The colloquy of Stephanie Martinez

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

This is that conversation.


Spammer

  • Subject: Meeting Tomorrow - Managed File Transfer
  • On: March 9, 2017, 3:12 p.m.

Hi Mike,
I wanted to check your availability tomorrow for a brief phone meeting to
learn more about Cleo's managed file transfer solutions and how thousands
of companies utilize MFT as a strategic technology. The white paper below
provides a brief introduction.

MFT as a Strategic Technology <http://go.cleo.com/b0000MD6wQu0J961030MJyC

Please let me know if there is a time that works well for you tomorrow.
Alternatively, if tomorrow doesn't work, please suggest a more convenient
time. Thanks in advance!

*Chad Kulpa* *|* Account Specialist
Cleo | 4203 Galleria Drive, Loves Park, IL 61111
Office: +1.815.201.2360 <(815)%20201-2360> | [email protected]
<http://go.cleo.com/c0y03M9Q06CD06MJ20Jvw00> | www.cleo.com
<http://go.cleo.com/tMJ93M0wQJ06300CDy0006w
Harness the power of the Cleo Integration Suite to transform your business.
<http://go.cleo.com/SD0J3M0J60y0CQ90600wM4x
Opt-Out <http://go.cleo.com/u/K00MyQD006wy35MJ906C0J0

Spamnesty

  • Subject: Re: Meeting Tomorrow - Managed File Transfer
  • On: March 9, 2017, 3:12 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Stephanie Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: YOUR CONSIGNMENT
  • On: Sept. 27, 2018, 2:05 p.m.

You are to send your contact details for delivery process.

Spamnesty

  • Subject: Re: YOUR CONSIGNMENT
  • On: Sept. 27, 2018, 4:29 p.m.

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?

Stephanie Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re..
  • On: June 13, 2020, 8:46 p.m.

Dear Sir,

Thank you very much for your reply to my message. I know you will be
Receiving from me such confidential request from someone who has not
known before, but you will understand why as you read it. It is I ask
for help with confidence and sincerity.
claim of inheritance.

It was in my meticulous search for a reliable and trustworthy Person I
can trust and work with I checked your profile in your country
directory and found that out you share the same name with my deceased
client, which led to me contact you to assist with this project.

My deceased client who died of a sudden heart attack deposited for years
the amount of =E2=82=AC4,997 million in one of the banks in Spain. As a
lawyer, I am under pressure from the bank to present a heir. to the
fund.

Regarding the legality of this statement, one will feel natural
concerns and rather want to be sure of the legal consequences
concerned. I want to assure you that you don't have to worry about
anything. With my years of experience as a lawyer, I can handle this
transaction till the end.

The transactions are completely safe and have no legal consequences.
what. I was the legal representative. I have the right to nominate
and confirm you as the beneficiary.
so I have all Information needed to legally process transactions.
Because I am so sure that this transaction will be executed within Ten
days, you need not to worry. It is 100% risk free.

To commence with the process you the Beneficiary will send the
following information:

1) Your full name

2) Your contact address

3) Country of origin

4) gender,

5) Occupancy / type of business

The administration with which you can only receive the money The bank
approves the release of the money into the account as the new
Beneficiary

I look forward to your confirmation and the information required to do
this proceed immediately.

Yours sincerely,

sincerely

Mr. Joaqu=C3=ADn Hern=C3=A1ndez
Email: [email protected]

On 6/12/20, Spencer Martinez <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more abo=
ut
> your offer?
>
> Spencer Martinez
> CEO, MNesty, LLC
>
> On 12/06/2020 15:17 PM, MR. JOAQUIN HERNANDEZ wrote:
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: Re..
  • On: June 14, 2020, 1:23 a.m.

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

Stephanie Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re..
  • On: June 14, 2020, 3:12 p.m.

Dear Sir,

My client Jan died intestate and the here have written me to get a
beneficiary to the fund left over at the bank. I am located in Spain,
I would want you to send me the requested details to process for the
payment approval in your favour. The bank officials here are my
friends so it will be easy for me to get approval for payment in your
name as the beneficiary.

The transaction will be concluded with 10 days including the fund
transfer, when the fund is paid to you as the new beneficiary, you
will retain 50% of the Total money while 50% will be sent to me. It`s
a 50 50 sharing formula. I await for your reply and the requested
details to get started tomorrow.

