Spamnesty

The colloquy of Jessica Yu

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

This is that conversation.

Spammer

Subject: Your Payment Notice
On: Nov. 2, 2018, 5:08 p.m.

From the Desk of:
SENATOR DR. BUKOLA A. SARAKI
SENATE RESIDENT
FEDERAL REPUBLIC OF NIGERIA
ABUJA - NIGERIA

Hello

This is to notify you of your unpaid funds with reference Number:
AV/FGN/MIN/0018 (RE: APPROVAL
OF YOUR $10.5 MILLION PAYMENT). We Apologies for the delay of your payment,
the Inconveniences
and Inflict that the delay might have indulge you through. However, where
having some serious
problems with your payment which have demoralized us, In respect to this
payment however, one
Mr. James Banks submitted an application that you authorized your funds to
be paid to him on your
behalf with a report that you are now paralyzed as a result of the ghastly
motor accident you had some
months back and we would like to confirm the below.

Following this report, I decided to carry out some investigations which
lead to my finding out that some
officials has decided to use this opportunity to milk so many innocent
people of their money instead of
having their funds transferred to them and at the same time trying to
divert the funds to another
account using the same information of the beneficiary or fake information
and different account to
receive the funds. They milk the beneficiary’s of their money to use it for
their own selfish act and at
the end they end up not been able to.

(1) Did you at any time delegate anybody not even from your family to claim
your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. James Banks? Or neither issued him
any Power of Attorney
nor signed any Deed of Agreement?

Kindly confirm to me if you truly authorized this act or not as I sense
that your funds are been diverted.
You are highly required to get back to me a.s.a.p to this email (
[email protected])
and please include your phone number in your reply.

Yours faithfully

Senator Dr. Bukola A. Saraki
SENATE PRESIDENT

Subject: Re: Your Payment Notice
On: Nov. 2, 2018, 5:08 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?

Jessica Yu
CEO, MNesty, LLC

Spammer

Subject: RE: ESTIMATES AND TAKE OFF EXPERTS
On: July 31, 2020, 3:31 p.m.

Good morning Joseph,

Thanks for showing interest in our services, you can call us any time my number is 314-449-9391.

I am waiting for your response so we can have further discussion.

Kind regards,Frank MarshBusiness Development ManagerSMA Estimating LLCOffice: (314) 449-9391Address: 629 Brook Meadow Dr. Ballwin 63021 MO From: news letter [mailto:[email protected]]
Sent: Thursday, July 30, 2020 6:30 PM
To: Frank Marsh
Subject: Fwd: ESTIMATES AND TAKE OFF EXPERTS ---------- Forwarded message ---------
From: Joseph Yu <[email protected]>
Date: Thu, 30 Jul 2020 at 2:34 AM
Subject: Re: ESTIMATES AND TAKE OFF EXPERTS
To: <[email protected]>

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

Joseph Yu
CEO, MNesty, LLC

On 29/07/2020 21:34 PM, wrote:
> View online
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> Hi, This is Jordan Lee with SMA Estimating LLC, we provide Cost Estimating Services to GC’s and Subs. We understand that outsourcing your projects to third parties may sound risky but we are working with similar companies in your industry and helping them to win more projects with our accurate takeoffs from the past 10 years and we were thinking we might be able you help your company as well.
>
> As the Pandemic Situation continues to develop due to COVID-19, our entire team is standing by to help the contractor’s community. You rely on us every day for your estimates and bidding needs.
>
> While providing the takeoffs to our clients we have our process in two parts:
> The First is a conversation focused around helping to understand what you're hoping SMA Estimating LLC can help with, as well as your strategy and goals in general, so then we can work on the projects as per our client’s requirement.
>
> The Second part starts after submission, we offer unlimited revision to our clients if there is any addenda we take care (if drawings changes more than 40% there will be additional charges).
>
> Get a quotation of your project in 20 minutes, reply back to this email with the plans and specs we will reach out to you shortly.
>
> Note: If you are not the person responsible for these decisions please forward this message and our contact information along the right person.
>
> Looking forward to working with you soon.
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> Office: (314) 449-9391
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> Office: (314) 449-8160
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> Address: 629 Brook Meadow Dr. Ballwin MO, 63021
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> PRIVACY POLICY | TERMS & CONDITIONS
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> ©2‌020 SMA Estimating LLC. All Rights Reserved.
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> If you do not wish to receive any further emails from us, please unsubscribe
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Spamnesty

