Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Nicholas Anderson and starting a conversation.
This is that conversation.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Nicholas Anderson
CEO, MNesty, LLC
Hello Nicole Anderson,
The company's sorry for the late response, it was due to the covid-19 pandemic.,
Further information outlining our request and benefit is attached for your review. Respond with the form details if you wish to proceed.
Confirm receipt.
Regards,
Human Resources/Organizational Development Consulting,
Fujita Masaru Co, Ltd.
On Thu, Aug 27, 2020 at 6:36 PM Nicole Anderson <[email protected]> wrote:
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Nicole Anderson
CEO, MNesty, LLC
On 27/08/2020 22:36 PM, wrote:
> Good day,
>
> Our R&D team shortlisted you via our CRM platform as a possible match
> for this position. We are in need of a reputable company/individual
> that can act as our company account receivable with
> commission/benefits. Your business/profession does not matter, this
> will only take a few minutes of your time weekly.
>
> Sincerely
>
> HR DEPARTMENT
> FUJITA MASARU CO, LTD.
>
>
>
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?
Nicholas Anderson
CEO, MNesty, LLC
Hello Nicholas Anderson,
Thank you so much for your response, the company looks forward to working with you.
However, let me explain the process to you in a very simple way. Our company is based in Japan and needs Agents from North America (Canada and USA) to help receive payment from our customers in this region. Over the years, it has been extremely difficult to receive payment directly from this region which is the sole reason why the company needs an Agent to help receive funds.
This job does not take much of your time and it won't disturb your normal job. Once you receive funds via check or cash, you only need to deduct your commission and monthly salary and wait for company's instructions.
If there is any other question, please feel free to let the company know and it will be a delight to answer you appropriately.
Regards,
Human Resources/Organizational Development Consulting,
Fujita Masaru Co, Ltd.
On Tue, Sep 1, 2020 at 8:09 PM Nicholas Anderson <[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?
Nicholas Anderson
CEO, MNesty, LLC
On 01/09/2020 14:04 PM, wrote:
> Hello Nicole Anderson,
> The company's sorry for the late response, it was due to the covid-19 pandemic.,
>
> Further information outlining our request and benefit is attached for your review. Respond with the form details if you wish to proceed.
>
> Confirm receipt.
>
> Regards,
> Human Resources/Organizational Development Consulting,
> Fujita Masaru Co, Ltd.
>
> On Thu, Aug 27, 2020 at 6:36 PM Nicole Anderson <[email protected]> wrote:
> Hey there,
>
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
>
>
> Nicole Anderson
>
> CEO, MNesty, LLC
>
>
>
> On 27/08/2020 22:36 PM, wrote:
>
> > Good day,
>
> >
>
> > Our R&D team shortlisted you via our CRM platform as a possible match
>
> > for this position. We are in need of a reputable company/individual
>
> > that can act as our company account receivable with
>
> > commission/benefits. Your business/profession does not matter, this
>
> > will only take a few minutes of your time weekly.
>
> >
>
> > Sincerely
>
> >
>
> > HR DEPARTMENT
>
> > FUJITA MASARU CO, LTD.
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
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?
Nicholas Anderson
CEO, MNesty, LLC
Hello Nicholas Anderson,
Are you still interested in working with the company?
Will be waiting for your urgent response.
Regards,
Human Resources/Organizational Development Consulting,
Fujita Masaru Co, Ltd.
On Wed, Sep 2, 2020 at 10:07 AM Nicholas Anderson <[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?
Nicholas Anderson
CEO, MNesty, LLC
On 02/09/2020 13:45 PM, wrote:
> Hello Nicholas Anderson,
>
> Thank you so much for your response, the company looks forward to working with you.
>
> However, let me explain the process to you in a very simple way. Our company is based in Japan and needs Agents from North America (Canada and USA) to help receive payment from our customers in this region. Over the years, it has been extremely difficult to receive payment directly from this region which is the sole reason why the company needs an Agent to help receive funds.
>
> This job does not take much of your time and it won't disturb your normal job. Once you receive funds via check or cash, you only need to deduct your commission and monthly salary and wait for company's instructions.
>
> If there is any other question, please feel free to let the company know and it will be a delight to answer you appropriately.
>
> Regards,
> Human Resources/Organizational Development Consulting,
> Fujita Masaru Co, Ltd.
>
> On Tue, Sep 1, 2020 at 8:09 PM Nicholas Anderson <[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?
