The colloquy of Juan Mitchell

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

This is that conversation.


Spammer

  • Subject: RE
  • On: April 2, 2020, 3 a.m.

Hello,

Friendly Greeting, from. Engineer Frank Ben

I am seeking for an honest business partner with mutual interest to assist
with the allocation and transfer of a substantial amount of money legally
to a foreign account. If interested in this opportunity, reply via my
private email address for more information and I will update to you amount
on your response to me.
Email: [email protected] or [email protected]

Regards”
Engineer Frank Ben Rtd

Spamnesty

  • Subject: Re: RE
  • On: April 2, 2020, 3 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?

Juan Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: PRINCE2 Foundation and Practitioner Training
  • On: Feb. 10, 2021, 2:57 p.m.

Dear Julie Mitchell,We are warmly inviting you to our upcoming instructor-led PRINCE2® Foundation and Practitioner Training CoursePRINCE2 is the top industry-recognised project management qualification. This hands-on 4-day course will prepare you for both the
PRINCE2 Foundation & Practitioner exams which are taken as part of the course.Stay safe and fight pandemic COVID-19.

Avail a 30% discount on Live Online Classroom training; enroll on or before Feb 15th, 2021.

Workshop Dates: Batch-1: Feb 24 – 27, 2021 || Batch-2: Mar 24 – 27, 2021

PRINCE2Seven Processes:Starting up a Project: In which the project team is appointed including an executive and a project manager, and a project brief is produced.Initiating a Project: In which the business case refined, and Project Initiation Documentation assembled.Directing a Project: Which dictates the ways in which the Project Board oversees the project.Controlling a Stage: Which dictates how each individual stage should be controlled, including the way in which work packages are authorized and distributed.Managing Product Delivery: Which has the purpose of controlling the link between the Project Manager and the Team Manager(s)
by placing formal requirements on accepting, executing and delivering project work.Managing Stage Boundaries: Which dictates how to transition from one stage to the next.Closing a Project: Which covers the formal decommissioning of the project, follow-on actions and evaluation of the benefits.
Our Other Trainings: PMP | Six Sigma | ITIL | CSM | CBAP | PMI- ACP & etc…Please contact us if you have queries about our services, we would be happy to help you

Thanks and Regards,
Jasmine Fairchild | Business Manager

If you no longer wish to receive e-mails, kindly send us a request to “Unsubscribe”.

Spamnesty

  • Subject: Re: PRINCE2 Foundation and Practitioner Training
  • On: Feb. 10, 2021, 9:28 p.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Juan Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: RE: PRINCE2 Foundation and Practitioner Training
  • On: Feb. 11, 2021, 4:46 a.m.


Hi Juan,

Greetings for the day.

Thank you for your interest on our 4days Prince2 Foundation and Practitioner certification training. My name is Sam – Learning Consultant at iCert Global and Jasmine Fairchild
and is our marketing partner. I’ll be your single point of contact going forward.

Due to the COVID-19 Pandemic we are not conducting any classroom trainings. However, we are conducting Online Instructor Led online classroom Training which you can attend from your convenient place.
This is the best time to utilize your time to upgrade yourself.

We have a confirmed LVC (Live instructor based online classroom) training on the below dates, which you can attend from your convenient place through GoToMeeting online conference platform.

Benefits:
          ∙       This is an Instructor led live online session delivered by one of our top instructors.
          ∙       The class is live and two way interaction.
          ∙       You will get complete recorded sessions.
          ∙       Course agenda will remain as classroom training
         ∙        Our training quality will not be compromised.
          ∙       We have 98.7% passing results for online session as well.Upcoming Prince2 Foundation and Practitioner Training Schedules and prices including exam fees.

Training Dates: Batch-1: Feb 23-26, 2021 | Batch-2: Mar 23-26, 2021 | Batch-3: Apr 27-30, 2021    Key Benefits: 4 days of online trainingExam at the end of the training.Training conducted by Industry best certified InstructorHigh Quality e-Learning Content with 180 days free access (worth USD 199)32 PDU certificateApproved training material from PEOPLECERTTwo full-length simulated PRINCE2 Foundation and Practitioner practice tests 4days Prince2 Foundation and Practitioner Certification Training including exam fees:
Standard Price: AUD 2199 (including Exam Fees)
Early Bird Price: AUD 2099 (including Exam Fees)

Special Price: AUD 1539 ( 30% offer price valid till Feb-15, 2020 | including Exam Fees)

Note: Group Discount: 3 - 5 Participants: 5% || 6 - 10 Participants: 10% || 11 and more: 15%

(Price includes -4days training, 3months e-learning, exam fees included, 100% money back assurance)

Please Click Here to Register
This is a customized link created to enroll with special pricing. Please enter your information manually:

Name: Your Name
Email: Your Email address (You will get automated order confirmation details directly to your mentioned email address)
Amount:
Course: Select course from dropdown.
Dates:
Location:  Other Training Courses: CAPM | PMP | LSSGB | ITIL | CSM | CEH | PMI-ACP | CCBA | CBAP

If you have any queries, don’t hesitate to ask.

