Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Kimberly Edwards and starting a conversation.
This is that conversation.
Hello This is Ricardo Christian and I work as a HR Manager at ancompany named FIX, LLC. We now have vacancy for Personal Virtual Assistant.So we are searching.
After reviewing your curriculum vitae we found itquite impressive and would offer you to be a part of friendly group. So, Iam going to explain you all about Personal Virtual Assistant.
We wantyou to maintain the best quality of the work you will be doing as a VIPAssistant.Below mentioned are your job responsibilities while you will beworking with us:
- preparing, assembling and analysing
- Data entryand project research as needed using the Internet ex: â Find top 3 moneymanagers that have written books with contact phone numbers and addresses
- Shopping and acquisitions includes providing thoughtful ideas,locating and purchasing, wrapping and delivering as including ideas,purchasing and delivering as needed
- Arrangements for VIP orout-of-town guests includes ideas scheduling and communication andfollow-up as needed
You will be working for 5 days a week on standardtasks, mostly from home, you get 2,750.00 as your monthly salary, $33,000Annual Salary, bonuses from clients and paid 30-Day trial period.
Inorder for you to get this offer you need to work approximately 3-4 hours aday.Allows you to work on your own time but you must be able to answerphonecalls from project manager during business hours and Read email dailyfor new assignments.
For you to fill this position you need to be atleast 18 years old. We prefer you to be experienced in office equipmentoperation. We can provide unprecedented career for efficient emplyess, bythe way a lot of our Supervisors have begun from the position that you areoffered. You are required to reply to this email, expressing your interestin the position that is being offered, and we will get get in touch withyou shortly for a brief conversation.
We expect you to be ready to workASAP. Other than that please DO NOT REPLY to this email if you are notlooking for a job anymore.
Thank you and have a great day!
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Kimberly Edwards
CEO, MNesty, LLC
Attention:
I AM Diplomatic Agent Mr Kevin David I have been trying to reach
you on your telephone about an hour now just to inform you about my
successful arrival in Ronald Reagan Washington National Airport,(USA),
with your two boxes of consignment worth $10.5million USA
dollars which I have been instructed by UNITED NATION DIPLOMATIC
COURIER COMAPANY to be delivered to you. The Airport authority
demanded for all the legal back up to prove to them that the fund is
no way related with drug nor fraud money,
I have presented the papers and handed it over to them and they are
very much pleased with the papers I presented, but the only thing that
is still keeping me here is the airport delivery Tag which is not
placed on the boxes, one of the Airport Authority has advise that we
get the delivery tag so that I can exit the airport immediately and
make my delivery successful.
I try to reason with them and they stated the delivery tag will cost
us just $150 Dollars only to get the two tags placed on the boxes as
that tag will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is
100 % spend able and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I
have to take care of in Austria. Here are the papers backing the funds
together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have I more
vital paper with me but I can only present you the hard copy when I
reach your house as that it is the diplomatic rules, such as
authorization to deliver.
Reconfirm the following information’s below so that I can deliver your
consignment boxes to you today.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============
You can direct the tag fee to our Head Office in Benin Republic UNITED
NATION COURIER COMAPANY as they will get the tags here for you and
they are entitled to receive and make any payment to foreign countries
authority. DIPLOMATIC Mr Kevin David Here is my cell phone to
contact me:+1(206)582-6058)
Or you can as well email with this email address
([email protected])
Receiver: Emeka Godwin
Country: Benin republic.
City: Cotonou
Amount: $150 US Dollars
Text Question: A?
Answer: B
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic U.N
COURIER COMAPANY email me the payment information such as mtcn number
also senders name text question and answer to enable me reach them
with the payment details so they can get the tags obtain and Fax it to
me one hand so I can make my next step to your address today.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Kimberly Edwards
CEO, MNesty, LLC
Attention My Dear
Please read careful for better understanding.
In respect to your message well received and noted, we confirmed your total sum of $6,500,000 USD in our Security Company. The fund was directed to us from some governmental official from Africa due to their inability to handle it legally transferred to you.
It is important to inform you that we are instructed to complete the transaction legally and release the sum in your favor. In order to commence on this very transaction we have to invite you here in Dubai United Arab Emirates (UAE) procure vita document which is necessary and that will authorize us release the amount legally to you.
In order to proceed, we need an Official Fund Release Order which we will be procured from Foreign Remittance Department Dubai. This document is necessary and must be procured first before we will have access to your fund.
For your information we don't know the real cost of the document though we will confirm the cost immediately you confirm your readiness to pay for the same and permit us to inquire the cost from Foreign Remittance Department Dubai.
Once the document is secured from Foreign Remittance Department of Dubai your fund will be released to you legally with immediate effect.
We will like you to come in person for the release of the fund direct to you and to avoid any spirit of doubt within you as human. Coming to Dubai will not cost you much, Dubai Visa is not expensive then we will lodge you in a hotel while we deliver the fund to you in same hotel. Declare your interest coming to Dubai for this transaction then will welcome you once we know your arrival date.