>
>
>
> Nicholas Anderson
>
> CEO, MNesty, LLC
>
>
>
> On 01/09/2020 14:04 PM, wrote:
>
> > Hello Nicole Anderson,
>
> > The company's sorry for the late response, it was due to the covid-19 pandemic.,
>
> >
>
> > Further information outlining our request and benefit is attached for your review. Respond with the form details if you wish to proceed.
>
> >
>
> > Confirm receipt.
>
> >
>
> > Regards,
>
> > Human Resources/Organizational Development Consulting,
>
> > Fujita Masaru Co, Ltd.
>
> >
>
> > On Thu, Aug 27, 2020 at 6:36 PM Nicole Anderson <[email protected]> wrote:
>
> > Hey there,
>
> >
>
> > Could you tell me where you are located? Also, could you tell me more about your offer?
>
> >
>
> >
>
> >
>
> > Nicole Anderson
>
> >
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > On 27/08/2020 22:36 PM, wrote:
>
> >
>
> > > Good day,
>
> >
>
> > >
>
> >
>
> > > Our R&D team shortlisted you via our CRM platform as a possible match
>
> >
>
> > > for this position. We are in need of a reputable company/individual
>
> >
>
> > > that can act as our company account receivable with
>
> >
>
> > > commission/benefits. Your business/profession does not matter, this
>
> >
>
> > > will only take a few minutes of your time weekly.
>
> >
>
> > >
>
> >
>
> > > Sincerely
>
> >
>
> > >
>
> >
>
> > > HR DEPARTMENT
>
> >
>
> > > FUJITA MASARU CO, LTD.
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> > >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
> >
>
>
>
>
>
>
>
>
Hello Friend,
I am Mr.James Freeman, Chief Executive Director of Systems,Union Bank(United Kingdom)I Have a Business proposal worth $12.9m for you to handle with me .
If interested after hearing from you.I shall provide you with detailed information regarding this Business proposal.
Regards,
Mr. James Freeman
Director of Systems.
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?
Nicholas Anderson
CEO, MNesty, LLC
Hello
Nicholas Anderson ,
INTRODUCTION AND BRIEF HISTORY OF FUNDS:
Thank you for your email and your willingness to assist me put this project into a successful completion. As a foreigner l can present you as the beneficiary to the inheritance since there is no written WILL by the deceased, as the director of system l have been following the records. However l am the only one aware of the funds.
This proposal is going to be very legal, I am going to get all relevant documents with the assistance of an attorney here so that you can be linked with the funds. I am proposing that you have 40% of the funds once we get it transferred to you and 10% will be set aside for any expenses that may occur in the process of this project, the rest 50% would be for me. Based on my email to you, I am sending to you a text of my proposal ,in that I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit ,I am prepared to share the money with you in the stated agreed ratio. Hence I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds as agreed.
I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit since I handled the private portfolio for the client in his investment venture with the security firm through our bank. I assure you that I could have the deposit released to you within a Ten to fifteen working days as we meet up all modalities needed to have it done.
At this point of filing in papers on your behalf, I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with The Security Firm and instruct them to release the deposit to you.then With these two things: all is done.We can ask the security firm to direct the funds to another bank with you as account holder. hence there will be no need for you to think of receiving the money from The Security Company on hand. We can fine-tune this based on our interactions since they have a corresponding bank to their activities.
I am aware of the consequences of this proposal. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me based on your financial and personnel redundancy let me know . I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.If you find yourself able to work with me, do let me know to enable me to provide further details for better understanding on how we can achieve the success of this project together. Get back to me on time if my proposal is of appeal to you after reading through the details.
Your swift response (either positive or negative) will be well appreciated.
Regards,
Mr.James F.Edmond
Director of Systems.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Nicholas Anderson
CEO, MNesty, LLC
Dearest
Nicholas Anderson ,
I am most grateful for your email and your willingness to help me carry out this project.This is a fair deal without any risk attached on your side, the risk involved in this project is on my part. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank or completing this deal half way thereby attracting the attention of some officers in my bank.
I will put you in as next of Kin to the security company and attach the fund to your portfolio in order to speedily facilitate the remittance of the funds out of my bank. I will work with my Lawyer to perfect all arrangements in your favor and the funds will be paid to you for our own use. As a professional, it is my duty to ensure that the transfer is done in a quiet manner, hence you will have to follow my instructions and act accordingly to enable everything to work out smoothly. I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking.Meanwhile, at the successful completion of this project, 30% of the total funds ($ 12.9Million USD) will be your share profit for your assistance / contributions, while 40% will be my share and 10% will be set aside for any expenses that may occur in the process of this project and 20% will be donated to any orphanage of our choice upon completion of this project .
