The colloquy of Tommy Burke

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

This is that conversation.


Spammer

  • Subject: Garingerbaseball Your Offer is Ready
  • On: May 30, 2020, 9:46 p.m.

<hTtP://BIt.lY/2YSI8x8#1l5m47g2svwfa_2396195296665_2396195296665_2396195296665>⇛
This $50 Target is for you!⇚
<hTtP://BIt.lY/2YSI8x8#1l5m47g2svwfa_2396195296665_2396195296665_2396195296665>Earn
$50 Target_open immediately!
<hTtP://BIt.lY/2YSI8x8#1l5m47g2svwfa_2396195296665_2396195296665_2396195296665
<hTtP://BIt.lY/2YSI8x8#1l5m47g2svwfa_2396195296665_2396195296665_2396195296665>We
Need Your Confirmation
<hTtP://BIt.lY/2Z62RgU#1l5m47g2svwfa_2396195296665_2396195296665_2396195296665

<hTtP://BIt.lY/2Z62RgU#1l5m47g2svwfa_2396195296665_2396195296665_2396195296665

The advertiser does not manage your subscription.
If you prefer not to receive further communication please unsubscribe here
<hTtP://BIt.lY/3bFwqJa#1l5m47g2svwfa_2396195296665_2396195296665_2396195296665

Spamnesty

  • Subject: Re: Garingerbaseball Your Offer is Ready
  • On: May 30, 2020, 9:46 p.m.

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

Tommy Burke
CEO, MNesty, LLC

Spammer

  • Subject: DEAR ESTEEMED CUSTOMER,
  • On: June 16, 2020, 1:54 a.m.

DEAR ESTEEMED CUSTOMER,

THE CENTRAL BANK OF WEST AFRICAN STATES

ADDRESS COTONOU.

DEAR ESTEEMED CUSTOMER,
I AM MR TIEMOKO MEYLIET KONE,PRESIDENT OF,THE CENTRAL BANK OF WEST AFRICAN
STATES (BCEAO) THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT

PATRICE TALON.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO
THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO
PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER
SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS
ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED
OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC
COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I
WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE three
MILLION UNITED STATE DOLLARS ($3,000,000.00) BUT two MILLION NINE HUNDRED
AND NINETY THOUSAND UNITED STATE DOLLARS ($2,990,000.00)

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TEL-GRAPHIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR
HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE
INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIERI
CA WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO
YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE
YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU
JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY
ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE
MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU
TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR
QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED
SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM
WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN
THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

MR TIEMOKO MEYLIET KONE
PRESIDENT OF,THE CENTRAL BANK OF WEST AFRICAN
Phone:::::: (+22960882237) +1 904 503 3417

Spamnesty

  • Subject: Re: DEAR ESTEEMED CUSTOMER,
  • On: June 16, 2020, 2:35 a.m.

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

Tommy Burke
CEO, MNesty, LLC

Spammer

  • Subject: Re: DEAR ESTEEMED CUSTOMER,
  • On: June 17, 2020, 1:53 p.m.

PLEASE I REALLY DON'T UNDERSTAND WHAT YOU MEANT OKAY 

On Monday, June 15, 2020, 10:38:23 PM PDT, Tommy Burke <[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?

Tommy Burke
CEO, MNesty, LLC

On 16/06/2020 01:54 AM,  wrote:
>
>
> DEAR ESTEEMED CUSTOMER,
>
> THE CENTRAL BANK OF WEST AFRICAN STATES
>
>
> ADDRESS COTONOU.
>
> DEAR ESTEEMED CUSTOMER,
> I AM MR TIEMOKO MEYLIET KONE,PRESIDENT OF,THE CENTRAL BANK OF WEST AFRICAN
> STATES (BCEAO) THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT
>
> PATRICE TALON.
>
> BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
> BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO
> THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO
> PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER
> SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS
> ONE OF THE BENEFICIARIES.
>
> TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED
> OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC
> COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I
> WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE three
> MILLION UNITED STATE DOLLARS ($3,000,000.00) BUT two MILLION NINE HUNDRED
> AND NINETY THOUSAND UNITED STATE DOLLARS ($2,990,000.00)
>
> IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TEL-GRAPHIC
> MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR
> HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE
> INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIERI
> CA WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
> BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO
> YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE
> YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU
> JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
>
> YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
> SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY
> ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE
> MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU
> TO KNOW THE GENUINE OF THIS TRANSACTION.
>
> THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR
> QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.
>
> ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED
> SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM
> WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN
> THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
>
> I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
>
> MR TIEMOKO MEYLIET KONE
>  PRESIDENT OF,THE CENTRAL BANK OF WEST AFRICAN
> Phone:::::: (+22960882237) +1 904 503 3417

