The colloquy of Anthony Lane

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

This is that conversation.


Spammer

  • Subject: --Fifty_DoIIar_Costco_Rewards_-_Ready_to_CIaim--________________#485--
  • On: March 19, 2019, 10:21 p.m.

* FinaI_Notice:__Costco_Survey_Offer_expiring_soon! *
<hTtPs://TiNyUrL.CoM/y4gtz59g/1147159GY736550xk365139176QC11410nJ24QAr34997mO
* $5O_Reward_Confirmed.CIaim_Now! * *►*
<hTtPs://TiNyUrL.CoM/y4gtz59g/1147159fZ736550PJ365139176lD11410pz24Ujr34997Re
<hTtPs://TiNyUrL.CoM/y4gtz59g/1147159Lf736550Qi365139176gW11410PT24Pnr34997PO

<hTtPs://TiNyUrL.CoM/y4gtz59g/1147159sz736550yw365139176MK11410Zc24GHu34997hZ

Spamnesty

  • Subject: Re: --Fifty_DoIIar_Costco_Rewards_-_Ready_to_CIaim--________________#485--
  • On: March 19, 2019, 10:21 p.m.

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

Anthony Lane
CEO, MNesty, LLC

Spammer

  • Subject: Re: RE: FROM DHL OFFICE UK
  • On: May 12, 2021, 5:18 a.m.

Dear Sir,

Thank you for your email, Please note that we shall pay for the
shipment of your parcel but it will be your duty to pay for the
insurance coverage cost so if you are still keen enough to proceed you
should go ahead and contact our sub delivery agent there will be in
the right position to issue you the airway bill shipment tracking
document that will enable you
to track from time to time to know the status of your parcel until it
gets to your door post

Let me know your thought so that i can give you the receivers name for
the insurance coverage fee

Sincerely Yours
Mrs Judith Brown
Desk Officer DHL Office UK

On 5/11/21, Aaron Lane <[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?
>
> Aaron Lane
> CEO, MNesty, LLC
>
> On 11/05/2021 05:56 AM, wrote:
>> Dear Sir,
>>
>> Please you have a mandate to re-confirm to us your preferred home or
>> office delivery address for your ATM VISA CARD which represents the
>> the payment of your overdue claim of $9.5Million
>>
>> Your urgent reply will be highly appreciated this will aid us to
>> furnish you with our sub agent delivery contact details along side
>> with your airway bill shipment tracking details that will enable you
>> to track from time to time to know the status of your parcel until it
>> gets to your door post
>>
>> I await your urgent reply
>> We are here to serve you better
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> Desk Officer DHL Office UK
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: Investment Proposal
  • On: May 12, 2021, 5:27 a.m.

Dear Friend,

I Believe we can execute this project/transaction for our mutual
benefit.I am fund the Manager of Fidelity Investment.I have
($25.745MILLION) The success of this project will depend largely on
our trust and confidence n each other.I also want you to know that

Honesty and Transparency will remain our watch word

Sincerely Yours
Allen Richard

.

Spamnesty

  • Subject: Re: RE: FROM DHL OFFICE UK
  • On: May 12, 2021, 10:09 a.m.

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

Anthony Lane
CEO, MNesty, LLC

Spammer

  • Subject: RE: FROM DHL OFFICE UK
  • On: May 13, 2021, 5:35 a.m.

Dear Sir,

Thank you for your email the total fee for the insurance coverage cost
is $487 payable via western union money transfer see the receivers
name as stated below:

FIRST NAME: PETER
MIDDLE NAME: GERALD
SURNAME: WATERS
CITY: LONDON
COUNTRY: UNITED KINGDOM

I await the MTCN and let me know the amount sent in British pound
sterling for easy pick up, Also be rest assured that once we confirm
the receipt of the fee we shall issue you with the airway bill
shipment document that will aid you to track from time to time to know
the status of the delivery until the parcel gets to your door post in
America

Sincerely Yours
Mrs Judith Brown
Desk Officer DHL Office UK

On 5/12/21, Anthony Lane <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 12/05/2021 05:18 AM, wrote:
>> Dear Sir,
>>
>> Thank you for your email, Please note that we shall pay for the
>> shipment of your parcel but it will be your duty to pay for the
>> insurance coverage cost so if you are still keen enough to proceed you
>> should go ahead and contact our sub delivery agent there will be in
>> the right position to issue you the airway bill shipment tracking
>> document that will enable you
>> to track from time to time to know the status of your parcel until it
>> gets to your door post
>>
>> Let me know your thought so that i can give you the receivers name for
>> the insurance coverage fee
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> Desk Officer DHL Office UK
>>
>>
>> On 5/11/21, Aaron Lane <[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?
>> >
>> > Aaron Lane
>> > CEO, MNesty, LLC
>> >
>> > On 11/05/2021 05:56 AM, wrote:
>> >> Dear Sir,
>> >>
>> >> Please you have a mandate to re-confirm to us your preferred home or
>> >> office delivery address for your ATM VISA CARD which represents the
>> >> the payment of your overdue claim of $9.5Million
>> >>
>> >> Your urgent reply will be highly appreciated this will aid us to
>> >> furnish you with our sub agent delivery contact details along side
>> >> with your airway bill shipment tracking details that will enable you
>> >> to track from time to time to know the status of your parcel until it
>> >> gets to your door post
>> >>
>> >> I await your urgent reply
>> >> We are here to serve you better
>> >>
>> >> Sincerely Yours
>> >> Mrs Judith Brown
>> >> Desk Officer DHL Office UK
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: RE: FROM DHL OFFICE UK
  • On: May 13, 2021, 9:04 a.m.

