Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Mr. Jose Garcia and starting a conversation.
This is that conversation.
Hello my awesome mate! Respected stranger, I wish to know how much youinterested in searching and acquaintance with new and wonderful woman? I amTatyana. I am hope to your like my pic. I'm also find someone with whom mylife is quiet and remarkable. I am very cheerful, kindly and positivewoman. But I'm still have alone and yet very tired of such life. So I wentto a dating agency and get you email. In fact, I'm search for real man fora serious friendship and even wedding in future. The most important is mygoal - I wish to find a lover for my lonely life! I very much hope that youare it is a person. Iwill be happy if we can find our common interests andour meeting is most great moment in our future life. Now I do not know howmuch you are interested in continuing our talking therefore greater detailI talk about myself later! I will wait for your answer! See you soon,Tatyanusenka!
Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?
Mr. Jose Garcia
CEO, MNesty, LLC
Thank you for your mail, and You will send only $100 dollars via google play card
On Tue, Nov 2, 2021 at 3:46 AM Mr. Jose Scott <[email protected]> wrote:
Hello,
I am a bit busy now, but I am definitely interested. When can we talk?
Mr. Jose Scott
CEO, MNesty, LLC
On 02/11/2021 01:18 AM, wrote:
> Assistant Inspection Director
> John F. Kennedy International Airport
> Queens New York, 11430
> United States
>
> Hello Good Friend,
>
> I am Mr. William Robenson. a senior officer at John F. Kennedy
> International Airport (JFK) New York. During my search for undelivered
> parcels I discovered an abandoned shipment from a Diplomat from Africa
> and when scanned it revealed an undisclosed sum of money in a metal
> trunk box which could be approximately 10.5Million dollars. The
> consignment was abandoned because the Contents of the consignment was
> not properly declared by the consignee as =E2=80=9CMONEY=E2=80=9D rather it=
> was
> declared as personal effect to avoid interrogation and also the
> inability of the diplomat to pay for the United States Non Inspection
> Charges which is $3,800USD. On my assumption the consignment is still
> left in our Storage House here at the John F. Kennedy International
> Airport Queens New York till date. The details of the consignment
> including your name, your email address and the official documents
> from the United Nations office in Geneva are tagged on the Trunk box.
>
> However, to enable me confirm if you are the actual recipient of this
> consignment as the assistant director of the Inspection Unit, I will
> advise you provide your current Phone Number and Full Address, to
> enable me cross check if it corresponds with the address on the
> official documents including the name of nearest Airport around your
> city. Please note that this consignment is supposed to have been
> returned to the United States Treasury Department as unclaimed
> delivery due to the delays in concluding the clearance processes so as
> a result of this, I will not be able to receive your details on my
> official email account. So in order to enable me to cross check your
> details, I will advise you to send the required details to my private
> email address for quick processing and response. Once I confirm you as
> the actual recipient of the trunk box, I can get everything concluded
> within 48 hours upon your acceptance and proceed to your address for
> delivery.
>
> Lastly, be informed that the reason I have taken it upon myself to
> contact you personally about this abandoned consignment is because I
> want us to transact this business and share the money 70% for you and
> 30% for me since the consignment has not yet been returned to the
> United States Treasury Department after being abandoned by the
> diplomat so immediately the confirmation is made, I will go ahead and
> pay for the United States Non Inspection Fee of $3,800 dollars and
> arrange for the box to be delivered to your doorstep Or I can bring it
> by myself to avoid any more trouble but you have to assure me of my
> 30% share... Description of Consignment box to be delivered:
> Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...5.6KG.
> Color:.....BROWN BOX Registration NO: #98952457 Serial #1256784315 Pin
> number?***** and You will send only $100 dollars via google play card
>
> I wait to hear from you urgently if you are still alive and interested
> to receive your box and I will appreciate it if we can keep this deal
> confidential. Please get back to me and send me your information.
>
> YOUR FULL NAMES ..........................
> YOUR ADDRESS: ............................
> YOUR PHONE NUMBER ........................
> CELL PHONE NUMBER ........................
> AGE ......................................
> SEX: .....................................
> YOUR OCCUPATION / POSITION HELD ..........
> Thank you.
>
> Mr. William Robenson
> Assistant Inspection Director
> John F. Kennedy International Airport
> Queens New York, 11430
> United States
>
> .
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Mr. Jose Garcia
CEO, MNesty, LLC
Dear Jose Glenn II
CEO, MNesty, LLC
Thanks for your message, please may I know your budget and business plan and your expectations and what do you want us to do?
I will appreciate to hear from you soon for more information and clarification.
Thank you?
Best Regards,
Omar H. Mohammed
Managing Director
Laysian Finance Group
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Mr. Jose Garcia
CEO, MNesty, LLC
Dear Jose Garcia,
Thanks for your message well received and noted the areas of your interest in Hotel Industry, Agriculture, Energetics, commercial real estate to and we want you to know more the terms and condition,
After several consultations and discussions within the management team, my principal has decided to with you on Project to be Based in Poland, provided you can guarantee the security of this investment capital in your firm. Your proposal has undergone a thorough study and verification about the viability of such business.