For, good fortune has blessed you with a name that has planted you into the center of relevance in my life. I do not want any direct link between you and me My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy Please observe this instruction religiously and our communication will be based on email, again I am a family man, I! have a wife and two children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence, if we can be of one accord.
I await your Positive Response with the scanned copy of your passport.
Regards,
Mr. James Freeman
Director of Systems
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Nicholas Anderson
CEO, MNesty, LLC
Dearest
Nicholas Anderson ,
Thanks for your willingness to assist me with the project.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation,so if you wish to come along,do provide me the follow information to enable us get the services of a legal practitioners who would go about putting together the necessary papers to back you up to the funds,I would inform you on what this would entail as I receive from you the vital information below.
YOUR NAME..........................
YOUR ADDRESS:.........................................................................
DATE OF BIRTH:.....................SEX: MALE ( ) FEMALE ( ).
TELEPHONE:..............
OCCUPATION:............................... .....................
MARITAL STATUS:...............................................
NEXT OF KIN NAME: ......................................................................
ADDRESS:.....................................................................
Please observe this instruction religiously. Please,again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.This is the one truth I have learned from my private banking clients. Do not betray my confidence.
Await your email response with the above details.
Regards,
Mr. James Freeman
Director of Systems
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Nicholas Anderson
CEO, MNesty, LLC
Dearest Nicholas Anderson ,
Thank you for your email.
As I have mentioned in one of my emails to you ,I am Mr.James Freeman, Chief Executive Director of Systems Union Bank, (United Kingdom).
As a foreigner i am willing and ready to present you as the beneficiary to the inheritance since there is no written WILL by the deceased, as the director of system (Union Bank United Kingdom) l have been following the records. However l am the only one aware of the funds.
This proposal is going to be very legal, I am going to get all relevant documents with the assistance of an attorney here so that you can be linked with the funds. I am proposing that you have 30% of the funds once we get it transferred to you and 10% will be set aside for any expenses that may occur in the process of this project and 20% will be donated to any orphanage of our choice upon completion of this project, the rest 40% would be for me. Based on my email to you, I am sending to you a text of my proposal ,in that I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit ,I am prepared to share the money with you in the stated agreed ratio. Hence I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds as agreed.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation,so if you wish to come along,do provide me the follow information to enable us get the services of a legal practitioners who would go about putting together the necessary papers to back you up to the funds,I would inform you on what this would entail as I receive from you the vital information below.
YOUR NAME..........................
YOUR ADDRESS:.........................................................................
DATE OF BIRTH:.....................SEX: MALE ( ) FEMALE ( ).
TELEPHONE:.............
OCCUPATION:............................... .....................
MARITAL STATUS:...............................................
NEXT OF KIN NAME: ......................................................................
ADDRESS:.....................................................................
Please observe this instruction religiously. Please,again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.This is the one truth I have learned from my private banking clients. Do not betray my confidence.
Await your email response with the above details.
Regards,
Mr. James Freeman
Director of Systems
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?
Nicholas Anderson
CEO, MNesty, LLC
Hello,
I received your email.
What other information do you need?
Kindly get back to me for more details.
Regards,
Mr. James Freeman
Director of Systems
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Nicholas Anderson
CEO, MNesty, LLC
Congratulations,you have been selected for the World Bank giveaway as a result of the Pandemic Corona Virus(Covid-19).
Kindly get back to us for your claims.
Accept our hearty congratulations once again.
Sincerely,
LI Wang.
World Bank
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Nicholas Anderson
CEO, MNesty, LLC
Headquarters
1818 H Street NW
Washington,
DC 20433, USA
E-mail: [email protected]
Hello
Nicholas Anderson
,
We are pleased to inform you that you have been selected for the World Bank giveaway as a result of the Pandemic CoronaVirus(Covid-19).
The World Bank has since agreed to compensate individuals with the sum of One hundred thousand (USD $100, 000.00). The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) .This Program is the 3rd of its kind and we intend to sensitize the public.This Program is approved by the United Nation Board and also Licensed by the The International Association of Gaming Regulators (IAGR).
Please note that,E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different Identification Numbers for representation and privacy.
Please note that your Personal Identification Number is (WB-154/4456/020). You are to keep this award strictly from public notice until your claim has been processed and your money remitted to you.
In other to claim your One hundred thousand (USD $100, 000.00) prize winning, You are to fill the form below.
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COUNTRY:...............................
IDENTIFICATION NUMBER:...............................
Please you are advised to complete the form and send it immediately to us to enable us complete the process and have your funds sent to you within 24hrs
Accept our hearty congratulations once again.