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

Anthony Lane
CEO, MNesty, LLC

Spammer

  • Subject: RE: FROM DHL OFFICE UK
  • On: May 13, 2021, 1:55 p.m.

Hello,

Because of the internet scams going on around the world there is no
way we can send the specimen copy of the ATM CARD via internet so you
should go ahead and send the insurance coverage fee this will aid us
immediately to issue the airway bill shipment document in your name

Meanwhile to avoid wrong delivery of the parcel you are kindly
expected to re-confirm to us your full names and your preferred home
or office delivery address including your direct contact Telephone or
cell number for easy communication

Sincerely Yours
Mrs Judith Brown
Desk Officer DHL Office UK

On 5/13/21, Anthony Lane <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 13/05/2021 05:35 AM, wrote:
>> Dear Sir,
>>
>> Thank you for your email the total fee for the insurance coverage cost
>> is $487 payable via western union money transfer see the receivers
>> name as stated below:
>>
>> FIRST NAME: PETER
>> MIDDLE NAME: GERALD
>> SURNAME: WATERS
>> CITY: LONDON
>> COUNTRY: UNITED KINGDOM
>>
>> I await the MTCN and let me know the amount sent in British pound
>> sterling for easy pick up, Also be rest assured that once we confirm
>> the receipt of the fee we shall issue you with the airway bill
>> shipment document that will aid you to track from time to time to know
>> the status of the delivery until the parcel gets to your door post in
>> America
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> Desk Officer DHL Office UK
>>
>> On 5/12/21, Anthony Lane <[email protected]> wrote:
>> > Hi,
>> > Sounds great, how can we proceed? We're interested in getting started
>> > pretty
>> > much immediately, as we could use this.
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 12/05/2021 05:18 AM, wrote:
>> >> Dear Sir,
>> >>
>> >> Thank you for your email, Please note that we shall pay for the
>> >> shipment of your parcel but it will be your duty to pay for the
>> >> insurance coverage cost so if you are still keen enough to proceed you
>> >> should go ahead and contact our sub delivery agent there will be in
>> >> the right position to issue you the airway bill shipment tracking
>> >> document that will enable you
>> >> to track from time to time to know the status of your parcel until it
>> >> gets to your door post
>> >>
>> >> Let me know your thought so that i can give you the receivers name for
>> >> the insurance coverage fee
>> >>
>> >> Sincerely Yours
>> >> Mrs Judith Brown
>> >> Desk Officer DHL Office UK
>> >>
>> >>
>> >> On 5/11/21, Aaron Lane <[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?
>> >> >
>> >> > Aaron Lane
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 11/05/2021 05:56 AM, wrote:
>> >> >> Dear Sir,
>> >> >>
>> >> >> Please you have a mandate to re-confirm to us your preferred home
>> >> >> or
>> >> >> office delivery address for your ATM VISA CARD which represents the
>> >> >> the payment of your overdue claim of $9.5Million
>> >> >>
>> >> >> Your urgent reply will be highly appreciated this will aid us to
>> >> >> furnish you with our sub agent delivery contact details along side
>> >> >> with your airway bill shipment tracking details that will enable
>> >> >> you
>> >> >> to track from time to time to know the status of your parcel until
>> >> >> it
>> >> >> gets to your door post
>> >> >>
>> >> >> I await your urgent reply
>> >> >> We are here to serve you better
>> >> >>
>> >> >> Sincerely Yours
>> >> >> Mrs Judith Brown
>> >> >> Desk Officer DHL Office UK
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: RE: FROM DHL OFFICE UK
  • On: May 13, 2021, 9:59 p.m.

Hello,

Because of the internet scams going on around the world there is no
way we can send the specimen copy of the ATM CARD via internet so you
should go ahead and send the insurance coverage fee this will aid us
immediately to issue the airway bill shipment document in your name

Meanwhile to avoid wrong delivery of the parcel you are kindly
expected to re-confirm to us your full names and your preferred home
or office delivery address including your direct contact Telephone or
cell number for easy communication