Below are the conditions and funding options for this transaction:
1. AS A LOAN (DEBT FINANCING)
A loan facility will be given to you at 2% interest per annum for 10 years with additional 2 years’ grace period. By this, we will like to know your financial competence as to the payback of the facility.
2. FUND TRANSFER
Options:
i). You are required to provide a based off shore account if you have any.
ii). Whereby you do not have one, a based offshore account will be set up in your favour with the help of the corporate consultant/broker in charge of the transaction closing.
iii) The cost of establishing an corporate offshore company/account in is the sole responsibility of the project owner and this payment will be made during the meeting in Dubai or Malaysia for the finalization and disbursement of funds. The statutory fee for registering an corporate offshore company as set by the government will be made to the relevant authorities upon arrival to Dubai or Malaysia.
iii).By the arrangement being put in place the total investment fund will be released to you after both parties must have signed the agreement.
3.PROCEDURE OF TRANSACTION.
Be informed that the procedure being followed to execute this transaction is due to recent difficulties experienced by Arab businessmen in conducting international transactions involving large amount of funds as a result of fight against terrorism by many countries led by the US and British government to curb sponsorship of terrorism coupled with the fact that the fund originated from the Middle East.
4. SECURITY OF THE FUNDS:
A Credit Risk Insurance will be established to cover the Investment funds. The payment of Insurance Premium and Insurance processing fee is the sole responsibility of my principal.
5. MEETING:
You will be required to physically for a face to face meeting with our group for the finalization and disbursement of the Investment funds .The location of the meeting will the investor and the availability of forex to meet your funding requirement.
As soon as I receive your consent to the above points and the choice of the investment that you prefer , I will proceed with the drafting of the working agreement which a copy will be forwarded to you for your review and comments prior to the execution.
I await your feedback.
Regards,
Regards,
Omar H. Mohammed
Managing Director
Laysian Finance Group
phone:+6010888-5257
On 2021-11-30 22:57, Mr. Jose Garcia wrote:
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Mr. Jose Garcia
CEO, MNesty, LLC
On 30/11/2021 03:58 AM, wrote:
Dear Jose Glenn II
CEO, MNesty, LLC
Thanks for your message, please may I know your budget and business plan and your expectations and what do you want us to do?
I will appreciate to hear from you soon for more information and clarification.
Thank you?
Best Regards,
Omar H. Mohammed
Managing Director
Laysian Finance Group
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?
Mr. Jose Garcia
CEO, MNesty, LLC
Dear Mr. Jose Garcia,
C.E. O Mnesty LLC,
How are you doing today? I presumed great.
Your message was well received and content well noted, I will advise you to visit our website and we have done so many successful projects with good achievement and I believed that physical meeting will help for the understanding and our agreement will define the objectives.
We would like to see your business plan to know the nature of the project and how much do you need for the project and send your business proposal for us to study to know if we can offer loan to such project.
Thank you!
Best Regards,
Omar H. Mohammed
Managing Director
Laysian Finance Group
phone:+6010888-5257
Hello,
can you give me an example of this? I would like to know roughly what it looks like.
Mr. Jose Garcia
CEO, MNesty, LLC
Dear Sir,
We have sent a series of message regarding your project without getting any reply from you, we presume that you are not serious in partner with us to finance your project.
Please confirm the receipt of the message and reply immediately for further details and modalities.
we shall wait to hear from you as soon as possible with your business plan/business project and your phone number to call you.
I await your feedback.
Regards,
Omar H. Mohammed
Managing Director
Laysian Finance Group
phone:+6010888-5257
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?
Mr. Jose Garcia
CEO, MNesty, LLC
Hey There,
Your personal information from your gadgets was copied to my own storage with a assistance from my bespoken virus thru the wireless network, I was able to gain access to your system thru the wireless gadget you have been linked to, a couple weeks earlier & I currently have all the passwords & permission to access your social media email, contact information, and so forth.
The drivers type as well as its additional fingertips regularly changes & is not trackable nor it is visible by other antivirus software.
There's a lot more to that, though, I also got an access to your webcam and your browser history & what is occurring on your display screen. And so I noticed that you really love to visit some adult online sites and you do that quite frequently & you probably currently realize exactly why I waited this long to message you. So anyway I pasted a couple of your jerking footage plus the display footage and right now I need an oscar. It is currently under your control to decide if this specific video clip together with a lot of your sensitive info will be shared with all your contact information online community friends or perhaps not. I am supposing this really can harm your reputation.
