Spamnesty

The colloquy of Jonathan Walker

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

This is that conversation.

Spammer

Subject: Iloveyou sent you a message! sheess hot
On: Jan. 2, 2018, 7:20 p.m.

Sent: Monday, January 1, 10:14 AM

Subject: Iloveyou sent you a message! sheess hot

To:

iloveyou12! sent you a message!

Please Enable Images

iloveyou12! , Woman

Subject: Re: Iloveyou sent you a message! sheess hot
On: Jan. 2, 2018, 7:20 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?

Jonathan Walker
CEO, MNesty, LLC

Spammer

Subject: PlacementSeason user activation
On: Jan. 6, 2018, 6:55 a.m.

Hi Jesse Walker, A new PlacementSeason account has been created for you. Click the url below to activate your account and select a password! https://placementseason.freshdesk.com/register/79ZJQke6B6ghJUuhbl If the above URL does not work try copying and pasting it into your browser. If you continue to have problems, please feel free to contact us. Regards, PlacementSeason

Spamnesty

Subject: Re: PlacementSeason user activation
On: Jan. 6, 2018, 11:54 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?

Jonathan Walker
CEO, MNesty, LLC

Spammer

Subject: Donation Information!
On: Nov. 10, 2018, 9:15 a.m.

*Dear Friend,*

*Thank you for confirming the validity of your email address and also
accepting this grant. I Mr Warren Edward Buffett an American business
magnate, investor and philanthropist,and Chairman of Berkshire Hathaway,
technically is responsible for awarding grant/donation but I have always
wanted to make a personal donation to random individuals in any part of the
world and that is why I have decided to give [$1.500,000.00] to you
secretly without my family foundation being aware. It gives me great joy
finally being able to make this donation to you, let's make the world a
better place by giving and solving each others problem, all people have the
right to opportunity, equity and dignity.*

*I will like to re-assure you of the legitimacy of this services as i will
not be involved in any fraudulent act and will never be, I want you to open
my page link to know me more better. Please use the money wisely, i only
want to feel good by helping people this time of the year, this is the only
thing that make me able happy all the time, i will advise you as the
prospective lucky person to be calm not to loose this great opportunity
which millions of people are trying to entangled but the chances just
couldn't come for them because a lot of people are out there to discourage
them as they don't know how it works, and have never seen such before.*

*To facilitate the disbursement process of the funds valued at One Million
Five Hundred Thousand United Dollars [$1.500,000.00] which have been
donated solely to you, please send me the below information before
proceeding with remitting the sum of [$1.500,000.00] to you. I am hoping
that you will be able to use the money wisely and judiciously. I ask you to
do what you can to alleviate the level of poverty in your region and also
try to enhance the standard of living of as many people as you can and see
the joy and happiness of giving.*

*Do make sure you provide me with your complete information below so I
forward it to my selected payout bank for disbursement.*

*Your Full Name:*
*Current Home Address:*
*Telephone No:*
*Age:*
*Occupation:*

*I trusting you to make good use of this money.*

*Visit My Web Page to know more about
me: https://en.wikipedia.org/wiki/Warren_Buffett
<https://en.wikipedia.org/wiki/Warren_Buffett>*

*Thank you for accepting this offer, I am indeed grateful. I anticipate
your earliest response.*

*Best wishes to you in this season of merriment.*

*Best Regards,*
*Mr Warren Buffett Billionaire investor*
*CEO:Berkshire Hathaway*
*http://www.berkshirehathaway.com <http://www.berkshirehathaway.com/>*

Spamnesty

Subject: Re: Donation Information!
On: Nov. 10, 2018, 8:54 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?

Jonathan Walker
CEO, MNesty, LLC

Spammer

Subject: CONTACT MY PAYOUT BANK RESERVE BANK OF INDIA
On: Nov. 10, 2018, 9:53 p.m.

*Greetings to you,*

*It is categorically cleared that you have emerge as our beneficiary. I
want to inform you about my plan to send your fund to you via Bank Transfer
or check can be mailed to you. This system will be easier for you and the
$1.500,000,00 USD was deposited with RESERVE BANK OF INDIA for security
reasons and better protection of the funds. I am going to send your
donation amount of ($1.500,000.00 USD) To you via Bank Wire Transfer just
follow the Reserve Bank of India instruction and directive to enable you
receive your $1.5 million USD.*

*And this is to acknowledge the receipt of your details and to confirm your
reliability in this donation. I have decided to use RESERVE BANK OF INDIA
to disburse this money because my foundation has no branch in Your city,
which makes it impossible for my foundation to know about this donation to
you. I am also pleased to inform you that I have issued out a bank draft of
[$1.5 Million usd] in your name through my attorney, which has been sent
for deposit with (RESERVE BANK OF INDIA), the bank is authorized to
conclude the disbursement of the funds via Wire Transfer to any bank
account of your choice.*

*so that i can forward your payment information to you immediately. I am
hoping that you will be able to use the money wisely and judiciously over
there in your country. please you have to do you part to also alleviate the
level of poverty in your region, help as many you can help once you have
this money in your personal account because that is the only objective of
donating this money to you in the first place.*

*Kindly allow me to inform you that my foundation is not aware of this
donation i did it from my heart to help You. If my foundation should find
out about this donation, it will lead to cancellation of the donation, you
are hereby advised to keep this donation strictly confidential until your
claim has been fully recovered before you can share the good news. Kindly
contact the bank for instructions of the wire transfer. Find below the
contact information of Reserve Bank Of India.*

*BANK CONTACT INFORMATION*
*RESERVE BANK OF INDIA*
*CONTACT PERSON: MS. SUDHA BALAKRISHNAN*
*CHIEF ACCOUNTING/FINANCIAL OFFICER (LOCAL/FOREIGN)*
*E-mail: ( [email protected] <[email protected]> )*
*E-mail: ( [email protected]
<[email protected]> )*
*Contact Number +91 892-970-5285.*

*Please note that upon your contact with RESERVE BANK OF INDIA, you are to
provide them with your Full Name so he can verify your mail with
information sent to him already. Please endeavor to keep me fully informed
on all developments with the Reserve Bank Of India so that I can also
monitor the transfer process through a feedback from you. send your full
details to the bank,*

*YOUR FULL NAME :*
*HOUSE ADDRESS :*
*CELL NUMBER:*
*PHONE NUMBER:*
*OCCUPATION:*
*AGE:*
*COUNTRY:*

*send the above details to CHIEF ACCOUNTING/FINANCIAL OFFICER
(LOCAL/FOREIGN): MS. SUDHA BALAKRISHNAN (RBI) (RESERVE BANK OF INDIA .*

*Your full cooperation is highly anticipated. Congratulations.*

*IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR
FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU
RECEIVE WITHOUT THIS CODE KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD
IT TO ME FOR SECURITY PURPOSE.(FG/AHG/XGG/004) I WILL BE TRAVELING TO JAPAN
FOR MEDICAL TREATMENT BECAUSE I HAVE EYES AND NECK PROBLEM . DO FOLLOW THE
RESERVE BANK OF INDIA INSTRUCTION TO ENABLE YOU RECEIVE YOUR $1.5 MILLION
USD.*

Spamnesty

Subject: Re: CONTACT MY PAYOUT BANK RESERVE BANK OF INDIA
On: Nov. 10, 2018, 11:12 p.m.

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

Jonathan Walker
CEO, MNesty, LLC

Spammer

Subject: Re: TELL ME ABOUT YOU
On: March 20, 2019, 11:09 a.m.

Dear friend,

Thanks for the response, I have been very busy with much job on my table in the course of the on-going Worker's recruitment/resettlement program taking place in the America and Canada. I guess U might be interested! Sometimes, life certainly can feel that way....
I hope that we can know each other better as time goes by. I believe that friendship has no boundary and age, gender, race and marital status has nothing positive to do with sincere and honest friendship.
About me, I am the second child of my parents.

We're three in number, two girls and a boy, I'm Laura by name and I’m 30 yrs old, Clara is my younger sister’s name while Fredrick is the only boy among us and still single :he’s into car business he do send cars to many countries once he get a buyer.

American citizen of USA but reside here in Miami Florida. My dad’s name Peter Jara and my Mum's name Evelyn and she is currently working with the American department of Education Orlando, Florida. I'm a final year student and I also work with workers recruitment Agency here in Florida. I'm still single and hope to meet my own man at God's own time... I care not for how short, tall nor age man is; I look to see if your beauty on the outside is matched by your inner beauty, and maturity. I'm loyal type I think it's supernatural, and I love given it to the man I fall in love with... I believe in family and that marriage is forever, I do not believe in divorce, it's become such
a commodity here but I wish to remain with the man I choose for life... …. I play tennis, squash, go to movies and billiards and making friends. Always encourage my friend when I have one. I love someone who is faithful and does not smoke nor drink too much.
Our country is a free society and a land of hope for all; it is also a land of dreams and victory for those who think widely,

Spamnesty

Subject: Re: TELL ME ABOUT YOU
On: March 20, 2019, 8:19 p.m.

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

Jonathan Walker
CEO, MNesty, LLC

Spammer

Subject: Re: APPLY
On: March 21, 2019, 10:30 a.m.

My Dear ,

This agency that I'm working with here is having its Workers Resettlement/ Recruitment 2019 edition. The Program is always sponsored, making it almost free for all participants from developing and under-developed countries. The application is going on right now, I feel it's an opportunity for you to enter United States or Canada and exchange some pleasantries, registration fee is ( $300) dollars only, my whatsapp numbers is +16313644202

There are vacant positions in all professions as well as non-professional fields. I feel it's an opportunity for anyone to come to work and live in the United States or Canada. Our independent donors have almost sponsored the program. All you need is a valid passport, then you will be issued a five years working visa free after you registered and become a participant, of which the Agency can find a away to extend your five years visa to a permanent one before the five year expiration. Those without international passports can as well participate coz the organization, in conjunction with the United States/Canada immigration office are making it easier by helping such people with preparing for them an (UN) emergency travel certificates which they are going to travel with in place of the international passports.