REGARDS,

HERNANDEZ JOAQUIN.

On 6/14/20, Stephanie Martinez <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Stephanie Martinez
> CEO, MNesty, LLC
>
> On 13/06/2020 20:46 PM, wrote:
>> Dear Sir,
>>
>> Thank you very much for your reply to my message. I know you will be
>> Receiving from me such confidential request from someone who has not
>> known before, but you will understand why as you read it. It is I ask
>> for help with confidence and sincerity.
>> claim of inheritance.
>>
>> It was in my meticulous search for a reliable and trustworthy Person I
>> can trust and work with I checked your profile in your country
>> directory and found that out you share the same name with my deceased
>> client, which led to me contact you to assist with this project.
>>
>> My deceased client who died of a sudden heart attack deposited for years
>> the amount of =E2=82=AC4,997 million in one of the banks in Spain. As a
>> lawyer, I am under pressure from the bank to present a heir. to the
>> fund.
>>
>> Regarding the legality of this statement, one will feel natural
>> concerns and rather want to be sure of the legal consequences
>> concerned. I want to assure you that you don't have to worry about
>> anything. With my years of experience as a lawyer, I can handle this
>> transaction till the end.
>>
>> The transactions are completely safe and have no legal consequences.
>> what. I was the legal representative. I have the right to nominate
>> and confirm you as the beneficiary.
>> so I have all Information needed to legally process transactions.
>> Because I am so sure that this transaction will be executed within Ten
>> days, you need not to worry. It is 100% risk free.
>>
>> To commence with the process you the Beneficiary will send the
>> following information:
>>
>> 1) Your full name
>>
>> 2) Your contact address
>>
>> 3) Country of origin
>>
>> 4) gender,
>>
>> 5) Occupancy / type of business
>>
>>
>> The administration with which you can only receive the money The bank
>> approves the release of the money into the account as the new
>> Beneficiary
>>
>>
>> I look forward to your confirmation and the information required to do
>> this proceed immediately.
>>
>> Yours sincerely,
>>
>> sincerely
>>
>> Mr. Joaqu=C3=ADn Hern=C3=A1ndez
>> Email: [email protected]
>>
>> On 6/12/20, Spencer Martinez <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > abo=
>> ut
>> > your offer?
>> >
>> > Spencer Martinez
>> > CEO, MNesty, LLC
>> >
>> > On 12/06/2020 15:17 PM, MR. JOAQUIN HERNANDEZ wrote:
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Re..
  • On: June 15, 2020, 4:13 p.m.

Dear Sir,

I sent you message yesterday, I am still waiting for your reply. Email
me the requested details to start processing for payment approval in
your favour.

REGARDS,

HERNANDEZ JOAQUIN.