Mind you if you cannot come in person then we will transfer the sum to your account after you pay for the vita document that is necessary for the transfer.
Thanks while waiting for your reply whether you are coming in person or not and your readiness to secure the needed document before we confirm the cost from the right office We attach here a copy of our company license .
am your delivery agent and am here with your fund so all you have to do
right now is get back to me with your bellow info ok
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Kimberly Edwards
CEO, MNesty, LLC
you have to reconfirm me your full info so that i will proceed with transfer and give you the online login account of your fund ok
Attention My Dear,
This is to officially inform you that your payment that was Suppose to be made
payable to you from Africa has been handed over to the below security company
in Dubai,
U.A.E. by the Africa government due to Africa countries irregularities and
inability to carry out the transaction of your fund and the kind of fraud
going on here in
west Africa countries. Your fund to the tune of $6,500,000 USD(six Million Five
Hundred Thousand United States Dollars) Your payment will be made to you
through A
security company in DUBAI, U.A.E and You are to contact them with your personal
Information so they can serve you better and urgent.
Your full name:
Address:
Phone no:
Sex:male:
Occupation:
SECURITY COMPANY CONTACT INFORMATION:
COMPANY NAME: FIRST SECURITY SERVICE
CONTACT PERSON: ARIF SANNI
CONTACT EMAIL:[email protected]
Note: Contact the security company with the above information for your payment
and inform them of your readiness to receive your payment and they will serve
you better. Will be waiting your earliest response.
Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?
Kimberly Edwards
CEO, MNesty, LLC
you have to reconfirm me your full info so that i will proceed with transfer and give you the online login account of your fund ok
Attention My Dear,
This is to officially inform you that your payment that was Suppose to be made
payable to you from Africa has been handed over to the below security company
in Dubai,
U.A.E. by the Africa government due to Africa countries irregularities and
inability to carry out the transaction of your fund and the kind of fraud
going on here in
west Africa countries. Your fund to the tune of $6,500,000 USD(six Million Five
Hundred Thousand United States Dollars) Your payment will be made to you
through A
security company in DUBAI, U.A.E and You are to contact them with your personal
Information so they can serve you better and urgent.
Your full name:
Address:
Phone no:
Sex:male:
Occupation:
SECURITY COMPANY CONTACT INFORMATION:
COMPANY NAME: FIRST SECURITY SERVICE
CONTACT PERSON: ARIF SANNI
CONTACT EMAIL:[email protected]
Note: Contact the security company with the above information for your payment
and inform them of your readiness to receive your payment and they will serve
you better. Will be waiting your earliest response.
you have to reconfirm me your full info so that i will proceed with transfer and give you the online login account of your fund ok
Sent from Yahoo Mail on Android
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?
Kimberly Edwards
CEO, MNesty, LLC
you have to get back to me with your info
Attention My Dear,
This is to officially inform you that your payment that was Suppose to be made
payable to you from Africa has been handed over to the below security company
in Dubai,
U.A.E. by the Africa government due to Africa countries irregularities and
inability to carry out the transaction of your fund and the kind of fraud
going on here in
west Africa countries. Your fund to the tune of $6,500,000 USD(six Million Five
Hundred Thousand United States Dollars) Your payment will be made to you
through A
security company in DUBAI, U.A.E and You are to contact them with your personal
Information so they can serve you better and urgent.
Your full name:
Address:
Phone no:
Sex:male:
Occupation:
SECURITY COMPANY CONTACT INFORMATION:
COMPANY NAME: FIRST SECURITY SERVICE
CONTACT PERSON: ARIF SANNI
CONTACT EMAIL:[email protected]
Note: Contact the security company with the above information for your payment
and inform them of your readiness to receive your payment and they will serve
you better. Will be waiting your earliest response.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Kimberly Edwards
CEO, MNesty, LLC
Dear friend,
Thanks for your responds, this is a copy of the email I sent to you before, I am Barrister Abraham Ali, from Togo West Africa, I contacted you concerning the fund $ 13.5 Million dollars deposited in a bank here by my late client Engr. Victor , who was a popularly known independent contractor here in Lome Togo. On 21 April 2012, he and his wife and only daughter were involved in an automobile accident while visiting a neighboring country on vacation.
Furthermore, in this transaction i want you confidentially reply to me directly for more details if you will assure me your honest to do the transaction with me.
Thank you,
Mr. Abraham Ali
------------------------
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Dear friend,
Thanks for your responds, this is a copy of the email I sent to you before, I am Barrister Abraham Ali, from Togo West Africa, I contacted you concerning the fund $ 13.5 Million dollars deposited in a bank here by my late client Engr. Victor , who was a popularly known independent contractor here in Lome Togo. On 21 April 2012, he and his wife and only daughter were involved in an automobile accident while visiting a neighboring country on vacation.
Furthermore, in this transaction i want you confidentially reply to me directly for more details if you will assure me your honest to do the transaction with me.
