Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Ronald Miller and starting a conversation.
This is that conversation.
Dear Dr. FW Thielen,
Good Morning!
It would be a pleasure to drop my email in your inbox.
I am Christine Timothy Associate Managing Editor of Designing & Intellectual Properties International Journal (DDIPIJ) (ISSN: 2637-4706) inviting for the Issue release.
I trust that you will participate in this invitation by submitting your articles on or before 18th February at [email protected]<mailto:[email protected]
It would be our respect to have your article presence in our Volume 2 Issue 5.
Anticipating your existence in this issue.
Regards,
Christine Timothy
57 West 57th Street, 3rd floor, New York - NY 10019, USA, Voice +1 (914) 407-6109
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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?
Ronald Miller
CEO, MNesty, LLC
Howdy, Im SadieI like to go shopping not wearing panties and I looking for a boyfriendwho can make photos of me when I try on some jeans.I didnt find any pal at my place thats why I want to get acquainted with an older man from a bid city.I will visit you and we together go outdoors to make furtive upskirt photos and video.You can see all of my personal videos and contact me here https://drive.google.com/open?id=1pfoiPYuSfI1vOVUnHq3SVzSje4dkKF_OMy pleasure!
Greetings, My name is Kate.I am OK now but feel a bit tired becauseIve been living without relationship for six monthand dont want any issues now.I just trying to find a casual man.If youre dare enough to get in touch with an unknown lady, brunette and singleso check my page. I upload my recent private videos here https://drive.google.com/open?id=1PgbtQ8LLEmJ-8EEPRLrz_0aZqywW8fiFSee you soon!
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Ronald Miller
CEO, MNesty, LLC
Yeah, I am Lillian. I am 24!I love tennis and camping.This time I am lonesome and searching for casual love.I dont like long and pointless conversations.We could meet and enjoy some spicy fun.You may check my forbidden snapshot and contact me there https://drive.google.com/open?id=11PES7lrOK3mIGqidf8xdtlAmxbZrGbxqBest regards!
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/?
Ronald Miller
CEO, MNesty, LLC
Hi,I am Piper, I am 21.My mother believes that I look great from head to toe,and Im free to get some fun in bed with man.You can be my next lover.Check my naughty photos and chat with me on my account https://drive.google.com/file/d/1R1ZTmMCfdQgFVHaS5h0zaZ0NM54eXQ2H/view?usp=sharingSincerely!
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?
Ronald Miller
CEO, MNesty, LLC
Yeah, My name is Elizabeth.I read a lot about blind dates but never tried.I decided to do it myself and meet man on occasion.Why not? If you are brave enough, we can try to meet at my apartmentand have some nasty fun together.Have a look at a few of my strip photos and contact on my account https://drive.google.com/file/d/1Bs9ScCrM87mnwLwxwAYL-JAi7vf4d_lB/view?usp=sharingSincerely!
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Ronald Miller
CEO, MNesty, LLC
ma I 42, rof gnikool a yug evol lausac rof.,lleW tuoba gnimaerd era uoy ecnamor thgil?tneserp I ym fo tol a >61nys< >51nys< ot ereht ohw elpoep lla esoohc efil fo elyts siht.You nac ees stcatnoc ym, sotohp ereh https://drive.google.com/file/d/1gyS7ssDV1A-xmseCiEmVB85VupW8ObSG/view?usp=sharingdluoc eW deb otni poh together.sdrageR!
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/?
Ronald Miller
CEO, MNesty, LLC
How are things, Im Vanessa. I have just turned 26.My aunt thinks that meeting a boyfriend in the street is a generally an awful suggestion.So I decided to find out anyone online.See some of my photos on my account https://drive.google.com/file/d/1T1_R5C01QvaFKyCsxaW6u7pDwOjGv59N/view?usp=sharingWe could jump into my bad asap.Cheers!
Im Andrea and I am 27.Its elapsed a month since I shared a bed together with a man.That was a casual hookup with a man Id met on the web.Now I want to do it again.Look at a few of my outrageous photos and join me on my acc https://drive.google.com/file/d/1hWpBbVj1ZEtmLjM8bowDdharE9aG-IoE/view?usp=sharingRegards!
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?