On 6/14/20, Hernandez Joaqu=C3=ADn <[email protected]> wrote:
> Dear Sir,
>
> My client Jan died intestate and the here have written me to get a
> beneficiary to the fund left over at the bank. I am located in Spain,
> I would want you to send me the requested details to process for the
> payment approval in your favour. The bank officials here are my
> friends so it will be easy for me to get approval for payment in your
> name as the beneficiary.
>
> The transaction will be concluded with 10 days including the fund
> transfer, when the fund is paid to you as the new beneficiary, you
> will retain 50% of the Total money while 50% will be sent to me. It`s
> a 50 50 sharing formula. I await for your reply and the requested
> details to get started tomorrow.
>
> REGARDS,
>
>
> HERNANDEZ JOAQUIN.
>
>
>
>
>
> On 6/14/20, Stephanie Martinez <[email protected]> wrote:
>> Hey there,
>> Could you tell me where you are located? Also, could you tell me more
>> about
>> your offer?
>>
>> Stephanie Martinez
>> CEO, MNesty, LLC
>>
>> On 13/06/2020 20:46 PM, wrote:
>>> Dear Sir,
>>>
>>> Thank you very much for your reply to my message. I know you will be
>>> Receiving from me such confidential request from someone who has not
>>> known before, but you will understand why as you read it. It is I ask
>>> for help with confidence and sincerity.
>>> claim of inheritance.
>>>
>>> It was in my meticulous search for a reliable and trustworthy Person I
>>> can trust and work with I checked your profile in your country
>>> directory and found that out you share the same name with my deceased
>>> client, which led to me contact you to assist with this project.
>>>
>>> My deceased client who died of a sudden heart attack deposited for year=
s
>>> the amount of =3DE2=3D82=3DAC4,997 million in one of the banks in Spain=
. As a
>>> lawyer, I am under pressure from the bank to present a heir. to the
>>> fund.
>>>
>>> Regarding the legality of this statement, one will feel natural
>>> concerns and rather want to be sure of the legal consequences
>>> concerned. I want to assure you that you don't have to worry about
>>> anything. With my years of experience as a lawyer, I can handle this
>>> transaction till the end.
>>>
>>> The transactions are completely safe and have no legal consequences.
>>> what. I was the legal representative. I have the right to nominate
>>> and confirm you as the beneficiary.
>>> so I have all Information needed to legally process transactions.
>>> Because I am so sure that this transaction will be executed within Ten
>>> days, you need not to worry. It is 100% risk free.
>>>
>>> To commence with the process you the Beneficiary will send the
>>> following information:
>>>
>>> 1) Your full name
>>>
>>> 2) Your contact address
>>>
>>> 3) Country of origin
>>>
>>> 4) gender,
>>>
>>> 5) Occupancy / type of business
>>>
>>>
>>> The administration with which you can only receive the money The bank
>>> approves the release of the money into the account as the new
>>> Beneficiary
>>>
>>>
>>> I look forward to your confirmation and the information required to do
>>> this proceed immediately.
>>>
>>> Yours sincerely,
>>>
>>> sincerely
>>>
>>> Mr. Joaqu=3DC3=3DADn Hern=3DC3=3DA1ndez
>>> Email: [email protected]
>>>
>>> On 6/12/20, Spencer Martinez <[email protected]> wrote:
>>> > Hey there,
>>> > Could you tell me where you are located? Also, could you tell me more
>>> > abo=3D
>>> ut
>>> > your offer?
>>> >
>>> > Spencer Martinez
>>> > CEO, MNesty, LLC
>>> >
>>> > On 12/06/2020 15:17 PM, MR. JOAQUIN HERNANDEZ wrote:
>>> >>
>>> >
>>> >
>>> >
>>> >
>>>
>>> .
>>
>>
>>
>>
>

.

Spammer

  • Subject: Re: YOUR CASH PACKAGE DELIVERING NOTIFICATION
  • On: Dec. 15, 2020, 10:19 a.m.

           ATTENTION: SIR/MADAM,

THANK YOU VERY MUCH FOR YOUR
PROMPT RESPONSE REGARDING THE SHIPMENT OF THE FUNDS. YOUR EMAIL IS WELL RECEIVED AND NOTED. WELL EVERYTHING IS INTACT AND YOU CAN BE REST ASSURED THAT THE DELIVERY WOULD BE MADE TO YOU ONCE YOU COMPLY BY MY DIRECTIVES.

NEVERTHELESS, I'VE ARRANGE FOR
THE SHIPPING OF YOUR CONSIGNMENT BOX AND THE FUND YOU WILL RECEIVE IN YOUR CONSIGNMENT BOX IS (USD$15,490,000.00) INSTEAD OF (USD$15.5M) WHICH WILL BE SHIPPED WITHIN 3 DAYS AS SCHEDULED. QUICKLY RECONFIRM YOUR INFORMATION TO ENSURE AN ACCURATE DELIVERY.

YOUR FULL NAME:

AGE:

SEX:

ADDRESS WHERE YOUR CONSIGNMENT
BOX WILL BE DELIVER TO YOU:

EMAIL:

DIRECT PHONE:

OCCUPATION:

COMPANY:

COUNTRY OF ORIGIN:

NEAREST AIRPORT:

A COPY OF YOUR INTERNATIONAL
PASSPORT OR DRIVER'S LICENSE  

THIS REQUIRED INFORMATION WILL
FORM THE BASIS OF DELIVERY SCHEDULE ONCE WE RECEIVE THE INFORMATION. BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (WB/IF/CT/XX020) SO YOU HAVE TO INDICATE THIS CODE WHEN REPLYING US BY USING IT AS YOUR SUBJECT MATTER.

