QUESTION:.......... BEST
ANSWER:............ WAY
AMOUNT:.............$58USD.ONLY
MTCN: .............
SENDER NAME ........
EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR REFERENCE NUMBER

We are waiting for your reply with the payment, Detail. And
your name and account where to transfer the online,a

YOURS FAITHFULLY,
CONTACT US ([email protected])
SMITH ROYMOND (CEO)
US BANK ONLINE (R)
RIGHTSRESERVED.Untitled formFill out formCreate your own Google Form

Spamnesty

Subject: Re: Attention Beneficiary
On: Nov. 26, 2020, 7:20 p.m.

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

Danielle Massey
CEO, MNesty, LLC

Spammer

Subject: ONLINE BANK WIRE TRANSFER
On: Dec. 1, 2020, 12:08 p.m.

ONLINE BANK WIRE TRANSFER

WE NEED YOUR URGENT Contact:([email protected])

The Remittance of Your Fund $15.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA BANK Republic of Benin, I am writing you
this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system

(FTP File) valued at $15.5million, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially

cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to fill out the Account Opening Form as requested bellow,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account)

Your First Name:
Your Middle Name:
Your Last Name:
Your Address:
City:
Country:
Your Occupation:
Marital Status:
Date of Birth:
Next of Kin:
Tel Number:
Mobile Number:
Private E-mail:
Passport number:
Profession:
Nationality
Sex
National ID Card No.
Social Security:
State of Origin:
ZIP / Postal Code:
Office Address:
Residential Address:

Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24hrs immediately. If you have any question or inquiry please feel free Thank you for your understanding as we hope to hear from you soon.
Here is our Contact Email:([email protected])

Regards,
MR.Robert John
Regional Director
UBA BANK Online Services
Benin Republic.Untitled formFill out formCreate your own Google Form

Spamnesty

Subject: Re: ONLINE BANK WIRE TRANSFER
On: Dec. 1, 2020, 1:39 p.m.

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

Danielle Massey
CEO, MNesty, LLC

Spammer

Subject: ONLINE BANK WIRE TRANSFER
On: Dec. 1, 2020, 2:08 p.m.

ONLINE BANK WIRE TRANSFER

WE NEED YOUR URGENT Contact:([email protected])
Here is our Contact Email:([email protected] )
You are Free to Contact Me Driect:([email protected]) or Contact Our Accountant ([email protected]

Regards,
MR.Robert John
Regional Director
UBA BANK Online Services
Benin Republic.Untitled formFill out formCreate your own Google Form

Spamnesty

Subject: Re: ONLINE BANK WIRE TRANSFER
On: Dec. 1, 2020, 9:24 p.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?

Danielle Massey
CEO, MNesty, LLC

Spammer

Subject: FEDERAL MINISTRY OF FINANCE
On: Dec. 8, 2020, 12:17 p.m.

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER
CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN / SNT / STB
Attention Beneficiary

I have to inform you again, that we are not playing over this, I know my
Reason for the continuous sending of this notification to you, the fact is
That you can not seem to trust any one more over this payment for what you
Have been in cantered in many months ago, but I want you to trust me, I
Can not scam you for $95 it is for bank processing of your payment, the
Fees of $95 is clearly written to you before, I did not invent the to to
Defraud you of $95 it is an official bank payment processing fee, and the
Good part of this, is that you will never, ever be disturbed again
Any kind of payment, this is final, and the forms from
Effective

Once we submit your payment application processing fee and pay the form
Fee of
$95 can not scam you for $95 this time, because you may never get another
Such good opportunity, the federal government is keen and very determined
To pay your overdue debts, this is not a fluke, I would not want you to to
Loose this fund out of ignorance, I will send you all the documents as
Soon as bank payment processing fee is paid, you have to trust me, you
Will get your fund,

Find a way to get $95 you will not loose it,
Financial breakthrough, find the money and send it to our bursary. The
Reason why am sending you this because I want you to receive your USD 15.5M
Immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut
Down by the payout bank considering the poor economic situations that make
It difficult for for

The middle class citizens to meet up with with processing charges of their
Entitlement. Upon the confirmation of your processing charges you will get get
Your 15.500,
000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or
Money gram money transfer finally my advice to you is not to abandon this
Transaction because of the requirement of $95

Account Officer Info: Via Western Union or Money Gram or you get ITUNES card

Receiver's name; LURIE COHEN
Country; Benin Republic.
City; Cotonou,
Text Question: GOD
Answer: BLESS
Amount required: 95.00

Sender's Name:
MTCN Number #:
Sender's address:
Sender's full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
As soon as the payment is received today, you will receive received 15.5 the
Do hurry up to send the fee once you wake up
This morning to enable the payout bank complete your transfer before close
For the day.
Your Faithfully,
Rev Dr David Moore Untitled formFill out formCreate your own Google Form

Spammer

Subject: FEDERAL MINISTRY OF FINANCE
On: Dec. 8, 2020, 12:42 p.m.

