Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Alicia Reyes and starting a conversation.
This is that conversation.
[http://r20.rs6.net/on.jsp?ca=672d594e-0a2d-47c8-8d5b-6e9f142834b6&a=1102574169995&c=0ba31510-7e0a-11e8-af52-d4ae52a82222&ch=0d24d310-7e0a-11e8-af53-d4ae52a82222]
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Compliance Update
August 30, 2018
Free CMS Compliance Guides - for your organization
The Centers for Medicare and Medicaid Services (CMS) has published a new "Privacy Guide" filled with pertinent, valuable information for health care providers. Also, CMS has published a new Quick Guide for Outpatient Physical Therapy compliance.
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* Consent Forms
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* Electronic Communications
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* Timed Codes
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* List of Resource Hyperlinks to Government websites and documents
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American Institute of Healthcare Compliance (AIHC)
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Main # Toll Free: 866-571-5635
Office: 330-241-5635
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American Institute of Healthcare Compliance (AIHC) | 431 W. Liberty Street, Medina, OH 44256
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Try it free today<http://www.constantcontact.com/index.jsp?cc=nge
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Alicia Reyes
CEO, MNesty, LLC
Dear Anthony Reyes,
First, I want to thank you solemnly for your response to my mail. It is
true that my message will come to you as a surprise because we do not know
each other and we had never met before. I want to make it clear to you that
I have no time to deceive any one as God is my witness.
I want you to know that I sent you the message requesting for your
assistance to do this charity project because I needed a good and honest
person who believes in God that can accept to receive this fund for purpose
of charity project in your country such as distributing the fund to any
charity homes for the help of the poor orphans and poor people in need.
I chooses to do this charity project in your country because my husband
told me to do so before he died. My late husband is also from here in the
United States of America and he worked in an embassy in London and Germany
also, Therefore he instructed me to donate this fund to charity homes all
around the world before he died.
I am begging you in the name of God to please take away any doubt in your
mind and follow up this transaction with believe and you will confirm the
hand work of God by accepting to do this good work for God. I am genuine
person and a true Christian. I lived a life of a worthy Christian and I
serve God in spirit and Truth. I requested for your assistance because i
can not be able to do this project myself due to my poor and critical
health condition. I don't have any child of my own who will inherit this
fund. My relatives and my husband's relatives plundered so much of my late
husband's wealth since my illness and i can not live with the agony of
entrusting this huge responsibility to any of them.
Like i said before, I am writing you this message through the help of my
nurse in the hospital here in America where i am undergoing medical
treatments. I have a critical breast cancer (Ductal Carcinoma In Situ) and
it has reached to a critical stage. My doctors said i don't have any
chances to survive except by a miracle. I have spent a lot of money on
medical treatment yet there is no improvement.
I chooses you because GOD has said it is you and i can not question the
divine direction of GOD which i got during my prayers and search for a
helper. I thank you immensely for your promise to carry out this project. I
want you to accept this fund into your care and use it according to my wish
such as distributing the fund to any charity homes for the help of the poor
orphans and poor people in need. I want you to handle this with all
seriousness and confidential for I will be going for another surgery
operation in few days time. Therefore, I am waiting for your urgent reply
as soon as you finish reading my mail.
Meanwhile, I have introduced you to the bank as my foreign friend that will
assist me receive this funds on my behalf for a charity project in your
country. The bank director said you should contact the Transfer Manager of
the bank so that you will provide your bank account details for the
transfer of the funds to your bank account.
I have attached my photo in my hospital bed and residence address and a
copy of the deposit slip of the money from bank so that you will know me
more. I have also written to the Transfer Manager of the bank that you will
contact him today on my behalf for the transfer of my late husband's funds
to your account for charity project in your country.
The Transfer Manager of the bank is waiting to hear from you. The name of
the bank is (Citigroup Investment banking company) here are the contact
details of the Transfer Manager,
Contact person: Mr. Michael Corbat
Function: Transfer Manager/CEO
Email: [email protected]
Please contact the Transfer Manager of the bank as soon as you read my mail
and also provide your bank account details to him where he will transfer
the fund. Please do not forget to contact the Transfer Manager of the bank
as soon as you read my mail.