If you're interested, Contact the secretary of the foundations via: ( [email protected] (mailto:[email protected])
just write a little introduction of yourself to the general secretary and inform him that you are interested to participate in on-going 2019 recruitment/resettlement program. Also inform him that you were recommended by Miss Laura Jara and my registration number is CLF87786540002NGH make sure you quote my registration number in your mail to the secretary so that he will know the Laura you are referring to, because he will definitely contact me for few talk about your recommendation, so that I will be able to follow up your application process for possible approval.

Everybody is qualified to apply coz we have work for both educated and uneducated people. I felt its worth telling you about coz even if you don't want to come and work or study here, you can keep the 5yrs working visa which the Agency are going to issued to you so you can be able to be coming in and going out of America any time you want till the 5years expiration, It is a charity program aimed at helping to reduce the problem of unemployment in developing nations of the world.

The organization is to help and process your visa free, pay your flight ticket, source your choice of job in your field of profession or specialization and also make available a living house for you; You can recommend your friends as well as your relatives that might be interested to partake on the program now that the registration is still on, coz this edition will be closing by the end of this next month. Whoever you bring in must as well quote my name and registration number to the secretary when applying coz it goes with recommendation as I have right to invite at least 5-7 people, update me as soon as you apply so I will follow up Ur application to enable you be approve to participate,

Always keep me updated about your preparations, All the same it may be better you come over to the United States, and if you wish so, make sure you contact the secretary as mentioned and if you have any friend or relative that still want to join then include the person’s name and email address while writing,

Very sorry for the long mail just that I wanted to give you detail explanation for a better understanding. This foundation is sending me to our regional office in Canada very soon to see how the people there are preparing for the program therefore it is important you contact the secretary quick so that I will be able to defend you before travelling and on my return. Hope to heard from you, all you need is to register when you finish your education as you said you can inform the agency that you are ready to come over, ASAP.

Spamnesty

Subject: Re: APPLY
On: March 21, 2019, 4:05 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?

Jonathan Walker
CEO, MNesty, LLC

Spammer

Subject: 10,000+ Instant App Downloads in 3 Months
On: June 8, 2020, 9:11 a.m.

Hello,
Presenting your
app to the right audience is critical. The best way to perform mobile app
marketing is through App Store Search Optimization or as it called by industry experts - ASO.
ASO is basically
search engine optimization for mobile apps. By performing ASO on your mobile
app you are making sure that it will show up for relevant search queries. As a
result, you will get more organic impressions and app installs.
We’re a
Marketing and App Store Advertising company with a team of dedicated app
strategists committed to helping you your app promotion with the following benefits.

·
10,000+ Instant App Downloads in 3
Months
·
100 Percent Increase in User Retention
·
150 Percent Increase ROI Through App
·
App Revenue Plan
·
App Growth Analysis Report
·
App Sentiments, Ratings & Reviews
Optimization Plan.
·
5Star High Rated App Listings on
Business of Apps and other B2B App Listing Networks.
·
App Success Story & Case Study with
reach to 5Million Users daily.
·
App Promotional Landing Page.
·
App User Behavior Analysis Report.
·
Zero Dollar App Advertising Monetization
Setup.
·
Zero Dollar App Page Social Media
Channel Setup Fees.
·
Guaranteed App ROI Generation up to 20,000
USD
Interested? Let’s chat. Please reply with your
Phone/WhatsApp/Skype and I will get back to you right away.
Cheers,
Carmen Boyd

Spamnesty

Subject: Re: 10,000+ Instant App Downloads in 3 Months
On: June 8, 2020, 8:05 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?

Jonathan Walker
CEO, MNesty, LLC

Spammer

Subject: RE: Apps and Seo!!
On: Aug. 17, 2020, 2:19 p.m.

Hi Jeremy Walker, I was just checking, if you need help for website promotion, website development or mobile app. If so, we would be happy to assist you. We can help you with: � SEO Marketing- Search Engine Optimization� Website Design, Development, � IOS or Android Mobile App development� CMS, E-Commerce & Payment Gateway API integration and more Let me know your complete requirements with contact details because we cannot send you more details (Examples, Price….etc.) without knowing your requirements. If you are interested in any of the above mentioned services, kindly revert back to this mail. Best RegardsLiana Gaines

Spamnesty

Subject: Re: RE: Apps and Seo!!
On: Aug. 17, 2020, 7:21 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?

Jonathan Walker
CEO, MNesty, LLC

Spammer

Subject: RE: App!
On: Dec. 23, 2020, 4:22 p.m.

Hi Jeremy Walker,I was just checking, if you need help for website promotion, website development or mobile app. If so, we would be happy to assist you. We can help you with: � SEO Marketing- Search Engine Optimization� Website Design, Development, � IOS or Android Mobile App development� CMS, E-Commerce & Payment Gateway API integration and more Let me know your complete requirements with contact details because we cannot send you more details (Examples, Price….etc.) without knowing your requirements. If you are interested in any of the above mentioned services, kindly revert back to this mail. Best Regards Leo Jack
Business Development Manager

Spammer

Subject: Re: Construction Quote
On: June 4, 2021, 2:02 p.m.

Thanks for writing to me. Sounds good, please provide me your best number and time when we can be able to call you.
On Sat, May 29, 2021, 12:21 AM Juan Walker <[email protected]> wrote:
Hello,

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

Juan Walker

CEO, MNesty, LLC

On 28/05/2021 14:15 PM, Stuart Brock wrote:

> Sent: Friday, May 28, 2021 7:15 AM

> Subject: Construction Quote

> Greetings,

> Hope everything is well. Just checking in if you are in need of cost estimation services for your coming bids. We are a cost surveyor firm and provide material and cost breakdown in a formulated excel sheet. We also deliver markups on the plans for the verification

> of the work. Let us know if you have some time for a quick chat so we can discuss more about your business and how we can boost your bid awarding rate.

> Looking forward to hearing from you.

> Cheers,

> Stuart Brock | Customer Success Team

> Geo Estimating LLC

> (307) 203 1996

Spamnesty

Subject: Re: Construction Quote
On: June 4, 2021, 9:05 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?

Jonathan Walker
CEO, MNesty, LLC

Spammer

Subject: Re: From Joseph Robinette Biden Jr. the United States Of America President
On: Aug. 7, 2021, 10:22 a.m.

The White House
1600 Pennsylvania Ave NW
Washington, DC 20500

The Consignment Box will cost you $3,300 for the signing of the necessary documents and the United States Of America White House will commerce with the delivery of your package to your destination address as soon as the $3,300 is received.

Best Regards
Joseph Robinette Biden, Jr.
THE PRESIDENT: Chief Justice Roberts, Vice President Harris, Speaker Pelosi, Leader Schumer, Leader McConnell

Spamnesty

Subject: Re: From Joseph Robinette Biden Jr. the United States Of America President
On: Aug. 7, 2021, 2:38 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?

Jonathan Walker
CEO, MNesty, LLC

Spammer

Subject: Re: From Joseph Robinette Biden Jr. the United States Of America President
On: Aug. 7, 2021, 4:43 p.m.

The White House
1600 Pennsylvania Ave NW
Washington, DC 20500

You should be 100% rest assured as it's only $3,300.00 to secure an International Settlements Authority Clearance Requirement for smooth transfer to your account without any hitches by any agency and funds clearance certificate from the origin of the fund to avoid any harassment from the authority..

Provide your existing Banking details for immediate transfer of your fund as recommend below:

Your Full Name________
Your Direct Telephone Number________
Your Age/ Occupation________
Your Bank Name________
Bank Account Number________
Banking Routing Number________
Swift Code________
Bank Address________
A copy of your ID________

Best Regards
Joseph Robinette Biden, Jr.
THE PRESIDENT: Chief Justice Roberts, Vice President Harris, Speaker Pelosi, Leader Schumer, Leader McConnell.

On Sat, 7 Aug 2021 at 07:41, Jonathan Walker <[email protected]> wrote:
Hello,

That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Jonathan Walker

CEO, MNesty, LLC

On 07/08/2021 10:22 AM, wrote:

> The White House

> 1600 Pennsylvania Ave NW

> Washington, DC 20500

> The Consignment Box will cost you $3,300 for the signing of the necessary documents and the United States Of America White House will commerce with the delivery of your package to your destination address as soon as the $3,300 is received.

> Best Regards

> Joseph Robinette Biden, Jr.

> THE PRESIDENT: Chief Justice Roberts, Vice President Harris, Speaker Pelosi, Leader Schumer, Leader McConnell

Spamnesty

Subject: Re: From Joseph Robinette Biden Jr. the United States Of America President
On: Aug. 7, 2021, 6:52 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?

Jonathan Walker
CEO, MNesty, LLC

Spammer

Subject: Re: From Joseph Robinette Biden Jr. the United States Of America President
On: Aug. 7, 2021, 7:07 p.m.

The White House
1600 Pennsylvania Ave NW
Washington, DC 20500

It's quite well that the Global Financial Crisis affected everybody but your PACKAGE will help you recover all your losses and meet your financial challenges.

It has already been signed by the Financial Services Director for International Settlements Authority, that if you being the Legal Beneficiary fail to comply with the $3,300.00 to sign and secure the required Clearance Requirement for smooth delivery of your package to your Home address, that the Authority shall have no option than to terminate your payment and divert the PKG to Treasury General Account to be use to support the trouble Nations.

Best Regards
Joseph Robinette Biden, Jr.
THE PRESIDENT: Chief Justice Roberts, Vice President Harris, Speaker Pelosi, Leader Schumer, Leader McConnell

On Sat, 7 Aug 2021 at 11:53, Jonathan Walker <[email protected]> wrote:
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?

