The colloquy of Nancy Whitaker

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

This is that conversation.


Spammer

  • Subject: Alô, tem desconto pra você!
  • On: Feb. 17, 2017, 7:48 p.m.

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Spamnesty

  • Subject: Re: Alô, tem desconto pra você!
  • On: Feb. 17, 2017, 7:48 p.m.

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?

Nancy Whitaker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Get the most out of your DAEMON Tools!
  • On: Nov. 27, 2017, 5:18 p.m.

Hello!

We've contacted you not because of the business purpose, but to offer a
great discount on DAEMON Tools Ultra - comprehensive mounting software -
as far as you use DAEMON Tools Pro and have Lifetime Subscription for it
linked to [email protected]

Spamnesty

  • Subject: Re: Get the most out of your DAEMON Tools!
  • On: Nov. 28, 2017, 2:13 a.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?

Nancy Whitaker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Get the most out of your DAEMON Tools!
  • On: Nov. 28, 2017, 9:08 a.m.

Hello!

DAEMON Tools Ultra is an all-in-one imaging software. It allows mounting,
creating, editing and converting numerous types of image files, works with
VHDs, TrueCrypt and VeraCrypt containers, mounts RAR, ZIP & 7Z archives
and includes a suite of other useful tools.

You can learn more about the product from our official site:
https://www.daemon-tools.cc/products/dtultra

The offer that was sent you allows buying DAEMON Tools Ultra Lifetime
Subscription for 3 PCs with 50% discount. The offer ends today.

Spamnesty

  • Subject: Re: Get the most out of your DAEMON Tools!
  • On: Nov. 28, 2017, 6:43 p.m.

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

Nancy Whitaker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Get the most out of your DAEMON Tools!
  • On: Nov. 29, 2017, 9:37 a.m.

Hello!

The screenshot is attached :)

You can learn more about product featrues from the official site:
https://www.daemon-tools.cc/products/dtultra

Spamnesty

  • Subject: Re: Get the most out of your DAEMON Tools!
  • On: Nov. 29, 2017, 5:01 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?

Nancy Whitaker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Get the most out of your DAEMON Tools!
  • On: Nov. 30, 2017, 9:54 a.m.

Hello!

We prefer corresponding via email, thanks for understanding.

DAEMON Tools Ultra has 1-month, 6-month, 12-month and Lifetime
Subscription. Each one may be used on up to three PCs. DAEMON Tools Ultra
Lifetime Subscription for 3 PCs costs 54.90 EUR. Also, it's possible to
add more PCs for the license if needed. Each additional one will cost you
8 EUR.

Spamnesty

  • Subject: Re: Get the most out of your DAEMON Tools!
  • On: Nov. 30, 2017, 6:08 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?

Nancy Whitaker
CEO, MNesty, LLC

Spammer

  • Subject: Attention: Nicholas Whitaker/ Contact my secretary for your cooperation
  • On: Sept. 27, 2021, 7:36 p.m.

Attention: Nicholas Whitaker

I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from London.
Presently I am in London for investment projects with my own share of
the total sum. Meanwhile, I didn't forget you?re past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how. Now contact my secretary in Nigeria his names
James Williams

Mr.James William
Email: [email protected]
Phone: +2348155963355

Contact him and ask him to send you the total of $10.5million United
States Dollars which I kept for your past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very
much. So feel free and get in touched with my Secretary Mr.James
Williams and instruct him where to send the amount to you. Please do
let me know immediately you receive it so that we can share the joy
after all the sufferness at that time. Do send to Mr. James Williams,
your contact details.

Your Full Names?............................
You?re Address?..............................
Cell Phone Number?...........................
Your occupation..............................
Your Age?....................................
Your Country.................................
First Email..................................
Second Email.................................

To enable him submit your details to my paying bank the Sun Trust
Banks in Nigeria to wire your compensation money to your nominated
bank account/Bank Check or they can send to you an authorized bank ATM
master card to your address for you to withdraw the money from any
bank ATM machine in your country.

In the moment, I am very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember
that I had forwarded instruction to my secretary on your behalf to
receive that money, so feel free to get in touch with Mr.James
Williams he will send the amount to you with out any delay.

Thanks and God bless you.
Barrister. Richard Fordium

.

Spamnesty

  • Subject: Re: Attention: Nicholas Whitaker/ Contact my secretary for your cooperation
  • On: Sept. 27, 2021, 11:32 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? Does it resemble https://photricity.com/flw/ajax/?

Nancy Whitaker
CEO, MNesty, LLC

Spammer

  • Subject: THE CONTACT INFORMATION OF DHL DELIVERING COMPANY
  • On: Oct. 7, 2021, 10:10 a.m.