Below are the necessary information's you may require to know about me and
also to confirm the existence of this fund. You can send this information's
to the Transfer Manager of the bank so that he will recognize you and
commence all proceedings to transfer the funds to your account without
further delay.
My full name:....... Mrs. Rebecca Taylor
Name of my late husband:........... Mr Anthony Taylor
The amount deposited: .......... US $ 10.500.000,00
Name of the bank:........ Citigroup Investment banking company
Bank address:........Citibank, N.A. 399 Park Avenue New York, NY 10043, USA
Account Number of my late husband:...........010556210042
Bank Swift Code: CITIUS33
I thank you again for your willingness to assist me in this charity project
and God will bless you and your family.
I am waiting for your quick response as soon as possible to let me know
that you have contacted the Transfer Manager of the bank.
Your urgent response will be appreciated.
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?
Alicia Reyes
CEO, MNesty, LLC
Good day sir,
i would have love to make a call with you but i can't due to my health
condition and i'm writting you with the help of the nurse here..
please Sir, if you need anything or any prove of this fund i will say you
should kindly contact the bank transfer manager he will be able to prove it
to you and direct you on how to get the money transfer to your bank
account..
your help is highly regarded on this and i'm happy and glad you really want
to help me God bless you and your family Amen
i need you urgent reply after contacting the bank
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Alicia Reyes
CEO, MNesty, LLC
what details sir? i say anything you want to know about this whole thing
please contact the bank i gave the address to you and i have show you my
statement of account so if you still want any further thing about it
contact the bank i'm sorry i can't do anything i'm a sick woman hope you
understand me
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?
Alicia Reyes
CEO, MNesty, LLC
Good day sir,
once again thank you for contacting me, i really don't understand what you
mean sir? what do you want me to do ?
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Alicia Reyes
CEO, MNesty, LLC
Hello Dear,Reyes
I have read you with great interest and I appreciate your promptness.
Be reassured of my positivity towards a possibly future collaboration.
My projects are very innovative and also lucrative. They are moving
towards the hotel industry, that is to say, to build host
establishments and also in organic catering.
In addition, I am open to all proposals for the realization of
large-scale and profitable projects, so you will have and I hope that
you are a mature person,
I will be happy to let you guide me to realize my projects,
I decided to give Thirty (30%) for your assistance and to invest the
remaining seventy percent (70%) in good projects, I want to make sure
that this transaction is absolutely risk free, and I believe that we
will never know the failure in the project.
Now all you are going to do is send your full address so that I will
forward everything to the bank and tell them that you are the person
who will help me invest that amount of money, because I have already
spoke to you at the Director of the bank that you are the beneficiary
of this sum of money which is at their Bank,
I need your next information,
LAST NAME AND FIRST NAMES /
ADDRESS
SEX /
NATIONALITY /
COUNTRY OF RESIDENCE /
PHONE /
PROFESSION /
AGE /
PHOTO /
May God lead you in your project, I await your immediate response
Mrs. Juliana
.