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER
CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN / SNT / STB
CONTACT EMAIL:([email protected])
Attention Beneficiary

Account Officer Info: Via Western Union or Money Gram or you get ITUNES card

Receiver's name; LURIE COHEN
Country; Benin Republic.
City; Cotonou,
Text Question: GOD
Answer: BLESS
Amount required: 95.00

Sender's Name:
MTCN Number #:
Sender's address:
Sender's full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
As soon as the payment is received today, you will receive received 15.5 the
Do hurry up to send the fee once you wake up
This morning to enable the payout bank complete your transfer before close
For the day.
CONTACT EMAIL:([email protected])
Your Faithfully,
Rev Dr David Moore Untitled formFill out formCreate your own Google Form

Spammer

Subject: Department of The U.S.Treasury
On: Dec. 8, 2020, 1:24 p.m.

Department of The U.S.Treasury
Office of the Secretary & Debt Affairs Unit
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
ROBERT JOHN
Email::::::([email protected])

Urgent Attention

I am , Donald Jerry Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the President’s leading policy advisory on a broad range of domestic and international economic issues.

You can get more details about me here on the link below; https://www.google.com/search?client=avast&q=Steven+Terner+Mnuchin+Secretary+of+the+United+States

This is to inform you that your funds with payment file NO: BR227/3005446/00 valued at $20.5million (twenty Million five hundred thousand United States Dollars only) was brought to my desk by MR.WILLIAM C DUDLEY director Federal Reserve Bank of New York. There have declared to divert your fund to the government treasury account just because you can not obtain the required international transfer permit certificate From Nigeria which Will enable your fund transferred to your nominated bank account, A check delivery or Delivery of Master Card ATM to You without single Delay.

In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$20.5Million which is your rightful & legal overdue inheritance payment just because of USD$155.00 required for international transfer permit certificate on your behalf.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$155.00 today, because I have already arranged to transfer the funds into your nominated bank account within the next 5hrs after the receipt of payment has been confirmed. but failing to do this, you will leave us with no choice than to divert your fund to the government treasury account without single delay

We advise you to try as much as possible to see that you send the international transfer permit certificate fee immediately after you receive this email to regain your financial freedom and have enough money to live on and establish a good Company for yourself and your family. Send it by Ria Money Transfer -Western Union- Money Gram or I will advise to go straight to the any Walmart nearest to you or apple store buy iTunes Card of the $155 scratched it attached it and send it to me immediately for quick and easy obtain the international transfer permit certificate which will show that the transaction was made through the full capacity of the Government and will not be queried for certain circumstance.

Receiver's name; OSUWE INFENYICHUKWU
Country; Burkina Faso.
City; Ouagadougou,
Text Question: GOD
Answer: BLESS
Amount required: 155.00

This money will now be transferred to your nominated bank account,make sure you avoid dealings with anyone who claim to have your funds because your money right now in possession of the FEDERAL RESERVE BANK and they will allow you go on their online banking to make transfer of your funds yourself. A user ID and password will be given to you to access your funds online for payment transfer. Stop all dealings with anyone who claim they have your funds,this is for your own good.

Besides my dear, this is the opportunity for you to comply with the instruction and have your funds transfer into your bank account or delivery to your designated address without any hitch. NOTE: This matter must be treated within (2) two working days if not, you will leave us with no choice than to divert your fund to the government treasury account.

God bless America and God bless each and every one of you.
Email::::::([email protected])

Best Regards,
ROBERT JOHN.
Executive Secretary,
United States Treasury Department.
You can call me or (text) SMS messages +1 (587) 779 7715Untitled formFill out formCreate your own Google Form

Spammer

Subject: Department of The U.S.Treasury
On: Dec. 8, 2020, 1:34 p.m.

Department of The U.S.Treasury
Office of the Secretary & Debt Affairs Unit
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
ROBERT JOHN
Email::::::([email protected])

Urgent Attention

You can get more details about me here on the link below; https://www.google.com/search?client=avast&q=Steven+Terner+Mnuchin+Secretary+of+the+United+States

Receiver's name; OSUWE INFENYICHUKWU
Country; Burkina Faso.
City; Ouagadougou,
Text Question: GOD
Answer: BLESS
Amount required: 155.00

God bless America and God bless each and every one of you.
Email::::::([email protected])

Best Regards,
ROBERT JOHN.
Executive Secretary,
United States Treasury Department.
You can call me or (text) SMS messages +1 (360) 266 5009Untitled formFill out formCreate your own Google Form

Spamnesty

Subject: Re: FEDERAL MINISTRY OF FINANCE
On: Dec. 8, 2020, 7:50 p.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/?

Danielle Massey
CEO, MNesty, LLC

Spammer

Subject: U.S Customs and Border Protection
On: Dec. 9, 2020, 3:15 p.m.