Attention Sir/ Ma,

CONGRATULATION!!!!! Your fund has been packaged in a metal box since you can not afford to receive it in the past via western union/money gram due to the transfer charge fee and I decided to package the $8.5million US in a metal box which I registered with the DHL Courier as a box that contained African clothes and jewelries.

I want you to contact the DHL Courier Company to know when they will deliver your Consignment Box with registration code (GBE015GB). I have paid for the delivering charges and insurance Fee. The only money you have to send to them is their Official Service and Security keeping fee which is$180 Dollars only to receive your Consignment Box I would have paid it for you but they said no just because they don’t know when you will contact them so please feel free to contact them now to avoid delay and demurrage.

THE CONTACT INFORMATION OF DHL DELIVERING COMPANY

Director General / Mr.Nelson Bobby
Phone Number/ +229-98 62 61 43
E-mail: ([email protected])

Country/Cotonou Benin Republic try to contact them as soon as possible.

Below is the information you are required to send to them for safe delivery by their diplomatic agent:

(1) Full name ===========
(2) Home Address: ==========
(3) Telephone: ============
(4) Age: ============
(5) Sex:===============
(6) A COPY OF YOUR PICTURE.

I have given them your address. And you have to reconfirm it to them again to avoid any mistake on the delivering the box to you remember that I only told the director the content and he advised me not to disclose the content to any body including the delivery agent just for the safety of the fund in the box make sure that you use this code as the subject of the email you are sending to them (GBE015GB) Because this will be an evidence to proof to them that you are the correct owner of the box.

Sincerely,
Mr.Nelson Bobby
Chairman Interpol Fund Release

Spamnesty

  • Subject: Re: THE CONTACT INFORMATION OF DHL DELIVERING COMPANY
  • On: Oct. 7, 2021, 5:19 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? Does it resemble https://photricity.com/flw/ajax/?

Nancy Whitaker
CEO, MNesty, LLC

Spammer

  • Subject: Re: THE CONTACT INFORMATION OF DHL DELIVERING COMPANY
  • On: Oct. 7, 2021, 5:40 p.m.

My dear this is about your delivering of your ATM card you can confirm your full details to avoid worng delivering okay, hope you read email send to you very well.
On Thu, Oct 7, 2021, 18:20 Nancy Whitaker <[email protected]> wrote:
Hello,

That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Nancy Whitaker

CEO, MNesty, LLC

On 07/10/2021 10:10 AM,  wrote:

> Attention Sir/ Ma,

>

> CONGRATULATION!!!!! Your fund has been packaged in a metal box since you can not afford to receive it in the past via western union/money gram due to the transfer charge fee and I decided to package the $8.5million US in a metal box which I registered with the DHL Courier as a box that contained African clothes and jewelries.

>

> I want you to contact the DHL Courier Company to know when they will deliver your Consignment Box with registration code (GBE015GB). I have paid for the delivering charges and insurance Fee. The only money you have to send to them is their Official Service and Security keeping fee which is$180 Dollars only to receive your Consignment Box I would have paid it for you but they said no just because they don’t know when you will contact them so please feel free to contact them now to avoid delay and demurrage.

>

> THE CONTACT INFORMATION OF DHL DELIVERING COMPANY

>

> Director General / Mr.Nelson Bobby

> Phone Number/ +229-98 62 61 43

> E-mail: ([email protected])

>

> Country/Cotonou Benin Republic try to contact them as soon as possible.

>

> Below is the information you are required to send to them for safe delivery by their diplomatic agent:

>

> (1) Full name ===========

> (2) Home Address: ==========

> (3) Telephone: ============

> (4) Age: ============

> (5) Sex:===============

> (6) A COPY OF YOUR PICTURE.

>

> I have given them your address. And you have to reconfirm it to them again to avoid any mistake on the delivering the box to you remember that I only told the director the content and he advised me not to disclose the content to any body including the delivery agent just for the safety of the fund in the box make sure that you use this code as the subject of the email you are sending to them (GBE015GB) Because this will be an evidence to proof to them that you are the correct owner of the box.

>

> Sincerely,

> Mr.Nelson Bobby

> Chairman Interpol Fund Release

>

Spammer

  • Subject: MONEYGRAM REMITTANCE DEPARTMENT
  • On: Oct. 13, 2021, 9:21 p.m.

MONEYGRAM REMITTANCE DEPARTMENT.
178 AVENUE PAPE JEAN PAUL II,BENIN 01 B.P. 2020,
E-mail:[email protected]

Well it’s clear and understood that you are very much alive. This case will
be handed over to the police board to investigate who this man is because
it’s now clear he’s trying to steal funds that dose not belong to him. The
total money is ($7.5 MILLIONS USD) And we will be sending you $6,000 daily
until the ($7.5 MILLIONS USD) is fully paid to you. Below is the payment details
made to you but your name has not been updated as the receiver.