Ronald Miller
CEO, MNesty, LLC
Hey,Im Alessandra, I am 20. I want to ask you a personal question.My own physician gives me piece of advice to jump into bed with one more ladjust to blow up relationships with my lover.So Im looking for a lad who agrees to enjoy some spicy fun.Will we know each other better firstly?Here is my contact and some of my photographs https://drive.google.com/file/d/1HJ0NnfR8eWxsA3SAxQi6a2AJu3F1jAVC/view?usp=sharingBest regards!
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Ronald Miller
CEO, MNesty, LLC
Hey there, Im Aaliyah.I dont know if it is a joke or not.But one of my pal shared me your contacts.He said me that you would like to meet a spicy blonde with no hangups at all.If its true to the fact,you can check some of my provocative pictures here https://drive.google.com/file/d/14zIRILQzV2fOJvnTyi0C7NAc8lIgJkig/view?usp=sharing and leave me a message.Im not engaged now and we can have a great evening together.See you soon!
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Ronald Miller
CEO, MNesty, LLC
Greetings,Im Allison! I had an amazing weekend with three lovers,we banged every evening and other people seemed to enjoy them as well!Ive just added some out of clothes movies to my profile and would like good rating and a lot of likes from you.Now I am looking for a new casual relationship.Have a look at a few of my personal videos and contact me here https://drive.google.com/open?id=1kaXOjR2E9tMMsazQT_mxBpEWBEd28cITHugs!
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?
Ronald Miller
CEO, MNesty, LLC
Hey there,Im Alexandra, Im 24.A thousand times we watched some incredible action between man and woman on tv.But why dont we try it it ourselfs?Would you like to have some spicy fun with sentimental blondehave a look at my selfies and contact me on my account https://drive.google.com/file/d/1F9HQlnLe_2PAPHAu1YxQLacM81Q1Wy3q/view?usp=sharingSee you soon!
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/?
Ronald Miller
CEO, MNesty, LLC
Howdy, Im Elmira.Literally dont know where to start so bare with me please.I live in Rossiya & I am only 30 y.o..I have never been committed and I have no youngsters.Im a casual, entertaining woman, like to laugh.However I m fairly schooled, sweet and very home driven.I enjoy to read quite a lot, swim, tenting, prepare food, travel around,try to make internal design for my house.I am a girl, which has a very good ideals, a female that has a very good character and true spirit.Im just trying to find a serious true love, the longer term romance that leads to a marital relationship.Age is not actually for me personally, individuality is really what concerns.Ask me if you want to find out more about me I as well want to know about you and your lifestyle.Contact me back to [email protected], Elmira
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?
Ronald Miller
CEO, MNesty, LLC
Hi,I am Brooke, I am 22.Last time I had a love experience that lasted only 15 days.Now Im searching for another man.I need to have a scheduled sex in order to keep fit,personal trainer says.I dont want to get long relationships - just a good bang.Look at my provocative selfies and contact me on my account https://drive.google.com/file/d/14JnxMl6rQFXpkcyHdTEOU81aMAdSejJr/view?usp=sharingYour sweet!
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?
Ronald Miller
CEO, MNesty, LLC
Hey there,My name is Sadie, I am 18.I have a strange hobby to relax with new guy every month.I give a chance to everybody.You just need to be a boy, no trans or lesbi, under 65 years old, not rude and a bit daring.See my provocative pics and appoint a date here https://drive.google.com/open?id=16AMRdytPrsO7vb3Q9a-T9b1n3mG_SxJgSee you soon!
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Ronald Miller
CEO, MNesty, LLC
Howdy,I demonstrated my lovely micro jams in the pool of the hotel and especially for the DJ.Yes, he was pleased. I like mini bikinis best of all.It makes my butt looks awesome, right?Couldnt resist posting these photos and videos on my account here https://drive.google.com/file/d/11YjSdrrlbEzlIqMU4DrQgnO1wPmjDG8T/view?usp=sharingwhile I was there.Xoxo!
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?
Ronald Miller
CEO, MNesty, LLC
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Ronald Miller
CEO, MNesty, LLC
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?
Ronald Miller
CEO, MNesty, LLC
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/?
