The colloquy of Amanda Keller

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

This is that conversation.


Spammer

  • Subject: xxxRebeccaxxx has unlocked her private video for you
  • On: June 24, 2018, 1:10 a.m.

* Hey Wbegr, Take a peek at my private Sexy Video JOIN ME NOW ! *

<https://bit.ly/2Kc2rLJ#d01m73m

<https://bit.ly/2ltW63t#d01m73m> <https://bit.ly/2MPRqSh#d01m73m

Spamnesty

  • Subject: Re: xxxRebeccaxxx has unlocked her private video for you
  • On: June 24, 2018, 1:10 a.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?

Amanda Keller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Hooray, Your Prescription Price Dropped Refill using 30% Voucher!
  • On: July 7, 2020, 1:24 p.m.


Hi Anthony Keller!

Thank you for your message. Our team will reply to you very shortly and we'll update you by email.

You can log in and view your entire conversation history with us at anytime in our Help Center.

Thank you!

This is a HealPharmacy message delivered by Kayako.

Spamnesty

  • Subject: Re: Re: Hooray, Your Prescription Price Dropped Refill using 30% Voucher!
  • On: July 7, 2020, 5:45 p.m.

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

Amanda Keller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Hooray, Your Prescription Price Dropped Refill using 30% Voucher!
  • On: July 7, 2020, 11:34 p.m.

Dear Customer,

We would like you to reorder your medication with this coupon code:'JULY4' to avail of a 30% discount. You can place an order with this coupon code for next 22 days. please click this link below to purchase your medication: https://www.healpharmacy.com/

Regards,

Rick V
 
[email protected]

Website: www.HealPharmacy.com

Toll Free: 1-855-206-1929 

On Tue, Jul 7, 2020 at 1:24 PM, Anthony Keller
<[email protected]>
wrote via Mail:

Hello,

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

Anthony Keller

CEO, MNesty, LLC

On 07/07/2020 13:02 PM, HealPharmacy Inc wrote:

> Sent: 03 July 2020 12:38

>

> To: [email protected]
>

> Subject: Hooray, Your Prescription Price Dropped Refill using 30% Voucher!

>  

>

>

> Dear Customer,

>

>

>

> We are committed to the health & safety of our customers, by now we are all aware of the severity of COVID-19 and probably exhausted from the anxiety of it all. Its time to overthrow it and celebrate this July 4th Independence Day.

>

>

>

> To make sure the pills you stock well in this pandemic we are asking you to make a refill of your orders today. We also started shipping orders from June 1st and we are giving you 30% Voucher for your orders.

>

>

>

> The teams in our order fulfillment place will continue to use a variety of techniques to ensure the product is thoroughly cleaned, inspected for quality, and carefully packaged. And if you may already know these viruses will dissolve in 3-4 days in the papers

> and stuff. It will be a great choice to make a mail delivery of orders.

>

>

>

> Voucher Code: JULY4

>

>

>

> Visit our online store here or click on link given below

>

>

>

> Website: http://www.healpharmacy.com

>

>

>

> Thanks for being our loyal customer for your health care needs forever.

>

>

>

> We wish you all Happy 4th of July! We're here with you. Stay safe & informed.

>

>

>

> Sales Manager

>

> Rick V

>

> [email protected]

>

> Phone: 1-855-206-1929

>

> Website: www.HealPharmacy.com

>

>

> Unsubscribe / Change Profile

>

>

> Powered by YMLP

>

>

>

>

>

Sent with Kayako

Spamnesty

  • Subject: Re: Re: Hooray, Your Prescription Price Dropped Refill using 30% Voucher!
  • On: July 8, 2020, 6:51 a.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/?

Amanda Keller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Hooray, Your Prescription Price Dropped Refill using 30% Voucher!
  • On: July 8, 2020, 11:34 p.m.

How did we do?
We'd love to hear what you think about our service.

Good, I'm satisfied.

Bad, I am not satisfied

This is a HealPharmacy message delivered by Kayako.

Spamnesty

  • Subject: Re: Hooray, Your Prescription Price Dropped Refill using 30% Voucher!
  • On: July 9, 2020, 7:50 a.m.