Subject: Re: RE: ESTIMATES AND TAKE OFF EXPERTS
On: Aug. 1, 2020, 2:30 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?

Jessica Yu
CEO, MNesty, LLC

Spammer

Subject: Re: RE: ESTIMATES AND TAKE OFF EXPERTS
On: Aug. 3, 2020, 5:59 p.m.

Jessica, what type of projects do you deal in?

Kind regards
Frank Marsh
On Fri, Jul 31, 2020 at 10:31 PM Jessica Yu <[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?

Jessica Yu

CEO, MNesty, LLC

On 31/07/2020 15:31 PM, wrote:

> Good morning Joseph,

> Thanks for showing interest in our services, you can call us any time my number is 314-449-9391.

> I am waiting for your response so we can have further discussion.

> Kind regards,Frank MarshBusiness Development ManagerSMA Estimating LLCOffice: (314) 449-9391Address: 629 Brook Meadow Dr. Ballwin 63021 MO From: news letter [mailto:[email protected]]

> Sent: Thursday, July 30, 2020 6:30 PM

> To: Frank Marsh

> Subject: Fwd: ESTIMATES AND TAKE OFF EXPERTS ---------- Forwarded message ---------

> From: Joseph Yu <[email protected]>

> Date: Thu, 30 Jul 2020 at 2:34 AM

> Subject: Re: ESTIMATES AND TAKE OFF EXPERTS

> To: <[email protected]>

> Hello,

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

> Joseph Yu

> CEO, MNesty, LLC

> On 29/07/2020 21:34 PM, wrote:

> > View online

> >

> > Leave your Bids on SMA!

> >

> > Hi, This is Jordan Lee with SMA Estimating LLC, we provide Cost Estimating Services to GC’s and Subs. We understand that outsourcing your projects to third parties may sound risky but we are working with similar companies in your industry and helping them to win more projects with our accurate takeoffs from the past 10 years and we were thinking we might be able you help your company as well.

> >

> > As the Pandemic Situation continues to develop due to COVID-19, our entire team is standing by to help the contractor’s community. You rely on us every day for your estimates and bidding needs.

> >

> > While providing the takeoffs to our clients we have our process in two parts:

> > The First is a conversation focused around helping to understand what you're hoping SMA Estimating LLC can help with, as well as your strategy and goals in general, so then we can work on the projects as per our client’s requirement.

> >

> > The Second part starts after submission, we offer unlimited revision to our clients if there is any addenda we take care (if drawings changes more than 40% there will be additional charges).

> >

> > Get a quotation of your project in 20 minutes, reply back to this email with the plans and specs we will reach out to you shortly.

> >

> > Note: If you are not the person responsible for these decisions please forward this message and our contact information along the right person.

> >

> > Looking forward to working with you soon.

> >

> > Office: (314) 449-9391

> >

> > Office: (314) 449-8160

> >

> > Address: 629 Brook Meadow Dr. Ballwin MO, 63021

> >

> > PRIVACY POLICY | TERMS & CONDITIONS

> >

> > If you do not wish to receive any further emails from us, please unsubscribe

> >

Spammer

Subject: Re: RE:HELLO / I await your swift response.
On: May 4, 2021, 6:07 p.m.

Hello Dear Jennifer Yu.