REF#:     41-25-80-95
Sender:   BEN BEL
Amount:  $6,000
Receiver:  ********        
Question:   Today?
Answer:      Yes

Your name has not yet updated on the system as the receiver but we will do
that once we receive the required fee from you then we put your name as the
receiver.

So we urge, you try sending the $100 today. Send it to the information below
via money gram or western union any of the office close to you,

RECEIVER;;Name:  KIM JOE
COUNTRY:      BENIN REPUBLIC
CITY:         COTONOU
QUESTION:     CODE?
ANSWER:        229

After sending the $100, you are to send a copy of the transfer slip back to
us but if you can not attach the payment slip with you, then write out the
following information via e-mail as they appear on the western union
transfer slip.

1. Sender's Name:
2. Amount sent:
3. (MTCN):  Money Transfer Control Number
4. Sender’s Address:

As soon as we receive confirmation and evidence of payment from you, we
will immediately click in your name as the receiver and you will receive
message back from us. Please note, you need to go along with your passport
ID or Drivers license when you need to pick up the transfer today okay.

Looking forward hearing from you once you send the fee.

International  Republic OF BENIN.
Thank You
James Orji

Spamnesty

  • Subject: Re: MONEYGRAM REMITTANCE DEPARTMENT
  • On: Oct. 14, 2021, 7:01 a.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.?

Nancy Whitaker
CEO, MNesty, LLC

Spammer

  • Subject: (IMF) PAYMENT OFFICE URGENT REPLY THANK YOU
  • On: Nov. 29, 2021, 3:33 p.m.

Attention Nicholas Whitaker

With all due respect madam, This Is Chief General of the IMF and the
Executive General, Inland Revenue Taxation department that you have to
obtain the Fund

Release Order Certificate before the united bank for africa could
transfer the $12.5million to you which is by the means of one payment
MTCN# of $5,000.00

each day until you fully receive your $12.5million. So right now I
want you to obtain the Fund Release Order Certificate to avoid any
problem in your

country.

Mostly, the Chief General of the Taxation department has instructed us
that you have to obtain the certificate before we could transfer the
funds to you

today so that is the only thing holding your payment transfer now. I
went the IMF department to aquire the cost of the Fund Release Order
Certificate and I

was told that it will cost only $1100, so my dear to avoid much time I
want you to go to the western union now and send the $1100 to enable
me obtain the

Fund Release Order Certificate of your funds.

Though he knew quite well that his request definitely will not be
possible as any attempt by any individual, group of persons or an
organization to manuvoure

This payment is tantamount to "Fund Release Order Certificate", which
is an act of law violation. Meanwhile, Chief General of the IMF and
the Executive

General, Inland Revenue Taxation department knowing fully well the
consequences of this act, then instructed that the payment should be
made between today

till tomorrow morning or else they will have the funds confiscated.

As a matter of fact, all the efforts made towards soliciting for more
time from them were in vain, as final verdict has been passed by the
director. as it

stands therefore, there is absolutely nothing we can do to avert this
payment with out "Fund Release Order Certificate" as the order is from
higher

authority.

According to the Executive General, Inland Revenue Taxation department
stated that such huge amount of ($12.5million) United State Dollars
cannot be release

without the required Fund Release Order Certificate, so I will advice
you to send the cost of the Fund Release Order Certificate of us
$1100.00 only through

western union money transfer or money gram to the name of Mr ANTHONY
OKAFOR immediately to enable me secure the document then your payment
will be take place

without any hitch or delay.

Here is the information to send the fee via western union money
transfer or money gram department.

1. Receiver Name: ANTHONY OKAFOR
2. Country...Benin Republic.
3. City...Cotonou
4. Test Question...In God
5. Test Answer...We Trust
6. Amount: $1100
7.Mtcn...
8.Sender Name...

I am waiting for your urgently response today Once You Send The Money
and also Send The Payment Information Immediately For Easy Pick Up And
Your Transfer

Shall Be Released In Two Hours After Confirmation Of The Payment. We
Are Waiting To Receive The Payment Information.

Yours In Service
Email: [email protected]  

Spamnesty

  • Subject: Re: (IMF) PAYMENT OFFICE URGENT REPLY THANK YOU
  • On: Nov. 30, 2021, 1:40 a.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?

Nancy Whitaker
CEO, MNesty, LLC

Spammer

  • Subject: Re: (IMF) PAYMENT OFFICE URGENT REPLY THANK YOU
  • On: Nov. 30, 2021, 3:30 a.m.