Jonathan Walker

CEO, MNesty, LLC

On 07/08/2021 16:43 PM, wrote:

> The White House

> 1600 Pennsylvania Ave NW

> Washington, DC 20500

> You should be 100% rest assured as it's only $3,300.00 to secure an International Settlements Authority Clearance Requirement for smooth transfer to your account without any hitches by any agency and funds clearance certificate from the origin of the fund to avoid any harassment from the authority..

> Provide your existing Banking details for immediate transfer of your fund as recommend below:

> Your Full Name________

> Your Direct Telephone Number________

> Your Age/ Occupation________

> Your Bank Name________

> Bank Account Number________

> Banking Routing Number________

> Swift Code________

> Bank Address________

> A copy of your ID________

> Best Regards

> Joseph Robinette Biden, Jr.

> THE PRESIDENT: Chief Justice Roberts, Vice President Harris, Speaker Pelosi, Leader Schumer, Leader McConnell.

> On Sat, 7 Aug 2021 at 07:41, Jonathan Walker <[email protected]> wrote:

> Hello,

> That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

> Jonathan Walker

> CEO, MNesty, LLC

> On 07/08/2021 10:22 AM, wrote:

> > The White House

> > 1600 Pennsylvania Ave NW

> > Washington, DC 20500

> >

> > The Consignment Box will cost you $3,300 for the signing of the necessary documents and the United States Of America White House will commerce with the delivery of your package to your destination address as soon as the $3,300 is received.

> >

> > Best Regards

> > Joseph Robinette Biden, Jr.

> > THE PRESIDENT: Chief Justice Roberts, Vice President Harris, Speaker Pelosi, Leader Schumer, Leader McConnell

Spamnesty

Subject: Re: From Joseph Robinette Biden Jr. the United States Of America President
On: Aug. 8, 2021, 12:49 a.m.

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

Jonathan Walker
CEO, MNesty, LLC

Spammer

Subject: With Due respect
On: Aug. 16, 2021, 1:37 p.m.

The White House
1600 Pennsylvania Ave NW
Washington, DC 20500 United States Of America

With
Due respect, I want to bring to your notice that if I do not hear from
you with the payment information before the end of this week concerning
the claim of this your overdue payment worth of $15.5 Million US Dollars
I will assume you are dead and certify you deceased in your payment
file with us here and tag it unclaimed.

Then return your payment to the Government to cancel it forever.

Best Regards
Joseph Robinette Biden, Jr.
THE PRESIDENT: Chief Justice Roberts, Vice President Harris, Speaker Pelosi, Leader Schumer, Leader McConnell.

Spammer

Subject: Re: Attention,Attention,Attention
On: Aug. 16, 2021, 9:08 p.m.

Dear friend,
In response to your question, this is to compensate all those people
that are involve in scam as scam victims, which has lost their finace
in the hand of scammers, the financial service authority with UN
payment service has decide to compensate those scam victims with sum
cash and they have choose our office to registered names of the
beneficiaries to be compensate, we have mandated 150 beneficiaries.

Be we proceed with you, Kindly respond to this question, Tell us have
you been scam before? If yes, Tell us How much you lost in the hand of
the scammers?
Also write down to us your full details as indicated below:

1. Your Name:
2. Country:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

Please by providing your full details, we will now start the process
of sending your ATM visa card scam victim compensation payment. Hope
you understand us? Expecting your reply urgent.
Thanks,
Mr. Marisa Benjamin

On 8/16/21, Benjamin Marisa <[email protected]> wrote:
> ---------- Forwarded message ----------
> From: Johnny Walker <[email protected]>
> Date: Mon, 16 Aug 2021 13:03:52 +0000
> Subject: Re: Attention,Attention,Attention
> To: "Mr.Benjamin Marisa" <[email protected]>
>
> Hello,
> can you give me an example of this? I would like to know roughly what
> it looks like.
>
> Johnny Walker
> CEO, MNesty, LLC
>
> On 16/08/2021 13:03 PM, Mr.Benjamin Marisa wrote:
>> --
>>
>> Attention,Attention,Attention
>>
>>
>>
>> VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 700,000.00
>>
>>
>>
>> We have actually been authorized by the newly appointed Minister of
>>
>> Finance and the governing body of the United Nations Monetary Unit
>>
>> Investigate the Unnecessary Delay on Your Payment, Recommended and
>>
>> Approved in your favorite. During the course of our investigation, we
>>
>> Discovered with dismay that your payment has been unnecessarily
>>
>> Delayed by corrupt officials of the Bank in an attempt to swindle
>>
>> yours fund that has lead to many losses from your end and unnecessary
>>
>> Delay in your payment receipt.
>>
>>
>>
>> The United Nations and the International Monetary Fund (IMF) has
>>
>> chosen to pay out all the compensation funds to 150 Beneficiaries from
>>
>> United States, Europe, Canada, United Arab Emirates, Bahrain, Qatar,
>>
>> Saudi Arabia Arabia, South America, Australia and Asia and Africa
>>
>> Continent through ATM Visa Card Consumers, businesses, financial
>>
>> institutions and governments to use Digital currency instead of Cash
>>
>> and Cheque.
>>
>>
>>
>> We have arranged your payment to be paid to you via ATM Visa Card and
>>
>> this will be issued on your Name and shall be posted directly to your
>>
>> address via DHL or any courier services available in your country.
>>
>> Upon your contact with us, the sum of US $ 700,000.00 will be credited
>>
>> to the ATM Visa Card and this will enable you to make withdraw in ATM
>>
>> machines in your country with a minimum withdrawal of US $ 3,000.00
>>
>> per day. Your limit can be increased to any amount upon your request.
>>
>>
>>
>> In this regards, you are to contact and furnish the requested
>>
>> information to the Directorate of International Payment and Transfer
>>
>> with the followings;
>>
>>
>>
>> 1. Your Name:
>>
>> 2. Country:
>>
>> 4. Age and Sex:
>>
>> 4. Occupation:
>>
>> 5. Mobile Telephone:
>>
>> 6. Delivery Address:
>>
>> 7. Id Card Identification:
>>
>>
>>
>> We need your urgent response to this email as directed to avoid
>>
>> further delay. Confirm and get back to us immediately.
>>
>>
>>
>> Yours in service,
>>
>> Mr.Benjamin Marisa
>>
>>
>

Spamnesty

Subject: Re: With Due respect
On: Aug. 16, 2021, 10:39 p.m.

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

Jonathan Walker
CEO, MNesty, LLC

Spammer

Subject: Re: WHY, HAVE YOU DECIDED TO TREAT AN ORPHAN LIKE ME IN TEARS?
On: Aug. 17, 2021, 6:31 p.m.

I am so happy that you have declared your intention of bringing me out
of my horrible situation,i have also agreed to join your family as my
new parents in your country,you may not understand that i am living
with the same uncle that killed my father and was telling me to my
face that he will also kill me after my mother died from the shock of
my father's death that was happening to my mother after two years of
traumatic shock,
I therefore thank God in a special way that i am about to finally
leave this wicked satanic man that called himself my uncle,if my
parents are still alive i will not been passing a horrible situation
like this today as an orphan.

So i want my heavenly father to please give you the grace to
understand that the poor and rejected needs people like you to live.
My other problem is that my uncle is so interested on the money my
father left for me before he died but i dont want to leave the fund
behind while i proceed to meet with you and your family,so i asked you
again,are you ready to carry me along and make sure that both me and
the fund is in a safer hands? if yes then let us hurry up now to the
next step,Please remember that i will be online just for us to be in a
hurry to get it done because i always need your urgent response.
We can have one on one chart if you are using GMAIL account here in this
same email but if you are using other email account then contact me on my
facebook account name which is REDIKO WILLIAMS,you will see a little
baby i used
as my profile picture thanks
thank

On 8/17/21, RENETA WILLIAMS <[email protected]> wrote:
> On 8/17/21, Jessica Walker <[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.?
>>
>> Jessica Walker
>> CEO, MNesty, LLC
>>
>> On 17/08/2021 04:08 AM, wrote:
>>> Greetings Dearest One,
>>>
>>> I am Miss Reneta Williams, From Benin Republic, West Africa. And my
>>> late parents are Mr. and Mrs. Dikko Williams; my father was a highly
>>> reputable business magnet who operated in Benin Republic during his
>>> days.
>>>
>>> I am writing this mail to you with tears and sorrow from my heart.
>>> With due respect trust and humanity, I know this mail will come to you
>>> as a surprise since we haven't known or come each other before,
>>> considering the fact that I sourced your email contact through the
>>> Internet in search of trusted person who can be trusted and assist me.
>>>
>>> It is sad to say that he passed away mysteriously in France during one
>>> of his business trips abroad. Though his sudden death was linked or
>>> rather suspected to have been masterminded by an uncle of his who
>>> traveled with him at that time. But God knows the truth! My mother
>>> died when I was just 6yrs old, and since then my father took me so
>>> special.
>>>
>>> Before his death, he called me and informed me that he has the sum of
>>> Eighteen Million Five Hundred , United State Dollar
>>> (USD$18.500,000.00) left in fixed deposit account in one of the
>>> leading banks in Africa. He further told me that he deposited the
>>> money in my name, and also gave me all the necessary but legal
>>> documents to this fund with the bank.
>>>
>>> I am 23 years old and a university undergraduate and really don't know
>>> what to do. Now I want an account overseas where I can transfer this
>>> funds and after the transaction I will come and reside permanently in
>>> your country till such a time that it will be convenient for me to
>>> return back home if I so desire.
>>>
>>> The death of my father actually brought sorrow to my life. I also want
>>> to invest the fund under your care because I am ignorant of business
>>> world. I am in a sincere desire of your humble assistance in this
>>> regards. Your suggestions and ideas will be highly regarded.
>>> Now permit me to ask these few questions:
>>> 1. Can you honestly help me from your heart?
>>> 2. Can I completely trust you?
>>> 3. What percentage of the total amount in question will be good for
>>> you after the money is in your account?
>>> Please, consider this and get back to me as soon as
>>> possible.Immediately I confirm your willingness, here is one of my
>>> Picture and also inform you more details involved in this matter.
>>>
>>> Kind Regards,
>>> Miss Reneta Williams.
>>> [email protected]
>>>
>>> .
>>
>>
>>
>>
>

Spamnesty

Subject: Re: WHY, HAVE YOU DECIDED TO TREAT AN ORPHAN LIKE ME IN TEARS?
On: Aug. 18, 2021, 4:03 a.m.