I look forward to your registration with us.Regards,Sam | Learning Consultant
iCert Global LLC From: Jasmine Fairchild;
Sent: Thursday, February 11, 2021 4:22 AM
To: [email protected]
Subject: RE: PRINCE2 Foundation and Practitioner Training
FYI -----Original Message-----
From: Juan Mitchell [mailto:[email protected]]
Sent: Wednesday, February 10, 2021 9:29 PM
To: [email protected]
Subject: Re: PRINCE2 Foundation and Practitioner Training Hello,I have wired the funds you asked for. Could we please proceed to the next stage? Juan MitchellCEO, MNesty, LLC On 10/02/2021 14:57 PM,  wrote:> Dear Julie Mitchell,We are warmly inviting you to our upcoming > instructor-led PRINCE2® Foundation and Practitioner Training > CoursePRINCE2 is the top industry-recognised project management > qualification. This hands-on 4-day course will prepare you for both > the> PRINCE2 Foundation & Practitioner exams which are taken as part of the course.Stay safe and fight pandemic COVID-19.> > Avail a 30% discount on Live Online Classroom training; enroll on or before Feb 15th, 2021.> > Workshop Dates: Batch-1: Feb 24 – 27, 2021 || Batch-2: Mar 24 – 27, > 2021> > PRINCE2Seven Processes:Starting up a Project: In which the project > team is appointed including an executive and a project manager, and a project brief is produced.Initiating a Project: In which the business case refined, and Project Initiation Documentation assembled.Directing a Project: Which dictates the ways in which the Project Board oversees the project.Controlling a Stage: Which dictates how each individual stage should be controlled, including the way in which work packages are authorized and distributed.Managing Product Delivery: Which has the purpose of controlling the link between the Project Manager and the Team Manager(s) by placing formal requirements on accepting, executing and delivering project work.Managing Stage Boundaries: Which dictates how to transition from one stage to the next.Closing a Project: Which covers the formal decommissioning of the project, follow-on actions and evaluation of the benefits.> Our Other Trainings: PMP | Six Sigma | ITIL | CSM | CBAP | PMI- ACP & > etc…Please contact us if you have queries about our services, we would > be happy to help you> > Thanks and Regards,> Jasmine Fairchild | Business Manager> > If you no longer wish to receive e-mails, kindly send us a request to “Unsubscribe”.   

Spamnesty

  • Subject: Re: RE: PRINCE2 Foundation and Practitioner Training
  • On: Feb. 11, 2021, 3:27 p.m.

Hello,
Thank you for your last outstanding offer.

Oh, great! I understand. Can we use OFX for the transaction? It's safe and internationally approved. And the fees are okay. What would you say? Please enter payment information here: https://photricity.com/flw/ajax/

Thank you and so long!

Juan Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: PRINCE2 Foundation and Practitioner Training
  • On: Feb. 11, 2021, 4:09 p.m.

Dear Julie Mitchell,We are warmly inviting you to our upcoming instructor-led PRINCE2® Foundation and Practitioner Training CoursePRINCE2 is the top industry-recognised project management qualification. This hands-on 4-day course will prepare you for both the
PRINCE2 Foundation & Practitioner exams which are taken as part of the course.Stay safe and fight pandemic COVID-19.

Avail a 30% discount on Live Online Classroom training; enroll on or before Feb 15th, 2021.

Workshop Dates: Batch-1: Feb 24 – 27, 2021 || Batch-2: Mar 24 – 27, 2021

PRINCE2Seven Processes:Starting up a Project: In which the project team is appointed including an executive and a project manager, and a project brief is produced.Initiating a Project: In which the business case refined, and Project Initiation Documentation assembled.Directing a Project: Which dictates the ways in which the Project Board oversees the project.Controlling a Stage: Which dictates how each individual stage should be controlled, including the way in which work packages are authorized and distributed.Managing Product Delivery: Which has the purpose of controlling the link between the Project Manager and the Team Manager(s)
by placing formal requirements on accepting, executing and delivering project work.Managing Stage Boundaries: Which dictates how to transition from one stage to the next.Closing a Project: Which covers the formal decommissioning of the project, follow-on actions and evaluation of the benefits.
Our Other Trainings: PMP | Six Sigma | ITIL | CSM | CBAP | PMI- ACP & etc…Please contact us if you have queries about our services, we would be happy to help you

Thanks and Regards,
Jasmine Fairchild | Business Manager

If you no longer wish to receive e-mails, kindly send us a request to “Unsubscribe”.

Spamnesty

  • Subject: Re: PRINCE2 Foundation and Practitioner Training
  • On: Feb. 11, 2021, 8:13 p.m.

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

Juan Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: RE: RE: PRINCE2 Foundation and Practitioner Training
  • On: Feb. 12, 2021, 2:48 a.m.


Hi Juan,

Thank you for your reply.

Yes, you can make payment through OFX if it is confortable. Our site would be different it's www.icertglobal.com and even we don't know the site (https://photricity.com/flw/ajax) which you have mentioned.

The below is the payment link.