This Is Composition for the people who have been scammed before and you have to obtain a fund release order certificate to avoid any problem in your country before we can proceed in your transfer.waiting to hear from you.
On Mon, Nov 29, 2021 at 8:41 PM Nancy Whitaker <[email protected]> wrote:
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?

Nancy Whitaker

CEO, MNesty, LLC

On 29/11/2021 15:33 PM,  wrote:

> Attention Nicholas Whitaker

>

> With all due respect madam, This Is Chief General of the IMF and the

> Executive General, Inland Revenue Taxation department that you have to

> obtain the Fund

>

> Release Order Certificate before the united bank for africa could

> transfer the $12.5million to you which is by the means of one payment

> MTCN# of $5,000.00

>

> each day until you fully receive your $12.5million. So right now I

> want you to obtain the Fund Release Order Certificate to avoid any

> problem in your

>

> country.

>

> Mostly, the Chief General of the Taxation department has instructed us

> that you have to obtain the certificate before we could transfer the

> funds to you

>

> today so that is the only thing holding your payment transfer now. I

> went the IMF department to aquire the cost of the Fund Release Order

> Certificate and I

>

> was told that it will cost only $1100, so my dear to avoid much time I

> want you to go to the western union now and send the $1100 to enable

> me obtain the

>

> Fund Release Order Certificate of your funds.

>

> Though he knew quite well that his request definitely will not be

> possible as any attempt by any individual, group of persons or an

> organization to manuvoure

>

> This payment is tantamount to "Fund Release Order Certificate", which

> is an act of law violation. Meanwhile, Chief General of the IMF and

> the Executive

>

> General, Inland Revenue Taxation department knowing fully well the

> consequences of this act, then instructed that the payment should be

> made between today

>

> till tomorrow morning or else they will have the funds confiscated.

>

> As a matter of fact, all the efforts made towards soliciting for more

> time from them were in vain, as final verdict has been passed by the

> director. as it

>

> stands therefore, there is absolutely nothing we can do to avert this

> payment with out "Fund Release Order Certificate" as the order is from

> higher

>

> authority.

>

> According to the Executive General, Inland Revenue Taxation department

> stated that such huge amount of ($12.5million) United State Dollars

> cannot be release

>

> without the required Fund Release Order Certificate, so I will advice

> you to send the cost of the Fund Release Order Certificate of us

> $1100.00 only through

>

> western union money transfer or money gram to the name of Mr ANTHONY

> OKAFOR immediately to enable me secure the document then your payment

> will be take place

>

> without any hitch or delay.

>

> Here is the information to send the fee via western union money

> transfer or money gram department.

>

> 1. Receiver Name: ANTHONY OKAFOR

> 2. Country...Benin Republic.

> 3. City...Cotonou

> 4. Test Question...In God

> 5. Test Answer...We Trust

> 6. Amount: $1100

> 7.Mtcn...

> 8.Sender Name...

>

> I am waiting for your urgently response today Once You Send The Money

> and also Send The Payment Information Immediately For Easy Pick Up And

> Your Transfer

>

> Shall Be Released In Two Hours After Confirmation Of The Payment. We

> Are Waiting To Receive The Payment Information.

>

> Yours In Service

> Email: [email protected]  

>

Spammer

  • Subject: Re: (IMF) PAYMENT OFFICE URGENT REPLY THANK YOU
  • On: Nov. 30, 2021, 2:21 p.m.

Hello what is going on I hope you received my email last night
On Tue, Nov 30, 2021, 02:41 Nancy Whitaker <[email protected]> wrote:
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?

Nancy Whitaker

CEO, MNesty, LLC

On 29/11/2021 15:33 PM,  wrote:

> Attention Nicholas Whitaker

>

> With all due respect madam, This Is Chief General of the IMF and the

> Executive General, Inland Revenue Taxation department that you have to

> obtain the Fund

>

> Release Order Certificate before the united bank for africa could

> transfer the $12.5million to you which is by the means of one payment

> MTCN# of $5,000.00

>

> each day until you fully receive your $12.5million. So right now I

> want you to obtain the Fund Release Order Certificate to avoid any

> problem in your

>

> country.

>

> Mostly, the Chief General of the Taxation department has instructed us

> that you have to obtain the certificate before we could transfer the

> funds to you

>

> today so that is the only thing holding your payment transfer now. I

> went the IMF department to aquire the cost of the Fund Release Order

> Certificate and I

>

> was told that it will cost only $1100, so my dear to avoid much time I

> want you to go to the western union now and send the $1100 to enable

> me obtain the

>

> Fund Release Order Certificate of your funds.