Sincerely Yours
Mrs Judith Brown
Desk Officer DHL Office UK
On 5/13/21, Anthony Lane <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 13/05/2021 05:35 AM, wrote:
>> Dear Sir,
>>
>> Thank you for your email the total fee for the insurance coverage cost
>> is $487 payable via western union money transfer see the receivers
>> name as stated below:
>>
>> FIRST NAME: PETER
>> MIDDLE NAME: GERALD
>> SURNAME: WATERS
>> CITY: LONDON
>> COUNTRY: UNITED KINGDOM
>>
>> I await the MTCN and let me know the amount sent in British pound
>> sterling for easy pick up, Also be rest assured that once we confirm
>> the receipt of the fee we shall issue you with the airway bill
>> shipment document that will aid you to track from time to time to know
>> the status of the delivery until the parcel gets to your door post in
>> America
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> Desk Officer DHL Office UK
>>
>> On 5/12/21, Anthony Lane <[email protected]> wrote:
>> > Hi,
>> > Sounds great, how can we proceed? We're interested in getting started
>> > pretty
>> > much immediately, as we could use this.
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 12/05/2021 05:18 AM, wrote:
>> >> Dear Sir,
>> >>
>> >> Thank you for your email, Please note that we shall pay for the
>> >> shipment of your parcel but it will be your duty to pay for the
>> >> insurance coverage cost so if you are still keen enough to proceed you
>> >> should go ahead and contact our sub delivery agent there will be in
>> >> the right position to issue you the airway bill shipment tracking
>> >> document that will enable you
>> >> to track from time to time to know the status of your parcel until it
>> >> gets to your door post
>> >>
>> >> Let me know your thought so that i can give you the receivers name for
>> >> the insurance coverage fee
>> >>
>> >> Sincerely Yours
>> >> Mrs Judith Brown
>> >> Desk Officer DHL Office UK
>> >>
>> >>
>> >> On 5/11/21, Aaron Lane <[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?
>> >> >
>> >> > Aaron Lane
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 11/05/2021 05:56 AM, wrote:
>> >> >> Dear Sir,
>> >> >>
>> >> >> Please you have a mandate to re-confirm to us your preferred home
>> >> >> or
>> >> >> office delivery address for your ATM VISA CARD which represents the
>> >> >> the payment of your overdue claim of $9.5Million
>> >> >>
>> >> >> Your urgent reply will be highly appreciated this will aid us to
>> >> >> furnish you with our sub agent delivery contact details along side
>> >> >> with your airway bill shipment tracking details that will enable
>> >> >> you
>> >> >> to track from time to time to know the status of your parcel until
>> >> >> it
>> >> >> gets to your door post
>> >> >>
>> >> >> I await your urgent reply
>> >> >> We are here to serve you better
>> >> >>
>> >> >> Sincerely Yours
>> >> >> Mrs Judith Brown
>> >> >> Desk Officer DHL Office UK
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: FROM DHL OFFICE UK FINAL REMINDER NOTICE
  • On: May 14, 2021, 6:01 a.m.

Hello,

Because of the internet scams going on around the world there is no
way we can send the specimen copy of the ATM CARD via internet so you
should go ahead and send the insurance coverage fee this will aid us
immediately to issue the airway bill shipment document in your name

Meanwhile to avoid wrong delivery of the parcel you are kindly
expected to re-confirm to us your full names and your preferred home
or office delivery address including your direct contact Telephone or
cell number for easy communication

Sincerely Yours
Mrs Judith Brown
Desk Officer DHL Office UK
On 5/13/21, Anthony Lane <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 13/05/2021 05:35 AM, wrote:
>> Dear Sir,
>>
>> Thank you for your email the total fee for the insurance coverage cost
>> is $487 payable via western union money transfer see the receivers
>> name as stated below:
>>
>> FIRST NAME: PETER
>> MIDDLE NAME: GERALD
>> SURNAME: WATERS
>> CITY: LONDON
>> COUNTRY: UNITED KINGDOM
>>
>> I await the MTCN and let me know the amount sent in British pound
>> sterling for easy pick up, Also be rest assured that once we confirm
>> the receipt of the fee we shall issue you with the airway bill
>> shipment document that will aid you to track from time to time to know
>> the status of the delivery until the parcel gets to your door post in
>> America
>>
>> Sincerely Yours
>> Mrs Judith Brown
>> Desk Officer DHL Office UK
>>
>> On 5/12/21, Anthony Lane <[email protected]> wrote:
>> > Hi,
>> > Sounds great, how can we proceed? We're interested in getting started
>> > pretty
>> > much immediately, as we could use this.
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 12/05/2021 05:18 AM, wrote:
>> >> Dear Sir,
>> >>
>> >> Thank you for your email, Please note that we shall pay for the
>> >> shipment of your parcel but it will be your duty to pay for the
>> >> insurance coverage cost so if you are still keen enough to proceed you
>> >> should go ahead and contact our sub delivery agent there will be in
>> >> the right position to issue you the airway bill shipment tracking
>> >> document that will enable you
>> >> to track from time to time to know the status of your parcel until it
>> >> gets to your door post
>> >>
>> >> Let me know your thought so that i can give you the receivers name for
>> >> the insurance coverage fee
>> >>
>> >> Sincerely Yours
>> >> Mrs Judith Brown
>> >> Desk Officer DHL Office UK
>> >>
>> >>
>> >> On 5/11/21, Aaron Lane <[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?
>> >> >
>> >> > Aaron Lane
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 11/05/2021 05:56 AM, wrote:
>> >> >> Dear Sir,
>> >> >>
>> >> >> Please you have a mandate to re-confirm to us your preferred home
>> >> >> or
>> >> >> office delivery address for your ATM VISA CARD which represents the
>> >> >> the payment of your overdue claim of $9.5Million
>> >> >>
>> >> >> Your urgent reply will be highly appreciated this will aid us to
>> >> >> furnish you with our sub agent delivery contact details along side
>> >> >> with your airway bill shipment tracking details that will enable
>> >> >> you
>> >> >> to track from time to time to know the status of your parcel until
>> >> >> it
>> >> >> gets to your door post
>> >> >>
>> >> >> I await your urgent reply
>> >> >> We are here to serve you better
>> >> >>
>> >> >> Sincerely Yours
>> >> >> Mrs Judith Brown
>> >> >> Desk Officer DHL Office UK
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: DID YOU AUTHORIZE THE CHANGE?
  • On: May 19, 2021, 9:32 a.m.

Hello Sir,

Am Inspector Jones Blair Interpol Verification Unit was set up to
reconcile with all outstanding debts owed to foreign contractors.In
the cause of our duty, we discovered that after approving USD$18.5M in
your favor,someone sent a request that your name and account
coordinate be changed to the one below.