Ronald Miller
CEO, MNesty, LLC
Thank you for your response to my email and your willingness to partner with me in this endeavor, considering the money involved, and due to the nature of this transaction, I will want us to be 100% honest with each other so we can achieve the main goal
I want to be sure that you are ready to execute this transaction with me and what I expect from you is trust and commitment. I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality, because what affects you Shall also affects me too so therefore i am giving you my word, you should not have anything to worry about, I will do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking and I know that if we follow up this transaction diligently it would be completed within 7 working days. I will contact an attorney who will prepare the necessary Affidavits which shall put you in place as beneficiary, he will obtain the necessary clearances from the respective authorities in Hong Kong which will cover all the aspects involved in this transaction. First, you are required to send a copy of your Driver's License, Work ID or your International Passport. This copy of your Driver's License or International Passport or Work ID will be used by the Attorney to have all the necessary documentations perfected and to build a trustworthy relationship between us. The attorney shall be handling all matters of probate on your behalf, he will have all the documents perfected, and with these documents you will write to my bank for the immediate release and transfer of your funds to your designated choice of bank. I have been a banker for many years and I know perfectly how the system works When I receive your documents/details I shall begin the necessary paperwork. I await your timely response to this.kindly check attach here in my work identity document for you to know who you dealing with await yours to proceed. Sincerely, Ms Rose lee
Virus-free. www.avast.com
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?
Ronald Miller
CEO, MNesty, LLC
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ot the addressee, or a person authorized to accept documents on behalf of t=
he addressee, you are hereby notified that any review, disclosure, dissemin=
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is not authorized. If you have received this document in error, please imme=
diately reply to the sender and delete or shred all copies.
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Attn: Rebecca Miller,
Re: Investment/ Project Loan Funding
Goldstone Investment is a UK Investment and Brokerage service and our Investors are high net-worth individuals from the Middle East with office in Istanbul and they are able to finance within a
maximum time frame of one (1) week once your project is accepted. They only approve and
release loan/ funds to entities after engaging their borrowers in a round
table meetings at their office. They are not into on air dealing. So to
be ready to work with them is basically to be ready to take a quick
business trip to Istanbul and the transaction is sealed and the funds
remitted right there.
Their yearly interest is 5% for every loan value borrowed. I will
make their Funding Agreement available for your review and can also
direct
you to communicate directly with them. They basically do not require
collateral that is why they must ensure that loans are processed
and
released into genuine hands whom they know and have met with.
Let
me know if this pre-requisite condition meets your capacity then I'll
forward their business Agreement/ MOU for your understanding of their
full terms and conditions.
Thank you for your understanding.
Yours truly,
Kerry Lambert
Investment Funding Adviser / Broker
[email protected]
---- On Fri, 16 Apr 2021 05:15:02 +0100 Rebecca Miller <[email protected]> wrote ----
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Rebecca Miller
CEO, MNesty, LLC
On 15/04/2021 21:05 PM, wrote:
> Dear Sir/Madam,
>
>
> I
> am Kerry Lambert, an Investment financing Adviser/Broker. I help clients and individuals and organizations seeking
> for investment funding for their viable investments or projects any
> where in the world. We fund projects and investments from $2 million to
> $5 billion; through project/investment loan approved from top global
> rated banks or through Joint Venture (JV) project partnership funding
> with some high net-worth investors from the Middle East.
>
> We are currently interested in funding viable businesses, investments or projects in the following areas of interest:
>
> * Starting up a Franchise
> * Business Acquisition & Expansion
> * Medical / Healthcare procurement & Supplies
> * Capital / Infrastructural Project
> * Oil, Gas & Renewable Energy
> * Commercial Real Estate Purchase & Development
> * Hospitality & Leisure
> * Government / NGO Contract Execution
> * International Trade Financing
>
> Contact
> me if you have project or investment or international trade that
> requires funding.
>
> Yours truly,
>
> Kerry Lambert
> Investment Funding Adviser / Broker
> [email protected]
>
>
>
>
my advantageous.
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Im lonely gentle Female;) Reply me at: [email protected]:-) I can sen=
d You my photo attach!
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.
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At this moment I am searching for courageous man) I'll send You my picture a=
ttach;)
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.