GOD BLESS AS WE EXPECT YOUR URGENT
RESPONSE TO THIS MAIL.

Sent from my ©️UBA BANK APP

REV. PHILIPS TABALA WADONMA

DIRECTOR CASH PROCESSING UNIT

UNITED BANK FOR AFRICA

AGBOKOU STREET, COTONOU

P.M.B. 0127, AGBOKOU, COTONOU

ALT. E-MAIL: ([email protected])

DIRECT TEL. NUMBER: (+229 91118 004766)

---------- message ---------

From: Sarah Martinez <[email protected]>

Date: Sun, Dec 13, 2020 at 10:32 AM

Subject: Re: YOUR CASH PACKAGE DELIVERING NOTIFICATION

Hello,

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

Sarah Martinez

CEO, MNesty, LLC

Spamnesty

  • Subject: Re: YOUR CASH PACKAGE DELIVERING NOTIFICATION
  • On: Dec. 15, 2020, 8:23 p.m.

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?

Stephanie Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: To the attn of: Sarah Martinez
  • On: April 12, 2021, 3:41 p.m.

From
The Desk Of Barrister Ms. Gracia Melu

(Royal Chambers) Property, Maintains

Inheritance Claims, Finance
& Banking Laws.

Lot 383 D�dokpo, St Michel Building

Cotonou, Benin
Republic.

Phone: +229-94089-48560

Date:12/04/2021. 

Attn: Sarah Martinez

Am Barrister Ms. Grace Melu Esq. (Royal Chambers) and accredited attorney to United Bank For Africa Plc Republic of Benin.

Thereafter reviewing all the obstacles and problems surrounding the release of your USD $15,000.000.00) and your inability to settled the charges levied against you
due to the past transfer options, the foreign remittance department of the United Bank For Africa Plc (UBA) has recommended Atm Card system to their management and Board of Directors for approval and implementations. Subsequently they have agreed and approved
the Atm Card through the aid of Sponsorship Contract Agreement which will authorize them to finance the transaction upon your compliance with the requirement and procedures. The Chief Justice of Benin is the only constituted body that was mandated to
prepare the Sponsorship Contract Agreement between you and the bank stating that you will repay the bank expenditure after receiving and withdrawing from the Atm Card fund upon receipt in your possession, then both parties will sign the document and
submitted it back for legalization exercise in the Ministry of Justice Cotonou Republic of Benin for proper recognition and justification as prescribed by the law before they will commence with the shipment of your Atm Card in your home address
accordingly. Note any of the parties who violated the agreement will face the full wrath of laws.

Finally, you are advised to reconfirm the following information: Your Full Name, Your Home/Office Address, Your Telephone Number, Your alternative email and Your
Identity.
I will appreciate your timely decision to engage our
services and you are rest assured of a quick and profitable service.

Yours Sincerely,

Barrister Ms. Gracia Melu

Principal Partner Esq.

Direct Tel: +229 9908 14181

Email: [email protected]

CONFIDENTIALITY NOTICE: The information in this email may be confidential and/or privileged. This email is intended to be reviewed by only the individual or organization named above. If you are not the intended recipient
or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination or copying of this email and its attachments, if any, or the information contained herein is prohibited. If you have received this email in error,
please immediately notify the sender by return email and delete this email from your system completely.

Spamnesty

  • Subject: Re: To the attn of: Sarah Martinez
  • On: April 12, 2021, 11:12 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?

Stephanie Martinez
CEO, MNesty, LLC

Spammer

  • Subject: HOW TO PROCEED WITH JEFF BEZOS CHARITY PROJECT
  • On: Nov. 15, 2022, 9:54 p.m.

Dear Martinez
       
 Greetings of the day to you. I'm Robert Lee, A representative of Jeff Bezos Family Foundation taxed with the swift disbursement of the $124 Billion Bezos climate and humanitarian donation. Firstly, I want to congratulate you for being selected to be a part of this life changing project.

 As you may have heard through the media and other verifiable sources, Jeff Bezos through Jeff Bezos Family Foundation have decided to donate the sum of 124 billion of his fortune to battle climate change and alleviate post Covid-19 global inflation.