Spammer

  • Subject: Re: Mutual Project
  • On: July 25, 2020, 1:24 a.m.

Good day,

This is to acknowledge the receipt of your forwarded email. I have
been waiting for you to contact me so I can transfer your funds to
you. Before Mr. Brad Foster left for his new residence in United
Kingdom, he said that as soon as he contacts you through the internet,
he will direct you to me for the transfer of your cashier cheque which
is presently in the bank.

Before he left for his new abode in United Kingdom he told us about
how you helped him to get his funds under the Ellis Oil Company due to
some expenses, you went back to your country but now he has gotten his
fund with the help of his new partner and he is compensating you for
your effort in helping him get his fund.

All I need you to do is for you to reconfirm your full delivery
Information so that we can contact a courier company and register your
Bank Daft Check for delivery to your home address.

INFORMATION

Full Name:
Home Address:
Phone Number:

I await your mail soonest.

Yoel Klint

On 7/25/20, Traci Burke <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Traci Burke
> CEO, MNesty, LLC
>
> On 25/07/2020 01:15 AM, wrote:
>> --
>> Accept this as a token from me
>>
>> Please contact Mr. Yoel Klint for the bank draft of $1,500,000.00 which
>> I left behind for you. Accept it as a gift from me.
>>
>> Below is Mr. Yoel Klint contact address.
>>
>> Email: [email protected]
>> address: 47 Inland Bank road, Abuja - Nigeria.
>>
>>
>> I wish you the best and stay blessed.
>>
>> Brad M. Foster.
>>
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: Mutual Project
  • On: July 25, 2020, 9:26 a.m.

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

Tommy Burke
CEO, MNesty, LLC

Spammer

  • Subject: Re: Mutual Project
  • On: July 27, 2020, 4:59 a.m.

Please send me your delivery address or let me know if you will be
coming to have the check picked up.

On 7/25/20, Tommy Burke <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Tommy Burke
> CEO, MNesty, LLC
>
> On 25/07/2020 01:24 AM, wrote:
>> Good day,
>>
>>
>> This is to acknowledge the receipt of your forwarded email. I have
>> been waiting for you to contact me so I can transfer your funds to
>> you. Before Mr. Brad Foster left for his new residence in United
>> Kingdom, he said that as soon as he contacts you through the internet,
>> he will direct you to me for the transfer of your cashier cheque which
>> is presently in the bank.
>>
>>
>> Before he left for his new abode in United Kingdom he told us about
>> how you helped him to get his funds under the Ellis Oil Company due to
>> some expenses, you went back to your country but now he has gotten his
>> fund with the help of his new partner and he is compensating you for
>> your effort in helping him get his fund.
>>
>>
>> All I need you to do is for you to reconfirm your full delivery
>> Information so that we can contact a courier company and register your
>> Bank Daft Check for delivery to your home address.
>>
>>
>> INFORMATION
>>
>>
>> Full Name:
>> Home Address:
>> Phone Number:
>>
>>
>> I await your mail soonest.
>>
>>
>> Yoel Klint
>>
>>
>> On 7/25/20, Traci Burke <[email protected]> wrote:
>> > Hello,
>> > That is very interesting! Could you elaborate? Do you have any details
>> > online I could look at?
>> >
>> > Traci Burke
>> > CEO, MNesty, LLC
>> >
>> > On 25/07/2020 01:15 AM, wrote:
>> >> --
>> >> Accept this as a token from me
>> >>
>> >> Please contact Mr. Yoel Klint for the bank draft of $1,500,000.00
>> >> which
>> >> I left behind for you. Accept it as a gift from me.
>> >>
>> >> Below is Mr. Yoel Klint contact address.
>> >>
>> >> Email: [email protected]
>> >> address: 47 Inland Bank road, Abuja - Nigeria.
>> >>
>> >>
>> >> I wish you the best and stay blessed.
>> >>
>> >> Brad M. Foster.
>> >>
>> >>
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spammer

