Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Toni Soto and starting a conversation.
This is that conversation.
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[Health & Fitness]
Healths & Fitness<http://healthy-side.com/13/
2000 E. Broadway
Numb 193 Columbia MO 65201
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?
Toni Soto
CEO, MNesty, LLC
Attn Tommy Soto,
We write to acknowledge you (Tommy Soto) for the release rights and opportunities to achieve this, towards reducing the social and economic inequalities which perpetuate poverty, because we know that a future without poverty is possible. THE GLOBAL EPIDEMIC (COVID-19) EMERGENCY AID which You are among the 2nd Batch to benefit from our Fund program and I must sincerely say the 1st Batch is grateful for the service which we rendered. You have successfully been granted the cumulative total sum of ($565,000.00 United States Dollars), as a community donation from Helping Hand Worldwide Organization, please contact us with your qualification number {CC74117Q} for more information and directions on how to claim your grant. Email: ([email protected])
Yours sincerely
Operations Manager
Helping Hand Worldwide Organization
Attn Tommy Soto,
We write to acknowledge you (Tommy Soto) for the release rights and opportunities to achieve this, towards reducing the social and economic inequalities which perpetuate poverty, because we know that a future without poverty is possible. THE GLOBAL EPIDEMIC (COVID-19) EMERGENCY AID which You are among the 2nd Batch to benefit from our Fund program and I must sincerely say the 1st Batch is grateful for the service which we rendered. You have successfully been granted the cumulative total sum of ($565,000.00 United States Dollars), as a community donation from Helping Hand Worldwide Organization, please contact us with your qualification number {CC74117Q} for more information and directions on how to claim your grant. Email: ([email protected])
Yours sincerely
Operations Manager
Helping Hand Worldwide Organization
On Wed, 10 Aug 2022 at 04:52, Tommy Soto <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Tommy Soto
CEO, MNesty, LLC
On 09/08/2022 20:51 PM, Helping Hand Worldwide wrote:
> --
> I have been trying to contact you.
>
>
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?
Toni Soto
CEO, MNesty, LLC
Attn Tommy Soto,
Will send you more information directed to you, upon your responses for further procedure on how you are going to claim the funds successfully. kindly get back to us by only email for confidential reasons. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please do accept my sincere apologies for sending you the message and kindly delete this message, We promise that you will never hear from us. I anticipate your cooperation.
Yours sincerely
Operations Manager
Helping Hand Worldwide Organization
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Toni Soto
CEO, MNesty, LLC
I have attached a copy of my Working ID for Authenticity and trust and I would advise you to do the same so we could proceed.
Yours sincerely
Operations Manager
Helping Hand Worldwide Organization
On Thu, 11 Aug 2022 at 02:16, Toni Soto <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Toni Soto
CEO, MNesty, LLC
On 10/08/2022 13:48 PM, wrote:
> Attn Tommy Soto,
>
> Will send you more information directed to you, upon your responses for further procedure on how you are going to claim the funds successfully. kindly get back to us by only email for confidential reasons. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please do accept my sincere apologies for sending you the message and kindly delete this message, We promise that you will never hear from us. I anticipate your cooperation.
>
> Yours sincerely
> Operations Manager
> Helping Hand Worldwide Organization
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Toni Soto
CEO, MNesty, LLC
Good day to you, if you can not send your ID card or passport so we can move forward to the next step please kindly delete this message, We promise that you will never hear from us. I anticipate your cooperation.
On Thu, 11 Aug 2022 at 10:45, Toni Soto <[email protected]> wrote:
Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Toni Soto
CEO, MNesty, LLC
On 10/08/2022 18:43 PM, wrote:
> I have attached a copy of my Working ID for Authenticity and trust and I would advise you to do the same so we could proceed.
>
> Yours sincerely
> Operations Manager
> Helping Hand Worldwide Organization
>
> On Thu, 11 Aug 2022 at 02:16, Toni Soto <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Toni Soto
>
> CEO, MNesty, LLC
>
>
>
> On 10/08/2022 13:48 PM, wrote:
>
> > Attn Tommy Soto,
>
> >
>
> > Will send you more information directed to you, upon your responses for further procedure on how you are going to claim the funds successfully. kindly get back to us by only email for confidential reasons. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please do accept my sincere apologies for sending you the message and kindly delete this message, We promise that you will never hear from us. I anticipate your cooperation.
