The colloquy of David Ramos

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

This is that conversation.


Spammer

  • Subject: Sr. Solutions Architect Opportunity
  • On: June 14, 2019, 12:32 a.m.

We have a Sr.  Solutions Architect opportunity in Bethesda, MD that you
might be interested in hearing about.  The company is the leading
provider of dynamic management systems for next generation satellite
payloads.  Below is the full job description.  If interested, please
reply back with an updated Microsoft Word version of your resume and
I'll get back to you right away!

Denise
__________________________________________________
Job Title:  Sr Solutions Architect
Location:  Bethesda, MD
Type:  Permanent

Company is the leading provider of dynamic management systems for next
generation satellite payloads. As a Solutions Architect, you will
provide leadership and technical expertise, working with the program and
technical leadership to manage the technical aspects of a large software
development program for next generation of satellite communications
software management and optimization systems. You will be responsible
and accountable for receiving business needs and requirements from the
customer, scoping the design and software architecture, managing the
development of the software solution, and leading successful deliveries
and support of the product to the customer.

If you are a creative thinker with outstanding software development and
architecture skills who enjoys collaborative cross-team and customer
engagement at the forefront of technology, this will be the opportunity
for you.

Responsibilities:
- Provide technical leadership and advise on designs for application
solutions, including design reviews, planning, development and resolving
technical issues
- Analyze requirements and provide solutions that meet the required
capabilities
- Design software solutions that scale to larger user populations and
satellite resources
- Write design documentation, both at high-level and low-level
- Interact and lead design discussions directly with customers to
receive feedback on proposed designs
- Provide inputs for planning and schedule management
- Work closely with the Program Manager, Chief Engineer and team to
successfully scope, manage and execute the program

Requirements:
- 10+ years of experience in software product development
- 5+ years of experience defining software architecture and designs for
complex software systems
- Background in software application development on Linux, Windows and
Web platforms
- Experience in developing mission-critical or high availability
real-time software a plus
- Prior exposure to Apache Kafka, Microservice Architectures and other
enterprise software architecture
- Kafka - 3 years (Required)
- C/C++ - 5 years (Required)
- Enterprise Software - 3 years (Preferred)
- Python - 3 years (Preferred)
- Familiarity with Java
- Demonstrated experience as a team lead or technical lead on a project
- Experience in both agile and incremental software engineering
practices
- Prior exposure to satellite communications preferred

Education: Bachelors or greater in Computer Science, Software
Engineering, Computer Engineering, or related technical degrees with
demonstrated experience

Candidates must have a proven ability to work both independently and in
a team environment, with the vision for how to scale satellite
management capabilities to larger populations, more satellites, and the
most advanced satellite communication technologies. Strong communication
and writing skills are an absolute must. Candidates must also be
self-motivated and self-managing of their workload and deliverable
deadlines, and be experienced in leading others to do the same.

*** Must be a US Citizen ***
________________________________________
Denise Lidell
High-Tech Professionals

Spamnesty

  • Subject: Re: Sr. Solutions Architect Opportunity
  • On: June 14, 2019, 12:32 a.m.

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

David Ramos
CEO, MNesty, LLC

Spammer

  • Subject: OMI Database Management
  • On: Aug. 9, 2020, 3:34 p.m.

Check your OMI Database Status

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Outward Media (OMI)™ takes your privacy very seriously. You are receiving this email because certain personal information of yours is included in our OMI national business contact database. This includes firmographic data, company name, address, phone number, business contact names, job titles and email addresses. We collect, store, manage and process data from public records, and publicly available sources and via licenses from third-party data providers, all in accordance with local, state and federal laws.
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Our address is Suite 410, 9229 West Sunset Blvd, Los Angeles, CA 90069
 
To be removed from our database, click here.
(You can also send your request to Customer Care at the street address above.)

 

Spamnesty

  • Subject: Re: OMI Database Management
  • On: Aug. 9, 2020, 4:41 p.m.

Hello,
Thank you for your informations. Excuse my confusion. I’m not sure - what locations, headquarters and workplaces of your company are you referring to? London? Gujarat? Bejing? I’m happy to relocate, what would you suggest I would be the most useful?