Attention: Please
Contact Email:([email protected])
CONTACT Phone number 816 848 1257
Mr. David p.ken
U.S Customs and Border Protection

Good day to you my dear and how are you doing today? This Mr. David p.ken from
saint Peters burg custom office in Florida United States of America, i am here
to let you know that we received different types of consignment boxes from
Atlanta Georgia airport with some people's name placed on it, among the
consignment boxes that is still in our custody, your name was included, other
consignment is from new jersey custom office, banks in USA and some part of
Asia All the consignment is here in our office, (FBI AND HOME LAND SECURITY
REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate
release of the consignment boxes to the owners but we just want to be very sure
of you and to know if you are still alive so that our office will not make any
mistake or wrong delivery to someone else.

two days ago (Mrs. Susan brown) sent to us a message stating that she was a
family member of you and she also said that you are no more alive and she made
us to understood that you handed over your belonging to her when you was still
alive so therefore the lady is demanding from our office the two consignment
boxes to be release to her as she is trying to stand as your next of kin but we
are still waiting to see if you will respond to this email before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us
to be very careful in our dealings with you and that was the reason why we
ignored the message from Mrs. Susan brown but still awaiting to see if you will
respond to this alert message for us to be sure that you are still alive before
we tell you the next line of action and the best way you can received your
consignment boxes without any more delay on it.

This is Good opportunity that you have to receive the consignment box at last
for the pass effort that you are trying to get it receive to your home address
this is an opportunity for you don't miss it, is for you. And also Mrs. Susan
brown has agreed to pay the needed charge fee valued of $69.00 dollars required
for the Airport Clearance Certificate Fee of your consignment box.

But we refused to collect the money from her. We give her an appointment to
come back on Friday, So If you are still alive please run to the Western Union
or Money Gram nearest to you and make the payment immediately otherwise you
will lose your consignment boxes.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $69.00 TO OUR CASHIER
NAME THROUGH MONEY GRAM.OR WESTERN UNION

Receiver Name:......PAULINE IDOHOU
Country:............Benin Republic
City:...............COTONOU
Question:...........How Long
Answer:.............Today
Amount::............$69

You must send us the details provided by money gram immediately you made the
payment of $69.00 usd for us to receive it and forward to Benin Customs Service
Benin Republic to obtain the required Airport Clearance Certificate on your
behalf and commence for your delivery immediately.

Senders Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========

Thanks
Contact Email:([email protected])
CONTACT Phone number 816 848 1257
Mr. David p.ken
U.S Customs and Border Protection
Untitled formFill out formCreate your own Google Form

Spamnesty

Subject: Re: U.S Customs and Border Protection
On: Dec. 9, 2020, 6:02 p.m.

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

Danielle Massey
CEO, MNesty, LLC

Spammer

Subject: NY USA New York STATE SUPREME COURT
On: Dec. 10, 2020, 4:25 p.m.

NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS
CONTACT MY Deputy Chief Clerk([email protected] ) OR ([email protected])
Attention and Greetings

The reconciliation of accounting data to
budgetary data is required under Government Code (GC) sections 12460 and
13344.
GC 12460 requires information in the State Controller’s Budgetary/Legal Bas
is
Annual Report to account for funds on the same basis as that of the
applicable
Governor’s Budget. GC 13344 requires departments to prepare and maintain
financial and accounting data for the Governor’s Budget and related documen
ts,
and the Budgetary/Legal Basis Annual Report described in GC 12460,
according to
the methods and bases provided in regulations, budget letters, and other
directives of Department of Finance (Finance). By law, year-end financial
reports must be prepared consistent with the applicable budget. Information
provided to Finance for the Governor’s Budget must be consistent with
information provided to the State Controller’s Office (SCO) for the
Budgetary/Legal Basis Annual Report. The following instructions will assist
Departmental accounting and budget staff to reconcile year-end financial
reports to budget schedules in accordance with government code and state
policy.

Sequel to the above specifications, the management of the Fund Reconciliation
Department here in New York City USA, wishes to let you know that every
precept
regarding your funds has been concluded. You will be receiving your funds
from
this Surrogate Court any moment from now. We take, keep and make report of
every transaction done here in the USA. Investigations gathered by the Fund
Regulatory Agency {IMF}, shows you have been receiving numerous emails from
several offices requesting you to claim your funds. In some cases, you
tried a
lot but still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which make it
impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to
your funds were United State Embassy BURKINA Republic and Federal Reserve
Bank of
New York. It was brought to our notice that the former Ambassador to the
republic of BURKINA, Ambassador James Knight, made voluntary effort to bring
your
funds along to your home address but couldn't due to some fall-out on your
ends. The Federal Reserve Bank of New York came up to make a wire transfer
but
they said you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the International
Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation
Department to allow your fund to be written as a Check or Credited as Visa
Card
and be shipped to your home address through the USA Priority Express Mail.
These options, we supposed could be the best, easiest and the most efficient
way to have you get hold of your long
Awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was
transferred from about four different banks; Central Bank of Nigeria, United
Bank of Africa Benin Republic, Bank of America and Nat west bank London. In
total, your funds were amounting to the tune of USD9.8 Million United State
Dollars As we speak, your funds have been credited in your Visa Card and also
available as Cashier's Check well documented and packaged. The documented
package will be shipped to your mailing address by the USA Priority Express
Mail here in NY, USA. The ONLY thing needed before we can POST your ATM
CARD or
CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the
Origin Country of your funds in West Africa Cotonou BURKINA FASO.