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

Amanda Keller
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Western Union Team,USA.
  • On: July 25, 2020, 1:20 p.m.

Attention Dear

Greetings from western union, money transfer agent location,
We acknowledge the receipt of your email in regard to your fund
(us$1.400, 000.00)) deposited here by the international monetary fund
(IMF) to be transferred to you. for security reasons and to safe guard of your
fund,

It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your contract payment is 100% genuine and
hitch free from all facet and of which you have the lawful right to
claim your fund without any further delay.

having said all this, it's my great pleasure to inform you that the
first sum of $7500.00 has being sent in your address this morning,

Sender's First Name: Alian
Sender's Last Name:Evans
MTCN#: 800-964-8814
Amount: $6500.00USD

Please note that the above transaction has not been authorized to pick
up, the reason why you cannot pick up the $7500.00 right now is
because the service fee has not been send to us which is the only fee
that is putting your fund on hold, on which without the service fee
your fund cannot be authorized to pick up, so in your best interest, i
hereby advised you to send the services fee so that you can be able to
pick up your payment at any western union agent location in your
state.*

service fee covers the cost of services rendered when administering &
maintaining a third-party transaction to a beneficiary that is not
living within the country which the fund is being deposited; service
fee is usually one percent (1%) of the deposited fund and it is under
normal conditions to paid by the beneficiary of a third-party
transaction.

the applicable registration and transfer fees have been paid by the
depositor. the reason why the service fee cannot be deducted from your fund is
because your fund has been insured by the depositor, this is in
accordance with section 13(1)(n) of the national monetary act as
adopted in 1999 and amended on 3rd july 2004 by the constitutional
assembly. this is to protect beneficiary and to avoid misappropriation
of funds.

so you have to send the service fee of $100 .00 usd through ITUNES CARD
OR GOOGLE PLAY CARD to enable us authorize your fund to pick up.

*the service fee should be sent to us within Two (2) working days,
failure to meet up with this will lead to automatic transaction
cancellation*

send the following details via e-mail to this office for prompt
clearance:
sender's name:.......................
Sender's address...
Money transfer control number (mtcn)... .........

if you have questions or need assistance; our western union team is
here to help you.

Regards,
Luba Zima
Officer incharge
(408) 837-4797

On 7/23/20, Ashley Keller <[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?
>
> Ashley Keller
> CEO, MNesty, LLC
>
> On 23/07/2020 06:07 AM, wrote:
>> Attention
>>
>> I write to inform you that we have already sent you USD6500.00 dollars
>> through Western union as we have been given the mandate to transfer your
>> full inheritance payment total sum of USD1.4million via western union by
>> the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.
>>
>> Here is the information you need to pick first now
>>
>> Sender's First Name: Alian
>> Sender's Last Name:Evans
>> MTCN#: 800-964-8814
>> Amount: $6500.00USD
>>
>> Update us for another payment once you pick above payment at
>> our e-mail address ( [email protected] ) or call (408) 837-4797
>>
>> From Western Union Team,USA.
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: From Western Union Team,USA.
  • On: July 25, 2020, 3:49 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Amanda Keller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Donation
  • On: March 3, 2021, 9:15 a.m.

Dear Beloved,

I appreciate you writing to me. Do not bother why you were contacted
for this donation, I did it for a pure motive. I felt strong writing
to you since you contacted me. I am Azim Premji, an Indian
Citizen,Chairman of Wipro Limited. You Can see here:
http://en.wikipedia.org/wiki/Azim_Premji  The intention of this e-mail
should be of great blessing to the  people. At my age, I can not
continue accumulating wealth without giving something. I have a net
wealth of over 17.5 billion Euro. You can also read this on Forbes:

http://forbesindia.com/article/philanthropy-awards-2012/azim-premji-outstanding-philanthropist/34233/1

I do not have much money to spend on it, so I treat myself with acts
that are blessings for others. It's mine Hope that if you receive this
money, it will be of great benefit to you and you can help others as
well.The way you have emailed me Just like other people contact with
regard to the donation .. If you know that you are ready to receive
the money of $ 500,000.00 (five hundred thousand  Dollars). Please confirm
readiness by introducing yourself in detail.