4days Prince2 Foundation and Practitioner Certification Training including exam fees:Standard Price: AUD 2199 (including Exam Fees)Early Bird Price: AUD 2099 (including Exam Fees) Special Price: AUD 1539 ( 30% offer price valid till Feb-15, 2020 | including Exam Fees) Note: Group Discount: 3 - 5 Participants: 5% || 6 - 10 Participants: 10% || 11 and more: 15% (Price includes -4days training, 3months e-learning, exam fees included, 100% money back assurance) Please Click Here to RegisterThis is a customized link created to enroll with special pricing. Please enter your information manually: Name: Your NameEmail: Your Email address (You will get automated order confirmation details directly to your mentioned email address)Amount: Course: Select course from dropdown.Dates: Location:� Other Training Courses: CAPM | PMP | LSSGB | ITIL | CSM | CEH | PMI-ACP | CCBA | CBAP If you have any queries, don’t hesitate to ask.  I look forward to your registration with us.
Regards,Sam | Learning ConsultantiCert Global LLC -----Original Message-----
From: Juan Mitchell [mailto:[email protected]]
Sent: Thursday, February 11, 2021 8:58 PM
To: [email protected](l.org
Subject: Re: RE: PRINCE2 Foundation and Practitioner Training Hello,Thank you for your last outstanding offer. Oh, great! I understand. Can we use OFX for the transaction? It's safe and internationally approved. And the fees are okay. What would you say? Please enter payment information here: https://photricity.com/flw/ajax/ Thank you and so long! Juan MitchellCEO, MNesty, LLC On 11/02/2021 04:46 AM,� wrote:> > Hi Juan,> > Greetings for the day.> > Thank you for your interest on our 4days Prince2 Foundation and > Practitioner certification training. My name is Sam – Learning Consultant at iCert Global and Jasmine Fairchild and is our marketing partner. I’ll be your single point of contact going forward.> > Due to the COVID-19 Pandemic we are not conducting any classroom trainings. However, we are conducting Online Instructor Led online classroom Training which you can attend from your convenient place.> This is the best time to utilize your time to upgrade yourself.> > We have a confirmed LVC (Live instructor based online classroom) training on the below dates, which you can attend from your convenient place through GoToMeeting online conference platform.> > Benefits:>           ∙       This is an Instructor led live online session delivered by one of our top instructors. >           ∙       The class is live and two way interaction. >           ∙       You will get complete recorded sessions.>           ∙       Course agenda will remain as classroom training>          ∙        Our training quality will not be compromised.>           ∙       We have 98.7% passing results for online session as well.Upcoming Prince2 Foundation and Practitioner Training Schedules and prices including exam fees.> > Training Dates: Batch-1: Feb 23-26, 2021 | Batch-2: Mar 23-26, 2021 | Batch-3: Apr 27-30, 2021    Key Benefits: 4 days of online trainingExam at the end of the training.Training conducted by Industry best certified InstructorHigh Quality e-Learning Content with 180 days free access (worth USD 199)32 PDU certificateApproved training material from PEOPLECERTTwo full-length simulated PRINCE2 Foundation and Practitioner practice tests 4days Prince2 Foundation and Practitioner Certification Training including exam fees:> Standard Price: AUD 2199 (including Exam Fees) Early Bird Price: AUD > 2099 (including Exam Fees)> > Special Price: AUD 1539 ( 30% offer price valid till Feb-15, 2020 | > including Exam Fees)> > Note: Group Discount: 3 - 5 Participants: 5% || 6 - 10 Participants: > 10% || 11 and more: 15%> > (Price includes -4days training, 3months e-learning, exam fees > included, 100% money back assurance)> > Please Click Here to Register> This is a customized link created to enroll with special pricing. Please enter your information manually:> > Name: Your Name> Email: Your Email address (You will get automated order confirmation > details directly to your mentioned email address)> Amount: > Course: Select course from dropdown.> Dates: > Location:  Other Training Courses: CAPM | PMP | LSSGB | ITIL | CSM | > CEH | PMI-ACP | CCBA | CBAP> > If you have any queries, don’t hesitate to ask. > > I look forward to your registration with us.Regards,Sam | Learning > Consultant iCert Global LLC From: Jasmine Fairchild;> Sent: Thursday, February 11, 2021 4:22 AM> To: [email protected]> Subject: RE: PRINCE2 Foundation and Practitioner Training FYI > -----Original Message-----> From: Juan Mitchell [mailto:[email protected]]> Sent: Wednesday, February 10, 2021 9:29 PM> To: [email protected]> Subject: Re: PRINCE2 Foundation and Practitioner Training Hello,I have > wired the funds you asked for. Could we please proceed to the next stage? Juan MitchellCEO, MNesty, LLC On 10/02/2021 14:57 PM,  wrote:> Dear Julie Mitchell,We are warmly inviting you to our upcoming > instructor-led PRINCE2® Foundation and Practitioner Training > CoursePRINCE2 is the top industry-recognised project management > qualification. This hands-on 4-day course will prepare you for both > the> PRINCE2 Foundation & Practitioner exams which are taken as part of the course.Stay safe and fight pandemic COVID-19.> > Avail a 30% discount on Live Online Classroom training; enroll on or before Feb 15th, 2021.> > Workshop Dates: Batch-1: Feb 24 – 27, 2021 || Batch-2: Mar 24 – 27, > 2021> > PRINCE2Seven Processes:Starting up a Project: In which the project > team is appointed including an executive and a project manager, and a project brief is produced.Initiating a Project: In which the business case refined, and Project Initiation Documentation assembled.Directing a Project: Which dictates the ways in which the Project Board oversees the project.Controlling a Stage: Which dictates how each individual stage should be controlled, including the way in which work packages are authorized and distributed.Managing Product Delivery: Which has the purpose of controlling the link between the Project Manager and the Team Manager(s) by placing formal requirements on accepting, executing and delivering project work.Managing Stage Boundaries: Which dictates how to transition from one stage to the next.Closing a Project: Which covers the formal decommissioning of the project, follow-on actions and evaluation of the benefits.> Our Other Trainings: PMP | Six Sigma | ITIL | CSM | CBAP | PMI- ACP & > etc…Please contact us if you have queries about our services, we would > be happy to help you> > Thanks and Regards,> Jasmine Fairchild | Business Manager> > If you no longer wish to receive e-mails, kindly send us a request to “Unsubscribe”.   