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e-mail me at [email protected];)
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.
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well-disposed sir Charming!
Let's try to superb speak;-) righ now I'm searching for interesting man:-) I=
m remarkable miss.
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my Email for reply is [email protected];)
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.
Attn: Rebecca Miller,
Re: Investment/ Project Loan Funding
Kindly confirm receipt of our email previous email and let us know if it's perfect with you to enable us advise with the MOU.
Thank you for your understanding.
Yours truly,
Kerry Lambert
Investment Funding Adviser / Broker
[email protected]
---- On Fri, 16 Apr 2021 05:15:02 +0100 Rebecca Miller <[email protected]> wrote ----
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Rebecca Miller
CEO, MNesty, LLC
On 15/04/2021 21:05 PM, wrote:
> Dear Sir/Madam,
>
>
> I
> am Kerry Lambert, an Investment financing Adviser/Broker. I help clients and individuals and organizations seeking
> for investment funding for their viable investments or projects any
> where in the world. We fund projects and investments from $2 million to
> $5 billion; through project/investment loan approved from top global
> rated banks or through Joint Venture (JV) project partnership funding
> with some high net-worth investors from the Middle East.
>
> We are currently interested in funding viable businesses, investments or projects in the following areas of interest:
>
> * Starting up a Franchise
> * Business Acquisition & Expansion
> * Medical / Healthcare procurement & Supplies
> * Capital / Infrastructural Project
> * Oil, Gas & Renewable Energy
> * Commercial Real Estate Purchase & Development
> * Hospitality & Leisure
> * Government / NGO Contract Execution
> * International Trade Financing
>
> Contact
> me if you have project or investment or international trade that
> requires funding.
>
> Yours truly,
>
> Kerry Lambert
> Investment Funding Adviser / Broker
> [email protected]
>
>
>
>
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Updated information
MyDHL Tracking Key: To get
all info, kindly examine
your order data (attached).
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Quantity: 3
Weight with Box: 2.8 kg
The
specified shipment value:
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Taxes: N/A
Approved payment:
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Expected date of delivery:
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We look forward to supporting your shipping needs!
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Updated
information
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Please do not reply to this email. Inbox is not monitored.
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Thank you for your response.
Acknowledges the receipt of your mail, and all the entire content well
noted and understood. Well is because of this series of scam going on,
that is why the U.S Department Of Homeland Security released your
fund. Well is our pleasure to let you know that your consignment box
is now ready for shipping to your detonation from the day, this
customs officer sir concluded with you.This is the only office we
delivered consignment boxes. Thanks for your understanding.
Have a great day
I wait to hear from you
Regards Mr Johnson Scott
Phone (262) 864-3484
On 29/06/2021, Robert Miller <[email protected]> wrote:
> 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?
>
> Robert Miller
> CEO, MNesty, LLC
>
> On 29/06/2021 12:56 PM, wrote:
>> UNITED NATIONS ORGANISATION
>> UNHCR HEAD OFFICE OF SUB-OFFICE
>> UNITED NATIONS OFFICE ON DRUGS AND CRIME
>> 3 WHITEHALL CT WESTMINSTER, LONDON SW1A 2EL,
>> UNITED KINGDOM.
>>
>>
>> Attention Beneficiary!!!
>>
>> Greetings to you , My Name is Mr Ant=C3=B3nio Guterres, I just need to
>> bring to your notice about the release of One Million Dollars
>> ($1,000,000) of your funds from homeland security after going through
>> all the documents and all is legal, the Us Treasurer and the Homeland
>> Security approved the delivery. Presently I am at El Paso
>> International Airport Texas on transit with your consignment boxes and
>> before I will go ahead to deliver these boxes to your home address,
>> you will need to reconfirm your details to me again to avoid missing
>> my way or making a wrong delivery.Email Mr. Johnson
>> Scott.([email protected]).
>>
>> YOUR NAME:
>> ADDRESS:
>> PHONE,FAX AND MOBILE:
>> CITY:STATE:
>> COUNTRY:
>> OCCUPATION:
>> SEX/AGE:
>> IDENTIFICATION:
>>
>> After verifying your information with what I have on my file, I shall
>> contact you so that we will make arrangements on the exact day and
>> time that will be convenient to bring these two packages to your home
>> address. Send the requested information so that I can proceed to meet
>> you any day. You need to take care of the storage keeper which they
>> are asking for $580 so as well I can take care of my flight ticket and
>> that's all okay, so if it's okay by you let me know.