SOVEREIGN BANK
ROUTE # 37
MANCHESTER NEW JERSEY 08439 USA
ACCT NAME.. Joseph Walter
ACCT # 1390189332
ROUTING # 232452696

Did you authorize for the change? Please advice urgently.

Regards
Inspector Jones Blair
Interpol Verification Unit UK

.

Spamnesty

  • Subject: Re: DID YOU AUTHORIZE THE CHANGE?
  • On: May 19, 2021, 4:56 p.m.

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

Anthony Lane
CEO, MNesty, LLC

Spammer

  • Subject: Re: DID YOU AUTHORIZE THE CHANGE?
  • On: May 21, 2021, 5:57 a.m.

Hello Sir,

Thank you for your quick response, Now the process is that your
payment schedule have been programmed in Atlanta-Georgia as such you
will be expected to fly into Atlanta-Georgia to meet with our payment
representative for the official release of your fund which will be
done via bank to bank wire transfer after signing of the FINAL
PAYMENT RELEASE ORDER DOCUMENTS in Atlanta-Georgia

Please let me know your date of arrival to Atlanta-Georgia so that i
can give you the contact details of our payment representative hence
you will contact him for the face to face meeting in Atlanta-Georgia

I await your answer so that we can proceed as planned

Regards
Inspector Jones Blair
Interpol Verification Unit UK

On 5/19/21, Anthony Lane <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 19/05/2021 09:32 AM, wrote:
>> Hello Sir,
>>
>> Am Inspector Jones Blair Interpol Verification Unit was set up to
>> reconcile with all outstanding debts owed to foreign contractors.In
>> the cause of our duty, we discovered that after approving USD$18.5M in
>> your favor,someone sent a request that your name and account
>> coordinate be changed to the one below.
>>
>> SOVEREIGN BANK
>> ROUTE # 37
>> MANCHESTER NEW JERSEY 08439 USA
>> ACCT NAME.. Joseph Walter
>> ACCT # 1390189332
>> ROUTING # 232452696
>>
>> Did you authorize for the change? Please advice urgently.
>>
>> Regards
>> Inspector Jones Blair
>> Interpol Verification Unit UK
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: DID YOU AUTHORIZE THE CHANGE?
  • On: May 21, 2021, 12:49 p.m.

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

Anthony Lane
CEO, MNesty, LLC

Spammer

  • Subject: Re: DID YOU AUTHORIZE THE CHANGE?
  • On: May 21, 2021, 2:55 p.m.

Hello Sir,

Am located here in London-united Kingdom and the USD$18.5M is an
overdue next of kin claim due to be released in your name so if you
are ready for the face to face meeting in Atlanta-Georgia you should
let me know immediately so that i can give you further details
regarding the face to face meeting with our payment representative in
Atlanta-Georgia

I await your answer so that we can proceed as planned

Regards
Inspector Jones Blair
Interpol Verification Unit UK

On 5/21/21, Anthony Lane <[email protected]> wrote:n give ou
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 21/05/2021 05:57 AM, wrote:
>> Hello Sir,
>>
>> Thank you for your quick response, Now the process is that your
>> payment schedule have been programmed in Atlanta-Georgia as such you
>> will be expected to fly into Atlanta-Georgia to meet with our payment
>> representative for the official release of your fund which will be
>> done via bank to bank wire transfer after signing of the FINAL
>> PAYMENT RELEASE ORDER DOCUMENTS in Atlanta-Georgia
>>
>>
>> Please let me know your date of arrival to Atlanta-Georgia so that i
>> can give you the contact details of our payment representative hence
>> you will contact him for the face to face meeting in Atlanta-Georgia
>>
>> I await your answer so that we can proceed as planned
>>
>> Regards
>> Inspector Jones Blair
>> Interpol Verification Unit UK
>>
>>
>> On 5/19/21, Anthony Lane <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 19/05/2021 09:32 AM, wrote:
>> >> Hello Sir,
>> >>
>> >> Am Inspector Jones Blair Interpol Verification Unit was set up to
>> >> reconcile with all outstanding debts owed to foreign contractors.In
>> >> the cause of our duty, we discovered that after approving USD$18.5M in
>> >> your favor,someone sent a request that your name and account
>> >> coordinate be changed to the one below.
>> >>
>> >> SOVEREIGN BANK
>> >> ROUTE # 37
>> >> MANCHESTER NEW JERSEY 08439 USA
>> >> ACCT NAME.. Joseph Walter
>> >> ACCT # 1390189332
>> >> ROUTING # 232452696
>> >>
>> >> Did you authorize for the change? Please advice urgently.
>> >>
>> >> Regards
>> >> Inspector Jones Blair
>> >> Interpol Verification Unit UK
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: FINAL REMINDER NOTICE
  • On: May 22, 2021, 12:35 p.m.

Hello Sir.