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

Jonathan Walker
CEO, MNesty, LLC

Spammer

Subject: Re: WHY, HAVE YOU DECIDED TO TREAT AN ORPHAN LIKE ME IN TEARS?
On: Aug. 18, 2021, 7:04 a.m.

Good day and let the Peace of God almighty be with you,
I am overwhelmed to hear from you again,even as i know i dont deserve
it,although my prayer and believe is that works in mysteruos way,i
wonder how you developed interest not minding that we have not
met,yeah am a total stranger to you yet you are touched by what am
passing through,once again may God reward you according to your secret
prayers in JESUS NAME.
Well i have two things in mind,first i want you to send me your full
information so that i will know who i am dealing with like
Your full names
Your telephone contact
Your country,state and city of origin
Your sex and your picture
What do you do for a living ?
Secondly,i told you earlier that i will go to the bank to get the
deposit certificate and also know what it will take to get the fund
moved into your account,then i will proceed to the embassy to also
know what it will take to get an international passport,then i will
get back to you maybe by tomorrow morning,i hope i have not asked you
for much?thanks again as you read and understand more of my problems
and i asked the spirit of the living to open your eyes about me so
that you should not be discouraged along the line because i know that
this task demands for somebody who is patient,humble and caring,i hope
you have possessed those qualities already?
Note: i am a little bit angry with you because i demanded that you
either come on facebook or Gmail hangout chart so that we will be
doing everything live but i never see you on the facebook account i
told you to add me so that i can accept you neither do you add me on
Gmail hangout chart,does it mean you dont want to chart with me at
your convenient?.

On 8/18/21, Jonathan Walker <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Jonathan Walker
> CEO, MNesty, LLC
>
> On 17/08/2021 18:31 PM, wrote:
>> I am so happy that you have declared your intention of bringing me out
>> of my horrible situation,i have also agreed to join your family as my
>> new parents in your country,you may not understand that i am living
>> with the same uncle that killed my father and was telling me to my
>> face that he will also kill me after my mother died from the shock of
>> my father's death that was happening to my mother after two years of
>> traumatic shock,
>> I therefore thank God in a special way that i am about to finally
>> leave this wicked satanic man that called himself my uncle,if my
>> parents are still alive i will not been passing a horrible situation
>> like this today as an orphan.
>>
>> So i want my heavenly father to please give you the grace to
>> understand that the poor and rejected needs people like you to live.
>> My other problem is that my uncle is so interested on the money my
>> father left for me before he died but i dont want to leave the fund
>> behind while i proceed to meet with you and your family,so i asked you
>> again,are you ready to carry me along and make sure that both me and
>> the fund is in a safer hands? if yes then let us hurry up now to the
>> next step,Please remember that i will be online just for us to be in a
>> hurry to get it done because i always need your urgent response.
>> We can have one on one chart if you are using GMAIL account here in this
>> same email but if you are using other email account then contact me on my
>> facebook account name which is REDIKO WILLIAMS,you will see a little
>> baby i used
>> as my profile picture thanks
>> thank
>>
>> On 8/17/21, RENETA WILLIAMS <[email protected]> wrote:
>> > On 8/17/21, Jessica Walker <[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.?
>> >>
>> >> Jessica Walker
>> >> CEO, MNesty, LLC
>> >>
>> >> On 17/08/2021 04:08 AM, wrote:
>> >>> Greetings Dearest One,
>> >>>
>> >>> I am Miss Reneta Williams, From Benin Republic, West Africa. And my
>> >>> late parents are Mr. and Mrs. Dikko Williams; my father was a highly
>> >>> reputable business magnet who operated in Benin Republic during his
>> >>> days.
>> >>>
>> >>> I am writing this mail to you with tears and sorrow from my heart.
>> >>> With due respect trust and humanity, I know this mail will come to
>> >>> you
>> >>> as a surprise since we haven't known or come each other before,
>> >>> considering the fact that I sourced your email contact through the
>> >>> Internet in search of trusted person who can be trusted and assist
>> >>> me.
>> >>>
>> >>> It is sad to say that he passed away mysteriously in France during
>> >>> one
>> >>> of his business trips abroad. Though his sudden death was linked or
>> >>> rather suspected to have been masterminded by an uncle of his who
>> >>> traveled with him at that time. But God knows the truth! My mother
>> >>> died when I was just 6yrs old, and since then my father took me so
>> >>> special.
>> >>>
>> >>> Before his death, he called me and informed me that he has the sum of
>> >>> Eighteen Million Five Hundred , United State Dollar
>> >>> (USD$18.500,000.00) left in fixed deposit account in one of the
>> >>> leading banks in Africa. He further told me that he deposited the
>> >>> money in my name, and also gave me all the necessary but legal
>> >>> documents to this fund with the bank.
>> >>>
>> >>> I am 23 years old and a university undergraduate and really don't
>> >>> know
>> >>> what to do. Now I want an account overseas where I can transfer this
>> >>> funds and after the transaction I will come and reside permanently in
>> >>> your country till such a time that it will be convenient for me to
>> >>> return back home if I so desire.
>> >>>
>> >>> The death of my father actually brought sorrow to my life. I also
>> >>> want
>> >>> to invest the fund under your care because I am ignorant of business
>> >>> world. I am in a sincere desire of your humble assistance in this
>> >>> regards. Your suggestions and ideas will be highly regarded.
>> >>> Now permit me to ask these few questions:
>> >>> 1. Can you honestly help me from your heart?
>> >>> 2. Can I completely trust you?
>> >>> 3. What percentage of the total amount in question will be good for
>> >>> you after the money is in your account?
>> >>> Please, consider this and get back to me as soon as
>> >>> possible.Immediately I confirm your willingness, here is one of my
>> >>> Picture and also inform you more details involved in this matter.
>> >>>
>> >>> Kind Regards,
>> >>> Miss Reneta Williams.
>> >>> [email protected]
>> >>>
>> >>> .
>> >>
>> >>
>> >>
>> >>
>> >
>>
>> .
>
>
>
>

Spammer

Subject: SINCE YOU ARE INTERESTED TO BRING BACK MY HAPPINESS,LET GOD SURPRISE YOU WITH GOOD THINGS
On: Aug. 18, 2021, 7:06 a.m.

Spammer

Subject: With a Deep tears in my eyes i was asking God what have done to deserve all this from You?
On: Aug. 20, 2021, 7:50 p.m.

With a Deep tears in my eyes i was asking God what have done to
deserve all this from the only one lay my trust to?sometimes i begin
to ask myself whether you have had a similar experience like mine that
lost his father and the mother followed after two years,now am been
threatened by my uncle to kill me the same way he killed my parents,i
was the only one left on this planet Earth otherwise my lineage will
be a story of the past,i have locked myself and cried out my eye bulls
since the last 6 hours ago,because today is the 7th years that my
father died,although he was the one that started the death.

I am not really sure if you have read my past emails because i was the
one that decided to look for foreign parents who could fill my wounded
heart because i find all Africans as a heartless people and i hate
them all after i experienced hell from the hand of my uncle,infact i
just find out that your silent over my emails shows that i dont
deserve to be alive,maybe you are enjoying yourself in one thing or
the other forgetting that there is somebody who is in pains here,i
wonder if i am your daughter i believe that you will not live to see
such thing happen to her,but now my father and mother is dead and i
slept and determined that the only happiness i will regain is to look
for someone with good faith and lean on,i heard that white people are
very considerate but am totally disappoint in pains and agony of my
problems,we learnt in the bible and i quot from the book of Mathew
chapter 25 read from verses 31 over to 46,It says that the judgement
of God will come like a Shepherd who will be separating the goat from
the sheep,the goat at his left hand will be caused to inherit the hell
fire prepared for the devil and its agent because when i was hungry
you did not feed me,when i was a stranger you did not accept me
in,when i was in the hospital you did not visit me and when i was
naked you fail to cloth me even when am thirsty you did give me water
to drink.

Now the sheep at his right hand are the ones who will inherit the
kingdom of God because the have passed and posses those required
qualities as i mentioned above,my mentor,i want you to know that
whatever you do for the sake of goodness is not in vain,even if you
dont receive the reward here on Earth God will reward you,i believe
that $980 will not make you to become a poor person,even as you are
sending it,it is sowing a seed in God's vain yard,it is not a waste,i
know that you must surely confirm my father's inheritance in your
account but that is where the matter lies,the most important thing is
that you have saved a life and God is happy to save your own life,and
happiness and joy will never seize in your family,even connection for
job and business upliftment will locate your family,i did a very
strong prayer and told my God that it is what i need from anyone who
will wipe away this tick tears in my eyes.

So try your best as am using my last strength to write you now to
plead with you to support and save an orphan's life now,dont forget
that the fee is only a $980 and i know that you have it but even if
you dont now,you must have a way to secure it within 24 hours,so why
are you allowing Satan to be ringing bad advice to your ear?.

Spammer

Subject: With a Deep tears in my eyes i was asking God what have done to deserve all this from You?
On: Aug. 20, 2021, 7:54 p.m.