This is a personal email directed to you and I request that it=E2=80=99s be=
en treated as such. I wish to acknowledge the receipt of your email in resp=
onse to my proposal. I would like you to understand that I am a woman of so=
cial status, therefore, I will not involve myself in a transaction of this =
nature and magnitude if I have not done my assignment thoroughly. I have be=
en working in the banking institution for a very long time and I do underst=
and the modalities associated with banking ethics. In the banking sector, t=
hose that occupy key position always enjoy some benefits which people outsi=
de the banking world cannot imagine. Under the oath of employment, informat=
ion of this nature which I have made available to you are meant to remain w=
ithin the shores of the banking institution.

An opportunity such as this does not come all the time but when it does, it=
is with all pleasure that it is being embraced by whoever the opportunity =
is opened to, therefore one thing that is paramount in transactions like th=
is is =E2=80=9CTRUST and =E2=80=9CTRANSPARENCY=E2=80=9D I would like to ass=
ure you that there will be no risk involved as my position in the bank as t=
he financial director guarantees this, thus, anything I say concerning the =
transaction in line with the laws/banking policies will be followed by the =
bank Executives. Before we can proceed further i will like you to understan=
d that this transaction can be successful only if we work together and as s=
uch you are to adhere strictly to my instructions as all instructions that =
I will be giving to you subsequently will be in accordance/compliance with =
the laws/laid down rules to apply for the deceased's fund as the Next of Ki=
n, In proceeding further,

I want you to assure me that you will be honest during the transaction and =
as soon as the funds are transferred to you by the bank, we would share the=
money EQUALLY and PEACEFULLY either by meeting in person or through bank t=
o bank transfers. My personal instinct directed me to contact you and I sin=
cerely hope it was not a wrong thing to do. I shall direct you on the proce=
ss to having the funds released; we shall start by sending a formal applica=
tion to my Bank for the release of the said fund as the Next of Kin to the =
deceased.

I will send you the text i.e the format for which you are to construct the =
application. Thereafter the bank will request from you the relevant backup =
documents to your claim according to the demand of our probate law for the =
transfer of funds. Once you have provided the Bank with the required docume=
nts, they would be under legal obligation to transfer the funds to a design=
ated account which will be provided by you. Upon this laid-down structure, =
there will be no form of Risk or illegality in carrying out this proposal. =
It is important we have a mutual understanding because I know we will surel=
y enjoy the benefits of this in no distant time. Sequel to the above conten=
t I really do hope you are someone I can trust to help achieve this. I will=
want you to immediately provide me with the following details of you.

SECTION I

1. Your Complete Names
2. Your Address
3. Present Occupation and position
4. Marital Status
5. Date of Birth
6. Religion
7. Phone Number (Mobile and Landline)
8. A scanned copy of any form of your identification (International passpor=
t or Driver=E2=80=99s License).

SECTION II

Please provide me with accurate answers to the following below: Have you ha=
ndled a transaction of this tune before?
Have you been engaged in an international transaction(s) before? Specifical=
ly, have you had any business transaction with an individual or company bef=
ore? As soon as i hear from you with the required data above as well as rec=
eiving your reassurance that I can put my trust in you most especially when=
the funds have been released to you by the bank thus
enabling us to share the money in the ratio(45/45)as agreed,

I will send you the Text of Application for you to contact my bank for the =
release of the funds to your account as Next of Kin as i programmed it here=
.

Endeavor to have all the requirements in (SECTION I and II) above sent to m=
e immediately as I will have to key them into the account file so that it w=
ill be an easy go through with the bank's executives with respect to verifi=
cation when they receive your application.