Thank you,
Mr. Abraham Ali
------------------------
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Dear Katherine,
Wishing you a happy and safe Independence Day!
Best regards,
Ram
Director Sales
www.appstekcorp.com
(O): (855) 585-7344x
1020
(E): [email protected]
(A): 5055 Keller Springs Rd, Suite 150, Addison, TX 75001
IMPORTANT NOTICE:
This email message is for the sole use of the intended recipient(s) and may contain information that is confidential, privileged, proprietary and protected from disclosure by applicable law. Any
unauthorized review, use, duplication, disclosure or distribution is strictly prohibited. If you are not the intended recipient, please contact the sender by reply email and immediately destroy all copies of this message, including electronic and hard copies.
Thank you for your cooperation.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Kimberly Edwards
CEO, MNesty, LLC
Hello,
Greetings for the day!
I am Shane(Online Marketing Manager), contacting you after checking your
website.
I was looking at your website and realized that despite having a great
design; it was not ranking high on any of the search engines (Google,
AOL and Bing).
I am affiliated with a SEO company that has helped over 150+ businesses
achieve 1st Page listing on Google search result page for highly
competitive keywords.
We have some Low cost and special offers!!
Let me know if you are interested, I will send you our SEO Packages and
price list.
Warm Regards,
Shane Schimmel,
(Online Marketing Manager)
.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Kimberly Edwards
CEO, MNesty, LLC
Hi,
I sent you an email a few days ago in regards to Digital Marketing
Services. But I didn’t get a response.
Best Regards,
Sagar Rana
On Friday 10 April 2020, at 11:22 AM, Sagar Rana wrote:
Hi,
Want more clients, new revenue and customers for your website.
We will help them find you by putting you on the 1st Page
Google, Yahoo & MSN Bing...
If you are interested?
Please email us back to get a SEO Packages/Action Plan,
company information and Price List.
Thanks,
Sagar Rana
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?
Kimberly Edwards
CEO, MNesty, LLC
Hello,
Have not heard back from you, just wondering if you are
interested in our services! Could we give you a call to
discuss about Digital Marketing services your company may
have.
I can also send you our Packages and price list before
getting on a call. Please suggest.
Kind Regards,
Deepak Goyal
On Friday 20 November 2020, at 11:22 AM, Deepak Goyal wrote:
Hi,
Have a wonderful
day!
I am SEO Consultant from a leading Search Engine Optimization
(SEO) Company.
1- Would you like to increase the
leads/sales generated from your website?
2- Do you want Google promotion Service in Affordable price?
Let me know if you are interested, then I can send you our SEO
Packages and Price list.
Thanks & Regards,
Deepak Goyal
(SEO Consultant)
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?
Kimberly Edwards
CEO, MNesty, LLC
Hello,
I think you missed my previous email so I am following up.
Please let us know if we can call you tomorrow between 8am-12pm EST,
so that we can discuss Digital Marketing services requirements you
may have. Kindly share your contact details for a call.
I can also send you our Packages and price list before getting
on a call. Please suggest.
Thank you
Priyanka Tyagi
On Friday 20 November 2020 07:45 PM, Priyanka Tyagi
wrote:<[email protected]>
Hi,
With your permission, I would like to send you an SEO report with prices showing you a
few things to greatly improve these search results for you. These
things are not difficult, and my report will be very specific. It
will show you exactly what needs to be done to move you up in the
rankings dramatically.
If you are interested, then please let me know. I will send to you our SEO Prices and Packages.
Looking to hear from you.
Thanks in advance!
Priyanka Tyagi
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Kimberly Edwards
CEO, MNesty, LLC
THE COMMISSIONER OF INTERNAL REVENUE SERVICES UNITED STATES.
Your Name And Your Contact Details Was Given To me from the federal ministry of finance Benin republic to United States Embassador Washington DC USA, In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Funds.Note: I The Commissioner of United States Internal Revenue Service Wish To Bring To You The Solution To This Problem, That Is The Latest Instructions from this official office ( United States Internal Revenue Service. IRS), This fund Will be Sent To You via bank check draft Which You Will Use To cash Your Money at any bank In Any Part Of The World, if You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back, And Also Send The Following Information As Listed Below while you are responding for faster proceedings of this transaction so you can be in the possession of the fund right away without any further delaying or stoppage regarding this transaction okay.1. Full Name2. Phone And Fax Number3. Delivery address4. Attached your passport copy/If any available 5. Your private/registered email addressWe Have Been Mandated By our Government, and they have Parliament To proceed with the delivery of your said bank check value $50 million united states dollars, in your favor. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your funds. NOTE: That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (22-99) So You Have To Indicate This Code When Contacting anyone or someone contacted you. AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATELY DISPATCHED OF YOUR BANK CHECK DRAFT, MEANWHILE PLEASE REPLY BACK ONCE YOU HAVE RECEIVED MY EMAIL MESSAGES OK YOUR BEST REGARDSMR. CHARLES P. RETTIG,EMAIL: ([email protected])PHONE NUMBER: +1 (206) 337-2588)THE COMMISSIONER OF INTERNAL REVENUE SERVICES UNITED STATES IRS WASHINGTON DC USA..