David Ramos
CEO, MNesty, LLC

Spammer

  • Subject: you are not serious you are joking with me tell what is happening now or I WILL CANCEL YOU YUND TODAY
  • On: Aug. 20, 2021, 4:04 p.m.

you are not serious you are joking with me tell what is happening now or I WILL CANCEL YOU YUND TODAY

Spamnesty

  • Subject: Re: you are not serious you are joking with me tell what is happening now or I WILL CANCEL YOU YUND TODAY
  • On: Aug. 20, 2021, 7:03 p.m.

Wow, that sounds like a great fit for me. I have pretty much all the experience that you're looking for, at least five years of each. When will interviewing begin, and will it be face-to-face or online?

My info:
Expected Rate: $90K-$110K/yr or $70/hr W2
Availability: two weeks
Current Location: Mountain View, CA
Visa Status: US Citizen

Thanks for reaching out!

David Ramos
CEO, MNesty, LLC

Spammer

  • Subject: ATTENTION BENEFICIARY
  • On: Oct. 16, 2021, 7:58 a.m.

ATTENTION BENEFICIARY

We recieved an email from one Mr. Liu Kong Nam who presented a bank
name and a telephone number with a resident address.Stating that you
gave him the power of attorney to make your claims that you are not
able to complete the deal .

Please try and get back to us immediately before we instruct him to
pay for the required charges and have the fund transferred to him.And
he agree to paid the remaining fee today so we are very happy ok but
we want to confirm from you before we proceded because you are
delaying and you are joking with the deal since but i dont want to
loose this fund i invested on this deal and i will forward his name
and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Office as soon as i hear from you and we will go court to make the
changing of ownership so get back asap so that we can finished this
deal.
Below is the informations he sent to us.

Name : Mr. Liu Kong Nam
Address: Kemuning Ray Street NO.8
Tomang.Jakarta.Indonesia
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.Indonesia
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
Your urgent response will be highly appreciated.
Feel free to call me o my direct line +229 65465170 if you have any queries.
YOURS FAITHFULLY,

Dr MARK WHITE

Spamnesty

  • Subject: Re: ATTENTION BENEFICIARY
  • On: Oct. 16, 2021, 4:25 p.m.

I have a good feeling about this opening. Best to talk F2F about it, what's a good time and what's your Skype ID?

David Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Your Consignment Box
  • On: Oct. 18, 2021, 8:23 a.m.

From the United Nations desk.
Luggage Scanning / Inspection Department
Hector International Airport (FAR)
2801 32nd Ave N, Fargo, ND 58102

Attention: Sir,

This is to confirm the receipt of your email and I appreciate your swift response to my message.

According to my findings, the consignment was originally abandoned by a diplomat because of poor documentations, and his inability to clear pass the US Custom's authorities because the consignment was wrongly declared like I explained to you in my previous email. The consignment was declared as personal effects and classified documents while in actual fact, it contained raw cash. US currency notes in $100 denominations carefully packed and stashed in a trunk box. Approximately $4,000,000.00( Four Million United States Dollars) in the box. Our electronic scanner revealed it when the package was scanned at the airport.

If you are ready to claim the consignments, you have to follow all instructions as you will be advised or preferably, you may have to come in person to see things for you self and witness the procedures involved in releasing the consignment to you, this way, you will have no cause to be worried about any thing other wise.

Before we can commence further on the release of your consignment, I need to ascertain from the Customs authorities what are the proper documents that is required to release and deliver this consignment box to you. Knowing that the box is full of cash, we must make proper documentations for a successful delivery of the funds to you.

Kindly re-confirm the following details to cross check with what we have here as this is necessary to perfect all paper works and to avoid any mistake as well.

Your Full Name:
Your Preferred Delivery Address:
Your Direct Telephone number:

Looking forward to hearing from you soon with these information to enable us proceed with immediate effect. I am attaching a copy of my ID as a proof of whom you are dealing with. Here is my direct mobile 7017861798 for easy communication.

Best Regards,

Mr. Martins Wallace
The United Nations

Luggage Scanning / Inspection Department
Hector International Airport (FAR)
2801 32nd Ave N, Fargo, ND 58102

.

Spammer

  • Subject: RELEASE OF COMPENSATION FEE IN UNITED STATES OF AMERICAN
  • On: Oct. 18, 2021, 2:35 p.m.

