Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Joseph Obrien and starting a conversation.
This is that conversation.
Hi,
Dear Web Owner,
I am Web Development Manager, based in India, and I work with experienced
IT professionals who are into:
*1. Website Designing*
*2. Web Development*
*3. PHP Development*
*4. E-Commerce Solutions*
May I know if you are interested in any of these services?
If you are interested, then I can send you our past work details, company
information and an affordable quotation with the best offer.
Thanks & Regards,
*Web Development Manager*
*Skype id**: kayinfotech3*
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Joseph Obrien
CEO, MNesty, LLC
Hey Jonathan, thank you for replying me!
I saw your e-mail somewhere, are you on any dating websites?
Here is my profile page: http://pictures.daviebeekeepers.org/?Profile=Lisa12&
Waiting for you.
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Joseph Obrien
CEO, MNesty, LLC
Joseph, hello:)
I made 8 new interesting bikini pics for you today, so please check them in my profile gallery,
here: http://pictures.daviebeekeepers.org/?Pictures/Lisa12&
You'll need to create profile on this website, but it's secure and free!
Kisses, Lisa
On Wed, Aug 5, 2020, at 10:29 PM, Joseph wrote:
>Hello,
>can you give me an example of this? I would like to know roughly what it looks like.
>
>Joseph Obrien
>CEO, MNesty, LLC
>
>On 05/08/2020 08:32 AM, wrote:
> Hey Jonathan, thank you for replying me!
> I saw your e-mail somewhere, are you on any dating websites?
>
> Here is my profile page:
>
> Waiting for you.
>
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?
Joseph Obrien
CEO, MNesty, LLC
PS: My nick name there is Lisa_95, just add me!
I am waiting you online!
On Wed, Aug 5, 2020, at 10:29 PM, Joseph wrote:
>Hello,
>can you give me an example of this? I would like to know roughly what it looks like.
>
>Joseph Obrien
>CEO, MNesty, LLC
>
>On 05/08/2020 08:32 AM, wrote:
> Hey Jonathan, thank you for replying me!
> I saw your e-mail somewhere, are you on any dating websites?
>
> Here is my profile page:
>
> Waiting for you.
>
Joseph, honey,
just contact me on the profile page, it is secure there...
I don't use this email for private chatting, my BF can read it!
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?
Joseph Obrien
CEO, MNesty, LLC
I will need to be certain that you are real and so you'll have to get my info like this.
My photos and phone number is published in my private user profile,
in case you enjoy what you see, you can get my # and text me: http://pictures.daviebeekeepers.org/?Message=Lisa12&
Lisa.
On Thu, Aug 6, 2020, at 7:45 AM, Joseph 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?
>
>Joseph Obrien
>CEO, MNesty, LLC
>
>On 05/08/2020 23:46 PM, wrote:
> PS: My nick name there is Lisa_95, just add me!
> I am waiting you online!
>
>
>
> On Wed, Aug 5, 2020, at 10:29 PM, Joseph wrote:
>
> Hello,
> can you give me an example of this? I would like to know roughly what it looks like.
>
> Joseph Obrien
> CEO, MNesty, LLC
>
> On 05/08/2020 08:32 AM, wr
>
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?
Joseph Obrien
CEO, MNesty, LLC
Joseph! I'm online in my chat: http://pictures.daviebeekeepers.org/?Message=Lisa12&
Text me there, I'll show you my new images!
On Thu, Aug 6, 2020, at 12:52 PM, Joseph 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?
>
>Joseph Obrien
>CEO, MNesty, LLC
>
>On 06/08/2020 06:21 AM, wrote:
> I will need to be certain that you are real and so you'll have to get my info like this.
>
> My photos and phone number is published in my private user profile,
> in case you enjoy what you see,
>
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/?
Joseph Obrien
CEO, MNesty, LLC
Joseph, baby, I am online today again:)
Let's talk on this site http://pictures.daviebeekeepers.org/?Message=Lisa12&
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Joseph Obrien
CEO, MNesty, LLC
Good Evening Jared Obrien
Thank you for your mail back to us and indicating your interest in partnering with Hp in your constituency.
Be informed that you can either partner with us on a Cooperate basis or an individual basis. SECTION 1 is for corporate partnership and SECTION 2 is for individual partnership. Please fill and return the partnership form via email to us immediately.
BENEFIT
(1): Benefit for a corporate partnership company is entitled to 8% commission of each completed transaction, plus $8,055.00 monthly stipend. If you are interested in this, kindly fill the form and email it back to us.
