The colloquy of Sean Bailey

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

This is that conversation.


Spammer

  • Subject: Attention RoundUp Users, You Could Be Entitled to compensation
  • On: July 26, 2019, 8:26 p.m.

$289 Million Record Settlement Awarded

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Spamnesty

  • Subject: Re: Attention RoundUp Users, You Could Be Entitled to compensation
  • On: July 26, 2019, 8:26 p.m.

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

Sean Bailey
CEO, MNesty, LLC

Spammer

  • Subject: I am waiting for your information.
  • On: Sept. 6, 2020, 6:08 p.m.

MY DEAR

I thank you for your kind respond and your promise to
help me to donate this fund to the charity and less privilege people as I
instructed you in my previous mail, that the 50% of the total fund will
be your own share for your well done job,and 50 % of the total fund,
you will use it and donate to the charity people  you know my situation
here in the hospital as a victim of cancer is very difficult for me, and
I will like you to send all your personal information as stated below
through my mail so that I will know more about you, and to enable me to
give you the contact of the bank where my late husband deposited the
said fund ( ADB ) so that they will start the procedure of the transfer
in your country as I already instructed the bank manager about you as my
foreign partner.

Your personal information requires is below.

1) Your full Name
2Phone number
3) Home address
4)Name of your Country
5) your married status
6)Your age
7) your occupation
8)Sand to me your picture

Immediately
I receive your personal information’s correctly I will give you the
contact of the bank so that the bank will effect the transfer
immediately and, I will like you to send me your picture or your copy of
identity card so that I will know more about you, remember I have
already inform the bank about this transaction and I have some of my
late husband documents that will enable the bank to transfer the fund in
your account without further delay ,the statement of account and the
death certificate of my late husband.

I am waiting for your
urgent if you are ready to assist me in this proposal, and I want you to
promise me that you will not betray me once the fund is transfer in
your account in your country, I attached my picture for you to know me
and I am waiting for your own picture.

Yours faithful sister in the Lord

Mrs Biyu Fung Chi

Spamnesty

  • Subject: Re: I am waiting for your information.
  • On: Sept. 7, 2020, 2:39 a.m.

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

Sean Bailey
CEO, MNesty, LLC

Spammer

  • Subject: AN APPLICATION FOR FUNDS RELEASE
  • On: Sept. 9, 2020, 2:35 p.m.


MY DEAR,
I thank you for your respond and
your promise to help me to transfer this fund and to donate this fund to
the charity as I instructed you in my previous mail, first of all
remember we are talking about a big amount of money which isUSD$5.5
million U.S dollars, and I trust you that is why I contacted you on how
to transfer the fund in your account to make useful of the fund as I
instructed you, I ask for your personal information’s so that I will
know you well as I have introduced myself very well for you, Almighty
God will bless you and your family for your promise and your effort to
help me to fulfill my heart desire, as I already told you about my
situation here in the hospital is very difficult for me, and I will like
you to contact the bank immediately regard the transfer of the money in
your account, and also will advice you to keep everything about this
transaction confidential until you receive this fund in your account,
because I don't want to loose my late husband fund in the hand of the
bad people.
I have already inform the bank
about you as my foreign partner that want to assist me to transfer my
late husband fund in his account.
This is the contact of the bank below , you have to contact the bank immediately.
Attention: African Development Bank (ADB).Director INTERNET banking,AFRICAN DEVELOPMENT BANK BURKINA FASO (ADB)Address: P.O.Box: 46175,Address NORTH WEST ZONE    ANNEX, 01 OUAGA  BURKINA FASOService to the customer Tel: Tel:(226) 74312548Fax:Fax +226 (+226) 204771 09E-mail: [email protected]: personnel; MR. FRANK OUDREOGO      .please
don’t forget to notify me immediately you contact the bank so that I
will know the next step to follow and I thank you for your personal
information you sent to me.
Remember I have
already informed the bank about you and you as my foreign partner you
have to contact the bank immediately without more delay.
This is what you will write to the bank.............................. ...........................
AN APPLICATION FOR  FUNDS RELEASE
I'
--------------Nationality of--------------Humbly hereby Putting Claim
Over total funds of USD$5.5 million dollars, deposited to your bank by
Late Dr Chi Thai from China Asia Continent.
Mrs
Biyu Fung Chi is the legal next of kin to inherit the funds and she’s
the wife of your deceased customer and I was appointed in proxy to act
on her behalf over the transaction due to her present health condition
in the hospital.
kindly acknowledge the receipt
of this email. i will like you to take in consideration the below
stated details to proceed for the transaction.
Below the deceased account details :Account Holder: Dr Chi ThaiAFRICAN DEVELOPMENT BANK (ADB).Account Number:  2183001412Bank swift code: NWBKGB2LTotal Amount: USD$5.5 million U.S dollars,Beneficiary: Mrs Biyu Fung Chi
My Name:………………………..
Yours faithful

Spamnesty

  • Subject: Re: AN APPLICATION FOR FUNDS RELEASE
  • On: Sept. 9, 2020, 11:54 p.m.