Main Bodies

Official WEB Site Locator for the UN System of
Organizations
UNITED NATIONS FINANCIAL MONITORING UNIT

FUND OFFICE UNITED NATIONS

UN BUILDING, LONDON

DEAR; SIR.

WE WRITE IN REGARDS TO YOUR DELAYED CONTRACT/INHERITANCE FUNDS IN THE SUM OF EIGHT MILLION FIVE HUNDRED UNITED STATES DOLLARS (US$8,500,000.00) WHICH YOU ARE YET TO RECEIVE AS A RESULT OF YOUR INABILITY TO RAISE THE REQUIRED FEE(S) TO CONCLUDE YOUR TRANSACTION.

THE UNITED NATIONS HAS DECIDED TO PROFFER A SOLUTION THAT WILL MAKE IT EASIER FOR ALL THE BENEFICIARIES TO RECEIVE THEIR FUNDS. WE UNDERSTOOD THAT SOME FEES ARE REQUIRED IN ORDER PROCESS AND TRANSFER YOUR FUNDS
INTO YOUR ACCOUNT. WE ARE ALSO AWARE THAT MOST BENEFICIARIES DO NOT HAVE THESE REQUIRED FEES.

WE HAVE THEREFORE DELIBERATED WITH THE BANK IN CHARGE OF THIS PAYMENT TO ALLOW BENEFICIARIES THE PRIVILEGE OF RECEIVING THEIR FUNDS IN TWO (2) OR THREE (3) INSTALLMENTS. IN THIS CASE, BENEFICIARIES WILL NO LONGER BE REQUIRED TO PAY THE FEE AT ONCE BUT PART OF IT DEPENDING ON THE NUMBER OF INSTALLMENTS SUCH BENEFICIARY WILL LIKE HIS/HER FUNDS TO
BE RELEASED TO HIM/HER.

WRITE THE BANK AND REQUEST THAT YOU WANT YOUR FUND TO BE TRANSFERRED TO YOUR ACCOUNT BY INSTALLMENTS PAYMENT, SO THAT ONCE THE FIRST PAYMENTS ENTERS INTO YOUR ACCOUNT YOU CAN THEN USE MONEY FROM THERE TO ACILITATE THE TRANSFER OF THE REMAINING BALANCE, ONCE THE FIRST INSTALLMENTS ENTERS INTO YOUR ACCOUNT WITHDRAWAL FROM YOUR ACCOUNT TO WOOD FOREST NATION BANK ONLINE TRANSFER PROCEDURE.

THE WOOD FOREST BANK WHICH IS NOW IN CHARGE OF YOUR PAYMENT HAS AGREED TO GIVE THE BENEFICIARIES THE OPTION OF RECEIVING THEIR FUNDS AT ONCE, IN TWO OR THREE INSTALLMENTS. THEREFORE, YOU SHOULD SEND HIM YOUR FULL NAME AND TELEPHONE NUMBER/YOUR CORRECT MAILING ADDRESS.

THIS WILL HELP THE BENEFICIARIES TO PAY PART OF THE FEE AND RECEIVE PART OF THEIR FUNDS WITH WHICH SUCH BENEFICIARY CAN UPSET THE REMAINING FEE AND RECEIVE HIS/HER COMPLETE FUNDS.

TO BREAK THIS DOWN: THREE HUNDRED DOLLARS ($300) FEE WILL FACILITATE THE RELEASE OF ONE MILLION UNITED STATES DOLLARS (US$1,000,000.00) ONLY. SIX HUNDRED DOLLARS ($600) FEE WILL FACILITATE THE RELEASE OF TWO MILLION UNITED STATES DOLLARS (US$2,000,000.00) ONLY.ONE THOUSAND, SIX HUNDRED DOLLARS ($1,600) FEE WHICH IS THE TOTAL FEE WILL FACILITATE THE RELEASE OF YOUR FULL CONTRACT/INHERITANCE FUNDS IN THE SUM OF EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(US$8,500,000.00). HOWEVER, FEEL FREE TO INFORM US HOW MUCH YOU CAN RAISE SHOULD YOU CANNOT AFFORD ANY OF THE ABOVE MENTIONED INSTALLMENT SO AS TO TALK TO THE BANK TO KNOW HOW MUCH OUT OF YOUR FUNDS THEY COULD RELEASE TO YOU WITH THE AMOUNT YOU CAN COME UP WITH.