>>
>> CONGRATULATION.
>>
>> Ant=C3=B3nio Guterres
>> Secretary-General of the United Nations
>>
>> .
>
>
>
>
.
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.
Dear Rebecca,
Our
Investors still earnestly look forward to working with you and your group.
Let us know if it still possible to have your team at our London or Istanbul
office soon for a round table finalization of transaction and funding.
Wishing you a happy new month of success.
Yours truly,
Kerry Lambert
Investment Funding Adviser / Broker
[email protected]
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Greeting,
Sequel to my earlier email, I wish to tell you more about our
investor, Our Investor/Fund owner is Isabel Jos=C3=A9 dos Santos, daughter
to the former Angola President, Jos=C3=A9 Eduardo dos Santos. She and her
brother, Mr.Jose Filomeno de Sousa dos Santos want to move and invest
this fund in any VIABLE Business/Project in your country. She is a
billionaire and one of Africa's wealthiest women.Her brother, Mr.Jose
Filomeno de Sousa dos Santos has also served Angola Government as the
head of Angola's Sovereign Wealth Fund.
The Investor is politically exposed and there is URGENT need to have
this fund transferred out of Africa to your country for immediate
investment on agreed business/project.
This transaction is 100% risk and trouble free to both parties. The
fund for the investment is a legitimate fund of the family which does
not originate from drug, money laundry, terrorism or any other illegal
act and as such you have nothing to worry. If you are ready to receive
and invest this fund, I will require that you send to me the following
information;
Your full name:.....................
Your Company name:..................
Your contact address:...............
Your phone no: .............................
Whats App no:..................
Upon receipt of the above information I will prepare and send to you
the Finder's Fee Agreement (FFA) to sign and return back to me. After
which I will introduce you to the Investor's to arrange a meeting in
Kenya or South Africa. He has agreed to pay for your flight ticket and
your hotel reservation during your stay.
YOUR ROLL IN THIS TRANSACTION IS TO FLY DOWN TO NAIROBI-KENYA OR
SOUTH AFRICA TO HAVE A KYC MEETING WITH THE FAMILY, SIGN A
CONFIDENTIAL WORKING AGREEMENT AND THE FAMILY WILL USE YOUR NAME AS A
FOREIGNER TO DEPOSIT THE FUND IN A BANK AND THEN ORDER FOR IMMEDIATE
TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT IN TRANCHES FOR
IMMEDIATE INVESTMENT ON AGREED PROJECT.
THIS AT ZERO COST BECAUSE THE INVESTOR HAS DECIDED TO PAY FOR YOUR
FLIGHT AND HOTEL EXPENSES DURING YOUR STAY.
Regards,
Mr.William Smith
Business consultant
.
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Good day,
I am James Harries from Arniston Finance Ltd, UK. The purpose of my email is to introduce our consultancy platform to you as a firm capable of helping you source investors/ lenders who can help you finance/ fund any project of need no matter the value. Our Lenders and JV Project Financiers are from Asia and Arab countries who offer financial loans, JV project funding and monetization from Ten Million dollars up to Five billion dollars at 1.5% annual interest on Loan alone. They also can accept fresh cut SBLC/BG for monetization at 90% LTV. We as well source a reliable SBLC/BG provider that can provide the SBLC/BG that can be monetized for 90% LTV.
Note: There are no upfront payments required from the borrower/ project owner until closing. Our consultancy fees are also only paid by the borrower at closing.
Therefore, if you are seeking for a loan, JV project funding or monetization and the amount you seek falls between the aforementioned range and you are ready to proceed further, then kindly get back to me and I will avail you with full information and get all the procedures of both parties on how to proceed with the transaction.
Should you be interested in any of these offers, kindly specify exactly what you want.
Thank you!
James Harries MBE
Investment Funding Adviser / Broker
Email: [email protected]
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a)
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Bonjour, Bonsoir,
i don't understand your request. what can i do for you precisely?Bien amicalement.