For the purpose to avoiding double payment on your end, we had an agreement
with the IMF and Federal Reserve to document every charge necessary until the
package gets to your home address. The analytical group of the two offices
mentioned above had an accurate sum of USD105.00 for Procurement. So it was
constituted and officially submitted to the "Court of Justice" that the ONLY
charge you will EVER pay before your package leaves our office here in USA to
your home address is USD105.00 for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We
are renowned and reputable USA Agency and we don't like an undocumented
process
that is why it had to be written down in Court that you will never pay any
other money apart from the US$105. The USD105.00 is for "PROCUREMENT FEE" That
is for some one to sign your file on your behalf). USA Ambassador to BURKINA FASO.
Ambassador James Knight", who
will be coming to the United State in few days will have the Power of
Attorney
to stand in and sign on your behalf (since you can't travel down to Benin
because of that ) so that he can sign and bring along with him your
PROCUREMENT
FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to
your
mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is
over as that is the case with some corrupt officials down there in Africa,
whom
always strife to subject beneficiaries to hard bureaucratic bottleneck,
thereby
making it impossible for most innocent citizens spread across the globe
and the
likes to claim what rightfully belongs to them. Thank GOD that your funds are
here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA
constitutions so as to ensure that your money is in your hands this weekend.
Without mincing words, it will be desirous if you consciously adhere to the
above instruction by remitting the PROCUREMENT FEE calculated to be US$105.00
down to the office of Ambassador James Knight at the USA Consulate/Embassy in
Benin so that your ATM CARD or you’re Check depending on your choice, could
be
shipped to your home address as soon as the Ambassador arrives here with your
procurement file. The,
PROCUREMENT FEE of USD105.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS or RIA MONEY TRANSFER OR WESTERN UNION MONEY TRANSFER

Receiver's name; OSUWE INFENYICHUKWU
Country; Burkina Faso.
City; Ouagadougou,
MTCN OR REF,,..

We hope your immediate positive response with payment details or payment slip
once you make the payment to enable a speedy shipment of your Check to your
home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing Delivery Address where your Check should be
mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in
the past, in pursuit of your funds. Now that this office, Fund Reconciliation
Department is involved, you will have no cause to ever regret again as
soon as
you adhere to the above given instructions.
CONTACT MY Deputy Chief Clerk([email protected] ) OR ([email protected])

Regards,
HON.LARRY Matthew
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT
NEW YORK CITY, USAUntitled formFill out formCreate your own Google Form

Spamnesty

Subject: Re: NY USA New York STATE SUPREME COURT
On: Dec. 11, 2020, 2:32 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/?

Danielle Massey
CEO, MNesty, LLC

Spammer

Subject: U.S.A EMBASSY IN BURKINA FASO
On: Dec. 14, 2020, 4:54 p.m.

U.S.A EMBASSY IN BURKINA FASO
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
CONTACT ME :([email protected]) OR ([email protected])
Attn: My Dear,

Welcome to the United States Of America Embassy BURKINA, This is Ambassador Sandra Clark, U.S. Embassy in Burkina. We write to notify you that U.S. Embassy here in BURKINA has inter-vain in your case due your total sum of $4,800, 000, 00, Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every American and any others Country like UK and Asia that involved in such businesses of every Foreigner and especially to the North Atlantic Treaty Organization (NATO) member Country Citizens domiciled here in BURKINA. This site contains information on the United States of America and Benin. It provides pages on the bilateral relationship between the two Countries,as well as on foreign policy, economic affairs, domestic issues, and U.S.society and values.The various sections of the Embassy work together as a team to address the goals of the Mission.

We write to inform you of the breaking news about your Inheritance fund of ($4.8 million USD) which you have been expecting sending money for so longer, without a good result up to date, even many of them contacted you in form of Western Union Department or Money Gram stated your fund was with them, from the financial regulatory bodies of this Country, from their report I gathered that your Inheritance fund which was scheduled to have been remitted to your destination point by some corrupt officials with intention of asking you to pay endless money. However, I went to BURKINA International Criminal Organization after USA Embassy Board of Directors for investigation, and in their bid to launch a full scale investigation into the saga, they found out that the reason why you were swindled in the past and still not been able to receive your expected fund till date was because you were dealing with the wrong people without involved USA Embassy representative, unscrupulous elements, and impostors that were impersonating.

Further more,USA Embassy have took the chance to an emergency meeting with the Government of Burkina, and it was resolved that you shall be receiving $4,800,000,00, we have summon the amalgamated union governing all the official office stores in this Country and their MD referred your fund to step aside that we will handle your payment total sum of $4,800,000,00,by our self, so, it better for you to stopped communicate with any other office here in BURKINA, because,if you do is for your own risk.Though the Claim Fund Origin certificate charges that you were supposed to pay was initially on the high price but has been cut down to $105.00 by the USA Embassy in BURKINA as part of our corporate social responsibility to considering the poor economic situations that make it difficult for the middle class citizens to meet up with the Claim Fund Origin of their entitlement.

Note that the $105.00 is the only money that you shall pay to OSUWE INFENYICHUKWU before they shall start program the payment details that shall enable you have access of your $4, 800, 000, 00, Note that the $105.00 is compulsory for you to pay as it was agreed in the meeting that you have to pay the $105.00 which will serve as re-confirmation to your original file, meanwhile you are advised to reconfirm the below information to us avoid mistaking.