IRS COMMISSIONER WASHINGTON DC USA.
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/?
Kimberly Edwards
CEO, MNesty, LLC
GOOD DAY TO YOU EMAIL OWNER
HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR FUND PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA Am THE ACTIVE IRS COMMISSIONER OF UNITED STATE OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE ORDERED TO MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY YOUR FUND AND I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR FUND, WITHOUT A CLEARANCE FROM THE INTERNAL REVENUE SERVICE. HOWEVER,I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERYTHING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT JOE BIDEN ONCE YOU ARE READY TO SEND THE MONEY, TRY TO NOTIFY ME ABOUT THE RECEIVER DETAILS TO SEND MY LOCAL RECEIVERS AGENCY WHO WILL HELP YOU TO OBTAINED THE DOCUMENTS HERE FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR FUND, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE. THE FEE IS ONLY SUM OF $250.00USD NOTIFY ME ABOUT THE TYPE OF GIFTS CARDS YOU CAN GET FASTER IF YOU CAN GET GOOGLE PLAY OR ITUNES CARD OKAY ONCE YOU ARE READY TO MAKE PAYMENT,
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND THE GIFT CARDS COPIES HERE ASAP FOR HANDLING OVER OF YOUR FUND TO YOU. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATIONS REGARDING THIS COMPENSATION AWARDED FUNDS OF YOURS OKAY
YOUR BEST REGARDSMR. CHARLES P. RETTIG,EMAIL: ( [email protected] )PHONE NUMBER: +1 (206) 337-2588)THE COMMISSIONER OF INTERNAL REVENUE SERVICES UNITED STATES IRS WASHINGTON DC USA..
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Kimberly Edwards
CEO, MNesty, LLC
Hello how are you doing today my dear friend I hope you are doing very well today my dear please get back to me regarding this transaction okay
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/?
Kimberly Edwards
CEO, MNesty, LLC
Attention: Kurt Edwards,
Thank you for your response. I response to your email, we are a unique
Investment Consultation and brokerage Firm registered in the United
Kingdom; we manage investment portfolios for our clients and specialize
in searching for potential investments opportunity for our high
net-worth clients worldwide. Our motivation is based upon securing and
safe guarding our client’s investment interests in order to achieve a
stable and reasonable return on their investments.
We have examined your public profile and consider you to fit our
criteria provisionally.
If you think your firm will do better with some extra funding and
business expansion in a partnership or an investment loan; then please
email your executive summary/ business plan for our review and
consideration. If you don’t have a business plan already prepared, you
can provide a brief summary of your proposal and I will be happy to look
at it.
Should this be of interest to you, please do not hesitate to e-mail us
for further information.
Kind regards,
Judy Hsu.
.
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?
Kimberly Edwards
CEO, MNesty, LLC
Hello Kurt,
Thanks for your reply. Could you please forward me your direct telephone
contact information in order for me to instruct my associate to call
you?
Thanks for your anticipated co-operation.
Regards,
Judy
.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Kimberly Edwards
CEO, MNesty, LLC
Hello,
Please, send me your direct phone contact and let me know the best time
to call you.
Regards
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Kimberly Edwards
CEO, MNesty, LLC
Good Morning.
Check me out and let me know should you be interested in this project.
Thanks
Judy
https://www.sc.com/en/people/judy-hsu/
.
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Kimberly Edwards
CEO, MNesty, LLC
DEAR MR KERRI EDWAEDS,
SEND YOUR FULL DETAILS ADDRESS AND DIRECT PHONE NUMBER TOGETHER WITH
THE ADMINISTRATIVE PAYMENT OF $299 BECAUSE YOUR PACKAGE IS READY TO
DISPATCH TO YOUR ADDRESS SO, RING ME WITH BELOW PHONE NUMBER +191 431
52343
MY BEST REGARD
MR JEREMIAH KOTI.
On 1/22/22, Kerri Edwards <[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?
>
> Kerri Edwards
> CEO, MNesty, LLC
>
> On 22/01/2022 17:40 PM, Mr. Jeremiah Koti wrote:
>> FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND
>> DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED
>> ORDER)
>>
>> Att:
>>
>> In adherence to the specifications of the United States Government,
>> the management of the Fund Reconciliation Department here in New York,
>> USA, wishes to let you know that your fund totaling the amount of
>> $10.5 million is long over due, every precept regarding your funds has
>> been concluded. You will be receiving your funds from this office any
>> moment from now. We shall keep document 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.
>>
>> In a more proper and legalized manner, the Fund Reconciliation
>> Department and the Federal Reserve Bank solicited us to allow your
>> fund to be written as a Cashier's Check or Credited as an ATM Visa
>> Card and have it shipped to your home address through USPS Priority
>> Mail Express.