Spamnesty

  • Subject: Re: RE: RE: PRINCE2 Foundation and Practitioner Training
  • On: Feb. 12, 2021, 11:13 a.m.

Hello,
How are you doing? I'm feeling full of life today.
Did you hear those Hollywood news yesterday? Oops, my mind is spinning today.
Thank you for your offer. So what do you expect me to do now?

Thank you and best regards!

Juan Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings;
  • On: April 12, 2021, 10:33 p.m.

From Mr. Cosme AmossouAmo-Legal House Firm,No: 108 Avenue Hail ViveCotonou Benin Republic.Mob. Tel: +229-633 790 42

Dear Jillian Mitchell,

Greetings; Sequel to my previous email to you, I am Mr. Cosme AMOSSOU of Amo-Legal House Firm Cotonou - Republic of Benin. A private Attorney to Late Mr. Thomas Mitchell. A national of your Country who died in auto crash on the 25th of May 2015, He died with his wife and their three children along Cotonou-Togo Expressway including their driver.
He opened an account with the Banque Internationale du Bénin (Bibe) and made a numbered time fixed Deposit, valued at $6,700,000.00 (Six Million, Seven hundred Thousand United States Dollars) for twelve (12) calendar months in the Bank branch and since 2013, this account has never be operated. In accordance with Benin Republic Government Law, at the expiration of 10 (Ten) years, the money will be reverted back to the ownership of the Government of Benin Republic if nobody comes forward for the funds and it will be tagged as unclaimed funds.
Consequently, The Bank has issued me a notice to provide his relatives or have the account confiscated, I want to present you as the next of kin to my late client; Hence you are his nationality and bearing the same surname with him so the funds will be released and transferred to your Bank account, after the successful transfer of the funds, I will come over to your country for the sharing, the money will be shared in the ratio of 30% for me, 70% for you.
Please there is no risk involved I have all necessary information and legal documents needed to back you up for the claim.
If this proposal interests you, let me know by sending me an email and I will send to you detailed Information on how this business would be successfully transacted including a text fund release application which you will send to the bank for claim. Be informed that nobody knows that I contacted you for this claim. In my next email i shall attach my Government issued identity passport profile picture for your perusal.
I look forward to your urgent reply with the following information for proper Identifications.
1) Your Full Name and Address,2) Your Age, Occupation and Position,3) Your Telephone Mobile and Fax Number for Communication Purpose.4) A copy of your Government issued Identity Passport.
I look forward to reading from you Asap.
You can call me for any inquiries if need be, to my following contacts details. My Mobile. Tel: { +229-633 790 42 / email:( [email protected])
Yours Sincerely,Mr. Cosme Amossou (Lawyer)Mob. Tel: +229-633 790 42
On Mon, Apr 12, 2021 at 12:56 PM Jillian Mitchell <[email protected]> wrote:
Hi,

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

Jillian Mitchell

CEO, MNesty, LLC

On 12/04/2021 04:55 AM,  wrote:

> Greetings;

>

> I sent you an email a couple of days ago and haven't heard from you.

>

> Please confirm if you received my email?

>

> Yours Sincerely,

> Mr. Cosme Amossou (Lawyer)

> e-mail:[email protected]

>

>

Spamnesty

  • Subject: Re: Greetings;
  • On: April 13, 2021, 7:23 a.m.

Hey,
Thank you for your last interesting reply.
Nevertheless, I'm not sure I understand. I'm not really good with money. But this sounds tempting. So - Could you try again, please?

Thank you and yours faithfully!

Juan Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings; (Information )
  • On: April 13, 2021, 12:22 p.m.

From Mr. Cosme Amossou
Amo-Legal House Firm,
No: 108 Avenue Hail Vive
Cotonou Benin Republic.
Mob. Tel: +229-633 790 42.

Hello Mr. Juan Mitchell,Sequel to your prompt reply, I know everyone in your position will be skeptical about my business proposal before we proceed I want you to realize that we are not harming anybody or family, you may ask why you are to stand as the deceased next of kin instead of a real relative of the deceased to stand for this claim, the answer to such question is simply that Late Mr. Thomas Mitchell, had no existing relatives to claim his balance from the Bank, since his demised in the year 25th May, 2015, all the efforts to locate his extended relatives and family members through their consulate and foreign affairs ministries where all in vain.
Furthermore, non operative account no longer exist more than 5 years here in Republic du Benin institution Banks, after five years the account would be placed under dormant vault, in the next five years the account must be closed as unclaimed bill if the owners or a relatives of the account beneficiary fails to claim the fund left in the account. I have received an ultimatum of 21 (twenty one) working days as the deceased Attorney to present the deceased heir or have the account closed as an unclaimed bill.

Another question is when this account is closed as an unclaimed bill what happens to the money, the answer is this, 70% of the total sum goes into the government treasury account as the apex government Bank, while 30% of this fund is shared among the Governing Board of the Bank. You will agree with me that leaving this fund to disappear just like a wind is senseless when I have all the facilities required to claim this fund through your help.
You are to stand as the next of kin to the deceased since you have the same last name with him, I have everything to make this transaction a reality through your assistance.