Le support Quenel+
Le lun. 25 oct. 2021 à 15:12, Richard Miller <[email protected]> a écrit :
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?
Richard Miller
CEO, MNesty, LLC
On 25/10/2021 14:08 PM, wrote:
>
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es of America)
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y to You my pictures)
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.
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Dear ,
Thanks for your massage, It's my pleasure to read from you and thanks for your interest to work with us, Be informed that what we need is joint venture partnership, my investor will release the investment fund for you to manage while he remain a silent investor while you carry on with the investment, we do not need a collateral of any type, we will only have a legal binding agreement.
My investor is only interested in Joint Venture partnership with you acting as the investment manager and sole controller of the investment while he remain a silent investor for a period of ten years or beyond. As a silent investor he does not want his government to know that he is investing outside his country. To proceed we will require the following information from you and details business plan.
1.1 - A detailed project/business plan.
1.2 - Introduction and description of yourself/company.
1.3 - Your name, home/office address and Phone numbers
1.4 - Copy of your ID (International passport/drivers license).
1.5 - The exact amount you require for the stated projects / the mount of fund you can handle for investment
On receipt of the above details, the Investment & Financial Management Team to our investor will study your project/business plan and communicate to you our Working Agreement for you to study and revert back to us. The Investment funds will be transferred to your account upon the execution of the Investment Working Agreement between the two parties. The terms and conditions of the investment will be stated in the investment agreement so go ahead and send the above information so
we can proceed.
Let me hear from you.
Yours sincerely,
Mr, William Smith
Business Consultant
On Fri, Jul 9, 2021 at 11:12 AM Rachel Miller <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Rachel Miller
CEO, MNesty, LLC
On 09/07/2021 10:12 AM, wrote:
>
> Greetings Dear,
>
>
> I represent a Private Investor who wish to invest in your country in any VIABLE Business/Project but her
> problem is how to transfer the fund to your country because she does not want her government to know
> that she is investing outside her country. She is also looking for a good investment Manager who will
> manage the business for a period of ten years hence she wish to remain a silent Investor within this
> period. She made the money during the time of her father as the country President and she deposited the
> fund cash in a vault in Kenya/South Africa.
>
> Because of the Investor's father's top political affiliation with his government coupled with the fact
> that she does not want her government to know that she is investing outside her country, a direct fund
> transfer to your account from her country will not be possible and bank to bank transfer will also
> expose the Investor's status which is the more reason she chose to be a silent Investor.
>
> Your assistance is needed to transfer this fund out the country to your investment account. For this
> role alone you will be entitled to 5% of the total fund once transferred to your account. Also you will
> be entitle to 30% of the AROI as the Investment Manager for a period of 10 years. The amount involved is
> US$550 million.
> NOTE: You will be required to meet the Investor in Kenya or South Africa to sign the Confidential
> Working Agreement/CWA in person. After the signing of the CWA, your name as a foreigner will be used to
> deposit the fund in the bank for further transfer to your home account in tranches for immediate
> investment on agreed VIABLE projects/business.
>
> YOUR FLIGHT TICKETS AND HOTEL EXPENSES WILL BE FULLY PAID BY THE INVESTOR.
>
> If you are ready to proceed, I will send to you the Investor's draft CWA for your review. Upon your
> confirmation of the terms of the CWA I will then send to you my Finder's Fee Agreement (FFA) which you
> will sign and return back to me before I will introduce you to the Investor to deal directly with her
> and arrange a meeting. My Finder's Fee (commission) is 40% of your 5% earning will be paid to me ONLY
> after you must have received the investment fund in your account.
>
> If on the contrary you don't have the capacity for this transaction, you may introduce any of your
> trusted business partner and you are sure of huge benefit on this transaction.
> I am expecting your respond.
> Regards,
> Mr.william smith
> Business consultant
> Please reply back to me on my private email address/[email protected]
>
>
>
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.
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=0A=
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=0A=
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On Sat, 18 Dec. 2021, 10:37 Ryan Miller, <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Ryan Miller
CEO, MNesty, LLC
On 17/12/2021 16:03 PM, wrote:
> I never sent you an email!!!!!! DO NOT SEND ANYMORE EMAILS TO THIS ADDRESS AGAIN AS IF YOU DO YOU WILL BE REPORTED TO THE RELEVANT COMMUNICATIONS AUTHORITIES FOR INVESTIGATION!!!!!!!!!