1. Your Full Name: _________
2. Your Direct Cell No: _________
3. Your Home Address: _________
4. Your City: _________
5. Your Country:_________
5. Your ID: _________

Note that you are expected to pay only $105.00 for re-confirmation of your file and you are to pay it to Western union or Money Gram to BURKINA FASO as the origination of the Fund in the favor of OSUWE INFENYICHUKWU. Send the $105.00 through with the information below for reconfirmation of your file that will enhance the release of your Fund,

Receiver's name; OSUWE INFENYICHUKWU
Country; Burkina Faso.
City; Ouagadougou,
MTCN OR REF,,..

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your $4,800, 000, 00, and your subsequent payments. Note that any unclaimed funds will be return to the Government of BURKINA after 3days. so you are urgently advised to comply with our directives so that you shall receive your fund without stress again.

AMBASSADOR Sandra Clark
CONTACT ME :([email protected]) OR ([email protected])
Director, U.S. Ambassador BURKINA FASO
Website: Ambassador | United States Diplomatic Mission to BURKINA FASO
Ambassador Ambassador Sandra Clark – United States Ambassador to BURKINA FASOUntitled formFill out formCreate your own Google Form

Spamnesty

Subject: Re: U.S.A EMBASSY IN BURKINA FASO
On: Dec. 15, 2020, 4:14 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Danielle Massey
CEO, MNesty, LLC

Spammer

Subject: Dear Beneficiary.
On: Dec. 17, 2020, 12:22 p.m.

Dear Beneficiary.

address:([email protected]]or
([email protected])

Greetings From The Department of Homeland Security United States of America. Your total funds worth $5.500.000.00 USD will be delivered to your home address through any company of your choice from the below mentioned so kindly update us:We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. And you have spent a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing.

We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Bank of America, due to fraudulent activities going on within the world, The World Bank, United Nations and Bank of America introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE. The ATM VISA CARD is credited with the sum of $5.500.000.00 united states dollars, it is already loaded on the Master Card which you can use to access your fund in any ATM machine worldwide and we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

1; FedEx=5hrs/$150, iTunes card or buy an Steam card $150

2; DHL=12hrs/$98, iTunes card or buy an Steam card $98

3; UPS=8hrs/$50, iTunes card or buy an Steam card $50

To enable the delivery proceed immediately today, Note that you will be liable to pay the delivery fee of the ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address, Kindly provide them with the below details in your response to this email address:([email protected]] or
([email protected]) and let them know which courier company you would want them to use for the shipment of your ATM VISA Card to you.

1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______

Best regards,
Mr. Chad Wolf
Homeland Security secretary .Untitled formFill out formCreate your own Google Form

Spammer

Subject: Dear Beneficiary.
On: Dec. 17, 2020, 3:05 p.m.

Dear Beneficiary.

address:([email protected]]or
([email protected] )

1; FedEx=5hrs/$150, iTunes card or buy an Steam card $150

2; DHL=12hrs/$98, iTunes card or buy an Steam card $98

3; UPS=8hrs/$50, iTunes card or buy an Steam card $50

To enable the delivery proceed immediately today, Note that you will be liable to pay the delivery fee of the ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address, Kindly provide them with the below details in your response to this email address:([email protected]]or
([email protected] ) and let them know which courier company you would want them to use for the shipment of your ATM VISA Card to you.

1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______

Best regards,
Mr. Chad Wolf
Homeland Security secretary .Untitled formFill out formCreate your own Google Form

Spamnesty

Subject: Re: Dear Beneficiary.
On: Dec. 17, 2020, 4:24 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Danielle Massey
CEO, MNesty, LLC

Spammer

Subject: US Customs and Border Protection
On: Dec. 21, 2020, 12:55 p.m.

US Customs and Border Protection
Address: 667 S Shepherd Dr # 097 Houston,
TX 00911 United State of America
([email protected]) or ([email protected])

Attn; Beneficiary,

This is to acknowledge the receipt of your affirmation and in inform you
Of the latest development in regards to the delivery of your consignment
Box convey by Courier Diplomatic agent. During the scanning of your
Consignment box, our cash-track machine detected that the content of the
Consignment box is cash worth US $ 10,500,000.00

In accordance with section 34 and 36 of the Custom sector, it is not not
Acceptable to bring (over US $ 100,000) into the United States of America
Without proper documentations and clearance because it shows that the
Money is either being smuggled into the country or the source of the
Funds is questionable.

It is very important that all relevant documentations needed to
Authenticate the source of the funds are provided to the prove that the
Funds were earned legitimately in according with the PATRIOT ACT so
That IRS and Homeland Security will not come knocking at your door. In
Lieu of the above, it is therefore mandatory that you shall provide the
Funds Origin Certificate (FOC) to prove that the funds is not linked
With any form of illegality.

Being the beneficiary of the consignment, the Funds Origin Certificate
(FOC) is the only way of confirming the source of the funds and it is
Your responsibility to provide the Certificate before the Diplomat will
Be allowed to complete the delivery of your consignment box to your
House.

The Diplomat's Flight Details show that he came from Africa and we have
Contacted the relevant Authorities in Burkina to inquire about the process
Of getting the Certificate. We were informed that the beneficiary of the
Consignment will pay for the Certificate and the cost of this
Documentation is just US $175.00 and you are to pay the fee directly to
The BURKINA FASO Custom and Border Protection via Western Union Money Transfer
Or Money Gram in the name stated below so that your delivery will be
Successfully done within 5-hours after the FOC is secured without any
Hitch or delay.