Full name:

Your country:

Address:

Age::

Occupation:

Mobile number:

Marital status:

Your religion:

Monthly Income:

What would you do with this money?

After that I will send you a letter to approve the money from the
Bank.. Please my friend, that's my personal
wealth, it does not take a lot of formal procedures, and since it may
seem too easy for you, this one To receive a gift, I would require
your estate not to come back after this donation, so that I can reach
other needy. I do this as a free spirit gift and I have that Contact
yourself with anyone who can see my post. Opportunity comes but once ..

I will wait for your email to continue.

Be blessed.
Mr. Azim Premji       

On Wed, Mar 3, 2021 at 4:27 AM Anthony Keller <[email protected]> wrote:
Hey there,

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

Anthony Keller

CEO, MNesty, LLC

On 03/03/2021 01:27 AM,  wrote:

> To:

> Recipients <[email protected]

>

>

> Reply-To:

> [email protected]

>

>

>

>

>

>

> I have a Donation of 500,000 usd for you . get back to me for more info.

>

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> The information contained in this mail message and/or attachments to it may contain confidential or privileged information of the Department. This message is intended only for you. If you are not the intended recipient, you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited by the Department. If you have erroneously received this message, please immediately delete it, notify the sender and inform the Call Centre. This e-mail reply is only intended to provide clarity/explanation to the request mail. It cannot be used for any legal purposes. This e-mail is of confidential nature and intended solely for the use of the individual/entity to whom they are addressed and not binding any agreement on behalf of the department.

>

>

Spamnesty

  • Subject: Re: Donation
  • On: March 3, 2021, 2:43 p.m.

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

Amanda Keller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Donation
  • On: March 3, 2021, 3:03 p.m.

you can read the message i sent to you before it a donation 
On Wed, Mar 3, 2021 at 5:44 PM Amanda Keller <[email protected]> wrote:
Hello,

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

Amanda Keller

CEO, MNesty, LLC

On 03/03/2021 09:15 AM,  wrote:

> Dear Beloved,

>

>

> I appreciate you writing to me. Do not bother why you were contacted

> for this donation, I did it for a pure motive. I felt strong writing

> to you since you contacted me. I am Azim Premji, an Indian

> Citizen,Chairman of Wipro Limited. You Can see here:

> http://en.wikipedia.org/wiki/Azim_Premji  The intention of this e-mail

> should be of great blessing to the  people. At my age, I can not

> continue accumulating wealth without giving something. I have a net

> wealth of over 17.5 billion Euro. You can also read this on Forbes:

>

> http://forbesindia.com/article/philanthropy-awards-2012/azim-premji-outstanding-philanthropist/34233/1

>

> I do not have much money to spend on it, so I treat myself with acts

> that are blessings for others. It's mine Hope that if you receive this

> money, it will be of great benefit to you and you can help others as

> well.The way you have emailed me Just like other people contact with

> regard to the donation .. If you know that you are ready to receive

> the money of $ 500,000.00 (five hundred thousand  Dollars). Please confirm

> readiness by introducing yourself in detail.

>

>

> Full name:

>

> Your country:

>

> Address:

>

> Age::

>

> Occupation:

>

> Mobile number:

>

> Marital status:

>

> Your religion:

>

> Monthly Income:

>

> What would you do with this money?

>

> After that I will send you a letter to approve the money from the

> Bank.. Please my friend, that's my personal

> wealth, it does not take a lot of formal procedures, and since it may

> seem too easy for you, this one To receive a gift, I would require

> your estate not to come back after this donation, so that I can reach

> other needy. I do this as a free spirit gift and I have that Contact

> yourself with anyone who can see my post. Opportunity comes but once ..

>

> I will wait for your email to continue.

>

> Be blessed.