But there's definitely a way to fix this matter: You will need to drop me 1500 $ (USD) through BTC (equivalent at the day of the change it self). Once this will happen I promise to get rid of your entire data from my internet hosting storing areas & i'll forget about you. My BTC payment address: 35sZwfqbp5u7fkq1JiTATZLMQtnSKeNRhj
Just simply search on the web how to get or forward bitcoin if you don't understand how. This is a tracable message & i'll find out once it's read. The address is likewise not tracked & there isn't any reason for answering me. You have right now 2 days from the time you read it to transmit me the cash.
Your computer data will likely be released to people if you attempt to make contact with the authorities or seek other third party solutions, & there's furthermore no reason for changing online passwords to your social network, gadgets, or whichever, as i have already downloaded every little thing into the server.
It is now your responsibility to either behave dumb or carefully consider your potential future & play wise.
.
Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?
Mr. Jose Garcia
CEO, MNesty, LLC
Attn: Jose Glenn II
CEO, MNesty, LLC
Ref: Your approved WILLED Payment of Usd$9,500,000.00.
Attached is your payment advice. This is to inform you that a WILLED outstanding payment in your name (Jose Glenn II) has been granted by the USA Federal Reserve Bank and it's officially approved and ready for payment to you the bonafide beneficiary.
As soon as I get your reply to be sure you are the right person standing out there, I shall immediately authorize the holding bank in Europe to make the payment to any of your indicated preferred destination account.
Congratulations and anticipate hearing from you.
Thank you!
-------
Best regards,
Rev. Franklin B.C Edward
Head of International Management.
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/?
Mr. Jose Garcia
CEO, MNesty, LLC
Attn: Jose Glenn II
CEO, MNesty, LLC
It's all about a WILLED approved funds in your name as the beneficiary of the proceeds. We are currently processing your immediate payment order, for your perusal/claiming of your already approved funds of Usd$9.500,000.00.
Thank you!
-------
Best regards,
Rev. Franklin B.C Edward
Head of International Management.
On Fri, 27 Jan 2023 at 01:13, Mr. Jose Garcia <[email protected]> wrote:
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/?
Mr. Jose Garcia
CEO, MNesty, LLC
On 27/01/2023 03:53 AM, wrote:
> Attn: Jose Glenn II
> CEO, MNesty, LLC
>
>
>
> Ref: Your approved WILLED Payment of Usd$9,500,000.00.
>
> Attached is your payment advice. This is to inform you that a WILLED outstanding payment in your name (Jose Glenn II) has been granted by the USA Federal Reserve Bank and it's officially approved and ready for payment to you the bonafide beneficiary.
>
> As soon as I get your reply to be sure you are the right person standing out there, I shall immediately authorize the holding bank in Europe to make the payment to any of your indicated preferred destination account.
>
> Congratulations and anticipate hearing from you.
>
> Thank you!
> -------
> Best regards,
> Rev. Franklin B.C Edward
> Head of International Management.
>
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?
Mr. Jose Garcia
CEO, MNesty, LLC
Attn: Jose Glenn II
CEO, MNesty, LLC
Ref: Your approved WILLED Payment of Usd$9,500,000.00.
Attached is your Tax Exemption certificate. We are currently working on your immediate payment with the affiliate bank. We shall get back to you soonest.
Thank you!
-------
Best regards,
Rev. Franklin B.C Edward
Head of International Management
On Fri, 27 Jan 2023 at 17:51, Mr. Jose Garcia <[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?
Mr. Jose Garcia
CEO, MNesty, LLC
On 27/01/2023 09:33 AM, wrote:
> Attn: Jose Glenn II
> CEO, MNesty, LLC
>
>
> It's all about a WILLED approved funds in your name as the beneficiary of the proceeds. We are currently processing your immediate payment order, for your perusal/claiming of your already approved funds of Usd$9.500,000.00.
>
> Thank you!
> -------
> Best regards,
> Rev. Franklin B.C Edward
> Head of International Management.
>
> On Fri, 27 Jan 2023 at 01:13, Mr. Jose Garcia <[email protected]> wrote:
> 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/?
>
>
>
> Mr. Jose Garcia
>
> CEO, MNesty, LLC
>
>
>
> On 27/01/2023 03:53 AM, wrote:
>
> > Attn: Jose Glenn II
>
> > CEO, MNesty, LLC
>
> >
>
> >
>
> >
>
> > Ref: Your approved WILLED Payment of Usd$9,500,000.00.
>
> >
>
> > Attached is your payment advice. This is to inform you that a WILLED outstanding payment in your name (Jose Glenn II) has been granted by the USA Federal Reserve Bank and it's officially approved and ready for payment to you the bonafide beneficiary.
>
> >
>
> > As soon as I get your reply to be sure you are the right person standing out there, I shall immediately authorize the holding bank in Europe to make the payment to any of your indicated preferred destination account.
>
> >
>
> > Congratulations and anticipate hearing from you.
>
> >
>
> > Thank you!
>
> > -------
>
> > Best regards,
>
> > Rev. Franklin B.C Edward
>
> > Head of International Management.
>
> >
>
>
>
>
>
>
>
>