>

> Though he knew quite well that his request definitely will not be

> possible as any attempt by any individual, group of persons or an

> organization to manuvoure

>

> This payment is tantamount to "Fund Release Order Certificate", which

> is an act of law violation. Meanwhile, Chief General of the IMF and

> the Executive

>

> General, Inland Revenue Taxation department knowing fully well the

> consequences of this act, then instructed that the payment should be

> made between today

>

> till tomorrow morning or else they will have the funds confiscated.

>

> As a matter of fact, all the efforts made towards soliciting for more

> time from them were in vain, as final verdict has been passed by the

> director. as it

>

> stands therefore, there is absolutely nothing we can do to avert this

> payment with out "Fund Release Order Certificate" as the order is from

> higher

>

> authority.

>

> According to the Executive General, Inland Revenue Taxation department

> stated that such huge amount of ($12.5million) United State Dollars

> cannot be release

>

> without the required Fund Release Order Certificate, so I will advice

> you to send the cost of the Fund Release Order Certificate of us

> $1100.00 only through

>

> western union money transfer or money gram to the name of Mr ANTHONY

> OKAFOR immediately to enable me secure the document then your payment

> will be take place

>

> without any hitch or delay.

>

> Here is the information to send the fee via western union money

> transfer or money gram department.

>

> 1. Receiver Name: ANTHONY OKAFOR

> 2. Country...Benin Republic.

> 3. City...Cotonou

> 4. Test Question...In God

> 5. Test Answer...We Trust

> 6. Amount: $1100

> 7.Mtcn...

> 8.Sender Name...

>

> I am waiting for your urgently response today Once You Send The Money

> and also Send The Payment Information Immediately For Easy Pick Up And

> Your Transfer

>

> Shall Be Released In Two Hours After Confirmation Of The Payment. We

> Are Waiting To Receive The Payment Information.

>

> Yours In Service

> Email: [email protected]  

>

Spammer

  • Subject: Re: (IMF) PAYMENT OFFICE URGENT REPLY THANK YOU
  • On: Dec. 1, 2021, 12:17 a.m.

Hello How Are You Doing Today, Just To Know Why Silent Since Yesterday I Sent An Email About Your Funds.
On Mon, Nov 29, 2021 at 8:41 PM Nancy Whitaker <[email protected]> wrote:
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?

Nancy Whitaker

CEO, MNesty, LLC

On 29/11/2021 15:33 PM,  wrote:

> Attention Nicholas Whitaker

>

> With all due respect madam, This Is Chief General of the IMF and the

> Executive General, Inland Revenue Taxation department that you have to

> obtain the Fund

>

> Release Order Certificate before the united bank for africa could

> transfer the $12.5million to you which is by the means of one payment

> MTCN# of $5,000.00

>

> each day until you fully receive your $12.5million. So right now I

> want you to obtain the Fund Release Order Certificate to avoid any

> problem in your

>

> country.

>

> Mostly, the Chief General of the Taxation department has instructed us

> that you have to obtain the certificate before we could transfer the

> funds to you

>

> today so that is the only thing holding your payment transfer now. I

> went the IMF department to aquire the cost of the Fund Release Order

> Certificate and I

>

> was told that it will cost only $1100, so my dear to avoid much time I

> want you to go to the western union now and send the $1100 to enable

> me obtain the

>

> Fund Release Order Certificate of your funds.

>

> Though he knew quite well that his request definitely will not be

> possible as any attempt by any individual, group of persons or an

> organization to manuvoure

>

> This payment is tantamount to "Fund Release Order Certificate", which

> is an act of law violation. Meanwhile, Chief General of the IMF and

> the Executive

>

> General, Inland Revenue Taxation department knowing fully well the

> consequences of this act, then instructed that the payment should be

> made between today

>

> till tomorrow morning or else they will have the funds confiscated.

>

> As a matter of fact, all the efforts made towards soliciting for more

> time from them were in vain, as final verdict has been passed by the

> director. as it

>

> stands therefore, there is absolutely nothing we can do to avert this

> payment with out "Fund Release Order Certificate" as the order is from

> higher

>

> authority.

>

> According to the Executive General, Inland Revenue Taxation department

> stated that such huge amount of ($12.5million) United State Dollars

> cannot be release

>

> without the required Fund Release Order Certificate, so I will advice

> you to send the cost of the Fund Release Order Certificate of us

> $1100.00 only through

>

> western union money transfer or money gram to the name of Mr ANTHONY

> OKAFOR immediately to enable me secure the document then your payment

> will be take place

>

> without any hitch or delay.

>

> Here is the information to send the fee via western union money

> transfer or money gram department.