 Over the years, Jeff Bezos through Jeff Bezos Family Foundation has been at the forefront of battling global warming and preserving our beautiful blue planet. He (Jeff Bezos) has always been passionate about humanitarian work and climate change and this can be attested to by the various humanitarian works done by Jeff Bezos Family Foundation in places like  Haiti, Asia, Africa, Europe and some other parts of the world.

You do not have to be skeptical about this information, It is a means through which Jeff Bezos has decided to give back to humanity. Kindly (CLICK) on the following link for verification.

It has always been his lifelong dream to impact humanity in a positive way and he believes there is no better time to do that but now, This he intend to do by putting smiles on the faces of people around the world by reaching out to some individuals, the less privileged around the world, the local fire departments, the Red Cross, Community assistance and charity organizations in Haiti, Asia, Africa, Europe and some other parts of the world.

 To facilitate the disbursement process of the fund: $300,000.00 that has been solely donated to you, Please send us your information in the format below so that we may forward the details to the payout bank. I implore you to touch as many lives as you can by stretching a helping hand to the less privileged around you which is the sole objective of this donation. In view of all these, we want you to know that measures have been put in place for our intentions to be implemented swiftly and by doing so, we request that you submit your details so that we can immediately proceed.

INFORMATION NEEDED.
Full Names:
Contact/resident Address:
Gender:
Age:
Phone Number:
Drivers license, International Passport, National ID or other means of identification:

I await your swift response
Sincerely Jeff Bezos Representative (Robert Lee)

Spamnesty

  • Subject: Re: HOW TO PROCEED WITH JEFF BEZOS CHARITY PROJECT
  • On: Nov. 16, 2022, 6:17 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Stephanie Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: HOW TO PROCEED WITH JEFF BEZOS CHARITY PROJECT
  • On: Nov. 16, 2022, 10:56 a.m.

Dear Martinez,

In response to your skepticism about the donation, I want you to know that it is very normal to feel the way you feel as we now live in a world riddled with dishonesty.

However, I want you to know that this is genuine and you can verify it through multiple sources such as, noteable media outlets like CNN, BBC, Yahoo Finance and many others.

In order to reassure you about the genuineness of this donation, I am personally sending you an article by Yahoo Finance on the said topic. Also note that the below paragraph was copied from CNN news outlet and kindly focus on the highlighted statement which pertains to lucky individuals like you. "Bezos told CNN that he and Sanchez have established a framework to determine how to donate his wealth. The Amazon chair didn’t specify exactly how much he plans to give away. Some of the funds will also be used to support individuals who seek to unite the world at a time of political and social upheaval."

I want you to be rest assured that your personal data is safe with us as it is protected by Privacy Protection Act (COPPA) of the United States of America,

You can also click on the following link to get firsthand information from the various media outlets. This is a lifetime opportunity and I am here as a representative of Jeff Bezos family foundation to ensure you do not miss out.

https://finance.yahoo.com/news/jeff-bezos-says-hell-give-away-majority-of-124-billion-before-he-dies-151537131.html

Note: We need this information from you so we can be able to proceed on how you can get your donation and we ask for this information from you because we have to avoid double claims and I can assure that your details are confidential and safe with our management .

INFORMATION NEEDED.
Full Names:
Contact/resident Address:
Gender:
Age:
Phone Number:

{ We need just one of the document listed below }
Drivers licenseInternational Passport
National ID or other means of identification.

I await your swift response

Sincerely
Jeff Bezos Representative (Robert Lee)

Spamnesty

  • Subject: Re: HOW TO PROCEED WITH JEFF BEZOS CHARITY PROJECT
  • On: Nov. 16, 2022, 10:33 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Stephanie Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: HOW TO PROCEED WITH JEFF BEZOS CHARITY PROJECT
  • On: Nov. 17, 2022, 5:20 a.m.

Dear Martinez ,
We have already started your process and we need you to fill the information below so we can have them documented

INFORMATION NEEDED.
  Full Names:
  Contact/resident Address:
  Gender:
  Age:
  Phone Number:  Marital Status:
  { We need just one of the document listed below }
  Drivers license  International Passport
  National ID or other means of identification.
 
  I await your swift response
 
  Sincerely
  Jeff Bezos Representative (Robert Lee)

Spamnesty

  • Subject: Re: HOW TO PROCEED WITH JEFF BEZOS CHARITY PROJECT
  • On: Nov. 17, 2022, 6:13 a.m.