>>
>> This option is considered to be the best, easiest and the most
>> efficient way to have you get your long awaited United Nations
>> approved funds.For the purpose to avoiding double payment on your
>> end, we had an agreement with the IMF and the Federal Reserve Bank to
>> document every charge necessary until your funds worth $10.5 million
>> get to you. The analytical group of the two offices mentioned above
>> estimated an accurate sum of US$299.00 as the Fund Release Order
>> Certificate.
>>
>> So it was constituted and officially submitted to the Court of Justice
>> that =E2=80=9Cthe only=E2=80=9D charge you will ever pay before your pac=
kage leaves
>> our office here in USA is US$299.00 which is The fee for your
>> Procurement File to be signed and sent to us here in the USA After
>> which you'll never spend a dime again. We are renowned and reputable
>> USA Agency and we do not like undocumented processes. This is why it
>> has to be Written down on paper that you will never pay any other
>> money. The US $ 299.00 is For "FUND RELEASE ORDER CERTIFICATE".
>>
>> The Chairperson of the Federal Reserve Bank, Janet Louise Yellen will
>> be coming to Georgia in few days time, so she Will have the power of
>> attorney to stand in and sign on your behalf and bring Along with her
>> your Procurement File to us here to enable us post your loaded ATM
>> Card to your mailing address without any hitch. You are required to
>> Make the administrative payment of $ 299 for the FUND RELEASED ORDER
>> CERTIFICATE Through Walmart,western union or Money Gram though our
>> issuing officer at the bank to Enable us make the delivery to your
>> designate home address.
>>
>> PAYMENT INFORMATION;
>>
>> Receivers' Name;Nishka Evelyn
>> State; New York
>> Amount; $ 299
>> MTCN / Reference number
>>
>> It will be desirous if you Consciously adhere to the above
>> instruction. You are advised to kindly reply This Email with the below
>> details enclosed to help ensure safe mailing of your ATM Visa Card:
>> Kindly Still Update Us With:
>>
>> 1. Your name which you prefer we use when shipping your ATM Card
>> 2. Your Current mailing (Delivery) Address where your ATM Card should be
>> mailed
>> 3. You're 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 may 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.
>>
>> Regards,
>>
>> Yours Sincerely,
>> IRS Commissioner,
>> Mr.Jeremiah Koti.
>> Contact email: [email protected]
>> Phone Nnumer:+191 431 52343
>>
>>
>> .
>
>
>
>
.
Hello Katherine, I am Brandon from Acheron Software Solutions. We are a software consulting company from Hyderabad India. I am writing to seek 30 Mins of your availability for a Tele-Con or Demo, we would use this opportunity to showcase how Acheron can add value to your organization with our End-to-End Software QA Automation services. Brief overview of our Test Automation services: Address all testing requirementsweb, mobile and Desktop Under multiple platformsWide range of models - Agile, Waterfall, Test-Driven Development, HybridTesting types - functional testing, Performance testing, Security testing, Regression testing, Compatibility testing, etc.Test automation tools - Selenium, Katalon, Test Complete, etc. We work with startups, mid-sized and fortune - 100 companies and can provide references if you need.I am certain that our conversation would nurture into a meaningful conclusion if we could get an opportunity to elaborate further.Please let us know your availability on Thursday 10th March. Or suggest your availability. Regards,BrandonSenior Business Development ExecutiveP: +1(901) 286 1118W: https://acheron-tech.comDisclaimer: "The contents of this email message and any attachments may contain confidential, proprietary, privileged and/or private information. The information is intended to be for the use of the individual or entity designated above. If you are not the intended recipient of this message, please notify the sender immediately, and delete the message and any attachments. Any disclosure, reproduction, distribution or other use of this message or any attachments by an individual or entity other than the intended recipient is strictly prohibited
Good news to you!Be informed that our new President has signed to Renew all yourdocuments that is expired and deliver your ATM or consignment packageto you, the only necessary money you will pay is $200 for (IMF) International Monetary Funds to sign for the approval of your ATMCARD or Consignment package, so you can use your funds valued thetotal sum of $10.5 million dollars in your consignment or ATM card immediately it's received to, also open the box once you received it. So get back to us for more information and also make sure you comfirmyour information correctly to us, because is very urgent andimportant,
FULL NAME:::::::::STATE:::::::::::::OCCUPATION:::::::::::AGE::::::::::::::Contact Email::::::::::: Thanks and God be with you,My Regards:
On Sun, Aug 19, 2018, 12:01 AM office file <[email protected]> wrote:
Attention:
I AM Diplomatic Agent Mr Kevin David I have been trying to reach
you on your telephone about an hour now just to inform you about my
successful arrival in Ronald Reagan Washington National Airport,(USA),
with your two boxes of consignment worth $10.5million USA
dollars which I have been instructed by UNITED NATION DIPLOMATIC
COURIER COMAPANY to be delivered to you. The Airport authority
demanded for all the legal back up to prove to them that the fund is
no way related with drug nor fraud money,
I have presented the papers and handed it over to them and they are
very much pleased with the papers I presented, but the only thing that
is still keeping me here is the airport delivery Tag which is not
placed on the boxes, one of the Airport Authority has advise that we
get the delivery tag so that I can exit the airport immediately and
make my delivery successful.