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Alicia Reyes
CEO, MNesty, LLC
hi therethank you for contacting us
I have checked your website and its new, so it will take 2-4 months of work in order to move this aroundyes, we can rank it locally and nation wide
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thanksmike
On Wed, Dec 9, 2020 at 9:53 AM Amber Reyes <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Amber Reyes
CEO, MNesty, LLC
On 09/12/2020 07:53 AM, James Murphy wrote:
> Reply-To:
>
> "James Murphy" <[email protected]
>
>
> To:
>
>
>
>
>
>
>
> Hеllо! I have just checked abs-constructeur.com for the ranking
> keywords and seen that your SEO metrics could use a boost. We will
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> Start increasing your sales and leads with us, today! regards
> Hilkom Digital Team [email protected]
>
>
>
>
>
>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Alicia Reyes
CEO, MNesty, LLC
We offer email and chat support only
Mike
On Wed, Dec 9, 2020 at 2:06 PM Alicia Reyes <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Alicia Reyes
CEO, MNesty, LLC
On 09/12/2020 07:59 AM, wrote:
> hi therethank you for contacting us
> I have checked your website and its new, so it will take 2-4 months of work in order to move this aroundyes, we can rank it locally and nation wide
>
>
>
>
> We`ll make onpage work and offpage SEO work consisting in activities as suchActual PA Backlinks
> Article Posting
> Audio Submission
> Blog Commenting
> Document Sharing
> EDU Links
> Forum Posting
> Guest Post
> Press Release
> Image Submission
> Link Wheel
> Local Citation
> Profile Links
> Web 2.0 Submission
> ===========
> Content Marketing
>
> Actual PA Backlinks
> Article Posting
> Document Sharing
> Guest Post
> Press Release
> Web 2.0 Submission
> ===========
> All In One SEO Plan
>
> Actual PA Backlinks
> Article Posting
> Document Sharing
> Image Submission
> Press Release
> Web 2.0 Submission
> ===========
> Advanced SEO Strategy
>
> Tier 1 250+ Mixed Links
> Tier 2 750+ Software Links
> ===========
> Micro Site
>
> Create mini website with pages and blog article posting
> ===========
> Daily Socialmedia Posting
>
> Daily Posting on different social media platforms
> ===========
> Advanced Expired
>
> Posting on high authority and high DA and high PA expired web 2.0 subdomains
>
> we recommend the Deluxe plan for this projecthttps://www.hilkom-digital.de/product/deluxe-seo-plan/
>
>
> thanksmike
> On Wed, Dec 9, 2020 at 9:53 AM Amber Reyes <[email protected]> wrote:
> Hello,
>
> That is very interesting! Could you elaborate? Do you have any details online I could look at?
>
>
>
> Amber Reyes
>
> CEO, MNesty, LLC
>
>
>
> On 09/12/2020 07:53 AM, James Murphy wrote:
>
> > Reply-To:
>
> >
>
> > "James Murphy" <[email protected]
>
> >
>
> >
>
> > To:
>
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Hеllо! I have just checked abs-constructeur.com for the ranking
>
> > keywords and seen that your SEO metrics could use a boost. We will
>
> > improve your SEO metrics and ranks organically and safely, using
>
> > only whitehat methods, while providing monthly reports and
>
> > outstanding support. Please check our pricelist here, we offer SEO
>
> > at cheap rates. https://www.hilkom-digital.de/cheap-seo-packages/
>
> > Start increasing your sales and leads with us, today! regards
>
> > Hilkom Digital Team [email protected]
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Thanks for your response, I request and urge you to be attentive to the details of the content of this project; and further consideration. I immersed a lot into this, I am contacting you privately concerning a deceased customer; and a deposit investment was placed under our bank's management for roughly 2 years ago. I would respectfully request that you keep the contents of this mail private and kindly respect the integrity of the information you will come by as a result of this proposal. I contacted you independently and no one is informed of this communication.
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to the claim, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the situation. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the claim even if you are in no way affiliated with this individual (the deceased).
Everything will be done legally and ethically,
if you are interested.
Kindly give your approval
Regards
Joseph
On Sat, Nov 20, 2021 at 2:15 AM Adam Reyes <[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?
Adam Reyes
CEO, MNesty, LLC
On 20/11/2021 07:15 AM, wrote:
> May I please ask with considerable urgency for your kind assistance with the following matter.
> I'm a financial person, I think I have something huge you might be interested in.
>
> Looking forward to hearing from you.
>
>
> Respectfully!!
> Joseph Choondak
> Account Executive.
>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Alicia Reyes
CEO, MNesty, LLC
Thanks for your interest in my proposal, It is a pleasure to make your acquaintance via email. before we proceed to contact the bank. I will need you to provide some personal details to
begin with the process of proper documentation in your favor. This will enable me to make some changes and clarification on
places that required your signatory. names, current address and occupation. this is necessary as a party to the deceased. after which I will ask an attorney
to prepare an affidavit in your name, this will present you with the legal rights and proof of next of kin, furthermore a personal
declaration for presentation to approach the bank and demand for claims of your entitlement in full.
I did propose a 50/50 share of the funds and shares in the bank.
I think this is fair enough. I'm entrusting you with such a huge amount and I hope you will not let me down. It's a lifetime opportunity for me and I do not hope to miss it.I'm open to communicate further with you over the phone or any other means that you may consider suitable.