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?

Stephanie Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: HOW TO PROCEED WITH JEFF BEZOS CHARITY PROJECT
  • On: Nov. 17, 2022, 11:22 a.m.


Dear Martinez
       
 Greetings of the day to you. I'm Robert
Lee, A representative of Jeff Bezos Family Foundation taxed with the
swift disbursement of the $124 Billion Bezos climate and humanitarian
donation. Firstly, I want to congratulate you for being selected to be a
part of this life changing project.

 As you may have heard
through the media and other verifiable sources, Jeff Bezos through Jeff
Bezos Family Foundation have decided to donate the sum of 124 billion of
his fortune to battle climate change and alleviate post Covid-19 global
inflation.

 Over the years, Jeff Bezos through Jeff Bezos Family
Foundation has been at the forefront of battling global warming and
preserving our beautiful blue planet. He (Jeff Bezos) has always been
passionate about humanitarian work and climate change and this can be
attested to by the various humanitarian works done by Jeff Bezos Family
Foundation in places like  Haiti, Asia, Africa, Europe and some other
parts of the world.

You do not have to be skeptical about this
information, It is a means through which Jeff Bezos has decided to give
back to humanity. Kindly (CLICK) on the following link for verification.

It
has always been his lifelong dream to impact humanity in a positive way
and he believes there is no better time to do that but now, This he
intend to do by putting smiles on the faces of people around the world
by reaching out to some individuals, the less privileged around the
world, the local fire departments, the Red Cross, Community assistance
and charity organizations in Haiti, Asia, Africa, Europe and some other
parts of the world.

 To facilitate the disbursement process of
the fund: $300,000.00 that has been solely donated to you, Please send
us your information in the format below so that we may forward the
details to the payout bank. I implore you to touch as many lives as you
can by stretching a helping hand to the less privileged around you which
is the sole objective of this donation. In view of all these, we want
you to know that measures have been put in place for our intentions to
be implemented swiftly and by doing so, we request that you submit your
details so that we can immediately proceed.

INFORMATION NEEDED.
Full Names:
Contact/resident Address:
Gender:
Age:
Phone Number:
Drivers license, International Passport, National ID or other means of identification:

I await your swift response
Sincerely Jeff Bezos Representative (Robert Lee)

Spamnesty

  • Subject: Re: HOW TO PROCEED WITH JEFF BEZOS CHARITY PROJECT
  • On: Nov. 17, 2022, 3:35 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?

Stephanie Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: HOW TO PROCEED WITH JEFF BEZOS CHARITY PROJECT
  • On: Nov. 17, 2022, 6:16 p.m.

Dear Martinez,
Like we have stated before , your email was selected to be among an individual who will partake of the donation given by our chairman {Mr JEFF BEZOS}

You have asked so many questions and I have tried to answer you in any possible way I can . But you should know this an opportunity as that's is what my Chairman has been doing this many years and giving to the world is what gives him happiness

Your email was randomly selected to be among the individual that will awarded the 300,000,00 {Three Hundred Thousand US DOLLAR}

And your information is needed to be documented to avoid double claim I if you accept, we are going to send you a mail for you to choose the option that will be convenient for you to receive your fund of $300,000.00 USD 

But you can let us cancel so we can move on to the next person..

INFORMATION NEEDED.
Full Names:

Contact/resident Address:
Gender:
 Age:
 Phone Number:
 Drivers license, International Passport, National ID or other means of identification:
 
I await your swift response

Sincerely Jeff Bezos Representative (Robert Lee)

Spamnesty

  • Subject: Re: HOW TO PROCEED WITH JEFF BEZOS CHARITY PROJECT
  • On: Nov. 18, 2022, 6:14 a.m.

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?

Stephanie Martinez
CEO, MNesty, LLC

Spammer

  • Subject: Re: HOW TO PROCEED WITH JEFF BEZOS CHARITY PROJECT
  • On: Nov. 18, 2022, 6:58 p.m.

Dear Martinez , i understand you have to be sceptical about all this because you think it's impossible to give out and that's where you get it wrong and if you look at the TV or the new and you will discover that the chairman of Amazon[JEFF BEZOS} has been doing this for a long time because he loves given and the facts are everywhere and as he always want to help and make the world a better place and i implore you to do so too.
 So again I would have been happy if there was any way I can get the money but unfortunately your email was among the lucky ones selected and all we can do is cancel incase you are not interested and if you are then we need the information so we can have it documented and you will get your funds... 