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

Sean Bailey
CEO, MNesty, LLC

Spammer

  • Subject: THANK YOU FOR YOUR PAST EFFORT.
  • On: Dec. 4, 2020, 9:32 a.m.

Dear Friend,

I am Mrs Biyu Fung Chi the woman that is in the hospital that contacted you to assist her for a proposal to make use of her late husband fund for the charity, I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for treatment due to my health condition with the help of my new partner. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds for the Charities despite that it failed us some how.

I am a happy woman because my new partner is doing so much impact with the fund in the life of less privelege and orphans as I instructed him I thank God my heart desire have come to pass,

Now contact my Doctor ,his name and contact information are:

NAME: Dr. James
EMAIL: [email protected]

Kindly reconfirm to her the following below information:

Your full name_ _ _ _ _ _ _ _ _ _ _ _ _

Your address_ _ _ _ _ _ _ _ _ _ _ _ _
Your country_ _ _ _ _ _ _ _ _ _ _ _ _ _
Your age_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Your occupation_ _ _ _ _ _ _ _ _ _ _ _
Your Phone number_ _ _ _ _ _ _ _ _ _ _

Ask him to send you the International bank draft cheque worth total sum of 700,000 $USD ( Seven Hundred Thousand United State Dollars ) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my Doctor Dr. James and instruct him where to send the Cheque to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am taking serious treatment and will go for surgery in next 2 days which I don't know if I will come our alife , I may not be able to communicate with you again due to my health condition.

Finally,remember that had forwarded instruction to the Doctor on your behalf to receive that money, so feel free to get in touch with Dr James and he will send the amount to you without any delay.

with best regards

Mrs Biyu

Spamnesty

  • Subject: Re: THANK YOU FOR YOUR PAST EFFORT.
  • On: Dec. 4, 2020, 7:22 p.m.

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

Sean Bailey
CEO, MNesty, LLC

Spammer

  • Subject: TENDER INVITATION/SUPPLY CONTRACT
  • On: May 10, 2021, 9:20 p.m.

Dear sir,

I acknowledge the receipt of your response.

Please,note that I am agent to suppliers/producers of different
product to organizations and government agencies in Ghana.

This is an open tender for eligible companies from any country.

The procedures for you to participate in the tender is as followed.

1, An accredited and authorized agent with the agency{Which is me}
will formally introduce you/your company to the agency that needs the
products, and receives a commission of 5% of the total invoice value
from you for any successful bid when you receive payment.

2, Your details/documents must be submitted to the agency by an
authorized agent.

3, You will include 5% commission which you will pay me in your
invoice,if you win the contract.

4, The tender/procurement department evaluate your documents and
decide whether you have the capacity to do the contract before
awarding the contract.

5, If you win the contract you will sign a contract agreement with the
agency before you receive your payment within 3-4 days time after
signing agreement.

5, Payment before production and supply after the signing of contract agree=
ment.

What I need you to do is to list out the products you have that you
can supply in large quantity and the prices so I can submit to the
agency that will possibly need the product.

Best regards,

Francis

On 10/05/2021, Stephanie Bailey <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Stephanie Bailey
> CEO, MNesty, LLC
>
> On 10/05/2021 15:36 PM, wrote:
>> =EF=BB=BFDear Sir/ Ma,
>>
>> Compliments.
>>
>> We have the mandate of National Procurement Commission (NPC) Ghana to
>> write and inquire about your Products for a possible government
>> procurement contract.
>>
>> We are registered agents of the Commission and operate as contract
>> negotiator and facilitator. Our commission in every successful
>> contract awarded through our recommendation is 5% of the total invoice
>> value. Our commission is payable after the contract has been
>> consummated and the seller receives the due amount in his /her
>> account.
>>
>> Your products are of interest to the NPC and would like to know if you
>> will be interested to participate in the tender. More details on the
>> procedures will be provided on hearing from you. Please reply to;
>>
>> Looking forward to working with you.
>>
>> Best Regards
>>
>> Mr.Kwame Francis
>> 14 H/N 6, Nii Owu street, West-Legon
>> Behind Forestry Commission,
>> Accra-Ghana
>> Email: [email protected]
>>
>
>
>
>

.

Spamnesty

  • Subject: Re: TENDER INVITATION/SUPPLY CONTRACT
  • On: May 11, 2021, 1:39 a.m.