THIS IS THE BEST THE UNITED NATIONS CAN DO FOR YOU AND YOU ARE ADVISED TO TAKE ADVANTAGE OF THIS OPPORTUNITY. KINDLY, CONTACT PAUL COLLINS , AT OMIC SECURITIES NEW YORK. TO INDICATE YOUR PREFERRED OPTION.

HE COULD BE REACHED AT:
E-MAIL: [email protected]

NOTE: DO NOT BE SHY TO INDICATE THE AMOUNT YOU HAVE IN HANDS (NO PROPER-AMOUNT IS SO SMALL TO TRIGGER INSTALLMENTS-PAYMENT BASE ON OUR DISCUSSION WITH THE BANK) SO THAT THE FIRST PAYMENT WILL MOVE TO YOUR
ACCOUNT FOR YOU TO CONFIRM THE EXISTENCE OF THE FUND BEFORE YOUR PROCEED FOR THE BALANCE.

SIGNED

BEST REGARDS

ENGR MARTINS ADAMS

.

Spamnesty

  • Subject: Re: Your Consignment Box
  • On: Oct. 18, 2021, 6:56 p.m.

Cool. I'm very well-paid right now, will this be a move up for me? How about doing a call and you can tell me about it.

David Ramos
CEO, MNesty, LLC

Spammer

  • Subject: CHANGE OF BENEFICIARY
  • On: March 27, 2022, 11:41 p.m.

FROM: MR MARTINS WALLACE
POLARIS BANK.
20 AKIN ADESOLA ST, VICTORIA
ISLAND, LAGOS

Attention; Sir

                      CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358.Our office have ask Mr. John T. Kehoe return back to
the Bank within 48 hours to enable us have a personal confirmation from
you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon via this email 

Yours sincerely,
Mr. Martins Wallace
Head of Operations.
Polaris Bank

Spamnesty

  • Subject: Re: CHANGE OF BENEFICIARY
  • On: March 28, 2022, 7:45 a.m.

Hi,
Thank you for your honest offer and candid words. As we’re being candid – the salary is not really „state of the art“ for specialists in my league. Could you do any better?

David Ramos
CEO, MNesty, LLC

Spammer

  • Subject: TRANSACTION N PROGRESS.
  • On: March 28, 2022, 5:07 p.m.

FROM: MR MARTINS WALLACE
POLARIS BANK.
20 AKIN ADESOLA ST, VICTORIA
ISLAND, LAGOS

Attention;Sir
                          TRANSACTION N PROGRESS.

Your email was received and its content well understood. Due to the double claim on your fund we wish to inform you that, we
are now ready to transfer your $5,000,000.00 to you either through a bank to bank transfer or via certified cashier check. You are
therefore, meant to confirm to us the means of payment which you prefer.

Before we can proceed with this, it is required from you to re-confirm to us the following details to avoid mistakes during the fund transfer

1:Your Full Name
2:Residential Address
3:Tel/Fax Number
4:Occupation
5:Means of Payment( either Bank to Bank transfer or Certified cashier check)

Be informed that we are eager to transfer this fund to you without any further delay and there will be no third party to this transaction.
Call me for more explanation.please know body ask you for any fees now

Yours sincerely,
Mr. Martins Wallace
Head of Operations.
Polaris Bank

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

From: David Ramos <[email protected]>

To: [email protected]

Sent: Mon, Mar 28, 2022 1:46 am

Subject: Re: CHANGE OF BENEFICIARY

Hi,

Thank you for your honest offer and candid words. As we’re being candid – the salary is not really „state of the art“ for specialists in my league. Could you do any better?

David Ramos

CEO, MNesty, LLC

On 27/03/2022 23:41 PM,  wrote:

>

>

> FROM: MR MARTINS WALLACE

> POLARIS BANK.

> 20 AKIN ADESOLA ST, VICTORIA

> ISLAND, LAGOS

>

>

>

>

>

>

> Attention; Sir

>

>

>

>                       CHANGE OF BENEFICIARY

>

>

>

> This is very urgent and an urgent attention is needed.