Sincerely,
Jack Hendricks
World Bank.
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?
Nicholas Anderson
CEO, MNesty, LLC
Headquarters
1818 H Street NW
Washington,
DC 20433, USA
E-mail: [email protected]
Hello,
We are pleased to inform you that you have been selected for the World Bank giveaway as a result of the Pandemic CoronaVirus(Covid-19).
The World Bank has since agreed to compensate individuals with the sum of One hundred thousand (USD $100, 000.00). The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) .This Program is the 3rd of its kind and we intend to sensitize the public.This Program is approved by the United Nation Board and also Licensed by the The International Association of Gaming Regulators (IAGR).
Please note that,E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different Identification Numbers for representation and privacy.
Please note that your Personal Identification Number is (WB-154/4456/020). You are to keep this award strictly from public notice until your claim has been processed and your money remitted to you.
In order to claim your One hundred thousand (USD $100, 000.00) prize winning, You are to fill the form below.
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COUNTRY:...............................
IDENTIFICATION NUMBER:...............................
Please you are advised to complete the form and send it immediately to us to enable us complete the process and have your funds sent to you within 24hrs
Accept our hearty congratulations once again.
Sincerely,
Jack Hendricks
World Bank.
Headquarters
1818 H Street NW
Washington,
DC 20433, USA
E-mail: [email protected]
Hello,
We
are pleased to inform you that you have been selected for the World
Bank giveaway as a result of the Pandemic CoronaVirus(Covid-19).
The
World Bank has since agreed to compensate individuals with the sum of
One hundred thousand (USD $100, 000.00). The selection process was
carried out through random selection in our computerized email selection
machine (TOPAZ) .This Program is the 3rd of its kind and we intend to
sensitize the public.This Program is approved by the United Nation Board
and also Licensed by the The International Association of Gaming
Regulators (IAGR).
Please note that,E-mail addresses of
individuals and corporate bodies picked by an advanced automated random
computer search from the internet. However, no tickets were sold but all
email addresses were assigned to different Identification Numbers for
representation and privacy.
Please note that your Personal
Identification Number is (WB-154/4456/020). You are to keep this award
strictly from public notice until your claim has been processed and your
money remitted to you.
In order to claim your One hundred thousand (USD $100, 000.00) prize winning, You are to fill the form below.
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COUNTRY:...............................
IDENTIFICATION NUMBER:...............................
Please
you are advised to complete the form and send it immediately to us to
enable us complete the process and have your funds sent to you within
24hrs
Accept our hearty congratulations once again.
Sincerely,
Jack Hendricks
World Bank.
1818 H Street NW
Washington,
DC 20433, USA
Hello ,
Good Morning.
Reference
to our last email to you ,it is very important that you respond in
order for us to keep the Board updated this morning in our next meeting.
Accept our hearty congratulations once again.
Sincerely,
Jack Hendricks
World Bank.
On Fri, Aug 27, 2021 at 10:26 AM Nicholas Anderson <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Nicholas Anderson
CEO, MNesty, LLC
On 27/08/2021 00:22 AM, wrote:
> Congratulations,you have been selected for the World Bank giveaway as a result of the Pandemic Corona Virus(Covid-19).
>
> Kindly get back to us for your claims.
>
> Accept our hearty congratulations once again.
>
> Sincerely,
> LI Wang.
> World Bank
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?
Nicholas Anderson
CEO, MNesty, LLC
Headquarters1818 H Street NWWashington,DC 20433, USAE-mail: [email protected] Hello, We
are pleased to inform you that you have been selected for the World
Bank giveaway as a result of the Pandemic Corona Virus(Covid-19). The
World Bank has since agreed to compensate individuals with the sum of
One hundred thousand (USD $100, 000.00). The selection process was
carried out through random selection in our computerized email selection
machine (TOPAZ) . Please
note that your Personal Identification Number is (WB-154/4456/020). You
are to keep this award strictly from public notice until your claim has
been processed and your money remitted to you.
In order to claim your One hundred thousand (USD $100, 000.00) prize winning, You are to fill the form below.
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COUNTRY:...............................
IDENTIFICATION NUMBER:...............................
Please
you are advised to complete the form and send it immediately to us to
enable us complete the process and have your funds sent to you within
24hrs
Accept our hearty congratulations once again. Sincerely,Jack HendricksWorld Bank.
On Wed, Sep 1, 2021 at 4:39 PM Nicholas Anderson <[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?