But again you can speak to the agent in charge or your funds. +1 331 241 8867 {Robert Lee

I await your swift response

Sincerely
Jeff Bezos Representative (Robert Lee)

Spamnesty

  • Subject: Re: HOW TO PROCEED WITH JEFF BEZOS CHARITY PROJECT
  • On: Nov. 19, 2022, 6:23 a.m.

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?

Stephanie Martinez
CEO, MNesty, LLC

Spammer

  • Subject: More Details !!!
  • On: March 17, 2023, 7:08 a.m.

Warm Greetings,

Thanks for your prompt response towards my mail proposal. First of all, I received your email through an internet surname search and decided to contact you about my late client with whom he shares the same nationality with you and I want to assure you that what I have brought before you is as clear as daylight which will never endanger your position in any way. Regarding my present position in this country as a legal practitioner and luminary, there is no way I can indulge in any illegitimate activities that will bring a hold instrument to my profession or tarnish my image in the society. I contacted you about this matter due to your surname or common name in similarity with that of my late client's. As his personal attorney, it is my responsibility to retrieve his assets and clear his name since his wife and two daughters died in the disaster that caused the death of my late client who died as a result of a heart-related condition in November 2018. His heart condition was due to the death of the members of his family in the Flight crash on May 18, 2018 in CUBA where they all lost their lives.

( https://edition.cnn.com/2018/05/18/americas/cuba-airliner-crash/ )

I am Barrister Pini Stern Globman, a legal practitioner and principal attorney working in all areas of the family court jurisdiction.  I am living and practicing here in the  United States  and also my late client was living here with his family before they died, He was a contracting Engineer and I have been his personal attorney for years before he met his untimely death. Ever since then, I have done everything possible to trace his relatives without any luck. Most of his properties were vandalized by hoodlums and some overgrown by weeds as there is no one to look after them.

I choose you because you're from the same country as my late client, which has been my long dream to invest whenever an opportunity of this kind comes my way. Secondly, I found your contact where I was looking for a trustworthy person who I can trust to execute this transaction and who can follow my instructions without any delay that was why I chose you. This is like a dream and it is destiny that brought us together. If you strictly follow my advice and instructions, I will give you my word that in the next 14 days, the entire fund will be in your account. You need not to fear anything because I am a lawyer here and all we are doing is 100% legal, real and very pure. I swear with my life and the life of my sick child that I can never ever put my hands in anything that will tarnish my already built image.

You may or may not be directly related to my late client, but understand that I really made a thorough inquiry and was convinced that he had no living relatives as he came to  United States  some time in 1970 as an orphan, so I want you to understand that there is no atom of risk involved in this transaction because I as his personal attorney, I have been mandated to provide his next of kin (relation), therefore whosoever I present to the bank will be accepted and will be approved as his legitimate next of kin. I have searched long for his relatives; hence he didn't include anybody as his next of kin, to his estates both in the bank and other places. The management had planned to invoke their abandoned property decree and to confiscate the funds after the expiration of the period given to me, can you imagine that? I was my late client's personal attorney, so I was privileged to his transaction with the bank. I will establish you with my veto power as the supposed next of kin since this have to be certified by my office, for your assistance towards the completion of this transaction, I suggest we share the money 45/45 and 10 for the Orphanage, hence we both will join hands together towards the successful closure of this claim with RT CREDIT UNION BANK (USA) as the amount involved is (US$10,580,000.00 Million Dollars).

I anticipate your response to enable me to give you more details on how we can proceed with this transaction. Attached is a picture of me and my sick son Chamroeun.

Yours Sincerely,
Barrister Pini Stern Globman
Legal Practitioner / Advocates
Flame Zone Law Firm
Address: 2001 K St Nw, Washington, Dc 20006, United States, Washington, United States
Tel / WhatsApp: +1 (877)-551-3911

Spamnesty

  • Subject: Re: More Details !!!
  • On: March 17, 2023, 6:12 p.m.

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

Stephanie Martinez
CEO, MNesty, LLC