Thanks for your great understanding.
Kindly avail us with this details
Full Names:
Nationality:
Country:
City/Address:
Occupation:
Telephone:
Date of Birth:
best regards
Joseph
On Sat, Nov 20, 2021 at 6:50 AM Alicia Reyes <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Alicia Reyes
CEO, MNesty, LLC
On 20/11/2021 09:02 AM, wrote:
>
> Thanks for your response, I request and urge you to be attentive to the details of the content of this project; and further consideration. I immersed a lot into this, I am contacting you privately concerning a deceased customer; and a deposit investment was placed under our bank's management for roughly 2 years ago. I would respectfully request that you keep the contents of this mail private and kindly respect the integrity of the information you will come by as a result of this proposal. I contacted you independently and no one is informed of this communication.
>
> In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to the claim, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the situation. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the claim even if you are in no way affiliated with this individual (the deceased).
>
> Everything will be done legally and ethically,
> if you are interested.
> Kindly give your approval
> Regards
> Joseph
>
> On Sat, Nov 20, 2021 at 2:15 AM Adam Reyes <[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?
>
>
>
> Adam Reyes
>
> CEO, MNesty, LLC
>
>
>
> On 20/11/2021 07:15 AM, wrote:
>
> > May I please ask with considerable urgency for your kind assistance with the following matter.
>
> > I'm a financial person, I think I have something huge you might be interested in.
>
> >
>
> > Looking forward to hearing from you.
>
> >
>
> >
>
> > Respectfully!!
>
> > Joseph Choondak
>
> > Account Executive.
>
> >
>
>
>
>
>
>
>
>
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?
Alicia Reyes
CEO, MNesty, LLC
Once again thanks for the response and as for the questions you raised. definitely. there is a platform for communication and we'll surelycommunicate with you. one of the reasons we are asking for your contact details, apart from the documentation process is to constantly keep you posted on whatever transpired.
if you have taken some time to fill the contact space I sent over to you. there would be no reason for this questions. we would've gladlyreach out to you via your contact. so kindly avail us your contact details and we'll reach out to you.
thanks for your great understanding.
regardsJoseph
On Mon, Nov 22, 2021 at 6:11 PM Alicia Reyes <[email protected]> wrote:
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?
Alicia Reyes
CEO, MNesty, LLC
On 22/11/2021 12:21 PM, wrote:
>
> Thanks for your interest in my proposal, It is a pleasure to make your acquaintance via email. before we proceed to contact the bank. I will need you to provide some personal details to
> begin with the process of proper documentation in your favor. This will enable me to make some changes and clarification on
> places that required your signatory. names, current address and occupation. this is necessary as a party to the deceased. after which I will ask an attorney
> to prepare an affidavit in your name, this will present you with the legal rights and proof of next of kin, furthermore a personal
> declaration for presentation to approach the bank and demand for claims of your entitlement in full.
>
> I did propose a 50/50 share of the funds and shares in the bank.
> I think this is fair enough. I'm entrusting you with such a huge amount and I hope you will not let me down. It's a lifetime opportunity for me and I do not hope to miss it.I'm open to communicate further with you over the phone or any other means that you may consider suitable.
>
> Thanks for your great understanding.
> Kindly avail us with this details
>
> Full Names:
> Nationality:
> Country:
> City/Address:
> Occupation:
> Telephone:
> Date of Birth:
>
> best regards
> Joseph
>
> On Sat, Nov 20, 2021 at 6:50 AM Alicia Reyes <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Alicia Reyes
>
> CEO, MNesty, LLC
>
>
>
> On 20/11/2021 09:02 AM, wrote:
>
> >
>
> > Thanks for your response, I request and urge you to be attentive to the details of the content of this project; and further consideration. I immersed a lot into this, I am contacting you privately concerning a deceased customer; and a deposit investment was placed under our bank's management for roughly 2 years ago. I would respectfully request that you keep the contents of this mail private and kindly respect the integrity of the information you will come by as a result of this proposal. I contacted you independently and no one is informed of this communication.