> Mr. Azim Premji       

>

> On Wed, Mar 3, 2021 at 4:27 AM Anthony Keller <[email protected]> wrote:

> Hey there,

>

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

>

>

>

> Anthony Keller

>

> CEO, MNesty, LLC

>

>

>

> On 03/03/2021 01:27 AM,  wrote:

>

> > To:

>

> > Recipients <[email protected]

>

> >

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> > Reply-To:

>

> > [email protected]

>

> >

>

> >

>

> >

>

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> >

>

> >

>

> > I have a Donation of 500,000 usd for you . get back to me for more info.

>

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> > The information contained in this mail message and/or attachments to it may contain confidential or privileged information of the Department. This message is intended only for you. If you are not the intended recipient, you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited by the Department. If you have erroneously received this message, please immediately delete it, notify the sender and inform the Call Centre. This e-mail reply is only intended to provide clarity/explanation to the request mail. It cannot be used for any legal purposes. This e-mail is of confidential nature and intended solely for the use of the individual/entity to whom they are addressed and not binding any agreement on behalf of the department.

>

> >

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Spammer

  • Subject: Re: Attention: Beneficiary
  • On: June 7, 2021, 11:57 a.m.

DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.

Attention 
Angela Keller

 

,

We
acknowledge the receipt of your message dated 7th June 2021 regarding
to the immediate release and transfer of your fund worth the sum of
$5.500,000.000 usd ( Five Million Five hundred Thousand Dollars )
currently deposited with us  by DEPARTMENT OF INT'L AFFAIRS of the
United States treasury Dept with File NO: BR227/9005666/00.

Welcome to compensation unity Dept Pennsylvania Avenue NW
Washington
D.C , We thank you very much for fast responding in this transaction
because it will help us to revert your total payment file back to you
immediately. After we read from your email content today, we immediately
verified your payment file in the custody of our Federal Reserve System
here in our custody and we dictated two Major ways of easier payment to
you.

Therefore, We hereby wish to inform you that all the
required information necessary for the release and transfer of your fund
through the latest banking system 2020 is intact and in this regards
you will be directed to contact us back once you certify us with the
option which you prefer so that we can proceed for your fund  transfer
within 72hrs once your preferable option is noted, as soon as you are
able to provide us with our requirements as legal owner of the said fund
.

This is to make your claims totally legal also to enable us to
effect the transfer of the said fund, and this process will not be
acceptable after thirty banking days.

Therefore, you have to
choose your  preferable option as stated below on how you would like to
claim the payment of US$5.500,000.000.00 approved on your name and bear
the cost immediately because according to the United Nations laws in
collaboration with United states treasury Dept it is a very big crime
 for someone to attempt an international financial claim and drop it
half way without completing the transfer and the United States
government will never condone such  act from any citizen because it
destroys every international integrity.

Here are the three options: choose one that is preferable to you and identify us asap.

1.
Therefore, would you like to receive your total fund of $5.5 Million
USD through ATM VISA CARD that can be used in any ATM MACHINE anywhere
in the world ?

2. Did you prefer to receive your fund of $5.5 Million through bank to bank wire transfer KTT?

3. Via our latest online banking wire transfer : ?

Make
your choice on how you would like to claim your total payment of US$5.5
Million and get back to us immediately so that we can give you the
legitimate guidelines on how you follow up your funds without wasting
much time .

Also you have to stop any further communication with
any Office, Company or person (s) to avoid any hitches in receiving your
fund as (FBI) New York Field Office is solidly behind your inheritance
fund .

Finally, be informed that your failure to respond to this
notice very fast will cause a cancellation of your payment file and have
it returned back to the government account as an unclaimed deposit , so
if you want to claim your payment kindly get back to us immediately by
selecting one of the outlined above options  .

Once again thank you for fast responding in this transaction.

PROMPT ACTION IS NECESSARY AS TIME IS OF ESSENCE,

D B B. BE COMMUNICATE
MR COLLINS NELSON
(HEAD OF FOREIGN OPERATIONS )
D/LINE:+ 1(202 )792- 5357
( Xxxxxxxx240707xxxxxxxxxxx )

On Sun, Jun 6, 2021 at 6:09 PM Angela Keller <[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?