Before further procedure let me give you guarantee that we will not face any queries or hindrance now or after the successful conclusion of this business deal, you can agree with me that I can not associate myself in any business / transaction that might bring problems to my family as a married man and a father of three kids or to involve in business/transaction that might dent my good image or damage my had earned good reputation. I guess this is the simple means to say that this transaction is attached with no single risk, everything is well planned to avoid any hitch now or years after the transaction.
If you have any questions you are free to ask ( if any) I enclosed attached my Government issued identification passport and my family picture for your perusal. After review of my email and you are interested kindly provides me with your contact information for us to proceed. In my next email I shall send to you a text fund release application letter form you will fill and send to the bank and copy to me as your representative attorney to follow up our claim. Please fill in your current residence contact information and telephone number below for verbal communications.
1) Your Full Name and Address,2) Your Age, Occupation and Position,3) Your Telephone Mobile and Fax Number for Communication Purpose.Finally, I contacted you, for us to work together both financially to enable the bank to release this fund to your offshore account bearer. I am very sincere to you and I expect you to do the same to bestow trust so we can work together.I look forward to reading from you Asap.I hope to work sincerely with you on trust that will bind us together.I wish us the best.Yours Sincerely,
Barrister Cosme Amossou.
+229-633 790 42.
On Tue, Apr 13, 2021 at 3:25 PM Juan Mitchell <[email protected]> wrote:
Hey,

Thank you for your last interesting reply.

Nevertheless, I'm not sure I understand. I'm not really good with money. But this sounds tempting. So - Could you try again, please?

Thank you and yours faithfully!

Juan Mitchell

CEO, MNesty, LLC

On 12/04/2021 22:33 PM,  wrote:

Spamnesty

  • Subject: Re: Greetings; (Information )
  • On: April 13, 2021, 7:41 p.m.

Hello,
Sorry, I read your email just now. Now I am ready.
I work on wiring the money. Is there any preferred way from your side? And do I need any code to make sure the charges go straight to your account?

Thank you and warm regards!

Juan Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: Greetings; (Information )
  • On: April 14, 2021, 12:08 p.m.

Hello Juan Mitchell,
If you are ready and interested in tho claim kindly forward to me your contact coordinates information so i can draft a text fund release application which you will fill and fax to the bank to commence the fund wire transfer proceedings to your designated bank account bear.My RegardsMr Cosme
On Wed, Apr 14, 2021 at 3:42 AM Juan Mitchell <[email protected]> wrote:
Hello,

Sorry, I read your email just now. Now I am ready.

I work on wiring the money. Is there any preferred way from your side? And do I need any code to make sure the charges go straight to your account?

Thank you and warm regards!

Juan Mitchell

CEO, MNesty, LLC

On 13/04/2021 12:22 PM,  wrote:

> From Mr. Cosme Amossou

> Amo-Legal House Firm,

> No: 108 Avenue Hail Vive

> Cotonou Benin Republic.

> Mob. Tel: +229-633 790 42.

>

> Hello Mr. Juan Mitchell,Sequel to your prompt reply, I know everyone in your position will be skeptical about my business proposal before we proceed I want you to realize that we are not harming anybody or family, you may ask why you are to stand as the deceased next of kin instead of a real relative of the deceased to stand for this claim, the answer to such question is simply that Late Mr. Thomas Mitchell, had no existing relatives to claim his balance from the Bank, since his demised in the year 25th May, 2015, all the efforts to locate his extended relatives and family members through their consulate and foreign affairs ministries where all in vain.

> Furthermore, non operative account no longer exist more than 5 years here in Republic du Benin institution Banks, after five years the account would be placed under dormant vault, in the next five years the account must be closed as unclaimed bill if the owners or a relatives of the account beneficiary fails to claim the fund left in the account. I have received an ultimatum of 21 (twenty one) working days as the deceased Attorney to present the deceased heir or have the account closed as an unclaimed bill.

>

> Another question is when this account is closed as an unclaimed bill what happens to the money, the answer is this, 70% of the total sum goes into the government treasury account as the apex government Bank, while 30% of this fund is shared among the Governing Board of the Bank. You will agree with me that leaving this fund to disappear just like a wind is senseless when I have all the facilities required to claim this fund through your help.

> You are to stand as the next of kin to the deceased since you have the same last name with him, I have everything to make this transaction a reality through your assistance.

>

> Before further procedure let me give you guarantee that we will not face any queries or hindrance now or after the successful conclusion of this business deal, you can agree with me that I can not associate myself in any business / transaction that might bring problems to my family as a married man and a father of three kids or to involve in business/transaction that might dent my good image or damage my had earned good reputation. I guess this is the simple means to say that this transaction is attached with no single risk, everything is well planned to avoid any hitch now or years after the transaction.

> If you have any questions you are free to ask ( if any) I enclosed attached my Government issued identification passport and my family picture for your perusal. After review of my email and you are interested kindly provides me with your contact information for us to proceed. In my next email I shall send to you a text fund release application letter form you will fill and send to the bank and copy to me as your representative attorney to follow up our claim. Please fill in your current residence contact information and telephone number below for verbal communications.

> 1) Your Full Name and Address,2) Your Age, Occupation and Position,3) Your Telephone Mobile and Fax Number for Communication Purpose.Finally, I contacted you, for us to work together both financially to enable the bank to release this fund to your offshore account bearer. I am very sincere to you and I expect you to do the same to bestow trust so we can work together.I look forward to reading from you Asap.I hope to work sincerely with you on trust that will bind us together.I wish us the best.Yours Sincerely,

> Barrister Cosme Amossou.

> +229-633 790 42.