I await your swift response.
Regards,
Holliday Saladin Bin

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

Jennifer Yu
CEO, MNesty, LLC

On 25/04/2021 02:07 AM, wrote:
> Dear Sir/Madam
>
> Email:- [email protected]
>
> I'm Saladin Holliday, A bank worker, I have a business deal for our mutua=
l
> benefit. One of our customers died years ago in a plane crash without
> any registered next-of-kin in his bio-data/account file which is
> peculiar with high profile investors. I was his account officer before
> I rose to the position of Financial Officer. Right now my bank want to
> sit on this money (US$18.7Million) as unclaimed and abandoned funds
> which i do not want because of reasons I will explain to you when i
> receive your response.
>
> Please get back to me as fast as you can with your mobile telephone and
> addresses for details on how the funds can be turned into yours by right
> of inheritance for us to claim and share equally afterward.
>
> Some directors here have been trying to find out from me the
> information about his account, but I have kept it undisclosed because
> I know that if they're aware that the customers is late, they will
> quickly divert his funds for their selfish interest just as they did
> To the rest customers who had similar cases. Therefore I am seeking
> your co-operation to present you as the beneficiary to this fund as
> record shows that you bare the same last/family name with the
> deceased,this will enable my bank headquarter to pay the funds to you.
>
> We shall both benefits equally from this transaction in the sharing
> ratio of 45% to you and 45% for me while the remaining 10% will be
> giving to the less privilege and the motherless home. Your quick
> response shall be mostly appreciated; all your response should be
> directed through our alternative email address.: [email protected]
>
>
>
> for the immediate
> attention of the credit control department.
> Yours Faithfully,
>
> Best Regards,
> Saladin Holliday
>
>
>
>

Spamnesty

Subject: Re: RE:HELLO / I await your swift response.
On: May 5, 2021, 3:19 a.m.

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

Jessica Yu
CEO, MNesty, LLC

Spammer

Subject: Re: RE:HELLO / I await your swift response.
On: May 7, 2021, 6:12 a.m.

Hello Dear Jennifer Yu.

This is a personal email directed to you and I request that it’s been treated as such.i an appreciate As per our phone conversation,

I want you to assure me that you will be honest during the transaction and as soon as the funds are transferred to you by the bank,

It is important we have a mutual understanding because I know we will surely enjoy the benefits of this in no distant time. Sequel to the above content I really do hope you are someone I can trust to help achieve this. I will want you to immediately provide me with the following details of you.

Below is the information I needed.

SECTION I

SECTION II

Please provide me with accurate answers to the following below: Have you handled a transaction of this tune before?
Have you been engaged in an international transaction(s) before? Specifically, have you had any business transaction with an individual or company before? As soon as i hear from you with the required data above as well as receiving your reassurance that I can put my trust in you most especially when the funds have been released to you by the bank thus
enabling us to share the money in the ratio(45/45)as agreed,

I await your swift response.
Regards,
Holliday Saladin Bin

On Wednesday, May 5, 2021, 01:22:20 PM GMT+1, Jessica Yu <[email protected]> wrote:

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

Jessica Yu
CEO, MNesty, LLC

On 04/05/2021 18:07 PM, wrote:
> Hello Dear Jennifer Yu.
>
> This is a personal email directed to you and I request that it=E2=80=99s be=
> en treated as such. I wish to acknowledge the receipt of your email in resp=
> onse to my proposal. I would like you to understand that I am a woman of so=
> cial status, therefore, I will not involve myself in a transaction of this =
> nature and magnitude if I have not done my assignment thoroughly. I have be=
> en working in the banking institution for a very long time and I do underst=
> and the modalities associated with banking ethics. In the banking sector, t=
> hose that occupy key position always enjoy some benefits which people outsi=
> de the banking world cannot imagine. Under the oath of employment, informat=
> ion of this nature which I have made available to you are meant to remain w=
> ithin the shores of the banking institution.
>
> An opportunity such as this does not come all the time but when it does, it=
> is with all pleasure that it is being embraced by whoever the opportunity =
> is opened to, therefore one thing that is paramount in transactions like th=
> is is =E2=80=9CTRUST and =E2=80=9CTRANSPARENCY=E2=80=9D I would like to ass=
> ure you that there will be no risk involved as my position in the bank as t=
> he financial director guarantees this, thus, anything I say concerning the =
> transaction in line with the laws/banking policies will be followed by the =
> bank Executives. Before we can proceed further i will like you to understan=
> d that this transaction can be successful only if we work together and as s=
> uch you are to adhere strictly to my instructions as all instructions that =
> I will be giving to you subsequently will be in accordance/compliance with =
> the laws/laid down rules to apply for the deceased's fund as the Next of Ki=
> n, In proceeding further,
>
> I want you to assure me that you will be honest during the transaction and =
> as soon as the funds are transferred to you by the bank, we would share the=
> money EQUALLY and PEACEFULLY either by meeting in person or through bank t=
> o bank transfers. My personal instinct directed me to contact you and I sin=
> cerely hope it was not a wrong thing to do. I shall direct you on the proce=
> ss to having the funds released; we shall start by sending a formal applica=
> tion to my Bank for the release of the said fund as the Next of Kin to the =
> deceased.
>
> I will send you the text i.e the format for which you are to construct the =
> application. Thereafter the bank will request from you the relevant backup =
> documents to your claim according to the demand of our probate law for the =
> transfer of funds. Once you have provided the Bank with the required docume=
> nts, they would be under legal obligation to transfer the funds to a design=
> ated account which will be provided by you. Upon this laid-down structure, =
> there will be no form of Risk or illegality in carrying out this proposal. =
> It is important we have a mutual understanding because I know we will surel=
> y enjoy the benefits of this in no distant time. Sequel to the above conten=
> t I really do hope you are someone I can trust to help achieve this. I will=
> want you to immediately provide me with the following details of you.
>
> SECTION I
>
> 1. Your Complete Names
> 2. Your Address
> 3. Present Occupation and position
> 4. Marital Status
> 5. Date of Birth
> 6. Religion
> 7. Phone Number (Mobile and Landline)
> 8. A scanned copy of any form of your identification (International passpor=
> t or Driver=E2=80=99s License).
>
> SECTION II
>
> Please provide me with accurate answers to the following below: Have you ha=
> ndled a transaction of this tune before?
> Have you been engaged in an international transaction(s) before? Specifical=
> ly, have you had any business transaction with an individual or company bef=
> ore? As soon as i hear from you with the required data above as well as rec=
> eiving your reassurance that I can put my trust in you most especially when=
> the funds have been released to you by the bank thus
> enabling us to share the money in the ratio(45/45)as agreed,
>
> I will send you the Text of Application for you to contact my bank for the =
> release of the funds to your account as Next of Kin as i programmed it here=
> .
>
> Endeavor to have all the requirements in (SECTION I and II) above sent to m=
> e immediately as I will have to key them into the account file so that it w=
> ill be an easy go through with the bank's executives with respect to verifi=
> cation when they receive your application.
>
> I await your swift response.
> Regards,
> Holliday Saladin Bin
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about=
> your offer?
>
> Jennifer Yu
> CEO, MNesty, LLC
>
> On 25/04/2021 02:07 AM, wrote:
> > Dear Sir/Madam
> >
> > Email:- [email protected]
> >
> > I'm Saladin Holliday, A bank worker, I have a business deal for our mutua=
> l
> > benefit. One of our customers died years ago in a plane crash without
> > any registered next-of-kin in his bio-data/account file which is
> > peculiar with high profile investors. I was his account officer before
> > I rose to the position of Financial Officer. Right now my bank want to
> > sit on this money (US$18.7Million) as unclaimed and abandoned funds
> > which i do not want because of reasons I will explain to you when i
> > receive your response.
> >
> > Please get back to me as fast as you can with your mobile telephone and
> > addresses for details on how the funds can be turned into yours by right
> > of inheritance for us to claim and share equally afterward.
> >
> > Some directors here have been trying to find out from me the
> > information about his account, but I have kept it undisclosed because
> > I know that if they're aware that the customers is late, they will
> > quickly divert his funds for their selfish interest just as they did
> > To the rest customers who had similar cases. Therefore I am seeking
> > your co-operation to present you as the beneficiary to this fund as
> > record shows that you bare the same last/family name with the
> > deceased,this will enable my bank headquarter to pay the funds to you.
> >
> > We shall both benefits equally from this transaction in the sharing
> > ratio of 45% to you and 45% for me while the remaining 10% will be
> > giving to the less privilege and the motherless home. Your quick
> > response shall be mostly appreciated; all your response should be
> > directed through our alternative email address.: [email protected]
> >
> >
> >
> > for the immediate
> > attention of the credit control department.
> > Yours Faithfully,
> >
> > Best Regards,
> > Saladin Holliday
> >
> >
> >
> >
>
> .