Am located here in London-united Kingdom and the USD$18.5M is an
overdue next of kin claim due to be released in your name so if you
are ready for the face to face meeting in Atlanta-Georgia you should
let me know immediately so that i can give you further details
regarding the face to face meeting with our payment representative in
Atlanta-Georgia

I await your answer so that we can proceed as planned

Regards
Inspector Jones Blair
Interpol Verification Unit UK

On 5/21/21, Anthony Lane <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 21/05/2021 05:57 AM, wrote:
>> Hello Sir,
>>
>> Thank you for your quick response, Now the process is that your
>> payment schedule have been programmed in Atlanta-Georgia as such you
>> will be expected to fly into Atlanta-Georgia to meet with our payment
>> representative for the official release of your fund which will be
>> done via bank to bank wire transfer after signing of the FINAL
>> PAYMENT RELEASE ORDER DOCUMENTS in Atlanta-Georgia
>>
>>
>> Please let me know your date of arrival to Atlanta-Georgia so that i
>> can give you the contact details of our payment representative hence
>> you will contact him for the face to face meeting in Atlanta-Georgia
>>
>> I await your answer so that we can proceed as planned
>>
>> Regards
>> Inspector Jones Blair
>> Interpol Verification Unit UK
>>
>>
>> On 5/19/21, Anthony Lane <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 19/05/2021 09:32 AM, wrote:
>> >> Hello Sir,
>> >>
>> >> Am Inspector Jones Blair Interpol Verification Unit was set up to
>> >> reconcile with all outstanding debts owed to foreign contractors.In
>> >> the cause of our duty, we discovered that after approving USD$18.5M in
>> >> your favor,someone sent a request that your name and account
>> >> coordinate be changed to the one below.
>> >>
>> >> SOVEREIGN BANK
>> >> ROUTE # 37
>> >> MANCHESTER NEW JERSEY 08439 USA
>> >> ACCT NAME.. Joseph Walter
>> >> ACCT # 1390189332
>> >> ROUTING # 232452696
>> >>
>> >> Did you authorize for the change? Please advice urgently.
>> >>
>> >> Regards
>> >> Inspector Jones Blair
>> >> Interpol Verification Unit UK
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: FINAL REMINDER NOTICE
  • On: May 23, 2021, 1:54 p.m.

Hello Sir,

Am located here in London-united Kingdom and the USD$18.5M is an
overdue next of kin claim due to be released in your name so if you
are ready for the face to face meeting in Atlanta-Georgia you should
let me know immediately so that i can give you further details
regarding the face to face meeting with our payment representative in
Atlanta-Georgia

I await your answer so that we can proceed as planned

Regards
Inspector Jones Blair
Interpol Verification Unit UK

On 5/21/21, Anthony Lane <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 21/05/2021 05:57 AM, wrote:
>> Hello Sir,
>>
>> Thank you for your quick response, Now the process is that your
>> payment schedule have been programmed in Atlanta-Georgia as such you
>> will be expected to fly into Atlanta-Georgia to meet with our payment
>> representative for the official release of your fund which will be
>> done via bank to bank wire transfer after signing of the FINAL
>> PAYMENT RELEASE ORDER DOCUMENTS in Atlanta-Georgia
>>
>>
>> Please let me know your date of arrival to Atlanta-Georgia so that i
>> can give you the contact details of our payment representative hence
>> you will contact him for the face to face meeting in Atlanta-Georgia
>>
>> I await your answer so that we can proceed as planned
>>
>> Regards
>> Inspector Jones Blair
>> Interpol Verification Unit UK
>>
>>
>> On 5/19/21, Anthony Lane <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 19/05/2021 09:32 AM, wrote:
>> >> Hello Sir,
>> >>
>> >> Am Inspector Jones Blair Interpol Verification Unit was set up to
>> >> reconcile with all outstanding debts owed to foreign contractors.In
>> >> the cause of our duty, we discovered that after approving USD$18.5M in
>> >> your favor,someone sent a request that your name and account
>> >> coordinate be changed to the one below.
>> >>
>> >> SOVEREIGN BANK
>> >> ROUTE # 37
>> >> MANCHESTER NEW JERSEY 08439 USA
>> >> ACCT NAME.. Joseph Walter
>> >> ACCT # 1390189332
>> >> ROUTING # 232452696
>> >>
>> >> Did you authorize for the change? Please advice urgently.
>> >>
>> >> Regards
>> >> Inspector Jones Blair
>> >> Interpol Verification Unit UK
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: FINAL REMINDER NOTICE
  • On: May 24, 2021, 11:32 a.m.

Hello Sir,

Am located here in London-united Kingdom and the USD$18.5M is an
overdue next of kin claim due to be released in your name so if you
are ready for the face to face meeting in Atlanta-Georgia you should
let me know immediately so that i can give you further details
regarding the face to face meeting with our payment representative in
Atlanta-Georgia

I await your answer so that we can proceed as planned

Regards
Inspector Jones Blair
Interpol Verification Unit UK

On 5/21/21, Anthony Lane <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 21/05/2021 05:57 AM, wrote:
>> Hello Sir,
>>
>> Thank you for your quick response, Now the process is that your
>> payment schedule have been programmed in Atlanta-Georgia as such you
>> will be expected to fly into Atlanta-Georgia to meet with our payment
>> representative for the official release of your fund which will be
>> done via bank to bank wire transfer after signing of the FINAL
>> PAYMENT RELEASE ORDER DOCUMENTS in Atlanta-Georgia
>>
>>
>> Please let me know your date of arrival to Atlanta-Georgia so that i
>> can give you the contact details of our payment representative hence
>> you will contact him for the face to face meeting in Atlanta-Georgia
>>
>> I await your answer so that we can proceed as planned
>>
>> Regards
>> Inspector Jones Blair
>> Interpol Verification Unit UK
>>
>>
>> On 5/19/21, Anthony Lane <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 19/05/2021 09:32 AM, wrote:
>> >> Hello Sir,
>> >>
>> >> Am Inspector Jones Blair Interpol Verification Unit was set up to
>> >> reconcile with all outstanding debts owed to foreign contractors.In
>> >> the cause of our duty, we discovered that after approving USD$18.5M in
>> >> your favor,someone sent a request that your name and account
>> >> coordinate be changed to the one below.
>> >>
>> >> SOVEREIGN BANK
>> >> ROUTE # 37
>> >> MANCHESTER NEW JERSEY 08439 USA
>> >> ACCT NAME.. Joseph Walter
>> >> ACCT # 1390189332
>> >> ROUTING # 232452696
>> >>
>> >> Did you authorize for the change? Please advice urgently.
>> >>
>> >> Regards
>> >> Inspector Jones Blair
>> >> Interpol Verification Unit UK
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: personal/Confidential
  • On: May 25, 2021, 11:10 p.m.