>

>

>

> In our office today, was a present of One Mr. John T. Kehoe of 1200

> Fitch Way, Sacramento, Ca. 95864 filing application contrary to your

> pending fund transfer. The above mentioned people visited this Bank

> yesterday with a power of attorney given in his favor by your good

> self, granting him the benefit to process and claim your inheritance

> of $5,000,000.00(Five Million United States Dollars Only) for personal

> reasons.

>

>

>

> He further Stated that the online account be Terminated while the fund

> should be wired to his Bank account with Bank Of America, Routing

> Number 121000358.Our office have ask Mr. John T. Kehoe return back to

> the Bank within 48 hours to enable us have a personal confirmation from

> you being hitherto the beneficiary.

>

>

>

> 1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,

> Sacramento, Ca. 95864,to claim and receive the payment on your behalf?

>

>

>

> 2. Did you sign any 'Deed of Assignment' in his favor thereby making

> him the current beneficiary?

>

>

>

> We are sorry to have delayed your instruction in giving out this fund

> since we must adhere to the procedures of this honorable bank by

> making sure this request is verified and confirmed by the beneficiary

> and his existing attorney.

>

>

>

> Your confirmation to the above will be appreciated. We look forward to

> hearing from you soon via this email 

>

>

>

> Yours sincerely,

> Mr. Martins Wallace

> Head of Operations.

> Polaris Bank

>

Spamnesty

  • Subject: Re: TRANSACTION N PROGRESS.
  • On: March 29, 2022, 2:53 a.m.

Hello,
Thank you - I understand your approach and concept. But let me ask: when it comes to the areas of entrepreneurial culture and human resources - what would be your take on this? Do you agree with the guidelines here? https://photricity.com/flw/ajax/

David Ramos
CEO, MNesty, LLC

Spammer

  • Subject: Urgently Read Carefully And Get Back To Me.
  • On: March 24, 2023, 10:43 p.m.

Dear Sir / Ma,

I am Jeff Clair, a legal luminary in the United Kingdom. I represent a
Russian Oligarch from Moscow, who wants to invest some of his funds
abroad and thus, needs urgent assistance in this regard.

Due to the recent Russia war against Ukraine which is no longer news
around the world, the US and his NATO allies are currently placing
sanctions against Russian Oligarchs which my client is but not
currently listed because of his astuteness and straightforwardness.
However, fears that his assets in the UK may soon be targeted as was
done to Roman Abramovich the former owner of Chelsea football club and
Alisher Burkhanovich Usmanov an International business man .

Due to these facts, my client wants to quickly transfer part of his
assets totaling forty One Million United States Dollars {$41 M } from
the UK to any safe abode, in order to avoid bankruptcy and equally
pave the way for a new line of investment.
We shall discuss further upon your response to this mail.

My client is an absolute peace lover who stands for the peace of the
world and he has pledged to spend the proceeds from this investment on
the war ravaged Ukraine economy to show his concern against this war
situation.
I await your soonest response to this business proposal.

Revert back to me through my confidential email address {[email protected]}

Best Wishes,

Jeff Clair.

.

Spamnesty

  • Subject: Re: Urgently Read Carefully And Get Back To Me.
  • On: March 25, 2023, 8:58 a.m.

Hello,
Thank you! Before I think about any new commitment though – can you provide me with some general information about your IT department and consultant team? Teams really matter to me, so could you describe some of the persons characters that work for you?

David Ramos
CEO, MNesty, LLC

Spammer

  • Subject: URGENT RESPONSE REQUIRED.
  • On: March 25, 2023, 12:58 p.m.

Hello Mr.David Ramos,
I meekly write to acknowledge the receipt of your email.I work alone on this project and we can arrange a one on one meeting in Europe, but for now we must do first things first.
The situation of my client, {name withheld until a perfect relationship is established} is quite unpalatable at the moment due to the enormous threat to his entire life investments/savings and as a result, he has mandated me to immediately facilitate the process of actualizing the movement of his assets and cash out of the United Kingdom to a save abode and this exercise can only be accomplished with the introduction of a sincere and God fearing partner, and this is were your presence as a dedicated and committed partner will be of immense value.
Kindly let me know if you are prepared to function as a very dedicated partner to enable me forward the blueprint of this project to you and equally intimate you of what you stand to benefit as a partner to my client.
I await your prompt acknowledgement of this email.
Yours in service,
Barr.Jeff Clair.
87b, 4th Floor,
Parliament Street,Ramsey,
IM8 1AQ
Isle of Man.