>
> >
>
> > In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to the claim, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the situation. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the claim even if you are in no way affiliated with this individual (the deceased).
>
> >
>
> > Everything will be done legally and ethically,
>
> > if you are interested.
>
> > Kindly give your approval
>
> > Regards
>
> > Joseph
>
> >
>
> > On Sat, Nov 20, 2021 at 2:15 AM Adam Reyes <[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?
>
> >
>
> >
>
> >
>
> > Adam Reyes
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 20/11/2021 07:15 AM, wrote:
>
> >
>
> > > May I please ask with considerable urgency for your kind assistance with the following matter.
>
> >
>
> > > I'm a financial person, I think I have something huge you might be interested in.
>
> >
>
> > >
>
> >
>
> > > Looking forward to hearing from you.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Respectfully!!
>
> >
>
> > > Joseph Choondak
>
> >
>
> > > Account Executive.
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hi Alicia, I hope you are doing well? prior to our last email conversation you did request for my contact details for proper communication and clarification.
below are my contact details. I will look forward to hearing from you soon.
Tel: +1 (917) 985-6776
Best WishesJoseph.
On Tue, Nov 23, 2021 at 10:56 PM Joseph Choondakaran <[email protected]> wrote:
Once again thanks for the response and as for the questions you raised. definitely. there is a platform for communication and we'll surelycommunicate with you. one of the reasons we are asking for your contact details, apart from the documentation process is to constantly keep you posted on whatever transpired.
if you have taken some time to fill the contact space I sent over to you. there would be no reason for this questions. we would've gladlyreach out to you via your contact. so kindly avail us your contact details and we'll reach out to you.
thanks for your great understanding.
regardsJoseph
On Mon, Nov 22, 2021 at 6:11 PM Alicia Reyes <[email protected]> wrote:
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?
Alicia Reyes
CEO, MNesty, LLC
On 22/11/2021 12:21 PM, wrote:
>
> Thanks for your interest in my proposal, It is a pleasure to make your acquaintance via email. before we proceed to contact the bank. I will need you to provide some personal details to
> begin with the process of proper documentation in your favor. This will enable me to make some changes and clarification on
> places that required your signatory. names, current address and occupation. this is necessary as a party to the deceased. after which I will ask an attorney
> to prepare an affidavit in your name, this will present you with the legal rights and proof of next of kin, furthermore a personal
> declaration for presentation to approach the bank and demand for claims of your entitlement in full.
>
> I did propose a 50/50 share of the funds and shares in the bank.
> I think this is fair enough. I'm entrusting you with such a huge amount and I hope you will not let me down. It's a lifetime opportunity for me and I do not hope to miss it.I'm open to communicate further with you over the phone or any other means that you may consider suitable.
>
> Thanks for your great understanding.
> Kindly avail us with this details
>
> Full Names:
> Nationality:
> Country:
> City/Address:
> Occupation:
> Telephone:
> Date of Birth:
>
> best regards
> Joseph
>
> On Sat, Nov 20, 2021 at 6:50 AM Alicia Reyes <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Alicia Reyes
>
> CEO, MNesty, LLC
>
>
>
> On 20/11/2021 09:02 AM, wrote:
>
> >
>
> > Thanks for your response, I request and urge you to be attentive to the details of the content of this project; and further consideration. I immersed a lot into this, I am contacting you privately concerning a deceased customer; and a deposit investment was placed under our bank's management for roughly 2 years ago. I would respectfully request that you keep the contents of this mail private and kindly respect the integrity of the information you will come by as a result of this proposal. I contacted you independently and no one is informed of this communication.
>
> >
>
> > In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to the claim, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the situation. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the claim even if you are in no way affiliated with this individual (the deceased).
>
> >
>
> > Everything will be done legally and ethically,
>
> > if you are interested.
>
> > Kindly give your approval
>
> > Regards
>
> > Joseph
>
> >
>
> > On Sat, Nov 20, 2021 at 2:15 AM Adam Reyes <[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?
>
> >
>
> >
>
> >
>
> > Adam Reyes
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 20/11/2021 07:15 AM, wrote:
>
> >
>
> > > May I please ask with considerable urgency for your kind assistance with the following matter.