Dear sir,

Please, kindly take your time to understand the content of this email.

I wish to introduce you to a project that would be of immense benefit to both of us. Being a banker for over twenty years with an international bank, it is possible that we may be tempted to make a fortune out of our client's situation, when we cannot help it, or left with no better option. The issue I am presenting to you is a case of my late customer, who had a fixed deposit with us worth $10Million ( Ten Million Dollars). It was most unfortunate that he died last two years in a ghastly motor accident that claimed his entire family.

According to the law here, funds left untouched in accounts with the bank for a period of time should be moved to the treasury department and subsequently be converted to government funds. However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government.

I therefore seek your consent in presenting you as a beneficiary to the deceased backed up with necessary cover documents which will be procured from the court, that will enable the bank to release the fund to you.

Please give your response to this email via return email. I will reveal other details upon your response to this email and as soon as we establish correspondence. My promise is that the transaction will be legally done as it will cover you and the fund from any breach of the law both here and in your country. I also propose that when you receive the fund we shall donate 10% of the fund to charity organizations and share the rest 50% for you and 50% for me.

I will wait for your return email so we can commence with the claim of the fund.

Yours in Service.

sanan  juthasopon

Spamnesty

  • Subject: Re: personal/Confidential
  • On: May 26, 2021, 4:47 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?

Anthony Lane
CEO, MNesty, LLC

Spammer

  • Subject: Re: personal/Confidential
  • On: May 28, 2021, 8:31 a.m.

Dear Anthony,

Thank you for your response, the email I sent you is self explanatory however, I had a client who unfortunately died with his entire family in a ghastly motor accident last two years{I have his death certificate}. Recently, his bank contacted me and informed me that he had a fixed deposit account with them, to the tune of $10,000,000.00 and that I should locate any of his relatives to claim the fund or the fund will be moved to the government treasury. It will not benefit anyone if the fund is moved to the government treasury.

I do not know any of his relatives hence I contacted you because you share the same last name with my late client. Your last name puts us in a very comfortable position to claim the fund from the bank without any problem. Also it will be easier for me to procure the necessary claim documents in your name, as his beneficiary since you share the same last name.  

I have been a lawyer for over twenty five years and can assure you 100% that this will be legally and legitimately done as it will have no effect on any of us. All I demand from you is an honest assurance that you will not sidetrack me when you receive the fund and that you shall keep this transaction confidential.

Once again thank you for your response. We shall proceed as soon as I receive your return email.

Yours in Service.,
sanan  juthasopon

Spamnesty

  • Subject: Re: personal/Confidential
  • On: May 28, 2021, 9:33 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Anthony Lane
CEO, MNesty, LLC

Spammer

  • Subject: Re: personal/Confidential
  • On: May 28, 2021, 2:29 p.m.

Dear Anthony,

I could provide enough cover to make the fund fit into your budget without any problems. Depending on what you want, we can secure the fund and push it to your account as a private loan. In this way no one will suspect the fund and you could use it for your business. As a banker and as a lawyer I can arrange it. Let me know how it suits you.

Yours in Service.,
sanan  juthasopon

Spamnesty

  • Subject: Re: personal/Confidential
  • On: May 28, 2021, 3:49 p.m.

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

Anthony Lane
CEO, MNesty, LLC

Spammer

  • Subject: Re: personal/Confidential
  • On: May 29, 2021, 12:08 p.m.

Dear Anthony,

What we need first is a sworn affidavit of claim from the Birmingham Crown Court here in London, with the sworn affidavit, we will approach the bank with a letter of claim, the bank will verify the sworn affidavit and if okay will request for a letter of administration from the probate court. The letter of administration will enable the bank to transfer the fund to your account. I will handle the court documents, your job will be to receive the fund in your account.

I assure you that this will be legitimately done and that the fund will be credited to your account without a hitch. I will need your full names as they appear in your identification, your address and direct telephone number to proceed with getting the court documents.

Please remember to keep our conversation confidential. I will wait to receive the requested details.

Yours in Service.,
sanan  juthasopon

Spamnesty

  • Subject: Re: personal/Confidential
  • On: May 29, 2021, 6:43 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Anthony Lane
CEO, MNesty, LLC

Spammer

  • Subject: Re: personal/Confidential
  • On: May 31, 2021, 8:27 a.m.

Dear Anthony,

Regarding your last email, I told you that this transaction requires confidentiality. It is not in our best interest to discuss this transaction with anyone. Secondly, I have already explained to you how the transaction will be structured.

I told you that I will get all the required documents that may be required by the bank prior to releasing the fund to you. I also assured you that the transaction shall be handled most legitimately to protect you from any breach of the law. Send  me your full names as they appear in your identification, your address and phone number to enable me commence with getting the required documents. Once we have the documents we shall apply for the release of the fund to you.