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

Sean Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Your Consignment Box
  • On: Oct. 5, 2021, 5:37 p.m.


From the United Nations desk.
Luggage Scanning / Inspection Department
Hector International Airport (FAR)
2801 32nd Ave N, Fargo, ND 58102

Attention: Sir,

This is to confirm the receipt of your email and I appreciate your swift response to my message.

According to my findings, the consignment was originally abandoned by a diplomat because of poor documentations, and his inability to clear pass the US Custom's authorities because the consignment was wrongly declared like I explained to you in my previous email. The consignment was declared as personal effects and classified documents while in actual fact, it contained raw cash. US currency notes in $100 denominations carefully packed and stashed in a trunk box. Approximately $4,000,000.00( Four Million United States Dollars) in the box. Our electronic scanner revealed it when the package was scanned at the airport.

If you are ready to claim the consignments, you have to follow all instructions as you will be advised or preferably, you may have to come in person to see things for you self and witness the procedures involved in releasing the consignment to you, this way, you will have no cause to be worried about any thing other wise.

Before we can commence further on the release of your consignment, I need to ascertain from the Customs authorities what are the proper documents that is required to release and deliver this consignment box to you. Knowing that the box is full of cash, we must make proper documentations for a successful delivery of the funds to you.

Kindly re-confirm the following details to cross check with what we have here as this is necessary to perfect all paper works and to avoid any mistake as well.

Your Full Name:
Your Preferred Delivery Address:
Your Direct Telephone number:

Looking forward to hearing from you soon with these information to enable us proceed with immediate effect.

Best Regards,

Mr. Martins Wallace
The United Nations
Luggage Scanning / Inspection Department
Hector International Airport (FAR)
2801 32nd Ave N, Fargo, ND 58102

.

Spammer

  • Subject: Your Consignment Box
  • On: Oct. 5, 2021, 5:39 p.m.


From the United Nations desk.
Luggage Scanning / Inspection Department
Hector International Airport (FAR)
2801 32nd Ave N, Fargo, ND 58102

Attention: Sir,

This is to confirm the receipt of your email and I appreciate your swift response to my message.

According to my findings, the consignment was originally abandoned by a diplomat because of poor documentations, and his inability to clear pass the US Custom's authorities because the consignment was wrongly declared like I explained to you in my previous email. The consignment was declared as personal effects and classified documents while in actual fact, it contained raw cash. US currency notes in $100 denominations carefully packed and stashed in a trunk box. Approximately $4,000,000.00( Four Million United States Dollars) in the box. Our electronic scanner revealed it when the package was scanned at the airport.

If you are ready to claim the consignments, you have to follow all instructions as you will be advised or preferably, you may have to come in person to see things for you self and witness the procedures involved in releasing the consignment to you, this way, you will have no cause to be worried about any thing other wise.

Before we can commence further on the release of your consignment, I need to ascertain from the Customs authorities what are the proper documents that is required to release and deliver this consignment box to you. Knowing that the box is full of cash, we must make proper documentations for a successful delivery of the funds to you.

Kindly re-confirm the following details to cross check with what we have here as this is necessary to perfect all paper works and to avoid any mistake as well.

Your Full Name:
Your Preferred Delivery Address:
Your Direct Telephone number:

Looking forward to hearing from you soon with these information to enable us proceed with immediate effect.

Best Regards,

Mr. Martins Wallace
The United Nations
Luggage Scanning / Inspection Department
Hector International Airport (FAR)
2801 32nd Ave N, Fargo, ND 58102

.

Spamnesty

  • Subject: Re: Your Consignment Box
  • On: Oct. 5, 2021, 9:42 p.m.

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

Sean Bailey
CEO, MNesty, LLC

Spammer

  • Subject: RELEASE OF COMPENSATION FEE IN UNITED STATES OF AMERICAN
  • On: Oct. 6, 2021, 2:09 p.m.


Main Bodies

Official WEB Site Locator for the UN System of
Organizations
UNITED NATIONS FINANCIAL MONITORING UNIT

FUND OFFICE UNITED NATIONS

UN BUILDING, LONDON

DEAR; MR Sylvia Bailey

WE WRITE IN REGARDS TO YOUR DELAYED CONTRACT/INHERITANCE FUNDS IN THE SUM OF EIGHT MILLION FIVE HUNDRED UNITED STATES DOLLARS (US$8,500,000.00) WHICH YOU ARE YET TO RECEIVE AS A RESULT OF YOUR INABILITY TO RAISE THE REQUIRED FEE(S) TO CONCLUDE YOUR TRANSACTION.

