Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Janet Lane and starting a conversation.
This is that conversation.
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Janet Lane
CEO, MNesty, LLC
[image: image.jpeg]
03/20/2019
Payment of $2,5Million USD.
Welcome To (UBA) United Bank For Africa
Hello Good day,
I have sent you several notices concerning the claim of your ATM Master
Card that was paid to you as scam victims compensation from Benin Republic
following my petition against the Government as a human right activist to
compensate you with the sum of $2,5Million US dollars, But I have not heard
from you ever since and I hope you will reply this last notice.
Thank you. For more clarifications and or information you may need to know
don't hesitate to Contact us back.
Yours Faithfully,
Mr.George Gabriel
Tel:+234 8121007294
Email: [email protected]
UBA GROUP, United Bank for Africa (UBA Bank Plc)
Hi,
Thank you for your last magnificent personal words.
Just read your email. Love it! I mean, that's awesome, isn't it? I am really excited. Wow. Speechless. Any help? Is that true?
"Be the change that you wish to see in the world".
Thank you and have a nice day!
Janet Lane
CEO, MNesty, LLC
HSBC Bank Plc
Financial services company
Headquarters: London, United Kingdom
Email: [email protected]
Tel: +44 751 050 7374
Re: $2,5MILLION DONATION FOR YOU.
Attention:
I wish to inform you that henceforth your transaction will be handled by HSBC Bank UK $2.500,000.00 US Dollars as the IMF directed.
This latest development is to ensure the safety of the funds because the IMF is already aware of the delay on your payment of $2.500,000 US Dollars, they have sent us emails which and we gave several reasons on your behalf which is against our banking policy. So for security reasons we had to handle your transfer here in the UK.
Re-confirm your full information to this email address:: [email protected]
Your full Name. . . . . . .
Your home address. . . .
Your cell number. . .
Kindly oblige HSBC Bank UK
Yours faithfully,
CEO: James Emmett
HSBC Bank Plc Headquarters: London, United KingdomUntitled formFill out formCreate your own Google Form
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Janet Lane
CEO, MNesty, LLC
United Nations - ASEAN Relief Fund
Park Ventures Ecoplex,
57 Wireless Road,
Sukhumvit,
Bangkok- 10330, Thailand.
Telephone: +66926259725
Dear James Lane
We wish to Congratulate you for emerging as one of the recipients of the United Nations ASEAN Relief Fund programme. This is in effort to mitigate the sufferings of the COVID-19 pandemic on individuals.
The payment is a cash grant, you will never be required to pay it back. Since you are fortunate to be a winner of this relief fund, we encourage you to help others
around you as well. Our only payment center is Thailand and we will be working around the clock to make sure that all winners are paid within a reasonable period of time.
All you have to do now is to provide us with the below information of yourself to enable us completely verify your claim and pay you:
Full Names:
Residential/Official Address (Not P. O. Box):
City:
State/Province:
Postal Code:
Country:
Amount Won:
Donation code:
Age:
Sex:
Occupation:
Mobile Number:
Attach a Scanned Copy of your International Passport or ID Card.
If you are certified a winner of this relief fund after our verification with the above details you have been asked to provide, we will inform you with our mode of
payment. As a security measure, you are advised to keep your winning confidential until you have received your relief fund.
This is mainly to avoid putting up a double claim with your information which will automatically result in the cancellation of your relief fund. We are now waiting
for the above required details to enable us verify your claim and pay you. COVID-19 is real, practice personal hygiene and maintain social distancing.
Yours sincerely,
Mr.Philippe Perrenoud
Payment Coordinator.
Hello,
Thank you for your recent outstanding personal words.
Sorry, I have some difficulties understanding: How can I collect the funds? When were the funds released? Also - Who is in charge of the transfer? And: Is there a financial advisor I can talk to? Furthermore, can you tell me how all this occured? And last but not least: do you think, now that I will be rich, I should propose...?
Thank you and good-bye!
Janet Lane
CEO, MNesty, LLC
United Nations - ASEAN Relief Fund
Park Ventures Ecoplex,
57 Wireless Road,
Sukhumvit,
Bangkok- 10330, Thailand.
Telephone: +66926259725
Dear Lane
We acknowledge the receipt of your email.
Kindly provide us with the below information to enable us proceed with the processing of your prize:
Full Names:
Residential/Official Address (Not P. O. Box):
City:
State/Province:
Postal Code:
Country:
Amount Won:
Donation code:
Age:
Sex:
Occupation:
Mobile Number:
Yours sincerely,
Mr.Philippe Perrenoud
Payment Coordinator.