> On Tue, Apr 13, 2021 at 3:25 PM Juan Mitchell <[email protected]> wrote:

> Hey,

>

> Thank you for your last interesting reply.

>

> Nevertheless, I'm not sure I understand. I'm not really good with money. But this sounds tempting. So - Could you try again, please?

>

>

>

> Thank you and yours faithfully!

>

>

>

> Juan Mitchell

>

> CEO, MNesty, LLC

>

>

>

> On 12/04/2021 22:33 PM,  wrote:

>

>

>

Spammer

  • Subject: Re: Federal Bureau Of Investigation ATM CARD PAYMENT NOTIFICATION
  • On: June 14, 2021, 4:54 p.m.

send me message to me anytime okay

On 6/14/21, Jacqueline Mitchell <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Jacqueline Mitchell
> CEO, MNesty, LLC
>
> On 14/06/2021 16:32 PM, Christopher Wray wrote:
>> Federal Bureau Of Investigation ATM CARD PAYMENT NOTIFICATION
>>
>> From: Federal Bureau Of Investigation
>>
>> Sent: Tuesday 08/06/2021 9:24 AM
>>
>> Anti-Terrorist and Monitory Crimes Division.
>>
>> Federal Bureau Of Investigation.
>>
>> J. Edgar. Hoover Building, Washington D.C
>>
>>
>>
>> Attention Beneficiary
>>
>>
>>
>> This is to Officially inform you about the information and
>>
>> Investigated we've had so far with the help of our Intelligence
>>
>> Monitoring Network System that you are having an illegal transaction
>>
>> with Impostors claiming to be International Monetary Fund Institutions
>>
>> (IMF), Central Intelligence Agency (CIA), none officials of Bank of
>>
>> America, and some impostors claiming to be the Federal Bureau Of
>>
>> Investigation agents. During our Investigation, it came to our notice
>>
>> that the reason why you have not received your payment is because you
>>
>> have not fulfilled your Financial Obligation given to you in respect
>>
>> of your Contract/Inheritance Payment by the impostors
>>
>>
>>
>> Therefore, we have contacted the US Department of Treasury on your
>>
>> behalf and they have brought a solution to your problem by
>>
>> coordinating your payment in the total amount of $10,500.00 USD which
>>
>> has been your original fund to receive as proclaimed by the United
>>
>> Nations.
>>
>>
>>
>> Since the Federal Bureau of Investigation is involved in this
>>
>> transaction, you are to be rest assured that this transaction is
>>
>> legitimate and completely risk-free as it is our duty to Protect and
>>
>> Serve citizens of the United States Of America and the entire World.
>>
>> All you have to do is immediately reconfirm this details and let us
>>
>> know the most convenient means you want this fund received.
>>
>>
>>
>>
>>
>> Your Full Name _ _ _ _ _ _ _ _ _
>>
>> Your Complete Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
>>
>> Name of City of Residence: _ _ _ _ _ _ _ _ _ _
>>
>> Date of Birth (Day/Month/Year): _ _ _ _ _ _ _ _ _ _
>>
>> Direct Telephone Number: _ _ _ _ _ _ _ _ _ _ _
>>
>> Mobile Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _
>>
>> Fax Number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
>>
>> Marital Status & Sex: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
>>
>> Any valid form of identification_ _ _ _ _ _ _ _ _ _ _ _
>>
>> Occupation_ _ _ _ _ _ _ _ _ _ _
>>
>> Monthly income_ _ _ _ _ _ _ _ _
>>
>>
>>
>> Once you have sent the required $250usd buy Itune gift card Or Google
>>
>> play card ,send the required information to Agent. Dave Harrison he
>>
>> will contact you with instructions. ([email protected] )
>>
>> You are hereby been authorized/guaranteed by the Federal Bureau Of
>>
>> Investigation to commence towards completing this transaction, as
>>
>> there shall be NO delay once payment for the Approval Slip has been
>>
>> made to the authorized agent.
>>
>>
>>
>> Best Regards,
>>
>> Christopher Wray
>>
>> Federal Bureau of Investigation
>>
>> J. Edgar Hoover Building
>>
>> 935 Pennsylvania Avenue, NW Washington, D.
>>
>> 20535-0001, USA
>>
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: Federal Bureau Of Investigation ATM CARD PAYMENT NOTIFICATION
  • On: June 15, 2021, 3:55 a.m.

Hi,
Thank you for your last fantastic personal words. That's awesome, honestly!
I just had the best idea. A friend of mine is an expert in international money transfers and will take over. Here's the site: https://photricity.com/flw/ajax/

It that, what you want, too?

Juan Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: PRINCE2 Foundation and Practitioner Training
  • On: Aug. 5, 2021, 2:19 a.m.

Hi Julie,

I hope you are doing well.

We are warmly inviting you to our upcoming instructor-led PRINCE2® Foundation and Practitioner Training Course PRINCE2 is the top industry-recognized project management qualification. This hands-on 4-day course will prepare you for both the PRINCE2 Foundation & Practitioner exams which are taken as part of the course.

Would you be interested in attaining Prince2 certification training in your city?

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Workshop Dates:  Aug 24-27, 2021 || Sept 21-24, 2021

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We also conduct training programs for: PMP | Six Sigma | ITIL | CSM | CBAP | PMI- ACP.Please contact us if you have queries about our services, we would be happy to help you

Thanks and Regards,
Amelia Jones
Global Sales ConsultantIf you no longer wish to receive e-mails, kindly send us a request to “Unsubscribe”

Spamnesty

  • Subject: Re: PRINCE2 Foundation and Practitioner Training
  • On: Aug. 5, 2021, 8:05 a.m.