I try to reason with them and they stated the delivery tag will cost
us just $150 Dollars only to get the two tags placed on the boxes as
that tag will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is
100 % spend able and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I
have to take care of in Austria. Here are the papers backing the funds
together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have I more
vital paper with me but I can only present you the hard copy when I
reach your house as that it is the diplomatic rules, such as
authorization to deliver.
Reconfirm the following information’s below so that I can deliver your
consignment boxes to you today.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============
You can direct the tag fee to our Head Office in Benin Republic UNITED
NATION COURIER COMAPANY as they will get the tags here for you and
they are entitled to receive and make any payment to foreign countries
authority. DIPLOMATIC Mr Kevin David Here is my cell phone to
contact me:+1(206)582-6058)
Or you can as well email with this email address
([email protected])
Receiver: Emeka Godwin
Country: Benin republic.
City: Cotonou
Amount: $150 US Dollars
Text Question: A?
Answer: B
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic U.N
COURIER COMAPANY email me the payment information such as mtcn number
also senders name text question and answer to enable me reach them
with the payment details so they can get the tags obtain and Fax it to
me one hand so I can make my next step to your address today.
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :([email protected])
or call me +1(206)582-6058)
Regard
DIPLOMATIC Mr Kevin David
CALL ME+1(206)582-6058)
Good news to you!
Be informed that our new President has signed to Renew all your
documents that is expired and deliver your ATM or consignment package
to you, the only necessary money you will pay is $200 for (IMF) International Monetary Funds to sign for the approval of your ATM
CARD or Consignment package, so you can use your funds valued the
total sum of $10.5 million dollars in your consignment or ATM card immediately it's received to, also open the box once you received it. So get back to us for more information and also make sure you comfirm
your information correctly to us, because is very urgent okay
office fileTHE INTERNATIONAL DIPLOMATIC AGENT USA
On April 2, 2022 at 17:28 GMT, office file <[email protected]> wrote:
Good news to you!Be informed that our new President has signed to Renew all yourdocuments that is expired and deliver your ATM or consignment packageto you, the only necessary money you will pay is $200 for (IMF) International Monetary Funds to sign for the approval of your ATMCARD or Consignment package, so you can use your funds valued thetotal sum of $10.5 million dollars in your consignment or ATM card immediately it's received to, also open the box once you received it. So get back to us for more information and also make sure you comfirmyour information correctly to us, because is very urgent andimportant,
FULL NAME:::::::::STATE:::::::::::::OCCUPATION:::::::::::AGE::::::::::::::Contact Email::::::::::: Thanks and God be with you,My Regards:
On Sun, Aug 19, 2018, 12:01 AM office file <[email protected]> wrote:
Attention:
I AM Diplomatic Agent Mr Kevin David I have been trying to reach
you on your telephone about an hour now just to inform you about my
successful arrival in Ronald Reagan Washington National Airport,(USA),
with your two boxes of consignment worth $10.5million USA
dollars which I have been instructed by UNITED NATION DIPLOMATIC
COURIER COMAPANY to be delivered to you. The Airport authority
demanded for all the legal back up to prove to them that the fund is
no way related with drug nor fraud money,
I have presented the papers and handed it over to them and they are
very much pleased with the papers I presented, but the only thing that
is still keeping me here is the airport delivery Tag which is not
placed on the boxes, one of the Airport Authority has advise that we
get the delivery tag so that I can exit the airport immediately and
make my delivery successful.
I try to reason with them and they stated the delivery tag will cost
us just $150 Dollars only to get the two tags placed on the boxes as
that tag will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is
100 % spend able and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I
have to take care of in Austria. Here are the papers backing the funds
together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have I more
vital paper with me but I can only present you the hard copy when I
reach your house as that it is the diplomatic rules, such as
authorization to deliver.
Reconfirm the following information’s below so that I can deliver your
consignment boxes to you today.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============
You can direct the tag fee to our Head Office in Benin Republic UNITED
NATION COURIER COMAPANY as they will get the tags here for you and
they are entitled to receive and make any payment to foreign countries
authority. DIPLOMATIC Mr Kevin David Here is my cell phone to
contact me:+1(206)582-6058)
Or you can as well email with this email address
([email protected])
Receiver: Emeka Godwin
Country: Benin republic.
City: Cotonou
Amount: $150 US Dollars
Text Question: A?
Answer: B
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic U.N
COURIER COMAPANY email me the payment information such as mtcn number
also senders name text question and answer to enable me reach them
with the payment details so they can get the tags obtain and Fax it to
me one hand so I can make my next step to your address today.