  • Subject: U.S DEPARTMENT OF TREASURY
  • On: Oct. 14, 2020, 11:08 a.m.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official number (+1) 712 306 4222
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of the U.S Department of the Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, that after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2018 from 110.64 Tonnes in the first quarter of the year 2019-2020. Gold Reserves in the UAE averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2015. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police state also from the FBI and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE. So instead of storing this treasures while there important citizens like you out there who can make good use of this treasures and cash to. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money, this statement is proved genue according to the scam and fraud report we have been receiving and recording from the FBI/ CIA & the Homeland Security.

Therefore it may interest you to know that 1000 CARATS OF GOLDS & 1000 ROUGH UNCUT DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain, Asia and European Countries etc. But if you are not from the mentioned Continent and was awarded then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt. You will have to travel down Central Bank of the UAE in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00) your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the appointed fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

If you want to travel Down to UAE and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished, but if you want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

FULL NAME -----
FULL ADDRESS --
DIRECT TELEPHONE---
YOUR AGE ----

VALID DRIVER LICENSE or NATIONAL ID----

After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your COMPENSATION AWARD is all that you will ever pay to get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile its your duty to take care of the delivery Insurance coverage of your choice as listed by the Cargo Logistic Courier Company below. This has been made compulsory and mandatory due to you are the legitimate owner of the consignment box which will be on transit to your resident, as the payment slip will also be used as a proof to the Diplomatic Delivery Agents upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you that no governmental organization or security agency will stop your consignment until it gets to your doorstep in peace.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

------------ Cargo Logistics Premium Express (24 hours Delivery) One Day----------------
Mailing: $200.00
Insurance: $150.00
Vat: $50.00
Total Delivery Cost for 24hrs: $400.00 USD (Six hundred US Dollars Only).....

-----------Cargo Logistic Special Express (96 hours Delivery) Four Days------------------

Mailing: $150.00 00
Insurance: $100.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $300.00 00 (Four Hundred and Fifty US Dollars Only).....

With all due respect my office hope that you understand all that have been explained to you in regards to how your Golds / Diamonds Treasure and the cash price of ($4,000,000 USD) have been legally awarded to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, and try to indicate your preferred delivery choice among the two stated above. So without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price which all will be loaded in a metallic consignment box for shipment to your doorstep with an immediate effect upon your compliance to this e-mail.

There is no risk involved, as the transaction will be executed under a legitimate procedure that will protect you from any breach of law.

THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official number (+1) 712 306 4222
www.treasury.gov
Copyright @ 2019-2020.

Spamnesty

  • Subject: Re: U.S DEPARTMENT OF TREASURY
  • On: Oct. 14, 2020, 9:09 p.m.

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

Tommy Burke
CEO, MNesty, LLC

Spammer

  • Subject: U.S DEPARTMENT OF TREASURY
  • On: Nov. 30, 2020, 10:22 p.m.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official number (+1) 712 306 4222
www.treasury.gov

Read Carefully & Understand!!!

This letter is brought to your acknowledgement by the Committee of the U.S Department of the Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, that after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.

Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2018 from 110.64 Tonnes in the first quarter of the year 2019-2020. Gold Reserves in the UAE averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2015. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police state also from the FBI and the Homeland Security.

Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE. So instead of storing this treasures while there important citizens like you out there who can make good use of this treasures and cash to. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money, this statement is proved genue according to the scam and fraud report we have been receiving and recording from the FBI/ CIA & the Homeland Security.