Spammer

  • Subject: Mariana Tkachenko
  • On: March 25, 2023, 1:43 p.m.

Hello Good Morning,

I write you this letter from the heart full of sincerity and tension.
I am Mariana Tkachenko the daughter of Mr. Tkachenko IBAHIBHA, Ukraine
sunflower oil and wheat maize farmer, my parents and my little brother
was murdered by the Russian Army troop because of the war between
Russian and Ukraine it was so very terrible. He was a sunflower oil
and wheat and maize farmer who have invested much in agriculture
political opponents.

I acknowledge very well that my late father deposited the sum of 6.5
Million Euros. with a security and financial company in France with
the intention of using it for the purchase of new farm machineries and
chemical for Agricultural, well I got your contact through chamber of
commerce, as you may know, living in Ukraine is currently very risky
and for this reason I am contacting you with great confidence in the
hope of entrusting you with the care and custody of the fund for
investment purposes in your country.

Please, I would like to know how convenient it might be for you to
assist me claim the fund as a good business partner to my late father.
Mr. Tkachenko IBAHIBHA. The fund in question is 6.5 Million Euros, I
want you to understand that this is purely family fund not money
laundering affair.

I solicit for your honest assistance as I want this fund to be
transferred to your account in oversea with your partnership, I will
want to invest this fund in your country. We can invest the fund as a
family investment together with you in your Country. I look forward to
your reasonable response and in return I will provide you with more
details.
[email protected]
Warm Regards,
Mariana Tkachenko

.

Spamnesty

  • Subject: Re: URGENT RESPONSE REQUIRED.
  • On: March 25, 2023, 10:25 p.m.

Hi,
Thank you - I understand your approach and concept. But let me ask: when it comes to the areas of entrepreneurial culture and human resources - what would be your take on this? Do you agree with the guidelines here? https://photricity.com/flw/ajax/

David Ramos
CEO, MNesty, LLC

Spammer

  • Subject: DOCUMENTATION.
  • On: March 26, 2023, 10:29 a.m.

Hello Mr.David Ramos,
         CEO, MNesty, LLC.
I humbly write to acknowledge the receipt of your email and equally wish to inform you that I just got off the phone from a telephone meeting with my client,the telephone meeting was based on your response and my preference to present you as a partner to my client. My client has accepted my proposal and has agreed to work with you as a partner in this project.
I have equally perused through your website, you're doing wonderfully well but you don't seem to have any locations or contact within Europe, but this doesn't mean it can't fly for the purpose of this transaction.
Based on the above, I'm to commence the process of transferring the full status of the funds investor to you and to enable me to facilitate this process,you will have to avail me the privilege to officially legalize this project,using your personal details. At this point,let me again reiterate the importance of confidentiality in this project, I sincerely promise to keep the information you will forward to me very confidential and use ONLY for the purpose for which it is ment.
The entire project MUST be "kept closely to our chest".
The details I require to legalize this process are, The full names, address & telephone number of your next of kin, your direct telephone number,your place of work and position held as well as a copy of the Bio-Data page of your international passport or any other form of internationally acceptable photo ID.
I strongly reiterate that your personal private details will be kept very confidential, this I promise with the ethics of my profession.
This legalization process is KEY to this project, it is the stage that will transfer the FULL STATUS of the funds investor/beneficiary to you.
For your involvement/partnership in this transaction, you will be offered 10% of the total sum {$41 M} and equally given the privilege of "first refusal" in investing the said amount in any viable investment sector in your country, any sector the funds is to be invested MUST be a very LOW RISK one regardless of the profit margin/returns.
I will be a co-signatory to the company's account and the proposed company's ledger book MUST be accessible to me whenever the need arises.
A physical meeting will be arranged within Europe at some stages where we can meet and finalize things, probably at the point of having the funds transferred into your nominated bank details.
Hope to hear from you promptly.
Top of the day to you.
Jeff Clair.

Spamnesty

  • Subject: Re: DOCUMENTATION.
  • On: March 26, 2023, 6:26 p.m.

Hello,
Thank you for email! I was just wondering, what specific skills in my profile caught your attention, what exactly made you reaching out to me? Is there anything you are referring to specifically?

David Ramos
CEO, MNesty, LLC