Send me requested details immediately so we can commence.

Yours in Service.,
sanan  juthasopon

Spamnesty

  • Subject: Re: personal/Confidential
  • On: May 31, 2021, 6:44 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Anthony Lane
CEO, MNesty, LLC

Spammer

  • Subject: Re: personal/Confidential
  • On: June 2, 2021, 11:58 a.m.

Dear Anthony,

What exactly do you want?

Yours in Service.,
Sanan  Juthasopon

Spamnesty

  • Subject: Re: personal/Confidential
  • On: June 2, 2021, 9:20 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?

Anthony Lane
CEO, MNesty, LLC

Spammer

  • Subject: Re: personal/Confidential
  • On: June 4, 2021, 10:29 a.m.

Dear Anthony,

Give me your phone number and let me know when to call you.

Yours in Service.,
Sanan  Juthasopon

Spamnesty

  • Subject: Re: personal/Confidential
  • On: June 4, 2021, 5:49 p.m.

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

Anthony Lane
CEO, MNesty, LLC

Spammer

  • Subject: Re: DID YOU AUTHORIZE THE CHANGE?
  • On: June 15, 2021, 4:24 a.m.

Hello Sir,

Am located here in London-united Kingdom and the USD$18.5M is an
overdue next of kin claim due to be released in your name so if you
are ready for the face to face meeting in Atlanta-Georgia you should
let me know immediately so that i can give you further details
regarding the face to face meeting with our payment representative in
Atlanta-Georgia

I await your answer so that we can proceed as planned

Regards
Inspector Jones Blair
Interpol Verification Unit UK

On 5/21/21, Anthony Lane <[email protected]> wrote:
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about
> your offer?
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 21/05/2021 05:57 AM, wrote:
>> Hello Sir,
>>
>> Thank you for your quick response, Now the process is that your
>> payment schedule have been programmed in Atlanta-Georgia as such you
>> will be expected to fly into Atlanta-Georgia to meet with our payment
>> representative for the official release of your fund which will be
>> done via bank to bank wire transfer after signing of the FINAL
>> PAYMENT RELEASE ORDER DOCUMENTS in Atlanta-Georgia
>>
>>
>> Please let me know your date of arrival to Atlanta-Georgia so that i
>> can give you the contact details of our payment representative hence
>> you will contact him for the face to face meeting in Atlanta-Georgia
>>
>> I await your answer so that we can proceed as planned
>>
>> Regards
>> Inspector Jones Blair
>> Interpol Verification Unit UK
>>
>>
>> On 5/19/21, Anthony Lane <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 19/05/2021 09:32 AM, wrote:
>> >> Hello Sir,
>> >>
>> >> Am Inspector Jones Blair Interpol Verification Unit was set up to
>> >> reconcile with all outstanding debts owed to foreign contractors.In
>> >> the cause of our duty, we discovered that after approving USD$18.5M in
>> >> your favor,someone sent a request that your name and account
>> >> coordinate be changed to the one below.
>> >>
>> >> SOVEREIGN BANK
>> >> ROUTE # 37
>> >> MANCHESTER NEW JERSEY 08439 USA
>> >> ACCT NAME.. Joseph Walter
>> >> ACCT # 1390189332
>> >> ROUTING # 232452696
>> >>
>> >> Did you authorize for the change? Please advice urgently.
>> >>
>> >> Regards
>> >> Inspector Jones Blair
>> >> Interpol Verification Unit UK
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: DID YOU AUTHORIZE THE CHANGE?
  • On: June 15, 2021, 2:24 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Anthony Lane
CEO, MNesty, LLC

Spammer

  • Subject: Re: DID YOU AUTHORIZE THE CHANGE?
  • On: June 16, 2021, 3:50 a.m.

Hello Sir,

The only option left that will aid the immediate release of your fund
is that you should make an arrangement and met with our payment
representative in Atlanta-Georgia i assure you that the release of
your fund will be facilitated immediately upon your arrival at
Atlanta- Georgia

Let me know your thought so that i can give you further details
regarding your face to face with our payment representative in
Atlanta-Georgia