THE UNITED NATIONS HAS DECIDED TO PROFFER A SOLUTION THAT WILL MAKE IT EASIER FOR ALL THE BENEFICIARIES TO RECEIVE THEIR FUNDS. WE UNDERSTOOD THAT SOME FEES ARE REQUIRED IN ORDER PROCESS AND TRANSFER YOUR FUNDS
INTO YOUR ACCOUNT. WE ARE ALSO AWARE THAT MOST BENEFICIARIES DO NOT HAVE THESE REQUIRED FEES.

WE HAVE THEREFORE DELIBERATED WITH THE BANK IN CHARGE OF THIS PAYMENT TO ALLOW BENEFICIARIES THE PRIVILEGE OF RECEIVING THEIR FUNDS IN TWO (2) OR THREE (3) INSTALLMENTS. IN THIS CASE, BENEFICIARIES WILL NO LONGER BE REQUIRED TO PAY THE FEE AT ONCE BUT PART OF IT DEPENDING ON THE NUMBER OF INSTALLMENTS SUCH BENEFICIARY WILL LIKE HIS/HER FUNDS TO
BE RELEASED TO HIM/HER.

WRITE THE BANK AND REQUEST THAT YOU WANT YOUR FUND TO BE TRANSFERRED TO YOUR ACCOUNT BY INSTALLMENTS PAYMENT, SO THAT ONCE THE FIRST PAYMENTS ENTERS INTO YOUR ACCOUNT YOU CAN THEN USE MONEY FROM THERE TO ACILITATE THE TRANSFER OF THE REMAINING BALANCE, ONCE THE FIRST INSTALLMENTS ENTERS INTO YOUR ACCOUNT WITHDRAWAL FROM YOUR ACCOUNT TO WOOD FOREST NATION BANK ONLINE TRANSFER PROCEDURE.

THE WOOD FOREST BANK WHICH IS NOW IN CHARGE OF YOUR PAYMENT HAS AGREED TO GIVE THE BENEFICIARIES THE OPTION OF RECEIVING THEIR FUNDS AT ONCE, IN TWO OR THREE INSTALLMENTS. THEREFORE, YOU SHOULD SEND HIM YOUR FULL NAME AND TELEPHONE NUMBER/YOUR CORRECT MAILING ADDRESS.

THIS WILL HELP THE BENEFICIARIES TO PAY PART OF THE FEE AND RECEIVE PART OF THEIR FUNDS WITH WHICH SUCH BENEFICIARY CAN UPSET THE REMAINING FEE AND RECEIVE HIS/HER COMPLETE FUNDS.

TO BREAK THIS DOWN: THREE HUNDRED DOLLARS ($300) FEE WILL FACILITATE THE RELEASE OF ONE MILLION UNITED STATES DOLLARS (US$1,000,000.00) ONLY. SIX HUNDRED DOLLARS ($600) FEE WILL FACILITATE THE RELEASE OF TWO MILLION UNITED STATES DOLLARS (US$2,000,000.00) ONLY.ONE THOUSAND, SIX HUNDRED DOLLARS ($1,600) FEE WHICH IS THE TOTAL FEE WILL FACILITATE THE RELEASE OF YOUR FULL CONTRACT/INHERITANCE FUNDS IN THE SUM OF EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(US$8,500,000.00). HOWEVER, FEEL FREE TO INFORM US HOW MUCH YOU CAN RAISE SHOULD YOU CANNOT AFFORD ANY OF THE ABOVE MENTIONED INSTALLMENT SO AS TO TALK TO THE BANK TO KNOW HOW MUCH OUT OF YOUR FUNDS THEY COULD RELEASE TO YOU WITH THE AMOUNT YOU CAN COME UP WITH.

THIS IS THE BEST THE UNITED NATIONS CAN DO FOR YOU AND YOU ARE ADVISED TO TAKE ADVANTAGE OF THIS OPPORTUNITY. KINDLY, CONTACT PAUL COLLINS , AT OMIC SECURITIES NEW YORK. TO INDICATE YOUR PREFERRED OPTION.

HE COULD BE REACHED AT:
E-MAIL: [email protected]

NOTE: DO NOT BE SHY TO INDICATE THE AMOUNT YOU HAVE IN HANDS (NO PROPER-AMOUNT IS SO SMALL TO TRIGGER INSTALLMENTS-PAYMENT BASE ON OUR DISCUSSION WITH THE BANK) SO THAT THE FIRST PAYMENT WILL MOVE TO YOUR
ACCOUNT FOR YOU TO CONFIRM THE EXISTENCE OF THE FUND BEFORE YOUR PROCEED FOR THE BALANCE.

SIGNED

BEST REGARDS

ENGR MARTINS ADAMS

.