Spamnesty

Subject: Re: With a Deep tears in my eyes i was asking God what have done to deserve all this from You?
On: Aug. 21, 2021, 1:37 a.m.

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

Jonathan Walker
CEO, MNesty, LLC

Spammer

Subject: Re: With a Deep tears in my eyes i was asking God what have done to deserve all this from You?
On: Aug. 21, 2021, 7:28 a.m.

Good day and let the Peace of God almighty be with you,
I am overwhelmed to hear from you again,even as i know i dont deserve
it,although my prayer and believe is that GOD works in mysteruos way,i
wonder how you developed interest not minding that we have not
met,yeah am a total stranger to you yet you are touched by what am
passing through,once again may God reward you according to your secret
prayers in JESUS NAME.
Well i have two things in mind,first i want you to send me your full
information so that i will know who i am dealing with like
Your full names
Your telephone contact
Your country,state and city of origin
Your sex and your picture
Your age
What do you do for a living ?
Secondly,i told you earlier that i will go to the bank to get the
deposit certificate and also know what it will take to get the fund
moved into your account,then i will proceed to the embassy to also
know what it will take to get an international passport,then i will
get back to you maybe by tomorrow morning,i hope i have not asked you
for much?thanks again as you read and understand more of my problems
and i asked the spirit of the living God to open your eyes about me so
that you should not be discouraged along the line because i know that
this task demands for somebody who is patient,humble and caring,i hope
you have possessed those qualities already?
Note: i am a little bit angry with you because i demanded that you
either come on facebook or Gmail hangout chart so that we will be
doing everything live but i never see you on the facebook account i
told you to add me so that i can accept you neither do you add me on
Gmail hangout chart,does it mean you dont want to chart with me at
your convenient?

On 8/21/21, Jonathan Walker <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Jonathan Walker
> CEO, MNesty, LLC
>
> On 20/08/2021 19:50 PM, wrote:
>> With a Deep tears in my eyes i was asking God what have done to
>> deserve all this from the only one lay my trust to?sometimes i begin
>> to ask myself whether you have had a similar experience like mine that
>> lost his father and the mother followed after two years,now am been
>> threatened by my uncle to kill me the same way he killed my parents,i
>> was the only one left on this planet Earth otherwise my lineage will
>> be a story of the past,i have locked myself and cried out my eye bulls
>> since the last 6 hours ago,because today is the 7th years that my
>> father died,although he was the one that started the death.
>>
>> I am not really sure if you have read my past emails because i was the
>> one that decided to look for foreign parents who could fill my wounded
>> heart because i find all Africans as a heartless people and i hate
>> them all after i experienced hell from the hand of my uncle,infact i
>> just find out that your silent over my emails shows that i dont
>> deserve to be alive,maybe you are enjoying yourself in one thing or
>> the other forgetting that there is somebody who is in pains here,i
>> wonder if i am your daughter i believe that you will not live to see
>> such thing happen to her,but now my father and mother is dead and i
>> slept and determined that the only happiness i will regain is to look
>> for someone with good faith and lean on,i heard that white people are
>> very considerate but am totally disappoint in pains and agony of my
>> problems,we learnt in the bible and i quot from the book of Mathew
>> chapter 25 read from verses 31 over to 46,It says that the judgement
>> of God will come like a Shepherd who will be separating the goat from
>> the sheep,the goat at his left hand will be caused to inherit the hell
>> fire prepared for the devil and its agent because when i was hungry
>> you did not feed me,when i was a stranger you did not accept me
>> in,when i was in the hospital you did not visit me and when i was
>> naked you fail to cloth me even when am thirsty you did give me water
>> to drink.
>>
>> Now the sheep at his right hand are the ones who will inherit the
>> kingdom of God because the have passed and posses those required
>> qualities as i mentioned above,my mentor,i want you to know that
>> whatever you do for the sake of goodness is not in vain,even if you
>> dont receive the reward here on Earth God will reward you,i believe
>> that $980 will not make you to become a poor person,even as you are
>> sending it,it is sowing a seed in God's vain yard,it is not a waste,i
>> know that you must surely confirm my father's inheritance in your
>> account but that is where the matter lies,the most important thing is
>> that you have saved a life and God is happy to save your own life,and
>> happiness and joy will never seize in your family,even connection for
>> job and business upliftment will locate your family,i did a very
>> strong prayer and told my God that it is what i need from anyone who
>> will wipe away this tick tears in my eyes.
>>
>> So try your best as am using my last strength to write you now to
>> plead with you to support and save an orphan's life now,dont forget
>> that the fee is only a $980 and i know that you have it but even if
>> you dont now,you must have a way to secure it within 24 hours,so why
>> are you allowing Satan to be ringing bad advice to your ear?.
>>
>> On 8/18/21, Jonathan Walker <[email protected]> wrote:
>> > Hello,
>> > can you give me an example of this? I would like to know roughly what
>> > it
>> > looks like.
>> >
>> > Jonathan Walker
>> > CEO, MNesty, LLC
>> >
>> > On 17/08/2021 18:31 PM, wrote:
>> >> I am so happy that you have declared your intention of bringing me out
>> >> of my horrible situation,i have also agreed to join your family as my
>> >> new parents in your country,you may not understand that i am living
>> >> with the same uncle that killed my father and was telling me to my
>> >> face that he will also kill me after my mother died from the shock of
>> >> my father's death that was happening to my mother after two years of
>> >> traumatic shock,
>> >> I therefore thank God in a special way that i am about to finally
>> >> leave this wicked satanic man that called himself my uncle,if my
>> >> parents are still alive i will not been passing a horrible situation
>> >> like this today as an orphan.
>> >>
>> >> So i want my heavenly father to please give you the grace to
>> >> understand that the poor and rejected needs people like you to live.
>> >> My other problem is that my uncle is so interested on the money my
>> >> father left for me before he died but i dont want to leave the fund
>> >> behind while i proceed to meet with you and your family,so i asked you
>> >> again,are you ready to carry me along and make sure that both me and
>> >> the fund is in a safer hands? if yes then let us hurry up now to the
>> >> next step,Please remember that i will be online just for us to be in a
>> >> hurry to get it done because i always need your urgent response.
>> >> We can have one on one chart if you are using GMAIL account here in
>> >> this
>> >> same email but if you are using other email account then contact me on
>> >> my
>> >> facebook account name which is REDIKO WILLIAMS,you will see a little
>> >> baby i used
>> >> as my profile picture thanks
>> >> thank
>> >>
>> >> On 8/17/21, RENETA WILLIAMS <[email protected]> wrote:
>> >> > On 8/17/21, Jessica Walker <[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.?
>> >> >>
>> >> >> Jessica Walker
>> >> >> CEO, MNesty, LLC
>> >> >>
>> >> >> On 17/08/2021 04:08 AM, wrote:
>> >> >>> Greetings Dearest One,
>> >> >>>
>> >> >>> I am Miss Reneta Williams, From Benin Republic, West Africa. And
>> >> >>> my
>> >> >>> late parents are Mr. and Mrs. Dikko Williams; my father was a
>> >> >>> highly
>> >> >>> reputable business magnet who operated in Benin Republic during
>> >> >>> his
>> >> >>> days.
>> >> >>>
>> >> >>> I am writing this mail to you with tears and sorrow from my heart.
>> >> >>> With due respect trust and humanity, I know this mail will come to
>> >> >>> you
>> >> >>> as a surprise since we haven't known or come each other before,
>> >> >>> considering the fact that I sourced your email contact through the
>> >> >>> Internet in search of trusted person who can be trusted and assist
>> >> >>> me.
>> >> >>>
>> >> >>> It is sad to say that he passed away mysteriously in France during
>> >> >>> one
>> >> >>> of his business trips abroad. Though his sudden death was linked
>> >> >>> or
>> >> >>> rather suspected to have been masterminded by an uncle of his who
>> >> >>> traveled with him at that time. But God knows the truth! My mother
>> >> >>> died when I was just 6yrs old, and since then my father took me so
>> >> >>> special.
>> >> >>>
>> >> >>> Before his death, he called me and informed me that he has the sum
>> >> >>> of
>> >> >>> Eighteen Million Five Hundred , United State Dollar
>> >> >>> (USD$18.500,000.00) left in fixed deposit account in one of the
>> >> >>> leading banks in Africa. He further told me that he deposited the
>> >> >>> money in my name, and also gave me all the necessary but legal
>> >> >>> documents to this fund with the bank.
>> >> >>>
>> >> >>> I am 23 years old and a university undergraduate and really don't
>> >> >>> know
>> >> >>> what to do. Now I want an account overseas where I can transfer
>> >> >>> this
>> >> >>> funds and after the transaction I will come and reside permanently
>> >> >>> in
>> >> >>> your country till such a time that it will be convenient for me to
>> >> >>> return back home if I so desire.
>> >> >>>
>> >> >>> The death of my father actually brought sorrow to my life. I also
>> >> >>> want
>> >> >>> to invest the fund under your care because I am ignorant of
>> >> >>> business
>> >> >>> world. I am in a sincere desire of your humble assistance in this
>> >> >>> regards. Your suggestions and ideas will be highly regarded.
>> >> >>> Now permit me to ask these few questions:
>> >> >>> 1. Can you honestly help me from your heart?
>> >> >>> 2. Can I completely trust you?
>> >> >>> 3. What percentage of the total amount in question will be good
>> >> >>> for
>> >> >>> you after the money is in your account?
>> >> >>> Please, consider this and get back to me as soon as
>> >> >>> possible.Immediately I confirm your willingness, here is one of my
>> >> >>> Picture and also inform you more details involved in this matter.
>> >> >>>
>> >> >>> Kind Regards,
>> >> >>> Miss Reneta Williams.
>> >> >>> [email protected]
>> >> >>>
>> >> >>> .
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

Spammer

Subject: Re: Fwd:
On: Aug. 27, 2021, 7:17 a.m.