Angela Keller

CEO, MNesty, LLC

On 07/06/2021 01:09 AM,  wrote:

> Date: June 6, 2021 at 4:56:21 PM PDT

>

> To: Recipients <[email protected]

>

> Subject: Attention: Beneficiary

>

> Reply-To: [email protected]

>

>

>

>

>

>

> DEPARTMENT OF INT'L AFFAIRS

>

> (Office of the Under Secretary)

>

> 1500 Pennsylvania Avenue NW

>

> Washington D.C. 20220.

>

>

>

> Attention: Beneficiary,

>

>

>

> I am Mrs.Janet Yellen, i previously served as the 15th chair of the Federal Reserve from 2014 to 2018. I'm the newly appointed United States Secretary of the Treasury  Department and was sworn in as the 78th Secretary of the United States Department of

> the Treasury of the administration of President Joe Biden, and Vice President Harris.

>

>

>

>

> Following series of complaints from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People

> to claim their Winning prize or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial

> bodies (Banks) to urgently release all funds of Asian, American and European citizens and other geographic continents  that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks were put by these Banks

> and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

>

>

>

> Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others countries which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries

> under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR226/9005677/01 as unclaimed fund.It was discovered that officials of the Bank has only put up illegal

> requirements in order to make it difficult for you to claim your fund.

>

>

>

> The United States Department of Treasury has retrieved all Files of illegal transactions and all have been arrested for this act . However, we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your

> fund.You are requested to Re-confirm the following information to Dir Collins Nelson.

>

>

>

>

>

> 1. YOUR NAME:  

>

> 2. AGE :

>

> 3. PHONE NUMBER AND FAX:

>

> 4. ADDRESS:

>

> 5. AMOUNT TO BE CLAIMED: $5.500,000.00usd

>

> 6. DRIVER LICENSE:

>

> 7. SEX :

>

> 8: COUNTRY :

>

>

>

> Be informed that the above information will only enable us to make due confirmation.  We shall ensure that normal process is followed to ensure that your fund gets to you without delay or any unwarranted fees .

>

>

>

> Contact Dir Collins Nelson who is in charges of paying you your trapped fund and he is right now in Washington as the Legal Practitioner to United States Department of Treasury e-Mail below:

>

>

>

> Contact Person: Dir Collins Nelson

>

> Email:( [email protected] )

>

>

>

>

> Yours in Service

>

> Mrs.Janet Yellen

>

> (Under Secretary)

>

>

>

> --

>

> Este mensaje ha sido analizado por MailScanner

>

> en busca de virus y otros contenidos peligrosos,

>

> y se considera que está limpio.

>

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Attention: Beneficiary
  • On: June 7, 2021, 11:52 p.m.

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

Amanda Keller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention: Beneficiary
  • On: June 8, 2021, 5:44 p.m.


Attn 
Amanda Keller

 You are requested to Re-confirm the following information to to me as stated below from there we can proceed .

1. YOUR NAME:
2. AGE :
3. PHONE NUMBER AND FAX:
4. ADDRESS:
5. AMOUNT TO BE CLAIMED: $5.500,000.00usd
6. DRIVER LICENSE:
7. SEX :
8: COUNTRY :

PROMPT ACTION IS NECESSARY AS TIME IS OF ESSENCE,

D B B. BE COMMUNICATE
MR NELSON COLLINS
(HEAD OF FOREIGN OPERATIONS )
( Xxxxxxxx240707xxxxxxxxxxx )

On Mon, Jun 7, 2021 at 4:53 PM Amanda Keller <[email protected]> wrote:
Hi,

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

Amanda Keller

CEO, MNesty, LLC

On 07/06/2021 11:57 AM,  wrote:

>

>

>

>

> DEPARTMENT OF INT'L AFFAIRS

> (Office of the Under Secretary)

> 1500 Pennsylvania Avenue NW

> Washington D.C. 20220.

>

> Attention 

>  Angela Keller

>

>  

>

>

>

>

>

>

>

>  ,

>

> We

>  acknowledge the receipt of your message dated 7th June 2021 regarding

> to the immediate release and transfer of your fund worth the sum of

> $5.500,000.000 usd ( Five Million Five hundred Thousand Dollars )

> currently deposited with us  by DEPARTMENT OF INT'L AFFAIRS of the

> United States treasury Dept with File NO: BR227/9005666/00.