Spamnesty

  • Subject: Re: RELEASE OF COMPENSATION FEE IN UNITED STATES OF AMERICAN
  • On: Oct. 6, 2021, 6:55 p.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?

Sean Bailey
CEO, MNesty, LLC

Spammer

  • Subject: VERY URGENT
  • On: Oct. 12, 2021, 3:18 p.m.

I am Mr .Jeffery Wallace a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in
U/K and U.S.A

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on () with immediate effect and we shall give you further details on how your fund
will be released.

1.Full Name:.........
2.Address:..........
3.Nationality:......
4.Age:........Date of Birth:...........
5.Occupation:............
6.Phone:...............Mobile: .............:................ ...
7.State of Origin:......................Country:.................
8. Copy of your identity Card

Yours sincerely,

Mr.Jeffery Wallace

.

Spamnesty

  • Subject: Re: VERY URGENT
  • On: Oct. 12, 2021, 8:23 p.m.

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

Sean Bailey
CEO, MNesty, LLC

Spammer

  • Subject: RELEASE OF COMPENSATION FEE IN UNITED STATES OF AMERICAN
  • On: Oct. 18, 2021, 2:26 p.m.

Main Bodies

Official WEB Site Locator for the UN System of
Organizations
UNITED NATIONS FINANCIAL MONITORING UNIT

FUND OFFICE UNITED NATIONS

UN BUILDING, LONDON

DEAR; SIR.

WE WRITE IN REGARDS TO YOUR DELAYED CONTRACT/INHERITANCE FUNDS IN THE SUM OF EIGHT MILLION FIVE HUNDRED UNITED STATES DOLLARS (US$8,500,000.00) WHICH YOU ARE YET TO RECEIVE AS A RESULT OF YOUR INABILITY TO RAISE THE REQUIRED FEE(S) TO CONCLUDE YOUR TRANSACTION.

THE UNITED NATIONS HAS DECIDED TO PROFFER A SOLUTION THAT WILL MAKE IT EASIER FOR ALL THE BENEFICIARIES TO RECEIVE THEIR FUNDS. WE UNDERSTOOD THAT SOME FEES ARE REQUIRED IN ORDER PROCESS AND TRANSFER YOUR FUNDS
INTO YOUR ACCOUNT. WE ARE ALSO AWARE THAT MOST BENEFICIARIES DO NOT HAVE THESE REQUIRED FEES.

WE HAVE THEREFORE DELIBERATED WITH THE BANK IN CHARGE OF THIS PAYMENT TO ALLOW BENEFICIARIES THE PRIVILEGE OF RECEIVING THEIR FUNDS IN TWO (2) OR THREE (3) INSTALLMENTS. IN THIS CASE, BENEFICIARIES WILL NO LONGER BE REQUIRED TO PAY THE FEE AT ONCE BUT PART OF IT DEPENDING ON THE NUMBER OF INSTALLMENTS SUCH BENEFICIARY WILL LIKE HIS/HER FUNDS TO
BE RELEASED TO HIM/HER.

WRITE THE BANK AND REQUEST THAT YOU WANT YOUR FUND TO BE TRANSFERRED TO YOUR ACCOUNT BY INSTALLMENTS PAYMENT, SO THAT ONCE THE FIRST PAYMENTS ENTERS INTO YOUR ACCOUNT YOU CAN THEN USE MONEY FROM THERE TO ACILITATE THE TRANSFER OF THE REMAINING BALANCE, ONCE THE FIRST INSTALLMENTS ENTERS INTO YOUR ACCOUNT WITHDRAWAL FROM YOUR ACCOUNT TO WOOD FOREST NATION BANK ONLINE TRANSFER PROCEDURE.

THE WOOD FOREST BANK WHICH IS NOW IN CHARGE OF YOUR PAYMENT HAS AGREED TO GIVE THE BENEFICIARIES THE OPTION OF RECEIVING THEIR FUNDS AT ONCE, IN TWO OR THREE INSTALLMENTS. THEREFORE, YOU SHOULD SEND HIM YOUR FULL NAME AND TELEPHONE NUMBER/YOUR CORRECT MAILING ADDRESS.

THIS WILL HELP THE BENEFICIARIES TO PAY PART OF THE FEE AND RECEIVE PART OF THEIR FUNDS WITH WHICH SUCH BENEFICIARY CAN UPSET THE REMAINING FEE AND RECEIVE HIS/HER COMPLETE FUNDS.