Name of Company:
Address:
Email:
Mobile:
Telephone number:
Website:
Fax:
Date of Establishment:
Type of business:
Position:
Contact Person:
(2): Individual is entitled to 5% commission of each completed transaction plus, $4,885.00 monthly stipend. If this is your preferred partnership option, kindly fill the form and email it back to us.
Name: First Middle Last
Marital status:
Date of Birth:
Full Address:
Country:
State:
City:
Zip/postal code:
Occupation:
Mobile:
Home:
Thank you and Stay Safe
Best Wishes
Brian Edwards
Executive Vice President
On Fri, Oct 2, 2020 at 4:56 AM Jared Obrien <[email protected]> wrote:
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Jared Obrien
CEO, MNesty, LLC
On 02/10/2020 03:56 AM, Brian Edwards wrote:
> Hi Marcus
>
> Your mail was acknowledged and we appreciate your correspondence. I represent Hp Incorporated, a Taiwanese multinational electronics manufacturer. Our firm owns the largest franchised computer retail chain in Taipei, Taiwan. Hp is the First largest computer manufacturer in the world (by sales) and its product line-up includes desktops and laptops, as well as personal digital assistants (PDAs), servers and storage, displays, peripherals, and e-business services for business, government, education, and home users.
>
> We are in need of representatives in different provinces, due to the challenges in processing payments here in Taiwan from our customers/clients, it's been proven that customers/clients especially debtors respond to debt owned when means of remittance is available within the confine of their province. We need you as a close contact between us and our customers/clients in your province when assigned as one of the company representatives.
>
> DETAILS OF FUNCTION: Conserve effective communications with management of Hp Establishes, develops and maintains business relationships with current customers and prospective customers in the assigned territory. Secure orders from existing and prospective customers through a relationship-based approach and maintain proper records of transactions & receive and process payment from customers Also, this is a part-time job, you will be earning extra income while doing your normal Job/Business.
>
> EXPERIENCES: Must possess excellent verbal and written communication skills. Must be results-orientated and must be willing to work as required. Note that you are entitled to 5% of every payment processed through you and you would be placed on a monthly salary of $4,885.00 to $8,055.00 based on agreement.
>
> If engrossed in this position, do message us, requesting for our fill-able form and it will be made available to you.
>
> Thank you and Stay Safe
>
> Best Wishes
> Brian Edwards
> Executive Vice President
>
> On Thu, Sep 24, 2020 at 4:10 AM Marcus Marino <[email protected]> wrote:
> Hello! I am interested. How are you doing?
>
>
>
>
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Joseph Obrien
CEO, MNesty, LLC
Thank you for reaching Autobay Auctions.
We are a credible organization with our office based in Lagos, Nigeria.
Please reach anytime for more details.
.
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?
Joseph Obrien
CEO, MNesty, LLC
Thank you for reaching Autobay Auctions.
We are a credible organization with our office based in Lagos, Nigeria.
Please reach anytime for more details.
.
Capital Bank Financial
6000 Executive Blvd, Rockville,
Rd Annapolis MD 20852, USADear esteemed customer,I am Mr.Scott Brannan Capital; the Chief Operating Officer Of Capital Bank Financial, I have attached a FORM and my ID Card with this email, download and review them and fill the form very well added to your knowledge and you return it immediately back to us then we can proceed from there.please read this mail carefully and proceed to receive your Funds worth of US$35 Million Payment. Following this year' s (2022) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation (FBI) in conjunction with the Central Intelligence Agency (CIA), We received an instruction from United States Secretary of State Mr. Mike Pompeo to released and transferred your fund as soon as you comply with our requirement, it is revealed that your name is among the list of people who have not received any of their Funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of ( $35,000,000.00 Thirty five Million United State Dollars ) has been approved in your favor this morning by Secretary of State and it will be credited into your bank account or ATM Visa Card will be delivered to your home address depending on the choice which you wants to receive your money.as soon as you wire the required Fees for Homeland Security Transfer Permit Certificate and Cost of Transfer (COT).The Management of the Capital Bank Financial Corporate Office wishes to inform you that after a brief meeting held by the Capital Bank Financial with entire staff of the Secretary of State on the Tuesday 3 Day of May 2020, we deem it appropriate to intimate you that your funds will be canceled according to the record we got from our Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds ( $35,000,000.00 Thirty five Million United State Dollars )The Homeland