Dear Joshua Walker

Firstly, I would like to apologize for encroaching on your privacy in this manner although I am a bit surprised you never received my initial email. my drive for contacting you is for a mutual beneficiary Business Purpose. I would like to take a little time to Introduce myself. I am Mr. Bowen Gibson , Chief Financial Officer and Non Executive Director, Private banking Citi Bank. I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.

Sometime in 2015, a certain Engineer/contractor Tim Walker made a numbered time (Fixed) Deposit for twelve calendar months, currently valued at GBP8,843,000.00 (Eight Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) in my bank. Upon maturity, routine notifications were sent to his forwarding address but we got no reply. After a month, I sent a reminder and finally we discovered from his contract employers, Royal Dutch plc that he died alongside his longtime companion in an Auto crash. If you are familiar with private banking practice, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin,In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.

In this case, the deceased died intestate. In line with our internal processes for account holders who have passed away, my bank conducted a search in good faith to determine who should have the right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment (United Kingdom), at the expiration of a given period if the said fund is not claimed, the money will revert to the ownership of the United Kingdom government.

The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank's management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man's family.

Consequently, what I propose is that I will like you to stand in as the next of kin to the deceased depositor as YOU BOTH HAVE SAME LAST NAME so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come one's way once in a lifetime.

The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public. My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect.

In closing, please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us.

Awaiting your urgent reply

Bowen Gibson
Non Executive Director
Private Banking Service
CitiBank United Kingdom
Address: Citigroup Centre, 33 Canada Square,
Canary Wharf, London E14 5LB, United Kingdom

Spamnesty

Subject: Re: Fwd:
On: Aug. 27, 2021, 10:18 a.m.

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

Jonathan Walker
CEO, MNesty, LLC

Spammer

Subject: Re: Fwd:
On: Aug. 27, 2021, 12:24 p.m.

Dear Jonathan Walker

I want to first of all appreciate your invested time in reading through the email in detail and I would believe you have digested its content as well. Nevertheless, such opportunity doesn’t come all the time but when it does, it’s with all pleasure that it is being embraced by whoever the opportunity is opened to. But one thing that is paramount in transaction like this is “TRUST and “TRANSPARENCY”

At this point, I will advise you to follow my instructions because you are the only person I could find bearing the same last name with him. And no matter your busy schedule try as much as possible to reply to my message for the success of this business project.

I will like to assure you that there will be no risk involved as my position in the bank guarantees that and anything I say concerning this will be followed by the bank Executives. However, before we can proceed further I would like you to understand that this transaction will be successful if we work together. I am totally very serious about this arrangement process as such I would want you to take this seriously too.

Below I would require some details from you, as soon as I have the required details, I shall direct you on the process to having the funds released, we shall start by sending a formal application to the Bank for the release of the said fund being the Next Of Kin to the deceased. I will send you the text i.e the format for which you are to construct the application. Thereafter the bank will request from you the relevant back up documents to your claim according to the demand of our probate law for transfer of funds. Once you have provided the Bank with their required document, they would now be under legal obligation to transfer the funds to the designated account provided by you. Again, in having this proposal achieved without any form of bottle neck or breaching the State Laws of United Kingdom, I will require that you follow every instruction I provide to you in details and do also note that I have had an understanding correspondence with the lawyer that will be notarizing all documents to affix you as a Benefactor/ Next of Kin. Upon this lay-down structure, there will be no form of Risk or illegality in carrying out this proposal.

I hope you are someone I can trust to help in achieving this. I would like you to provide me with the below information so i can affix it into the database to reflect details of the next of kin.

I intend for us to have the funds shared 50/50% once the inheritance is released, that is 50% for me and 50% for you.

Your Complete Names:
Your Address:
Present Occupation and position:
Marital Status:
Age:
Occupation:
Phone Number (Mobile and Landline):

A scan copy of any form of identification (International passport or Driver’s License):

I lived in London, United Kingdom.

Awaiting your urgent reply

Bowen Gibson
Non Executive Director
Private Banking Service
CitiBank United Kingdom
Address: Citigroup Centre, 33 Canada Square,
Canary Wharf, London E14 5LB, United Kingdom

Spamnesty

Subject: Re: Fwd:
On: Aug. 27, 2021, 4:59 p.m.

Jonathan Walker
CEO, MNesty, LLC

Spammer

Subject: Re: Fwd:
On: Aug. 27, 2021, 6:23 p.m.

Dear Jonathan Walker
CEO, MNesty, LLC
Please read carefully

Like i said early, one thing that is paramount in transaction like this is “TRUST and “TRANSPARENCY”

I carefully planned out this transaction over the years until I found you bearing the same last name to ensure that there would be no complication.

I would like to assure you that there will be no risk involved as my position in the bank guarantees that and anything I say concerning this will be followed by the bank Executives. However, before we can proceed further I would like you to understand that this transaction will be successful if we work together. I am totally very serious about this arrangement process as such I would want you to take this seriously too.

Below I would require some details from you, as soon as I have the required details, I shall direct you on the process of having the funds released, We shall start by sending a formal application to the Bank for the release of the said fund being the Next Of Kin to the deceased. I will send you the text i.e the format for which you are to construct the application. Thereafter the bank will request from you the relevant back up documents to your claim according to the demand of our probate law for transfer of funds. Once you have provided the Bank with their required document, they would now be under legal obligation to transfer the funds to the designated account provided by you. Again, in having this proposal achieved without any form of bottle neck or breaching the State Laws of United Kingdom, I will require that you follow every instruction I provide to you in details and do also note that I have had an understanding correspondence with the lawyer that will be notarizing all documents to affix you as a Benefactor/ Next of Kin. Upon this lay-down structure, there will be no form of Risk or illegality in carrying out this proposal.

I hope you are someone I can trust to help in achieving this. I would like you to provide me with the below information so i can affix it into the database to reflect details of the next of kin.

I intend for us to have the funds shared 50/50% once the inheritance is released, that is 50% for me and 50% for you.

Your Complete Names:
Your Address:
Present Occupation and position:
Marital Status:
Age:
Occupation:
Phone Number (Mobile and Landline):

A scan copy of any form of identification (International passport or Driver’s License):

Awaiting your urgent reply

Bowen Gibson
Non Executive Director
Private Banking Service
CitiBank United Kingdom
Address: Citigroup Centre, 33 Canada Square,
Canary Wharf, London E14 5LB, United Kingdom

Spammer

Subject: RE: Follow-up!!!
On: Sept. 29, 2021, 6:17 p.m.

Hi,I just wanted to follow up on the email I sent last day of the week email was sent about for Website designing, Mobile Application and Digital marketing services.if you're interested, Share your requirements. Kind Regards,

Spammer

Subject: RE: Follow-up
On: Oct. 4, 2021, 5:03 p.m.

Hi,I was just checking, if you need help for website promotion, website development or mobile app. If so, we would be happy to assist you. We can help you with: � SEO Marketing- Search Engine Optimization� Website Design, Development, � IOS or Android Mobile App development� CMS, E-Commerce & Payment Gateway API integration and more Let me know your complete requirements with contact details because we cannot send you more details (Examples, Price….etc.) without knowing your requirements. If you are interested in any of the above mentioned services, kindly revert back to this mail. Kind Regards,

Spammer

Subject: RE: Follow-up
On: Oct. 4, 2021, 7 p.m.

Hi,I was just checking, if you need help for website promotion, website development or mobile app. If so, we would be happy to assist you. We can help you with: � SEO Marketing- Search Engine Optimization� Website Design, Development,� � IOS or Android Mobile App development� CMS, E-Commerce & Payment Gateway API integration and more Let me know your complete requirements with contact details because we cannot send you more details (Examples, Price….etc.) without knowing your requirements. If you are interested in any of the above mentioned services, kindly revert back to this mail. Kind Regards,

Spammer

Subject: RE: still any interest !!!
On: Oct. 5, 2021, 7:08 p.m.

Spammer

Subject: RE: Still any interest!!!
On: Oct. 6, 2021, 7 p.m.

Spammer

Subject: RE: Mobile Apps!!
On: Oct. 13, 2021, 5:34 p.m.

Hi, I found your web contact Email from Google, I would like to discuss business. My Company conceives, develops, and manages high-Quality Applications for Mobiles. Our Expertise: � Doctor Appointment Booking System � Online Taxi Booking Apps � Shopping Mall Management & Affiliate Program � Mall Parking Management System � School Bus & Vehicle Tracking System � Multiple Language Learning System � Restaurant Management System � Cinema Booking System � Business apps � Educational apps � Travel apps Please get back to us to know your Queries, Requirement & best quote in case you are interested. I’m waiting for your reply. Kinds Regards,

Spammer

Subject: RE: Apps!!#
On: Oct. 26, 2021, 10:05 a.m.

Spammer

Subject: RE: We can help you?
On: Nov. 19, 2021, 3:57 p.m.

Hello,Do you need Website Development and Mobile Application services?We are a specialized IT consulting & services provider company, offering cutting edge technology stacks for numerous companies across the globe.Our services Include:1. Website Designing2. Customized web application development3. E-commerce Platforms Development4. Application Development on Open Source (Core PHP, frameworks like Codeigniter, Symphony, Cake PHP, Laravel, Zend etc.), and Microsoft .net 5. CMS like Joomla, Drupal, Microsoft SharePoint6. Mobile Application Development in iOS and Android7. Search Engine Optimization8. Legacy applications Modernizations9. AI ( Artificial Intelligence) 10. Block Chain Development11. Cryptocurrency Exchange development12 Salesforce Customization, enhancement and support 13. Learning Management Systems ( LMS) Development14. Casino Game Development15. Digital Signage Development Please share your detailed requirements with us and one of our specialist team members would get in touch with you and take this discussion ahead. Kind Regards,

Spammer

Subject: Jason Walker : Flere detaljer og præciseringer
On: April 11, 2022, 8:58 p.m.