>
> >
>
> > > I'm a financial person, I think I have something huge you might be interested in.
>
> >
>
> > >
>
> >
>
> > > Looking forward to hearing from you.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Respectfully!!
>
> >
>
> > > Joseph Choondak
>
> >
>
> > > Account Executive.
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hello, what exactly is your situation? I'm still trying to figure out why you have not been responding to all my emails.
On Wed, Nov 24, 2021 at 10:43 AM Joseph Choondakaran <[email protected]> wrote:
Hi Alicia, I hope you are doing well? prior to our last email conversation you did request for my contact details for proper communication and clarification.
below are my contact details. I will look forward to hearing from you soon.
Tel: +1 (917) 985-6776
Best WishesJoseph.
On Tue, Nov 23, 2021 at 10:56 PM Joseph Choondakaran <[email protected]> wrote:
Once again thanks for the response and as for the questions you raised. definitely. there is a platform for communication and we'll surelycommunicate with you. one of the reasons we are asking for your contact details, apart from the documentation process is to constantly keep you posted on whatever transpired.
if you have taken some time to fill the contact space I sent over to you. there would be no reason for this questions. we would've gladlyreach out to you via your contact. so kindly avail us your contact details and we'll reach out to you.
thanks for your great understanding.
regardsJoseph
On Mon, Nov 22, 2021 at 6:11 PM Alicia Reyes <[email protected]> wrote:
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?
Alicia Reyes
CEO, MNesty, LLC
On 22/11/2021 12:21 PM, wrote:
>
> Thanks for your interest in my proposal, It is a pleasure to make your acquaintance via email. before we proceed to contact the bank. I will need you to provide some personal details to
> begin with the process of proper documentation in your favor. This will enable me to make some changes and clarification on
> places that required your signatory. names, current address and occupation. this is necessary as a party to the deceased. after which I will ask an attorney
> to prepare an affidavit in your name, this will present you with the legal rights and proof of next of kin, furthermore a personal
> declaration for presentation to approach the bank and demand for claims of your entitlement in full.
>
> I did propose a 50/50 share of the funds and shares in the bank.
> I think this is fair enough. I'm entrusting you with such a huge amount and I hope you will not let me down. It's a lifetime opportunity for me and I do not hope to miss it.I'm open to communicate further with you over the phone or any other means that you may consider suitable.
>
> Thanks for your great understanding.
> Kindly avail us with this details
>
> Full Names:
> Nationality:
> Country:
> City/Address:
> Occupation:
> Telephone:
> Date of Birth:
>
> best regards
> Joseph
>
> On Sat, Nov 20, 2021 at 6:50 AM Alicia Reyes <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Alicia Reyes
>
> CEO, MNesty, LLC
>
>
>
> On 20/11/2021 09:02 AM, wrote:
>
> >
>
> > Thanks for your response, I request and urge you to be attentive to the details of the content of this project; and further consideration. I immersed a lot into this, I am contacting you privately concerning a deceased customer; and a deposit investment was placed under our bank's management for roughly 2 years ago. I would respectfully request that you keep the contents of this mail private and kindly respect the integrity of the information you will come by as a result of this proposal. I contacted you independently and no one is informed of this communication.
>
> >
>
> > In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to the claim, this investigation for several months were futile. We have scanned every continent and used our private investigation affiliate companies to get to the root of the situation. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the claim even if you are in no way affiliated with this individual (the deceased).
>
> >
>
> > Everything will be done legally and ethically,
>
> > if you are interested.
>
> > Kindly give your approval
>
> > Regards
>
> > Joseph
>
> >
>
> > On Sat, Nov 20, 2021 at 2:15 AM Adam Reyes <[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?
>
> >
>
> >
>
> >
>
> > Adam Reyes
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 20/11/2021 07:15 AM, wrote:
>
> >
>
> > > May I please ask with considerable urgency for your kind assistance with the following matter.
>
> >
>
> > > I'm a financial person, I think I have something huge you might be interested in.
>
> >
>
> > >
>
> >
>
> > > Looking forward to hearing from you.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > Respectfully!!
>
> >
>
> > > Joseph Choondak
>
> >
>
> > > Account Executive.