The payment should send via Western Union Transfer Or Money Gram.

Receiver's Name: OSUGWE IFENYICHUKWU
Country: BURKINA FASO
City: Ouagadougou,
Text Question: God
Text Answer: Save
Amount: $175.00

After paying the Fee, send the following payment information 1. Sender's
Name:
2. Sender's Address:
3. MTCN Number:
4. Your mobile phone number:

Upon the receipt of the payment information, the Certificate will be
Procured in your name by the BURKINA FASO Authority so that the Diplomat will
Be allowed to complete the delivery of your consignment to your house
Today.
([email protected]) or ([email protected])

Yours Faithfully,
Mr Smith Raymond
AG Commissioner,
United States Customs and Border Protection (CBP)Untitled formFill out formCreate your own Google Form

Spamnesty

Subject: Re: US Customs and Border Protection
On: Dec. 21, 2020, 1:11 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?

Danielle Massey
CEO, MNesty, LLC

Spammer

Subject: International Monetary Fund (IMF)
On: Dec. 22, 2020, 3:54 p.m.

International Monetary Fund (IMF)
Headquarters: Washington, D.C, United States.

Yours In Service
Contact Email:([email protected])or ([email protected])

Attention,

Greetings From International Monetary Fund (IMF) and United States
Integration, am hereby to inform you that we received alert today from United
Nations Official through the help of Federal Bureau of Investigation {FBI} here
in United States. And according to the reporter, it stated that World bank
organization together with United States Embassy Benin, has approved
to compensate 10 lucky beneficiaries as a scam victim the sum of $us1.5million,
and your email address was found among the 10 lucky beneficiaries, meanwhile
the fund will be release this week as soon as the beneficiary meet up/comply
with the instructions/requirements such as your personal information and your
receiving method because we have Two options listed down here.

Here is the information's we expecting from you today.

Your full name.............
Your Country/state.........
occupation/ID Card.........
Cell/Fax Phone numbers.....

Secondly the law stated that every beneficiary must take care of the expense
base on your favorable means of receiving the fund as listed here and it’s the
law guilding the offer. Finally this compensation has a terminal date therefore
any beneficiary who refuses or delayed to comply earlier, will definitely miss
his/her fund and it’s just one week’s guarantee as directed. Thanks l will stop
here till l hear from you.

Here are the two means of receiving the fund you can choose one among the two
options and get back to me.
(1) Bank To Bank Wire Transfer guarantee of three days It will cost You Just
$266
(2) By ATM CARD means of courier delivery (48hours) it will cost You Just $158

All the beneficiary is expected to send the fee to United State Embassy Benin
Through Western Union/Money Gram for Fund Release Permit.

Below is the United State Embassy Benin Receiver.

Receiver's name; LURIE COHEN
Country; Republic Du Benin
City; Porto-Novo
Amount: $175.00

We are expecting your urgent respond together with your favorable option to
enable us proceed immediately towards the transfer/delivery and guarantee the
accomplishment in your favor thanks reply.

Yours In Service
Contact Email:([email protected])or ([email protected])
Mr. LURIE COHEN
Director of (IMF) Benin.
From International Monetary Fund scam victim compensation.Untitled formFill out formCreate your own Google Form

Spammer

Subject: International Monetary Fund (IMF)
On: Dec. 22, 2020, 4:04 p.m.

International Monetary Fund (IMF)
Headquarters: Washington, D.C, United States.

Yours In Service
Contact Email:([email protected])or ([email protected])

Attention,

Here is the information's we expecting from you today.

Your full name.............
Your Country/state.........
occupation/ID Card.........
Cell/Fax Phone numbers.....

All the beneficiary is expected to send the fee to United State Embassy Benin
Through Western Union/Money Gram for Fund Release Permit.

Below is the United State Embassy Benin Receiver.

Receiver's name; LURIE COHEN
Country; Republic Du Benin
City; Porto-Novo
Amount:

We are expecting your urgent respond together with your favorable option to
enable us proceed immediately towards the transfer/delivery and guarantee the
accomplishment in your favor thanks reply.

Spamnesty

Subject: Re: International Monetary Fund (IMF)
On: Dec. 22, 2020, 9:41 p.m.

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

Danielle Massey
CEO, MNesty, LLC

Spammer

Subject: FEDERAL MINISTRY OF FINANCE
On: Dec. 28, 2020, 6:01 p.m.

Account Officer Info: Via Western Union or Money Gram or you get ITUNES card

Receiver's name; LURIE COHEN
Country; Benin Republic.
City; Cotonou,
Text Question: GOD
Answer: BLESS
Amount required: 95.00

Sender's Name:
MTCN Number #:
Sender's address:
Sender's full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:
As soon as the payment is received today, you will receive received 15.5 the
Do hurry up to send the fee once you wake up
This morning to enable the payout bank complete your transfer before close
For the day.
CONTACT EMAIL:([email protected])
Your Faithfully,
Rev Dr David Moore Untitled formFill out formCreate your own Google Form

Spammer

Subject: Here is your Money Transfer Control Number 4874302100
On: Dec. 30, 2020, 3:49 p.m.