(Principal Partner)

Fatma Karatas & Associates Law Firm.
(Legal Practitioners/Advocates).Nisbetiye, Nispetiye Cad No: 40B D:21,İstanbul, Turkey,Postal Code: 34000.
Tel: +90 534 650 9108.

Dear Jason Walker,
Thanks for your prompt response towards my proposal.
First of all, I want to assure you that what I have brought before you is as clear as daylight which will never endanger your position in any way. Regarding my present position in my country as a legal practitioner and luminary, as such, there is no way I can indulge in any illegitimate activities that will bring a hold instrument to my profession or tarnish my already built image in the society.
I contacted you in this matter due to your surname or common name being similar with my late deceased client's surname, as the personal attorney to my late deceased client Engr. Tomas Walker, it is my responsibility to retrieve his assets and clear his name since his wife and only female child died alongside him in the ghastly car crash accident. It all happened on the 1st June 2016, my client together with his immediate family and his only daughter died in the car crash, The accident occurred on their way back from a holiday in Ankara.
I am barrister Fatma Karatas Esq, a legal practitioner and principal attorney working in all areas of family court jurisdiction. I am based in my country (Turkey) and also my late deceased client was living here with his family before they died together in the car crash, He was a contracting engineer and he also supplies Heavy House / Road Construction Equipment. I have been the personal attorney to my late deceased client Engr. Tomas for years before he met his untimely death with all members of his family. Ever since then, I have done everything possible to trace his relatives without any luck, most of his properties were vandalized by hoodlums and some overgrown by weeds as there is no one to look after them.
I choose you because you are from the same country as my late deceased client, which has been my long time dream to invest whenever an opportunity of this kind comes my way. Secondly, I found your contact info through google while I was looking for a reliable and trustworthy person who I can trust to execute this inheritance transaction and who can follow my instructions without any delay that was why I chose you. This is like a dream and it is destiny that brought us together. If you follow my instructions and do as I have instructed, in the next 14 days, the entire inheritance fund will be in your designated bank account. You need not to fear anything because I am a lawyer here and anything that you have with me is real and very pure. I also have the file jacket of my late deceased client that contains the documents that cover this inheritance fund. I swear with my life and the life of my sick child that I can never ever put my hands in anything that will tarnish my already built image.
You may or may not be directly related to my late deceased client Engr. Tomas  Walker, but understand that I really made a thorough inquiry and was convinced that he had no living relatives as he came to Turkey some time in 1953 as an orphan, so I want you to understand that there is no atom of risk involved in this inheritance fund because I as his personal attorney, I have been mandated by his bank to provide his next of kin (relation), therefore whosoever I present to the bank will be accepted as the hire of my late deceased client and will be approved as his legitimate next of kin. I have searched long for his relatives; hence he didn't include anybody as his next of kin in his account file with the bank, to his estates both in the bank and other places.
The management had planned to invoke his abandoned property decree and to confiscate the funds after the expiration of the period given to me, can you imagine that? I was my late deceased client's personal attorney, so I was privileged to his inheritance fund with the bank. I will establish you with my veto power as the supposed next of kin since this have to be certified by my law firm, for your assistance towards the completion of this inheritance fund, I suggest we share the entire amount of money at the ratio of 45% for you and /45% for me and the remaining 10% for the orphanage, hence we both will join hands together towards the successful closure of this claim with STANDARD CHARTERED BANK as the amount involved is (USD $ 6,450,000.00 Million Dollars).
We can open an account with the bank of my late deceased client for this inheritance fund if you want, this account will have online access and a MasterCard, the online login details and your MasterCard will be shipped to you in your country through courier service after the inheritance fund have been transferred into this account, the bank will also issue you some protective documents during this inheritance fund which will protect you from any query that might come from any fund control agency in your country, this transaction is 100% genuine and trouble free, we can as well instruct the bank to make a direct transfer to your local account, either of this options are suitable for this transaction.
I attached my authorization and my passport for your perusal.
I anticipate your response to enable me to give you more details and clarification on how we can proceed with this inheritance transaction.
Best Regards! Barr. Fatma Karatas .Esq(Legal Practitioners/Advocates). İstanbul, Turkey,Postal Code: 34000.Tel: +90 534 650 9108.

Spammer

Subject: Re: HR documents for help4u.today
On: April 27, 2022, 8:07 a.m.

Hello Joseph,
Apologies for the late revert, you can reach out to us on 97691 97460.
Jinisha from my team will explain all the details.
Looking forward to hearing from you.
Regards.

Sender notified by

Mailtrack
27/04/22, 13:30:27

On Fri, Apr 22, 2022 at 3:44 PM Joseph Walker <[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?

Joseph Walker

CEO, MNesty, LLC

On 22/04/2022 10:14 AM, Waqar Azmi wrote:

> Good afternoon, Alessandro,

> Have you given any additional consideration to my proposal? I would be happy to schedule a call.

> We can have a brief chat about help4u.today's HR challenges and determine how I’d be able to help you.

> Just forgot to mentioned that currently we are running a discount offer on StartupHR Toolkit of AED 200. Use code: RAMADAN200. Offer Price of AED 999 AED 799.

> Click here to know more→

> Best Regards,Waqar AzmiFounder & CEOStartupHR Toolkit+91 97691 97460optmeout

Spammer

Subject: Re: Social Services Department
On: May 19, 2022, 7:54 a.m.

Mr Jennifer Walker
I received your email regarding this VICTIMS
Compensation 2022 COVID-19 CHARITY award which have be provide by
Citizen Bank of America, meanwhile contact
[email protected] .IMF Dictator with Document
attached to you asked her what is need to process the first payment of
$4,500,00 Million Compensation and again note to update once you
contacted
her to enable be updated ,
Regards
Barrister Harrison Mmii

On 5/10/22, Jennifer Walker <[email protected]> wrote:
> Hello,
> That is very helpful, thank you. Do you perhaps have some literature I could
> look at, or could you send me some more information about what exactly makes
> you unique?
>
> Jennifer Walker
> CEO, MNesty, LLC
>
> On 10/05/2022 13:11 PM, wrote:
>> DEAR RECEIVER!!!!!
>>
>> The 2022 COVID-19 CHARITY Compensation $4,500,00 Million
>>
>> You have been selected to distribute to all people in the world
>> regarding 2022 COVID-19 CHARITY
>>
>> donation to the less privileged people within from world health
>>
>> organisation affected by the pandemic compensation $4,500,00 Million
>>
>> united state of American dollars will transfer into your name and your
>>
>> email address is listed Three person to paid Win VICTIMS Compensation
>>
>> fund $4,500,00 Million each and your Name and your mail address is
>>
>> listed approved to pay the Compensation fund Contact
>> urgently for further direction on distributing
>>
>> the funds to the the country and your fund will getting to
>>
>> you, Director Mr John Ken, Email:[email protected]
>>
>> contact to starting transfer you $5000 usd from your total fund
>>
>> without any delay and take note delaying this message is very
>>
>> dangerous to fake people not steal your fund $4,500,00 Million.The
>>
>> 2022 COVID-19 CHARITY Compensation $4,500,00 Million
>>
>> Contact to enable your (1 digit number ) releasing to you pick up your
>>
>> $5000 usd with this ( available 235 361 7507 )
>>
>>
>> (1 digit number ) to pick up your First Payment $5000 today.as soon as
>>
>> you send your information s to releasing (1 digit number ) to pick up
>>
>> your First Payment $5000 today
>>
>> Money Transfer Control Number MTCN: 235 361 7507,*
>>
>> Sender's Name:-------------REID JOHNSON
>>
>> Text Question:--------------- When
>>
>> Answer: --------------- Today
>>
>> Amount Sent=$5000 USD
>>
>> You must send us your details provided by receive the $5000 usd
>>
>> through Western Union or Money Gram immediately you send us your
>>
>> required information.
>>
>> Receiver Name=======
>>
>> Your Address======
>>
>> Your Country======
>>
>> Your Telephone No ========
>>
>> Your ID ========
>>
>> Thanks
>>
>> Barrister Harrison Mmii
>> Social Services Department
>>
>> .
>
>
>
>

Spammer

Subject: Re: Re: Life in peace and harmony
On: July 19, 2022, 12:37 a.m.

Este e-mail mudou para [email protected]
reenviar o e-mail para este novo destinatário

Atenciosamente

Spammer

Subject: Purpose of contact !
On: Sept. 21, 2022, 8:29 a.m.

Thank you for the response.

By
virtue of introduction, I'm Dr. Chan Yeol, born to a Korean parents in
New York, I am 56yrs old, medicals material agency to the 1st
Battalion, 121st Infantry of Georgia's 48th Brigade Combat Team,
presently stationed here in Syria as part of the troops still remaining
to complete the later part of the peacekeeping mission and war against
terrorism. My military education includes the United States Military
Academy (U.S.M.A) at West Point, New York (Class of 1992) Infantry
Officer Basic and Advanced medic courses, Armed Forces Staff College.

Also
I studied at Army War College Senior Fellowship at the Hoover
Institution, Michigan University. I am from Korea, Early life started in
NY,Brooklyn. I loved my parents till I lost my parents at an early
stage in life and now I am serving our country. I am a Son of a banker
and my mom was an office clerk.