>

> 1. Receiver Name: ANTHONY OKAFOR

> 2. Country...Benin Republic.

> 3. City...Cotonou

> 4. Test Question...In God

> 5. Test Answer...We Trust

> 6. Amount: $1100

> 7.Mtcn...

> 8.Sender Name...

>

> I am waiting for your urgently response today Once You Send The Money

> and also Send The Payment Information Immediately For Easy Pick Up And

> Your Transfer

>

> Shall Be Released In Two Hours After Confirmation Of The Payment. We

> Are Waiting To Receive The Payment Information.

>

> Yours In Service

> Email: [email protected]  

>

Spammer

  • Subject: Re: (IMF) PAYMENT OFFICE URGENT REPLY THANK YOU
  • On: Dec. 6, 2021, 7:47 a.m.

 I understand now that you are not interested with this transaction please write a will rejection letter and have it notarize at the public so that we will move forward for this obligation

On Mon, Nov 29, 2021 at 8:41 PM Nancy Whitaker <[email protected]> wrote:
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?

Nancy Whitaker

CEO, MNesty, LLC

On 29/11/2021 15:33 PM,  wrote:

> Attention Nicholas Whitaker

>

> With all due respect madam, This Is Chief General of the IMF and the

> Executive General, Inland Revenue Taxation department that you have to

> obtain the Fund

>

> Release Order Certificate before the united bank for africa could

> transfer the $12.5million to you which is by the means of one payment

> MTCN# of $5,000.00

>

> each day until you fully receive your $12.5million. So right now I

> want you to obtain the Fund Release Order Certificate to avoid any

> problem in your

>

> country.

>

> Mostly, the Chief General of the Taxation department has instructed us

> that you have to obtain the certificate before we could transfer the

> funds to you

>

> today so that is the only thing holding your payment transfer now. I

> went the IMF department to aquire the cost of the Fund Release Order

> Certificate and I

>

> was told that it will cost only $1100, so my dear to avoid much time I

> want you to go to the western union now and send the $1100 to enable

> me obtain the

>

> Fund Release Order Certificate of your funds.

>

> Though he knew quite well that his request definitely will not be

> possible as any attempt by any individual, group of persons or an

> organization to manuvoure

>

> This payment is tantamount to "Fund Release Order Certificate", which

> is an act of law violation. Meanwhile, Chief General of the IMF and

> the Executive

>

> General, Inland Revenue Taxation department knowing fully well the

> consequences of this act, then instructed that the payment should be

> made between today

>

> till tomorrow morning or else they will have the funds confiscated.

>

> As a matter of fact, all the efforts made towards soliciting for more

> time from them were in vain, as final verdict has been passed by the

> director. as it

>

> stands therefore, there is absolutely nothing we can do to avert this

> payment with out "Fund Release Order Certificate" as the order is from

> higher

>

> authority.

>

> According to the Executive General, Inland Revenue Taxation department

> stated that such huge amount of ($12.5million) United State Dollars

> cannot be release

>

> without the required Fund Release Order Certificate, so I will advice

> you to send the cost of the Fund Release Order Certificate of us

> $1100.00 only through

>

> western union money transfer or money gram to the name of Mr ANTHONY

> OKAFOR immediately to enable me secure the document then your payment

> will be take place

>

> without any hitch or delay.

>

> Here is the information to send the fee via western union money

> transfer or money gram department.

>

> 1. Receiver Name: ANTHONY OKAFOR

> 2. Country...Benin Republic.

> 3. City...Cotonou

> 4. Test Question...In God

> 5. Test Answer...We Trust

> 6. Amount: $1100

> 7.Mtcn...

> 8.Sender Name...

>

> I am waiting for your urgently response today Once You Send The Money

> and also Send The Payment Information Immediately For Easy Pick Up And

> Your Transfer

>

> Shall Be Released In Two Hours After Confirmation Of The Payment. We

> Are Waiting To Receive The Payment Information.

>

> Yours In Service

> Email: [email protected]  

>

Spammer

  • Subject: Hello my dear good friend Nicholas Whitaker
  • On: Jan. 23, 2022, 5:30 a.m.