On Sat, Jan 16, 2021 at 12:40 AM Janet Lane <[email protected]> wrote:
Hello,
Thank you for your recent outstanding personal words.
Sorry, I have some difficulties understanding: How can I collect the funds? When were the funds released? Also - Who is in charge of the transfer? And: Is there a financial advisor I can talk to? Furthermore, can you tell me how all this occured? And last but not least: do you think, now that I will be rich, I should propose...?
Thank you and good-bye!
Janet Lane
CEO, MNesty, LLC
On 16/01/2021 07:22 AM, wrote:
> United Nations - ASEAN Relief Fund
> Park Ventures Ecoplex,
> 57 Wireless Road,
> Sukhumvit,
> Bangkok- 10330, Thailand.
> Telephone: +66926259725
>
> Dear James Lane
>
> We wish to Congratulate you for emerging as one of the recipients of the United Nations ASEAN Relief Fund programme. This is in effort to mitigate the sufferings of the COVID-19 pandemic on individuals.
>
> The payment is a cash grant, you will never be required to pay it back. Since you are fortunate to be a winner of this relief fund, we encourage you to help others
> around you as well. Our only payment center is Thailand and we will be working around the clock to make sure that all winners are paid within a reasonable period of time.
>
> All you have to do now is to provide us with the below information of yourself to enable us completely verify your claim and pay you:
>
> Full Names:
> Residential/Official Address (Not P. O. Box):
> City:
> State/Province:
> Postal Code:
> Country:
> Amount Won:
> Donation code:
> Age:
> Sex:
> Occupation:
> Mobile Number:
>
> Attach a Scanned Copy of your International Passport or ID Card.
>
> If you are certified a winner of this relief fund after our verification with the above details you have been asked to provide, we will inform you with our mode of
> payment. As a security measure, you are advised to keep your winning confidential until you have received your relief fund.
>
> This is mainly to avoid putting up a double claim with your information which will automatically result in the cancellation of your relief fund. We are now waiting
> for the above required details to enable us verify your claim and pay you. COVID-19 is real, practice personal hygiene and maintain social distancing.
>
> Yours sincerely,
>
> Mr.Philippe Perrenoud
> Payment Coordinator.
>
Hey,
Thank you for your last outstanding reply.
Just opened that email. Goosebumps! I mean, that's unbelievable, isn't it? I am absolutely overwhelmed. Yeah. Speechless. What's your opinion? Is that true?
"You only live once, but if you do it right, once is enough".
Thank you and kind regards!
Janet Lane
CEO, MNesty, LLC
Hello,
Yes, certainly. Could you give me more information on how we can make the transfer? I only found instructions here: https://photricity.com/flw/ajax/
Janet Lane
CEO, MNesty, LLC
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Janet Lane
CEO, MNesty, LLC
Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?
Janet Lane
CEO, MNesty, LLC
Hi,
Thank you for your last outstanding proposal. I am absolutely excited. As the saying goes, "When it comes to luck you make your own". So what's the next step?
Thank you for some input and let's get going ASAP!
Janet Lane
CEO, MNesty, LLC
Hello,I hope you're doing well.Would you be interested in acquiring the current year show's attendees file for discounted price.Please let me know your thoughts. From: Debra Smith
Sent: Friday, December 06, 2019 11:48 AM
To: 'Jerry Lane' Hello, This is Debra and your inquiry has been forwarded to me by Simma from marketing department.We have 3,500 verified opt-in names of attendees of Texas Restaurant Association 2019 Marketplace. You can acquire this info at $700 with complete ownership rights & unlimited usage.All our names comprise of complete contact information including email addresses for each and are compliant as per CAN SPAM Laws.It includes 13+ fields delivered in Excel Format. We guarantee 90% accuracy in writing.Debra Smith | Business Development Executive
Hello,
Thank you for your recent interesting letter. I am definitely pumped. As the saying goes, "It's good to have money and the things that money can buy". So what would you suggest?
Thank you for further clarification and warm regards!
Janet Lane
CEO, MNesty, LLC
Reconfirm your details below
Full nameHome addressPhone numberOccupationNearest airport
On Sun, Jun 5, 2022, 4:40 AM Janet Lane <[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?