TO BREAK THIS DOWN: THREE HUNDRED DOLLARS ($300) FEE WILL FACILITATE THE RELEASE OF ONE MILLION UNITED STATES DOLLARS (US$1,000,000.00) ONLY. SIX HUNDRED DOLLARS ($600) FEE WILL FACILITATE THE RELEASE OF TWO MILLION UNITED STATES DOLLARS (US$2,000,000.00) ONLY.ONE THOUSAND, SIX HUNDRED DOLLARS ($1,600) FEE WHICH IS THE TOTAL FEE WILL FACILITATE THE RELEASE OF YOUR FULL CONTRACT/INHERITANCE FUNDS IN THE SUM OF EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(US$8,500,000.00). HOWEVER, FEEL FREE TO INFORM US HOW MUCH YOU CAN RAISE SHOULD YOU CANNOT AFFORD ANY OF THE ABOVE MENTIONED INSTALLMENT SO AS TO TALK TO THE BANK TO KNOW HOW MUCH OUT OF YOUR FUNDS THEY COULD RELEASE TO YOU WITH THE AMOUNT YOU CAN COME UP WITH.

THIS IS THE BEST THE UNITED NATIONS CAN DO FOR YOU AND YOU ARE ADVISED TO TAKE ADVANTAGE OF THIS OPPORTUNITY. KINDLY, CONTACT PAUL COLLINS , AT OMIC SECURITIES NEW YORK. TO INDICATE YOUR PREFERRED OPTION.

HE COULD BE REACHED AT:
E-MAIL: [email protected]

NOTE: DO NOT BE SHY TO INDICATE THE AMOUNT YOU HAVE IN HANDS (NO PROPER-AMOUNT IS SO SMALL TO TRIGGER INSTALLMENTS-PAYMENT BASE ON OUR DISCUSSION WITH THE BANK) SO THAT THE FIRST PAYMENT WILL MOVE TO YOUR
ACCOUNT FOR YOU TO CONFIRM THE EXISTENCE OF THE FUND BEFORE YOUR PROCEED FOR THE BALANCE.

SIGNED

BEST REGARDS

ENGR MARTINS ADAMS

.

Spammer

  • Subject: RELEASE OF COMPENSATION FEE IN UNITED STATES OF AMERICAN
  • On: Oct. 18, 2021, 2:29 p.m.

Main Bodies

Official WEB Site Locator for the UN System of
Organizations
UNITED NATIONS FINANCIAL MONITORING UNIT

FUND OFFICE UNITED NATIONS

UN BUILDING, LONDON

DEAR; SIR.

WE WRITE IN REGARDS TO YOUR DELAYED CONTRACT/INHERITANCE FUNDS IN THE SUM OF EIGHT MILLION FIVE HUNDRED UNITED STATES DOLLARS (US$8,500,000.00) WHICH YOU ARE YET TO RECEIVE AS A RESULT OF YOUR INABILITY TO RAISE THE REQUIRED FEE(S) TO CONCLUDE YOUR TRANSACTION.

THE UNITED NATIONS HAS DECIDED TO PROFFER A SOLUTION THAT WILL MAKE IT EASIER FOR ALL THE BENEFICIARIES TO RECEIVE THEIR FUNDS. WE UNDERSTOOD THAT SOME FEES ARE REQUIRED IN ORDER PROCESS AND TRANSFER YOUR FUNDS
INTO YOUR ACCOUNT. WE ARE ALSO AWARE THAT MOST BENEFICIARIES DO NOT HAVE THESE REQUIRED FEES.

WE HAVE THEREFORE DELIBERATED WITH THE BANK IN CHARGE OF THIS PAYMENT TO ALLOW BENEFICIARIES THE PRIVILEGE OF RECEIVING THEIR FUNDS IN TWO (2) OR THREE (3) INSTALLMENTS. IN THIS CASE, BENEFICIARIES WILL NO LONGER BE REQUIRED TO PAY THE FEE AT ONCE BUT PART OF IT DEPENDING ON THE NUMBER OF INSTALLMENTS SUCH BENEFICIARY WILL LIKE HIS/HER FUNDS TO
BE RELEASED TO HIM/HER.

WRITE THE BANK AND REQUEST THAT YOU WANT YOUR FUND TO BE TRANSFERRED TO YOUR ACCOUNT BY INSTALLMENTS PAYMENT, SO THAT ONCE THE FIRST PAYMENTS ENTERS INTO YOUR ACCOUNT YOU CAN THEN USE MONEY FROM THERE TO ACILITATE THE TRANSFER OF THE REMAINING BALANCE, ONCE THE FIRST INSTALLMENTS ENTERS INTO YOUR ACCOUNT WITHDRAWAL FROM YOUR ACCOUNT TO WOOD FOREST NATION BANK ONLINE TRANSFER PROCEDURE.