I am on National Assignment here
in Syria and things here were a bit rough a few months ago but calm now.
This is my second mission, first was in South Korea and I have been
here for almost 11 months now. Within the period of our mission at
Aleppo we're being attacked by insurgents everyday and car bombs during
the battle going on between the Syrian government and the Taliban's and
during one of our rescue mission we came across a safe box that contain
huge amount of money and uncut diamonds and golds that belongs to the
supporters of the Kurdish, terrorist which we believe was money meant
for buying weapons and ammunition, it was agreed by all US army officers
& staffs present on that rescue mission on that fateful day, that
the money will be shared among us, which we did.

The reasons why I
contacted you is based on the fund, uncut Diamonds and bars of Golds,
after sharing of the fund, my share is $1,500,000.00 USD; I am seeking
your assistance to evacuate my share of the money with uncut diamonds
and golds out of the courier company to your own country for you to keep
it safe on my behalf till I come over to your country, honestly due to
the devastating condition of Syria, i deposited the valuables and fund
with a courier company and plead with them to convey it to their branch
office, just the other day when I wrote you the first mail without your
urgent response.

So I want you to assure me that if the courier
company delivers the fund to your place of residence or any place of
your choice over there in your country that you will safe-keep it for me
till I come over for our sharing conclusion and as well start investing
over there in your country.
It
Is clear to me that you might be scared of this proposal, but I want to
let you know that I have made solid arrangements with the courier
company and they have promised to deliver the consignment through
diplomatic methods to any of my chosen destinations. The delivery is
going to undergo legal conducts by the courier company and there will be
no atom of risk during the delivery process and the funds, gemstones
will be packed safely in a trunk box and the same box will be delivered
to you in your country. I have decided to compensate you with 30% of the
total money any moment the money is delivered to you, while the balance
will be for my investment capital in your country.

This is a
confidential arrangement, do not discuss this matter to a third party,
if you do not want to be a party to this project, please strictly inform
me and delete this letter from your mail box to avoid any leakage of
this information and it will be dangerous to me based on my position
here in Syria. I have chosen to contact you after my prayers and I
believe that you will not betray my trust nor shatter my plan, though
you may wonder why I am so fast in revealing myself to you without
seeing live yet, well; I will say that my instinct confide convinced me
that you are the true person to help me in receiving and investing this
fund wisely.

Note; I do not know how long we are going to remain
here due to the new president Joe Biden and my fate since I have
survived two attacks here, which prompted me to search out for a
reliable and trustworthy person to help me receive this funds and
gemstones out of the company because I will be coming over to your home
country to invest and start a new life not as a soldier anymore.

I
hope my explanation is very clear but if you need further clarification
just let me know and I will explain furthermore; I want to let you know
that here in the military zone we are not authorize to make use of our
mobile phone anyhow since our superior officer accused the army of
working hand in hand with the rebels but it was just an assumption by
the United Nation delegates, we only make use of radio message and email
communication so please let us continue communicating through email.

Conclusively,
I wish you could send me a reply immediately in regards to this
proposal, your urgent reply will be highly appreciated.

I Wait to receive your acceptable reply as soon as you read this letter.

Yours Respectfully,
Dr. Chan Yeol.

Spammer

Subject: Managed Services & Support
On: Nov. 8, 2022, 3:48 p.m.

Good Morning Mr. Walker,

I am available anytime for a call to discuss your needs and requirements.

Best Regards,

Alan Craine
Account Manager
Mako Networks

T. +1 312 618 4622 | F. +1 847 468 8086
https://www.makonetworks.com

From: James Walker <[email protected]>

Sent: Monday, November 7, 2022 3:49:28 PM

To: Alan Craine <[email protected]>

Subject: Re: Curious about Upgrading your Phones? Let us Help!

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?

James Walker

CEO, MNesty, LLC

ould be

Spammer

Subject: Re: Jessica Walker
On: Nov. 16, 2022, 6:34 p.m.

Jessica Walker

This is a abandoned consignment box that I found here which has your
address information and I decided to contact you about it, it was said
to be abandoned by a Diplomatic agent from Australia due he was unable
to pay for the none inspection fee which am willing to pay now to
proceed and complete the delivery to you, however I only requested for
%30 of the box content, I look forward to hearing from you as soon as
possible. Thanks and remain blessed.

Warmest regards
Mr.James G

On 15/11/2022, Jessica Walker <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Jessica Walker
> CEO, MNesty, LLC
>
> On 16/11/2022 03:32 AM, wrote:
>> =EF=BB=BF
>>
>>
>> I have very vital info to give to you, but first I must have your trust
>> before I review it to you because it may cause me my job,so I need
>> somebody that I can trust for me to be able to review the secret to you.
>>
>> I am Mr. James Durward Gilliard, head of luggage/baggage storage
>> facilities (Operations,Maintenance,Transportation) here at the Albany
>> International Airport New York USA. During my recent withheld package
>> routine check at the Airport Storage Vault, I discovered an abandoned
>> shipment from a Diplomatic Agent and when scanned it, it revealed an
>> undisclosed sum of money in a Metal Trunk Box weighing approximately
>> 110kg. The consignment was abandoned because the Contents of the
>> consignment was not properly declared by the consignee as =EF=BF=BDMONEY=
=EF=BF=BD rather
>> it was declared as personal effect to avoid interrogation and also the
>> inability of the diplomat to pay for the United States Non Inspection
>> Charges which is $2,950 USD. On my assumption the consignment is still
>> left in our Storage House here at the Albany International Airport New
>> York, U.S till date. The details of the consignment including your name,
>> your email address and the official documents from the United Nations
>> office in Geneva are tagged on the Trunk box.
>>
>> However, to enable me confirm if you are the actual recipient of this
>> consignment as the assistant director of the Inspection Unit, I advise
>> you
>> provide your current Phone Number and Full Address, to enable me
>> crosscheck if it corresponds with the address on the official documents
>> including the name of nearest Airport around your city. Please note that
>> this consignment is supposed to have been returned to the United States
>> Treasury Department as unclaimed delivery due to the delays in
>> concluding the clearance processes so as a result of this, So in order t=
o
>> enable me crosscheck your details, I advise you send the required detail=
s
>> to my private email address for quick processing and response.
>>
>> The Requested Information is to ensure that no mistake or error is made
>> and it should be forwarded in the manner stated below:
>>
>> Your Full Name:.......
>> Your Home Address:.......
>> Name of Closest Airport:.......
>> Direct Telephone Number:.......
>> Position Held:.......
>> Country:.......
>>
>> Lastly, be informed that the reason I have taken it upon myself to
>> contact
>> you personally about this abandoned consignment is because I want us to
>> transact this business and share the money 70% for you and 30% for me
>> since the consignment has not yet been returned to the United States
>> Treasury Department after being abandoned by the diplomat so immediately
>> the confirmation is made, I will go ahead and pay for the United States
>> Non Inspection Fee of $2,950 dollars and arrange for the
>> box to be delivered to your doorstep Or I can bring it by myself to avoi=
d
>> any more trouble but you have to assure me of my 30% share.
>>
>> Best Regards
>> Mr.James Durward Gilliard
>> Personal Email: [email protected]
>
>
>
>

Spammer

Subject: Hello Applicant Jonathon Walker,
On: Jan. 24, 2023, 7:57 p.m.

Hello Applicant Jonathon Walker,

I got your email and the content was well noted.

Kindly find the loan terms of the loan procedure

LOAN TERMS:

Loan minimum offer is $50,000.00 to a maximum of $200,000,000.00 online.The loan repayment duration starts from 1 year minimum to a maximum duration of 20 years.

The loan repayment is based on a monthly/yearly basis, and it depends on the agreement between the lender and the borrower.

Loan Lending interest rate is just 3% per year.

Moreover, it was reported that, in accordance with the rules governing this organization, they will be asked to make payment in the form monthly and annually. Amount of the loan and interest divided
by the duration of the loan.

LOAN AGREEMENT / TERMS:

{1} Age Required: The borrower must not be less than 18 years old and any age under 18 was canceled this offer of loans.

{2} The applicant must begin repayment of the loan at the end of each month/year after 6 months of loan has been transferred.

{3} BANK SECURITY POLICY: Due to the high level of insecurity, the Internet has its own method to guarantee and secured loan against terrorism, theft and fraud.( BORROWER MUST PROVIDE INSURANCE COMPANY TO GUARANTEE THE LOAN)

{4} The failure to pay the loan on time, action law will be brought to the applicant by our attorney immediately.

{5} An applicant who fails to comply with payment will be given two more weeks in a grace period before legal actions are taken.

{6} I agree that the funds will be used judiciously for that purpose and not in any way be used to help the terrorism, drug trafficking, money laundering, etc. and other acts which are prohibited by the laws of the United Nations.

If you wish to proceed kindly forward the business project documents so that we can proceed as soon as possible.

Chief Account Officer
Adrian Ajpacaja
Susan Flanagan
CEO

Ge Capital Energy Finance
Address: 800 Long Ridge Road
Stamford,CT 06902 United States
Phone Number: +1 703-389-8593
Fax Number: +1 703-333-9494
Email: [email protected]
Website: https://www.gecapital.com/

On Tue, Jan 24, 2023 at 2:09 PM Jonathon Walker <[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?

Jonathon Walker

CEO, MNesty, LLC

On 24/01/2023 08:43 AM, wrote:

> Good Day

> I am a business start-up and investment consultant, I work with fidelity Investors, private investors/lenders, VC's, Venture Funds, Investment companies and other financing sources that are privately seeking opportunities to invest their funds in Viable Business, such as, Real Estate funding ,Start Up Business Funding,Investment Funding,Agriculture funding, Oil and Gas companies, etc. That can generate a good Return Of Investment for their private investment portfolio.

> If you have projects or opportunities or know anyone who has viable projects that need funding,kindly get in touch ASAP, for further proceedings and funding. If not, please pardon my intrusion. for further inquiries/information you can contact me Via my personal E-mail: [email protected]

> Best Regards,

> Mrs Susan Flanagan

> Susan Flanagan Consultant Company