Here is your Money Transfer Control Number 4874302100

Email: ([email protected])

I'm Mr.Allen Parker from western union office, bringing to you this good news and I only need your understanding to this message. I have emailed to inform you about the recovering of your outstanding fund which was made possible by this office through the help of United Nation, this means that your total fund of US$1,500,000.00 has been recovered and we have made an arrangement of sending you this fund on daily basis and as well create a western union account in your name so that you will easily access your fund. Furthermore I want to let you know that your first payment of US$2,800.00 has already been sent to you and is available right now but we need to redeem the transfer before you can pick it up, so you have to Purchase an ITUNES Card of $50 only, scratch it gently, take a picture of it and send it to us with immediate effect in other to have your transfer released.

You can track your transfer here with the below info:
Here is your Money Transfer Control Number
(MTCN) 4874302100
Tracking Website: https://www.westernunion.com/global-service/track-transfer
Amount: US$2,800.00.
Get back to us with the $50.00 worth ITUNES Card so that we will release your transfer.

Management.
Mr. Allen Parker
Email: [email protected]
+229 96291306
Emails only!Untitled formFill out formCreate your own Google Form

Spammer

Subject: WELCOME TO MONEY GRAM MONEY TRANSFER
On: Dec. 31, 2020, 12:33 a.m.

WELCOME TO MONEY GRAM MONEY TRANSFER
MONEY GRAM Send Money Worldwide
Welcome to MONEY GRAM Money Transfer office Cotonou Benin
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC

ATTN: DEAR CUSTOMER,

I believe you received my previous email? Again I am Mr John Robert, the former
Director of western union Republic of Benin, I came down here in Cotonou Benin
Republic for an ECOWAS meeting and i was searching for some files that i left
in this office while i was working here, I found out that you have not received
your fund amounted at $1.5 Million usd since last year 2019, and i asked Mr
Anthony Ben JR what happened that you have not receive your fund and he said
that you refused to pay the $86.00 to update your western union transfer file
before starting your transfer.

I'm contacting you because the Director of the (IMF) International Monitory
Fund here in Benin Republic said that they will divert all unclaimed funds
including your funds to the Government Treasury account ''BY THE ENDING OF THIS
MONTH''just because that you don't want to claim your funds since the 2019 till
date. So I want to hear from you today so that I will know the reason why you
rejected such amount of money $1.5million which will change your life just
because of $86.00

I want your urgent response as soon as you receive this email and explain to me
the reason why you have abandon your funds because of $86.00. But if you don't
need it then I can change your name successful to another person so that this
Government will not claim this money but I know that you will not allow such
thing to happen to you in your life.

If you are finding it difficult to get the fee $86.00 immediately then you can
go ahead and send the fee which is $86.00 so that immediately you received
your first payment $4,000 then you will send the balance of $86 back to us,
Please my dear I want to help you in this finally opportunity to receive this
fund because it was a big shock to me that you have not received your fund till
date and I’m very sorry for that, you will receive your fund before the end of
this meeting which will take us 3days and I will be here to monitor the
transaction until you receive your fund.

As a matter of fact, your first payment of $4000.00 is ready for you to pick up
at MONEY GRAM office now but still on hold until your transfer file is
updated today as soon as you've sent the fee.

HERE IS YOUR FIRST PAYMENT BUT IS ON HOLD,

Money Transfer Control Number (M.T.C.N) **4-800-7632)
Senders First Name: . . . . . . . . . . . . Raymond
Senders Last Name: . . . . . . . . . . . . Thunder
Amount sent: - - - - - - - - - - - - - - $4,000.00

Warning-- Do not go to MONEY GRAM store for the payment yet, till you send
the payment of $86.00 or half which is $43.00 today and get your file updated as
instructed by (head office of MONEY GRAM Benin republic) Or else you make
yourself a fool and THIEF before your MONEY GRAM agent.

Once you send the payment today I will get back to you within 45 minutes after
your transfer is updated with the Question and answer for you to pick up your
first payment immediately today, We advice you to use the below information of
our accountant to send the money:

Receiver name: _ _ _ _ LURIE COHEN
Country: _ _ _ _ _ _ _ Benin Republic
City: _ _ _ _ _ _ _ _ _ Cotonou
Question: _ _ _ _ _ _ _ When?
Answer: _ _ _ _ _ _ _ Today
MTCN:
Sender Name:
Country:

Be rest assured that everything will be finalize the moment the $86 or half
$43.00 is received from you today, you will start picking up your daily payment
of $4000.00 immediately until the total amount of $1.5Million is completed.

Don't forget to text me the payment MTCN# at my direct cell once
you made the payment, or feel free to call me for more clarifications.

Thank you

Best Regards

Mr John Robert
+229 69752217
CONTACT EMAIL: ([email protected]) OR ([email protected])
Former MONEY GRAM Director
MONEY GRAM Payment Department section X. office
Republic of Benin Untitled formFill out formCreate your own Google Form

Spammer

Subject: Attn; Beneficiary,
On: Jan. 6, 2021, 2:25 p.m.