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :([email protected])
or call me +1(206)582-6058)
Regard
DIPLOMATIC Mr Kevin David
CALL ME+1(206)582-6058)
Attn: Dear
Am here to inform you that your awaiting compensation funds has been registered through USPS delivery company with the total sum of $20 million united State dollars, via an ATM MASTER CARD with the payment Representative coordinator, and also your registration code of(DCJKT00678G). Pin code of the ATM MASTER CARD is (8088). therefore the DHL Tracking Number will be forwarded to you immediately after you have got a Contact with your delivery agent and make sure you forward to him your delivery information such as,
Your Name.......Your Address.......ID CARD COPY.......Your Telephone Number.......Your register phone number.....
Notice, Bear it in mind that you are going to pay the cost of $575:00USD ONLY for the fund Approval certificate cost which will verified that you are the real beneficiary of this funds okay.
Your best regards,Name: Mr Kevin McAllenFrom The Homeland security department USA.E-mail: [email protected] E-mail: [email protected]
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund /
Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in possession of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transfer to you via ATM MasterCard which is cashable in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth US$8.5million US dollars has been
credited in your favour as the first part payment of your inheritance fund which has
been delayed by these officials who claim to be in possession of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.
Your fund is to be released via ATM MasterCard in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier)Company requirement
Send them the following information of yours for the conclusion of your Atm Card shipment:
FedEx Courier Director
Dr Williams Edward
1.YOUR FULL NAMES:
2.Delivery Address:
3 PHONE NUMBER:
4.CELL NUMBERS:
5.EMAIL ADDRESS:
6.SEX:
7.AGE:
8.OCCUPATION:
9.COUNTRY:
10.CITY:
11. COPY OF UR PASSPORT OR ID.
Therefore you have to stop contacting anybody or offices regarding the check draft since I have authorized
the bank to issue you an ATM CARD so that you can withdraw your funds to avoid any further problem. contact him once you received this email.
Note that you will have to pay the sum of $275.00 USD only for the Insurance Coverage of your package to avoid any delay in delivering your ATM Master Card.
Thanks for your anticipation.
This is to acknowledge the receipt of your email. I want you to know that you will receive your fund $10.5million through my office and I will let you know what next to do immediately you send us the below information.
Full Names..........
Country.............
Residential address..
phone number........
Whatsapp phone number..
Occupation...............
Age......................
A copy of your identity..
I will be waiting for your response.
Sincerely,
Dr.Thomas Ken
On Tue, Nov 29, 2022 at 9:44 AM Kenneth Edwards <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Kenneth Edwards
CEO, MNesty, LLC
On 29/11/2022 08:44 AM, Dr Thomas Ken wrote:
> Envoy� : lundi 28 novembre 2022 22:08
>
> Objet : Information about your compensation fund
>
>
>
> Dear Beneficiary,
>
>
>
> I am sorry for this message but you should kindly give attention and
>
> stop chasing shadow. I Am (Dr Thomas Ken )accountant General Of
>
> Federation. Fact Finding & special duties office in Benin. I am
>
> writing you.
>
>
>
> This Letter Based On The Fact That Cool Penny Is Better Than Millions
>
> Of Dollars, Means It's Better For One To Live And Die Poor Honest
>
> Man/Woman Than A Rich Dishonest One.During the international
>
> investigation with international Monetary Fund (IMF), under Federal
>
> Government of Nigeria Investigation bureau, within the Economic
>
> Community Of West African States (ECOWAS) Region, on this
>
> investigation was when we discovered your file and saw what your were
>
> going through with your fund. We Have Seen Your Fund Floating Through
>
> The Computer Network. And you have done all that is necessary to be
>
> done to get your fund but Without Any Success.
>
>
>
> But The Corrupt Officials with African Government Mostly in West
>
> Africa's, Benin Republic,Cote D'ivore, Ghana, Nigeria, And London Sit
>
> On Your Fund, asking you for payment One After Another, Just for Their
>
> Selfish Interest And to Enrich them Self.
>
>
>
> After You Have Being Extorted Through Some Corrupt Officials At The
>
> various offices, Banks and attorney's. Affiliate Banks In
>
> London/Europe/Courier companies And They Fail Not To Transfer Your
>
> Money To You But Since Then They Started Finding One Place Or The
>
> Order To Extort Money From You, Claiming That They Are Helping You.
>
> Swearing With Heaven and Their Life's.To crown it all, THE FEDERAL
>
> GOVERNMENT OF BENIN REPUBLIC HAVE LAST Few DAYS ANNOUNCED EVEN IN SOME
>
> LOCAL NEWS PAPER for the realize of your fund and some other
>
> contractors which their names were listed on the names of the
>
> contractors and inheritance payments to be settled.
>
>
>
> The Federal Government named Federal Ministry of Finance to take care
>
> of all the payment of about 10 foreigners which their names appear to
>
> be paid.