Hello my dear good friend,

If you know what is good for you, and what is good for your fund and for us in this Money Gram Payment commission, please find a way to get the money and send it today to clear your fund as required and release it,Do not deceive yourself any further with the antics from those detractors that does not know how everything was done, all others shortlisted in the payment programmer has all been paid, this is seriously getting out of control, I don't want the Money Gram Headquarter to return this fund back to the treasury as unclaimed, The MoneyGram Headquarter has tried for you in this clearance issue, they have done everything for it to be easier for you to get your fund and their threat to cancel this payment should not be neglected, what is going on, why are you doing this to yourself, why do you want to lose your fund because of this clearance fee which is $100.00 only,

I have swear to you that the fund was truthfully approve to paid and as soon as this is done, the Money Gram Head Quater will release your fund, your own fund was approved, a total of $7.5m was approved to paid you through money gram and up till now you have not done what the bank said you should do so that they do everything as they have said and get all clearances done and start transfer your fund, do you want the Money Gram Head Quater to cancel all we have suffered and labored for, this is incredible, you know that a lot has gone into this,let me hear from you now to know what is going on,I am not lying about this, I want the Money Gram Head Quater to get those clearances and release your fund, why are you doing this, you know what we went through to get that fund be paid to you, what will you gain to see the approved fund being canceled, you will gain nothing, you will only ruin yourself further, a lot has truly gone into this, I am crying in my heart everyday about this, I am having insomnia and High Blood Pressure because of this transfer problems, this is not a fluke, even if everything has failed you before, this will not fail you,

I am telling you the truth, that money was approved to transfer to you and it will be released from Money Gram Headquarter,I still cannot make any meaning out of your position to allow this opportunity slip away from you just like that. Let me hear from you to know what is really going on. The Money Gram Headquarter sent us a memo this morning and they have posited that they will not allow this overdue debt payment to go beyond next week,as we promised them that we will advice you appropriately, so you better find a way to send the money today through western union or money gram with the information below

This is the information that you will use to made the payment which is $100.00 only

RECEIVER NAME:KIM JOE
COUNTRY:BENIN REPUBLIC
CITY:COTONOU

If we are to avoid this catastrophe because they will cancel it if you do not pay within the time frame, do all you can to see that you send the money to today, it is very important so that they do everything as they have said and release your fund, I am not lying about this, the Money Gram Headquarter truthfully approved your fund and they will release it to you, find a way to get the money and send it today, I am pleading with you and I really want to hear from you immediately.

Thanks and respectfully yours
Mr.James Orji

Spamnesty

  • Subject: Re: Hello my dear good friend Nicholas Whitaker
  • On: Jan. 23, 2022, 5:53 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Nancy Whitaker
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hello my dear good friend Nicholas Whitaker
  • On: Jan. 23, 2022, 1:26 p.m.

THANKS FOR YOUR EMAIL, HOPE YOU READ MY EMAIL VERY WELL AND UNDERSTAND IT SO ONCE THE NEEDED FEE REQUEST FROM YOU CONFIRM WE ARE GOING TO FORWARD WHATEVER YOU WANT AND ALSO PROCEED IN YOUR TRANSFER IMMEDIATELY.THANK YOU AND REMAIN BLESSMr. James Orji.

On Sun, Jan 23, 2022 at 12:55 AM Nancy Whitaker <[email protected]> wrote:
Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Nancy Whitaker

CEO, MNesty, LLC

On 23/01/2022 05:30 AM,  wrote:

>

> Hello my dear good friend,

>

> If you know what is good for you, and what is good for your fund and for us in this Money Gram Payment commission, please find a way to get the money and send it today to clear your fund as required and release it,Do not deceive yourself any further with the antics from those detractors that does not know how everything was done, all others shortlisted in the payment programmer has all been paid, this is seriously getting out of control, I don't want the Money Gram Headquarter to return this fund back to the treasury as unclaimed, The MoneyGram Headquarter has tried for you in this clearance issue, they have done everything for it to be easier for you to get your fund and their threat to cancel this payment should not be neglected, what is going on, why are you doing this to yourself, why do you want to lose your fund because of this clearance fee which is $100.00 only,

>

> I have swear to you that the fund was truthfully approve to paid and as soon as this is done, the Money Gram Head Quater will release your fund, your own fund was approved, a total of $7.5m was approved to paid you through money gram and up till now you have not done what the bank said you should do so that they do everything as they have said and get all clearances done and start transfer your fund, do you want the Money Gram Head Quater to cancel all we have suffered and labored for, this is incredible, you know that a lot has gone into this,let me hear from you now to know what is going on,I am not lying about this, I want the Money Gram Head Quater to get those clearances and release your fund, why are you doing this, you know what we went through to get that fund be paid to you, what will you gain to see the approved fund being canceled, you will gain nothing, you will only ruin yourself further, a lot has truly gone into this, I am crying in my heart everyday about this, I am having insomnia and High Blood Pressure because of this transfer problems, this is not a fluke, even if everything has failed you before, this will not fail you,