Security Transfer Permit Certificate / Fund account activate and Cost of Transfer (COT) fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD). The amount to be transferred into your account is ( $35,000,000.00 Thirty five Million United State Dollars ) and is far above $1 Million. This is why the $200 fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds of ( $35,000,000.00 Thirty five Million United State Dollars ) will be transfer to you without any further delays, We are doing Capital Bank Auditing for the year 2022, we want your funds ( $35,000,000.00 Thirty five Million United State Dollars ) to be transferred into your nominated bank account the same day we receive this fees from you, I urge you to treat as matter of urgency and come up with the required fees of US$200 dollars for Homeland Security Transfer Permit Certificate/ funds account activate and Cost of Transfer (COT) and send it to Capital Bank Cashier Office, so that we will deposit your Funds into your bank account before closing for the day or ATM Visa Card will be delivered to your home address depending on the choice which you wants to receive your money, We are doing bank Auditing for the year 2022 and all unclaimed fund will be cancel and send back to government pro-part,Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Homeland Security Transfer Permit Certificate / funds account activate and Cost of Transfer (COT) to complete the wire transfer. The fee to obtain the Certificate was reduced from $470 to $200 and no other fee is involved. You are required to send the fee of $200 by WESTERN UNION to the Capital Bank Cashier. If you can not send it through Western Union then buy $200 iTunes card or steam wallet gift cardYou are required to send the fee of US$200 Only through buy iTunes card or Steam wallet gift Card with the sum of US$200 If we receive the payment today, we will transfer your funds $35,000,000.00 before we close office today and the funds will reflect 3 hours after the transfer. or ATM Visa Card will be delivered to your home address depending on the choice which you want to receive your money
We will send you all the transfer documents to enable you start making cash withdrawals from your account the same day the funds are transferred. We have waited for so long and we cannot continue to wait. In Response of these emails, you are required to re-confirm your personal information below and get back to us ASAP.(1) Full the Name: . . . . . . . . .
(2) Your Account No . . . . .
(3) Swift Code . . . . . . . .
(4) Country / State: . . . . . . .
(5) Delivery the Address: . . . . .
(. 6) Occupation: . . . . . . . .
(. 7) Sex: . . . . . . . . . . . .
(. 8 ) Age: . . . . . . . . . . . .
(. 9) Telephone Number The: . . . . .
(10) of Your Cope, the Passport: .Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.Bank name: U S BANK
Address: 1819 20th Street Ensley Birmingham, Alabama 35218
Account Holder Country: USA
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 157697299897
Routing # 063100277Failing to reply this email and pay the required fee of $200 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. I think I have given you enough time to pay this fee.
Note: You are to get back to us today with the reconfirmation of your Personal Data so that we can Attend it before we close for the day to enable us get everything intact and update us exactly when you are making the fee payment.Do not disclose or let anybody know about your fund transfer and you are advised to keep your Transfer Fund details strictly to yourself and not share it with any individual or firm to avoid confiscation of your.ThanksMr. Scott Brannan
Remittance Director Capital Bank USA
Co-chief Operating Officer,All rights reserved.
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?
Joseph Obrien
CEO, MNesty, LLC
Kindly find attach:
Zip Password: 091322
Please let me know if you received the document.
With appreciation,
Thank you,
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?
Jeremy Obrien
CEO, MNesty, LLC
On 07/09/2021 12:01 PM, wrote:
>
>
>
> Hello.
> I am
> Hanna.
> I was born and I am living in
> country which is called Ukraine.
> I'm
> already 35 years old , my salary is pretty good as my career is well-paid.
> IMPORTANT: If you have doubts about my honesty, or you think that I will prove something to you, or I need something from you, then you`d better not write to me.
> I am
> a decent woman and I would never play games,
> naked pictures and money is not my interest
> either.
> I just need a sincere relationship.
> My aim is looking for a
> heartfelt
> and unhumorous gentleman.
> I am sure that the age difference
> is not a
> difficulty and I am concerned
> that age is nothing more than a number.
> If only you knew how many of my friends have husbands who are older than they are.
> I would also mention that I am a well-mannered person. I am a pretty good cook and I always keep my apartment in apple-pie order.
> In case you are interested in such a lady, then we can give our relationship a go which can result in a personal meeting.
> Whether we have a crush on each other, I would be happy to come to see you.