>
> >
>
> > Yours sincerely
>
> > Operations Manager
>
> > Helping Hand Worldwide Organization
>
>
>
>
>
>
>
>
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?
Toni Soto
CEO, MNesty, LLC
As much as I would like to personally congratulate you here, I must also advise you that once the funds have been disbursed, you must endeavor to carefully use the funds to set up development projects that will create jobs in your community. This is how you keep these beautiful children off the streets and improve the living standards of the many less privileged people in your geographic area.
As the National Secretary of Helping Hand, it is my duty to see that this donation is made in a calm manner. If you do, you will need to follow my instructions in order for the funds to be successfully withdrawn. In order to facilitate the payment of this noble donation to you, please fill out the confirmation/approval form.
VERIFICATION/FUND RELEASE FORM
1.Name in full_______________________________________
2.Address_______________________________________
3.Nationality_______________________________________
4.Age_______________________________________
5.Current occupation_______________________________________
6.Phone/Fax_______________________________________
7.Copy of your Working ID card/Drivers License
To prevent undue attention from the international press and the general public, it is strongly recommended, for security reasons, that you keep your grant information confidential until the funds have been paid out to you in full and successfully.
Yours sincerely
Operations Manager
Helping Hand Worldwide Organization
On Fri, 12 Aug 2022 at 04:43, Toni Soto <[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?
Toni Soto
CEO, MNesty, LLC
On 11/08/2022 09:48 AM, wrote:
> Good day to you, if you can not send your ID card or passport so we can move forward to the next step please kindly delete this message, We promise that you will never hear from us. I anticipate your cooperation.
>
> On Thu, 11 Aug 2022 at 10:45, Toni Soto <[email protected]> wrote:
> Hi,
>
> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
>
>
>
> Toni Soto
>
> CEO, MNesty, LLC
>
>
>
> On 10/08/2022 18:43 PM, wrote:
>
> > I have attached a copy of my Working ID for Authenticity and trust and I would advise you to do the same so we could proceed.
>
> >
>
> > Yours sincerely
>
> > Operations Manager
>
> > Helping Hand Worldwide Organization
>
> >
>
> > On Thu, 11 Aug 2022 at 02:16, Toni Soto <[email protected]> wrote:
>
> > Hello,
>
> >
>
> > That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
> >
>
> >
>
> >
>
> > Toni Soto
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 10/08/2022 13:48 PM, wrote:
>
> >
>
> > > Attn Tommy Soto,
>
> >
>
> > >
>
> >
>
> > > Will send you more information directed to you, upon your responses for further procedure on how you are going to claim the funds successfully. kindly get back to us by only email for confidential reasons. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please do accept my sincere apologies for sending you the message and kindly delete this message, We promise that you will never hear from us. I anticipate your cooperation.
>
> >
>
> > >
>
> >
>
> > > Yours sincerely
>
> >
>
> > > Operations Manager
>
> >
>
> > > Helping Hand Worldwide Organization
>
> >
>
> >
>
> >
>
> >
>
> >
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> >
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> >
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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?
Toni Soto
CEO, MNesty, LLC
Hello Thomas,Good day. Thanks for your email which I read now. The email, documents and pictures that I sent to you returned back today. Please if you have another email reply to me with so that I can resend detailed email , pictures and documents that I sent to you on Sunday.Hope to hear from you soon,Amanda
On Sun, Mar 12, 2023 at 8:59 PM Thomas Soto <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Thomas Soto
CEO, MNesty, LLC
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Toni Soto
CEO, MNesty, LLC
Hello Soto,Thanks for your email which I read now. Please give me your another email because I have tried sending you pictures, documents and detailed email but it returned back
On Tue, Mar 14, 2023 at 11:27 AM Toni Soto <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Toni Soto
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?
Toni Soto
CEO, MNesty, LLC