Therefore it may interest you to know that 1000 CARATS OF GOLDS & 1000 ROUGH UNCUT DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain, Asia and European Countries etc. But if you are not from the mentioned Continent and was awarded then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity to get back all you have lost.

Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt. You will have to travel down Central Bank of the UAE in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00) your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the appointed fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.

If you want to travel Down to UAE and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished, but if you want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

FULL NAME -----
FULL ADDRESS --
DIRECT TELEPHONE---
YOUR AGE ----

VALID DRIVER LICENSE or NATIONAL ID----

After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your COMPENSATION AWARD is all that you will ever pay to get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile its your duty to take care of the delivery Insurance coverage of your choice as listed by the Cargo Logistic Courier Company below. This has been made compulsory and mandatory due to you are the legitimate owner of the consignment box which will be on transit to your resident, as the payment slip will also be used as a proof to the Diplomatic Delivery Agents upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you that no governmental organization or security agency will stop your consignment until it gets to your doorstep in peace.

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

------------ Cargo Logistics Premium Express (24 hours Delivery) One Day----------------
Mailing: $200.00
Insurance: $150.00
Vat: $50.00
Total Delivery Cost for 24hrs: $400.00 USD (Six hundred US Dollars Only).....

-----------Cargo Logistic Special Express (96 hours Delivery) Four Days------------------

Mailing: $150.00 00
Insurance: $100.00 00
Vat: $50.00 00
Total Delivery Cost for 96hrs: $300.00 00 (Four Hundred and Fifty US Dollars Only).....

With all due respect my office hope that you understand all that have been explained to you in regards to how your Golds / Diamonds Treasure and the cash price of ($4,000,000 USD) have been legally awarded to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, and try to indicate your preferred delivery choice among the two stated above. So without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price which all will be loaded in a metallic consignment box for shipment to your doorstep with an immediate effect upon your compliance to this e-mail.

There is no risk involved, as the transaction will be executed under a legitimate procedure that will protect you from any breach of law.

THANKS FOR YOUR CO-OPERATION,
SEC. STEVEN TERNER MNUCHIN
SECRETARY OF THE US TREASURY DEPT.

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA
Official number (+1) 712 306 4222
www.treasury.gov
Copyright @ 2019-2020.

Spammer

  • Subject: Notice of personal information processing. (This is not an advertisement)
  • On: Jan. 20, 2021, 1:19 p.m.

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Contact Us | Resources


Spamnesty

  • Subject: Re: Notice of personal information processing. (This is not an advertisement)
  • On: Jan. 21, 2021, 1:04 a.m.

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

Tommy Burke
CEO, MNesty, LLC

Spammer

  • Subject: My name is David Cohen
  • On: Feb. 20, 2021, 10:20 a.m.

My name is David Cohen, The chief CIA and head of Freedom Chamber, I want to inform you that your funds payment file was brought to my office on Friday for me to cancel your funds because the Director of the Western Union and Money Gram Money Transfer bank here in US said that I should divert your funds to the Government Treasury account just because you can not pay for the fee of your funds which is $100.00 USD only before you start receiving your funds, in his words, he said that you abandon your funds for some time now without hearing from you, but my spirit did not allow me to cancel your funds because I know the value and the important of what you are about to receive.

I told the Director of the Western Union and Money Gram bank to wait until I heard from you today and I will know the reason you rejected such amount of Two Millions Seven Hundred Thousand United States Dollars ($2.7,00,000.00 USD) which I know it can be able to change your life for good just because of $100.00 USD only.

I want your urgent response or your call me at +1 (509) 871 0189 as soon as you receive this email and to explain to me the reason you abandon your funds, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this money that is left for.

I will wait to hear from you as soon as possible.
Chief Director CIA
David Cohen

Spamnesty

  • Subject: Re: My name is David Cohen
  • On: Feb. 20, 2021, 11:35 a.m.

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

Tommy Burke
CEO, MNesty, LLC

Spammer

  • Subject: THIS IS BARR. KELVIN
  • On: June 21, 2021, 2:35 p.m.