> If your purpose is entertainment only or you want me to send you naked pictures, don`t answer me, please.
> It won`t have any continuation as I don`t play such games.
> I will be glad to meet you. I will be waiting for your pictures and some info considering your personality.
> Which
> town do you live in? What would you prefer: live in a city or in the countryside?
> Hope to hear from you soon,ANNA
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 Obrien
CEO, MNesty, LLC
Greetings,
The invoice is ready, please find the attachment.
Password: order91522
Thanks and regards,
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?
Jeremy Obrien
CEO, MNesty, LLC
On 07/09/2021 12:01 PM, wrote:
>
>
>
> Hello.
> I am
> Hanna.
> I was born and I am living in
> country which is called Ukraine.
> I'm
> already 35 years old , my salary is pretty good as my career is well-paid.
> IMPORTANT: If you have doubts about my honesty, or you think that I will prove something to you, or I need something from you, then you`d better not write to me.
> I am
> a decent woman and I would never play games,
> naked pictures and money is not my interest
> either.
> I just need a sincere relationship.
> My aim is looking for a
> heartfelt
> and unhumorous gentleman.
> I am sure that the age difference
> is not a
> difficulty and I am concerned
> that age is nothing more than a number.
> If only you knew how many of my friends have husbands who are older than they are.
> I would also mention that I am a well-mannered person. I am a pretty good cook and I always keep my apartment in apple-pie order.
> In case you are interested in such a lady, then we can give our relationship a go which can result in a personal meeting.
> Whether we have a crush on each other, I would be happy to come to see you.
> If your purpose is entertainment only or you want me to send you naked pictures, don`t answer me, please.
> It won`t have any continuation as I don`t play such games.
> I will be glad to meet you. I will be waiting for your pictures and some info considering your personality.
> Which
> town do you live in? What would you prefer: live in a city or in the countryside?
> Hope to hear from you soon,ANNA
Kindly find document attachment:
Personal password: order91522
I'm waiting to hear from you.
Kind regards,
Best wishes,
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?
Jeremy Obrien
CEO, MNesty, LLC
On 07/09/2021 12:01 PM, wrote:
>
>
>
> Hello.
> I am
> Hanna.
> I was born and I am living in
> country which is called Ukraine.
> I'm
> already 35 years old , my salary is pretty good as my career is well-paid.
> IMPORTANT: If you have doubts about my honesty, or you think that I will prove something to you, or I need something from you, then you`d better not write to me.
> I am
> a decent woman and I would never play games,
> naked pictures and money is not my interest
> either.
> I just need a sincere relationship.
> My aim is looking for a
> heartfelt
> and unhumorous gentleman.
> I am sure that the age difference
> is not a
> difficulty and I am concerned
> that age is nothing more than a number.
> If only you knew how many of my friends have husbands who are older than they are.
> I would also mention that I am a well-mannered person. I am a pretty good cook and I always keep my apartment in apple-pie order.
> In case you are interested in such a lady, then we can give our relationship a go which can result in a personal meeting.
> Whether we have a crush on each other, I would be happy to come to see you.
> If your purpose is entertainment only or you want me to send you naked pictures, don`t answer me, please.
> It won`t have any continuation as I don`t play such games.
> I will be glad to meet you. I will be waiting for your pictures and some info considering your personality.
> Which
> town do you live in? What would you prefer: live in a city or in the countryside?
> Hope to hear from you soon,ANNA
Payment: September 19 2022
Please find document attachment, Document: Invoice Not paid 09-19-2022
Zip Password: office0919
Thank you,
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?
Jeremy Obrien
CEO, MNesty, LLC
On 07/09/2021 12:01 PM, wrote:
>
>
>
> Hello.
> I am
> Hanna.
> I was born and I am living in
> country which is called Ukraine.
> I'm
> already 35 years old , my salary is pretty good as my career is well-paid.
> IMPORTANT: If you have doubts about my honesty, or you think that I will prove something to you, or I need something from you, then you`d better not write to me.
> I am
> a decent woman and I would never play games,
> naked pictures and money is not my interest
> either.
> I just need a sincere relationship.
> My aim is looking for a
> heartfelt
> and unhumorous gentleman.
> I am sure that the age difference
> is not a
> difficulty and I am concerned
> that age is nothing more than a number.
> If only you knew how many of my friends have husbands who are older than they are.
> I would also mention that I am a well-mannered person. I am a pretty good cook and I always keep my apartment in apple-pie order.