Janet Lane
CEO, MNesty, LLC
On 05/06/2022 03:38 AM, wrote:
> Date: June 4, 2022 at 6:31:04 PM CDT
>
> Subject: USA - FBI
>
> Reply-To: [email protected]
>
>
>
>
>
>
> i'm fbi director mr christopher wray united
>
> states new appointed fbi fraud investigator,i work hand to hand with
>
> the United States fraud unit of the criminal investigation division
>
> (cid). i'm specialize in background investigations on funds which
>
> include [compensation/inheritance fund or next of kin, consignment
>
> box,lotto® jackpot,loans] and i notice that you have being receiving
>
> numerous emails from people who claims to have funds coming to you but
>
> i advise that if you're still in communication with any of them on
>
> issue of funds however, you're hereby advised to stop every
>
> communication right now because those people have been investigated
>
> and confirmed to be a fraud. i wish to announce our successful
>
> investigation which was carried out a few days ago; i guess it will
>
> interest you to know why this investigation was conducted. for your
>
> information, it was truly that you have hundred legitimate unpaid
>
> transaction and you have every right to claim this funds as you have
>
> been confirmed to be the right beneficiary of the said amount ten
>
> Million five hundred thousand dollars
>
>
>
>
>
>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Janet Lane
CEO, MNesty, LLC
Text or call me when you less busy
On Sun, Jun 5, 2022, 10:08 AM Janet Lane <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Janet Lane
CEO, MNesty, LLC
On 05/06/2022 04:06 AM, wrote:
> Reconfirm your details below
> Full nameHome addressPhone numberOccupationNearest airport
> On Sun, Jun 5, 2022, 4:40 AM Janet Lane <[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?
>
>
>
> Janet Lane
>
> CEO, MNesty, LLC
>
>
>
> On 05/06/2022 03:38 AM, wrote:
>
> > Date: June 4, 2022 at 6:31:04 PM CDT
>
> >
>
> > Subject: USA - FBI
>
> >
>
> > Reply-To: [email protected]
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > i'm fbi director mr christopher wray united
>
> >
>
> > states new appointed fbi fraud investigator,i work hand to hand with
>
> >
>
> > the United States fraud unit of the criminal investigation division
>
> >
>
> > (cid). i'm specialize in background investigations on funds which
>
> >
>
> > include [compensation/inheritance fund or next of kin, consignment
>
> >
>
> > box,lotto® jackpot,loans] and i notice that you have being receiving
>
> >
>
> > numerous emails from people who claims to have funds coming to you but
>
> >
>
> > i advise that if you're still in communication with any of them on
>
> >
>
> > issue of funds however, you're hereby advised to stop every
>
> >
>
> > communication right now because those people have been investigated
>
> >
>
> > and confirmed to be a fraud. i wish to announce our successful
>
> >
>
> > investigation which was carried out a few days ago; i guess it will
>
> >
>
> > interest you to know why this investigation was conducted. for your
>
> >
>
> > information, it was truly that you have hundred legitimate unpaid
>
> >
>
> > transaction and you have every right to claim this funds as you have
>
> >
>
> > been confirmed to be the right beneficiary of the said amount ten
>
> >
>
> > Million five hundred thousand dollars
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
(650) 761-2365
On Sun, Jun 5, 2022, 10:10 AM FBI official Department <[email protected]> wrote:
Text or call me when you less busy
On Sun, Jun 5, 2022, 10:08 AM Janet Lane <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Janet Lane
CEO, MNesty, LLC
On 05/06/2022 04:06 AM, wrote:
> Reconfirm your details below
> Full nameHome addressPhone numberOccupationNearest airport
> On Sun, Jun 5, 2022, 4:40 AM Janet Lane <[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?
>
>
>
> Janet Lane
>
> CEO, MNesty, LLC
>
>
>
> On 05/06/2022 03:38 AM, wrote:
>
> > Date: June 4, 2022 at 6:31:04 PM CDT
>
> >
>
> > Subject: USA - FBI
>
> >
>
> > Reply-To: [email protected]
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > i'm fbi director mr christopher wray united
>
> >
>
> > states new appointed fbi fraud investigator,i work hand to hand with
>
> >
>
> > the United States fraud unit of the criminal investigation division
>
> >
>
> > (cid). i'm specialize in background investigations on funds which
>
> >
>
> > include [compensation/inheritance fund or next of kin, consignment
>
> >
>
> > box,lotto® jackpot,loans] and i notice that you have being receiving
>
> >
>
> > numerous emails from people who claims to have funds coming to you but
>
> >
>
> > i advise that if you're still in communication with any of them on
>
> >
>
> > issue of funds however, you're hereby advised to stop every
>
> >
>
> > communication right now because those people have been investigated
>
> >
>
> > and confirmed to be a fraud. i wish to announce our successful
>
> >
>
> > investigation which was carried out a few days ago; i guess it will
>
> >
>
> > interest you to know why this investigation was conducted. for your
>
> >
>
> > information, it was truly that you have hundred legitimate unpaid
>
> >
>
> > transaction and you have every right to claim this funds as you have
>
> >
>
> > been confirmed to be the right beneficiary of the said amount ten
>
> >
>
> > Million five hundred thousand dollars
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hello,
Thank you for your last overwhelming personal words.