> On Fri, 17 Dec. 2021, 08:51 , <[email protected]> wrote:
> stargrunt.ca
>
> Thursday 12/16/2021
>
>
>
> Thanks for your message regarding stargrunt.ca!
>
>
>
> You sent the following:
>
>
>
> ==============================
>
>
>
> Name: Профиль активирован. Ваши данные подтверждены. Ваш уровень Star. www.tinyurl.com/y4o63vsq
>
> Email: [email protected]
>
>
>
> Message:
>
>
>
> 8aEpreu 6Ssi 8gZU7lE H5GZDQm tupw 1jnUgrd
>
>
>
> ==============================
>
>
>
> Thank you for your inquiry. If your message requires a reply, we'll get back to you soon.
>
>
>
> Best regards,
>
>
>
>
>
> Tom B. and Adrian J.
>
> www.stargrunt.ca
>
>
>
>
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Greeting
I Hope our good God is in control of your life and entire family?
I check my email but there was no message from you. I hope all is well
I also I want to know if you received my mail with all the documents
and my pics I sent you and if you are really willing to help me by
moving this money and help me invest it, if yes then you go and send
me the details.
I wait to hear from you.
Miss Juliette Kouauo
.
Hi dear,
How are you doing today,i have not heard from you after my last email to you concerning our investment partnership.
please write back to know your next step of action to follow.
On Fri, Jul 9, 2021 at 11:12 AM Rachel Miller <[email protected]> wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Rachel Miller
CEO, MNesty, LLC
On 09/07/2021 10:12 AM, wrote:
>
> Greetings Dear,
>
>
> I represent a Private Investor who wish to invest in your country in any VIABLE Business/Project but her
> problem is how to transfer the fund to your country because she does not want her government to know
> that she is investing outside her country. She is also looking for a good investment Manager who will
> manage the business for a period of ten years hence she wish to remain a silent Investor within this
> period. She made the money during the time of her father as the country President and she deposited the
> fund cash in a vault in Kenya/South Africa.
>
> Because of the Investor's father's top political affiliation with his government coupled with the fact
> that she does not want her government to know that she is investing outside her country, a direct fund
> transfer to your account from her country will not be possible and bank to bank transfer will also
> expose the Investor's status which is the more reason she chose to be a silent Investor.
>
> Your assistance is needed to transfer this fund out the country to your investment account. For this
> role alone you will be entitled to 5% of the total fund once transferred to your account. Also you will
> be entitle to 30% of the AROI as the Investment Manager for a period of 10 years. The amount involved is
> US$550 million.
> NOTE: You will be required to meet the Investor in Kenya or South Africa to sign the Confidential
> Working Agreement/CWA in person. After the signing of the CWA, your name as a foreigner will be used to
> deposit the fund in the bank for further transfer to your home account in tranches for immediate
> investment on agreed VIABLE projects/business.
>
> YOUR FLIGHT TICKETS AND HOTEL EXPENSES WILL BE FULLY PAID BY THE INVESTOR.
>
> If you are ready to proceed, I will send to you the Investor's draft CWA for your review. Upon your
> confirmation of the terms of the CWA I will then send to you my Finder's Fee Agreement (FFA) which you
> will sign and return back to me before I will introduce you to the Investor to deal directly with her
> and arrange a meeting. My Finder's Fee (commission) is 40% of your 5% earning will be paid to me ONLY
> after you must have received the investment fund in your account.
>
> If on the contrary you don't have the capacity for this transaction, you may introduce any of your
> trusted business partner and you are sure of huge benefit on this transaction.
> I am expecting your respond.
> Regards,
> Mr.william smith
> Business consultant
> Please reply back to me on my private email address/[email protected]
>
>
>
Ref: DSB/LNIT/VOL061/APR22
Attn: Rebecca Miller
Ma,
We are DSB Finance & Investments Limited, we are pleased to inform you that our group is capable of approving and releasing loan funds to you by means of BTC (Bitcoin) without any rigorous procedures or requirements as this means secures our transactions 100% and prevents huge taxation on both the lender and the receiver. We have more than enough BTC with our trading platform to cover for your loan requests.