> In case you are interested in such a lady, then we can give our relationship a go which can result in a personal meeting.
> Whether we have a crush on each other, I would be happy to come to see you.
> If your purpose is entertainment only or you want me to send you naked pictures, don`t answer me, please.
> It won`t have any continuation as I don`t play such games.
> I will be glad to meet you. I will be waiting for your pictures and some info considering your personality.
> Which
> town do you live in? What would you prefer: live in a city or in the countryside?
> Hope to hear from you soon,ANNA
Good evening,
Please find the attachment and download the invoice.
Password: v0927
Attachment Documents September-27-2022.
Best wishes,
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?
Jeremy Obrien
CEO, MNesty, LLC
On 07/09/2021 12:01 PM, wrote:
>
>
>
> Hello.
> I am
> Hanna.
> I was born and I am living in
> country which is called Ukraine.
> I'm
> already 35 years old , my salary is pretty good as my career is well-paid.
> IMPORTANT: If you have doubts about my honesty, or you think that I will prove something to you, or I need something from you, then you`d better not write to me.
> I am
> a decent woman and I would never play games,
> naked pictures and money is not my interest
> either.
> I just need a sincere relationship.
> My aim is looking for a
> heartfelt
> and unhumorous gentleman.
> I am sure that the age difference
> is not a
> difficulty and I am concerned
> that age is nothing more than a number.
> If only you knew how many of my friends have husbands who are older than they are.
> I would also mention that I am a well-mannered person. I am a pretty good cook and I always keep my apartment in apple-pie order.
> In case you are interested in such a lady, then we can give our relationship a go which can result in a personal meeting.
> Whether we have a crush on each other, I would be happy to come to see you.
> If your purpose is entertainment only or you want me to send you naked pictures, don`t answer me, please.
> It won`t have any continuation as I don`t play such games.
> I will be glad to meet you. I will be waiting for your pictures and some info considering your personality.
> Which
> town do you live in? What would you prefer: live in a city or in the countryside?
> Hope to hear from you soon,ANNA
Please find documents attachment:
Zip Password: w8475
I am waiting to hear back from you about this document.
Kind regards,
Best wishes,
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?
Jeremy Obrien
CEO, MNesty, LLC
On 07/09/2021 12:01 PM, wrote:
>
>
>
> Hello.
> I am
> Hanna.
> I was born and I am living in
> country which is called Ukraine.
> I'm
> already 35 years old , my salary is pretty good as my career is well-paid.
> IMPORTANT: If you have doubts about my honesty, or you think that I will prove something to you, or I need something from you, then you`d better not write to me.
> I am
> a decent woman and I would never play games,
> naked pictures and money is not my interest
> either.
> I just need a sincere relationship.
> My aim is looking for a
> heartfelt
> and unhumorous gentleman.
> I am sure that the age difference
> is not a
> difficulty and I am concerned
> that age is nothing more than a number.
> If only you knew how many of my friends have husbands who are older than they are.
> I would also mention that I am a well-mannered person. I am a pretty good cook and I always keep my apartment in apple-pie order.
> In case you are interested in such a lady, then we can give our relationship a go which can result in a personal meeting.
> Whether we have a crush on each other, I would be happy to come to see you.
> If your purpose is entertainment only or you want me to send you naked pictures, don`t answer me, please.
> It won`t have any continuation as I don`t play such games.
> I will be glad to meet you. I will be waiting for your pictures and some info considering your personality.
> Which
> town do you live in? What would you prefer: live in a city or in the countryside?
> Hope to hear from you soon,ANNA
Greetings,
Please find attached document.
Thanks and regards,
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?
Jeremy Obrien
CEO, MNesty, LLC
On 07/09/2021 12:01 PM, wrote:
>
>
>
> Hello.
> I am
> Hanna.
> I was born and I am living in
> country which is called Ukraine.
> I'm
> already 35 years old , my salary is pretty good as my career is well-paid.
> IMPORTANT: If you have doubts about my honesty, or you think that I will prove something to you, or I need something from you, then you`d better not write to me.
> I am
> a decent woman and I would never play games,
> naked pictures and money is not my interest
> either.
> I just need a sincere relationship.
> My aim is looking for a
> heartfelt
> and unhumorous gentleman.
> I am sure that the age difference
> is not a
> difficulty and I am concerned
> that age is nothing more than a number.
> If only you knew how many of my friends have husbands who are older than they are.