>

> Welcome to compensation unity Dept Pennsylvania Avenue NW

> Washington

>  D.C , We thank you very much for fast responding in this transaction

> because it will help us to revert your total payment file back to you

> immediately. After we read from your email content today, we immediately

>  verified your payment file in the custody of our Federal Reserve System

>  here in our custody and we dictated two Major ways of easier payment to

>  you.

>

> Therefore, We hereby wish to inform you that all the

> required information necessary for the release and transfer of your fund

>  through the latest banking system 2020 is intact and in this regards

> you will be directed to contact us back once you certify us with the

> option which you prefer so that we can proceed for your fund  transfer

> within 72hrs once your preferable option is noted, as soon as you are

> able to provide us with our requirements as legal owner of the said fund

>  .

>

> This is to make your claims totally legal also to enable us to

>  effect the transfer of the said fund, and this process will not be

> acceptable after thirty banking days.

>

> Therefore, you have to

> choose your  preferable option as stated below on how you would like to

> claim the payment of US$5.500,000.000.00 approved on your name and bear

> the cost immediately because according to the United Nations laws in

> collaboration with United states treasury Dept it is a very big crime

>  for someone to attempt an international financial claim and drop it

> half way without completing the transfer and the United States

> government will never condone such  act from any citizen because it

> destroys every international integrity.

>

> Here are the three options: choose one that is preferable to you and identify us asap.

>

> 1.

>  Therefore, would you like to receive your total fund of $5.5 Million

> USD through ATM VISA CARD that can be used in any ATM MACHINE anywhere

> in the world ?

>

> 2. Did you prefer to receive your fund of $5.5 Million through bank to bank wire transfer KTT?

>

> 3. Via our latest online banking wire transfer : ?

>

> Make

>  your choice on how you would like to claim your total payment of US$5.5

>  Million and get back to us immediately so that we can give you the

> legitimate guidelines on how you follow up your funds without wasting

> much time .

>

> Also you have to stop any further communication with

> any Office, Company or person (s) to avoid any hitches in receiving your

>  fund as (FBI) New York Field Office is solidly behind your inheritance

> fund .

>

> Finally, be informed that your failure to respond to this

> notice very fast will cause a cancellation of your payment file and have

>  it returned back to the government account as an unclaimed deposit , so

>  if you want to claim your payment kindly get back to us immediately by

> selecting one of the outlined above options  .

>

> Once again thank you for fast responding in this transaction.

>

> PROMPT ACTION IS NECESSARY AS TIME IS OF ESSENCE,

>

> D B B. BE COMMUNICATE

> MR COLLINS NELSON

> (HEAD OF FOREIGN OPERATIONS )

> D/LINE:+ 1(202 )792- 5357

> ( Xxxxxxxx240707xxxxxxxxxxx )

>

>

>

> On Sun, Jun 6, 2021 at 6:09 PM Angela Keller <[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?

>

>

>

> Angela Keller

>

> CEO, MNesty, LLC

>

>

>

> On 07/06/2021 01:09 AM,  wrote:

>

> > Date: June 6, 2021 at 4:56:21 PM PDT

>

> >

>

> > To: Recipients <[email protected]

>

> >

>

> > Subject: Attention: Beneficiary

>

> >

>

> > Reply-To: [email protected]

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > DEPARTMENT OF INT'L AFFAIRS

>

> >

>

> > (Office of the Under Secretary)

>

> >

>

> > 1500 Pennsylvania Avenue NW

>

> >

>

> > Washington D.C. 20220.

>

> >

>

> >

>

> >

>

> > Attention: Beneficiary,

>

> >

>

> >

>

> >

>

> > I am Mrs.Janet Yellen, i previously served as the 15th chair of the Federal Reserve from 2014 to 2018. I'm the newly appointed United States Secretary of the Treasury  Department and was sworn in as the 78th Secretary of the United States Department of

>

> > the Treasury of the administration of President Joe Biden, and Vice President Harris.