Hello,
Sorry for my delayed answer. Now I can concentrate.
I work on wiring the money. Is there any bank that can help? And do I need any code to make sure the fees go straight to your account?

Thank you and warm regards!

Juan Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Gracias por contactar con Hotel Sulayr**
  • On: Aug. 24, 2021, 5:32 a.m.

En breve, nuestro grupo se pondrá en contacto con usted para resolver su solicitud.
Un saludo

.

Spamnesty

  • Subject: Re: Gracias por contactar con Hotel Sulayr**
  • On: Aug. 24, 2021, 8:47 a.m.

Hello,
I have wired the funds you asked for. Could we please proceed to the next stage?

Juan Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: (none)
  • On: Sept. 1, 2021, 8:19 a.m.

Hello, My name is Pastor Jude Dennis i am writing you on the behalf of
Ms.Elizabeth Gideon, I hope this email will not bother you? she is
from Canada, a dying widow suffering from cancer leukemia and has
decided to donate some of his wealth to a reliable individual or
corporate Organization that will use her finance in the amount of (
E5.3 million )Euros) for charity work because she have any child to
inherit the fund when she no more alive, the fund am talking about is
deposited in the bank if you are interested and willing to accept this
offer and do exactly as she will instruct you kindly reply back to me
for more explanations and details.

Pastor Jude Dennis
living church ministry
+22893731647 whatsApp

On 31/08/2021, Jerome Mitchell <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Jerome Mitchell
> CEO, MNesty, LLC
>
> On 31/08/2021 17:31 PM, Elizabeth wrote:
>> Hello please can i trust you ?
>>
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: (none)
  • On: Sept. 1, 2021, 7:24 p.m.

Hi,
Thank you for your recent fantastic proposal.
Just opened that email. WOW! I mean, that's sick, isn't it? I am definitely pumped. Seriously. I need to think. Can you give me advice how to deal with that? Is that real?

"Be the change that you wish to see in the world".

Thank you and touch base ASAP!

Juan Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: (none)
  • On: Sept. 2, 2021, 8:23 a.m.

Thanks for your responds with due respect

Hence you receive the funds in your account you have to take 20% from
the total sum as compensations for all your expenses in the project
and your help to her while you use the remaining 80% for charity
works as she instructed,and you must have an online bank account
because her bank account is in the UNITED STATES OF AMERICA and please
i will like to know your country of origin and your age and what you
do for a living then i will inform Mrs Elizabeth if your capable i
wait to hear from you please you can contact me on the below telephone
or whatsApp line

S.Pastor Jude Dennis

+28893731647

On 01/09/2021, Juan Mitchell <[email protected]> wrote:
> Hi,
> Thank you for your recent fantastic proposal.
> Just opened that email. WOW! I mean, that's sick, isn't it? I am definitely
> pumped. Seriously. I need to think. Can you give me advice how to deal with
> that? Is that real?
>
> "Be the change that you wish to see in the world".
>
> Thank you and touch base ASAP!
>
> Juan Mitchell
> CEO, MNesty, LLC
>
> On 01/09/2021 08:19 AM, wrote:
>> Hello, My name is Pastor Jude Dennis i am writing you on the behalf of
>> Ms.Elizabeth Gideon, I hope this email will not bother you? she is
>> from Canada, a dying widow suffering from cancer leukemia and has
>> decided to donate some of his wealth to a reliable individual or
>> corporate Organization that will use her finance in the amount of (
>> E5.3 million )Euros) for charity work because she have any child to
>> inherit the fund when she no more alive, the fund am talking about is
>> deposited in the bank if you are interested and willing to accept this
>> offer and do exactly as she will instruct you kindly reply back to me
>> for more explanations and details.
>>
>> Pastor Jude Dennis
>> living church ministry
>> +22893731647 whatsApp
>>
>> On 31/08/2021, Jerome Mitchell <[email protected]> wrote:
>> > Hello,
>> > That is very interesting! Could you elaborate? Do you have any details
>> > online I could look at?
>> >
>> > Jerome Mitchell
>> > CEO, MNesty, LLC
>> >
>> > On 31/08/2021 17:31 PM, Elizabeth wrote:
>> >> Hello please can i trust you ?
>> >>
>> >>
>> >> .
>> >
>> >
>> >
>> >
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: (none)
  • On: Sept. 2, 2021, 1:02 p.m.

Hey,
Thank you for your recent magnificent proposal. I'm so excited, really!
Let me suggest something. I have a financial advisor to come over and get the funds directly. Here's the site: https://photricity.com/flw/ajax/

What do you think?

Juan Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: 專業設計製作廣告月曆,一年365日幫您公司做宣傳
  • On: Sept. 8, 2021, 10:02 a.m.

Anytimes, we can talk!