> I would also mention that I am a well-mannered person. I am a pretty good cook and I always keep my apartment in apple-pie order.
> In case you are interested in such a lady, then we can give our relationship a go which can result in a personal meeting.
> Whether we have a crush on each other, I would be happy to come to see you.
> If your purpose is entertainment only or you want me to send you naked pictures, don`t answer me, please.
> It won`t have any continuation as I don`t play such games.
> I will be glad to meet you. I will be waiting for your pictures and some info considering your personality.
> Which
> town do you live in? What would you prefer: live in a city or in the countryside?
> Hope to hear from you soon,ANNA
Good day,
Here is the data you required, please discover the file attached.
Zip Password: doc975
Have an excellent day,
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?
Jeremy Obrien
CEO, MNesty, LLC
On 07/09/2021 12:01 PM, wrote:
>
>
>
> Hello.
> I am
> Hanna.
> I was born and I am living in
> country which is called Ukraine.
> I'm
> already 35 years old , my salary is pretty good as my career is well-paid.
> IMPORTANT: If you have doubts about my honesty, or you think that I will prove something to you, or I need something from you, then you`d better not write to me.
> I am
> a decent woman and I would never play games,
> naked pictures and money is not my interest
> either.
> I just need a sincere relationship.
> My aim is looking for a
> heartfelt
> and unhumorous gentleman.
> I am sure that the age difference
> is not a
> difficulty and I am concerned
> that age is nothing more than a number.
> If only you knew how many of my friends have husbands who are older than they are.
> I would also mention that I am a well-mannered person. I am a pretty good cook and I always keep my apartment in apple-pie order.
> In case you are interested in such a lady, then we can give our relationship a go which can result in a personal meeting.
> Whether we have a crush on each other, I would be happy to come to see you.
> If your purpose is entertainment only or you want me to send you naked pictures, don`t answer me, please.
> It won`t have any continuation as I don`t play such games.
> I will be glad to meet you. I will be waiting for your pictures and some info considering your personality.
> Which
> town do you live in? What would you prefer: live in a city or in the countryside?
> Hope to hear from you soon,ANNA
Hi,
Please get enclosed doc with the info you required saturday.
Many thanks,
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?
Jeremy Obrien
CEO, MNesty, LLC
On 07/09/2021 12:01 PM, wrote:
>
>
>
> Hello.
> I am
> Hanna.
> I was born and I am living in
> country which is called Ukraine.
> I'm
> already 35 years old , my salary is pretty good as my career is well-paid.
> IMPORTANT: If you have doubts about my honesty, or you think that I will prove something to you, or I need something from you, then you`d better not write to me.
> I am
> a decent woman and I would never play games,
> naked pictures and money is not my interest
> either.
> I just need a sincere relationship.
> My aim is looking for a
> heartfelt
> and unhumorous gentleman.
> I am sure that the age difference
> is not a
> difficulty and I am concerned
> that age is nothing more than a number.
> If only you knew how many of my friends have husbands who are older than they are.
> I would also mention that I am a well-mannered person. I am a pretty good cook and I always keep my apartment in apple-pie order.
> In case you are interested in such a lady, then we can give our relationship a go which can result in a personal meeting.
> Whether we have a crush on each other, I would be happy to come to see you.
> If your purpose is entertainment only or you want me to send you naked pictures, don`t answer me, please.
> It won`t have any continuation as I don`t play such games.
> I will be glad to meet you. I will be waiting for your pictures and some info considering your personality.
> Which
> town do you live in? What would you prefer: live in a city or in the countryside?
> Hope to hear from you soon,ANNA
Good Day Sir,
Let me first of all thank you for responding to my mail, I am glad
your email is still very much in use.
I am Wilson from Hong Kong, apparently you don't know me, neither do I
know you; I contacted you with good faith.
Please be rest assured that my contact with you is of Genuine motive
and all I need from you is just understanding and response. In order
to make sure this mail get to you, I decided to enclosed details of
the deal in the PDF file attached to this mail.
Please read through it carefully then get back to me if this deal is
of appeal to you.
Sincere Regards,
Wilson.
On 12/7/22, Joseph Obrien <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Joseph Obrien
> CEO, MNesty, LLC
>
> On 07/12/2022 01:00 AM, wrote:
>> Date: December 6, 2022 at 6:08:54 PM CST
>>
>> Subject: FW: Benefit proposal
>>
>> Reply-To: [email protected]
>>
>>
>>
>>
>>
>>
>>
>>
>> I have a very lucrative mutual benefit proposal for you reply for more
>> details.