Spammer

Subject: Re: RE:HELLO / Hello Dear Jessica Yu
On: Sept. 6, 2021, 8:47 a.m.

Hello Dear Jessica Yu

Good day? how is your work. i hope all is well with you.

I have not heard from you since I sent you my last letter, I have been expecting the response to the mail i sent to you regarding the view my about request.

I hope my explanation is very clear but if you need further clarification, then send in your questions. Thanks as i hope to receive from you soon.

I wait to read from you.
Yours sincerely
Best Regards,
Saladin Holliday

On Wednesday, May 5, 2021, 02:22:20 PM GMT+2, Jessica Yu <[email protected]> wrote:

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

Jessica Yu
CEO, MNesty, LLC

Spammer

Subject: Re: Compliments of the festive season
On: Dec. 30, 2021, 11:39 a.m.

Good day Joshua,

Thanks for responding to me previous email. My proposal is not about
selling oil to you, please read proposal below to understand.

MY PROPOSAL

I want to introduce you to these highly commission-based earnings in the
Crude Oil sector. In essence, I am proposing we should become partners
in a Crude Oil brokerage contract under the Operating License of the
Angolan National Petroleum and Gas Agency (ANPG).

The main objective of this partnership is to succeed in the
re-assignment bid of an already existing Operating License to your
company as the new owner. This Operating License will enable you to
start earning commissions as a middle-man after successful
negotiation/sales of Crude Oil to prospective end buyers' on-behalf of
the ANPG.

In 2018, I assisted a US-based company in securing an Operating License
allocation. The director of this company, Mr. Orlando Moncada, could not
actualize his dream in the project due to his untimely death in April
last year from complications of the novel CoronaVirus (Covid-19),
rendering his company incapable of continuity in active business. At
this point, I decided to look for a privately owned company to take over
the Operating License earlier issued to Mr. Moncada. This will give the
newly assigned company the legal authority to participate in Crude Oil
brokerage for the ANPG.

If you accept my offer, I will provide the needed information to help in
your company's successful re-assignment of this Operating license
allocation. I will give us the privilege to operate as natural lifters
of crude oil from an oil block. This will attract a $2.00 discount per
barrel from the ANPG; being able to broker the product to final buyers
will entitle you to another commission payout of $2.00 as a
"Mandate/Middle-man."

Altogether, a total commission of up to $4.00 per barrel is earned from
the minimum monthly allocation of 2 Million barrels of Crude oil. This
amounts to a total of $8 million gross earnings coming to our
partnership at the close of each sales transaction. Our collaboration
will net a minimum of $8 Million as profits based on monthly allocation
on equity ratio sharing. Sometimes, allowances could be increased based
on demands from buyers.

I assure you that this project is highly prospective and presently the
most legitimate money-making machinery someone can set up. What is so
interesting about the project is that you can operate quietly from your
location after obtaining the Operating License. You would be connected
to a pool of buyers worldwide, and after a successful sales transaction,
ANPG will pay commissions into your bank coordinates.

I will gladly appreciate your acceptance to partner with me in this
opportunity. Upon your response, I will provide further information.