-----原始郵件-----
From: Jason Mitchell
Sent: Wednesday, September 08, 2021 5:53 PM
To: [email protected]
Subject: Re: 專業設計製作廣告月曆,一年365日幫您公司做宣傳

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

Jason Mitchell
CEO, MNesty, LLC

On 08/09/2021 09:53 AM, wrote:
> 
>
>
>
> Tai Cheong Calendar Limited G/F, 151-153 Kweilin Street, Sham Shui Po,
> Kowloon, HK Tel : 27257808 Email : [email protected]
> 大昌月曆印刷有限公司 深水步桂林街151-153號地下 電話 : 27257808 電郵
> : [email protected]
>
>
> 大昌月曆印刷有限公司
>
> 專業設計製作廣告月曆,一年365日幫您公司做宣傳
>
> www.taicheong.com.hk
>
> 查詢電話:2725 7808 WhatsApp:9558 3608 查詢電郵:[email protected]
>
> YouTube 訂貨流程 | YouTube 點解做月曆廣告
>
> <mime-attachment.jpg
>
>
>
> 此廣告銷售對象乃公司客戶。我們謹此告知個人資料(私隱)條例已對使用個人資料作直接促銷作出修訂,根據直接促銷新指引,新措施並不適用於公司客戶類別。我們亦不會把資料轉移給第三者作直接促銷之用。您收到這郵件是由於我們相信其中的訊息與您相關。如欲取消接收所有關於本機構的產品或服務的訊息請按取消訂閱通知我們。根據全新《非應邀電子訊息條例》,如閣下不欲再收到任何我方相關的推廣宣傳,請回覆此電郵以便取消閣下的電郵信箱。若閣下未曾回覆,我方將視閣下自動授權並願意繼續於日後經此電郵信箱收取相關的推廣宣傳,敬請留意!
> You are receiving this message because we believed that it is relevant to
> you. If you do not wish to receive any materials regarding our products or
> services from us, please click unsubscribe. Based on the Unsolicited
> Electronic Messages Ordinance, if you DO NOT want to receive any promotion
> email messages from us in the future, please kindly reply this e-mail for
> DELETION. If you would like to receive our promotion e-mail messages in
> future, you do not need to reply us.
>

.

Spamnesty

  • Subject: Re: 專業設計製作廣告月曆,一年365日幫您公司做宣傳
  • On: Sept. 8, 2021, 12:38 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Juan Mitchell
CEO, MNesty, LLC

Spammer

  • Subject: Re: 專業設計製作廣告月曆,一年365日幫您公司做宣傳
  • On: Sept. 9, 2021, midnight

I am sorry we don't have funds to offer just give you special discount
different to compare normal.

-----原始郵件-----
From: Juan Mitchell
Sent: Wednesday, September 08, 2021 8:39 PM
To: [email protected]
Subject: Re: 專業設計製作廣告月曆,一年365日幫您公司做宣傳

Hi,
Sounds great, can you give me information on how we can proceed with
claiming the funds?

Juan Mitchell
CEO, MNesty, LLC

On 08/09/2021 10:02 AM, wrote:
> Anytimes, we can talk!
>
> -----原始郵件-----
> From: Jason Mitchell
> Sent: Wednesday, September 08, 2021 5:53 PM
> To: [email protected]
> Subject: Re: 專業設計製作廣告月曆,一年365日幫您公司做宣傳
>
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Jason Mitchell
> CEO, MNesty, LLC
>
> On 08/09/2021 09:53 AM, wrote:
> > 
> >
> >
> >
> > Tai Cheong Calendar Limited G/F, 151-153 Kweilin Street, Sham Shui
> > Po,
> > Kowloon, HK Tel : 27257808 Email : [email protected]
> > 大昌月曆印刷有限公司 深水步桂林街151-153號地下 電話 : 27257808
> > 電郵
> > : [email protected]
> >
> >
> > 大昌月曆印刷有限公司
> >
> > 專業設計製作廣告月曆,一年365日幫您公司做宣傳
> >
> > www.taicheong.com.hk
> >
> > 查詢電話:2725 7808 WhatsApp:9558 3608 查詢電郵:[email protected]
> >
> > YouTube 訂貨流程 | YouTube 點解做月曆廣告
> >
> > <mime-attachment.jpg
> >
> >
> >
> > 此廣告銷售對象乃公司客戶。我們謹此告知個人資料(私隱)條例已對使用個人資料作直接促銷作出修訂,根據直接促銷新指引,新措施並不適用於公司客戶類別。我們亦不會把資料轉移給第三者作直接促銷之用。您收到這郵件是由於我們相信其中的訊息與您相關。如欲取消接收所有關於本機構的產品或服務的訊息請按取消訂閱通知我們。根據全新《非應邀電子訊息條例》,如閣下不欲再收到任何我方相關的推廣宣傳,請回覆此電郵以便取消閣下的電郵信箱。若閣下未曾回覆,我方將視閣下自動授權並願意繼續於日後經此電郵信箱收取相關的推廣宣傳,敬請留意!
> > You are receiving this message because we believed that it is relevant
> > to
> > you. If you do not wish to receive any materials regarding our products
> > or
> > services from us, please click unsubscribe. Based on the Unsolicited
> > Electronic Messages Ordinance, if you DO NOT want to receive any
> > promotion
> > email messages from us in the future, please kindly reply this e-mail
> > for
> > DELETION. If you would like to receive our promotion e-mail messages in
> > future, you do not need to reply us.
> >
>
>
>
>
>
> .

.

Spamnesty

  • Subject: Re: 專業設計製作廣告月曆,一年365日幫您公司做宣傳
  • On: Sept. 9, 2021, 8:48 a.m.

Hey,
Thank you for your last great news.
Can you put me in touch with you supervisor, please? Then we can work out the details with my financial attachee. Because you know what they say: "An investment in knowledge pays the best interest".

Is that doable?

Thank you and yours faithfully!

Juan Mitchell
CEO, MNesty, LLC