THIS IS BARR. OBI KELVIN

I am a Barrister

I lost my email password FOR FEW MONTHS NOW, so I got it recovering yesterday and I found email you send to me inside my inbox for long since I lost my email password,I have go through all my conversation with you before and I can see that you're complain you don't have money to pay for your transaction papers work to be signed by me, well there's a company a friend of mine introduce me to where I made $100,000 in few weeks after I followed all the instructions he said to me.

And I'm writing you now to help you out as my friend did for me because I was not making enough from my job till he introduce me to this company where I started my investing with them with $50 and I got $60 the next day and I invested more,

How I wished if you check out this company now as they're realizable and legit with prove documentary from government which you can start investing with them without any risk with any amount from $50 up and trust me in few weeks you will make thousands of dollars, I can screen shot my account with them to you now to prove to you that am a living testimony and you can withdraw your money any time you want,

So if you are ready to check them out I will send you their name's and link to check them out

Am waiting for your reply.
Mr.OBI KELVIN
+1 509 871 0189 call or text

Spamnesty

  • Subject: Re: THIS IS BARR. KELVIN
  • On: June 21, 2021, 6:40 p.m.

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

Tommy Burke
CEO, MNesty, LLC

Spammer

  • Subject: Re: THIS IS BARR. KELVIN
  • On: June 21, 2021, 7:12 p.m.

I located in united states of america, here is the company name ( BTC SHIELD ) here the link to the company  https://btc-shield.com/ so let me know when you are ready to invest and I will assist you on how to invest.
Am waiting for your reply.
Mr.OBI KELVIN
+1 509 871 0189 call or text

On Monday, June 21, 2021, 11:41:05 AM PDT, Tommy Burke <[email protected]> wrote:

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

Tommy Burke
CEO, MNesty, LLC

On 21/06/2021 14:35 PM,  wrote:
>
>
> THIS IS  BARR. OBI KELVIN
>
> I am a Barrister
>
> I lost my email password FOR FEW MONTHS NOW, so I got it recovering yesterday and I found email you send to me inside my inbox for long since I lost my email password,I have go through all my conversation with you before and I can see that you're complain you don't have money to pay for your transaction papers work to be signed by me, well there's a company a friend of mine introduce me to where I made $100,000 in few weeks after I followed all the instructions he said to me.
>
> And I'm writing you now to help you out as my friend did for me because I was not making enough from my job till he introduce me to this company where I started my investing with them with $50 and I got $60 the next day and I invested more,
>
> How I wished if you check out this company now as they're realizable and legit with prove documentary from government which you can start investing with them without any risk with any amount from $50 up and trust me in few weeks you will make thousands of dollars, I can screen shot my account with them to you now to prove to you that am a living testimony and you can withdraw your money any time you want,
>
> So if you are ready to check them out I will send you their name's and link to check them out
>
> Am waiting for your reply.
> Mr.OBI KELVIN
> +1 509 871 0189 call or text

Spamnesty

  • Subject: Re: THIS IS BARR. KELVIN
  • On: June 22, 2021, midnight

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?

Tommy Burke
CEO, MNesty, LLC

Spammer

  • Subject: Re: Pay only when we rank your keywords
  • On: Sept. 26, 2022, 1:22 p.m.

Hi Tracy, thanks for your email, please visit our website
ResultFirst.com
 
Derek Smith is in our marketing department and from here on I will be your point of contact. Per your email below, here$B!G(Bs my response:

 
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?

We are offering Pay For Performance services where instead of charging a fixed monthly fee or retainer fees, we are tying it to keyword performance which means you pay us when we rank your chosen keywords.
So for instance, if we rank 1 keyword you pay for 1 keyword, if we rank 5 keywords you pay for 5 keywords. More information about our PFP program can be found here -

https://www.resultfirst.com/services/pay-for-performance-seo-services/
 
The pricing structure is also custom which gets derived on the basis of your website factors, competitors, keywords etc. I would request you to share the below information so that we can get back to you with more
details:

Website URL:
Direct Competitors:
Keyword wish list if any:
 
Thanks, and I look forward to reading your response.