>>
>>
>>
>>
>>
>
>
>
>
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?
Joseph Obrien
CEO, MNesty, LLC
Federal Reserve Bank
23 Liberty St, NY 10045.
United States.
(+1 718-603-5576)
Hello, My name is John C. Williams, president of the Federal Reserve Bank, =
New York. This is a notice from the Federal Reserve Bank that your unclaime=
d $10.5Million is among the list submitted to our desk by the US Department=
of The Treasury for immediate processing to be transferred into government=
treasury account. This is due to the Biden administration's efforts to red=
uce the devastating effects of the covid-19 pandemic on the economy and ris=
ing inflation by way of harnessing all the unclaimed individual and company=
funds/assets through a new policy that has authorized the Treasury Departm=
ent to redirect all unclaimed assets/funds to the Federal Treasury account =
if clearances are not certified by the end of the 2022 fiscal year. They in=
cluded inheritances, contracts, Winnings, seizures of monetary values by th=
e customs and border security over a period of time and that the beneficiar=
ies have failed to claim.
I understand that you have made efforts to receive your funds but were unab=
le to meet the requirements due to lack of vital legal clearance that you o=
r your representative failed to meet this obligation. My office is therefor=
e setting aside your payment file (FRB/200/105/015) and offering you one la=
st opportunity to pursue and secure the needed clearance and CLAIM YOUR FUN=
D urgently to avoid confiscation and transfer into government account. The =
payment file (FRB/200/105/015) has now been referred to our FRB legal and r=
emittance departments for oversight and getting all legal clearance in orde=
r. We are satisfied using Electronic Wire Transfer or Swift Wire Transfer a=
nd the rights and liabilities of using electronic and Swift fund transfer s=
ystems are defined by the Electronic Fund Transfer Act... The regulation, h=
owever, which implements this statute, 13 C.F.R. Part 206, Regulation E. sp=
ecifically states that its provisions are inapplicable to a situation as th=
is in which we must ensure your Fund Transfer to your destination Bank Acco=
unt within 10 hours.
The necessary clearance has been ascertained and requires a TAX AGREEMENT L=
ETTER and an updated Ownership certificate to enable the Federal Reserve Ba=
nk to secure a Right of Claim in your name that will ensure an effective cl=
earance and payment of your fund through any means of your choice, either b=
y a direct deposit into your bank account or Bank Check. You must as a matt=
er of urgency remit the total sum of $390 to an assigned representative fro=
m the FRB legal team so that the required documents can be obtained and mad=
e available to enable this Federal Reserve Bank of New York to secure the n=
eeded legal authorization for the release and payment of your fund. We here=
by state officially that the required payment will remain the only and fina=
l monetary obligation required from You prior to the final transfer of your=
funds into your bank account, hence other charges apply directly on your r=
eceiving bank account once fund deposit is completed and confirmed at your =
end.
Kindly provide the right information requested below once you have remitted=
the cost for legal documents processing
Bank Name and Address
Account Number:
Account Name:
Routing Number:
copy of ID
I am personally offering this opportunity to you to secure your funds and a=
void possible confiscation and redirection to the government treasury accou=
nt. Therefore, I urge your compliance and looking forward to your urgent re=
sponse and commitment towards securing your $10.5million held funds. Contac=
t urgently on this private email and phone number and I assure you to confi=
rm the deposit of your fund in your bank account within the time frame list=
ed above in this letter.
Email: [email protected]
Phone: +1 718-603-5576 (text preferred for record purposes).
I expect you to treat this matter as important and very urgent so you have =
to be ready with the required legal charge so that we can process the requi=
red documents and secure the legal approval and authorization for the payme=
nt of your funds.
Sincerely;
=
John C. Williams
Office of President,
Federal Reserve Bank
New York, USA.=20
.
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Joseph Obrien
CEO, MNesty, LLC
Good Day Joseph Obrien,
Your mail has just been acknowledged, I really appreciate your
comeback and your interest over my previous mail, I am glad my
proposal is of appeal to you.
I am sending more details to give you clear picture of this deal and
what will be needed from you if you're 100% willing to be part of this
deal, this information enclosed is enough to provide answers to your
curiosity.Kindly view/open and read through carefully then get back to
me as soon as possible.
Looking forward to your response.
Sincere,
Wilson.