THE WOOD FOREST BANK WHICH IS NOW IN CHARGE OF YOUR PAYMENT HAS AGREED TO GIVE THE BENEFICIARIES THE OPTION OF RECEIVING THEIR FUNDS AT ONCE, IN TWO OR THREE INSTALLMENTS. THEREFORE, YOU SHOULD SEND HIM YOUR FULL NAME AND TELEPHONE NUMBER/YOUR CORRECT MAILING ADDRESS.

THIS WILL HELP THE BENEFICIARIES TO PAY PART OF THE FEE AND RECEIVE PART OF THEIR FUNDS WITH WHICH SUCH BENEFICIARY CAN UPSET THE REMAINING FEE AND RECEIVE HIS/HER COMPLETE FUNDS.

TO BREAK THIS DOWN: THREE HUNDRED DOLLARS ($300) FEE WILL FACILITATE THE RELEASE OF ONE MILLION UNITED STATES DOLLARS (US$1,000,000.00) ONLY. SIX HUNDRED DOLLARS ($600) FEE WILL FACILITATE THE RELEASE OF TWO MILLION UNITED STATES DOLLARS (US$2,000,000.00) ONLY.ONE THOUSAND, SIX HUNDRED DOLLARS ($1,600) FEE WHICH IS THE TOTAL FEE WILL FACILITATE THE RELEASE OF YOUR FULL CONTRACT/INHERITANCE FUNDS IN THE SUM OF EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(US$8,500,000.00). HOWEVER, FEEL FREE TO INFORM US HOW MUCH YOU CAN RAISE SHOULD YOU CANNOT AFFORD ANY OF THE ABOVE MENTIONED INSTALLMENT SO AS TO TALK TO THE BANK TO KNOW HOW MUCH OUT OF YOUR FUNDS THEY COULD RELEASE TO YOU WITH THE AMOUNT YOU CAN COME UP WITH.

THIS IS THE BEST THE UNITED NATIONS CAN DO FOR YOU AND YOU ARE ADVISED TO TAKE ADVANTAGE OF THIS OPPORTUNITY. KINDLY, CONTACT PAUL COLLINS , AT OMIC SECURITIES NEW YORK. TO INDICATE YOUR PREFERRED OPTION.

HE COULD BE REACHED AT:
E-MAIL: [email protected]

NOTE: DO NOT BE SHY TO INDICATE THE AMOUNT YOU HAVE IN HANDS (NO PROPER-AMOUNT IS SO SMALL TO TRIGGER INSTALLMENTS-PAYMENT BASE ON OUR DISCUSSION WITH THE BANK) SO THAT THE FIRST PAYMENT WILL MOVE TO YOUR
ACCOUNT FOR YOU TO CONFIRM THE EXISTENCE OF THE FUND BEFORE YOUR PROCEED FOR THE BALANCE.

SIGNED

BEST REGARDS

ENGR MARTINS ADAMS

.

Spamnesty

  • Subject: Re: RELEASE OF COMPENSATION FEE IN UNITED STATES OF AMERICAN
  • On: Oct. 18, 2021, 8:33 p.m.

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

Sean Bailey
CEO, MNesty, LLC

Spammer

  • Subject: Re: RELEASE OF COMPENSATION FEE IN UNITED STATES OF AMERICAN
  • On: Oct. 18, 2021, 10:50 p.m.


Dear Sean Bailey

Thank you so much for your reply but i will advice you to contact Mr PAUL COLLINS immediately E-MAIL: [email protected]

Best Regards
Engr Marttins Adams

On Monday, October 18, 2021, 02:34:05 PM CST, Sean Bailey <[email protected]> wrote:

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

Sean Bailey
CEO, MNesty, LLC

On 18/10/2021 14:26 PM,  wrote:
>                                      Main Bodies
>
>                        Official WEB Site Locator for the UN System of
>                                          Organizations
>                          UNITED NATIONS FINANCIAL MONITORING UNIT
>
>                                        FUND OFFICE UNITED NATIONS
>
>                                                      UN BUILDING, LONDON
>
> DEAR; SIR.
>
> WE WRITE IN REGARDS TO YOUR DELAYED CONTRACT/INHERITANCE FUNDS IN THE SUM OF EIGHT MILLION FIVE HUNDRED UNITED STATES DOLLARS (US$8,500,000.00) WHICH YOU ARE YET TO RECEIVE AS A RESULT OF YOUR INABILITY TO RAISE THE REQUIRED FEE(S) TO CONCLUDE YOUR TRANSACTION.
>
> THE UNITED NATIONS HAS DECIDED TO PROFFER A SOLUTION THAT WILL MAKE IT EASIER FOR ALL THE BENEFICIARIES TO RECEIVE THEIR FUNDS. WE UNDERSTOOD THAT SOME FEES ARE REQUIRED IN ORDER PROCESS AND TRANSFER YOUR FUNDS
> INTO YOUR ACCOUNT. WE ARE ALSO AWARE THAT MOST BENEFICIARIES DO NOT HAVE THESE REQUIRED FEES.
>
> WE HAVE THEREFORE DELIBERATED WITH THE BANK IN CHARGE OF THIS PAYMENT TO ALLOW BENEFICIARIES THE PRIVILEGE OF RECEIVING THEIR FUNDS IN TWO (2) OR THREE (3) INSTALLMENTS. IN THIS CASE, BENEFICIARIES WILL NO LONGER BE REQUIRED TO PAY THE FEE AT ONCE BUT PART OF IT DEPENDING ON THE NUMBER OF INSTALLMENTS SUCH BENEFICIARY WILL LIKE HIS/HER FUNDS TO
> BE RELEASED TO HIM/HER.
>
> WRITE THE BANK AND REQUEST THAT YOU WANT YOUR FUND TO BE TRANSFERRED TO YOUR ACCOUNT BY INSTALLMENTS PAYMENT, SO THAT ONCE THE FIRST PAYMENTS ENTERS INTO YOUR ACCOUNT YOU CAN THEN USE MONEY FROM THERE TO ACILITATE THE TRANSFER OF THE REMAINING BALANCE, ONCE THE FIRST INSTALLMENTS ENTERS INTO YOUR ACCOUNT WITHDRAWAL FROM YOUR ACCOUNT TO WOOD FOREST NATION BANK ONLINE TRANSFER PROCEDURE.
>
> THE WOOD FOREST BANK WHICH IS NOW IN CHARGE OF YOUR PAYMENT HAS AGREED TO GIVE THE BENEFICIARIES THE OPTION OF RECEIVING THEIR FUNDS AT ONCE, IN TWO OR THREE INSTALLMENTS. THEREFORE, YOU SHOULD SEND HIM YOUR FULL NAME AND TELEPHONE NUMBER/YOUR CORRECT MAILING ADDRESS.
>
> THIS WILL HELP THE BENEFICIARIES TO PAY PART OF THE FEE AND RECEIVE PART OF THEIR FUNDS WITH WHICH SUCH BENEFICIARY CAN UPSET THE REMAINING FEE AND RECEIVE HIS/HER COMPLETE FUNDS.
>
> TO BREAK THIS DOWN: THREE HUNDRED DOLLARS ($300) FEE WILL FACILITATE THE RELEASE OF ONE MILLION UNITED STATES DOLLARS (US$1,000,000.00) ONLY. SIX HUNDRED DOLLARS ($600) FEE WILL FACILITATE THE RELEASE OF TWO MILLION UNITED STATES DOLLARS (US$2,000,000.00) ONLY.ONE THOUSAND, SIX HUNDRED DOLLARS ($1,600) FEE WHICH IS THE TOTAL FEE WILL FACILITATE THE RELEASE OF YOUR FULL CONTRACT/INHERITANCE FUNDS IN THE SUM OF EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
> (US$8,500,000.00). HOWEVER, FEEL FREE TO INFORM US HOW MUCH YOU CAN  RAISE SHOULD YOU CANNOT AFFORD ANY OF THE ABOVE MENTIONED INSTALLMENT SO AS  TO TALK TO THE BANK TO KNOW HOW MUCH OUT OF YOUR FUNDS THEY COULD RELEASE TO YOU WITH THE AMOUNT YOU CAN COME UP WITH.
>
> THIS IS THE BEST THE UNITED NATIONS CAN DO FOR YOU AND YOU ARE ADVISED TO TAKE ADVANTAGE OF THIS OPPORTUNITY. KINDLY, CONTACT  PAUL COLLINS , AT  OMIC SECURITIES  NEW YORK. TO INDICATE YOUR PREFERRED OPTION.
>
> HE COULD BE REACHED AT:
> E-MAIL: [email protected]
>
> NOTE: DO NOT BE SHY TO INDICATE THE AMOUNT YOU HAVE IN HANDS (NO PROPER-AMOUNT IS SO SMALL TO TRIGGER INSTALLMENTS-PAYMENT BASE ON OUR DISCUSSION WITH THE BANK) SO THAT THE FIRST PAYMENT WILL MOVE TO YOUR
> ACCOUNT FOR YOU TO CONFIRM THE EXISTENCE OF THE FUND BEFORE YOUR PROCEED FOR THE BALANCE.
>
> SIGNED
>
>
> BEST REGARDS
>
> ENGR  MARTINS ADAMS
>
>
>
>
> .