>

> >

>

> >

>

> >

>

> >

>

> > Following series of complaints from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People

>

> > to claim their Winning prize or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial

>

> > bodies (Banks) to urgently release all funds of Asian, American and European citizens and other geographic continents  that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks were put by these Banks

>

> > and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

>

> >

>

> >

>

> >

>

> > Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others countries which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries

>

> > under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR226/9005677/01 as unclaimed fund.It was discovered that officials of the Bank has only put up illegal

>

> > requirements in order to make it difficult for you to claim your fund.

>

> >

>

> >

>

> >

>

> > The United States Department of Treasury has retrieved all Files of illegal transactions and all have been arrested for this act . However, we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your

>

> > fund.You are requested to Re-confirm the following information to Dir Collins Nelson.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > 1. YOUR NAME:  

>

> >

>

> > 2. AGE :

>

> >

>

> > 3. PHONE NUMBER AND FAX:

>

> >

>

> > 4. ADDRESS:

>

> >

>

> > 5. AMOUNT TO BE CLAIMED: $5.500,000.00usd

>

> >

>

> > 6. DRIVER LICENSE:

>

> >

>

> > 7. SEX :

>

> >

>

> > 8: COUNTRY :

>

> >

>

> >

>

> >

>

> > Be informed that the above information will only enable us to make due confirmation.  We shall ensure that normal process is followed to ensure that your fund gets to you without delay or any unwarranted fees .

>

> >

>

> >

>

> >

>

> > Contact Dir Collins Nelson who is in charges of paying you your trapped fund and he is right now in Washington as the Legal Practitioner to United States Department of Treasury e-Mail below:

>

> >

>

> >

>

> >

>

> > Contact Person: Dir Collins Nelson

>

> >

>

> > Email:( [email protected] )

>

> >

>

> >

>

> >

>

> >

>

> > Yours in Service

>

> >

>

> > Mrs.Janet Yellen

>

> >

>

> > (Under Secretary)

>

> >

>

> >

>

> >

>

> > --

>

> >

>

> > Este mensaje ha sido analizado por MailScanner

>

> >

>

> > en busca de virus y otros contenidos peligrosos,

>

> >

>

> > y se considera que está limpio.

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Get 20% off REMINDER : Your business is falling down 👎
  • On: Dec. 9, 2021, 2:39 p.m.

Hey

Your Business is not ranking well in google. I found your Website in the 2nd page of the Google result, this will lose you most of your business.

People using the internet are often uses the first-three Google search results. I found a amazing service in Fiverr, Which I used to rank my website to the best one. I Recommend you the best service as well to Rank your Website in the top results.

Get 20% off your first order by using code GOODSTART20 at checkout. Click Here to Grab the Service >>> https://bit.ly/fiverrrankingservice

Spamnesty

  • Subject: Re: Get 20% off REMINDER : Your business is falling down 👎
  • On: Dec. 10, 2021, 12:43 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.?

Amanda Keller
CEO, MNesty, LLC

Spammer

  • Subject: Re: Get 20% off REMINDER : Your business is falling down 👎
  • On: Dec. 13, 2021, 10:32 a.m.

what type of services are you looking for? Explain about it I suggest you the most!!! 
thankyouchan

On Fri, Dec 10, 2021 at 6:31 AM Amanda Keller <[email protected]> wrote:
Hi,

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

Amanda Keller

CEO, MNesty, LLC

On 09/12/2021 14:39 PM,  wrote:

> Hey

>

>

> Your Business is not ranking well in google. I found your Website in the 2nd page of the Google result, this will lose you most of your business.

>

> People using the internet are often uses the first-three Google search results. I found a amazing service in Fiverr, Which I used to rank my website to the best one. I Recommend you the best service as well to Rank your Website in the top results.

>

> Get 20% off your first order by using code GOODSTART20 at checkout. Click Here to Grab the Service >>> https://bit.ly/fiverrrankingservice

>

Spamnesty

  • Subject: Re: Get 20% off REMINDER : Your business is falling down 👎
  • On: Dec. 13, 2021, 11:52 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Amanda Keller
CEO, MNesty, LLC