Regards
Inspector Jones Blair
Interpol Verification Unit UK

On 6/15/21, Anthony Lane <[email protected]> wrote:
> 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?
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 15/06/2021 04:24 AM, wrote:
>> Hello Sir,
>>
>> Am located here in London-united Kingdom and the USD$18.5M is an
>> overdue next of kin claim due to be released in your name so if you
>> are ready for the face to face meeting in Atlanta-Georgia you should
>> let me know immediately so that i can give you further details
>> regarding the face to face meeting with our payment representative in
>> Atlanta-Georgia
>>
>> I await your answer so that we can proceed as planned
>>
>> Regards
>> Inspector Jones Blair
>> Interpol Verification Unit UK
>>
>> On 5/21/21, Anthony Lane <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 21/05/2021 05:57 AM, wrote:
>> >> Hello Sir,
>> >>
>> >> Thank you for your quick response, Now the process is that your
>> >> payment schedule have been programmed in Atlanta-Georgia as such you
>> >> will be expected to fly into Atlanta-Georgia to meet with our payment
>> >> representative for the official release of your fund which will be
>> >> done via bank to bank wire transfer after signing of the FINAL
>> >> PAYMENT RELEASE ORDER DOCUMENTS in Atlanta-Georgia
>> >>
>> >>
>> >> Please let me know your date of arrival to Atlanta-Georgia so that i
>> >> can give you the contact details of our payment representative hence
>> >> you will contact him for the face to face meeting in Atlanta-Georgia
>> >>
>> >> I await your answer so that we can proceed as planned
>> >>
>> >> Regards
>> >> Inspector Jones Blair
>> >> Interpol Verification Unit UK
>> >>
>> >>
>> >> On 5/19/21, Anthony Lane <[email protected]> wrote:
>> >> > Hey there,
>> >> > Could you tell me where you are located? Also, could you tell me
>> >> > more
>> >> > about
>> >> > your offer?
>> >> >
>> >> > Anthony Lane
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 19/05/2021 09:32 AM, wrote:
>> >> >> Hello Sir,
>> >> >>
>> >> >> Am Inspector Jones Blair Interpol Verification Unit was set up to
>> >> >> reconcile with all outstanding debts owed to foreign
>> >> >> contractors.In
>> >> >> the cause of our duty, we discovered that after approving USD$18.5M
>> >> >> in
>> >> >> your favor,someone sent a request that your name and account
>> >> >> coordinate be changed to the one below.
>> >> >>
>> >> >> SOVEREIGN BANK
>> >> >> ROUTE # 37
>> >> >> MANCHESTER NEW JERSEY 08439 USA
>> >> >> ACCT NAME.. Joseph Walter
>> >> >> ACCT # 1390189332
>> >> >> ROUTING # 232452696
>> >> >>
>> >> >> Did you authorize for the change? Please advice urgently.
>> >> >>
>> >> >> Regards
>> >> >> Inspector Jones Blair
>> >> >> Interpol Verification Unit UK
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Re: FINAL REMINDER NOTICE
  • On: June 17, 2021, 11:56 a.m.

Hello Sir,

The only option left that will aid the immediate release of your fund
is that you should make an arrangement and met with our payment
representative in Atlanta-Georgia i assure you that the release of
your fund will be facilitated immediately upon your arrival at
Atlanta- Georgia

Let me know your thought so that i can give you further details
regarding your face to face with our payment representative in
Atlanta-Georgia

Regards
Inspector Jones Blair
Interpol Verification Unit UK

On 6/15/21, Anthony Lane <[email protected]> wrote:
> 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?
>
> Anthony Lane
> CEO, MNesty, LLC
>
> On 15/06/2021 04:24 AM, wrote:
>> Hello Sir,
>>
>> Am located here in London-united Kingdom and the USD$18.5M is an
>> overdue next of kin claim due to be released in your name so if you
>> are ready for the face to face meeting in Atlanta-Georgia you should
>> let me know immediately so that i can give you further details
>> regarding the face to face meeting with our payment representative in
>> Atlanta-Georgia
>>
>> I await your answer so that we can proceed as planned
>>
>> Regards
>> Inspector Jones Blair
>> Interpol Verification Unit UK
>>
>> On 5/21/21, Anthony Lane <[email protected]> wrote:
>> > Hey there,
>> > Could you tell me where you are located? Also, could you tell me more
>> > about
>> > your offer?
>> >
>> > Anthony Lane
>> > CEO, MNesty, LLC
>> >
>> > On 21/05/2021 05:57 AM, wrote:
>> >> Hello Sir,
>> >>
>> >> Thank you for your quick response, Now the process is that your
>> >> payment schedule have been programmed in Atlanta-Georgia as such you
>> >> will be expected to fly into Atlanta-Georgia to meet with our payment
>> >> representative for the official release of your fund which will be
>> >> done via bank to bank wire transfer after signing of the FINAL
>> >> PAYMENT RELEASE ORDER DOCUMENTS in Atlanta-Georgia
>> >>
>> >>
>> >> Please let me know your date of arrival to Atlanta-Georgia so that i
>> >> can give you the contact details of our payment representative hence
>> >> you will contact him for the face to face meeting in Atlanta-Georgia
>> >>
>> >> I await your answer so that we can proceed as planned
>> >>
>> >> Regards
>> >> Inspector Jones Blair
>> >> Interpol Verification Unit UK
>> >>
>> >>
>> >> On 5/19/21, Anthony Lane <[email protected]> wrote:
>> >> > Hey there,
>> >> > Could you tell me where you are located? Also, could you tell me
>> >> > more
>> >> > about
>> >> > your offer?
>> >> >
>> >> > Anthony Lane
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 19/05/2021 09:32 AM, wrote:
>> >> >> Hello Sir,
>> >> >>
>> >> >> Am Inspector Jones Blair Interpol Verification Unit was set up to
>> >> >> reconcile with all outstanding debts owed to foreign
>> >> >> contractors.In
>> >> >> the cause of our duty, we discovered that after approving USD$18.5M
>> >> >> in
>> >> >> your favor,someone sent a request that your name and account
>> >> >> coordinate be changed to the one below.
>> >> >>
>> >> >> SOVEREIGN BANK
>> >> >> ROUTE # 37
>> >> >> MANCHESTER NEW JERSEY 08439 USA
>> >> >> ACCT NAME.. Joseph Walter
>> >> >> ACCT # 1390189332
>> >> >> ROUTING # 232452696
>> >> >>
>> >> >> Did you authorize for the change? Please advice urgently.
>> >> >>
>> >> >> Regards
>> >> >> Inspector Jones Blair
>> >> >> Interpol Verification Unit UK
>> >> >>
>> >> >> .
>> >> >
>> >> >
>> >> >
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.