Kindly get back to us to enable us provide you with further directives to finalize this within the next couple of days.
Thank you for your understanding.
--
Kindly be patient to receive a response to your mail, due to many queries we receive both locally and internationally as one of our information teams will respond to your mail within 24 hours.
Regards,
Daniel Black
Information Team
DSB Finance (UK) Limited.
P: +44 74 666 15852
E: [email protected]
Address: 12 Forreter Close, Hartlepool, TS26 1JE County Durham UK.
+++++++++++++++
CONFIDENTIAL: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
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Also, the true beauty of this program is there are no set eligibility criteria to take up this, anyone who wishes to ace their career to the next level can pursue this training.
If you would like to register, please drop me an email I will share the link and you can reserve a spot. Look forward to hearing from you.
Respectfully,
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Learning Facilitator
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Firstly, I would like to plead that you should not consider this unsolicited mail, as a means to disrespect you or delve into your privacy without caution, but the sensitive nature of my proposal has prompted me to reach you through
this route, in order for me to confidently share and discuss my intentions which would be mutually beneficial to both of us in due time. Your contact details were extracted from an online directory here in Syria, during my search for a capable hand, that would
be willing to support me diligently in executing the project I wish to talk about with you.
I would like to introduce myself to you properly, my names are Maj. Gen. Diana M. Holland Commander of the Mississippi Valley Division (MVD), U.S. Army Corps of Engineers (USACE). Prior to coming to MVD, I served as Commander of
the South Atlantic Division (SAD), USACE Formerly, I was with the 79th Engineer Combat Battalion (Heavy), and a company executive officer and battalion assistant operations officer in the 94th Engineer Combat Battalion (Heavy) and I'm First female commandant
of cadets at the U.S. Military Academy at West Point. I am seeking your assistance to evacuate the sum of 10,500,000.00 USD (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete
my service here.
I am a native of Santa Barbara, California. I graduated from the United States Military Academy and was commissioned a Second Lieutenant in the Corps of Engineers in 1990. I earned a Master of Arts degree at Duke University and a
Master of Military Arts and Sciences degree from the U.S. Army Command and General Staff College and the School of Advanced Military Studies. I know you may be wondering why I chose to trust a delicate matter like this in the care of a stranger. But this is
the best I can do in my present situation, hence my decision to work with a neutral person if only we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved. I know you can handle
this money for me until I come over to meet with you, we can also build a friendship with this transaction.
Recently, some high-ranking Officers and my humble self had the opportunity to be involved in some oil business over there in Afghanistan before my exit to Syria. The deal worth $132 Million the United States Dollars and after we
have all shared the money I realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Major General, I would not be able to move such large funds to my account in the United States to avoid further interrogation or face
any kind of probation by the U.S government as it is against the norms and ethics of my service as military personnel, hence I had to packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep
it with me here, so with the help of a German contact working with the UN here (whose office enjoys some high level of immunity) I was able to get the package out to a safe location without no itch. I did not disclose the real contents of the packages, as
I have deposited the consignment as a family treasure. Your acceptance that you will be able to help me with the safekeeping, would encourage me to send further information for you to proceed with claiming these consignments accordingly.
If you find no interest in this proposal, I strongly advise you to delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal, I believe that such opportunities only come
one’s way once in a lifetime. I cannot let this chance pass me by, as for once I find myself in total control of my destiny. I ask that you do not destroy my chance if you will not work with me. Let me know so that I can move on with my life but do not destroy
me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences will be like, but I know within me that nothing ventured
is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me.
Regards,
Maj. Gen. Diana M. Holland
From: Richard Miller <[email protected]>
Sent: Friday, February 24, 2023 11:55 AM
To: [email protected] <[email protected]>
Subject: Re: Fwd:
Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?
Richard Miller
CEO, MNesty, LLC
On 24/02/2023 18:55 PM, [email protected] wrote:
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> ich muss wissen, ob Sie mir bei der sicheren Aufbewahrung einiger Pakete behilflich sein können.
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