>

> I am telling you the truth, that money was approved to transfer to you and it will be released from Money Gram Headquarter,I still cannot make any meaning out of your position to allow this opportunity slip away from you just like that. Let me hear from you to know what is really going on. The Money Gram Headquarter sent us a memo this morning and they have posited that they will not allow this overdue debt payment to go beyond next week,as we promised them that we will advice you appropriately, so you better find a way to send the money today through western union or money gram with the information below

>

> This is the information that you will use to made the payment which is $100.00 only

>

> RECEIVER NAME:KIM JOE

> COUNTRY:BENIN REPUBLIC

> CITY:COTONOU

>

> If we are to avoid this catastrophe because they will cancel it if you do not pay within the time frame, do all you can to see that you send the money to today, it is very important so that they do everything as they have said and release your fund, I am not lying about this, the Money Gram Headquarter truthfully approved your fund and they will release it to you, find a way to get the money and send it today, I am pleading with you and I really want to hear from you immediately.

>

> Thanks and respectfully yours

> Mr.James Orji

>

Spammer

  • Subject: Re: (IMF) PAYMENT OFFICE URGENT REPLY THANK YOU
  • On: Oct. 20, 2022, 3:17 p.m.

Hello Good Morning Nancy Whitaker. How are you doing together with your family? I hope everyone is doing well, I'm writing this email just to let you know that your funds still available to release to and we have not yet heard from you again or are you not interested in receiving your funds anymore, please I need your urgent response as soon as possibleThank you and remain bless.
On Tue, Nov 30, 2021, 02:41 Nancy Whitaker <[email protected]> wrote:
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?

Nancy Whitaker

CEO, MNesty, LLC

On 29/11/2021 15:33 PM,  wrote:

> Attention Nicholas Whitaker

>

> With all due respect madam, This Is Chief General of the IMF and the

> Executive General, Inland Revenue Taxation department that you have to

> obtain the Fund

>

> Release Order Certificate before the united bank for africa could

> transfer the $12.5million to you which is by the means of one payment

> MTCN# of $5,000.00

>

> each day until you fully receive your $12.5million. So right now I

> want you to obtain the Fund Release Order Certificate to avoid any

> problem in your

>

> country.

>

> Mostly, the Chief General of the Taxation department has instructed us

> that you have to obtain the certificate before we could transfer the

> funds to you

>

> today so that is the only thing holding your payment transfer now. I

> went the IMF department to aquire the cost of the Fund Release Order

> Certificate and I

>

> was told that it will cost only $1100, so my dear to avoid much time I

> want you to go to the western union now and send the $1100 to enable

> me obtain the

>

> Fund Release Order Certificate of your funds.

>

> Though he knew quite well that his request definitely will not be

> possible as any attempt by any individual, group of persons or an

> organization to manuvoure

>

> This payment is tantamount to "Fund Release Order Certificate", which

> is an act of law violation. Meanwhile, Chief General of the IMF and

> the Executive

>

> General, Inland Revenue Taxation department knowing fully well the

> consequences of this act, then instructed that the payment should be

> made between today

>

> till tomorrow morning or else they will have the funds confiscated.

>

> As a matter of fact, all the efforts made towards soliciting for more

> time from them were in vain, as final verdict has been passed by the

> director. as it

>

> stands therefore, there is absolutely nothing we can do to avert this

> payment with out "Fund Release Order Certificate" as the order is from

> higher

>

> authority.

>

> According to the Executive General, Inland Revenue Taxation department

> stated that such huge amount of ($12.5million) United State Dollars

> cannot be release

>

> without the required Fund Release Order Certificate, so I will advice

> you to send the cost of the Fund Release Order Certificate of us

> $1100.00 only through

>

> western union money transfer or money gram to the name of Mr ANTHONY

> OKAFOR immediately to enable me secure the document then your payment

> will be take place

>

> without any hitch or delay.

>

> Here is the information to send the fee via western union money

> transfer or money gram department.

>

> 1. Receiver Name: ANTHONY OKAFOR

> 2. Country...Benin Republic.

> 3. City...Cotonou

> 4. Test Question...In God

> 5. Test Answer...We Trust

> 6. Amount: $1100

> 7.Mtcn...

> 8.Sender Name...

>

> I am waiting for your urgently response today Once You Send The Money

> and also Send The Payment Information Immediately For Easy Pick Up And

> Your Transfer

>

> Shall Be Released In Two Hours After Confirmation Of The Payment. We

> Are Waiting To Receive The Payment Information.

>

> Yours In Service

> Email: [email protected]  

>

Spamnesty

  • Subject: Re: (IMF) PAYMENT OFFICE URGENT REPLY THANK YOU
  • On: Oct. 20, 2022, 9:49 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? Does it resemble https://photricity.com/flw/ajax/?

Nancy Whitaker
CEO, MNesty, LLC