Nicholas Anderson
CEO, MNesty, LLC
On 01/09/2021 05:38 AM, wrote:
>
> 1818 H Street NW
> Washington,
> DC 20433, USA
>
> Hello ,
> Good Morning.
> Reference
> to our last email to you ,it is very important that you respond in
> order for us to keep the Board updated this morning in our next meeting.
>
> Accept our hearty congratulations once again.
>
> Sincerely,
> Jack Hendricks
> World Bank.
>
> On Fri, Aug 27, 2021 at 10:26 AM Nicholas Anderson <[email protected]> wrote:
> Hello,
>
> I am a bit busy now, but I am definitely interested. When can we talk?
>
>
>
> Nicholas Anderson
>
> CEO, MNesty, LLC
>
>
>
> On 27/08/2021 00:22 AM, wrote:
>
> > Congratulations,you have been selected for the World Bank giveaway as a result of the Pandemic Corona Virus(Covid-19).
>
> >
>
> > Kindly get back to us for your claims.
>
> >
>
> > Accept our hearty congratulations once again.
>
> >
>
> > Sincerely,
>
> > LI Wang.
>
> > World Bank
>
>
>
>
>
>
>
>
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?
Nicholas Anderson
CEO, MNesty, LLC
In order to claim your One hundred thousand (USD $100, 000.00) prize winning, You are to fill the form below.
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COUNTRY:...............................
IDENTIFICATION NUMBER:...............................
Please
you are advised to complete the form and send it immediately to us to
enable us complete the process and have your funds sent to you within
24hrs
Accept our hearty congratulations once again. Sincerely,Jack HendricksWorld Bank
On Thu, Sep 2, 2021 at 2:23 AM Nicholas Anderson <[email protected]> wrote:
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Nicholas Anderson
CEO, MNesty, LLC
On 01/09/2021 16:34 PM, wrote:
>
> Headquarters1818 H Street NWWashington,DC 20433, USAE-mail: [email protected] Hello, We
> are pleased to inform you that you have been selected for the World
> Bank giveaway as a result of the Pandemic Corona Virus(Covid-19). The
> World Bank has since agreed to compensate individuals with the sum of
> One hundred thousand (USD $100, 000.00). The selection process was
> carried out through random selection in our computerized email selection
> machine (TOPAZ) . Please
> note that your Personal Identification Number is (WB-154/4456/020). You
> are to keep this award strictly from public notice until your claim has
> been processed and your money remitted to you.
> In order to claim your One hundred thousand (USD $100, 000.00) prize winning, You are to fill the form below.
>
> NAME:.....................................
> AGE:........................................
> SEX:........................................
> ADDRESS:...............................
> EMAIL:....................................
> PHONE:...................................
> OCCUPATION:.........................
> COUNTRY:...............................
> IDENTIFICATION NUMBER:...............................
>
> Please
> you are advised to complete the form and send it immediately to us to
> enable us complete the process and have your funds sent to you within
> 24hrs
> Accept our hearty congratulations once again. Sincerely,Jack HendricksWorld Bank.
>
>
> On Wed, Sep 1, 2021 at 4:39 PM Nicholas Anderson <[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?
>
>
>
> Nicholas Anderson
>
> CEO, MNesty, LLC
>
>
>
> On 01/09/2021 05:38 AM, wrote:
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> >
>
> > 1818 H Street NW
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> > Washington,
>
> > DC 20433, USA
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> >
>
> > Hello ,
>
> > Good Morning.
>
> > Reference
>
> > to our last email to you ,it is very important that you respond in
>
> > order for us to keep the Board updated this morning in our next meeting.
>
> >
>
> > Accept our hearty congratulations once again.
>
> >
>
> > Sincerely,
>
> > Jack Hendricks
>
> > World Bank.
>
> >
>
> > On Fri, Aug 27, 2021 at 10:26 AM Nicholas Anderson <[email protected]> wrote:
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> > Hello,
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> >
>
> > I am a bit busy now, but I am definitely interested. When can we talk?
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> >
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> >
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> >
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> > Nicholas Anderson
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> >
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> > CEO, MNesty, LLC
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> >
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> >
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> >
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> > On 27/08/2021 00:22 AM, wrote:
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> >
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> > > Congratulations,you have been selected for the World Bank giveaway as a result of the Pandemic Corona Virus(Covid-19).
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> >
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> > >
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> >
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> > > Kindly get back to us for your claims.
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> >
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> > >
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> >
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> > > Accept our hearty congratulations once again.
>
> >
>
> > >
>
> >
>
> > > Sincerely,
>
> >
>
> > > LI Wang.
>
> >
>
> > > World Bank
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