Warmest regards,

Mashuk Shah
Procurement / Liaison Officer
ANPG - Australian Liaison Office

ANPG - AGÊNCIA NACIONAL DE PETRÓLEO,
GÁS E BIO-COMBUSTÍVEIS

Edifício Torres do Carmo
Tor-re 2, Rua Lopes de Lima,
Dis-trito Urbano da Ingombota,
Luanda - República de Angola

Spamnesty

Subject: Re: Compliments of the festive season
On: Dec. 30, 2021, 4:10 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?

Jessica Yu
CEO, MNesty, LLC

Spammer

Subject: Re: Compliments of the festive season
On: Dec. 30, 2021, 7:01 p.m.

I have just read your email, but you don't really need an investment in
this venture. I only need your partnership, maybe i will send you
further email for you to understand better.

Warmest regards,

Mashuk Shah
Procurement / Liaison Officer
ANPG - Australian Liaison Office

ANPG - AGÊNCIA NACIONAL DE PETRÓLEO,
GÁS E BIO-COMBUSTÍVEIS

Edifício Torres do Carmo
Tor-re 2, Rua Lopes de Lima,
Dis-trito Urbano da Ingombota,
Luanda - República de Angola

Spamnesty

Subject: Re: Compliments of the festive season
On: Dec. 31, 2021, 12:38 a.m.

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

Jessica Yu
CEO, MNesty, LLC

Spammer

Subject: Re: Compliments of the festive season
On: Dec. 31, 2021, 4:03 a.m.

Hi Jessica.

Thank you for taking the time to digest the details of my proposal. I am
even more enthusiastic about the financial benefits that will be derived
from our partnership once we get along positively.

So far, we could earn up to 8 million USD in commissions and have it
shared between us as partners whenever we successfully close a crude oil
trade transaction. Aside from the commission earning, there is another
huge financial benefit that comes with this opportunity.

At this point, I need your assurances that you will keep every
information that I will share with you strictly classified between us.
This is because as a staff of the ANPG, we are not allowed to operate a
License or divulge sensitive insider information.

However since you have accepted to be my partner, I will proceed to
disclose the information regarding an accrued outstanding payment of $24
Million USD in commissions earnings that were yet to be paid to the
former license owner before his untimely death due to Covid-19
complications.

Now the big picture here is that, if we succeed in the license
reassignment bidding and you emerge as the new owner, every other
financial benefit that came with that Operating License Including the
outstanding commission payments would become yours automatically. I have
witnessed such a scenario played out successfully without any hitches
and this is one of the reasons why I am pushing forward with this project.

In view of this, I will provide you with useful information and guidance
on how we can proceed further after we have signed a Non-Disclosure
Partnership Agreement that would bind both of us together as partners.
Certainly, what is most important are the big prospects that are before
us which basically are huge.

Upon your kind request, I will send you a copy of the partnership
agreement to review and further understand our roles and sharing terms.

Thank you for your time.

Warmest regards,

Mashuk Shah
Procurement / Liaison Officer
ANPG - Australian Liaison Office

ANPG - AGÊNCIA NACIONAL DE PETRÓLEO,
GÁS E BIO-COMBUSTÍVEIS

Edifício Torres do Carmo
Tor-re 2, Rua Lopes de Lima,
Dis-trito Urbano da Ingombota,
Luanda - República de Angola

Spamnesty

Subject: Re: Compliments of the festive season
On: Dec. 31, 2021, 10:23 a.m.

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

Jessica Yu
CEO, MNesty, LLC

Spammer

Subject: Re: Re.With warm hearts I offer my friendship and my greetings
On: Sept. 8, 2022, 12:40 p.m.

Dearest

Thank you for your prompt response. Meanwhile I am very sorry for my late response, I have been so sick and down so I could not reply to your email on time. Sorry about that.I cannot do this myself due to my failing health, I really appreciate you for your help in advance.

Please contact my lawyer and follow his instructions, meanwhile I have instructed him to ensure you have access to my fund as soon as possible, please get in touch with him and keep me posted on whatsoever that is the outcome of your communication with him, below is his contact details.