Attn; Beneficiary,
CONTACT EMAIL:([email protected])

The Diplomat's Flight Details show that he came from Africa and we have
Contacted the relevant Authorities in Benin to inquire about the process
Of getting the Certificate. We were informed that the beneficiary of the
Consignment will pay for the Certificate and the cost of this
Documentation is just US $75.00 and you are to pay the fee directly to
The Benin Custom and Border Protection via Western Union Money Transfer
Or Money Gram in the name stated below so that your delivery will be
Successfully done within 5-hours after the FOC is secured without any
Hitch or delay.

The payment should send via Western Union Transfer Or Money Gram.

Receiver's Name:JEROME DJOSSA
Country: Benin Republic
City: Cotonou
Text Question: God
Text Answer: Save
Amount: $75.00

After paying the Fee, send the following payment information 1. Sender's
Name:
2. Sender's Address:
3. MTCN Number:
4. Your mobile phone number:

Upon the receipt of the payment information, the Certificate will be
Procured in your name by the Benin Authority so that the Diplomat will
Be allowed to complete the delivery of your consignment to your house
Today.
CONTACT EMAIL:([email protected])

Yours Faithfully,
Mr Smith Raymond
AG Commissioner,
United States Customs and Border ProtectionUntitled formFill out formCreate your own Google Form

Spammer

Subject: Referrals
On: April 22, 2021, 3:19 p.m.

Alignable

It’s Gabi from Precision Overhead Doors in Las Vegas. I’d like to be able to refer customers to you, so I’ve added you to my network on Alignable, a site exclusively for business owners to network ...

Hi Darlene,

It’s Gabi from Precision Overhead Doors in Las Vegas.

I’d like to be able to refer customers to you, so I’ve added you to my network on Alignable, a site exclusively for business owners to network with each other.

Accept my invitation

(Note: this invite expires in 24 hours)

If you no longer wish to receive these type of emails, you can
unsubscribe

Alignable
205 Portland Street

Boston MA 02114

Spammer

Subject: The best price for Cialis Professional
On: July 17, 2021, 3:02 a.m.

BEST PRICE TODAY:

Viagra Price: $0.72
Cialis Price: $0.72
Viagra Professional Price: $2.48
Cialis Professional Price: $3.20

Payment: VISA,MasterCard

https://ms-shopinfo.su

(If the link does not work then click - It's not spam Or Copy and Paste t=
his Safe redirect Url into your browser)

Spammer

Subject: The best price for Cialis Professional
On: Aug. 12, 2021, 2:18 a.m.

BEST PRICE TODAY:

Viagra Price: $0.72
Cialis Price: $0.72
Viagra Professional Price: $2.48
Cialis Professional Price: $3.20

Payment: VISA,MasterCard

https://ms-shophouse.su

(If the link does not work then click - It's not spam Or Copy and Paste t=
his Safe redirect Url into your browser)

Spammer

Subject: The best price for Cialis Professional
On: Aug. 17, 2021, 8:48 p.m.

BEST PRICE TODAY:

Viagra Price: $0.72
Cialis Price: $0.72
Viagra Professional Price: $2.48
Cialis Professional Price: $3.20

Payment: VISA,MasterCard

https://ms-shophouse.su

(If the link does not work then click - It's not spam Or Copy and Paste t=
his Safe redirect Url into your browser)

Spammer

Subject: RELEASE OF YOUR PAYMENT FUNDS
On: Nov. 1, 2021, 11:20 p.m.

WORLD BANK ASSISTED PROGRAMDIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERSUnited Nations Association
Dear Beneficiary,
Series of meetings have been held over the past 5 months with the secretary general of the United Nations Organization I can proof my self my name is Mari pangestu this ended yesterday, It is obvious that you have not received your fund which is to the tune of Twenty Million Seven Hundred Thousand United State Dollars ( $20,700,000.00 ) due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of America Economic Controller Authorities ( AECA ) to boost the exercise of clearing all foreign and indigenous debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years' time which is 2025. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. because we have signed a contract with DHL Courier Service which should expire by 30th of October 2021 but you will only need to pay $30 and take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. also remember that all you will ever have to spend is $30 Google Paly Card or I Tunes Card of $30 and nothing more! nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48 hours after the receipt of $30 Google Paly Card or I Tunes Card payment has been confirmed.
Note: Everything has been taken care of by the American Economic Controller Authorities ( AECA ), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $30 Google Paly Card or I Tunes Card .
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $130 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $130 to $30 Google Paly Card or I Tunes Card and nothing more and no hidden fees of any sort!
To affect the release of your fund valued at $20,700,000.00 you are advised to contact our correspondent here in Chicago the delivery officer Rev. James Moody Long with the information below,
Reconfirm the information as stated below for your delivery:
Your full Name...Your Address:Home/Cell Phone:Preferred Payment Method ( ATM or Cashier Check )WhatsApp number.....
Upon receipt of the $30 Google Paly Card or I Tunes Card payment required today the delivery officer will ensure that your package is sent within 48 working hours. because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48 hours after you have made the payment for shipping you have to try very hard to send the Google Paly Card or I Tunes Card payment today
Warmest Regards,
Dr. Axel Van TrotsenburgPayment Officer WB AgentEmail address ([email protected])United Nations (UN)