 
Thanks,

Ritz S

AVP Sales
ResultFirst Inc

[email protected]

(O) +1.347.410.7489

(M) +1.929.923.RITZ
We are the - Last S.E.O. Marketing Agency You$B!G(Bll Ever Need

 

---------- Original Message ----------

From: Tracy Burke <[email protected]>

To: Derek Smith <[email protected]>

Date: 09/19/2022 7:33 PM IST

Subject: Re: Pay only when we rank your keywords

 

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?

Tracy Burke

CEO  MNesty, LLC

 
On 15/09/2022 23:03 PM, Derek Smith wrote:

> > To:

> > [email protected]

> > Hi,

> >  

> > Greetings

> >  

> > With

> > Google$B!G(Bs ever-evolving algorithm and unprecedented

> > updates, can you really bet on S-E-O?

> > Strategy without a RISK, you can - with certainty!

> >  

> > With

> > our $B!F(BPay-for-Performance$B!G(B service, you pay only when

> > we rank your keyword on top searches. Our 15 years of

> > experience, 200+ strong team of tech professionals and 1000+

> > happy clients point to one of the best investments you will

> > make for growth.

> >  

> > Benefits

> > of our service

> >  

> > $B!|(B        Top ranks

> > in major search engines

> > $B!|(B        No

> > monthly fee

> > $B!|(B        Dedicated

> > 24x7 support

> > $B!|(B        Minimum

> > one-time set-up fee

> >  

> > Sounds

> > fair enough?

> >  

> > Get

> > your website analyzed & evaluated for performance now

> > for Complimentary!

> > Reply to this email with your requirement and contact. We

> > will get in touch with you ASAP.

> >  

> > Warm

> > Regards,

> > Derek  Smith

> >

> > Marketing Manager

> >

> > Head

> > Office: San Jose, CA 95120

> >  

> > In

> > case you are not interested in receiving these emails then

> > you have the option to stop receiving them.  To

> > unsubscribe just write "REMOVE" and reply to this email.

> >  

> >  

> >  

> >  

> >

> >

> >

> >

> >

> >

> >

> > Virus-free.www.avast.com

> >

> >

> >

> >

> >

> >

> >

Spamnesty

  • Subject: Re: Pay only when we rank your keywords
  • On: Sept. 26, 2022, 4:31 p.m.

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

Tommy Burke
CEO, MNesty, LLC

Spammer

  • Subject: Re: Pay only when we rank your keywords
  • On: Sept. 26, 2022, 6:34 p.m.

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.

Spamnesty

  • Subject: Re: Pay only when we rank your keywords
  • On: Sept. 27, 2022, 6:25 a.m.

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

Tommy Burke
CEO, MNesty, LLC

Spammer

  • Subject: Re: Pay only when we rank your keywords
  • On: Sept. 27, 2022, 2:05 p.m.

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.

Spamnesty

  • Subject: Re: Pay only when we rank your keywords
  • On: Sept. 27, 2022, 11 p.m.

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

Tommy Burke
CEO, MNesty, LLC

Spammer

  • Subject: Re: Pay only when we rank your keywords
  • On: Sept. 28, 2022, 3:05 p.m.

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.

Spamnesty

  • Subject: Re: Pay only when we rank your keywords
  • On: Sept. 28, 2022, 10:03 p.m.

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

Tommy Burke
CEO, MNesty, LLC

Spammer

  • Subject: Re: Pay only when we rank your keywords
  • On: Sept. 30, 2022, 7:16 p.m.

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.

Spamnesty

  • Subject: Re: Pay only when we rank your keywords
  • On: Oct. 1, 2022, 12:34 a.m.

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

Tommy Burke
CEO, MNesty, LLC

Spammer

  • Subject: Re: Pay only when we rank your keywords
  • On: Oct. 3, 2022, 11:39 a.m.

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Cg0K

.

Spamnesty

  • Subject: Re: Pay only when we rank your keywords
  • On: Oct. 3, 2022, 1:17 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?

Tommy Burke
CEO, MNesty, LLC