NAME;Martinez Smith

[email protected]

Kindly contact him as soon as you receive this email, I have already informed him about you. Meanwhile I will never be happy with you if you did not use the money as directed, thanks for making my dreams come true ..

Sincerely,
Mrs. Mai Hynoi
On Thu, Sep 8, 2022 at 12:33 PM Justin Yu <[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?

Justin Yu

CEO, MNesty, LLC

On 08/09/2022 11:33 AM, wrote:

> Reply-To: <[email protected]

> Dear Beloved.

> With warm hearts I offer my friendship and my greetings

> I am sincerely seeking your confidence in this matter which I propose with my free mind and as a woman of integrity. My name is Mrs. Mai Hynoi , I’m from Vietnam. I am terminally ill and have decided to donate my inheritance I got from my late husband to you for a charity project in your town, When my late husband was alive, he deposited the sum of US383Million in my Bank. I have been diagnosed with acute cancer for about 2 years now. From all indications my condition is really deteriorating and my doctors have courageously advised me that I may not live all that long; this is because the cancer has reached a critical stage.

> I shall be undergoing major operations in less than two weeks from now. If you are sure that you will use the donated fund as I have advised here,

> Get back to me for more details.

> Thanks and kind regards.

> Mrs. Mai Hynoi

Spamnesty

Subject: Re: Re.With warm hearts I offer my friendship and my greetings
On: Sept. 9, 2022, 12:06 a.m.

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

Jessica Yu
CEO, MNesty, LLC

Spammer

Subject: Re: Re.With warm hearts I offer my friendship and my greetings
On: Sept. 9, 2022, 5:56 a.m.

Dearest

NAME;Martinez Smith

[email protected]

Sincerely,
Mrs. Mai Hynoi
On Fri, Sep 9, 2022 at 1:07 AM Jessica Yu <[email protected]> wrote:
Hey there,

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

Jessica Yu

CEO, MNesty, LLC

On 08/09/2022 12:40 PM, wrote:

> Dearest

> Thank you for your prompt response. Meanwhile I am very sorry for my late response, I have been so sick and down so I could not reply to your email on time. Sorry about that.I cannot do this myself due to my failing health, I really appreciate you for your help in advance.

> Please contact my lawyer and follow his instructions, meanwhile I have instructed him to ensure you have access to my fund as soon as possible, please get in touch with him and keep me posted on whatsoever that is the outcome of your communication with him, below is his contact details.

> NAME;Martinez Smith

> [email protected]

> Kindly contact him as soon as you receive this email, I have already informed him about you. Meanwhile I will never be happy with you if you did not use the money as directed, thanks for making my dreams come true ..

> Sincerely,

> Mrs. Mai Hynoi

> On Thu, Sep 8, 2022 at 12:33 PM Justin Yu <[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?

> Justin Yu

> CEO, MNesty, LLC

> On 08/09/2022 11:33 AM, wrote:

> > Reply-To: <[email protected]

> >

> > Dear Beloved.

> >

> > With warm hearts I offer my friendship and my greetings

> >

> > I am sincerely seeking your confidence in this matter which I propose with my free mind and as a woman of integrity. My name is Mrs. Mai Hynoi , I’m from Vietnam. I am terminally ill and have decided to donate my inheritance I got from my late husband to you for a charity project in your town, When my late husband was alive, he deposited the sum of US383Million in my Bank. I have been diagnosed with acute cancer for about 2 years now. From all indications my condition is really deteriorating and my doctors have courageously advised me that I may not live all that long; this is because the cancer has reached a critical stage.

> >

> > I shall be undergoing major operations in less than two weeks from now. If you are sure that you will use the donated fund as I have advised here,

> >

> > Get back to me for more details.

> >

> > Thanks and kind regards.

> >

> > Mrs. Mai Hynoi

> >