On 12/8/22, Joseph Obrien <[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?
>
> Joseph Obrien
> CEO, MNesty, LLC
>
> On 07/12/2022 15:07 PM, wrote:
>> Good Day Sir,
>>
>> Let me first of all thank you for responding to my mail, I am glad
>> your email is still very much in use.
>>
>> I am Wilson from Hong Kong, apparently you don't know me, neither do I
>> know you; I contacted you with good faith.
>>
>> Please be rest assured that my contact with you is of Genuine motive
>> and all I need from you is just understanding and response. In order
>> to make sure this mail get to you, I decided to enclosed details of
>> the deal in the PDF file attached to this mail.
>>
>> Please read through it carefully then get back to me if this deal is
>> of appeal to you.
>>
>> Sincere Regards,
>> Wilson.
>>
>> On 12/7/22, Joseph Obrien <[email protected]> wrote:
>> > Hello,
>> > I am a bit busy now, but I am definitely interested. When can we talk?
>> >
>> > Joseph Obrien
>> > CEO, MNesty, LLC
>> >
>> > On 07/12/2022 01:00 AM, wrote:
>> >> Date: December 6, 2022 at 6:08:54 PM CST
>> >>
>> >> Subject: FW: Benefit proposal
>> >>
>> >> Reply-To: [email protected]
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >>
>> >> I have a very lucrative mutual benefit proposal for you reply for more
>> >> details.
>> >>
>> >>
>> >>
>> >>
>> >>
>> >
>> >
>> >
>> >
>
>
>
>
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?
Joseph Obrien
CEO, MNesty, LLC
Hello Mr. Joseph,
You have to provide me the details in order for me to know who am
dealing with and the details will also be required for the lawyer to
document all the paper work to file for the release and transfer of
the investment funds as your legal representative.
Await to read from you so i can furnish you with more details.
Wilson Sen.
On 12/17/22, Joseph Obrien <[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?
>
> Joseph Obrien
> CEO, MNesty, LLC
>
> On 16/12/2022 23:34 PM, wrote:
>> Good Day Joseph Obrien,
>>
>> Your mail has just been acknowledged, I really appreciate your
>> comeback and your interest over my previous mail, I am glad my
>> proposal is of appeal to you.
>>
>> I am sending more details to give you clear picture of this deal and
>> what will be needed from you if you're 100% willing to be part of this
>> deal, this information enclosed is enough to provide answers to your
>> curiosity.Kindly view/open and read through carefully then get back to
>> me as soon as possible.
>>
>> Looking forward to your response.
>>
>> Sincere,
>> Wilson.
>>
>> On 12/8/22, Joseph Obrien <[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?
>> >
>> > Joseph Obrien
>> > CEO, MNesty, LLC
>> >
>> > On 07/12/2022 15:07 PM, wrote:
>> >> Good Day Sir,
>> >>
>> >> Let me first of all thank you for responding to my mail, I am glad
>> >> your email is still very much in use.
>> >>
>> >> I am Wilson from Hong Kong, apparently you don't know me, neither do =
I
>> >> know you; I contacted you with good faith.
>> >>
>> >> Please be rest assured that my contact with you is of Genuine motive
>> >> and all I need from you is just understanding and response. In order
>> >> to make sure this mail get to you, I decided to enclosed details of
>> >> the deal in the PDF file attached to this mail.
>> >>
>> >> Please read through it carefully then get back to me if this deal is
>> >> of appeal to you.
>> >>
>> >> Sincere Regards,
>> >> Wilson.
>> >>
>> >> On 12/7/22, Joseph Obrien <[email protected]> wrote:
>> >> > Hello,
>> >> > I am a bit busy now, but I am definitely interested. When can we
>> >> > talk?
>> >> >
>> >> > Joseph Obrien
>> >> > CEO, MNesty, LLC
>> >> >
>> >> > On 07/12/2022 01:00 AM, wrote:
>> >> >> Date: December 6, 2022 at 6:08:54 PM CST
>> >> >>
>> >> >> Subject: FW: Benefit proposal
>> >> >>
>> >> >> Reply-To: [email protected]
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >> =EF=BB=BF
>> >> >>
>> >> >>
>> >> >>
>> >> >> I have a very lucrative mutual benefit proposal for you reply for
>> >> >> more
>> >> >> details.
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >>
>> >> >
>> >> >
>> >> >
>> >> >
>> >
>> >
>> >
>> >
>
>
>
>
.