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Good day.=20
Your system has been hacked with a Trojan virus. It has penetrated=
your device through adult portals which you sometimes visit. Som=
e spicy videos contain malicious code that activates after being =
turned on. Your entire information has already been copied to my =
servers.=20
I possess complete control over your device which you use to acce=
ss the Internet.=20
I can see your screen, I can use a microphone and a camera in a=
way that you never notice anything. =20
I've already made a screen recording. A video was edited with a =
pornographic movie that you were watching at that time and mastur=
bating. =20
Your face is perfectly visible and I don=E2=80=99t think that thi=
s kind of content will have a positive impact on your reputation.=
=20
I have an overall access to your list of contacts and the social=
media profiles. I can send this video from your E-mail or the =
messengers.=20
If you don't want to let this happen, then you only need to tak=
e one simple step. Just transfer 1000 USD (US dollars) to Bitcoin=
wallet: bc1q2dzklexxjalwumc4p9s2me0g729wfx6d20ruuc
(In a Bitcoin equivalent at the exchange rate for the time of tr=
ansfer)
You can find the detailed instructions in Google. =20
After the payment I will remove the video and the virus from you=
r device and no one will bother you anymore. If I won=E2=80=99t =
receive the payment in due time, all of your data and the videos=
will become publicly available.=20
I give you 2 business days.=20
I shall receive a notification that you have read the letter. The=
timer starts immediately. Any complain somewhere, including the p=
olice, is useless. My wallet and an E-mail cannot be tracked.=20
If I find out that you have shared this message with someone els=
e, the video will become publicly available at once.=20
I will destroy your reputation forever and all your data will go=
public.=20
Everyone will learn about your passion for the porn sites and mor=
e. Changing the passwords will be useless either as all the data=
is already on my servers.=20
Don't forget that reputation is very important and be prudent!
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Alicia Reyes
CEO, MNesty, LLC
Hi there,
Please judge my presentation, your personal opinion is important to me.
View Demo
I will be happy to receive your opinions at the earliest opportunity.
Sincerely
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
Adrian Reyes
CEO, MNesty, LLC
On 01/02/2023 21:55 PM, wrote:
>
>
>
>
>
> Good afternoon.
> Dear the stranger, I wish to look, as it is strong you are interested in searches and to meet with new and lovely the girl?
> My name is Akbope.
> I hope, that I to you like on a photo.
> I in searches the man with whom my life will be quiet and surprising.
> I very much interesting, opened and optimistical the girl. But to me am lonely at present and I very much have got tired from this vital situation.
> So I have gone in agency of acquaintances and have written to you the letter.
> Actually, I wish to meet adequate the man for stable relations and marriage in the future.
> Dream of all my life - to find the beloved of all my life.
> I very much hope, that you are this man.
> I will be glad if we find common language, and our meeting - the most great moment in beginning of our relationship.
> Now I do not know, as is strong you you are interested in continuation our correspondence, for this reason in more details I will tell about myself in the following letter.
> I will wait your letter with huge impatience.
> Bye,Akbope.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Alicia Reyes
CEO, MNesty, LLC
Hi,
Did you receive my offering? What do you think?
ONE WAY LINK
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
Adrian Reyes
CEO, MNesty, LLC
On 01/02/2023 21:55 PM, wrote:
>
>
>
>
>
> Good afternoon.
> Dear the stranger, I wish to look, as it is strong you are interested in searches and to meet with new and lovely the girl?
> My name is Akbope.
> I hope, that I to you like on a photo.
> I in searches the man with whom my life will be quiet and surprising.
> I very much interesting, opened and optimistical the girl. But to me am lonely at present and I very much have got tired from this vital situation.
> So I have gone in agency of acquaintances and have written to you the letter.
> Actually, I wish to meet adequate the man for stable relations and marriage in the future.
> Dream of all my life - to find the beloved of all my life.
> I very much hope, that you are this man.
> I will be glad if we find common language, and our meeting - the most great moment in beginning of our relationship.
> Now I do not know, as is strong you you are interested in continuation our correspondence, for this reason in more details I will tell about myself in the following letter.
> I will wait your letter with huge impatience.
> Bye,Akbope.