Some things are not quite clear yet: How much is it, exactly? When were the funds released? Also - Who is in charge of the transfer? And: Who will take care of the legal process (taxes, etc.)? Furthermore, what's the name of the previous owner? And last but not least: how long will it take?
Thank you and sincerely yours!
Janet Lane
CEO, MNesty, LLC
Reconfirm your details below for the delivery
Full nameHome addressPhone numberOccupationNearest airport
On Sun, Jun 5, 2022, 7:24 PM Janet Lane <[email protected]> wrote:
Hello,
Thank you for your last overwhelming personal words.
Some things are not quite clear yet: How much is it, exactly? When were the funds released? Also - Who is in charge of the transfer? And: Who will take care of the legal process (taxes, etc.)? Furthermore, what's the name of the previous owner? And last but not least: how long will it take?
Thank you and sincerely yours!
Janet Lane
CEO, MNesty, LLC
On 05/06/2022 09:11 AM, wrote:
> Text or call me when you less busy
> On Sun, Jun 5, 2022, 10:08 AM Janet Lane <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Janet Lane
>
> CEO, MNesty, LLC
>
>
>
> On 05/06/2022 04:06 AM, wrote:
>
> > Reconfirm your details below
>
> > Full nameHome addressPhone numberOccupationNearest airport
>
> > On Sun, Jun 5, 2022, 4:40 AM Janet Lane <[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?
>
> >
>
> >
>
> >
>
> > Janet Lane
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 05/06/2022 03:38 AM, wrote:
>
> >
>
> > > Date: June 4, 2022 at 6:31:04 PM CDT
>
> >
>
> > >
>
> >
>
> > > Subject: USA - FBI
>
> >
>
> > >
>
> >
>
> > > Reply-To: [email protected]
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > > i'm fbi director mr christopher wray united
>
> >
>
> > >
>
> >
>
> > > states new appointed fbi fraud investigator,i work hand to hand with
>
> >
>
> > >
>
> >
>
> > > the United States fraud unit of the criminal investigation division
>
> >
>
> > >
>
> >
>
> > > (cid). i'm specialize in background investigations on funds which
>
> >
>
> > >
>
> >
>
> > > include [compensation/inheritance fund or next of kin, consignment
>
> >
>
> > >
>
> >
>
> > > box,lotto® jackpot,loans] and i notice that you have being receiving
>
> >
>
> > >
>
> >
>
> > > numerous emails from people who claims to have funds coming to you but
>
> >
>
> > >
>
> >
>
> > > i advise that if you're still in communication with any of them on
>
> >
>
> > >
>
> >
>
> > > issue of funds however, you're hereby advised to stop every
>
> >
>
> > >
>
> >
>
> > > communication right now because those people have been investigated
>
> >
>
> > >
>
> >
>
> > > and confirmed to be a fraud. i wish to announce our successful
>
> >
>
> > >
>
> >
>
> > > investigation which was carried out a few days ago; i guess it will
>
> >
>
> > >
>
> >
>
> > > interest you to know why this investigation was conducted. for your
>
> >
>
> > >
>
> >
>
> > > information, it was truly that you have hundred legitimate unpaid
>
> >
>
> > >
>
> >
>
> > > transaction and you have every right to claim this funds as you have
>
> >
>
> > >
>
> >
>
> > > been confirmed to be the right beneficiary of the said amount ten
>
> >
>
> > >
>
> >
>
> > > Million five hundred thousand dollars
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hello,
Thank you for your recent kind offer.
Pleas help me out with some explanations before we move on: Which currency are we talking about? What can the funds be used for? Also - Who is in charge of the transfer? And: Who will take care of the legal process (taxes, etc.)? Furthermore, who decided the money is to be transferred to me? And last but not least: can I announce a special payment to my mortgage?
Thank you and yours truly!
Janet Lane
CEO, MNesty, LLC
Hi.
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.
Hey,
Thank you for your last outstanding proposal.
That is so exceptional! You know what, I love to travel. So may I ask: Are the funds a part of your national finances?
Thank you and touch base ASAP!
Janet Lane
CEO, MNesty, LLC