>
>
>
> I Am Writing To Bring This Very Crucial Issue To Your Notice And Make
>
> You To Stop Chasing Shadow And Stop Spending Your Hard Earn Money. If
>
> You Continue Dealing With Those Officials. I Promise You That You Will
>
> Never Get Your Fund Rather You Will Be Asking One After Another For
>
> Payment Or Some Fee For Some Documents and legality, Courier Fees And
>
> Otherwise, And Those Documents Will Continue Till The End Of Your Life
>
> Unless You Stop Now And Find A Solution To Your problems.
>
>
>
> If Your Fund Is illegal, The Government and other ministries couldn't
>
> have approved it for the first time. Therefore Be Wise And Realize
>
> Your Senses Now. Benin local News paper have reported the release of
>
> your fund from Government of Benin. And these thief refused to release
>
> your funds.Their Tricks Of Extortion Will Never End Unless You Leave
>
> Them Now And Stop Further Communications with all those people
>
> contacting you that they will help you Because If You Continue dealing
>
> with them, They Will Continue Giving You Some Sweet Stories That Will
>
> Make You To Believe Them. But You Will Only Regret Those Things
>
> Thereafter.
>
>
>
> This Fund Have Been Floating With Banks But They Never Wanted To tell
>
> you the simple thing you should do to Transfer The Money To You
>
> Otherwise They Wanted To Exhausted You And Make Sure You Send All Your
>
> Life Savings To Them Just To Enrich Them Self. A Word Is Enough For A
>
> Wise.
>
>
>
> However, I Will Only Help You To Get This Money Transfer To Your
>
> Account With The Following Condition.
>
>
>
> 1}That you most stop further communications with all those people that
>
> have been extorting your money. If You Accept The Above Condition, You
>
> Should Contact Me So I Can Simply Let You Know What You Will Do To Get
>
> Your Fund release.
>
>
>
> Note; For security reason and in other to service you better, You
>
> should only contact me with my private email stated bellow for in all
>
> your correspond with me ( [email protected] )
>
>
>
> Yours Faithfully
>
> Dr Thomas Ken
>
> Accountant General Of federation.
>
>
>
>
>
Good day to you dear am here to inform that you have not paid for your ATM VISA CARD (duty fee and activation fee) and we have decided to deactivate your fund and your online account with your delivery of your card for you no longer have access to your online account and delivery information of your fund until you pay $100 for the fee and send us the payments slip for confirmation.
Best Wishes,
On Sun, Aug 19, 2018, 9:11 AM Kimberly Edwards <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Kimberly Edwards
CEO, MNesty, LLC
On 18/08/2018 23:01 PM, office file wrote:
> Attention:
>
> I AM Diplomatic Agent Mr Kevin David I have been trying to reach
> you on your telephone about an hour now just to inform you about my
> successful arrival in Ronald Reagan Washington National Airport,(USA),
> with your two boxes of consignment worth $10.5million USA
> dollars which I have been instructed by UNITED NATION DIPLOMATIC
> COURIER COMAPANY to be delivered to you. The Airport authority
> demanded for all the legal back up to prove to them that the fund is
> no way related with drug nor fraud money,
>
> I have presented the papers and handed it over to them and they are
> very much pleased with the papers I presented, but the only thing that
> is still keeping me here is the airport delivery Tag which is not
> placed on the boxes, one of the Airport Authority has advise that we
> get the delivery tag so that I can exit the airport immediately and
> make my delivery successful.
>
> I try to reason with them and they stated the delivery tag will cost
> us just $150 Dollars only to get the two tags placed on the boxes as
> that tag will enable me get to your house successfully without any
> interference, they scanned the boxes and found out that the fund is
> 100 % spend able and accepted by any bank in the whole world.
>
> As I can not afford to spend more time here due to other delivery I
> have to take care of in Austria. Here are the papers backing the funds
> together with my ID CARD as I can accompany you to your bank were you
> will deposit the fund successfully with these papers. I have I more
> vital paper with me but I can only present you the hard copy when I
> reach your house as that it is the diplomatic rules, such as
> authorization to deliver.
>
> Reconfirm the following information’s below so that I can deliver your
> consignment boxes to you today.
>
> NAME: =======================================
> ADDRESS: ====================================
> MOBILE NO.:==================================
> NAME OF YOUR NEAREST AIRPORT: ===============
> A COPY OF YOUR IDENTIFICATION: ==============
>
> You can direct the tag fee to our Head Office in Benin Republic UNITED
> NATION COURIER COMAPANY as they will get the tags here for you and
> they are entitled to receive and make any payment to foreign countries
> authority. DIPLOMATIC Mr Kevin David Here is my cell phone to
> contact me:+1(206)582-6058)
> Or you can as well email with this email address
>
> Receiver: Emeka Godwin
> Country: Benin republic.
> City: Cotonou
> Amount: $150 US Dollars
> Text Question: A?
> Answer: B
> SENDER NAME
> MTCN
>
> after sending the payment to Our Head Office in Benin Republic U.N
> COURIER COMAPANY email me the payment information such as mtcn number
> also senders name text question and answer to enable me reach them
> with the payment details so they can get the tags obtain and Fax it to
> me one hand so I can make my next step to your address today.
>